Dawn Birminigham Cestitamo pobjedniku Winner.

From: Dawn Birminigham <dbirmingham@burlington-nj.net>
Date: Wed, 20 Jun 2018 19:05:03 +0000
Subject: Cestitamo pobjedniku / Winner.


Cestitamo pobjedniku / Winner.

Vas ID e-poste upravo je osvojio 150.000,00 (Jedna stotina i pedeset tisuca eura) u programu Uplift International Charity. Referentni broj: Sp / 229 / 0-01 / 07 / 5-02 / ES. Sretan broj: 24/11/13/24/40.

Za vise informacija i kontakt postupka potrazivanja;

CAPITAL CLAIM AGENCY
Mr. John Carlos.
Email: infocapitas@aim.com
Tel: +34-634-027-588

Uz vase puno ime, adresu, dob, zanimanje, telefonske brojeve

Posaljite svoj odgovor na ovu poruku e-poste: infocapitas@aim.com

Napomena: Ovo je meaunarodni program lutrije. Ovo je poruka automatski prevedena s engleskog na hrvatski.

Cestitamo!!!

————————————————————-

Winner.

Your email address has just won 150,000.00 (One Hundred and Fifty Thousand Euros) in the Uplift International Charity Lottery Program. Reference No: Sp / 229 / 0-01 / 07 / 5-02 / ES. Lucky No: 9/11/13/24/40.

For more information and claim procedure contact below.

CAPITAL CLAIM AGENCY
Mr. John Carlos.
Email: infocapitas@aim.com
Tel: + 34-634-027-588.

Your full name, address, age, occupation, phone numbers

Submit Reply to Email: infocapitas@aim.com

Congratulations!!!

Guaranty Trust Bank Claim your Funds

From: "Guaranty Trust Bank" <gtbng77@outlook.com>
Reply: gtbng315@outlook.com
Date: Wed, 20 Jun 2018 08:50:41 +0100
Subject: Claim your Funds


Guaranty Trust Bank Plot 1269, Oyin Jolayemi Street, Lagos, Nigeria Dear Beneficiary, Your email address was selected among the scam victims to be compensated by the Nigerian Government in conjunction with ECOWAS with $ 1,550,000.00. You are required to forward your; –Full Name, –Delivery address –Telephone number for the delivery of your ATM Debit Card. Congratulations in advance. Thanks, kelvin ibe

powerball lottery POWER BALL LOTTERY

From: "powerball lottery" <bonnie@mail.hongmao.com.tw>
Reply: mathewdcole.powerball@gmail.com
Date: Wed, 20 Jun 2018 01:48:38 +0100
Subject: POWER BALL LOTTERY


Our Ref: SNT/FRN/112. FIFA 2018/POWER BALL LOTTERY CONGRATULATIONS!! YOUR EMAIL HAS BEEN SELECTED AS A WINNER OF $1,900,000.00 MILLION UNITED STATE DOLLARS, AFTER OUR WEEKLY EMAIL RAFFLE DRAW HELD TODAY, SPONSORED BY RUSSIA FIFA 2018 WORLD CUP, DRAW NUMBER 2911/1192. KINDLY FILL IN BELOW COLUMNS WITH YOUR DETAILED INFORMATION'S TO ENABLE US BRACE UP YOUR AWARD BENEFITS. Contact the Verification Officer; Name: MATHEW .D. COLE Email: mathewdcole.powerball@gmail.com Hotline; +1 631 3415609 : With the following information; FULL NAME:……………………………. COUNTRY:…………………………….. SEX/GENDER:…………………….. PHONE NUMBER:…………….. DELIVERY ADDRESS:…….. AGE:……………………………. Best Regards, FIFA/POWER BALL Payment Committee

E.Ayoola Justice Re: Congratulations Beneficiary

From: "E.Ayoola Justice" <e.ayoola_justice4@yahoo.com>
Reply: "E.Ayoola Justice" <honjustice0011@gmail.com>
Date: Tue, 19 Jun 2018 08:42:02 +0000 (UTC)
Subject: Re: Congratulations Beneficiary !!!!!!!!!!!!!


