CHANGES OF BENEFICIARY

From: c <usaoffcefbi@yahoo.com>
Reply: <office###########26@gmail.com>
Date: Wed, 12 Aug 2020 10:39:41 +0000 (UTC)
Subject: CHANGES OF BENEFICIARY


E-mail:remittancedepartment_z@yahoo.co.za

CHANGES OF BENEFICIARY
Attention:Beneficiary Sir/Madam,

This is the second time we are notifying you about this said fund. We
hereby send to you the information submitted by Mr. John T. Kehoe
U.S.A of California, with an application to receive your Award Payment
of $10,000.000.00.on your behalf from this bank.

Please as a matter of urgency, you are required to verify the
following information and inform us if you are aware or know anything
about this. This morning Mr. John T. Kehoe came to the office claiming
that you have instructed him to come and receive the payment on your
behalf with some representatives.
I have ask them to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this people are to you.

Firstly. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way,
Sacramento, Ca. 95864. whose information’s is below, to claim and
receive the payment on your behalf?
Secondly. Did you sign any ‘Deed of Assignment’ in his favor thereby
making him the current beneficiary with the following account details:

Account Name: Mr. John T. Kehoe Group Ltd,
A/C #USD114-25567-8,
Bank Name: Bank Of America
Swift Code: SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable Bank
with immediate effect, if you are the person that instructed Mr. John
T. Kehoe to come for the claim of your fund worth of $10,000.000.00.
NOTE: your full name and telephone number is needed for
communications.
We wait for your call on +234-8120695218 or email at and urgent
respond to this bank so that you will be giving an immediate
Response.

Congratulations, Congratulations,

Yours sincerely,
Dr.James Ovia Glory.
Head of Operations.

BANK OFFICE CHANGES OF BENEFICIARY

From: OFFICE <#####office8@gmail.com>
Date: Wed, 12 Aug 2020 03:30:08 -0700
Subject: CHANGES OF BENEFICIARY


E-mail:remittancedepartment_z@yahoo.co.za

CHANGES OF BENEFICIARY
Attention:Beneficiary Sir/Madam,

This is the second time we are notifying you about this said fund. We
hereby send to you the information submitted by Mr. John T. Kehoe
U.S.A of California, with an application to receive your Award Payment
of $10,000.000.00.on your behalf from this bank.

Please as a matter of urgency, you are required to verify the
following information and inform us if you are aware or know anything
about this. This morning Mr. John T. Kehoe came to the office claiming
that you have instructed him to come and receive the payment on your
behalf with some representatives.
I have ask them to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this people are to you.

Firstly. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way,
Sacramento, Ca. 95864. whose information’s is below, to claim and
receive the payment on your behalf?
Secondly. Did you sign any ‘Deed of Assignment’ in his favor thereby
making him the current beneficiary with the following account details:

Account Name: Mr. John T. Kehoe Group Ltd,
A/C #USD114-25567-8,
Bank Name: Bank Of America
Swift Code: SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable Bank
with immediate effect, if you are the person that instructed Mr. John
T. Kehoe to come for the claim of your fund worth of $10,000.000.00.
NOTE: your full name and telephone number is needed for
communications.
We wait for your call on +234-8120695218 or email at
and urgent respond to this bank so that
you will be giving an immediate
Response.

Congratulations, Congratulations,

Yours sincerely,
Dr.James Ovia Glory.
Head of Operations.

Mr. L. Mohammed. CONGRATULATIONS…..

From: "Mr. L. Mohammed." <jomensah338@gmail.com>
Reply: lamohammed339@gmail.com
Date: Tue, 11 Aug 2020 09:55:11 -0700
Subject: CONGRATULATIONS.....?


