Tag: Congratulations

Adams kingsley Notification of ATM VISA CARD

From: Adams kingsley <adamkingsley@aol.com>
Date: Thu, 26 Apr 2018 01:48:41 +0000 (UTC)
Subject: Notification of ATM VISA CARD

Notification of ATM VISA CARDTo Whom It May Concern
We hereby officially notifying you about the present arrangement to pay you, your overdue Winning Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitized Payment System. and you have spend a lot of money and a lot time sending money to different people just to make sure you receive your fund and after set and done your received nothing. We have decided to pay your funds through (ATM VISA Card) This arrangement was initiated/constituted by the World Bank, United Nation and Paris Club, due to fraudulent activities going on within the world.
The World Bank, United Nations and Paris Club introduced this payment arrangement as to enable our Contract, Winning Prize, inheritance beneficiary to receive their fund without any interference. the ATM VISA Card was contracted and powered by GOLD CARD WORLD WIDE.
The ATM VISA CARD is credited with the sum of$5,500.000.00 USD(Five Million Five Hundred Thousand United State Dollars), it is already loaded in the Master Card which you can use to access your fund in any ATM Stand/location worldwide and remember that the maximum withdrawal daily limit is Ten Thousand United States Dollars(US$5,000.00)we have concluded delivery arrangement with the below courier services companies and their delivery time is stated below.UPS=48hrs/299FedEx=72hrs/$230DHL=4days/$205Kindly provide me with the below details in your response to this email and let me know which courier company you would want us to use for the shipment of your ATM VISA CARD to you.1. Valid Delivery Address:2. Full Names:3. Phone Number:4. Occupation:5. Age:6. Sex:
Understand that you will be liable for the delivery fee of your ATM VISA Card to you with any of the above courier company.ssCONGRATULATIONS IN ADVANCE.Contact Person: Dr Mogavero T WilfredEmail:( mogavtwil0019@madonnafan.com)His phone number +229-60970094Director Foreign Remittance DepartmentUnited Bank Of Africa (UBA) Bank Benin Plc

MR. GODWIN EMEFIELE Contact Diplomat MR. WILLIAM PLAYLE 1 347 980-0050

From: "MR. GODWIN EMEFIELE" <equity.fairness.chambers@gmail.com>
Reply: godwinthecbnsender@gmail.com
Date: Wed, 25 Apr 2018 08:56:11 +0100
Subject: Contact Diplomat MR. WILLIAM PLAYLE + 1 (347 )980-0050

FROM THE EXECUTIVE GOVERNOR,CENTRAL BANK OF NIGERIA (CBN)
MR. GODWIN EMEFIELE
E-mail: godwinthecbnsender@gmail.com
OFFICE +234-8054107261
URGENT NOTICE,

ATTENSION:BENEFICARY

This is to inform you that your deliveryman has arrived with your cash
trunk boxes value $8.3 million dollars being your inheritance payment.
He is currently in JFK International airport New York, United States
as their transit.

I want you to know that you have 24 hours to call him now with this
line + 1 (347 )980-0050 or Email: info.williamplayle@yahoo.co.uk ,then
ask to speak to the diplomatic deliveryman in person of MR. WILLIAM
PLAYLE, in the United States.Let us know if you are still interested
to get your two trunk boxes delivered to you today? As he has been
waiting to hear from you to enable him get to your home address
without missing his way.

For your information, the deliveryman with your package is not aware
of the content of the boxes for security purpose. Please do not tell
him to avoid running away with your funds.On no account should you let
him know about the content of the consignment to avoid evil intention.

Most importantly you are advice to send your full data to him,which
include your Full Name,Current Residential Address, Direct Cell
Number,and A copy of any identity card to verify that you are the
right receiver to avoid mistakes.

Note that you must call me as soon as you receive this email for more
discussion, my direct line is +234-8054107261. Also reconfirm your
full current address and valid phone number to the Delivery officer
via his above email address once you receive this email to enable him
deliver your cash consignment boxes to your house without any further
delay or mistake.

You are advised not to waste his time at the airport,so that he would
not be stranded in any way because he will return if he finds out that
you are not doing anything to get him over to your house.

CONGRATULATIONS.

MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE +234-8054107261

Daniel Peter Re Compensation

From: Daniel Peter <danpeter0130@yahoo.com.au>
Reply: Daniel Peter <danpeter0130@yahoo.com.au>
Date: Tue, 24 Apr 2018 16:29:40 +0000 (UTC)
Subject: Re Compensation

EU/The United Nations
Human Rights Council
Compensation Payment Board
London UK

Attn:Dave McDave,
We wish to convey to you that the European Union and the United Nations Human Rights Council in conjunction with The UK's Fraud Prevention Service, British Bankers Association, and The National Fraud Authority (NFA) on behalf of the British government have approved the sum 35,000,000.00 Million GBP = 57,723,192.06 Million USD for compensation to scam and fraud victims.
The your country Embassy , London UK presented 120 cases of her citizens that was defraud in the United Kingdom and it was confirmed by the Metropolitan police. However, you have been shortlisted to receive the sum of 300,000.00 GBP = 395,515.77 USD being your compensation as scam victim.

I wish to state here that this office in her magnanimity have approved the sum of 300,000.00 GBP = 395,515.77 USD in your favour for immediate transfer to your designated account. The approval was based on a careful and comprehensive investigation report and the clean bill of health issued by our Financial Advisory Committee, our Audit and Budget Department and the Financial Surveillance Unit. You are expected to furnish us your banking details where the funds will be deposited without further delay
We regret to inform you that we do not have the limitless prerogative and authority to commit scarce foreign exchange indefinitely to your transaction alone. As you already know there are 120 or more beneficiary awaiting payment.
You should realize that we are committed towards ensuring that all stated transfer preconditions must be strictly adhered to In accordance with UK international transfer acts and policy before transfer can be effected. Accept our congratulations
Yours sincerely
Daniel Peter
Tel:+44-703 190 5489

Lucas Williams Congratulations Beneficiary

From: "Lucas Williams"<l.williams3735@gmail.com>
Reply: <l.williams722@outlook.com>
Date: Mon, 23 Apr 2018 03:15:18 -0700
Subject: Congratulations Beneficiary!!!

Dear Receiver

How are you doing?

Your Compensation Fund which is currently estimated at $1,000,000.00
(One Million United States Dollars) has been approved by the BHC/FCA.
After the last survey/draw your e-mail was randomly selected among
others to receive this Fund.

You are advice to select from the options below, the means by which
you will like to receive your Fund:

Diplomatic Delivery
Bank Transfer

Feel free to contact me for further explanation.

Regards
Lucas Williams.

Paulson Albert. MICROSOFT ASIA-PACIFIC ONLINE OFFICE CORP.RENOTIFICATION

From: "Paulson Albert."<test@andrevillemont.com>
Reply: <onlinesweeptakespromo1@gmail.com>
Date: Sun, 22 Apr 2018 19:07:12 -0700
Subject: MICROSOFT ASIA-PACIFIC ONLINE OFFICE CORP.RENOTIFICATION !!!

MICROSOFT ASIA-PACIFIC ONLINE OFFICE CORP
Customer Service Department
Microsoft Aaia-Pacific Corporations, Thailand.
92/48 Sathon Nua Rd.
Fl 17 Sathorn Thani 2 Bldg Silom,
Bang Rak,Silom, Bangkok 10500,
Thailand.

Attn: Winner

Ref No. N.EG/3662367114/13.,

On behalf of the management and the entire board of Microsoft Aaia-Pacific Group of companies we hereby acknowledged the receipt of your email which the content is well noted The winning informations forwarded to our processing committee for immediate approval of your winning (US$1M). Microsoft Aaia-Pacific Group/Lottery .

Pleasae note that our email address was hacked and so we lost your contact details and all other datas on the system was lost.we sincerely apologied for this.We also hope to informed you that we are taking control of the whole situation and here advised that you reconfirm your personal information with the copy of the first notification you received from us.

If you know that you are not interested in claiming your winning prize,ignor this email as this notification is for those who responded to our notification and are unable to reach me on our old email which was hacked Email address.:microsoft_asiapacific01@yahoo.com . do kindly send your email directly to

Mr.George Tan Martins
Email:onlinesweeptakespromo@southeastasia-microsoftpacific.com

Do kindly act accordingly. Thanks and God bless you and congratulations once again.

