Tag: inform you

DOUGLAS RICHARD Reply Urgent ……Your Funds US 20.5 MILLION

From: "DOUGLAS RICHARD"<info@worldbank.org>
Reply: <douglasrichard0101@gmail.com>
Date: Thu, 8 Feb 2018 00:57:43 +0100
Subject: Reply Urgent ......Your Funds (US$20.5 MILLION)

Dear Sir/Madam

We are humbly using this medium to inform you that Department of
Treasury Direct Account and World Bank has been approved your
Compensation payment of US$20.5 MILLION USD to be released to you
through Bank to Bank Wire Transfer or ATM Master Card.

This is Department of Treasury Direct Account Telex Confirmation No:
-110568: Secret Code: XXTN012 and you are instantly qualified to
receive and confirm your payment slip immediately your fund transfer
to you.

All legal documents from Department of Treasury Direct Account
Washington, D.C and World Bank will be release to you before the sum
of Twenty Million five Hundred Thousand United States Dollars
(US$20.5M) will be release to you.

Department of Treasury Direct is here to release your foreign
outstanding payment, Inheritance and Contract fund with immediate
effect. With this exclusive Vide Transaction No: WHA/NIG/2017 and
Transfer Allocation No: ICBPLC/X44/701LN/UBA/0X6, Password: 339001,
Pin Code: 78789, Certificate of Merit No: 113.

Please kindly re-confirm the following information below:

1) Your full Name:
2) Your Full Address:
3) Phones, Fax and Mobile No:
4) Profession, Age and Marital Status:
5) Copy of any valid form of your Identification:
6) Your banking details where you want Director of Telex and Wire
Department to transfer your approved fund.

I will be looking forward to hear from you.

Yours Faithfully,

Dr. Douglas Richard,
DIRECTOR OF ACCOUNTANT

DEBT PAYMENT OFFICE ATTENTION BENEFICIARY..

From: DEBT PAYMENT OFFICE <tomeddy103@gmail.com>
Reply: debtpf2@outlook.com
Date: Thu, 8 Feb 2018 00:10:35 +0100
Subject: ATTENTION BENEFICIARY..

Dear Beneficiary,

This is to inform you that your funds of US$15.5 Million has been
approved for immediate delivery to you. For the purpose of
clarification, you are advised to reconfirm your

Full Names,======================

Direct Telephone Numbers,==========

Physical Address with Zip Code=======

so that there will be no error during the delivery of the funds to you
in your country of residence.

Your quick response will be highly appreciated to this office,

Yours Faithfully,
Adamu Bello

office fille Invitation: Attention Beneficiary. @ Tuesday 06 February 2018

From: office fille <ofille423@yahoo.com>
Date:
Subject: Invitation: Attention Beneficiary. @ Tuesday, 06 February 2018

FEB
07 “Attention Beneficiary.”

When
Wednesday, 07 February 2018
02:30 AM to 03:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Beneficiary. THis is to inform you that after the
meeting held in my office yesterday which consist between the United
States Embassy and the United Nations, African ECO-WAS, we have
concluded that you will be compensated with all the money you have
loosed in the hands of Africans and most especially BENIN REPUBLIC
precisely. We have deposited the cheque of your fund
($4.800`000`00USD) through Western Union department after our finally
meeting regarding your fund, All you will do is to contact Western
Union director Dr.Dominic Alonso via E-mail
(wester.nunion686@yandex.com) Tel:+22961203639,He will give you
direction on how you will be receiving the funds daily.Remember to
send him your Full information to avoid wrong transfer such as, 1.
Your Full name……………….. 2. Your home
Address…………….. 3. Your telephone number…………. 4. A
copy of your ID…………….. 5. Your age/sex………………….
6. Your occupation………………. 7. Your
country…………………. Though,Mr.Frank Wilson has sent $5000 in
your name today so contact Dr.Dominic Alonso or you call him Tel:
+22961203639,as soon as you receive this email and tell him to give
you the Mtcn, sender name and question/answer to pick the $5000 Please
let us know as soon as you received all your fund, Yours sincerely
Mr.Frank Wilson Sr

office fille Invitation: Attention Beneficiary. @ Tuesday 06 February 2018

From: office fille <officefille530@yahoo.com>
Date:
Subject: Invitation: Attention Beneficiary. @ Tuesday, 06 February 2018

FEB
07 “Attention Beneficiary.”

