Tag: inform you

ahmad Please reply

From: ahmad <adofalomo1@yahoo.com>
Date: Mon, 29 Jul 2019 07:25:48 +0000 (UTC)
Subject: Please reply

I am Robert Chen an American expatriate auditor with the Federal Ministry of Mines and Power of the Federal Republic of Nigeria. As a result of an audit inquiry carried out we discovered outstanding debts being owed contractors even though these contracts had been fully executed. On a closer observation my colleagues and I found out that some of these debts represented some inflated contract costs We therefore decided to divert this difference for our personal use. As an Expatriate i was mandated to source for a foreign partner whom will partner with us as a contractor with the federal government here to enable us file in for these claims. It is on this premise that I decided to contact you to seek your consent . Will inform you how to transfer the money to your account within seconds of all details information. I shall direct you on the process and procedure to ensure there are no mistakes . I cannot handle the entire process involved since am still in the employ of the government of Nigeria. Note the total amount involved is One Hundred and Seventy million USA dollars but will be transferred bit by bit

Best regards

Mr. Mr Gary Larson From Gary Larson

From: "Mr. Mr Gary Larson" <xx@larson.com>
Reply: garylarson0147@mail.ee
Date: Sat, 27 Jul 2019 21:49:36 +0800
Subject: From Gary Larson

Dearest

I was instructed to inform you on the Latest development concerning
your Unpaid fund. You are to abide by this instructions and email us
back for more directives on your payment through "Fiduciary Offshore
payment Bank".

From the transaction files available to us, you should be able to have
received your funds before now. But from the fact that you did not
come through the front door to claim your fund but through the back
door by dealing with some African and European impostors and that is
why you have not received your inheritance payment,

To process this payment through our fiduciary payment bank without
further delay, kindly send the details as stated below to enable us
re-profile your funds ready for release from the payment bank.

ID Card Copy
Current/Address
Phone Number

If we do not receive a response from you within the next 72 hours, we
will assume you are no longer ready, willing and able to process your
funds, and we will regard same as unclaimed inheritance to be returned
to the Escrow Account of FMF.

Yours Sincerely,
Mr Gary Larson.
Authorization Minister
Reply: garylarson0147@mail.ee

infohs bank Re: Delivery of Your US 11.5M Consignments to Your Door-Step

From: infohs bank <infohsbank9@gmail.com>
Date: Sat, 27 Jul 2019 11:42:12 +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/19 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 LiaisonOffice,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 feebase on our agreement with the Nigeria Government,
please don't be deceived by anybody to pay more than $350 , I will advise
you to call DR. Walters Mike for information and when 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)
*

Barrister Williams Jackson Attention: Beneficiary We need your urgent response

From: Barrister Williams Jackson <jamesmamoh999@gmail.com>
Reply: barrwilliamsjackson77@gmail.com
Date: Fri, 26 Jul 2019 03:16:04 -0700
Subject: Attention: Beneficiary, We need your urgent response,

It's our pleasure to inform you that United Nation in West African had a
meeting with the Authority of International Court of Justice concerning
scam activities in African countries in such as Nigeria, Benin Republic,
Ghana and Burkina Faso the report of scam against innocent people
worldwide such as U.S.A citizens, Asia and European. Whom the country of
Nigeria/Benin Rep, Burkina Faso Ghana and other African Countries mostly
West Africans, have decided to compensate you due to meeting held with
Four countries Government and the world high commissions against fraud
activities by the Country above.

Your name was among those that scammed as listed by the West Africa
Financial Intelligent Unit (WAFIU). Compensation has been issued out in
Certified ATM Visa card or cash delivery to your home address value of
US$6.5 MILLION to all the affected victims and has been already in
distribution to all the bearers. Your name was among those that were
reported undelivered as of this moment and we wish to advise you to comply
with the instructions of the Committee Chamber to make sure you receive
your fund by any mode of transfer or cash delivery without any further
delay.

We advise you to do the needful thing to make sure the WAFIU transfer or
delivery of your fund via our reliable Courier Company appointed. You are
assured of the safety of this transaction and availability and be advised
that you should stop further contacts with all the fake people and fake
security companies, Scammers and Bank impostors. Therefore you are advice
to contact the lawyer in charges of this ATM Master Card and his name is
Barrister Michael Benton and make sure you contact him immediately with
your complete information needed for delivery.

