Tag: Congratulations

Presidential Office Of Foreign Debts Settlement. Presidential Advice.

From: "Presidential Office Of Foreign Debts Settlement." <mrsepeacepatrick@gmail.com>
Reply: egix03cp@yahoo.com.ph
Date: Sun, 14 Jun 2020 03:59:02 +0100
Subject: Presidential Advice.

Presidential Office Of Foreign ,
Debts Settlement Payment.
Abuja-Lagos-Nigeria

This is to let you know that we have come to the conclusion of your
USD9.6million funds release President Muhammadu Buhari approved for your
settlement through your E-mail address name and here today want you to know
that your file remittance clearance payment has been passed to UDOH J. O.
the Foreign Payment Officer in First Bank Nigeria Plc which her attachment
copy id card is here to remit your approved usd9.6million immediately you
contact the bank with your full receiving details / Occupation and we wait
for your respond as soon as you contact her because President Muhammadu
Buhari has instruction us to our make sure you receive the approved funds
for your settlement on before 72 hours through the Foreign Payment Officer
in First Bank Nigeria Plc .

Congratulations and send your COMPLETE information as advice.

Yours financial services,
Mr Jacob ChukwuEgo.

Emily George Bring You Good News ….13 6 2020

From: "Emily George"<vniir@mi.ru>
Reply: <emilygeorge876@gmail.com>
Date: Sat, 13 Jun 2020 08:01:55 +0100
Subject: Bring You Good News ....13/6/2020

Congratulations Dear Lucky Winner,

We are very happy to inform you that your name appears among the
winners of Facebook lottery promotion and you have just won the Sum of
$650,000.00, U.S Dollars {Six

Hundred and Fifty Thousand USD} Your Email was selected in a raffle
draw that was made on 16th May 2020. Hence, we need your urgent
response so that we can proceed in

processing the immediate release of your winning funds to you with
Ticket Number ES 7686605 Serial Number 6774-582 drew Lucky Numbers
7-16-98-22-20-45, which

consequently won in this category.

Mr. Mark Zuckerberg the CEO of Facebook (Founder & Chief Executive
Officer) The promotion was made to make all Facebook users benefit
from the gain, as the company

Named Facebook is the first and ever largest means of meeting both
old and new friends. The promo was done to serve as a means of
appreciation to visitors on our site

and also to help people to fight off poverty and to maintain some
people's standard of living.

Note: This is 100% Real and Legal and any user of Facebook who is not
interested should not bother to reply and shouldn't reply with an
abusive word back to our Staff.

Your winning will be sent to you through certify Check/Draft. or Bank
transfer All winnings must be claimed not later than 14th July 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 numbers in your response if there is any
change in email address please

contact us on time.

We look forward to hearing from you.

Yours faithfully,
Emily George
For: CDAA.

Facebook, Inc. 415 P.O Box 10005 Palo Alto CA 94303
Description above from the Wikipedia article Greg Holmes, licensed
Under CC-BY-SA full list of contributors here. Community Pages are
not
Affiliated with, or endorsed by, anyone associated with the topic.

Mr. Mark Zuckerberg
CEO of Facebook.

Emily George Congratulations …

From: "Emily George"<office@escom.bg>
Reply: <kennethgold009@gmail.com>
Date: Wed, 10 Jun 2020 17:53:32 +0100
Subject: Congratulations ,...

Congratulations Dear Lucky Winner,

We are very happy to inform you that your name appears among the
winners of Facebook lottery promotion and you have just won the Sum of
$650,000.00, U.S Dollars {Six

Hundred and Fifty Thousand USD} Your Email was selected in a raffle
draw that was made on 16th May 2020. Hence, we need your urgent
response so that we can proceed in

processing the immediate release of your winning funds to you with
Ticket Number ES 7686605 Serial Number 6774-582 drew Lucky Numbers
7-16-98-22-20-45, which

consequently won in this category.

Mr. Mark Zuckerberg the CEO of Facebook (Founder & Chief Executive
Officer) The promotion was made to make all Facebook users benefit
from the gain, as the company

Named Facebook is the first and ever largest means of meeting both
old and new friends. The promo was done to serve as a means of
appreciation to visitors on our site

and also to help people to fight off poverty and to maintain some
people's standard of living.

Note: This is 100% Real and Legal and any user of Facebook who is not
interested should not bother to reply and shouldn't reply with an
abusive word back to our Staff.

Your winning will be sent to you through certify Check/Draft. or Bank
transfer All winnings must be claimed not later than 14th July 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 numbers in your response if there is any
change in email address please

contact us on time.

We look forward to hearing from you.

Yours faithfully,
Emily George
For: CDAA.