Yours faithfully,

Mr.George Martin
(Online Coordinator /Promotion Manager)
MICROSOFT ASIA-PACIFIC CORPORATION LTD

CHARLES ENZO BMW LOTTERY DEPARTMENT

From: "CHARLES ENZO" <info@bmw.org>
Reply: wilsonlarry.fastservice@fastservice.com
Date: Sun, 22 Apr 2018 15:34:14 -0700
Subject: BMW LOTTERY DEPARTMENT

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL: wilsonlarry.fastservice@fastservice.com
HELPLINE: (561) 614-0469

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 X5 SUV and a Check

of $3,500,000.00 USD from the international balloting programs held on
the 2nd section in the UNITED STATE OF AMERICA.

Description of prize vehicle;
The X5 has enough luxurious space for everybody. Rear Comfort seats
with enhanced foam padding offer 3 of forward/backward
movement, putting passengers in the perfect position to utilize a DVD
drive and two optional 10.2 LCD screens. An optional
third row seat offers extended capacity, and includes its own climate control.

Options: With one of BMWs largest cargo spaces, youll find it hard
to run out of anything. The X5s rear seats split 40/20/40,
folding away to convert 35.8 cubic feet of trunk space in to a full
76.7 cubic feet. Details like two cargo rails, four fastening
points, a tensioning strap, and a rear cargo net add enough function
to store it all.

The optional Wi-Fi Hotspot keeps you connected to everything you love
whether you're on-the-go or far off the beaten path. Included
with the Wi-Fi Hotspot, a Wireless Charging Pocket will keep you fully
charged anywhere the road may lead.

The selection process was carried out through random selection in our
computerized email selection system (ESS) from a

database of over 250,000 email addresses drawn from all the continents
of the world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming

Regulators (IAGR). To begin the processing of your prize you are to
contact our fiduciary claims department for more

information as regards procedures to the claim of your prize.

Name: Wilson Larry
Email: wilsonlarry.fastservice@fastservice.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. Marital Status:
10. BMW Winning Code:BMWLOTTERY577648/001

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

prize winnings.

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

Mr Brian Kelly

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Craig Turner You Have Been Selected

From: Craig Turner <craigg@ctidealership.com>
Reply: craigg@ctidealership.com
Date: Sat, 21 Apr 2018 15:31:54 -0600
Subject: You Have Been Selected

Hello, Congratulations you were selected as a winner along 24 other
winners for this year CTI free dealerships program in USA, usually
this dealerships seminar cost at least $19,500 – $29,900 depends on
the package you have selected. However, the United States government
has chosen to empower active business individual from your region and
they are giving 25 people a chance to participate in this dealerships
seminar/training for free. To accept this offer send the below
information toScc.tpcc@gmail.com 1. Name: 2. Address: 3. Phone
number 4. Any form of Identification However if you do not respond
to this email before 1st May 2018 we will cancel your winnings.

Don Perez. FINAL NOTIFICATION

From: "Don Perez." <lottoboard779@gmail.com>
Reply: mapfre.seguross@consultant.com
Date: Sat, 21 Apr 2018 03:31:24 -0000
Subject: FINAL NOTIFICATION

From the desk of the Vice President
International promotions / Prize award dept.
Euromilliones Lottery Office Spain,
62 CALLE \ San Vicente paul 1 EOD 50001, Spain.

Attn:Email Owner,
This is to notify you of your unclaimed
Euromilliones lottery winning of US$1.8MILLION
DOLLARS.(ONE MILLION EIGHT HUNDRED THOUSAND
DOLLARS) Congratulations once again!!!
To begin your claim contact our officer with the following informations:
(1) Full Name ……………………………………..
(2) City / State ……………………………..
(3) Address. ………………………………………
(4) Occupation ……………………………………..
(5) Telephone number ………………………………
(6) Sex……………………………………….
(7) Age………………………………….
(8) Fax number ………………………………….

Fudiciary officer's Name: Don Bernardo Cruz
Telephone:+34 652 651 662
Contact Email: mapfre.seguross@consultant.com

WARNING:Incase you receive email similar to this do not hesitate to inform
us,please keep this notice Confidential(2018 ELG, all rights
reserved).International Lottery board stopped publishing winnersdetails
online due to the abuse of this promotion program by unscrupulous
individuals.