REF: 2103VC.
E-mail (barrwilliamsjackson77@gmail.com)
Name: Barrister Williams Jackson

Contact him with your full delivery information regarding the delivery of
your fund such as: your name, Address, your phone number, Gender and also
a scan copy of your International Passport or any Id Card to avoid wrong
delivery and then for Post/Mail service and also any beneficiary will be
responsible for Post/Mail fees so as to avoid any scam and you will
receive your funds by cash delivery or ATM Visa card without any further
delay. WAFIU further told us that the use of Nigeria Couriers and the
Benin was abolished due to interception activities noticed in the above
mentioned courier services in Benin, Nigeria and Ghana and thereby have
made a concrete arrangement with the reliable courier company for a safe
delivery to your door-step once the beneficiary meets up the demand of the
conveyance.

Yours in Service,

Barrister Williams Jackson

Williams Jack Dear Winner

From: Williams Jack <williamsjack99@msn.com>
Date: Thu, 25 Jul 2019 22:30:31 +0000
Subject: Dear Winner

FROM:THE DESK OF THE VICE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.
MADRID-SPAIN.
REF NO: 6656981735
BATCH NO: 212962566

Sir/Madam
We are pleased to inform you of the result of the Euro-million Lottery Winners International programs held on the 24/07/2019. Your e-mail address attached to ticket number 468914656588-5410 with serial number 2569-510,batch number 212962566,lottery ref number 6656981735 and drew lucky numbers 9-60-11-23-52-45 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of 1,000,000.00 (One Million Euros)

CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

All participants were selected through a computer ballots system drawn from 30,000 names from Europe,North America,Asia,Australia Caribbean, Africa And New Zealand as part of our international program which we conduct once every year.We hope that with a part of your prize, you will take part in our up coming end of year high stake 1.8 billion International lottery.

To file for your claim, please contact our fiduciary agent with the below details for processing of your claims
Mr Peter Helmy
Email: consultphlw@abv.bg
Phone: +34 632 346 694
Consulting Director

Note: You should contact our fiduciary agent on the mentioned email Only Mr. Peter Helmy ( consultphlw@abv.bg ) for your prize/money to be processed and released to you. Complete the form below with your information.

YOUR NAME:…………..
YOUR ADDRESS:………..
YOUR COUNTRY:………..
YOUR MOBILE NO:………
YOUR EMAIL:………….
YOUR OCCUPATION:……..
YOUR DATE OF BIRTH:…..

Yours Sincerely,
PEDRO FERNANDEZ PEREZ.
VICE PRESIDENT

Mrs.Linda Becker MESSAGE REGARDING YOUR ATM CARD AWARD WINNING

From: "Mrs.Linda Becker"<postmaster@aktifmail.net>
Reply: <lindabecker6421@gmail.com>
Date: Thu, 25 Jul 2019 10:01:46 -0700
Subject: MESSAGE REGARDING YOUR ATM CARD AWARD WINNING!!

Our Ref: FGN /SNT/STB

Your Ref:

This is to officially inform you that(ATM Card Number; 4278763100030014)
has been accredited in your favor,Your Personal Identification Number is
2900.The ATM Card Value is $2.8Million Dollars,Please Contact Mrs.Linda Becker
(lindabecker6421@gmail.com) With the above information's:

Please provide my Secretary the following details for processing:
* Full Name:
* Delivery Address:
* Sex:
* Age:
* Occupation:
* Phone Number:
* Country:
* Means Of Identification you have to scan and attach your passport or
driver's license:

Regards,

Senator David Mark.
Chairman,Committee On ATM Card Payment.

MICROWORD CORPORATIONS: MICROSOFT PROMOTION.

From: "MICROWORD CORPORATIONS:"<jeff212@pchome.com.tw>
Reply: <micropromoo@gmail.com>
Date: Thu, 25 Jul 2019 08:40:42 -0700
Subject: MICROSOFT PROMOTION.

