Tag: Email Address

Chen Linyao Beneficiary

From: Chen Linyao <creation@cbnews.fr>
Reply: Chen Linyao <mrschenlinyao@yahoo.com>
Date: Tue, 19 Jun 2018 18:54:43 +0200 (CEST)
Subject: Beneficiary

My Dear Beneficiary,

I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you among the numerous internet users in the world. Precisely, I cannot say why I have chosen you but do not be worried for I saw your profile on the Internet, which has made me accomplish my request. May the almighty God bless and see you through with this mission if you can carefully read and digest the message below.

Before I move further, permit me to give you a little of my biography, I am Mother Ursula Alice Walton, 82 Years old woman and the wife of Late Sir Danon Walton who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva.

After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I.

Presently, I have willed out almost half of our assets to several charity homes and to some of the less privileged in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know till date, the impact we got from such gesture made us to do same.

I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing.

I have presently deposited a Cheque in the sum of 5,800,000.00 United States Dollars to transfer to you, what you have to do now is to contact as soon as possible to know when they will transfer your money to you because of the expiring date.

I only made the deposit with your EMAIL ADDRESS and DEPOSIT CODE (2017748032) because I do not know your name and the account number you would want to receive the money with. I couldn’t find them on net while browsing your profile if not I would have given it to the BANK for immediate transfer.

For your information, I have paid All the Tax Charges, Insurance Premium and Wire transfer Fee of the cash showing that it is not a Drug Money or meant to sponsor Terrorism in your Country.

Let me repeat again, you are not to pay for the Tax Charges, the Insurance premium and the Wire transfer Fee of the Cheque because I have already paid for them, the only money you are expected to pay is $85 United States Dollars for the Account Activation to enable the bank transfer the sum to your local account without you paying any further charges for transfer. I would have paid the fee but the bank insisted that I should not because they don’t know when you will be contacting them and to avoid demurrage or further cost. Please my dear if you know that you will not help me with the $85 United States Dollars please do not contact me or the Bank, please i need some one that will help me.

You have to contact the Bank now for the transfer of the cheque with this information below;

39 Corn Hill London
EC3V 3ND United Kingdom
Tel: +447452059980
Email: info######bankuk@gmail.com

You are to reconfirm the below information to them to avoid any mistake in transfer.
Postal address;
Full Names:
Direct telephone number;

Below is the DEPOSIT CODE (2017748032) of the draft, you are to also present it to them for verification before transfer.

Note: Please I do not want you to thank me or my husband all I need you to do is to invest wisely with it and do the same good to someones life someday as this is the only way this world would be a better community if we render selfless services to one another.

Yours Faithfully,
Mrs. Ursula Alice Walton

Agent Stephen James Attention.

From: "Agent Stephen James " <www.lotto_office.@happytown.ocn.ne.jp>
Reply: "Daniel Luis " <europeanenterawdclaimoffice@onet.eu>
Date: Tue, 19 Jun 2018 22:38:27 +0900 (JST)
Subject: Attention.

Attention.

This is to officially inform you that European Enterprise Award Winners SEGD 2018, announces you as one of the 25 lucky winners during the online International Promotion Prize Award. You have won sum of $1.5Million on the draw accomplished and your E-mail Address was among the lucky winners (Ref. Winning Ticket Number; GDAW13 4231 754063. SEGD European Enterprise Award. Below is the information needed from you urgently?

(1.) Full Name:………………
(2.) House Address:…………..
(3.) Sex:………………….
(4.) Occupation:……………..
(5.) Phone Number:……………
(6.) Country:………………..
(7.) Age:……………………
(8.) Your ID or valid passport copy.

For the delivery process of your ATM Cash winning payment of $1.5 Million Dollars to your position.

Contact person: Mr. Daniel Luis
(Director) European Enterprise Award.
Tell: +1-786-438-1847
Email: europeanenterclaimoffice@onet.eu

Thanks for your maximum co-operation.

Sincerely,

Mr. Stephen James

Andrew McCabe Please important and urgent

From: "Andrew McCabe"<andrewmc@outlook.com>
Reply: <braincamil@gmail.com>
Date: Mon, 18 Jun 2018 11:27:05 -0700
Subject: Please important and urgent!!!

Urgent Attention: Beneficiary,

I have made adequate and honest arrangement to make sure that you receive the entire overdue contract/inheritance Funds worth of $10,500,000.00 USD through Euroclear Bank, under a special arrangement.

For your information, we are working together with a reputable Financial Consultant who specializes in Funding Large sum of money through Bank to Bank. Right Now,I have contracted the services of Mr.Thomas Churchill,the Corporate Communications & Investor Relations Manager of Euroclear Bank.

I can confirm to you right this moment that this Bank Officer in control of this funding presently. Is rest assured that I did a thorough investigation about this financial consultant; Mr.Thomas Churchill runs a duly registered office in New York United States. You have nothing to worry about because we are in good hands. I will never fall into the hands of any dubious person in the processing of this transaction.

Mr.Thomas Churchill, office is committed to the processing of this funding soonest. Hence the fund transfer will be done legitimately and successfully to your bank soonest with your cooperation.

