From: diretoria@dmonegatto.com.br
Reply: bcmorgan1945@hotmail.com
Date: Wed, 13 Jan 2021 18:16:31 -0200 (BRST)
Subject: You Have Been Awarded the sum of US$920,000
Attn: E-mail beneficiary,
Your E-mail has won you the sum of $920,000 (Nine Hundred and Twenty
Thousand USD). Kindly open the attached folder for confirmation.
Yours faithfully,
Dr. Lukas Von Bricks
From: diretoria@dmonegatto.com.br
Reply: unvanzyl_mrs@executivemail.co.za
Date: Wed, 13 Jan 2021 05:51:55 -0200 (BRST)
Subject: You Have Been Awarded the sum of US$1, 500,000
Attn: E-mail Beneficiary,
You have been awarded the sum of US$1,500,000 (One Million Five Hundred
Thousand United States Dollars) by United Nations and Relief
International.
Kindly open the attached message and get back to us for price redemption.
Sincerely,
Dr. Liza Van Zyl
From: diretoria@dmonegatto.com.br
Reply: jabufk@starmail.co.za
Date: Tue, 1 Dec 2020 10:48:28 -0200 (BRST)
Subject: International Relief Fund (Award Notice)
Attn: Email Beneficiary,
This message is to inform you that you have been awarded the total sum
of US$1,000,000 (One Million United States Dollars) by Relief
International Organization. Kindly open the attached folder and contact
the officials for immediate payment.
Yours faithfully,
Dr. Patrick Wiz
(Zonal Secretary General)
From: Rothschild Foundation <detsad24@yaguo.ru>
Reply: Rothschild Foundation <rothschildfoundation247@gmail.com>
Date: Tue, 1 Dec 2020 06:49:00 +0900 (YAKT)
Subject: urgent
Congratulations! You have been awarded GBP£486,000.00 as charity donation
from the Rothschild Foundation. Contact Payment officer: Mr. Well Paulson
by replying to this e-mail : rothschildfoundation247@gmail.com
notification. Thanks.
From: diretoria@dmonegatto.com.br
Reply: atmcentre@sfletter.com
Date: Mon, 23 Nov 2020 20:05:19 -0200 (BRST)
Subject: International Relief Fund (Award Notice)
Attn: Email Beneficiary,
This message is to inform you that you have been awarded the total sum
of US$1,000,000 (One Million United States Dollars) by Relief
International Organization. Kindly open the attached folder and contact
the officials for immediate payment.
Yours faithfully,
Dr. Patrick Wiz
(Zonal Secretary General)
From: diretoria@dmonegatto.com.br
Reply: jabufk@starmail.co.za
Date: Mon, 23 Nov 2020 09:15:41 -0200 (BRST)
Subject: International Relief Fund (Award Notice)
Attn: Email Beneficiary,
This message is to inform you that you have been awarded the total sum
of US$1,000,000 (One Million United States Dollars) by Relief
International Organization. Kindly open the attached folder and contact
the officials for immediate payment.
Yours faithfully,
Dr. Patrick Wiz
(Zonal Secretary General)
From: godwinudeh72@gmail.com
Reply: godwinudeh72@gmail.com
Date: Sun, 15 Nov 2020 19:51:59 +0000
Subject: To you personally:
[Google Forms]
To you personally:
My dear be informed that you have been awarded Two Million seven
Hundred thousand United State Dollars ($2,700, 000, 00)Charity Fund by
Dr. Khaled Ali,He has deposited to Western Union for immediate
transfer, The payment will be sent to you instalmentally by western
Union, the amount you will receive per each day is
$5,000.00 .
Are you ready to pick up this $5,000.00 sent to you today? We have
concluded to effect your payment through Western Union Money Transfer,
and to send $5,000.00 daily to you until the $2, 700 Million is
completely transferred to you.
