Tag: London

MRS.VERUMLEM KLEITH GOOGLE WINNING NOTIFICATION.

From: "MRS.VERUMLEM KLEITH"<verumlm_kleth@gmail.com>
Reply: <mike.beekens@gmail.com>
Date: Thu, 19 Oct 2017 13:35:07 +0100
Subject: GOOGLE WINNING NOTIFICATION.

Google Incorporation.
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom.

Attention: Lucky Winner.

GOOGLE WINNING NOTIFICATION.

We wish to congratulate you once again on this note, for being part of
our lucky
winners selected this year. This promotion was set-up to encourage the
active use of
the Google search engine and the Google ancillary services. Hence we
do believe with
your prize winning, you will continue to be active and patronize to
this company.

Google is now the leading search engine worldwide, and in an effort to
ensure that
it remains the most widely used search engine, an online e-mail
balloting was carried
out on the 20th JULY 2017 without your knowledge. Results were
officially released
today. We wish to formally announce to you that your email
address was attached to a lump sum of 850,000.00 {Eight Hundred and
Fifty Thousand
Great British Pounds Sterling}.

HOW DID YOU WIN?

Lucky winners did not have to purchase a ticket to participate in the lottery
program. Email addresses was selected from North America, South America,
Asia, Europe, Middle East, and Africa regions. This promotion was
set-up to encourage
the active usage of the GOOGLE(R) brand. Hence we do believe that with
your prize
winning, you will continue to be active and patronize GOOGLE.

These are your prize winning details.
Security Code/Batch Number: GUK/4532345G
Ticket Number: GUK/699/33/2017
Winning Number: GUK/877/798/2017

Information required from you are part of our precautionary measure to
avoid double
claims and unwarranted abuse of this program. To claim your winning,
Please fill out
the information below:

(1) Your contact address:
(2) Your Direct Telephone/mobile numbers:
(3) Your Nationality/Country:
(4) Your Full Name:
(5) Sex:
(6) Occupation:
(7) Age:

Please contact our Claims Officer:
MR MICHAEL BEEKENS
GOOGLE VALIDATION OFFICE DEPARTMENT (UK).
E-mail: mike.beekens@gmail.com

The Google Promotion Award Team has discovered a huge number of double
claims due to winners informing close friends, relatives and third
parties about their winnings and
also sharing their identification numbers. As a result of this, these
friends try to
claim the winnings on behalf of the real winners. The google promotion award
committee has reached a decision from the headquarters at the United
Kingdom that any double claim discovered by the Lottery Board will
result to the disqualification of
the winner. So you are hereby strongly advised once more to keep your winnings
strictly confidential until you claim your prize.

Congratulations from the Staffs & Members of the Google interactive
Lottery Board
Commission.

Yours Sincerely,
MRS. VERUMLEM KLEITH.
GOOGLE ZONAL COORDINATOR
LONDON,UNITED KINGDOM

Mr.David Ellis RE:SHIPMENT

From: "Mr.David Ellis" <shinaatilolashina@gmail.com>
Date: Thu, 19 Oct 2017 02:17:08 -0700
Subject: RE:SHIPMENT

I am Martin Michelle Head of Inspection Unit United Nations Inspection
Agency in Harts field-Jackson International Airport Atlanta, Georgia.
During our investigation, I discovered An abandoned shipment through a
Diplomat from United Kingdom which was transferred from JFO Kennedy
Airport to our facility here in Atlanta, and when scanned it revealed
an undisclosed sum of money in 2 Metal Trunk Boxes weighing
approximately 65kg each.

The consignment was abandoned because the Content was not properly
declared by the consignee as money rather it was declared as personal
effect/classified document to either avoid diversion by the Shipping
Agent or confiscation by the relevant authorities. The diplomat's
inability to pay for Non Inspection fees among other things are the
reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $4M or more.They
are still left in the airport storage facility till today. The
Consignments like I said are two metal trunk boxes weighing about
65kg each (Internal dimension: W61 x H156 x D73 (cm) effective
capacity: 680 L) Approximately. The details of the consignment
including your name and email on the official document from United
Nations' office in London where the shipment was tagged as personal
effects/classified document is still available with us. As it stands
now, you have to reconfirm your full name, Phone Number, full address
so I can cross-check and see if it corresponds with the one on the
official documents. It is now left to you to decide if you still need
the consignment or allow us repatriate it back to UK (place of origin)
as we were instructed.

Like I did say again, the shipper abandoned it and ran away most
importantly because he gave a false declaration, he could not pay for
the yellow tag, he could not secure a valid non inspection
document(s), etc. I am ready to assist you in any way I can for you to
get back this packages provided you will also give me something out
of it (financial gratification). You can either come in person, or you
engage the services of a secure shipping/delivery Company/agent that
will provide the necessary security that is required to deliver the
package to your doorstep or the destination of your choice. I need
all the guarantee that I can get from you before I can get involved in
this project.

Best Regards,

Mr.Martin Michelle
INSPECTION OFFICER
E-mail: martinmichelle341@yahoo.com

Paul Hawkes RESEARCH ASSOCIATES

From: "Paul Hawkes"<nw72819@gmail.com>
Reply: <ra-paulhawkes@outlook.com>
Date: Wed, 18 Oct 2017 20:40:04 -0700
Subject: RESEARCH ASSOCIATES

RESEARCH ASSOCIATES

My name is Paul Hawkes; I work with the Research associates, a private intelligence and security provider firm in London, UK. We are conducting a standard process investigation involving a client who shares the same name with you and also the circumstances surrounding investments made by this client at HSBC Bank.

