Mr.Roland de Marcellus U.S Department of State Fund Notice

From: "Mr.Roland de Marcellus"<info@lee.com>
Reply: <attorney_wood@aol.com>
Date: Tue, 8 May 2018 16:30:02 +0300
Subject: U.S Department of State Fund Notice


U.S Department of State
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Roland de Marcellus, Acting Deputy Assistant 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 U.S. Department of State 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 ( 7250 ).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 Matt Wood immediately by replying to this email or
emailing with the address below:

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

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

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

Yours Sincerely,
Mr.Roland de Marcellus.

ngelo Vasco Matusse Congratulations Scam Victims Compensation Payment..

From: "ngelo Vasco Matusse"<afrcoutof@t-online.de>
Reply: <afrcoutofhumright1@aol.com>
Date: Tue, 8 May 2018 09:30:05 -0400
Subject: Congratulations!!! Scam Victims Compensation Payment..


AFCHPR (African Court of Human and People's Rights)
From the Desk of Angelo Vasco Matusse
Judge of the AFCHPR.
AFRICAN COURT HOUSE, ABJ-NIG.
Ref:
FMF/SGH/192/00388

Date: 21st April 2018..

ATTN: Beneficiary ,

CASE Suit No: 2018 SVC 961497 /File No: 20199016-UN-USgov-NG / SCAM
VICTIM COMPENSATION PAYMENT.

Before I proceed with the purpose of this email, I would like to say
Congratulations on your nomination for the 2018 Scam Victim
Compensation Payment.

The outcome of Our meeting with the United States Congressional
delegates lead by Darrell Edward Issa (Member of the United states
House of Representatives) on the 3rd of August 2015, in the presence
of two Highly ranked International Judges of the International Court
of Justice (ICJ) & African Court of Human & People's Right ( ACHPR)
has presented another opportunity for Scam Victims to receive
Compensation & Restitution for damages. As part of a Promise made to
the President Barrack Obama administration in 2015, the United Nations
have finally approved payment to resolve all outstanding human right
violations and Scam Victims to receive Compensation for the year 2018.

If you received this e-mail, this means that you have been identified
as a Scam Victim, hence you have been awarded the sum of
US$5,600.000.00 (Five million Six hundred thousand dollars) as
compensation for the damages. You are advised to Immediately forward
your information for claim, information required as follows:

Your Full Name(s)
Your Current Address,
Active Contact Telephone Number (Home & Cell),
Age, Sex & Marital status
Govt form of ID (Drivers License, Intl Passport etc.

As soon as we received your information, you will be given directives
to enable you receive your fund.

Yours Sincerely,

Angelo Vasco Matusse
Chief Judge Justice
African Court of Human and People's Right (AFCHPR).

FACEBOOK PROMO CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER

From: "FACEBOOK PROMO"<troypayne@mediaone.net>
Reply: <barry.dispatch1@gmail.com>
Date: Tue, 8 May 2018 03:27:03 -0600
Subject: CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER


CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER

We are pleased to inform you of the result from the just concluded first annual draws held on the (8TH Of May 2018) by FACEBOOK in the cash Promotion to encourage the users of FACEBOOK world wide, your name was among the 20 Lucky winners who won $1,000,000.00USD (One Million united state dollars) each on the FACEBOOK GROUP promotion award with ticket number (0877600545189) and Ref No (551256002244) Serial Number (3451907).

The online draws was conducted by a random selection of names and you where picked by an advanced automated random computer search from the FACEBOOK in other to claim your $1,000,000.00 USD. The lottery program which is a new innovation by FACEBOOK GROUP is aimed at saying A BIG THANK YOU to all our users for making FACEBOOK their number one social media network over the years.

You are required to contact our dispatch department via email… Mr Barry Smith (barry.dispatch1@gmail.com) with the information below in order to complete your winning certificate and for further information regarding the disbursement of your lottery win.

FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
NATIONALITY / COUNTRY:
YOUR EMAIL ADDRESS:

This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants and Scam artists. All participants were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses and names from all over the world. This promotional program takes place every (3)three years.

You have to be Rest assured that this is real and legal and there are some scam artists around…Thanks to the FBI CYBERUNIT (andrewg.mccabe1@cyberservices.com) 216 of them have been arrested so you can foward scam suspicious e-mail to the FBI for further instruction and advise.