When
Wednesday, 07 February 2018
02:00 AM to 03:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Beneficiary. THis is to inform you that after the
meeting held in my office yesterday which consist between the United
States Embassy and the United Nations, African ECO-WAS, we have
concluded that you will be compensated with all the money you have
loosed in the hands of Africans and most especially BENIN REPUBLIC
precisely. We have deposited the cheque of your fund
($4.800`000`00USD) through Western Union department after our finally
meeting regarding your fund, All you will do is to contact Western
Union director Dr.Dominic Alonso via E-mail
(wester.nunion686@yandex.com) Tel:+22961203639,He will give you
direction on how you will be receiving the funds daily.Remember to
send him your Full information to avoid wrong transfer such as, 1.
Your Full name……………….. 2. Your home
Address…………….. 3. Your telephone number…………. 4. A
copy of your ID…………….. 5. Your age/sex………………….
6. Your occupation………………. 7. Your
country…………………. Though,Mr.Frank Wilson has sent $5000 in
your name today so contact Dr.Dominic Alonso or you call him Tel:
+22961203639,as soon as you receive this email and tell him to give
you the Mtcn, sender name and question/answer to pick the $5000 Please
let us know as soon as you received all your fund, Yours sincerely
Mr.Frank Wilson Sr

u n4 Your award ATM CARD valued 1 000 000 00GBP. Congratulations.

From: u_n4@aol.com
Date: Tue, 6 Feb 2018 22:36:14 -0500
Subject: Your award ATM CARD valued �1,000,000,00GBP. Congratulations.

UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

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

You are therefore advice to contact:
Mr. George N Wilson
Director ATM Payment Department
(Intercontinental Benin Republic)
Email Address: georgwilson34@hotmail.com

Contact him now and tell him to advise you on how to receive your ATM CARD. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is ?5000 per day.

When contacting him, contact him with your data as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:

NOTE: You are advised to furnish Mr. George N Wilson, with your correct and valid details. Also be informed that your ATM CARD is valued ?1,000,000,00GBP. Congratulations.

MESSAGE FROM THE PRO
UNITED NATIONS ORGANIZATION 9/12/2017.?

Power Ball Winning Notification

From: Power Ball <jh932797@gmail.com>
Date: Tue, 6 Feb 2018 18:02:02 +0100
Subject: Winning Notification

—
We are pleased to inform you that you have won $500,000.00 USD in the
Power Ball Email Promotion 2018 .

To receive your prize, simply respond immediately to confirm receipt
of this letter.

Congratulations.

Sincerely,

George E. Duke
Online Co-ordinator

Power Ball Promotion Winning Notification

From: Power Ball Promotion <georgeduke.evans@gmail.com>
Date: Tue, 6 Feb 2018 15:21:40 +0100
Subject: Winning Notification

We are pleased to inform you that you have won $500,000.00 USD in the
Power Ball Email Promotion 2018 .

To receive your prize, simply respond immediately to confirm receipt
of this letter.

Congratulations.

Sincerely,

George E. Duke
Online Co-ordinator

Mrs. Maryam Abacha I await your soonest response

From: "Mrs. Maryam Abacha" <mayram_abacha1991@yahoo.com>
Reply: "Mrs. Maryam Abacha" <abachamaryam1953@gmail.com>
Date: Tue, 6 Feb 2018 13:33:37 +0000 (UTC)
Subject: I await your soonest response

Dearest one,

Please permit me to inform you of my desire in going into business relationship with you. I have the believe you are reputable / responsible and trustworthy person I can do business with you. From the little information so far I gathered about you, during my search for a partner and by matter of trust I must not hesitate to confide in you for this simple and sincere business.

I am Mrs. Maryam Abacha the former head of state Nigeria late, It's my pleasure to contact you for a business venture; I have ( $50.5m) which my late husband General Sanni Abacha, deposited for me in a security vault, before he was killed by unknown persons in the political crises in our country. I have decided to invest this money in your country or anywhere safe enough outside this country for security purposes.

The people that killed my late husband are now in plan to kill me to take away everything that belongs to my late husband. I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:

1. Can you honestly help me from your heart?
2. Can I completely trust you?

If you can be of assistance to me I will be pleased to offer to you 30% of the total sum,

I await your soonest response

Kind regards

Mrs, Maryam Abacha

George Davis Invitation: Your Award Compensation Bank Draft Che…

From: George Davis <hbnk.georgdavis99@yahoo.com>
Date:
Subject: Invitation: Your Award Compensation Bank Draft Che...

