Mr Shompoo Prachapor THAILAND INTERNET LOTTERY CONGRATULATIONS YOUR E-…

From: "Mr,Shompoo Prachapor"<michaelnoonnwpa@hotmail.com>
Reply: <thailandlootrylottry@gmail.com>
Date: Mon, 4 Sep 2017 00:42:26 +0700
Subject: THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-...


THAILAND INTERNET LOTTERY ORGANIZATION
87A Phetchamnork Avenue,
Bangkok Thailand:

WINNING NOTIFICATION,

We write to Congratulate you as regards your Email
Address success in our Online Computer Balloting Sweepstakes
Programmer
from the Thailand Internet Lottery online draws of 1th of the
Month.

All participants were selected through the Registered
Computer Internet Users ballot system drawn from 250,000, Personal
email
addresses & official Email addresses, from Asia, Australia, New
Zealand, Europe, North and South America, Middle East and Africa, as
part of our International Promotions Programmer.

Your Email Address has subsequently won you one of the two Jackpot
prizes
in the 5th category? You have therefore been
approved to claim a total sum of $1, 068, 000. 00. (ONE MILLION AND
SIXTY EIGHT THOUSAND US DOLLARS) Only.

Your Email Address attached to ticket number 286067-09-805 with
Serial
Number 9-3088 that drew the Lucky Numbers of 4864116.

You have therefore been approved of a lump sum payment of US$1,
068,000
USD(One Million and Sixty Eight Thousand US Dollars)
in cash credited REF NO: THAINETORG00-69803.

Contact the Thailand Internet Lottery Co-ordinator for your claim:
Mr. Prawatt Wensat
Email:thailandlootrylottry@gmail.com
Office Fax:+(66)261-382-62

Provide Him with the information below:

(1) REF NO: THAINETORG00-69803 (2) Serial Number: 9-3088

(3) Lucky Number: 4864116 (4)Name:………………….
…………………

(5)Address:………………. . …………………………
…………………………

(6)Age:…………. (7)Phone:………………… …..

(7)Country:………………. …………….

Your Winnings Certificate and all other relevant Documents/Paperwork
would
be prepared.

Congratulations once again from all the members and staff’s of
Thailand
Internet Lottery Promo.
Remember, all prize money must be claimed not later than 30th Day of
next
Month.

Any claim not made by this date will be returned to
the Treasury of the Thailand Internet Lottery Organization as
Unclaimed Fund.

Fonds Regards,
Shompoo Prachapor
Director General. The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON US$1, 068,000.00 USD(2017)

UN GOOD NEWS AND CONGRATULATIONS FOR YOUR CONFIRMED PAYMENT

From: "UN"<georgejefdipun2@gmail.com>
Reply: <georgejefdipun3@gmail.com>
Date: Sun, 3 Sep 2017 02:09:03 +0200
Subject: GOOD NEWS AND CONGRATULATIONS FOR YOUR CONFIRMED PAYMENT


Sir/madam
GOOD NEWS AND CONGRATULATIONS FOR YOUR CONFIRMED PAYMENT

I am George Jefferson director Inspection Unit, United Nations Inspection Agent here in United Kingdom. During our investigation, I discovered that there is a fund in your name that needs to be released to you but due to some obstacles, you have not received it.
The details of the funds including your name, the official document from United Nation office in United Kingdom are tagged on the document of the fund, which details will be forwarded to you upon receipt of your respond.

For mutual benefit, please provide me with the following details: Name, Sex, Age, Occupation, Phone Number and your full address, be happy and respond so that I will give you good news and full details of me and also the transaction. Be informed that all communications with your local agents will henceforth stop to enable you receive this payment from the United Kingdom.
Your urgent respond is needed with your full details as specified above to this email: georgejefdip5@gmail.com Tel No: +447937031199

Best Regards,

George Jefferson
LONDON

Oxfam International Congratulations

From: "Oxfam International" <arosales@lasallep.edu.mx>
Reply: oxfaminternational9@gmail.com
Date: Fri, 01 Sep 2017 13:25:53 +0200
Subject: Congratulations!


