MR. BEN EDWARD GOOD NEWS TO YOU

From: "MR. BEN EDWARD" <h.tyff@yahoo.com>
Reply: officefilesecretary@gmail.com
Date: Wed, 2 Sep 2020 15:30:23 +0000 (UTC)
Subject: GOOD NEWS TO YOU


CONGRATULATIONS IN ADVANCE

The World Bank, United Nations, and Paris Club introduced this payment arrangement as to enable our Contract, Winning Prize, inheritance beneficiary to receive their fund without any interference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.

The ATM MASTER EXPRESS CARD is credited with the sum of $5,500.000.00 USD(Five Million Five Hundred Thousand United State Dollars), it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars (US$10,000.00)we have concluded delivery arrangement with the below courier services companies and their delivery time as stated below.

UPS=48hrs/$250
FedEx=72hrs/$200
DHL=3days/$150

Here is the information to send the needed fee.

Receiver: RENE TAKA

Country: Benin republic.

City: Cotonou

Country:Code +229

Amount:

Text Question: A?

Answer: B

SENDERS: NAME

SENDERS: Country

MTCN:

Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM Card to you.

your Full Names……….
Your Country………….
Your City Airport……..
Your Home Address……..
Your Phone Number……..
Your Gender…………..

Understand that you will be liable for the delivery fee of your ATM Master
Express Card to you with any of the above courier company. reply here via: officefilesecretary@gmail.com

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
MR. BEN EDWARD
Email: officefilesecretary@gmail.com

(+15095881967)
Director Foreign Remittance Department
United Bank.

Lottery USA Ref N0: GIG 08-0012 CJ.

From: "Lottery USA"<lotteryusa@office.com>
Reply: workmailboxoffice@gmail.com
Date: Tue, 01 Sep 2020 21:32:34 -0700
Subject: Ref N0: GIG/08-0012/CJ.


Lottery USA
Online Lottery Promo Dept.
Customer Service.
PO Box 11803
New York
45 South Service Road,
Plainview,  NY

Date of Notification 01-09-2020

Ref N0: GIG/08-0012/CJ.

Attn: Winner.

Congratulations!

   Your e-mail address attached to the Batch N0: KK6/0058 with
Serial number: 06/108955 drew  [5] [11] [13] [17] [14] [48] [25],
which subsequently won you a prize in the category “B”. You have
therefore been approved to claim a total sum of $213,000 (Two hundred
and thirteen thousand USD only) in cash credited to file Reference N0:
GIG/08-0012/CJ.

 Please be advised as follows: To file for your claim, kindly contact
our certified and accredited claims agent with the information below:

***********************************************

Name: Annie Shipman
Claims processing agent
For: Lottery USA

***********************************************
You are advised to provide her with the following information:

Names:
Telephone/Fax number:
City & Country:
Age:
Occupation:
Reference Number (stated above)

Yours Faithfully,
Mrs. Hillary Rodriguez
Online Coordinator
Lottery USA

Gl ckwunsch

From: <soknad@rockefeller.no>
Reply: <appleiphonewinningprize@gmail.com>
Date: Wed, 2 Sep 2020 00:56:21 +0200
Subject: Glückwunsch


Herzlichen Glückwunsch, Ihre E-Mail-Adresse wurde aus der weltweiten E-Mail-Datenbank ausgewählt und hat Ihnen für die diesjährige internationale Lotterie 2020 eine Auszeichnung in Höhe von 800.000 GBP für unser laufendes Apple iPhone 11 Pro Max verliehen Förderung, treten mit uns für weitere Einzelheiten in Verbindung

Google translate from German

Congratulations, your email address was selected from the worldwide email database and has given you a £ 800,000 award for our ongoing Apple iPhone 11 Pro Max for this year’s 2020 International Lottery Promotion, Contact Us for further details in connection

Moti NEW DEVELOPMENT

From: Moti <innocentmoti6@gmail.com>
Reply: baileym53@yahoo.com
Date: Tue, 1 Sep 2020 22:14:07 +0100
Subject: NEW DEVELOPMENT


ATTENTION : ,

This is to inform you that you are now going to receive your fund in
their affiliate office in Japan payment center. hence presently, i
have gotten an a sponsor from Japan who is willing to carter for the
expenses on your behalf since you are unable. note, the sponsor will
be taking 10% out of the total sum $40 million USD after your fund
must have transferred into your account.

