Tag: Congratulations

wesleyb717 ATTENTION: BENEFICIARY THE DIPLOMAT I SENT YOU HAS…

From: wesleyb717@socket.net
Date: Thu, 12 Oct 2017 09:31:56 -0700
Subject: ATTENTION: BENEFICIARY,THE DIPLOMAT I SENT YOU HAS...

FROM THE EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)

E-mail: govcbn1212@gmail.com
OFFICE +234-9020859078
URGENT NOTICE,

ATTENTION:BENEFICIARY

This is a mail from Mr. Godwin Emefiele the newly appointed Central
Bank of Nigeria, I have come to make so many things right from the way
the corrupt government officials has made it to be. Payment of
Inheritance fund, overdue payments and compensations without causing
heart break to beneficiaries is my priority. Is my pleasure to inform
you that your deliveryman has arrived with your cash trunk boxes value
$8.3 million dollars being your inheritance /compensation payment? He is
currently in BOISE INTERNATIONAL AIRPORT, IDAHO, on transit.

I want you to know that you have 24 hours to call/SMS him now with this
line (208)757-4506 or email:jamesibe844@gmail.com,then speak with the
diplomatic deliveryman for directives, his name is Mr.FRANKJOHN. 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 for security reasons.

Most importantly you are advised 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 +234-9020859078. 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.

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 +234-9020859078
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

ATTENTION: BENEFICIARY,THE DIPLOMAT I SENT YOU HAS ARRIVED PLEASE CALL HIM NOW @(208)757-4506a

office file Invitation: WORLD BANK ASSISTED PROGRAMME. @ Sunday 08 October 2017

From: office file <office.un46@yahoo.com>
Date:
Subject: Invitation: WORLD BANK ASSISTED PROGRAMME. @ Sunday, 08 October 2017

OCT
09 “WORLD BANK ASSISTED PROGRAMME.”

When
Monday, 09 October 2017
02:30 AM to 03:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
WORLD BANK ASSISTED PROGRAMME. DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFER PLAZA 20-A COTONOU,BENIN 10017,WIRE
TRANSFER/AUDIT UNIT. Our Ref: WB/NF/UN/XX027,Swift Code: BPH KPL PK.
Attention dear beneficiary, RE: IRREVOCABLE RELEASE OF YOUR PAYMENT.
We discovered with dismay that your payment has been unnecessarily
delayed by the corrupt officials who are trying to divert your fund,
to forestall this, security for your fund was organized in the form of
your personal identification number (PIN) and transfer access code
(T.A.C), this will enable only you have direct control over this fund.
We obtained an irrevocable payment guarantee on your payment from the
presidency, and agreed that we will handle this payment ourselves to
avoid hopeless situation created in the past by the corrupt officials,
we are happy to inform you that based on our commendation and
instructions; your entire inheritance fund has been credited in your
favor through our paying bank. You are advised to contact Mr. Daniel
Chea; Director international audit unit and transfer, United Nations
liaison office Benin. As soon as you submit these code and your
payment slip to your bank they will credit your account without delay.
Contact him now on email through (datafile0121@gmail.com) with your
correct details as stated bellow. (1). Full Name……… (2).
Address……… (3). Phone Number……… (4). Sex……… (5).
Date of birth……… We expect your urgent response to this email to
enable us monitor this payment effectively… CONGRATULATIONS, Mrs.
Ann Fulkensen. Control Management Team, United Nations Fund Recovery
Committee, Republic Of Benin.

Facebook winners Important Message From Facebook Inc Urgent Reply .

From: Facebook winners <facebookwinnerdepartmentusa@gmail.com>
Reply: facebookclaimsdepartmentusa@hotmail.com
Date: Tue, 10 Oct 2017 22:32:47 +0100
Subject: Important Message From Facebook Inc, (Urgent Reply).

facebook
You have a message from Facebook about your winnings.

Facebook Loyalty Reward Promotion!!!
From The Desk Of The President.
International Promotions / Prize Award.
Category : 2nd
Ref: BML / B528 / 11US.

Dear Winner,

We hope this message meets you and your family in a good state of mind? My
name is Debbie Frost from Facebook and this message is in reference to your
loyal membership on our site. I am pleased to announce that your Facebook
account was among the 20 lucky winners who won $970,000.00 (Nine Hundred
and Seventy Thousand United States Dollars) each in the ongoing Facebook
Loyalty Reward Promotion.

This promotional program takes place every year and this years online
draws was conducted on the 1st of June, 2016 at the Facebook headquarters
in California. Your Facebook account was picked randomly by the CEO himself
as the 6th winner. Your winnings reference number is BML / B528 / 11US. For
more info as regards your claims, contact the claims department via this
e-mail address (facebookclaimsdepartmentusa@hotmail.com) with your full
name, e-mail address and phone number.