The HSBC Private Banking client died intestate and nominated no next of kin to inherit the title over the investments made with HSBC Bank. The essence of this communication with you is to request that you provide us information on three issues:

1-Are you aware of any relative/relation having the same surname, whose last known contact address was Madrid, Spain?
2-Are you aware of any investment of considerable value made by such a person at the HSBC Bank?
3-Can you establish beyond reasonable doubt your eligibility to assume status of next of kin to the deceased?

It is pertinent that you inform us ASAP whether or not you are familiar with this personality that we may put an end to this communication with you and our inquiries surrounding this personality.

You must appreciate that we are constrained from providing you with more detailed information at this point. PLEASE RESPOND BACK TO MY PRIVATE AND DIRECT EMAIL ADDRESS;
as soon as possible to afford us the opportunity to close this investigation.

Thank you for accommodating our inquiry.

Yours sincerely,
Paul Hawkes
Research associates

—

Mrs.Britany Kasey Hermina Sies Invitation: Hello Dear @ Tuesday 17 October 2017

From: "Mrs.Britany Kasey Hermina Sies" <mrsbritanykaseysies38@yahoo.com>
Date:
Subject: Invitation: Hello Dear @ Tuesday, 17 October 2017

OCT
18 “Hello Dear”

When
Wednesday, 18 October 2017
03:30 AM to 04:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Hello Dear, My name is Mrs.Britany Kasey Hermina Sies; I am a
dying woman who has decided to donate what I have to you/church. I am
59 years old and I was diagnosed for cancer for about 2 years ago,
immediately after the death of my husband, who has left me everything
he worked for and because the doctors told me I will not live longer
than some weeks because of my health, I decided to donate the sum of
$35,400,000 (Thirty five million fOUR hundred thousand dollars) to you
for the good work of humanity, and also to help the motherless and
less privilege and also for the assistance of the widows. I wish you
all the best and may the good Lord bless you abundantly,and please use
the funds well and always extend the good work to others. Contact my
lawyer(Barr. Esion) with this pecified email:(nwaoduezeagbo@yahoo.com)
with your ID and tell him that I have donated($35,400,000.00) to you
and I have also notified him. I know I dont know you but I have
been directed to do this. my lawyer will assist you to cliam the money
from the security company where it is being deposited. Thanks and God
bless. NB: I will appreciate your utmost confidentiality in this
matter until the task is accomplished as I dont want anything that
will jeopardize my last wish. From Mrs.Britany Kasey Sies.

Frank Wilson Invitation: Western Union Team @ Sunday 01 October 2017

From: Frank Wilson <f.wilson38@yahoo.com>
Date:
Subject: Invitation: Western Union Team @ Sunday, 01 October 2017

OCT
01 “Western Union Team”

When
Sunday, 01 October 2017
08:30 AM to 09:30 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.Desmond Great via E-mail
(western.uniontransf000@gmail.com) Tel:+229 99-060-422, 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.Desmond Great or you call him Tel:+229
99-060-422, 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 Western
Union Team

Frank Wilson Cancelled: Western Union Team @ Sunday 01 October 2017

From: Frank Wilson <frankwilson142@yahoo.com>
Date:
Subject: Cancelled: Western Union Team @ Sunday, 01 October 2017

OCT
01 “Western Union Team” has been
cancelled

When
Sunday, 01 October 2017
07:30 AM to 08:30 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.Desmond Great via E-mail
(western.uniontransf000@gmail.com) Tel:+229 99-060-422, 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.Desmond Great or you call him Tel:+229
99-060-422, 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 Western
Union Team

This event invitation was sent from Yahoo Calendar

HM Revenue Customs Audit Committee Team Report

From: HM Revenue & Customs <admin-control@revenue.com>
Reply: j-holiday@revenue.cam
Date: Tue, 17 Oct 2017 04:37:46 -0700
Subject: Audit Committee Team Report

REMINDER —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- From: Chief Finance and Portfolio Officer HM Revenue & Customs – 100 Parliament Street London, SW1A 2BQ. United Kingdom Department: Benefits and Credits Operations Team —- Message: Sole Beneficiary —- File Code: HRC/832416-32 We at the HM Revenue & Customs wish to notify of an information which will be of great help to assist you on the recovery of an approved and awarded funds meant to be paid into your account and which is being delayed for payment due to wrong information sent to my department for correction. Following a recent complaints on the issues delaying the transfer of awarded funds to its Beneficiaries, we have reviewed and resolved several cases of withheld funds which includes contract/inheritance funds, Gambling/Lottery awarded funds (sponsored by multinational companies) and other international transactions meant to be paid to its beneficiaries foreign account. In regards to the above statement, we have carefully sorted out issues with the financial institutions in charge of your transaction and our extensive investigation confirmed that you were included on a list of beneficiaries shortlisted to receive a total sum of Seven Million ($7,000,000.00 USD) as traced on a case file details below;
FIRST QUARTER INTERNATIONAL BENEFICIARY PAYMENT
Information Content
. Unpaid Amount . Sole Beneficiary
. $7,000,000.00 USD withheld through an intermediary Bank
. Levy VAT withheld over W8-BEN FORM
. RC/8366-32 . Exemption . Exempt from income Tax for overseas income US
. Exempt from VAT for local payment
. Lottery Duty . Incomplete clearance requirements
. Inheritance Tax (IHT) . Levy under 0.2% Rate of VAT settled
. Payment Status . Beneficiary's details needed for confirmation before payment
According to the information above, you are advised to acknowledge the content of this message by confirming your interest in receiving your funds in order for us to issue you a W-8BEN FORM APPLICATION FOR YOUR PAYMENT. Yours Sincerely, Mr. Justin Holiday (Chief Finance Officer). ————————————————————————————– Disclaimer: The information in this email and in any files transmitted with it is intended only for the addressee and contains confidential and/or privileged material. Access to this email by anyone else is unauthorized. If you receive this in error, please contact the sender immediately and delete the material from your computer. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted to be taken in reliance on it, is strictly prohibited.