FROM THE FACEBOOK PROMO COMPANY 2018, WE WANT TO LET YOU KNOW THAT THE PROMO JUST STARTED AND IF YOU RECEIVE ANY MAIL APART FROM OURS NOTE THAT IT IS A SCAM, KINDLY REPORT ANY EMAIL TO THE FBI UNIT (andrewg.mccabe1@cyberservices.com). wE ARE ALSO PLEASED TO INFORM YOU THAT WE ARE WORKING WITH THE FBI AND THEY ARE IN CHARGE OF THIS PROMO.

CONGRATULATIONS ONCE AGAIN!!!
MARK ZUCKERBERG
CEO FACEBOOK GROUP PROMOTION.
FACEBOOK PROMO 2018
This email is intended for the named recipient(s) only
Its contents are confidential and may only be retained by the named recipient(s) and may only be copied or disclosed with the prior consent of Independent Transport Associates Limited. If you are not the intended recipient, please discard this email and notify the sender as quickly as possible. This email and any attached files have been scanned for the presence of computer viruses. However, you are advised that you open any attachments at your own risk. Please note that electronic mail may be monitored in accordance with the Telecommunications (Lawful Business Practices)(Interception of Communications) Regulations 2000.
Independent Transport Associates Limited (ITAL) is a company registered in England and Wales. Registered number: 04784751
Address: First Floor, Unit 2, Block A, Petersfield Office Park, Bedford Road, Petersfield, Hampshire. GU32 3QF

JEFFREY HERBERT You are required to contact our dispatch dept via …

From: JEFFREY HERBERT <goodys@ameritech.net>
Reply: JEFFREY HERBERT <goodys@ameritech.net>
Date: Mon, 7 May 2018 18:28:27 +0000 (UTC)
Subject: You are required to contact our dispatch dept via...


Facebook Corporate Office & Headquarters
1 Hacker Way,
Menlo Park,
California 94025

INTERNATIONAL PROMOTIONS/PRIZE AWARD.

E-mail: fmillerroger@gmail.com
Date: 7/5/2018

CONGRATULATIONS FROM FACEBOOK !!!!!

Facebook is one of the largest Social Networking site which valued more than $100 Billion Dollars and also expecting its One Billion Users to come mainly from Mobile devices than desktop Users by this year 2018, Facebook founder Mark Zuckerberg has decided to boost Users and Companies a WINDOW OF OPPORTUNITY by organizing a Lottery Program and Initial Public Offer said in a press release.

We are pleased to inform you of the result of the NEW YEAR DRAW held on (5 May 2018 ) by Facebook Company in cash Promotion to encourage the usage of Facebook users world wide, your Name and Email was among the 20 Lucky winners who won Us$750,000.00 USD ( Seven Hundred And Fifty Thousand United States Dollars ) each on the Facebook promotion Award Attached to

Ticket Number (5647600545189)
Ref No (2551256002/244)
Serial Number (55643451907)

The online draw was Conducted by a random selection of email and you were picked by an Advanced automated random computer search from the Facebook in other to claim your US$750,000.00 USD the lottery program which is a new innovation by Facebook, is aimed at saying A BIG THANKS to all our users for making Facebook their number one Social Networking site to hook up with their families and friends all over the World.

This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants and Scam artists, all participants were selected through a computer ballot system with their email addresses and names from all over the world.

Thanks to the FBI and the Software Company corporation to block few individuals,web site and email addresses.Your name and email was selected in a raffle draw that was made 5 May 2018, so we need your fast response so that we can proceed with the delivery of your fund.

You are required to contact our dispatch dept via email ( fmillerroger@gmail.com , Contact Name: Mr. Erskine Bowles ) in other for us to complete your Winning Certificate and for further information regarding the disbursement of your lottery prize. Meanwhile, a man sent a letter to our office late yesterday, claiming to be your true representative.

Here are his provided information for you to confirm to this office if this man is truly from you or not, so that, we will not be held responsible for paying your winning to a wrong person.

(Bank Name: BB&T Bank, USA)
1801 ADAMS MILL ROAD
WASHINGTON,DC 20009-1901
Account Number: 1090000009620
Routing Number: 054001547
Account Name : Gregory Phillips

Please, do reconfirm to this office, as a matter of urgency if this man is from you. Note however that, you are not to send money to anyone to receive your funds as the authority is against that, and don’t let people, impersonator fool you or scam you, otherwise you will regret it after wasting money and effort.

