Tag: Great Britain

Euro financial inclusion network Efin British Prime Minister Payment Notification

From: Euro financial inclusion network Efin <efinhq@yahoo.co.uk>
Date: Wed, 20 May 2020 10:56:10 +0000 (UTC)
Subject: British Prime Minister Payment Notification

8 Storey's Gate, London SW1P 3AT

We write to inform you that the British Prime Minister Mr. Boris Johnson has mandated all the banks, security companies and EFIN Liason office here in the United Kingdom to release the sum of 500,000,000.00{Five Hundred Million Great Britain Pound Sterling Only} to One hundred individuals whose payment has been delayed over three years and above.
From the files collected around the UK, your name is among the people that will benefit from the exercise and you are to receive the sum of 5,000,000.00 {Five Million Great Britain Pound Sterling Only} equivalent to your currency.
If you are the true beneficiary and you are sure that your payment has not been released to you, kindly provide the below details to check on our file and to know if it matches what we have in our data.
Full Name Home or Office AddressCompany or direct telephone numberA copy of your ID Card Valid or Invalid.
As soon as you re-confirm the above-stated information, we shall contact you with the payment options for a hitch-free transaction.
Thank you.Gordon Williams

Charity Donation

From: Кекух Артур <kekuh@ctm.ru>
Reply: Committee On Lottery foreign Payment <lottery_fpc@yahoo.com>
Date: Fri, 15 May 2020 03:23:06 +0300 (MSK)
Subject: Charity Donation

—
Committee On Lottery foreign Payment,
Resolution Panel On Contract Payment.
UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND
Your Ref #:ATM/UK/UKAccredited ATM Lottery Card(231) awarded for contract payment of 4.8 MILLION GBP. with Card Number; 4278763100030014 has been allocated in your favor, over the lottery combination wining contact now with your details for claiming.FULL NAME:
DELIVERY ADDRESS:
PHONE:NUMBER:
COUNTRY:
OCCUPATION
SEX:
AGE:Best Regards,
lottery_fpc@yahoo.com

Petra Wijaya promise not to betray my trust

From: "Petra Wijaya " <sales@igcc-group.com>
Reply: petra.wijaya@yandex.com
Date: 14 May 2020 15:22:39 -0700
Subject: promise not to betray my trust

My dear,

I know it will be a great surprise to you reading from me today but
consider this a divine intervention. My Name is Mrs. Petra Wijaya I am
78 Years old from Oklahoma United State of America and reside at
Brisbane Queensland Australia. I have to be brief as i am very weak at
the moment. I had a Joint business with my Late Husband who Died in a
Terrorist Attack along with my lovely Daughter in United State of
America,on that fateful day i felt that the world have come to an end
but i manage to live with the fate. I managed my late husbands
investments and contracts until my present Medical Condition
developed. Last year i experience restlessness and sleepless nights so
my Doctor sent me on a general Medical Check up which i was finally
diagnosed to have cancer of the blood cells ( Leukemia ) and now
infected with corona virus. Since i was not able to manage my multiple
Investments anymore , i rather donate my money to the less privilege,
orphanage homes and the Church than allow it been confiscate by
government or people that i cannot trust.

I deposited the total of $6,500.000.00 (Six million five hundred
thousand Great Britain Pounds) in cash with the Security Company in
London after selling my properties in United Kingdom. The Doctors says
that i will die soon as my health is now critical in the Hospital, i
can not travel now or utilize the money so i will like you to help me
Claim the Money at the Security Company in London , take 50 % for your
troubles and been there for me during this time of difficulty and use
the rest to change the lives of the less privileged in the society. I
am writing this letter to you because my inner most spirit revealed to
me that you can help, use my money for the work of Humanity and to
assist the less privileged in the society, motherless baby
homes/orphanages, Widows,people that need money to survive and Basic
Needs in this pandemic period. I know that my story will sadden your
heart but my new found life has made me understand that even if we die
in this physical flesh, What matters is life after death. let me have
your word to use the money wisely as i grew up in an orphanage home
too. I will let you know how to reach to the Security company in UK
and information on how to Claim it as soon as i have your word and
promise not to betray my trust. I await your response as soon as
possible with your full name,address and telephone number so that i
will hand over the documents for the claim to you before i pass unto
glory , please reply urgentlyand may you be blessed,

Best Regards
Mrs.Petra Wijaya
(Mother Petra)

Lionista My Friend

From: "Lionista" <lionesta@visi.com>
Reply: frederickglange@yahoo.com
Date: Wed, 13 May 2020 16:26:57 -0700
Subject: ##My Friend##

Dear Friend,
I am Frederick G Lange, An Intl attorney at law and an Intl chartered accountant Bank Staff (Europe/America).
I know it is unconventional to approach you in this means without any familiarity.
I have reason very professional and I can use a legal immunity to present you as the next of kin of my deceased client who died on May 2005 on heart related disease after he survived the Sumatra Earthquake 26 Dec 2004.
.
He shares similar last name with you, He has 12M GBP (Twelve Million Great Britain Pounds) which has been long deposit in a bank in London.
Prior to your acceptance, i will let you know what is required of you.
I can be reached Via ( frederickglange@yahoo.com )

Best Regards
Barr Frederick G Lange

Mr. Min Jun Lee Please assure me that you will

From: "Mr. Min Jun Lee" <le2emin@yahoo.com>
Reply: wgpk1100@gmail.com
Date: Sun, 3 May 2020 12:02:39 +0000 (UTC)
Subject: Please assure me that you will

From: Mr. Min Jun Lee
26 Kensington Court,
London, W8 5DL,
England.

