Tag: Congratulations

Steve Tyson VERY URGENT

From: Steve Tyson <greatstevetyson@gmail.com>
Date: Mon, 19 Feb 2018 12:36:36 -0800
Subject: VERY URGENT

FROM THE DESK OF:
REV.MARTIN.
DIRECTOR,
INTERNATIONAL REMITTANCE
FOREIGN
OPERATIONS.
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT

ATTENTION: Contact Email ( jimovia4u@gmail.com)

YOUR OVER DUE INHERITANCE FUND
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE
INHERITANCE FUND
HAS BEEN GAZZETED AND
AWAITING RELEASE, VIA KEY TELEX TRANSFER (KTT )
DIRECT WIRE TRANSFER TO YOU BY THE SENATE
COMMITTEE FOR FOREIGN OVER
DUE FUND
TRANSFER.MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO
WITH A LETTER,CLAIMING TO BE YOUR TRUE
REPRESENTATIVE.

HERE ARE
HER INFORMATION:

NAME:
JANET WHITE
BANK NAME: CITY BANK
BANK ADDRESS:ARIZONA,
USA.
ACCOUNT Number: 6503809428.

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER
OF URGENCY IF THIS
WOMAN IS FROM YOU SO THAT
THE FEDERAL GOVERNMENT WILL NOT BE HELD
RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT

NAME. THE RESERVE BANK
GOVERNOR,EXECUTIVE,
BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR
FOREIGN OVERDUE INHERITANCE FUND HAVE APPROVED
AND ACCREDITED THIS
REPUTABLE BANK WITH THE
OFFICE OF THE DIRECTOR, INTERNATIONAL
REMITTANCE / FOREIGN OPERATIONS,TO HANDLE AND
TRANSFER ALL FOREIGN
INHERITANCE FUNDS THIS
SECOND QUARTER PAYMENT OF THE YEAR. HOWEVER,

WE SHALL PROCEED TO ISSUE ALL
PAYMENTS DETAILS TO THE SAID MRS.WHITE,
IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS
FROM TODAY.

CONGRATULATIONS
IN ADVANCE.

BEST
REGARDS,
REV.MARTIN. DIRECTOR,
ALL BANK GOVERNOR CC: BOARD OF DIRECTORS

Mr.Jon Stryker Congratulations on your lucky winning

From: "Mr.Jon Stryker" <mr.jonstryker@gmail.com>
Reply: "Mr.Jon Stryker" <barristerlionechamber@gmail.com>
Date: Mon, 19 Feb 2018 11:02:36 +0000 (UTC)
Subject: Congratulations on your lucky winning

Dear Beneficiary,

I refer to the letter I posted to your address but did not hear from you and decided to email you once again to inform you that, we happily announce to you the draw of the Arcus Foundation Welfare Support Scheme. Is an Online sweepstakes International program held on the Month of JANUARY, 2018 held in benin republic west africa. Your online email account has been picked as the lucky winner of $10,200,000.00 (Ten Million Two Hundred Thousand United State Dollar) by Arcus Foundation Welfare. Your fund will be loaded into an ATM Visa Debit Card and deliver to you through express Courier service.

NOTE: You are to contact our zonal payment coordinator immediately on his email: (barristerlionechamber@gmail.com) Barrister Lionel Zinzou Chambers, with your details for delivery of your ATM Visa Card to you through express courier services.

Your Ref: Code is AFWSS-DMP-3999-VOL10X-17.

Best Regards,
Have a nice day.

Mr.Rex W. Tillerson U.S. Department of State

From: "Mr.Rex W. Tillerson" <OFMInfo@state.gov>
Reply: <benjamin_glassman@yahoo.com>
Date: Mon, 19 Feb 2018 03:16:42 +0100
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 $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 $1,850,000.00 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 authorized 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 Barrister
Benjamin Glassman 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 Benjamin Glassman immediately by replying to this
email or emailing with the address below:

Name: Barrister Benjamin Glassman
Email: benjamin_glassman@yahoo.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 $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.Rex W. Tillerson.

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

From: "Mr. Rex W. Tillerson" <info@lee.com>
Reply: <markchristopher46@yahoo.com>
Date: Sun, 18 Feb 2018 22:42:15 -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: markchristopher46@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.