Facebook, Inc. 415 P.O Box 10005 Palo Alto CA 94303
Description above from the Wikipedia article Greg Holmes, licensed
Under CC-BY-SA full list of contributors here. Community Pages are
not
Affiliated with, or endorsed by, anyone associated with the topic.

Mr. Mark Zuckerberg
CEO of Facebook.

georgina felix CONGRATULATIONS

From: georgina felix <georginafelix8840@gmail.com>
Date: Tue, 9 Jun 2020 19:26:11 +0100
Subject: CONGRATULATIONS!

Santander Bank (UK)
London, UK

Greetings
Your e-mail address came up in a random draw conducted by our Bank,
Santander Bank

I am Georgina Felix, an account officer to the late Mr. Michael Blair who
worked with Shell British Petroleum. Mr.Michael Blair a well known
Philanthropist, before he died made a will in our bank, through our legal
firm stating that US$6.5Million (Six Million Five Hundred Thousand U.S.
Dollars only) should be donated to any lucky individual Philanthropist or
orphanage/less privileged homes of your choice worldwide as to immortalize
his name which has always been his last wish.

The Santander Bank is in agreement with late Mr. Michael Blair to donate
the fund to any lucky individual in America, Europe, Asia and Africa in
order to help improve lives and businesses.

We have made our random draw and your e-mail address was picked to receive
this fund as the beneficiary of his Will. Kindly get back to me as soon as
you are in receipt of our email to enable us make the payment of the Fund
to you.

You are advised to Re-include the followings below:

FULL NAME:

FULL CONTACT ADDRESS:

TELEPHONE and FAX NUMBERS:

Thanks.

Yours faithfully
Mrs Georgina Felix
Santander Bank.

FBI OFFICE Anti-Terrorist and Monitory Crimes Division.

From: FBI OFFICE <fbidepartment39@gmail.com>
Date: Tue, 9 Jun 2020 10:42:32 +0100
Subject: Anti-Terrorist and Monitory Crimes Division.

Anti-Terrorist and Monitory Crimes Division.
Federal Bureau of Investigation.
J. Edgar. Hoover Building Washington D.C

Dear Beneficiary.

Stop spending your money to fake and
hoodlums.

Please kindly confirm to us if you have received your fund from (C.B.N
Central Bank of ######## U.B.A Bank, FedEx Company UPS And
DHL) Urgent Response needed,

If you have received your fund please Ignore this massage.

Your immediate response will be required.

Yours Sincerely,

CONGRATULATIONS.

Mr Christopher A. Wray,
Fbi Director Office Phone +1509-739-7229

Rev. Mike Kennedy Attention: Sir Madam.

From: "Rev. Mike Kennedy" <revmikekennedy@outlook.com>
Date: Mon, 8 Jun 2020 10:59:44 +0000
Subject: Attention: Sir/Madam.

Notification of payment by ATM Master Credit Card

Attention: Sir/Madam.

We hereby officially notifying you about the present arrangement to pay you, your over due inheritance fund which you could not completed last year 2019. The process of the released of your transfer pin code through the Digitized Payment System. We have decided to pay your funds through (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank and United Nation, due to fraudulent activities going on in the past years.

The World Bank and United Nations 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 $1,500.000.00 USD(One 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 is stated below.

UPS=48hrs/$130
FedEx=72hrs/$100
DHL=4days/$195

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

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

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.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,

Rev. Mike Kennedy
Director Foreign Remittance Department
Bank for Africa (BA) Bank Benin Plc
Direct telephone number: +234 906 034 1934

Kelly Dawn Knight Craft ATTENTION DEAR VALUED BENEFICIARY.

From: Kelly Dawn Knight Craft <rervicentfallona@gmail.com>
Reply: usaambassadorunitednationsnyc@gmail.com
Date: Sat, 6 Jun 2020 18:04:16 +0100
Subject: ATTENTION DEAR VALUED BENEFICIARY.

U.S. UNITED NATION DEPARTMENT.
The United Nations Headquarters,
New York City, 50 East 3rd Street,
New York, NY, 10217, USA.

ATTENTION: VALUED BENEFICIARY.

I AM MRS KELLY DAWN KNIGHT CRAFT, THE NEW APPOINTED UNITED NATIONS
AMBASSADOR, JUST IN CASE YOU DONT KNOW ME. THE UNITED UNITED OFFICE HAS
RESOLVED ON A DIPLOMATIC MISSION TO USA AND WHOLE WORLD ON-BEHALF OF ALL
THE SCAM VICTIMS TO BE COMPENSATED AFTER FBI AND INTERPOL POLICE ARRESTED
SOME FRAUDSTERS IN AFRICAN,ASIA,EUROPE AND USA WHO MENTIONED YOUR
PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.