I am Mr. Min Jun Lee, a South Korean man who is suffering from cancerous ailment.
I am married to Mrs. Sarah Kim Lee who also Korean though dead now. My wife worked with the British Railways for over two decade before the cold hand of death took her away on the 13th of March 2020 at about 2:00AM. I also worked for the KEB before resigning. Our marriage lasted for over a decade without any fruit of the womb.

My wife died after a protracted illness. My wife and I made a vow to uplift the down-trodden and the less-privileged individuals within the United Kingdom, Europe, North and South America, Africa and the rest of the globe as she had passion for persons who can not help themselves due to physical disability or financial predicament. I can adduce this to the fact that she needed a Child from this relationship, which never came.

When my late wife was alive we deposited the sum of 10 Million (Ten Million Great Britain Pounds Sterling) with an offshore security vault company. Presently, this money is still with the Bank. Recently, my Doctor told me that I have a limited or numbered days on earth and that my life span will not exceed 150days due to the cancerous problems I am suffering from. Though what bothers me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen me I have decided to donate this fund to a non religious or a non profit organization or better still an individual, that will utilize this money the way I am going to instruct here in. I want a non governmental, or a non religious, and or a non profit organization or better still an individual, that will use this gift which comes from my wife's sweat to fund the upkeep of widows, widowers, orphans, destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially.

It is often said that blessed is the hand that giveth. I took this decision because I do not have any child that will inherit this money and my wives relatives are bourgeois and very wealthy persons and I do not want our hard earned money to be misused or invested into ill perceived ventures. I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be with the Almighty when I eventually pass on. The Almighty will fight my case and I shall hold my peace. I do not need any telephone communication in this regard due to my deteriorating health and because of the presence of my wife's relatives around me. I do not want them to know about this development. With God all things are possible.

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 empower you as the original beneficiary of this fund. My happiness is that I lived a life worthy of emulation. Please always be prayerful all through your life.

Any delay in your reply will give me room in sourcing for a non-governmental or a non religious or a non profit organization or better still an individual for this same purpose.

Please assure me that you will act just as I have stated herein.

Hope to hear from you soon and God bless you and members of your
family.

Mr. Min Jun Lee
{Benefactor}

Mr.Peffel Johnson Accredited ATM Card

From: 'Mr.Peffel Johnson ' <""@pers.spmi.ru>
Reply: pfeffel1@gmail.com
Date: Fri, 01 May 2020 03:58:19 +0300
Subject: Accredited ATM Card

Committee On Lottery foreign Payment,
Resolution Panel On Contract Payment.
UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND
Your Ref #:ATM/UK/UK

Accredited ATM Card(231) awarded for contract payment of 4.8 MILLION GBP. with Card Number; 4278763100030014 has been allocated in your favor, over the lottery combination wining contact with your details asap to clam.

FULL NAME:
DELIVERY ADDRESS:
PHONE:NUMBER:
COUNTRY:
OCCUPATION
SEX:
AGE:

Best Regards,
PRIME MINISTER MR, KIM ANDREW.

—

World Bank Group. World Bank Group info

From: "World Bank Group."<m.genetic@behzisti.ir>
Reply: <worldbnkgroup2019@gmail.com>
Date: Sun, 26 Apr 2020 12:52:42 -0700
Subject: World Bank Group info

From the Desk of: Mr. Philip Turner
The Secretary-General
World Bank Group,
London, UK.

Attn: Beneficiary,

RE-RELEASE OF YOUR FUND ( £ 1.5M GBP).

I am Mr. Phil Turner, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of £ 1,500,000.00 (One Million Five Hundred Thousand Great Britain Pounds Sterling) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to us the following:

1. Full Name
2. Address
3. Age
4. Occupation
5. Direct Telephone Numbers

Reply to : worldbnkgroup2019@gmail.com

Thanks for Your Cooperation.

Mr. Philip Turner
(Secretary-General)
World Bank Group.

Mr. Robert Den Accredited ATM Lottery Card

From: "Mr. Robert Den" <krvostok.ru@mail.krvostok.ru>
Reply: robertdenfim@gmail.com
Date: Wed, 01 Apr 2020 04:38:59 +0300
Subject: Accredited ATM Lottery Card

Foreign Lottery Payment Committee,
Resolution panel for contract payment.
UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND
Your Ref #: ATM / UK / UK
Email: robertdenfim@gmail.com

Accredited ATM Lottery Card (231) for 3.8M GBP contract payment. with
card number; 4278763100030014 was allocated in your favor over winning
the lottery combination. Contact now with your details for availing.

FULL NAME:
SHIPPING ADDRESS:
TELEPHONE NUMBER:
COUNTRY:
OCCUPATION
SEX:
AGE:

Regards,
Robert Den.

Mr. Kim Andrew Accredited ATM Lotter Card

From: "Mr. Kim Andrew" <""@ifsc.edu.br>
Reply: kimandrewfim@gmail.com
Date: Wed, 11 Mar 2020 16:25:37 -0700
Subject: Accredited ATM Lotter Card

Committee On Lottery foreign Payment,
Resolution Panel On Contract Payment.
UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND
Your Ref #:ATM/UK/UK

Accredited ATM Lotter Card(231) awarded for contract payment of 4.8 MILLION GBP. with Card Number; 4278763100030014 has been allocated in your favor, over the lottery combination wining contact with your details for claims asap.

FULL NAME:
DELIVERY ADDRESS:
PHONE:NUMBER:
COUNTRY:
OCCUPATION
SEX:
AGE:

Best Regards,
( Prime Minister Mr Andrew Kim ).

—
This email is free from viruses and malware because avast! Antivirus protection is active.

