Tag: inform you

Mike David Hello Dear

From: Mike David<info@usa.org>
Reply: revfrjohnugo@hotmail.com
Date: 11 Jan 2017 05:47:36 -0800
Subject: Hello Dear,,

Dear Friend,

How are you today? Hope all is well with you and your family? I
hope this mail meets you in a perfect condition.

You may not understand why this mail came to you. But if you do
not remember me, you might have received an email from me in the
past regarding a multi-million-dollars business proposal which we
never concluded. I am using this opportunity to inform you
that the multi million-dollars business has been concluded with
another person who financed it to a logical conclusion. 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 the bank to my new partner's account in China that
was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trustworthiness you
showed during the course of the transaction I want to compensate
you and show my gratitude to you with the sum of $2,000,000.00. I
have left an ATM card for you worth $2,000,000.00 cashable any
ATM machine in the world. My dear friend I will like you to
contact my: Rev. Father John Ugo, for the collection of this ATM
card.

I have authorized him to release the ATM card to you as soon as
you contact him regarding this issue. At the moment, I am very
busy here in China for investment with my new partner. Please I
will like you to accept this token with good faith as this is
from the bottom of my heart. Also comply with Rev.Father John
Ugo, so that he will send the ATM card to you without any delay,
contact him on the below contact information:

Name: Rev. Father John Ugo.
Address: No 4 Ikeja drive dolphins Lagos-Nigeria
Email: revfrjohnugo@hotmail.com

Therefore, you should send him your full Name and telephone
number/your address where you want him to send the ATM card to
you.

Thanks and God bless you and your family, hope to hear from you
soon.

Regards,
Barrister Mike David

United Bank for Africa Attention: Sir Madam. It is much urgent.

From: United Bank for Africa <u.b.a_bib@aol.com>
Date: Wed, 11 Jan 2017 03:18:56 -0500
Subject: Attention: Sir/Madam. It is much urgent.

Attention.

Sir/Madam,

Compliment of the day; this urgent notification is to inform you that IMF/World Bank Auditors has approved a compensation payment to compensate some of the lucky winners for their annual rewards, and Your E-mail ID is among the emails selected randomly to be compensated by World Bank/IMF each valued at US$2 Million.

We have received from the custody of (IMF And World Bank) the necessary documents backing and proving you as the beneficiary of the $2 Million Us Dollars that we are about to release to you as a compensation payment, and the payment via our ATM Card has been approved.

I am pleased to bring to your notice that we have already issued an ATM CARD valued your compensation sum of two million United States dollars ($2,000,000. 00usd) and assure to deliver it to you within five (5) to seven (7) days of confirmation of our requirements from you.

NOTE: the card in question is a worldwide ATM VISA CARD, and our total charge fee is seven thousand, nine hundred and ten dollars ($7,910usd) which you will pay after you confirmed the ATM Card with you, excluding the delivery charge fee.

To this effect thereof, you are hereby urged to go to the DHL office in your City/Province and pay for the delivery charge fee of the ATM Card from Ouagadougou Burkina-Faso to your home address, and give them our staff`s information listed below as he will go and submit the ATM Card to the DHL office here in Ouagadougou (Burkina-Faso) to deliver to you once they opens up a communication with him. Or kindly send to us the sum of $275 through either Western Union Money Transfer or Money Gram with the same information listed below:

Receiver’s name: Udefi Comfort
Country: Burkina-Faso
Address: 01 BP 361 1340, Avenue Dimdolosson, Ouagadougou, Burkina-Faso.
Tel: +226 67018616

We wait for your urgent compliance to enable us proceed immediately, and kindly furnish us with your full address and telephone number/s while sending the evidence of payment.

Yours faithfully,
Roger Yameogo
Remittance Manager
United Bank for Africa (U.B.A)
Tel: +226 66-59-88-88
Email: u.b.a.bank.bf@financier.com
DISCLAIMER:
This email and any attachments are confidential and are intended solely for the addressee. If you are not the addressee tell the sender immediately and destroy it. Do not open, read, copy, disclose, use or store it in any way, or permit others to do so. Emails are not secure and may suffer errors, viruses, delay, interception, and amendment. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.
© United Bank for Africa (U.B.A) 2016 Disclaimer.

Social Welfare CONGRATULATIONS

From: "Social Welfare" <claimresouce@gmail.com>
Reply: chairles112@gmail.com
Date: Tue, 10 Jan 2017 20:43:37 -0500
Subject: CONGRATULATIONS

United Nations Social Welfare Organization
(U.N.S.W.O)

World Charity Welfare Union
261 Avenue, Bel ford Street Southwest
London SW1–SW10 United Kingdom.