So you are advice to contact the Western Union office Nairobi Kenya
with below information,
Western union Agent:Contact Person: Pastor Mark,
Contact E-mail:( western-union-department-nairobi-kenya@mail.com )
Contact Phone Number (WhatsApp) +254752116927
Western Union Department Nairobi Kenya (East Africa)
Pastor Mark, sent you $5,000.00 in your name today in my present, so
contact him and tell him to give you the MTCN, Sender name with the
question and answer to pick up the $5,000.00 and then start
transferring your total money to you as I directed them. Finally, to
avoid anything happening to the money, I deposited it with an
insurance coverage Contact them now with your information as stated
below.
Your full name………..
Your Phone number……
Your Country ……
You can read more about his profile
below: <Link to Wikipedia article>
Thanks,
Yours Sincerely,
Mr Godwin
Untitled form
<Suspicious hyperlink>
Fill out form
<Suspicious hyperlink>
Create your own Google Form
<Suspicious hyperlink>
From: "Dr. Liza Van Zyl" <unvanzyl_mrs@outlook.com>
Reply: unvanzyl_mrs@executivemail.co.za
Date: Tue, 10 Nov 2020 12:16:20 +0200
Subject: International Relief Fund (IRF)
Attn: Email Beneficiary,
This message is to inform you that you have been awarded the total sum
of US$1,000,000 (One Million United States Dollars) by Relief
International Organization. Kindly open the attached folder and
contact the officials for immediate payment.
Yours faithfully,
Dr. Liza Van Zyl
(Zonal Secretary General)
From: admin@domain.com
Reply: sheryllgoede111@gmail.com
Date: Fri, 16 Oct 2020 01:33:30 +0300
Subject: My donation to you and your family
My Name is Sheryll Goedert (Managing Member of Vacation Life LLC). I
am the winner of $396.9 million Powerball jackpot. I won on Jan 29,
2020.
This Winning is a blessing so we decided to give back to the society
which means we are officially notifying you that you have been
selected as one of the Beneficiaries of 2020 VACATION LIFE LLC Social
Responsibility Cash Aid Program.
Your e-mail address was randomly chosen by the Topaz Ballot System.
You have been awarded the sum of $500,000USD by VACATION LIFE LLC. I
only Hope you will be able to help others around you. Email me on (sheryllgoede111@gmail.com) for more information on how to get the
donated amount
From: "Mrs Lisa Robinson" <""@mojokertokota.go.id>
Reply: saeed_amed@qq.com
Date: Wed, 30 Sep 2020 02:36:25 -0700
Subject: Charity Donation
The sum of $1.2 million has just been awarded to you.
From: Majid Al Futtaim<manu@deftechgroup.com>
Reply: donationplan@majidal-futtai.com
Date: 27 Sep 2020 13:49:35 -0700
Subject: Hello friend
You have been awarded a donation,reply for more details.
From: "FBI" <info@fbi.gov>
Reply: "FBI" <info@fbi.gov>
Date: Sun, 20 Sep 20 10:41:36 GMT
Subject: From: FEDERAL BUREAU OF INVESTIGATION (FBI).
FEDERAL BUREAU OF INVESTIGATION (FBI)
Monetary And Anti-Terrorist Crime Division
FBI HEAD-QUARTERS: J. Edgar Hoover Building 935
Pennsylvania Avenue, NW Washington, DC 20535-0001
United States Of America.
To whom It May Concern:
Greetings to you from the Federal Bureau of Investigation (FBI) Monetary Crime Investigation Department. We’re delighted to notify you that we have noticed through our Intelligence Monetary /Monitoring Network (IMMN) that your paid compensation funds have not reach you due to bad and corrupt officers so far. We’ve been able to arrest them and they are now under investigation. It may interest you to know that this Compensation Funds has been awarded to you and few selected Individuals from different part of the world, by the United Nations Economic and Social Council. So you’re selected and compensated due to your email was randomly selected from the list of scammed victims emails which we discovered from our recent arrest on some scammers, integrated with the fact that you have an adequate citizenship record with your government.
This Email is to enlighten and update you about the approval for the complete release and payment of your pending ($5.235 Billion) five Billion two hundred and thirty five Billion United States dollars in (West African) country (Gambia) to you by *Guaranty Trust Bank Limited*. I am Deputy Director David Bowdich, a vastly and highly placed FBI Officer.
