Tag: inform you

Benard Tay GOOD NEWS

From: Benard Tay <bennardtay@hotmail.co.uk>
Date: Wed, 13 May 2020 19:10:26 +0000
Subject: GOOD NEWS

Hello dear friend

I am happy to inform you of my success in transferring that fund. I have been helped by a partner from Cuba, right now i am in Cuba with him, investing the money. But i did not forget your effort as you wanted to help me which did not materialized. I have left behind a bank ATM card containing $800,000 .00 USD (Eight hundred thousand dollars) which i prepared in your name. You can withdraw the money in your country or any ATM machine in any country in the world.

You should contact the reverend father Emmanuel Bruno now and ask him to send you the ATM card which i have used to compensate you for your past effort towards me.

Name: Rev. Emmanuel Bruno

His email address is ( revemmanuelbruno@hotmail.com )

Telephone: +228 79 48 69 70

Let me know when you get the ATM card so the joy will be complete.

Yours sincerely

Bernard Tay

INTERPOL Detective Colly Richeads RE: YOUR FINANCIAL ACTIVITIES

From: "(INTERPOL) Detective Colly Richeads" <mr.marymbakwe@gmail.com>
Reply: mbrown@hplkgroup.com
Date: Wed, 13 May 2020 11:15:17 +0100
Subject: RE: YOUR FINANCIAL ACTIVITIES

INTERNATIONAL POLICE (INTERPOL)
Rue de la Loi 41, 1000 Brussels,
Belgium.

RE: YOUR FINANCIAL ACTIVITIES

Attention:

I am Detective Colly Richeads, Head of Fraud Unit, International
Police (Interpol). This Unit is set up to Checkmate and Fight against
Corruption, Cyber Crime, Drugs, Environmental Fasted Financial Crime,
Piracy and Terrorism in the Global Community.

Through our Cyber Monitoring system , we have been able to tracked
down various email sent from Africa aimed at unsuspected Victims in
the United States of America and other part of the Europe and Asia .

Further analysis prove that you Exchanged email communication with the
said impostors and some Fees was advanced (PAID) by you. We hereby
inform you that we they Interpol, Federal Bureau of Investigation
(FBI) and all the African Crime fighter leaders have come together to
inform the world what is going on now and we have recovered over
US$250.000.000.00 Million US Dollars from the people we have behind
bars.

Our duty is to stop Internet scam and money laundering and we have been able to
apprehend over 8,273 Fraudsters and all of them of them are in jail.

Please if the above information is correct, kindly advice back to
enable us file include your name among the people that will be
compensated with the money recovered from those impostors.

I look forward to hearing from you.

Best Regards,
Mr. Colly Richeads
Chief Controller of Police,
Belgium Interpol

Mr. Robert Ibe Payment

From: "Mr. Robert Ibe"<rocky@student.gunadarma.ac.id>
Reply: <mgrampayoffice@gmail.com>
Date: Wed, 13 May 2020 00:02:43 -0700
Subject: Payment

=== [T: iHr, zy, @wn! ^_^ ===

Money Gram Money Transfer Worldwide
Payment Order File. MG/2018/2019

Dear Customer

We are here to inform you about our final
conclusion to commence your compensation
payment through Money Gram Transfer at
maximum of $5,000 daily until your
$1.5 Million USD is completely transferred
to you accordingly.

I'm the accountant officer Mr. Robert Ibe
and have been resigned as the Director of
supervision on your 2020 year auditing
program and has signed your installment
payment with first $5,000 transfer in your
name today and need you to contact us back
on email or call below phone number with
your Valid ID, mobile phone number to verify
your name with Ref: 54460297 and post your
first $5,000 transfer available for pickup
in your city within 5mins.

Name: Mr. Robert Ibe
Email: mgrampayoffice@gmail.com

So hasten up and give the agent a call to
process your payment at once. Ask him for
the Ref sender name to pick up your first
payment of $5,000.Once again congratulations.

Thanks for your patient and cooperation.

We give you best of our services

Mr. Robert Ibe
Director of supervision,
2019 Auditing Program
.

——————————————
THE MAIL IS TRANSMITTED BY RaidenMAILD
——————————————

Ronald Edward …Your payment file

From: "Ronald Edward"<infopaymean@gmail.com>
Reply: <ooffice594@gmail.com>
Date: Wed, 13 May 2020 07:53:58 +0100
Subject: ...Your payment file

WORLD BANK SETTLEMENT PANEL.
UK REGIONAL OFFICE, LONDON.
TELEGRAM: UNLOCK
REF NO: AUTH PMT-UN/IOD/2020/Q20

Re: verification and approval of your payment file.

From the records of outstanding funds due for immediate payment, your
name/particulars were discovered as next on the approved list. I wish
to inform you that the total sum of $5,000,000.00 USD (FIVE MILLION
DOLLARS ) being part your funds had been reflected in our PAYMENTS
SYSTEM DATA BASE (PSDB) for payment to you.