MR LEO AGUMBER re.CONGRATULATIONS .. .sun

From: "MR LEO AGUMBER"<staclara@drealentejo.pt>
Reply: sirleoagumber@gmail.com
Date: Sun, 18 Feb 2018 17:22:39 +0100
Subject: re.CONGRATULATIONS!!!../.sun

THIS IS TO INFORM YOU THAT YOUR DIPLOMAT HAS ARRIVED WITH YOUR CONSIGNMENT BOXES AT HARTSFIELD-JACKSON ATLANTA INT'L AIRPORT GEORGIA USA CONTACT HIM NOW: ((209) 565-6362 OR send him an email at (gebrel.diplomate.ute@emailn.de) I want you to know that you have 24 hours to call the diplomat in person of MR. GEBBREL UTE with these phone number (209) 565-6362 in the United States, let us know if you are still interested to get your consignments deliver to you today? As they have been waiting to hear from you to help them complete this delivery to you right now the diplomat has arrived United States with your consignment boxes.

Note; that you must reconfirm your Full Name, Address and Valid Phone# to him through this email: (gebrel.diplomate.ute@emailn.de) immediately you receive this email to enable him deliver your cash consignment to you without any mistake.

I appreciate your good sympathetic and collaboration, Hope to hear from you swiftly.

CONGRATULATIONS!!!
MR LEO AGUMBER,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
MY DIRECT PHONE:
EMAIL: transferdept@mail2northamerica.com

Guinness Promotion Board Your Attention Is Needed

From: Guinness Promotion Board <info@guinness.org>
Reply: dw14314@gmail.com
Date: Sat, 17 Feb 2018 16:40:53 +0100
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 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.

ping Congratulations. You Are Nominated By Canada Provi…

From: ping@nsitp.com
Reply: pnp.cicgov@gmail.com
Date: Fri, 16 Feb 2018 17:46:09 -1200
Subject: Congratulations. You Are Nominated By Canada Provi...

Canada Immigration and Resettlement Bureau
1148 Hornby Street Vancouver, BC V6Z 2C3

Greetings from The Canadian Resettlement Programs!
This is Canada Immigration and Integration.
I wish to inform you that your email has been randomly shortlisted
via e-mail through our electronic ballot system among the nominees to migrate to Canada.
For detail contact the Secretariat. Email: pnpcanada-cic@canadaimmigrationsvisa.com
Public Relation
Canada Immigration and Integration
Canada Immigration and Resettlement Bureau

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

Congratulations. You Are Nominated By Canada Provincial Nomination Program 2018

GREETINGS FROM THE ENTIRE BOARD

From:
Date:
Subject:

DEAR WINNER,

GREETINGS FROM THE ENTIRE BOARD OF THE FACEBOOK FINANCIAL SERVICES
PROMOTION SCHEME, ON BEHALF OF THE FACEBOOK TEAM, YOU HAVE JUST BEEN
AWARDED A GRANT WINNER OF US$750,000.00 FROM FACEBOOK FINANCIAL SERVICES
PROMOTION SCHEME. YOU HAVE BEEN CHOSEN FROM LIKE&POST THROUGH YOUR
USER-NAME BY THE BOARD OF TRUSTEES.

FOR MORE DETAILS, KINDLY CONTACT OUR AGENT (HASAN & PARTNERS) WITH THE
INFORMATION BELOW FOR FULL INFORMATION AND DIRECTION ON HOW TO REDEEM
YOUR CASH PRIZE.

AGENT NAME: SALIM HASAN
E-MAIL: FTCD@REPRESENTATIVE.COM
TEL/FAX: +4478444778570
ADDRESS: 42 STATION RD, LONDON NW4 3SU, UK

CONGRATULATIONS ONCE AGAIN.

SIGNED,
DR.JAMES HONG
(FACEBOOK ADMINISTRATOR)
PAYMENT & RELEASE ORDER DEPT.

AUSTRALIA LOTTO LOTTERY INC CONGRATULATIONS YOU HAVE WON 6 000 000.00 DOLLARS

From: AUSTRALIA LOTTO LOTTERY INC <kai.si@aol.com>
Date: Fri, 16 Feb 2018 15:10:35 -0500
Subject: CONGRATULATIONS YOU HAVE WON($6,000,000.00)DOLLARS !