From ICPC NIGERIA (Anti-Fraud Unit)
Head Office: Plot 802, Constitution Avenue Zone A9 Central Area Garki Abuja.
P. M.B 535,
Contact me on this email :
honjustice0011@gmail.com

Date: 19/6/2018

ATTENTION:

RE: LETTER OF COMPENSATION/SETTLEMENT FOR LONG AWAITED OVERDUE PAYMENT

NOTIFICATION OF YOUR ATM CARD.

This is to officially inform you that we have verified your contract file
presently on my desk Your $10.500.000.0 USD has been approved and credited into ATM Card and was deposited with delivery company this morning for registration, and we agreed up that the delivery of Your $10.500.000.0 Million USD ATM Package will take off tomorrow morning .So contact us with your full info where your ATM card will be delivered to,

Below are the information needed for delivery.

(1) Full name—
(2) Direct telephone number–
(3) Country of origin:—
(4) Your Current delivery address:–
(5) Occupation/ age/ sex–
(6) City ——-

Note: Our ATM Card will permit you for a daily withdrawal limit of US$10000 or In anticipating for your urgent cooperation. meanwhile the delivery company has made it mandatory that all shipment must have an Original STAMP DUTY , so you are advice to send $247 for stamp duty fee to enable us mail out your card to your address with immediate effect.

Urgent get back to us today with your full address where your ATM card will be delivered to The amount in your Card is US10.500.000.0 Million and your
ATM CARD

Call me on this number phone

Best Regards,

Thanks for your anticipated cooperation in this regards.
Yours Faithfully.

Hon. Justice E. Ayoola
Chairman ICPC Nigeria.
(Independent Corrupt Practice Commission, ICPC)

Mrs.larrisa williams Attn: Attn: E-mail Address Owner .

From: "Mrs.larrisa williams" <larrisawilliams77@gmail.com>
Reply: auditorfile875@gmail.com
Date: Mon, 18 Jun 2018 06:19:17 -0700
Subject: Attn: Attn: E-mail Address Owner!.



Attn: Attn: 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$950.00.000. The card center will send you an 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.

MANAGING DIRECTOR SWIFT CARD UBA BANK

Name Of our agent Mr.Michael Osasis
E-mail : auditorfile875@gmail.com
Tel: +22998342782

(AU) have paid for the Insurance & Delivery fee. The only fee you have
to pay is their Security fee only. Please indicate the registration
Code Number(awb-33xzs) to DHL when contacting them.

Congratulations once again!!

Regards.
Notification Officer.

colo inter Draw…

From: colo inter <coloin3@hotmail.com>
Date: Mon, 18 Jun 2018 11:46:23 +0000
Subject: Draw...


Attn: Email Account Holder,

Congratulations!! We happily announce to you the draw (#1012) of the Euro-Millions, online Sweepstakes promotion held in London-United

Kingdom.

Your active e-mail address attached to the World Wide Web computer generated ticket number: B7607545 4139 with reference number EAAL/JA2C110P7 and Serial number UK5365/3, Batch number ZA87-2PY, drew the Lucky Numbers: 08 10 24 33 42 Lucky Stars 03 09. This subsequently won you the lottery in the 1st category i.e. matches 6 lucky numbers as jackpot prize.

You have therefore been allocated to claim a

total sum of 650,000.00 (Six Hundred and Fifty Thousand British Pounds) in cash is credited to Millionaire Raffle HQGT61980. This is from A total cash prize of 3,900,000.00 Shared amongst the (6) lucky winners in "1st" category. PRIZE BREAKDOWN

———————————————————————————————————————————————

Draw 1012, | Draw Machine: 03 | Ball set: 05 | 10/01/2018 | Jackpot for this draw 134,808,762

———————————————————————————————————————————————

No. of matches No. of winners s per winner Prize fund

Match 5 + 1 Stars 7 178,884.10 178,884.10

Match 5 23 12,680.30 88,762.10

Match 4 + 2 Stars 111 1,285.10 20,561.60

Match 4 + 1 Stars 1,827 83.20 33,196.80

Match 3 + 2 Stars 4,387 48.40 45,447.60

Totals 3,819,436 5,826,200.90

———————————————————————————————————————————–

Additional information Jackpot winner(s) Lucky Dip winners Machine used for draw Ball set used 05 SAPPHIRE 03 This promotion was drawn based on email address as the key identification for setting up online accounts.