FEB
06 “Your Award Compensation Bank Draft Cheque Valued $850.000.00US
Dollars for you!,Congratulations.”

When
Tuesday, 06 February 2018
11:00 AM to 11:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
My dear friend, How are you doing hope all is well with you? You
may not understand why this mail came to you,But if you do not
remember me,you might have receive an email from me in the past
regarding a multi-million-dollar business proposal which we never
concluded. I am using this opportunity to inform you that the
multi-million-dollar business has been concluded with the assistance
of another partner from U.K who financed the transaction to a logical
conclusion. I thank you for your great efforts to our unfinished
transfer of fund into your account due to one reason or the other best
known to you. I want to inform you that I have successfully
transferred the fund to my new partners account in UK that was capable
of assisting me in this great venture. Due to your
effort,sincerity,courage and trust worthiness you during the course of
the transaction. I want to compensate you and show my gratitude to you
with the sum of Eight hundred and Fifty thousand dollars(US$850,000.00
). I have left a cheque for you worth of ( US$850,000.00 ) cashable
anywhere in the world, five hundred thousand dollars United States
Dollars Only. My dear friend I will like you to contact my account
officer in Benin via his direct email address at: (
hbnk.georgdavis99@yahoo.com ) for the collection of your Bank draft
cheque, his names are: Mr. George Davis, I authorized him to release
the cheque to you whenever you contact him regarding for it. At the
moment, Im very busy with my partner because of the investment project
which I and my new partner are having at hand. Please I will like you
to accept this token with good faith as this is from the bottom of my
heart, Also comply with George Davis directive so that your money can
reach you without delay. Note his contact again below: Name: George V.
Davis Email: hbnk.georgdavis99@yahoo.com Yours sincerely, Raymond
Cofer.

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

Invitation: Your Award Compensation Bank Draft Cheque Valued $850.000.00US Dollars for you!,Congratulations. @ Tuesday, 06 February 2018

Heineken Compay Heineken Award Winner

From: "Heineken Compay" <spa@nexusresort.com>
Reply: heinekenlottery53@post.cz
Date: Tue, 6 Feb 2018 17:47:52 +0800 (MYT)
Subject: Heineken Award Winner

Dear Benficiary,

This is to inform you that we Heineken Company(Official Sponsor of
Champions league) Collaboration with Euro-Million Lotto Draw on online
Sweepstake Promotion Held on 20th January,2018.

We are pleased to notify you that your email address was among the
EmailAddress selected randomly through our computer ballot system from
world Email Directories.

These are the lucky Numbers: 34,38,8,23 Bonus 3.
Your winning pin code: Hein/XX/5UNMS/2/17.

you are requested to contact our fiduciary agent for more information
and instructions, Below is the information to contact,

Contact Person: Mr Raymond Chapman
Office Email: heinekenlottery53@post.cz

Mark collins Dear Beneficiary

From: "Mark collins," <"www.1."@io.ocn.ne.jp>
Reply: "Mark collins," <collinsmark953@gmail.com>
Date: Mon, 5 Feb 2018 20:37:21 +0900 (JST)
Subject: Dear Beneficiary,

Dear Beneficiary,

I am Diplomat John WilliamsI have been trying to reach you about an hour now just to inform you about my successful arrival to O'Hare International Airport Chicago, Illinois with your consignment worth $2.7 million us dollars which I have been instructed by D.H.L COURIER. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug or fraud money.

I have presented all the papers the 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 delivery Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tag 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 $105 Dollars only to get the tag placed on the box as that tag will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.

Therefore, you are required to reconfirm this below information as soon as possible with the fee of $105 dollars needed to obtain the airport delivery tag before the airport authority will allow me to deliver your consignment box to your door step today without any hitch.

NAME: ====================
ADDRESS: =====================
MOBILE NO: =======================
NAME OF YOUR NEAREST AIRPORT: ================
A COPY OF YOUR IDENTIFICATION: ==================

You can direct the tag fee to D.H.L accountant officer in Benin Republic as he will get the tag here for you and they are entitled to receive and make any payment to foreign countries authority.

Here is my official Number to contact or text me:(+229) 99651368

Send the fee through Western Union or Money Gram:

RECEIVER NAME….john ERI
COUNTRY ………. BENIN REPUBLIC
CITY ………………….. COTONOU
TEXT QUESTION …….. A
TEXT ANSWERE …….. B
AMOUNT………………$105USD
SENDER NAME &
MTCN

after sending the payment to Our accountant email me the payment information such as mtcn number also senders name text question and answer to enable me reach them with the payment details so they can get the tags obtain and Fax it to me one hand so I can make my next step to your address today due to the Yellow Tags of the boxes is my only delay now.