MICROWORD CORPORATIONS:
CUSTOMER SERVICE:
MADRID – ESPANA.
REFERENCE NUMBER: MSFT-009-X54-BB
BATCH NUMBER: MSFT-2019- SM-009
TICKET NUMBERS: 3,8,15,19,10,26

OFFICIAL WINNING NOTIFICATION.
We are pleased to inform you of the released results of Microsoft Summer Promo…
This is a promotional program organized by Microsoft Corporations, in conjunction with the
Foundation for the promotion of software products, microsoft windows and use of email addresses. held on wednesday 24th July 2019, in Madrid, Spain.
Your email address won a cash award of One Million two hundred and twenty six thousand eight hundren euros (1,226,800 Euros) and a computer laptop MSI 033XES Raider – Core i7…
Contact Our Foreign Transfer Manager for claims with your winning details and your contact information.

Mrs. Helena Sanchez.
Email: micropromo@yahoo.com

Congratulations!!
Sincerely,
Rosa Martinez.

I.M.F Office Abuja Attn:Fund Owner

From: "I.M.F Office Abuja" <mailsmessage962@gmail.com>
Reply: operation.department6@gmail.com
Date: Thu, 25 Jul 2019 01:39:22 -0700
Subject: Attn:Fund Owner

—
FROM IMF OFFICE ABUJA NIGERIA.
Director:Amine Mati
No,9 Hon.Justice Mohammed Bello St.
Asokoro Abuja Nigeria.
Email: operation.department6@gmail.com
Tel:+(23481 7079 8660

Dear Friend,

My name is Amine Mati, The IMF Director Abuja Nigeria
I want to inform you Personally, that your funds payment file
was brought to my office this morning for me to cancel your
funds because the director of the Western union and ATM
Card department here in Nigeria said that I should
divert your funds to the Government Treasury account just
because you can not pay for the fee of your funds which is
$350.00 only before you start receiving your funds, in this
words, he said that you abandon your funds for some time now
without hearing from you, my spirit did not allow me to
cancel your funds because I know the value and the important
of what you are about to receive.

I told the Director of the Western Union and ATM Card
department to wait until I hear from you today and I will know
the reason you rejected such amount of One Million Nine hundred
thousand United States dollars ($1.9Millions USD )
which I know it can be able to change your life for good just
because of $350.00.

However am here to remind you that the fee has been paid the
only required and mandatory fee you have to come up with right
now is demur-rage charge which will cost you $105.00.for your file.
I want your urgent response or you call me at +(23481 7079 8660
as soon as you receive this email to explain to me the reason you
abandon your funds, or if you don't need it again then I will send
you a power of attorney which you will sign and I will change
your name to another person so that the Government will not
claim this money that is left for you back.

I will wait to hear from you as soon as possible.

Thanks and Remain Blessed

Mrs.Amine Mati
The IMF Director
Email: operation.department6@gmail.com
Tel:+(23481 7079 8660

Mr. Michael Richard Pompeo State Department Fund Notice

From: "Mr. Michael Richard Pompeo"<bau-fix@spb.ru>
Reply: <department_state@aol.com>
Date: Thu, 25 Jul 2019 10:30:33 +0800
Subject: State Department Fund Notice

State Department
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Michael Richard Pompeo, Secretary of State for International
Finance & Development. 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 the year 2018 and 2019, we discovered that you have not yet
received your over due fund.

I have made it my 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 beginning of this fiscal year 2019. On Behalf of
the entire staff of the State Department 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 $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $3,000 three Thousand
Dollars) YOUR ATM PIN CODE ( 5250 ).I have your file here in my office
and it says that you are yet to receive your fund valued at
$1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United
States 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 $1,550,000.00 USD 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. Due to my busy schedules, you
are advised to kindly get in contact with our correspondent Attorney
Matt Wood the below details enclosed to help ensure safe mailing of
your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Attorney Christopher Ray immediately by replying to this
email or emailing with the address below:

Name: Attorney Christopher Ray
Email: department_state@aol.com
He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and
sealed 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 $615 please take note of that.

As soon as the above mentioned $615 is 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. Michael Richard Pompeo.

