Tag: Great Britain

Dear Lucky Winner Dear Lucky Winner

From: "Dear Lucky Winner"< schaeferhof@raedler.org>
Reply: <msftuk2252@gmail.com>
Date: Sun, 26 Nov 2017 00:55:33 -0800
Subject: Dear Lucky Winner

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REF NO: MSW/56B-672GH/L
BATCH: 4583JL/WIN
**************************

POWER BALL / BILL GATES MICROSOFT MSN INCORPORATION ARE SHARING HIS
FORTUNE, CONGRATULATIONS YOU AS A

Lucky Winner

The Board of Directors, members and staff of the Bill Gates Microsoft
Company in conjunction with Power Ball Lottery world wide partners,
wishes to congratulate you on your successful emerger as one of the
1st STAR PRIZE WINNER in this year Microsoft E-mail International
lottery winners Promotion (LWP). That is to say that you have won
prize money of (Eight Hundred and Fifty Thousand Great Britain
Pounds) (?850,000.00 pounds) for the Annual 2012 Lottery promotion
which is organized by BILL GATES MICROSOFT POWER BALL LOTTERY INC in
conjunction with Power Ball Lottery worldwide partners.

You must adhere to this instruction strictly, to avoid any delay with
the release of your prize to you in person. This program has been
abused severely in the past, so we are doing our best to eliminate
further occurrence of false claims. This program was conducted under
the watchful eyes of 8000 systems spectators. Your e-mail address was
selected and came out first by an e-ballot drawn from 60000 e-mail
addresses (personal and corporate e-mail addresses), that are active
online, among the millions that subscribed to Yahoo, Hotmail and
various Microsoft window users, we only select seven people as our
winners, through electronic balloting System without the winner
applying.

Bill Gates Microsoft / Power Ball Lottery Prize must be claimed not
later than 5 days from the date of this Notification after the Draw
date in which Prize has won. Any prize not claimed within this period
will be forfeited. Our Event Manager will immediately commence the
process to facilitate the release of your funds as soon as you contact
him. For security reasons, you are advised to keep your winning
information confidential till your claims is processed and your money
remitted to you. This is part of our precautionary measure to avoid
double claiming and unwarranted abuse of this program, Please be
warned. Attached here is the claim verification and funds release
form. You are expected to fill and submit to the event manager.

VERIFICATION AND FUNDS RELEASE FORM

1. FULL NAMES:___________________
2.ADDRESS:__________
3.SEX:_________________
4.AGE:_______________
5.MARITAL STATUS:______________
6.OCCUPATION:_________________
7.E-MAIL ADDRESS:_________________
8.TELEPHONE/MOBILE NUMBER:________________
9.AMOUNT WON:_________________
10.STATE:________________
11. COUNTRY________________________
12.NEXT OF KIN: ____________
13.ZIP CODE: _____________________
14: NATIONALITY: ____________________
15: BATCH: NO_________________________
16; REF, NO_________________________
17: A Scanned copy of Passport or any ID or Drivers license
Your Reference and Batch number at the top of this mail:
To file for your claim, please fill and submit your verification form

to our events manager immediately via email.

(CONSULTANT EVENTS MANAGER)
Name: Rev. Mike Charles
E-mail; msftuk2252@gmail.com
Tel: +447045730397
Once again congratulations…
(Msn/ Bill Gates Microsoft / Power Ball Lottery Games/Lottery
Coordinator

Copyright ? 2017-2018
The BILL GATES MICROSOFT / Power Ball /MSN Incorporation Lottery Inc.

All rights reserved.
Note: In accordance to the program Lottery policy and regulations,
this message is dispatched directly to the recipient only. If you are
not the rightful owner of this email address or feel that you have
received this message by error, we advice you destroy this copy as you
are not authorized to read, print, retain or disseminate any part of
it for any reason.

Terms of Service Guideline ..Previous Winners

Dear Lucky Winner Dear Lucky Winner

From: "Dear Lucky Winner"<chtechboard@willraymond.org>
Reply: <msftuk2252@gmail.com>
Date: Sun, 5 Nov 2017 01:40:43 -0700
Subject: Dear Lucky Winner

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bsp;&nb
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REF NO: MSW/56B-672GH/L
BATCH: 4583JL/WIN
**************************

POWER BALL / BILL GATES MICROSOFT MSN INCORPORATION ARE SHARING HIS
FORTUNE, CONGRATULATIONS YOU AS A

Lucky Winner

The Board of Directors, members and staff of the Bill Gates Microsoft
Company in conjunction with Power Ball Lottery world wide partners,
wishes to congratulate you on your successful emerger as one of the
1st STAR PRIZE WINNER in this year Microsoft E-mail International
lottery winners Promotion (LWP). That is to say that you have won
prize money of (Eight Hundred and Fifty Thousand Great Britain
Pounds) (?850,000.00 pounds) for the Annual 2012 Lottery promotion
which is organized by BILL GATES MICROSOFT POWER BALL LOTTERY INC in
conjunction with Power Ball Lottery worldwide partners.