PAYMENT INFORMATION OF $2,700,000.00

Good day to you. You Have Won $2,700,000. The World Global Welfare
Organization Aid Nominated you as one of 2017 award winner.

This is to inform you that the United Bank have acknowledged your file
from United Nations Social Welfare Organization (U.N.S.W.O) to remit the
sum Two Million Seven Hundred Thousand US Dollars ( $2,700,000.00) only.

PLEASE PAY ATTENTION TO THE FOLLOWING:

The United Bank International have issued a bank Draft sum of
$2,700,000.00 in your favor, We have forwarded the draft to Airline that
will be coming to your country. Note that one of the airline attendant
will come to your the address you shall provide to do delivery of your
parcel to you.

Kindly Send Your full details
DELIVERY NAMES :
ADDRESS :
CITY :
STATE :
ZIP CODE :
COUNTRY :
ALL CELL # :
MARITAL STATUS :

Once your receive the package, you are therefore expected to take the
draft to you bank for cashing. Your bank shall verify the draft withing 2
working days and remit total $2,700,000.00 to you by cash or to your
account. this payment method shall take minimum 3 days for you to receive
your fund.

Mr Charles
United Kingdom,
CONTACT NUMBER:

Treasury Department Office United States Important and Safety Information

From: Treasury Department Office (United States) <mr.marvinlucas2009@gmail.com>
Date: Mon, 9 Jan 2017 23:14:39 +0300 (FET)
Subject: (( Important and Safety Information ))

Good day to you,
 
 
This email is to notify you that I Mr.Jacob Joseph Lew, nominated
Secretary to the United States National Treasury wishes to inform you
that there is an on-going reimbursement payment program, were with the
help of the (OFAC) the United Nations is reimbursing scammed victims
globally who may have one way or the other happen to lost outrageous
amount of money to impostors claiming to be individuals, bank staffs
nor organizations for the release of your numerous sums of fund via
numerous ways which they do not have access to.
 
We found your name in our list and that is why we are contacting you,
this has been agreed upon and has been signed.
 
 
 
You are advised to contact Mr. Marvin Lucas who is in charge of your
payment through our office as he is our representative. Contact him
immediately for more information on how to get your compensation of
U.S 1,500,000 payment from the United Nations. All payment will be via
Bank transfer certified bank from our foreign treasury account.
 
 
Therefore, you should furnish him with the following pieces of
information:
 
 
1.Your full names
 
2.Direct telephone number/Fax Number
 
3.Mailing address
 
4.Age
 
5.Occupation
 
 
Person to Contact: Marvin Lucas
 
Email: mr.marvinlucas2009@gmail.com
 
For further inquiries call: +1 (901) 405 0251.
 
 
The Department Officer Marvin Lucas will provide you with
instructions on how you can receive your reimbursement payment
accordingly through any of your preferred channel of delivery
depending on your choice.
 
 
All documentation that will be backing up your payment claim shall be
obtained and a scanned copy will be sent to your email nor fax machine
as proof for verification.
 
 
Yours faithfully,
 
 
Mr.Jack Lew

United Bank for Africa Attention. Sir Madam.

From: United Bank for Africa <U.B.A-BANK@financier.com>
Reply: United Bank for Africa <U.B.A-BANK@financier.com>
Date: Mon, 9 Jan 2017 11:01:13 +0000 (UTC)
Subject: Attention. Sir/Madam.

Attention.

Sir/Madam,           

Compliment of the day; this urgent notification is to inform you that IMF/World Bank Auditors has approved a compensation payment to compensate some of the lucky winners for their annual rewards, and Your E-mail ID is among the emails selected randomly to be compensated by World Bank/IMF each valued at US$2 Million.

We have received from the custody of (IMF And World Bank) the necessary documents backing and proving you as the beneficiary of the $2 Million Us Dollars that we are about to release to you as a compensation payment, and the payment via our ATM Card has been approved.

I am pleased to bring to your notice that we have already issued an ATM CARD valued your compensation sum of two million United States dollars ($2,000,000. 00usd) and assure to deliver it to you within five (5) to seven (7) days of confirmation of our requirements from you.

NOTE: the card in question is a worldwide ATM VISA CARD, and our total charge fee is seven thousand, nine hundred and ten dollars ($7,910usd) which you will pay after you confirmed the ATM Card with you, excluding the delivery charge fee.