The conditions mentioned in the payment arrangement are short listed below.

1. YOU WILL TRAVEL TO BRAZIL FIRST TO MEET WITH THE SPONSOR FOR
SHOPPING. THEN, THE SPONSOR WILL BUY YOU GIFTS ITEMS WHICH YOU WILL
GIVE TO THE OFFICIALS IN JAPAN PAYMENT CENTER WHERE YOU WILL SIGN YOUR
DOCUMENTS AS THE BENEFICIARY AS SOON AS YOU ARRIVE IN JAPAN.

2. NO MORE UPFRONT PAYMENT REQUIRED FROM YOU AS THE BENEFICIARY.

3.YOUR FLIGHT TICKETS WILL BE CATERED BY THE SPONSOR.

4. YOUR HOTEL RESERVATION / ACCOMMODATION WILL BE PROVIDED BY THE SPONSOR.

5. YOUR JOURNEY /TRIP TO JAPAN YOUR PAYMENT CENTER WILL NOT TAKE MORE
THAN THREE DAYS TO FINALIZE YOUR PAYMENT.

6. YOUR DUTY IS TO PROVIDE YOUR VALID PASSPORT AND READINESS TO FLY TO
THE PAYING CENTER AT NO EXPENSES FROM YOU AS YOU NEED NO VISA. NOTE,
YOU ARE TRAVELING TO BRAZIL FIRST TO COLLECT ALL THE GIFTS ITEMS FROM
THE SPONSOR AND THEN PROCEED TO THEIR AFFILIATE OFFICE IN JAPAN THEIR
PAYMENT CENTER TO MEET WITH THE OFFICIALS FOR THE FINAL RELEASE OF
YOUR FUND.

BE MINDFUL, YOU ARE ALSO TRAVELING TO THE PAYMENT CENTER JAPAN TO SIGN
ALL THE NECESSARY DOCUMENTS THAT BACK UP YOUR CLAIM AS THE
BENEFICIARY. AS SOON AS YOU SIGN ALL THE NECESSARY DOCUMENTS THAT BACK
UP YOUR CLAIM, THE OFFICIALS WILL THEN NOW HAVE THE FULL OFFICIAL
RIGHT TO RELEASE YOUR FUND TO YOU AS THE BENEFICIARY WITHOUT ANY
FURTHER DELAY.

7. SEND YOUR CURRENT AND DIRECT TELEPHONE NUMBER AND YOUR CONTACT ADDRESS.

8. SEND YOUR INTERNATIONAL PASSPORT.

THEREFORE, UPON THE RECEIPT OF YOUR DETAILS, THE INVESTOR WILL SEND
YOUR FLIGHT TICKET TO YOU WITHOUT DELAY. CONGRATULATIONS.

I WILL COME OVER THERE IN YOUR COUNTRY TO MEET WITH YOU FOR MY OWN
PERCENTAGE AS WE HAVE AGREED AFTER YOUR FUND MUST HAVE TRANSFERRED
INTO YOUR ACCOUNT. get in touch with me through my email: (
baileym53@yahoo.com )

THANKS FOR YOUR UNDERSTANDING
MOTI.

Donovan Claywell ATTN BENEFICIARY

From: Donovan Claywell <donovanclaywell229@gmail.com>
Date: Tue, 1 Sep 2020 19:12:13 +0100
Subject: ATTN BENEFICIARY


ATTN: Beneficiary Barry,

We apologize for the long delays in getting your ATM Card mailed to
your home as we have had problems with our previous board members who
diverted your payment for selfish reasons. We hope you are still alive
and healthy to receive the new ATM visa card that is 100% tested
working,This ATM visa card is valued at $4.5 million.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation/International monetary funds have
successfully passed a mandate to the current president of Nigeria his
Excellency Muhammadu Buhari to boost the exercise of clearing all
foreign debts owed to you and other individuals and organizations who
have been found not to have receive their Contract Sum,
Lottery/Gambling, Inheritance and the likes.

Kindly reconfirm your details for proper identification for the Card
delivery without any further delay. We are very sorry for the plight
you have gone through in the past years.

Thanks for adhering to this instruction and once again accept our
congratulations.

Yours affectionately.

DONVAN CLAYWELL.