Attn: Beneficiary,

This is to officially inform you about the release of your US$5.1M
long awaited payment, Your Fund Released Code 8530 and your Payment
Registration code 938733 your fund will be release to you as soon as
you confirm this letter, You are ask to contact Mrs. Rose James for
immediate transfer of your fund, her contact is as follows:

Name:Mrs Rose James
E-mail: mrsjamesrose98@gmail.com
Tel: +2348126480876

kindly reconfirm to her following information:

Your name infull
Your contact address
Your telephone number

Furthermore, you are to be inform to take care of Payment Activation
fee which will cost you $120 (One Hundred and Twenty United States
Dollars) only, which is the only money it will cost you, kindly
contact Mrs Rose and ask her on how you will send the requested fee to
her to enable her transfer your fund immediately.

Regards
Mr Lai Mohamed
Minister of Information

Mr . Bruno William CONGRATULATIONS IN ADVANCE

From: "Mr . Bruno William" <mrsdavidehudson@gmail.com>
Reply: atm.carddepartmentoffic@seznam.cz
Date: Tue, 11 Aug 2020 09:35:53 +0000
Subject: CONGRATULATIONS IN ADVANCE


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/$350
FedEx=72hrs/$355
DHL=3days/$389

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: (atm.carddepartmentoffic@seznam.cz)

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
Mr.Bruno William
Email:(atm.carddepartmentoffic@seznam.cz)
Director Foreign Remittance Department
United Bank.

From Mr.Mikes ANDRE HAPPY NEW DAY AND CONGRATULATIONS

From: "From Mr.Mikes ANDRE" <jameswilliamsy10@gmail.com>
Reply: revjohnbenson@mail2world.com
Date: Mon, 10 Aug 2020 21:28:36 +0100
Subject: HAPPY NEW DAY AND CONGRATULATIONS!


HAPPY NEW DAY AND CONGRATULATIONS!

Be Informed,

I refer to the letter I posted to your address but did not hear from
you and decided to email you once again to inform you that, we’re
happily announce to you the draw of the Arcus Foundation Welfare
Support Scheme. Is an Online sweepstakes International program held on
the Month of Juliy, 2020. Your online email account has been picked as
one of the lucky winner of $850,000.00 ( Eight Hundred and Fifty
Thousand United State Dollar) by Arcus Foundation Welfare. Your fund
we be loaded into a Platinum Gold ATM Master Card and deliver to you
through express Courier service.

NOTE: You are to contact our zonal payment coordinator immediately on
his email: (revjohnbenson@mail2world.com) Rev. John Besnson, with your
details for delivery of your Platinum Gold ATM Card to you through
express courier services.

Your Ref: Code is DPFQQ-DMP-0277-VOL10X-16.

Best Regards,

Mr.Mikes Andre
Payments Committee – European Commission

BEMS Limited Claim your Funds

From: BEMS Limited <skyenig234@hotmail.com>
Date: Mon, 10 Aug 2020 17:04:18 +0000
Subject: Claim your Funds


BEMS Limited
45, Ikeja Way, Off Airport Road,
Ajao Estate, Isolo
Lagos, Nigeria

Dear Beneficiary,

Your email address was selected among the scam victims to be
compensated by the Government in conjunction with ECOWAS and United
Nations with $1,750,000.00. You are required to forward your;

–Full Name,
–Delivery address
–Telephone number

for the delivery of your ATM Debit Card.

Congratulations in advance.

Regards,
Kingsley Madu Coordinator.

PAYMENT FILE Co-coordinator Y Award Lottery Promotion Manchester United Kingdom

From: PAYMENT FILE <oscar.williams20114@gmail.com>
Reply: paymentfile007@gmail.com
Date: Mon, 10 Aug 2020 11:19:20 +0100
Subject: (Co-coordinator Y Award Lottery Promotion,Manchester,United Kingdom)


Attn: Esteemed Beneficiary,

This is to inform you that you have won prize money of Eight Million
United States Dollar only($8000,000,00) for 2020 Prize Promotion which
is organized by all domain users and all social network users too.