However for the purpose of proper verification among other relevant information, it is imperative that you forward your claims to our claim department with the below details.

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

To avoid unnecessary delays and complications please remember to quote your Ticket, Reference and Batch Numbers in all correspondences.

Furthermore, if there is any change in email address please contact us on time.If you are not interested please do not bother to reply and CONGRATULATIONS ONCE AGAIN FROM FACEBOOK!

Thanks,

Erskine Bowles.
Promo Coordinator.
FACEBOOK (c) 2018

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

You are required to contact our dispatch dept via email (fmillerroger@gmail.com , Contact Name: Mr. Erskine Bowles )

Central Bank Nigeria Immediate Release of Your 10.5Million Via ATM Card Payment.

From: "Central Bank Nigeria"<fdvdr644@space.ocn.ne.jp>
Reply: <cbnig112@gmail.com>
Date: Fri, 4 May 2018 05:31:35 -0500
Subject: Immediate Release of Your $10.5Million Via ATM Card Payment.


CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola
Street,Garki 11, Garki-Abuja.

Our Ref: FGN/CBN/NIG/01/2018.

Your Ref………………………….

From The Desk Of Mr. Godwin Emefiele.
Governor, Central Bank of Nigeria (CBN)

SUBJECT: Dear Valued Customer.

Dear Friend,

We wish to inform you that your unclaimed payment of USD$10.5
Million in Africa has been released and ready to be paid to you via
PREPAID VISA CARD which you will use to withdraw the US$10.5 Million
from any ATM Machine in any part of the world.

We have mandated UBA financial advicers Ghana, to send you the ATM
CARD and PIN NUMBER which you will use to withdraw all your
US$10.5Million Dollars in any ATM SERVICE MACHINE in any part of the
world, but the maximum you can withdraw in a day is US$20,000.00 Only.

You are therefore advice to contact the Head of ATM CARD Department
of UBA financial advicers Ghana;

Contact Person: Rev. Goodluck Egobia,
Office email address: atmdepartment.office911@gmail.com

Tell Rev. Goodluck Egobia, that you received a message from the
CENTRAL BANK OF NIGERIA. Instructing him to send you the ATM CARD and
PIN NUMBER which you will use to withdraw your USD$10.5 Million
Dollars in any ATM SERVICE MACHINE in any part of the world, also send
him your direct phone number and contact address where you want him to
send the ATM CARD and PIN NUMBER to you.

We are very sorry for the plight you have gone through in the past
years.

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

Best Regards.

Mr. Godwin Emefiele.
Executive Governor,
Central Bank of Nigeria (CBN)

Mrs. Mavis Wanczyk Re: M.W.P.B.L-08-17

From: "Mrs. Mavis Wanczyk" <xiangyuwang@zzu.edu.cn>
Reply: mavis-wanczyk@qq.com
Date: Fri, 4 May 2018 00:15:44 +0400
Subject: Re: M.W.P.B.L-08-17


Greetings To You And Your Family,

I am Mrs. Mavis Wanczyk winner of power-ball lottery game August, 2017 of
the sum of $758.7 million. I just commenced my charity donation scheme and
am willing to give out cash grant of US$1,500,000.00 {One Million Five
Hundred Thousand United State Dollars} each to (5) Lucky international
recipients worldwide.You received this message because you have been
listed as one of my (5) lucky winner in my charity donation.

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.

Regards,
Mrs. Mavis Wanczyk

claimsofficce@facebooklottery.co.uk CONGRATULATION YOU HAVE WON

From: "claimsofficce@facebooklottery.co.uk" <claimsofficce@facebooklottery.co.uk>
Date: Thu, 3 May 2018 17:51:18 +0000 (UTC)
Subject: CONGRATULATION YOU HAVE WON


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

*************** ******************* **********************
Congratulations:

Your E-MAIL ACCOUNT has won the sum of $5,000,000.00USD (Five Million United States Dollars) in the on-going Facebook online award promo. Your Ticket number is 00434 188 564903.

All participant were selected through a computer random integrated system drawn in 27 million E-mail addresses via the Internet and lucky winners do not have to purchase any ticket to participate in this lottery program. Forward your full details such as your name: telephone number: age: sex and address for processing and payment of your winning.