National Lottery Int. Congratulations Proceed For Payment…

From: "National Lottery Int." <nationallotto2018@gmail.com>
Reply: "National Lottery Int." <nationallotto2018@gmail.com>
Date: Fri, 20 Apr 2018 19:36:06 +0000 (UTC)
Subject: Congratulations!!! ,Proceed For Payment...

Attention: Email Account Holder

CONGRATULATIONS!! CONGRATULATIONS!!

We are glad to inform you that the South African National Lottery Commission in Collaboration with Lotto Royals on-line lotto and email address free-ticket draw of the 2018 Euro Jackpot promotion Award has just been released, and we are glad to announce to you that your email address came out in the first category and entitles you to claim the sum of 500,000.00 or its equivalence in South African Rand ZAR.

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

You have therefore been allocated to claim a total sum of 500, 000.00 (Five Hundred Thousand Euros Only) in cash which is credited to file AMD/7672145308/12. This is from a total cash prize of 10, 280,000.00 shared amongst the 194 with (2) lucky winners "1st" category.

This promotion was drawn based on email addresses, as the key identification for setting up online accounts. All valid email addresses on the World Wide Web were entered as participants for the online email promotion. Winners were selected randomly via computer balloting from global website collaboration with internet companies like eBay, PayPal, Liberty reserve and Microsoft, whom also built their systems and based their membership registration identity on email addresses supporting this computer draw. Also over 100,000 unions, associations, corporate bodies and affiliated members to National Lottery website and their advertisers listed online. These online promotions takes place via virtual ticket balloting.

Kindly Provide the following information urgently:

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

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

Email: national@financier.com

Tel: (+27)71-1807-9435

Sincerely,

Joy Pillay (Mrs)

Promotion Officer

REF: GML-S343-KKT-8811 and BAT: 56T-DTH78 ZA99 2018 FIFA WORLD CUP RUSSIA PROMOTION

From: "REF: GML-S343-KKT-8811 and BAT: 56T-DTH78 ZA99" <leemilk52@yahoo.com>
Reply: "REF: GML-S343-KKT-8811 and BAT: 56T-DTH78 ZA99" <Cocacolauk22222@gmail.com>
Date: Fri, 20 Apr 2018 13:45:39 +0000 (UTC)
Subject: 2018 FIFA WORLD CUP RUSSIA PROMOTION,

Coca-Cola Great Britain
HEAD OFFICE LONDON UK:From The Desk of the Promotions Manager,International Promotions Coca-Cola,124 Stockport Road, Long sight,Manchester M60 2DB United Kingdom, Is 100% real no doubt about it? Fill the gapes.
(REF: GML-S343-KKT-8811 and BAT: 56T-DTH78 ZA99)
The Coca Cola Company Plc Official Prize Award Winners Notification.
Dear Guaranteed Award Winner,This is to inform you that your email has won the total sum of 500, 000.00 (Five Hundred Thousand British Pounds) and free Ticket to travel to Russia for (2018 FIFA WORLD CUP) which was organized and Sponsored by the Coca-Cola Company Promotions Department (CCPD).Your email address is among the winners in a random World Wide Web computerized draw system, extracted from over a million companies and individual email address of the people that are active online. Six people were selected to benefit from this award and you are one of the Selected Winners.Prize award must be claimed not later than 7 working days from the date of Draw Notification. Any Prize not claimed within this period will be confiscate and transfer to charity organizations.Please you are advised to fill the form below and send it immediately to the claim manager for verification through our email below for prompt collection of your winning fund and free Ticket.CONTACT PAYING CENTER IN SOUTH AFRICA,CLAIM MANAGER DR. HARRY MURPHY,+27 760 999 119,: E-mail:dr.harrymurphy1@gmail. comCocacolauk22222@gmail.comFill The Form Below:1. Full Names:2. Residential Address:……3. Mobile Number: 4. Occupation:
5. Sex:…………………….. ……
6. Age:
7. Country:.
8. A Copy of Your International Passport/IDMuhtar Kent, Chairman of the Board and Chief Executive Officer, The Coca-Cola Company.
Accept my hearty congratulations once again!Note: we shall pay your claims through Bank or through diplomatic system Delivery, please contact our help-desk urgently by phone or email for confirmation. Please quote your winning ballot number and ticket number for security reason.You are to keep all lotto information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained).