You must adhere to this instruction strictly, to avoid any delay with
the release of your prize to you in person. This program has been
abused severely in the past, so we are doing our best to eliminate
further occurrence of false claims. This program was conducted under
the watchful eyes of 8000 systems spectators. Your e-mail address was
selected and came out first by an e-ballot drawn from 60000 e-mail
addresses (personal and corporate e-mail addresses), that are active
online, among the millions that subscribed to Yahoo, Hotmail and
various Microsoft window users, we only select seven people as our
winners, through electronic balloting System without the winner
applying.

Bill Gates Microsoft / Power Ball Lottery Prize must be claimed not
later than 5 days from the date of this Notification after the Draw
date in which Prize has won. Any prize not claimed within this period
will be forfeited. Our Event Manager will immediately commence the
process to facilitate the release of your funds as soon as you contact
him. For security reasons, you are advised to keep your winning
information confidential till your claims is processed and your money
remitted to you. This is part of our precautionary measure to avoid
double claiming and unwarranted abuse of this program, Please be
warned. Attached here is the claim verification and funds release
form. You are expected to fill and submit to the event manager.

VERIFICATION AND FUNDS RELEASE FORM

1. FULL NAMES:___________________
2.ADDRESS:__________
3.SEX:_________________
4.AGE:_______________
5.MARITAL STATUS:______________
6.OCCUPATION:_________________
7.E-MAIL ADDRESS:_________________
8.TELEPHONE/MOBILE NUMBER:________________
9.AMOUNT WON:_________________
10.STATE:________________
11. COUNTRY________________________
12.NEXT OF KIN: ____________
13.ZIP CODE: _____________________
14: NATIONALITY: ____________________
15: BATCH: NO_________________________
16; REF, NO_________________________
17: A Scanned copy of Passport or any ID or Drivers license
Your Reference and Batch number at the top of this mail:
To file for your claim, please fill and submit your verification form

to our events manager immediately via email.

(CONSULTANT EVENTS MANAGER)
Name: Rev. Mike Charles
E-mail; msftuk2252@gmail.com
Tel: +447045730397
Once again congratulations…
(Msn/ Bill Gates Microsoft / Power Ball Lottery Games/Lottery
Coordinator

Copyright ? 2017-2018
The BILL GATES MICROSOFT / Power Ball /MSN Incorporation Lottery Inc.

All rights reserved.
Note: In accordance to the program Lottery policy and regulations,
this message is dispatched directly to the recipient only. If you are
not the rightful owner of this email address or feel that you have
received this message by error, we advice you destroy this copy as you
are not authorized to read, print, retain or disseminate any part of
it for any reason.

Terms of Service Guideline ..Previous Winners

Mr Emmanuel Vicente Acknowledge the receipt of this mail

From: Mr Emmanuel Vicente <js356815@gmail.com>
Reply: ej33295@gmail.com
Date: Wed, 1 Nov 2017 20:35:05 +0000
Subject: Acknowledge the receipt of this mail

Hello dear,

I am Emmanuel Vicente The former executive president of National oil company Sonagol, Angola. before I resigned.
It will please my interest to invest into your company , I had wanted to go into mining business but eventually due to some structural and procedural issues, I decided to spend everything for proper feasibility study.
Specifically , I have some funds stocked in London , which I deposited in cash in a private vault, of which the amount in total is $300m ( Three hundred million united states dollars),out of the stocked funds,,I can raise all the funds for you And for a joint venture , with an interest rate of 2% of the total investment fund per annul. What you will only do Is to prepare and come to London and have a brief meeting with my fiduciary broker in London.
After signing necessary documents face to face in a meeting in London with my fiduciary broker.
, then a lawyer in great Britain will prepare MOU to be signed by both parties, (Lender and borrower )meeting will be Arranged through My fiduciary broker in London. Immediately after the meeting and signing all documents including mou, transferring of the funds ( $300m usd) to your offshore chosen account. As may be directed by you will be done electronically by Barclays bank London.

However please note that because of my former credible position as former executive president of National oil company Sonagol, Angola I would want the confidentiality of this transaction to be maintained at all time for security reasons.and will also be your silent partner for a period Of three years.
I look forward hearing back from you , kindly provide me with your correct Contacts details for easy communication.
Most importantly, mutual Co operation and understanding will be highly acknowledged.
I waits your urgent response with respect
Best regards
Mr Emmanuel Vicente

Mr Emmanuel Vicente PLS get back to me immediately

From: Mr Emmanuel Vicente <js356815@gmail.com>
Reply: ej33295@gmail.com
Date: Tue, 31 Oct 2017 21:23:40 +0000
Subject: PLS get back to me immediately

Hello,

This is Emmanuel Vicente The former executive president of National oil company Sonagol, Angola. before I resigned.
It will please my interest to invest into your company , I had wanted to go into mining business but eventually due to some structural and procedural issues, I decided to spend everything for proper feasibility

study.
Specifically , I have some funds stocked in London , which I deposited in cash in a private vault, of which the amount in total is $300m ( Three hundred million united states dollars),out of the stocked funds,,I can raise all the funds for you And for a joint venture , with an interest rate of 2% of the total investment fund per annul. What you will only do Is to prepare and come to London and have a brief meeting with my fiduciary broker in London.
After signing necessary documents face to face in a meeting in London with my fiduciary broker.
, then a lawyer in great Britain will prepare MOU to be signed by both parties, (Lender and borrower meeting will be Arranged through My fiduciary broker in London. Immediately after the meeting and signing all documents including mou, transferring of the funds ( $300m usd) to your offshore chosen account. As may be directed by you will be done electronically by Barclays bank London.