All valid email addresses in the World Wide Web Draw used/participants for the online email promotion version were selected randomly via computer balloting from a global website collaboration with internet companies like eBay, pay pal, liberty reserve, and Google whom also built their systems and based their membership registration identity on email addresses supporting this computer draw system done by extracted email addresses from over 100,000 unions, associations, and corporate bodies and affiliated members to the National Lottery website and their advertisers listed online.

This Online promotion takes place via virtual ticket balloting and it is done Bi-annually.

Please note that youre lucky winning ticket file and number falls within our African booklet representative office in Johannesburg South Africa, as indicated in your ballot played coupon. In view of this, your (650,000.00) would be released to you by our payment department in South Africa. Contact our Fiduciary agents immediately to commence release of your lottery prize by providing details below.

1. Full Name:

2. Age:

3. Sex:

4. Address:

5. Occupation:

6. Email Address:

7. Country of origin:

8. Country of resident:

9. Telephone:

10. Fax Numbers:

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 him with your winning email and details. Euro-Million Lottery Fiduciary Agents: (Mr James Kennedy) Foreign Service Manager (FSM)

#14 Rissik Street, Johannesburg 2001, South Africa

Tel: +27 74704 3412

Fax: +27 74704 3412

E-mail: agukonline27@hotmail.com

"Please do not reply back to the senders address or the source email address, this notification is sent automatically via computer virtual notification to winning email addresses and a response will not be attended by Human but computer" contact the fiduciary agents above "

Yours Faithfully,

Mrs. Dianne Thompson. Online co-coordinator.

EURO-AMERICAN ASIA INTERNATIONAL LOTTERY.

Copyright (c) 1994-2017 The UK Lottery International Promotion Inc.

All rights reserved. Terms of Service -Guideline.

Guaranty Trust Bank Claim your Funds

From: "Guaranty Trust Bank" <gtbng77@outlook.com>
Reply: gtbng777@outlook.com
Date: Mon, 18 Jun 2018 12:40:39 +0100
Subject: Claim your Funds


Guaranty Trust Bank Plot 1269, Oyin Jolayemi Street, Lagos, Nigeria Dear Beneficiary, Your email address was selected among the scam victims to be compensated by the Nigerian Government in conjunction with ECOWAS with $ 1,550,000.00. You are required to forward your; –Full Name, –Delivery address –Telephone number for the delivery of your ATM Debit Card. Congratulations in advance. Thanks, kelvin ibe

Charlotte De Vries ** ** You Are A Winner

From: "Charlotte De Vries"<infocharterd@gmail.com>
Date: Sun, 17 Jun 2018 18:35:27 -0400
Subject: ** ** You Are A Winner


Spam detection software, running on the system "DUKSUNG", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
admin for details.