FEDEX COURIER SERVICE

From: FEDEX COURIER SERVICE <fedex_deliveryservice019@hotmail.com>
Date: Wed, 24 Jul 2019 18:03:58 +0000
Subject:

Dear Customer,

Good day to you. We have been waiting for you to contact us for your Confirmable Package
that is registered with us for shipping of your Package to your residential location. This
is to inform you that we are in possession of your Parcel (which include a certified cheque
worth of $500,000.00 USD) that we facilitate the clearance of the cheque in your country,
which is to be Delivered to you.

It is the usual practice of our organization to conduct a proper verification of all Packages
that we are to delivered, to ensure that they are valid. Be rest assured that your cheque has
been confirmed valid and true and delivery will be made once you have meet the necessary requirements.

The package is registered with us for mailing by the Online Lottery Award Promo Board as claimed,
in England, United Kingdom. We are sending you this email because your package is been registered
on a Special Order.

What you have to do now, is to contact our Delivery Department for immediate dispatchment of your
package to your residencial address. Note that as soon as our Delivery Team confirms your informations,
it will take only one working day (24 hours) for your package to arrive it designated destination.

For your information, the Mail, VAT & Shipping fees have been paid by the Lottery Award Promo Board
before your package was registered. What you need to pay is the Security Keeping fee (Demurrage)
of the FedEx company as stated in our privacy terms & condition page, in order to secured your
Parkage. The cost for the Security Keeping fee is $80 USD.

This is mandatory, kindly complete the below form to reconfirm your Postal information:

FULL NAMES:…………………………………

TELEPHONE:…………..

POSTAL ADDRESS:……………………………..

CITY:…………………………..

OCCUPATION…………………….

STATE:…………………………………

COUNTRY:……………………………………

Note: 24 hours the security upkeep is redeemed and confirmed you will have your delivery completed to your designated address.

Await your Swift Response.

Yours Faithfully,

Mr. William white

fedex_delivery019@hotmail.com

(The Dispatched Officer).

< Virus-free. www.avast.com< />

Mr.Michael Richard Pompeo Dear Beneficiary

From: "Mr.Michael Richard Pompeo" <surebanker00@gmail.com>
Reply: "Mr.Michael Richard Pompeo" <fredwhite792@aol.com>
Date: Wed, 24 Jul 2019 13:23:09 +0900 (JST)
Subject: Dear Beneficiary

U.S Department of State 2201 C Street NW Washington, DC 20520.

Dear Beneficiary

Your ATM Visa Card will be shipped through Courier Express to your address. I am Mr. Michael Richard 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 the year 2017 and 2019, we discovered that you have not yet received your over due fund.

I have made it my 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 beginning of this fiscal year 2019. 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 $5,5,000.00 USD (Five Million, Five Hundred Thousand United States Dollars) loaded in an ATM Visa Card that allows you to make a daily maximum withdrawal limit of $5,000 Five Thousand Dollars) YOUR ATM PIN CODE (7250)

I have your file here in my office and it says that you are yet to receive your fund valued at $5.5.000.00 USD (Five Million, Five Hundred Thousand United States Dollars). This Fund 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 $5.5.000.00 USD to you as true beneficiary of the Fund.

Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (DHL) to your designated address immediately you admit full compliance to this email. Due to my busy schedules You are advised to kindly get in contact with our correspondent Mr. Fred White with the below details enclosed to help ensure safe mailing of your ATM Visa Card:

Your Full Name:
Youre Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Mr. Fred White immediately by replying to this email or emailing the address below:

Name: Mr. Fred White
TELEPHONE: +1 (620) 203-3660
WhatsApp Number: +1 (620) 203-3660

He is obliged to treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and sealed 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 ($150) please take note of that.

As soon as the above mentioned $150 is 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. Michael Richard Pompeo.

