Tag: Congratulations

DIAMOND ADMIN Official Notice

From: "DIAMOND ADMIN"<hikita@u-tomida.jp>
Reply: <d.foundation@yandex.com>
Date: Fri, 16 Mar 2018 23:38:20 -0700
Subject: Official Notice

Ref Number: DILUK/2GM/3566
Batch Number: DIAMOND-ENGINE0663
E-mail Account Owner,

The Diamond Foundation in collaboration with the U.N proudly announce the final results of its annual humanitarian world cash donation to its lucky winners today.
If you have received this short message from our eletronic email sender, be informed that your (E-m-address) has randomly been selected online for our annual humanitarian grant of 1,500,000.00 (GBP) only.

Please contact this email address: (d.foundation@yandex.com) for more details on how you are to claim your cash prize. Congratulations!!!

Warm Regards
Diamond Foundation Int'l.

S.Minami Once again congratulations

From: "S.Minami" <dfrxq100@kcc.zaq.ne.jp>
Date: Fri, 16 Mar 2018 14:23:32 +0900
Subject: Once again congratulations!!!

Attn: Winner,

We wish to congratulate you over your email success in our computer balloting held 16th March 2018.This is a Millennium Scientific Computer Game in which email addresses were used. All participants were selected 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 promotion program which is conducted annually.

Your details e-mail address fall within our European representative office in Amsterdam , Holland as indicated in your play coupon and your prize will be released to you via ourHeadquarters,Broken Hill Australia.

This is a promotional program aimed at encouraging internet users;therefore you do not need to buy ticket to enter for it.

You have been approved for the star prize of US$1,000.000.00 ( One Million United State Dollars Only). To file for your claim,please contact our Director of Finance in below.

Name:Mr.Philip Muw
Email: philip.muw@yahoo.com
Ref: 435062725
Batch:7050470902/189
Winning no:GB8101/LPRC

Please quote your reference,batch and winning number which can be found above. The Validity period of the winnings is for 30 working days hence you are expected to make your claims immediately;

Once again congratulations!!!
Best Regards,
Mr.Achor Micky English.
Coordinator,Australian Lottery

Mr.Brian Kelly BMW LOTTERY DEPARTMENT

From: Mr.Brian Kelly <info@lee>
Reply: <briankelly.interworlddispatcht@gmail.com>
Date: Thu, 15 Mar 2018 14:26:32 -0700
Subject: BMW LOTTERY DEPARTMENT!!!!!!

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL: briankelly.interworlddispatcht@gmail.com

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your

Internet Service Provider, we (BMW) urge you to treat it genuinely.

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2016/2017 Model BMW 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: Brian Kelly
Email: briankelly.interworlddispatcht@gmail.com

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

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

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. 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.

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Mrs. Lucy Tamlyn US Ambassador to Benin Rep RE: Your 8Million from Mrs.Lucy Tamlyn U.S. Ambassador in Benin

From: "Mrs. Lucy Tamlyn, US Ambassador to Benin Rep" <giovanni.chiozza@alice.it>
Reply: pdf93945@gmail.com
Date: Thu, 15 Mar 2018 19:59:06 +0100 (CET)
Subject: RE: Your $8Million from Mrs.Lucy Tamlyn (U.S. Ambassador in Benin )

Mrs.Lucy Tamlyn (U.S. Ambassador in Benin Republic )
I, became US Ambassador to Benin on Oct 23rd, 2015.
Address: Marina Avenue, 01 BP 2020, Cotonou, Benin Rep.
Email: pdf93945@gmail.com,
Email: pdf93945@yahoo.com,
Private Mobile: +229 94 98 66 36,

Attention Sole Beneficiary,

I' the US Embassy to Benin Republic believe you received the previous messages
sent to you prior to your dealings with the African as regards to your over due
award winning/contract payment CHECK-Sum of $8 000.000.00 (Eight Million
Dollars only) under the Insurance Registered code (FGBI689) which was endorsed
in your favor and like we stated earlier, we have dully screened through this
project as stipulated on our protocols of operation and have finally confirmed
that your award winning/contract payment is 100% genuine and hitch free from
all facet and of which you have the lawful right to claim your fund without any
further delay. After the last meet with the senates president and Minister of
Foreign Affairs with the President of Benin Mr. Patrick Talon held last Monday
in Presidential Conference Hall Benin, I, Mrs.Lucy Tamlyn was nominated and
appointed as a head of all FOREIGN Money Transfer Services Benin in charges of
all Finance Transfer Regulatory Authorities from Benin. And your Payment
Settlement File was one among the pending file unpaid.