Connoly Foundation Congratulations

From: "Connoly Foundation" <ipad@bak.hr>
Reply: foundationconnolly@gmail.com
Date: Mon, 31 Aug 2020 23:47:44 +0100
Subject: Congratulations!


Congratulations!

I am Frances Connolly , We won a fortune on New Year’s Day in the Euro Millions Lottery Jackpot.. You have been chosen for our life changing Humanitarian project in your country and will now get a donation of 1 million Euros . Please while putting this funds to use ,be kind enough to help the less privileged and other homeless persons with this funds .. Get back urgently for more details and processing of claim . Thanks

With Regards
Connolly Foundation.2020

Bill Melinda Gates Charity Foundation FUND DONATION

From: "Bill & Melinda Gates Charity Foundation"<marcostillitano@katamail.com>
Reply: <giorgio@syntonia.org>
Date: Sat, 29 Aug 2020 23:57:35 -0700
Subject: FUND DONATION


Dear Email Beneficiary!

The Bill & Melinda Gates Charity Foundation (BMGF) Under careful consideration have selected your email address on file as one of the selected beneficiaries for The Bill & Melinda Gates Foundation give away Global Prize Selection 2020.

This award is for a total of US$12.5 Million Prize to be shared after random electronic verification by the Bill & Melinda Gates Foundation .

This Prize, which is supported by its continental partners, is focused on empowering a new generation of entrepreneurs, with a focus on small businesses, grassroots communities and women-founded enterprises, plus the coronavirus outbreak to support people at home.

All selected Emails will receive grant funding from the Bill & Melinda Gates Foundation, as well as access to the foundation community of business leaders to leverage the community’s shared expertise, best practices, and resources.You are hereby required to contact the foundation Chief Operating Officer Mrs. Connie Collingsworth for more information via: Email: Coo.collingsworth@hotmail.com

As soon as we hear back from you with your personal information below, your file will be revalidated for you to choose your payment options and receive donation fund US$12.5 Million successfully.

Your Full Name:
Your Full Home Address:
Your Direct phone Numbers:

This information listed in this mail message is only needed from you, also Congratulations & Happy Celebrations in Advance.

We also advise you to use this fund grant wisely by helping individuals, close friends or families around you once our paying bank release your bank draft check to you because that is our main purpose of donating this fund US$12.5 Million for you.

Thank for quick response as soon as possible.

Regards.
Ms. Connie Collingsworth.
Chief Operating Officer
Head,Remittance Dept
Bill & Melinda Gates Foundation

Ms. Connie Collingsworth serves as the Chief Operating Officer and Secretary of the Bill & Melinda Gates Foundation in Seattle, Washington, where she manages the Foundation’s legal, information technology, human resources, security and other business operations units, and provides leadership in the areas of risk management, compliance and corporate governance. Since 2007,

For more information Visit me at <Suspicious hyperlink> 

Mr. TODD MEGSON REFERENCE NUMBER: EALP 66-CAW662020

From: "Mr. TODD MEGSON" <toddmegson12@aol.com>
Reply: dr.bensonmarkusfiduciary0122@gmail.com
Date: Sat, 29 Aug 2020 23:45:28 -0700
Subject: REFERENCE NUMBER: EALP/66-CAW662020


CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!!
FROM: THE DESK OF THE DIRECTOR PROMOTIONS,
FACEBOOK PROMOTIONS/PRIZE AWARD DEPARTMENT.

WINNING NUMBER: FBMRP/017/30382120
REFERENCE NUMBER: EALP/66-CAW662020

Dear Winner,

We are pleased to inform to you, that you are fortunate enough to be one of the 50 lucky winners in the FACEBOOK MEGA REWARD PROMO draw, which held on the 11th of May, 2020 in United States of America. This reward program is held annually in promoting Facebook Network as the world’s leading social networks. It’s based entirely on random selection of winners through our international emails processing system of Internet Voting unit. All 50 winning addresses were randomly selected from a batch of 10,000,000.00 international Facebook registered email address users. Your FACEBOOK registered email address has emerged alongside 50 others Facebook users as lucky winners in the Facebook Promo draw.

Consequently, you have therefore been approved for a total payout of ($500,000.00USD) FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY.
Please contact Facebook Fiduciary agent immediately to commence the process to facilitate the release of your winning claims as soon as you contact him via name and email address below.

