From: RENIERS Dominique <Dominique.RENIERS@univ-catholille.fr>
Reply: "christyruthwalton2@qq.com" <christyruthwalton2@qq.com>
Date: Thu, 20 Apr 2017 22:41:23 +0000
Subject: Claim $20,000,000.00 USD For Charity Donation
You have been nominated to receive a Charity donation of ($20,000,000.00 USD) by Christy Walton. Contact her direct mail: christyruthwalton2@qq.com for more info.
From: "Mrs. Nancy Viola" <marcoraffi@alice.it>
Reply: kirkbride.dave2@gmail.com
Date: Sat, 8 Apr 2017 14:15:26 +0200 (CEST)
Subject: PAYMENT OF US$9.600,000.00
Attention Beneficiary Email ID,
I am Mrs. Nancy Viola.The Homemaker that wins Mega Millions jackpot of US$169
millions at New York Lottery office in January 30th 2016 and to avoid fraudlent
notice, see my interview by visit link bellow:
www.dailymail.co.uk/news/article-3668744/Wife-wins-169million-Mega-Millions-jackpot-husband-buys-wrong-ticket.html
:.
We just started international charitable donation campaign as we will be
give a donation sum of Nine Million six Hundred Thousand United States Dollars
each to improve the life of three Lucky individual from any part of worldwide.
And your Name and email address was submitted to us by the Google internet
management teams as a webmail User and your name is among those listed to
receive the donation payment sum of US$9.6 Million through the help of Exchange
State Bank Corporation Headquarter in 3992 E Chandler St,Carsonville, Michigan
48419 United States of America
According to arrangement we sign: Dr. Dave Kirkbride, The Executive Vice
President of Exchange State Bank Corporation Headquarter here in United States
of America will contact you as soon as your draft check worth US$9.6 Million is
ready to enable them send you the payment through bank to bank wire transfer to
any of your bank account information you may provide to them.
Therefore, contact the bank management Executive Vice President yourself with
below information before 24hours today to enable quick releasing the donation
payment to you because bank is always engage with many customers bank
busineses.
Contact Person: Dr. Dave Kirkbride.
The Executive Vice President
Exchange State Bank Corporation Headquarter
Phone:….. +1 810 936 5964
Mobile: ….+1 810 515-7689
Email:.. kirkbride.dave2@yahoo.com
Email:.. kirkbride.dave2@gmail.com
Dr. Dave Kirkbride also always receive text message at +1 (810)936 5964 for
bank business only. You can text him anytime about your donation payment
because too many fraud use email address.
So you must make sure you contact Dr. Dave Kirkbride direct once you read this
mail message for more information because the donation US$9.6 Million sign in
your name now is 100% genuine with due process of law, and it is well free from
all illegal activities which you have the lawful right to claim your donation
fund as soon as possible.
And If you are receiving this notification for the first time, the ( US$9.6
Million ) can only be paid to you upon the receipt of DONATION CODE: [
NANCY+2017/GIFT/TWO+W ] to the bank Executive Vice President.
Congratulations & Happy Celebrations in Advance,
Best Regard.
Mrs. Nancy Viola
Homemaker wins Mega Millions jackpot.
From: "Ms Lewis Judith" <mt16135@gmail.com>
Reply: ml750496@gmail.com
Date: Tue, 14 Mar 2017 16:02:22 +0700
Subject: My Donation
Hello Beloved
With warm hearts I offer my friendship, and my greetings to you in the
name of our lord God, and I hope this letter meets you in good time, I
propose with my free mind and as a person of integrity from God, I know
that this message will appear as a surprise to you that we barely know but
the grace of God directed me to you and I wish you read this message and
be blessed in name of the Lord.
I have a brain tumor, I suffer terribly at the moment. My doctor just
informed me that my days are numbered because of my health therefore
condemned to certain death. Currently, I have exhausted all my savings for
my medical care. But I do have some funds for my charity project, these
funds are deposited in a fixed deposit in a local bank here in Benin.
purposed for charitable foundation My marital status is such that I'm
single because I lost my Husband for over 9 years now and unfortunately we
have not had a child together, which I am no one to leave my legacy .