In this regards, why do you decided to make yourself a looser of your $8
Million USD by refusing to pay the $75 dollars for the VAT-CERTIFICATE of your
sum of $8 Million under Insurance Registration code (FGBI689)?, Although during
the final meeting I tried to defend you by telling the boards of managements
that your delaying was because you are afraid and don't know what to do again
because many peoples have deceived you a lot. But be rest assure that as soon
you send the $75.00 you will pick up your first payments of $10,000.00 USD
which my secretary sent through UBA Money Gram Service. Noted that my
secretary's name will always be your sender;s name on every daily payments till
done.

This is the information of your UBA Money Gram first pre-arrange transfer made
to your name already.

1st: Money Gram Transfer:
Receiver's name is your full names,
Reference#: 115 ** 520,
Sender\\\'s Name: Dubem Nwam,
Amount Sent: $10, 000.00 USD,
Question: Color?
Answer: Red

Be inform that the amount you will be receiving each daily is payments MTCN
with $10,000.00 USD each immediately you send the $75.00,
However,. Kindly notify your nearest F.B.I office if you did not pick up your
first payments of $10,000.00 within 24 hours you send the $75 OK.
TO AVOID MISTAKE OR WRONG TRANSFER, YOU ARE ADVISED TO RECONFIRM YOUR BELOA
AGAIN UP RESPONDING.

FULL NAMES:
CURRENT HOUSE ADDRESS:
CURRENT MOBILE NUMBER:
CURRENT OCCUPATION:

I will be waiting on your urgent feedback with the MTCN of the $75.00 thanks
and always indicate your Insurance Registered code (FGBI689) so that the
cashier will transfer your other payments to you immediately they receive the
$75 from you. Thanks and accept our congratulations.

Mrs. Lucy Tamlyn,
US Ambassador to Benin,
Mobile: +229 94 98 66 36.

BMW LOTTERY DEPT. Claim Your Car And Check With Your Winning Code BMW:2541256004 25.

From: "BMW LOTTERY DEPT."<admin@eurowine.ru>
Reply: <customercare@bmw-mobile.com>
Date: Fri, 16 Mar 2018 02:53:12 +0800
Subject: Claim Your Car And Check With Your Winning Code BMW:2541256004/25.

Your email has been selected for a prize of a brand New BMW 7 Series M760i xDrive M Power 2017 / 2018 Car and a Check of US$1.5 Million from the international balloting programs held in USA but the WINNINGS IS FOR EVERYBODY CONTACTED AS A WINNER IN ANY PART OF THE WORLD. Contact the claims agent with code BMW:2541256004/25 and your DELIVERY DETAILS (Your Full Name, Delivery Address and Mobile Number) to claim your prize.
Name: Mr. Albert Jensen
Email: customercare@bmw-mobile.com
Congratulations !!!!

INTERNATIONA LOTERIA AWARD NOTIFICATION

From: INTERNATIONA LOTERIA <elgodonloto@gmail.com>
Reply: lotointernational.elgordo@yandex.com
Date: Wed, 14 Mar 2018 23:41:39 -0700
Subject: AWARD NOTIFICATION

