Tag: Email Address

Mr Gubu Heins For your attention

From: Mr Gubu Heins <luke.amaechi@yahoo.com>
Reply: Mr Gubu Heins <yeojinaduka@yahoo.com>
Date: Mon, 21 May 2018 12:03:27 +0000 (UTC)
Subject: For your attention

Hello,

I am Mr Gubu Heins, I work with the Financial Recovery Division (FRD). I write to bring you this notice that the International Monetary Funds (IMF) had listed your email address among those to be Compensated / Favored in this first quarter of the year 2018. And a total sum of ( $1,200.000 usd ) was Approved in your name through Western Union money transfer by daily $5.000 until the full Approved Amount of ( $1,200.000 usd ) is paid to you. Therefore you are advised to contact Mr. Yeojin Aduka the Western Union Chief Financial Officer at ( yeojinaduka@yahoo.com ) so he can explain to you in detail the process of your payment.

Mr Gubu Heins

Mrs. Kimberley Caldwell COMPENSATION GOOD NEWS FOR YOU

From: "Mrs. Kimberley Caldwell" <martinsdeister@yahoo.com>
Reply: "Mrs. Kimberley Caldwell" <rev.stephrichardson@gmail.com>
Date: Sun, 20 May 2018 15:27:53 +0000 (UTC)
Subject: COMPENSATION GOOD NEWS FOR YOU

Attention: Beneficiary,

I am Mrs. Kimberley Caldwell, I am a US Citizen, 58 years Old. I reside here in Longview, Washington. My residential Address is as follows. 2975 Canfield Drive # ALas Vegas, Nevada 89108 United States, I am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me,I had paid over $20,000 while in the US, to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Reverend Stephen Richardson, who is a member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $3,800,000.00 (Three Million Eight Hundred Thousand Dollars), Moreover Reverend Stephen Richardson, showed me the full information of those that are yet to receive their payments and I saw your Name and E-mail Address as one of the beneficiaries, that is why I decided to E-mail you to stop dealing with those Bad people, they are not with your fund, they are only making money out of you.I will advise you to contact Reverend. Stephen Richardson. You have to contact him directly on this

Information below.

Name : Reverend, Stephen Richardson
Email: rev.stephrichardson@gmail.com
Telephone: +2348113708968

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 continue stealing from you until you have nothing to show off.

The only money I paid after I met Reverend. Stephen Richardson was just $350 USD for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Reverend. Stephen Richardson so that he can help you to Transfer your Fund into your account, instead of dealing with those liars that will be asking you for different kind of money to complete your transaction.

Thank You and Be Blessed.
Mrs. Kimberley Caldwell

| | Virus-free. www.avast.com |

DR TAYO DANLEKO PAYMENT THROUGH ATM SWIFT CARD:

From: DR TAYO DANLEKO <drtayodanleko@yahoo.com>
Reply: DR TAYO DANLEKO <drtayodanleko@yahoo.com>
Date: Sun, 20 May 2018 12:37:33 +0000 (UTC)
Subject: PAYMENT THROUGH ATM SWIFT CARD:

URGENT CONFIRMATION OF YOUR INHERITANCE WINNING PAYMENT THROUGH ATM SWIFT CARD:

THE PRESIDENCY AUTHORITY FOR QUARTER FINAL PAYMENT 2018:
FEDERAL GOVERNMENT OF NIGERIA IN CONJUNCTION WITH THE, INTERNATIONAL
CARD PAYMENT SYSTEM COMMITTEE (ICPSC) PRESIDENTIAL LIAISON UNIT,NATIONS APPROVED : THIRD WING APARTMENT"G".

ATTENTION HONORABLE BENEFICIARY:

RE : IMMEDIATE SETTLEMENT OF ALL DUE PAYMENT VIA DEBIT/PAYMENT CARD:
THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED ON YOUR CONTRACT
/WINNING FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVE YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILL THE OBLIGATIONS GIVEN TO YOU IN RESPECT TO YOUR CONTRACT / WINNING PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK SO SUCH ILLEGAL ACT LIKE THIS HAVE TO STOP,IF
YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A
SOLUTION TO YOUR PROBLEM, RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC.THAT IS THE LATEST INSTRUCTION GIVEN BY OUR PRESIDENT BUHARI, THE PRESIDENT BUHARI (GCFR) FEDERAL REPUBLIC OF NIGERIA,,,,HOW ABOUT THAT ?.