Feel Free to contact the Financial Consultant with his contact details below:

Bank Name: Euroclear Bank,
Bank Address: 40 Wall St # 39, New York, NY 10005 USA.
Account Officer Name: Mr.Thomas Churchill
Euroclear, Press Relations
Corporate Communications & Investor Relations Manager
Mobile Telephone Line: +1 (423) 391-6756
Private email: braincamil@gmail.com

Contact the bank today quoting your (PAYMENT REFERENCE NUMBER: FBI/EUCBNK-4J/383X/17) and make them understand that you have been directed from this office and ask them for processing of your payment/funds immediately. Meanwhile, ensure you follow all directives or instructions from Euroclear Bank as this will further help hasten up the whole payment process in regards to the transfer of your funds to you as designated. Also have in mind that the Euroclear Bank equally has their own protocol of operation as stipulated on their banking terms.

All modalities has already been worked out before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Euroclear Bank, NC, branch. Without wasting much time, we will want you to contact them immediately with the above email address and phone number so as to enable them attend to your case accordingly without any further delay as time is already running out. Should in case you need any more information in regards to this notification, feel free to get back to us via email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your payment/funds as stated.

Thank you very much for your anticipated co-operation.

BEST REGARDS,

Andrew McCabe
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

amsdh1ed Read Your Mail Get Back To Me Immediately..

From: amsdh1ed@aol.com
Date: Mon, 18 Jun 2018 21:18:14 -0400
Subject: Read Your Mail & Get Back To Me Immediately..

Dear Friend,
I am Mrs. AnaMaria Graham a German Citizen based in the United Kingdom and married to Late Engr Brown Graham {PhD} who worked with
MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG SUPPLIER in Kuwait for 19 years before he died on the 22nd August 2008.

We were married for twenty four years without a child. He died after a brief illness that lasted for only four days. Before his death, he
deposited some money with a bank here in the United Kingdom and this fund is presently with the bank awaiting my disbursement as
beneficiary and next of kin to the funds. Recently, my Doctor told me that I would not last for the next Eight months due to cancer
problem. Having known my condition I decided to donate this fund to a good person that will utilize this money in good faith.

l took this decision because I don't have any child that will inherit this money. I kept this deposit secret till date, this is
why I am taking this decision. I don't think i will need any telephone communication in this regard because of the
confidentiality of this transfer.

Upon your reply I shall give you the contact of the bank. I will also issue a letter of authorization to the bank that will prove you
are the present beneficiary of this money. Reply to my very confidential email address below

{anamaria.graham1@aol.com}

Await your responds and God bless you.

Mrs. Ana Maria Graham

Mrs.Elizabth George UN Payment Ready for More Details Contact Us…

From: Mrs.Elizabth George<info@lee.org>
Reply: johnlarge2018@s1mail.com
Date: 18 Jun 2018 13:51:56 -0300
Subject: UN Payment, Ready for More Details Contact Us...

Dear Beneficiary,

This is to officially inform you that we have written to you
before without getting respond from you and we believe that our
previous mail did not get to you therefore

we write you again.The United Nations Compensation Commission
payment exercise has deposited your payment of (US$ 1.8,million
US dollars with BANK OF AFRICA,This is

regarding the draws the Secretary General Antnio Guterres
organized on his visit to Africa to help individuals/Internet
Scam victims and charity organization which

your Email address was listed among those who are to benefit from
the compensation exercise.

we have done and concluded all then necessary arrangement for
your payment worth (US$ 1.8,million US dollars) which have to be
pay with ATM VISA CARD Finally,Therefore

you are warned to stop any further communication with anybody
concerning your inheritance fund. You have to reconfirm the
information’s below for security reasons. And

also be informed that delivery agent will leave this country as
soon as you comply with Courier Company requirement Contact the
verification officer in charge Mr John

Large.

CONTACT: Mr John Large
Account Officer, New York City,
His email address:johnlarge2018@s1mail.com
HOT LINE; +1419 860 3057

Therefore you have to stop contacting anybody or offices regards
your fund and you should send him your full Name and telephone
number/your correct mailing address

where you want him to send the ATM card to you.Note that you are
going to be responsible for the delivery cost.you can view this
page for your perusal:

We found
your e-mail address in our list that is why we are contacting
you. Contact with your delivery information

such as,Your Name, Your Address and Your Telephone Number:

Hoping to hear from you.

Mrs.Elizabth George.
For United Nation.
G537 W Lehigh Ave,
Philadelphia, PA 19133

Elizabeth Holly Hello dearest One please read immediately and contact him ASAP .

From: Elizabeth Holly <elizabethholly01@gmail.com>
Date: Mon, 18 Jun 2018 16:29:17 +0100
Subject: Hello dearest One, please read immediately and contact him ASAP!.

Hello Dearest,

I believe you have not forgotten me, although it was indeed a very long
time we communicate last, but i believe my picture is still with you.

Well, this is to thank you for your past effort to assist me in moving out
my late Father's funds out the country at that time, I understand your
thought that time, that I wasnt for real and you said that I am a scam but
I swore to you with my life and told you that am not a scam and you
understood me and did your best to assist me but could not conclude the
transaction with me. I thank God for his grace and favor upon my life
because there was a man called Hagen Bengt from Denmark who finally helped
me to move the money to his account so our government did not seize my
father`s money any more. I thank God very much for all He has done.

