Congratulations – Page 63

Mr. James Watson Congratulations once again from all our staff.

From: "Mr. James Watson" <peterbristow21@centrum.sk> Reply: "Mr. James Watson" <mrjameswatson118@gmail.com>, mrjameswatson118@gmail.com Date: Tue, 26 Feb 2019 21:50:31 +0100 Subject: Congratulations once again from all our staff.

The World Bank
New York Regional Office
1 Dag Hammarskjold plaza, 885 2nd Avenue,
26th floor, New York, NY 10017, USA

Dear Sir, Madam.

Congratulation! You have been awarded/Compensation the sum of $755,000.00 (Seven Hundred and Fifty-five Thousand United States Dollars) from World Bank as a result of the on-going World Bank Fund Assisted Program organized by the World Bank to reduce the rampant growth of poverty all over the world today. This year's program has been designed to give out lump sum to fewer individuals and Corporate bodies. Emails listed on the internet were picked at random from different websites, discussion groups, guestbook and search engines for final selection and grants.

Your e-mail address attach to Reference number;12457851245212 with serial number 24512-235665, batch number: WB142/24120KYT was picked by our automated computer ballot system, which was programmed for a random selection and this has qualified you the sole beneficiary for the lump sum of $755,000.00. Please contact the payment officer at First Citizens Bank North Carolina via the info below to finalize your funds transfer arrangement.

First Citizens Bank
239 Fayetteville Street Raleigh NC 27601 USA
Contact Person: Mr. Peter M. Bristow Jr. (Payment Officer)
E-mail:mrpetermbristow44@gmail.com

E-mail the payment Officer immediately you receive this letter and remember to quote your Reference and batch numbers in your correspondence, including a scan copy of your Identification proof to enable him identify your file and attend to you quickly.

NOTE: This award is valid for 14 days and failure to forward claims before the expiration of this period will automatically void your claim.

Congratulations once again from all our staff.

Sincerely,

Mr. James Watson
New York Coordinator,
World Bank Fund Assisted Programonce again from all our staff.

seran williams TUTALO LOTTERY INTERNATIONAL

From: seran williams <williamsseran@gmail.com> Date: Mon, 25 Feb 2019 13:30:54 +0100 Subject: TUTALO LOTTERY INTERNATIONAL

TUTALO LOTTERY INTERNATIONAL

Email/tutalolotto@tuta.io
Tel : (+225) 52 93 63 98.

Ref. Number: 132/756/4509
Batch Number: 538901527-Bc68
Ticket Number: 27522465896-6453

Dear Sir/Madam,

We are pleased to inform you of the result of the Winners in our 5-YEAR
International Lottery Program held on the 1st Day of JANUARY, 2019. Your
e-mail address attached to ticket number 27522465896-6453 with serial
number
3772-554 drew lucky numbers 7-14-18-31-45 which consequently won in the 2ND
category, you have therefore been approved for a lump sum pay out of
1,250,000 EUROS
(ONE MILLION TWO HUNDRED AND FIFTY THOUSAND EUROS)

CONGRATULATIONS!
Due to mix up of some numbers and names, we ask that you keep your winning
information confidential until your claims have been fully processed and
your money Remitted to you. This is part of our security protocol to avoid
multiple claims and unwarranted abuse of this program by some participants.
All participants were selected through a computer ballot system drawn from
over 20,000 company and 30,000,000 individual email addresses and names
from
all over the world. This promotional program takes place every five years.
This lottery was promoted and sponsored by a conglomerate of some
multinational companies in Europe as part of their social responsibility to
the citizens in the communities where they have operational bases. We hope
with part of your winnings you will take part in our next year Ten million
Euros international lottery. To file for your claim, please contact your
solicitor/fiducial agent: Barrister Martins Adele Yusuf (Martins
ASSOCIATES Email:* martins_chamber_yahoo.fr *

Remember all winning must be claimed not later than 10th of MARCH, 2019.
After this date all unclaimed funds will be included in the nextstake.
Please note in order to avoid unnecessary delays and complications,
remember
to quote your reference number and batch numbers in all correspondence.
Furthermore should there be any change of address do inform our agent as
soon as possible. Congratulations once more from our members of staff and
thank you for being part of our promotional program.

Yours Faithfully,
MR.WILLIAMS SERAN
INERNATIONAL LOTTERY T(COORDINATOR)

P.S:Anybody under the age of 18 is automatically disqualified.Any breach of
confidentiality on the part of the winner will result to disqualification
and render the result void.Contact your claims/fudiciary agent Barrister
Martins Adele Yusuf .Your winning prize has been assigned to him for
processing.