For your information kindly re-confirm the following information
immediately to facilitate the issuance of an international payment
justification order document on your behalf which will enable the
immediate release of your funds to you, fill the Form below, forward
it to your claim agent: ooffice594@gmail.com to enable us commence the
transfer of your fund to you in cash.

1) Your full name:
2) Contact address:
3) Nationality:
4) Phone, fax and mobile:
5) Gender:
6) Age:
7) Your occupation:
8) Your expected amount:

Your payment approval is made under the auspices of the World Bank and
we intend to successfully complete your payment. You are therefore
strongly advice to stop further communication with any other bank or
institution regarding this matter for we shall give you our accredited
co-ordinate upon your response and full compliment of this mail, for
the overall safety of your fund, kindly reply for immediate release of
your funds to you, via this email address: ooffice594@gmail.com.

Best regards

Ronald Edward

Mr.Mike Pompeo U.S Department of State….

From: "Mr.Mike Pompeo" <highcommissionfile12@gmail.com>
Reply: usadepartmentofstate2020@aol.com
Date: Wed, 13 May 2020 08:52:22 +0430
Subject: U.S Department of State....

U.S Department of State
2201 C Street NW
Washington, DC 20520.
Email:( usadepartmentofstate2020@aol.com)
+1(507) 487-2183

My Dear Good Day

Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am
Mr.Mike Pompeo, United States Secretary of State by profession. This
is to inform you officially that after our investigations with the
Federal Bureau of Investigation (FBI), Central Intelligence Agency
(CIA) and other Security Agencies in the Country for this year begging
2020, we discovered that you have not receive your fund. I have made
it my Second first point of call since taking office to settle all
Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.

This is to make sure all Outstanding payments are settled this fiscal
year 2020. On Behalf of the entire staff of the U.S. Department of
State and the United Nations in collaboration with World Bank, we
apologize for the delay of your contract payment, Winning or
Inheritance funds from most of African Countries and all the
inconveniences you encountered while pursuing this payment.

However, from the records of outstanding beneficiaries due for payment
with the U.S Secretary of State, your name was discovered as next on
the list of the outstanding payment who has not yet received their
payments. Note that from the record in my file, your outstanding
contract payment is $40, 800,000.00 (Fourty Million Eight Hundred
Thousand Dollars) loaded in an ATM Visa Card that allows you to make a
daily maximum withdrawal limit of $20,000 TWENTY Thousand
Dollars).

I have your file here in my office and it says that you are yet to
receive your fund valued at $40,800,000.00 (Fourty Million Eight
Hundred Thousand Dollars).This Funds will now be delivered to your
designated address or your preferred payment option.

We have perfected all modules on how to bring this fund to your house
without any problem, but be aware that United Nations and the United
States Government has only authorized my office to release the Sum of
$40,800,000.00 to you as true beneficiary of the Fund.

Note that your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email.

NOTE: Every documentation proof for your fund have been packaged and
seal to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just ($485USD) The fee payment can be
made TO Originated Country of the funds Benin: If You Can't Send to
Africa buy iTunes with the $485 and send us the code number with the
copy. ok

YOUR NAME……………….
COUNTRY……………….
PHONE NUMBER……………….
ADDRESS/CITY……………….
AGE/SEX……………….
YOUR PICTURE………………

Sent it via WorldRemit or Ria or Purcha steam wallet Card $485

Receiver Name,
Country: Benin Republic
State:Oueme
City: Portonovo
Amount: $485
TextQ: When
Answer: Today
Address; 305 glenridge CP. Nashville, Benin 37221

After you make the payment, then kindly fill the below details or
attach to us the payment slip:

MTCN:
Senders name:

As soon as the above mentioned details are received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance. Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipated.

Yours Sincerely,
Mr.Mike Pompeo
U.S Department of State
2201 C Street NW
Washington, DC 20520.
Email:(usadepartmentofstate2020@aol.com)

EUROPEAN UNION MONETARY REGULATION COMMISSION PAYMENT ALERT

From: EUROPEAN UNION MONETARY REGULATION COMMISSION <eumrc.uk@gmail.com>
Date: Tue, 12 May 2020 11:41:49 -0700
Subject: PAYMENT ALERT

Good day

Good news. We are pleased to inform you that our esteemed directorate in
conjunction with the United Nations Compensation Commission (UNCC) has
reached a compromise and approved that your over-due payment
worth US$9,420.000.00 ( Nine Million Four-Hundred and Twenty Thousand
United States Dollars only ) will be paid to you through the Excess Reserve
vaults of World Bank within Seven (7) working days soon as we confirm your
readiness to receive your approved amount. Your new Payment Reference
Number is 35460021, Allocation No: 674632, Pin Code No: 55674 and your
Certificate of Merit Payment No: 103, Released Code No: 0763; Telex
confirmation No: -1114433; Secret Code No: XXTN013. We await your swift
response to enable us facilitate actions.

