Tag: For more information

Mrs.Rachael Adams Dear Winner

From: Mrs.Rachael Adams <info@usa.org>
Reply: <bmw.claimagentdepartment@yahoo.com>
Date: Thu, 26 Apr 2018 20:00:29 +0100
Subject: Dear Winner,

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL: bmw.claimagentdepartment@yahoo.com

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 2018 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.

T.Prabhu r det h r emailet fortfarande giltigt

From: "T.Prabhu" <tpr@mec.psgtech.ac.in>
Reply: barr.anthony_esq@yahoo.com
Date: Sat, 21 Apr 2018 19:05:19 +0530
Subject: Är det här emailet fortfarande giltigt

My Dear Friend

I'm Mrs. Elizabeth Kerli James from Netherlands. I live all my life in France and
later live in united states, I am a dying woman who had decided to donate what I have
to Charities, rather than allow his relatives to use my husband's hard earned funds
for ungodly purpose. I was diagnosed for cancer about two years ago immediately after
the death of my husband. As I lay on my sick bed, I want you to help me in carrying
out my last wish on earth which will be very profitable to you. I want to
donate this 6,470,000.00 GBP to you which I want you to distribute part of it to any
charity home. For your kindness on this work you are to carry out I am offering you
30% while 70% of the fund will go to any Charity organizations of your choice for me.
Please contact my Attorney through this email for more information.
barr.anthony_esq@yahoo.com

Respectfully
Mrs. Elizabeth

Shipment Office Re: Payment Alert

From: Shipment Office <cargounitewrnj@ewrcargo.heliohost.org>
Reply: ewrcargounit@yahoo.com
Date: Sat, 21 Apr 2018 05:52:02 -0700
Subject: Re: Payment Alert

Mr. James J. Bednarz
Director Inspection Unit/Cargo Section
Newark Liberty International Airport
Newark New Jersey
Telephone:517 295-3661

Attn :

I am Mr. James Bednarz Director InspectionUnited Nations
Inspection Agencyhere in Newark Liberty International airport New
York City. During my recent routine check at the Airport Storage/vault
on withheld packages, I discovered an abandoned shipment from a
Diplomat from London and Africa, when scanned it revealed an
undisclosed sum of money in two Metal Trunk Boxes weighing
approximately 35kg each.

The consignment was abandoned because the Contents was not properly
declared by the consignee as MONEY rather it was declared as
personal effect to avoid interrogation by the customs and also the
inability of the diplomat to pay for the Non Inspection Charges which
is about $5,850 USD before bringing in the consignment into USA which
from the delivery air way bill the shipment was suppose to be
delivered to your address and we refused to return back the
consignment where it came from since, we have already received it.

On my assumption, and after the scan each of the boxes will contain
morethan USD5.5 Million each and the consignment is still left in
our Storage House here at the airport till date. Your name and address
is on the consignmentwhilethe airway bill has been received by
my office.

However, to enable me confirm if you are the actual recipient of this
consignment, please provide me with your current Phone Number and Full
Address to enable me cross check if it c corresponds with the address
on the official documents including the Name of the nearest Airport
around your city for immediate delivery.

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 and you know that the
United States Government is under pressure and seriously indeed of
funds, so Iadvise you hasten up and clear it so Iwill place it for
the next day delivery of which possibly Iwill have to accompany the
delivery to your addressto ensure it's smooth and safe arrival to
your address, that is also part of my duty .

The unpaid sum of $5,850 is the Government income revenue charges
which can not be weaved or ignored and we do not have any legal
authority to take any thing out from your consignment before
delivery to you, the only thing that will bring the eyes of the custom
back to the consignment is if your delay in clearing it up for
immediate delivery. The US Government is expecting you to pay the
above charges without delay .

So in order words, I will advise you to send the required details to
me for quick processing and response. Once I receive your information
including the receipt of the payment Sum of $5,850 for the Non
Inspection Charges, I can get every thing concluded within 3-6 hours
upon your acceptance and proceed to your address for delivery.

Please your direct telephone number is required so that we can reach
you for more information, I wait to hear from you urgently if you a re
still alive.