Richard Wahl DONATION FOR YOU

From: Richard Wahl <dpinorte@policiacivil.ce.gov.br> Reply: Richard Wahl <wahl_richard@aol.com> Date: Thu, 21 Feb 2019 06:05:40 -0300 (BRT) Subject: DONATION FOR YOU

Beloved family of Mr. Richard Wahl . Winner of this jackpot has donated the sum of Eight hundred thousand euro (1,000,000.00 Euro) to you from part of their lucky life-changing Jackpot of $533 Million from Mega-millions jackpot.
please see our interview by visiting the web page below;

Your email address was submitted to my team and I by the Google Management Team and you received this email because we have listed you as one of the lucky millionaires, Kindly send us the below details so that we can direct our Bank to effect a valid Bank Draft in your name to your operational bank account in your country.
============
Full Name:
Country:
Age:
Occupation:
Sex:
Mobile/Tel:
============
I……………………………………………………hereby

Declare that the above information is true and binding on me. If at any time it is discovered that I have given false information, I will forfeit my rights to my donation.

Thank you and accept our hearty congratulations!
Warm Regards,

Mr. Richard Wahl

IMPORTANT NOTICE: THIS IS AN AUTOMATIC EMAIL SENDER ALL RESPONSE MUST BE FORWARDED TO (wahl_richard@aol.com)

thailand 2017 lottery THAILAND INTERNET LOTTERY CONGRATULATIONS YOUR E-…

From: thailand_2017 lottery <thailand_2017lotter@hotmail.com> Date: Tue, 19 Feb 2019 12:42:23 +0000 Subject: THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-...

THAILAND INTERNET LOTTERY ORGANIZATION

87A Phetchamnork Avenue,
Bangkok Thailand:

WINNING NOTIFICATION,

We write to Congratulate you as regards your Email
Address success in our Online Computer Balloting Sweepstakes Programmer
from the Thailand Internet Lottery online draws of 1th of the Month.

All participants were selected through the Registered
Computer Internet Users ballot system drawn from 250,000, Personal email
addresses & official Email addresses, from Asia, Australia, New
Zealand, Europe, North and South America, Middle East and Africa, as
part of our International Promotions Programmer.

Your Email Address has subsequently won you one of the two Jackpot prizes
in the 5th category? You have therefore been
approved to claim a total sum of $1, 068, 000. 00. (ONE MILLION AND
SIXTY EIGHT THOUSAND US DOLLARS) Only.

Your Email Address attached to ticket number 286067-09-805 with Serial
Number 9-3088 that drew the Lucky Numbers of 4864116.

You have therefore been approved of a lump sum payment of US$1, 068,000
USD(One Million and Sixty Eight Thousand US Dollars)
in cash credited REF NO: THAINETORG00-69803.

Contact the Thailand Internet Lottery Co-ordinator for your claim:
Mr. Prawatt Wensat
Email:thailand2lottry@gmail.co m
Office Fax:+(66)261-382-62

Provide Him with the information below:

(1) REF NO: THAINETORG00-69803 (2) Serial Number: 9-3088

(3) Lucky Number: 4864116 (4)Name:………………….
…………………

(5)Address:………………. . …………………………
…………………………

(6)Age:…………. (7)Phone:………………… …..

(7)Country:………………. …………….

Your Winnings Certificate and all other relevant Documents/Paperwork would
be prepared.

Congratulations once again from all the members and staff’s of Thailand
Internet Lottery Promo.
Remember, all prize money must be claimed not later than 30th Day of next
Month.

Any claim not made by this date will be returned to
the Treasury of the Thailand Internet Lottery Organization as Unclaimed Fund.

Fonds Regards,
Shompoo Prachapor
Director General.

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON US$1, 068,000.00 USD(2019)

miki yango Re Thank you

From: miki yango <miki_yango@yahoo.co.in> Reply: miki yango <miki_yango@yahoo.co.in> Date: Mon, 18 Feb 2019 18:28:25 +0000 (UTC) Subject: Re, Thank you,

I WAS WAITING FOR YOU TO RE-CONFIRM YOUR INFORMATION TO AVOID ANY
WRONG DELIVER OF YOUR FUND PLEASE MAKE SURE THAT YOU DON'T MAKE ANY
MISTAKE IN YOUR ADDRESS AND THIS TRANSACTION MUST CONCLUDE WITHIN ONE
WEEK BECAUSE EVERY ARRANGEMENT HAS BEEN MADE CONCERNING YOUR FUND
WHICH IS US$10.7 MILLION DOLLARS ONLY, CASH DELIVERY VIA DIPLOMAT
COURIER SERVICE.

INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS:

1.YOUR NAME
2. YOUR FULL ADDRESS
3. YOUR TELEPHONE
4. FAX
5. AGE
6.SEX
7. YOUR OCCUPATION.

AS SOON AS WE RECEIVE THIS INFORMATION WE WILL COMMENCE WITH ALL
NECESSARY PROCEDURES IN OTHER TO DELIVER YOUR FUND TO YOU IN
PERSON.THE US TREASURY DEPARTMENT IN CONJUNCTION WITH THE FEDERAL
MINISTRY OF FINANCE,HAVE APPROVED YOUR OVER DUE INHERITANCE PAYMENT,
YOUR FUNDS IS THIS FIRST QUARTER PAYMENT OF THE YEAR 2019.

