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

boyo lawrence URGENT DEAL

From: boyo lawrence <boyolawrence44@yahoo.com>
Reply: boyo lawrence <boyolawrence3333@yahoo.com>
Date: Wed, 28 Mar 2018 19:20:44 +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

info OFFER

From: info@primefinance.org
Reply: primfinanc@gmail.com
Date: Mon, 05 Mar 2018 11:05:13 -0800
Subject: OFFER


Do you need an investor? Do you need business or personal loans? We provide loans to each individual and every company at an annual interest rate of 3%. For more information contact us by email: primfinanc@gmail.com NOTE: Forward your response only to this email address: primfinanc@gmail.com

MONEYGRAM FOUNDATION ASIA GRANT 2018 C O N G R A T U L A T I O N S

From: MONEYGRAM FOUNDATION ASIA GRANT 2018 <luana.vieira-vic@unicesumar.edu.br>
Reply: <moneygramfd.paymentcenter@gmail.com>
Date: Wed, 28 Mar 2018 14:36:29 +0800
Subject: C O N G R A T U L A T I O N S


MONEYGRAM FOUNDATION ASIA
[ HEADQUARTERS ] – KUALA LUMPUR, MALAYSIA

YOUR EMAIL WAS SELECTED AND HAVE BEEN AWARDED THE SUM OF $850,000.00 USD.
YOU WILL BE ISSUED A MONEYGRAM PREPAID VISA CARD CREDITED WITH $850,000.00 USD

NOTE: The Delivery Of Your MONEYGRAM PREPAID VISA CARD To Your HOME is FREE !

Your Reference No: MGF/WU2018/USMYBG

For More Information , Please Contact –

24Hours Hotline: ( +601 ) 016 2962 511
( +601 ) 016 3062 241
E-mail : moneygramfoundation.office2018@gmail.com

CONGRATULATION ONCE AGAIN FROM MONEYGRAM FOUNDATION ASIA
Luana da Silva Vieira
Coordenador(a) de Polo
1330485225
luana.vieira-vic@unicesumar.edu.br

As informaes contidas neste e-mail so confidenciais e dirigidas exclusivamente aos seus destinatrios. A divulgao, utilizao, reproduo ou distribuio no esto autorizadas por outras pessoas e, na hiptese de ocorrncia destes atos, as medidas legais cabveis podero ser tomadas. As opinies e declaraes contidas expressam somente a ideia dos seus remetentes.

This message has confidential information expressly addressed to its recipients. Disclosure, use, reproduction or distribution are not authorized by others. In case of it occurs, appropriate legal action may be taken. The opinions and statements involved may express only the thoughts of their senders.

Martin mbH Halo

From: "Martin mbH" <info@valatel.com>
Reply: prestitoplus77@gmail.com
Date: Tue, 27 Mar 2018 07:58:37 +0100
Subject: Halo


Halo,
Kami memberi pinjaman kepada individu dan syarikat.
Kadar faedah akan menjadi 3% setahun.
Tempoh bayaran balik ialah 1-30 Tahun.
Kami mempunyai pelabur yang berminat untuk membiayai projek jumlah besar dan kami memberi pinjaman tanpa sebarang bayaran pendahuluan.

Balas saya untuk maklumat lanjut.
———————————————————————-
Hello,
We give out loans to individuals and companies.
The interest rate will be 3% annually.
Repayment duration will be 1-30 Years.
We have investors who are interested in financing projects of large volume and we give out loan without any upfront fee.

Reply me for more information.

-Copyright 2018-

Mrs. Christy Walton Business Proposal

From: "Mrs. Christy Walton" <shivam@intnet.ne>
Reply: waltonm611@yahoo.com
Date: Mon, 26 Mar 2018 21:50:41 +0100
Subject: Business Proposal



My name is Christy Walton, i'm from USA. I have a business proposal for
you worth 9 Million USD, reply me with your details for more information.

mike donald FROM: MR. MIKE DONALD

From: mike donald <mike23donald@hotmail.com>
Date: Mon, 26 Mar 2018 09:22:36 +0000
Subject: FROM: MR. MIKE DONALD


FROM: MR. MIKE DONALD
TEL: +27-78-7806649
Email: mikedonald2008@yahoo.com

Dear, Good Friend,

I only got your contact details from the South Africa Exchange Information On-line Service on my personal programmed search on the internet for a reputable company or individual to assist me sincerely & confidential which your information & profiles were very satisfactory, so I decided to contact you immediately.