However please note that because of my former credible position as former executive president of National oil company Sonagol, Angola I would want the confidentiality of this transaction to be maintained at all time for security reasons.and will also be your silent partner for a period Of three years.
I look forward hearing back from you , kindly provide me with your correct Contacts details for easy
communication.
Most importantly, mutual Co operation and understanding will be highly acknowledged.
I waits your urgent response with respect
Best regards
Mr Emmanuel Vicente

Sonia Davies Hello

From: "Sonia Davies"<rajni.ghajminger@dcmail.ca>
Reply: sonaidavies@outlook.com
Date: Thu, 26 Oct 2017 20:11:35 +0530
Subject: Hello

I (SONIA DAVIES) won a Jackpot of 61Million UK Pounds fortune in Euro Millions Jackpot Lottery in August 2016. After seeking financial advice from my legal counsel with my Attorney who advised me to donate 10% of our lottery winnings to somebody as a seed. I have now decided to fulfill the promise I made to donate the sum of 2,100,000(Two Million One Hundred Thousand Great Britain Pounds). as part of my charity project to improve the live of this lucky individual from around the world.

Fortunately, if you receive this automated email transmission which was electronically selected as beneficiary of this giveaway then count yourself and your family blessed to receive 2,100,000(Two Million One Hundred Thousand Great Britain Pounds). All you should do is to contact my attorney In-Charge BARRISTER David William via E-mail with the following information below for fund transfer processing in your names from my paying bank and kindly understand that you are to use this funds to change other lives around so that others can be part of the blessing .

Barrt. David William
Solicitors & Advocate

Telephone: 0044 1133209031

Email: davidwilliam@legislator.com?

We also thought this was a scam when we won but we stood by ourselves and prayed to God almighty. Please see the link below.

Kindly send the details information below when contacting the attorney in-charge:

(1). FULL NAME:

(2). ADDRESS:

(3). TEL NUMBER:

(4). Date of Birth:

(5). Occupation:

(6). Country:

(7). Identification ;

Contact my attorney with REF NUMBER: SD/2017/QR919/17

Good-luck,
Mrs. Sonia Davies

Mrs. Sonia Davies REF NUMBER: SD 2017 QR919 17

From: "Mrs. Sonia Davies " <cmccray@email.uscupstate.edu>
Reply: sonia-davies@hotmail.com
Date: Sat, 14 Oct 2017 06:37:27 +0530
Subject: REF NUMBER: SD/2017/QR919/17

I (SONIA DAVIES) won a Jackpot of 61Million UK Pounds fortune in Euro Millions Jackpot Lottery in August 2016. After seeking financial advice from my legal counsel with my Attorney who advised me to donate 10% of our lottery winnings to somebody as a seed. I have now decided to fulfill the promise I made to donate the sum of 2,100,000(Two Million One Hundred Thousand Great Britain Pounds). as part of my charity project to improve the live of this lucky individual from around the world.

Fortunately, if you receive this automated email transmission which was electronically selected as beneficiary of this giveaway then count yourself and your family blessed to receive 2,100,000(Two Million One Hundred Thousand Great Britain Pounds). All you should do is to contact my attorney In-Charge BARRISTER David William via E-mail with the following information below for fund transfer processing in your names from my paying bank and kindly understand that you are to use this funds to change other lives around so that others can be part of the blessing .

Barrt. David William
Solicitors & Advocate

Telephone: 0044 203 389 8477

Email: adw5482748@consultant.com

We also thought this was a scam when we won but we stood by ourselves and prayed to God almighty. Please see the link below.

EuroMillions £61million jackpot winner just had all-clear after surgery to remove potentially-fatal tumour when told she won

Kindly send the details information below when contacting the attorney in-charge:

(1). FULL NAME:

(2). ADDRESS:

(3). TEL NUMBER:

(4). Date of Birth:

(5). Occupation:

(6). Country:

(7). Identification ;

Contact my attorney with REF NUMBER: SD/2017/QR919/17

Good-luck,
Mrs. Sonia Davies

—

Matt John Brittin Google Lottery Email Award

From: "Matt John Brittin"<johnbrittt@gmail.com>
Reply: <gv.adampratt4@gmail.com>
Date: Tue, 5 Sep 2017 21:36:10 +0100
Subject: Google Lottery Email Award

Google Corporation
123 Buckingham Palace Road
London SW1W 9SH
United Kingdom

Ref No: GUK/09236789/0017
Batch No: uk13/789/WIN3/EU
Serial No: 45098
Draw Lucky No: 9-4-2-7-6
Ticket No: 887021009

Dear Email User.