Content preview: LOTTO.NL, 724 Annamstraat 1102 Pn, Den Haag, The Netherlands.
(Lotto affiliate with Subscriber Agents). From: Van Kess Richard (Lottery
Coordinator) Sir/Madam, CONGRATULATIONS!!! We are pleased to inform you of
the result of the Lotto NL Winners International programs held on the 21st,may,
2018. Your e-mail address attached to ticket #: 00203228888 with prize #
901023/NL drew ?1,000,000.00 which was first in the 2ndclass of the draws.you
are to receive ?1,000,000.00 (One Million Euros). Because of mix up in cash
pay-outs, we ask that you keep your winning information confidential until
your money (?1,000,000.00) has been fully remitted to you by our accredited
pay-point bank. This measure must be adhere to avoid loss of your cash prize
– winners of our cash prizes are advised to adhere to these instructions
to forestall the abuse of this program by other participants. It's important
to note that this draws were conducted formally, and winners are selected
through an internet ballot system from 60,000 individual and companies e-mail
addresses – the draws are conducted around the world through our internet
based ballot system. The promotion is sponsored and promoted Lotto NL. We
congratulate you once again. We hope you will use part of it in our next
draws; the jackpot winning is ?85million. Remember, all winning must be claimed
not later than 20 days. After this date all unclaimed cash prize will be
forfeited and included in the next sweepstake. Please, in order to avoid unnecessary
delays and complications remember to quote personal and winning numbers in
all correspondence with us. Congratulations once again from all members of
Lotto NL. Thank you for being part of our promotional program. For immediate
release of your cash prize to you, please kindly contact our Paying Bank
( Charterd Finance B.V.Rotterdam Netherlands). Send them the following: (i).
Your names, (ii) Contact telephone and fax numbers (iii) Contact Address
(iv) your winning numbers (v) Quote amount won. Contact person:Charlotte De
Vries E-mail: […]

Content analysis details: (10.2 points, 5.0 required)

pts rule name description
—- ———————- ————————————————–
-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
0.0 MISSING_MID Missing Message-Id: header
1.6 MISSING_HEADERS Missing To: header
0.0 HTML_MESSAGE BODY: HTML included in message
1.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
1.1 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag
0.0 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
1.0 KAM_LOTTO1 Likely to be a e-Lotto Scam Email
2.0 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 AWL AWL: From: address is in the auto white-list

The original message was not completely plain text, and may be unsafe to
open with some email clients; in particular, it may contain a virus,
or confirm that your address can receive spam. If you wish to view
it, it may be safer to save it to a file and open it with an editor.

Mrs. Angela Baker FROM BMW LOTTERY AWARD WINNING DEPARTMENT UNITED STATES

From: "Mrs. Angela Baker"<johnsonclark@cheerful.com>
Reply: <bmwwinning63@gmail.com>
Date: Sat, 16 Jun 2018 15:49:51 -0700
Subject: FROM BMW LOTTERY AWARD WINNING DEPARTMENT UNITED STATES


Congratulations,

This is to inform you that you have been selected for a prize of a brand new 2016 Model BMW 7 Series Car and a Check of $500,000.00usd from the international programs held on the 2nd section 2017 in the UNITED STATES OF AMERICA.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 claim your prize.

Contact Name : James Douglas
Email: bmwwinning63@gmail.com

Contact him by providing him with your secret pin code Number BMW:4661256703/07/13. You are also advised to provide him with the undelisted information as soon as possible:

1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. pin code Number

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize money remitted/released to you.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements and equally to guard against non participant or unofficial personnel taking undue advantage of this program. Note that,all winnings MUST be claimed by a STIPULATED TIME(ON OR BEFORE 30th July, 2018) otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes.
Note that you have to call Mr. James Douglas ((361) 596-3551 ) before sending your listed information to him.

Mrs. Angela Baker.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

World Bank New York Regional Office Re:- Your world Bank Grant of 755 000

From: "World Bank New York Regional Office" <gao32usa@onet.pl>
Reply: "World Bank New York Regional Office" <info.a72@aol.com>, info.a72@aol.com
Date: Fri, 15 Jun 2018 20:34:16 +0100
Subject: Re:- Your world Bank Grant of $755,000


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

Dear e-mail user,

Congratulations!! You have been awarded a lump sum of US$755,000.00 (Seven Hundred and Fifty-five Thousand United States Dollars) from World Bank as a result of the on-going World Bank Empowerment Grant 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, guest-book 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)
Phone #: +1 (919) 299-2965
E-mail: firstcitizensbank-bristow@usa.com

Call or 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 grant.

