BBK LOAN VENTURES ….

From: "BBK LOAN VENTURES" <hsinghisking@hotmail.com>
Reply: LOTTO.GLOBAL100@AOL.COM
Date: 23 Apr 2024 00:27:05 +0800
Subject: ....

Reply To: E-mail: LOTTO.GLOBAL100@AOL.COM

TOYOTA MOTORS INTERNATIONAL USA;

CUSTOMER SERVICES DEPARTMENT
FLAMINGO BUILDING AND TOWERS
1335 OLD SOUTH GAYLORD
DENVER-COLORADO.
USA.

Dear Winner,

WINNING NUMBER: USA/TYT/0055-123-58

We are glad to inform you that your E-mail Address has won you the
cash
prize of USD$800,000,00 (Eight Hundred Thousand US Dollars) Only.

Sweepstakes promotion draws (NO TICKETS WERE SOLD). The online
email draw was conducted by TOYOTA USA PROMO from an exclusive list of
email
addresses of Individuals and Corporate organizations picked by an
automated
random computer selection from Your E-mail Address attached to Winning
Number: USA/TYT/0055-123-58 with Batch Number: 079/20/TT46 which won
you
the lottery in the 1st category to file for your claim. Please contact
us
for due processing and remittance of your prize money by filling the
below
information:

FULL NAME:
NATIONALITY:
LIVING COUNTRY:
MALE/FEMALE
AGE:
OCCUPATION/JOB:
MOBILE NUMBER:

Your prize award has been insured with your email address and will be
transferred to you upon meeting the requirement of the Gaming Board
authority which includes your statutory obligations. Please be advised
that
all information attached to this WINNING FUNDS should be kept
CONFIDENTIAL
till the funds get to you. This is a security protocol to avoid double
claiming of prize.

Congratulations from all members and staff of the promotion.

Yours Sincerely,

Bill M. Paris
Online Co-ordinator
Toyota Promo USA.
E-mail: LOTTO.GLOBAL100@AOL.COM

Kristine Wellenstein Congratulations

From: "Kristine Wellenstein" <postmaster@visuallink.com>
Reply: simonhei47@gmail.com
Date: Mon, 15 Apr 2024 03:32:30 -0900
Subject: Congratulations
Hello , I’ve emailed you several times because my foundation has chosen you to receive a $2.5 million dollars cash donation for my charity project in which I won a fortune of $426 million Mega Millions jackpot on January 28th. Your name and email address came out victorious. When you get this email, please get in touch with me ASAP for more details and the claiming process.

Best wishes,
Mrs. Kristine Wellenstein
Copyright ©?2024 The Wellenstein Foundation. All Rights Reserved

Message from Screwfix We are looking for new customers let us reward you with a Stanley Toolset

From: Message from Screwfix <erbachenerls@gmx.net>
Date: Thu, 11 Apr 2024 00:41:00 +0200
Subject: We are looking for new customers, let us reward you with a Stanley Toolset

Attachments

  • inline-noname.txt

CONGRATULATIONS! FILL IN THE SHORT SURVEY AND GET A STANLEY TOOLSET BY
SCREWFIX
 <Suspicious link to firebase storage> 

 <Suspicious link to firebase storage> 

 

Gottesman Foundation Congratulations on your grant

From: "Gottesman Foundation"<timofeeva@pandent.ru>
Reply: <ruthgottestmanfoundation@gmail.com>
Date: Wed, 10 Apr 2024 08:19:29 -0700
Subject: Congratulations on your grant
I am Ruth Gottesman, My Foundation just commenced our Charity Donation. We will be giving out a cash donation of 6,500,000.00GBP to 5 lucky individuals and 10 charity organizations from any part of the world. Your email address was submitted to our team by the Google Management Team. Contact me via the email below for more details ruthgottestmanfoundation@gmail.com

Message from Screwfix We are looking for new customers let us reward you with a Stanley Toolset