HOWEVER THIS SYSTEM WAS INTRODUCED TO GUIDE AGAINST AMERICAN
SURVEILLANCE,MONITORING OUT GOING FUND FROM AFRICAN CONTINENT AND OTHER CONTINENT,BECAUSE AFTER ATTACK ON THE WORLD TRADE CENTER AND THE RECENT BOMB BLAST IN HAPPENING, AMERICAN GOVERNMENT AND THE UNITED NATION TEND TO CONFISCATE ANY PAYMENT ABOVE 1.5 MILLION DOLLARS GOING OUT OF AFRICA,THEREFORE TO AVOID THIS, THIS METHOD OF PAYMENT WERE PUT IN PLACE BY THE NIGERIA GOVERNMENT TO ENSURE BENEFICIARY RECEIVES THEIR PAYMENT WITH OUT ANY HITCH.

PLEASE IF YOU WISHES TO HAVE YOUR PAYMENT THROUGH SWIFT ATM CARD, THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR WINNING FUND ($1m,ONE MILLION USD ONLY) IN ATM MACHINE IN ANY PART OF THE WORLD, BUT YOUR MAXIMUM WITHDRAWAL FOR EACH DAY IS $1000.00(ONE THOUSAND DOLLARS) PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THROUGH THIS WAY,PLEASE DO LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER ON THIS OUR EMAIL : (cbnpaybyatmcard@yahoo.com
CONTACT PERSON DR. TAYO DANLEKO. AND ALSO SEND YOUR PHONE AND FAX
NUMBER AND ADDRESS WERE YOU WANT THEM TO SEND THE CARD THROUGH DHL/FEDEX (P.O BOX NOT ACCEPTED) INSTEAD OF LOSING YOUR FUND.

CONTACT ME ON EMAIL ADDRESS:cbnpaybyatmcard@yahoo.com FOR MORE DIRECTION ON THIS REGARDS AND ALSO UPDATE ME IN ANY DEVELOPMENT PLEASE INDICATE TO THE CARD CENTER THE TOTAL SUM YOU ARE EXPECTING AND FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY BODY OR OFFICE CONCERNING THIS YOUR PAYMENT.
NOTE : THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF
CONDUCT NUMBER WHICH IS (905) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING THE CARD CENTER.

WE AWAITS FOR YOUR IMMEDIATE RESPONDS.
YOUR FAITHFULLY,
DR.TAYO DANLEKO,
CHIEF AUDITOR OF THE FEDERATION.
NB : PLEASE THIS OFFICE WILL TRANSFER THIS ATM CARD
PAYMENT OF YOURS WITHIN 48HRS AS SOON AS WE RECEIVE YOUR
IMMEDIATE RESPOND,THANKS

Mrs.Elizabth George Dear Beneficiary

From: "Mrs.Elizabth George" <admin@karamadonline.com>
Reply: davidbenson635@gmail.com
Date: Thu, 17 May 2018 05:41:09 -0700
Subject: Dear Beneficiary,

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 David Benson

CONTACT: Mr David Benson
Account Officer, Cotonou,Benin Republic,
His email address:davidbenson635@gmail.com
HOT LINE; +229 98820259

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 Mary Smith Attention E-mail Address Owner:

From: Miss Mary Smith <charityb720@yahoo.com>
Reply: Miss Mary Smith <missmarys169@gmail.com>
Date: Sun, 20 May 2018 05:55:33 +0000 (UTC)
Subject: Attention E-mail Address Owner:

Attention E-mail Address Owner:

Sequel to the first edition 2018 meeting held today with Federal Bureau of Investigation, The International Monetary Fund IMF is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union office has been mandated by the IMF to transfer your compensation to you via Western Union Money Transfer.