Congratulations once again from all our staff.

Sincerely,

Mr. James Watson
New York Regional Coordinator,
World Bank Empowerment Grant Program

AUSTRALIAN LOTTERY INC. Congratulations Your Email Id Have Won 500 000USD.

From: "AUSTRALIAN LOTTERY INC." <davidmans41@gmail.com>
Reply: davidmans41@gmail.com
Date: Fri, 15 Jun 2018 22:02:17 +0430
Subject: Congratulations!!! Your Email Id Have Won $500,000USD.


AUSTRALIAN E-MAIL LOTTERY BALLOT AWARDS 2018.

Your email address has won Five Hundred Thousand United States Dollars(US$500,000.00 Dollars!!!) Attached to Batch Number: AUS 2018 522 465 with Serial number AUS3/772/554 drew the lucky numbers 06-12–18-44. NO TICKETS WERE SOLD. This Lottery was sponsored by Google. Facebook and Microsoft.

All participants were selected through a computer balloting system drawn from One hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle
East and Africa as part of our international promotions program which is conducted annually.

Furthermore, your details e-mail address fall within our American Representative Office in New York, as indicated in your play coupon and your prize of $500,000USD will be released to you from our Regional branch Office in United States of America.

CONTACT: David Manson for details and payment
E-MAIL ADDRESS: davidmans41@gmail.com
Tel : +1 347-955-8567

Fill the below details and send it to David Manson to file for
your claim. Indicating your,
1,NAME……………………………………
2,COUNTRY…………………………………
3,NATIONALITY……………………………..
4,AGE…………………………………….
5,SEX…………………………………….
6,OCCUPATION………………………………
7,PHONE NUMBER…………………………

Sincerely,

Ms. Maria Williams.
Online coordinator for AUSTRALIAN LOTTO INC.

Copyright 2018 Australia International Lottery! All rights reserved

LinkedIn Team Re: Congratulations

From: LinkedIn Team <linkedinte03@yahoo.com>
Reply: LinkedIn Team <danielroth.remittanceofficer@cash4u.com>
Date: Fri, 15 Jun 2018 05:40:54 +0000 (UTC)
Subject: Re: Congratulations


Dear Lucky Winner

This is to inform you that you have won prize money from LinkedIn Team Award 2018. Reference number: Kcc-10IME3520. You are requested to contact our fiduciary agent Mr. Daniel Roth on= Email: danielroth.remittanceofficer@cash4u.com, Telephone: +27627926216

With below information for your claims:

Your full Names:
Address:
Mobile Contact number:
Occupation:
Winning Reference:

Yours Truly
Steven J. Sordello
Chief Financial Officer and Senior Vice President

Citibank Nigeria Redeem your Funds

From: "Citibank Nigeria" <citiplc@outlook.com>
Reply: citibplc@outlook.com
Date: Fri, 15 Jun 2018 00:26:57 +0200
Subject: Redeem your Funds


Citibank Nigeria
Address: 27 Kofo Abayomi St
Lagos, Nigeria

Dear Beneficiary,

Your email address was selected among the scam victims to be compensated by the Nigerian Government in conjunction with ECOWAS with $1,550,000.00. You are required to forward your;
–Full Name,
–Delivery address
–Telephone number
for the delivery of your ATM Debit Card.

Congratulations in advance.

Thanks,
Edward Dalu

Mrs. Betty Congratulations Read Carefully

From: "Mrs. Betty" <info@bmw.com>
Reply: kelvinmark089@gmail.com
Date: Thu, 14 Jun 2018 10:20:15 -0400
Subject: Congratulations! Read Carefully


BMW LOTTERY DEPARTMENT
555 W 57th St,
NEW YORK,10019
UNITED STATES OF AMERICA.

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

This is to inform you that you have been selected for a prize of a brand new BMW 7 Series Car and a Check of $1,500,000.00 United State Dollars from international programs held on the last section of last year 2017 in the UNITED STATE OF AMERICA.