DHL COMPANY Invitation: HELLO DEAR @ Monday 09 October 2017

From: DHL COMPANY <dhlcompany1260@yahoo.com>
Date:
Subject: Invitation: HELLO DEAR @ Monday, 09 October 2017

OCT
09 “HELLO DEAR”

When
Monday, 09 October 2017
10:30 PM to 11:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
I am diplomat william Collins assigned from DHL Courier,Company
Brussels Belgium,Meanwhile i am in the position to delivery your
Consignment Package,contains your Inheritance Valuable Materials with
DHL Courier Company. This is the registration Number of your
Consignment Package (KG/97/2017). I have been waiting to get you on
phone as I having a little problem with customs here At Huston George
Bush Airport Texas. Meanwhile,do reconfirms Me With Your full data
such as Your Full Names,Home Address,Your Direct Mobile Cell Phone
Number And State And City,To Avoid Wrongly Delivery. So get back to me
now with the Above required information!!! Thanks, Diplomat william
Collins CONTECT:EMAILL,ADDRESS;Mrwilliamcollins60@outlook.com Do Call
Me Back 925 369-8134

Dr Bruce George RE:SHIPMENT

From: Dr Bruce George <brucegeorgee1@gmail.com>
Date: Mon, 16 Oct 2017 07:43:19 -0700
Subject: RE:SHIPMENT

I am David Ellis Head of Inspection Unit United Nations Inspection Agency
in Harts field-Jackson International Airport Atlanta, Georgia. During our
investigation, I discovered An abandoned shipment through a Diplomat from
United Kingdom which was transferred from JFO Kennedy Airport to our
facility here in Atlanta, and when scanned it revealed an undisclosed sum
of money in 2 Metal Trunk Boxes weighing approximately 65kg each.

The consignment was abandoned because the Content was not properly declared
by the consignee as money rather it was declared as personal
effect/classified document to either avoid diversion by the Shipping Agent
or confiscation by the relevant authorities. The diplomat's inability to
pay for Non Inspection fees among other things are the reason why the
consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $4M or more.They are
still left in the airport storage facility till today. The Consignments
like I said are two metal trunk boxes weighing about 65kg each (Internal
dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately.
The details of the consignment including your name and email on the
official document from United Nations' office in London where the shipment
was tagged as personal effects/classified document is still available with
us. As it stands now, you have to reconfirm your full name, Phone Number,
full address so I can cross-check and see if it corresponds with the one
on the official documents. It is now left to you to decide if you still
need the consignment or allow us repatriate it back to UK (place of origin)
as we were instructed.

Like I did say again, the shipper abandoned it and ran away most
importantly because he gave a false declaration, he could not pay for the
yellow tag, he could not secure a valid non inspection document(s), etc. I
am ready to assist you in any way I can for you to get back this packages
provided you will also give me something out of it (financial
gratification). You can either come in person, or you engage the services
of a secure shipping/delivery Company/agent that will provide the
necessary security that is required to deliver the package to your doorstep
or the destination of your choice. I need all the guarantee that I can get
from you before I can get involved in this project.

Best Regards,

Mr.David Ellis
INSPECTION OFFICER
E-mail: davidellisdavide@hotmail.com

office file Invitation: THIS MAIL IS ONLY FOR THE OWNER OF THI…

From: office file <officefile.011@yahoo.com>
Date:
Subject: Invitation: THIS MAIL IS ONLY FOR THE OWNER OF THI...

OCT
15 “THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS,”

When
Sunday, 15 October 2017
10:30 AM to 11:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, REGARDING
YOUR APPROVED FUND: $2,500.000.00 DOLLARS. Somebody called our office
and claimed you assign him to receive these funds on your behalf. So i
called our head office to be sure before we pay money to the wrong
person. Its clear and understood that you are very much alive and
you did not authorize anyone to receive money on your behalf. This
case will be handed over to the police board to investigate who this
man is hes trying to steal funds that does not belong to him. The
total money is $2,500.000.00 USD and we will be sending you $5,500
daily until the $2,500.000.00 dollars are fully paid to you. Below is
the payment details made to you but your name has not been update as
the receiver. Please give us your Address and Full name which you need
to receive the money. HERE IS THE PAYMENT DETAILS POST OUT THIS
MORNING, tracking it with this western union website