Your in service

Mr. James Bednarz
IMF/UN Clearance Agent

Mr Ahmad Sheik Ibrahim CAN I TRUST YOU

From: "Mr Ahmad Sheik Ibrahim" <test@pm.com.pl>
Reply: ahmedsheikibm@gmail.com
Date: Sat, 21 Apr 2018 01:32:54 +0300
Subject: CAN I TRUST YOU?

FROM: MR. SHEIK AHMAD
WALID IBN ABD EL MALEK,DAMASCUS, SYRIA.
EMAIL:

Greetings,

Good tidings I bring to you this new Year as I hope and believe that I can trust you to secure my funds in your hands as I trust you to handle it for investment project for our mutual good and investment benefits. Happy new business year as I boldly made this business open to your knowledge and handling experience now.

My name is Sheikh Ahmad Ibrahim ,leader of the National Coalition for Syrian Revolutionary and Opposition Forces.I personally have a very serious problem that need an urgent attention which I believe you can urgently handle for me as I was assured of your capability, credibility and good repute in assisting me. My difficulty is, I have huge funds totaling to the tune of US$250 Million that I deposited Liquid & Cash through finance firm with its reputable and trusted Bank in Europe for investment purposes. I have just concluded today that I should contact a credible foreigner to receive the funds and invest with it on my behalf as the political climate here in Syria do not support my moving out of Syria,and coupled with monetary restriction imposed on Syrians by the Bashir Assad led government.

These funds cannot be moved into Syria either as I appeal for your assistance to receive the funds from the Bank where it is been deposited. Moreover I am contacting you as to keep to the terms and agreement of deposit with the bank as the funds is not meant to be delayed in the custody of the coded deposit treasury for longer than agreed as the funds is not in a running account but in a bonded coded account with Finance firm/Bank. This fund project will start in the Bank and end in the Bank as the funds are deposited in the Bank while I will give you every detailed information about how this fund will be transferred to your company's account . This huge fund project is very transparent and open hence a 100% bank-to-bank transaction dealing is required as your physical presence will be required right in the Bank for transparent and accountable dealings.

Reply me now as to enable me give you full details about the informed transaction. I pledge to reward you reasonably and I already have all arrangement concluded to swiftly release the funds to you on my behalf as the funds will be finally invested in your Country based on your business investment advice as investment climate is very conducive in your country as against the constant war and crises here in Syria which do not guarantee and support good investment climate for such huge fund as there is no security of life ,property and financial investment here in Syria. Kindly handle this matter with utmost confidentiality as my good reputation and credibility should not be undermined please, while my total confidence and trust is rested on your reputable personality to have this fund project concluded as everything will happen in your watchful eyes while in the Bank.

For more clarity and better understanding, I refer you to this below website for more information.

I await your email response strictly via my personal email address:(ahmedsheikibm@gmail.com) and be free to respond to my email with any question as I will explain well to your good understanding.

Respectfully Yours,
Mr Ahmad Sheik Ibrahim

Nestle Foods Promotion You Have Won

From: Nestle Foods Promotion <vsabino@minvih.gob.ve>
Reply: Nestle Foods Promotion <nfp_claims@outlook.com>
Date: Wed, 18 Apr 2018 16:10:39 -0430 (VET)
Subject: You Have Won!!

NESTLE FOOD WEST AFRICA PROMO
ELECTRONIC SELECTION/AWARD WINNING NOTIFICATION!

Dear Beneficiary,

This is to inform you that we Nestle Food Company would like to bring to your knowledge results of our online Sweepstake Promotion Held on 20th February, 2018.

We are pleased to notify you that your email address was among the Email Addresses selected randomly through our computer ballot system from world Email Directories for the annual Nestle Food Promo selection draw and have won $500,000 USD.

These are the lucky Numbers: 34,38,8,23 Bonus 3.
Your winning pin code: Nest/XX/5UNMS/2/18.

you are requested to contact our fiduciary agent for more information and instructions, Below is the information to contact,

Promo Coordinator: Mr Ferdinand Kolawole
Office Email: nfp_claims@outlook.com

maria Important Message…

From: maria@inovanet.net.br
Reply: info.psmith2017@consultant.com
Date: Tue, 17 Apr 2018 01:53:00 +0200
Subject: Important Message...