Therefore, to release my funds I would like to make a donation so that
there is no stiff tax on my money.
To this I would so graceful and in order to help the poor to give what
amounts to said legacy worth Four million euros (â¬4,000,000.00) (Four
Million Euro) to enable you to establish a charitable foundation in my
memory so that the grace of God be with me until my last home so I can
receive an honorable place with the Lord our father. I have no fear
because before contacted you, i have for several nights prayed for the
Lord God to give me the contact of a trusted person to whom I can entrust
this matter and it is the result of why I am doing research that allowed
me to contact you through this site.
Know that you can keep half of the money for yourself and the rest will be
used to create a charitable foundation in my memory and a federation in
the fight against cancer and also build orphanages. I would have the
following information: Your name and first name, your exact address and
your permanent telephone contact so I can forward them to my lawyer to
appear that you perform the procedure under deal. I count on your goodwill
and especially on the proper use of these funds have something I do not
doubt because I have great confidence in you that God may guide me toward
you.
Awaiting your prompt reply, receive my cordial and fraternal greetings.
Yours Sincerely
Ms. Judith Lewis
From: "Merle Butler"<embve.dmcop@mppre.gob.ve>
Reply: merlepbutlere@gmail.com
Date: Thu, 02 Mar 2017 22:14:32 -0800
Subject: Hello,
Hello,
I’m Mr. Merle Butler the mega winner of $218M In Mega Millions Jackpot, I’m donating to 5 random individuals if you get this email then your email was selected after a spin ball.I have spread most of my wealth over a number of charities and organizations. I and my wife Patricia Butler have voluntarily decided to donate the sum of $2 Million USD to you as one of the selected 5, to verify my winnings please see my you tube page below.
THIS IS YOUR DONATION CODE: [ 0043034]
Reply with the DONATION CODE to this email: merlepbutlere@gmail.com
Hope to make you and your family happy.
Regards
Merle and Patricia Butler
From: "Ms. Judith Lewis" <mslewisjudith2@outlook.com>
Reply: mslewisjudilth@outlook.com
Date: Thu, 23 Feb 2017 18:31:27 +0700
Subject: My Donation
My Donation â¬4,000,000.00
My Beloved
With warm hearts I offer my friendship, and my greetings to you in the
name of our lord God, and I hope this letter meets you in good time, I
propose with my free mind and as a person of integrity from God, I know
that this message will appear as a surprise to you that we barely know but
the grace of God directed me to you and I wish you read this message and
be blessed in name of the Lord.
I have a brain tumor, I suffer terribly at the moment. My doctor just
informed me that my days are numbered because of my health therefore
condemned to certain death. Currently, I have exhausted all my savings for
my medical care. But I do have some funds for my charity project, these
funds are deposited in a fixed deposit in a local bank here in Benin.
purposed for charitable foundation My marital status is such that I'm
single because I lost my Husband for over 9 years now and unfortunately we
have not had a child together, which I am no one to leave my legacy .
Therefore, to release my funds I would like to make a donation so that
there is no stiff tax on my money.
To this I would so graceful and in order to help the poor to give what
amounts to said legacy worth Four million euros (â¬4,000,000.00) (Four
Million Euro) to enable you to establish a charitable foundation in my
memory so that the grace of God be with me until my last home so I can
receive an honorable place with the Lord our father. I have no fear
because before contacted you, i have for several nights prayed for the
Lord God to give me the contact of a trusted person to whom I can entrust
this matter and it is the result of why I am doing research that allowed
me to contact you through this site.
Know that you can keep half of the money for yourself and the rest will be
used to create a charitable foundation in my memory and a federation in
the fight against cancer and also build orphanages. I would have the
following information: Your name and first name, your exact address and
your permanent telephone contact so I can forward them to my lawyer to
appear that you perform the procedure under deal. I count on your goodwill
and especially on the proper use of these funds have something I do not
doubt because I have great confidence in you that God may guide me toward
you.My private E-mail: mslewisjudilth@outlook.com
Awaiting your prompt reply, receive my cordial and fraternal greetings.