GOOGLE INC Congratulations You have won a Lottery

From: GOOGLE INC <czeska1701@gmail.com>
Date: Wed, 26 Feb 2020 11:59:29 +0100
Subject: Congratulations! You have won a Lottery

This is to inform you that you have won a prize money of Ninety Seven
Thousand, Five hundred Great Britain Pounds (GBP97,500) for the 2020 Prize
Promotion which is Organized by YAHOO & WINDOWS LIVE.

YAHOO! collects all the email addresses of the people that are active
online, among the millions that subscribed to Yahoo, Aol and Hotmail and
few from other e-mail providers. Six people are selected monthly to benefit
from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Center. Yahoo
Splash Award must be claimed not later than 15 days from date of Draw
Notification. Any Prize not claimed within this period will be forfeited.

Stated below are your identification numbers:

BATCH NUMBER: YPA/07-43658
REFERENCE NUMBER: 2007234522
PIN: 0581

These numbers fall within the England Location file, you are requested to
contact our fiduciary agent in Manchester and send your winning
identification numbers to him;

AGENT INFORMATION

Agent Name: Dr. Cole Brown
E-Mail: czeska1701@gmail.com
Tel: +44 701 109 6611

He shall immediately commence the process that will facilitate the release
of your fund to you.

Congratulations!! once again.

Yours in service,
Dr. (Mrs.) Elizabeth Klone
[Publicity Secretary]

****************************************************************************************************************
WARNING!

Do not tell people about your Prize Award until your money is successfully
handed over to you to avoid disqualification that may arise from double
claim.

You may also receive similar e-mails from people portraying to be other
Organizations or Yahoo Inc. This is solely to collect your personal
information from you and lay claim over your notification letter that was
sent to you, Kindly forward a copy to us and delete it from your mail box
and give no further correspondence to such person or body.

Yahoo shall not be held responsible for any loss of fund arising from the
above mentioned.

Lottery Board YOUR EMAIL-ID HAS WON YOU 500 000.00 GBP

From: Lottery Board <prncessng@yahoo.com>
Reply: Lottery Board <oxford.anouncer@googlemail.com>
Date: Wed, 19 Feb 2020 18:38:53 +0000 (UTC)
Subject: YOUR EMAIL-ID HAS WON YOU (£500,000.00 GBP)

Google Promotion Award Department
44 Oakleugh Road
South London N11 INP
United Kingdom.

NOTE:If you received this message in yourSPAM/BULKfolder, that is because of the restrictions implemented by your ISP, we at (Google Award Department) urge you to treat it genuinely.

2020 GOOGLE ANNIVERSARY WINNING NOTIFICATION.

Dear E-mail Account User,
Your active e-mail address attached to the World Wide Web computer generated ticket number 00869575733664 with serial number BTD/8070447706/06 drew the lucky numbers 12-12-23-35-40-41(12) has emerged as a winner of GBP500,000.00 (Five hundred thousand Great Britain Pounds) in our on-going Google Promotion Award. We wish to congratulate you once again on this note, for being part of our winners selected this year. This promotion was set-up to encourage the active users of the Google search engine, the Google ancillary services, support fraud victims, support widows, uplift poverty alleviation, charity aid, community development, improve the level of education worldwide, encourage the use of Internet and computers worldwide for vast knowledge and also increase the standard of living of the less privileged. Hence we do believe that with your winning prize, you will continue to be active and patronage to the Google search engine. Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine.

The Google Promotion Award Team collects the E-mail ID of all active users online, among the people that subscribed to GOOGLE SEARCH ENGINE, GOOGLEMAIL, YAHOOMAIL, MSN, HOTMAIL, AOL, REDIFFMAIL, ALTAVISTA, BIGPOND, FACEBOOK and all the social networks online, among the billions users that subscribe to internet in which your email ID emerged as one of the lucky winners that won 500,000.00 {Five Hundred Thousand Great Britain Pounds Sterling} through electronic balloting system without the winner applying, we are congratulating you for having been one of the lucky people that won for this Month.

A winning cheque of 500,000.00 {Five Hundred Thousand Great British Pounds Sterling} will be issued on your name by our fiduciary agent, and also a certificate of prize claims will be sent alongside your winning cheque. Note that all winners cheque are certified international bank draft,and when delivered and received by you, you can deposit and cash it in any bank of your choice without any delay.

To claim your won prize, please contact the Google Award claims Fiduciary Agent (Mr Grahams Benfield)
neatly filling the verification details below.

GOOGLE AWARD CLAIMS FIDUCIARY AGENT
Mr Grahams Benfield
Contact Email: (oxford.anouncer@googlemail.com)

Kindly forward your verification details as stated below to the Fiduciary Agent;
1. Full Name:………………………………
2. House Address:…………………….
3. Occupation:…………………………..
4. Sex:………………………………………..
5. Age:………………………………………..
6. Marital Status:…………………………..
7. Direct Phone No:………………………..
8. Country:…………………………………
9. Ticket Number: 00869575733664
10. Serial Number: BTD/8070447706/06
11.Lucky Number: 12-12-23-35-40-41(12)

Google values your right to privacy! Your information is 100% secured and will be used exclusively for the purpose of this award only.

The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends, relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on-behalf of the real winners. The Google Promotion Award Team has reached a decision that any double claim discovered by the Lottery Board will result to the cancellation of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

Please do not reply if you are NOT the owner of this Email-ID. Congratulations from the Staffs & Members of Google Board Commission.

Mrs. Charlene Richards.
Promotion Award Manager.
C2020 Google Corporation.