FIDUCIARY AGENT CONTACT INFORMATION:
Name: Dr. Benson Markus, PROMO DEPARTMENT DIRECTOR.
E-mail: (dr.bensonmarkusfiduciary0122@gmail.com)

For speedy processing of your winning claim as a winner, please include the following information below in your mail to the fiduciary agent and make sure you use your winning number as the subject to avoid delay of your claim:

BENEFICIARY FULL NAME:………………………
RESIDENTIAL ADDRESS:………………………..
COUNTRY:…………………………………..
EMAIL ADDRESS:……………………………..
SEX&AGE:…………………………………..
TEL NUMBER:………………………………..
OCCUPATION:………………………………..

Mind you it is neither a joke nor hoax but real and legit that your Facebook registered email address has made to emerge you a winner of $500,000.00 us dollars in the FACEBOOK promo draw.

Once again on behalf of all our staff, CONGRATULATIONS!!!

Sincerely,

TODD MEGSON
FACEBOOK PROMO COORDINATOR,
FACEBOOK © 2020.

Mr. TODD MEGSON REFERENCE NUMBER: EALP 66-CAW662020

From: "Mr. TODD MEGSON" <toddmegson12@aol.com>
Reply: mcv.claimsoffice1@yandex.com
Date: Sat, 29 Aug 2020 23:36:02 -0700
Subject: REFERENCE NUMBER: EALP/66-CAW662020


CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!!
FROM: THE DESK OF THE DIRECTOR PROMOTIONS,
FACEBOOK PROMOTIONS/PRIZE AWARD DEPARTMENT.

WINNING NUMBER: FBMRP/017/30382120
REFERENCE NUMBER: EALP/66-CAW662020

Dear Winner,

We are pleased to inform to you, that you are fortunate enough to be one of the 50 lucky winners in the FACEBOOK MEGA REWARD PROMO draw, which held on the 11th of May, 2020 in United States of America. This reward program is held annually in promoting Facebook Network as the world’s leading social networks. It’s based entirely on random selection of winners through our international emails processing system of Internet Voting unit. All 50 winning addresses were randomly selected from a batch of 10,000,000.00 international Facebook registered email address users. Your FACEBOOK registered email address has emerged alongside 50 others Facebook users as lucky winners in the Facebook Promo draw.

Consequently, you have therefore been approved for a total payout of ($500,000.00USD) FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY.
Please contact Facebook Fiduciary agent immediately to commence the process to facilitate the release of your winning claims as soon as you contact him via name and email address below.

FIDUCIARY AGENT CONTACT INFORMATION:
Name: Dr. Benson Markus, PROMO DEPARTMENT DIRECTOR.
E-mail: (mcv.claimsoffice1@yandex.com)

For speedy processing of your winning claim as a winner, please include the following information below in your mail to the fiduciary agent and make sure you use your winning number as the subject to avoid delay of your claim:

BENEFICIARY FULL NAME:………………………
RESIDENTIAL ADDRESS:………………………..
COUNTRY:…………………………………..
EMAIL ADDRESS:……………………………..
SEX&AGE:…………………………………..
TEL NUMBER:………………………………..
OCCUPATION:………………………………..

Mind you it is neither a joke nor hoax but real and legit that your Facebook registered email address has made to emerge you a winner of $500,000.00 us dollars in the FACEBOOK promo draw.

Once again on behalf of all our staff, CONGRATULATIONS!!!

Sincerely,

TODD MEGSON
FACEBOOK PROMO COORDINATOR,
FACEBOOK © 2020.

Connoly Foundation Congratulations

From: "Connoly Foundation" <10@01.gg>
Reply: foundationconnolly@gmail.com
Date: Sat, 29 Aug 2020 21:13:16 +0100
Subject: Congratulations!


Congratulations!