However, we have concluded to effect your payment through Western Union Money Transfer, $5,000 twice per day until your total sum of $950,000.00 is completely transferred to you. We have made your first payment this morning but your payment file need to activate before you will pick up the payment today and it will cost you $85 only to activate your payment file.

THIS IS YOUR FIRST PAYMENT INFORMATION:

MTCN: 911-513-2692
SENDERS NAME: PETER MOORE
SENDERS COUNTRY: BENIN REPUBLIC
TEXT QUESTION: IN GOD
TEXT ANS: WE TRUST
AMOUNT: $5,000.00

Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF.

Send the $85 with this information below.

Receiver Name ==== ANEKWE EKENE MARY
Country ==== NIGERIA
City ==== AWKA
Test Question ===== When
Answer === Now
Amount ==== $85

Thanks,
Miss Mary Smith
Telephone +234 8169 463016
Director Western Union Money Transfer Head Office Benin Republic

Gary Johnson Abandoned Consignment

From: "Gary Johnson" <info@johnson.com>
Reply: garyjohnson86@protonmail.com
Date: Sat, 19 May 2018 17:16:49 -0700
Subject: Abandoned Consignment

Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town,
PA 17057, Pennsylvania USA

Hello Good Friend

Your Abandoned Package For Delivery

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you.

I am Mr. Gary Johnson, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at the Harrisburg International Airport, Pennsylvania USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $13,700USD. On my assumption the consignment is still left in our Storage House here at the Harrisburg International Airport Pennsylvania till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $13,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. please get back to me for further directives.

Thanks,

Gary Johnson

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middle town

JERRY NELSON Attention: Beneficiary

From: "JERRY NELSON" <info@usa.org>
Reply: jerrynelson949@yahoo.com
Date: Sat, 19 May 2018 11:42:17 -0400
Subject: Attention: Beneficiary,

Attention: Beneficiary,
Due to the Federal Government new Policy to fight corruption. I want to bring to your Notice that the President of the Federal Republic of Nigeria, Muhammadu Buhari, has Mandated that all the Overdue Foreign Payment should be Paid to the Beneficiary.

We are very sorry for all the stress/Fees you spent to the Fraudulent Officials who claim to be a Good Nigeria,

Nigerian Image has been tarnished in the eye of the International Authorities, so Mr President Has Promised the International Authorities in the G8 Summit Meeting held in South Africa recently,

that he will make sure that all the Payment owed by Nigerian Government will be paid to the Foreign Beneficiary without any Further Delay.

I want to Inform you that A Certified Draft of ( US$2M } or ATM Card will be Made available to you,

therefore we Request you to Reconfirm the Information as stated Bellow:

(1) YOUR FULL NAME / ADDRESS
(2) YOUR DIRECT TEL/FAX NUMBER
(3) YOUR NATIONALITY / IDENTITY CARD
(4) YOUR AGE
(5) YOUR OCCUPATION.
(6) MODE OF PAYMENT

( ATM CARD OR CERTIFIED DRAFT) Choose one Mode of Payment.

You should reply Immediately with the Information if you really want to receive this Certified Draft or ATM Card before the Closing Date,

Reply Directly to the Bellow Email Address: (jerrynelson949@yahoo.com ) and Let Me Know Your Stands as well as sending the Information.

Thanks For Your Understanding,
JERRY NELSON

Carrick Henderson Reply swiftly

From: Carrick Henderson<hskp@ashtanhotels.com>
Reply: chhay.sambath002@hotmail.com
Date: 18 May 2018 23:39:28 -0700
Subject: Reply swiftly

Greetings !

My name Chhay Sambath i am looking for a corporation or individual in
your country that will be of assistance to me to make investments in
your country.

I'm contacting you to know if we can have a personal conversation.
Whatever truth you may brief me will be highly recommended. Tell me
more about your country, how good it will be to invest in your
country. Such as buying of properties or any profitable investment
venture that will yield good profits.