REPLY YOUR INFORMATION TO THIS EMAIL : ( rev_goodman@hotmail.com )

CONGRATULATIONS.

REV ROY GOODMAN
UNITED NATIONS.

Watsapp Admin Re: Congratulations …

From: "Watsapp Admin"<no-reply@drivethrustuff.com> Reply: <Tcfbank01@gmail.com> Date: Fri, 15 Feb 2019 20:02:51 -0800 Subject: Re: Congratulations ...

_Congratulation_
_ _
__
_ _
_You have won Three Million, Three Hundred United States Dollar
($3,300,000) in the 2019 watsapp lottery and you are expected to claim
it as quickly as possible or your lottery will be transferred to the
second runner up._
_Its a way to appreciate your commitment to watsapp and the
impression you have given other people about watsapp._
_ _
_ _
__
_For Security reasons please keep this information very confidential
to avoid being hunted by hoodlum when you finally claim your winning._

_ _
_ _
__
_To get assistance and claim your winning, you are advised to reply
directly to this email_
_or send your inquiries to this watsapp line +1(213)915-3380_
_ _
__
_ _
_Yours Sincerely,_
_Watsapp Admin_
_ _
__
_ _
_NB_
_please always check your spam folder for our future emails becuase
it might go to your spam due to the newness of our communication with
you._

Mrs. Vera Donald Award Notice

From: "Mrs. Vera Donald" <hnkglobalpromo@brew-meister.com> Reply: hgp-claimsdept@brew-meister.com Date: Fri, 08 Feb 2019 15:13:11 +0800 Subject: Award Notice

Dear Winner,

We are glad to inform you that the Heineken Global Promotion in Collaboration with fundraiser and email address free-ticket draw of the 2019 Heineken promotion Award has just been released, and we are glad to announce to you that your email address came out in the first category and entitles you to claim the sum of 780,000.00 Pounds Sterling.

This is a promotional program to encourage dutiful individuals to continue to buy our product. Your email address was entered for the online draw on this free ticket number: AMD061557 with reference number: i20LFM4995 and Serial number: EN/18273, Batch number: AMD/30021 drew the Lucky number: 07-01-41-26-24-17- Bonus 09. This subsequently won you the award in the 1st category ie. Matches 6 lucky numbers plus Bonus number.

You have therefore been allocated to claim a total sum of 780,000.00 GBP(Seven Hundred And Eighty Thousand Pounds Sterling Only) in cash which is credited to file AMD/7672145308/12. This is from a total cash prize of 130, 280,000.00 shared amongst the 194 with (2) lucky winners "1st" category. You are mandated to keep your winning details confidential until your winning funds are fully delivered to you.

Contact our office immediately with details below to commence release of your winning prize by providing your winning details above.

Mr. Menard Dwire
Email: hgp-claimsdept@brew-meister.com
Alternative e-Mail: heinekenglobalpromo@gmail.com
Office: +27 73 436 4555

Congratulations!!!

Yours Sincerely,

Mrs. Vera Donald
Head of Award Department
Heineken Global Promotion

—

Mr. Michael Richard Pompeo State Department ATM CARD Fund Notice

From: "Mr. Michael Richard Pompeo"<support@paisabulls.com> Reply: <department001@hotmail.com> Date: Mon, 4 Feb 2019 00:02:14 +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 2018 and 2019, 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 2019. 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
Matt Wood 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: department001@hotmail.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.

Ho Chang Pily Attention: Email Account Holder

From: "Ho Chang Pily"<smile@wonder2002.co.jp> Reply: <coordinarter@gmail.com> Date: Fri, 1 Feb 2019 17:24:09 -0500 Subject: Attention: Email Account Holder

Attention: Email Account Holder

CONGRATULATIONS!! CONGRATULATIONS!!

We are glad to inform you that the Thailand Lotteries Commission in
Collaboration with Lotto Royals on-line lotto and email address
free-ticket draw of the 2019 Dollar Jackpot promotion Award has just
been released, and we are glad to announce to you that your email
address came out in the first category and entitles you to claim the
sum of US$2,500,000.00 (Two Million Five Hundred United State Dollars)

This is a promotional program to encourage the use of Internet
programs, Your email address was entered for the online draw on this
free ticket number: AMD061662 with reference number: L20LFM4011 and
Serial number: ZQ/1871, Batch number: DDF/17728 drew the Lucky number:
**-01-41-26-24-** Bonus 01.

This subsequently won you the lottery in the 1st category i.e.
Matches 6 lucky numbers plus Bonus number you have therefore been
allocated to claim a total sum of US$2,500,000.00 (Two Million Five
Hundred United State Dollars) in cash which is credited to file
ZAS/2837383319/09. This is from a total cash prize of $10, 280,000.00
shared among the 194 with (2) lucky winners "1st" category.

This promotion was drawn based on email addresses, as the key
identification for setting up online accounts. All valid email
addresses on the World Wide Web were entered as participants for the
online email promotion. Winners were selected randomly via computer
balloting from global website collaboration with internet companies
like eBay, PayPal, Liberty reserve and Microsoft, whom also built
their systems and based their membership registration identity on
email addresses supporting this computer draw.