At our recent previous meeting held in Washington with the United Nations Economic and Social Council, and the IMF Managing Director Christine Lagarde is to take responsibility of all the (20 scam victims) lucky beneficiary compensation Fund Remittance/Payment to them without stress or delay. So it may interest you to know that you are lucky to be among the list of individuals whose Compensation funds have been approved for payment under the stipulated guidelines of the United Nations Economic and Social Council. We believe this Funds will be of a great help to redeem you from all the difficulties of life.
Contact the International Monetary Fund (IMF) Managing Director Christine Lagarde for payment approval.
Christine Madeleine Odette Lagarde
E-mail: imf.imfmails@gmail.com
Full Name: …………….
Address: …………….
Mobile Phone: …………..
Occupation: …………..
Age: …………..
Gender: ……………
Identification: …………
Yours Reliable & Trustworthy;
(FBI)_Deputy Director; Mr. David Bowdich
Of The:
Monetary And Anti-Terrorist Crime Division____(FBI)
FBI HEAD-QUARTERS: J. Edgar Hoover Building 935
Pennsylvania Avenue, NW Washington, D.C 20535-0001
United States Of America.
From: Jennifer mbaya <jennifermbaya74@yahoo.com>
Date: Thu, 3 Sep 2020 20:21:59 +0000 (UTC)
Subject: CONGRATULATIONS!!!! Congratulations
CONGRATULATIONS!!!! Congratulations
we proudly bring to your notice that your profile has win in the www.google.com online draws of the FREE LOTTO PROMOTIONS. You have been selected as the second
category winner in www.google.com draws done via computer ballot
system, there were no tickets purchased. Your email address was
selected from the World Wide Web and was attached to your winning
numbers FLC/7088. You have been awarded lump sum of money for 2nd
category winner in the online draws. The sum of (1,850,000.00 Euros)
google.com Lotto claim agent
Thanks
Miss Jennifer
Director
From: "Mr.Tom Jones" <puvr@m-real.net>
Reply: claimsdepartmentla@gmail.com
Date: Wed, 12 Aug 2020 04:36:38 +0000
Subject: Lottery Compensation
—
You have been awarded the lump sum of £ 4 000.000.00 (Four Million
Pounds) and your email address that Won the Draw and was gotten
through United Kingdom Information Network Online (UKINO) which is
affiliated with the Internet. so please contact your claims manager
with details below and also provide him with the requested information
so that he can expedite the processing on your winning payment.
NAME: COUNTRY: OCCUPATION: Gender: AGE: PHONE: EMAIL: ADDRESS:
Mr.Tom Jones
Claims Manager
Foreign Claims Department
From: sirlopu.hector@grupoproyectos.com.pe
Date: Tue, 04 Aug 2020 19:38:09 -0400
Subject: Request Information Form Enquiry
Nice to say hello,
We have recently been awarded a contract to supply lab equipment for a
government Research laboratory. I have attached the specification
sheet for the requirements.
Please send a quotation for the equipment as required. Please note the
numbers in brackets are the quantities.
Your assistance will be appreciated.
Kind Regards
Lovemore Muzamani (Director)
_Grupoproyectos Enterprises (Pvt) Ltd
_107 Kelvin Road South, Graniteside
From: Interlotto Europa / Euromillion Bono Lotto Program <WBG@null.net>
Reply: fortressconsultant@consultant.com
Date: Tue, 04 Aug 2020 15:28:29 -0700
Subject: Euro Millions Lottery Winning Notification
—
Interlotto Europa / Euromillion Bono Lotto Program
CALLE MOSTOLES 30 PISO 5A, 28923 MADRID ESPANA
Official Website.   <Suspicious hyperlink>
Attention: Award Prize Winner.
You have been awarded the lump sum of € 1,500.000.00 (One Million
and Five hundred Thousand Euros ) and your email address that Won
the Draw and was randomly generated through computer ballot
system consisting of 450,000 e-mails from different countries from all
over the world, Europe, Asia, Africa, Australia, North in South
America. They all participate in our International promotion program
that is held once in a year. Congratulations!!