I am so glad to write you this email today, God is really wonderful and so
kind to me, God has made a way where seems to be no way for me, I did not
believe that I will move out from Benin by now, but God has made it
possible for me. So I am happy to inform you about my success in getting my
late father`s funds transferred under my new partner from Copenhagen,
Denmark. I am currently in Denmark to continue my studies again after the
death of my assassinated father. Meanwhile, I did not forget all your past
efforts and attempts to assist me that time in transferring those millions
of dollars despite that it failed us somehow due to one reason or the
other. But because i made a promise to God that i must surely compensate
you as the first person whom i contacted for the transaction at that time,
although you did not conclude the transaction with me but i cannot forget
you because you contributed to my success, especially your good advice and
encouragement which you gave to me when i was in refugee camp.

Now i want you to contact our parish priest: Reverend Fr. Godwin Raymond
who used to be a good father to me when I was in UN refugee Camp in
Cotonou, Republic of Benin, his e-mail address is as follows (
rev.godwin.ray@priest.com) and his Telephone number is (+229-9928-1377).

I told him to send you a Certified Bank Draft of (US$500,000.00), which I
prepared for you and kept for your compensation for all your efforts and
attempt to assist me then, knowing full well that i would have not
succeeded if not your good advice and encouragement to me. Please accept
this little token as it is from my heart. Feel free to contact Rev. Father
at: (rev.godwin.ray@priest.com) and instruct him where to send you the
money.

Note: Below is the required information you will send to Rev. Father Godwin
Raymond: (1) Your full names: (2) Your house address: (3) Your telephone
numbers:

Please do let me know immediately you receive it so we can share our joy
together after all the sufferings at that time. At this point, Im very
busy here because of my studies and some project that we have at hand.
Finally, remember that I have forwarded instruction to the Rev. Father on
your behalf to receive the money but you have to reconfirm it again to
avoid any mistake. So do not hesitate to contact him and he will send the
amount to you without any delay.

And please do not forget to inform me as soon as you received the money
successfully. Take good care and God bless you more. Good bye for now my
friend.

My Regards,
Ms. Elizabeth Holly.

Mrs.larrisa williams Attn: Attn: E-mail Address Owner .

From: "Mrs.larrisa williams" <larrisawilliams77@gmail.com>
Reply: auditorfile875@gmail.com
Date: Mon, 18 Jun 2018 06:19:17 -0700
Subject: Attn: 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 UBA BANK

Name Of our agent Mr.Michael Osasis
E-mail : auditorfile875@gmail.com
Tel: +22998342782

(AU) have paid for the Insurance & Delivery fee. The only fee you have
to pay is their Security fee only. Please indicate the registration
Code Number(awb-33xzs) to DHL when contacting them.

Congratulations once again!!

Regards.
Notification Officer.

colo inter Draw…

From: colo inter <coloin3@hotmail.com>
Date: Mon, 18 Jun 2018 11:46:23 +0000
Subject: Draw...

Attn: Email Account Holder,

Congratulations!! We happily announce to you the draw (#1012) of the Euro-Millions, online Sweepstakes promotion held in London-United

Kingdom.

Your active e-mail address attached to the World Wide Web computer generated ticket number: B7607545 4139 with reference number EAAL/JA2C110P7 and Serial number UK5365/3, Batch number ZA87-2PY, drew the Lucky Numbers: 08 10 24 33 42 Lucky Stars 03 09. This subsequently won you the lottery in the 1st category i.e. matches 6 lucky numbers as jackpot prize.

You have therefore been allocated to claim a

total sum of 650,000.00 (Six Hundred and Fifty Thousand British Pounds) in cash is credited to Millionaire Raffle HQGT61980. This is from A total cash prize of 3,900,000.00 Shared amongst the (6) lucky winners in "1st" category. PRIZE BREAKDOWN

———————————————————————————————————————————————

Draw 1012, | Draw Machine: 03 | Ball set: 05 | 10/01/2018 | Jackpot for this draw 134,808,762

———————————————————————————————————————————————

No. of matches No. of winners s per winner Prize fund

Match 5 + 1 Stars 7 178,884.10 178,884.10

Match 5 23 12,680.30 88,762.10

Match 4 + 2 Stars 111 1,285.10 20,561.60

Match 4 + 1 Stars 1,827 83.20 33,196.80

Match 3 + 2 Stars 4,387 48.40 45,447.60

Totals 3,819,436 5,826,200.90

———————————————————————————————————————————–

Additional information Jackpot winner(s) Lucky Dip winners Machine used for draw Ball set used 05 SAPPHIRE 03 This promotion was drawn based on email address as the key identification for setting up online accounts.

All valid email addresses in the World Wide Web Draw used/participants for the online email promotion version were selected randomly via computer balloting from a global website collaboration with internet companies like eBay, pay pal, liberty reserve, and Google whom also built their systems and based their membership registration identity on email addresses supporting this computer draw system done by extracted email addresses from over 100,000 unions, associations, and corporate bodies and affiliated members to the National Lottery website and their advertisers listed online.

This Online promotion takes place via virtual ticket balloting and it is done Bi-annually.

Please note that youre lucky winning ticket file and number falls within our African booklet representative office in Johannesburg South Africa, as indicated in your ballot played coupon. In view of this, your (650,000.00) would be released to you by our payment department in South Africa. Contact our Fiduciary agents immediately to commence release of your lottery prize by providing details below.

1. Full Name:

2. Age:

3. Sex:

4. Address:

5. Occupation:

6. Email Address:

7. Country of origin:

8. Country of resident:

9. Telephone:

10. Fax Numbers:

For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever choice you want to claim your prize. Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place.