Hello Beneficiary (Number 10)
Your E-mail, has been awarded a sum of $350,000.00 USD, in the on-going PEARLIE SMITH FOUNDATION, N.J. USA. please get back with your donation number (PS511DSN10) for more details. ( info.psmith2017@consultant.com )
Get back for more information.

Regards
Pearlie Athur Smith
info.psmith2017@consultant.com
P.S.F 2018Copyright
New Jersey NJ
United States
USA.

Waller Robert Peter Esq Happy Nrw Year

From: Waller Robert Peter Esq <attorney.peterbaker@gmail.com>
Reply: wzllerrobertp11@gmail.com
Date: Wed, 11 Apr 2018 23:25:49 +0100
Subject: Happy Nrw Year

—
Greetings,

We are interested in investing in your country

Write me for possible business collaboration with you.

Email or call me for more information and discussion.

Yours Faithfully, Waller Robert Peter

Mr Patrick H.Howarth PROPOSED OFFER

From: "Mr Patrick H.Howarth"<howarth.patrick@mail.com>
Reply: patrickhowarth.goldencrown@mail.com
Date: Wed, 11 Apr 2018 16:13:41 +0200
Subject: PROPOSED OFFER!!

HELLO….

I AM WRITTING YOU IN RESPECT OF 347KILOGRAM OF GOLD DEPOSIT MADE BY MY LATE CLIENT MR CHRISTOPER KELLY IN GOLDEN CROWN COMPANY (www.goldencrownlogistics.net ) UNITED STATES.

HE DIED ON 7TH OF SEPTEMBER 2007,FOR MORE INFORMATION ABOUT MY BUSINESS PROPOSAL CONTACT ME THROUGH MY EMAIL @ ( patrickhowarth.goldencrown@mail.com ) OR CALL (+1 443-818-5561) THANKS AS I HOPE TO DO GOOD BUSINESS WITH YOU.

REGARDS
Patrick Howarth
GENERAL MANAGER GLOBAL SELL COMPANY

Barclays Bank plc WE HAVE REAL PROVIDER OF BG SBLC MT103 POF SKR…

From: Barclays Bank plc <thebarclaysbankplc@yahoo.com>
Date: Wed, 11 Apr 2018 08:41:23 +0000 (UTC)
Subject: WE HAVE REAL PROVIDER OF BG, SBLC, MT103, POF, SKR...

Sir

We Barclays Bank Plc is now providing Loan,BG,SBLC,LC,MTN,SKR,POF, Discounting and investment/loan services to individuals and company(s).
Both secured and unsecured loan (funds)is been made available under this scheme, it enables private and public sectors to secure their business.
We work in partnership with our clients/Investors, we are committed to helping them succeed.
For more information/detail contact us via E-mail:frankwilliams6295@gmail.com

Looking forward for your positive response.

Best regards,
Commercial/Advert TeamBarclays Bank Plc1 Churchill Place,London E14 5HPUnited Kingdom.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

WE HAVE REAL PROVIDER OF BG, SBLC, MT103, POF, SKR, DISCOUNTING AND LOANS FOR YOUR PROJECTS.

Mr. Bill Gates Hello

From: "Mr. Bill Gates" <info@bill.net>
Reply: bilgte11@outlook.com
Date: Sun, 08 Apr 2018 13:29:41 -0400
Subject: Hello

I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000.00 USD. Our information below is 100% legitimate, please see the link below: 

I, BILL GATES and my wife decided to donate the sum of $5,000,000.00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion USD. I and My Wife mapped out to help people, we prayed and searched over the internet for assistance and I saw your profile on Microsoft email owners list and I picked you. My wife and I have decided to make sure this is put on the internet for the world to see, as you could see from the web page above. I am not getting any younger and you can imagine having no much time to live, although am a Billionaire investor and have helped some charity organizations from our Fund.
You see after taken care of the needs of our immediate family members, before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in Truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer 19s and diabetes and the bulk of the funds deposited with our pay-out bank of this charity donation. We have kept just 30% of the entire sum to our self for the remaining days because I am no longer strong, I am sick and am writing you from hospital computer. And me and my wife will be traveling to Germany for Treatment.
To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send me.
Your Full Names……………..
Your Contact Address…………….
Your Cell Phone Number……………