To claim your prize, please contact your contact Claim Agent Dr Louis
Gomez of Fortress Security Spain SL MADRID SPAIN E- mail:
address fortressconsultant@consultant.com
Kindly send the following items ,NAME: COUNTRY: OCCUPATION:
Gender: AGE: PHONE:
EVIANA GOMEZ
(Vice President International Prize Department)
………………………………………….
…………………………………………..
From: Jose Aba Osi <daffalla88@uofg.edu.sd>
Reply: tmcad2a1@gmail.com
Date: Wed, 22 Jul 2020 21:08:03 +0200 (CAT)
Subject:
You Have been Awarded 2.3milion Giveaway compensation from United
Nation Europe,email back for more info
Sie haben eine Entschädigung in Höhe von 2,3 Millionen Giveaways von
United Nation Europe erhalten. Senden Sie eine E-Mail, um weitere
Informationen zu erhalten
From: MR RAYMOND KELLY <baro_ijay@yahoo.in>
Reply: raymondkelly475@gmail.com
Date: Thu, 9 Jul 2020 18:48:47 +0000 (UTC)
Subject: Atten: Beneficiary!!!!!!
Atten: Beneficiary!!!!!!
Your ATM MASTER CARD Containing $5,5 Million United State Dollars has been awarded to you by the United Nations Organization. Through the Collaboration of the World Bank. Now you are advised to reconfirm your delivery address For Claims of your fund.
Your Full Name:
Full Address:
Mobile Number:
Country:
Occupation:
Sex: And Age:
Best regards
Mr. Raymond Kelly,
Email Contact: raymondkelly475@gmail.com
Whatsapp contact Only:+1-716-815-5659
From: sir jakes <sirjakes10@gmail.com>
Reply: nationallotteryint@aol.com
Date: Wed, 8 Jul 2020 14:36:12 -0700
Subject:
—
*From The Desk of: *
*Visa Card Inc.900 Metro Center Blvd.Foster City, CA 94404-2172.*
*Dear Lucky Winner!*
Congratulations! we humbly wishes to inform you that you have been selected
among the 10,000.000 lucky customer who won the 2020 National Lottery sum
of *75,969,775* (*Seventy Five Million, Nine Hundred And Sixty Nine
Thousand, Seven Hundred & Seventy Five Euro*) only have been awarded to you.
This National Lottery /lotto promotion was organized and sponsored by the
Visa USA Incorporated for the introduction of the new *Visa Card* benefits
for travelers and business owners, the Visa United States Incorporated
Network International lottery winners were selected through (E.B.S.) Email
Balloting System, the Visa United States Incorporated Network International
teams arrange and gather all the email addresses of people that are active
on-line, among the billions that subscribed to all e-mail global Networks,
we only select Nine (*10,000.000*) candidates per annually as our winners.
This National Lottery was aimed to help families and communities with the
current global Crisis COVID -19 VIRUS and also aimed to help reduce poverty
in the global world due to the Corona Virus. You have been selected and
have awarded prize, stay Connected, from advancing financial inclusion to
helping in times of crisis, we're using our products, know-how and
philanthropy to bring about positive change. This offer is only available
to you at this season and you shall automatically be paid, this lottery
prize must be claimed not later than (*5*) working days from the date of
announcement after the draw date in which prize has been won.
All prize settlement must be redeemed, winners must be paid in the state
jurisdiction or at the settlement center and any prize not claimed within
the period of (*5*) working days will be forfeited.
*Contact your claims administrator/agent and follow their guidelines.*
Contact Person: ——– Mrs. Glenda Hartwell (Administrative Officer)
E-mail Address: ——— nationallotteryint@aol.com
Phone: ————+1(57)528-2722
Be advised to contact your claims administrator via e-mail /phone within
the period of the 24hours working time and your Co-Branded Visa Card,
send the following information to the above email address to facilitate and
process your winning prize payment with the appointed paying bank.