MTCN#: 6389770375 Sender: Martin Kenedy Amount: $5,500 Receiver:
******** Question: Transfer Answer: Available STATUS: FUND AVAILABLE
TO BE RECEIVE. You are required to send $194 for the purchasing of
your transfer files to prevent an illegal payments to you. Your name
has not be updated on the system as the receiver but we will do that
once we receive the required fee from you then we put your name as the
receiver. You are advise to send the fee $194 today. Send it by
western union or money gram to the information below, Name: IWUNOR
AUGUSTINE COUNTRY: BENIN CITY: COTONOU QUESTION: WHEN ANSWER: NOW As
soon as we receive confirmation of $194 payment from you we will
quickly purchase your transfer files and put your name as the
receiver. You will receive message back from us then you go and
receive your $5,500 today. Please note, you need to go along with your
passport ID or your state identity card when you need to pick up the
fund transfer today OK. You are entitle to receive your payment today
if you do send the $194 today as well. This is the only payment you
are required to make in this regards for every other fee have been
waived off by the federal ministry Benin. Look forward hearing from
you once you send the fee.Please contact us at our official email
address {western.uniontransferbj1@outlook.com} Thanks Rev. Iwunor
Augustine Western Union Solicitors Fund Verification Department
Western Union Payments Yours in Service.

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: THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS, @ Sunday, 15 October 2017

greeyfrank greeyfrank Invitation: Attention: Beneficiary @ Thursday 12 October 2017

From: greeyfrank greeyfrank <greeyfrank@yahoo.com>
Date:
Subject: Invitation: Attention: Beneficiary @ Thursday, 12 October 2017

OCT
13 “Attention: Beneficiary”

When
Friday, 13 October 2017
04:30 AM to 05:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention: Beneficiary This is your diplomatic Agent from DHL
DELIVERY COMPANY i was sent today by my boss Mr.James Richard to
deliver your ATM CARD Worth $10.5 million US dollars he email you
today about my coming i just want to inform you about my successful
arrival in Dallas International airport Texas USA ,with your ATM Card.
which I have been instructed by DHL DELIVERY COMPANY to be delivered
to you. The Airport Authority demanded for all the legal back up
papers to prove to them that the fund is no way related with drug nor
fraud money, I have presented the papers I handed to them and they are
very much pleased with the papers I presented but the only thing that
is still keeping me here is the airport Antidrug/terrorist clearance
certificate and International Delivery Permit which is not placed on
the package, 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 to your home. I try to reason with them and they
stated the delivery tag will cost us just $250 Dollars only to get the
two documents placed on the packages as that documents will enable me
to complete your delivery to you.Please try as much as you can to
reach me on Phone below as I can not afford to spend much time here
You can direct the tag fee to our Head Office as they will get it here
for you and they are entitled to receive and make any payment to
foreign countries authority.EMAIL :(greeyfrank@yahoo.com) Below is the
information where the payment of $250 will be transfer to Federal
Ministry of Finance Benin Republic where the Tag Deliver will be issue
in your name. Here is the receiver in formations 1.RECEIVER
NAME:…….BEN MARK 2.COUNTRY:………..Benin Republic 3.CITY
:……………Cotonou. 4..TEST QUESTION:…Urgent 5.TEST
ANSWER:……Today MTCN:…………… SENDER NAME:……………
Amount…………….$250 reconfirm below information Your
Name__________ Your Home Address________ Your Direct Phone
Number________ Your Copy of Id Card____________ Your
occupation______________ Email me the payment information as soon as
you made the payment available to the name of BEN MARK in Federal
Ministry of Finance. Email :(greeyfrank@yahoo.com) Regard Diplomat
Greey Frank

info 2017 GOOGLE ANNIVERSARY WINNING NOTIFICATION

From: info@googlepromotion.com
Reply: googlepromoteam@yahoo.com
Date: Thu, 05 Oct 2017 23:26:55 -0700
Subject: 2017 GOOGLE ANNIVERSARY WINNING NOTIFICATION

—
Google Promotion Award Department
44 Oakleugh Road
South London N11 INP
United Kingdom.

AUGUST 2017 GOOGLE ANNIVERSARY WINNING NOTIFICATION.

Your active e-mail address attached to the World Wide Web computer generated ticket number 00869575733664 with serial number BTD/8070447706/06 drew the lucky numbers 12-12-23-35-40-41(12) has emerged as a winner of $950,000.00 (Nine Hundred And Fifty Thousand America Dollars ) in our on-going Google Promotion Award. We wish to congratulate you once again on this note, for being part of our winners selected this year. This promotion was set-up to encourage the active users of the Google search engine, the Google ancillary services, support fraud victims, support widows, uplift poverty alleviation, charity aid, community development, improve the level of education worldwide, encourage the use of Internet and computers worldwide for vast knowledge and also increase the standard of living of the less privileged. Hence we do believe that with your winning prize, you will continue to be active and patronage to the Google search engine. Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine.

The Google Promotion Award Team collects the E-mail ID of all active users online, among the people that subscribed to GOOGLE SEARCH ENGINE, GOOGLEMAIL, YAHOOMAIL, MSN, HOTMAIL, AOL, REDIFFMAIL, ALTAVISTA, BIGPOND, FACEBOOK and all the social networks online, among the billions users that subscribe to internet in which your email ID emerged as one of the lucky winners that won $950,000.00 {Nine Hundred And Fifty Thousand America Dollars} through electronic balloting system without the winner applying, we are congratulating you for having been one of the lucky people that won for this month.
Note that all winners cheque are certified international bank draft,and when delivered and received by you, you can deposit and cash it in any bank of your choice without any delay.

To claim your won prize, please contact the Google Award claims Fiduciary Agent (Mrs Elizabeth Miller ) neatly filling the verification details below.