Yours Sincerely
Ms. Judith Lewis
From: "Merle Butler"<embve.dmcop@mppre.gob.ve>
Reply: merlepbutlere@gmail.com
Date: Mon, 20 Feb 2017 19:43:08 -0800
Subject: Hello,
Hello,
I’m Mr. Merle Butler the mega winner of $218M In Mega Millions Jackpot, I’m donating to 5 random individuals if you get this email then your email was selected after a spin ball.I have spread most of my wealth over a number of charities and organizations. I and my wife Patricia Butler have voluntarily decided to donate the sum of $2 Million USD to you as one of the selected 5, to verify my winnings please see my you tube page below.
THIS IS YOUR DONATION CODE: [ 0043034]
Reply with the DONATION CODE to this email: merlepbutlere@gmail.com
Hope to make you and your family happy.
Regards
Merle and Patricia Butler
From: Cheung Kong Holdings <grants6872@gmail.com>
Reply: Cheung Kong Holdings <cheungholding@gmail.com>
Date: Sat, 18 Feb 2017 10:00:11 +0900 (JST)
Subject: Your Donation
Hi,
Â
My
name is Li
Ka-shing, a
philanthropist and the founder of
Cheung Kong Holdings and Li Ka Shing
Foundation, I am the Chairman of the Board of Hutchison Whampoa Limited
(HWL) and Cheung Kong Holdings, the world's largest operator of
container terminals and the world's largest health and beauty retailer.Â
I believed strongly in âgiving while
living.â I had one idea that never changed in my mind â that you should
use your wealth to help people and I have decided to give
USD$1,200.000.00 (One Million Two Hundred Thousand United State Dollars)
to
randomly selected individuals worldwide. On receipt of this email, you
should count yourself as the lucky individual.
Â
Your email address was chosen online while searching
at random. Kindly get back to me at your earliest convenience, so I know your email address is valid.
Â
You can Google me ( Li Ka-shing).
Â
Regards,
Sir Ka-shing Li, GBM, KBE,
Founder Cheung Kong
Holdings
From: "Mrs.Helen Coleman" <giliaksu46378@gmail.com>
Reply: "Mrs.Helen Coleman" <mrshelencoleman002@yahoo.com>
Date: Fri, 17 Feb 2017 02:02:43 +0000 (UTC)
Subject: charitable Donation,
Greetings in the name of the LORD Almighty the giver of every good thing. I know this proposal will definitely come to you as a huge surprise, but I implore you to take your time to go through it carefully as the decision you make will go a long way to determine my future. I am Mrs. Helen Coleman an ageing widow of 57 years old suffering from long time illness breast Cancer and Cancer of the lungs.
I have some funds which I inherited from my late husband, the sum of USD $2 Million and I needed a very honest and God fearing person who can receive this funds for Charity works.
Please if you would be able to use the funds for the Charity works please kindly let me know immediately. Please kindly respond quickly for further details if you can handle this task.
Regards, Mrs. Helen Coleman
From: "Mr. Harold Diamond" <"GIFT."@tenor.ocn.ne.jp>
Reply: "ceo.michael9@yahoo.com" <ceo.michael9@yahoo.com>
Date: Sat, 11 Feb 2017 05:25:03 +0900 (JST)
Subject: DONATION FUND 2017 NOTICE
Attention Beneficiary Email ID,
This letter is coming to you from Mr. Harold Diamond, The Retired principal that wins Mega Millions jackpot of US$326 Million at New York Lottery office in 13th January 2015.
My wife and i will be very happy to hear from you because we believe this is a life time opportunity for you and your family, that is why we have to make sure our interview is put on the News internet for the worldwide to see link bellow:
www.usatoday.com/story/news/nation-now/2015/01/13/retired-principal-wins-326-million-jackpot-in-new-york/21682481
We just started our international charitable donation campaign as we will be give a donation US$12.5 Million each to improve the life and career of (5) Lucky individual from any part of worldwide as instructed from the United Nation Fund Compensation Commission 2017 program.