Yours In Service,

Mr. Mark C. Hendon

Mark Hendon PAYMENT ALERT

From: Mark Hendon <markcharleshendon@gmail.com>
Date: Tue, 12 May 2020 11:05:06 -0700
Subject: PAYMENT ALERT

Good day,

I am Mr. Mark Charles Hendon, the Permanent Representative of International
Monetary Funds Commission on Unclaimed inheritance / Lottery and contract
funds disbursement Agency. Sequel to the plenary session by the Governors
of the International Monetary Funds And World Bank Group held at Scottish
Exhibition & Conference Center Glasgow, Scotland on the 24th February 2020
which was presided and chaired also by Ms. Gloria M. Grandolini, Director,
Banking and Debt Management of the World Bank and Mr. Timothy F. Geithner
acted as the Secretary to the plenary. The agenda in focus was the
interpretation of the International Funds Regulations Policies to the
Financial Intelligence Unit FIU on the specifics on unclaimed Inheritance,
Lottery and Contract funds within the Nations of the UN / Common Wealth
Member countries.

Considering the IMF Act 19 of 22 October 2010 establishing the oversight
power relating primarily to unclaimed funds on the Act 15 section 23 of the
Memorandum of understanding stipulates that if such funds is still
unclaimed after notifying the beneficiary within 72 hours, that determines
appropriate action in accordance with the IMF/World Bank Act 11 sub section
22 against the beneficiary. There in the communique FIU have mandated us to
verify and approve payments to beneficiaries who have certified all the
requirements demanded by the EUMRC and the original beneficiary is verified
to be the authentic beneficiary of the funds.

Therefore on the routine payment of unclaimed funds which is on progress
now, we are pleased to inform you that your Approved funds valued at
US$9,420.000.00 ( Nine Million Four-Hundred and Twenty Thousand United
States Dollars only ) will be released and paid to you within 7 days soon
as you indicate your readiness and seriousness to receive your funds..Upon
your confirmation to proceed with the payment, we shall then communicate
you on the next step. Respond promptly.

Yours In Service,

Mr. Mark C. Hendon

Kalima Kamokai Please Email my Secretary

From: "Kalima Kamokai" <kalimak@mail.com>
Date: Tue, 12 May 2020 00:48:57 -1200
Subject: Please Email my Secretary

Hello dear,

I am very happy to inform you about my success in getting that fund
transferred under the cooperation of a new partner from Sweden. I have
written to you before without getting any respond from you. I assume
that my previous mail did not get to you hence my writing you
again. Presently I am in Sweden for investment with my partner.

Meanwhile I did not forget your past efforts and attempts to assist me
in transferring the fund despite that it failed us. I gave my
secretary a UBA VISA CARD valued at $800,000 to send to you for your
help. Email her now to send you the visa card. Also send to her at
once:
(1) Your Full Name
(2) Your full address for courier delivery
(3) Mobile Phone Numbers
Thanks for your help.

Her email address is: lkamokai@mail.com
Her name is: Linda Kamokai

Please do let me know immediately you receive the card so that we can
share the joy after all the sufferings at that time.In the moment, I
am very busy here because of the bogus projects we have at hand.

Finally, remember that I have forwarded instruction to my secretary on
your behalf to send you the card once you reach her with your address.
If you receive the card do let me know so i give you the pin code and
the password to use the card.

Regards,

Kalima Kamokai

Mr .Ojo Dale. Attn Dear Good Day

From: "Mr .Ojo Dale." <mirkomaraschio@alice.it>
Reply: ojodale1979@citromail.hu
Date: Tue, 12 May 2020 21:22:54 +1000
Subject: Attn Dear Good Day,

Attn Dear

My name is Mr. Ojo Dale., I am from Republic of Benin in WA, I want to
inform you that I have concluded and won my case against my devilish
uncle who wanted to collect the assets and my inheritance funds my father
left for me, It is a really good news .

Now I am planning to come over to your country with some large sum of
money for an investment, However, I do not know any investor in your
country whom I may trust to handle the business for me as i am a
foreigner.Secondly, i am afraid of bringing in large amount of money to
your country,

I am in need of your response to this arrangement to enable me find out
the amount someone can bring into your country, but i am planning to bring
the sum of USD$3,900.000(Three million ,Nine hundred thousand US
Dollars)to your country purely for the investment,Confirm to me if this
amount will not attract a high task toll & also negotiate your commission
with me so we can kick start this business investment immediately,

Meanwhile i am making arrangement with a government recognized Diplomat
who will deliver this inheritance Funds to you in your country of
residence after hearing from you,Please contact me on this my email
address (ojodale1979@citromail.hu) for further details and the way forward
for this ourabout to be established investment project,

Sir kindly confirm this below information's to me so that the diplomat
will reach you as soon as he arrives your country for the delivery of this
investment funds to you & that is after hearing from you soonest,Could you
please indicate your interest to work with me for this purpose & get back
to me as soon as possible.

cONFIRM YOUR DETAILS INFO
Name…………………….. ..
Address………………….. ..
Mobile …………………….
Nationality………………. ..
Occupations………………. ..
A copy of driver license……..