GOOGLE AWARD CLAIMS FIDUCIARY AGENT

Mrs Elizabeth Miller

Contact Email: (elizabethmiller411@gmail.com)

Kindly forward your verification details as stated below to the Fiduciary Agent;

1. Full Name:
2. House Address:
3. Occupation:
4. Sex:
5. Age:
6. Marital Status:
7. Direct Phone No:
8. Country:
9. Ticket Number: 00869575733664
10. Serial Number: BTD/8070447706/06
11.Lucky Number: 12-12-23-35-40-41(12)
12.Have you ever won promo before?

Google values your right to privacy! Your information is 100% secured and will be used exclusively for the purpose of this award only.

The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends, relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on-behalf of the real winners. The Google Promotion Award Team has reached a decision that any double claim discovered by the Lottery Board will result to the cancellation of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

Please do not reply if you are NOT the owner of this Email-ID. Congratulations from the Staffs & Members of Google Board Commission.

Mrs. Charlene Richards .
Promotion Award Manager.
2017 Google Corporation.

Hon.Rex w.Tillerson TOP URGENT

From: Hon.Rex w.Tillerson <usasecretaryofstate@erstesmal.eu>
Reply: usasecretaryofstate@usa.com
Date: Sun, 15 Oct 2017 07:07:11 +0900 (KST)
Subject: TOP URGENT

Honorable USA Secretary of State and

Chairman Refund Payment Committee

Federal Executive Council Washington DC USA

ATTENTION,

This letter is written in order to change your Life from today. Please note that this letter came to you as a result of information received from our monitoring network regarding so much payments which you sent through Western Union and Money Gram to Europe, Asia and Africa and some other part of the World without receiving any payment to your name, further investigation reveals that you have lost hope towards receiving your payment after being deceived so many times.

Following the on going re-branding of USA policies, the Federal Government of USA have directed our committee to compensate/refund the sum of $6,500,000 to you through payment by ATM CARD being one of the most convenient means of receiving payment World Wide, Bank to Bank Transfer or CASH Delivery to your Country. We wish to inform you that the members of Refund Payment Committee are honorable men of Great Repute and integrity who have served the Government of USA in different capacities,

we also wish to inform you that the Committee members were appointed by our respected President Donald Trump to pay 250 million Dollars to the listed beneficiaries that have lost their money to the scammer and have not yet receive their total sum.

In order for you to receive your payment this week, you are advice to reply this email with ANSWERS to the Questions below.

Your Full Name

Your Contact Address

Your Direct telephone. Fax Number ( if any)

Your AGE and what you do for a living

How Many Months Or Years in which You Have Been Expecting your Payment

The Place you sent Money Last whether Nigeria or London etc

The Last Amount of Money You sent indicating What Month and Year

Kindly, reply to this office for your payment.

Yours faithfully,

Me,Rex Tillerson

Honorable USA Secretary of State and

Chairman Refund Payment Committee

Federal Executive Council Washington DC USA

Edward Rees Esq PLEASE I NEED YOUR ASSISTANCE

From: "Edward Rees (Esq)" <edwadrees@outlook.com>
Reply: "Edward Rees (Esq)" <edwardrees25@gmail.com>
Date: Sat, 14 Oct 2017 23:34:58 +0000 (UTC)
Subject: PLEASE I NEED YOUR ASSISTANCE

54 Doughty Street
London, WC1N 2LS
DX:223 Chancery Lane.
Tel:+442038082743

Attn: Sir / Madam,

I am the personal attorney to Robert Fitzpatrick, an American who was a consultant with Shell UK LTD here in London, who shall be referred to as my client. Unfortunately my client lost his life on Boeing Egypt Air Flight 990, which crashed into the Atlantic Ocean on October 31st, 1999 and left no clear beneficiary as Next of Kin except some vital documents related to the deposit still with me.

All efforts by me to trace his Next of Kin proved abortive because he did not make any will prior to his death. Since then I have made several inquiries to locate any of my late clients extended relatives and this has proved unsuccessful. After my several unsuccessful attempts to locate any member of his family hence I contacted you.

I am contacting you to assist in claiming the money left behind by my client before they get confiscated or declared unclaimed by the security company where this huge deposit was deposited. Particularly, the finance company where the deceased had the said fund valued at USD 11 million dollars has issued me a notice to provide the next of kin.

Consequent upon this, my idea is that we can have a deal/agreement and I am going to do this legally with your name as the bona fide beneficiary of the amount in question as I have all legal document to back our claim, i seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at $11 Million US dollars can be paid to your account abroad, note that 40% of this money will be for you, in respect to the provision of a foreign account and 50% for me, 10% will be used for the reimbursement of any expenditure we may incur in the cause of the transaction.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, all I need from you is your utmost collaboration and sincerity for us to thrive in this deal. Get back to me if you are ready to assist me Email:edwardrees25@gmail.com

Yours Sincerely
Edward Rees (Esq)

lovina obi12 Invitation: Welcome to Money Gram Money Transfer o…

From: lovina obi12 <lovinaobi12@yahoo.com>
Date:
Subject: Invitation: Welcome to Money Gram Money Transfer o...

OCT
14 “Welcome to Money Gram Money Transfer office Benin Republic.”