AUSTRALIA
LOTTO LOTTERY INC.
ELECTRONIC MAIL AWARD WINNING
NOTIFICATION AWARD PRESENTATION CENTER : AUSTRALIA

DATE:16/02/2018
Ref: 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC

CONGRATULATIONS………………………….

We are delighted to inform you of your prize release on the 16th February, 2018 from the Australian International Lottery programmer.

Which is fully based on an electronic selection of winners using their e-mail addresses , your name was attached to ticket number 575061725 8056490902 serial number 6741137002 batch number 8056490902/188.
This batch draws the lucky numbers as follows 4-13-33-37-42bonus number 17, which consequently won the lottery in the second category. You hereby have been approved a lump sum of US$6,000,000.00 in cash credit file ref ILP/HW 47509/02 from the total cash prize of
US$48,000,000.00( FORTY EIGHT MILLION UNITED STATES DOLLARS ONLY), shared among eight lucky winners in this category.

All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada , Australia , America , Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.
This Lottery was promoted and sponsored by conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.
HOW TO CLAIM YOUR PRIZE, Simply contact our fiducially agent,
NAME: BARRISTER MARY JOE OF EBRWORTH CHAMBER 1 FARRER PLACE , SYDNEY , NSW 2000, AUSTRALIA EMAIL: barr_maryjoe@outlook.com to file for your claim.
Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number as to help us locate your file easily.
For security reasons, 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 of this programmer by non-participant or unofficial personnel.
Note, all winnings MUST be claimed on or before 30 DAYS AFTER YOU HAVE RECEIVED YOUR WINNING INFORMATION. Otherwise all funds will be returned as Unclaimed and eventually donate to charity.
Congratulations, once more from the entire Management and Staff of AUSTRALIA .LOTTERY Cooperation to all our lucky winners this year.
Thank you for being part of this promotional lottery program.
Yours Sincerely,
DR. Mrs. SANSUE JIO
(Co-coordinator).
PLEASE DO NOT REPLY TO THIS EMAIL.
CONTACT YOUR CLAIMS AGENT:
barr_maryjoe@outlook.com BREACH OF
CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
THANKS:
MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.

Federal Bureau FBI PAYMENT MEMO TO PAYMENT BENEFICIARIES.

From: Federal Bureau <federalbureau467@yahoo.com>
Reply: Federal Bureau <upscompany75@yahoo.com>
Date: Fri, 16 Feb 2018 14:44:13 +0000 (UTC)
Subject: (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001
DATE: 2/16/2018, Website: washingtondc.fbi.gov.

ATTN: ATM CARD PAYMENT BENEFICIARY,

(FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES.

GOOD NEWS FOR YOU FROM THE FBI UNITED STATES. WE HAD A MEETING WITH INTERNATIONAL MONETARY FUND AND FEDERAL GOVERNMENT OF NIGERIA/ BENIN OVER YOUR LONG OVERDUE CONTRACT PAYMENT AND WE AGREED WITH THEM THAT YOUR FUND SHOULD NOT COST YOU ANYTHING BECAUSE IS YOUR MONEY, WHICH WE FINALLY REACHED AN AGREEMENT YESTERDAY THAT ALL THE PAYMENT WILL BE PAID VIA ATM SMART CARD WHICH IS THE SIMPLEST WAY TO TRANSFER HUGE AMOUNT OF MONEY TO AVOID COST OF TRANSFER AND OTHER STATUTORY DOCUMENTS, WHICH WE STRETCHED TO HAVE A STRONG AGREEMENT OVER THE PAYMENT THAT WILL COST YOU ONLY $195 USD FOR DELIVERY OF YOUR ATM SMART CARD VIA UPS OR FEDEX DELIVERY COMPANY DEPENDING ON YOUR CHOICE.

HOWEVER, YOU HAVE ONLY TWO WORKING DAYS TO SEND THIS REQUIRED DELIVERY FEE OF $195USD TO FEDEX OR UPS COURIER COMPANY FOR DELIVERING OF YOUR CARD BECAUSE YOUR CARD WILL BE DISPATCH TO THEM IMMEDIATELY. AND IF WE DON?T HEAR FROM YOU WITH THE PAYMENT INFORMATION; THE FEDERAL BUREAU OF INVESTIGATION WILL NOT HESITATE BY GIVEN INSTRUCTION TO FEDERAL GOVERNMENT OF NIGERIA AND THE INTERNATIONAL REMITTANCE DEPARTMENT TO CANCEL YOUR PAYMENT THAT HAS BEEN ALREADY APPROVED AND PROGRAMMED IN AN ATM SMART CARD.