*Ticket No #: 51 79 4 58 1 0Winning No#: 1 39 48 11 67 18 26Reference No#:
MMV-SF71271-00-18VINCRegistration No#: MMLV-W73-3L2019*
*CEO: Alfred F Kelly Jr.POWER TO YOU. make yourself at home, make the Visa
Corporation your go Copyright 1996-2020. Visa Lottery All Rights
Reserved.STAY SAFE!!*
From: Rosemary Bonds <rosemarybondsrazz@gmail.com>
Reply: mrsrosemarybonds2@barid.com
Date: Wed, 1 Jul 2020 12:17:15 +0300
Subject: Hello
—
To you personally:
My dear be informed that you have been awarded Two Million seven
Hundred thousand United State Dollars ($2,700, 000, 00)Charity Fund by
Dr. Khaled Ali,He has deposited to Western Union for immediate
transfer, The payment will be sent to you instalmentally by western
Union, the amount you will receive per each day is
$5,000.00 .
Are you ready to pick up this $5,000.00 sent to you today? We have
concluded to effect your payment through Western Union Money Transfer,
and to send $5,000.00 daily to you until the $2, 700 Million is
completely transferred to you.
So you are advice to contact the Western Union office Nairobi Kenya
with below information,
Western union Agent:Contact Person: Pastor Mark,
Contact E-mail:(western-union-department-nairobi-kenya@mail.com)
Contact E-mail:( western-union-department-nairobi-kenya@barid.com )
Contact Phone Number +254752116927
Western Union Department Nairobi Kenya (East Africa)
Pastor Mark, sent you $5,000.00 in your name today in my present, so
contact him and tell him to give you the MTCN, Sender name with the
question and answer to pick up the $5,000.00 and then start
transferring your total money to you as I directed them. Finally, to
avoid anything happening to the money, I deposited it with an
insurance coverage Contact them now with your information as stated below.
Your full name………..
Your Phone number……
Your Country ……
You can read more about his profile
below:- />
Thanks,
Yours Sincerely,
Mrs Rosemary.
From: Western Union <westernunionpromoaward@gmail.com>
Date: Tue, 2 Jun 2020 10:57:11 -0700
Subject: western union international promo award year 2020
Dear Western Union Customer,
You have been awarded with the sum of $250,000 Thousand USD for the
2020 Western Union International promo ticket award by our office as
one of our customers who use Western Union in their daily business
transaction. This award was been selected through the internet, where
your e-mail address was indicated and notified among the 52 list of
people that win the western union international promo award.
For urgent transfer process of the promo award, please provide with
the following details listed below to this office for the process of
the payment award so that your fund will be remitted to you through
Western Union money transfer, but fist you are to pay just ($75
Dollars) transfer charge of the promo price award because the western
union promo agent only provide the promo price without the charge, and
the promo payment must be paid as the Exert awarded amount $250,000
Thousand USD for office record for the year 2020 promo.
1. Full Name:
2. Address:
3. Country:
4. Phone Number:
5. Occupation:
6. Identity Card Number:
As soon as these details are received and verified along with the
payment of ($75 Dollars) transfer charge, your fund will be
transferred to you via western union money transfer to your giving
name and address.
Thank you, for using western union.
Mrs Tougma Melanie
Chief Senior Officer western union 2020 promo
From: "World Health Organization" <""@umlub.pl>
Reply: trustfundhealth@gmail.com
Date: Thu, 28 May 2020 05:32:17 -0700
Subject: Attention.
This is to inform you that exceptional COVID-19 Social Relief distress grant of $500,000.00USD have been awarded to you by World Health Organization.
You are therefore advised to send the following information to the W.H.O Trust Fund to process your claim [trustfundhealth@gmail.com]
Full Name:
Country:
Gender:
Contact Address:
Mobile Number:
Occupation:
Marital Status:
Age:
Country of Residence:
COVID-19 is real, Please follow W.H.O instruction and all Government and Health Authority Advise. Together we can assist the World to fight this pandemic and make the world safer for us all…
Jones Amigo
World Health Organization.
…………..GERMANY………………..
Aufmerksamkeit.
Dies soll Ihnen mitteilen, dass Ihnen ein auergewhnlicher COVID-19-Sozialhilfezuschuss in Hhe von $500,000.00USD von der Weltgesundheitsorganisation gewhrt wurde.