Send the details above to my email so that I can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. please you have to do your part to also alleviate the level of poverty in your region, help as many as you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.
Thank you for accepting our offer, we are indeed grateful. You can google my name for more information: Mr. Bill Gates or Bill & Melinda Gates Foundation.
Remain Blessed.
Regards,
Mr. Bill Gates

Bill Gates You Have Been Gifted 5 MILLION USD

From: "Bill Gates" <217018507@stu.ukzn.ac.za>
Reply: bill.gates636272@outlook.com
Date: Sun, 08 Apr 2018 10:56:11 +0000
Subject: You Have Been Gifted $5 MILLION USD

Greetings you have been gifted $5 MILLION USD From Mr. Bill Gates. Contact me at this email for your claim: bill.gates927@outlook.com

I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD, our information below is 100% legitimate, please see the link below:

I BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion Usd I and My Wife Mapped out to help people. We prayed and searched over the internet for assistance and i saw your profile on Microsoft email owners list and picked you. Melinda my wife and i have decided to make sure this is put on the internet for the world to see. as you could see from the webpage above, am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund.

You see after taken care of the needs of our immediate family members, Before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimers and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. We have kept just 30% of the entire sum to our self for the remaining days because i am no longer strong am sick and am writing you from hospital computer. And me and my wife will be traveling to Germany for Treatment.

To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send me

your full names……………..
your contact address…………….
your personal telephone number……………
SEND YOUR ABOVE DETAILS TO my Email: bill.gates927@outlook.com

So that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.

Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Bill Gates or Bill & Melinda Gates Foundation

Remain Blessed

Regards
Mr Bill Gates

Mrs Joy Joseph Dearest one in Christ I am Mrs.Joy Joseph I ma…

From: Mrs Joy Joseph <jj4446398@gmail.com>
Reply: Mrs Joy Joseph <joy_joseph@aol.com>
Date: Sat, 7 Apr 2018 23:12:47 +0900 (JST)
Subject: Dearest one in Christ, I am Mrs.Joy Joseph, I ma...

Donation from Mrs. Joy Joseph ($ 6.5 million) for the work of God.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Dearest one in Christ, I am Mrs.Joy Joseph, I married Mr.Felix Joseph, for 19 years without a child and my husband died in 2007. I'm contacting you so that you will know my desire to donate the sum of $ 6,500,000 that I inherited from my late husband to charity, currently the fund is still in the bank. Recently, my doctor told me that I have serious sickness which is cancer problem and I will not last for the next 2 months. I want a person that will use this fund for orphanages, schools, churches, widows, propagating the word of God in his country. Reply me for more information's, and also Send me the following information, as per below. Your full name ………. Address ……….. Age …………… The occupation …….. Photo …………… Remain blessed Your sister in christ Mrs.Joy Joseph.

Mr. Bill Gates Hello

From: "Mr. Bill Gates" <info@bill.org>
Reply: bilgte1@outlook.com
Date: Sat, 07 Apr 2018 01:46:30 -0400
Subject: Hello

I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000.00 USD. Our information below is 100% legitimate, please see the link below: 

I, BILL GATES and my wife decided to donate the sum of $5,000,000.00 USD to you as part of our charity project to improve the 10 lucky individuals all over the world from our $65 Billion USD. I and My Wife mapped out to help people, we prayed and searched over the internet for assistance and I saw your profile on Microsoft email owners list and I picked you. My wife and I have decided to make sure this is put on the internet for the world to see, as you could see from the web page above. I am not getting any younger and you can imagine having no much time to live, although am a Billionaire investor and have helped some charity organizations from our Fund.
You see after taken care of the needs of our immediate family members, before we die we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in Truro where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, Alzheimer 19s and diabetes and the bulk of the funds deposited with our pay-out bank of this charity donation. We have kept just 30% of the entire sum to our self for the remaining days because I am no longer strong, I am sick and am writing you from hospital computer. And me and my wife will be traveling to Germany for Treatment.
To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send me.
Your Full Names……………..
Your Contact Address…………….
Your Cell Phone Number……………

Send the details above to my email so that I can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. please you have to do your part to also alleviate the level of poverty in your region, help as many as you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.
Thank you for accepting our offer, we are indeed grateful. You can google my name for more information: Mr. Bill Gates or Bill & Melinda Gates Foundation.
Remain Blessed.
Regards,
Mr. Bill Gates

FORESTINE KANE Your Secret Pin Code Number BMW: 255125HGDY03 23.