Furthermore, if there is any change in e-mail addresses please contact us
on time. Do not reply to this email, Contact the claims department with the
e-mail address provided above.

Note: When this promotion started internet fraudsters derived a means of
rip off by contacting Facebook users randomly, make them believe they are
Facebook employees and defrauding them of huge amounts of money. After so
many reports and complaints from our users that fell victim of the scams,
we decided to publish all the scam messages all over the internet and on
search engines like Google, Bing, Yahoo search and more. You will find lots
of Facebook scams messages we posted there just to protect winners like
you. These fraudsters went as far as hacking into the database of Facebook
to steal information of our employees to use it for their scams then we
decided to stop advertisements of this promotion on the site for the main
time while it runs with private policies that is why you can’t find any
advertisement of this ongoing promotion on the Facebook site now.

Thanks and more Congratulations!

Announcer for Facebook.
Mrs. Debbie Frost
(Director of Comm./Public Affairs)
Facebook, Inc.

Facebook, Inc., Attention: Department 415, PO Box 10005, Palo Alto, CA 94303

CANADIAN LOTTO YOU HAVE WON CANADIAN LOTTO CONTACT YOUR CLAIM AGENT

From: "CANADIAN LOTTO" <webprime2817@gmail.com>
Reply: claim.consultant@collector.org
Date: Mon, 09 Oct 2017 23:32:57 +0200
Subject: YOU HAVE WON CANADIAN LOTTO CONTACT YOUR CLAIM AGENT

1550 Princess Street
Kingston, ON, Canada, K7M 9E3
Attention: Customer AFRSA680
Ticket Number: A956475604545100
Ref: EAAL/851OYHI/15
Batch No. Lotto H LS6/49

Congratulations to you as we bring to your notice, the results of the First Category draws
of E-MAIL LOTTERY organized by the Canadian and United Kingdom Governments,
in conjunction with Lotto Sizzler International Annual Promotional Draw. We are
happy to inform you that your valid e-mail address attached to
Ticket Number.: A9564 75604545 100 , drew the Winning Number.: 1-18-24-39-44, with
Hot Ball. : ( 6 ) Have emerged a winner of a total sum of USD$920,000.00(Nine Hundred
and Twenty Thousand United States Dollars ) in cash credited to file
No: HLS/160726000500008986/15, this is from a total cash prize of
USD$11,230,000.00 (Eleven Million Two Hundred and Thirty Thousand
United States Dollars ) shared amongst the first lucky winners in this category
Worldwide.

Please note that your lucky winning number falls within our Asian representative
office in (MALAYSIA) as indicated in your electronic play coupon. Our Asian agent
will immediately commence the process to facilitate the release of your funds as
soon as you contact our Asian Agent office. All participants were selected
World Wide through a computer ballot system drawn and extracted from over
10,000,00 companies and personal e-mails from Asia, Saudi Arabia, Africa, Europe,
South America and North America. For security reasons, you are advised to
keep your winning information confidential till your claims 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 by unscrupulous elements.

To file for your claim, please fill the form below and send it to our corresponding
payment agent in Asian, (MALAYSIA) who will handle your winnings processing for
quick and urgent release of your fund to you. Contact information is as follows;

MANAGER GRAPHIC TRUST AGENT
REPRESENTATIVE OFFICER MALAYSIA
No. 27, Lrg Bunga Melati 2A 56100 Kuala Lumpur
Malaysia
Contact Person: Mr. Dave Kumar
Tel/Fax +603 7610 1864
Contact E mail: claim.consultant@collector.org

Nationality:…………………………………………….
Address:………………………………………………..
Ticket Number:…………………………… …………
Winning Number:…………………………………..
Reference Number:………………………………..
Sex:………………………………………………………
Age:…………………………………………………. …..
Occupation:…………………………………………..
Phone/Fax:…………………………………………….
Amount won:…………………………………………

Congratulations! Once more from all members and staff of this program that has
ensured that you won this competition. Thank you for being part of our
promotional lottery program
Yours Sincerely,
Ms. Patricia Atkins (Sec. Zonal Co-coordinator.)
NOTE to confirm that you have the winning number for the draw date 9/30/2017 do
confirm
Copyright Multi -State Lottery Association

Facebook winners Important Message From Facebook Inc Urgent Reply .

From: Facebook winners <facebookwinnerdepartmentusa@gmail.com>
Reply: facebookclaimsdepartment1@usa.com
Date: Sat, 7 Oct 2017 00:44:55 +0100
Subject: Important Message From Facebook Inc, (Urgent Reply).

facebook
You have a message from Facebook about your winnings.