From: Message from Screwfix <Screwfix-affppl@gmx.net>
Date: Wed, 10 Apr 2024 12:27:07 +0200
Subject: We are looking for new customers, let us reward you with a Stanley Toolset

Attachments

  • inline-noname.txt

CONGRATULATIONS! FILL IN THE SHORT SURVEY AND GET A STANLEY TOOLSET BY
SCREWFIX
 <Suspicious link to firebase storage> 

 <Suspicious link to firebase storage> 

 

Lacey Tezak Congratulations

From: Lacey Tezak <pal-molnar@t-online.hu>
Reply: jackievernor9@gmail.com
Date: Tue, 09 Apr 2024 03:08:24 +0200
Subject: Congratulations!

This message is coming from the desk of Lacey Tezak.
The United Nations/ECOWAS have instructed that we contact you via your
email address, and inform you that your outstanding compensation fund
worth (2,900.000.00 ) will now be paid to you via PayPal.
We are going to set up a PayPal escrow account with your provided
information, and after setting up the PayPal escrow account with your
information, we will then send you the newly set up account details
for you to log in and start your transferring to any account of yours
choice.
REQUIRED INFORMATION
Full Name:
Email Address:
Full Home address:
Phone Number:
Regards: Lacey Tezak.

Richard Mill Jr RESPONSE MY EMAIL

From: Richard Mill Jr <richardmilljr5@gmail.com>
Reply: richardmilljr009@gmail.com
Date: Mon, 8 Apr 2024 02:11:56 -0700
Subject: RESPONSE MY EMAIL
ATTENTION: BENEFICIARY ,

I AM MR. RICHARD MILLS JR, THE NEW  UNITED STATE AMBASSADOR TO
NIGERIA, JUST IN CASE YOU DON’T KNOW ME, I RESUMED MY OFFICE AS A NEW
U.S AMBASSADOR TO NIGERIA THIS YEAR JANUARY 3RD 2024 AFTER HANDLING
OVER FROM MRS MARY BETH LEONARD FORMER U.S AMBASSADOR TO NIGERIA ,HER
TENURE EXPIRED  ON 16TH DECEMBER 2023.

THE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TO
NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE
ARRESTED SOME  FRAUDSTERS IN  NIGERIA WHO MENTIONED YOUR PARTICULARS
AS ONE OF THE VICTIMS  OF CIRCUMSTANCES.

NOTE THAT AFTER MY MEETING WITH MR BOLA TINUBU NEW  PRESIDENT FEDERAL
 REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD
BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY
AGREED TO PAY  YOU $5,000,000.00 (FIVE MILLION UNITED STATES DOLLARS
)AS YOUR COMPENSATION.

CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US
DOLLARS  COMPENSATION PAYMENT. SO RE-CONFIRM BELOW INFORMATION SO
THAT THERE WILL  NOT BE ANY MISTAKE:

1) YOUR FULL NAME: —————
2) YOUR CURRENT HOUSE ADDRESS: ————-
3) CURRENT DIRECT TELEPHONE: ————-
4) OCCUPATION & AGE: ————-

AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO
RECEIVE  YOUR PAYMENT WITHOUT ANY FURTHER DELAY.GET BACK TO ME
IMMEDIATELY BECAUSE I DON’T HAVE MUCH TIME TO SPEND HERE IN
NIGERIA.CALL YOU ME ON MY DIRECT MOBILE PHONE:+234-7038-2658-56 PLEASE
SEND ME EMAIL THROUGH MY PERSONAL EMAIL ADDRESS:
(richardmilljr009@gmail.com )

CONGRATULATIONS.