Kindly forward below details to:
Contact Person: Mr. David M. Wehner
======= Chief Financial Officer
1* E-mail: claimsofficce@facebooklottery.co.uk
Tel: +1-707-239-5467

Your e-mail won our Jackpot, congratulation once more.

Yours in service,
Mr.Marc Andreessen
Facebook Lottery Facilitator.
*********************************************************
Do not doubt this letter or disregard as we are ready to give you attention until you receive your unbelievable Prize Award from Facebook. Contact our verification office through this mobile number; Tel: +1707-239-5467

Insurance company Congratulations Lucky Winner

From: Insurance company <insurancecompanyng@yahoo.com>
Reply: Insurance company <barrlewisbronson@yahoo.com>
Date: Thu, 3 May 2018 13:19:11 +0000 (UTC)
Subject: Congratulations Lucky Winner,


American National Lottery,
2 Lansdowne Row,
Berkeley Square,
New York City, W1J 6H,
Unite Sate of America,
WINNING PARAMETERS
Ref : US/776090X2/23
Batch: 013/018/8394369

Congratulations Lucky Winner,

On Behalf of the Screening Committee of United State of America National Lottery, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the United State of America National Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United State of America National Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United State of America National Lottery.

Your approved winning Certificate number is US/78402873
Your winning Transfer Identification code is USNYC/MWT/0163.

As you already know, all winners for the online version of the United State of America National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 508,000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United State of America and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this week's lucky dip sweepstakes and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.

The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of $15,000,000.00 United State Dollas and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below:

CONTACT INFORMATION:-
UNITED STATE OF AMERICA FAST DELIVERY INSURANCE COMPANY
Timber Kilmallie Mill Corpach Ft William PH33 7NH
USA,NEW YORK City
Dr.McCain Henderson
TELL: +646 9487645
EMAIL: barrlewisbronson@yahoo.com

Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:

1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number:
7) Winning Batch Number:
8) Winning Transfer Identification code: USNYC/MWT/0163
9) Winning Certificate Number: US/78402873

Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the United State National Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the United State National Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.

Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the United State National Lottery Terms and Conditions, you are only privy to your winnings informations and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning informations to a third party(friends and family members inclusive) is absolutely ruled out as this will lead give room to double claiming by a third party which is against the United State National Lottery Terms and Conditions. You are hereby advice to keep your winning information personal from any third parties (friends and family members inclusive) until your winnings have been remitted to you.

Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.

Yours Sincerely,
Mr Adams Bayleys
Accredited Fiduciary Agent
Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).

United State National Lottery
COPYRIGHT 1994-2018 ALL RIGHT RESERVED

FORESTINE KANE Your Secret Pin Code Number BMW: 255125HGDY03 23.

From: "FORESTINE KANE"<postmaster@domain.com>
Reply: <justingaton@yahoo.com>
Date: Wed, 2 May 2018 19:18:26 +0200
Subject: Your Secret Pin Code Number BMW: 255125HGDY03 / 23.


2018 BMW AUTOMOBILE.
555 W 57th St, New York, NY 10019, USA

Contact Agent: Mr Justin Gaton
Phone number; +1 347-334-7327
Mobile number: +1 774 553-0660
E-mail:_______ justingaton@yahoo.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 the prize of a
brand new white BMW 2018 Model, 7 Series Car and a Cheque of
$1,500,000.00 USD from the international balloting programs held on
the 20th section in UNITED STATES.

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.

Reply back 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:

Please you are to provide the above listed details as soon as
possible so we 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.

FORESTINE KANE,
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES

Charles Wiliam Your compensation funds ATM CARD Worth 500 000 00…

From: Charles Wiliam <wiliam.charles@aol.com>
Date: Wed, 2 May 2018 10:08:45 +0000 (UTC)
Subject: Your compensation funds/ATM CARD Worth $500,000,00...