COPYRIGHT 2018 COCA-COLA (FIFA WORLD CUP) ONLINE PROMOTION ALL RIGHT RESERVED* * D I S C L A I M E R * *NOTE: This message is confidential and intended for the named addressee(s) only. If you are not the intended recipient, please contact the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any other person. If any part of this message is illegible or if you suspect that the message may have been intercepted or amended, please contact the sender. We cannot accept any responsibility for the accuracy or completeness of this message without further investigation.

helen GREETING DONATIONS

From: "helen"<"joffice"@joy.ocn.ne.jp>
Reply: <colinchris64@gmail.com>
Date: Thu, 19 Apr 2018 21:58:09 +0100
Subject: GREETING DONATIONS

Compliments of the day, My name is Mr Colin Weir.

On 12.07.2011, my wife and I won the Biggest Euro Millions Jackpot of 161,163,000 GBP and we just commenced our 2016 Cash/Charity Donation.

To verify our identity, please visit the web page below;

Your email address was submitted to my wife and I by the Email Directory Management Team and you received this email because we have listed your email as one of the lucky beneficiaries, Kindly send us the below details so that the funds of $2,000,000.00 Million dollars only in your favor.

you will share with charity homeless and part funds you and your family for investment for your family,after you donate $1, million dollars to the charity homeless. the funds is with bank which this will transfer through online banking to your local account, me and my Dear wife have done big investments you can open our website see our houses.

*Full Name:
*Country:
*Age:
*Monthly Income:
*Occupation:
*Sex::
*Mobile/Tel:

Congratulations and Best of Luck.

Do contact me on my private and secure email please which is colinchris64@gmail.com

Sincerely,
Colin & Chris Weir.

Mr. Johnson Ibe. X YOURCOMPENSATION CHECK ABOUT TO RELEASE

From: "Mr. Johnson Ibe. X" <info@usa.org>
Reply: mrrichard.obi@outlook.com
Date: Thu, 19 Apr 2018 19:48:38 +0100
Subject: YOURCOMPENSATION CHECK ABOUT TO RELEASE?

Congratulations,

Attn:

Do not be surprised to read this message of hope as I am believing God that this mail will fine you in an excellent condition of health. I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Paraguay. Presently I'm in South Korea for investment projects with my own share of the total sum.

Meanwhile I didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how. Now contact my new secretary in Nigeria.His name is Mr. Richard Obi and his contact email address is You just ask him to direct you how to get your package worth US3,000,000.00 which I deposited as a bank certified checque as your compensation for all your past efforts and attempts to assist in this matter.

I appreciated and will always remain loyal and humble in the sight of God for your efforts in the past.I am God fearing man I promised my God that I will and will forever diassociciate myself with anything that has to do with what is not mine alone for I know that with God,all things are possible.feel free and get in touch with my Secretary Mr. Richard Obi who will direct you very well. reply you email to this box

Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. I'm very busy here because of the investment projects which is jointly being done alongside my new partner.

Finally,remember that I had passed all necessary instructions to my secretary on your behalf.She will send the amount to you without any delay.Reply to this box mrrichard.obi@outlook.com

Best Regards,
Mr. Johnson Ibe.

Guinness Promotion Board Your Attention Is Needed

From: Guinness Promotion Board <info@guinness.org>
Reply: dw14314@gmail.com
Date: Thu, 19 Apr 2018 08:32:57 -0400
Subject: Your Attention Is Needed

—
Congratulations !!!

We are happy to inform you that your e-mail has being selected among
the lucky winners of 1,000,000.00 Pounds GBP "One Million Pounds" in
the Guinness 2018 New Year Internet Awareness Promotion. For claims,
kindly provide the below information:

1. Full name…
2. Contact Address…….
3. Telephone Number….
4. Occupation…..
5. Age………..
6. Sex……….
7. Country….
8. Language…….

Regards,

Miss Laura Gumez
Information and Programme Coordinator.

Oscar Williams CONGRATULATIONS FOR UR 2.5 MILLION USD.

From: Oscar Williams <ciosef@alice.it>
Reply: dhloffice83@gmail.com
Date: Wed, 18 Apr 2018 19:00:31 +0200 (CEST)
Subject: CONGRATULATIONS FOR UR 2.5 MILLION USD.