To this effect thereof, you are hereby urged to go to the DHL office in your City/Province and pay for the delivery charge fee of the ATM Card from Ouagadougou Burkina-Faso to your home address, and give them our staff`s information listed below as he will go and submit the ATM Card to the DHL office here in Ouagadougou (Burkina-Faso) to deliver to you once they opens up a communication with him. Or kindly send to us the sum of $275 through either Western Union Money Transfer or Money Gram with the same information listed below:
 
Receiver’s name: Udefi Comfort
Country: Burkina-Faso
Address: 01 BP 361 1340, Avenue Dimdolosson, Ouagadougou, Burkina-Faso.
Tel: +226 67018616

We wait for your urgent compliance to enable us proceed immediately, and kindly furnish us with your full address and telephone number/s while sending the evidence of payment.

Yours faithfully,
Roger Yameogo
Remittance Manager
United Bank for Africa (U.B.A)
Tel: +226 66-59-88-88
Email: u.b.a-bank@financier.com
DISCLAIMER:
This email and any attachments are confidential and are intended solely for the addressee. If you are not the addressee tell the sender immediately and destroy it. Do not open, read, copy, disclose, use or store it in any way, or permit others to do so. Emails are not secure and may suffer errors, viruses, delay, interception, and amendment. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.
                                  © United Bank for Africa (U.B.A) 2016 Disclaimer.

EDMOND MANDISA FROM EDMOND MANDISA VERY URGENT BUSINESS PROPOSAL PLS OPEN FILE

From: EDMOND MANDISA <edmandisa2010@gmail.com>
Reply: EDMOND MANDISA <edmandisa2@gmail.com>
Date: Sat, 7 Jan 2017 18:08:33 +0000 (UTC)
Subject: FROM EDMOND MANDISA VERY URGENT BUSINESS PROPOSAL (PLS OPEN FILE)

Attachments

  • MY PROPOSAL LETTER;5.doc

FROM: MR. EDMOND MANDISA

SOUTH AFRICA JOHANESBURG

TEL; +27 735227845

Email; edmandisa2@gmail.com,

 Dear; Sir/Madam,

Good day! My name is Mr. EDMOND MANDISA the Chief Auditor of First National Bank South Africa Johannesburg, There is an account opened in this bank in 1980 and since 1990 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.

However, the owner of this account is Mr. Andreas B. Philip, a foreigner and a Miner in a Gold Mining Company. A Geologist by profession who died in 1990. No one knows about this account, transaction or anything concerning it, this 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 involve in the account at the moment is US$20,000,000.00 (Twenty Million United State Dollars) Therefore, I need a foreign partner/account to transfer the money overseas that is the reason why I am contacting you. Please kindly indicate your interest and contact me immediately on the above phone numbers to enable me inform you on next step to take.

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 this transaction and the amount involve in strict confidence because this opportunity will never come again in our life. I need truthful person in this business relationship because I don’t want to make any mistake. I need your strong assurance and confidentiality in this business.

At the conclusion of this business you will be given 40% of the total amount 60% will be for me, it will be use for investment in your country under your care and supervision. I have put in place all the necessary requirements concerning the release of this funds and it is my intention to introduce this opportunity to you as the next of kin to make the transaction and approval very much easier. Please note that I’m legally equipped with all necessary information/documentations concerning this fund. Upon your decision of acceptance, I would process the release of these funds to your possession as the beneficiary immediately you get in touch with me. I should be able to inform you on how this could be achieved and concluded as soon as possible in my next communication to you. In conclusion once again, it’s my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction.

I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breach of the law if need be.

Regards,

MR. EDMOND MANDISA

(Chief Auditor First National Bank)

James Ratigan hello

From: "James Ratigan" <@hinet.net>
Reply: jamesrtigan@yahoo.com
Date: Fri, 06 Jan 2017 15:16:59 -0700
Subject: hello

EU/The United Nation
Human Rights Council
Compensation Payment Board
London UK

We wish to convey to you that the European Union and the United Nations Human Rights Council in conjunction with The UK's Fraud Prevention Service, British Bankers’ Association, and The National Fraud Authority (NFA) on behalf of the British government have approved the sum 35,000,000.00 Million GBP = 54,695,459.15 Million USD for compensation to scam and fraud victims.
Your country's Embassy in London, United Kingdom presented 120 cases of your country men and woman that was defraud in the United Kingdom and it was confirmed by the Metropolitan police. However, you have been shortlisted to receive the sum of 300,000.00 GBP = 468,956.96 USD being your compensation as scam victim.

I wish to state here that this office in her magnanimity have approved the sum of 300,000.00 GBP = 468,956.96 USD in your favour for immediate transfer to your designated account. The approval was based on a careful and comprehensive investigation report and the clean bill of health issued by our Financial Advisory Committee, our Audit and Budget Department and the Financial Surveillance Unit. You are expected to furnish us your banking details where the funds will be deposited without further delay.