I WANT YOU TO READ BELOW CAREFULLY, THE NOTICE BELOW STAND AS CAUTION BEFORE IT IS LATE. FOR YOUR CONSIDERATION, YOU MUST BE CONSCIOUS OF THIS PROJECT, AS I WILL SOON CONCLUDE THIS TRANSACTION WITH YOU, LET THIS STAND AS A WARNING BEFORE YOU IN CASE YOU RECEIVED ANY E-MAILS OR CALLS REGARDING TO THIS FROM ANY INDIVIDUAL, OFFICE, ORGANIZATION AND BANKS CLAIMING TO BE ME.

BE INFORMED THAT YOU MAY ALSO RECEIVE SEVERAL E-MAILS AND TELEPHONE CALLS FROM ANY ORGANIZATION, SUCH MUST BE FORWARDED TO US IMMEDIATELY FOR VERIFICATION.IT MIGHT COME TO YOU WITH DIFFERENT PROPOSALS WITH DIFFERENT NAMES INCLUDING MY NAME ASKING YOU TO COME AND PUT CLAIM ON YOUR ESTATE OR EVEN FUNDS BELONGING TO YOU OR TO SOMEBODY YOU DO NOT KNOW, I URGE YOU TO IGNORE SUCH E-MAILS OR CALLS, WHILE YOU FORWARD IT TO US. I WANT YOU TO UNDERSTAND THAT THE MOST IMPORTANT THING FOR ME IS YOUR UNDERSTANDING AND CO-OPERATION. WHILE RESPONDING TO THE ATM CARD PAYMENT OFFICER YOU MUST CONFIRM THIS CODE (01/06/2017) FOR IDENTIFICATION.

HOWEVER, BE INFORMED THAT THE PART PAYMENT, WHICH IS 3,000.000.00 MILLION U.S. DOLLARS HAS BEEN LOADED IN YOUR ATM SMART CARD AND YOUR FUND WHICH IS IN TUNE OF 10,500.000.00 MILLION U.S. DOLLARS WILL COME IN BATCHES OF 3,000.000.00 MILLION U.S. DOLLARS AND THIS IS THE FIRST BATCH OF YOUR PART PAYMENT.YOUR PAYMENT WOULD BE SENT TO YOU VIA UPS OR FEDEX, BECAUSE WE HAVE SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY 2/30/2018. BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM UPS WEBSITE(WWW.UPS.COM) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED THEIR PAYMENT SUCCESSFULLY.

JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
CAROL R BUCZYNSKI ==============1Z2X59394197862530
KARIMA EMELIA TAYLOR ==============1Z2X59394198591527
LISA LAIRD ==============1Z2X59394196641913
POLLY SHAYKIN ==============1Z2X59394198817702

MOREOVER, THIS IS ANOTHER PEOPLE THAT RECEIVED THEIR PAYMENT THROUGH FEDEX WEBSITE (WWW.FEDEX.COM).

RICHARD AUTRY ============== 869713119185
GARY METZGER ============== 871363130860
MARK STUBBS ==============871363116168

HOWEVER,BE ADVISED BASED ON OUR RECOMMENDATION/INSTRUCTIONS THAT YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER THAT WILL CARRY OUT THE DISPATCH OF YOUR ATM SMART CARD TO UPS COURIER COMPANY WITH THE PAYMENT FOR DELIVERY OF YOUR PACKAGED. YOU ARE THEREFORE ADVISED TO CONTACT REV.JAMES LONG IMMEDIATELY AS STATED BELOW AS THE APPOINTED DIRECTOR OF ATM SMART CARD/FOREIGN OPERATION DEPT AND ASK HIM ON HOW AND WHERE TO SEND THE PAYMENT OF $195.00 ONLY TO UPS COURIER COMPANY.

CONTACT PERSON: REV.JAMES LONG
PRIVATE EMAIL ADDRESS: (unitedparcelservice93@yahoo.in)
PRIVATE DIRECT TELL +229-97-29-06-81

YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE A SPEEDY PROCESSING AND RELEASE OF YOUR DELIVERY SINCE IS THE ONLY $195.00 USD THAT IS KEEPING YOUR ATM SMART CARD. CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:

1.FULL NAME:………………
2.DELIVERY ADDRESS:………..
3.PHONE:………………….
4.FAX NUMBER:……………..
5.A COPY OF YOUR IDENTITY:….
6.AGE:……………………
7.MARITAL STATUS:………….
8.COUNTRY:………………..
9.CITY:…………………..
10.OCCUPATION:…………….

