inform you – Page 159

David Zack Your ATM CARD is Approved Now

From: David Zack <officefileexxzzx4141@peoplepc.com> Reply: David Zack <ubabank@peoplepc.com> Date: Mon, 12 Aug 2019 11:39:37 +0100 (GMT+01:00) Subject: Your ATM CARD is Approved Now

Date: Aug 12, 2019

I write to inform you that the Management OF UBA Bank plc Of REPUBLIC
NIGERIA.Wishes to inform you that we are in receipt of our ATM CARD
issued in your favour with amount of $2.8MILLIOM USD only,from DHL and
they told us to cancel the ATM CARD, That you have refused to send the
mailing fee $105.00 usd.

And you are now advised to contact our Director General and tell him
what is going on and why you asked DHL to destroy your ATM MASTER
CARD. Contact our DIRECTOR GENERAL Peter Home, and send your name,
address and telephone number to him in case you still want to receive
your ATM CARD;Hence he will cancel your ATM CARD

So contact Peter Home now we have been waiting to hear from you
first,To know if you still want to receive your ATM CARD or not.
Before we will take any action.So feel free to get in touch with our
BANK DIRECTOR GENERAL Peter Home, because your ATM CARD is with him
now. And ask him to send you the ATM CARD without any delay if you
still want your ATM CARD.

Thank you.
Mr Davd zack

MRS ROSEMARY GODWIN YOUR COMPENSATION OF 2 800 000.00

From: MRS ROSEMARY GODWIN <mgodwin654@yahoo.com> Reply: james1234567b@gmail.com Date: Mon, 12 Aug 2019 07:59:17 +0000 (UTC) Subject: YOUR COMPENSATION OF $2,800,000.00

DEAREST,

I AM MRS ROSEMARY GODWIN. AND AM VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THAT FUND TRANSFERRED. NOW I WANT YOU TO CONTACT MY SECRETARY ON THE INFORMATION BELOW AND RECEIVE YOUR COMPENSATION OF $2,800,000.00 FROM HIM:

NAME….REV JAMES BROWN
EMAIL:( james1234567b@gmail.com )
TEL: +234 703 246 7361

SEND HIM THE FOLLOWING INFORMATION TO PROVE YOURSELF TO HIM:

YOUR FULL NAME;………………………….
YOUR ADDRESS:……………………………
YOUR COUNTRY:……………………………
YOUR AGE:……………………………….
YOUR OCCUPATION:…………………………
YOUR PHONE NUMBER:……………………….

NOTE THAT IF YOU DID NOT SEND HIM THE ABOVE INFORMATION COMPLETE, HE WILL NOT RELEASE THE ATM MASTER CARD TO YOU BECAUSE HE HAS TO BE SURE THAT IS YOU.
ASK HIM TO SEND YOU THE TOTAL SUM OF ($2,800,000.00)USD IN ATM MASTER CARD, WHICH I KEPT FOR YOU. NOTE ALSO THAT I WILL NOT BE REACHED BY EMAIL OR PHONE FOR NOW BECAUSE I AM CURRENTLY AWAY FOR INVESTMENT PURPOSE WITH MY SHARE AND I WILL BE BUSY TILL ABOUT SIX MONTHS TIME OR A YEAR.

BEST REGARDS
MRS ROSEMARY GODWIN.

Mrs.Mary SIMON Re: VERY IMPORTANT NOTIFICATION

From: "Mrs.Mary SIMON" <mr.marks220@gmail.com> Reply: pastor.johnchrist11@gmail.com Date: Sun, 11 Aug 2019 18:11:06 -0700 Subject: Re: VERY IMPORTANT NOTIFICATION

—
Hello My Dear Beloved Friend

My name is Mrs.Mary SIMON,

I'm happy to inform you about my success in getting those funds
transferred under the co operation of a new business partner from
Paraguay. Presently I'm in Paraguay for treatment and investment
meanwhile, I didn't forget your past efforts and attempts to assist me
in transferring those funds despite that it failed us some how and I
have left your compensation fund in a VISA ATM CARD with my PASTOR in
Benin Republic.

Now contact my PASTOR John CHRIS, Email:pastor.johnchrist11@gmail.com
Tel: +229 91567957 Ask him to send you the VISA ATM Card containing
the total of $950.000.00, Nine hundred and fifty thousand Dollars,
Which I kept for your compensation for all your past efforts and
attempts to assist me in this matter.

I appreciated your efforts at that time very much. so feel free and
get in touch with my PASTOR John CHRIS and instruct him where to send
the VISA ATM Card containing the total of $950.000.00 to you without
any delay, Remember that I had forwarded instruction to Him on your
behalf.

My Best Regards,

Mrs.Mary SIMON,

Casey Thoreen ATTN: Please This is a matter of urgency.

From: Casey Thoreen <caseythoreen2018@gmail.com> Date: Sun, 11 Aug 2019 23:03:40 +0100 Subject: ATTN: Please< This is a matter of urgency.>

IMPORTANT NOTICE.

Latest Development Regarding the Irrevocable release of your payment.

ATTN: Beneficiary.

This is to inform you that we are the authorized security agency
ascribed by the United Nations office of the oversight service whose
Unit headquarters is in Toronto Canada to deliver your consignment to
you.

With this help from the UN office of the oversight service you are
therefore required to acknowledge receipt of this mail. You are
further advised to reconfirm your full names, your address, your cell
phone number and copy of your ID.

