Tag: Email Address

Mr David Moore Re: I HOPE YOU GET MY MESSAGE

From: Mr David Moore <mr.davidmoore07@gmail.com>
Date: Thu, 10 May 2018 14:52:26 +0100
Subject: Re: I HOPE YOU GET MY MESSAGE;

SHELL PETROLEUM LOTTERY WINNING NOTIFICATION
IN COLLABORATION WITH SHELL OIL PETROLEUM DEVELOPMENT COMPANY
REF N?: EGS/2251256003/02 BATCH N?: 14/0017/1PD
WINNING N?: 60/84/27/17/36

Dear winner,

Winner in the 1st category of our Shell Management free Net Lottery
Promotional award draws held on May 9 2018.I am writing in respectto
your lotto winning prize of S1,000,000.00 (One Million United State
Dollar only) which you won through the email ballot draws in our Shell
Management Lotto Award in May 9 2018 in the second category prize
winnings category.We wish to inform you that your total prize money of
1,000,000.00 (One Million United State Dollar only) has been returned
to us by our Lotto claims delivery company as unclaimed eaftertheir
initial letter to your address for your award payment was not
successful. You are hereby requested to contact our Treasury Officer
on his email address below for your immediate award payment.

SPDC collects all the email addresses of the people that are activeb
online,among the millions that subscribed to Yahoo, Aol,
bWalla,Gmail,Russian Mail,Hotmail and few from other e-mail
providers.v100 people are selected yearly to benefit from this
promotion and you are one of the Selected Winners this year by this
great Oil company.vYou are advice to contact the processing officer
immediately uponbreceipt of this message.Contact the claim agents:

FOREIGN TRANSFER MANAGER,
CONTACT: Mr Joel Jackson
TEL:+2348023795970
Reply to Email: [mr.joeljackson1@gmail.com]

It is important to note you that your award information released with
bvthe following particulars. To file for your claim,please contact our
agent Mr Joel Jackson With the feed edification/Fund Release form
Below;

1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

Please note: please contact our agent Mr Joel Jackson
[mr.joeljackson1@gmail.com]

Regards,
Mr David Moore
[ CLAIM AGENT:]

Mr. Frank Peter. NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.

From: "Mr. Frank Peter."<test@test.com>
Reply: <frankpeter242@gmail.com>
Date: Thu, 10 May 2018 11:05:14 -0000
Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.

Attention: Beneficiary.

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 Abuja, 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 Nigeria. so therefore you have being compensated with $2.5 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 $2.5 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 {$2,500,000.00}.

If you desire to receive your fund this way, Kindly re-confirm your:

(1) Your Full Name.
(2) Full residential address.
(3) Mobile Number.
(4) Occupation.
(5) Sex.
(6) Age.

You will find below my personal email address and contact telephone number. Name: Mr.Frank Peter:(frankpeter242@gmail.com) we shall be expecting to receive your information as you have to stop any further communication with anybody or officer.

Thanks for your co-operation.

BEST REGARDS.
Mr. Frank Peter.

ANA MARIA LOPEZ IHRE E-MAIL-ADRESSE WURDE F R ONLINE-ZEICHNUNGEN …

From: " ANA MARIA LOPEZ" <annamaria@mail.com>
Date: Thu, 26 Apr 2018 19:29:11 +0200
Subject: IHRE E-MAIL-ADRESSE WURDE FÜR ONLINE-ZEICHNUNGEN ...