MY BEST REGARDS.
MR. RICHARD MILLS JR,
UNITED STATE AMBASSADOR TO NIGERIA

Kristine Wellenstein Congratulations

From: "Kristine Wellenstein" <postmaster@visuallink.com>
Reply: cr2502714@gmail.com
Date: Fri, 05 Apr 2024 00:42:00 -0900
Subject: Congratulations
Hello , I’ve emailed you several times because my foundation has chosen you to receive a $2.5 million dollars cash donation for my charity project in which I won a fortune of $426 million Mega Millions jackpot on January 28th. Your name and email address came out victorious. When you get this email, please get in touch with me ASAP for more details and the claiming process.

Best wishes,
Mrs. Kristine Wellenstein
Copyright ©?2024 The Wellenstein Foundation. All Rights Reserved

Dr Christina Albertin Re I await to hear from you

From: Dr Christina Albertin <dr.christinacode01@gmail.com>
Reply: mr_collinsmike01@outlook.com
Date: Fri, 22 Mar 2024 17:46:49 +0100
Subject: Re;I await to hear from you;
Dr Christina Albertin
Payment Coordinator
African Union Monetary Group
Plot OER 4 Independence Ave.
Circles, Accra
Ghana

BENEFICIARY TO WHOM IT MAY CONCERN,

RE: URGENT PAYMENT RECONCILIATION 2020

We have been mandated to carry out instantly payment reconciliation.We
have many conflicting payment claims and also complaints of fund
diversion. Please, confirm urgently, were you among the beneficiaries
that received part payment of this last Quarter Payment Window that
was executed from 1st June to December 31th 2023? Note, you should not
pay an advance payment to anybody,all charges should be waived. If you
did not received your part payment, then urgently reconfirm your full
particulars:

i) YOUR FULL NAMES AS INDICATED ON YOUR PAYMENT FILE

ii) YOUR FULL CURRENT CONTACT ADDRESS (not p.o.box)

iii) YOUR MOBILE, TELEPHONE AND FAX NUMBERS

iv) YOUR VALID MEANS OF IDENTIFICATION

Please, kindly send the above details on receipt of this mail to the
officer whose information contains below:

Mr Collins Mike
International Fund Manager
Debt Management Office
Email: mr_collinsmike01@outlook.com

The payment exercise has been scheduled on the first come
bases,therefore do not waste time. Congratulations, have a nice day.

Regards,

Dr Christina Albertin
Payment Coordinator 11

You are selected We are looking for new customers let us reward you

From: You are selected <no-reply-tos@gmx.co.uk>
Date: Tue, 19 Mar 2024 10:12:12 +0100
Subject: We are looking for new customers, let us reward you!

Attachments

  • inline-noname.txt

CONGRATULATIONS! COMPLETE THE SHORT SURVEY AND YOU WILL RECEIVE A SET
OF WIHA SCREWDRIVERS.
 <Suspicious link to firebase storage> 
 
 <Suspicious link to firebase storage> 

 

Edward Buffett Congratulations

From: Edward Buffett <benlugard99@gmail.com>
Reply: buffettwarrenedward421@email.com
Date: Sun, 17 Mar 2024 08:31:58 -1200
Subject: Congratulations,

If you receive this email in your spam/junk folder mail then move it
to your inbox mail before responding to me so I will be able to
receive your email.
Congratulations,

My name is Warren Edward Buffett, American business magnate, investor
and philanthropist. currently the chairman and CEO of Berkshire
Hathaway.As a result of his immense investment success, I am one of
the best-known investors in the world. As of February 2024, I had a
net worth of $122 billion, making me the tenth-richest person in the
world. You have been selected through a random selection to receive
the $5,500,000 to fight against all your financial crisis.

contact my email address below for further assistance with your phone
number and address:

Contact My Email buffettwarrenedward421@email.com

Thanks
Warren Edward Buffett
Ceo Bershire Hathaway

Maria Schaeffler funds donation

From: "Maria Schaeffler"<info@state.mn.us>
Reply: <Elizabethdonation@outlook.com>
Date: Sun, 17 Mar 2024 07:48:24 -0700
Subject: funds donation
beneficially email-ID

My name is Maria Schaeffler, a German entrepreneur, investor and philanthropist. I am the Chairman of Wipro Limited.