This is to enable us cross check with the list given to us by the UN
and FBI to make sure we are corresponding with the rightful owner.

Kindly reply for further details.
Thank You.
Casey Thoreen.

Pamela Darcy Generous and Gracious Donation

From: "Pamela Darcy" <counseling@cityimpact.com> Reply: mfranco327@att.net Date: Sun, 11 Aug 2019 21:04:41 +0800 Subject: Generous and Gracious Donation

Greetings to you. Following Mr. Manuel Franco Mega Jackpot winning of $768 million on March 27, 2019 which he intends to use to pursue a variety of passions and make some charitable contributions to humanity. I am glad to inform you that you have been selected to benefit from his private donations aimed at touching lives as God has blessed him.

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.

Should you wish to verify, below are link to that effect:

Forward your message of acceptance to: mfranco327@att.net

Best Regards.
Pamela Darcy

Kamil Ziegler YOU HAVE WON 300 000.00Euro

From: Kamil Ziegler <lottotallan03@gmail.com> Reply: lottotallan@gmail.com Date: Sun, 11 Aug 2019 11:02:17 +0100 Subject: YOU HAVE WON €300,000.00Euro

GREECE ONLINE EMAIL LOTTERY
Prize Award Department
112, Athinon Avenue, Athens,
104 42 Greece.
Internet: />Customer Service: 580 NCA 85914.

Reference Number: T9564 75604545 819
Batch Number: B2/852042/GOEL
Winner's Number: 92-21-21-99-19
Serial Number: 8542189

WINNING NOTIFICATION

Dear Winner,

This is to officially inform you that the Greece Online Email Lottery
Company entered your Email Address on our web

Advert for the yearly anniversary promotions Prize award contest and
your Email address has been selected as one of

the winners in the 2nd category, which subsequently won you a cash
prize of (300,000) Three Hundred
Thousand Euro.

All participants were randomly selected world wide through computer draws system
and was electronically played on behalf of every individuals and companies that
have e-mail addresses on the internet through e-mail computer ballot system.

Please note that your lucky winning number falls within our Euro-booklet
representative office in Greece as indicated in your play coupon. In
view of this,
your fund would be released to you by telegraphic wire transfer.

To claim your winning prize, you are advised to urgently reply this
email for the processing of your
payment by providing us with the under listed information's as soon as possible.

(1) Your Name in Full:.
(2) Country:.
(3) Contact Address:.
(4) Telephone Number:.
(5) Marital Status:.
(6) Occupation:.
(7) Your Age…
(8) Your Gender…

Please be informed that to avoid unnecessary delays and complications, please
remember to quote your reference number, Ticket number, Batch number, and Serial
number in all correspondence with our designated agents.

For security reasons, you are advised to keep your winning information
confidential
till your claims is processed and your money remitted into your
nominated bank account which you will provide. This is

part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by some

unscrupulous elements. Please be warned.

Congratulations once more from all members and staffs of this program for being
part of our promotional program.

Send your reply to this email address only for quick response (
lottotallan@gmail.com )

Yours Sincerely,
Mr. Kamil Ziegler
Greece Zonal Co-coordinator
Sweepstakes International Program.

mr. martin morries Your abounded funds of 10.5 Million Usd.

From: "mr. martin morries"<postmaster@globalpsa.tk> Reply: martinmorriespmorganchasebank@gmail.com Date: Sat, 10 Aug 2019 14:19:23 -0700 Subject: Your abounded funds of $10.5 Million Usd.

I'm Diplomatic Agent mr martin morries. I have been trying to reach you on your Email about four hours now, just to inform you about my successful arrival in Washington Dulles International Airport (IAD), Sterling, VA 20166, USA, with your ATM MASTER CARD WORTH $10.5 Million United State Dollars which I have been instructed by I.C EXPRESS COURIER DELIVERY COMPANY to be delivered to you.

The Airport Authority demanded for all the legal back up papers to prove to them that the Package am carrying is no way related with drug or Money Laundering, I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the Airport Anti drug/terrorist clearance certificate and Police Clearance Report which is not placed on the package,

One of the Airport Authority has advise that we get the delivery tag from the fund origin so that I can exit the airport immediately and make my delivery successful . I try to reason with them and they stated the delivery tag will cost us just $1500.00 USD only to get the two documents placed on the packages as that documents will enable me commence to your home address today.

Please try as much as you can to reach me on Phone by TEXTING ME DIRECT +1 (925) 338-9547 as I can not afford to spend much time here. You can direct the tag fee to our Head Office as they will get it here for you and they are entitled for the delivery tag and make any payment to foreign countries authority.

Email me with the below information to enable me know your arrangement for the $1500.00 and you should TEXT me. Here is my direct cell +1 (925) 338-9547

You are advise to Reconfirm the below information upon contacting us to avoid delivery to a wrong person.

1 Your Full Name:
2 Your Delivery Address:
3 Your Contact Telephone Number:
4 Your Occupation:
5 Your Identification (InternationalPassport number or ID Card number)
6 HOME COUNTRY:

I will further provide you with the sending information.

BEST REGARDS
DIPLOMATIC AGENT RYAN EVANS.
TELEPHONE: Cell +1 (904) 474-2229
EMAIL: martinmorriespmorganchasebank@gmail.com

U.S Ambassador To The United Nations Contact United Nation For Your Fund Now

From: "U.S Ambassador To The United Nations" <tenboland@yahoo.com> Reply: mredwardsvandijk@gmail.com Date: Sat, 10 Aug 2019 15:10:53 +0000 (UTC) Subject: Contact United Nation For Your Fund Now,,

Contact United Nation For Your Fund Now,,

It is my pleasure to inform you that after our series of meetings held by United Nations Board of Auditors has agreed to reward you with $1.600.000.00 USD so therefore follows the final instruction from Ms. Kristalina I. Georgieva, the President World Bank Group have arranged your payments through ATM Visa Card for easy use.