Attachments

  • AWARD NOTIFICATION.pdf
  • APPLICATION AND PAYMENT PROCESSING FORM.pdf

PLAZA DE LA CONSTITUCION N 54
28008 MADRID ~ SPAIN

INTERNATIONAL PROMOTIONS/PRIZE AWARD

FILE CLAIM NO: ES-11500369-XG

DATE: 13TH MARCH 2018

ATTENTION: BENEFICIARY

RE: AWARD NOTIFICATION

This is to inform you about the result of the (INTERNATIONAL LOTTO COMMISSION PROGRAM) held on the 24th of February 2018. Due to the mix up of some numbers and names, the results were later released on the 03rd of March 2018 your name was entered as an alternative number, which consequently won the lottery in the 3RD category. Therefore you have been approved for a lump sum payout of ? 815,810.00 (EIGHT HUNDRED AND FIFTEEN THOUSAND EIGHT HUNDRED AND TEN EUROS) in cash credited to your file claim number “ES-11500369-XG

Please find the attachment of the originals copy of your award nomination, and congratulations from all lottery board.

Yours faithfully

Juan Antonio Garcia
Vice President Lottery Board

Mr Roland de Marcellus U.S DEPARTMENT OF STATE.

From: "Mr Roland de Marcellus"<info@www2.nadi.gr>
Reply: <markchristopher46@yahoo.com>
Date: Wed, 14 Mar 2018 13:52:49 -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: markchristopher46@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.

SMITH DAVI DS BMW LOTTERY DEPARTMENT

From: SMITH DAVI'DS<info@u.s.a.org>
Reply: Brucewilsonsmith@fastservice.com
Date: 14 Mar 2018 01:31:04 -0500
Subject: BMW LOTTERY DEPARTMENT!!!!

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL: Brucewilsonsmith@fastservice.com
HELPLINE: (561) 440-3174

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: Brain Kelly
Email: Brucewilsonsmith@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

The Payment Alert The Payment Status update………..Read and reply.It is not spam but real.

From: "The Payment Alert"<www@host.ru>
Reply: <mr.thomaswilliams@outlook.com>
Date: Tue, 13 Mar 2018 03:27:09 +0100
Subject: The Payment Status update...........Read and reply.It is not spam but real.

The United Nations Compensation Commission (UNCC)
UNCC Secretariat Villa The Lawn Palais des Nations
8-12 Avenue of Peace 1211.

Attn: Esteem Beneficiary.

This is officially informing you that THE UNITED NATIONS and WORLD BANK-GROUP have authorized me to contact you base on your compensation amount. After an extensive close door meeting between the Board of Directors of the UNITED NATIONS and WORLD BANK-GROUP.
The United Nations, World Bank-Group and International Monetary Fund have agreed to compensate you with the sum of One Million Five Hundred Thousand US Dollars ($1.5 Million) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held in Bab Ighli, Marrakech, Morocco from 7-18 November 2016, We are also aware that a lot of foreigners have been deceived and huge amounts of money have been stolen from them by Internet Fraudsters around the World.

Six categories of claims were set up: Claims from individuals forced around the World between the invasion and the cease fire, Terrorist Attacks, Earthquakes, Internet Fraudsters (Category A); Claims from individuals who (or whose family) suffered injuries or Death as a result of the invasion (B); Claims from individuals for business losses, pain and anguish, property damage etc.

Each claim category had specific dates for initiating the claim and providing required evidence. A total of over $352.5 billion in claims was submitted in 2,686,131 claims. Of these claims, 1,543,619 (57%) resulted in some sort of award. The total awarded, to be paid by Iraq/Iran and Kuwaits oil revenues, was just over $52.4 billion. The UNCC adopted a policy of paying individuals first, with the result that the remaining sum is owed entirely to a government entity, specifically the state oil companies of Iraq/Iran and Kuwait.

For this reason you are to receive your payment through a certified ATM Visa Card. With this Visa Card you can withdraw money from any part of the World without being disturbed or delay. All that is required of your now is to contact our 100% trust officials. Below is his contact information:

Name: Mr.Matthew.
Email: matthewaouti@outlook.com

For more proof, below is the tracking details of a beneficiary in your category that just received an ATM Card accordingly this year.
Beneficiary Name: Bo Johansson
Tracking Number: 810083911961
Delivery Courier: FedEx Express Shipment

You can track for yourself for further assurances. Please ensure that you follow the directives and instructions so that within 72 hours you would have received your card payment and your secret pin code issued directly to you for security reasons.We apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past.Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Yours Faithfully,
Under-Secretary-General for Economic and Social Affairs

Euro Lottery Commission Congratulations

From: Euro Lottery Commission <mramirezf@hnn.sa.cr>
Reply: Euro Lottery Commission <reed34560@gmail.com>
Date: Mon, 12 Mar 2018 17:46:02 -0600 (CST)
Subject: Congratulations!!!