Please visit my page: <Suspicious hyperlink> or Google my name ( Maria Elisabeth Schaeffler ) for more information about me.

My billionaire was a gift from God and I have decided to use this year 2024 to praise Almighty God by giving twenty-five million euros each to five lucky people around the world and upon receipt of this email messages, you should consider yourself the lucky individual because your name and Email ID is among those selected to receive Twenty Five Million Euro from Deutsche Bank Finland program as a free gift money.

if you are interested, send your full name, home address and telephone phone number to ( elizabethgift33@gmail.com or Elizabethdonation@outlook.com ) for more informations.

May the good lord bless your heart to be a blessing to your family and your society once my gift funds donation gets to you.

Congratulations.

From
Managing Director Wipro Limited
Ms. Maria Elisabeth Schaeffler
German entrepreneur
investor and philanthropist

Mavis Wanczyk Foundation DONATION

From: "Mavis Wanczyk Foundation" <z1@com.tw>
Reply: info.maviswanczykfoundation13@gmail.com
Date: Sat, 16 Mar 2024 02:05:01 -0700
Subject: DONATION
Congratulations. I’m Mavis L. Wanczyk, the mega winner of Seven Hundred Fifty-Eight Million in Mega Millions Jackpot. Your email was provided by Google Inc and randomly selected from the European and US email database as an active user on the web. I am donating to 5 random individuals if you get this email then your email was selected after a spin ball. I have spread most of my wealth over several charities and organizations. I am donating to you $3,000,000.00 and I urge you to help the people around you with the little you can.

Contact me on this email address: info.maviswanczykfoundation13@gmail.com for more information.

Sainbury s We are looking for new customers let us reward you

From: Sainbury's <Sainburys-uk@mein.gmx>
Date: Wed, 13 Mar 2024 15:01:45 +0100
Subject: We are looking for new customers, let us reward you!

Attachments

  • inline-noname.txt

Congratulations! Complete the short survey and get a Stanley Tumbler!
 <Suspicious link to firebase storage> 

 <Suspicious link to firebase storage> 

 

Hago Rowland FOR YOUR PERUSAL

From: Hago Rowland <rowlandhago@gmail.com>
Date: Mon, 11 Mar 2024 02:27:03 -0700
Subject: FOR YOUR PERUSAL
Dear Beneficiary,

How are you today?

Please bear with us for making this initial contact through email, it
is due to the urgency of this notification, since we are unable to
reach your telephone line and to officially bring to your notice about
your payment file in which you are listed as a beneficiary to the
United Nations Compensation Program. This Compensation Program is an
organized Season program for victims of war, earthquakes, hurricane,
fire disaster, internet scams, elderly ones, families of victims of
COVID-19 and fund payments delayed.

A total sum of $3.8.Million United States Dollars only has been
approved to you for compensation payment which will be released to you
via ATM CARD to avoid paying excess charges through bank transfer. You
are strongly advised not to go through anybody or office for your fund
payment but through this organization/commission that has been given
the authority and legal power for your fund payment through an ATM
CARD.

Do send the following for verification’s

1. Your Full Name…..
2. Your Address where you would like to receive your ATM CARD:……….
3. Occupation:………..
4. Contact Telephone Number…………
5. Age…………..
6. Nationality/Country………..

Congratulations

MR. HAGO ROWLAND
FOR UNITED NATIONS COMPENSATION PAYMENT UNIT

Maria Schaeffler FUND DONATION

From: "Maria Schaeffler"<text@desire24.com>
Reply: <elizabethgift33@gmail.com>
Date: Thu, 7 Mar 2024 01:44:20 -0800
Subject: FUND DONATION

Dear beneficially email-ID
 
My name is Maria Schaeffler, a German entrepreneur, investor and
philanthropist. I am the Chairman of Wipro Limited.
 