NOTE THAT AFTER MY MEETING WITH UNITED NATIONS OFFICIALS AND OTHER HOUSE OF
REPRESENTATIVE MEMBERS,SENATORS, WORLD BANK, AND INTERNATIONAL MONETARY
FUND (IMF), THEY AGREED TO PAY YOU $20.7 M USD (TWENTY MILLION SEVEN
HUNDRED US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION/INHERITANCE FUNDS.

YOU ARE LUCKY,YOUR NAME WITH YOUR EMAIL ADDRESS ARE AMONG THOSE THAT
SHORTLISTED IN THIS CATEGORY FOR THE IMMEDIATE PAYMENT OF THE SUM OF $20.7
M,UNITED STATE DOLLARS AS PART PAYMENT OF YOUR OVERDUE OUT STANDINGS
CONTRACT/INHERITANCE FUNDS.

THEREFORE,TO ENABLE US ACHIEVE OUR GOAL TO RELEASE YOUR FUND TO YOU,YOU ARE
ADVICE TO RECONFIRM TO US ALL YOUR INFORMATION'S TO ENABLE US TO CONCLUDE
THIS TRANSACTION WITH YOU AND COME FORWARD TO PAY THE PROCESSING/VAT TAX
FEES FOR THE IMMEDIATE RELEASE OF YOUR FUND TO YOU SUCCESSFUL WITHOUT DELAY.

CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $20.7 M US
DOLLARS COMPENSATION/INHERITANCE PAYMENT.

SO RE-CONFIRM BELOW ALL YOUR INFORMATION'S DETAILS, SO THAT THERE WILL NOT
BE ANY MISTAKE TO TRANSFER YOUR FUND TO WRONG ACCOUNT.

1) YOUR FULL NAME:
2) YOUR CURRENT HOUSE ADDRESS: ——
3) CURRENT DIRECT TELEPHONE: —-
4) OCCUPATION & AGE: ——
5] BANK INFORMATION DETAILS——-
5] IDENTIFICATION CARD——

AS SOON AS I RECEIVE ALL YOUR INFORMATION'S AS THE UNITED NATIONS
REQUESTED, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT ANY
FURTHER DELAY.GET BACK TO ME IMMEDIATELY.

CONGRATULATIONS ONCE AGAIN.

REPLY TO : usaambassadorunitednationsnyc@gmail.com

YOURS IN SERVICE.

Kelly Dawn Knight Craft,
United States Ambassador to the United Nation,
E-mail: usaambassadorunitednationsnyc@gmail.com

Richard James Opening delivery

From: Richard James <fundservices225@gmail.com>
Reply: fundservices225@gmail.com
Date: Mon, 1 Jun 2020 22:50:46 -0700
Subject: Opening delivery

Opening delivery

Attention: beneficiary

This is to acknowledge the receipt of the order from the ups Company
USA branch, in respect with the provision act of decree 114 of the
1999 constitution; I am directed to inform you that your ATM VISA CARD
payment verification has been confirmed, and correct to USA federal
credit union Alaska, delivery status Therefore, we are happy to inform
you that arrangements have been concluded to effect your delivery in
our bid to transparency.

It's my pleasure and honour to inform you that your ATM Card
Number;5061191027445160"have been approved in your favor. Your
Personal Identification Number is 2900. The ATM Card Value is
$10.5m(ten Million five Hundred Thousand United States Dollars only )
and you are advised that a maximum withdrawal value of $5000 USD is
permitted on withdrawal per day and we are duly Inter Switch which you
can make withdrawal in any location ATM Center of your choice.

I have concluded delivery arrangement with UPS Company to be fully
insured by Nicon
1) Shipment fee of the UPS ATM VISA CARD to your address amounting to US$75.00.
2) Insurance Coverage of the UPS ATM VISA CARD amounting to USUS$80.00.

Insurance Corporation. In view of this development, you are to have
your ATM CARD delivered to you via UPS and remember that the only
commitment you have in this delivery is to have the insurance coverage
policy which is $80 usd and Shipment of the ATM which is $75 total of
$155, is only fee attached to your delivery,

Please noted that your ATM card is well packaged and cannot be opened
because it is protected with a hard cover of an insurance policy which
makes it impossible for it to be used by any individual except you the
rightful beneficiary, the insurance coverage should send to UPS
account officer via Money Gram Money Transfer only, location nearest
you will send the information's provided below so that the courier
company can get your card placed on delivery as soon as the payment is
confirm to us in Alaska, your ATM Visa card will commence immediately
the fee is paid with out any further
delay,

DESCRIPTION OF PARCEL:
ATM card/original certificate of weight :—–2.20kg
Bonded draft of weight :——————1.17kg
Total weight of parcel :——————–3.37kg
Color of Parcel :—————————- Dark Brown
Length of days :——————————24hours
Delivery Type:——————————Premium Service
Delivery Status:——————————Virtual Pending

Your parcel contains
the following documents:

1.Visa CARD VALUED THE SUM OF $10.5m
2. CLEAR SOURCE OF FUNDS CERTIFICATES (C.S.F.C.)
3. CERTIFICATES OF ORIGIN OF FUNDS (C.O.F.)