I am Frances Connolly , We won a fortune on New Year’s Day in the Euro Millions Lottery Jackpot.. You have been chosen for our life changing Humanitarian project in your country and will now get a donation of 1 million Euros . Please while putting this funds to use ,be kind enough to help the less privileged and other homeless persons with this funds .. Get back urgently for more details and processing of claim . Thanks

With Regards
Connolly Foundation.2020

Microsoft Lottery Promotion. Good Day Congratulations

From: "Microsoft Lottery Promotion." <support@papared.info>
Reply: microsoftclaim.lotto@aol.com
Date: Sat, 29 Aug 2020 15:19:43 +0000
Subject: Good Day Congratulations


Good Day Congratulations,

Your email has been selected among the 20 winners of One Million and an HP Desktop Computer for this month Microsoft Lottery Draws Which was held on August 28th, 2020 at about 3:00 pm EST

Kindly contact your winning agent with your winnings numbers which are (Winning Ticket Numbers are #MicroTTCDraws-0147/2020/KRF & Batch Numbers PDC109/2020/MMT, Serial Number: 562876YRN-01(c), Always Quote Batch, Serial and Ticket Numbers).

Agent Name: WILLIAMS JOBB
E-mail : microsoftclaim.lotto@aol.com
Telephone Number: (617) 706-4838

Mrs. Julie LaFollette.
Lottery Promotions Advisor.

Kristalina Georgieva your Compensation Ref. No:ECO IMF FQ7XX

From: Kristalina Georgieva <officeoffice4353@yahoo.com>
Reply: inquirydesk07@gmail.com
Date: Fri, 28 Aug 2020 12:42:35 +0000 (UTC)
Subject: your Compensation Ref. No:ECO/IMF/FQ7XX


ANNOUNCEMENT!
Corona-virus disease also known as (COVID-19) Pandemic Compensation program, has award the sum of €950,000.00 euro for your claims, the China Government in conjunction with the International Monetary Fund (IMF) through the World Health Organization directive has approved your compensation sum of (Nine Hundred and Fifty Thousand Euros) the compensation was in-line with the MoU reach by the European Union and the Ecowas Union Governing body for China Government through the International Monetary Fund to release the total sum of 500 million euros, (Five Hundred Million euros) as palliative measure in the ongoing Corona-virus pandemic stay at home compensation.

On the first barged to be compensated your email ID and other sixty four email addresses (64 emails ID) were selected to be compensated, were your email ID came second during the raffle draw. Your Compensation Ref No: ECOWAS/IMF/FQ7XX.
For Claims Contact our office email address:  inquirydesk07@gmail.com

Do not forget to quote your Compensation Ref. No: ECO/IMF/FQ7XX, and Your Full Name, for more inquiry add on whatsapp: +17602791924

Congratulations

Kristalina Georgieva
(MD) International Monetary Fund.

officeofdirector106 Congratulations

From: officeofdirector106@info.org
Reply: officeofdirector106@gmail.com
Date: 26 Aug 2020 05:31:37 -0700
Subject: Congratulations!!!


Dear Beneficiary,

I hope this email finds you in a convenient condition.

On behalf of Federal Bureau of Investigation (FBI), I am
Christopher Wray, Director of the Federal Bureau of
Investigation. Also, i have been authorized to contact you.

First, we introduce this commission,Federal Bureau of
Investigation (FBI) we fight cyber crime, Internet fraud, scam
and money laundering in any part of the world, Our commission has
been in existences since 2002 and our duty is to stop internet
fraud.

We the Leader of the World Crime fighters has come together to
informing the world what is going on and we have recovere over
$522 Million dollars (Five Hundred and Twenty two million
dollars) from the fraudsters around the world.

However, these body Federal Bureau of Investigation (FBI) had a
meeting and have concluded in compensating you the victim with
the amount of $3.2 million dollars. The reason we are writing
you this letter is to reconfirm your full information and our aim
is to refund all lost fund to its legitimate owner through our
paying institute (Economic and Financial Crimes Commission
).Please do contact the below;

Economic and Financial Crimes
Mr.John Kelly
Email:hhrs2016@gmail.com
Phone number: +1 (772) 303 4148

I will look forward to reading from you which will enable us
proceed further to releasing your fund to you upon receiving your
quick reply.

Regards,

Christopher Wray
Director of the Federal Bureau of Investigation

FROM BANK OF AMERICA NEW YORK FROM BANK OF AMERICA NEW YORK U.S.A

From: FROM BANK OF AMERICA NEW YORK <walterecloock21@gmail.com>
Reply: boa201511098762@outlook.com
Date: Wed, 26 Aug 2020 11:22:25 +0100
Subject: FROM BANK OF AMERICA NEW YORK U.S.A


BANK OF AMERICA
150 Broadway,
New York, NY

Attention:Beneficiary,

This is President Mr. Walter Ecloock Director of Foreign Remittance
Department Bank of American.Congratulations Good News . This is to
alert you that we received your fund worth the sum $27,000,000.00 from
the U.S. Federal Reserve Bank America.