I will appreciate whatever result, you may brief me. Do let me know
your idea and knowledge regarding this or any other profitable
investment venture you may suggest.

I am interested in investing my holdings in your country, i look
forward to reading from you at your earliest convenient time. Please
write me on my private email address: chhay.sambath002@hotmail.com

Regards,
Mr Chhay Sambath

Mr. Anthony Miller contact my secretary now

From: "Mr. Anthony Miller" <mailss1@peoplepc.com>
Reply: "Mr. Anthony Miller" <m_offi@yahoo.com>
Date: Sat, 19 May 2018 06:50:00 +0100 (GMT+01:00)
Subject: contact my secretary now

Good day,
I am happy to inform you about my success in getting those fund
transferred under the help of my new partner from Israel. Presently
I'm in Israel for investment projects with my own share of the fund.
meanwhile, I didn't forget your past efforts and all the attempts you
made to assist me despite that it failed us some how. Now, I want you
to contact my secretary for your ATM card which I kept for your
compensation for your past effort to assist me, her name is Mrs. Jane
Ibrahim in Benin Republic email address: m_offi@yahoo.com

ask her to send you the ATM card valued $1.4 M USD which I kept for
your compensation for all your past efforts and attempts you made to
assist me in the past transfer. I appreciated your efforts at that
time very much. so feel free and get in touched with my secretary
Mrs.Jane Ibrahim and instruct her where to send the ATM card to you,
do tell me know once you receive it so that we can share the joy after
all the suffering at that time.
Regards,
Mr. Anthony Miller

LOTTERY TEAM Message from FaceBook Lottery Team

From: LOTTERY TEAM <nicholas0947@aol.com>
Date: Fri, 18 May 2018 22:02:04 +0000 (UTC)
Subject: Message from FaceBook Lottery Team

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (Facebook Lottery Team) urge you to treat it genuinely.

*************** ******************* **********************
Congratulations:

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 00434 188 564903.

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: fblclaimsoffice@facebooklottery.co.uk
2)E-mail: dwcontactx@gmail.com
Tel: +1-707-239-5467

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

Yours in service,
Mr.Marc Andreessen
Facebook Lottery Facilitator.
*********************************************************
Do not doubt this letter or disregard as we are ready to give you attention until you receive your unbelievable Prize Award from Facebook. Contact our verification office through this mobile number; Tel: +1707-239-5467!!!

Emerson Joe Invitation: Attention Dear Beneficiary Receiver @ Friday 18 May 2018

From: Emerson Joe <emerson.joe0@yahoo.com>
Date:
Subject: Invitation: Attention Dear Beneficiary Receiver, @ Friday, 18 May 2018

MAY
18 “Attention Dear Beneficiary Receiver,”

When
Friday, 18 May 2018
10:00 AM to 11:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Dear Beneficiary Receiver, I knew that this message will
going to surprised you as you never receive before because we have
instructed to send your compensation und $4.7Million USD through Money
Gram Office and we have been mandated by Federal Government and United
Nations, ECOWAS which are supporting individual due to the worldwide
economy meltdown, Fraudsters Victims to transfer to you the full
compensation sum payment of $4.7Million US Dollars via Money Gram by
this government authorization. Now your first Payment of $5000 USD is
approved to send to you today, So kindly reconfirm your receivers
name information to the money gram office for the approval of your
fund payment of ($4.700`000`00USD) to be sign and release to you
immediately you send the below information to them: Note that your
payment files will be returned to the IMF within 24 hours this is the
instruction given to us by the IMF. Your Receivers: _____ Your
Country:__________ Your Telephone No:_______ Your Address: _______
Your Age:__________ Your Occupation:_________ Your Passport Id: ______
Our Contact Money Gram Office Name: Mr. Frank David Phone no:
+22994934599 Email: (moneygram6331@gmail.com) Our Money Gram Office
will release your payment to you and the maximum amount you receiving
each day from today is $5000 USD daily until the funds complete
Transferred. Once we receive your information. The transfer will
commence. The Federal Government and UN, IMF are compensating all the
scam victims($4.700`000`00USD) each, and your email address was found
in the scam victims list. Let me know once you starting receiving your
money from Money Gram director Frank David, Remain Bless Yours
Sincerely Mrs. Mary Tribble General Secretary Office