NOTE: YOU'RE ADVISED TO FURNISH YOUR INFORMATION TO INTERNATIONAL REMITTANCE DEPARTMENT DIRECTOR REV JAMES LONG WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT AND THE DELIVERY OF YOUR ATM SMART CARD EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL REMITTANCE DEPARTMENT AS DIRECTED TO AVOID FURTHER DELAY.

YOU?RE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO IMF OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.

YOURS IN SERVICE,
DIRECTOR CHRISTOPHER A. WRAY,
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Rev.Dr.James Long who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

akachi pee Congratulations

From: akachi pee <consulter_akachipee@yahoo.com>
Reply: akachi pee <foreigndebtsoffice@yahoo.com>
Date: Thu, 15 Feb 2018 22:45:09 +0000 (UTC)
Subject: Congratulations ,

UNITED BANK FOR AFRICA – BENIN (UBA BENIN)
Address : Carrefour des 3 banques, Avenue Jean Paul II 01 BP 2020
Cotonou, BENIN
Phone number : (+229)69357157}
Fax : {+299 63 25 64 20}
Email : { foreigndebtsoffice@yahoo.com}
Country : Benin
Group Membership : UBA GROUP
Swift : COBUBJBJJXX
Date; Feb 7, 2018

Congratulations ,

united bank for africa I have the mandate to deliver your consignment
which has the approved compensation fund of $2,500, 000 USD. In view
of this letter I want you to reconfirm the following details to ensure
its validity for the delivery of the consignment:

1. Online Banking wire transfer. ********************

2.Through Courier Shipping services ********************

You are therefore required to choose any means of your choice and get
back to me with the answer.

Dr.Wendy Williams, Managing Director United Bank For Africa

Send your response to this email address:
E-mail: foreigndebtsoffice@yahoo.com

Kindly, give this letter the urgent attention it requires, I will
immediately give you further directives on the procedure for the
delivery on the receipt of your mail.

Thanks for working with United Bank For Africa while we promise to
serve you better.
Yours Sincerely,
Dr.Wendy Williams
Accredited Fiduciary Agent

Uk Afro Promo Your Prize

From: "Uk Afro Promo" <ukafrolp@oktavnet.hu>
Reply: garretadams@citromail.hu
Date: Thu, 15 Feb 2018 11:37:36 +0100
Subject: Your Prize+

UK/AFRO LOTTERY / EMAIL DRAW OF 2018
No:47 Se1-7NA-London United Kingdom balking.

#WINNING NUMBERS#: 1,5,24,34,41 Bonus 10.

Attn: Winner,

We happily announce to you the draw of UK/AFRO National Lottery online
Sweepstakes International program held for year 2018. You have won
GBP1,000, 00000 (One Million British Pounds Sterling Only) from UK/AFRO
lottery draw 2018.

Your Email ID was one of the selected emails all over the World Wide
Websites in the online lottery draw in which your email emerged as a
winning email with the lucky winning numbers above. Please, note that your
lucky winning numbers falls within our Afro booklet representative office
in Africa as indicated in our database here. In view of this, your
GBP1,000,000.00 (One Million British Pounds Sterling Only) would be
released to you by our nominated paying bank, First National Bank of South
Africa(FNB).

In order to process your winning for transfer, you are advice to contact
our African fiduciary agent with the details below for your payment.

Name: Mr. Garret Adams Baloyi.
Email:garretoffice@citromail.hu
Tel: +27 747 659 857.

You are advised to send the following information to your Claim Agent to
facilitate the release of your fund to you.

1.Full Names:
2.Country of origin:
3.Address:
4.Telephone Number:
5.Fax Number:
6.Date of birth:
7.Occupation:
8.Sex:
9.Marital Status:

Congratulations once again.

Yours sincerely,

Regan Matt.