It is my great pleasure to write you this letter. Within the Department of Minerals & Energy where I work as a Director of Audit and Project Implementation, I have in my possession an overdue payment in US funds. The said funds represent certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm, which, I the official over-invoiced to the amount of US$10.500, 000.00 (Ten Million Five Hundred Thousand US Dollars). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed.

Since the present elected Government is determined to pay foreign contractors all debts owed, so as to maintain good relationship with foreign governments and non-government agencies, we included our bills for approvals with the Department of Finance and the South Africa Reserve Bank (SARB). I am seeking your assistance to front as beneficiary of the unclaimed funds, since I am not allowed to operate foreign accounts.

Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your Company. I have to propose that should you be willing to assist me in this transaction your share as compensation will be (35%), and the balance of (65%) will be for me.

The business is completely safe and secure, provided you treat it with Utmost confidentiality. It does not matter whether you/your Company does contract projects, as a transfer of powers will be secured in favor of you/your Company. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me.

Your urgent response please. Thanks for your co-operation. Contact me on this number Tel: +27-78-7806649, Or Email Address: mikedonald2008@yahoo.com, for more information's.

Regards,

Mr. Mike Donald

jet92455 MARCH

From: jet92455@uga.edu
Reply: BillGate301@outlook.com
Date: Mon, 26 Mar 2018 13:42:02 +0530
Subject: MARCH


Greetings you have been gifted $5 MILLION USD From Mr. Bill Gates.

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

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

Jean-Pierre LEGALL

From: Jean-Pierre LEGALL <begmail@orange.fr>
Reply: Jean-Pierre LEGALL <begmail@orange.fr>
Date: Sun, 25 Mar 2018 11:29:47 +0200 (CEST)
Subject:


Hello

Do you seek funds to pay off Credits and Debts? Equity growth funding is here to put a stop to your financial problems. We offer all kinds of Loan (Personal Loan, Commercial Loan, etc.) We give
out loan with an Interest rate of 4%. Interested applicants should Contact us via our private email: equitygrowthmortgage@gmail.com

Please Fill the Application Form Below:
– Complete Name:
– sex:
– Loan amount needed:
– Loan Duration:
– Purpose of loan:
– City / Country:
– Telephone:
– How Did You Hear About Us:

If you are interested to get a loan then kindly write us with the loan requirement. Please contact us for more information: equitygrowthmortgage@gmail.com

Regards
Mr. Andrea Krob

Katherine Clemente Buendia Hello

From: "Katherine Clemente Buendia" <KClemente@pecsa.com.pe>
Date: Sun, 25 Mar 2018 01:45:42 -0500
Subject: Hello


My Dear,

I am sure this mail would be coming to you as a surprise since we have
never met before and you would also be asking why I have decided to
chose you amongst the numerous internet users in the world, precisely
I cannot say why I have chosen you but do not be worried for I come in
peace and something very positive is about to happen to your life
right now and to the lives of others through you if only you can
carefully read and digest the message below. The internet has made the
world global villages where you can reach anybody you have not met
before.

Before I move further, permit me to give you a little of my biography,
I am Mother Emilly Stephanie Shaw, 87 Years old woman and the wife of
Late Sir Stephanie Shaw who died in a Plane crash on Monday the 7th of
September 1998 GMT 14:22 UK while they were flying from New York to
Geneva. Please see site below for more information.

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

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

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

I have presently deposited a Cheque in the sum of 800,000.00 British
Pounds with DHL express to deliver to you, what you have to do now is
to contact the DHL COURIER SERVICE as soon as possible to know when
they will deliver your package to you because of the expiring date.

For your information, I have paid for the delivering Charge, Insurance
Premium and Clearance Certificate Fee of the Cheque showing that it is
not a Drug Money or meant to sponsor Terrorist attack in your Country

You have to contact the DHL COURIER SERVICE now for the delivery of
your cheque with this information bellow;

Contact Person: Mr. Robert Perry.