GOOGLE and MICROSOFT collects all the e-mail addresses of the people
that are actively online,among the millions that subscribed to
e-mails/social network users. Six people were selected to benefit from
this Promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIMS

Winners shall be paid in accordance with his/her Settlement Center.The
lottery prize award must be claimed no later than 14th days, from
date of Draw Notification. Any prize not claimed within this period
will be forfeited.Please be informed that your ATM CARD
in the sum of US$8000,000.00 (Eight Million United States Dollars) is
now with your fiduciary agent in Lome Togo.insured and issued with
your email address which won you this prize,therefore you should
contact your fiduciary agent Mr Victor Umeh, our payment office
,Lome Togo Republic with your detail information so that they will
expedite actions for the processing of your fund transfer.Stated below
are your identification numbers:

BATCH NUMBER:
MFI/08/APA-43658,
REFERENCE NUMBER:2008234522
AWARD WINNING NUMBER:01 14 21 30 35 48

These numbers fall within the Togo Republic Location file, you are
requested to contact your Fiduciary agent on below info and send your
winning identification numbers to them;

FIDUCIARY AGENT/CLAIMS MANAGER CONTACT INFORMATION:
TEL: (+228-975 238 477
CONTACT PERSON: Mr Victor Umeh.
E-Mail: paymentfile007@gmail.com

You are advised to send the following information to your Fiduciary
Agent to facilitate the release of your fund to you.

Terms and Conditions applied.
1.Full Name——————-
2.Country———————
3.Contact Address————-
4.Telephone Number————
5,Copy of your passport, or identity card——-
6, Occupation—————————-

Congratulations!! Once again.
Yours in service,

Michael Morgan
(Co-coordinator Y Award Lottery Promotion,Manchester,United Kingdom)

WARNING!

Do not tell people about your Prize Award until your money is
successfully handed over to you to avoid disqualification that may
arise from double claims.

Mr.George Mike Coca Cola Email Draw UK 2020 -Coca Cola Lucky Winner 2020

From: "Mr.George Mike" <accountdept@grouptravel.co.za>
Reply: georgemike1920@gmail.com
Date: Mon, 10 Aug 2020 10:29:52 +0200
Subject: Coca Cola Email Draw UK 2020 -Coca Cola Lucky Winner 2020


Attachments

  • ;;B-Coca Cola Email Draw UK 2020 FJKG1.pdf
  • ;;B-Coca Cola Email Draw UK 2020 FJKG.jpg

Coca Cola Email Draw UK 2020 -Coca Cola Lucky Winner 2020
The Coca Cola Company

Dear email valid winner,

Quote Your Winning

Ref No:UK79897765

Congratulations:

You won the Coca-Cola annual online Draw 2020, your email address was
selected through
our computer ballot system from among other Billions active email
address users from the web
worldwide. Your email Amount won is $920,000.00(Nine Hundred and
TwentyThousand United States Dollars)
Keep your winning letter confidential and provide your information
only to our accredited claim
 Manager to avoid double claims. Any double claims will lead to
automatic cancellation.

HOW TO CLAIM PRIZE MONEY: Send your details as stated below to Claim
Manager Mr George Mike, through email: georgemike1920@gmail.com

Details:
Email Amount Won: $920,000.00
Winning Reference No:UK79897765

Office Address:Unit 10-10A,Nobel Rd, London N18 3DJ, UK
Contact Person: Mr George Mike
Claim Manager Email: georgemike1920@gmail.com

MUSA MUSA From Musa Musa Congratulations to you . Accept or dont Accept

From: MUSA MUSA <musamusa_200834@yahoo.com>
Reply: musamusa_200834@yahoo.com
Date: Sun, 9 Aug 2020 19:53:58 +0000 (UTC)
Subject: From Musa Musa Congratulations to you . Accept or dont Accept


Hello BENEFICIARY Dave Nigel

Congratulation to you for your long awaited fund has been release to your name How do you want your long awaited fund to be paid to you. Do you want your long awaited fund to be paid to your account no, ATM CARD mode or any other mode of payment do you prefer.
Accept or dont accept Awaits.

your prompt response
Musa Musa

AUSTRALIA LOTTERY INC Congratulations Nigel@brendinghat.comYou are the Winne

From: AUSTRALIA LOTTERY INC<ut8@rina.org>
Reply: greypjo0001@gmail.com
Date: 08 Aug 2020 17:22:28 -0700
Subject: Congratulations Nigel@brendinghat.comYou are the Winne


                                       
Desk of the Vice President Australian International Lottery
Corporation.