Mr. Scott Barton. PERSONAL TO YOU

From: "Mr. Scott Barton." <anderson.maly15@gmail.com>
Reply: scottbartonxx2@gmail.com
Date: Thu, 23 Jan 2020 11:48:22 +0100
Subject: PERSONAL TO YOU

Deutsche Bank AG
1 Great Winchester Street
EC2N 2DB LONDON
GREAT BRITAIN

Dear,

(Please Accept My Partnership With You)

My names is Mr. Scott Barton. Chief Financial Officer in Deutsche Bank
AG. I am sending this private email based on the confidentiality of
the transaction. Please, I will like to advise if after going through
my proposal and you do not accept it; kindly keep it to yourself. As
of this moment, I am still in service with the Deutsche bank. And I
will not by any means like to lose my job, if you are not interested.
I have put in over 20 years in the banking sector but I do not have
really anything to show for it.

Let me tell you what the business is all about; we have a dormant
account owned by unknown person. I have made several investigations
concerning this fund but to no avail and I know what will be the end
result of the money, based on the banking policy any dormant account
that stays period of years will be claimed by the bank. So at this
point, I will like us to work in partnership to make sure that this
money is claimed by us. The amount involved is Twenty Two million,
five hundred thousand United States dollars (US$22.5 million)only. As
the Chief Financial Officer I have full right to close the account
with evidence showing that the money has been claimed by the owner.

This is my opportunity to make sure that I give my children a
guaranteed future and also leave comfortably. Infact I am sick and
tired of the Banking business and I need to get out as soon as this
deal is accomplished. Please be equally informed that without my
authorization/endorsement as the Chief Financial Officer, the money
will not be claimed.

To sum it up, may I assure you that with my position here as the Chief
Financial Officer, with your cooperation, I will accomplish the fund
release within five working days But we have to reach an agreement in
this deal. First of all, I will like to know, do you have interest in
the deal? If yes we discuss on the percentage ratio.

Please contact me at (scottbartonxx2@gmail.com)

Regards,
Mr. Scott Barton.

Mrs.Gold Dobab Awards Department Yahoo Splash Promotions you …

From: "Mrs.Gold Dobab" <fmacelona@gmail.com>
Reply: goldmadobab@gmail.com
Date: Thu, 21 Nov 2019 05:36:46 -0800
Subject: Awards Department – Yahoo Splash Promotions you ...

—

—
Awards Department Yahoo Splash Promotions
121 Stockport Road, Longsight, Manchester M60 2DB United Kingdom

This is to inform you that you have won a prize money of four million
Three hundred thousand Great Britain Pounds (GBP) for the year ending
2019 Prize Promotion which is Organized by YAHOO & WINDOWS LIVE.

YAHOO! collects all the email addresses of the people that are active
online, among the millions that subscribed to Yahoo, Aol and Hotmail
and few from other e-mail providers. Six people are selected monthly
to benefit from this promotion and you are one of the Selected
Winners.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Center.
Yahoo Splash Award must be claimed not later than 15 days from date of
Draw Notification. Any Prize not claimed within this period will be
forfeited.

Stated below are your identification numbers:

BATCH NUMBER: YPA/11-43658
REFERENCE NUMBER: 2019/y2c
PIN: 1206

These numbers fall within the England Location file, you are requested
to contact our fiduciary agent in Manchester and send your winning
identification numbers to her.

AGENT INFORMATION

Agent Name: Mrs. Gold Dobab.
E-Mail: goldmadobab@gmail.com
Tel: +447035926604
Yours in service,
Mace lona.
(Publicity Secretary)
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Awards Department Yahoo Splash Promotions you won (4,300,000.00) online

Dorothy Williams ATTENTION PLS.

From: Dorothy Williams <mg882950@gmail.com>
Reply: dorothywilliams074@gmail.com
Date: Sun, 11 Aug 2019 15:48:28 +0800
Subject: ATTENTION PLS.

4 Old Church Street,
Chelsea, SW3, England.

Here writes Madam Dorothy Williams. I am married to Engineer Silas Williams
an Englishman who is dead. My husband was into private practice all his
life before his death. When my late husband was alive he deposited the sum
of 7 Million (Seven Million Great Britain Pounds Sterling) which were
derived from his vast estates and investment in capital market with a
security company here in the UK. Presently, this money is still with the
bank/security company.

My Doctor told me that I have limited days to live due to the cancerous
problems I am suffering from. I have decided to donate this fund to you and
want you to use this gift which comes from my husband's effort to fund the
upkeep of widows, widowers, orphans, destitute, the downtrodden, physically
challenged children, barren-women and persons who prove to be genuinely
handicapped financially.

As soon as I receive your reply, I shall give you further instructions. I
will also issue you a Letter of Authority that will empower you as the
original beneficiary of this fund. My happiness is that I lived a life
worthy of emulation. Please always be prayerful all through your life.
Please assure me that you will act just as I have stated herein.

Hope to hear from you soon and God bless you and members of your family.
You are to contact me with my most private email address:
(dorothywilliams074@gmail.com)

God bless you and members of your family.
Madam Dorothy Williams

Naomi Williams AWAIT YOUR RESPONSE

From: Naomi Williams <dilingermark@gmail.com>
Reply: naomiwilliams338@gmail.com
Date: Thu, 18 Jul 2019 05:18:53 +0100
Subject: AWAIT YOUR RESPONSE

4 Old Church Street,
Chelsea, SW3, England.

Here writes Madam Naomi Williams. I am married to Engineer Silas Williams
an Englishman who is dead. My husband was into private practice all his
life before his death. When my late husband was alive he deposited the sum
of 7 Million (Seven Million Great Britain Pounds Sterling) which were
derived from his vast estates and investment in capital market with a
security company here in the UK. Presently, this money is still with the
bank/security company.