Waiting for your quick mail soon as possible , together with your details
info.

Thank you for your kind understanding & co-operation

Regards

Mr .Ojo Dale.

Charles W. Jackson A Private Donation to You

From: "Charles W. Jackson"<charlesjackson08@spice.ocn.ne.jp>
Reply: <charleswjacksonjr101@gmail.com>
Date: Mon, 11 May 2020 13:10:37 -0700
Subject: A Private Donation to You

Greetings,

My name is Charles W. Jackson Jr, the mega jackpot winner of $344.6
million on June 01, 2019. I intend to use the winning funds to pursue
a variety of passions and make some charitable contributions to
humanity. With great joy in my heart, I hereby inform you that you
have been selected to benefit from my private donations aimed at
touching lives as God has blessed me.

This donation of $2 million is made out to enable you strengthen your
personal issues and generously extend hands of help to the less
privileged, orphans and charity organizations within your locality.

Please reply to this message to confirm you acceptance.

Best Regards.
Charles W. Jackson Jr.

Robert Roy Attention: ATM Card Beneficiary

From: Robert Roy <robertroy538@gmail.com>
Reply: charlesborsari@aol.com
Date: Mon, 11 May 2020 00:15:45 -0700
Subject: Attention: ATM Card Beneficiary,

UNITED NATIONS (WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
Our Ref: WB/NF/UN/XX02107

SUBJECT: IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.

Beneficiary Sir:

I wish to use this medium to inform you that your CONTRACT/INHERITANCE
Payment of USD$10,500,000.00 (Ten Million Five Hundred United States
Dollars) from U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS have
been RELEASED and APPROVED for onward transfer to you via an ATM CARD
which you will use to withdraw all the USD$10,500,000.00 in any ATM
SERVICE MACHINE in any part of the world, but the maximum you can
withdraw in a day is USD$10,000.00 Only.We have mandated ATMVISA
DEPARMENT, to send you the ATM CARD and PIN NUMBER which you will use
to withdraw all your USD$10.5 Million Dollars in any ATM SERVICE
MACHINE in any part of the world, but the maximum you can withdraw in
a day is USD$10,000.00 Only.You are therefore advice to contact the
Head of ATM CARD Department of ATMVISA CARD.

CONTACT
PERSON: Mr.Charles Borsari,
EMAIL:( charlesborsari@aol.com)

Tell Mr. Ndubuisi Rawlings, that you received a message from the U.S.A
GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION. Instructing
him to send you the ATM CARD and PIN NUMBER which you will use to
withdraw yourUSD$10.5 Million Dollars in any ATM SERVICE MACHINE in
any part of the world.

Note: Your Personal Contact

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) OCCUPATION, AGE AND MARITAL STATUS:
6) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENCE:

Where you want
the bank to send the ATM CARD and PIN NUMBER to you, we are very sorry
for the plight you have gone through in the past years. Thanks
for adhering to this instruction and once again accept our congratulations.

Best Regards.
Mr. Robert Roy

DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.

AUSTRALIA LOTTO CONGRATULATIONS YOU HAVE WON 1 200 000.00 DOLLARS

From: AUSTRALIA LOTTO <morganmariarose@aol.com>
Reply: AUSTRALIA LOTTO <morganmariarose@aol.com>
Date: Mon, 11 May 2020 03:54:27 +0000 (UTC)
Subject: CONGRATULATIONS YOU HAVE WON ($1,200,000.00) DOLLARS !!!

AUSTRALIA LOTTO LOTTERY INC.ELECTRONIC MAIL AWARD WINNING NOTIFICATIONAWARDPRESENTATION CENTER : AUSTRALIA
DATE: 08/05/2020Ref: 575061725Batch:8056490902/188Winning no: KB8701/LPRCCONGRATULATIONS………………………….