Date: 1st August, 2020
Ref: 575061725
Batch: 8056490902/188
Lotto type : mega million
Winning number: 111326344448

Dear Winner,

This is to inform you that your Email AddressNigel@brendinghat.com
have emerged winner of
the AUSTRALIAN LOTTERY PROGRAM .You have therefore been approved to
claim a total sum of $500,000 USD ( FIVE HUNDRED THOUSAND AMERICAN
DOLLARS ).

To file for your claim . Please quote your Date of draw,Reference
Number, Batch Number and Winning Number, which can be found on the
top-left corner of this message. Also, you should give in your
telephone number to help locate your file easily. For security
reasons,
we advice all winners to keep this information confidential from the
public until your claim is processed and your prize has been released
to you and also to the public. This is part of our security protocol
to avoid double claiming and unwarranted taking advantage of this
programme by non-participant or unofficial personnel.

Contact details:
Mr.Grey Perry
Email:  greypjo0001@gmail.com
Tel: +447723542906

Yours Faithfully,
Mohammed Essa Abu Al Jamal
Online coordinator for
AUSTRALIA LOTTERY INC.

Copyright 2014-2020 Australian lotto International . All right
Reserved  

GOOD NEWS Attention: Beneficiary

From: GOOD NEWS <zxzxzxzallen.morton78@gmail.com>
Date: Sat, 8 Aug 2020 15:39:20 +0100
Subject: Attention: Beneficiary,


FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET, NEW YORK, NY 10045 USA
UNITED NATIONS OVERDUE COMPENSATION PAYMENT.
OUR REF:- PAYMENT CODE: ECB/066

NOTIFICATION OF FUND TRANSFER FEDERAL RESERVE BOARD NEW YORK

Attention: Beneficiary,

Official Notice: this is to acknowledge the receipt of an instruction
Payment Order in your favor Valued at US$10.500.000.00, Ten Million
Five Hundred Thousand United States Dollars from United Nations and
World Bank Compensation/inheritance Office under the supervision of
Mr. Jim Yong Kim, the President / CEO. Be informed that this Bank has
been mandated by the United Nations and World Bank Organization to
offset your long over-due inheritance / Compensation Payment Valued
US$10.500.000.00 with immediate effect.

To proceed with the release/transfer of your funds as instructed by
United Nations/World Bank, you are required to furnish us with your
below Banking Details for immediate Wire Transfer of your approved
Fund.

{1}. Your Full Name and Address.:
{2}. Your Tel, Cell and Fax.
{3}. Your Bank name and address.:
{4}. Your A/c Name and A/c Numbers.:
{5}. Your Routing Numbers.:
{6}. A Copy of Your Valid ID

Please do provide the above information accurately, because this
office cannot afford to be held liable for any wrong Transfer of Funds
or liability of Funds credited into a ghost account. Attachment to
this email is my ID Cards.

Thank you for choosing Federal Reserve Board. We appreciate the
Opportunity to serve you. Do not hesitate to ask question(s) where you
consider necessary for clarification.

CONGRATULATIONS!

Thanks and God bless you,

Sincerely yours,
Mr. Jerome H. Powell
CEO / Head of Transaction & Transfer Department
FEDERAL RESERVE BANK NEW YORK

UN Human Rights Commission U.N. USD500 000.00 COMPENSATION FOR SCAM VICTIMS.

From: UN Human Rights Commission <geraldlugardlloydstsb@gmail.com>
Reply: unhumanrigthscommission@gmail.com
Date: Thu, 6 Aug 2020 23:44:34 +0100
Subject: U.N. USD500,000.00 COMPENSATION FOR SCAM VICTIMS.