Also over 100,000 unions, associations, corporate bodies and
affiliated members to Thai Lottery website and their advertisers
listed online. These online promotions takes place via virtual ticket
balloting.

1. Full name: 2. Physical Address: 3. Age: 4. Occupation: 5.
Reference Number/Ticket Number: 6.Telephone Number: 7. Nationality: 8.
Batch number:

Send the needed details to:

Email: dandweapon@gmail.com
Tel: 66614581811

Congratulations once again!!

Sincerely,

Ho Chang Pily (Mrs)
Lotto Promotion Officer

Barriester Charles Gado ATTENTION ATTENTION

From: Barriester Charles Gado <chisommk@yahoo.com> Reply: Barriester Charles Gado <atmcard834@gmail.com> Date: Fri, 1 Feb 2019 18:02:05 +0000 (UTC) Subject: ATTENTION" ATTENTION

WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
Nigerian, WIRE TRANSFER/AUDIT UNIT

ATTENTION" ATTENTION

Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this, the United Nation approved the UBA BANK in Africa where your fund originated to process ATM VISA CARD with valid cash of $4,5 Million Dollars in your favor in order to compensate you so that if you have been scammed before this is a compensation and you will be making your withdrawals from the ATM VISA CARD as you will be allowed in making withdrawals minimum of $20,000.00 per a day or every 24 hrs from any ATM MACHINE around you. Your ATM VISA CARD will be delivered to your address through Courier delivery Services within 48 hrs without any problem.please note that we are only using DHL COURIER COMPANY, as it is the only company that we signed a contract with so we can actually monitor the
delivery, so many complaints are rising up every day, concerning the inability of the young courier companies unable to make deliveries, we have also learn that the DHL company asks for security fees, IMF FEES,FBI FEES… my dear there is no such thing as that, the only payment that the courier companies anywhere in the world asks of is just the delivery fee and the security fee, which is very understanding, please you have to be very care full in your dealings as there is no such thing as IMF fee. or documents, the united nations has warned all the security agencies to desist from an illegal act, as this fund is been sent to you due to the rate of poverty, and as such no one has the power to stop your delivery,,,for you to be safe, we
will assign a special task force team to follow up your delivery with the delivery LADY SO AS TO BE

SURE THAT NOTHING HAPPENS TO YOUR PARCEL,, ONCE YOU RECEIVE YOUR CARD
TRY TO CALL THIS NUMBER AND SEND A THE CODE I WILL GIVE TO YOU, THEY
WILL ACTIVATE YOUR ATM CARD INSTANTLY.

BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT# : USD$4, 5000.000.00
YOUR ATM CARD ACCOUNT # : 4283-0830-7403-4242
CARD LIMIT PER A DAY: USD$20,000.00
EXPIRING DATE# : 29/11/2019
YOUR PIN CODE # : 8841

You are required to send me your full details such as:…….
Your full name……..
Your full contact Address…….
Your Telephone/mobile number………
Copy of your International Passport or Driver's lic………….

ALSO BE INFORMED THAT THE ONLY FEE YOU WILL SEND DOWN TO THE COURIER COMPANY IS JUST THE DELIVERY AND SECURITY FEE…..$105 IS FOR DELIVERY AND $30 IS FOR SECURITY FEE TOTAL IS $135, NO ONE DARES TO ASK FOR ANY
MORE FEES. IF ANYONE DOES, REPORT TO US IMMEDIATELY.. YOU HAVE ABSOLUTELY NOTHING TO WORRY ABOUT THIS DELIVERY, YOU WILL BE
SURPLUSSED ON HOW EVERYTHING WILL WORK OUT ACCORDINGLY, DON'T HAVE DOUBT AT ALL OK. EVERYTHING WILL BE FINE TRUST ME,YOU HAVE TO SEND THE REQUIRED FEE THROUGH OUR ACCOUNT WHEN WE HEAR FROM YOU WE WILL GIVE YOU OUR ACCOUNT NUMBER TO DEPOSIT THE FEE

Once you make the payment your ATM VISA CARD will be processed and delivered to your Address and you can as well move down to any nearest ATM PAYING MACHINE and apply your pin code # : 8841 : to make your withdrawals without any delay. if you will be finding it difficult to make use of the card, the lady that will be assigned to you will assist you ok.. I am waiting to hear from you and your advice..Forward your details Congratulations!!

Barrister Charles Gado
Director Swift Card Payment Center
Call OR Text this Number +23409075735383
Email: Address: atmcard834@gmail.com

Mr. James Watson Congratulations once again from all our staff.

From: "Mr. James Watson" <peterbristow21@centrum.sk> Reply: "Mr. James Watson" <mrjameswatson118@gmail.com>, mrjameswatson118@gmail.com Date: Wed, 30 Jan 2019 16:35:03 +0100 Subject: Congratulations once again from all our staff.