(Here Is Your Package Unlocking CODE (AWB33XZS)

Urgent Response is needed because here is very busy.

Best Regard,
John Williams.

Mr.Baea Jim MYDEAR FOR YOUR PAYMENT TRANSFER

From: "Mr.Baea Jim" <mrjoelonyibor@gmail.com>
Reply: westen.unionn@yahoo.fr
Date: Mon, 5 Feb 2018 12:20:33 +0430
Subject: MYDEAR FOR YOUR PAYMENT TRANSFER

Attn; My Dear

Information reaching us from our corporate head quarters now, states
that you only have 48hours to effect payment for the activation of
your MTCN to enable you cash up your first $2500:00 from your total
(fund) since you are finding it difficult to make this payment we have
decided that you are to go ahead and pay whatever you have at hand for
the activation fee since you are not able to come up with the required
sum, time is of the essence here.

You are to pay what ever you have at hand for the activation fee; we
will activate your MTCN upon receipt of this payment. here is the
payment for the $2500usd but we have pick it up because the chairman
of the western union say that before you pick that money you must pay
any amount you have at hand out of listed Amount bellow ok.Amount you
$45.00usd, $50.00usd or $55.00usd

And you can track it right now with our website www.westernunion.com
before you going to western union to send the activation fee of any
Amount you have at hand out of listed mount and see that the money was
picked up by my assistant Accountant officer who send the money to you
and here is the information

MTCN: 8595603382
Sender Name: JULIUS EZENWA
Text Question: 4HRS
Answer: TIME
Amount: $2500SD

Be informed that you will have to pay the balance sum of your
activation upon cashing up of your first $2500.00USD, also I am using
this medium to inform you that failure to pay the balance sum will
leave us with no option but to deactivate your MTCN of which you will
and can never cash up the balance, so I want you to send any Amount
have at hand for the activation fee out of list Amount with the
information bellow.

1. RECEIVER NAME… RENE FOLY
2. COUNTRY…BENIN REPUBLIC.
3. CITY…COTONOU
4. TEST QUESTION…IN GOD
5. TEST ANSWER…WE TRUST

Sender name Address…..
6. Amount you sent $45.00usd, $50.00usd or $55.00usd

Send us the MTCN number immediately you send the money and immediately
we confirm the transfer fee we will send you the first receipt of your
$2500 today and not tomorrow

Best regards

Mr.Baea Jim
My direct phone line is +229 966 92 850
Email address ;( westen.unionn@yahoo.fr)
Mr.Bede Aja Operations Manager.Western Union Department

Mr. John Robert YOUR URGENT RESPOND IS HIGHLY NEEDED

From: "Mr. John Robert" <akanho_6419aminou@yahoo.fr>
Reply: "Mr. John Robert" <westernunion1250@yahoo.com>
Date: Sun, 4 Feb 2018 00:45:23 +0000 (UTC)
Subject: YOUR URGENT RESPOND IS HIGHLY NEEDED

Hello My dear, how are you today hope you are fine?

I write to inform you that we have already sent you $5,200.00. United State Dollars through Western union as we have been given the mandate to transfer your full compensation payment the total sum of $950.000.00 ( Nine Hundred and Fifty Thousand United State Dollars) via western union by this Government.

I was been trying to send you an E-mail since yesterday for the Western Union payment Details but the message keep returning back I don't really know why, therefore I try to re-send the e-mail to you again today with all the Western Union payment information for you to pick up the money from any outlet Western Union around you, such as MTCN and Sender Name so that you will pick up this $5,200.00. United State Dollars to enable us send another
$5,200.00. tomorrow
as you know we will be sending you only $5,200.00 United State Dollars per day.

Please copy all this information and run to any nearest Western Union to pick up the $5,200.00. and call me back to send you another payment tomorrow, My direct phone line is +229 -6185-4884 , Manager: Barr.Peter Williams E-mail:(( westernunion1250@yahoo.com )) call or email me once you picked up this $5,200.00. United State Dollars today.

Here is the Western Union information to pick up the $5,200.00. United State Dollars.

MTCN:========#849-2251-069
Sender's Name:=======Austin Ginika
Text Question:=======Who is Able
Answer:========God
Amount:========$5,200.00. United State Dollars

I am waiting for your call once you pick up this $5,200.00. Please E-mail me your direct telephone number because I need to be calling you once we send any payment for the information. Note we really need your
current direct phone so that once we make any payment we shall call you for the MTCN.