We are informing you to send your information and banking details
where you desire to receive the fund. The Information s we need
is-such as the following:

1 Your Full Name:
2. Your Current Address:
4. Your telephone numbers
5. Banking details
6. Scan copy of your valid ID card.

Without your id card your fund can not be transfer into your bank
account. Your Id card is very vital.

I need your urgent reply and congratulations.

I need your urgent reply and congratulations.

Thanks for your co_operation.

Yours sincerely,

Bank of America New York
President Mr. Walter Ecloock
Remittance Director.
RE:YOUR FUND NOTIFICATION

Tracy Goodman You Just Won A Trip

From: Tracy Goodman <holidays.trip@yahoo.com>
Reply: Tracy Goodman <tourism.board@aol.com>
Date: Tue, 25 Aug 2020 10:52:37 -0700
Subject: You Just Won A Trip


This Email Account Owner,
We are glad to inform you that you have just won a prize from
“Spanish Tourism Board”
a free Summer holiday trip with hotel accommodation to Spain. For
more information,
Please, contact Mr. Walter Domingo by sending your names, phone
numbers to the verification email below,
Once again, Congratulations. Stay safe, and healthy.

Email:tourism.board@aol.com
Yours faithfully
President: Tracy Goodman

TNT Regional Dispatch Manager Congratulations and sorry for delay in payment

From: TNT Regional Dispatch Manager <office111desk@gmail.com>
Date: Tue, 25 Aug 2020 03:55:19 -0700
Subject: Congratulations and sorry for delay in payment



Hello , I have contacted you earlier for your payment
but no reply from you.

Please contact FEDEX Courier Service immediately for collection of
your payment (ATM VISA CARD) of US$10,850,000.00 issued to you by the Federal
Ministry of Finance.

Contact directly

Name: Mr. Cita Dimma (TNT Regional Dispatch Manager)
Direct Email Address:office111desk@gmail.com

Also reconfirm to us your deliverying information

1. FULL NAME.
2. DELIVERY ADDRESS.
3. MOBILE PHONE NUMBER.
4. COPY OF YOUR IDENTIFICATION

Congratulations and sorry for delay in payment.

Sincerely,
Mr. Cita Dimma.

Mr. Michael Richard Pompeo State Department ATM CARD Fund Notice

From: "Mr. Michael Richard Pompeo"<mail@cootel.com>
Reply: <state.department242@gmail.com>
Date: Tue, 25 Aug 2020 04:07:05 +0200
Subject: State Department ATM CARD Fund Notice


State Department
2201 C Street NW
Washington, DC 20520.

 
Dear Beneficiary,

 
Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Michael Richard Pompeo, Secretary of State for International
Finance & Development. This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the Country
for the year 2019 and 2020, we discovered that you have not yet
received your over due fund.

 
I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.This is to make sure all Outstanding
payments are settled beginning of this fiscal year 2020. On Behalf of
the entire staff of the State Department and the United Nations in
collaboration with World Bank, we apologize for the delay of your
contract payment, Winning or Inheritance funds from most of African
Countries and all the inconveniences you encountered while pursuing
this payment.However, from the records of outstanding beneficiaries
due for payment with the U.S Secretary of State, your name was
discovered as next on the list of the outstanding payment who has not
yet received their payments.

 
Note: That from the record in my file, your outstanding contract
payment is $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $3,000 three Thousand
Dollars) YOUR ATM PIN CODE ( 5250 ).I have your file here in my office
and it says that you are yet to receive your fund valued at
$1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United
States Dollars). This Funds will now be delivered to your designated
address or your preferred payment (option).We have perfected all
modules on how to bring this fund to your house without any problem,
but be aware that United Nations and the United States Government has
only authorized my office to release the Sum of $1,550,000.00 USD to
you as true beneficiary of the Fund.

 
Note: That your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules, you
are advised to kindly get in contact with our correspondent Attorney
Christopher Ray the below details enclosed to help ensure safe mailing
of your ATM Visa Card:

 
Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

 
Contact Attorney Christopher Ray immediately by replying to this
email or emailing with the address below:

 
Name:  Attorney Christopher Ray
Email: state.department242@gmail.com
He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

 
NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just $615 please take note of that.