VON: DER SCHREIBTISCH DES VIZEPRSIDENTEN. INTERNATIONALER PROMOTION- / PREISPREIS Romano n 19 Planta 5 28011 Madrid, Spain. Ref N : ESP_YM/11052018 TICKET/BATCH: 53152 25/10/2018 ATT:BENEFICIARY/ Ref N.ESP_DJ/105205 25/04/2018
LOTERIA NACIONAL AWARD ANMELDUNG Hiermit informieren wir Sie ber die Verffentlichung des EURO-MILLIONES E-MAIL-ID-PROGRAMMS, das auf der 20th. March, 2018. IHRE E-MAIL-ADRESSE-ID an die Ticketnummer 53152 mit der Referenznummer ESP_YM / 11052018 zog die Glckszahl 6-14-16-34-50, 4-6, die folglich die Lotterie in der1. KATEGORIE haben Sie daher eine Pauschale von AC1.949.000,00
Die Online-Ziehungen wurden durch eine zufllige Auswahl von E-Mail-Adressen aus einer exklusiven Liste von 30.031 E-Mail-Adressen von Einzelpersonen und Krperschaften, die von einem fortschrittlichen automatisierten Zufallsgenerator ausgewhlt wurden Computersuche aus dem Internet. Als solche wurden keine Tickets verkauft, aber alle E-Mail-Adressen wurden zugewiesen zu verschiedenen Ticketnummern fr Reprsentations-, Identifikations- und Datenschutzzwecke.
Um mit Ihren Lotterieansprchen zu beginnen, wenden Sie sich bitte unverzglich an Ihren Schadenregulierungsbeauftragten (Herr GACIA LOBO) der Auslandsdienstleiter von GENERAL SEGUROS S.L per E-Mail: mrlobogacia@outlook.com OR garcia_lobo@representative.com , Tel +34-632-867-015, Fax +34 911 985 072 fr die Bearbeitung und berweisung Ihres preisgekrnten Geldes zu einer bestimmten Wahl von Ihnen.
Hinweis. Diese drei Bescheinigungen mssen von der spanischen rtlichen Steuerbehrde, dem Ministerium fr Finanzen und Innenministerium, um Ihren Gewinn zu sichern. Ihr Agent leitet Sie weiter zum Verwaltungsvoraussetzung, damit die Bank Ihren Fonds an die von Ihnen bestimmte Wahl freigeben kann.
FLLEN SIE FOLGENDE INFORMATIONEN SORGFLTIG AUS
VORNAME: FAMILIENNAME, NACHNAME: GEBURTSDATUM: HEIMATADRESSE: TEL UND FAXNUMMER: E-MAIL-ADDRESSE: STAATSANGEHRIGKEIT: Bitte geben Sie die Zahlungsart an.
(1) ICH WILL MIT BANKBERWEISUNG BEZAHLT (2) DURCH ZERTIFIZIERTE BANKPRFUNG
Geben Sie Ihre Kontoinformationen an, wenn Sie ber das Online-Banking bezahlt werden mchten. Glckwunsch. MIT FREUNDLICHEN GRSSEN DR ANA MARIA LOPEZ VICE PRESIDENT EURO MILLIONESThe Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

IHRE E-MAIL-ADRESSE WURDE FR ONLINE-ZEICHNUNGEN GEWHLT. LESEN UND BEWERBEN SIE IHREN PREIS

Yelitza L. Mendez LOAN OFFER

From: "Yelitza L. Mendez" <ymendez@insopesca.gob.ve>
Date: Wed, 9 May 2018 12:00:47 -0430 (VET)
Subject: LOAN OFFER

Attn:

We are Trust Group Home, Are you in need of a loan or have you been turn down by your bank before, this is the opportunity you are looking for. We offer all kinds of loan like business loan, car loan, company loan, venture capital, home loan, student loan or any loan of your choice at 3% interest rate. Interested persons should contact us at This email address:

*expresssloan@hotmail.com*

* Personal loans or signature loans

* Starting a franchise-up

* Corporate Acquisitions

* Business Expansion

* Commercial real estate for sale

* Contract Processing

Best Regards.
Mrs. Maria Lopez

Ibrahim Mahmud Attention: Owner of this email address….

From: Ibrahim Mahmud <infoofficefile286@yahoo.com>
Reply: Ibrahim Mahmud <paullawnson@consultant.com>
Date: Wed, 9 May 2018 15:33:11 +0000 (UTC)
Subject: Attention: Owner of this email address....

Attention: Beneficiary ,

Before I proceed with the purpose of this email, I would like to say Congratulations on your nomination for the 2018 Scam Victim Compensation Payment.

The outcome of Our meeting with the United States Congressional delegates lead by Darrell Edward Issa (Member of the United states House of Representatives) on the 3rd of August 2015, in the presence of two Highly ranked International Judges of the International Court of Justice (ICJ) & African Court of Human & People's Right ( ACHPR) has presented another opportunity for Scam Victims to receive Compensation & Restitution for damages. As part of a Promise made to the President Barrack Obama administration in 2015, the United Nations have finally approved payment to resolve all outstanding human right violations and Scam Victims to receive Compensation for the year 2018.