We are delighted to inform you of your prize release on the 08th May, 2020 from the AustralianInternationalLottery programmer.
Which is fully based on an electronic selection of winners using their e-mail addresses , your name was attached to ticket number 575061725 8056490902 serial number6741137002batch number8056490902/188.
This batch draws thelucky numbersas follows 4-13-33-37-42bonus number 17, which consequently won the lottery in the second category.
You hereby have been approved a lump sum ofUS$1,200,000.00 (DOLLARS)in cash credit file ref ILP/HW 47509/02 from the total cash prizeofUS$9,600,000.00(NINE MILLION SIX HUNDRED THOUSAND DOLLARS),sharedamongeight lucky winners in this category.
All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada , Australia , United state, Europe,
Middle East, Africa and Oceania aspart of our international promotions program which is conducted annually.
This Lottery was promoted and sponsored by conglomerate of somemultinational companiesas part of theirsocial
responsibility to the citizens in the communities where they have operational base.We hope with part of your prize, you will participate in our end of yearhigh stakes for US$1.3 Billion international draw.HOW TO CLAIM YOUR PRIZE, Simply contactOur fiduciary agent,NAME: MR.BARRISTER WILLIAMSMOOREEMAIL:barrwilliamsmoore1958@hotmail.comto file for your claim.Please quote your reference, batch and winning number which can be found on the top leftcorner of thisnotification as well as your full name, address and telephone number as to help us locate your file easily.
For security reasons, we advice all winners to keep this information confidential from the public until your claimis processed and your prize released to you.
This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this ofthis programmer by non-participant or unofficial personnel.
Note, all winnings MUST be claimed on or before30 DAYS AFTER YOU HAVE RECEIVED YOURE WINNING INFORMATION.
Otherwise all funds will be returned as Unclaimed and eventually donate to charity.Congratulations, once more fromthe entireManagement and Staff ofAUSTRALIAL.LOTTERYCooperation to all ourlucky winners this year. Thank you for being part of this promotional lottery program.
Yours Sincerely,Mrs. LISA ADDISSON(co-ordinator).
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT:barrwilliamsmoore1958@hotmail.comBREACHOF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.THANKS:
MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.

AUSTRALIA LOTTO CONGRATULATIONS YOU HAVE WON 1 200 000.00 DOLLARS

From: AUSTRALIA LOTTO <rosemairamorgan@aol.com>
Reply: AUSTRALIA LOTTO <rosemairamorgan@aol.com>
Date: Mon, 11 May 2020 03:44:19 +0000 (UTC)
Subject: CONGRATULATIONS YOU HAVE WON ($1,200,000.00) DOLLARS !!!

AUSTRALIA LOTTO LOTTERY INC.ELECTRONIC MAIL AWARD WINNING NOTIFICATIONAWARDPRESENTATION CENTER : AUSTRALIA
DATE: 08/05/2020Ref: 575061725Batch:8056490902/188Winning no: KB8701/LPRCCONGRATULATIONS………………………….

We are delighted to inform you of your prize release on the 08th May, 2020 from the AustralianInternationalLottery programmer.
Which is fully based on an electronic selection of winners using their e-mail addresses , your name was attached to ticket number 575061725 8056490902 serial number6741137002batch number8056490902/188.
This batch draws thelucky numbersas follows 4-13-33-37-42bonus number 17, which consequently won the lottery in the second category.
You hereby have been approved a lump sum ofUS$1,200,000.00 (DOLLARS)in cash credit file ref ILP/HW 47509/02 from the total cash prizeofUS$9,600,000.00(NINE MILLION SIX HUNDRED THOUSAND DOLLARS),sharedamongeight lucky winners in this category.
All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada , Australia , United state, Europe,
Middle East, Africa and Oceania aspart of our international promotions program which is conducted annually.
This Lottery was promoted and sponsored by conglomerate of somemultinational companiesas part of theirsocial
responsibility to the citizens in the communities where they have operational base.We hope with part of your prize, you will participate in our end of yearhigh stakes for US$1.3 Billion international draw.HOW TO CLAIM YOUR PRIZE, Simply contactOur fiduciary agent,NAME: MR.BARRISTER WILLIAMSMOOREEMAIL:barrwilliamsmoore1958@hotmail.comto file for your claim.Please quote your reference, batch and winning number which can be found on the top leftcorner of thisnotification as well as your full name, address and telephone number as to help us locate your file easily.
For security reasons, we advice all winners to keep this information confidential from the public until your claimis processed and your prize released to you.
This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this ofthis programmer by non-participant or unofficial personnel.
Note, all winnings MUST be claimed on or before30 DAYS AFTER YOU HAVE RECEIVED YOURE WINNING INFORMATION.
Otherwise all funds will be returned as Unclaimed and eventually donate to charity.Congratulations, once more fromthe entireManagement and Staff ofAUSTRALIAL.LOTTERYCooperation to all ourlucky winners this year. Thank you for being part of this promotional lottery program.
Yours Sincerely,Mrs. LISA ADDISSON(co-ordinator).
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS AGENT:barrwilliamsmoore1958@hotmail.comBREACHOF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.THANKS:
MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.

Dave Falconer Urgent Notification

From: "Dave Falconer"<mail.fbiyazilim.com>
Reply: <davefalconer@gmx.com>
Date: Sun, 10 May 2020 12:56:23 +0200
Subject: Urgent Notification

CITI CREDIT UNION
250 BROADWAY, NEW YORK 10007,USA
INTERCONTINENTAL DEBT HANDLING AND SETTLEMENT UNIT.