These documents have been securely sealed and packed for security
reasons which make it impossible for anyone to view it until its been
delivered to you.
Here are the ups Payment Information.

NAME: RODNEY DOWLAND
COUNTRY: UNITED STATE OF AMERICA
CITY: SAN ANTONIO TEXAS USA

TOTAL AMOUNT $155.00USD

For documentation and verification you will provide us with the
following payment details such as:
Senders Name :
Address :
MTCN :
AMOUNT:
Be informed that delivery will be made to your destination within 24
hours after the confirmation of the fee $155.00 as you know that the
delivery fee receipt will be used to attach on your payment delivery
documents to avoid it being delayed by any Authority.

PLEASE NOTE THAT YOUR ATM CARD WILL GET TO YOUR LOCATION AFTER THE
PAYMENT HAS BEEN MADE AND CONFIRMED BY UPS COMPANY.
Treat very urgently as we also remind you that your ATM Card is ready.
Congratulations once again.

Thanks for your understanding as you follow instructions while wait to
hear from you today. As we guarantee to serve you with better
co-operation and understanding

Yours in Services
Richard James
CEO Alaska USA federal credit union
Email:fundservices225@gmail.com

Director Director Claim.

From: Director Director <teresamarierobertsb13@outlook.com>
Date: Mon, 1 Jun 2020 08:37:23 +0000
Subject: Claim.

The National Lottery

P.O.Box 1010

Liverpool L70 1NL.United Kingdom

(Customer service) NOTIFICATION DESK

Attention: Email Account Holder,

MICROSOFT LOTTERY COVID-19 NATIONAL UK COMPASSION FUND Congratulations! Your valid active email address has won you GBP 800, 000, 00 (Eight Hundred Thousand British Pounds) draw, organized and sponsor by the Microsoft conjunction with the Covid-19 the Lottery collects personal information from individuals only as allowed by law and with their explicit consent. The Lottery limits the collection of personal information to what is relevant and necessary to accomplish its lawful purpose, as defined in the World Lottery Association Act. For example, the Lottery may need an individuals Full Name:

Address:

Country:

Sex:

Age:

Phone:

Occupation:

E-mail:

Winning Number:

Your winning Number UK COVID1920 You are advice to fill the Claim form and send it by E-MAIL: mmwad@outlook.com to our Representative Trust Claim Agent Mrs. Annelize Melanie Marlene Wepener in South Africa, immediately you read this message for quick and urgent release of your winning fund,

For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever choice you want to claim your prize. Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place. Please be warned!!!To file for your claim, please contact our fiduciary agent and provide them with your winning email and details.

Yours Sincerely,

Mrs. Angelica Baykal (Sec. Zone Co-coordinator).

Copyright Microsoft compassion Covid-19 UK Lottery Association All Rights.

Director Director Claim.

From: Director Director <teresamarierobertsb14@outlook.com>
Date: Mon, 1 Jun 2020 08:35:29 +0000
Subject: Claim.

The National Lottery

P.O.Box 1010

Liverpool L70 1NL.United Kingdom

(Customer service) NOTIFICATION DESK

Attention: Email Account Holder,

MICROSOFT LOTTERY COVID-19 NATIONAL UK COMPASSION FUND Congratulations! Your valid active email address has won you GBP 800, 000, 00 (Eight Hundred Thousand British Pounds) draw, organized and sponsor by the Microsoft conjunction with the Covid-19 the Lottery collects personal information from individuals only as allowed by law and with their explicit consent. The Lottery limits the collection of personal information to what is relevant and necessary to accomplish its lawful purpose, as defined in the World Lottery Association Act. For example, the Lottery may need an individuals Full Name:

Address:

Country:

Sex:

Age:

Phone:

Occupation:

E-mail:

Winning Number:

Your winning Number UK COVID1920 You are advice to fill the Claim form and send it by E-MAIL: mmwad@outlook.com to our Representative Trust Claim Agent Mrs. Annelize Melanie Marlene Wepener in South Africa, immediately you read this message for quick and urgent release of your winning fund,

For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever choice you want to claim your prize. Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place. Please be warned!!!To file for your claim, please contact our fiduciary agent and provide them with your winning email and details.

Yours Sincerely,

Mrs. Angelica Baykal (Sec. Zone Co-coordinator).