The World Bank
New York Regional Office
1 Dag Hammarskjold plaza, 885 2nd Avenue,
26th floor, New York, NY 10017, USA

Dear Sir, Madam.

First Citizens Bank
239 Fayetteville Street Raleigh NC 27601 USA
Contact Person: Mr. Peter M. Bristow Jr. (Payment Officer)
E-mail:mrpetermbristow44@gmail.com

NOTE: This award is valid for 14 days and failure to forward claims before the expiration of this period will automatically void your claim.

Congratulations once again from all our staff.

Sincerely,

Mr. James Watson
New York Coordinator,
World Bank Fund Assisted Programonce again from all our staff.

Mr. Roberto Federico BMW LOTTERY DEPARTMENT…

From: "Mr. Roberto Federico" <info@usa.org> Reply: roberto.fedy1117@gmail.com Date: Tue, 29 Jan 2019 16:34:02 -0800 Subject: BMW LOTTERY DEPARTMENT...

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
WEBSITE: www.bmwusa.com
BMW USA: Luxury Sedans, SUVs, Convertibles, Coupes & Wagons
From performance and handling that make your pulse race faster to a
rich
sports car heritage, the BMW 2 Series is a vehicle thats all heart and
pure BMW.
www.bmwusa.com

NOTE: If you received this message in your SPAM/BULK folder, that is
because of the restrictions implemented by your Internet Service
Provider, we (BMW) urge you to treat it genuinely.

Dear Winner,

This is to inform you that you have been selected for a prize of a
brand new 2018/2019 Model BMW 5 Series Car and a Check of
$1,500,000.00 USD from the international balloting programs held on
the 2nd section in the UNITED STATE OF AMERICA.

Description of prize vehicle;
Model: 530iA Color (exterior): Metallic Silver Mileage: 5
Transmission: Automatic 6 Speed

Options: Cold weather package, premium package, fold down rear seats
w/ski bag, am fm stereo with single in dash compact disc player.

The selection process was carried out through random selection in our
computerized email selection system (ESS) from a database of over
250,000 email addresses drawn from all the continents of the world
which you were selected.

The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming Regulators (IAGR).
To begin the processing of your prize you are to contact our fiduciary
claims department for more information as regards procedures to the
claim of your prize.

Name: Mr.Roberto Federico
Email: roberto.fedy1117@gmail.com

Contact him by providing him with your secret pin code Number
BMW:255125HGDY03/23.

You are also advised to provide him with the under listed information
as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email Address :
10. Pin Code Number BMW:255125HGDY03/23

Please you are to provide him with the above listed details as soon as
possible so he can begin with the processing of your prize winnings.

Congratulations again from all our staff and thank you for being part
of our promotional program.

MR. KLAUS FROHLICH
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

FACEBOOK.COM Congratulations Congratulations Congratulations

From: "FACEBOOK.COM"<info@cimkim.com> Reply: <facbook@consultant.com> Date: Mon, 28 Jan 2019 20:02:54 -0800 Subject: Congratulations! Congratulations !! Congratulations !!!

All Facebook.com chose, announced and published the ID registration
profile to receive the facebook.com prize for $ 2019, 1 500 000.00
USD. This choice was made yesterday by the central computer database
facebook.com on the 15th anniversary of Facebook.com, on which
facebook.com decided to reward 1000 users of facebook.com for using
the site. In the case of an application for remuneration and further
questions, write the board on facebook.com directly to their e-mail
address ……..

with the following details

Full Name:

Full Home Address:

Mobile Number:

Occupation:

Email Address:

Dirt

Facebook.com Notifier

giuliano desogus Congratulations your email has won 750.000.00USD

From: giuliano desogus <giuliano_desogus@yahoo.com> Reply: giuliano desogus <giuliano_desogus@yahoo.com> Date: Mon, 28 Jan 2019 22:02:45 +0000 (UTC) Subject: Congratulations!!! your email has won ($750.000.00USD)

Australia Lottery Incorporation
6123 Coll Street Road,
Cemetery Graham Awx103, Australia.

Our ref: A2019 SO/AUS/LI0011/019s

Number 02/HW
Ticket No.17212
Ref No.475061725
Serial: 7741137002
Batch No: 7056490900/188
Winner's No: Gb8701/LPrc

Dear Sir/Madam,

Your email address has won Seven Hundred And Fifty Thousand United States Dollars ($750.000.00USD) in bank draft file number: ILP/HW 47509/012 and you are requested to claim your winning prize.

Contact your fudicial agent;
Agent Name: Reverend James Atherton
Email: revjamesatherton96@gmail.com

Congratulations!!!

Australia Lottery Incorporation An Affiliate of Charity International.

Corey.Laura Congratulations Your Email.

From: Corey.Laura <coreyl@canandaiguaschools.org> Reply: "winningclaims2019@gmail.com" <winningclaims2019@gmail.com> Date: Tue, 22 Jan 2019 11:20:08 +0000 Subject: Congratulations Your Email.