Facebook Loyalty Reward Promotion!!!
From The Desk Of The President.
International Promotions / Prize Award.
Category : 2nd
Ref: BML / B528 / 11US.

Dear Winner,

We hope this message meets you and your family in a good state of mind? My
name is Debbie Frost from Facebook and this message is in reference to your
loyal membership on our site. I am pleased to announce that your Facebook
account was among the 20 lucky winners who won $970,000.00 (Nine Hundred
and Seventy Thousand United States Dollars) each in the ongoing Facebook
Loyalty Reward Promotion.

This promotional program takes place every year and this years online
draws was conducted on the 1st of June, 2016 at the Facebook headquarters
in California. Your Facebook account was picked randomly by the CEO himself
as the 6th winner. Your winnings reference number is BML / B528 / 11US. For
more info as regards your claims, contact the claims department via this
e-mail address (facebookclaimsdepartment1@usa.com) with your full name,
e-mail address and phone number.

Furthermore, if there is any change in e-mail addresses please contact us
on time. Do not reply to this email, Contact the claims department with the
e-mail address provided above.

Note: When this promotion started internet fraudsters derived a means of
rip off by contacting Facebook users randomly, make them believe they are
Facebook employees and defrauding them of huge amounts of money. After so
many reports and complaints from our users that fell victim of the scams,
we decided to publish all the scam messages all over the internet and on
search engines like Google, Bing, Yahoo search and more. You will find lots
of Facebook scams messages we posted there just to protect winners like
you. These fraudsters went as far as hacking into the database of Facebook
to steal information of our employees to use it for their scams then we
decided to stop advertisements of this promotion on the site for the main
time while it runs with private policies that is why you can’t find any
advertisement of this ongoing promotion on the Facebook site now.

Thanks and more Congratulations!

Announcer for Facebook.
Mrs. Debbie Frost
(Director of Comm./Public Affairs)
Facebook, Inc.
This message was sent to you from Facebook. If you don’t want to receive
these emails from Facebook in the future, please unsubscribe

Facebook, Inc., Attention: Department 415, PO Box 10005, Palo Alto, CA 94303

YOU HAVE WON Congratulations YOU HAVE WON Congratulations

From: "YOU HAVE WON Congratulations"<brentblue@oxygentogo.com>
Reply: <info.engr.muall@gmail.com>
Date: Thu, 5 Oct 2017 08:51:04 -0700
Subject: YOU HAVE WON Congratulations

4TH OCT,2017

YOU HAVE WON THE SUM OF* $850.000 USD
PLEASE CONTACT ME ON MY PRIVATE E-MAIL..:info.engr.muall@gmail.com
Best Regards,
Mrs. Susan Thomas

Mega Lottery WINNING NOTIFICATION

From: Mega Lottery <elgordo13office@gmail.com>
Reply: elgordo13office@gmail.com
Date: Mon, 2 Oct 2017 13:57:04 +0000
Subject: WINNING NOTIFICATION

Attachments

  • WINNING NOTIFICATION1.jpg

*Attention Beneficiary,*

*Attached is your Signed Winning Notification form from the Mega Lottery
Draw 2017.*

*Congratulations!*

*Sincerely,*
*Hernandez De La Paz*

MARTIN G BRENNAN Congratulations

From: MARTIN G BRENNAN <mgb1@yahoo.com>
Reply: MARTIN G BRENNAN <mgb1@yahoo.com>
Date: Mon, 2 Oct 2017 13:38:35 +0000 (UTC)
Subject: Congratulations !!!!

BMW LOTTERY DEPARTMENT5070 WILSHIRE BLVDLOS ANGELES. CA 90036NEIGHORHOOD: MID WILSHIREUNITED STATES OF AMERICA.EMAIL: K.flennery@gmail.com
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2016 Model BMW 7x
Series Car and a Check of $15,000,000.00 United States Dollars from international programs held
on the 1st section 2017 in the UNITED STATES OF AMERICA.The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.
The BMW Lottery is approved by the British Gaming Board and also Licensed by the International
Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact
our fiduciary claims department for more information as regards procedures to claim your prize.Officer In Charge:

——————————————————————————————-

Name : Mr. Kelvin FlenneryEmail: k.flennery@gmail.comContact him by providing him with your secret pin code Number BMW:2551256003/23. You are also
advised to provide him with the under listed information as soon as possible:
1. Name in full.2. Address.3. Nationality.4. Age.5. Occupation.6. Phone/Fax.7. Present Country.8. Email address.9. pin code Number BMW:2551256003/23
Best Regards,Mr.Martins G BrennanTHE DIRECTOR PROMOTIONSBMW LOTTERY DEPARTMENTUNITED STATES OF AMERICA

IMF COMPENSATION NOTICE Attn: E-mail Address Owner

From: IMF COMPENSATION NOTICE <info.imf-compensation@imf.org>
Reply: victorcherifa@yahoo.com
Date: Mon, 2 Oct 2017 09:42:39 +0200
Subject: Attn: E-mail Address Owner!!