If you received this e-mail, this means that you have been identified as a Scam Victim, hence you have been awarded the sum amount of US$10,700.000.00 (Ten million Seven hundred thousand dollars) as compensation for the damages. You are advised to contact our Consultant Mr.Paul Lawnson Email-( paullawnson@consultant.com ) Immediately forward your information for claim,information required as follows:

Your Full Name:
Your Current Address:
Active Contact Telephone Number:
Home & Cell),
Occpation:
Age:
Sex:
Marital status:
Identity of ID (Drivers License, Intl Passport etc.

As soon as we received your information, you will be given directives to enable you receive your fund.

Yours Sincerely,
Ibrahim Mahmud

FACEBOOK PROMO CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER

From: "FACEBOOK PROMO"<troypayne@mediaone.net>
Reply: <barry.dispatch1@gmail.com>
Date: Tue, 8 May 2018 03:27:03 -0600
Subject: CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER

CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER

We are pleased to inform you of the result from the just concluded first annual draws held on the (8TH Of May 2018) by FACEBOOK in the cash Promotion to encourage the users of FACEBOOK world wide, your name was among the 20 Lucky winners who won $1,000,000.00USD (One Million united state dollars) each on the FACEBOOK GROUP promotion award with ticket number (0877600545189) and Ref No (551256002244) Serial Number (3451907).

The online draws was conducted by a random selection of names and you where picked by an advanced automated random computer search from the FACEBOOK in other to claim your $1,000,000.00 USD. The lottery program which is a new innovation by FACEBOOK GROUP is aimed at saying A BIG THANK YOU to all our users for making FACEBOOK their number one social media network over the years.

You are required to contact our dispatch department via email… Mr Barry Smith (barry.dispatch1@gmail.com) with the information below in order to complete your winning certificate and for further information regarding the disbursement of your lottery win.

FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:
NATIONALITY / COUNTRY:
YOUR EMAIL ADDRESS:

This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants and Scam artists. All participants were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses and names from all over the world. This promotional program takes place every (3)three years.

You have to be Rest assured that this is real and legal and there are some scam artists around…Thanks to the FBI CYBERUNIT (andrewg.mccabe1@cyberservices.com) 216 of them have been arrested so you can foward scam suspicious e-mail to the FBI for further instruction and advise.

FROM THE FACEBOOK PROMO COMPANY 2018, WE WANT TO LET YOU KNOW THAT THE PROMO JUST STARTED AND IF YOU RECEIVE ANY MAIL APART FROM OURS NOTE THAT IT IS A SCAM, KINDLY REPORT ANY EMAIL TO THE FBI UNIT (andrewg.mccabe1@cyberservices.com). wE ARE ALSO PLEASED TO INFORM YOU THAT WE ARE WORKING WITH THE FBI AND THEY ARE IN CHARGE OF THIS PROMO.

CONGRATULATIONS ONCE AGAIN!!!
MARK ZUCKERBERG
CEO FACEBOOK GROUP PROMOTION.
FACEBOOK PROMO 2018
This email is intended for the named recipient(s) only
Its contents are confidential and may only be retained by the named recipient(s) and may only be copied or disclosed with the prior consent of Independent Transport Associates Limited. If you are not the intended recipient, please discard this email and notify the sender as quickly as possible. This email and any attached files have been scanned for the presence of computer viruses. However, you are advised that you open any attachments at your own risk. Please note that electronic mail may be monitored in accordance with the Telecommunications (Lawful Business Practices)(Interception of Communications) Regulations 2000.
Independent Transport Associates Limited (ITAL) is a company registered in England and Wales. Registered number: 04784751
Address: First Floor, Unit 2, Block A, Petersfield Office Park, Bedford Road, Petersfield, Hampshire. GU32 3QF

GIBSON OKUKU RE. VERY URGENT RESPONSE.

From: GIBSON OKUKU <gibsonokuku1@gmail.com>
Date: Tue, 8 May 2018 22:28:16 +0100
Subject: RE. VERY URGENT RESPONSE.

My Dear Friend,

Greeting to you in the name of the Lord Jesus Christ, Let me first of all
inform you, I got your email address from a mail Directory and decided to
mail you for a permission to go ahead. I am Mrs. Anna Gibson from United
Kingdom, married to Dr. Harry R. Gibson who worked with Texaco Oil Company in
Nigeria before he died in a ghastly motor accident on his way to a Board
meeting. My Husband and me were married but without any children. Since his
death I decided not to re-marry and presently I am 69 Years old. When my
late husband was Alive he deposited the sum of $16.5M. (Sixteen Million Five
Hundred Thousand U.S. Dollars) with a Bank.