Dear Sir/Ma,

U.N. USD500,000.00 COMPENSATION FOR SCAM VICTIMS.

It is noted that scam crime is on the increase across the World and
investigations by UN revealed that several people who have fallen
victim to scam crime are usually left either bankruptcy, deserted by
families, sick or even dead. Also the CoviD 19 Pandemic has added more
mar to the people.

To have a peaceful and healthy society, UN in collaboration with the
World Bank as co sponsors, have began implementing the FBI
recommendations to bring relief to the victims, hence a compensation
of USD500,000.00 to each victim.

We need your information that will enable us certify the report of
your involvement in this scam as revealed by the FBI reports. The
required details are your full name, cell phone number, home address,
copy of ID card and banking coordinates.

Congratulations.

Harri Jones.
UN New York.

MD matt Brittin Google Anniversary

From: "MD matt Brittin"<honjou@pure02.pure.ne.jp>
Reply: <mattbrittin009@gmail.com>
Date: Thu, 6 Aug 2020 11:43:38 -0700
Subject: Google Anniversary


Attachments

  • Google Anniversary.docx

Your e-mail address winning details:
Winning No: GUK/6736006529/2020


Congratulations on your MEGA WIN,kindly fill the attached form to
activate your payment.

Once again,Congratulations.

Google Notification. Google Winning Notification 2020.

From: "Google Notification."<mail@infinity-consult.de>
Reply: <paulbuchheit62@gmail.com>
Date: Wed, 5 Aug 2020 22:55:57 -0700
Subject: Google Winning Notification 2020.


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™

MICROSOFT COMPANY COVID-19 GRANT CONGRATULATIONS

From: MICROSOFT COMPANY <micromillions2@gmail.com>
Date: Wed, 5 Aug 2020 15:33:28 +0100
Subject: COVID-19 GRANT!!! CONGRATULATIONS


CONGRATULATIONS’’’YOU ARE GRANTED SUMS OF $5,000,000.00

(For the fight against the deadly CORONAVIRUS (COVID-19)

Microsoft web Email usage Campaign

 

 Microsoft Online Promotions

 

 United Kingdom.

 

 REF: ms-475061723

 

 BATCH: 22

 

 TICKET NUMBER: 43566

 

 Lucky Serial NO 3772554,

 MSN®

 Congratulations!!

 

    The prestigious Microsoft has set out and successfully organized
an awards programmer to mark CORONAVIRUS (COVID-19) awareness
campaign, we rolled out over FIVE MILLION UNITED STATES DOLLARS
($5,000,000.00) for the recently concluded web and email usage
promotions. Beneficiaries for the grant were randomly selected and
drawn from a wide range of World Wide Web (WWW) hosts, from whose
patronage we have become what we are today.

 Your email address as indicated was drawn and attached REF:
ms-475061723 BATCH: 22, Lucky Serial NO 3772554, which subsequently
won you FIVE MILLION UNITED STATES DOLLARS ($5,000,000.00) in our
recently concluded COVID-19 campaign

 Hence you are advised to contact claims and processing agent;

 HON: WALTER MURPHY

 Email:  micromillions@firemail.de

  with the following details to file for claims and avoid delays and
complications of funds claim while the promotions last. 

  Kindly contact the agent on the above email stating the under
listed information

 **Full Names…………………… 

 **Country……………………..

 **Residential Address…………………

 **Occupation………………………

 **Age…………………..

 **Date of birth…………

**Company Name………………

**Sex………………………  

**Phone………………………

 **Marital status…………………………….

 **Next Of Kin………………………

  Necessary information’s and procedures would be passed across in
due course. Once again Congratulations and we do like to hear from
you soon.

 

  _Sincerely,_

_ HON WALTER MURPHY_

_ On behalf of_

_ Microsoft mail usage Promotions Board._

_ __MSN® 2020_

 

Gary Nash Re: COVID-19 PALLIATIVE APPROVED IN YOUR NAME BY THE UNITED NATION.