We regret to inform you that we do not have the limitless prerogative and authority to commit scarce foreign exchange indefinitely to your transaction alone. As you already know there are 120 or more beneficiary awaiting payment.
You should realize that we are committed towards ensuring that all stated transfer preconditions must be strictly adhered to In accordance with UK international transfer acts and policy before transfer can be effected. Accept our congratulations

Yours sincerely
Sir James Ratigan

Juan Basilio Tahay Aguilar

From: "Juan Basilio Tahay Aguilar" <jtahay@mineduc.gob.gt>
Date: Fri, 6 Jan 2017 15:44:26 -0600
Subject:

I am sorry i sent you this mail which came as unsolicited E-mail in
your junk Folder, i just want to inform you that Mr Graham Nelson is
currently offering 3% Loan to every one. if you are interested contact
email: grahamloanfirm01@gmail.com

Fill And Return…

Name:
Country:
Mobile number:
Amount needed as loan:
Loan duration:
Age:
Sex:
ALL REPLIES SHOULD BE SENT TO THIS EMAIL : : grahamloanfirm01@gmail.com

WESTERN UNION PAYOUT CENTER Cash Grant For Humanitarian Aid

From: "WESTERN UNION PAYOUT CENTER" <admin@un.regt.org>
Reply: wumtremitdesk@gmail.com
Date: Wed, 04 Jan 2017 12:47:00 +0800
Subject: Cash Grant For Humanitarian Aid

Dear Email Beneficiary,
We wish to inform you that you are one of the eight email beneficiaries approved to receive the sum of $2,000,000.00 USD in the on-going UN Humanitarian aid/Poverty Alleviation Program (UNPAP) 2016 end of the year cash grant.
CONTACT REMITTANCE DEPT:
Name: Mrs Diana Afiq
Call: +601136954482
Email: wumtremitdesk@gmail.com

FACEBOOK-ONLINE Payment Notification From Facebook Online Networking …

From: ""FACEBOOK-ONLINE""<unitedbankpayment.alert@communication.com>
Date: 01 Jan 2017 16:34:18 -0500
Subject: Payment Notification From Facebook Online Networking ...

FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
CATEGORY: 2ND -2017

 

Attention:

 

I was assigned to contact you by the Facebook CEO Mr Mark Zuckerberg
concerning your Facebook account about the Online Facebook Promotion
goingon right now and this is to compensate Facebook Users for using
Facebook as their Number one means of communication.

 

We are sorry for the late announcement of your winnings prize to you

The promotion going on is to show a sign of appreciation to our
valuable Facebook users using Facebook to their family, friends and
loved ones and making Facebook their number one choice Your profile
was selected among the twelve (12)lucky winners that was selected
randomly for the winnings

 

I am delighted to inform you that your name was luckily selected among
the Twelve (12) lucky winners who won the sum of Five Hundred Thousand
United State Dollars ($500,000.00)

CONGRATULATION!!!

 

Your name was selected by Mr Mark Zuckerberg the CEO of Face book
(Founder & Chief Executive Officer) and the promotion was made to make
all face book user benefit from the gain of the Company, The company
Named (face book) is the first and ever largest means of meeting both
old and new friends.

 

 

Firstly you will have to write this numbers down because it is
important and compulsory.

Lucky Number (FB-17 98 09 67 46)
Ticket Number (FB-00545188564756) 
Serial Number (5368/02)
Winning Number(FB/575061725)
Prize Number(77801209/N)

 

Kindly write down the numbers and keep safely..

 

In other to claim your winning prize you are to Reconfirmed some
Data-Bases in which the Facebook Board will make use to get your
Winning Certificate and all Necessary document available for you
before they can release your winning Funds to you within 24 hours .

 

FULL NAME:
FULL HOME ADDRESS:
COUNTRY:
AGE:
MOBILE NUMBER:
EMAIL ADDRESS:

 

You are to contact the FACEBOOK COMPANY Via email with your
information on how your winnings prize will get to you within 24
hours. (facebookclaimings2016@gmail.com)

NOTE: YOU ARE ADVISED TO KEEP THE NEWS OF YOUR WINNINGS PRIVATE AND
CONFIDENTIAL. DO NOT TELL ANY INDIVIDUAL OR GROUP OF PEOPLE ABOUT YOUR
WINNINGS DUE TO SECURITY REASONS

 

This is real and fully legit,the Facebook lottery promotion is
organized to say a very big thank you to you for using Facebook over
they years,the Facebook is the biggest social networking site on the
internet scene and we cant stoop so low to run scam on our darling
site users,BE REST ASSURED,THIS IS 100% REAL AND FULLY LEGIT

 