Presently this money is still with the Bank and the management just Wrote me
as the beneficiary to come forward to receive the money or rather Issue a
letter of authority to somebody to receive it on my behalf. I am presently
in a hospital where I have been undergoing treatment on Cancer of the lungs. I
have since lost my ability to talk and my doctors have told me that I have
only a few months to live so I think the best thing to do is to use the
money for charity purposes. I want a person who is trustworthy that I will
make the beneficiary of my late Husband's Fund deposited with the bank so
that the person can get the money and utilize 70% of this money to fund
churches, orphanages and widows around the world.

At the moment I cannot take any telephone calls right now due to the fact
that my relatives (They had squandered the funds I gave them for this
purpose before, are around me and I have been helping orphans
orphanage/motherless homes. I have also donated some money for humanitarian
needs in Sudan , South Africa , Brazil , Spain , Austria , Germany and some
Asian countries.

I have been touched to the good work of humanity thruogh you, rather than
allow my relatives to use my husband's hard earned funds inappropriately.I
know i have never met you but my mind tells me to do this, and I hope you will
act very sincerely.

As soon as I receive your reply I shall give you the contact details of the
Bank. I will also issue you a letter of authority that will prove you as the
new beneficiary of this fund.Please assure me that you will act accordingly
as I stated here in and Keep this contact confidential till such a time this
funds get to your Custody. This is to ensure that nothing jeopardizes my
last wish on Earth.

May the good lord bless you -Amen

I await your urgent reply.

Regards,

Mrs. Anna Gibson..

Mrs. Donna wells IMPORTANT MESSAGE TO YOU

From: "Mrs. Donna wells" <info@safejka.com>
Reply: johnsonthomas0808378@gmail.com
Date: 09 May 2018 00:00:38 +1000
Subject: IMPORTANT MESSAGE TO YOU

Good day,

I am Mrs. Donna Wells., a US citizen, Am 52 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 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 and lottery organizers but all
to no avail. So I decided to travel to Nigeria with all my compensation documents, and I was directed by the IMF Director
to contact the reconciliatory Attorney Johnson Thomas who is an attorney, A British citizen and a member of the UNITED
NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the Nigeria and I contacted him and he explained
everything to me. He said whoever is contacting us through emails are fake. Attorney Johnson Thomas personally directed
me on how to claim my Inheritance or Lottery payment.

Right now I have received my compensation funds of $5,500,000.00 (Five million five hundred thousand dollars). Moreover,
Attorney Johnson Thomas, 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 Attorney Johnson Thomas, he will assist you as he is a very religious man with
the fear of God.

Compensation Award Office.

Name: Attorney Johnson Thomas
Email: Johnsonthomas0808378@gmail.com

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) Robert S. Mueller, III
3) Mr Ban Ki-moon
4) Ms. Carman L. Lapointe
5) Mr. Ibrahim Lamorde
6) Mr. Dan Rochas (I.M.F)
7) Mr Jim Ovia: In Nigeria
8) Dr Godwin Emefiele
9) Sanusi Lamido Sanusi
10) Mr Danny Blessed
11) Micheal Edward
12) Miss Donna Gwen
13) Mrs. Sherry Williams
14) Mr Wilson Norman
15) Ms Barbara Cox
16) Mrs. Rachael Adams
17) Mr. Wood Gates
18) Mr. Mark Ruben
19) Mr Daniel Albert
20) Mr James F. Entwistle (US AMBASSADOR TO NIGERIA)

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 Attorney Johnson Thomas was just $350 for the Endorsement Fee, take note of that.

Thank You and Be Blessed.

Mrs. Donna Wells.
2641 Nightingale Ct, Chaska,
Minnesota, 55318, United States..
Tel: +1 832 304 2993

Andrew Sharon Dearest One

From: Andrew Sharon <andrewsharon2@outlook.com>
Reply: Andrew Sharon <andrew1sharon@gmail.com>
Date: Tue, 8 May 2018 12:08:02 +0000 (UTC)
Subject: Dearest One,