Yours In Service
Mr. John Robert,
ECO Bank Benin Republic.

BMW LOTTERY PROGRAM CONGRATULATIONS BMW 2017 2018 LOTTERY WINNER

From: "BMW LOTTERY PROGRAM" <info@bmw.org>
Reply: kelvinhoward1001@gmail.com
Date: Sun, 04 Feb 2018 00:23:08 +0000
Subject: CONGRATULATIONS BMW 2017/2018 LOTTERY WINNER!!!

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2017 Model BMW 7 Series Car and a Cheque of $500,000.00 USD from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA.

Description of prize vehicle, Model: 530iA Color (exterior): Metallic Silver Mileage: 5 Transmission: Automatic 6 Speed Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player.

The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn
from all the continents of the world which you were 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 you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize.

Name: Mr.Kelvin Howard
Email: kelvinhoward1001@gmail.com

Contact him by providing him with the below listed information's, also with your secret pin code number BMW:255125HGDY03/23.

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10.Pin code Number BMW:255125HGDY03/23

Please you are to provide him with the above listed information's as soon as possible so he can begin with the processing of your prize winnings.

Congratulations again from all our staff and thank you for being part of our promotional program.

Mrs. Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

BMW LOTTERY DEPARTMENT READ AND RESPOND DEAR WINNER

From: BMW LOTTERY DEPARTMENT<info@bmw.org>
Reply: mr.michaelaldredg100216@yahoo.com
Date: 02 Feb 2018 21:47:57 +0100
Subject: READ AND RESPOND ( DEAR WINNER ) !!!

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD, LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA
EMAIL: mr.michaelaldredg100216@yahoo.com

Dear Winner.

This is to inform you that you have been selected for a prize of
a brand new 2018 Model BMW Hydrogen 7 Series Car and a Check
of $1,500,000.00 USD from the international balloting
programs held on the 1st section 2018 in the UNITED STATE OF
AMERICA.

The selection process was carried out through random selection
in our computerized email selection system (ESS) from a
database of over 250,000 email addresses drawn from all the
continents of the world which you were 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 you
are to contact our fiduciary claims department for more
information as regards procedures to the claim of your prize.

Name: Mr.Michael Alldredge
Email: mr.michaelaldredg100216@yahoo.com

Contact him by providing him with your secret pin code Number
BMW:2541256004/25. You are also advised to provide him with
the under listed information as soon as possible.

1.Name In Full :
2.Residential Address :
3.Nationality :
4.Age :
5.Occupation :
6.Direct Phone :
7.Present Country :
8.Email address :
9.pin code Number BMW:2541256004/25

Mrs. Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

delica rosely YOUR EMAIL HAS WON OUR ONLINE FREE LOTTERY PROMOTION

From: delica rosely <delicarosely@hotmail.com>
Date: Fri, 2 Feb 2018 18:38:24 +0000
Subject: YOUR EMAIL HAS WON OUR ONLINE FREE LOTTERY PROMOTION

SOUTH AFRICA NATIONAL/INTERNATIONAL LOTTERY
ONLINE EMAIL PROMOTION LOTTO SECTION

PRIZE AWARD NOTIFICATION

Iam pleased to inform you of the announcement made THIS YEAR 2018, of winners of the SOUTH AFRICA EMAIL LOTTO PROMOTION, as part of our promotional draws.

Note that you/your email address qualified for the draw.

as a result of your visiting various websites as we run free email addresses online promotions system.

Your free winning Ticket is Number. 001-S.A-+2755
Your Serial Number. NGSA-234
Your lucky draw Numbers are.NGSA+234+27
Your INSURANCE Number: FL/NGSA

You have therefore been approved for for the payment of the sum of US$1,000,000,00 in cash,ONE MILLION UNITED STATE OF AMERICAN DOLLARS which is the winning amount from the total prize money shared among the international winners.

CONGRATULATIONS!

Therefore your requested to contact your Claim agent,PETER METUH with your full names,address,telephone and any id for identification so that all the necessary documentation to enable you claim your money with OUR LOTTO PAYEE BANK .

Moreover,To avoid double claims,we advise you keep your winning information secured and confidential until you receive your money.
Congratulations' once again from all our staff and thank you for being part of our promotions program.