Hello my good friend,

How are you? i hope you are doing great?You may not understand why this mail came to you, but if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that the multi-million-dollar business has been concluded with the assistance of another partner from U.K who financed the transaction to a logical conclusion.
I thank you for your great efforts to our unfinished transfer of fund into your account due to one reason or the other best known to you. I want to inform you that I have successfully transferred the fund to my new partner's account in China that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of five hundred thousand dollars( US$500.000 ), I have left a VISA ATM DEBT CARD for you, your funds has been loaded and credited in the card already and you can withdraw cash anywhere in the world via Visa card ATM machines. Amount in the card (US$500.000 Dollars).
My dear friend I will like you to contact my Account Officer with Heritage Bank Benin on his direct email address at:( gendrongerard319@yahoo.com ) for the collection of your ATM VISA CARD sealed together with Pin Code: (8917), his name is: Mr. Gerard Gendron i authorized him to release the ATM Card to you whenever you contact him regarding for it. At the moment, I'm very busy with my partner because of the investment project which we are having at hand now. Please I will like you to accept this token with good faith as this is from the bottom of my heart, Also comply with Mr. Gerard Gendron directives so that your card can reach you without delay.
Please do not forget to let me know when you get the ATM card from him.Contact my account officer through his email address for the release of your ATM Visa Card (gendrongerard319@yahoo.com)

Yours sincerely,
Mr. Charles E. Williams.The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Your compensation funds/ATM CARD Worth $500,000,00 US Dollars. Congratulations.

Mr keith mercer SPAM Congratulation Dear Email User

From: "Mr keith mercer"<Info@deltrium.com>
Reply: <ms.lindabishop.awardlotter.001@gmail.com>
Date: Thu, 26 Apr 2018 20:34:35 +0800
Subject: [SPAM] Congratulation!!! Dear Email User


Global Shining Light Award
Congratulation!!! Dear Email User,

We wish to notify you that Your email address was automatically generated and selected during the Network Online Program GLOBAL AWARDS (NOPGA) yearly International Online Promotions draw.

You have therefore been approved to claim a Star Prize of 3 million pound ) in cash credited to Reference Number: xxx5676/2018.

Basically, there are three (3) options for us to get your fund transferred to you.

These options include :
1. Online Payment
2. Bank Transfer Payment
3. Official Delivery of Bank Draft or ATM Card to you.

Respond to this email by making a selection from the (3) options above.

Your funds are protected by a hardcover insurance policy.

You are to make your preferred choice from the three options above.

We anticipate your prompt response.

Re- confirm the following;

1.Your Full Name:
2.Your Address:
3. Telephone Number:

To claim your winning prize contact your appointed claim agent in our paying bank for payment processing in USA for Immediate Release of your fund.

Contact person: MRS.LINDA BISHOP
Contact E-mail: ms.lindabishop.awardlotter.001@gmail.com
For More Info Contact The Confirmation Department Tell: +1 (848) 227-1286

Congratulations'' once again from all our Staff and thank you for being part of our Promotions Program

Regards,
Mr keith mercer
(Coordinator/ Online Publicity).

Copyright?2018 Network Online Program Global Awards.
global online award

Mr. John J. Sullivan U.S Department of State Fund Notice

From: "Mr. John J. Sullivan"<usa@department.com>
Reply: <barrister.williams11@aol.com>
Date: Mon, 30 Apr 2018 11:31:54 -0500
Subject: U.S Department of State Fund Notice


U.S Department of State
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. John J. Sullivan, 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 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 U.S. Department of State 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 ( 7250 ).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 Barrister
Frank Williams 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 Barrister Frank Williams immediately by replying to this
email or emailing with the address below:

Name: Barrister Frank Williams
Email: barrister.williams11@aol.com
He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

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

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

Yours Sincerely,
Mr.John J. Sullivan.

Mr. Brain Hook FSpam From DOS To: Beneficiary Action Requested .

From: "Mr. Brain Hook"<info@astanalrt.com>
Reply: <brianhookdos@yahoo.com>
Date: Tue, 1 May 2018 09:13:01 -0700
Subject: FSpam From (DOS) To: Beneficiary (Action Requested ).


U.S Department of State
2201 C Street NW
Washington, DC 20520.

From (DOS) To: Beneficiary ,

Your ATM Visa Card will be shipped through USPS to your Address. I
Mr. Brain Hook, Senior Advisor and Director of Policy Planning at U.S
Department of State (BUREAU OF ECONOMIC AND BUSINESS AFFAIRS). 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 this fiscal
year 2018. 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 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 beneficiaries who has not yet received their payments.

I have your file here in my office and it says that you are yet to
receive your funds valued at US$1,850,000.00 (One Million, Eight
Hundred And Fifty Thousand United States Dollars). This Funds will now
be delivered to your designated address on your preferred payment
option. We have perfected all modules on how to bring this fund to
your designated address without any problem, but be aware that the
United Nations and the United States Government has only authorized my
office to release the

sum of US$1,850,000.00 to you as true beneficiary of the Funds.