Hello;Sir/madam

My name is Oscar Williams my office id card is attached to this mail i am the
operation Manager from DHL office, i was directed to send ATM Visa card worth
of $2.5 million dollar to your address, the $2.5 million dollar was sign and
approved in your name by UNITED NATION and WOLD Bank management board of
trustee sign by Africa Union for scam victims compensation fund as matter of
fact your ATM Visa card worth of $2.5 million dollar is on the transit now
coming to the United States,

Here is DHL tracking number to confirm your ATM card type www.dhl.comthen
enter this tracking no 9907850595 to see by self that your ATM card worth of
$2.5 Million has arrived to the United States,

the ATM package will first arrived in our office Address: @ 821 N 27th St Suite
C, Billings, MT 59101, USA then from our office the package will gt to your
home address so what you need to to do now is to send me your full name and
address together with your phone number so that our agent will locate you
tomorrow when h arrive to your address also you are require to send $85

So that our agent will pay for the customs clearance and inspection fee before
the arrival of the package and this has to be done today, i need to hear from
you now

Best Regards
Oscar Williams

UKA UGBU You have been compensated.

From: UKA UGBU <uka500ugbu@gmail.com>
Date: Wed, 18 Apr 2018 05:24:25 -0700
Subject: You have been compensated.

Attn: Sir,

Having reviewed thousands of fraudulent cases in Africa, the African
union (AU) in collaboration with the International Monetary Fund (IMF)
have joined forces to compensate you as one of the selected verified
fraudulent victims within Asia, America, and Europe with the sum of
(US$6,000,000.00) Six Million US Dollars.

Directives has been issued for all payment to be through CORPORATE
ATM VISA DEBIT CARD to the above compensated amount where your
compensated amount will be uploaded.

This way you will not have to pass through the rigorous process you
under went in the past. You are required to re-confirm your current
delivery address and other details to ensure accurate delivery, The
ONLY cost that will be paid by you is the mailing cost of mailing you
the Corporate ATM Visa Debit Card:

1). Full Names
2). Delivery Address
3). Telephone Numbers
4). Country
5). Any form of identification to prove your name.

Please do provide the above information so that the bank will do the
needful by contacting you as approved.

Congratulations.

Reply on this email address:

MR Uka A Ugbu

Coordinator.

Mrs TINA VUKOR QUARSHIE Wema Bank Plc COMPENSATION

From: "Mrs TINA VUKOR QUARSHIE (Wema Bank Plc)" <onlinecodinentor@cbn.org>
Reply: onlinecodinentor@gmail.com
Date: Tue, 17 Apr 2018 15:33:42 +0000
Subject: COMPENSATION

—
Mrs TINA VUKOR QUARSHIE
Debt Reconciliation Committee
( Foriegn Debt Clearance )
Wema Bank/CBN.

Attn: Dear Beneficiary,

Be informed that your name and email was shortlisted in our payment
file\computer vetting machine among those that will receive compensation
payment of $5.2 Million United State Dollars each. So your funds is now
free to release to you via ATM MASTER CARD payment system.You are
hereby advise to reconfirm your full details below, for delivery of your
approved ATM MASTER CARD. Contact Executive Director.Moruf Oseni of
Wema Bank PLC with your required detailed information below for
directive.

Contact: Executive Director.Moruf
Oseni
International Unite
Tel: 234-9073651001
Email:
executivedirector_morufoseni76@yahoo.com)
(1)Your Full Name___________________
(3)Cell Phone Number________________
(4)Contact mailing address______________
(5)A copy of ID_____
(6)Country___________________

Please feel free to contact Executive Director.Moruf Oseni now with the
required information above for the urgent delivery of your ATM CARD to
your door step upon the confirmation of your detailed information
through\ any Courier
Service of your choice.

CONGRATULATIONS IN ADVANCE.

Yours Sincerely,
Mrs TINA VUKOR QUARSHIE

Mrs. Alice Brandon Re: Re: Your Payment Notice

From: "Mrs. Alice Brandon"<wsdaviduk@gmail.com>
Reply: <onlypaulharry@gmail.com>
Date: Tue, 17 Apr 2018 13:26:47 +0100
Subject: Re: Re: Your Payment Notice

MICROSOFT CORPORATION
Cardinal Place, 80-100 Victoria Street
London,SW1E 5JL, United Kingdom
Hello My Friend,

We are pleased to inform you of the result for the just concluded annual draws of the MICROSOFTOnline Lotto for regular users of Msn, Hotmail ,Yahoo and Gmail search engine for the year 2018 have own you One Million, Two Hundred Thousand Dollars ($1,200,000.00) inconjuction with the WORLD BANK program in credited to Email Bonus Numbers: MSLP-54399.