And your Name and email address was submitted to us by the Google internet management teams as a webmail User and your name is among those listed to receive donation payment of US$12.500,000.00 through our accountant credit officer in Cross Keys Bank Louisiana United States.
However, since we won the Mega Millions Jackpot Lottery, my wife and i have been perishing the word of GOD Almighty to Australia Government and investing ahead of future in USA, also charity foundations gift to many organization in the worldwide but because we have vacation to Louisiana United States last Month, we had to sign your donation payment of US$12.5 Millions in your name with the help of Cross Keys Bank Louisiana United States.
According to arrangement sign: Dr. Michael Vizard, The Chairman CEO of Cross Keys Bank Saint Joseph, Louisiana United States will contact you as soon as your draft check worth US$12.5 Millions is ready to enable them send you the payment through bank to bank wire transfer to any of your bank account information you may provide to them.
Therefore: you hereby advise to make sure that you contact Dr. Michael Vizard once you got this mail message for more information because the donation US$12.5 Millions sign in your name now is 100% genuine with due process of law, and it is well free from all illegal activities which you have the lawful right to claim your fund as soon as possible.
HOWEVER, THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARD US FROM SCAM INTERNET ACTIVITIES.
So contact the bank management yourself with below information before 24hours today to enable quick releasing the donation payment to you this week because bank is always engage with many bank business.
Contact Person: Dr. Michael R. Vizard,
Chairman & Chief Executive Officer (CEO)
Cross Keys Bank 307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America
phone:…. +1 318 800 5831
Mobile:… +1 318 491 7298
Email:… crosskeysbank7@usa.com
Email :.. ceo.michael9@yahoo.com
AND SECURITY REASON NOTICE 2017:
Cross Keys Bank CEO Dr. Michael Vizard also always receive text message at +1 (318) 491 7298 for bank business. You can text him anytime about your donation payment because too many fraud use email address this time.
And If you are receiving this notification for the first time, the ( US$12.5 Millions ) can only be paid to you upon the receipt of the beneficiary DONATION CODE: [ DD2017W ] to the bank management.
Congratulations & Happy Celebrations in Advance,
Best Regard.
Mr. Harold Diamond
The Mega Millions Jackpot 2017 Program
DONATION FUND 2017 NOTICE
From: "Mr. Harold Diamond" <"GIFT."@tenor.ocn.ne.jp>
Reply: "cvizard777@yahoo.com" <cvizard777@yahoo.com>
Date: Mon, 6 Feb 2017 07:22:49 +0900 (JST)
Subject: Good News Your Donation Payment USD$12.5Million United State Dollars!
Attention Beneficiary Email ID,
This letter is coming to you from Mr. Harold Diamond, The Retired principal that wins Mega Millions jackpot of US$326 Million at New York Lottery office in 13th January 2015.
My wife and i will be very happy to hear from you because we believe this is a life time opportunity for you and your family, that is why we have to make sure our interview is put on the News internet for the worldwide to see link bellow:
www.usatoday.com/story/news/ nation-now/2015/01/13/retired- principal-wins-326-million- jackpot-in-new-york/21682481
We just started our international charitable donation campaign as we will be give a donation US$12.5 Million each to improve the life and career of (5) Lucky individual from any part of worldwide as instructed from the United Nation Fund Compensation Commission 2017 program.
And your Name and email address was submitted to us by the Google internet management teams as a webmail User and your name is among those listed to receive donation payment of US$12.500,000.00 through our accountant credit officer in Cross Keys Bank Louisiana United States.
However, since we won the Mega Millions Jackpot Lottery, my wife and i have been perishing the word of GOD Almighty to Australia Government and investing ahead of future in USA, also charity foundations gift to many organization in the worldwide but because we have vacation to Louisiana United States last Month, we had to sign your donation payment of US$12.5 Millions in your name with the help of Cross Keys Bank Louisiana United States.
According to arrangement sign: Dr. Michael Vizard, The Chairman CEO of Cross Keys Bank Saint Joseph, Louisiana United States will contact you as soon as your draft check worth US$12.5 Millions is ready to enable them send you the payment through bank to bank wire transfer to any of your bank account information you may provide to them.