Congratulation! Your Email Address has been selected among the winner of 1,000000.00 with Winning draw number 1422176/16. Email; (winningclaims2019@gmail.com) for claims

Watsapp Admin Re: Congratulations…

From: "Watsapp Admin"<no-reply@ipnet.ua> Reply: <Tcfbank01@gmail.com> Date: Sun, 20 Jan 2019 02:04:31 -0800 Subject: Re: Congratulations...

_Congratulation_
__
_ _
_You have won Three Million, Three Hundred United States Dollar
($3,300,000) in the 2019 WhatsApp lottery and you are expected to
claim it as quickly as possible or your lottery will be transferred to
the second runner up._
_Its a way to appreciate your commitment to Whatsapp and the
impression you have given other people about WhatsApp._
_ For Security reasons please keep this information very confidential
to avoid being hunted by hoodlum when you finally claim your winning._

_ _
__
_To get assistance and claim your winning, you are advised to reply
directly to this email_
_or send your inquiries to this WhatsApp line +1(626) 888-3454_
_ _
__
_Yours Sincerely,_
_Whatsapp Admin_

Gareth Catherine Bull 1.5 million British Pounds

From: "Gareth & Catherine Bull"<testuser@drotax.de> Reply: v76277@foxmail.com Date: Sat, 12 Jan 2019 00:06:37 -0800 Subject: 1.5 million British Pounds!

My wife and I won the Euro Millions Lottery of 41 Million British
Pounds and we have decided to donate 1.5 million British Pounds each
to 4 individuals worldwide as part of our own charity project.
To verify,please see our interview by visiting the web page below:Your email address was among the emails which were submitted to us by
the Google, Inc as a web user; if you have received our email please,
kindly send us the below details so that we can transfer your
1,500,000.00pounds in your name or direct our bank to effect the
transfer of the funds to your operational bank account in your
country, congratulations.

Full Name:
Mobile No:
Age:
Country:

Send your response to (v76277@foxmail.com) otherwise you will not
get further feedback from us.

Best Regards,
Gareth & Catherine Bull

Dr. DAVID BOWDICH Monetary And Anti-Terrorist Crime Division FBI

From: "Dr. DAVID BOWDICH" <admin@e2e-41-143.e2enetworks.net.in> Reply: 2358511826@qq.com Date: Tue, 08 Jan 2019 02:32:58 +0800 Subject: Monetary And Anti-Terrorist Crime Division____(FBI)

FEDERAL BUREAU OF INVESTIGATION (FBI)
Monetary And Anti-Terrorist Crime Division
FBI HEAD-QUARTERS: J. Edgar Hoover Building 935
Pennsylvania Avenue, NW Washington, DC 20535-0001
United States Of America.

To whom It May Concern;

Greetings to you from the Federal Bureau of Investigation (FBI) Monetary Crime Investigation Department. We're delighted to notify you that we have noticed through our Intelligence Monetary Monitoring Network (IMMN) that your paid compensation funds have not reach you due to bad and corrupt officers so far. We've been able to arrest them and they are now under investigation. It may interest you to know that this Compensation Funds has been awarded to you and few selected Individuals from different part of the world, by the United Nations Economic and Social Council. So you're selected and compensated due to your email was randomly selected from the list of scammed victims emails which we discovered from our recent arrest on some scammers, coupled with the fact that you have a good record with your government. This Email is to enlighten you of a very important information about the recent approval for the complete release and payout of your Compensation payment by a reliable and genuine payment so

I am Deputy Director David Bowdich, a vastly and highly placed FBI Officer. At our recent previous meeting held wit the United Nations Economic and Social Council, I was assigned to take responsibility of all the (20) lucky beneficiary compensation Fund Remittance/Payment to them without stress or delay. So it may interest you to know that you are lucky to be among the list of individuals whose Compensation funds have been approved for payment under the stipulated guidelines of the United Nations Economic and Social Council. We believe this Funds will be of a great help to redeem you from all the difficulties of life.

We are delighted to apprise you that the total sum of US$5,500,000.00 (Five Million Five Hundred Thousand United State Dollars) have been shared and approved for payment to you, this amount has been verified and processed by the Funds Remittance Unit (F.R.U) in your name and its now ready to be released to you. But for your notice; Each beneficiary funds has been deposited into different fix account with the Bank Of America (BOA). In respect to this progress an ATM DEBIT MASTER CARD has been issued in your favor and it's capable of withdrawing out the maximum sum of US$10,000 on a daily basis from your US$5,500,000.00. So we will be delivering this ATM card to your resident through a fast courier delivery company and when the ATM CARD and your fund documents get to you then we shall provide its PIN CODE to you for immediate withdrawal from your legitimate compensation funds.

Endeavor to read carefully and understand so that we can arrange and submit your final paper works and files holding your funds complete release/payment to you. Be ware that the Insurance, Anti-Money Laundering/ Life Insurance fee and other governmental tax on your funds has been taken care off by the United Nation Economy council. So all we need now is your personal information and details to proceed with the payout of your compensation funds to you and also for the registration of your ATM CARD with the Courier Company to ensure safe delivery to you anywhere in this world. Only the delivery charges are at your expenses because it will serve as a proof when the diplomatic delivery agent arrive at your resident.