Congratulations! You e-mail has just won you the sum of $3,000,000.00 USD
as a charity donations/aid from Oxfam International in conjunction with
South African National Lotto Further information on the processing and
disbursement of your grant entitlements,alongside the provision of your
qualification documentations, will be disclosed to you by the National
Lottery Secretary, Barrister. Joshua.Peters. Please contact him with your
Qualification Number[OXG /101/231/BDB] as soon as possible.

Barrister. Joshua.Peters
National Lotto Secretary
Email: oxfam.international@cash4u.com

MEGA LOTTERY NOTIFICATION

From: MEGA LOTTERY <elgordo11office@gmail.com>
Reply: elgordo11office@gmail.com
Date: Tue, 29 Aug 2017 14:59:55 +0000
Subject: NOTIFICATION


Attachments

  • WINNING NOTIFICATION1.jpg

Attention Beneficiary,

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

Congratulations!

Sincerely,
Hernandez De La Paz


Mr Antnio Guterres UNITED NATIONS COMPENSATION UNIT

From: "Mr Antnio Guterres"<test@labcc.ch>
Reply: <unp.center147@hotmail.com>
Date: Mon, 28 Aug 2017 17:35:15 -0700
Subject: UNITED NATIONS COMPENSATION UNIT


UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF
NIGERIA

IN AFFILIATION WITH WORLD BANK.

ATTN: Beneficiary,

Hope all is well with you and Your family?, you may not understand
why this mail came to you. In regards to the recent meeting between
the United Nations and the Present United States Government to restore
the dignity and Economy of the Nations,Base on the Agreement with the
World Bank Assistance to help and make the world a better place for
all with the sole aim of abolishing poverty. We have been having a
meeting for the passed 7 months which ended 2 days ago.

The National Central Bureau of Interpol enhanced by the United
Nations and Federal Bureau of Investigation have successfully passed a
mandate to the current president of Nigeria his Excellency President
Muhammed Buhari to boost the exercise of clearing all foreign debts
owed to Foreigners and Compensate all that have lost their hard earned
money to the Nigeria Fraudsters.

This email is to all the people that have been scammed in any part of
the world, the UNITED NATIONS have agreed to compensate them with the
sum of US$8,500,000 (Eight Million Five Hundred United State
Dollars) This includes every foreign contractors that may have not
received their contract sum, and people that have had an unfinished
transaction or international businesses that failed due to Government
problems,Contracts Sum, Lottery/Gambling etc.Your name and email was
in the list submitted by our Monitoring Teams of Economic and
Financial Crime Commission (EFCC) and the Federal Bureau of
Investigation (FBI) observers and this is why we are contacting you,
this have been agreed upon and have been signed.

You are advised to contact Pastor Evans Martin, as he is our
representative in Nigeria contact him immediately for your CHEQUE
worth the total sum of US$8,500,000 (Eight Million Five Hundred United
State Dollars) This funds are in DRAFT Form for security purpose ok?
So he will send it to you via DHL courier company and you can clear
the CHEQUE in any bank of your choice in your country.

Contact Him immediately for your cheque Delivery with the following
informations.

1. Full name:

2. Phone and Fax number:

3. Address where you want him to send the cheque(P.O Box not
acceptable)

4. Your age and current occupation :

Person to Contact: Pastor Evans Martin (contact agent)

Email: unp.center147@hotmail.com

Give him your File Reference (RE-1077-V) and you are free to contact
him via telephone number, it will be better to call him and once you
do that he will ask you of your File Reference number which is
(RE-1077-V), this file reference number is very important and gives
him access to get through to your file and email you back quickly once
he confirms your email and your delivery details.

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

Good luck and kind regards,

Making the world a better place,

Mr. Antnio Guterres Secretary(UNITED NATIONS).

YAHOO AWARD PAYMENT YOUR YAHOO AWARD PAYMENT

From: YAHOO AWARD PAYMENT <michaeldavidadviser@hotmail.com>
Reply: YAHOO AWARD PAYMENT <michaeldavidadviser@gmail.com>
Date: Mon, 28 Aug 2017 14:17:01 +0000 (UTC)
Subject: YOUR YAHOO AWARD PAYMENT


Attachments

  • YAHOO AWARD LOTTERY PAYMENT.doc

Congratulations Dear winner,
Please kindly view the mail attachment and contact the Claim Manager with
the required details for payment Verification/Release.
Sincerely,
Dr. (Mrs.) Camilla Christa Turner.