Alexander viktor Winner claims

From: Alexander viktor <Alexanderviktor378@outlook.com>
Reply: Alexanderviktor378@outlook.com
Date: Wed, 14 Feb 2018 10:40:04 +0100
Subject: Winner claims

—
Lucky Winner,

Accept our warm congratulations as you have been selected in the online
draw for the RUSSIA 2018 FIFA WORLD CUP online entry for a total cash prize
of $650,000 and all expense family trip to the finals.

To complete your claim verification, please forward your Full Name and
Mobile Number without any further delay.

Yours,
Alexander viktor
Chairman and CEO
The 2018 FIFA World Cup Russia.

Davis Davis. Re:US 2 950 000.00 Grant Award Notification

From: "Davis Davis." <ddavisd805@gmail.com>
Date: Tue, 13 Feb 2018 13:52:11 -1200
Subject: Re:US$2,950,000.00 Grant Award Notification

Good day,
Are you the owner of this email address? then Congratulations
You have been selected by the board of trustees United Nations Human
Development Foundation based in the United Kingdom for a cash grant award
of US$2,950,000.00 with reference No. UNF/HG-1809A, for business, economic
and social research developments of your community.
For further details and to collect your US$2,950,000.00 cash grant award
Email us your tel number,reference number and amount
Yours sincerely,
Davis Davis.

Chandrasekar Gunasekar M.Williams Chambers and Associates.

From: Chandrasekar Gunasekar <chandrasekar.gunasekar@flex.com>
Date: Tue, 13 Feb 2018 19:46:55 +0000
Subject: M.Williams Chambers and Associates.

Attention:

Good day to you and congratulations to you and your family. My Client Mrs. Marilyn Boldon has made a donation of 3.5 million euros to you, contact her through her private email: marilynbold60@gmail.com for more detail on how to receive this donation.

Barrister Chandrasekar Gunasekar Esq.
M.Williams Chambers and Associates.

Legal Disclaimer:
The information contained in this message may be privileged and confidential. It is intended to be read only by the individual or entity to whom it is addressed or by their designee. If the reader of this message is not the intended recipient, you are on notice that any distribution of this message, in any form, is strictly prohibited. If you have received this message in error, please immediately notify the sender and delete or destroy any copy of this message!

Rachel Handy Are you dead or alive…

From: Rachel Handy <rhandy@uoguelph.ca>
Reply: "francisgroth99@gmail.com" <francisgroth99@gmail.com>
Date: Tue, 13 Feb 2018 14:36:01 +0000
Subject: Are you dead or alive...?

Attn: Beneficiary,

We received an email from an unknown person trying to claim your fund telling us you're dead.

Honestly at this point of view, we're getting convinced about this issue because We have sent you several emails but no response and no call response, so we have begging to believe you are truly dead.

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 overdue fund.

Note that from the record I have on my desk, your outstanding contract payment of $2,000,000.00 USD (Two Million, United States Dollars) Is still pending Delivery here in my office and The Entire Board of Directors, Staff and the International Awareness Promotion Department of the International Monetary Fund (IMF) in conjunction with Powerball and (FBI ) have given their approval for this funds to be deliver to you and this selection process was carried out through a Random Selection in our Computerized Email Selection System (C.E.S.S.) from a database of over three million Mobile numbers AND Email from A computer ballot selection from different continents of the world. Your Name and Email was luckily selected. This make you a proud winner of the sum of TWO MILLION UNITED STATE DOLLARS ($2,000,000.00).

ALL YOU HAVE TO DO IS CONTACT YOUR CLAIM AGENT MR: WILLIAMS LEWIS.

Make sure you contact Mr. Ernest Francis Groth Now To claim your winning with the below information to enable quick releasing of your funds to you.

Contact Person: Mr. Ernest Francis Groth

General Payment Officer New York,

United States Branch

Phone: +1 773) 669-3203<tel:(773)%20669-3203>

Email: francisgroth99@gmail.com<mailto:francisgroth99@gmail.com>

Mr. Ernest Francis Groth Can also receive text message at +1 773) 669-3203<tel:(773)%20669-3203> You can text him anytime about your donation payment too. Congratulations & Happy Celebrations in Advance,

From U.S. Department of Homeland security

Best Regards

Thanks

Bet356 Online You won

From: Bet356 Online <shipment1@sudan-cotton.com>
Reply: bet365ukonline@hotmail.com
Date: Tue, 13 Feb 2018 07:05:45 -0500
Subject: You won!!!