Full Name: …………….
Address: …………….
Home/Mobile Phone: …………..
Occupation: …………..
Age: …………..

Kindly provide the required data needed from you, so we can update it with your recent file in our database and also proceed with your Compensation Funds Payment to you which will be coming in an ATM DEBIT MASTER CARD for your daily withdrawal of US$10,000 till your funds in the card finish.

So if you are seriously interested to claim and collect your legitimate compensation payment which is almost overdue, then you're to contact your active FBI correspondent & directing Special Agent Officer with his official confidential contact details below; ensure that you adhere and comply with the simple directives from his office on how your Compensation Funds of US$5.5M can be delivered to you in peace, without stress or any governmental obstructions..

( FBI) SPECIAL AGENT: MR MARK RUBEN
markruben_fbi@usa.com / agentmarkruben777@yandex.com

Congratulations towards your effort in making this transaction a success. If you received this message in your SPAM/BULK folder, that is because of the email maintenance restrictions implemented by the Internet Service Provider, we the (FBI) urge you to treat this genuinely and you are to keep this transaction strictly confidential till fund get to you to avoid matters arising or disqualification or termination of this transaction. NOTE: All funds have been moved to the FBI over here in Washington D.C and that is why we are contacting you directly from here. So if you have been contacting anyone or office about your fund and it's not coming through then you must put a FULL STOP to such communication henceforth because they have nothing or you. But if you are not contacting anyone then quickly claim your compensation funds today.

It was also agreed at the meeting that after releasing out this information to all lucky beneficiaries, whosoever compensation funds that will be found in the Compensation Award Financial Database waiting without claims after the submission of every payment awareness e-mailed letter, such funds shall be confiscated and forfeited to the United Nations account within (120 ) working hours. This office and your correspondent special agent will be looking forward to hear from you, and as soon as you receive this message and revert back positively we shall proceed with the immediate payment of your compensation funds avoiding delays.

Yours Reliable & Trustworthy;
(FBI)_Deputy Director; Mr. David Bowdich
Of The:
Monetary And Anti-Terrorist Crime Division____(FBI)
FBI HEAD-QUARTERS: J. Edgar Hoover Building 935
Pennsylvania Avenue, NW Washington, D.C 20535-0001
United States Of America.

Mr. Michael Richard Pompeo State Department ATM CARD Fund Notice

From: "Mr. Michael Richard Pompeo"<admin@khabar.kz> Reply: <state_office@aol.com> Date: Fri, 4 Jan 2019 11:39:37 +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 2017 and 2018, 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 2018. 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.

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_office@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.

Yours Sincerely,
Mr. Michael Richard Pompeo.

Mr goodluck peter REGARDING YOUR ATM CARD DELIVERY s

From: Mr goodluck peter <billchicool@gmail.com> Reply: ecobank0020@gmail.com Date: Mon, 31 Dec 2018 21:31:01 +0100 Subject: REGARDING YOUR ATM CARD DELIVERY s

Attention: From Atm Department
Eco Bank Ltd
No 144 Dennis Osadebey Way.
Asaba Delta State Nigeria
Phone Number: +2349035026954

Attention:

We hereby officially notifying you about the present arrangement to
pay you, your due Winning Prize/inheritance fund which you could
not complete 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 Nations,due to
fraudulent activities going on within the world.
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 CARD is credited with the sum of$7,500.000.00
USD(Seven Million Five Hundred Thousand United State Dollars), only is
under the custody of the Wells Eco Bank,Here in Nigeria,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

FedEx

DHL

for the shipment of your ATM Card to you.

1. Valid Delivery Address:____________

2. Full Names:__________

3. Phone Number:__________

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,

Mr Goodluck Peter
Director Foreign Remittance Department
(Eco Bank)

Mrs. Julie Leech. Kindly Accept My Warmest Congratulation

From: "Mrs. Julie Leech." <finance@hmticket.com> Reply: j.leechfdn@qq.com Date: Sun, 23 Dec 2018 17:07:35 -0800 Subject: ===Kindly Accept My Warmest Congratulation!=====

Greetings To You And Your Family,

I am Julie Leech winner of power-ball lottery game 2015 of the sum of $310.5m. I just commenced my charity donation scheme and am willing to give out cash grant of US$950,000.00 each to (7) Lucky international recipients worldwide.You received this message because you have been listed as one of my (7) lucky winner in my charity donation.

My aim is to raise the living standards of people across the world. This may be a surprise to you or a joke or hoax to you due to the scams in the internet this days, please have no doubt as this is very real. To confirm the legitimacy of my winning Prize, you may visit my web page below

After your confirmation, please respond to this message with your full names and your contact address for more details on how to receive your cash grant.