Therefore: you hereby advise to make sure that you contact Dr. Michael Vizard once you got this mail message for more information because the donation US$12.5 Millions sign in your name now is 100% genuine with due process of law, and it is well free from all illegal activities which you have the lawful right to claim your fund as soon as possible.
HOWEVER, THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARD US FROM SCAM INTERNET ACTIVITIES.
So contact the bank management yourself with below information before 24hours today to enable quick releasing the donation payment to you this week because bank is always engage with many bank business.
Contact Person: Dr. Michael R. Vizard,
Chairman & Chief Executive Officer (CEO)
Cross Keys Bank 307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America
Email:.. cvizard777@yahoo.com
phone:.. +1 318 406 1998
Mobile:. +1 318 608 4540
AND SECURITY REASON NOTICE 2017:
Cross Keys Bank CEO Dr. Michael Vizard also always receive text message at +1 (318) 608 4540 for bank business. You can text him anytime about your donation payment because too many fraud use email address this time.
And If you are receiving this notification for the first time, the ( US$12.5 Millions ) can only be paid to you upon the receipt of the beneficiary DONATION CODE: [ DD2017W ] to the bank management.
Congratulations & Happy Celebrations in Advance,
Best Regard.
Mr. Harold Diamond
The Mega Millions Jackpot 2017 Program
From: "Colin Wier"<hrd@gmail.com>
Date: Fri, 27 Jan 2017 09:20:32 +0100
Subject: DONATION
Compliments of the season to you, Let me introduce ourselves to you, our Names are Colin and Chris Weir from Largs in Ayrshire, Scotland, who won the Euro Million on 12th July, 2011. This free-pass ticket won us £161,653,000 jackpot from the 12th July, 2011 draw. Now that we just commenced our Charity Donation Scheme(Every Year),we are giving out cash grant of $1 Million Dollars each to (3)Lucky international recipients worldwide to show God our appreciation. Your email address was submitted to our personal assistance from the best web directory and search engine by legal advisers to the donation scheme. You received this message because you have been listed as one of our (3)lucky millionaires. You don't need to pay anything to us to get your award. To confirm the legitimacy of this donation Prize, will shall send you the link where you can see how we won our money.
You are reuired send your Full Names, Mobile number and your contact address for more details on how to receive your cash grant to our email: colin.wier@myself.com
Kindly accept my warmest Congratulations.
Warm Regards,
Colin and Chris Weir
Reply To: colin.wier@myself.com
From: "Merle and Patricia Butler"<fred@ufma.br>
Reply: merlepbutler@gmail.com
Date: Sun, 08 Jan 2017 01:23:30 -0800
Subject: Hello,
Hello,
I’m Mr. Merle Butler the mega winner of $218M In Mega Millions Jackpot, I’m donating to 5 random individuals if you get this email then your email was selected after a spin ball.I have spread most of my wealth over a number of charities and organizations. I and my wife Patricia Butler have voluntarily decided to donate the sum of $2 Million USD to you as one of the selected 5, to verify my winnings please see my you tube page below.
THIS IS YOUR DONATION CODE: [ 0043034]
Reply with the DONATION CODE to this email: merlepbutler@gmail.com
Hope to make you and your family happy.
Regards
Merle and Patricia Butler
From: "Gerry Cannings" <webmaster@rispacs.net>
Reply: gerrycannings@yahoo.com
Date: Wed, 28 Dec 2016 02:37:00 -0500
Subject: Re: Donation
Hello dear,
My wife and I won £32.5 Million Pounds, and we have done lot of charity donation, so we decide to give £250,000.00 Pounds each to 5 lucky people, your email was selected from a Data Base of Internet E-mail Users, from which your Address came out as one of our lucky precipitants.
For verification process see below Please read the article
Won the lottery £32.5m, Lisa Cannings, 48, and husband Gerry, 63, 13.02.2016
Send Full Name:
Phone No:
Residential Address:
Country:
Send your info to email: gerrycannings@aol.com
Congratulations & Happy Celebrations
Gerry & Lisa Cannings