Get Started With Your Award!! Your email address has been

picked as one of our 12 Lucky Winners in Today's Google email

Lottery Draw, and a beneficiary of Nine Hundred and Fifty

Thousand Great Britain Pounds Sterling. To claim, simply

respond by sending an email to our verification officer with the

below information

MR. Adam Pratt
EMAIL:gv.adampratt4@gmail.com

Congratulations and Best regards
Matt John Brittin
Google Head of EMEA business and operations

Ben Mathews GOOD BUSINESS PROPOSAL

From: Ben Mathews <benmathews5@hotmail.com>
Date: Fri, 11 Aug 2017 13:41:32 +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 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, 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 40% 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>

Mrs. Sonia Davies REF NUMBER: SD 2017 QR919 17

From: "Mrs. Sonia Davies" <baker.mikayla@uwlax.edu>
Reply: dmrssonia@gmail.com
Date: Sat, 05 Aug 2017 16:53:27 +0530
Subject: REF NUMBER: SD/2017/QR919/17

I (SONIA DAVIES) won a Jackpot of 61Million UK Pounds fortune in Euro Millions Jackpot Lottery in August 2016. After seeking financial advice from my legal counsel with my Attorney who advised me to donate 10% of our lottery winnings to somebody as a seed. I have now decided to fulfill the promise I made to donate the sum of 6,100,000(Six Million One Hundred Thousand Great Britain Pounds) as part of my charity project to improve the live of this lucky individual from around the world.

Fortunately, if you receive this automated email transmission which was electronically selected as beneficiary of this giveaway then count yourself and your family blessed to receive 6,100,000 (Six Million One Hundred Thousand Great Britain Pounds). All you should do is to contact my attorney In-Charge BARRISTER David William via E-mail with the following information below for fund transfer processing in your names from my paying bank and kindly understand that you are to use this funds to change other lives around so that others can be part of the blessing .

Barrt. David William
Solicitors & Advocate
Telephone: 0044 753 718 0674

Email: adw52432627@outlook.com

We also thought this was a scam when we won but we stood by ourselves and prayed to God almighty. Please see the link below.

http://www.mirror.co.uk/news/uk-news/euromillions-61million-jackpot-winner-just-8549775

Kindly send the details information below when contacting the attorney in-charge:

(1). FULL NAME: Soren Selley
(2). ADDRESS: 1018 26th st
(3). TEL NUMBER: 3858882145
(4). Date of Birth:
(5). Occupation: business owner
(6). Country: u.s.a.
(7). Identification ;

Hide original message

Contact my attorney with REF NUMBER: SD/2017/QR919/17

Good-luck,
Mrs. Sonia Davies

Mrs. Sonia Davies REF NUMBER: SD 2017 QR919 17

From: "Mrs. Sonia Davies " <aro1248@ad.unc.edu>
Reply: mrssoniadavies@outlook.com
Date: Fri, 21 Jul 2017 14:32:48 +0530
Subject: REF NUMBER: SD/2017/QR919/17

I (SONIA DAVIES) won a Jackpot of £61Million UK Pounds fortune in Euro Millions Jackpot Lottery in August 2016. After seeking financial advice from my legal counsel with my pastor who advised to donate 10% of our lottery winnings to people as a tithe and thanksgiving. I have now decided to fulfill the promise I made to donate the sum of £500,000(five Hundred Thousand Great Britain Pounds) each to 10 unknown lucky people as part of my charity project to improve the lives of these lucky individuals from around the world.

Fortunately, if you receive this automated email transmission which was electronically selected as beneficiary of this giveaway then you are one of the 10lucky recipients to receive £500,000(five Hundred Thousand Great Britain Pounds). All you should do is to contact my attorney In-Charge BARRISTER Billy Morgan via E-mail with the following information below for fund release from my paying bank.

Barrt. Billy morgan
Solicitors & Advocate

Email: barbillymorganuk@consultant.com

Telephone: 0044 113 320 9031

We also thought this was a scam when we won but we stood by ourselves and prayed to God almighty. 

Kindly send the details information below when contacting the attorney in-charge:

(1). FULL NAME:

(2). ADDRESS:

(3). TEL NUMBER:

(4).Date of Birth:

(5).occupation:

Good-luck,
Mrs. Sonia Davies

Mr. Morton Jenkins IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY

From: "Mr. Morton Jenkins"<support@zipang.xxx>
Reply: <mk4703231@gmail.com>
Date: Sun, 25 Jun 2017 23:03:03 -0700
Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY

UNITED NATIONS (IMF ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,
UNITED-NATIONS INCONJUNCTION WITH THE (IMF)
RE-UNION ASSISTED RECONCILIATION PROGRAMME
DIRECTORATE OF INTERNATIONAL CASH PAYMENT DELIVERY
WITH IMMUNITY CLEARANCE ON ALL UN-PAID FOREIGN OWED PAYMENT UNIT,
Our Ref: UN/IMF/UKAPPROVED-PLAN/2017
8 Tor View Rawtenstall, Lancashire
England, United Kingdom.

               IRREVOCABLE RELEASE OF YOUR PAYMENT VIA
CASH DELIVERY.
 