Attn: Attn: E-mail Address Owner!.

This is to inform you that, we have been working towards the eradication of fraudsters and scam Artists in Africa Countries with the help of the African Union (AU) and the International Monetary Fund (IMF). The International Monetary Fund (IMF) have ordered all the money recovered to be shared among the scam victim`s as compensation and your E-mail address was listed among our scam victim file, maybe you have been scammed before,

This is to inform you that your own payment has been credited by ATM VISA CARD valued US$950.00.000. The card center will send you an ATM CARD issued in your name to allow you start withdrawing your money from! any ATM MACHINE in the world. Furthermore you advice to reconfirm your postal address include your full name and direct contact telephone number through the contact information bellow.

MANAGING DIRECTOR SWIFT CARD
Name: Mr. Victor Cherif
Email: ( victorcherifa@yahoo.com )
TEL PHONE: +229 997 387 85

Call him immediately you get this mail to enable him speed up your ATM Card delivery, Contact the Managing Director Swift Card Consultant Payment Center immediately with all the necessary information required from you to deliver your ATM to your receiving postal address.

Congratulations once again!!

Regards.
Notification Officer.

Mr James Cole OFFICE OF THE PRECIDENCY

From: "Mr James Cole"<sales01@haliltugtepe.com>
Reply: <Osibajo.yemi@protonmail.com>
Date: Mon, 2 Oct 2017 03:07:07 -0700
Subject: OFFICE OF THE PRECIDENCY

OFFICE OF THE PRESIDENCY

DR. MUHAMMADU BUHARI PRESIDENT FEDERAL REPUBLIC OF NIGERIA

Address: Nigerian Presidential Complex, Aso Rock Presidential Villa, Abuja

OUR REF: FRN/FEC/0014 02/0102017

OFFICIAL LETTER FROM THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA

This is to inform you that a new government of MUHAMMADU BUHARI has been inaugurated. The Central Bank of Nigeria, The Federal Ministry of Finance, Debt Management Office, All various Committee and offices for Foreign Payment, All Foreign and Affiliate Offshore payment centers, First Bank, Union Bank of Nigeria, United Bank of Africa and all Government Affiliate Banks are mandated to STOP further action in respect of Beneficiary’s payment. Our new financial adviser has brought to our notice the enormous debt the past government of Nigeria is owing foreign clients, which is now inherited by this government and the new constituted Federal Executive Council headed by myself and MUHAMMADU BUHARI, President Federal Republic of Nigeria is very displeased with. We have seen this as an ugly and unprecedented way to run a government that MUST succeed and therefore taking up this enormous task of paying hundred 100% to all our foreign clients / contractors /inheritance beneficiary . We wish to draw back the confidence

Below are the Beneficiaries that recieved their package successfully through USPS this Year/Month 2017, 

1. doug kidwell usps 9470101699320033309513

2. Betty freiri USPS 9470101699320033368848

3. David dean USPS 9470101699320033368855

4. Harry ludkowski USPS 9470101699320033368862

5. Craig Kabrin Usps 9470101699320033368879

6. Aleisha Apodaca USPS 9470101699320033369647

7. Lavonda creech USPS 9470101699320033368824

8. Ephraim Martin USPS 9470101699320033368800

All client/contractors/inheritance beneficiary are hereby Mandated to contact the Director General Foreign Debt payments Approvals/ Debt Management , Vice President Yemi Osinbajo on the below stated information;

DIRECTOR GENERAL FOREIGN DEBT PAYMENT APPROVALS/ DEBT MANAGEMENT BOARD (FDMB)

Direct Telephone: +2347038916249

Vice President: Yemi Osinbajo

Direct E-mail: osibajo.yemi@protonmail.com

You are also mandated to reconfirm afresh the following information for confirmation, approval and payment;