—
BET365 ONLINE LOTTERY
Bet365 House Media Way
Stoke-on-Trent Staffordshire
ST1 5SZ.United Kingdom.

YOUR WINNING NOTIFICATION:
Ref Number: BET365/234-054
Batch: BET365/0001-000

Dear Lucky Winner,

It is obvious that this notification will come to you as a surprise but
please find time to read it carefully, we are glad to notify you that
you have been chosen by the board of trustees of BET365 Online Lottery
Promotion, after series of secret deliberations selected you as one of
the cash winner of the 2018 Lottery Promotion, this promotion is to
alleviate poverty across the globe, and business development. We happily
announce that you are the winner of the BET365 Online Lottery Promotion
Winner held on 13th February 2018,at the BET365 head quarters.

Where your email address emerged as one of the online Winning emails in
the 1st category and therefore attracted a cash winning award prize of
1,750,000.00 (One Million Seven Hundred and Fifty Thousand Great
British Pounds Sterling). All participants for the online promotion
were selected randomly from World Wide Web sites through computer draw
system and extracted from over 100,000 email addresses of unions,
associations and corporate bodies, individuals that are listed online.
This promotion takes place yearly, and this year your email address
emerged as winner of the 2018 BET365 Online Lottery Promotion.

Your BET365 Online Willing prize award will be released to you by our
payment offices here in United Kingdom. Our United Kingdom agent
Mr.Jeffery Diehl will immediately commence the process to facilitate the
release of your funds as soon as you contact him. For security reasons,
you are advised to keep your winning information confidential until your
claim is processed and your money remitted to you in whatever manner you
deem fit to claim your prize. This is part of our precautionary measure
to avoid double claiming and unwarranted abuse of this program. Please
be warned. To claim your won prize money, please contact our claims
agent through his email address with the verification form below:

United Kingdom BET365 Online Lottery Promotion Agent
Mr. Jeffery Diehl
E-mail: bet365ukonline@hotmail.com
info@bet365ukonline.com

KINDLY FILL THE CLAIMS VERIFICATION/PROCESSING FORM BELOW AND SEND TO
HIM:

FULL NAMES OF BENEFICIARY:
CONTACT ADDRESS:
CITY/STATE:
COUNTRY:
NATIONALITY:
SEX:
AGE:
MARITAL STATUS:
TEL NO:
OCCUPATION:

Our agent will immediately commence the process to facilitate the
release of your funds as soon as you contact him on the email stated
above. You may wish to establish contact with him via e-mail. PLEASE DO
NOT REPLY TO THIS EMAIL,CONTACT OUR CLAIMS AGENT DIRECTLY BY Email:
bet365ukonline@hotmail.com

Congratulations ones more and good luck from board of trustees of BET365
Online Lottery Promotion
Yours Faithfully,
Online coordinator for BET365 Online Lottery.

Alexander Albert Winner claims

From: Alexander Albert <AlexanderAlbert566@hotmail.com>
Reply: AlexanderAlbert566@hotmail.com
Date: Tue, 13 Feb 2018 00:33:33 +0100
Subject: Winner claims

—
Lucky Winner,

Accept our warm congratulations as you have been selected in the online
draw for the RUSSIA 2018 FIFA WORLD CUP online entry for a total cash prize
of $650,000 and all expense family trip to the finals.

To complete your claim verification, please forward your Full Name and
Mobile Number without any further delay.

Yours,
Alexander Albert
Chairman and CEO
The 2018 FIFA World Cup Russia.

Frank Donald Lucky Winners

From: Frank Donald <frankdonald66@hotmail.com>
Reply: frankdonald66@hotmail.com
Date: Mon, 12 Feb 2018 23:56:44 +0100
Subject: Lucky Winners

—
Lucky Winner,

Accept our warm congratulations as you have been selected in the online
draw for the RUSSIA 2018 FIFA WORLD CUP online entry for a total cash prize
of $650,000 and all expense family trip to the finals.

To complete your claim verification, please forward your Full Name and
Mobile Number without any further delay.

Yours,
Frank Donald
Chairman and CEO
The 2018 FIFA World Cup Russia.

RUSSIA 2018 FIFA WORLD CUP OFFICIAL WINNING NOTIFICATION

From: "RUSSIA 2018 FIFA WORLD CUP" <info@icassv.ro>
Reply: revbenwinters@yandex.com
Date: Mon, 12 Feb 2018 06:23:01 -0600
Subject: OFFICIAL WINNING NOTIFICATION!!