When
Saturday, 14 October 2017
05:00 PM to 06:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
— Welcome to Money Gram Money Transfer office Benin Republic.
Money Gram Send Money Worldwide, Welcome to Money Gram Money Transfer
office Benin Republic. ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN
REPUBLIC. Website:www.MoneyGram.com The International Monetary Fund
IMF is compensating all the scam victims, and your email address was
found in the scam victims list. We have been Ordered to Pay you the
total Funds of $4.7Million through Money Gram Transfer Today, The
Maximum Amount you will be Receiving each day starting from today is
$10,000.00 daily until the money is Completely Transferred to you. So
you are to make contact with the Money Gram Agent: In the person of:
(Michael Ben)E-mail: (moneygramtransferbj00@gmail.com) (Phone:+229
96835116) Contact him via his stated e-mail to give you full
information, Test Question and Answer to pick up your First Payment
and let him know once you Confirm it all. You are advice to get back
to him now with your full details for your transfer Including:
Receivers Name_______________ Address: ________________ Country:
____________ Phone Number: _____________ Email:________________ Your
Age:________________ I.D Card:_____________ Occupation:___________
Yours Faithful Miss. Lovian Obi. FROM THE DESK MONEY GRAM TRANSFER
AGENT.ADDRESS; 455 AGBOKOU,ANKPA ROAD, LAGOTES PALAR.COTONOU BENIN
REPUBLIC.

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: Welcome to Money Gram Money Transfer office Benin Republic. @ Saturday, 14 October 2017

davis william Invitation: Attention from Dhl Company @ Saturday 14 October 2017

From: davis william <william.davis65@yahoo.com>
Date:
Subject: Invitation: Attention from Dhl Company @ Saturday, 14 October 2017

OCT
14 “Attention from Dhl Company”

When
Saturday, 14 October 2017
05:00 PM to 06:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Hello I Just received a call from Mr. Williams Umeh, the Director
Of DHL Company that the ( $13.8 Million USD ) cash payment
compensation which I sent to you is returned back due to wrong address
provided, They need the reconfirmation of the below information your
correctly home address, your phone number, country, sex, and age.
Contact Person: Williams Umeh, Contact E-mail:
worldeliveryservice@outlook.com Contact Phone number: +229 61797440
Best Regards Davis William

Mrs. CYNDY BANKS Troy Illinois General Board Compensation Reserve Team

From: "Mrs. CYNDY BANKS"<info@yahoo.com>
Reply: <mrandersbrinnen20345@gmail.com>
Date: Sat, 14 Oct 2017 01:37:37 -0700
Subject: Troy Illinois General Board & Compensation Reserve Team

_Troy Illinois General Board & Compensation Reserve Team_
__
__
_GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Plot 1379 Tiamiyu
Savage Street, Victoria Island, London._
__
__
_Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!_
__
_I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside
here in Spring City, Pennsylvania. My residential address is as
follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United
States, am thinking of relocating since I am now rich. I am one of
those that took part in the Compensation in Troy Illinois many years
ago and they refused to pay me, I had paid over $52,000 while in the
United States trying to get my payment all to no avail._
__
__
_I decided to travel down to Troy Illinois with all my compensation
documents and i was directed to meet Mr.Burner Rollins, he is among
the member of the COMPENSATION AWARD COMMITTEE, I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake because the Inheritance/Compensation Law clearly
states that the beneficiary/recipient is exempt from paying any out of
pocket fees or charges to receive said funds._
__
_Mr.Anders Brinnen took me to the paying bank for the claim of my
Compensation payment. Right now I am the happiest woman on earth
because I have received my compensation funds of $9,500,000.00 (nine
million five hundred thousand dollars)._
__
_Moreover, Mr.Anders Brinnen showed me the full information of those
that are yet to receive their payments and I saw your name and email
address as one of the beneficiaries that is why I decided to email you
to stop dealing with those people, they are not with your funds, they
are only making money out of you. I will advise you to contact
Mr.Mr.Anders Brinnen you have to contact him directly on this
information below._
__
_COMPENSATION AWARD HOUSE_
_Name: Mr.Anders Brinnen_
_Email:mrandersbrinnen20345@gmail.com_
__
_Listed below are the name of mafias and banks behind the non release
of your funds that I managed to sneak out for your kind
perusal.Anybody from Africa especially Nigeria are all hoodlums _
__
_1) Prof. Charles soludo_
_2) Senator David Mark_
_2) Micheal Edward_
_3) Chief Joseph Sanusi_
_3) Sanusi Lamido_
_4) Dr. R. Rasheed_
_5) Mr. David Koffi_
_6) Barrister Awele Ugorji_
_7) Mr. Roland Ngwa_
_8) Barrister Ucheuzo Williams_
_9) Mr. Ernest Chukwudi Obi_
_10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member_
_11) Mr. Tunde Lemo Deputy Governor – Financial Sector_
_Surveillance/Board Member_
_12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services /
Board_
_Members_
_13) Mrs. Okonjo Iweala_
_14) Mrs. Rita Ekwesili_
_15) Barr Jacob Onyema_
_16) Dr. Godwin Oboh: Director Union Bank Of Nigeria._
_17) Mr. ruben Collins: Global Diplomat Director._
_18) Foreign fund diplomatic courier_
_19) Barr. Becky Owens_
_20) Rev. Steven Jones_
_21) Mr. Alfred james_
_22) Mrs. Sherry Williams_
_23) Mr. Scott Larry_
__
_You really have to stop dealing with those people that are
contacting you and telling you that your fund is with them, it is not
in anyway with them, they are only taking advantage of you and they
will dry you up until you have nothing. The only money I paid after
was just $320 for the delivery charges, take note of that._
__
_(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL
NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND
WHICH I ALSO PAID IS $320 FOR THE DELIVERY CHARGES AND YOUR CLEARANCE
CERTIFICATE BEEN SIGH AND STAMP BY THE UNITED NATION ORGANIZATION
IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED
BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER
SERVICE)._
__
_Once again stop contacting those people, I will advise you to
contact Mr.Mr.Anders Brinnen so that he can help you to deliver your
funds instead of dealing with those liars that will be turning you
around asking for different kind of money to complete your
transaction._
__
_Mrs. CYNDY BANKS_

allusers. group Invitation: Attention @ Friday 13 October 2017

From: "allusers. group" <allusers.group94@yahoo.com>
Date:
Subject: Invitation: Attention @ Friday, 13 October 2017