Here is winning details.
Ref Number: NLUK/910/16454
Batch Number: VC/32/ID1141

So you are advise to contact the claim department to receive your instruction on how to receive your prize money Cheque with the following winning details.

Mr. Mark Williams(Claim Agent)
Meridian 4 Copthall House Station
Square, Coventry, West Midlands
CV1 2FL, London, United Kingdom.
Tel: (+44) 701 119 7916
Fax: (+44) 701 118 4586
Email: bdo.philipine@outlook.com
International prize Department

CONGRATULATIONS!!!

Yours faithfully,
Mrs. Alice Brandon
Online Coordinator.

Mr Glen Moore Congratulations from Western Union Money Gram.

From: "Mr Glen Moore" <admin@regions.com>
Reply: glen.moore6610@hotmail.com
Date: Mon, 16 Apr 2018 17:11:38 +0200
Subject: Congratulations from Western Union/Money Gram.

Dear Beneficiary,

After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database among those that have sent money through Western Union and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/Money Gram in the course of getting one fund or the other that is not real.

In this regard a meeting was held between the Board of Directors of WESTERN UNION, MONEYGRAM, the FBI alongside with the Ministry of Finance, As a consequence of our investigations it was agreed that the sum of Two Hundred And Fifty Thousand United States Dollars (U.S.250,000.00) should be AWARDED to you out from the funds that The United States Department of the Treasury has set aside as compensation payment for scam victims.

This case would be handled and supervised by the FBI. We have submitted your details to them so that your funds can be delivered to you. Contact the Western Union agent office through the information below:

Contact Person: Glenn Moore..

Address: Western Union Post Office,
Reply to e-mail: glenmoore66610@gmail.com
Contact Agent: Mr Glen Moore

Yours sincerely,
James Robinson.

Click here for the baiting

jaydimaano WINNING NOTIFICATION

From: jaydimaano <jaydimaano12@yahoo.com>
Reply: jaydimaano <jaydimaano12@yahoo.com>
Date: Mon, 16 Apr 2018 02:01:45 +0000 (UTC)
Subject: WINNING NOTIFICATION

Date: 10 JAN 2018 From: lottery lotteryReply
To: thomas_smithlotteryagent4958@yahoo.com
IP: 196.25.253.13
5th Floor East Commonwealth Center55 Currie
Street Adelaide SA 5000 , South Australia

WINNING NOTIFICATION
We are delighted to inform you of the result of the E-mail address ballot lottery draw of the Australian cash-out lotto bv

international programme,which took place on the 10th of JAN 2018.This is a computer generated lottery of Internet users using

email addresses for draws

This lotto draw is fully based on an electronic selection of winners using their e-mail addresses from different World Wide Web

(www)sites.Your e-mail address attached to ticket number: 275-189-657-23-05 with Serial number 8756-05 drew the lucky numbers

and bonus ball number which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a

total sum of US$800,000.00 (EIGHT HUNDRED THOUSAND U.S DOLLARS) in cash credit file ref:ILP/HW47509/02

This is from the total cash prize of US$2,000,000 Million Dollars,shared amongst the first Ten (10) lucky winners in this

category.All participant were selected randomly through a computer balloting system drawn from Nine hundred thousand E-mail

addresses from Canada , Australia ,United States , Asia, Europe , Middle East , Africa and Oceania as part of our international

promotions programme which is conducted annually.This Lottery is being promoted and sponsored by a conglomerate of

Multinational companies as part of their social responsibility to the citizens in the communities where they have operational base

Further more your details(e-mail address) falls within our European representative office in Amsterdam,Holland , as indicated in

your playcoupon and your prize of US$800,000.00 will be released to you from our regional branch office in WEST AFRICA.We hope

with part of your prize,you will participate in our end of year high stakes for US$1.3 billioninternational draw.Our agent will

immediately commence the process to facilitate the release of your funds as soon as you contact him.