I am Mr. Morton Jenkins, the newly appointed director general in
charge of approving & releasing all owed unpaidunreleased foreign
payments and also the special adviser to the United-Nation fighting
against the un-necessary delays of beneficiaries unclaimed payment
including yours which was recently discovered this week that has not
been paid to you such as Next of Kin inheritance fund, Lo ttery
winning fund and other contract fund by the present BRITISH GOVERNMENT
after series of investigation conducted. We are very sorry that you
have not received your payment all this while; God in Haven knows that
we don’t know that you have not gotten your payment till today.

I am delighted whole heartedly to inform you that the
contract/Inheritance panel of the UN, which just concluded its seating
in London federal capital territory just released your (E-mail Id &
Name) among the currently approved beneficiaries who are to benefit
100% from this very diplomatic immunity 1st quarter payment of the
year. This panel was primarily delegated to investigate and to
genuinely manipulate all owed debts and claims as it has eaten deep
into the economy of the Great Britain-London.

However, I wish to personally bring to your urgent notice, so that
you will be aware that your unclaimed payment data's is still
reflecting in our central computer as u npaid and un-claimed owed debt
in my department where I newly work as the new appointed (UN) lawyer
in charge of approving & releasing of all unpaid debts recently
recovered back by the (UN) office in London been our branch after
discovering that your payment has been delayed un-necessary due to one
reason or another while auditing was going on this week.

Your own file was personally forwarded to my executive office by the
chief auditors of the (UN) as an unclaimed fund. At this moment, I
wish to use this medium of communication to inform you that for the
time being the (UN) has completely stopped further payment through
bank to bank transfer, ATM Card, Bank Draft or Check Payment due to
numerous petitions received from the United States home-land security,
the FBI, IMF and other financial and security agencies to UK
Government against our banks on wrong payment and diversion of
innocent beneficiaries owed funds to a different account.

In this r egards, I am going to use my good office now to send you
your just approved part-payment in the tune of $9M (Nine million
United States Dollars) only by cash to you via a special (UN)
universal diplomatic delivery means to you. In process of doing that,
I will personally secure every needed documents as the newly appointed
lawyer representing the (UN) office now to cover the money including
the affidavit to claim of this particular unclaimed payment from our
federal high court here in London which will bestow the right and
privilege to you as the rightful beneficiary who is to receive this
payment after meeting up with the delivery requirement as the British
law stipulates.

All these will be done perfectly only on the condition that you will
give me 20% of the funds we are about disbursing to you which is One
Million, Eight Hundred Thousand United States dollars only out of the
$9Million you are to receive as soon as you receive the money which
will come to you thro ugh Diplomatic means.

Note: The money will be coming on 2 security proof trunk boxes. The
boxes are already sealed with synthetic nylon seal and padded with
machine by the managing of this organization and i also want you to
know that the management is not aware of my plans with you in this
transaction, so you have to keep it a top secret till me and you are
able to conclude this very transaction. This fund was brought to us
from the World Bank special delegates because the funds itself was
meant for our local fame market here in the UK. But you don't have to
worry for any thing that need to be taking care of here in London, as
this transaction is 100% risk free and will remain legit as long as
you work with me transparently. The boxes are coming with a diplomatic
agent assigned by the management of this organization. Who will
accompany the boxes to your house address or any address you will
provide to me for this transaction to enable us complete.

All you need to do now upon your willing acceptance on my condition,
is to send to me a promising note shows that you will give me 20% of
the funds as soon as you receive the $9Million and your full house
address and your identity such as, international passport or driver
license including your personal contact phone numbers which must be a
working numbers, the UN Dispatch Rider will travel with it. He will
call you immediately he arrives in your country's airport to update
you and I hope you understand each and every point that I have made
clear to you in this email message am sending to you.

WARNING/ADVISE: Please note carefully that any money requested from
you by anybody, office, banks or group of people from Africa such as
Nigeria, Ghana etc or any part of the world to receive your payment
expect the United-Nation Appointed Commission Office (UK), presently
in charge of recovering all un-necessary delayed unclaimed owed debts
payments, whom the FBI, IMF and oth er financial agencies have
irrevocably approved that should serve you better and ensure you
receive your payment this time around, so kindly note that any money
sent by you to any office in Africa/Nigeria is at your OWN RISK, so
stay away from any other office, person or group of people and face
only the United-Nation Appointed Approved Payment Disbursing High
Commission Office only till your payment gets to you safely through
Diplomatic means.

MOST IMPORTANTLY: for security reasons and to enable both of us
conclude this transaction successfully, note that the UN Dispatch
Rider coming with the consignment boxes will not know the original
contents inside the boxes he is to deliver to you. So what I and our
accredited management will declare to him that is inside the
consignment boxes is a sensitive photographic film material and
classified volume confidential company's contract documents.

Also note categorically that, before I proceed with the next a
rrangement, you are advice to respond back to me immediately and we
agree first before I seal this transaction with you and if you have
any question to ask for more clarification before and remember to send
the required information directly to my Email address and I will let
you know how far I have gone with the arrangement. I will secure the
diplomatic immunity clearance certificate that will be tagged on the
boxes to make it stand as a diplomatic consignment. This clearance
will make it pass every custom checking point all over the world
without any hitch. All this I will do with my own money as your
partner.

I am highly committed and willing to serve you better
whole-heartedly.