From: Gary Nash <gngn1759@gmail.com>
Date: Wed, 5 Aug 2020 20:09:03 +0800
Subject: Re: COVID-19 PALLIATIVE APPROVED IN YOUR NAME BY THE UNITED NATION.


ATTN: Beneficiary,
 
We have actually been authorized by the UN secretary general, and the
governing body of the UNITED NATIONS monetary unit, to investigate the
unnecessary delay of your inheritance fund, 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 money into
their private accounts, to for es-tall this,security for your funds
Was organized in the form of your personal Identification number (PIN)
ATM CARD this will enable only you have direct Control over this fund,
we will handle this payment ourselves to avoid the hopeless situation
created by the Officials of the bank.
 
We obtained an irrevocable payment guarantee on your Payment from the
presidency.we are happy to inform you that based on our
recommendation/instructions; your Entire Inheritances fund has been
credited in your favor through ATM card. You are therefore advised to
send your contact details to Mr Martins International Audit unit,
United Nations Liaison Office London EMAIL:(mattinsc999@gmail.com) to
collect your original payment slip with your ATM card.
 
They will issue you an ATM card that you can use to withdraw money in
any ATM machine in any part of the world, but the maximum is Ten
Thousand dollars per a day. So if you like to receive your funds
through this means kindly let us know by contacting the card payment
center and also send the following information as stated below to them
as directed above.
 
1 Full Name
2. PHONE AND FAX NUMBER
3. ADDRESS WHERE YOU WANT THEM TO SEND THE ATM CARD
TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. Marital status
6. Identity/Sex.
 
NOTE: YOU ARE ADVICE TO FURNISH REV. PETER CLARK WITH YOUR CORRECT 
CONTACT DETAILS.AND ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW
IS  $2.3 MILLION THE REST WILL BE PAID TO YOU IN A LATER DATE. We
expect  your urgent response to this email to enable us to monitor
this payment  effectively thereby making contact with Mr Martins on
his email above as directed to  avoid further delay.
 
CONGRATULATIONS.

Interlotto Europa Euromillion Bono Lotto Program Euro Millions Lottery Winning Notification

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. &nbsp <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)
………………………………………….
…………………………………………..

Mr. Michael Richard Pompeo State Department ATM CARD Fund Notice

From: "Mr. Michael Richard Pompeo"<<>>
Reply: <attorney.ray_dos@aol.com>
Date: Tue, 4 Aug 2020 09:16:02 +0800
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: attorney.ray_dos@aol.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.

Reverend Sister Mary Thomas RE: ATTN: MY DEAREST BELOVED…

From: Reverend Sister Mary Thomas <princeben_james48@yahoo.com>
Reply: trevsistermary@gmail.com
Date: Mon, 3 Aug 2020 13:01:18 +0000 (UTC)
Subject: RE: ATTN: MY DEAREST BELOVED...


Good Day my dear Beloved,

I am sorry not to get back to you in time.I was on special assignment in Vatican City (Rome) Just return last week.

I am Reverend Sister Mary Thomas from St. Mary’s Cathedral Cape Town South Africa,it’s very pathetic that we lost Rev. Father Michael Charles Smith of St. Mary’s Cathedral. Late Rev.Father Michael Charles Smith was an American and also an orphan but nationalized in St. Mary’s Cathedral Cape Town, South Africa.

He died on 13th November 2019 and before he died, he made a will and instructs me to contact you on your email when he died as the next of kin of his fund as his spirit directed him and made you the beneficiary of his will a sum of $10,500,000.00 through your e-mail address which he choose after a random sampling of many people’s e-mail addresses by the help of Microsoft international firm.

Now for you to claim your fund, forward your details below via this (revsisterthomas@aol.com) to me so I can forward it to the Capitec Bank South Africa for the release of your funds.

Full name.
Contact address.
Age
Occupation.
Private phone number.
Driver License

Attached is the Deposit Certificate on your behalf.

Congratulations Looking forward to be reading from you.