Es wird daher empfohlen, die folgenden Informationen an den W.H.O Trust Fund zu senden, um Ihre Forderung zu bearbeiten [trustfundhealth@gmail.com]
Vollstndiger Name:
Land:
Geschlecht:
Kontaktadresse:
Handynummer:
Beruf:
Familienstand:
Alter:
Wohnsitzland:
COVID-19 ist real, Bitte folgen Sie W.H.O Anweisung und alle Regierung und Gesundheitsbehrde Beratung. Gemeinsam knnen wir der Welt helfen, diese Pandemie zu bekmpfen und die Welt fr uns alle sicherer zu machen…
Jones Amigo
Weltgesundheitsorganisation.
From: Amazon International <sghm0689@online.tm>
Reply: processing-agent@smallbusiness-grant.com
Date: 24 May 2020 23:01:28 +0200
Subject: Amazon Grant Program
Congratulations!! From Amazon.com Inc.
Due to the spread of COVID-19 worldwide, All Amazon customers and
users worldwide losing businesses and need's help during this
difficult time. Amazon has created $8 billion give away grants to
provide assistance to those impacted. We are pleased to inform you
that $650,000 has been awarded to you from the Amazon International
ongoing Small Business and community fund relief grants. For more
information on your claim please contact our regional processing agent
with the below details;
Agent Name: Joseph L. Valdez
Phone Number: +1(206) 825 6864
Contact Email:processing-agent@smallbusiness-grant.com
Warm Regards
Brian T. Olsavsky
Senior Vice President and Chief Financial Officer
From: "MR GLEN MOORE"<admin@ugso.tenet.odessa.ua>
Reply: <glenmoore7791@gmail.com>
Date: Wed, 20 May 2020 11:58:23 -0700
Subject: $250.000.00 USD HAS BEEN AWARDED TO YOU.
Dear Beneficiary.
After proper and several investigations and research at Western Union
and Money Gram Office, we found your name in Western Union database
among those that have sent money through Western Union and this proves
that you have truly been swindled by those unscrupulous persons by
sending money to them through Western Union/Money Gram in the course
of getting one fund or the other that is not real. In this regard a
meeting was held between the Board of Directors of WESTERN UNION,
MONEYGRAM, the FBI alongside with the Ministry of Finance, As a
consequence of our investigations it was agreed that the sum of Two
Hundred And Fifty Thousand United States Dollars (U.S.250,000.00)
should be AWARDED to you out from the funds that The United States
Department of the Treasury has set aside as compensation payment for
scam victims.
This case would be handled and supervised by the FBI. We have
submitted your details to them so that your funds can be delivered to
you. Contact the Western Union agent office through the information
below:
Contact Person: Glen Moore..
Address: Western Union Post Office,
Email: glenmoore7791@gmail.com
Yours sincerely,
James Robinson
From: replyto-now@att.net
Reply: maviswanczyk7747@gmail.com
Date: Sun, 03 May 2020 01:56:44 +0100
Subject: HERZLICHE GLÜCKWÜNSCHE!! Ihre E-Mail hat 3 Millionen Euro gewonnen
Gre Lieber Begnstigter,
Herzlichen Glckwunsch und ich hoffe, diese E-Mail erreicht Sie bei guter Gesundheit, weil Ihr Leben gerade besser geworden ist.
Wir, das Management der Mavis Wanczyk Foundation, mchten Sie darber informieren, dass Sie aus den 5 glcklichen Menschen ausgewhlt wurden, die eine Spende in Hhe von 3.000.000,00 Euro erhalten haben, um Ihre Gemeinde gegen das COVID-19-Virus zu untersttzen.
Bitte kontaktieren Sie uns per E-Mail fr Ansprche: maviswanczyk7747@gmail.com
==============================
Greetings Dear beneficiary,
Congratulations and I hope this email reaches you in good health because your life has just gotten better.
We, the management of the Mavis Wanczyk Foundation, would like to inform you that you have been selected from the 5 lucky people who have been awarded a donation of 3,000,000.00 euros to support your community against the COVID-19 virus.
Kindly contact us by email for claims: maviswanczyk7747@gmail.com