U.S Department of State U.S Department of State

From: "U.S Department of State"<mail@scdesign.com.tw>
Reply: <wmrharry@gmail.com>
Date: Fri, 25 Aug 2017 18:21:52 +0300
Subject: U.S Department of State


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

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 ended
2016 and 2017, 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 2017. 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).

I have your file here in my office and it says that you are yet to
receive your funds 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 Mr. Harry
White 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. Harry White immediately by replying to this email or
emailing the address below:

Name: Mr. Harry White
Email: wmrharry@gmail.com
TELEPHONE: (509)-955-1619

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 ( $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.

Mrs Susan Graham Re..

From: "Mrs Susan Graham"<serhat@feyzacerezleri.com.tr>
Reply: <mrssusangraham313@gmail.com>
Date: Wed, 23 Aug 2017 12:59:08 -0700
Subject: Re..


UNITED NATIONS ORGANIZATION 1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1-206-202-1160

Attn: Beneficiary,

PAYMENT ORDER VIA ATM VISA CARD

We have actually been authorized by United Nations New
Secretary-General Antnio Guterres, and the governing body of the

UNITED NATIONS Monetary Unit to ensure you receive your approved
USD 800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE

DOLLARS) your accrued interest Payment from United Nations
Organization through Benin Republic government in West Africa.

We have discovered with dismay that your payment has been
unnecessarily Delayed by corrupt officials of the Bank in West

Africa Benin Republic who are Trying to divert your funds into
their private accounts. To forestall this, security for

your funds was organized in the form of your personal
Identification number (PIN) ATM VISA CARD and this will enable only

you to have direct Control over your funds in the ATM CARD.

We are happy to inform you that based on our
recommendation/Instructions; your complete Inheritance funds have been

credited in your favor through ATM VISA CARD. You are therefore
advice to contact our Agent in West Africa Benin

Republic:

Agent Name: Mr. James Copeland
Mobile Number: +229-98-53-5365
E-mail: mcopeland183@yahoo.com

Contact him for the issuance and the delivery of your ATM Card and
make sure your ATM CARD is activated before delivery to

your postal address as instructed.

As soon as you establish a contact with him, an ATM card will be
issued to you immediately. Send the following

informations as stated below to avoid wrong delivery:

1. Your Full Name:
2. Your postal address:
3. Your Age:
4. Occupation:
5. Mobile Numbers:

We expect your urgent response to this matter to enable us monitor
this payment to avoid further delay.

Congratulations in Advance as you follow instructions.

Yours in Service.

MRS. SUSAN GRAHAM
United Nations

MR. RICHMOND OWEN GOOGLE WINNING NOTIFICATION

From: MR. RICHMOND OWEN <info@google.org>
Reply: shaungrant771@gmail.com
Date: Mon, 21 Aug 2017 08:02:05 +0000
Subject: GOOGLE WINNING NOTIFICATION


Google Incorporation Belgrave House, 76 Buckingham Palace Road, London
SW1W 9TQ, United Kingdom. GOOGLE WINNING NOTIFICATION. This is to
officially notify you that your email emerged as one of the winners in
the just concluded Google international lottery program 2015. The
lottery program was conducted to appreciate of active users and say we
greatly appreciate your patronage and usage. No ticked where sold but
the draw included over 100 million email address after the random
selected, your email address as one of the winner in our 2nd category
with a cash prize of 450,000.00 00 {Four Hundred and Fifty Thousand
Great British Pounds Sterling's} Your winning is attached to the
following particulars. Reference No: GID/492/70/2015 Winning Number:
GID/133/365/2015 You are required to fill the below data, and forward
your winning particulars to our claims department as this is needed
for record and claims processing purpose. WINNING RECORD AND
PROCESSING FORM. (1) Your contact address. (2) Your Tel/Fax numbers.
(3) Your Nationality/Country. (4) Your Full Name. (5) Sex. (6)
Occupation. (7) Age. (8) Ever won an online lottery? Mode of Prize
Remittance. (1) Courier Delivery Of your Certified Winning Cheque Name
and other Winning Documents safely to you. (2) Bank Transfer of your
Winning to your account. Contact our claims department on the below
data, you can call for clarification. ******************************
***************** FOREIGN CLAIMS MANAGER DR. SHAUN GRANT. GOOGLE
VALIDATION OFFICE DEPARTMENT (UK). Email: shaungrant771@gmail.com
Kindly note that you must not disclose details of this winning to any
one, this is to protect you and your money and to avoid double claims.
On behalf of the GOOGLE INTERNATIONAL, I say congratulations to you on
your winning. Yours Sincerely, MR. RICHMOND OWEN GOOGLE ZONAL
COORDINATOR LONDON,UNITED KINGDOM.