Dearest One,
With Due Respect And Humanity,Let me first of
all inform you, I got your email address from a mail
Directory and decided to mail you, permission to go ahead.
I am Mrs ANDREW SHARON from Switzerland. I am
married to Mr.Tom Edward who worked with a
(CONSTRUCTION COMPANY IN ASIA) for twenty Years before he
died in the tsunami disasters, we were married but without
Any children.
I am now suffering from long time breast
Cancer and Cancer of the lungs, from all indication my
condition is really deterioration and it is quite obvious
that i won't live more than 2 months according to my doctor,
this is because the cancer stage has gotten to a very bad
stage
Since the death of my husband I decided not to
re-marry. he deposited the sum of six million five hundred
thousand united states dollars( $6.5million) with the
bank in Abidjan Cote D' Ivoire. And now i am willing to
donate this sum of $6.5million to the less privilegeds and
to contribute to development of church in Africa, America,
Asia, and Europoe.
My late husband was a very wealthy and after his death, I
inherited all his business and wealth, Presently this money
is still with the bank and the management just Wrote me as
the beneficiary to come forward to receive the money or
rather Issue a letter of authorization to somebody to
receive it on my behalf If I cannot come over.
I am presently in a hospital where I have been undergoing
treatment Cancer of the lungs in a hospital , I have since
lost my ability To talk and my doctors have told me that I
have only a few months to Live. Please i want you to note
that this money is lying in the Bank in Abidjan Cote D'
Ivoire
I want a person that is trustworthy that will
utilize 90% of this money to fund churches, orphanages and
widows around the world but in my name ANDREW JOY As soon
as I receive your reply I shall give you the contact of the
bank.I will also issue you a letter of authority that will
prove you as The new beneficiary of this fund.
Please assure me that you will act accordingly
as I stated here and Keep this contact confidential till
such a time this funds get to your Custody,this is to ensure
that nothing jeopardizes my last wish on Earth.
you can contact me for further explanation
Thanks and God bless you
I await your urgent reply.on andrew1sharon@gmail.com
Regards,
Mrs ANDREW SHARON

Mrs. Joy Lee Re.Dear Friend

From: "Mrs. Joy Lee" <infoo.infofo15@gmail.com>
Reply: innffoo.inffoo@qq.com
Date: Mon, 7 May 2018 23:53:27 -0700
Subject: Re.Dear Friend

Dear Friend

Please accept my unreserved apology if this short humanitarian proposition
offends your sensitivity. I intend no insult or harm. My name is Joy Lee,
I have a proposition which I am convinced within me that you can handle it.

I am Christian and would love to reach out to those in need but I need your
help since I am not totally strong to sustain the stress and handle the
process of this project because I have been diagnosed with Esophageal
Cancer that was discovered very late due to my laxity in caring for my
health. hence I am honestly soliciting for your help believing that by the
Mercy of God, you will not decline my proposal.

I will give you more details as soon as I read from you with the following
particulars. Your full name and contact Address,Phone number,Your age and
Profession.

N.B Please do well to respond through my private email address bellow.
joylee@rayana.ir

Remain blessed,
Mrs Joy Lee

JEFFREY HERBERT You are required to contact our dispatch dept via …

From: JEFFREY HERBERT <goodys@ameritech.net>
Reply: JEFFREY HERBERT <goodys@ameritech.net>
Date: Mon, 7 May 2018 18:28:27 +0000 (UTC)
Subject: You are required to contact our dispatch dept via...

Facebook Corporate Office & Headquarters
1 Hacker Way,
Menlo Park,
California 94025

INTERNATIONAL PROMOTIONS/PRIZE AWARD.

E-mail: fmillerroger@gmail.com
Date: 7/5/2018

CONGRATULATIONS FROM FACEBOOK !!!!!

Facebook is one of the largest Social Networking site which valued more than $100 Billion Dollars and also expecting its One Billion Users to come mainly from Mobile devices than desktop Users by this year 2018, Facebook founder Mark Zuckerberg has decided to boost Users and Companies a WINDOW OF OPPORTUNITY by organizing a Lottery Program and Initial Public Offer said in a press release.

We are pleased to inform you of the result of the NEW YEAR DRAW held on (5 May 2018 ) by Facebook Company in cash Promotion to encourage the usage of Facebook users world wide, your Name and Email was among the 20 Lucky winners who won Us$750,000.00 USD ( Seven Hundred And Fifty Thousand United States Dollars ) each on the Facebook promotion Award Attached to

Ticket Number (5647600545189)
Ref No (2551256002/244)
Serial Number (55643451907)

The online draw was Conducted by a random selection of email and you were picked by an Advanced automated random computer search from the Facebook in other to claim your US$750,000.00 USD the lottery program which is a new innovation by Facebook, is aimed at saying A BIG THANKS to all our users for making Facebook their number one Social Networking site to hook up with their families and friends all over the World.