AGENT PETER METUH
FOREIGN SERVICES MANAGER,
SOUTH AFRICA LOTTO,
AFRICAN OFFICE PLAZA -NIGERIA
EMAIL:petermetuh@excite.com

DR.JOHN HARRIS YOUR URGENT RESPOND IS HIGHLY NEEDED

From: "DR.JOHN HARRIS" <dr.aguilargeorge390@yahoo.com.br>
Reply: "DR.JOHN HARRIS" <moneygramoffice42@yahoo.in>
Date: Fri, 2 Feb 2018 11:40:47 +0000 (UTC)
Subject: YOUR URGENT RESPOND IS HIGHLY NEEDED

BSIC, COTONOU
Address: QUARTIER SEDJRO CARR 589 SAINT MICHEL COTONOU
Phone: 05 BP 2572 21328528
Email:moneygramoffice42@yahoo.in
TELEPHONE +229 61854884
=====================
This is the Embassy office in Benin Republic West Africa. I am hereby inform you that your payment have located to the Embassy Office here and sent to you from the (MONEY GRAM) department this morning, all your payment transferring Papers were completed now, and your first payment has been sent to you this morning in the Amount of $5,8M. but only fee you will pay now is for Immunity Official Stamp, which cost sum $95.00, that is what you need to do and start picking up your payment without any further delay because all the necessary Papers were completed.

You should Track your first Payment with TRACKING LINK: then you will see track and click it, when it open you will see the 2 widows where you will write the Refernce Number, sender first name below,

(MONEY GRAM)
The money has been sent to your receivers account.
Refernce Number: 95502188
Sender Harry Oti
AMOUNT::::::$5000.00 US DOLLARS

Then You will see your first $5,8M. Available to pick up by receiver which is you as it sent to your name.
You should track this (MONEY GRAM) Number: 95502188, and send the required fee of $95.00 immediately, in order to Stamp the Immunity Payment Slip, then you will go direct to the (MONEY GRAM) and pick up your payment and get back to us for further sending the rest of Fund to you and your total money your going to pick is 5.8M.

You should send the fee below this information

Receiver;:::::::::::::: HALL NDIFE
City;:::::::::::::: Cotonou
Country;:::::::::::::: Benin Republic.
Text question;:::::::::::::: when
Text answer;:::::::::::::: today
Amount;:::::::::::::: $95.00 us dollars

Do not delay any further to send the fee, to enable you to pick up the first payment within 5hours you send the payment to us and start sending you the rest as i said call us once you send the payment or if you have any question you can call also to ask and within 2days if we do not receive this payment we will pick the transfer up until we receive the payment we fix it back to you.

MOBILE:+229 61854884

DR.JOHN HARRIS

Julain Obah Invitation: YOUR ATM CARD @ Friday 02 February 2018

From: Julain Obah <julainobah10@yahoo.com>
Date:
Subject: Invitation: YOUR ATM CARD @ Friday, 02 February 2018

FEB
02 “YOUR ATM CARD”

When
Friday, 02 February 2018
01:30 PM to 02:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Hello Friend, I thank you for your great effort to our unfinished
transfer of fund into your account due to one reason or the other best
known to you. But I want to inform you that I have successfully
transferred the fund out of my bank to my new partners account in
Germany that was capable of assisting me in this great venture. Due to
your effort, sincerity, courage and trust worthiness you showed during
the course of the transaction. I want to compensate you and show my
gratitude to you with the sum of $1.700.000.00 United States Dollars
which I have left an ATM VISA CARD for you worth of $1.700.000.00
United States Dollars cash-able anywhere in the world at any ATM VISA
CARD Machine terminal. My dear friend I will like you to contact my
Account Officer Mrs.Anita ADAM on his email address at:
(officemailsection1@gmail.com) for the collection of your ATM VISA
CARD call her on +229 95 82 99 31. I authorized her to release the ATM
VISA CARD to you whenever you contact him regarding for it. At the
moment, Im very busy here because of the investment projects which I
and the new partner are having at hand. Please I will like you to
accept this token with good faith as this is from the bottom of my
heart, also comply with Mrs.Anita ADAM (s) directives so that he will
send the ATM VISA CARD to you without any delay. Contact: Mrs.Anita
ADAM on her email address:(officemailsection1@gmail.com) therefore you
should send her your full Name and telephone number/your correct
mailing address where you want her to send the ATM VISA CARD to
you.NOTE that you should send $95USD to (Mrs. Anita ADAM)for shipping
of your ATM VISA CARD to your door step address. therefore you are
advise to kindly send shipping fee of $95USD to her, the Country is
BENIN and City is COtonou. Thanks and God bless you and your family.
Best Regards, Mr.Julain Obah,

Jeffrey C. More Jeffrey C. More Hello pls get to me

From: "Jeffrey C. More Jeffrey C. More" <jjeffreycmore@yahoo.com>
Date: Fri, 2 Feb 2018 11:05:26 +0000 (UTC)
Subject: Hello pls get to me

Attn Dear.