1. Full Name (in capitalletters)

2. Contact address

3. Direct telephone and fax number

4. Banking information to receive the fund

WARNING! We have been fully informed by the security operative, the Nigerian Police Force, The FBI, Scotland Yard, Home security and the UK monitoring Security Agency of the activities of miscreants, criminal and international fraud syndicate who are at standby to infiltrate and sabotage this noble assignment and we have subsequently set up a formidable security gadget with the help of foreign security agencies to trap them. We hereby WARN and ADVICE our client (YOU) to cease further correspondence with any other agency /organization / parastatal /bank / offshore agency and security company and contact the above office headed by the Director General for the immediate wire of your fund. If after receiving this notice and warning, we still discover that you are still in correspondence with any other agency in respect to your payment; your payment will be cancelled with immediate effect and we will see you as a co-conspirator with these criminals.This government is out to make difference and we will not be dete

Congratulations and thank you for your understanding and Cooperation as you make contact with the DIRECTOR GENERAL FOREIGN DEBT PAYMENT APPROVALS

Regards,
Mr James Cole
For The Office of Presidency
FEDERAL REPUBLIC OF NIGERIA

—

Mr. Troy Morgan. IRREVOCABLE COMPENSATION-PAYMENT ORDER

From: "Mr. Troy Morgan." <urbandeliveringservice@hotmail.com>
Date: Sun, 1 Oct 2017 14:56:10 +0000
Subject: IRREVOCABLE COMPENSATION-PAYMENT ORDER

United Nations Organisation (UNO).
Human Right Abuse and Conflict Resolution Commission
Address: 125 Maiden Ln, New York, NY 10038, USA.

Attention Beneficiary,

IRREVOCABLE COMPENSATION-PAYMENT ORDER

Congratulations from the United Nation Organization Compensation Board (UNOCB) in collaboration with the World Bank Group and the International Monetary Fund (IMF), as the Sum of One Million United States Dollars (US$1,000,000.00) has been Authorized and Approved for release to you as Compensation for Cyber Crime and mainly for the reduction of poverty in the world as part of the On-going United Nations Scam Victns, the World Bank and International Monetary Fund (IMF) Compensation Program.

Be notified that your Email ID was Randomly Selected as one of the Twenty-Five (25) lucky Beneficiaries drawn from the World-Wide Web/Internet Service Provider through an Electronic Balloting System that has been approved for this payment.

As such, be informed that an irrevocable payment guarantee has been issued by the United Nations Organization Compensation Board (UNOCB), the World Bank Group and the International Monetary Fund (IMF) on your Payment and the complete Compensation Fund has been approved in your favor. Be that as it may, you are required to provide us with below listed information's (for official verification).

1. First Name, Middle Name and Last Name.
2. Age.
3. Occupation.
4. Marital Status.
5. Direct Telephone/Fax Number.
6. Residential address.

We await your immediate compliance to this official obligation, so that you can be paid by (Federal Reserve Bank of New York).

Regards

Mr. Michael Moller
Director General,
United Nations Organisation (UNO)

Mr James Cole OFFICE OF THE PRESIDENCY

From: "Mr James Cole"<sales01@haliltugtepe.com>
Reply: <worldbankswiz@protonmail.com>
Date: Thu, 28 Sep 2017 03:21:18 -0700
Subject: OFFICE OF THE PRESIDENCY

OFFICE OF THE PRESIDENCY

DR. MUHAMMADU BUHARI PRESIDENT FEDERAL REPUBLIC OF NIGERIA

Address: Nigerian Presidential Complex, Aso Rock Presidential Villa, Abuja

OUR REF: FRN/FEC/0014 01/10/2017

OFFICIAL LETTER FROM THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA

This is to inform you that a new government of MUHAMMADU BUHARI has been inaugurated. The Central Bank of Nigeria, The Federal Ministry of Finance, Debt Management Office, All various Committee and offices for Foreign Payment, All Foreign and Affiliate Offshore payment centers, First Bank, Union Bank of Nigeria, United Bank of Africa and all Government Affiliate Banks are mandated to STOP further action in respect of Beneficiary’s payment. Our new financial adviser has brought to our notice the enormous debt the past government of Nigeria is owing foreign clients, which is now inherited by this government and the new constituted Federal Executive Council headed by myself and MUHAMMADU BUHARI, President Federal Republic of Nigeria is very displeased with. We have seen this as an ugly and unprecedented way to run a government that MUST succeed and therefore taking up this enormous task of paying hundred 100% to all our foreign clients / contractors /inheritance beneficiary . We wish to draw back the confidence

Below are the Beneficiaries that recieved their package successfully through USPS this Year/Month 2017, YOU CAN CONFIRM YOUR SELF

1. doug kidwell usps 9470101699320033309513

2. Betty freiri USPS 9470101699320033368848

3. David dean USPS 9470101699320033368855

4. Harry ludkowski USPS 9470101699320033368862

5. Craig Kabrin Usps 9470101699320033368879

6. Aleisha Apodaca USPS 9470101699320033369647

7. Lavonda creech USPS 9470101699320033368824

8. Ephraim Martin USPS 9470101699320033368800

All client/contractors/inheritance beneficiary are hereby Mandated to contact the Director General Foreign Debt payments Approvals/ Debt Management , Vice President Yemi Osinbajo on the below stated information;