My Doctor told me that I have limited days to live due to the cancerous
problems I am suffering from. I have decided to donate this fund to you
and want you to use this gift which comes from my husband's effort to fund
the upkeep of widows, widowers, orphans, destitute, the downtrodden,
physically challenged children, barren-women and persons who prove to be
genuinely handicapped financially.

As soon as I receive your reply, I shall give you further instructions. I
will also issue you a Letter of Authority that will empower you as the
original beneficiary of this fund. My happiness is that I lived a life
worthy of emulation. Please always be prayerful all through your life.
Please assure me that you will act just as I have stated herein.

Hope to hear from you soon and God bless you and members of your family.
You are to contact me with my most private email address:
(naomiwilliams338@gmail.com)

God bless you and members of your family.
Madam Naomi Williams

Manuel Dar o Grefa Avilez PREDICT AND WIN

From: Manuel Darío Grefa Avilez <manuel.grefa@ambiente.gob.ec>
Date: Mon, 27 May 2019 04:23:13 -0500 (ECT)
Subject: PREDICT AND WIN!!!

Hello Sir/Madam,

Great things are here again for football lovers. Predict the Winner of the Uefa Europa League and also the Uefa Champions League and stand a chance to win amazing prices up to the amount of 200,000 GBP (Two Hundred Thousand Great Britain Pounds).

To participate in this, go to the website uefafootballpredict.com and click on your favourite team to win and follow the instructions to make your prediction.

Please note that all entries for prediction are free and double entries are prohibited.

A ballot draw will be held in Zurich after the games to determine the winners. (Not all correct predictions will be selected).

We wish you goodluck.

Mr Osborne Michaud
Publicity Secretary
Uefa Predict.

—

STEVEN MNUCHIN OFFICE OF FOREIGN ASSET CONTROL OFAC UNITED ARAB EMIRATES UAE

From: "STEVEN MNUCHIN"<compensation@headoffice.com>
Reply: <2358511826@qq.com>
Date: Sun, 21 Oct 2018 16:17:53 +0100
Subject: OFFICE OF FOREIGN ASSET CONTROL (OFAC) / UNITED ARAB EMIRATES (UAE)

U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
JURISDICTION: FEDERAL GOVERNMENT OF THE UNITED STATES
HEADQUARTERS: TREASURY BUILDING 1500 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC UNITED STATES.

Hello!!!

This letter is being brought to your attention through the Committee of the U.S Department of Treasury, in conjunction with the Federal Supreme Council of the United Arab Emirates (UAE). Recently, after a Conference Meeting was held, the above organizations have decided to release some of the confiscated wealth seized from the recent crack downs on corruption. Money, gold and diamonds all worth Billions of dollars have been obtained through various forms of anti-corruption military work. The Organizations listed above met and took a vote, and have agreed the wealth will be split up, and shared among various civilians with clean criminal records, who pay their taxes regularly, but focusing primarily on former victims of scams or frauds.

Therefore, it is our absolute pleasure to inform you that you have been selected to receive the compensation payment of 100 Carats of rough uncut diamond, graded as S12 quality diamonds which approximate value of 2,000,000 USD (Two Million USD) with natural gold nugget huge at 15.48 troy ounces (481.5 Grams), and a size of 3.55" (8.8 cm) long x 2" (5 cm) wide x 0.5" (15 mm) thick, along with a cash sum of 4,000,000 USD (Four Million USD). These treasures have only been awarded to you and 49 other individuals from different parts of the World, the majority being from the United States Of America, Great Britain (U.K), Asia and European Countries. The government uses this platform to appreciate you for been a responsible and valued citizen so far, and we wish to compensate and contribute positively into your life, whilst hopefully boosting the economy in your area.

To avoid complications from developing or if you have any doubt at all about the legitimacy of this transaction, then please travel down to the Central Bank of UAE; Head Quarters in Biannual Street, Al Bateen Area, PO Box 854, Abu Dhabi, United Arab Emirates (UAE) to claim and collect your earnings, where we can offer help loading the items, but unfortunately we can not be held responsible for any travel costs related to this trip, including but not limited to; flight/train costs, overweight luggage fees, hotel/accommodations, etc.

If traveling to UAE is not an option, then your compensation funds can be delivered to your home address, via the new and one of the fastest Aircraft delivery companies; Cargo and Logistics, Courier Services Inc. (CLCS). If you could please reply back to this email, notifying us of which remittance option works the best for you, we will work out the details and a pick up date if you are traveling to the UAE Headquarters, or a delivery date if you would rather want the compensation be delivered directly to your home address.

Along with your decision please take the time to fill out this quick questionnaire, so the recipients of these compensations can be compared and properly documented, to make sure there were no bias or unfair practices in who received the funds.

Full Name: ……………………………… Mailing or Home address: ………………………..Telephone Numbers:……………………….
Occupation: ……………………………. Your Age: …………………………………. Attach Any Valid ID CARD: ……………………

After replying to this email, and filling out the above questionnaire correctly, expect to hear directly from my office within three (3) hours after we receive and process the information. Below are some information on the delivery process from Cargo and Logistics, Courier Services Inc. (CLCS)

The delivery insurance charges of your Treasures/Cash Compensation Award is all that you're required to pay and get your awarded treasures and cash delivered at your resident and nothing more. Meanwhile it's your duty to take care of the delivery Insurance of your choice as listed by the Cargo & Logistic Courier Management stated below. This has been made compulsory and mandatory that you remit (pay) the delivery insurance of your choice due to you are the legitimate owner of the consignment box which will be delivered to your provided residential address, and the payment slip will also be used as a proof to the Diplomatic Delivery Agents that you're the rightful owner of the box upon their arrival at your doorstep. After your agreement and plans to claim your Compensation Treasures/Cash they will be loaded in a metal consignment box.The DELIVERY INSURANCE will also assure and guarantee you that NO Governmental or Non-Governmental parasites will stop your question your consignm
ent box until it arrive a

SELECT YOUR PREFERRED DELIVERY SERVICE METHOD STATED BELOW!!!!!!!