Copyright Microsoft compassion Covid-19 UK Lottery Association All Rights.

ruth.chalen Azim Premji Philanthropies Foundation

From: ruth.chalen@hug.gob.ec
Reply: azimpremfoundation653@gmail.com
Date: Sat, 30 May 2020 18:05:29 +0200
Subject: Azim Premji Philanthropies Foundation

Hello,
Congratulations from the Azim Premji Philanthropies Foundation-India, where life changing opportunities and cash are given-out on a daily basis! Our foundation/founder has indeed been a great Philanthropist to this generation and is truly committed to "giving while living,". However, We are pleased to inform you that you are one (1) of the lucky people to benefit and receive $1,000,000.00USD from our foundation's ongoing goodwill
project, grant/donations program.
Is this message sent to a valid e-mail account? Your email account was randomly selected to receive a cash donation of $1,000,000.00USD from the Philanthropist. If this is a valid e-mail account, then you can contact us directly for comprehensive information.
For more details visit ( ) or Google Azim Premji. Contact : azimpremfoundation653@gmail.com

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

From: FROM BANK OF AMERICA NEW YORK <boa201211@gmail.com>
Reply: boa201511098762@outlook.com
Date: Sat, 30 May 2020 03:31:50 -0700
Subject: FROM BANK OF AMERICA NEW YORK CITY 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

Arixona lottery number 6521-11

From: Arixona lottery <arizona808@outlook.com>
Date: Wed, 27 May 2020 16:47:54 +0000
Subject: number 6521-11

The Arizona Lottery

YUMA PROVINCE OFFICE

27 E 16th St, Yuma,

AZ 85364, United States

RE/ AWARD NOTIFICATION

We are pleased to inform you of this announcement, winners of The Arizona Lottery held on today as part of our last quarter of the year bonanza. Your name/email address is attached to winning number 17 41 51 53 56 15, with serial number 6521-11 and consequently won the lottery in category C.

You have therefore been approved for a lump sum pay out of US$1.2Million credited to file REF: EKS255125600304. CONGRATULATIONS! To file for your claim, please contact our paying bank on the information stated below.

JPMorgan Chase Bank, N.A.

270 Park Avenue New York, NY 10017

Contact person: William Sinclair

Managing Director

Email: JPmorgan.Chas@usa.com

Remember, all winning must be claimed not later than 27th of December 2020. After this date all unclaimed funds will be included in the next stake. Note: Anybody under the age of 16 is automatically disqualified.

Yours Sincerely,

KRISTINE BURNETT,

COMMISSIONER EMPLOYER KMB

Public Relations Independent PR/Marketing Consultant

REPRESENTS Marketing/Advertising

TERM September 2015 – September2020

< Virus-free. www.avast.com< />

gius.obaseki@yahoo.com ALERT FROM THE WORLD BANK GROUP

From: "gius.obaseki@yahoo.com" <gius.obaseki@yahoo.com>
Date: Tue, 26 May 2020 15:08:13 +0000 (UTC)
Subject: ALERT FROM THE WORLD BANK GROUP

THE WORLD BANK GROUP,15TH FLOOR, NEWZERLAND HOUSE HAYMARKETLONDON SW1Y 4TE, ENGLANDOur Ref: WBG/PRS/UK-FR/007-2020/IWRDate: 26/05/2020.

ALERT FROM THE WORLD BANK GROUP …PLEASE READ CAREFULLY.

Congratulations!

Your name has been picked by the World Bank Group, as the World Bank Group Volunteer/Agent on COVID-19 Palliatives to the needs withing your city.
You will be receiving a payment value at Five Million Five Hundred Thousand Dollars ($5,500,000.00 USD), the money will be use for the purchasing of face-mask, Sanitizes, food items and house-whole items, etc, ans share to the poor and needy, also to the elders withing your city.
You are advise to contact our paying bank, the JP Morgan Chase Bank immediately via the emails below, include your full names.
Inform the bank that you will asked to contact them for the World Bank Group COVID-19/Volunteers Palliatives, they will recognize your name and for immediate payment to you.

Contact name: Dr. Susan McGregor,
Email: info@jpinterchase.com
Inform us as soon as you received your payment, it will enable us to keep your payment file updated.