This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants and Scam artists, all participants were selected through a computer ballot system with their email addresses and names from all over the world.

Thanks to the FBI and the Software Company corporation to block few individuals,web site and email addresses.Your name and email was selected in a raffle draw that was made 5 May 2018, so we need your fast response so that we can proceed with the delivery of your fund.

You are required to contact our dispatch dept via email ( fmillerroger@gmail.com , Contact Name: Mr. Erskine Bowles ) in other for us to complete your Winning Certificate and for further information regarding the disbursement of your lottery prize. Meanwhile, a man sent a letter to our office late yesterday, claiming to be your true representative.

Here are his provided information for you to confirm to this office if this man is truly from you or not, so that, we will not be held responsible for paying your winning to a wrong person.

(Bank Name: BB&T Bank, USA)
1801 ADAMS MILL ROAD
WASHINGTON,DC 20009-1901
Account Number: 1090000009620
Routing Number: 054001547
Account Name : Gregory Phillips

Please, do reconfirm to this office, as a matter of urgency if this man is from you. Note however that, you are not to send money to anyone to receive your funds as the authority is against that, and don’t let people, impersonator fool you or scam you, otherwise you will regret it after wasting money and effort.

However for the purpose of proper verification among other relevant information, it is imperative that you forward your claims to our claim department with the below details.

FULL NAME : …………………
FULL CONTACT ADDRESS : …………………
MOBILE PHONE NUMBER : …………………
OCCUPATION : …………………
MARITAL STATUS AND AGE : …………………
NATIONALITY / COUNTRY : …………………
TICKET NUMBER : …………………
REF NUMBER : …………………
SERIAL NUMBER : …………………
YOUR EMAIL ADDRESS : …………………

To avoid unnecessary delays and complications please remember to quote your Ticket, Reference and Batch Numbers in all correspondences.

Furthermore, if there is any change in email address please contact us on time.If you are not interested please do not bother to reply and CONGRATULATIONS ONCE AGAIN FROM FACEBOOK!

Thanks,

Erskine Bowles.
Promo Coordinator.
FACEBOOK (c) 2018

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

You are required to contact our dispatch dept via email (fmillerroger@gmail.com , Contact Name: Mr. Erskine Bowles )

Mrs. Yolanda Belham Can i confide in you

From: "Mrs. Yolanda Belham" <silvia.fiore.79@alice.it>
Reply: yol.belham@hotmail.com
Date: Mon, 7 May 2018 17:27:05 +0200 (CEST)
Subject: Can i confide in you?

Dear Trusting Friend in God,

This Mrs. Yolanda Belham from London,58 years an aging widow suffering from
long time illness. I have the sum of $17.5M for you to use the fund for Gods
work. I found your e-mail address as a real Child of God for over a month now
that I have been praying about you to know if really you are working according
to the direction of God so after all my prayers I am convince, and I have
decided to contact you, Please if you would be able to use the funds for the
Lords work, with trust reply me with this e-mail address: ( yol.belham@hotmail.
com )

Thanks
Yours in the Lord
Mrs. Yolanda Belham.

Edward Amana RE:RE: GET BACK TO ME PLEASE

From: Edward Amana <epostemail01@virgilio.it>
Date: Mon, 7 May 2018 13:36:37 +0200 (CEST)
Subject: RE:RE: GET BACK TO ME PLEASE

I have sent you the message earlier, but your failure to respond has prompted me to re-send it again. I'm contacting you in respect of my late client who bears the same last name with you.

She died with her only child in an auto accident. I want you to stand as Beneficiary to her deposited fund worth $9.5million dollars in a bank here in my country. She inherited the fund from her late husband who was an industrialist before he died.