———— Cargo Logistics Premium Express (24 hours Delivery) One Day—————-

Mailing: $300.00
Insurance: $250.00
Vat: $50.00

Total Delivery Cost for 24hrs: $600.00 USD (Six hundred US Dollars Only)….

———–Cargo Logistic Special Express (96 hours Delivery) Four Days——————————

Mailing: $200.00 00
Insurance: $200.00 00
Vat: $50.00 00

Total Delivery Cost for 96hrs: $450.00 00 (Four Hundred and Fifty US Dollars Only)…

With all due respect my office hope that you understand all that have been briefed and explained to you in regards to how your Golds/Diamonds Treasures and the cash price of (US$4,000,000.00) have been legally awarded and allocated to you by the U.S Department Of Treasury in conjunction with the Federal Supreme Council of the United Arab Emirates. So try to indicate your preferred delivery choice among the two stated above, and without experiencing much delays my office and the Cargo Logistic Courier Management now await to get a swift and positive response from you to enable us commence with the safe dispatching of your 1,000 Kilograms Of Golds & 1,000 Carats of rough uncut Diamond alongside with its cash price, which all will be loaded in a metallic consignment box for an Aircraft shipment to your doorstep with an immediate effect upon your compliance to the of content this e-mail.

Note: There is no risk involved, as this transaction will be executed under a legitimate procedure that will protect you from any breach of Governmental law. Due to the excess uncontrollable world theft hacking and the false impersonating emails you receive regularly, the FBI after carrying out thorough investigations on this transaction and confirmed it legal, has advised that you change your email address password and keep the new password safe and secured to yourself alone for vital security reasons before reply back to my office to get further information on how your compensation funds and treasures can reach you.

ANTICIPATING YOUR COMMUNICATION,
SECRETARY STEVEN TERNER MNUCHIN
U.S DEPARTMENT OF THE TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. USA.
Office Open: 24 hours/ 6 Days Per Week.
www.treasury.gov
1789 – 2018

Steven Mnuchin Office Of Foreign Asset Control OFAC United Arab Emirates UAE

From: "Steven Mnuchin"<info@beneficiary.com>
Reply: <2358511826@qq.com>
Date: Tue, 28 Aug 2018 09:00:17 +0200
Subject: Office Of Foreign Asset Control (OFAC) / United Arab Emirates (UAE)

U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
JURISDICTION: FEDERAL GOVERNMENT OF THE UNITED STATES
HEADQUARTERS: TREASURY BUILDING 1500 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC UNITED STATES.

Hello!!!

This letter is being brought to your attention through the Committee of the U.S Department of Treasury, in conjunction with the Federal Supreme Council of the United Arab Emirates (UAE). Recently, after a Conference Meeting was held, the above organizations have decided to release some of the confiscated wealth seized from the recent crack downs on corruption. Money, gold and diamonds all worth Billions of dollars have been obtained through various forms of anti-corruption military work. The Organizations listed above met and took a vote, and have agreed the wealth will be split up, and shared among various civilians with clean criminal records, who pay their taxes regularly, but focusing primarily on former victims of scams or frauds.

Therefore, it is our absolute pleasure to inform you that you have been selected to receive the compensation payment of 100 Carats of rough uncut diamond, graded as S12 quality diamonds which approximate value of 2,000,000 USD (Two Million USD) with natural gold nugget huge at 15.48 troy ounces (481.5 Grams), and a size of 3.55" (8.8 cm) long x 2" (5 cm) wide x 0.5" (15 mm) thick, along with a cash sum of 4,000,000 USD (Four Million USD). These treasures have only been awarded to you and 49 other individuals from different parts of the World, the majority being from the United States Of America, Great Britain (U.K), Asia and European Countries. The government uses this platform to appreciate you for been a responsible and valued citizen so far, and we wish to compensate and contribute positively into your life, whilst hopefully boosting the economy in your area.

To avoid complications from developing or if you have any doubt at all about the legitimacy of this transaction, then please travel down to the Central Bank of UAE; Head Quarters in Biannual Street, Al Bateen Area, PO Box 854, Abu Dhabi, United Arab Emirates (UAE) to claim and collect your earnings, where we can offer help loading the items, but unfortunately we can not be held responsible for any travel costs related to this trip, including but not limited to; flight/train costs, overweight luggage fees, hotel/accommodations, etc.

If traveling to UAE is not an option, then your compensation funds can be delivered to your home address, via the new and one of the fastest Aircraft delivery companies; Cargo and Logistics, Courier Services Inc. (CLCS). If you could please reply back to this email, notifying us of which remittance option works the best for you, we will work out the details and a pick up date if you are traveling to the UAE Headquarters, or a delivery date if you would rather want the compensation be delivered directly to your home address.

Along with your decision please take the time to fill out this quick questionnaire, so the recipients of these compensations can be compared and properly documented, to make sure there were no bias or unfair practices in who received the funds.