ONLINE PRIZE NOTIFICATION COCA COLA COMPANY ONLINE PRIZE NOTIFICATION

From: "ONLINE PRIZE NOTIFICATION"<admin@mediana.net>
Reply: <cocacolaaward994@yahoo.co.uk>
Date: Mon, 22 Jul 2019 14:44:46 -0700
Subject: COCA COLA COMPANY ONLINE PRIZE NOTIFICATION

THE COCA COLA COMPANY ONLINE PRIZE NOTIFICATION
We are pleased to inform you of the result of the just concluded Mid-year final draws held on the (Sat.29th june 2019) by Coca-Cola in conjunction Worldwide Promotion, your email was among the 20th Lucky winners who won US$1,0000000.(One Million US dollars) each on the THE COCA COLA COMPANY PROMO
However the results were released on (Monday 1st July 2019) and your email was attached to ticket number (7PWYZ2019)and ballot number (BT:12052019/0001 online draws was conducted by a random selection of email addresses from an exclusive list of 43,131 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

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

In other to claim your US$1000000. prize winning, which has been deposited in a designated bank. However,you will have to fill the form below and send it to the Promotion manager of THE COCA COLA COMPANY for verification

1.FULL NAMES:………………………………………
2.SEX:…………………………………………….
3.ADDRESS:…………………………………………
4.COUNTRY:…………………………………………
5.NATIONALITY………………………………………
6.FAX:…………………………………………….
7.HOME PHONE NUMBER :………………………………..
8.MOBILE PHONE NUMBER………………………………..
9.OCCUPATION:……………………………………….
10.AGE:…………………………………………….

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

(CONTACT PROMOTION MANAGER)

Name…Mrs Ann Carlos

Email.. cocacolaaward994@yahoo.co.uk

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

Yours faithfully,

Management

DR. Mrs. SANSUE JIO CONGRATULATIONS YOU HAVE WON 6 000 000.00 DOLLARS

From: "DR. Mrs. SANSUE JIO" <mr.victoretukwu.access@gmail.com>
Reply: hughesd401@gmail.com
Date: Mon, 22 Jul 2019 20:07:37 +0000
Subject: CONGRATULATIONS YOU HAVE WON($6,000,000.00)DOLLARS

AUSTRALIA
LOTTO LOTTERY INC.

ELECTRONIC MAIL AWARD WINNING
NOTIFICATION AWARD PRESENTATION CENTER : AUSTRALIA

DATE:22/07/2019

Ref: 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC
CONGRATULATIONS………………………….

We are delighted to inform you of your prize release on the 15th
April, 2019 from the Australian International Lottery 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 number 6741137002 batch number 8056490902/188.

This batch draws the lucky numbers as follows 4-13-33-37-42 bonus
number 17, which consequently won the lottery in the second category.
You hereby have been approved a lump sum of US$6,000,000.00 in cash
credit file ref ILP/HW 47509/02 from the total cash prize of

US$48,000,000.00( FORTY EIGHT MILLION UNITED STATES DOLLARS ONLY),
shared among eight 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 , America , Europe, Middle East, Africa and Oceania as part
of our international promotions program which is conducted annually.

This Lottery was promoted and sponsored by conglomerate of some
multinational companies as part of their social 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 year high
stakes for US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE, Simply contact our fiduciary agent,

NAME: BARRISTER MARY JOE OF EBRWORTH CHAMBER 1 FARRER PLACE , SYDNEY
, NSW 2000, AUSTRALIA EMAIL:barr.may.joe@gmail.com to file for your
claim.

Please quote your reference, batch and winning number which can be
found on the top left corner of this notification 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 claim is processed and your
prize released to you.

This is part of our security protocol to avoid double claiming
and unwarranted taking advantage of this programmer by non-participant
or unofficial personnel.

Note, all winnings MUST be claimed on or before 30 DAYS AFTER YOU HAVE
RECEIVED YOUR WINNING INFORMATION. Otherwise all funds will be
returned as Unclaimed and eventually donate to charity.

Congratulations, once more from the entire Management and Staff of
AUSTRALIA LOTTERY Cooperation to all our lucky winners this year.

Thank you for being part of this promotional lottery program.

Yours Sincerely,

DR. Mrs. SANSUE JIO

(Co-coordinator).

PLEASE DO NOT REPLY TO THIS EMAIL.
CONTACT Barr. Mary your claim agent :barr.may.joe@gmail.com
BREACH OF
CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.