ATTN:. Selected Funds Beneficiary,

This email message is to notify you that you were among the lucky persons selected and enlisted in the intercontinental debt payment project for this year 2020.This project was initiated by the United States Of America's government during a joint meeting with United Nations, African Union and Economic community of West African States, on the settlement of multiple debts owned by the member states to various individuals and companies all over the world.As too many complains and legal suits has been filed to the United Nations on none settlement of debts by the concerned organizations and their member states.

We are please to inform you that the meeting yielded a very good result, as all the member states agreed to settle their debts through this intercontinental debt payment project under a single joint debt settlement account and our financial institution(CITI CREDIT UNION) was chosen to carry out this project on behalf all the concerned nations. This is the first time such united agreement were reached by all the great world powers from different continents.The names of the people with outstanding debts were forwarded from various continents and selection were made by the authorized persons.Your information were selected among others for their debts settlement, and the sum of thirty five million united states dollars (US$35M) was appropriated to you for your debt payment.

You are required to give your consent to this email notification, and indicate your interest to receive your funds through this intercontinental debt settlement project upon receipt of this email message.

Best Regards

Mr. Dave Falconer
davefalconer@gmx.com
Department Director
Intercontinental Debt Settlement Unit.

Office of The presidency URGENT

From: Office of The presidency <officeof.thepresidency@yahoo.com.ph>
Date: Sun, 10 May 2020 09:51:38 +0000 (UTC)
Subject: URGENT

SIR

following the Federal Executive Council Decision and approval by the President of the Federal Republic of Nigeria, Muhammadu Buhari (GCFR),Managing Director/ CEO Nigerian National Petroleum Corporation (NNPC) and the release of funds by the Chairman Contract Award Division (NNPC), I wish to inform you that approval has been given and funds released for the payment of your entire outstanding contract sum.

Be informed that all matters relating to verification, information and documentation including payment for contracts executed are now under my control and supervision. The sum of 2 billion dollars acquired from the on-going petroleum subsidy removal has been approved for payment of all foreign indebted contractors.

A Signal has been sent to the office of the Chairman Contract award Division NNPC to effect your payment and eleven other contractors within; the next seventy two (72) hours. You are advised immediately to contact Mr. Frank chinemerem Anozie, on his telephone number: +23418986723 Call:+2348143783581 Email: frankanozie2005@yahoo.com.hk

for the immediate transfer on your long overdue contract payment.
This office will ensure that adequate attention and priority is given to your contract file. Finally you are advised to adhere to the instruction of the Chairman Contract award Division NNPC to enable his office release your contract sum to you within the stipulated time. Beneficiaries, who fail to comply with the above instruction, shall not be considered for payment.

Dr ibrahim Ojoko
Finance Minister, Federal Republic of Nigeria

World Health Organization W.H.O UN World Health Covid-19 Donations 134.19.178.112

From: "World Health Organization (W.H.O)"<tony.ikpea@cashcraft.com>
Reply: <who.covid19donation@citromail.hu>
Date: Sat, 9 May 2020 01:57:27 -0700
Subject: UN/World Health Covid-19 Donations 134.19.178.112

World Health Organization (W.H.O)
20, avenue Appia
Geneva, Switzerland 1211
who.covid19donation@citromail.hu

Dear Sir/Madam,

W.H.O Foundation Grant.

We the World Health Organization (W.H.O) and United Nations wish to
inform you that we have mapped out the sum of $800 Billion dollars to
shared to some people around the world,to enable them and their family
to stay at home on this lock down due to Corona Virus Disease
(COVID-19).

You have been granted with the sum of $250,000 USD (Two Hundred and
Fifty Thousand United States Dollars) as a part of our support for you
to say at home in other to stop the fast spread of this Corona Virus
Disease (COVID-19) as we look forward to the cure.

Please we urge you to bear with us and follow the world health
organization and your country directives to curtail the spread of this
Corona Virus Disease (COVID-19). We have arranged your payment through
Western Union Money Transfer and the fund has been split to $7,500 per
withdrawing and the first payment information is bellow.

Here is the western union detail to pick up the first $7,500 that was
sent and for you to confirm visit Western Union Website on to track
your first payment:

MTCN Number: # 446-010-9854
Sender's Name: John Uzor
Amount: $7,500

You are to send to us your information for the transfer of the
$250,000 USD as our palliative measure through western union, contact
the cliams department for your palliative on: (
claimsdept-covid-19.donations@protonmail.com )

Your First Name
Your Last Name
Your Address

COVID-19 Is real stay safe!

Best Regards,
Dr Tedros Adhanom Ghebreyesus
Director-General
World Health Organization (W.H.O)

Virus-free. www.avast.com

MR SHERMAN OAKS FROM: MR SHERMAN OAKS THE OFFICER IN CHARGE UPS

From: "MR SHERMAN OAKS"<sheema@secmail.pro>
Reply: <sheema@secmail.pro>
Date: Fri, 8 May 2020 16:25:05 +0100
Subject: FROM: MR SHERMAN OAKS THE OFFICER IN CHARGE UPS!