Eng. Saad Al Muhannadi. Congratulations Confirm Mail Receipt Asap.

From: "Eng. Saad Al Muhannadi." <qatarorg@crosslinkelectric.net>
Reply: qfdorgqatar@mail2consultant.com
Date: Thu, 17 Aug 2017 19:31:24 +0800
Subject: Congratulations!!! Confirm Mail Receipt Asap.


Congratulations!!! This is to inform you that you were among the 6 lucky
beneficiary selected to receive this award sum of $1,000,000.00 USD, as
charity donations/aid

from the Qatar Foundation held in Doha, Qatar, to promote your business
and personal Interest. For verification & claims
reply to: qfdorgqatar@mail2consultant.com

Yours Sincerely,
Eng. Saad Al Muhannadi.
Reply To: qfdorgqatar@mail2consultant.com

IMPORTANT: If you receive this message in your spam or junk its due to
your network provider.

Mr. Johnson Ube Your Payment Order File.

From: "Mr. Johnson Ube" <ofice02@tim.it>
Reply: ubaplc129@yahoo.com
Date: Mon, 14 Aug 2017 13:56:16 +0200 (CEST)
Subject: Your Payment Order File.


Payment Order File.
WU/2016/2017

Dear Customer

We are wishing you happy New month and here to inform you about our final
conclusion to commence your
compensation payment through
Western Union Transfer at maximum of $5,000 daily until your $3.5
Million USD is completely transferred to you accordingly.

I'm the accountant officer Mr. Johnson Ube and have been resigned as the
Director of supervision on your 2017 new
year auditing program and has signed your installment payment with first $5,000
transfer in your name today and
need you to contact us back on email or call below phone number with your
Valid ID, mobile phone number to
verify your name with MTCN: 544-602-9??? and post your first $5,000
transfer available for pickup in your city within 5mins.

Name: Dr.Achman Ego
Email: ubaplc129@yahoo.com

So hasten up and give the agent a call to process your payment at once. Ask
him for the MTCN sender name
and test Question/Answer to pick up your first payment of $5,000.Once again
congratulations.

Thanks For your patient and cooperation.

We give you best of
services

Mr. Johnson Ube
Director of supervision,
2017 Auditing Program

Mr. Rex W. Tillerson US DEPARTMENT OF STATE

From: "Mr. Rex W. Tillerson"<usdept@stateserve.us>
Reply: <barristerrichard513@yahoo.com>
Date: Sun, 13 Aug 2017 20:06:23 -0700
Subject: US 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 2016 and
2017, 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 2017. 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 Barr.
Richard Brian Morris 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 Barr. Richard Brian Morris immediately by replying to this
email or emailing the address below:

Name: Barr. Richard Brian Morris
Email: barristerrichard513@yahoo.com
TELEPHONE: +1 (727)-300-7349

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.

Mrs Susan Graham RE.YOUR ATM CARD HAVE APPROVE

From: "Mrs Susan Graham"<busek@mason.org.tr>
Reply: <mrssusa_graham200@outlook.com>
Date: Sun, 13 Aug 2017 12:32:58 -0700
Subject: RE.YOUR ATM CARD HAVE APPROVE


UNITED NATIONS ORGANIZATION 1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1-206-202-1160