Please be warned!!! To file for your claim, please contact our fiduciary agent and provide him with your winning email and details. Euro-Million Lottery Fiduciary Agents: (Mr James Kennedy) Foreign Service Manager (FSM)

#14 Rissik Street, Johannesburg 2001, South Africa

Tel: +27 74704 3412

Fax: +27 74704 3412

E-mail: agukonline27@hotmail.com

"Please do not reply back to the senders address or the source email address, this notification is sent automatically via computer virtual notification to winning email addresses and a response will not be attended by Human but computer" contact the fiduciary agents above "

Yours Faithfully,

Mrs. Dianne Thompson. Online co-coordinator.

EURO-AMERICAN ASIA INTERNATIONAL LOTTERY.

Copyright (c) 1994-2017 The UK Lottery International Promotion Inc.

All rights reserved. Terms of Service -Guideline.

Guaranty Trust Bank Claim your Funds

From: "Guaranty Trust Bank" <gtbng77@outlook.com>
Reply: gtbng777@outlook.com
Date: Mon, 18 Jun 2018 12:40:39 +0100
Subject: Claim your Funds

Guaranty Trust Bank Plot 1269, Oyin Jolayemi Street, Lagos, Nigeria Dear Beneficiary, Your email address was selected among the scam victims to be compensated by the Nigerian Government in conjunction with ECOWAS with $ 1,550,000.00. You are required to forward your; –Full Name, –Delivery address –Telephone number for the delivery of your ATM Debit Card. Congratulations in advance. Thanks, kelvin ibe

MELINDA S MALOVOZ CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS.

From: "MELINDA S MALOVOZ" <info@sector27.de>
Reply: walker_dickson11@gmx.com
Date: Mon, 18 Jun 2018 11:31:49 +0200
Subject: CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS.

Good Day,

I am Mrs.Melinda Suzanne Malovoz, a US citizen, Am 35 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers,Atm card and Compensation funds etc few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks,ATM CARD And Compensation and lottery organizers but all to no avail. So I decided to travel to West African Nigeria, with all my compensation documents, and I was directed by the IMF Director to contact the reconciliatory Barrister Walker Dickson who is also an attorney, A USA citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the WEST NIGERIA and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Barrister Walker Dickson personally directed me on how to claim my Inheritance or Lottery payment.</

Right now I have received my compensation funds of $2,000.000.000 Moreover, Barrister Walker Dickson, showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.

I will personally advise you to contact Barrister Walker Dickson, he will assist you as he is a very religious man with the fear of God.

Compensation Award Office.

Name: Barrister Walker Dickson
Email: walker_dickson11@gmx.com
Phone Number: +1 202) 643-0738

Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Mr. James B. Comey Jr
2) Ms. Carman L. Lapointe
3) Mr Ban Ki-moon
4) Mr. Dan Rochas (I.M.F)
5) Mrs. Tanner Williams
6) Robert S. Mueller, III
7) Mr Jim Ovia:
8) Dr Godwin Emefiele
9) Ibrahim Mustapha
10) Mr. Ibrahim Lamorde
11) Micheal Edward
12) Sanusi Lamido Sanusi
13) Mrs. Sherry Williams
14) Mr Wilson Norman
15) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
16) Barrister Ucheuzo Williams
17) Miss Donna Gwen
18) Frank Edward (ATM DEPARTMENT)
18) John Rob
19) Miss Esther Emmanuel
20) Ms Becky Donald

CONFIRM YOUR DETAIL BELOW TO AVOID WRONG DELIVERY OF YOUR FUND WORTH $2 MILLION DOLLAR.

1. Full Name………………………
2. Residential Address…………………
3. Phone Number……………………….
4. Fax Number………………………….
5. Occupation……………………..
6. Sex………………………….
7. Age…………………………..
8. Nationality…………………
9. Country…………………………..

Please reconfirm the above address to avoid any wrong delivery of your fund s far.

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Walker Dickson was just $245 for the Endorsement Fee, take note of that.

Thank You and Be Blessed.

Mrs. Melinda Suzanne Malovoz

mariam lawal VERY URGENT

From: mariam lawal <lawalmariam8894@gmail.com>
Reply: LAW_MORGAN2020@yahoo.com
Date: Mon, 18 Jun 2018 07:53:53 +0100
Subject: VERY!! URGENT

Good Day,

My name is Lawal Mariam secretary to Barr. Nicols Adam Mimiado, who asks
me to write you this message, he is the corporate legal officer of Eco bank
Lome, Togo here in West Africa. Your emailed address is gutting from a
classified website on Google and after going through your profile he ask me
to contact you. It is about a deceased bank customer whose relatives cannot
be reached and now he would like you to become the beneficiary of his
assets.

This became the last option because the bank wanted to push the late
customer funds into the bank treasury as unclaimed inheritance. If you are
interested, you can contact the Barrister. with email address: for more
details.

nicolsa_adams@yahoo.com or lawalmariam1@yahoo.com
Yours faithfully,
Lawal Mariam
Secretary to
Barrister. Nicols Adam Mimiado

Mrs. E. Bakker ENDAVOUR TO USE FOR THE NEEDY..