Subscribers Overseas Agent
EURO Millions Lottery promoting regional office.
101 Old Gloucester Street, City of London.

Our Ref:…….

We wish to congratulate you in your emergence as one of the lucky winners of the Million Euro/Google Lottery Draw that was held On the 10th of January 2018 in London. Please note that random selections of individuals/organizations where drawn automatically from millions of Internet and Credit card users worldwide and your email was drawn among the lucky recipients.

The below information is required to enable our paying bank commence the release of your Winning Prize to you in your home country.

1. Full name
2. Address
3. Sex
4. Age
5. Occupation
6. Telephone

Upon receipt of your details, you will be contacted by our Bank for the release of your winning prize.

Congratulations once again.

Anne Andy.
Online Co-ordinator.

BMW AUTOMOBILES ** ** Congratulations

From: "BMW AUTOMOBILES"<no-reply@bmwautolottery.xyz>
Date: Mon, 12 Mar 2018 18:55:12 -0400
Subject: ** ** Congratulations!

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.

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

Dear Winner

This is to inform you that you have been selected for a prize of a
brand new 2015/2016 Model BMW 7 Series Car and a Cheque of
$1,500,000.00 USD from the international balloting programs held on
the 2nd section in the UNITED STATE OF AMERICA.
Description of prize vehicle;
Model: 760Li 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 claim your prize.

Fiduciary Department
Contact Email: fiduciary@bmwautolottery.xyz

Contact him by providing him with your secret pin code Number
BMW:255175HGDY03/23.As the subject of your email for swift response

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:255175HGDY03/23

Note that you have to send email to Fudiciary Department.
You are to provide the above listed details as
soon as possible so the department can begin with the processing of your prize
winnings.

Ms Englert.
———————
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Anne Marie Congratulations

From: Anne Marie <mirkoantoci@tin.it>
Reply: anne_mariemariette@outlook.fr
Date: Sun, 11 Mar 2018 23:24:58 +0100 (CET)
Subject: Congratulations

Hello,

My name is Anne Marie, a widow without children, I am 70 years old
and I am of French-American nationality. I live in the north of France
in Valenciennes for over a dozen years.I have been suffering from
breast cancer for a long time and my days are now counting. Therefore,
I made the decision to organize a lottery game whose winner will
benefit from my fortune of 1,067,058 .After to draw many emails that
have been sent to me from all over the world, your e-mail address was
shoot so you are the person that God has chosen to benefit from this
sum.I am very happy to announce this news and I hope to meet you before
leaving this world. For more information on withdrawing money, please
answer me so that I can guide you to my Lawyer task to help you
legally recover the money. Thanks for responding to me as soon as
possible .
This is not a false alarm or a scam.

Cordially
Anne Marie

DEBT MANAGEMENT OFFICE Congratulations

From: DEBT MANAGEMENT OFFICE <senatejointcommittee@gmail.com>
Reply: senatejointcommittee@gmail.com
Date: Sun, 11 Mar 2018 06:33:44 -0700
Subject: Congratulations

—
Attention: Beneficiary,

New agreement has been ruched to assist you to receive your funds
Congratulations

Get back to me with the documents received in time past from the
Ministry you've worked for, to be sure about the department to follow up
on the payment immediately if possible forward them today.

Congratulations

DEBT MANAGEMENT OFFICE OF NIGERIA.
NDIC BUILDING, PLOT 447,
448 CONSTRUCTION AVENUE,
CENTRAL BUSINESS DISTRICT,
GARKI-ABUJA.