Email Address:
mrrobertperry@mail2london.com/mr.robertperry.dhl@gmx.co.uk

Tell: +44 7937 437 131

Again, you are not to pay for the delivering Charge, the Insurance
premium and the Clearance Certificate Fee of the Cheque because I have
already paid for them, the only money you are expected to pay is 183
British Pounds for the security keeping of the cheque so far.

I would have paid the fee but the company insisted that I should not
because they don’t know when you will be contacting them and to avoid
demurrage or further cost.

You are to reconfirm the below information to them to avoid any
mistake on the Delivery.

Postal address;
Full Names:
Direct telephone number;

Below is the security keeping code: (SCT/0522/F) of your draft, you
are to also present it to them for verification before delivery.

Let me repeat again, try to contact them as soon as you receive this
mail to avoid any further delay and remember to ask them to provide
you with the method they wish to use in receiving their security
keeping fee of 183 British Pounds for their immediate action.

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

Yours Faithfully
Mrs. Emilly Stephanie Shaw

“PECSA, LA ENERGIA QUE IMPULSA AL PERU”
Aviso de Confidencialidad: Este mensaje electrnico y/o el material
adjunto est dirigido a la persona natural o jurdica a la que
expresamente se le ha enviado y puede contener informacin
confidencial o material privilegiado. Si usted no es el destinatario
legtimo del mismo, por favor reprtelo inmediatamente al remitente
y brrelo. Cualquier revisin, retransmisin, difusin o uso de
este mensaje, por personas naturales o jurdicas distintas a las del
destinatario legtimo, se encuentra expresamente prohibido. Este
correo electrnico no debe ser considerado como constitutivo de
alguna relacin legal, contractual o de otra ndole, ni constituye
declaracin de voluntad oficial de CORPORACIN PECSA S.A. y/o sus
subsidiarias o afiliadas.

Proteccin de Datos Personales: Mediante la aceptacin del presente
aviso, usted manifiesta de manera expresa y consciente que los datos
personales proporcionados a PECSA referidos a: (i) datos personales de
identificacin, (ii) datos de caractersticas personales, (iii)
datos econmicos-financieros y de seguros, y/o (iv) cualquier otro
dato sensible; con la finalidad de: (I) identificar y confirmar su
identidad, (II) confirmar sus datos de contacto; y, (III) administrar
y operar los servicios que contrata con nosotros para cumplir con las
obligaciones derivadas de los mismos, lo cual incluye la posibilidad
de compartir sus datos personales con proveedores seleccionados para
el cumplimiento de nuestras obligaciones; y/o, (IV) circular
documentos con fines publicitarios y/o mercadotecnia y/o calificacin
de nuestros servicios y productos; han sido obtenidos de manera libre,
informada, voluntaria e inequvoca por usted; y otorga su
consentimiento expreso para que PECSA lleve a cabo el tratamiento de
los datos personales proporcionados dentro del marco regulatorio de la
Ley 29733 Ley de Proteccin de Datos Personales, el Reglamento
aprobado por Decreto Supremo 003-2013-JUS, y todas las normas
complementarias y modificatorias que pertenecen a la Normativa de
Proteccin de Datos Personales recogida en las Leyes de la Repblica
del Per. Para el tratamiento de datos personales, PECSA ha
implementado medidas de seguridad organizativas, jurdicas y
tcnicas, que permiten la disponibilidad, integridad,
confidencialidad y uso autorizado de datos personales, las cuales son
igualmente exigibles a nuestros proveedores de servicios. En caso
usted desee revocar el consentimiento otorgado a PECSA para el
tratamiento de sus datos personales, srvase contactarnos al correo
electrnico notificacion.lpdp@pecsa.com.pe, indicando su nombre
completo, datos de contacto y especificando la revocacin que
solicita. Asimismo, usted puede ejercitar los derechos de acceso,
rectificacin, cancelacin y oposicin al tratamiento de sus datos
personales (derechos ARCO), de manera personal o mediante
representante legal debidamente acreditado, enviando una solicitud al
correo electrnico notificacion.lpdp@pecsa.com.pe, indicando y/o
adjuntando: (a) nombre y domicilio o medio electrnico de contacto
para comunicar la respuesta a su solicitud; (b) los documentos que
acrediten su identidad y/o la representacin legal del
solicitante-titular del derecho, (c) la descripcin clara y precisa
de los datos personales respecto de los cuales se solicita ejercer
alguno de los derechos ARCO, (d) la manifestacin expresa de voluntad
de ejercer el derecho ARCO indicado en el punto anterior; y, (e)
cualquier otro elemento que facilite la localizacin de los datos
personales proporcionados por el solicitante-titular del derecho.