Therefore forward your details to our special representative Mr. Edwards Van Dijk who is in position to release your funds.

Contact E-mail: ( mredwardsvandijk@gmail.com )

Forward the listed details to him:

1. Your Full Name:
2. Residence Address
3. Phone Number
4. Age…. & Sex….
5. Identification Card….

Consequently bear it in mind that any other contact you made outside Mr. Edwards Van Dijk office is at your own risk.

Yours Truly
Mr. Jonathan R. Cohen
U.S Ambassador To The United Nations

REV.CHRIS AMAH RE:WE ARE SORRY FOR YOUR DELAY PAYMENT

From: "REV.CHRIS AMAH"<compute@amazonaws.com> Reply: <firstbank.ng1122@gmail.com> Date: Thu, 8 Aug 2019 12:20:55 +0100 Subject: RE:WE ARE SORRY FOR YOUR DELAY PAYMENT

FROM INTERNATIONAL REMITTANCE DEPARTMENT
FIRST BANK NIGERIA PLC
35 ASABA HOUSE LAGOS NIGERIA
CONTACT EMAIL: firstbank.ng1122@gmail.com
HOT LINE +234-8087923009
Dear Beneficiary

This letter is written to inform you the reason behind your delay payment.
I am Rev.Chris Amah the Director,International Remittance Department
of this Bank,my Formal Boss,Mr.Jacobs M.Ajekigbe,the Managing
Director/CEO of this bank is now on compulsory leave and all power
have been vested on me to make all international payments.Also,due to
reported cases of corrupt practices in other Nigeria Banks including
the Central Bank of Nigeria,the Federal Government has
revoked/canceled all power vested on those banks and has appointed our
bank (First Bank of Nigeria) to make all foreign payments.Be informed
that the Federal Government have approved the release of part-payment
of$7.5M(Seven Million Five Hundred Thousand Dollars) out of your total
funds,which has been in this bank for many years unclaimed because
Mr.Jacobs Ajekigbe,Collaborated with the Governor of Central
Bank of Nigeria (CBN)and have refused to tell you the truth on how to
claim your fund this is because he has been using the interest
accumulated from your fund every year to enrich himself without your
knowledge,I want to help you pull out this fund to your bank account
using the easiest and the quickest method,which have not been made
known to you before.By this method,you will open a domiciliary
account with this bank (First Bank of Nigeria),Where the fund would be
1st lodged into,before it can directly credit to any bank of your choice.
After the transfer,you will confirm the fund in your bank account
within 5hours the same day.No Cost of Transfer (COT) and no stoppage
from any Government departments as the transfer will be done within
the bank alone and it is very safe.The method which was introduced to
you before is the Telegraphic Transfer (TT) for which confirmation was
48hrs,because of the time factor,petitions could come from various
organizations stopping your payment and asking you to pay huge fee
which would be difficult for you to pay so that they can benefit from
the huge interest your fund generates while still in the Bank.
This method is not safe for you because it is not done within the bank
alone as information of the payment would be sent to the Central
Control Unit (CCU) of the Federal Ministry of Finance and office of
the Accountant General of the Federation.As a good Christian, I have
nothing to gain by keeping your fund,I want to assist you receive
your fund Before it accumulate Dumurrage.You have to follow up and
work with me now.
Ensure that you keep this very confidential because of fraudsters
and impostors who go about presenting various bank accounts in order
to divert another beneficiary's fund.
your advise to reconfirm the following details below to us with valid
account
co-ordinates and amount to be claimed.
Note your transfer code is FBXNZ7XX5M you must keep it confidential
to avoid intruder or claim by anyone so that I do not transfer your
fund to the wrong Bank Account.
1.Account Holders Name……….
2.Bank Name………….
3.Bank Address………
4.Home Address………
5.Swift Code……….
6.Your Contact Cell Phone……
7.Occupation……….
8.Age……………..
9.A Copy of your id
Finally i ask for your mutual understanding and cooperation to serve you
better.
Yours truly,
Rev.Chris Amah
First Bank Nigeria Plc.

A. Kolawole. Your Payment… –

From: "A. Kolawole."<test@e-award.com.au> Reply: <jddhjdgdjh@gmail.com> Date: Fri, 9 Aug 2019 22:02:08 +0100 Subject: Your Payment...!!!-!

Unity Bank Plc,
Plot 42, Ahmed Onibudo Street,
Victoria Island, Lagos Nigeria.

Attention: Messrs,

The Unity Bank Plc (UB) wishes to inform you that your long overdue inheritance fund has been approved. We have not heard from you since? We kept contacting you but no respond from you. What is happening? If you are interested to receiving your fund immediately get back to us with your Full names: Personal or official contact address: Home or Office phone: Cell phone: Your Age: Occupation: Sex/Marital status: Private E-mail Address: Valid I.D. Indicate how you want your fund either by ATM Card, Certified Bank Draft, Bank to Bank Transfer or Cash Delivery. Quickly get back to us to enable us proceed for the payment to you immediately.

Yours faithfully,

Ebenezer A. Kolawole,
Executive Director, Finance and Operations,
Unity Bank Plc, Nigeria.