LinkedIn Team Re: Congratulations

From: LinkedIn Team <linkdinteam9@outlook.com>
Date: Sun, 11 Mar 2018 06:59:39 +0000
Subject: Re: Congratulations

Dear Lucky Winner

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

With below information for your claims:

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

Yours Truly
Mr. Des Harrison
LinkedIn Team Award

Cherryl Oconnor CONGRATULATIONS FOR WINNING UNITE NATION GRANT

From: "Cherryl Oconnor"<agriswold7@aol.com>
Reply: <hfa.ungrant@gmail.com>
Date: Sat, 3 Mar 2018 21:29:44 -0800
Subject: CONGRATULATIONS FOR WINNING UNITE NATION GRANT

Dear Sir/Madam,
UN Foundation Grant.
This is to notify you that you have been chosen by the board of Trustees
of the above International (Charity & Human Developmental Organization)
as one of the recipient of $1,000,000.00 (one million Dollars) for your
personal development. The UN Foundation was created in 1998 with
entrepreneur and philanthropist Ted Turners historic $1 billion gift to
support UN activities.

The UN Foundation builds and implements public-private partnerships
to address the world's most pressing problems and broaden support
for the UN through advocacy and public outreach. The UN Foundation
is a public charity.

Don't let this come to you as surprise that you have not played any
lottery. Yes, it is a surprise. The MICROSOFT COMPANY has shortlisted
50,000 lucky various users of emails address across the USA to which
your address is among.

The HFA Foundation UN Office has been appointed to oversee this
development affair. You are required to expeditiously contact the
Executive Secretary of The HFA Foundation with the details below
for documentation and release of your cash aid. And your
Qualification number is (UNI/ITIL-816-1119G-987-94) quote it in all
discussions.

Executive Secretary: HFA Hedge Funds Service Worldwide, UN officeBarrister
Jose Clemence

Email: hfa.ungrant@gmail.com
Email: hfafoundation11@yahoo.com
Phone: +1 (872) 400-2367

On behalf of the Board,
Yours faithfully,
Cherryl Oconnor
Unit Co-ordinator
UN WORLD GRANT DEPT

Smith Isu congratulations

From: "Smith Isu" <smitthsu@gmail.com>
Reply: smitthisu@gmail.com
Date: Fri, 09 Mar 2018 10:32:39 -0300
Subject: congratulations!!

congratulations, digital coin lounge LTD has started their promotional reward this month and In order to promote interests in our service we are giving out random bonuses and you were selected as one of the random lucky winners of BTC 5.7249 exactly $50,000 For our promotion this year. If you do not accept this reward in two weeks from now,it will be returned to the company. To claim your reward now reply directly to my mail smitthisu@gmail.com Best regards, Smith Isu promotional Manager

VisaCard e-Lottery **CONGRATULATION Confirm For Delivery **

From: VisaCard e-Lottery <mf26059@gmail.com>
Reply: vis.acard.claimcenter.verify201@outlook.com
Date: Fri, 9 Mar 2018 09:49:00 +0100
Subject: **CONGRATULATION! (Confirm For Delivery)**

Attachments

  • VisaCard_eng_e-lottery. 2018.docx

Dear Lucky Winner,

CONGRATULATIONS! YOUR E-MAIL ACCOUNT HAVE WON $ 1,000,000.00. OPEN
ATTACHMENT FOR DETAILS.

Sincerely Yours,

VisaCard Team
United States of America.

Mr. Rex W. Tillerson U.S DEPARTMENT OF STATE.

From: "Mr. Rex W. Tillerson"<info@lee.com>
Reply: <statedepartment@yahoo.com>
Date: Sun, 25 Feb 2018 23:04:22 -0800
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. Rex W. Tillerson, 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 $1,850,000.00 USD (One Million, Eight Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $5,000 Five 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 $1,850,000.00 USD (One Million, Eight
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 authorised my office to release the Sum of
$1,850,000.00 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 Bar 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 Bar Mark Christopher immediately by replying to this email or
emailing the address below:

Name: Bar Mark Christopher
Email: statedepartment@yahoo.com
Phone: +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 just ( $320) please take note of that.

As soon as the above mentioned $320 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. Rex W. Tillerson.