OCT
13 “Attention”

When
Friday, 13 October 2017
08:00 AM to 09:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention We have concluded to transfer your payment-
through-western union $5,000 daily until the$2,5million US is
completely transferred to you accordingly. Though,Director John Basil
has sent $5,000 in your name today so contact Agent:below with your
full Name,phone contact and address Name:Raymond Ejide TEL:
+22961923500 Email:western_union647522@yahoo.com So hasten up and give
the agent a call to process your payment at once.Ask him for the MTCN
sender name and test Question/Answer to pick up your first payment of
$5,000, and also ask him how much it will cost you for the transfer.
ThanksFrom Hon Mr.Wayne Power IMF REPS BENIN

This event invitation was sent from Yahoo Calendar

Mrs. Susan Read. Can I Trust You My Friend tlq

From: Mrs. Susan Read. <sueread425@hotmail.com>
Date: Fri, 13 Oct 2017 07:17:01 -0700
Subject: Can I Trust You My Friend ? / tlq

Dear Beloved Friend,

Greetings. Please let this not sound strange to you because I am not asking you of money, for my only surviving lawyer who would have done this died early this year. I prayed and got your email address from your country's guest book which I have been with my late husband and I wish to visit once more if God will in his infinite mercies grant me. In function of your good profile, I want to solicit your assistance in the discharge of my will. I am Mrs. Susan Read from London and am aged 65 years suffering from endometrial cancer. Please, I want you to help me create a charitable project with the money that I inherited from my deceased husband who died in a motor accident. I was brought up from a motherless baby's home and was married to my late husband for twenty nine years without a child.

My friends have plundered so much of my wealth since my illness and I cannot live with the agony of entrusting this huge responsibility to any of them anymore, so I sold all my inherited belongings and deposited all the sum of 9m Pounds with my bank. All I need is an honest person who will use at least %60 of the funds as I instructed, then the rest %40 will go to you for helping me accomplish this mission because donating this money to charity is the only legacy I can leave behind after my death. No money is required from you to carry on with this project because it is my heart desire to make a generous gift to you to work for a charity in your country, I don't mind if you are a Christian or Muslim, but I don't know if I can trust you because there are greedy and fraudulent people over the world. I will give you more details as soon as I hear from you.

Looking forward for your urgent response.

Regards.

Mrs. Susan Read.

johnson barry Invitation: Attn Consignment Owner @ Friday 13 October 2017

From: johnson barry <johnsonbarry323@yahoo.com>
Date:
Subject: Invitation: Attn Consignment Owner @ Friday, 13 October 2017

OCT
13 “Attn Consignment Owner”

When
Friday, 13 October 2017
03:00 PM to 04:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn Consignment Owner We have a Parcel contained a Consignment
Box worth the sum of ($12.5 Million USD) which will be deliver to you
at the moment as long as you provide all the requirement information
to the DHL Courier Delivery Express company before the parcel can be
shipped to your own residential address in your country. Further more,
Your e-mail /Home address was among the luckiest package that will be
send through DHL Courier Express Service as soon as contact them so
what you have to do right now is to contact the Director of DHL
Delivery Department for immediate dispatch to your residential
address; CONTACT PERSON; Dr. David Tamara Tel; 00229 9808 7038 E mail;
atmcarddepartment20@outlook.fr This are the information required for
easy delivery of your Consignment Box. 1.YOUR FULL NAME_____ 2.YOUR
HOME ADDRESS______ 3.YOUR HOME AND CELL NUMBER____ 4. A COPY OF YOUR
IDENTIFICATION / Age_______ Do feel free to call Dr. David Tamara on
phone as soon as you send email to him because your call would
facilitate the immediate attention to you due to his tight schedule.
My Regard to your family, Mr. Richard Johnson

This Event invitation was sent from Yahoo Calendar

USA .USA Re: Betreff: – *** GL CKW NSCHE USA LOTTERIE GEW…

From: "USA .USA" <usa.custermerz-center@usa.com>
Reply: usa.custermerz-center@usa.com
Date: Fri, 13 Oct 2017 05:36:05 -0500 (CDT)
Subject: Re: Betreff: - ( *** GL�CKW�NSCHE USA LOTTERIE GEW...

VEREINIGTE STAATEN VON AMERIKA INTERNATIONAL LOTTO INC
ADRESSE: 100 W 33RD ST, NEW YORK, NY, 10001-10029, US
POSTCODE: 10001-10029, USA.

********************************************************
REF NR: .576061825
STAPEL NR: .6485769789/646
********************************************************

USA LOTTERIE GEWINNER 2017 ABSCHNITT
USA LOTTERIE.: GEWINNBENACHRICHTIGUNG
BETR.: ENDGLTIGE NOTIFIKATION
GLUCKWUNSCHE!