MR JEROME POWELL Attn: Fund Beneficiary REF: PAYMENT NOTIFICATION OF US 10.500 000.00

From: MR JEROME POWELL <agusfatoni21@yahoo.com> Reply: info_frbpaymentboard37@yahoo.com Date: Fri, 9 Aug 2019 14:32:02 +0000 (UTC) Subject: Attn: Fund Beneficiary====REF: PAYMENT NOTIFICATION OF US$10.500,000.00

Federal Reserve System
The Central Banking System Of The United States
20th Street & Constitution Avenue, NW
Washington, District Of Columbia 20551
Our Ref: IMF/FRB-NY/9USXX10751/018
Phone: (929)-244-3857

Attn: Fund Beneficiary.

REF: PAYMENT NOTIFICATION OF US$10.500,000.00

During the joint meeting held by the European Union (E.U.) with United Nations (U.N.) Ad-Hoc Executive Committee on Lottery Winnings, Contract and Inheritance fund Payment; we discovered with dismay that your payment has been unnecessarily delayed by the corrupt officials who have been using your payment transaction as an avenue to satisfy their
selfish interest.

To forestall this, your full payment of US$10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars) has been Irrevocably released to you in the form of ATM MASTER CARD and this will enable you have instant access of your fund. They have actually given unfair and inefficient loopholes to these past directors and officials to temper with your Payment file and vital documents inside your file just to enable them continue extorting money from you.

Based on our instruction; a part payment of US$5,500,000.00 have been Activated in an ATM MASTER CARD in your favor through Federal Reserve Bank DC). After you receive this first ATM MASTER CARD, another US$5,000,000.00 will be Activated and sent to you as well. We have taken this measure in order to avoid any unnecessary lapses or delay during the process of delivering the ATM MASTER CARD to your address. This includes every foreign contractor that may have not received his or her contract sum and people that had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to inability of Government in some part of World.

It is my pleasure to inform you that ATM Master Card Number: 5359 2029 1225 3729 have been approved in your favor, The ATM Card Value is $10,500,000 USD (Ten Million Five Hundred Thousand dollars Only) You are advised that a maximum withdrawal value of $5,000.00 USD is permitted to withdrawal per day and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice around the world.

Now your new Payment, US Government Approval No; UN5685P, White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No: -1114433;Secret Code No: XXTN013, Having received these vital payment number, therefore you are qualified now to received and confirm your ATM Card with our Delivery Department within the next 48hrs.

NOTE: Your first ATM MASTER CARD worth US$5,000,000.00 is been Activated awaiting your pick-up; and you are hereby advised to contact:

Mr. Jerome H. Powell,
Chairman Board of Governors Federal Reserve System
Federal Reserve Bank Washington DC
E-mail Address: info_frbpaymentboard37@yahoo.com
Direct Phone: +1 (929)-244-3857

You are require to provide your mailing address were you will like us to bring your ATM Card to, fill the gap with your information for your delivery of your ATM Master Card.

(1). Your full Name:………………….
(2). Delivery Address:…………………
(3). Your direct Tel, Cell:…………….
(5). Nearest Airport:……………..
(6). Your current occupation:……………..

We will strictly monitor the process of your ATM MASTER CARD delivery to avoid the hopeless situation created by the corrupt officials from been repeated again. for further Clarifications in this matter feel free to email me and ask any question.

Please acknowledge receipt of this important information.

Yours faithfully,

Mr. Jerome H. Powell
Chairman Board of Governors
Federal Reserve System

Info Bank Re: Delivery of Your US 11.5M Consignments to Your Door-Step

From: Info Bank <infohsbank8@gmail.com> Reply: infohsbank8@gmail.com Date: Fri, 9 Aug 2019 14:51:24 +0100 Subject: Re: Delivery of Your US$11.5M Consignments to Your Door-Step

*CENTRAL BANK OF NIGERIA DIPLOMATIC SERVICE UNITLagos-NigeriaOur
Ref:RG-NG/DSU/AGH/18 Re: Delivery of Your US$11.5M
Consignments to Your Door-StepAttention,This is to inform you that your
long awaiting fund worth $11,500,000.00 has been approved to be delivered
to you in Good faith.We are very sorry for our late response, we have been
working very hard to come up with proper modalities of making the delivery
to you through Payment Panel in agreement with the Nigeria government here
in the Diplomatic Liaison Office,West African Sub-Region and we have come
to a final conclusion from our last meeting that you are going to receive
your FUND through Consignments BoxNote: The only money you will send is $
350 been their delivery fee base on our agreement with the Nigeria
Government, please don't be deceived by anybody topay more than $ 350 , I
will advise you to call DR. Walters Mike for information andwhen you will
receive your Consignments Box.YOU WILL ONLY PAY $350 FOR SEAL STAMP AND
YELLOW TAGReconfirm your current information to the Diplomat office for
immediateprocedure. Such as belowYOUR NAME_______________YOUR HOME
ADDRESS_______YOUR ID COPY____________YOUR COUNTY___________YOUR
AGE/SEX_____________DIRECT PHONE NUMBER____YOUR OCCUPATION______Thanks and
God Bless You.DR. Walters MikeHead, (Diplomatic Service Unit)*

Ted Bogart Atm Visa Card

From: "Ted Bogart" <info@usa.org> Reply: cluedata63@gmail.com Date: Thu, 18 Jul 2019 05:31:11 -0700 Subject: Atm Visa Card