FROM: MR SHERMAN OAKS THE OFFICER IN CHARGE UPS
DELIVERY COMPANY CALIFORNIA. USA.

Greetings,

This is to inform you that we have received a package in your name
containing an ATM card worth Fifty Thousand United State Dollars
($50,000.00) only, from World Bank in congestion with World Health
Organization (W.H.O) as a compensation during this lock down of Covid-19
popularly known as Corona virus.

Note: Everything has been taken care of, including taxes, custom paper
and clearance duty. So all you will ever need to pay is Four Hundred and
Twenty Dollars ($420) Only, which is for the insurance and delivery
charges only, nothing more nothing less. Be advised that you can
withdrawal money from your international ATM debit/master card from any
ATM machine location or center of your choice/nearest to you in any part
of the world. Please kindly reconfirm the following details bellow to
avoid any wrong delivery.

1. Your full name:
2. Delivery address:
3. Your direct tel, cell:
4. A copy of your id or id numbers for identification:
5. Nearest airport:

Be advised that this is the only delay we have now and you must do
what you can to comply with the fee so that we can deliver your parcel to
your door step. I will forward you our cashier account details where to
make the insurance and delivery charges of $420 only as soon as we hear
from you, there is no hiding charges, nothing more nothing less.

Thank you and congratulation's once again.

REGARD
MR. SHERMAN OAK
THE OFFICER IN CHARGE UPS DELIVERY COMPANY
CALIFORNIA, USA…

nnamdi Samuel URGENT ATTENTION OFFICIAL GUARANTEE LETTER FROM UBA -BANK

From: nnamdi Samuel <samuelnnamdi755@gmail.com>
Date: Fri, 8 May 2020 07:28:34 +0100
Subject: URGENT ATTENTION OFFICIAL GUARANTEE LETTER FROM (UBA -BANK )

URGENT ATTENTION OFFICIAL GUARANTEE LETTER FROM (UBA -BANK )

A report came to our office this morning regarding an ATM Master Card,
which you are supposed to receive by now from UBA BANK our
Investigations has been made and we had discovered that the UBA BANK
old manager, Mr. Steven Sharma " was behind all the delays and plans
to divert the ATM Card to his personal Home Address,The report was
made from the State Finance Commission yesterday,that your fund have
not be released to you.The police and IMF took actions and we tracked
The bank manager and he was arrested and he is now in count for
attempting a fraud act to seize your fund of'$4.5USD (united state
dollar),contact this office for swift action and delivery of ATM
Master Card to the your rightful fund Home Address today without
delay.We anticipate your swift response and usual cooperation, as per
the subject matter.compensation which was made approved by the State
Government to you as beneficiary.You hereby within advised to
immediately the post office manager,informed me that it will take good
42 HOURS to get to your Home Address

You are advised to include the followings below:

(1). Your Full Name,
(2). Your Country,
(3). Your Direct Telephone Numbers,
(4). Your Direct Office Phone Numbers,
(6). Your Correct Home Address,
(8). Your Current Occupation,
(9). Your CITY:
(11)your age,
(12). Your Next Of Kin Name,
(13). Your Next Of Kin Email Address,

You have to contact Inspector Admin -(UBA- BANK ) Payment Center Dr.AIL
walton
This is to inform you that we have done and concluded all the
necessary arrangement for your payment worth of $4.5USD (FOUR.FIVE
MILLION UNITED STATES DOLLARS) which have to be pay to you through
(UBA- BANK) with ATM Master Card.
Finally, you are being legally contacted regarding the release of your
long awaited fund. After a detailed review of your file, the United
Nation Monetary Unit, World Bank and the US Homeland Security
Department has been Authorized to release your ATM MASTER CARD
immediately. The sum of $4.5 Million USD has been approved in your
favor via (UBA BANK)
YOURS IN SERVICE,
Thanks for Your Co-operation.

Quickly get back to me for more advice.
Thanks for Your Co-operation.
Dr. AIL walton
TELL CELL +1-904-671-7834
ATM Master Card Delivering Department.
(UBA- BANK)

Payment Defaulter for obligation Value Added Tax …

From: <admin.itax2@kra.go.ke>
Date: 7 May 2020 22:39:34 -0700
Subject: Payment Defaulter for obligation Value Added Tax (...

This is to inform you that, you have not paid tax of 34,375.10 (Ksh)
for theObligationValue AddedTax (VAT) and period 01/06/2019 to
30/06/2019 by due date 20/07/2019.

Kindly pay your tax within next 30 days ending on 29/05/2020, failure
to which will attract penalty/interest.

Also, please find attached the copy ofpaymentdefaulternotice.

Please consult Mombasa North Tax Office for any queries.