DIRECTOR GENERAL FOREIGN DEBT PAYMENT APPROVALS/ DEBT MANAGEMENT BOARD (FDMB)

Direct Telephone: +2348050966101

Vice President: Yemi Osinbajo

Direct E-mail: Yemi.Osinbajo.vice@protonmail.com

You are also mandated to reconfirm afresh the following information for confirmation, approval and payment;

1. Full Name (in capitalletters)

2. Contact address

3. Direct telephone and fax number

4. Banking information to receive the fund

WARNING! We have been fully informed by the security operative, the Nigerian Police Force, The FBI, Scotland Yard, Home security and the UK monitoring Security Agency of the activities of miscreants, criminal and international fraud syndicate who are at standby to infiltrate and sabotage this noble assignment and we have subsequently set up a formidable security gadget with the help of foreign security agencies to trap them. We hereby WARN and ADVICE our client (YOU) to cease further correspondence with any other agency /organization / parastatal /bank / offshore agency and security company and contact the above office headed by the Director General for the immediate wire of your fund. If after receiving this notice and warning, we still discover that you are still in correspondence with any other agency in respect to your payment; your payment will be cancelled with immediate effect and we will see you as a co-conspirator with these criminals.This government is out to make difference and we will not be dete

Congratulations and thank you for your understanding and Cooperation as you make contact with the DIRECTOR GENERAL FOREIGN DEBT PAYMENT APPROVALS

Regards,
Mr James Cole
For The Office of Presidency
FEDERAL REPUBLIC OF NIGERIA

—

MACBOOK AIR FACEBOOK ONLINE LOTTERY PROGRAMMED 2017

From: MACBOOK AIR <noreply@servermaninc.com>
Date: Fri, 29 Sep 2017 14:06:46 -0500
Subject: FACEBOOK ONLINE LOTTERY PROGRAMMED 2017

FACEBOOK ONLINE LOTTERY PROGRAMMED 2017

FROM: THE DESK OF THE PRESIDENT.

INTERNATIONAL PROMOTIONS/PRIZE AWARD.

WINNING NUMBER : 58/5750631725

LUCKY NUMBER : 17 98 09 67 46

SERIAL NUMBER : 5366/02

TICKET NUMBER: 00545188564756

CATEGORY: 3rd

Hello We are pleased to inform you of the result of the just concluded
annual Final draws held on the ( 27th of Sep 2017) by Facebook Group in
Cash Promotion to encourage the usage of Facebook World Wide Each on the
Facebook Group Promotion Award

The online draws was Conducted by a random selection of email you where
picked by an Advanced automated random computer search from the Facebook
in other to claim your $500,000.00USD the lottery program which is a new
innovation by Facebook, is aimed at saying A BIG THANK YOU to all our
users for making Facebook their number one means to connect,
communicate,relate and hook up with their families and friends over the
years.

Your name was selected in a raffle that was made 23rd of Sep 2017 so we
need your fast response so that we can proceed with the delivery of your
Winnings.You are required to contact our payment Department Via

Email: facebookusdpt@hotmail.com

With information below in order for us to complete your winning
certificate and for further information regarding the disbursement of
your lottery win.

FULL NAME:

ADDRESS:

MOBILE NUMBER:

Remember all winnings must be claimed not later than 4th of Oct, 2017.
After this date, all unclaimed funds will be included in the next stake.
To avoid unnecessary delays and complications please remember to quote
your reference and batch numbers in all correspondences. Furthermore, if
there is any change in email address please contact us on time

CONGRATULATIONS ONCE AGAIN FROM FACEBOOK!!!!

APPROVED AND SIGNED BY
MR MARK ZUCKERBERG CEO FACEBOOK TEAM
Thanks.

Julie Leach HAVE BEEN TRYING TO REACH YOU REPLY

From: Julie Leach <info@pgr.gob.ve>
Reply: julieleach967@gmail.com
Date: Thu, 28 Sep 2017 23:40:35 +0100
Subject: HAVE BEEN TRYING TO REACH YOU(REPLY)

Dear Beloved,

My name is Julie Leach, i am 52 years old, ex supervisor at a Michigan fiberglass factory. On October 6, 2015, I was declared the winner of $310.5 million Powerball jackpot, which claim Michigan’s second-largest lottery win in the state’s history. After much consultations with my family, I have voluntarily decided to donate the sum of $500,000.00 USD to you, this being part of our Charitable Donation Project to financially support seven(7) lucky people from different parts of the world.
Your email was luckily selected via a Google & Facebook sponsored email-draws, and we decided to put this on the internet for the world to see in other to relinquish any doubts.