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 Mr. Brain
Hook 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:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Mr. Brain Hook immediately by emailing the address below:

Name: Mr. Brain Hook
Email: brianhookdos@yahoo.com
Telephone: +1 (650) 834-8681

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 ($350) please take note of that.

As soon as the above mentioned $350 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. Brain Hook

MS MARYLIN CLINTON FACE BOOK ONLINE LOTTERY PROGRAM 2018

From: MS MARYLIN CLINTON <unitednationsworldbnk@gmail.com>
Reply: msmarylineclintonn001@gmail.com
Date: Tue, 1 May 2018 13:06:36 +0100
Subject: FACE BOOK ONLINE LOTTERY PROGRAM 2018


FACE BOOK ONLINE LOTTERY PROGRAM 2018
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BATCH NUMBER: 551256002/244
SERIAL NUMBER. 551256002/244
TICKET NUMBER: 551256002/244
CATEGORY: 2ND

CONGRATULATIONS FROM FACEBOOK!

We are pleased to inform you of the result of the just concluded
annual Final draws held on the (1st May 2018) by Face book group in
cash Promotion to encourage the usage of Face book world wide, your
Name was among the 20 Lucky winners who won $800.000.00USD (Eight
Hundred Thousand United State Dollars) each on the Facebook group
promotion Award Attached to ticket number (5647600545189) and Ref No
551256002/244) Serial Number (55643451907).

The online draws was Conducted by a random selection of email you
where picked by an Advanced automated random computer search from the
Face book in other To claim your $800.000.00USD the lottery program
which is a new innovation by Face book, is aimed at saying A BIG THANK
YOU to all our users for making Face book their number one means to
connect,communicate, relate and hook up with their families and
friends over the years.

This is part of our security protocol to avoid double claiming and
unwarranted abuse of this program by some participants and Scam
artists All participants were selected through a computer ballot
system drawn from over 20,000 companies' and 30,000 individuals' email
addresses and names from all over the world. This promotional program
takes place every three years. You have to be Rest assured

that this is Real and Legal and there are Some Scam artists
around…Thanks to the FBI…216 of them have been arrested… The
software corporation to encourage some few individuals with web site
and email addresses promoted this lottery.

Your name was selected in a raffle that was made (1st May 2018) so we
need your fast response so that we can proceed with the delivery of
your fund.

You are required to give us the below detail to enable us forward it
to our affiliate paying bank.

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

To avoid unnecessary delays and complications please remember to quote
your reference and batch numbers in all correspondences. Furthermore,
if there is any change in email address please contact us on time
note.

CONGRATULATIONS ONCE AGAIN FROM FACEBOOK!

Regards,
Ms. Marylin Clinton
Promo Coordinator.

NOTE: IF THIS EMAIL IS NOT FOR YOU PLEASE IGNORE IT.

BRITISH INTERNATIONAL LOTTERY INC mailbox has limit exceeded

From: BRITISH INTERNATIONAL LOTTERY INC <szabo.marianna@szoszolg.hu>
Reply: BRITISH INTERNATIONAL LOTTERY INC <js3633270@gmail.com>
Date: Tue, 1 May 2018 03:49:12 +0000 (UTC)
Subject: mailbox has limit exceeded


BRITISH INTERNATIONAL LOTTERY INC.
5th Floor East
Commonwealth Centre
55 Currie Street London L70 1NL.
United Kingdom.
DATE: 01 May, 2018.
Ref: BTD/968/07/KC
Batch: 509878E/KC

Dear Winner,
WINNING NOTIFICATION

YOU HAVE BEEN AWARDED THE SUM OF 1,000,000.00 GBP (One Million Great Britain Pounds Sterling)in our end of year Anniversary Draws.Your email address as indicated was drawn and attached to ticket number 008795727498 with serial numbers BTD/9080648302/07 and drew the lucky numbers 14-21-25-39-40-47(20) which subsequently won you 1,000,000.00 GBP (One Million Great Britain Pounds Sterling)as one of the 5 jackpot winners in this draw.