Please make contact with below details for clearance and fill the info below.

VERIFICATION FORM:

1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. pin code Number BMW:255125HGDY03/23

Fiduciary Agent: Kelvin Mark
Contact Email: kelvinmark089@gmail.com

Note that you have to send email to Mr.Kelvin Mark providing him with the above listed details as soon as possible so he can begin with the processing of your prize winnings.

Mrs. Betty.
———————
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

DR. EDWARD FOX IRREVOCABLE PAYMENT ORDER

From: "DR. EDWARD FOX"<INFO@vega.ocn.ne.jp>
Reply: <etuokwumr.victor556@gmail.com>
Date: Tue, 12 Jun 2018 12:54:05 -0700
Subject: IRREVOCABLE PAYMENT ORDER


UNITED NATIONS ORGANIZATION
LONDON ANNEX OFFICE
UNITED KINGDOM
TEL: +44-703-174-0179
FAX: +44-844-774-7814
Dear Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER

We have actually been authorized by the newly appointed united nation
secretary general, and the governing body of the UNITED NATIONS
monetary unit, to investigate the unnecessary delay on your payment,
recommended and approved in your favor. During the course of our
investigation, we discovered with dismay that your payment has been
unnecessarily Delayed by corrupt officials of the Bank who are Trying
to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form
of your personal Identification number (PIN) ATM CARD and this will
enable only you to have direct Control over your funds in the ATM
CARD. We will monitor this payment ourselves to avoid the hopeless
situation created by the Officials of the bank.
An irrevocable payment guarantee has been issued by the World Bank
Group and the International Monetary Fund (IMF) on your Payment.
However, we are happy to inform you that based on our
recommendation/instructions, your complete Winning/Inheritance funds
has been credited in your favor through ATM CARD. You are therefore
advice to contact:

Mr. Victor Etuokwu
Director ATM Payment Department, (Access Bank Plc)
Email Address: etuokwumr.victor556@gmail.com

Contact him now for the delivery of your ATM card. As soon as you
establish a contact with him, an ATM card will be issued to you
immediately which you can use to withdraw your funds in any ATM
machine in any part of the world, but the maximum is US$20,000.
Dollars per day. So if you like to receive your funds through this
means you're advised to contact (Mr. Victor Etuokwu) with the
following information as stated below:

1. Your full name:
2. Address where you want the Courier Company to send your Atm card:
3. Your age:
4. Occupation:
5. Mobile numbers only:

NOTE: You are advised to furnish Mr. Victor Etuokwu with your correct
and valid details. Also be informed that the amount to be paid now is
US$10,000,000.00 (Ten Million United States Dollars). We expect your
urgent response to this email to enable us monitor this payment
effectively thereby making contact with Mr. Victor Etuokwu as directed
to avoid further delay.

Congratulations.

DR. EDWARD FOX
UNITED NATIONS
TEL: +44-703-174-0179
FAX: +44-844-774-7814

mark hudu RE: IMMEDIATE CONTRACT PAYMENT SYSTEM.

From: mark hudu <markhudus@gmail.com>
Reply: hudumark2014@gmail.com
Date: Tue, 12 Jun 2018 10:52:01 -0700
Subject: RE: IMMEDIATE CONTRACT PAYMENT SYSTEM.


Dear sir/madam,

Finally, the federal ministry of finance have directed with
immediate effect, the payment of all your long awaited/over-due
contract payments through a newly inaugurated "Debt Reconciliation
Committee" holding in England UK.

Payments of the overdue contracts funds will be made in your favor
according to your choice of payments. The three modes of payments
approved for your selection are listed below:

1 . Bank to bank transfer.

2 . Bank draft payment.

3 . Courier payment system.

Therefore, you are hereby requested to send your over due contract
payment details to the under sign with which to forward to the able
committee members in England to process your payment within a very
short time.

Congratulations.

Mr Mark Hudu.