 
As soon as the above mentioned $615 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipated.

 
Yours Sincerely,
Mr. Michael Richard Pompeo.

CONGRATULATIONS ONCE AGAIN FROM FACE BOOK THE DESK OF THE PRESIDENT. INTERNATIONAL PROMOTIONS PRIZE AWARD.

From: CONGRATULATIONS ONCE AGAIN FROM FACE BOOK! <support@ladyzefirka.ru>
Reply: Facebookdepartmentorganisationteam09@outlook.com
Date: Sun, 23 Aug 2020 09:13:16 -0400
Subject: THE DESK OF THE PRESIDENT. INTERNATIONAL PROMOTIONS/PRIZE AWARD.


FACE BOOK ONLINE LOTTERY PROGRAM 2020
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BATCH NUMBER: 2551236002/244
SERIAL NUMBER. 55643451907
TICKET NUMBER: 5647600545189
CATEGORY: 2ND

CONGRATULATIONS FROM FACE BOOK!

We are pleased to inform you of the result of the just concluded annual Final draws held on the (26th of July 2020) by Face book group in cash Promotion to encourage the usage of Face book world wide, your name was among the 20 Lucky winners who won the sum of $500.000.00USD (five Hundred Thousand United State Dollars) each on the

Face book ground promotion Award Attached to ticket number (5647600545189) and Ref No (2551256002/244) Serial Number (55643451907). The online draws was Conducted by a random selection of email you where picked by an Advanced automated random computer search from the Face book in other To claim your $500.000.00USD the lottery program which is a new innovation by Face book, is aimed at saying A BIG THANK YOU to all our users for making Face book their number one means to connect, communicate,relate and hook up with their families and friends over the years.
Your name was selected in a raffle that was made on (26th of July 2020) so we need your fast response so that we can proceed with the delivery of your fund .

You are required to get back to us with this required information below to enable you claim your winnings :

FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
NATIONALITY / COUNTRY:
TICKET NUMBER:
REF NUMBER:
SERIAL NUMBER:

All winnings must be claimed not later than (30th of August 2020). After this date all unclaimed funds will be included in the next stake. To avoid unnecessary delays and complications please remember to quote your reference and batch numbers in all correspondences. Furthermore, if there is any change in email address please contact

us on time.

To enable him issue you certificate of winning Accept my heart congratulations once again
CONGRATULATIONS ONCE AGAIN FROM FACE BOOK!

Thanks,
Regards,
Patrick Widen
Promo Coordinator.
APPROVED AND SIGNED
BY MR MARK ZUCKERBERG CEO FACEBOOK TEAM

Click here for the baiting

Rosemary Nwanneka IRREVOCABLE PAYMENT ORDER VIA ATM CARD.

From: Rosemary Nwanneka <onlinesales@motorcentral.com.ph>
Reply: Rosemary Nwanneka <atmpaymentcenter195@gmail.com>
Date: Wed, 19 Aug 2020 08:39:08 +0800 (PHT)
Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD.


Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD.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 in
your favor. 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.

To forestall this, security for your funds was organized in the form
of your personal Identification number (PIN) ATM CARD and this will
enable only you to have direct Control over your funds in the ATM
CARD. We will monitor this payment ourselves to avoid the hopeless
situation created by the Officials of the bank.

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 have been
credited in your favor through ATM VISA CARD. You are therefore advice
to contact:

Mr Robert John.
Director ATM Payment Department
(Uba Bank Plc, Benin Republic)
Email Address: (atmpaymentcenter195@gmail.com)
Telephone Number +229-900-583-39

Contact him now for the delivery of your ATM Card. As soon as you
establish a contact with him, an ATM card will be issued to you
immediately which you can use to withdraw your funds in any Bank ATM
Machine in your Country, but the maximum is $5000 per day. So if you
like to receive your funds through this means you’re advised to
contact (Mr.Robert John with the following information as stated
below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
3. Nationality:
4. Occupation:
5. Mobile Number:
6. Private E-Mail Address:

NOTE: You are advised to furnish Mr.Robert John with your correct and
valid details. Also be informed that the amount to be paid to you is
USD$3, 500, 000, 00. We expect your urgent response to this email to
enable us monitor this payment effectively thereby making contact with
Mr.Robert John as directed to avoid further delay.
Congratulations.