THANKS:

MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC

Mr. Kenny Fihla IRREVOCABLE OF RELEASE PAYMENT

From: "Mr. Kenny Fihla" <mr.kenny16@kobk.in>
Reply: kennyfihl65@gmail.com
Date: Mon, 22 Jul 2019 00:33:10 +0000 (UTC)
Subject: IRREVOCABLE OF RELEASE PAYMENT

STANDARD BANK OF SOUTH AFRICA

FINANCIAL INVESTMENT

Tel Number: +27-61-609-7347
Fax Number: + 27-862-415-298

Dear Sir/Madam

IRREVOCABLE OF RELEASE PAYMENT

I am ,Mr. Kenny Fihla Investment Banking working with STANDARD BANK
SOUTH OF AFRICA this is to bring to your notice that my office has
taking over all the money Transaction originated from any part of
African, Asia, Latin America, Middle East, USA, Australia, European
countries as Contract payment, Fund inheritance or Lottery Winning due
to Unauthorized/incapability of financial Institutions/security
companies In releasing such sum of $30.500,000.00 ( THIRTY MILLION
FIVE HUNDRED THOUSAND UNITED DOLLARS.) Winning Lottery form Standard
Bank.

I am here to inform you that we have been authorized by the
international Monetary Fund in conjunction with the World Bank to
investigate the unnecessary delay of your Outstanding Contract
Payment. We have also been empowered to recommend and approve your
claims for payment if certified as genuine.

During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily delayed by some corrupt officials
of the Bank who are Trying to divert the beneficiaries' Fund into
their private accounts.

Hence Your Name appears as one of The fund beneficiaries whom their
fund was successfully cleared recently From Terrorist and Money
laundry and your money will be released to you through any of these
means of your Choice that will be cash-able from any International
Bank in your country been the only way you would receive Your money to
avoid paying excess charges.

IMMEDIATE PAYMENT REF: SCBA/IRD/CBX/021/018
This is your New Payment 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 Telex confirmation No: -1114433 ; Secret Code No: XXTN013
,Having received these vital payment number,

To forestall this, security for your funds has been organized and for
the safety of your funds we have been specifically advised to release
this payment to you either by a Telegraphic Wire Transfer or ATM CARD/
MASTER CARD payment system to you. We have also agreed with the
STANDARD BANK OF SOUTH AFRICA, Moreover we shall make this payment as
recommended by the United Nations. And be informed the Accredited Bank
is STANDARD BANK OF SOUTH AFRICA. This is to avoid the hopeless
situation created by the Officials of the Previous Bank.

Therefore you are qualified now to received and confirm your payment
with us immediately you reconfirm your Full Information to us.

Kindly re-confirm to me the followings:

1, First and last Name :……………….
2, Direct Phone, Fax and Mobile : …………
4, Occupation …………..
5, Your Bank Details. ……………..
6, A copy of your Driving License or International Passport: ………

Regards.
Mr.Kenny Fihla
Head Corporate Banking Transactional Products & Services
Standard Bank Group Limited Jhb Branch South Africa
Chief Executive Officer & Transfer Services Manager
Standard bank Jhb Branch South Africa.
Office Line: +27-61-609-7347
Fax Line :+ +27-862-415-298kevin1
International Banking Division
Visit Chief Executive Officer & Transfer Services Board of directors at

REV. DR. DOUGLAS MORRISON Your ATM Cards Released

From: "REV. DR. DOUGLAS MORRISON"<marketing@ublok.com.cn>
Reply: <dhldeliveryservice84@gmail.com>
Date: Sat, 20 Jul 2019 04:34:21 -0700
Subject: Your ATM Cards Released

Attention:

This is to inform you that we have agreed to release your fund valued at USD $5.8 Million which will come to you via ATM Cards. Please do re-confirm your information as below to avoid wrong delivery. Forward your information to the delivery office here: (dhldeliveryservice84@gmail.com ) and instruct them to send the card to you immediately.

Full Name (Receiver):_____,
Country of Resident: ______,
Office/Home Street Address: _____,
Nearest Airport: _____,
Mobile Phone Number: _____,
Identification papers (Passport copy or ID card) which you will present it before delivery is made: _____

Thank you for understanding and may God bless you.