From: "Mrs. E. Bakker " <seniz.yavuz@atlasglb.com>
Reply: khoinptv@gmail.com
Date: Mon, 18 Jun 2018 03:32:41 +0300
Subject: ENDAVOUR TO USE FOR THE NEEDY..

Hello Dearest, Greetings my dear, I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart. I prayed before searching the internet and I saw your email address. I am Mrs. Eva Bakker from Netherlands and a widow to late Dr. Han Bakker, I am 46 years old, suffering from long time Cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than 2 months according to my doctors. I have some funds I inherited from my late loving husband Dr. Han Bakker which he deposited in a Bank. I need a very honest and God fearing person that can use these funds for Charity work, helping the Less Privileges, and 20% of this money will be for your time and expenses, while 80% goes to charities. Please let me know if I "CAN TRUST YOU" ON THIS to carry out this favour for me. If YES , Please send me the below information to enable me know you more better and inform my lawyer of your . Full Name: Phone number: Contact address: Age : Occupation: I look forward to your prompt reply to enable me give you more details. Yours sincerely Mrs. Eva Bakker khoinptv@gmail.com

NATIONAL SECURITY SERVICE YOU ARE TO CONTACT MR WILLIAM DEMCHAIK

From: NATIONAL SECURITY SERVICE <board45governor@gmail.com>
Reply: williamdschaiksd@yahoo.com
Date: Mon, 18 Jun 2018 01:26:55 +0100
Subject: YOU ARE TO CONTACT MR WILLIAM DEMCHAIK

*National Security AgencyFort Meade, MD 20755, USA kids are you number
(301)-658-6266Washingdon D.CWebsite:

*This is not a child’s play. As a Federal Commission we are here to protect
your interest and the interest of all the United State citizens as well as
this great Nation. You have been investigated and we discovered that you
have been a scam victim of the Year 2012 and 2015 in which you paid so much
money to an individual who promise to deliver your consignment trunk boxes
of US$10.5M that is why you are in touch with the NATIONAL SECURITY
AGENCY.The reason we contacted you is because your Name and your address
has been listed to our office as the people that will receive the US$4.5M
for the SCAM VICTIMS compensation, I have been trying to get you on phone
but your telephone number is not in answering machine.this Morning a man
called ISRAEL EASY MEDINA address is 16395 BREEZY ST.
FONTANA,CALIF.92336 USA, brought a sad news, that you had a fatal motor
accident and you are in critical condition.He presented a comprehensive
home address where the paying bank called the (P.N.C BANK OF CALIFORNIA)
should send your ATM CARD OF compensation Payment of US$4.5M, the address
below is where he directed the paying bank to deliver your ATM CARD
compensation Funds Payment. BY NAME IS: ISRAEL EASY MEDINAMY HOME ADDRESS
IS: 16395 BREEZY ST. FONTANA,CALIF.92336*

*Question SHOULD THE PAYING BANK PROCEED TO DELIVER THE ATM CARD TO THE
ADDRESS HE GAVE US ABOVE OR SHOULD THEY DELIVER IT TO YOUR HOME ADDRESS.*

*Having known this, Our intelligent group asked him to present the Doctor
Report that prove that you are in Hospital, which he failed to provide, in
this medium we decided to contact you through your email address before
the paying bank deliver your COMPENSATION ATM CARD of us$4.5m Fund
Payment to his home address.Note that we have gone through your past
records and we discovered that it has been a long time you have been
dealing with the wrong people to get a contract inheritance Funds payment,
so that is why we are writing to advise you to stop your communication with
those Imposters who has been demanding money from you, as a high Federal
Commission, you are hereby warn and instruction to terminate your
involvement with any people or individual contacting you regarding any
transaction. Your ATM CARD compensation Funds payment of US$4.5M is at
P.N.C BANK OF CALIFORNIA Headed by MR WILLIAM DEMCHAIK and every
arrangement to deliver your ATM CARD of your compensation has been
completed. You are strongly advice immediately to contact the (President
and Head of Remittance Department of (P.N.C BANK OF CALIFORNIA) MR WILLIAM
DEMCHAIK there in CALIFORNIA through his open access
Email: williamdschaiksd@yahoo. com <williamdschaiksd@yahoo.com> or you call
his direct telephone phone number +1(747)-201-4325 and send him your below
information to avoid wrong delivery 1.Your Full Name. 2.Your
Contact Address (NOT P.O BOX) 3.Your Cell Phone, Home and fax numbers for
oral conversation. 4. A copy of your passport or drivers license for
identification Your Fund Approval papers have been already sent to MR
WILLIAM DEMCHAIK while he is waiting your above mentioned information to
enable him deliver your ATM CARD without any further delay.WE ARE WAITING
FOR YOUR POSITIVE RESPONSE ON THIS MATTER BEFORE IT TOO LATE *

[image: General Paul M. Nakasone (NSA).jpg]

*YOUR FAITHFULLYPaul M. NakasoneEXECUTIVE DIRECTOR OF THE NATIONAL SECURITY
AGENCY*

Charlotte De Vries ** ** You Are A Winner

From: "Charlotte De Vries"<infocharterd@gmail.com>
Date: Sun, 17 Jun 2018 18:35:27 -0400
Subject: ** ** You Are A Winner

Spam detection software, running on the system "DUKSUNG", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
admin for details.