From: "FORESTINE KANE,"<mail@noblezaseguros.com.py>
Reply: <justingaton@yahoo.com>
Date: Fri, 6 Apr 2018 06:19:28 +0800
Subject: Your Secret Pin Code Number BMW: 255125HGDY03 / 23.

2018 BMW AUTOMOBILE.
555 W 57th St, New York, NY 10019, USA

Mr Justin Gaton
EMAIL: justingaton@yahoo.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 the prize of a
brand new white BMW 2018 Model, 7 Series Car and a Cheque of
$1,500,000.00 USD from the international balloting programs held on
the 20th section in UNITED STATES.

Description of prize vehicle;

Model: 530iA Color ( exterior ): Metallic Silver Mileage: 5
Transmission: Automatic 6 Speed Options: Cold weather package, premium
package, fold down rear seats w/ski bag, am fm stereo with single in
dash compact disc player.

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

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

Reply back 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:

Please you are to provide the above listed details as soon as
possible so we can begin with the processing of your prize winnings.

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

FORESTINE KANE,
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES

srlsolare Loan investor at 3 interest rate yearly.

From: srlsolare@hotel-florian.at
Reply: srlsolare@gmail.com
Date: Thu, 05 Apr 2018 07:07:30 -0700
Subject: Loan/investor at 3% interest rate yearly.

Do you need a Loan?
Do you need an Investor?
I am using this opportunity to bring to your notice that we give out LOAN to individual or company at 3% interest rate yearly.
We represent and cooperate with a group of reputable private investors in USA/Europe to arrange and provide funds for our clients. For more information contact us via Email: infocredit20@gmail.com
If you need an INVESTOR or LOAN, Kindly forward your response ONLY to this Email : infocredit20@gmail.com

Bianca Hickman Investment Funding

From: Bianca Hickman <biancahickman@yahoo.com>
Date: Thu, 5 Apr 2018 11:05:50 +0000 (UTC)
Subject: Investment Funding

Dear Sir/Madam
I am contacting regarding a business proposal that involves a client. My client has huge amounts of funds gotten while he served as a high level government official currently saved several world top banks all together comes to a few Billions of dollars, He is now retired from active politics. The reason for this mail is to seeking individuals with good business experience and who have the ability to handle large (Fund$$$ millions ),clients with shovel ready projects where the owners of project have invested some percentage to get project started . MY client does not wish to fund 100% for any projects , he seeks projects that require 90% or less to get their projects started and running ideas and projects with long term profits guaranteed.If you are an individual that can handle this please do contact me for more information.
My preference is in your field of business but any other viable investment ideas you can come up with under Event Services, Real Estate Management, Oil and Gas, Agricuture, Hotel Management,Financial management,Commerce.

Best regards
Mrs Adriana Mohammed

Mr William Johnson BMW AUTOMOBILE COMPANY AWARD

From: Mr William Johnson <office.zonal.coordinator@gmail.com>
Reply: williamjson1@gmail.com
Date: Thu, 5 Apr 2018 10:52:48 +0200
Subject: BMW AUTOMOBILE COMPANY AWARD

BMW AUTOMOBILE COMPANY AWARD
BMW Headquarters/BMW Lottery Dept
Petuelring 124,80809 Mnchen, Germany

Dear Winner,

This is to inform you that you have been selected for a prize of a
brand new 2017 BMW 760Li Sedan Series Car and a Check of $3,000,000.00
United States Dollars from international programs held on the 1st
section 2018 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 proceduresto claim your prize.