Mrs. Rachael Adams. BMW LOTTERY DEPARTMENT

From: "Mrs. Rachael Adams."<priidu@makris.ee>
Reply: <bmw.claimagentdepartment@yahoo.com>
Date: Sat, 24 Mar 2018 14:25:03 -0700
Subject: BMW LOTTERY DEPARTMENT


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.

srlsolare RE:

From: srlsolare@gmail.com
Reply: srlsolare@gmail.com
Date: Wed, 14 Mar 2018 17:30:55 -0700
Subject: RE:


I am certified private lender,I offer both local and international loan services to meet your financial needs such as Home loans, Auto Loans,Mortgage loans, Business Loans, International Loans, Personal Loans and general Refinancing and Debt Consolidation at affordable interest rate. For more information please contact me via Email: creditomfinansiering@gmail.com For urgent attention, ensure you include (amount required as loan and duration of loan), so long as you meet the terms and conditions of service, you have your loan.Thanks

Vanessa Shanti Hello

From: Vanessa Shanti <vanessarendy9@gmail.com>
Reply: Vanessa Shanti <Vanessa2.s@yahoo.com>
Date: Sat, 24 Mar 2018 12:00:25 +0000 (UTC)
Subject: Hello,


Hello,
Please in Respect Sorry for intruding upon your privacy My name is Vanessa Avis From cote d'ivoire Married to Dr Avis Water From cote d'ivoire I am currently ill with cancer disease and I wish to donate my inheritance that my late husband left with a financial institution.
if you can maintain absolute confidentiality, handle large magnitude of funds for the charity work of God get back to me.for More information am awaiting to here from you in my next response to your email message for more details.
Treat as very urgent.

Mrs Vaness Avis

Mrs. Sarah Moses Dear BMW Enthusiast

From: "Mrs. Sarah Moses"<info@bytedesigns.com>
Reply: <mrsbegettie@gmail.com>
Date: Thu, 22 Mar 2018 20:42:34 +0700
Subject: Dear BMW Enthusiast!!


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 BMW Enthusiast,

This is to inform you that you have been selected for a prize of a brand new 2016 Model BMW 7 Series Car and a Check of $1,000,000.00usd from international programs held on the first section of 2017 in the UNITED STATES OF AMERICA.

Model: BMW 7Series
Mileage: 5
Transmission: Automatic 6 Speeds

The selection process was carried out through random selection in our computerized email selection ballot system from a database of over 250,000 email addresses drawn from all the continents of the world which yours and nine others were selected as the winners.

The BMW Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promotional lottery is the 2nd of its kind and we intend to sensitize the public.

To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.
================================================================

BMW LOTTERY DEPARTMENT USA
Fiduciary Name: Mrs Betty Rawlings
Email: mrsbegettie@gmail.com

================================================================
Contact her with your secret pin code X7PWYZ2005 and your Reference Number BMW:4661256703/07/17. You are also advised to contact her 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. Country of Residence:
8. Fax [optional]:
9. Email address:
10. Reference Number

=================================================================
Please you are to contact him with the above listed details as soon as possible so he can begin with the processing of your prize winnings.

Note: Do disregard any email as this is a PROMO BMW LOTTERY DEPARTMENT that was held 20th Mar 2018.

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

Mrs. Sarah Moses
THE BMW INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT ?2017. ALL RIGHTS RESERVED.

Mrs. Helen Blake. CONGRATULATION YOU ARE A LOTTERY WINNER FROM BMW .

From: "Mrs. Helen Blake." <ubakasamuel100@yahoo.com>
Reply: "Mrs. Helen Blake." <waynedonald55556@gmail.com>
Date: Tue, 20 Mar 2018 07:36:46 +0000 (UTC)
Subject: CONGRATULATION YOU ARE A LOTTERY WINNER FROM BMW .