Congratulations Once again, your God have seen you through at last.

Respectfully Yours in-service,

Mr. Morton Jenkins
(UN) Human Right Activist
 

Edward hans Request for partnership Business

From: "Edward hans"<polkowice@footballacademy.pl>
Reply: <edwardhans36@gmail.com>
Date: Tue, 23 May 2017 09:01:01 -0700
Subject: Request for partnership Business

Hello Friend,
 
I have interest of investing in your country as well as seek your
services in a private and confidential issue. My name is Edward Hans,
an auditor with coutts and coutts Bank London, On my routine
inspection I discovered a dormant domiciliary account with the deposit
of £7.6M (Seven Million Six Hundred Thousand Great Britain Pounds
Sterling) by our late customers without any heir. I write to seek your
indulgence and assistance in moving this funds to your country through
legal means.
 
NOTE: My plan is to invest my own share of the money in your country.

 
What other lucrative investments would you suggest as I intend to
invest on REAL ESTATE AND HOTELS if they are good business venture in
your Country?Can you be able to make residential documents and
purchase a house for me and my family to relocate and settle in your
country after my retirement in (3) Three months time.
 
Let me know if you can handle this project so that we can discuss
your own percentage (%). Please reply me back for further details.
 
Looking forward for your quick response.
 
Edward Hans

mailsdraw@lotto4life@london.co.uk Ref.

From: "mailsdraw@lotto4life@london.co.uk" <mailsdraw@ashtailor.com.hk>
Reply: andyfiduciaryagent@gmail.com
Date: Fri, 14 Apr 2017 16:56:57 -0700
Subject: Ref.

Concord Lottery
Grayrigg Cottage
Kents Bank Rd,Grange-Over-Sands
LA11 7HD
Kent, England

Dear Winner

Finally today, we announce the winners of the European CONCORD lottery in
conjunction with Lottery Number Generator (LNG) winning draws held 24
hours ago. Your personal e-mail address, won in the second lottery
category; therefore, you have been approved for a lump sum pay-out of
£1,700,000.00 (ONE MILLION SEVEN HUNDRED THOUSAND GREAT BRITAIN POUNDS) in
cash credited to file REF NO: ECL/7792/053.
To begin your claim processes please contact your claims agent using the
contact details below:

Fiduciary Agent: Mr. Wayne Volps
Email: andyfiduciaryagent@gmail.com
Phone: +448713584711

To avoid unnecessary delays and complications, please quote your
reference/batch numbers on any correspondences with your assigned claims
agent or us.

CLAIMS REQUIREMENT:

NAME
AGE
SEX
ADDRESS
OCCUPATION
PHONE
MOBILE
FAX:
EMAIL
WINNING NUMBER: 917-1162-2300-222
REFERENCE NUMBER: ECL/7792/053
BATCH NUMBER: 17/52319/JBAN

To avoid double claims, you are advised to keep your winning details very
confidential,
as any discrepancies resulting from a breach of this confidentiality on
the parts of the winners will be covered solely by such winners, as our
staffs are bound by the oath of secrecy taken on employment.
Congratulations once more from all members and staffs of this program.
Thank you for being part of our promotional lottery program.

Sincerely,
Mrs. Juliet Engmark

NB: Please note that you have to file for your claims within the next 10
working days or else you will forfeit your lottery prize.

JOHN DEBRA GREETING

From: JOHN DEBRA <vedataktas@e-kolay.net>
Reply: jdebra900@gmail.com
Date: Fri, 14 Apr 2017 16:19:12 -0700
Subject: GREETING

I am Mrs Debra John a citizen of Yemen. I am married to Late John of blessed memory,Since his death I have been battling

with both Cancer of the lungs and fibroid problems. While he was alive, he deposited a substantial amount of money worth

Twelve Million Great Britain Pounds with a Financial Institution here in the United Kingdom which I inherited after his

death.I have only 2 month to live due to my unfortunate ailment.I decided to hand over this funds to a devoted (God) fearing

individual that will utilize this money for charity purpose and to help the needy the way i am going to instruct therein. As

soon as I receive your reply on Email: (jdebra900@gmail.com) my dreams will rest squarely on your shoulders. Remain blessed.

World Bank Group Re

From: "World Bank Group"<noreply@worldbank.org>
Reply: <notification2017@gmail.com>
Date: Tue, 11 Apr 2017 17:14:48 -0700
Subject: Re

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

Thanks for Your Cooperation.

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

info Donation of 1 000 000GBP One Million pounds

From: info@redwebdesigns.in
Reply: qatarfoundation01@qq.com
Date: Tue, 11 Apr 2017 07:31:37 +0100
Subject: Donation of �1,000,000GBP(One Million pounds)!!

QATAR FOUNDATION
Address: Qatar Foundation Building
Al Wajba Area,P.O. Box 5825 Doha,Qatar.

Qatar Foundation is a government-funded organization here in Qatar,founded 1995 by decree of Sheikh Hamad bin Khalifa Al Thani, Emir of Qatar.Qatar Foundation in conjunction with the European Union(UK),These Donations are freely given to individuals for their business,educational and personal development.Congratulation,You were among the lucky beneficiary selected to receive this donations award sum of £1,000,000GBP(One Million Great Britain pounds Sterly)each as charity donations/aid from the Qatar Foundation to promote your business and personal developments.