 

This is part of our security protocol to avoid double claiming and
unwarranted abuse of this program by some participants and Scam
artists All participants selected through a computer ballot system
drawn from over 20,000 companies' and 30,000,000 individuals' email
addresses and names from all over the world. This promotional program
takes place every three years. You have to be Rest assured that this
is Real and Legitimate and there are Some Scam artists around. .Thanks
to the FBI. .216 of them have been arrested. . The software
corporation to encourage some few individuals with website and email
addresses promoted this lottery

 

FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
(facebookclaimings2016@gmail.com)

UBA ATM DELIVERY DEPT ATM visa Card package

From: "UBA ATM DELIVERY DEPT"<webmaster@bsess.by>
Reply: ubabankplc_benin@barid.com
Date: Sun, 01 Jan 2017 01:05:57 -0800
Subject: ATM visa Card package

Greetings,

This is to Inform you that an ATM Card Number: 4283 0830 7403 4242 worth $3.5Million US Dollars has been accredited by the Federal Government of Benin Republic as Fund Compensation currently approved in your favour. The package has been released today for delivery. You are receiving this email message in order to fully compensate victims that have had problems receiving their funds or lost funds in the process. We the United Bank for Africa registered under Benin Republic government is charged to deliver your ATM visa Card package to you. Please provide the below information as listed

Full Names: /
Home Address: /
Mobile Telephone Number: /
Country:/
Occupation: /

Kindly Note that the delivery of your ATM visa Card is still on hold pending when we receive the above information from you to process the package. further details will be sent to you after this time out.

Thanks
Fund Remittance Officer
United bank for Africa

Mr. Patrick Nelson Your Diplomatic Agent Call Me Now

From: "Mr. Patrick Nelson" <ritz11@alice.it>
Reply: Mr.patricknelson.agent@mail.com
Date: Sat, 31 Dec 2016 14:57:24 +0100 (CET)
Subject: Your Diplomatic Agent Call Me Now!

This is to inform you about my successfully arrival at Dulles International
Airport Washington Dc-(USA).
Meanwhile i am having a little problem with the customs authority because of
the
INTERNATIONAL CLEARANCE PERMIT of your CONSIGNMENT BOX which one of
The airport authority said that it will be obtained from BENIN custom
authority.

You also advice to reconfirm your delivery address such as
Your full name
Your home address
Your telephone number
And your nearest international airport.

Also i want you to get back to me immediately so that i will proceed to your
home address where
You want me to deliver the CONSIGNMENT BOX, also remember about the needed
paperwork which is International Clearance Permit.

You also have to reach me with this telephone +1(202)524-3018 call or send me
text okay.
Here is the office number in Benin +229)96564740 Director Name: Mr. David
Johnson

Thanks
Mr. Patrick Nelson. DHL Courier Company
Diplomatic agent call me now
Tel no: call or sms +1(202)524-3018
Email: (Mr.patricknelson.agent@mail.com)

BMW Lottery Department Dear BMW Enthusiast

From: "BMW Lottery Department"<info@lee.org>
Reply: <martinskenneth09@yahoo.com>
Date: Fri, 30 Dec 2016 12:45:19 -0500
Subject: Dear BMW Enthusiast,

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely.

Dear BMW Enthusiast,

This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7 Series Car and a Check of $500,000.00usd from international programs held on the first section of 2017 in the UNITED STATES 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 BMW fiduciary claims department for more information as regards procedures to claim your prize.

Fiduciary Name: Martins Kenneth
Contact To: martinskenneth09@yahoo.com

Contact him by providing him with your secret pin code Number BMW:2541256003/25. You are also advised to provide to him with the under listed information as soon as possible:

1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. pin code Number BMW:2541256003/25.

Note: Do disregard any email as this is a PROMO BMW LOTTERY DEPARTMENT held this day 24th February 2016.

MRS SARAH LOIUS.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

iPHONE ANDROID AWARD YOU HAS WON iPHONE 7 ANDROID AWARD WITH 1.5 MILLION

From: "iPHONE ANDROID AWARD"<test@primariarasnov.ro>
Reply: <adward65@outlook.com>
Date: Tue, 27 Dec 2016 09:49:54 +0100
Subject: YOU HAS WON iPHONE 7 ANDROID AWARD WITH 1.5 MILLION

ANDROID AWARD ANDROID AWARD
This is to inform you that you have won 5 iphone 7, apple laptop 3 and 47 inches TV prize money of One Million Five Hundred Thousand United Stated Dollar {$1,500,000.00 USD} form Android Registration E-mail Prize which is Offered by Android Company of Japan .