Full Name: ……………………………… Mailing or Home address: ………………………..Telephone Numbers:……………………….
Occupation: ……………………………. Your Age: …………………………………. Attach Any Valid ID CARD: ……………………

After replying to this email, and filling out the above questionnaire correctly, expect to hear directly from my office within three (3) hours after we receive and process the information. Below are some information on the delivery process from Cargo and Logistics, Courier Services Inc. (CLCS)

The delivery insurance charges of your Treasures/Cash Compensation Award is all that you're required to pay and get your awarded treasures and cash delivered at your resident and nothing more. Meanwhile it's your duty to take care of the delivery Insurance of your choice as listed by the Cargo & Logistic Courier Management stated below. This has been made compulsory and mandatory that you remit (pay) the delivery insurance of your choice due to you are the legitimate owner of the consignment box which will be delivered to your provided residential address, and the payment slip will also be used as a proof to the Diplomatic Delivery Agents that you're the rightful owner of the box upon their arrival at your doorstep. After your agreement and plans to claim your Compensation Treasures/Cash they will be loaded in a metal consignment box.The DELIVERY INSURANCE will also assure and guarantee you that NO Governmental or Non-Governmental parasites will stop your question your consignment box until it arrive a

SELECT YOUR PREFERRED DELIVERY SERVICE METHOD STATED BELOW!!!!!!!

———— Cargo Logistics Premium Express (24 hours Delivery) One Day—————-

Mailing: $300.00
Insurance: $250.00
Vat: $50.00

Total Delivery Cost for 24hrs: $600.00 USD (Six hundred US Dollars Only)….

———–Cargo Logistic Special Express (96 hours Delivery) Four Days——————————

Mailing: $200.00 00
Insurance: $200.00 00
Vat: $50.00 00

Total Delivery Cost for 96hrs: $450.00 00 (Four Hundred and Fifty US Dollars Only)…

With all due respect my office hope that you understand all that have been briefed and explained to you in regards to how your Golds/Diamonds Treasures and the cash price of (US$4,000,000.00) have been legally awarded and allocated to you by the U.S Department Of Treasury in conjunction with the Federal Supreme Council of the United Arab Emirates. So try to indicate your preferred delivery choice among the two stated above, and without experiencing much delays my office and the Cargo Logistic Courier Management now await to get a swift and positive response from you to enable us commence with the safe dispatching of your 1,000 Kilograms Of Golds & 1,000 Carats of rough uncut Diamond alongside with its cash price, which all will be loaded in a metallic consignment box for an Aircraft shipment to your doorstep with an immediate effect upon your compliance to the of content this e-mail.

Note: There is no risk involved, as this transaction will be executed under a legitimate procedure that will protect you from any breach of Governmental law. Due to the excess uncontrollable world theft hacking and the false impersonating emails you receive regularly, the FBI after carrying out thorough investigations on this transaction and confirmed it legal, has advised that you change your email address password and keep the new password safe and secured to yourself alone for vital security reasons before reply back to my office to get further information on how your compensation funds and treasures can reach you.

THANKS FOR YOUR CO-OPERATION,
SECRETARY STEVEN TERNER MNUCHIN
U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. USA.
Official Emailing: claim@airmail.cc / usa_treasuryaward@wdc.gs
Office Open: 24 hours/ 6 Days Per Week.
www.treasury.gov
1789 – 2018

Coca Cola Zero GOOGLE COCA COLA EMAIL LOTTERY INTERNATIONAL

From: Coca Cola Zero <cocacolazero557@gmail.com>
Reply: zerococacola001@gmail.com
Date: Tue, 28 Aug 2018 12:12:11 -0700
Subject: GOOGLE COCA COLA EMAIL LOTTERY INTERNATIONAL

GOOGLE COCA COLA EMAIL LOTTERY INTERNATIONAL
RE: PROMOTING INTERNET USAGE OVER THE GLOBE (WE ENCOURAGE GLOBALIZATION).
FROM: THE LOTTERY COORDINATOR

RESULTS FOR CATEGORY "A" DRAWS

Congratulations to you as we bring to your notice, the results of the First
Category draws of GOOGLE LOTTERY INT. We are happy to inform you that you
have emerged a winner under the First Category, which is part of our
promotional draws.

The draws were held on 15th August 2018 and results are being officially
announced on 19th of August 2018. Participants were selected through a
computer ballot system drawn from email addresses of individuals and
companies from Africa, America, Asia, Australia, Europe, Middle East, and
Oceania as part of our International Promotions Program.

We are therefore wish to notify you that your Email Address happened to
come out on top as 20 lucky winners out of the 130 email addresses on the
BALLOT DRAW. And this had made you one of the lucky Jackpot Winner of the
Sum of GPB950, 000.00 {Nine Hundred And Fifty Thousand Great Britain
Pounds} which is the winning payout for Category A winners.

To file for your claim, please contact our corresponding Agent with the
following information for quick and urgent release of your prize.

(1) Full Names, (2) Residential Address, (3) Phone Numbers, (4) Fax
Numbers: (5) Email Address, (6) Nationality, (7) Sex, (8) Age, (9)
Occupation.

The agent contact information is as follows:-
Lotto Creo Professional.
Name: Mr. Eric Thompson
Tel: +27 748 204 139 / +27 736 567 033
Email: cocacolazero576@gmail.com
Email: mrericthompson@mailbox.co.za

Congratulations once again.