BMW AUTOMOBILE GROUP Your Prestigious Award…pin code Number BMW:255125HGDY03 23

From: "BMW AUTOMOBILE GROUP"<info@logoswork.net>
Reply: <bmwautomobileusa@aol.com>
Date: Tue, 12 Jun 2018 18:59:37 +0300
Subject: Your Prestigious Award...pin code Number BMW:255125HGDY03/23


BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
EMAIL: bmwautomobileusa@aol.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 2016/2017 Model BMW Sedan 760Li and a Check of 800,000.00 United States Dollars from the international balloting programs held on the 2nd section in the UNITED STATES OF AMERICA.

Description of prize vehicle;
Model:BMW 760Li Sedan Color (exterior): Metallic Silver Mileage:5 Transmission:Automatic 6 Speed Wheel: 4WD 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.

FIDUCIARY AGENT: Mr.Derrick Benjamin
Email: bmwautomobileusa@aol.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

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

Mr. Gerald Holzmann.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Mr Mathew cole POWER BALL LOTTERY

From: "Mr Mathew cole"<dw5877845@gmail.com>
Reply: mathewcoleverf11@email.com
Date: Tue, 12 Jun 2018 04:19:07 +0200
Subject: !POWER BALL LOTTERY!


Our ref: SNT/FRN/112. POWER BALL LOTTERY CONGRATULATIONS!! YOUR EMAIL HAS BEEN SELECTED AS A WINNER OF 8.2 MILLION USD AMERICAN DOLLARS AFTER OUR WEEKLY EMAIL RAFFLE DRAW HELD TODAY. DRAW NUMBER 2911/1192. ON POWER BALL FREE EMAIL LOTTO. KINDLY FILL IN THESE COLUMNS WITH YOUR DETAILED INFORMATION'S TO ENABLE US BRACE UP YOUR AWARD BENEFITS.
Contact the Verification Officer; Name: MATHEW .D. COLE Email: mathewcoleverf11@email.com Office Number; +1 (561)295 4134 With the following information; FULL NAME:……………………………. COUNTRY:…………………………….. SEX/GENDER:…………………….. PHONE NUMBER:…………….. DELIVERY ADDRESS:…….. AGE:……………………………. VALID ID……………….. Best Regards, Mathew cole Payment Committee

Mrs. Angelina Baker Reference Number BMW: 4661256703 07 18

From: Mrs. Angelina Baker <alberto@horizontes.net>
Reply: douglasjames1313@gmail.com
Date: 11 Jun 2018 19:45:27 -0500
Subject: Reference Number BMW: 4661256703/07/18


Congratulations,

This is to inform you that you have been selected for a prize of
a brand new 2017 Model BMW 7 Series Car and a Check of $1,500,
000.00usd from the international programs held on the last
section 2017/first section 2018 in the UNITED STATES OF AMERICA.

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 claim your prize.

Contact Name: James Douglas
Email: jamesdougagent@e1.ru

Contact him by providing him with your secret pin code Number
BMW: 4661256703/07/18. You are also advised to provide him with
the under listed information as soon as possible:

1. Name in full.

2. Address.

3. Nationality.

4. Age.

5.Occupation.

6. Phone/Fax.

7. Present Country.

8. Email address

9. pin code Number

Note that all winnings MUST be claimed by a STIPULATED TIME(ON OR
BEFORE 20th June 2018) otherwise all funds will be returned as
Unclaimed and eventually be reabsorbed into our next lucky dip
sweepstakes.

Mrs. Angelina Baker.

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
EUROPE/ASIA AND AMERICA.
EMAIL :angelina.baker@onet.eu

Google Inc. Powered by Google for nigel@brendinghat.com

From: "Google Inc." <info@everflourish.com>
Reply: david.drummond18@yandex.com
Date: Mon, 11 Jun 2018 04:57:02 -0700
Subject: Powered by Google! for nigel@brendinghat.com


Attachments

  • Official Letter.pdf

Dear Google User nigel@brendinghat.com,
Your E-mail <nigel@brendinghat.com> have been selected as a winner for using Google services.