Regards,
Domestic Taxation Department
Kenya Revenue Authority

______________________________________________________
Note: This is a system generated mail. Please do NOT reply to it.
Attachment:PaymentDefaulterNotice

Attachments area

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

Payment Defaulter for obligation Value Added Tax (VAT) and period 01/06/2019 to 30/06/2019

Dr.David Nellor VERY URGENT MATTER

From: "Dr.David Nellor" <dnellor19@gmail.com>
Date: Thu, 7 May 2020 21:59:19 +0100
Subject: VERY URGENT MATTER

—
How are you doing today? We have not heard from you for a very long
time, and we are very worried, hope all is well with you and your
family, This is to inform you that we have not heard from you for a
while concerning the transfer of your $5,000,00.00 (FIVE MILLION
UNITED STATE DOLLARS) and we have received a power of Attorney on 4th
of May 2020 from one Mr. David Omack and he stated to us that you are
one of his relatives and he made us to understand that you die on 1st
of last month being April through a car accident and from the
confirmation of Mr. David Omack we have decided to investigate the
application of Mr. David Omack before we can be able to make any
processing of transfer in his name as a Next Of Kin who intended to
inherit after you.

The Federal Ministry of Finance with the United State Department of
Homeland Security together with the Law Enforcement Agency announced
to us during the meeting that was held yesterday that any beneficiary
Fund that has not yet been transferred out of this Bank must be
confiscated and being transferred to the United Stated Government
Account, And this bank will not been held responsible for any action,
Below is the account information we received from Mr. David Omack for
the transfer of your Fund to be redirect to his account.

ACCOUNT NAME: DAVID OMACK
BANK NAME: WELLS FARGO BANK N.A
BANK ADDRESS: 420 MONTGOMERY ST, SAN FRANCISCO CA 94104
ACCOUNT NUMBER: 628184852
SWIFT CODE: 121042682

Kindly acknowledge the receipt of this email notification if you are
still alive.

Abigal Obeng Attn: Sir Madam

From: Abigal Obeng <abigalobeng2@gmail.com>
Reply: a.u2018@yahoo.com
Date: Thu, 7 May 2020 17:40:49 +0100
Subject: Attn: Sir/Madam,

Attn: Sir/Madam,

As a matter of urgency this is to inform you of the United Nations scam
victims rehabilitation scheme, You are listed and approved to receive A
payment sum of US$500.000.00 as one of the scam victims within the Economic
Community of West African States (ECOWAS) region officer Lome, Togo.

Due to COVID-19 pandemic and to avoid further delay the organized authority
decide that all payments will be made through a cashier check/bank draft to
be delivery to your address at the cost of $105 only and nothing more.

To further this development and to ascertain you as a true beneficiary of
this compensation program, kindly reconfirm your full details as follows to
avoid wrong payment;

(a) Your full Names:
(b) Your physical delivery address:
(c) Your direct telephone numbers:
(d) Copy of your valid identity:

Be guided therefore to get in touch with the payment supervisor ASAP via
his given information below to pick up your payment check and also collect
your delivery tracking numbers to enable you track and monitor the
check/Draft online to your address. Be advice; update this mail box as soon
as you contact MR. Johnson Leaf.

MR. Johnson Leaf
Phone: +228-976-803-59.
Email: johnsonsirleaf3@gmail.com

I await your reply as soon as you contact him.

Yours In Service,
Ms. Obeng Abigal (Coordinator)
SCAM VICTIMS COMPENSATION PROGRAM.

DON Attention Beneficiary.

From: DON <dikeefe17@gmail.com>
Reply: dikeefe17@gmail.com
Date: Thu, 7 May 2020 15:57:08 +0100
Subject: Attention Beneficiary.

United States Postal ServicePost Office
421 8TH AVENEW YORK, NY 10001-9998

Attention Beneficiary.

This Is United State Postal Service Delivery Company ,The management
of this company, wishes to inform you that, we received a parcel
containing an ATM Master Card valued $10.5 million USD with some
vital documents attached on it, for safety delivery to your home
address in your country, within' the next 48 hrs as soon as we
hear back from you. This is (payment office ) I am directed to inform
you that Your payment verification and confirmations is OK. This
parcel was brought to us this morning by the ATM Card payment
office/United Nation(U.N) as your inheritance approved fund to
redelivered to your residential home address without any delay, so
kindly reconfirm the below information, to avoid delivery your ATM
Master Card to a wrong hand.

Full names…………..Parcel owner address………..Tel……………
Scan Copy of Your International Passport Or Driver's License. We
will register your package and send you the tracking numbers before
we proceed for safety delivery of your package as soon as you
reconfirm the required information's for safety delivery, POST OFFICE
is one of the world's great success stories, the start-up that
revolutionized the delivery of packages and information. In the past 30
years, we've grown up and grown into a diverse family of companies as
POST Office that's bigger, stronger, better than ever.
Waiting to read your e-mail on this Email ID Which is

:(uba9954@gmail.com ).
Yours affectionately.
Mr Jerry Allen

From United State Postal Service New York City..

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