Content preview: LOTTO.NL, 724 Annamstraat 1102 Pn, Den Haag, The Netherlands.
(Lotto affiliate with Subscriber Agents). From: Van Kess Richard (Lottery
Coordinator) Sir/Madam, CONGRATULATIONS!!! We are pleased to inform you of
the result of the Lotto NL Winners International programs held on the 21st,may,
2018. Your e-mail address attached to ticket #: 00203228888 with prize #
901023/NL drew ?1,000,000.00 which was first in the 2ndclass of the draws.you
are to receive ?1,000,000.00 (One Million Euros). Because of mix up in cash
pay-outs, we ask that you keep your winning information confidential until
your money (?1,000,000.00) has been fully remitted to you by our accredited
pay-point bank. This measure must be adhere to avoid loss of your cash prize
– winners of our cash prizes are advised to adhere to these instructions
to forestall the abuse of this program by other participants. It's important
to note that this draws were conducted formally, and winners are selected
through an internet ballot system from 60,000 individual and companies e-mail
addresses – the draws are conducted around the world through our internet
based ballot system. The promotion is sponsored and promoted Lotto NL. We
congratulate you once again. We hope you will use part of it in our next
draws; the jackpot winning is ?85million. Remember, all winning must be claimed
not later than 20 days. After this date all unclaimed cash prize will be
forfeited and included in the next sweepstake. Please, in order to avoid unnecessary
delays and complications remember to quote personal and winning numbers in
all correspondence with us. Congratulations once again from all members of
Lotto NL. Thank you for being part of our promotional program. For immediate
release of your cash prize to you, please kindly contact our Paying Bank
( Charterd Finance B.V.Rotterdam Netherlands). Send them the following: (i).
Your names, (ii) Contact telephone and fax numbers (iii) Contact Address
(iv) your winning numbers (v) Quote amount won. Contact person:Charlotte De
Vries E-mail: […]

Content analysis details: (10.2 points, 5.0 required)

pts rule name description
—- ———————- ————————————————–
-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
0.0 MISSING_MID Missing Message-Id: header
1.6 MISSING_HEADERS Missing To: header
0.0 HTML_MESSAGE BODY: HTML included in message
1.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
1.1 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag
0.0 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
1.0 KAM_LOTTO1 Likely to be a e-Lotto Scam Email
2.0 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 AWL AWL: From: address is in the auto white-list

The original message was not completely plain text, and may be unsafe to
open with some email clients; in particular, it may contain a virus,
or confirm that your address can receive spam. If you wish to view
it, it may be safer to save it to a file and open it with an editor.

Mrs.Elizabth George UN Payment Ready for More Details Contact Us…

From: Mrs.Elizabth George<info@lee.org>
Reply: johnlarge@s1mail.com
Date: 17 Jun 2018 17:40:24 -0300
Subject: UN Payment, Ready for More Details Contact Us...

Dear Beneficiary,

This is to officially inform you that we have written to you
before without getting respond from you and we believe that our
previous mail did not get to you therefore

we write you again.The United Nations Compensation Commission
payment exercise has deposited your payment of (US$ 1.8,million
US dollars with BANK OF AFRICA,This is regarding the draws the
Secretary General Antnio Guterres organized on his visit to
Africa to help individuals/Internet Scam victims and charity
organization which your Email address was listed among those who
are to benefit from the compensation exercise.

we have done and concluded all then necessary arrangement for
your payment worth (US$ 1.8,million US dollars) which have to be
pay with ATM VISA CARD Finally,Therefore

you are warned to stop any further communication with anybody
concerning your inheritance fund. You have to reconfirm the
information’s below for security reasons. And also be informed
that delivery agent will leave this country as soon as you comply
with Courier Company requirement Contact the verification officer
in charge Mr John Large.

CONTACT: Mr John Large
Account Officer, New York City,
His email address:johnlarge@s1mail.com
HOT LINE; +1419 860 3057

Therefore you have to stop contacting anybody or offices regards
your fund and you should send him your full Name and telephone
number/your correct mailing address where you want him to send
the ATM card to you.Note that you are going to be responsible for
the delivery cost.you can view this page for your perusal:
 We found
your e-mail address in our list that is why we are contacting
you. Contact with your delivery information

such as,Your Name, Your Address and Your Telephone Number:

Hoping to hear from you.

Mrs.Elizabth George.
For United Nation.
G537 W Lehigh Ave,
Philadelphia, PA 19133

Miss Monica Please Let My Situation Touch Your Heart.

From: Miss Monica <monicalov54@aol.com>
Date: Sun, 17 Jun 2018 09:44:00 -0400
Subject: Please Let My Situation Touch Your Heart.

Hello My Dear

Calvary Greetings in the name of the ALMIGHTY

I am Mrs Monica Gabriele from Switzerland I am married to Late Mr.Gabriele Joseph who is a wealthy business man here in Burkina Faso we were married for many years without a child before he died after a brief illness. Before his sudden death we where devoted christian When my late husband was alive he deposited the sum of Six Million Two Hundred United State Dollars ($6.200.000.00) in one of the prime bank here in Burkina Faso Presently this money is still with the Bank,

I am very sick from Kidney cancer that i may not last till the next two months according to my doctor so now i decided to donate this money to a honest individual who will use it to work for Almighty, orphans, widow and maintenance of church to fulfill the vow i and my late husband made to Almighty, and i have chosen you after praying.