Online Promotion YAHOO AND MICROSOFT AWARD

From: Online Promotion <ebwr6vq3@yahoo.com>
Date: Wed, 7 Mar 2018 04:01:50 +0000 (UTC)
Subject: YAHOO AND MICROSOFT AWARD

YAHOO ANDMICROSOFT AWARD

124 Stockport Road,Long sight, Manchester M60 2 DB-UnitedKingdom.

This isto inform you that your email have won a prizesum of 1,150,000.00 (One Million One Hundred And Fifty Thousand British Pound) for2018prizepromotion which is organized by Yahoo and Microsoft inUnited Kingdom. Your email address is among the winners in a random World WideWeb computerized draw system, extracted from over a million companies andindividual email address of the people that are active online. Five people areselected yearly to benefit from this award and you are one of the SelectedWinners.

PAYMENT OFPRIZE AND CLAIM.

Winners shall be paid in accordance with his/her Settlement Center.Yahoo and Microsoft Prize Award must be claimed withina yearfromdate of Draw Notification. Any prize not claimed within this period will beforfeited.

Beloware your identification numbers: BATCH NUMBER:YPB/08/APA-43658, REFERENCE NUMBER:00321654, WINNING NUMBER: 19 20 30 37 54 59 (25).These numbers fall withinthe Johannesburg Locationfile, you are requested to contactourfiduciary agentin Johannesburg, South Africa and send your winningidentification numbers to him;

CLAIMS MANAGER CONTACT INFORMATION:

NAME: Mr. Kelvin Bradley

E-Mail: kelvinbradleyca@gmail.com

TEL: +27 73 206 3006

FAX: +27 86 510 0400

You areadvised to send the following information to your Claims Agent to facilitate therelease of your fund.

1. Full name:
2. Contact Address:
3. Country of origin:

4. Country of Residence:

5. Telephone Number:

6. Fax Number:

7. E-mail:
8. Age:

9. Sex:

10. Occupation:

11. Batch Number:

12. Reference Number:

13. Winning Number:

Congratulations!!!

Yours in service,

Mrs. Augustina Samuel.

(Co-coordinator)

Online promotion YAHOO AND MICROSOFT AWARD

From: Online promotion <u46eg45@yahoo.com>
Reply: Online promotion <kelvinbradleyca05@gmail.com>
Date: Tue, 6 Mar 2018 07:02:29 +0000 (UTC)
Subject: YAHOO AND MICROSOFT AWARD

YAHOO ANDMICROSOFT AWARD 124 Stockport Road,Long sight, Manchester M60 2 DB-UnitedKingdom.This isto inform you that your email have won a prizesum of 1,150,000.00 (One Million One Hundred And Fifty Thousand British Pound) for2018prizepromotion which is organized by Yahoo and Microsoft inUnited Kingdom. Your email address is among the winners in a random World WideWeb computerized draw system, extracted from over a million companies andindividual email address of the people that are active online. Five people areselected yearly to benefit from this award and you are one of the SelectedWinners.
PAYMENT OFPRIZE AND CLAIM.

Winners shall be paid in accordance with his/her Settlement Center.Yahoo and Microsoft Prize Award must be claimed withina yearfromdate of Draw Notification. Any prize not claimed within this period will beforfeited.Beloware your identification numbers: BATCH NUMBER:YPB/08/APA-43658, REFERENCE NUMBER:00321654, WINNING NUMBER: 19 20 30 37 54 59 (25).These numbers fall withinthe Johannesburg Locationfile, you are requested to contactourfiduciary agentin Johannesburg, South Africa and send your winningidentification numbers to him;CLAIMS MANAGER CONTACT INFORMATION:NAME: Mr. Kelvin BradleyE-Mail: kelvinbradleyca@gmail.comTEL: +27 73 206 3006FAX: +27 86 510 0400You areadvised to send the following information to your Claims Agent to facilitate therelease of your fund.1. Full name:
2. Contact Address:
3. Country of origin:4. Country of Residence:5. Telephone Number:6. Fax Number:7. E-mail:
8. Age:9. Sex:10. Occupation:11. Batch Number:12. Reference Number:13. Winning Number:Congratulations!!!Yours in service, Mrs. Augustina Samuel. (Co-coordinator)

Mrs Jenni Woodall Mrs Jenni Woodall Urgent reply

From: Mrs Jenni Woodall Mrs Jenni Woodall <mrsjenniwoodall97@andaluciajunta.es>
Reply: <atmcardpaymentoffice1@onet.pl>
Date: Tue, 06 Mar 2018 03:36:24 +0000
Subject: Urgent reply

—
Attention Beneficiary.