Please visit my page:
 <Suspicious hyperlink> 
or Google my name ( Maria Elisabeth Schaeffler ) for more information
about me.
 
My billionaire was a gift from God and I have decided to use this
year 2024 to praise Almighty God by giving twenty-five million euros
each to five lucky people around the world and upon receipt of this
email messages, you should consider yourself the lucky individual
because your name and Email ID is among those selected to receive
Twenty Five Million Euro from Deutsche Bank Finland program as a free
gift money.
 
if you are interested, send your full name, home address and
telephone phone number to ( elizabethgift33@gmail.com or
Elizabethdonation@outlook.com ) for more informations.
 
May the good lord bless your heart to be a blessing to your family
and your society once my gift funds donation gets to you.
 
Congratulations.
 
From
Managing Director Wipro Limited
Ms. Maria Elisabeth Schaeffler
German entrepreneur
investor and philanthropist

Mark Zuckerberg Foundation Re: GOODNEWS YOU WON 50 M I L L I O N D O L L A R S TODAY. REPLY IMMEDIATELY..

From: "Mark Zuckerberg Foundation" <sk8piero@live.com>
Reply: chanandzuckerbergfoundation@hotmail.com
Date: 05 Mar 2024 18:36:23 +0800
Subject: Re: GOODNEWS; YOU WON 50 M I L L I O N D O L L A R S TODAY. REPLY IMMEDIATELY..

Greetings to You

Reply To: chanandzuckerbergfoundation@hotmail.com

Hi Dear,

This is Mark Zuckerberg and I am the Founder/CEO of Facebook. Your
e-mail address is the lucky winner of our foundation donation from the
$45,000,000,000 (Forty Five Billion US Dollars) Chan & Zuckerberg
Initiative (CZI). I and my lovely wife Pricilla Chan as co-owners of
the foundation are donating the sum of $50,000,000 (Fifty Million US
Dollars) to you. This donation will enable you to help your loved ones
and your community. The following information will be needed for you
to claim the winning donation from our Chan & Zuckerberg Initiative.

Your Details:

1. YOUR NAME__

2. AGE__

3. MALE/FEMALE__

4. COUNTRY/NATIONALITY__

5. COUNTRY CURRENTLY LIVING__

6. MOBILE NUMBER__

Kindly send above required details to Email:
chanandzuckerbergfoundation@hotmail.com

Congratulations from the Chan & Zuckerberg Initiative (CZI) team.

Regards,

Mark & Pricilla Zuckerberg
Chan & Zuckerberg Initiative (CZI)
Owners: Facebook, Meta.
Email: chanandzuckerbergfoundation@hotmail.com

Professional Whos Who Partner Get the Recognition you Deserve and Get Ahead

From: "Professional Whos Who Partner" <Joanne Riley@eyexetina.xyz>
Reply: "Professional Whos Who Partner" <Joanne Riley@eyexetina.xyz>
Date: Tue, 5 Mar 2024 01:08:05 -0800
Subject: Get the Recognition you Deserve and Get Ahead

Can’t view this email correctly? Click Here
 <Suspicious hyperlink> 

[Congratulations, You’ve been nominated ]
 <Suspicious hyperlink> 

 

 

Dear Valued Candidate,

 

I trust this message finds you in good spirits. I’m thrilled to share
the exciting news that you’ve been nominated for inclusion in the
prestigious 2024 Who’s Who Registry, a platform dedicated to
recognizing and celebrating outstanding professionals like yourself.

Since it’s the start of 2024 it’s a great time to really hit the
ground running. And allow Who’s Who to staple you as a leader in your
industry and make 2024 that pivotal year you were looking for.

Why Join the Who’s Who Registry?

Global Exposure: Showcase your skills, accomplishments, and
professional journey to a worldwide audience of successful
professionals. Make a lasting impact on the global professional stage.