For more details on how to receive your Donation Bank Draft,please contact the President of Qatar Foundation with your pin numbers(QF-999-9814),Full Names,Sex,Contact Address, country, Nationality,Occupation, date of birth and your Valid Phone Number via contact details below.

YOU HAVE TO REPLAY THIS MAIL BELOW ONLY.

President of Qatar Foundation:
Dr Mohammad Fathy Saoud
Email: qatarfoundation01@qq.com

Yours Sincerely,
Mrs. Jane Walter.

Mr. Neil Trotter Donation from Neil

From: "Mr. Neil Trotter" <mpirnasa@uwo.ca>
Reply: <neil383tr2016@gmail.com>
Date: Sat, 25 Mar 2017 03:41:15 +0530
Subject: Donation from Neil

Perfect Greetings,

My name is Neil Trotter the current winner of 108 million Pounds on the Euro million Jackpot Draw for 2014,my wife decided bring to you this perfect good news in such a perfect timing. I know this is surprising to have received this But because of my last two years unexpected blessings which still surprises me. My wife and i decided to donate 5,000,000(five Million Great Britain Pounds) to you and as part of my effort to alleviate poverty and care for the less privileged around the world .We decided to donate to just 5 people around the globe which you are a part of. So do get back me quickly only via my personal email id . Take note
(neil373juend1@gmail.com )

Do Provide the following information below when contacting me
Name:
Address:
Country of Residence:
Mobile Number:
Date of Birth:
I anticipate your quick response with the above details

Perfect Regards.
Neil Trotter.

World Bank Group RE-RELEASE OF YOUR FUND 1.5M GBP .

From: "World Bank Group"<tksuen@cnii.com.cn>
Reply: <notification2017@gmail.com>
Date: Wed, 1 Mar 2017 13:15:14 -0800
Subject: RE-RELEASE OF YOUR FUND ( 1.5M GBP).

From the Desk of: Mr. Philip Turner
The Secretary-General
World Bank Group,
London, UK.
notification2017@gmail.com

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

Thanks for Your Cooperation.

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

Edward Hans Urgent Reply

From: Edward Hans <pastorsolomanasare@gmail.com>
Reply: edwardhans36@gmail.com
Date: Fri, 24 Feb 2017 18:04:37 +0100
Subject: Urgent Reply

Dear Friend,

Sorry for the late reply is due to my tight schedule meanwhile, I want
to commend your effort for writing me back. I have interest of
investing in your country as well as seek your services in a private
and confidential issue. My name once again is Ariana Koma, an auditor
with Scoutts Bank London, On my routine inspection I discovered a
dormant domiciliary account with the deposit of £4.6M (Four Million
Six Hundred Thousand Great Britain Pounds sterling) by our late
customer without any heir. I write to seek your indulgence and
assistance in moving this funds to your country through legal means.

NOTE: My plan is to invest my own share of the money in your country.

What other lucrative investments would you suggest as I intend to
invest on REAL ESTATE AND HOTELS if they are good business venture in
your Country? Can you be able to make residential documents and
purchase a house for me and my family to relocate and settle in your
country after my retirement in (4) Four months time?

Let me know if you can handle this project so that we can discuss your
own percentage (%).

Looking forward for your quick response.

Thank you
Edward Hns

Max Edward Urgent Reply Needed

From: Max Edward <pastorsolomanasare@gmail.com>
Reply: maxedward75@outlook.com
Date: Wed, 15 Feb 2017 15:01:14 +0100
Subject: Urgent Reply Needed

Good Day Friend,

I have interest of investing in your country as well as seek your
services in a private and confidential issue. My name is Max Edward,
an auditor with Bank in London, On my routine inspection I discovered
a dormant domiciliary account with the deposit of £11.5M (Eleven
Million Fix Hundred Thousand Great Britain Pounds Sterling) by our
late customers without any heir. I write to seek your indulgence and
assistance in moving this funds to your country through legal means.

NOTE: My plan is to invest my own share of the money in your country.
What other lucrative investments would you suggest as I intend to
invest on REAL
ESTATE AND HOTELS if they are good business venture in your Country?
Can you be able to make residential documents and purchase a house for
me and my
family to relocate and settle in your country after my retirement in
(3) Three months time.

Let me know if you can handle this project so that we can discuss your
own percentage (%). Please write me back for further details.

Looking forward for your quick response.

Thank you,
Max Edward.

Notice Important to hear from you Today

From: Notice <aarocena@mindeporte.gob.ve>
Reply: Notice <inforesponse0147@gmail.com>
Date: Fri, 23 Dec 2016 07:32:58 +0000 (GMT)
Subject: Important to hear from you Today,

Attention: Sole Beneficiary,

I have finally succeeded in getting your package worth of £450,000.00 (Four hundred and fifty thousand great Britain pounds) to your Country, I am Eric Holder ESQ Attorney General of Federal High Court of Justice New York which act as your foreign Attorney representative here.