Christopher A. Wray From: Federal Bureau of Investigation

From: "Christopher A. Wray" <christopherwray1@net-c.com>
Reply: "Christopher A. Wray" <www.fbi.gov.12@gmail.com>
Date: Fri, 18 May 2018 14:59:44 +0000 (UTC)
Subject: From: Federal Bureau of Investigation

From: Federal Bureau of Investigation
Dept: Anti-Terrorist & Monetary Crimes Division
Office: Washington, D.C., Headquarters
Address: J. Edgar Hoover Building 935 Pennsylvania
Avenue, NW Washington, D.C., 20535-0001
United State of America

Attention: Beneficiary,

Your email address has been listed among those that will benefit and receive a compensation payment of $1 million dollars through HSBC Bank, Washington,D.C., United States once you send this information such as;

Your full name;
Address;
Telephone/ mobile;
Age;
Gender;
Nationality;
Occupation;
Valid identification card;

The International Monetary Fund (IMF),Anti-Fraud teams in collaboration with the World Bank are making sure that all the pending financial fraud is completely wiped out and the only help we also requested from you is to submit us any suspected email and their contact if any. Thousands of email addresses of scammed victims which include yours have been recovered from the fraudulent officials arrested two days ago.

We are contacting you because you are now listed as one of the bonafide beneficiaries of the IMF / World Bank compensation payment of 2018 batch A. The IMF in partnership with the World bank are making refunds of $1,000,000.00 each to all whom his or her email address is listed on the address book of the recovered fraudulent officials arrested.

Thanks and looking forward to hearing from you.

Yours Faithfully
Christopher A. Wray (Director)
Federal Bureau of Investigation(FBI)

SWIFT FINANCE Re:

From: SWIFT FINANCE <sf.333031@gmail.com>
Date: Fri, 18 May 2018 01:42:51 +0200
Subject: Re:

Are you urgently in need of Loan / Credit !!!! Are you in need of a
fast cash or business loan and the process is taking so long ??
Contact us today for fast and effective loan process for just 2 % rate
per annual

Send your response and request to the given email address below

Email: swift.funds@live.com Or swift.333031@gmail.com

Warmest Regards,

Chad Cummings

Financial Consultant/Broker

Management

Copyright (c) 2018 all right reserved

BMW AUTOMOBILE GROUP Your Prestigious Award…pin code Number BMW:255125HGDY03 23

From: "BMW AUTOMOBILE GROUP"<info@logoswork.net>
Reply: <bmwgroupautomobile@usa.com>
Date: Thu, 17 May 2018 08:03:19 +0300
Subject: Your Prestigious Award...pin code Number BMW:255125HGDY03/23

BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
EMAIL: bmwgroupautomobile@usa.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 Sedan 760Li and a Check of 800,000.00 United States Dollars from the international balloting programs held on the 2nd section in the UNITED STATES OF AMERICA.

Description of prize vehicle;
Model:BMW 760Li Sedan Color (exterior): Metallic Silver Mileage:5 Transmission:Automatic 6 Speed Wheel: 4WD 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.Derrick Benjamin
Email: bmwgroupautomobile@usa.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

Congratulations!! again from all our staff and thank you for being part of our promotional program.

Mr. Gerald Holzmann.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

BRITISH HIGH COMMISSION Your payment. Respond ASAP.

From: BRITISH HIGH COMMISSION <emefielemrgodwin32@gmail.com>
Reply: hrobertdewar234@gmail.com
Date: Wed, 16 May 2018 16:42:00 -0700
Subject: Your payment. Respond ASAP.

—
Metro Plaza, Plot 991/992,
Zakari Maillart Street Cadastral Zone AO.
e-mail: hrobertdewar234@gmail.com .