I can make you Inherit the fund. Reply to my private email address for more details if you are interested.

edwardamana01@seznam.cz mailto:edwardamana1964@gmail.com

Best Regards

Edward Amana

Sgt. Ryam Chaing SENIOR RESIDENT REPRESENTATIVE

From: "Sgt. Ryam Chaing"<ryamchiang@yahoo.com>
Reply: <ryamchiang@yahoo.com>
Date: Sun, 6 May 2018 08:37:54 -0700
Subject: SENIOR RESIDENT REPRESENTATIVE

Dear Friend,
I am sergeant Ryam Chaing from Charlotte northern Carolina
USA,working in Syria as soldier, we are looking forward to secure our
lives,I have a package fund which i secured here in Syria,am an orphan
before joining military.I have no one only friends,Syria chemical
weapons is affecting our health…
Dear, we are on war, fighting with rebels/insurgents and met a
self-box contains money and arms. We used the arms that the insurgents
obtained. We are six soldiers who met the self box in Syria Aleppo by
4:32 PM Syria time on 14/4/2018, We shared the funds in the
self-service box,my own share was 850,000 British Pound . Am looking
for an honorable and sincere one online to save the fund and my
prepaid ATM PayPal Visa card because am not save here…. You can ask
me how I will deliver the package from Aleppo Syria to your country if
you can help?? I want a sincere one to help me save my money, I will
also invest my money in your country after we succeeded. I promise to
give you 45% after you pick up the package with my prepaid ATM Visa
PayPal credit card. write to my email address:ryamchiang@yahoo.com so
that i will direct you on how to pick up the package,please do not
inform anyone about my proposal.
Thanks Sgt. Ryam Chaing
from Syria.

Tim Osborn United Nations Compensation Committee

From: Tim Osborn <tim_osborn1@rocketmail.com>
Date: Sun, 6 May 2018 13:59:56 +0000 (UTC)
Subject: United Nations Compensation Committee

760 United Nations Plaza,New York, New York 10017,United States

How are you today? Hope all is well with you and your family. You can not understand why this email came to you. We had a meeting for a month which ended yesterday with the secretary of the United Nations.
This email is to you.Have you been scammed in any part of the world today? The United Nations have agreed to compensate with the sum of U.S. $ 800.000.00 (eight hundred thousand U.S. dollars only) So you have to indicate the amount lost in the hands of fraudster.
This includes all payments to foreign contractors, inheritance and Lottery who have not received their Lottery / Inheritance payment, and people that have had an unfinished transaction or international Lottery payment that failed due to government problems, etc.
We found your name in our list and that is why we are contacting you, this has been agreed and signed, click on this link to see for yourself 

You are advised to contact Rev. Sister Paula Jones, which is responsible for the payment of compensation through our payment center in United State Of America who is our representative, contact her immediately for your U.N. compensation.$ 800.000.00.
Therefore, you must send your full name and phone number and your correct mailing address.
Contact Rev. Sister Paula Jones immediately for your compensation payment as soon as you receive this message today. Email:rev.paulajones2@yahoo. com
Hoping to hear from you as soon as you receive the compensation funds.
Contact Person:Rev. Sister Paula JonesEmail Address:rev.paulajones2@yahoo. com

Regards,Mr. Antonio GuterresUnited Nations Secretary General

Dr DAVID Mark Contact Him For Your Atm Card 203.134.232.91

From: "Dr DAVID Mark" <info@lee.org>
Reply: umahcollins69@gmail.com
Date: Sun, 06 May 2018 05:50:19 -0700
Subject: Contact Him For Your Atm Card 203.134.232.91

my message…Hello my good friend.

How are you today? Hope all is well with you and your family?, You may not
understand why this mail came to you.But if you do not remember me, you
might have receive an email from me in the past regarding a
multi-million-dollar business proposal which we never concluded. I am
using this opportunity to inform you that this multi-million-dollar
business has been concluded with the assistance of another partner from
London who financed the transaction to a logical conclusion.

I thank you for your great effort to our unfinished transfer of fund into
your account due to one reason or the other best known to you.But I want
to inform you that I have successfully transferred the fund out of my bank
to my new partner's account in United Kingdom that was capable of
assisting me in this great venture.Due to your effort, sincerity,
courage and trust
worthiness You showed during the course of the transaction.I want to
compensate you and show my gratitude to you with the sum of $1,500,000.00.
I have left an ATM SWIFT CARD for you worth of
$1,500,000.00 with draw able anywhere in the world.

My dear friend I will like you to contact my Accountant Officer Mr Umah
Collins on his direct email address : (umahcollins69@gmail.com)

The collection of your ATM CARD . I authorized him to release the ATM CARD to
you whenever you contact him regarding for it. At the moment, I'm very busy
here because of the investment projects, which I and the new partner are
having at hand.Please I will like you to accept this token with good faith
as this is from the bottom of my heart,Also comply with Mr David William's
directives so that he will send the ATM CARD to you without any delay.