Lucky Winner,

Accept our warm congratulations as you have been selected in the online
draw for the RUSSIA 2018 FIFA WORLD CUP online entry for a total cash
prize of $650,000 and all expense family trip to the finals.For claims
contact::Rev Benson peter Winters claim Email:revbensonpeter@yahoo.com

To complete your claim verification, please forward your Full Name and
Mobile Number without any further delay.

Yours,
Alexander Albert
Chairman and CEO
The 2018 FIFA World Cup Russia.

Euromillion Loteria Attention: Winner

From: Euromillion Loteria <loteria@text.com>
Reply: <claimo7@aim.com>
Date: Mon, 12 Feb 2018 11:01:33 +0800
Subject: Attention: Winner!!!

—
Attention: Winner!!!

Congratulations to you as we bring to your notice the result of
Euromillion Loteria Espaol 2018 promotions.We are happy to inform you
that your email address have emerged a winner of Five hundred and fifty
thousand euro(550, 000.00)Euros. NOTE: to file for your claim, please
contact the claim department below on email or phone

Address:C/jerusalem 647,las sena madrid spain.

Contact person: Mr.David Lopez

Tell: 0034604215497

EMAIL TO ( claimo7@aim.com )

Find below your promotion date, Reference and Batch numbers. Remember
to quote these numbers in your correspondence with your claims agent
(Mr.David Lopez )

Losnummer: SUTO/980/TWM/EU
Lotterie Ref. Nr:345/003/SP/45
Ticket Nr: WRNM/SMI/5990
Lucky Nr: 1 0-23-44-72-80
Serien Nr: MUOTI/82536
Lotterie Datum: 8th/02/2018.

Telephone/ Mobile phone/Nationality::/Occupation:/Your full Names:/Age
and sex:/Address:

Congratulations once again from all our staff and thank you for
believing on email communication and also for being part of our
promotion program.

Sincerely Yours,

Mrs.Mariam Javier

Mr Ben Nwaokocha REGARDING YOUR ATM CARD DELIVERY s

From: Mr Ben Nwaokocha <goodluckjim02@gmail.com>
Reply: ecobank04@yahoo.com
Date: Sun, 11 Feb 2018 14:37:30 +0100
Subject: REGARDING YOUR ATM CARD DELIVERY s

FROM: ATM DEPARTMENT
ECO BANK LTD
OKPNAM ROAD PLOT 3 PHASE
IV BLOCK 111 CORE AREA OKPNAM
ROAD ASABA DELTA STATE NIGERIA
PHONE NUMBER +2349038572297

Attention:

We hereby officially notifying you about the present arrangement to
pay you, 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 World Bank and United Nations,due to
fraudulent activities going on within the world.
The World Bank and United Nations, introduced this payment
arrangement as to enable our Contract ,Winning Prize,inheritance
beneficiary to receive their fund without any interference.
The ATM MASTER EXPRESS CARD is credited with the sum of$7,500.000.00
USD(Seven Million Five Hundred Thousand United State Dollars), only is
under the custody of the Wells Eco Bank,Here in Nigeria,it is already
loaded in the Master Card which you can use to access your fund in any
ATM Stand/location worldwide and remember that the maximum withdrawal
daily limit is Ten Thousand United States Dollars(US$10,000.00)we have
concluded delivery arrangement with the below courier services
companies and their delivery time is stated below.

UPS

FedEx

DHL

for the shipment of your ATM Card to you.

1. Valid Delivery Address:____________

2. Full Names:__________

3. Phone Number:__________

Understand that you will be liable for the delivery fee of your ATM
Master Express Card to you with any of the above courier company.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,

MR BEN NWAOKOCHA
Director Foreign Remittance Department
(Eco Bank)

Indeed Job Update

From: Indeed <noreply@indeed.com>
Reply: karenjenkinsonline@gmail.com
Date: Wed, 7 Feb 2018 17:38:41 +0100 (CET)
Subject: Job Update!!!

Congratulations!

Your Resume has been selected for one of the job positions available. For
update on job interview, job briefing & salary scale kindly contact Karen
Jenkins via google hangout on karenjenkinsonline@gmail.com

Regards,
Toney Murray
HR manager
Job Board

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