I want this money to be use as i have said since i do not have any child to inherit it and our relatives are all unbelievers and i don't want our hard earn money to be used in ungodly way so you will take 40% of the fund for your effort and use the remaining as i stated, as soon as i read from you i will give you more details on how to achieve it, I need your urgent reply on my private email address: (monicagabriele64@gmail.com) as i don't know what tomorrow will result, i wish you the best in life. Please Always remember me in your prayers.

Yours Sister,
Mrs Monica Gabriele.
Please Let My Situation Touch Your Heart.

nargesgomar Re: Facebook Lottery Promotions

From: nargesgomar@bookcity.co.ir
Date: Sat, 16 Jun 2018 18:11:11 +0300
Subject: Re: Facebook Lottery Promotions!

CONGRATULATION'S! CONGRATULATION'S!! CONGRATULATION'S!!! FACE BOOK LUCKY
WINNERS

We Happily announce to you the draw of the Facebook Lottery Promotions for
the year 2018, Your E-MAIL ACCOUNT has won the sum of $5,000,000.00USD
(Five Million United States Dollars) in the on-going Facebook online
award promo. Your

Ticket number is 00545 188 564756.
WINNING NUMBER: FB/575061725.

All participant were selected through a computer random integrated system
drawn in 27 million E-mail addresses via the Internet and lucky winners do
not have to purchase any ticket to participate in this lottery program.
Forward your full details such as your name: telephone number: age: sex and
address for processing and payment of your winning.

Kindly forward below details to:

Contact Person: Mr. David M. Wehner

======= Chief Financial Officer

1* E-mail: fblottowindepartment2017@yahoo.com

Mobile:+44-7011148163

Your e-mail won our Jackpot, congratulation once more.

Yours in service,
Mr.Marc Andreessen
Facebook Lottery Facilitator

Mrs. Angela Baker FROM BMW LOTTERY AWARD WINNING DEPARTMENT UNITED STATES

From: "Mrs. Angela Baker"<johnsonclark@cheerful.com>
Reply: <bmwwinning63@gmail.com>
Date: Sat, 16 Jun 2018 15:49:51 -0700
Subject: FROM BMW LOTTERY AWARD WINNING DEPARTMENT UNITED STATES

Congratulations,

This is to inform you that you have been selected for a prize of a brand new 2016 Model BMW 7 Series Car and a Check of $500,000.00usd from the international programs held on the 2nd 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.

Contact Name : James Douglas
Email: bmwwinning63@gmail.com

Contact him by providing him with your secret pin code Number BMW:4661256703/07/13. You are also advised to provide him with the undelisted 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

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize money remitted/released to you.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements and equally to guard against non participant or unofficial personnel taking undue advantage of this program. Note that,all winnings MUST be claimed by a STIPULATED TIME(ON OR BEFORE 30th July, 2018) otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes.
Note that you have to call Mr. James Douglas ((361) 596-3551 ) before sending your listed information to him.

Mrs. Angela Baker.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Grace Johnson Use it for God s work

From: Grace Johnson <gj1987@yahoo.com>
Reply: Grace Johnson <gj1987@yahoo.com>
Date: Sat, 16 Jun 2018 13:53:43 +0000 (UTC)
Subject: Use it for God's work

Dear Beloved,

Greetings!! I am Mrs. Grace Johnson, a widow of 75 years, suffering from cancer of the breast, My husband and my only son were killed during the UK terrorist Attack.

My condition is serious and according to my doctor, he said it is obvious that I may not survive. I have some funds that my late husband WILLED to me in cash; the sum of $3,200,000.00 United States of American Dollars. I packaged it and deposited it with Bank in London.

After my prayers, I searched the internet, I found your email address and I decided to contact you for the usage of the funds in your Ministry(Advancement of God,s work).

Therefore, child of God, if you are honest and faithful enough to use this fund strictly for the work, your response will be highly appreciated.

Yours sincerely,

Mrs. Grace Johnson.

Collins Mbano Wanaga Dear Sir From The Wanaga s Family… Please View Attachment

From: Collins Mbano Wanaga <cmwanaga004@yahoo.com>
Reply: Collins Mbano Wanaga <cmwanaga004@yahoo.com>
Date: Sat, 16 Jun 2018 13:12:15 +0000 (UTC)
Subject: Dear Sir, From The Wanaga's Family... Please View Attachment !

Attachments

  • MBANO ID.JPG
  • LINDA ID.JPG
  • Mother Erica.jpg
  • DEPOSTE_DOCUMENT.JPG
  • jjjjjjDocument.JPG
  • certificate_of_origin.jpg
  • ANTI-TERRORIST DRUG CERTIFICATE.jpg

Dear Sir,

Permit me to introduce myself if this massage came to you as a surprise, I am Collins Mbano Wanaga a Zimbabwean citizen presently taking refugee in GHANA west Africa. Due to crises in my country coupled with the assassination of my late father Mr. Desmond Wanaga. Who was killed by PRESIDENT ROBERT MUGABE war veteran association who are calling for the white collection of farm land from all white settlers in Zimbabwe which is wrong. My father due to his stand over these issues fell out with the ruling party of PRESIDENT ROBERT MUGABE. Now I, my mother and my kid sister had to flee from our country to find refuge here in GHANA. Before the death of my father he was a major dealer of Diamond and Merchandise. He secretly moved these funds acquired from various sales in two trunk-boxes and deposited it in a security company in Ghana.