Contact Officer In charge : Mr Umah Collins
Country …….Nigeria
State ……. Lagos State
His email address: umahcollins69@gmail.com

Therefore, you should send him your full Name and telephone number/your
correct mailing address where you want him to send your ATM CARD to you.

Thanks and God bless you and your family.

Hoping to hear from you.
Dr DAVID Mark

franzyfrank5 BUSINESS PROPOSAL

From: franzyfrank5@gmail.com
Reply: idalit2018@gmail.com
Date: Sat, 05 May 2018 22:35:07 +0200
Subject: BUSINESS PROPOSAL

Attn Owner,
DEPARTMENT OF ENERGY & NATURAL RESOURCES
SANDTON TOWERS,JOHANNESBURG
P.M.B. 12701 SOUTH AFRICA
FROM THE DESK OF:
Eng Shaun Staffen M.sc
(Manager 14 Project Allocation)
Email:L.B160K@HOTMAIL.COM

CONFIDENTIAL

Hello,

I am a member of the contract award committee and 14 project allocation manager, of the Department of Minerals and Natural Resources in South Africa; I am in search of an agent to assist us in the transfer of (USD35M) and subsequent investment in properties in your country. You will be required to.

(1) Assist in the transfer of the said funds

(2) Advise on lucrative areas for investment

(3) Assist us in purchase of properties.

If you decide to render your service to us in this regard, 20% of the total sum of USD11.5M will be for you.Thank you and God bless, as I wait in anticipation of your fullest co-operation.

Yours Faithfully,
Eng Shaun Staffen

N.B: Please endeavor to send me a response via my more Confidential email address (above) for further details

divine mercy hello

From: divine mercy <dmf666@yahoo.com>
Date: Sat, 5 May 2018 09:34:06 +0000 (UTC)
Subject: hello

Dear friend,

Best compliments, its my pleasure to contact you, I decide to
confide in you bearing in mind that one has to take some risks
at times to survive trial times. I am Miss divine.m.favour from
syria. I am writing you from turkey, where I have been taking
refuge after the brutal war and murder of my parents by the
rebels during the renewed fighting in our country. Because of
the war my late parents sold his Fishing boat shipping company
and took me to a nearby country turkey where he deposited ( 2.
8 Million great britain pounds in a BANK) The money is already
in uk now according to what the bank director told me because
last time when the bank was doing their end of the year final
auditing they transferred this money to one of there
Corresponding bank in bank of ireland(B.O.I)London uk for
security reason. Please due to the current political situation
in syria, I am seeking for your assistance to ship the
consignment to your country if you will not betray me when the
money gets into your account in your country for investment?. So
I can also relocate to your country to further my education
where I stopped before the death of my parents and I am willing
to offer you a good % of the total sum for your help. Please,
Kindly contact me on this e-mail address:For more details.

Best Regards
Miss divine.m.favour

IMF FROM INTERNATIONAL MONETARY FUND IMF . URGENT REPLTY NEEDED

From: "IMF"<privacy@moanet.jp>
Reply: <imfpayee1@gmail.com>
Date: Fri, 4 May 2018 15:23:47 -0700
Subject: FROM INTERNATIONAL MONETARY FUND (IMF). URGENT REPLTY NEEDED

INTERNATIONAL MONETARY FUND (IMF). World Debt Reconciliation Agencies.
1900 Pennsylvania Ave NW, Washington, DC 20431, USA United States of
America. Tel: +1 202-623-7xxx… Attention!! Attention!! This is to
inform you that this Institution (International Monetary Fund (IMF))
has been instructed by the World Bank in collaboration with the United
Nations/International Monetary Fund(IMF), to carry out the release of
your long withholding inheritance fund payment & the release of your
consignment/package. This is after the above mentioned Agency has took
time to study your payment file and found out that you have paid
VIRTUALLY fees and certificate but the fund remains Unclaimed. Now we
have been ordered by the above mentioned Agency to have your fund
release to you through Bank Transfer. For further inquiries, contact
us directly on the E-mail address below: imfpayee2@gmail.com Regards,
Mrs. Susan Swart Chief Information Officer Director of the Information
Technology Department International Monetary Fund (IMF). United State
of America.

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