Android collects all the e-mail addresses of the people that activated their Android phone, laptop, Software, among the millions that subscribed to Android software providers, six people are selected yearly to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Center. Android Prize Award must be claimed not less than 30 days from date of Draw Notification. Any prize not claimed within this period will be forfeited.

Stated below are your Identification Numbers:

BATCH NUMBER: ANDROID 09/APA-43658
REFERENCE NUMBER: 20102345166.
PIN: AND/ROID-1210.
Prize (ex. Ordering Checks): $1.5Million USD
Electronic (ex. Direct Deposit/Automatic Payment): $1.5Million each
WINNING INSTALLED AMOUNT: $1.5Million

You are requested to contact your Fiduciary Claims Agent and send your Winning Identification Numbers to him with the below Application Form filled.
Claims Agent Name: DR MICHI HIRO
E-Mail: adward65@outlook.com

To proceed with your claims, you would be required to fill the Verification Form below completely and return back to us immediately.

Fill Out This Form (Verification Form)
1. Full Names:
2. Your Full Address
3. Your Date of Birth:
4. Your Nationality:
5. Your Country of resident:
6. Your Current City :
7. Your Occupation:
8. Sex:
9. Marital Status:
10.Winning Email Address:
11. Your Mobile Number:
DECLARATION:

I_ ______________________ HEREBY
DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIM AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.

DATE
(YOUR FULL NAMES) _ ______________________
Congratulations once again from the entire staff of the ANDROID TEAM JAPAN .

Congratulations once again on your success in this end year's prize winning
Kind Regards,
DR MICHI HIRO
(Prize Administrator)
WINNERS AWARD.

test YOUR ANDROID PHONE HAS BEEN AWARD 1.5MILLION DOLLARS

From: test@primariarasnov.ro
Reply: iphoneaward7@gmail.com
Date: Tue, 27 Dec 2016 08:07:26 +0100
Subject: YOUR ANDROID PHONE HAS BEEN AWARD 1.5MILLION DOLLARS

ANDROID AWARD ANDROID AWARD
This is to inform you that you have won 5 iphone 7, apple laptop 3 and 47 inches TV prize money of One Million Five Hundred Thousand United Stated Dollar {$1,500,000.00 USD} form Android Registration E-mail Prize which is Offered by Android Company of Japan .

Android collects all the e-mail addresses of the people that activated their Android phone, laptop, Software, among the millions that subscribed to Android software providers, six people are selected yearly to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Center. Android Prize Award must be claimed not less than 30 days from date of Draw Notification. Any prize not claimed within this period will be forfeited.

Stated below are your Identification Numbers:

BATCH NUMBER: ANDROID 09/APA-43658
REFERENCE NUMBER: 20102345166.
PIN: AND/ROID-1210.
Prize (ex. Ordering Checks): $1.5Million USD
Electronic (ex. Direct Deposit/Automatic Payment): $1.5Million each
WINNING INSTALLED AMOUNT: $1.5Million

You are requested to contact your Fiduciary Claims Agent and send your Winning Identification Numbers to him with the below Application Form filled.
Claims Agent Name: DR MICHI HIRO
E-Mail: adward65@outlook.com

To proceed with your claims, you would be required to fill the Verification Form below completely and return back to us immediately.

Fill Out This Form (Verification Form)
1. Full Names:
2. Your Full Address
3. Your Date of Birth:
4. Your Nationality:
5. Your Country of resident:
6. Your Current City :
7. Your Occupation:
8. Sex:
9. Marital Status:
10.Winning Email Address:
11. Your Mobile Number:
DECLARATION:

I_ ______________________ HEREBY
DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIM AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.

DATE
(YOUR FULL NAMES) _ ______________________
Congratulations once again from the entire staff of the ANDROID TEAM JAPAN .

Congratulations once again on your success in this end year's prize winning
Kind Regards,
DR MICHI HIRO
(Prize Administrator)
WINNERS AWARD.

ocean Dear Customer

From: "ocean" <ocean@mail.kmpc.com.tw>
Reply: upsservice64@yahoo.com
Date: Fri, 23 Dec 2016 21:21:59 +0800
Subject: Dear Customer

Dear Customer,

This is ups courier Delivery Company of Nigeria, the management of
this company, wishes to inform you that, we received a parcel
containing an ATM Master Card valued $800.000 USD with some vital
documents attached on it, for safety delivery to your
residential address in your country.

This parcel was brought by the united bank for Africa to the ups
office with the below information’s, please reconfirm the below

information, to avoid delivery of your ATM Master Card to wrong hand.

Full names…………
Parcel owner address……
Country/State……..
Occupation………..
Passport/Driving License
Tel………..

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 for safety delivery.