Please follow the News Link below for more info;

Michigan factory supervisor quits her ‘nasty, dirty job’ after scooping $310.5million Powerball jackpot

OR

Powerball Winner Revealed, Claims $310.5 Million Prize

For immediate release of these donated funds, send your *Full Names:……*Tel:…..*Age:…..*Country:…..and we will instruct our Attorney to transfer the sum of $500,000.00 USD to you.

Congratulations and Happy Celebrations in Advance.

Regards,
Mrs Julie Leach.

INVESTMENT PROPOSAL YOU HAVE WON Congratulations

From: INVESTMENT PROPOSAL <barr.leepu@hotmail.com>
Date: Wed, 27 Sep 2017 07:23:57 +0000
Subject: YOU HAVE WON Congratulations

26TH SEPT,2017

YOU HAVE WON THE SUM OF* $850.000 USD
PLEASE CONTACT ME ON MY PRIVATE E-MAIL..:info.engr.muall@gmail.com
Best Regards,
Mrs. Susan Thomas

John Brown Your money is ready

From: "John Brown" <johnbrown8@att.net>
Reply: ng289537854@gmail.com
Date: Mon, 25 Sep 2017 14:24:13 -0700
Subject: Your money is ready

I am please to inform you that your email address has won you the sum of
3,000,000.00 GBP (Three Million British Pounds) from the Euro Million
email Award. For more details, please contact your claim adviser via email

Contact John Brown
phone line: +44 745 922 8143

Congratulations Once again!!!

Yours Sincerely
Mr. Dennis Price
Euro-millions Online Award

Soci t G n rale Dear Beneficiary Bank Resume Payment

From: Soci�t� G�n�rale <a.godi@alice.it>
Reply: dept.atm@krovatka.su
Date: Tue, 26 Sep 2017 00:21:55 +0200 (CEST)
Subject: Dear Beneficiary, Bank Resume Payment

Dear Beneficiary,

I want to inform you that your outstanding payment of US$1.6Million US
Dollars, which has been with our Central paying office from United Nations, has
been sign out for payment after series of meetings with our board of directors.
Also this payment will come to you via ATM Master CARD or Bank Transfer; we
want to conclude all payment before the Three months of 2017 runs out. Below is
required the information.

Name
Address
Date of Birth
Telephone

We appreciate your patience and understanding during this time.
Congratulations; we wait your urgent response.

Thanks and remain bless

Contact Person: James Alban
Director ATM Swift Card/Foreign Operation Dept,
Socit Gnrale – Cotonou, Benin
Email: dept.atm@krovatka.su
Tl:+229 99 09 40 66

administrator BMW Award 2017 New Edition Contact: luizcarloslc1892456@gmail.com

From: administrator@aircomp.it
Date: Mon, 25 Sep 2017 22:10:22 +0200
Subject: BMW Award 2017 "New Edition Contact: luizcarloslc1892456@gmail.com

Congratulations your Email address is among the 10 lucky BMW 2017
promo edition, Contact Game Manager for more detail:
luizcarloslc1892456@gmail.com
Name: Luiz Carlos
Email: luizcarloslc1892456@gmail.com
Phone:+19412370206

Mrs. Anna Joy Your Urgent Response Is Need

From: "Mrs. Anna Joy" <info@bmw.com>
Reply: Mrwilsonlarry.Interworlddispatchteamdeliveryman@deliveryman.com
Date: Sun, 24 Sep 2017 10:20:27 -0400
Subject: Your Urgent Response Is Need

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL: Mrwilsonlarry.Interworlddispatchteamdeliveryman@deliveryman.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: Wilson Larry
Email: Mrwilsonlarry.Interworlddispatchteamdeliveryman@deliveryman.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 Wilson Larry

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Mr. Jimmy Paragh sem assunto

From: "Mr. Jimmy Paragh" <manu_17_11@hotmail.com>
Reply: lottowinners25@gmail.com
Date: Sat, 23 Sep 2017 01:36:10 -0800
Subject: (sem assunto)

—
UNITED STATE OF AMERICA
WORDWIDE CASINO LOTTO
WINNERS PROGRAM
email: lottowinners25@gmail.com
Contact:+1-(209)-273-4099