Yours in service.
Mr. Gius O. Osborne,Director for International Palliatives,the World Bank Group London, UK.2020 The World Bank Group, All Rights Reserved.

adrian Good Day

From: adrian <barr.adrian@lawyer-chambers.com>
Date: Mon, 25 May 2020 21:20:12 -0400
Subject: Good Day

Congratulations, you are among the 5 lucky people nominated for a $
5million COVID-19 donation, you are entitled to a $ 1 million
donation,kindly contact us for more information on how to receive your
donation. Sincerely

NEIL TROTTER congratulation

From: NEIL TROTTER <jamesmooreloanfirm@googlemail.com>
Reply: neiltrotter74@outlook.com
Date: Mon, 25 May 2020 05:23:53 -0700
Subject: congratulation

—
gratulujem,
Te ma.
zablahoela vm k vberu, ktor sa m sta prjemcom uvonenia fondu
COVID-19. Ja a mj manel, MR. PANI. Neil Trotter, je vazom
loterijnej lotrie UK Jack 107 337 603,20 GBP a nsledne je jej
majiteom. boli sme v UK MIRROR na zklade tchto vhier, ako mete
vidie v niie uvedenom odkaze.

poas tohto pandemickho obdobia som manel poiadan, aby venoval 50
000,00 EUR 5 rodinm, z ktorch ste tret kontaktovan a dobrodinec.
za elom spracovania vho daru a daje, aby ste si boli ist, i ste
estn mu, ktorho

dar prispeje tie k ivotu ud v okol vaej komunity. uvete mi
prosm nasledujce daje.
tvoje meno:
priezvisko:
Vek:
rodinn stav:
dtum narodenia:
Nzov komunity:

e-mailom: (neiltrotter74@outlook.com)
Ja a mj manel by sme chceli vidie obrzky dobrodincov z vho
prospechu prostrednctvom vaej komunitnej sluby uom. rd dvam
chudobnm a starm uom
Domov. budeme ohromen, aby sme oskoro dostali vau odpove.
Neil klusk

Google translate from Slovak

congratulations,
Topic.
congratulates me on the collection, which becomes the recipient of the release of the fund
Covide-19th Me and mj manel, MR. MRS. Neil Trotter, is a ligament
lottery lottery UK Jack 107 337 603.20 GBP and then it is
owner. we were in the UK MIRROR in stock of these games as you could
see in the link below.

During this pandemic period, I asked Manel to dedicate 50
000,00 EUR 5 families, of which you are third contacted and a benefactor.
for the purpose of processing the gift and gives you to be sure that you are
estn mu, which

the gift will contribute to the life of people around you. give me
please give the following.
your name:
Surname:
age:
marital status:
date of birth:
Community name:

by email: (neiltrotter74@outlook.com)
My husband and I would like to see pictures of benefactors from him
benefit through your community service uom. rd dvam
chudobnm a starm uom
Home. we will be amazed that we will soon receive answers.
Neil trot

Amazon International Amazon Grant Program

From: Amazon International <sghm0689@online.tm>
Reply: processing-agent@smallbusiness-grant.com
Date: 24 May 2020 23:01:28 +0200
Subject: Amazon Grant Program

Congratulations!! From Amazon.com Inc.

Due to the spread of COVID-19 worldwide, All Amazon customers and
users worldwide losing businesses and need's help during this
difficult time. Amazon has created $8 billion give away grants to
provide assistance to those impacted. We are pleased to inform you
that $650,000 has been awarded to you from the Amazon International
ongoing Small Business and community fund relief grants. For more
information on your claim please contact our regional processing agent
with the below details;

Agent Name: Joseph L. Valdez
Phone Number: +1(206) 825 6864
Contact Email:processing-agent@smallbusiness-grant.com

Warm Regards

Brian T. Olsavsky
Senior Vice President and Chief Financial Officer

Hassan al-Bashir Congratulations

From: Hassan al-Bashir <albashirh63@gmail.com>
Date: Thu, 21 May 2020 14:48:31 -0700
Subject: Congratulations!!!

ATM CARD PAYMENT NOTIFICATION:
Attn:
This letter will definitely be amazing to you because of its realistic
value, Sorry for the inconveniences that was rendered to you in line with
the release of your due Payment which was delayed. I am Haji Hassan
Al-bashir, appointed by The World Bank in collaboration with The United
Nations (U.N) in other to compensate Scam Victims, funds delay and
impersonation.

Your name has been brought to us by our team of auditors as amongst the
victims to compensate. Right now we have arranged your payment through our
swift card payment center, the total amount of US$4.5 million have been set
aside for you as part payment of your funds.

I am writing to let you know that an ATM Card worth $4.5 million USD has
been issued and delivered for activation via USPS to Dr. Collins Murray,
Director/ATM payment Department, In conjunction with The WORLD BANK
AND INTERNATIONAL MONETARY FUND.
If you would like to receive your money this way please let us knows by
contacting the card payment center with the following information:

1. Your Full Name:
2. Your Phone & fax No.:..
3. Your Mailing Address:..
4. Copy of your intl Passport scanned:..

However, kindly find below the contact person: Dr. Collins Murray,
Director/ATM payment Department,
Email: cullinsmurray@gmail.com

We anticipate your total compliance to this message immediately to avoid
been dubiously swindled out of your hard earned money by
agencies/banks/individuals ETC………..

Congratulations!!!