PLEASE MAKE SURE THAT YOU QUOTE YOUR BELOW WINNING PARTICULARS WHEN CONTACTING YOUR AGENT: Ref: 4758961725

Batch: ALLINC 70564943902/188 Winning no: FGNGB2701/LPRC

HOW TO CLAIM YOUR PRIZE:Simply contact your claims agent, Mr Thomas Smith at email: (

thomas_smithlotteryagent4958@yahoo.com ) by filling this form below and send it to him to file for your claim

LOTTERY WINNERS APPLICATION FORM OF PAYMENT .
FULLNAME………………………………………….
DATE OF BIRTH…………………………….
ADDRESS…………………………………………..
SEX…………………….
AGE…………………………….
MARITAL STATUS……………………………..
NATIONALITY…………………………………….
OCCUPATION…………………………………….
TELEPHONE……………………………………
FAX………………………………………………
EMAIL………………………………………….
DATE………………………………………………
WINNER REF/BATCH NO………………………
APPROVED FOR PAYMENT.

Please quote your reference,batch and winning number which can befound on the top left corner of this notification as well as your

full name,address and telephone number to help locate your file easily.

For security reasons, we advice all winners to keep this information confidential (VERY SECRET) 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 abuseof this programme by some unscrupulous elements,equally to guardagainst non participant or unofficial

personnel taking undue advantage ofthis programme. Note that, all winnings MUST be claimed by A STIPULATED TIME(ON OR

BEFORE 28TH APRIL 2018); otherwise all funds will be returned as Unclaimed and eventually be reabsorbed intoour next lucky dip

sweepstakes. BE WARNED!

YOU ARE TO REPLY TO YOUR REGIONAL CLAIMS AGENT AND NOTTO THIS EMAIL ADDRESS

(thomas_smithlotteryagent4958@yahoo.com)

Congratulations once again on your winnings!!!Yours in service,

Sincerely, MR PETER JOHNSON Online coordinator for AUSTRALIAN LOTTO INC.

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

From: "Mr. Brain Hook"<info@lee.com>
Reply: <brianhookdos@yahoo.com>
Date: Sun, 15 Apr 2018 08:43:30 -0700
Subject: 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

Mr Roland de Marcellus U.S DEPARTMENT OF STATE.

From: "Mr Roland de Marcellus"<info@vidf.ca>
Reply: <statedepartment01@yahoo.com>
Date: Sat, 14 Apr 2018 14:41:49 -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@yahoo.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.

united nation United Nation

From: united nation <lukeluke52@yahoo.com>
Reply: united nation <FBIheadquater56@outlook.com>
Date: Sat, 14 Apr 2018 13:07:44 +0000 (UTC)
Subject: United Nation

Our Ref: WB/NF/UN/XX028 UNITED NATIONS.(WORLD BANK ASSISTED PROGRAMME)DIRECTORATE OF INTERNATIONALPAYMENT AND TRANSFERS.870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017WIRE TRANSFER/AUDIT UNIT
Attention: Honorable Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
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 Presidency, Federal Republic of Nigeria on your Payment. However, we are happy to inform you that based on our recommendation/instructions, your complete contract funds has bee credited in your favor through ATM CARD. You are therefore advice to contact:
REV. sarah thomasDirector ATM Payment Department, Central Bank of Nigeria.EMAIL ADDRESS: sarahthomas@usa.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 that you can use to withdraw your funds in any ATM machine in any part of the world, but the maximum is Twenty Five Thousand dollars per day. So if you like to receive your funds through this means you're advised to contact the ATM card payment center with the following information as stated below:
1. PHONES AND FAX NUMBER,2. ADDRESS WERE YOU WANT THEM TO SEND YOUR ATM CARDTO (P.O BOX NOT ACCEPTABLE)3. YOUR AGE AND CURRENT OCCUPATION4. DO YOU HAVE ANY EQUITY LINE OF CREDIT (YES OR NO).5. YOUR FULL NAME.6. ANNUAL INCOME
NOTE: YOU ARE ADVICED TO FURNISH MRs Sarah Thomas WITH YOUR CORRECT AND VALID DETAILS. ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS FORTY FIVE MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS.
We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mrs Sarah Thomas as directed to avoid further delay.
CONGRATULATIONS.

UNITED NATIONS, NEW YORK

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