Best regards & God bless you.

Reverend Sister Mary Thomas.

PepsiCola Bottlingcompany Dear Pepsi-Cola end of year 2020 Bottling winner o…

From: PepsiCola Bottlingcompany <pepsicolabottlingcompanyuk@gmail.com>
Date: Mon, 3 Aug 2020 04:15:33 +0100
Subject: Dear Pepsi-Cola end of year 2020 Bottling winner o...


Congratulations 2020 winner of the Pepsi-Cola, your email was
shortlisted as the  2020 end of year Pepsi-Cola bottling raffle draw.
The sum of 1 million pounds sterling (£1,000,000) has been officially
awarded to you by the gaming organisers of the pepsi raffle draw..
Kindly furnish us with the following information..

Full Name:
Country:
State/Province
Marital Statues
Tel:
Any means of Identification/passport photograph

Send all information to the TNT Courier company to receive your
winnings

tntcourierexpress119@gmail.com

Sponsored by
Indra Nooyi
CEO
Pepsi-Cola London.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Dear Pepsi-Cola end of year 2020 Bottling winner of one million pounds sterling- Congratulations from Pepsi team.

Inno NEW DEVELOPMENT

From: Inno <franknevarro210@gmail.com>
Reply: baileym53@yahoo.com
Date: Sun, 2 Aug 2020 09:50:30 +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.

Shiv Nadar Foundation Donation Of 1 500.000.00 for you and family

From: Shiv Nadar Foundation <ddhlservice@gmail.com>
Reply: shivnadarfoundation11@gmail.com
Date: Sat, 1 Aug 2020 21:19:25 +0100
Subject: Donation Of $1,500.000.00 for you and family!


Hi,

Congratulations from the Shiv Nadar Philanthropies Foundation, where
life changing opportunities and cash are given-out on a daily basis.
The foundation/founder has indeed been a great Philanthropist to this
generation and is truly committed to “giving while living,” We are
pleased to inform you that you are one (1) of the lucky people to
benefit and receive $ 1,500,000.00 USD from our foundation’s ongoing
goodwill project, grant/donations program. Mr. Shiv Nadar is an Indian
billionaire industrialist and philanthropist. He is the founder and
chairman of HCL and the Shiv Nadar Foundation. Nadar founded HCL in
the mid-1970s and transformed the IT hardware company into an IT
enterprise over the next three decades by constantly reinventing his
company’s focus.

Is this message sent to a valid e-mail account? Your email account was
randomly selected to receive a cash donation of $ 1,500,000.00 USD
from the Philanthropist. If this is a valid e-mail account, contact us
immediately for a comprehensive information.

For more details visit <Link to Wikipedia article> or
Google Shiv Nadar.

Sincerely,

Pooja Sikka

Manager, Corporate Communication
HCL Corporation & Shiv Nadar FoundationHi,

Congratulations from the Shiv Nadar Philanthropies Foundation, where
life changing opportunities and cash are given-out on a daily basis.
The foundation/founder has indeed been a great Philanthropist to this
generation and is truly committed to “giving while living,” We are
pleased to inform you that you are one (1) of the lucky people to
benefit and receive $ 1,500,000.00 USD from our foundation’s ongoing
goodwill project, grant/donations program. Mr. Shiv Nadar is an Indian
billionaire industrialist and philanthropist. He is the founder and
chairman of HCL and the Shiv Nadar Foundation. Nadar founded HCL in
the mid-1970s and transformed the IT hardware company into an IT
enterprise over the next three decades by constantly reinventing his
company’s focus.

Is this message sent to a valid e-mail account? Your email account was
randomly selected to receive a cash donation of $ 1,500,000.00 USD
from the Philanthropist. If this is a valid e-mail account, contact us
immediately for a comprehensive information.

For more details visit <Link to Wikipedia article> or
Google Shiv Nadar.

Sincerely,

Pooja Sikka

Manager, Corporate Communication
HCL Corporation & Shiv Nadar Foundation

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