Kindly accept my warmest Congratulations.
Warm Regards,

janet mario i

From: janet mario <janet.marioaol@yahoo.com> Date: Sat, 22 Dec 2018 07:38:21 +0000 (UTC) Subject: i

BANK OF AMERICA

Date: 2018/12/12
LETTER FROM BOA ONLINE DEPARTMENT

Congratulations!!

Your payment has been approved and endorsed by the United Nation Organization authorities,

Your details information has been confirmed with the instruction and approvals given from International Monetary Fund and Federal Bureau Investigation (FBI, Washington DC, USA regards the deposited of fund from IMF, sum US$10,700,000.00. as full payment of your inheritance fund.

Due to the incessant scam activities going around the globe, Federal Bureau Investigation (FBI) and Homeland Security Director, MG Timothy J. Weinberg, Adjutant General and Director State Military Department ,Washington Military Dept., Bldg 1 Camp Murray, WA 98430-5000 has instructed our Financial Institution to use high Performance in Banking System set up Barclays Personal On-line Banking Account.

The sum of US$10,700,000.00 was was deposited in our bank and we have been instructed to pay your directly via personal on-line bank

The Management has resolved to open Personal On-line Banking Account for you with our bank and then give you the on-line access which will enable you to check and make electronics wire transfer out to any part of the world of your choice.

We are going to have this account open on your name as soon as you reply to this important e-mail and give you your new open account informations for your record.

Once we show you prove of fund by giving you the new Personal On-line Account and your real account balance of US$10,700,000.00 which is your Part payment of the full amount credited to you

We are only given you the benefit of doubt by agreeing in showing you that we are capable of opening the new account on your behalf and give you the full on line access for your record.

Let me know that you agree and understand the important of this matter before we go ahead and get this matter completed for you because we are professional in handling international matters like this.

Kindly Send the Above information to enable us set the account open for you.

Full Name:.

Full Address:.

Direct Telephone Number:.

Please, reconfirm your direct cell phone number to enable voice communication

Looking forward for your next letter

Thank you for your patient.

Regards

Mrs. Carolina Dino

email:infocarolineo_dino@yahoo.com

PLEASE SEND YOUR NAME AS IT IS CLEARLY WRITTEN IN YOUR PASSPORT AND ID CARDS SO THAT WE WILL NOT MAKE MISTAKE IN OPENING OF THE NON RESIDENTIAL BANK ACCOUNT UNDER YOUR NAME

CITIBANK BRANCH OF BENIN REPUBLIC COTONOU congratulations

From: CITIBANK BRANCH OF BENIN REPUBLIC COTONOU <ccitibank60@yahoo.com> Reply: CITIBANK BRANCH OF BENIN REPUBLIC COTONOU <info.attoneychambers1960@aol.com> Date: Fri, 21 Dec 2018 09:54:41 +0000 (UTC) Subject: congratulations!

Attention Client,

We got an urgent signal to transfer the sum of $800,000.00 to your account immediately. this fund were deposited here from the European union. your email was picked as one of 12persons to empower this December kindly reconfirm your detail to us for an immediate procurement of your transfer approval document we need your full names, working telephone number a scan copy of your i d card.
Good Luck,

Barrister Steven Ladik,
Fragomen Law Firm;
citibank solicitor@law
info.attoneychambers1960@aol.com

TESLA TESLA NOTIFICATION

From: "TESLA" <info@inc.com> Reply: kpearson330@yahoo.com Date: Thu, 20 Dec 2018 12:48:43 -0800 Subject: TESLA NOTIFICATION

Tesla Headquarters
3500 Deer Creek Road
Palo Alto, CA 94304

Dear TESLA Enthusiast

This is to inform you that you have been selected to receive the NEW Tesla MODEL S (75D) or Model X, this is a way Tesla, Inc. is repaying customers who have always wanted a Tesla electric car but cant afford the price tag of $94,000, or $75,000 respectively, this program is aim to give few people chance to own this brand new cars during this season, you where randomly selected because you have use your email to purchase or register a site.
we do not want to make this public but we advise to tell your family and friends also go public if you wish ONLY AFTER you receive your car.

We will like you to contact Director of Field Delivery Operations Kate Pearson, she will over see the delivery and the shipment and get to know you more and
because of spammers we have come up with a secret code a means of communicating in the first phase of contacting her, (TSL:25:20:18:MODELS:X) make sure you include this code in your email or you wont get a response the code is automated it changes for every email.

Kate Pearson
Contact: kpearson330@yahoo.com
Whats app number: +1 (916) 572-7518

CONGRATULATIONS:

Best Regards

(chair)
Elon Musk
(CEO)
J. B. Straubel
(CTO)

"Notice: This e-mail and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. If you have received this e-mail in error, please respond to the individual sending the message, and permanently delete the original and any copy of any e-mail and printout thereof. If you are not the intended recipient of this e-mail you are hereby notified that any dissemination, distribution, printing or copying of this e-mail, and any attachment there to, is strictly prohibited." Failure to so do or comply with the above statement is a violation of Federal Law.