Regards,
LOTTERY COORDINATOR

COCA COLA PROMOTION COCA COLA PROMOTION PRIZE AWARD

From: "COCA COLA PROMOTION" <cyrus@kaicarmail.net>
Reply: kessel.ger@outlook.com
Date: Wed, 01 Aug 2018 18:46:55 -0700
Subject: COCA COLA PROMOTION/PRIZE AWARD

THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD
STAMFORD BRIDGE LONDON.
E mail: kessel.ger@outlook.com
Tel : +1 (915) 243 6422
The Coca-Cola Company
P.O. Box 1734
Atlanta, GA 30301, USA

THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION

We are pleased to inform you of the result of the just concluded annual final draws held on the (JULY, 2018 ) by Coca Cola Award Promotion, your email was among the 20 Lucky winners who won 1,000,000.00 (One Million Great Britain Pound Sterling) each on THE COCA COLA COMPANY PROMOTION

However the results were released on this month of January, 2012 and your email was attached to ticket number (7PWYZ2006) and ballot number (BT:12052006/20) The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world. This Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.

In other to claim your 1,000,000.00 prize winning, which has been deposited in a designated bank however, you will have to fill the form below and send it to the Promotion manager of THE COCA COLA COMPANY for verification and then your winning cheque of 1,000,000.00 has already been written in your favour.

NAME:……………………………….
SEX:………………………………….
AGE:.
MARITAL STATUS
ADDRESS:………………………….
EMAIL:………………………………
PHONE:……………………………..
OCCUPATION:…………………….
COUNTRY:………………………….
AMOUNT WON………………….

Please you are advised to complete the form and send it immediately to our Promotion manager through email or fax for prompt collection of your fund from the designated bank.

(CONTACT PROMOTION MANAGER)
Name: Dr Scott Wood
E mail: kessel.ger@outlook.com
Tel : +1 (915) 243 6422
The Coca-Cola Company
P.O. Box 1734
Atlanta, GA 30301, USA

You are to keep all lotto information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained).
.

Accept my hearty congratulations once again!

Yours faithfully,
Mrs. Wendy willians
Promotion Co-ordinator

COCA COLA PRIZE AWARD COCA COLA PROMOTION PRIZE AWARD

From: "COCA COLA PRIZE AWARD" <ulin0913@pchome.com.tw>
Reply: unoffices43@gmail.com
Date: Thu, 02 Aug 2018 16:30:45 -0700
Subject: COCA COLA PROMOTION/PRIZE AWARD

THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD
STAMFORD BRIDGE LONDON.
E mail: unoffices43@gmail.com
Tel : +1 (915) 243 6422
The Coca-Cola Company
P.O. Box 1734
Atlanta, GA 30301, USA

THE COCA COLA COMPANYCOCA COLA PROMOTION OFFICIAL PRIZE NOTIFICATION

We are pleased to inform you of the result of the just concluded annual final draws held on the (JULY, 2018 ) by Coca Cola Award Promotion, your email was among the 20 Lucky winners who won 1,000,000.00 (One Million Great Britain Pound Sterling) each on THE COCA COLA COMPANY PROMOTION

However the results were released on this month of January, 2012 and your email was attached to ticket number (7PWYZ2006) and ballot number (BT:12052006/20) The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world. This Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.

In other to claim your 1,000,000.00 prize winning, which has been deposited in a designated bank however, you will have to fill the form below and send it to the Promotion manager of THE COCA COLA COMPANY for verification and then your winning cheque of 1,000,000.00 has already been written in your favour.

NAME:……………………………….
SEX:………………………………….
AGE:.
MARITAL STATUS
ADDRESS:………………………….
EMAIL:………………………………
PHONE:……………………………..
OCCUPATION:…………………….
COUNTRY:………………………….
AMOUNT WON………………….

Please you are advised to complete the form and send it immediately to our Promotion manager through email or fax for prompt collection of your fund from the designated bank.

(CONTACT PROMOTION MANAGER)
Name: Dr Scott Wood
E mail: unoffices43@gmail.com
Tel : +1 (915) 243 6422
The Coca-Cola Company
P.O. Box 1734
Atlanta, GA 30301, USA

You are to keep all lotto information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained).
.

Accept my hearty congratulations once again!

Yours faithfully,
Mrs. Wendy willians
Promotion Co-ordinator

Sonia Pence Mrs Award Notice

From: "Sonia Pence(Mrs)" <hnkglobalpromo@brew-meister.com>
Reply: <hp-paymentdept@brew-meister.com>
Date: Wed, 18 Jul 2018 10:52:16 +0200
Subject: Award Notice

Dear Winner,

We are glad to inform you that the Heineken Global Promotion in Collaboration with fundraiser and email address free-ticket draw of the
2018 Heineken promotion Award has just been released, and we are glad to announce to you that your email address came out in the first
category and entitles you to claim the sum of 1,200,000.00 Great Britain Pounds.

This is a promotional program to encourage dutiful individuals to continue to buy our product. Your email address was entered for the online draw on
this free ticket number: AMD061557 with reference number: i20LFM4995 and Serial number: EN/18273, Batch number: AMD/30021 drew the Lucky number:
07-01-41-26-24-17- Bonus 09. This subsequently won you the award in the 1st category ie. Matches 6 lucky numbers plus Bonus number.

You have therefore been allocated to claim a total sum of 1,200,000.00 (One Million Two Hundred Thousand Pounds Sterling Only) in cash which is credited to file AMD/7672145308/12. This is from a total cash prize of 30, 280,000.00 shared amongst the 194 with (2) lucky winners "1st" category. You are mandated to keep your winning details confidential until your winning funds are fully delivered to you.

Contact our office immediately with details below to commence release of your winning prize by providing details above.

Dr. Lan Newton
Email: hp-paymentdept@brew-meister.com
Tel: + 44 131 510 4384

Congratulations!!!

Yours Sincerely,

Sonia Pence(Mrs)
Head of Award Department
Heineken International Program

—

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