Yours faithfully,

+22968674072
Email: ( dhldeliveryservice84@gmail.com)

Director ATM Department CITIBANK Your payment. Respond ASAP

From: Director ATM Department CITIBANK <dhlcouriercompanymiami@gmail.com>
Reply: citibankoffshoire1812@gmail.com
Date: Fri, 19 Jul 2019 20:05:47 +0100
Subject: Your payment. Respond ASAP

From the Desk Of: Mrs Gloria Young .
Top 50 World Banks 2019,
For More Information: Head Office
399 Park Avenue, New York, NY 10022
Phone +1-202-643-1905
Founded 1812.

Please Contact Mr . Dennis William with E-mail address
(citibankoffshoire1812@gmail.com )

Attention Valued Customer,

This is to officially informing you that we acknowledge the receipt of
your e-mail regarding the delivery of your ATM CARD, note that your
card is out now ready to be delivered to your door step and I will
forward the serial number and the pin code to you. The card is
MasterCard codified.

Now honestly you are advice to take care of the delivery charges which
will cost you according to the delivery company that wish to deliver
your card to you immediately. However, it is the pleasure of this
office to inform you that your ATM CARD number; is 29741733 and it has
been approved and upgraded in your favour . Meanwhile, you call me for
the pin code numbers. The ATM CARD value is us $10.5Million only.

You are advised that a maximum withdrawal value of us$10,000 is
permitted daily. And we are duly inter- switched and you can make
withdrawal in any location of the ATM centre of your choice/nearest to
you.

We have also concluded very necessary arrangement concerning the
delivery with our accredited courier service company to be fully
insured and oversee the delivery of the ATM CARD to you without any
further delay. Be informed that delivery will be made to your address
within 15hours of our confirmation of this payment. Also be aware that
the delivery fee receipt will be attached to your payment delivery
documents to avoid being delayed by the customs,meanwhile your valid
I.D card must be presented to the delivery company before the CARD
will be delivered to you to avoid any wrong delivery upon the
delivered this package, Furthermore With regards to your choice of
claims, you are required to select the most convenient of the three
courier options below that will delivered your ATM CARD door step in
via any of the channels listed below: Options: FedEx Corporation, your
single source for time-sensitive and time-deferred package, document,
and freight transportation services internationally.

FedEx (2 working days )Mailing
UPS UPS (2 working days )Mailing
DHL UK Home (2 working days )Mailing

Note that your card is protected by a hardcover insurance policy
(courtesy icon insurance group, New York, NY USA ) which makes it
impossible to deduct any amount from the money before releasing to
you. This means that the above charges cannot be deducted from the
card and hence must be provided by you before your card is dispatched
to your door step in your country Please respond to this email by
making
a selection from the options above.

However, be reminded that the deadline for the claiming of funds is
exactly one week after the receipt of this email. After this period,
you will encounter demur rage for keeping your ATM CARD in our custody
for too long. You are required to make a selection that is reachable
to your destination.Contact Mr. Dennis William
(citibankoffshoire1812@gmail.com )Treat as very urgent, as we also
remind you once
again that your ATM CARD is ready.

Sincerely,

From the Desk Of: Mrs Gloria Young .
Director ATM Department CITIBANK OF New York, NY USA,
E-mail; mrsgloriayoung66@gmail.com

Dr.David Paterson Attn: Have you received your fund

From: "Dr.David Paterson"<info@admin.com>
Reply: <dr.dp.inft@gmail.com>
Date: Mon, 15 Jul 2019 23:09:12 +0800
Subject: Attn: Have you received your fund?

Attn: Beneficiary

This is to inform you that I came to Nigeria yesterday from London,
after
series of complains from the NYS Senate Internet Fraud Investigation
Unit and
other Security agencies from Asia, Europe, Oceania, Antarctica, South
America,
Texas, Singapore, Moldova, and the United States of America
respectively,
against the Federal Government of Nigeria and the British Government
for the
rate of scam activities going on in these two nations.

I have met with new President of Nigeria Muhammadu Buhari, who
claimed
that he has been trying his best to make sure you receive your fund
in your
account.

The only thing you have to do is to put away your fears and believe
that you
will get the fund no matter what ever it may cost you ,I think we can
have a
very good relationship and understanding in future if everything is
work fine.