To file for your claim
Please Contact your fiduciary agent
Dr. Jackson Steve
British International Lottery
Email:js3633270@gmail.com

INDICATE YOUR MODEL OF CLAIMS 1. BANK TRANSFER 2. COURIER DELIVERY

You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications:
Your Full Names:
Your Phone Number:
Country:
Occupation:
Age:
Sex:
Ticket Numbers:
Batch Number:

we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non participant or unofficial personnel. Congratulations, once more from the entire Management and Staff of BRITISH INTERNATIONAL LOTTERY Cooperation to all our lucky winners. Thank you for being part of this promotional lottery program.
Yours Sincerely,
Carol David
BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
THANKS:
MANAGEMENT, BRITISH LOTTERY INC.

Insurance company Congratulations Rex Hugh Tom

From: Insurance company <insurancecompanyng@yahoo.com>
Reply: Insurance company <barrlewisbronson@yahoo.com>
Date: Mon, 30 Apr 2018 23:33:31 +0000 (UTC)
Subject: Congratulations Rex Hugh Tom,


American National Lottery,
2 Lansdowne Row,
Berkeley Square,
New York City, W1J 6H,
Unite Sate of America,
WINNING PARAMETERS
Ref : US/776090X2/23
Batch: 013/018/8394369

Congratulations Rex Hugh Tom,

On Behalf of the Screening Committee of United State of America National Lottery, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the United State of America National Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United State of America National Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United State of America National Lottery.

Your approved winning Certificate number is US/78402873
Your winning Transfer Identification code is USNYC/MWT/0163.

As you already know, all winners for the online version of the United State of America National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 508,000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United State of America and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this week's lucky dip sweepstakes and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.

The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of $15,000,000.00 United State Dollas and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below:

CONTACT INFORMATION:-
UNITED STATE OF AMERICA FAST DELIVERY INSURANCE COMPANY
Timber Kilmallie Mill Corpach Ft William PH33 7NH
USA,NEW YORK City
Dr.McCain Henderson
TELL: +646 9487645
EMAIL: barrlewisbronson@yahoo.com

Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:

1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number:
7) Winning Batch Number:
8) Winning Transfer Identification code: USNYC/MWT/0163
9) Winning Certificate Number: US/78402873

Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the United State National Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the United State National Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.

Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the United State National Lottery Terms and Conditions, you are only privy to your winnings informations and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning informations to a third party(friends and family members inclusive) is absolutely ruled out as this will lead give room to double claiming by a third party which is against the United State National Lottery Terms and Conditions. You are hereby advice to keep your winning information personal from any third parties (friends and family members inclusive) until your winnings have been remitted to you.

Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.

Yours Sincerely,
Mr Adams Bayleys
Accredited Fiduciary Agent
Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).

United State National Lottery
COPYRIGHT 1994-2018 ALL RIGHT RESERVED

Central Bank Nigeria Immediate Release of Your 10.5Million Via ATM Card Payment.

From: "Central Bank Nigeria"<fdvdr644@space.ocn.ne.jp>
Reply: <cbnig112@gmail.com>
Date: Mon, 30 Apr 2018 17:35:28 -0500
Subject: Immediate Release of Your $10.5Million Via ATM Card Payment.


CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola
Street,Garki 11, Garki-Abuja.

Our Ref: FGN/CBN/NIG/01/2018.

Your Ref………………………….

From The Desk Of Mr. Godwin Emefiele.
Governor, Central Bank of Nigeria (CBN)

SUBJECT: Dear Valued Customer.

Dear Friend,

We wish to inform you that your unclaimed payment of USD$10.5
Million in Africa has been released and ready to be paid to you via
PREPAID VISA CARD which you will use to withdraw the US$10.5 Million
from any ATM Machine in any part of the world.

We have mandated UBA financial advicers Ghana, to send you the ATM
CARD and PIN NUMBER which you will use to withdraw all your
US$10.5Million Dollars in any ATM SERVICE MACHINE in any part of the
world, but the maximum you can withdraw in a day is US$20,000.00 Only.

You are therefore advice to contact the Head of ATM CARD Department
of UBA financial advicers Ghana;

Contact Person: Rev. Goodluck Egobia,
Office email address: atmdepartment.office911@gmail.com

Tell Rev. Goodluck Egobia, that you received a message from the
CENTRAL BANK OF NIGERIA. Instructing him to send you the ATM CARD and
PIN NUMBER which you will use to withdraw your USD$10.5 Million
Dollars in any ATM SERVICE MACHINE in any part of the world, also send
him your direct phone number and contact address where you want him to
send the ATM CARD and PIN NUMBER to you.

We are very sorry for the plight you have gone through in the past
years.