Mrs.Rosemary Nwanneka

Google Notification. Congratulations from the Staffs Members of the Google interactive

From: "Google Notification."<sjaurena@delgon.com.uy>
Reply: <paulbuchheit62@gmail.com>
Date: Mon, 17 Aug 2020 01:50:15 -0700
Subject: Congratulations from the Staffs & Members of the Google interactive


Oakfield Road, Moss Ln
HULL, HU6 7RX
United Kingdom.
Winning No: GOUK/7828/2020
Ticket No: GOUK/7828/2020
Notification: 2020

GOOGLE ANNIVERSARY WINNING NOTIFICATION 2020.

We wish to congratulate you on this note, for being part of our
selected winners in our just concluded internal promotion draw this
year, this promotion was set-up to encourage the active users of the
Google search engine and the Google ancillary services.

Hence we do believe with your winning prize, you will continue to be
an active patronage to the
Google search engine and services. Google is now the biggest search
engine worldwide and in an effort to make sure that it remains the
most widely used search engine, we ran an online e-mail beta draw
which your email address won Nine Hundred and Fifty Thousand Great
British Pounds Sterling (£950,000.00). We wish to formally announce to
you that you have successfully passed the requirements, statutory
obligations, verifications, validations and satisfactory report Test
conducted for all online winners.

A winning check will be issued in your name by Google Promotion Award;
for the sum of Nine Hundred and Fifty Thousand Great British Pounds
Sterling (£950,000.00) and also a certificate of prize claims will be
sent alongside your winning check cashable at any bank.

You are advised to contact your Foreign Transfer Manager with the
following details to avoid unnecessary delay and complications:

VERIFICATION AND FUNDS RELEASE FORM

(1) Your Contact Address/Private Email Address.
(2) Your Tel/Fax Numbers.
(3) Your Nationality/Country.
(4) Your Full Name.
(5) Occupation/Company.
(6) Age/Gender.
(7) Ever Won An Online Lottery?

Paul Buchheit (Program Coordinator)

Email: paulbuchheit62@gmail.com

Mode of Price Remittance

*Cash Pick-Up (You as the Beneficiary coming down to the United
Kingdom to receive your Award Personally).

*Courier Delivery of your Certified Winning Cheque in your Name and
other Winning Documents safely to you.

The Google Promotion Award Team has discovered a huge number of double
claims due to winners informing close friends relatives and third
parties about their winning and also sharing their pin numbers. As a
result of this, these friends try to claim the lottery on behalf of
the real winners.
The Google Promotion Award Team has reached a decision from its
headquarters that any double claim discovered by the Lottery Board
will result to the canceling of that particular winning, leading to a
loss for both the double claimer and the real winner, as it is taken
that the real winner was the informer to the double claimer about the
lottery. So you are hereby strongly advised once more to keep your
winnings strictly confidential until you claim your prize.

Congratulations from the Staffs & Members of the Google interactive
Lotteries Board Commission.

Yours faithfully,
Lawrence Page
Co-founder of Google™

Mr. Lia Mohammed CONGRATULATIONS

From: "Mr. Lia Mohammed" <fbenson3398@gmail.com>
Reply: lamohammed339@gmail.com
Date: Sun, 16 Aug 2020 12:35:17 -0700
Subject: CONGRATULATIONS


Bank Draft Department
Tel: +2349023488532

Dear Beneficiary,

I write to inform you that the Federal Government have gazetted to
Compensate all the people that lost their money in hand of INTERNET
FRAUD, this Compensation is to retain the good image of this
country,your compensation fund will be pay to you via Certify Bank
Draft, A copy of this Draft will be send to you which you will tender
to your Bank for the confirmation of your fund, kindly reconfirm the
following information:

Your name in full
Your telephone and fax number
Your contact address
Your age and occupation

Furthermore, also bear in mind that to obtain this Bank Draft will
cost you just $120 this is the only money it will cost you which the
Bank Draft will be deliver to your door step, Federal Government
instruction, if you can not take care of this $120 do not reply,
because this is final payment for this year, I am waiting to hear from
you.

Thanks
Mr. L. Mohammed

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