Officer In Charge
Name : Mr William Johnson
Email: ( williamjson1@gmail.com )

Contact him by providing him with your secret pin code Number
BMW:2551256003/99. You are also advised to provide him with the under
listed 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 BMW:2551256003/99.

Thanks as you contact Mr William Johnson immediately for your winning prize.

Best Regard
Mrs Glo Ellen.

harry brown PLEASE GET BACK TO US ASAP

From: harry brown <manuelingram147@gmail.com>
Reply: harrybrown147@yahoo.com
Date: Wed, 4 Apr 2018 15:08:41 +0100
Subject: PLEASE GET BACK TO US ASAP

Attention: Mr

This is to inform you that the Head Of The United Nations World Federation
Finance Control Department, based on the financial crusade meeting held
with the canada Regional finance agencies concerning foreign transaction
outstanding up till date, your name was discovered among the beneficiaries
whose payment where pending up to this day.

As a matter of fact, we the Head Of The United Nations World Federation
Finance Department after going through your payment file submitted to us,
we confirmed that you have not received your Fund,Your Fund have today
converted to cash worth US$8.3Million along with its accrued interest, this
amount has been programmed for your immediate settlement through diplomatic
means. and severally attempt has been made for this delivery But all was
not through due to some corrupt officials.

For more information, you will be receiving the said amount through
Diplomatic Cash Payment Delivery meaning that the United Nation
Diplomat/Officer will cargo the amount via consignment boxes to your base
and hand over to you like every other approved beneficiary, this
arrangement was made in order to stop series of charges and delay by
private banks and other lower class finance agencies.

Therefore, you are required to furnish us with the name of your airport and
your address as well as your ID and telephone number in order to raise the
covering documents of the fund in your name so that the amount will be
legally routed to you within few days. Off course, once the covering
documents are issued out the diplomat will fly into your base in which
upon his arrival he will give you a call to enable you meet with him at
your airport and then move along with the diplomat to your designation
where you can deposit your fund. More details / clarification will be
related to you upon the receipt of the required information from you.

Finally, be advised to stop any further communication regarding your
transaction with the former agency/ agencies handling the transaction in
the past since this department has taken over the transaction for immediate
settlement.

Wishing you the best of luck while looking forward to have your detail
response on this note.

Thanks for your maximum co-operation

Regards

MR. SHEIKH AHMED MOAZ AL-KHATIB FROM: MR. SHEIKH AHMED MOAZ AL-KHATIB

From: "MR. SHEIKH AHMED MOAZ AL-KHATIB" <info@service.net>
Reply: a.sheikh2860@yahoo.com
Date: Tue, 3 Apr 2018 05:17:50 +0800 (HKT)
Subject: FROM: MR. SHEIKH AHMED MOAZ AL-KHATIB

—
FROM: MR. SHEIKH AHMED MOAZ AL-KHATIB
WALID IBN ABD EL MALEK, DAMASCUS, SYRIA.

Good tidings I bring to you and I hope and believe that I can trust you to
secure my funds in your hands as I trust you to handle it for investment
project for our mutual good and investment benefits.

My name is Sheikh Ahmed Moaz Al-Khatib, leader of the National Coalition
for Syrian Revolutionary and Opposition Forces. I personally have a very
serious problem that need an urgent attention which I believe you can
urgently handle for me as I was assured of your capability, credibility
and good repute in assisting me.

My difficulty is, I have huge funds totaling to the tune of US$50 Million
that I deposited Liquid & Cash through finance firm with a reputable and
trusted Bank for investment purposes. I have just concluded today that I
should contact a credible foreigner to receive the funds and invest with
it on my behalf as the political climate here in Syria do not support my
moving out of Syria, and coupled with monetary restriction imposed on
Syrians by the President Bashar al-Assad led government.

These funds cannot be moved into Syria either as I appeal for your
assistance to receive the funds from the Bank where it is been deposited.
Moreover I am contacting you as to keep to the terms and agreement of
deposit with the bank as the funds is not meant to be delayed in the
custody of the coded deposit treasury for longer than agreed as the funds
is not in a running account but in a bonded coded account with the Finance
firm/Bank.