ATTN: My Dear,

Good news,The BRITISH HIGH COMMISSION has actually verified and
discovered that your payment has been unnecessarily Delayed by corrupt
officials of the Company who are Trying to divert your fund of
$5.300,000,00 into their private accounts. Therefore we have obtained
an irrevocable payment guarantee on your Payment with WORLD Bank to
make your payment through our new ATM CARD system which you can use to
withdraw your money in any ATM MACHINE around your vicinity.

So we are here by inviting you to our office to pick up your ATM
CARD but if you cannot be able to come down here in our office in
person be informed that you are going to pay for shipping fee of your
ATM CARD, so if you are unable to come down here then you are required
to update us so that we will proceed with the necessary arrangement
for the delivery of your ATM CARD.

As of now be informed that all arrangement has been done and the ATM
CARD has be in your name, but to RE-ACTIVATE the ATM Card you have to
forward your current information as requested.

Here are the information you are required to send:

1. Your Full Names:______
2. Postal Address:_______
3. Direct Cell Numbers:_______
4. E-mail Address:________
5. Sex:_____
6. Age:_____
7. Occupation:________
8. Nationality:________

Therefore you are advised to respond as soon as you receive this
message. Once again, Congratulations.

Remain Blessed,

Robert H Dewar.
My Direct Cell Numbers
e-mail:hrobertdewar234@gmail.com

Dr.SMITH CLINTON YOUR ATM MASTER CARD IS READY

From: "Dr.SMITH CLINTON" <anna-mongelli@alice.it>
Reply: walternelson412@yahoo.com
Date: Wed, 16 May 2018 18:27:45 +0200 (CEST)
Subject: YOUR ATM MASTER CARD IS READY

ATTENTION Package Owner,YOUR ATM MASTER CARD IS READY This is to bring to your
notice that because of the impossibility of your fund transfer through the
Money Gram network, we have credited your total of $18.9MILLON, valid fund into
an ATM MASTER CARD and we have paid the re-activation fee and the delivery of
the ATM Card To you, we paid it because the ATM Card worth of $18.9MILLON,
which we have registered it delivery three days ago has less than 21 days to
expire in the custody of the DHL Company and when it expires, the money will go
into Federal Government treasury account. With that we decided to help you pay
off the money so that the ATM Card will not expire, because I trust that when
you receive your ATM Card definitely you must pay me back my money and even
compensate me for helping you. Now I want you to contact DHL Express at:
((walternelson412@yahoo.com) ) with your physical address you desire the
delivery to be made so that they can deliver your ATM Card to your designated
address without any delay. Like I stated earlier, the crediting re-activation,
delivery and the company registration charges has been paid by me, but we did
not pay their official keeping fees since they refused, they refused and the
reason is that they do not know when you are going to contact them and the
demurrage charge might have increased by then, They told me that. Below is the
Contact Information of the DHL, Express Customer Service the agent MR.NELSON
WALTER Email Address;(walternelson412@yahoo.com) Reconfirm your delivery
information such as Your full name…. Your country……… Your
city………….. Your home address……. Your direct phone number… Your
Occupation……. your Age ……. And your picture or I D card Contact them
today and also send them the security official keeping charge to avoid increase
of their fees and let me know once you receive your ATM card, Important Notice,
your ATM CARD package was registered as a gift so that the diplomatic Agent
will not know the content of your package okay. Thanks Regards. Dr.SMITH CLINTON

Mrs Hannah freeman ***** SPAM ***** BMW LOTTERY DEPARTMENT

From: "Mrs Hannah freeman"<mrs.hannah21@outlook.com>
Reply: <georgedixon187@gmail.com>
Date: Tue, 15 May 2018 16:08:39 -0500
Subject: ***** SPAM ***** BMW LOTTERY DEPARTMENT

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
THE ANGELS. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL: bmw_claimagentdepartment@yahoo.com

NOTE: If you received this message in your SPAM/BULK folder, that is
because of the restrictions implemented by your Email 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 2018 Model BMW Hydrogen 7 Series Car, a Check of $500,000.00
USD and an Apple laptop from the international balloting programs held
on the 1st section of the 2017 annual award promo in the UNITED STATE
OF AMERICA.