This is my second mail to you and I hope you read it this time and getback to me urgently before it becomes late. I am Lt. Gen. Abdulidris Chief Security Adviser to Saif al-Islam Gaddafi son of thekilled leader of the Libya. I decided to contact you because of theprevailing security report reaching me now and the intense nature ofthe situation. This is to inform you about our plan to send some fundin our possession to you via cash delivery. This system will be easierfor you and for us as we do not have any other option at the moment.We are in a situation where we may be caught any time because theECOWAS head of states {Economic Community of West African States} havejust secretly issued a warrant of arrest for us. We have aboutUSD$39.5million in our possession carefully packed. We need to sendyou this money urgently so you can receive and keep it for us. We knowthat once we are caught the money will be confiscated. We intend tohand ourselves in and possibly serve the jail term attached.
Note: The money is coming on security proof box. The box is sealedwith synthetic nylon seal and padded with machine. This fund wasbrought to us from America; it was meant for the purchase of arms tofight the rebels before we were over powered.A top government official will accompany the boxes to your houseaddress in your country. All you need to do now is to send to me thefollowing:
Your full name, Your house address, Your identity such as,international passport or driver license, Your contact phone and faxnumbers.
The government official who is our close ally will call youimmediately he arrives in your country's airport. I hope youunderstand me. I will let you know by the special grace of God whenthe boxes are airlifted.Note: The government official does not know the original content ofthe box. What l declared to them as the content is sensitivegovernment documents. I did not declare money to them please. If theycall you and ask you the contents tell them the same thing. I willsecure a Diplomatic immunity clearance certificate that will be taggedon the boxes to make it stand as a diplomatic item and pass everycustom checkpoint all over the world without hitch.
I need your urgent reply because the boxes are schedule to leave assoon as we hear from you. Reply me immediately you receive thismessage via my private E-mail 🙁 office.lt.gen.abdulidris01@gmail.com)I will give you other details once I hear from you.
Best Regards,Lt. Gen.Abdul idris,

goodluck02@yahoo.com Congratulations

From: "goodluck02@yahoo.com" <goodluck02@yahoo.com>
Reply: "goodluck02@yahoo.com" <foreigndebtsoffice@gmail.com>
Date: Fri, 2 Feb 2018 08:20:09 +0000 (UTC)
Subject: Congratulations

UK National ATM Card,
2 Lansdowne Row,
Berkeley Square,
London, W1J 6H,
United Kingdom,
WINNING PARAMETERS
Ref : UK/776090X2/23
Batch: 013/05/8394369

Congratulations ,

On Behalf of the Screening Committee of United Kingdom National ATM Card, I wish to formally inform you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your winning in accordance with the United Kingdom National ATM CardTerms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United Kingdom National ATM CardHeadquarters and your ATM Card has been duly signed and approved for release to you by the legal attorney to the United Kingdom National ATM Card.

Your approved ATM Card Certificate number is UK/9876125
Your ATM CardTransfer Identification code is ELPC/MWT/0143.

As you already know, all ATM Card for the online version of the United Kingdom National ATM Card Online promotions were selected through a computer ballot system drawn from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our ATM Card in this week's lucky dip sweepstakes and we do sincerely hope you will put part of your ATM Card into good use for community, educational and business development and also to render selfless services to the less privileged in your community.

The process for claiming your ATM Card has been made very simple so that by the end of one week at most, you are assured of having received your ATM Card of the sum of 1,000,000.00 Pounds Sterling and all the legal documents backing your ATM Card. In the light of the above mentioned, you are to contact the the Agency that will be handling the drlivery of your ATM Card to you with the contact informations below:

CONTACT INFORMATION:-
Binin FAST DELIVERY SERVICE
Dr.Wendy Williams
TELL: +22969357157
EMAIL: foreigndebtsoffice@gmail.com

Note that you are to provide the ATM Card Agency that will be handling the drlivery tof your ATM Card with the required details below to officially identify you:

1) Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw ATM Card Email:
5) Amount Won:
6) ATM Card Reference Number:
7) ATM Card Batch Number:
8) ATM Card Transfer Identification code: ELPC/MWT/0143
9) ATM Card Certificate Number: UK/9876125

Note that there exists a periodic condition on all claims process; therefore you have limited time to claim your ATM Card. Failure to claim your ATM Card within the stipulated time frame will lead to the forfeiture of your ATM Card after which your ATM Card remitted back to the United Kingdom National ATM Card Headquarters and will then be added to next ATM Card draws. Also kindly be aware that the United Kingdom National ATM Card are regulated by the Financial Services Authority and as a result, you are advice to follow the ATM Card Claims Terms and Conditions to ensure the drlivery of your ATM Card to you within the stipulated time of the claiming of ATM Card.

Further to this, due to some recent miss-up of some ATM Card numbers, as a Prize ATM Card and according to the United Kingdom National ATM Card Terms and Conditions, you are only privy to your ATM Card informations and your ATM Card transfer information in order to avoid any form of double claiming and misappropriation of your ATM Card, hence the release of your ATM Card informations to a third party(friends and family members inclusive) is absolutely ruled out as this will lead give room to double claiming by a third party which is against the United Kingdom National ATM Card Terms and Conditions. You are hereby advice to keep your ATM Card information personal from any third parties (friends and family members inclusive) until your ATM Card have been drlived to you.

Lastly, I will require a concise update on your proceedings with the Agency that will be handling the drlivery of your ATM Card. If you need any assistance whatsoever from this office, please do not hesitate to inform me.

Yours Sincerely,
Dr.Wendy Williams
Accredited Fiduciary Agent

United Kingdom National ATM Card
COPYRIGHT 1994-2008ALL RIGHT RESERVED

And the ATM Card of the National ATM Card Awards are

Mohamed Usman Do you Sent Any Person To Claim Your Fund 4 500 000 million

From: Mohamed Usman <johnmolo2014@yahoo.com>
Reply: Mohamed Usman <moneytranssfferoffiice@gmail.com>
Date: Fri, 2 Feb 2018 07:48:17 +0000 (UTC)
Subject: Do you Sent Any Person To Claim Your Fund $4,500,000 million?

Attention,Dear Mail Address Owner,

How are you today? I am Mr Mohamed Usman a delegate from the united nation office regrade of your Fund,your name and your email address is listed Three person to paid Win VICTIMS Compensation fund $4,500,000 million each and your Name and your mail address is listed approved to pay the Compensation fund,Mr Roy Martin said you have sent them to claim the fund as next of kins of the fund and He forwarded us address below to send the fund $4,500,000 million on your behalf to them? are you where of this person? or do you want person to claim your payment? get back to us immediately to avoiding release your payment fund to wrong person.

Name..Mr Roy Martin
ADDRESS..1121 Odena RD Sylacauga,AL – Florida 35150
Telepone..1-296-080-6501

Do you sent any person to claim your fund or not?i am writing to let you know if this is true or not.edited in this transfer is $4,500,000 million and is a huge amount of money and this man is getting us confusing on what he is saying.We wish to inform you that United Nation and the (ECOWAS) have instructed us to send you the sum of $4,500,000 million.from your winning VICTIMS Compensation fund,$7000 dollar will sent to you twice daily $14,000 dollar through Money Gram office as first collection of which you will be recovering every day until the total sum of $4,500,000 million is completely transfer to you.

This is the final notice you are going to receive the payment from Money Gram office,do you get me? I hope you understand how many times this message has been sent to you or are you not ready to receive your fund? Which have been mapped to your name today,moreover reconfirm your full information to the Money GRAM office to pick up your first payment of $7000 dollar daily without delay,Contact Money Gram Agent ( Mr williams Jesmin ): on this Tel:+: +22969346730.

Kindly Contact Money Gram Agent:
( MR williams Jesmin )
Reply To This Email: ((( moneytranssfferoffiice@gmail.com ))).
Tel:+: +22969346730
Preferred Payment Method

As result of the information we got I told them to wait until I hear from you today or tomorrow,to know if you are still interested or not to receive this fund.lets release your full Reference of your $7000 installment once we confirm your informations as soon as you receive this message response.

FULL NAME:……..
FULL CONTACT ADDRESS:………
YOUR COUNTRY:…………………
MOBILE PHONE NUMBER:…………
MARITAL STATUS AND AGE:……

IMF Agent
Mr Mohamed Usman.

Exit mobile version