This fund project will start in the Bank and end in the Bank as the funds
are deposited in the Bank while I will give you every detailed information
about how this fund will be transferred to you or your company’s account.
This huge fund project is very transparent and open hence a 100%
bank-to-bank transaction dealing is required as your physical presence
will be required right in the Bank for transparent and accountable
dealings.

Kindly reply me now as to enable me give you full details about the
informed transaction. I pledge to reward you reasonably and I already have
all arrangement concluded to swiftly release the funds to you on my behalf
as the funds will be finally invested in your Country based on your
business investment advice as investment climate is very conducive in your
country as against the constant war and crises here in Syria which do not
guarantee and support good investment climate for such huge fund as there
is no security of life, property and financial investment here in Syria.

Kindly handle this matter with utmost confidentiality as my good
reputation and credibility should not be undermined please, while my total
confidence and trust is rested on your reputable personality to have this
fund project concluded as everything will happen in your watchful eyes
while in the Bank.

For more clarity and better understanding, I refer you to this below
website for more information.

I await your email response and be free to respond to my email with any
question as I will explain well to your good understanding.

Here is my alternative email….{a.sheikh2860@yahoo.com}

Respectfully Yours,

Mr. Sheikh Ahmed Moaz Al-Katib

boyo lawrence URGENT DEAL

From: boyo lawrence <boyolawrence404@yahoo.com>
Reply: boyo lawrence <boyolawrence3333@yahoo.com>
Date: Mon, 2 Apr 2018 17:10:29 +0000 (UTC)
Subject: URGENT DEAL

Dear Sir,

I am Boyo Lawrence, a lawyer to a deceased immigrant , Mr. Andreas Schranner, a property magnate who was based in the Republic of Togo who happened to be my client.

On the month of July 2000, my client, his wife Maria and their children (Katharina and Maximilia) all died in the air France concord plane crash. They were bound for New York in their plan for a vacation. For more information about this crash and people, visit this website: 

I am here to inform you about a cash balance deposit of USD$ 32, 950,000. (Thirty Two Million, Nine hundred and Fifty thousand US Dollars) and Gold deposited by my late client with a financial institution in Togo before his unfortunate demise. Please, I want to emphasize that, I have exhausted all avenues of locating any of his next of kin, and have been given an ultimatum by the financial institution or accept liquidation of the funds to their coffers with zero compensation

I have contacted you to assist in repatriating the money and Gold left behind by my client before they are confiscated more so; the financial institution has issued me with a notice to provide any of his relative or have the fund and the Gold confiscated within a short period of time.

I now seek your consent to present you as a relative to my deceased client, so that the proceeds of his USD$ 32, 950,000.00 can be paid to you.

This, I intend we share amongst ourselves in the ratio of 50% to me and 40% for you while the balance of 10% shall be used for settling any miscellaneous expenses that might arise. All I require is your co-operation to enable us see this transaction through.

I guarantee that, this will be executed under a legitimate arrangement that will protect you from any breach of the law.

I am available to offer further clarification & provide further details that may aid your decision should you find this opportunity interesting to you.

Please get in touch with me for further details

Waiting for your response,

Yours faithfully,

Boyo Lawrence

Principal Partner

FORESTINE KANE Your Secret Pin Code Number BMW: 255125HGDY03 23.

From: "FORESTINE KANE," <mail@emec.com>
Reply: justingaton@outlook.com
Date: Mon, 02 Apr 2018 04:28:06 -0700
Subject: Your Secret Pin Code Number BMW: 255125HGDY03 / 23.

2018 BMW AUTOMOBILE.
555 W 57th St, New York, NY 10019, USA

Mr Justin Gaton
EMAIL: justingaton@outlook.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 the prize of a brand new white BMW 2018 Model, 7 Series Car and a Cheque of $1,500,000.00 USD from the international balloting programs held on the 20th section in UNITED STATES.

Description of prize vehicle;

Model: 530iA Color ( exterior ): Metallic Silver Mileage: 5 Transmission: Automatic 6 Speed Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player.

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

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

Reply back 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:

Please you are to provide the above listed details as soon as possible so we can begin with the processing of your prize winnings.

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

FORESTINE KANE,
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES

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