Dear Beneficiary,

Im Diplomat Ted Bogart, I have been trying to reach you about an hour now just to inform you about my successful arrival @ Tulsa International Airport at 7777 E Apache St, Tulsa, OK 74115, with your Atm Card Parcel worth $9.5M {Nine Million Five Hundred Thousand Dollars} which I have been instructed by United Postal Service {UPS} to be delivered to you at your door step. The Airport authority demanded for all the legal back up papers to prove to them that the Atm Card Fund is no way related with drug money, I have presented the papers I handed to them and they are very much pleased with the paper's I presented but the only thing that is still keeping me here is the Yellow Tag Clearance Permit which is not placed on your Atm Card parcel, one of the Airport Authority has advise that we get the Yellow Tag Clearance Permit so that I can exit the airport immediately and make my delivery successful to your home address. I try to reason with them and they stated that the Yellow Tag Clearance Permit will cost us just $197 Dollars only to get the Tag placed on the box as that tag will enable me deliver your Atm Card Fund to your postal.

Please try and reach me with my number +1 409 291 4235 and also send me email as I can not afford to spend more than 48hours here due to other delivery I have to take care of. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have more vital paper with me but I can only present you the hard copy when I reach your house as that it's the diplomatic rules, such as authorization to deliver.

Re-confirm to me your contact information:
Full Name……………
Direct Telephone Number ………..
Delivery Address ………….

You can direct the tag fee today to our Head Office in Tucson Arizona with the name and address bellow as they will get the Yellow Tag on your behalf. Get back to me with the payment information, Kindly use Money Gram Money Transfer Agent to send the Yellow Tag Clearance Permit to enable me complete my delivery assignment to your postal address without any hitch.

Receiver's Name:…….Danny Shell
Address:……….Tulsa, Oklahoma USA
Yellow Tag Fee:………….$197 Dollars

PAYMENT INFORMATION:
REFERENCE NUMBER:——-
SENDERS NAMES:——–

NOTE: You must stop all further contact or communication with every other person or Offices regarding your Funds because it is only me Diplomat Ted Bogart that have the legitimate right and mandate to pay you accordingly.These mentioned criminal suspects attempted to secretly divert your Funds into an unknown Account in Europe.

As soon as i received the $197 Dollars Payment Information, I will precede my journey to your address without any further delay.

Regard
DIPLOMAT TED BOGART
Email: diplomat_m@aol.com
CALL OR TEXT ME: +1 409 291 4235

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider.

Facebook CONGRATULATIONS TO YOU FROM THE FACEBOOK COMPANY

From: "Facebook" <support@procorpusa.co> Reply: facebookonlineinfo01@usa.com Date: Thu, 08 Aug 2019 21:17:05 +0100 Subject: CONGRATULATIONS TO YOU FROM THE FACEBOOK COMPANY

FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BATCH NUMBER: FB-0281/544
SERIAL NUMBER: 99352748-2019
TICKET NUMBER: FB-172-60
CATEGORY: 2ND
The entire Facebook team are very happy to inform you that your name appeared on the FACEBOOK ONLINE INTERNATIONAL LOTTERY and we are giving out the total sum of US$2,000,000.00 (Two Million UNITED STATE DOLLARS) which is what you have just won.
Your name was selected in a raffle that was made for the FACEBOOK ONLINE INTERNATIONAL LOTTERY for the year 2019 with the lucky number (FB-225-7736) so we need your fast response so that we can proceed with the claim process of your winnings.
Your name was selected by Mr Mark Zuckerberg the CEO of Facebook (Founder & Chief Executive Officer ). The promotion was made to make all Facebook users to benefit from the profit the company made while they use Facebook, Facebook is the first and ever largest means of meeting both old and new friends, the promo was done to serve as a means of appreciation to visitors on our site and also to help people to fight off poverty and to maintain a good standard of living, kindly contact Mr. Thomas Charles the Facebook Promo Coordinator and appointed as your claims officer via this email (facebookonlineinfo01@usa.com) immediately with the following information about you below:
Full Name:
Residential Address:
Private Mobile Number:
Date Of Birth
Occupation:
As soon as he gets your email with all the information stated above he will tell you on what next to do as regards the claiming and receiving of your winnings of US$2,000,000.00
Congratulations to you again on your winnings in the Facebook Promo 2019, we do hope you be among the lucky winners of the 2020 Lottery
Note: For security reasons and due to the mix-up of some numbers and names, we ask that you keep this notification strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by non-participants of this program. BE WARNED
FACEBOOK COMPANY
LOTTERY DEPARTMENT

Rev.Austin Ibeh GOOD NEWS

From: "Rev.Austin Ibeh" <barr.alfredgraham01@gmail.com> Reply: revaustinibeh5@gmail.com Date: Thu, 8 Aug 2019 03:47:48 -0700 Subject: GOOD NEWS

ATTENTION BENEFICIARY:

THIS IS TO INFORM YOU THAT A DELIVERY PERSONNEL IS PRESENTLY IN YOUR
HOME COUNTRY WITH YOUR CONSIGNMENT AS SEALED .THE UNITED NATION
MONETARY SETTLEMENT AGENCY ASSIGNED $15.5M IN YOUR FAVOR AS THE
BENEFICIARY,YOUR NAME APPEAR TO BE ONE OF THE BENEFICIARY.YOU ARE
REQUIRED TO SEND THE BELOW INFORMATION TO AVOID HANDING OVER TO A
WRONG PERSON OR DEALING WITH IMPERSONATORS.