We hereby officially notifying you
about the present arrangement to pay your over due Winning
Prize/inheritance fund which you could not complete the process of the
released of your transfer pin code through the Digitized Payment System.
We have decided to pay your funds through (ATM Master Express Credit
Card) this arrangement was initiated/constituted by the WorldBank,
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 Master Express Credit Card was contracted and
powered by GOLD CARD WORLD WIDE.

The ATM MASTER EXPRESS CARD is
credited with the sum of $2,800,000.00 USD (Two Million Eight Hundred
Thousand United State Dollars), it is already loaded in the Master
Card(AFRICARD) which you can use to access your fund in any ATM
Stand/location worldwide and remember that the maximum withdrawal daily
limit is Ten Thousand United States Dollars(US$10,000.00)

Contact the
ATM CARD Department Eco Bank below.

Contact Name : Mr. Abdul Yayi

Their Office Email contact : atmcardpaymentoffice1@onet.pl
Office
number : +229 960-388-60

Kindly provide him with the below details in
your response to this email andlet him know which courier company you
would want him to use for the
shipment of your ATM Card to you. try to
call him or text him immediately.

1. Current 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 MasterExpress Card
to you with any of your preferable delivery company.

CONGRATULATIONS IN
ADVANCE.

BEST REGARDS,
Mrs Jenni Woodall

Smith Kujor CONGRATUATIONS CONGRATULATIONS

From: Smith Kujor <tony75311@gmail.com>
Reply: mrsmithkujor08@gmail.com
Date: Mon, 5 Mar 2018 06:59:28 -0800
Subject: CONGRATUATIONS!! CONGRATULATIONS!!!

I am Mr smih Kujor from Cotonou a french country here in west Africa
I am contacting you for
assistance how to help me to invest my late boss fund from USA that
was kept in my possession with the security vault here in
Benin

that was died in fire incident at our office in aflao in Togo sum of
$70.5MILLION USD cash contain in the
box here in Cotonou west Africa and after the death of my boss i am
intention to invest this fund in your country in
a profitable investment and real estate housing business over there,
I will offer you 35% from this total

money sum of $70,5musd for your concern to be the beneficiary of the
money and for your time to arrive to
Cotonou as owner for the claiming of the box of the money from the
security vault as owner and next of kin to my late
boss because why i contact you is that i need to invest in your
country with this huge amount of money as
partner and i am the only person aware that the fund is existing in
the vault office and this transaction does not
involve in any upfront payment if you are interested the following
details will be needed.
I will need your full

particular information with your scan passport for securing the
BENEFICIARY ID CARD to submit on your behalf to the
security vault as the real owner of the box of the money in their
vault custody and also next of kin to my late boss and
the vault only believe me whoever i introduce as owner of the box
after the death of my boss before your arrival to
Cotonou to meet me face to face for final transaction and i have also
make arrangement with Eco bank where we will open
a transit account in your name as beneficiary of the money gor onward
transfer to any part of the world without any
government problem so the transaction is free from all crime and the
deal is between us know any other third party.
I will be very glad if you keep this transaction highly confidential

awaiting your quick reply

Smith Kujor
Email: mrsmithkujor08@gmail.com

LinkedIn Team Re: Congratulations

From: LinkedIn Team <linkedinte39@yahoo.com>
Reply: LinkedIn Team <remittancedept.willie@gmail.com>
Date: Mon, 5 Mar 2018 10:32:44 +0000 (UTC)
Subject: Re: Congratulations

Dear Lucky Winner

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

With below information for your claims:

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

Yours Truly
Mr. Des Harrison
LinkedIn Team Award

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