Click Here to Accept Your Nomination >>
 <Suspicious hyperlink> 

Differentiate Yourself: In a competitive landscape, standing out is
crucial. The Who’s Who Registry provides a unique platform to
highlight your qualifications, setting you apart from the crowd and
leaving a lasting impression.

Expand Your Network: Networking is key to professional growth. Join
the Registry to connect with accomplished individuals in your field
– a community that fosters collaboration, mutual learning, and
support.

Seize the No-Cost Opportunity – Take Action Now!
 <Suspicious hyperlink> 

Don’t miss out on this chance to enhance your professional profile at
absolutely no cost. Click on the link below to accept your nomination
and unlock the myriad benefits that the Who’s Who Registry has to
offer:

Make 2024 your standout year, and let the Who’s Who Registry be your
partner in success.

Click Here to Accept Your Nomination >>
 <Suspicious hyperlink> 

Your achievements are truly impressive, and I congratulate you on the
accomplishments that have brought your name to our attention and look
forward to receiving your submission.

 

 

 <Suspicious hyperlink> 

 

Sincerely,

 <Suspicious hyperlink> 

Joan Riley
Editor-in-Chief, Who’s Who Registry

 

PLEASE NOTE: _INCLUSION CARRIES NO COST NOR OBLIGATION TO YOU OF ANY
KIND._

 

 

THE ABOVE IS AN ADVERTISEMENT SENT BY EXECUTIVE LEADS INC. 244 PETTIT
AVE BELLMORE, NY 11710

IF YOU WISH TO UNSUBSCRIBE FROM ALL FUTURE MAILINGS, PLEASE CLICK HERE
 <Suspicious hyperlink> 

© 2024 PROFESSIONAL WHO’S WHO , INC. ALL RIGHTS RESERVED.

UNSUBSCRIBE
 <Suspicious hyperlink> 
 

 

 

 

John Lewis We are looking for new customers let us reward you with a Tupperware set

From: John Lewis <JohnLewis@kaffeeschluerfer.com>
Date: Mon, 4 Mar 2024 19:16:31 +0100
Subject: We are looking for new customers, let us reward you with a Tupperware set

Attachments

  • inline-noname.txt

CONGRATULATIONS! FILL IN THE SHORT SURVEY AND GET A TUPPERWARE SET BY
JOHN LEWIS
 <Suspicious link to firebase storage> 

 <Suspicious link to firebase storage> 

 

USADF Re: Award program 2023 2024

From: "USADF"<usadf961@gmail.com>
Reply: <usadf1961@gmail.com>
Date: Sun, 3 Mar 2024 12:17:32 -0500
Subject: Re: Award program 2023/2024
Dear Beneficiary
Re: Poverty Alleviation Fund Project, Phase 201
Subject matter: USD 4,800,000.00 Grant

RE: CURRENT GRANT OPPORTUNITIES

After monitoring your contribution to society, we deemed it fit to give you a grant (money) of USD 4,800,000.00 from the U.S. African Development Foundation’s (USADF) project surplus fund on your request. Our head office is in the United States, at 1400 I St. NW, Suite 1000, Washington, DC 20005, USA. I was presently in Lome, Togo, on a poverty alleviation and educational/professional research grant promotional award program. Feel free to reach me on the phone at +228 (96924952) or usadf1961@gmail.com for further inquiries. Congratulations,

Note that, with facts, we compensate all scam victims.

Yours faithfully
Emmanuel Diego,
Directeur de Zone USADF Lom? Togo
emmanueldiego@usadfgov.com
 <Suspicious hyperlink> 

ASDA We are looking for new customers let us reward you with a Tupperware set

From: ASDA <do-not-reply-pplo@europe.com>
Date: Fri, 1 Mar 2024 08:15:46 +0100
Subject: We are looking for new customers, let us reward you with a Tupperware set

Attachments

  • inline-noname.txt

 
Congratulations! Fill in the short survey and get a Tupperware set by
John Lewis
 <Suspicious link to firebase storage> 

 <Suspicious link to firebase storage> 

 

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