YOUR FULL NAME:
YOUR HOME ADDRESS:
YOUR DIRECT PHONE NUMBER:
YOUR OCCUPATION:
YOUR IDENTIFICATION:
YOUR CERTIFY CERTIFICATE OF ORIGIN:

TO ENABLE THE DELIVERY PERSONNEL WHOM IS PRESENTLY IN YOUR COUNTRY
HAND THE CONSIGNMENT AS SEALED TO YOU WITH OUT ANY DELAY.

WAITING TO HEAR FROM YOU IMMEDIATELY.

REMAIN BLESS OF THE LORD.

YOURS IN SERVICES

REV. AUSTIN IBEH
PAYMENT INSTRUCTOR

AHMED KABORE IS ME AHMED PLEASE CHECK THE MESSAGE I SENT TO YOU AND REPLY TO ME URGENTLY

From: AHMED KABORE <kabore.ah2008@yandex.com> Reply: kabore.ah2008@yandex.com Date: Tue, 6 Aug 2019 23:31:23 +0000 (UTC) Subject: IS ME AHMED PLEASE CHECK THE MESSAGE I SENT TO YOU AND REPLY TO ME URGENTLY

Greetings My Dear Friend,

This letter may come to you as a surprise, but I want you to understand that it is only through an opportunity that people can meet each other and become friends and business partners in life. Though, the society today is so unpredictable that the good and the bad live side by side coupled with the monumental hype and crap of the abuse of the Internet by some unscrupulous persons in the recent times, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition. However, Internet was established for easy communication and business transaction of far partners but today, the same internet is use to deceived some business class persons so i will not be surprise to see you rejecting this proposal just because of what bad eggs has done to internet today.

Nevertheless, I want you to understand that there is still genuine and legitimate business class persons in internet world today so I am assuring you that this transaction is 100% genuine. You can give it a trial.

Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious.Though it must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it ok,With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr.AHMEDKABORE, from Burkina Faso, West Africa. I work in Bank Of Africa (BOA) as Telex Manager, please see this as a confidential message and do not reveal it to another person and let me know whether you can be of assistance regarding my proposal below because it is top secret.

I am about to retire from active Banking service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transferring to foreign accounts, so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5billion Dollars during the process.

Before I send this message to you, I have already diverted ($10.5million Dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is, because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($10.5million Dollars) has been laying waste in our bank and I dont want to retire from the bank without transferring the funds to a foreign account to enable me share the profit with the receiver (a foreigner). The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a reliable bank account where the funds can be transferred.

You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance to grab my own life opportunity but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about my plans.Please get back to me if you are interested and capable to handle this project, I shall intimate you on what to do when I hear from your confirmation and acceptance.If you are capable of being my trusted associate, do declare your consent to me I am looking forward to hear from you immediately for further information.

Thanks with my best regards.
Mr.AHMED KABORE.
Telex Manager
Bank Of Africa (BOA)
Burkina Faso.

Mrs. Natta Miller BMW LOTTERY DEPARTMENT

From: "Mrs. Natta Miller"<info@bmw.net> Reply: bwealthlifemw@gmail.com Date: 06 Aug 2019 22:31:09 +0000 Subject: BMW LOTTERY DEPARTMENT

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHBORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
Email: bwealthlifemw@gmail.com

Dear Winner,

This is to inform you that you have been selected for a prize of
a brand new 2018 Model BMW Hydrogen 8 Series Car, a Check of $1.5
Million USD from the international balloting programs held on the
1st section of the 2018 annual award promo in the UNITED STATES
OF AMERICA.

The selection process was carried out through a random
computerized email selection system (ESS) from a database of over
250,000 email addresses drawn from all the continents of the
world, which your email address was selected.
The BMW Lottery is approved by the British Gaming Board and also
licensed by the International Association of Gaming Regulators
(IAGR).

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

Dr. Nicolas Peter
Finance department
bwealthlifemw@gmail.com

Contact him by providing him with your secret pin code Number
BMW: 2541256004/19. You are also advised to provide him with the
under listed information as soon as possible:
1. Full Name:
2. Residential Address:
3. Nationality:
4. Age:
5. Occupation:
6. Telephone numbers:
7. Present Country:
8. Email address:
9. Pin code Number:

MRS. NATTA MILLER
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Mr.david jackson FOR YOUR INFORMATION:

From: "Mr.david jackson" <mrjackson916@gmail.com> Reply: david_jackson@cheapnet.it Date: Tue, 06 Aug 2019 13:30:09 -0700 Subject: FOR YOUR INFORMATION:

Our Ref: RTB /SNT/STB
To Beneficiary

This is to inform you that following the three (3) days meeting held between the FBI, International Financial Investigation Unit, the Association of Better Business Bureau and the United Nations in relation to the just initiated Compensation program by the UN, be notified that you have been included along side others in the compensation program since you were found to have been scammed in recent past due to the report we detected in the FBI Scammed Monitoring Network.

Be informed that the sum of $5,200,000 Million United States Dollars had been set aside as compensation to you for being a victim as this is geared towards alleviating the suffering you might have gone through over time. We also do hope you will have a new beginning once this funds gets to you.