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

Best Regards.

Mr. Godwin Emefiele.
Executive Governor,
Central Bank of Nigeria (CBN)

Insurance company Congratulations Rex Hugh Tom

From: Insurance company <insurancecompanyng@yahoo.com>
Reply: Insurance company <mccain.henderson08fdic@gmail.com>
Date: Mon, 30 Apr 2018 19:39:36 +0000 (UTC)
Subject: Congratulations Rex Hugh Tom,


American National Lottery,
2 Lansdowne Row,
Berkeley Square,
New York City, W1J 6H,
Unite Sate of America,
WINNING PARAMETERS
Ref : US/776090X2/23
Batch: 013/018/8394369

Congratulations Rex Hugh Tom,

On Behalf of the Screening Committee of United State of America National Lottery, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the United State of America National Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United State of America National Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United State of America National Lottery.

Your approved winning Certificate number is US/78402873
Your winning Transfer Identification code is USNYC/MWT/0163.

As you already know, all winners for the online version of the United State of America National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 508,000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United State of America and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this week's lucky dip sweepstakes and we do sincerely hope you will put part of your winnings into good use for community, educational and business development and also to render selfless services to the less privileged in your community.

The process for claiming your winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of $15,000,000.00 United State Dollas and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below:

CONTACT INFORMATION:-
UNITED STATE OF AMERICA FAST DELIVERY INSURANCE COMPANY
Timber Kilmallie Mill Corpach Ft William PH33 7NH
USA,NEW YORK City
Dr.McCain Henderson
TELL: +646 9487645
EMAIL: mccain.henderson08fdic@gmail.com

Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:

1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number:
7) Winning Batch Number:
8) Winning Transfer Identification code: USNYC/MWT/0163
9) Winning Certificate Number: US/78402873

Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your winnings. Failure to claim your winnings within the stipulated time frame will lead to the forfeiture of your winnings after which your winnings remitted back to the United State National Lottery Headquarters and will then be added to next winning draws. Also kindly be aware that the United State National Lottery winning prizes are regulated by the Financial Services Authority and as a result, you are advice to follow the Lottery Claims Terms and Conditions to ensure the remittance of your prize to you within the stipulated time of the claiming of winnings.

Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the United State National Lottery Terms and Conditions, you are only privy to your winnings informations and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning informations to a third party(friends and family members inclusive) is absolutely ruled out as this will lead give room to double claiming by a third party which is against the United State National Lottery Terms and Conditions. You are hereby advice to keep your winning information personal from any third parties (friends and family members inclusive) until your winnings have been remitted to you.

Lastly, I will require a concise update on your proceedings with the Agency that will be handling the transfer of your winning. If you need any assistance whatsoever from this office, please do not hesitate to inform me.

Yours Sincerely,
Mr Adams Bayleys
Accredited Fiduciary Agent
Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).

United State National Lottery
COPYRIGHT 1994-2018 ALL RIGHT RESERVED

Mr Roland de Marcellus U.S DEPARTMENT OF STATE.

From: Mr Roland de Marcellus <info@astanalrt.com>
Reply: <statedepartment01@aol.com>
Date: Sun, 29 Apr 2018 01:02:13 +0000
Subject: U.S DEPARTMENT OF STATE.


U.S Department of State
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary

Your ATM Visa Card will be shipped through USPS to your Address. I am
Mr Roland de Marcellus, Acting Deputy Assistant Secretary of State for
International Finance & Development (BUREAU OF ECONOMIC AND BUSINESS
AFFAIRS). 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 this fiscal
year 2018. 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 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 beneficiaries who has not yet received their payments.

I have your file here in my office and it says that you are yet to
receive your funds valued at US$1,850,000.00 (One Million, Eight
Hundred And Fifty Thousand United States Dollars). This Funds will now
be delivered to your designated address on your preferred payment
option. We have perfected all modules on how to bring this fund to
your designated address without any problem, but be aware that the
United Nations and the United States Government has only authorized my
office to release the Sum of US$1,850,000.00 to you as true
beneficiary of the Funds.

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 Mr Mark
Christopher 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:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Mr Mark Christopher immediately by emailing the address
below:

Name: Mr Mark Christopher.
Email: statedepartment01@aol.com
Telephone: +1 (415) 669-6013

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 ($550) please take note of that.

As soon as the above mentioned $550 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 Roland de Marcellus.

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