MR. MIKE POMPEO YOUR FUND VALUED AT 40 800 000.00 USD

From: "MR. MIKE POMPEO" <mrmarkr3@gmail.com>
Reply: officialoffice577@gmail.com
Date: Thu, 21 May 2020 18:13:21 +0100
Subject: YOUR FUND VALUED AT $40,800,000.00 USD,

Full Headers Printable View
U.S Department of State
2201 C Street NW
Washington, DC 20520.

Attention:

Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am
Mr. Mike Pompeo, United States Secretary of State by profession.
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 2020,
we discovered that you have not receive your 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 U.S. Department of State and the United
Nations in collaboration with World Bank, we apologize for the delay
for your contract payment, Winning or Inheritance funds 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 $40, 800,000.00 (Forty Million Eight Hundred
Thousand Dollars) loaded in an ATM Visa Card that allows you to make a
daily maximum withdrawal limit of $40,000 Forty Thousand Dollars).

I have your file here in my office and it says that you are yet to
receive your fund valued at $40,800,000.00 (Forty Million Eight
Hundred Thousand 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
$40,800,000.00 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. You are advised to kindly
reply this email with 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:
Occupation:

NOTE: Every documentation proof for your fund have been packaged and
seal 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 ($150USD)

The fee payment can be made VIA STEAM WALLET GIFT CARD,ITUNES GIFT
CARD, SEPHOA GIFT CARD OR EBAY GIFT CARD OF $150 and send it here.
once you send $150 today send me the PICTURES OF THE GIFT CARDS HERE
with clear pictures okay.

As soon as the above mentioned details are 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. Mike Pompeo,

Mr. Ronnie. M Congratz: You Are The Android 2nd Prize Lucky Winner

From: "Mr. Ronnie. M" <bayancon@emirates.net.ae>
Reply: androiispilash@gmail.com
Date: Mon, 18 May 2020 18:51:30 +0100
Subject: Congratz: You Are The Android 2nd Prize Lucky Winner !!!

ANDROID AND iPHONE

Dear Winner

We are celebrating a decade of theworld's most popular operating system (Android and iPhones) sponsored byANDROID: your information is in one of our In-App Ads for the Android / iPhoneCash Splash Promo and we are using this medium to officially notify you thatyou are one of our 2019 / 2020 lucky winners.

To redeem your prize, kindly replyYES to this email: androiispilash@gmail.com

Congratulations!!! StaySafe

Mr. Ronnie MCclean

Regional Manager

Kelly Dawn Knight Craft RECONFIRM ALL YOUR DETAILS TO ME IMMEDIATELY

From: Kelly Dawn Knight Craft <1fredglass1@gmail.com>
Reply: citibankoffshoire1812@gmail.com
Date: Mon, 18 May 2020 00:14:46 -0700
Subject: RECONFIRM ALL YOUR DETAILS TO ME IMMEDIATELY

U.S. UNITED NATION DEPARTMENT.
The United Nations Headquarters,
New York City, 50 East 3rd Street,
New York, NY, 10217, USA.

ATTENTION: VALUED BENEFICIARY.

I AM MRS KELLY DAWN KNIGHT CRAFT, THE NEW APPOINTED UNITED NATIONS
AMBASSADOR, JUST IN CASE YOU DONT KNOW ME. THE UNITED UNITED OFFICE
HAS RESOLVED ON A DIPLOMATIC MISSION TO USA AND WHOLE WORLD ON-BEHALF
OF ALL THE SCAM VICTIMS TO BE COMPENSATED AFTER FBI AND INTERPOL
POLICE ARRESTED SOME FRAUDSTERS IN AFRICAN,ASIA,EUROPE AND USA WHO
MENTIONED YOUR PARTICULARS AS
ONE OF THE VICTIMS OF CIRCUMSTANCES.

NOTE THAT AFTER MY MEETING WITH UNITED NATIONS OFFICIALS AND OTHER
HOUSE OF REPRESENTATIVE MEMBERS,SENATORS, WORLD BANK, AND
INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU $20.7 M USD
(TWENTY MILLION SEVEN HUNDRED US AMERICAN DOLLARS ONLY) AS YOUR
COMPENSATION/INHERITANCE FUNDS.

YOU ARE LUCKY,YOUR NAME WITH YOUR EMAIL ADDRESS ARE AMONG THOSE THAT
SHORTLISTED IN THIS CATEGORY FOR THE IMMEDIATE PAYMENT OF THE SUM OF
$20.7 M,UNITED STATE DOLLARS AS PART PAYMENT OF YOUR OVERDUE OUT
STANDINGS CONTRACT/INHERITANCE FUNDS.