Ups is one of the world's greatest success stories,the start-up
revolutionized the delivery of packages and information,we've grown up
and grown into a diverse family of companies as ups that's bigger,
stronger, better than ever.

 Email (upsservice64@yahoo.com)

Yours affectionately.
Mr.David Jackson.
Dispatch Manager

OFFICIAL NOTICE FUND NOTIFICATION

From: "OFFICIAL NOTICE"<test>
Reply: ubaofficeatmdesk@gmail.com
Date: Thu, 22 Dec 2016 03:23:34 +0000
Subject: FUND NOTIFICATION

UNITED BANK FOR AFRICA PLC.
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS- NIGERIA.
DEC, 11, 2016

Dear BENEFICIARY,

This is to inform you that Your payment USD 10.5m has been approved this Morning through BANK DRAFT /ATM CARD.AIMS COURIER SERVICE has been selected as the delivery Company to deliver your parcel. It takes 72hrs. Get back to us with your full contact information. Note that you will be responsible to pay for your parcel Delivery/logistics Fees.

Reply on this email:www.ubafr.dept@gmail.com

1. Your Full Name________________________
2. Your Full Mailing Address________________________
3. Your Contact Telephone________________________
4. Your Age And Occupation Status________________________
5. Scan Copy Of Your Identity Card ________________________

As Soon As We Receive Your Response, Further Details On The Delivery Of Your parcel Will Be Communicated To You. Please Treat As Urgent Matter So We Can Finalize This Transaction Once And For All.

Looking Forward To Hearing From You.

Best Regards,
Mr Tony O Elumelu

WorldBank United State Governement Treasury -Compensation Payment Alert

From: WorldBank<unitedbankpayment.alert@communication.com>
Date: 22 Dec 2016 01:53:59 -0500
Subject: United State Governement Treasury -Compensation Payment Alert

FROM THE DESK OF: MR. JIM YONG KIM
THE PRESIDENT OF WORLD BANK GROUP
1818 H St NW, Washington, DC 20433, United States
Tel : +1-213-634-4079
World Bank P.O. Box 1600.

 

                                             
UNITED STATE GOVERNMENT TREASURY DEPARTMENT

Attn:

I am glad to inform you that your funds has been deposited into the
World Bank Washington , after the conference meeting healed last week
by the founder of Facebook Inc in person of Mark Zuckerberg and the
Secretary General of the United Nations (Ban Ki-moon) and other
dignities all over the world that have there interest for the
betterment of all human right in which the C.E.O of Facebook as
decided to help all Facebook users through an advanced automated
random computer search from the Facebook organization, the President
of the United State of America Barrack Obama was represented at the
meeting by his vice in person of Joe Biden at the meeting.

 

They all agreed and selected the World Bank USA to take responsibility
of handing over your funds to you because the profile of the World
bank shows that they are effective, trust worthy and they deliver on
time and they are among the best bank that was awarded this year.

As instructed by World Bank that the aforementioned sum should be
released to beneficiaries through DE-personalized international
acceptable ATM VISA CASH CARD to access the $1,000,000.00 compensation
amount within any part of the World by each individual beneficiary of
the program from the account linked with the Cards, you are therefore,
required to re-confirm / submit your personal information which should
include the address where the ATM VISA CASH CARD should be delivered
to you as thus:

[a]Beneficiary full  Names
[b]Full address which should include the State where the address is
situated or located.
[c]Beneficiary direct telephone lines

 

So you are instructed to feel free and contact the World Bank in
Washington so that they will proceed in handing over your funds to you
by any means of your choice in less than 7 working days without any
delay or irrelevant reasons to delay your funds from your possession
as your funds and transaction has been approved to be released to you
by the United State of America Government and the United Nation.

You are hereby advice to contact me directly on my personal email  
( perfectresult2016@gmail.com ).Mr Jim Yong Kim ,So as to facilitate
us in getting your Funds to you without delay ..

 

Sincerely,
THE PRESIDENT OF WOLRD GROUP OF COMPANY
1818 H St NW, Washington, DC 20433,
Mr Jim Yong Kim/ Payment Coordinator  (perfectresult2016@gmail.com )
Tel : +1-213-634-4079
United States …

Dr. Mrs Elizabeth. Your ATM Card Number: 4283 0830 7403 4242

From: "Dr. Mrs Elizabeth."<bankmanager2010@gmail.com>
Reply: <elizabethdonald14@gmail.com>
Date: Wed, 21 Dec 2016 04:03:44 -0500
Subject: Your ATM Card Number: 4283 0830 7403 4242

Greetings,

This is to Inform you that an ATM Card Number: 4283 0830 7403 4242 worth $3.5Million US Dollars has been accredited by the Federal Government of Africa as Fund Compensation currently approved in your favour according to the meeting held by The United Nations, FBI, IMF, UPS and Interpol to verify and confirm your past transactions with the officials and government of Africa. The package has been released today for delivery by the above agencies. You are receiving this email message in order to fully compensate victims that have had problems in receiving their funds or lost funds in the process.Your name is among the list of beneficiaries for the above payment approved in your favour. We the UPS Delivery Agency registered under African government is charged to deliver your ATM visa Card package to your door-step as soon as we receive your delivery information written below.