The FBI headed by David Jackson have been officially delegated to come over to Africa by these agencies to investigate, monitor and ensure that all beneficiaries receives their compensation fund without any hitches.Note that in the course of our investigations, we detected your name and details in our Scammed Monitoring Network. We also found out that you were scammed of a huge sum of money by scammers via Western union and MoneyGram. Be notified here as well that your said compensation fund will be transfer to you via the Citibank being the accredited paying bank mandated by the United Nations officials to handle the payment proceedings.However, we have to inform you that we have been able to arrest some of the swindlers who has been in this illicit business and will be facing prosecution soon.

For your information, have limited time to stay back here, so we will advice that you respond to this message ASAP. More importantly, please endeavor to keep this vital information to yourself and do not make the mistake of letting the unscrupulous elements know our effort in trailing their illegal acts. This is so because we wouldn't want that to jeopardize our investigation.

All you need to do is to follow our instructions as we will ensure you receive your compensation accordingly and as directed by the United Nations.
We urgently wait to receive your response.

Regards,
DAVID JACKSON
FEDERAL BUREAU OF INVESTIGATION
INVESTIGATION

rag veer I await to hear from you

From: rag veer <ragverra@gmail.com> Date: Tue, 6 Aug 2019 05:48:45 -0700 Subject: I await to hear from you

I write to inform you of my desire to acquire estates or landed properties
in your country on behalf of the Director of Contracts and Finance
Allocations of the Federal Ministry of Works and Housing in my country .

Considering his very strategic and influential position, he would want the
transaction to be as strictly confidential as possible. He further wants
his identity to remain undisclosed at least for now,untill the completion
of the transaction.Hence our desire to have an overseas agent.I have
therefore been directed to inquire if you would agree to act as our
overseas agent in order to actualize this transaction.

The deal, in brief, is that the funds with which we intend to carry out
our proposed investments in your country is presently in a coded account
at the ( Bank )and we need your assistance to transfer the funds to your
country in a convenient bank account that will be provided by you before
we can put the funds into use in your country. For this, you shall be
considered to have executed a contract for the Federal Ministry of Works
and Housing in my country for which payment should be effected to you by
the Ministry, The contract sum of which shall run into US$33 000 000
Million,of which your share shall be 20% if you agree to be our overseas
agent.

As soon as payment is effected, and the amount mentioned above successfully
transferred into your account, we intend to use our own share in acquiring
some estates abroad. For this too you shall also serve as our agent. You
are requested to communicate your acceptance of this proposal through my
stated email address after which we shall discuss in details the
modalities for seeing this transaction through.

Your quick response will be highly appreciated

Thank you in anticipation of your cooperation.

Ikey Obi Dear Friend

From: "Ikey Obi"<partners@evergenius.com> Reply: <dr.peterikeyobi1962@gmail.com> Date: Mon, 5 Aug 2019 10:58:14 -0700 Subject: Dear Friend,

Dear Friend,

I am very happy to inform you about my success in getting that fund
transferred. Now I want you to contact my secretary and ask him for a
cheque worth of USD$800,000 which I kept for you as a compensation of
your past assistance to me. His contact details is below;

Name: John Izualo.
Email; ( johnizualo9122@gmail.com )

Kindly reconfirm to him the following below information:

Your full name_________________________
Your address__________________________
Your country___________________________
Your Phone number______________________

Note that if you did not send him the above information complete he
will not release the cheque to you because he has to be sure that it
is you and that is what i told him. Note also that I will not be
reached by email or phone at this moment because I am currently in
Japan for investment trip with my share .

Regards,
Dr.Peter Ikey Obi.

Mscarman Laporte To: Unpaid Beneficiary

From: Mscarman Laporte <mscarmanlapote@gmail.com> Date: Mon, 5 Aug 2019 08:16:07 -0700 Subject: To: Unpaid Beneficiary,

From: Ms. Carman Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services

To: Unpaid Beneficiary,

This is to inform you that I came to Nigeria yesterday from Canada
after series of complaint from the FBI and other Security agencies from
Asia, Europe, South America and the United States of America respectively,
against the Federal Government of Nigeria and the British Government for
the high volume of fraudulent activities going that is on in these two
nations.

Right now, as directed by UN secretary General named Antonio Guiterres we
are working in collaborations with the Nigerian Financial Crime
Commission/agencies and we have decided to waive away all your clearance
fees/Charges and authorized the Government of Nigeria to affect your
overdue payment worth $10.5M only into your account without any delay as
approved and instructed by AMERICAN government and UNITED NATIONS;

Sincerely, you are a lucky person because I have just discovered that some
top Nigerian and Canadian Government officials are interested in your fund
and they are working in collaboration with One Mr. Richard Graves from USA
to frustrate you and thereafter divert your fund into their personal
account.

In fact Your name appeared among the beneficiaries who will receive a
payment of $10.5 million and has been approved already for Payment.
Yesterday two foreigners (Mr. Alexander Toms and Mr. Williams Cruz) visited
my office in your stead to inform me that they are your Representatives
from United
State,whom you send to collecting your Funds for you.

You can view this page for your perusal

We are going to pay you from our compensation fund scheme.
Note that I have a very limited time to stay in Nigeria here so I would
like you to urgently respond to this message with your details; so that I
can advise you on how best to receive your fund from me within the next 72
hours.