The selection process was carried out through a random computerized
email selection system (ESS) from a database of over 250,000 email
addresses drawn from all the continents of the world, which your email
address was 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 claim, You are to contact our
fiduciary claim department for more information as regards to the
procedures on the claim of your prize.

Name: Mr. George Hartman
Email: bmw_claimagentdepartment@yahoo.com

Contact him by providing him with your secret pin code Number
BMW:2541256004/25. 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. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2541256004/25

Mrs. Rachael Adams.

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.

Leigh D Stuart I AM HON. LEIGH DURA STUART BUSINESS PROPOSAL

From: Leigh D Stuart <bfsredaaaa@apost.plala.or.jp>
Reply: l.stuart59@yahoo.com
Date: Wed, 16 May 2018 04:19:00 +0900
Subject: I AM HON. LEIGH DURA STUART (BUSINESS PROPOSAL)

—
Hello,
Kindly accept my apology for contacting you via this medium,
I got your Email contact through your country online business directory.
my name is Mr Leigh D Stuart and Immediate past Director of works South African Republic.
I am interested in investing in your country and I will like to partner with you.

I want you to get back to me if you are interested in my proposal.

Here is my Private Email address: (l.stuart59@yahoo.com) please you are to contact me on it.

Thank you.

Yours sincerely,

Hon. Leigh Dura Stuart

MR. George Miller RE: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.

From: "MR. George Miller" <withrocksw2011@gmail.com>
Reply: yah.claimdept@gmail.com
Date: Tue, 15 May 2018 19:35:23 +0200
Subject: RE: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.

Attention: Beneficiary

Good day,

This is to officially inform you that we have verified your contract
file presently on my desk, and I found out that you have not received
your payment due to your lack of co-operation and not fulfilling the
obligations giving to you in respect to your contract payment,
Secondly, you are hereby advised to stop dealing with some
non-officials in the bank as this is an illegal act and will have to
stop if you so wish to receive your payment After the Board of
directors, meeting held in Abidjan, we have resolved in finding a
solution to your problem.

This email is been directed to you because your email address was
found in one of the scam Artists file and a computer hard disk in our
custody here in COTE D'IVOIRE, so therefore you have being compensated
with $1.5 Million Dollars. we have also arrested all those who claim
that they are barristers,bank officials,lottery Agent who has money
for transfer or want you to be the next of kin of such fund which does
not exist.

Since your name appeared among the lucky beneficiaries who will
receive a compensation of $1.5 Million, we have arranged your payment
through our swift card payment center.You have to provide deliver
information so that you will able to get this funds to your home
address.

We have arranged your payment through our ATM CARD PAYMENT CENTER in
Europe, America, Africa and Asia Pacific; this is part of an
instruction/mandate passed by the Senate in respect to overseas
contract payment and debt re-scheduling. We will send you an ATM CARD
which you will use to withdraw your money via ATM MACHINE in any part
of the world, and the maximum daily limit is 5 Thousand United States
Dollars ($5,000.00) valued sum at Two Million Five Hundred Thousand
United States Dollars {$1,500,000.00}.

PLEASE CONTACT ATM SERVICE DEPARTMENT'BANQUE ATLANTIQUE COTE D'IVOIRE,

Email: info_customersservicedepartment@collector.org
Tel: +22551629910 Contact Person: DR.Roland CAMARA,
(Chief Operating Officer,Financing&Portfolio)

SEE THE CODE OF ATM MASTER CARD OWNERSHIP DETAILS

Type:ATM Master-card
ATM Master-card Number:4061 7303 8846 2780
Amount:$1,500,000.00,
Colour:Red.

You should send him your telephone number inclusive of your current
information mailing address where you want him to send the ATM
MASTERCARD to you. Please contact the bank.

Immediately to avoid your Certified International ATM Master Card not
be expired.

Here is the Board director phone number you can ring for more
communication (+22569166366)

Thanks and God bless.
Best regards,
MR. George Miller
Director- General, ATM Card Payment.

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