THEREFORE,TO ENABLE US ACHIEVE OUR GOAL TO RELEASE YOUR FUND TO
YOU,YOU ARE ADVICE TO RECONFIRM TO US ALL YOUR INFORMATION'S TO ENABLE
US TO CONCLUDE THIS TRANSACTION WITH YOU AND COME
FORWARD TO PAY THE PROCESSING/VAT TAX FEES FOR THE IMMEDIATE

RELEASE OF YOUR FUND TO YOU SUCCESSFUL WITHOUT DELAY. CONGRATULATIONS
FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $20.7 M US DOLLARS
COMPENSATION/INHERITANCE PAYMENT.

SO RE-CONFIRM BELOW ALL YOUR
INFORMATION'S DETAILS, SO THAT THERE WILL NOT BE ANY MISTAKE TO
TRANSFER YOUR FUND TO WRONG ACCOUNT.

1) YOUR FULL NAME:
2) YOUR CURRENT HOUSE ADDRESS: ——
3) CURRENT DIRECT TELEPHONE: —-
4) OCCUPATION & AGE: ——
5] BANK INFORMATION DETAILS——-
6] IDENTIFICATION CARD——

AS SOON AS I RECEIVE ALL YOUR INFORMATION'S AS THE UNITED NATIONS
REQUESTED, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT
ANY FURTHER DELAY.GET BACK TO ME IMMEDIATELY.

CONGRATULATIONS ONCE AGAIN.

REPLY TO : usambassadortounitednations@gmail.com

YOURS IN SERVICE.

Kelly Dawn Knight Craft,
United States Ambassador to the United Nation,
E-mail: usambassadortounitednations@gmail.com

Mrs.katherine Naveson urgent reply

From: "Mrs.katherine Naveson" <inforsale234@gmail.com>
Reply: katherinenaveson@gmail.com
Date: Thu, 14 May 2020 16:35:46 -0700
Subject: urgent reply

From Federal Reserves Verification Office USA, Your Payment code :(147118)

CONGRATULATIONS DEAR PARCEL OWNER,

Good day to you and your family, from Federal Reserves Verification Office
USA, We the Federal Reserves Verification Office USA were hereby to inform
you that a parcel was reported in this office from Airport custom authority
on 11th of May; 2020 as a result that the parcel has no legal documents
that shows that the parcel is coming from Republic Du Benin during our
proper investigation.

Noted that after our investigations and verification on this issue we find
out that you have to obtain the parcel Yellow Tag and IRS certificate from
Republic Du Benin been the origin of this transaction which the obtaining
of the documents will cost you altogether sum of $150.00 usd only, this
instruction came to us from International Monetary Fund (IMF) in
Affiliation with Federal Bureau Investigation (FBI) .Also, we have been
having a meeting for quite sometime now with the IMF of Benin Republic with
Federal High Court and we just came to a logical conclusion few days ago.

They have agreed that once you obtain the Yellow Tag and IRS certificate
your($5.5 US Dollars) parcel will be release in other to complete the
delivery to your provided home details.Therefore, you have to reconfirm
your full details to us including your telephone number.

I apologize on behalf of the (IMF) in Affiliation with Federal Bureau
Investigation (FBI) organization for any delay you might have encountered
in receiving your parcel in the past. I look forward to hear from you as
soon as you confirm your payment.

Regards
Mr. katherine naveson.
CALL & TEXE SMS +1 (313) 652-0350

Gengetvien.Leonardo Attn: Beneficiary Your E-mail Address Owner .

From: "Gengetvien.Leonardo" <gengetvienleonardo02@yahoo.com>
Reply: auditooofilefil.1@yahoo.com
Date: Thu, 14 May 2020 14:40:48 +0000 (UTC)
Subject: Attn: Beneficiary Your E-mail Address Owner!.

Attn: Beneficiary Your E-mail Address Owner!.

This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa Countries
with the help of the African Union (AU) and the International Monetary Fund (IMF). The International Monetary Fund (IMF)
have ordered all the money recovered to be shared among the scam victim`s as compensation and your E-mail address was
listed among our scam victim file, maybe you have been scammed before.

This is to inform you that your own payment has been credited by ATM VISA CARD valued US$1,900.00.000.Faster link courier
company will send your ATM CARD issued in your name to allow you start withdrawing your money from! any ATM MACHINE in the world. Furthermore you advice to reconfirm your postal address include your full name and direct contact telephone number through the contact information bellow.

Dispatch Officer. Mr. Alfred Kalukwula.
Fast Link Courier Company, Benin Shipping Office.
Telephone: +22962894451
Email: ( companyfastlinkcourier@gmail.com )

The only fee you have to pay is their Delivery fee only. Please indicate the registration Code Number(awb-33xzs) to Fast
Link Courier Company when contacting them.

Congratulations once again!!

Regards.
Notification Officer

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