Attn: Beneficiary,

PAYMENT ORDER VIA ATM VISA CARD

We have actually been authorized by United Nations New
Secretary-General Antnio Guterres, and the governing body of the
UNITED NATIONS Monetary Unit to ensure you receive your approved USD
800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) your accrued
interest Payment from United Nations Organization through Benin
Republic government in West Africa. We have discovered with dismay
that your payment has been unnecessarily Delayed by corrupt officials
of the Bank in West Africa Benin Republic who are Trying to divert
your funds into their private accounts. To forestall this, security
for your funds was organized in the form of your personal
Identification number (PIN) ATM VISA CARD and this will enable only
you to have direct Control over your funds in the ATM CARD. We are
happy to inform you that based on our recommendation/Instructions;
your complete Inheritance funds have been credited in your favor
through ATM VISA CARD. You are therefore advi ce to contact our Agent
i

Agent Name: Mr. James Copeland
Mobile Number: +229-98-53-5365
E-mail: mcopeland183@yahoo.com

Contact him for the issuance and the delivery of your ATM Card and
make sure your ATM CARD is activated before delivery to your postal
address as instructed. As soon as you establish a contact with him, an
ATM card will be issued to you immediately. Send the following
informations as stated below to avoid wrong delivery:

1. Your Full Name:
2. Your postal address:
3. Your Age:
4. Occupation:
5. Mobile Numbers:

We expect your urgent response to this matter to enable us monitor
this payment to avoid further delay.

Congratulations in Advance as you follow instructions.

Yours in Service.

Mrs Susan Graham
United Nations

Mr Bernhard Kuhnt YOUR EMAIL WAS ONE OF THE RANDOM SELECTED BMW LOTTERY WINNER

From: "Mr Bernhard Kuhnt"<info@bmw.org>
Reply: <bmwfiduciarycenter@yahoo.com>
Date: Fri, 11 Aug 2017 22:11:29 -0700
Subject: YOUR EMAIL WAS ONE OF THE RANDOM SELECTED BMW LOTTERY WINNER


BMW OF NORTH AMERICA, LLC
300 CHESTNUT RIDGE ROAD
WOODCLIFF LAKE, NJ 07677-7731
UNITED STATES OF AMERICA.
WEBSITE: www.bmwusa.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 5 Series Car and a Check 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: 530iA Color (exterior): Metallic Silver Mileage: 5
Transmission: Automatic 6 Speed

Options: Cold weather package, premium package, fold down rear seats
w/ski bag, am fm stereo with single in dash compact disc player.

The selection process was carried out through random selection in our
computerized email selection system (ESS) from a database of over
250,000 email addresses drawn from all the continents of the world
which you were selected.

The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming Regulators (IAGR).
To begin the processing of your prize you are to contact our fiduciary
claims department for more information as regards procedures to the
claim of your prize.

Name: Mr Henry James
Email: bmwfiduciarycenter@yahoo.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. pin code Number BMW:255125HGDY03/23

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 Bernhard Kuhnt.
CEO BMW NORTH AMERICA, LLC
UNITED STATES OF AMERICA

United Nation Headquarter REF No: UNCP0183748HB 2017

From: "United Nation Headquarter"<cupiaje@aol.com>
Reply: <cupiaje@yahoo.com>
Date: Thu, 10 Aug 2017 18:12:32 -0700
Subject: REF No: UNCP0183748HB/2017


United Nations Office for the Coordination of Humanitarian Affairs (OCHA)
United Nations Headquarters
760 United Nations Plaza, Manhattan, New York City
United States.

RE:UN 2017 COMPENSATION PAYMENT

UNDER CATEGORY A REF No: UNCP0183748HB/201

Dear Beneficiary,

Congratulations. This official mail is to clarify and confirm your E-mail
address as one of the winners of 2017 United Nations compensation payment
draws held in UN office in New York on 31/07/2017 which your email address
was among the lucky winners. United Nations Human Settlements Programming was
created in 1991 as a subsidiary organ of the UN Security Council. It's
mandate is to process claims and pay compensation to scam victims,
unfinished transaction, losses and damages suffered by beneficiaries
of any kind all around the world, With all information submitted to
the UN Compensation Board. You are among the beneficiaries to receive
compensation benefit of US $1,000,00.00 (ONE MILLION USD)

This is your Payment file, United Nations Approval No;
UN44587P/2015,Reference No.CN35460021, Allocation No: CN674632 Password No:
CN339331, Pin Code No: CN55674 and your Certificate of Merit Payment No:
103, Release Code No: CN09284B; Immediate (IMF) Telex confirmation
No: CN1114433; Secret Code No: XXCN015. Having received these vital payment
approval numbers and code; therefore you are qualified now to receive
your payment of US$1,000,000.00 (One Million United State Dollar Only)
from our authorized USA payment office where your payment file falls.