Find attached email with more details.

Congratulations,

Matt Brittin
Vice-President for Northern and Central Europe,
Google United Kingdom.

2018 Google Inc.

Global Security Company URGENT RESPONSE.

From: Global Security Company <suliemanabba@yahoo.com>
Reply: Global Security Company <gsc.global.sc@gmail.com>
Date: Sat, 9 Jun 2018 11:02:07 +0000 (UTC)
Subject: URGENT RESPONSE.


Global Security Company
Plot, 21A Allen Avenue,
Ikeja, Lagos. Nigeria

Index Ref No: GSC/NGA/9288 ZBN
Deposit No: GSC/006/NG

Dear Sir/Ma,

Sequel to your non response of our earlier letter to you on behalf of the Trustees and Executors of the Estate of our late client We wish to notify you that you have been subscribed as the beneficiary to the total sum of $50,000.000.00USD (Fifty million Dollars) representing the pecuniary estate of the said deceased.

He died on 9th January 2016 at the age of 68.He was buried on the 3rd of February. We reckoned that you can receive this fund; as you are qualified via your name identity. All the legal papers will be processed upon your response.

In your acceptance of this deal, we request that you kindly forward any proof of identity of yours, your current telephone and fax numbers and forwarding address to enable us file necessary documents at Probate Registry.

Congratulations!

Yours Sincerely,
Mr. Stephen Johnson.
Director Of Deposit.

Company Tel: Tel: +234 80-7944-6229
Company Email: gsc.global.sc@gmail.com

Citibank Nigeria Your Funds

From: Citibank Nigeria <skyenig103@yahoo.co.jp>
Date: Fri, 08 Jun 2018 11:51:15 +0300
Subject: Your Funds


Citibank Nigeria
Address: 27 Kofo Abayomi St
Lagos, Nigeria

Dear Beneficiary,

Your email address was selected among the scam victims to be compensated by the Nigerian Government in conjunction with ECOWAS with $1,550,000.00. You are required to forward your;

–Full Name,
–Delivery address
–Telephone number

for the delivery of your ATM Debit Card.

Congratulations in advance.

Thanks,
Edward Dalu

FCMB Bank Plc Beneficiary

From: "FCMB Bank Plc" <richarduba_atmdepart@live.com>
Reply: richarduba@live.com
Date: Wed, 6 Jun 2018 23:21:07 +0300
Subject: Beneficiary


FCMB Bank Plc
Plot 1509,victoria island
Lagos.Nigeria.

Attn: Beneficiary
Your name is among the list to be compensated by the Nigerian Government
in conjunction with United Nations and Ecowas.
You are receiving a compensation Funds of $1.3M through (ATM DEBIT CARD).
You are requiring forwarding your:

Full Name
Delivery Address
Telephone Number.

we wait for your urgent response to proceed with delivery.

Congratulations once again.

Thanks'
Mr.Richard Uba

International Lottery Board UK PLEASE VIEW ATTACHED FILE FOR YOUR WINNING DETAILS…

From: International Lottery Board UK <congratulations495@gmail.com>
Reply: ukfiduciaryofficer170@gmail.com
Date: Wed, 6 Jun 2018 20:47:29 +0100
Subject: PLEASE VIEW ATTACHED FILE FOR YOUR WINNING DETAILS...


Attachments

  • BBC_WINNING_NOTIFICATION-1.pdf

For your claim, Please contact MR.KELVIN MARTIN for your clam with the
following details below.

FIDUCIARY OFFICER: Mr.Kelvin Martin
E-MAIL: ukfiduciaryofficer170@gmail.com
TEL: +447045708378

1 Name. 2 Home address. 3 Telephone Number. 4 Age and Occupation. 8 Draw number.

Once again Congratulations!

Yours faithfully,
Mrs. Bricks Shireford
Notification Officer
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

PLEASE VIEW ATTACHED FILE FOR YOUR WINNING DETAILS AND FOR IMMEDIATE CLAIM….

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