1. Your full names:…………………..
2. Residential address:……………….
3. Telephone phone number:……………..
4. Your international passport or drivers license———-

You can reach me for now with below information:

Email: unitednationss37@outlook.com

Sincerely yours
Ms. Carman Lapointe
Head Of United Nations Under-Secretary

Mscarman Laporte Good news for you

From: Mscarman Laporte <mscarmanlaport@gmail.com> Date: Mon, 5 Aug 2019 06:56:30 -0700 Subject: Good news for you

From: Ms. Carman Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services

To: Unpaid Beneficiary,

You can view this page for your perusal

1. Your full names:…………………..
2. Residential address:……………….
3. Telephone phone number:……………..
4. Your international passport or drivers license———-

You can reach me for now with below information:

Email: unitednationss37@outlook.com

Sincerely yours
Ms. Carman Lapointe
Head Of United Nations Under-Secretary

INTL SPAM Good news

From: "INTL"<mofb@itnet33.ru> Reply: <vanmacroy@seznam.cz> Date: Mon, 5 Aug 2019 07:52:55 -0700 Subject: [SPAM] Good news

Tower Lottery Partnership International/The National Lottery
United Kingdom.
Ref: LSUK/2031/8161/15
Batch: 100000488

Dear Sir/Madam,

Winning Notification

Over the years, the prestigious Tower Lottery Partnership International under the supervision of United Kingdom National Lottery has set out and successfully organized sweepstakes on a daily, weekly, quaterly and annual basis. We have equally maintained a standard unrivaled in the industry as it concerns the pay out of winnings to successful participants.

In line with our policy, we have rolled out over Three Hundred Million Britain Pounds. Participants for this online version draw were randomly selected and drawn from a wide range of worldwide web hosts which enjoy our patronage. The selection was made through a computer draw system attaching corporate and personal email addresses to ticket numbers.

We are happy to inform you that you e-mail address attached to Batch number: 100000488 with Prize Claim number 025-11-464-992-750 drew the lucky numbers: 13-15-16-21-34-36 to win. You have therefore been approved to claim a total sum of One Million, Eight Hundred and Fifty Thousand British Pounds.

To file for your claim, simply contact our Fiduciary Agent (Kelvin Dare) through email address to help process your winning.

On behalf of all members and staff of the United Kingdom National Lottery, I wish to congratulate you on your wining and wish you the best of luck as you spend your good fortune.

Sincerely,

Tim Walker
Co-ordinator.

pph89 . FROM: MR. EDWARD MBETE

From: "pph89 ." <pph89@hgba.org.in> Reply: mr.edwardmbete@gmail.co.za Date: Mon, 5 Aug 2019 07:55:50 +0000 (UTC) Subject: FROM: MR. EDWARD MBETE

FROM: MR. EDWARD MBETE
JOHANNESBURG SOUTH AFRICA
TEL: +27-784-255-503
EMAIL: mr.edwardmbete@gmail.co.za

URGENT BUSINESS ASSISTANCE
Good day,

My name is MR. EDWARD MBETE, the Chief Auditor of Ned Bank of South Africa (Ned Bank) there is an account opened in this bank in 2014 and since 2015 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited.

The owner of this account is Mr. Clifford M, Thompson a foreigner and a Miner at Kruger Gold Company. A Geologist by profession died in 2015, No one knows about this account or anything concerning it the account has no other beneficiary and the investigation proves to me as well that his company does not know anything about this account and the amount in the account at the moment is (US$15.000.000.00 Million Dollars, Fifteen Million United States Dollars)

As the money is in United States Dollars I need a foreign partner/account to transfer the money overseas thus I am contacting you. Please kindly indicate and if so contact me on the above phone numbers to enable me inform you on next step to take. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position guarantees the successful execution of this transaction. I need your full co-operation to make this transaction work because the management is ready to approve this payment to any foreigner who has correct information on this account, which I will give you if you indicate your interest. I hope you can be able to handle such amount in strict confidence because this opportunity will never come again in my life. I need truthful person in this business relationship because I dont want to make any mistake and I need your strong assurance and confidentiality. With my position now in the office I can transfer this money to any reliable foreign account, with assurance that this money will be intact pending my physical arrival in your country for sharing.

All documents regarding this transaction will be destroyed once I receive confirmation of the money in your account thus leaving no trace to anything. I will apply for annual leave to get visa immediately on confirmation to receive this fund into your designated account with appropriate clearance forms from the Ministries and Foreign Exchange Departments. At the conclusion of this business you will be given 25% of the total amount, 70% will be for me, while 5% will be for expenses that we might incur during the course of this transaction.

Please kindly call me on the above private phone numbers before sending a fax or a mail message for security reasons. While Im looking forward to receive your immediate reply by phone or email as soon as you receive this letter.

Best regards,

MR. EDWARD MBETE
(Chief Auditor NED BANK)

Mr. Robert Tracy Massage From White House

From: "Mr. Robert Tracy" <ubachrist8081@yahoo.com> Reply: whitehouseagent55555@gmail.com Date: Sun, 4 Aug 2019 08:23:36 +0000 (UTC) Subject: Massage From White House

This is Mr. Robert Tracy White House Agent Washington DC.
Address:1600 Pennsylvania Ave NW, Washington, DC 20500, USA
My Contact +1 (860) 421-1506
My Contact Email ( whitehouseagent55555@gmail.com )

I wish to inform you that you are among the ten lucky people that there email address and phone number was found in the scam victims list. United States government and United Nation Union are compensating each of you with a Check worth sum of 3.5 million USD. So all you have to do is to reconfirm to me your full information on where to deliver the Check to you.

information such as

Your Full Name:::::::::::::::::::
Your Address:::::::::::::::::::::
Your PO Box Number:::::::::::::::
Your Direct Telephone number:::::
Your Occupation::::::::::::::::::

Thanks
Mr. Robert Tracy
White House Agent