But at the time of deposit he told the security company that it is family valuables that are contained in the boxes. The total amount contained in the two boxes is $20 MILLION USD. Unknowingly to the security company. Please I want you to know that when my father heard of the plot by PRESIDENT ROBERT MUGABE to kill him, he instructed the security company in Ghana to move the boxes containing the money to LONDON by DIPLOMATIC COURIER SERVICE. But unfortunately my father could not escape out of ZIMBABWE; he was eventually killed, though he could not claim the boxes before his untimely death. The boxes is presently in LONDON under the care of the DIPLOMATIC agent that moved it to LONDON but the DIPLOMAT or the CUSTOMS dont know that it’s money that is in the boxes. We have all the vital documents with us, We therefore contacted you as a trust worthy, God fearing and experience person of your caliber to help us travel to LONDON to receive and invest this money in your country and take us as one family and will also buy a house for us over there where we can live safely.

IF you are interested please send me your,

1, Full names.
2, your Private Telephone and fax Number.
3, Current residential address,
4, Occupation as well as ID (intn’l passport or driver’s license)

I have attach my refugee ID, my kid sister and my mother also the documents of the boxes for evidence of the deposit. the only thing that is required to do is to obtain an AFFIDAVIT OF CHANGE OF OWNERSHIP in your name from the law court, then, the security company will order the diplomatic agent in LONDON to hand the boxes over to you as the receiver, regarding to this transaction, we are prepared to give you 25% of the money for your assistance.Please do reply through my private email address: (mwanaga@yahoo.com).

We are expecting to hear from you soonest.

Stay blessed.

yours sincerely,
Collins Mbano Wanaga.
For the family.

PETER SIMON CONSULTS FINAL NOTICE

From: PETER SIMON & CONSULTS <psimon1001@gmail.com>
Reply: psimon1001@hotmail.com
Date: Sat, 16 Jun 2018 01:52:25 +0300
Subject: FINAL NOTICE

Dear Beneficiary,

I hope that this correspondence is received with the urgency and expediency.

It has come to the notice of the Board of Trustees of the Federal Reserve Bank here in Washington, D.C. that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities. To this effect, it has become necessary for the Board of Trustees to assign trained Fund Transfer Specialists from the United States to resolve and regularize your fund release with immediate effect.

We at Peter Simon & Consults have been duly consulted by the FRB Board of Trustees. We have been fully informed about how the staffs of the remitting bank has been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process.

Due to this development, we have been assigned to step into the immediate processing of your fund transfer to enable your funds to be transferred to you within the shortest possible time. To implement this, you are to get back to us immediately without needing to pay all the huge sums of monies that are being demanded from you by the previous handlers at the remitting bank.

All processes to have your funds paid to you immediately through the CBN's Liaison Remittance Office in New York have been initiated to cut out unnecessary costs.

You are advised to treat this communication with the urgency and seriousness required as the Board of Trustees of the Federal Reserve Bank has mandated us to resolve this fund payment within the next three working days independent of the office of the Remitting Bank in Africa.

Furthermore, you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as they shall no longer be handling your payment process.

We shall await your immediate correspondence with your full names, home address and direct telephone numbers to my private email address at (psimon1001@hotmail.com) for re-confirmation so that we may conclude your payment immediately.

Yours Sincerely,
Dr. Peter Simon.

World Bank New York Regional Office Re:- Your world Bank Grant of 755 000

From: "World Bank New York Regional Office" <gao32usa@onet.pl>
Reply: "World Bank New York Regional Office" <info.a72@aol.com>, info.a72@aol.com
Date: Fri, 15 Jun 2018 20:34:16 +0100
Subject: Re:- Your world Bank Grant of $755,000

The World Bank
New York Regional Office
1 Dag Hammarskjold plaza, 885 2nd Avenue,
26th floor, New York,
NY 10017, USA

Dear e-mail user,

Congratulations!! You have been awarded a lump sum of US$755,000.00 (Seven Hundred and Fifty-five Thousand United States Dollars) from World Bank as a result of the on-going World Bank Empowerment Grant organized by the World Bank to reduce the rampant growth of poverty all over the world today. This year's program has been designed to give out lump sum to fewer individuals and Corporate bodies. Emails listed on the Internet were picked at random from different websites, discussion groups, guest-book and search engines for final selection and grants.

Your e-mail address attach to Reference number;12457851245212 with serial number 24512-235665, batch number: WB142/24120KYT was picked by our automated computer ballot system, which was programmed for a random selection and this has qualified you the sole beneficiary for the lump sum of $755,000.00. Please contact the payment officer at First Citizens Bank North Carolina via the info below to finalize your funds transfer arrangement.

First Citizens Bank
239 Fayetteville Street Raleigh NC 27601 USA
Contact Person: Mr. Peter M. Bristow Jr. (Payment Officer)
Phone #: +1 (919) 299-2965
E-mail: firstcitizensbank-bristow@usa.com

Call or e-mail the payment Officer immediately you receive this letter, and remember to quote your Reference and batch numbers in your correspondence, including a scan copy of your Identification proof to enable him identify your file and attend to you quickly.

NOTE: This award is valid for 14 days and failure to forward claims before the expiration of this period will automatically void your grant.

Congratulations once again from all our staff.

Sincerely,

Mr. James Watson
New York Regional Coordinator,
World Bank Empowerment Grant Program

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