Congratulations,

This is to inform you that you have been selected for a prize of a brand new 2017 Model BMW 7 Series Car and a Check of $2,000,000.00usd
from the international programs held on the 2nd section 2017 in the UNITED STATES OF AMERICA.

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

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

Contact Name : Wayne Donald
Email: waynedonald55556@gmail.com

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

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your
prize money remitted/released to you.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements and
equally to guard against non participant or unofficial personnel taking undue advantage of this program. Note that, all winnings must
be claimed by a STIPULATED TIME (ON OR BEFORE 30 Decsber,2017) otherwise all funds will be returned as unclaimed and eventually be
reabsorbed into our next lucky dip sweepstakes.

Mrs. Helen Blake

Eugenia Dama Dear Sir

From: Eugenia Dama <damaeugenia22@gmail.com>
Reply: Eugenia Dama <eugeniadama00@yahoo.co.jp>
Date: Mon, 19 Mar 2018 17:05:25 +0000 (UTC)
Subject: Dear Sir,


Good Day,

How are you and your family? I am sorry for bagging into your privacy.
My name is Miss Eugenia Dama,25 years old and the only child of my late parents.
I'm seeking for your assistance in retrieval and transfer of my inherited fund to your country, 1,800,000.00 Pounds,
I wait for your reply for more information you may need regarding the deposit.

God bless you.
Miss Eugenia Dama

swh49619 MARCH

From: swh49619@uga.edu
Reply: BillGate1001@outlook.com
Date: Mon, 19 Mar 2018 16:31:59 +0530
Subject: MARCH


Greetings you have been gifted $5 MILLION USD From Mr. Bill Gates.

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

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

Ben Mathews GOOD BUSINESS PROPOSAL

From: Ben Mathews <wrogers.preciballusa@outlook.com>
Date: Sun, 18 Mar 2018 20:23:42 +0000
Subject: GOOD BUSINESS PROPOSAL


FROM HSBC BANK ENGLAND
R.C; 198247

I am Ben Mathews. I hail from Newcastle, England.I work with HSBC BANK PLC UK, a certified chartered Accountant, I will like to appeal for your co-operation to enable us secure an approval on your behalf and.
I hope you will not be surprise to read my email as its hard to believe anything on internet nowadays but I come to you with good and genuine heart. And also apologize for this unsolicited message, I am aware that this is certainly not a conventional way of approaching an unknown person for establishment of good business proposal.But I respectfully insist you read this message carefully before you either take a decision of proceeding or deleting my message as I am optimistic it will be successful for unimaginable financial benefit for both of us and our families., Anyway I am contacting you in regards to this particular fund belonging to my late client who is a politician who left 10.8 Million Great Britain Pounds Sterling
In our Bank offshore security account since last two years unclaimed and want you to stand as the beneficiary and receive the fund and keep it safe. And my objectives are to eradicate Poverty and make good standard of living by helping humanity and i want to let you know that it is real.And I will give you 50% of the total money for the assistance after you have receive the money.
For more information, kindly get back to me via contact contact email to enable me give you more discussion as I need to coordinate with you to release the funds immediately as mandated.
I will appreciate you send a contact email for further arrangement to release the funds directly to you as only succeeding next of kin to my deceased client.
Anticipate for your urgent response.
Best Regards.
Ben Mathews
Account activation Dept. (HSBC BANK PLC)
For more details contact email:- benmatheews@gmail.com<mailto:benmatheews@gmail.com>

FORESTINE KANE. your secret pin code Number BMW: 255125HGDY03 24.

From: "FORESTINE KANE."<mercury.ucu.org.uk>
Reply: <justingaton@outlook.com>
Date: Sun, 18 Mar 2018 23:39:16 +0800
Subject: your secret pin code Number BMW: 255125HGDY03 / 24.


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 / 24.

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

FORESTINE KANE. pin code Number BMW: 255125HGDY03 24.

From: "FORESTINE KANE." <admin@infosos.ml>
Reply: ustingaton@outlook.com
Date: Sat, 17 Mar 2018 13:04:29 +0800
Subject: pin code Number BMW: 255125HGDY03 / 24.


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 / 24.

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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