Right now, as directed by our secretary general Antnio Guterres,
We are working
in collaborations with the Senate Internet Fraud Investigation Unit
in Untied
states of America (NYS) and have decided to waive away all your
clearance
fees/Charges and authorize the Government of Untied states of America
to
effect the payment of your compensation of an amount of $1.5M
approved by both
the British government and the UN to you Via ATM MASTER CARD without
any delay.

Sincerely, you are a lucky person because I have just discovered that
some top
Nigerian and British 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.

However, you shall required to provide the followings dates below:
{1}. Your Full Name and Address.:
{2}. Your Confidential Tel, Cell and Fax:
{3). Your Home address:
{4). Mobile Number:
(5). National I.D or Driver's License

I have a very limited time to stay in Nigeria here so I would like
you to
urgently respond to this message so that I can advise you on how best
to
confirm your fund in your account within the next 72 hours.

Sincerely yours.
Dr.David Paterson.
United Nations Under-Secretary-
General for Internal Oversight.
dr.dp.inft@gmail.com

DHL Courier Delivery Company Waiting to read your e-mail

From: DHL Courier Delivery Company <godwingboy2015@gmail.com>
Reply: dhldeliverycompiny832@gmail.com
Date: Fri, 19 Jul 2019 17:20:39 +0100
Subject: Waiting to read your e-mail

DHL International (Nigeria) Ltd.
107,Isolo Expressway New Airport Rd Junction
Isolo Lagos- Nigeria.
direct Line +234-9071416724
Email;dhldeliverycompiny832@gmail.com

Attn : Beneficiary , ATM Master Card /Bank Draft

This is DHL Courier Delivery Company of Nigeria, the
management of this company, wishes to inform you that, we received a
parcel containing an / Bank Draft/ ATM Master Card valued $5million USD
with some vital documents attached on it, for safety delivery to
your home address in your country,within' the next 48hrs 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/Federal Ministry of Finance (FMF) as your inheritance approved
fund to be delivered to you,without delay,so kindly reconfirm the
below information, to avoid delivery your ATM Master Card to a wrong
hand.

Full names…………..
Parcel owner address………..
phone……………
Sex………..
occupation………
age…………
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,
DHL 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 DHL that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is
:[dhldeliverycompiny832@gmail.com]

Yours affectionately.
Mr George Hills
Dispatch Manager DHL Company
Email;dhldeliverycompiny832@gmail.com

You Can Reach me On this Line +234-9071416724
direct line +1 859 594 8749

ONLINE PRIZE NOTIFICATION COCA COLA COMPANY ONLINE PRIZE NOTIFICATION

From: "ONLINE PRIZE NOTIFICATION"<worldkomatsu@lottoworld.net>
Reply: <worldkomatsu@gmail.com>
Date: Fri, 19 Jul 2019 00:01:05 -0700
Subject: COCA COLA COMPANY ONLINE PRIZE NOTIFICATION

THE COCA COLA COMPANY ONLINE PRIZE NOTIFICATION
We are pleased to inform you of the result of the just concluded Mid-year final draws held on the (Sat.29th june 2019) by Coca-Cola in conjunction Worldwide Promotion, your email was among the 20th Lucky winners who won US$1,0000000.(One Million US dollars) each on the THE COCA COLA COMPANY PROMO
However the results were released on (Monday 1st July 2019) and your email was attached to ticket number (7PWYZ2019)and ballot number (BT:12052019/0001 online draws was conducted by a random selection of email addresses from an exclusive list of 43,131 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

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

In other to claim your US$1000000. prize winning, which has been deposited in a designated bank. However,you will have to fill the form below and send it to the Promotion manager of THE COCA COLA COMPANY for verification

1.FULL NAMES:………………………………………
2.SEX:…………………………………………….
3.ADDRESS:…………………………………………
4.COUNTRY:…………………………………………
5.NATIONALITY………………………………………
6.FAX:…………………………………………….
7.HOME PHONE NUMBER :………………………………..
8.MOBILE PHONE NUMBER………………………………..
9.OCCUPATION:……………………………………….
10.AGE:…………………………………………….

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

(CONTACT PROMOTION MANAGER)

Name…Mr Jones Robert

Email..worldkomatsu@gmail.com

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

Yours faithfully,
Management

Exit mobile version