Full Names: /
Home Address: /
Mobile Telephone Number: /
Country:/
Occupation: /

Kindly Note that the delivery of your ATM visa Card is still on hold pending when you register the package for delivery. We dont do cash on delivery. You are also advice to go to our UPS Delivery Centre Close to you and register your name and this package before delivery to your door step. As soon as the package is registered with our office close to you, you are advice to send us the payment slip notifying us of your readiness to receive your package.

Thanks

Dr. Mrs. Elizabeth Donald.
UPS Delivery Service
African regional Centre

CHINA MERCHANTS BANK INFORMATION

From: "CHINA MERCHANTS BANK"<tuliu.liu@aol.co.uk>
Reply: <liutuhuk@gmail.com>
Date: Wed, 21 Dec 2016 07:20:50 +0100
Subject: INFORMATION

Liu Tu-Hsueh
China Merchants Bank
London Branch 18th Floor,
20 Fenchurch Street,
London, EC3M 3BY,UK

Good Day,
Liu Tu-Hsueh is my name with China Merchants Bank.
This Correspondence is unofficial and private, and it should be treated as such.
I wish to inform you that this letter is a matter of prime importance.I urge you to treat it with the seriousness it deserves.
I want you to partner with me to transfer funds into your account.
Please state your direct phone number and full names in your reply so that we can discuss on benefits and process.
I await your reply on your willingness to partner with me.
Yours Truly
Liu Tu-Hsueh

Finance Office Payment

From: Finance Office <transmisiones@tves.gob.ve>
Reply: Finance Office <dgpfd30@gmail.com>
Date: Mon, 19 Dec 2016 04:52:47 -0430 (VET)
Subject: Payment

Hello,

We wish to inform you that your email as been selected and awarded the sum of 8,000,000.00 (Eight Million Pounds sterling) with reference number 77100146. This compensation funds is from the United Nations.

To receive payment Send us your full personal details to deliver your funds as soon as possible..

Gloria Peter

TOYOTA MOTORS CORPORATION LTD. Re: Congratulation.

From: "TOYOTA MOTORS CORPORATION LTD."<info@toyota.com>
Reply: <mr.jonahlum@gmail.com>
Date: Sun, 18 Dec 2016 10:32:24 -0800
Subject: Re: Congratulation.

Toyota Car/UK Lottery International Promotions (PRIZE NOTIFICATION
2016 NEW CARS PROMOTION) We are pleased to inform you of the result,
You have Won £1,901,550 Toyota Lotto Award in the ongoing lottery
promo. Contact Mr. Jonah Lum our Claim Agent with your full
information And the Ticket Number: 6777(TCPL777)(TTGBM571 and
Reference Number: TMM993/12/PUK, Lucky number 3,7,8,13,22, 27,41: for
your claim.
 
 
FULL NAME:..
ADDRESS:..
COUNTRY:..
OCCUPATION:..
AGE:..
SEX:..
PHONE:..
OTHER EMAILS:..
 
 
Yours faithfully, Mrs. Taku Yamamoto
 
 
Toyota Lottery Thailand Branch.
TOYOTA MOTORS CORPORATION LTD.
www.Toyota.co.th

Dr. Maikanti K Baru CONTRACT AWARD 2017

From: "Dr. Maikanti K Baru " <sidd@siddinerstein.com>
Reply: drmaikantibaru@qq.com
Date: Sun, 18 Dec 2016 22:08:30 -0800
Subject: CONTRACT AWARD 2017

– This mail is in HTML. Some elements may be ommited in plain text. –

Sir / Madam,
I am contacting you based on President Buhari administration?s advertisements and publications for willing foreign contractors to seek for contracts with the Nigeria National Petroleum Corporation (NNPC). My name Dr. Maikanti Kacalla Baru, the present NNPC GroupManaging Director (GMD). I want to inform you that with my position, I can guarantee you a profitable contract award from the NNPC. If you are interest in executing contract with the NNPC, please contact me for more details.

Best Regards,
Dr. Maikanti K Baru
Group Managing Director (GMD)

Exit mobile version