You are advice to reconfirm your full delivery information to me, I misplaced your delivery address which I had with me this morning. Please Call/text me by SMS message +1 501-229-5102 so as to have easy conversation with me and to enable you give me the full direction to get your Package delivered to you and safe and sound, Furthermore you are advice to be very fast as i have no time to waste due to my flight ticket,

So the Information you are Required to Reconfirm to me is as Follow.

(1)Your Full Name============
(2)Current Home Address======
(3)City======================
(4)Nearest Airport ==============

It's because of the Searching and Scanning of the Package which made me to misplace your address, Please I'm very Sorry for that.

So get back to me immediately Please

Regards,

Attorney General Eric Holder
Contact number +1 501-229-5102

info FSA-ReN0GFI

From: "info" <mgguzman@difnl.gob.mx>
Reply: info@nevajans.com
Date: Fri, 18 Nov 2016 13:26:58 +0530
Subject: FSA-ReN0GFI

FROM THE DESK OF LORD ADAIR TURNER,
Chairman, Financial Services Authority (FSA),
Direct Telephone:(44)7031952253

ATTEN: BENEFICIARY

Previously I have sent this notification which you are yet to respond. With reference to the recall of your funds, it has come to our notice via our central monitoring computer that a huge fund has been credited in your name for transfer with a London Bank. Under the stipulated enabling Law of the Government of Great Britain and Wales and other Commonwealth States, any huge fund that has been found in our computer system waiting to be transferred without claims for a period of 6 months or less, shall be confiscated and forfeited to the Government of Great Britain and Wales.

We do hereby ask you to contact this office immediately for ratification within 3 days of this notice or consider your fund confiscated.

We appreciate your urgent co-operation.

LORD ADAIR TURNER, CHAIRMAN,
FINANCIAL SERVICES AUTHORITY (FSA).
LONDON, UNITED KINGDOM

Flora Jackson PAYMENT ORDER

From: Flora Jackson <joel.charato@yandex.com>
Date: Thu, 10 Nov 2016 17:30:40 +0000
Subject: PAYMENT ORDER

United Nations Great Britain
1 Queen Caroline Street
Hammer smith London W69
United Nationa

We the People…..A stronger UN for better world

RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD

Dear fund beneficiary,

Based on series of petitions we received from various organizations such as Cooperate Bodies and Non Governmental Organization (NGO) on the Inability of some Government officials, Commercial banks and World Lottery Organization to settle their clients Contract debt, Inheritance and Winning Prizes. We have been authorized by the Debt Reconciliation Unit of this institution, to investigate the unnecessary delay on payment approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank who are trying to divert your funds into their personal accounts.

After an extensive close door meeting yesterday, it was resolved and agreed upon that Alpha Bank Plc London will work extensively to ensure that all contract payment, Inheritance and Lottery Winning Prizes be settled without any hassle. For security reasons, your funds will be packaged in form of your personal Identification number (PIN) MASTER CARD and this will enable only you to have direct control over your funds. We will monitor this payment ourselves to avoid the hopeless situation created by previous bank
officials.

An irrevocable payment guarantee has been issued by the World Bank Group and on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through MASTER CARD.

You are therefore advice to contact:

Contact: Mr. Morison Pochano
Email Address: pochano56.morison@gmail.com
Phone Number: +447024020823

You are requested to contact him now for the delivery of your MASTER Card. As soon as you establish a contact with him, an Master card will be issued to you immediately which you can use from any Bank ATM Machine in the world. So if you like to receive your funds through this means, you are advised to contact (Mr. Morison Pochano) with the following information as stated below:

1. Your Full Name:
2. Address:
3. Age:
4. Occupation:
5. Telephone Numbers:
6. Attach Scan Copies Of Your ID Proof And Recent Photo Size Picture:

NOTE: You are advised to furnish: Mr. Morison Pochano with your correct and valid details. Also be informed that the amount to be paid to you is £600,000.00 GBP (Six Hundred Thousand Great British Pound) we expect your urgent response to this email to enable us monitor the payment effectively.

Congratulations.

Ref No:UNW:2111753631/24.
Mrs.Flora Jackson.

Mary Hamilton

From: "Mary Hamilton" <test1@religarepromotions.com>
Reply: marryhamiltion@gmail.com
Date: Wed, 21 Sep 2016 03:06:49 +0300 (EEST)
Subject:

Hello My Dear Friend,

My name is Mary Hamilton the current winner of £12.9 million pounds on the just concluded Euro million lottery in Ireland. See link below for proof.

 <Link to BBC news article> 

I have received the check, i am excited, so i am willing to donate £50,000 fifty hundred thousand Great Britain Pounds) to you and as part of my effort to support good things happening around the world, i have decided to donate to just 10 people around the globe which you are a part of.I, Mary Hamilton is giving you part of my lottery winning,

I want you to take 50% Percent of the total money for your personal use, While 50% of the money will go to charity, helping the orphanage home.

For further details and assistance on this Remittance Notification, kindly forward your
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE:
COUNTRY:

Directly to my private E-mail: marryhamiltion@gmail.com
Yours sincerely,
Mrs. Mary Hamilton
Head, International Banking Division.
Barclay’s Bank PLC, UK.

Click here for the baiting

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