You are advised to respond immediately with the under listed information for
clarification and further directive on how to receive your fund.

You are required to re-furnish this office with the following information

1.Present Address:

2.Telephone Number:

You have to revert back to me for your compensation

Sign by,
Under Secretary-General for Humanitarian Affairs
Jan Beagle

Rose Njide Message

From: Rose Njide <johnalibert02@hotmail.com>
Date: Thu, 10 Aug 2017 15:32:47 +0000
Subject: Message


Good Day Beneficiary

Congratulations!
We have tried several times to get hold of you concerning your IMF compensation fund sum of (One Million Five Hundred Thousand United State Dollar) which is ready for payment to you.Kindly Contact Mr. Ben Oko Via email benoko91@gmail.com with your full details for the release of your fund payment to you.
Regards
Rose Njide

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

From: "Mr. Rex W. Tillerson."<lnfo@lee.org>
Reply: <departmentofstate081@gmail.com>
Date: Tue, 8 Aug 2017 14:46:22 -0400
Subject: U.S Department of State


U.S Department of State
2201 C Street NW
Washington, DC 20520.
E-mail: departmentofstate081@gmail.com

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 ended 2016 and 2017, we discovered that you have not receive your 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 2017. 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. You are advised to kindly reply this email 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:

NOTE: Every documentation proof for your fund have been packaged and seal 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) The fee payment can be made through Western union or Money Gram Money Transfer here in the USA:

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.
CALL: +1-4242-508-766
Email ( departmentofstate081@gmail.com )

administrator BMW Award 2017 New Edition Contact: jeffthamos55@yahoo.com

From: administrator@aircomp.it
Date: Tue, 8 Aug 2017 15:09:13 +0200
Subject: BMW Award 2017 "New Edition Contact: jeffthamos55@yahoo.com


Congratulations your Email address is among the 10 lucky BMW 2017
promo edition, Contact Game Manager for more detail:
jeffthamos55@yahoo.com

Mr Rex W. Tillerso U.S Department of State

From: "Mr Rex W. Tillerso" <sm@tonarinoyama.sakura.ne.jp>
Reply: officemail@online.ee
Date: Fri, 04 Aug 2017 08:29:38 +0900
Subject: U.S Department of State


U.S Department of State
2201 C Street NW
Washington, DC 20520.
Text only +1(202)688-7720 for record purpose.

Note That You Might Receive This Message In Your Inbox Or Spam Or Junk Folder Depends On Your Web Host. Please Do Not Reply If You Are Not The Rightful Owner Of This Email Address.

Your ATM Visa Card Will Be Shipped Through USPS To Your Address, I am Mr Rex W. Tillerso, 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 month ended July 2017, we discovered that you have not receive your 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 month of August. 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 donation 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 $10, 500,000.00 (Ten Million Five Hundred Thousand Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $10,000 Ten Thousand Dollars).

I have your file here in my office and it says that you are yet to receive your fund valued at $10,500,000.00 (Ten Million Five Hundred Thousand 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 $10,500,000.00 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. You are advised to kindly reply this email 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:

NOTE: Every documentation proof for your fund have been packaged and seal 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 ($570usd) The fee payment can be made through Western Union or Money Gram Money Transfer here in the USA:

As soon as the above mentioned details are 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. 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. Tillerso
Email ( officemail@online.ee )
U.S Department of State
2201 C Street NWWashington, DC 20520.
Text only +1(202)688-7720 for record purpose.

FEDERAL BUREAU FBI PAYMENT MEMO TO PAYMENT BENEFICIARIES.

From: FEDERAL BUREAU <neil@teamschultz.org>
Reply: unitedparcelservice2015@gmail.com
Date: Wed, 02 Aug 2017 09:54:38 -0700
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: 8/2/2017, 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 (01/06/2016) 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 08/4/2017. 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 +229-9885-0121

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 ANDREW MCCABE,
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.

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