Sir/Madam,
Surprise Surprise !!! We are heartened to inform you of the unique
result
of the Inter casino Lotto program 2017 Your e-mail address attached to
ticket number: 678950347487 with corresponding serial number: 099-563588
drew lucky numbers: 84-34-23-11-20-18 which consequently won in the 3nd
category. You have therefore been approved for a pay-out of 400,000.00
EUROS (Four Hundred Thousand dollars).
We advise you to keep your winning information undisclosed until your
claim
has been processed and your fund remitted to you. It is a part of our
security procedure to avert double claiming and unwarranted abuse of
this
program by some unscrupulous participants. All participants were
selected
through a computer ballot system drawn from over 20,000 companies and
30,000,000 individual email addresses and names from all over the world.
Please you are requested to provide the your personal information for
verication to aviod misaproprate of your file

1)YOUR FULL NAME.
2)YOUR ADDRESS.
3)YOUR CELL NUMBER.
4)YOUR OCCUPATION
5)YOUR IDENTITY CARD.
6)YOUR COUNTRY
Congratulations once more from our members of staff and thank you for
being
part of our promotional program. Note: Anybody under the age of 18 is
automatically disqualified.
Best wishes,
Mr. Jimmy Paragh, Casino Lotto Winners Co-ordinator

GODWIN EMEFIELE This is to inform you that your delivery man has a…

From: GODWIN EMEFIELE <godwin87870@walla.co.il>
Date: Wed, 20 Sep 2017 23:26:58 +0200
Subject: This is to inform you that your delivery man has a...

CENTRAL BANK OF NIGERIA
FROM THE DESK OF MR. GODWIN EMEFIELE
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/2017
YOUR REF:……………..
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/017

Attention: Beneficiary

This is to inform you that your delivery man has arrived with your
inheritance cash trunk boxes value $8.3 million dollars in EL PASO
AIRPORT UNITED, STATES OF AMERICA as their transit.

I want you to know that you have 24 hours to call him Mr.James Uzo now
with this line (18326857095) or email (
internationalagentx1x1@gmail.com ),then ask to speak to the diplomatic
deliveryman in person of Mr. James Uzo 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 advised to send your full data to him,which
include (1)your Full Name, (2)Current Residential Address,(3) 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, 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.

Please acknowledge the receipt of this letter via e-mail
address:drgodwincbn1@gmail.com

CONGRATULATIONS.

MR. GODWIN EMEFIELE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN).
Plot 33, Abubakar Tafawa Balewa Way,
Central Business District,
Cadastral Zone,Abuja
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

This is to inform you that your delivery man has arrived with your inheritance cash trunk boxes value $8.3 million dollars

Mrs Akarawan Juthathip YOU HAVE WON Congratulations

From: Mrs Akarawan Juthathip <douglas@piernet.com.br>
Reply: <mobdd@outlook.com>
Date: Tue, 19 Sep 2017 13:30:25 -0700
Subject: YOU HAVE WON Congratulations

—
Hello Good Day

SEPT,2017

YOU HAVE WON THE SUM OF* $850.000 USD
CONTACT THE DR NSHAKI KUUM EMAIL mobdd@outlook.com

Full Name:……………….
Country Of Origin:…………
Present Address:…………..
Date Of Birth:……………..
Occupations;………………
….
6.Telephone No:…………….
Sex:………………………
Ticket and Lucky No:…….

NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in all
correspondences
with us, Furthermore, should there be any change of address, please do
inform our Co-ordinator as soon as possible.

An original copy of your lucky winning ticket and your deposit
certificate
will be sent to you by Lottery Administrative Remittance Operation.
We wish you continued good fortunes.

Ticket number…………………679-568-9228
Serial number…………………..37016
Lucky number……………….56-34-13-00
Ref number……………….MSCB4900
To begin your lottery claims, Please contact our Microsoft
Corporations
Lottery Co-ordinator as follows,

Yours Sincerely.
Mrs Akarawan Juthathip
Head of Publications Department, Microsoft Corporations Online Promo.
Copyright! 2016-2017The Microsoft Corporations Thailand.

MR.FRED DENIS Dear Sir. Your Atm Visa Card Payment notification

From: "MR.FRED DENIS" <mrfreddenis.an@gmail.com>
Reply: debtmanagement57@rediffmail.com
Date: Tue, 19 Sep 2017 12:08:42 +0100
Subject: Dear Sir. Your Atm Visa Card Payment notification

Your Atm Visa Card Payment notification

Dear,

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, 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$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$10,000.00)we have concluded delivery arrangement with the
below courier services companies and their delivery time is stated
below.

UPS=48hrs/$130
FedEx=72hrs/$100
DHL=4days/$150

Kindly 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 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
Master Express Card to you with any of the above courier company.

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
Rev.Fred Denis
Director Foreign Remittance Department
Inter Bank Benin Plc
Email: interbank_ong@rediffmail.com

Exit mobile version