ACHTUNG USA LOTTERIE GLCKLICHE GEWINNER,

( *** GLCKWNSCHE USA LOTTERIE GEWINNER 2017 ABSCHNITT *** )

Vereinigten Staaten von Amerika Lotterie Inc hiermit teilt Ihnen die
Ergebnisse vom E-Mail Adresse Stimmzettellotterie internationale Programm
mit. Die endgltigen Zge wurden auf dem 11/10/2017 gehalten. Ihr
E-Mailkonto ist als ein Gewinner fr den Geldpreis vom $7.500.000,00 USD (
$7,5 Millionen US-Dollar ) gewhlt worden. Dies Ergebnisist jetzt zu
Ihnen heute 13/10/2017 freigegeben und Ihre E-Mail-Adresse, die in der
Einer Kategorie befestigt wird,hat $7.500.000,00 USD ( $7,5 Millionen
US-Dollar ) gewonnen.

Alle E-Mail-Adressen wurden automatisch durch ein Computer Stimmzettel
System Ausgewhlt, in den Ihre E-Mail-Adresse als einer der DREI
glcklichen Gewinner ausgewhlt wurde. Alle E-mail Adressen wurde von den
Europa Einwohner und InternetBenutzer Databanken aus das ganze Europa
ausgewhlt. Ihre Glckszahl lautet:- 576061825. und Bonusballzahl .8 Sie
werden geraten, Ihre siegreichen Informationen vertraulich {SEHR GEHEIM}
zu behalten, bis Ihre Ansprche undIhr Geld bearbeitet worden sind, das zu
Ihnen berweisen werden wird.

Zahlungsreferenznummer: – *** ( USA Lotterie.- REF NR: .576061825 / STAPEL
NR: .8485769789/648 ) ***

Dies ist Teil von unseremSicherheitsprotokoll,um Doppelbeanspruchen und
ungerechtfertigten Missbrauch von diesem Programm durch Schwindel zu
vermeiden. Sie mssen Ihr Gewinn nicht spter als am 10/11/2017
beanspruchtwerden. Nach iesem Datum, wird alle unbeanspruchten Fonds zu
unseremZentralebro (als nicht beansprucht) zurckgekehrt werden. Bitte
merken Sie, um unntige Versptungen und Komplikationen
zuvermeiden,erinnern Sie sich immer an Ihre REF NR.:576061825 inallen von
Ihren Korrespondenz mit uns zu zitieren.

Sie sollten der National Westminster Bank Plc mit folgenden Daten
kontaktieren.
===============================================================
NATWEST BANK – NATIONAL WESTMINSTER BANK PLC, UK BUNDESREPUBLIK DEUTSCHLAND
ZAHLUNGSZENTRUM ANSPRECHSPERSON: SIR ALEXANDER MAXWELL CROMBIE { PHD, MBA };
BANKFILIALE ADRESSE #38 CORPORATION STREET ROTHERHAM, S60 1NH, UK E-Mail: –
{ {natwestbankplc-businesspost@post.com / NWBKGB2105F@post.com } }
Telefon: +44 (0) 703-198-0686 /+44(0)703-194-3177
===============================================================
Fr die Verarbeitung und Besttigung von Ihrem Gewinn, fllen Siesofort
die unten
anmeldeformular und reichen Sie es zu den auszahlende Bank: National
Westminster Bank Plc London, UK,
beider Bundesrepublik DeutschlandZahlungszentrum durch E-mail ein: –
{ {natwestbankplc-businesspost@post.com / NWBKGB2105F@post.com } }
Telefon: +44 (0) 703-198-0686 /+44(0)703-194-3177
======================================================================
{UNITED STATES LOTTO GEWINNER ANMELDEFORMULAR FUER ZAHLUNG}.
**********************************************************************
VORNAME……………
GEBURTSDATUM ………….
NACHNAME……………
GESCHLECHT…………….
ADRESSE…………..
NATIONALITAET………….
BERUF…………
TELEFONNUMMER …………
FAXNUMMER…………..
BETRAG GEWONNEN …………
************************
REF NR, 576061825
************************
STAPEL NR: KB87001/LPRRC
************************
GENEHMIGT FUER ZAHLUNG
***********************************************************************
NOTIZ
***********************************************************************
Registereintragung:
Amtsgericht Hamburg BDW 9283
Vorsitzender des Aufsichtsrats:
Dipl.-Ing. Dr.-Ing. E.h.
Sven
IngelmannVorstand:
Thomas Wilde
(Vorsitzender)
Jochen Budde

Copyright2017 USA Lotto Inc. Alle Rechte vorbehalten.
Geschftsbedingungen Hilfe Hinweis: Auf diesen Seiten sammeln wir
persnliche Informationen. Fr weitere Details lesen Sie bitte unsere
Hinweise zum Datenschutz
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Re: Betreff: – ( *** GLCKWNSCHE USA LOTTERIE GEWINNER 2017 ABSCHNITT *** )

Capt James Anthony Invitation: Attention @ Thursday 12 October 2017

From: Capt James Anthony <c.anthony92@yahoo.com>
Date:
Subject: Invitation: Attention, @ Thursday, 12 October 2017

OCT
12 “Attention,”

When
Thursday, 12 October 2017
03:30 PM to 04:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention, We have deposited the check of your fund
(4,700,000,00USD) through western union after our finally meeting
regarding your fund, All you will do is to contact Western Union
Director Francisco China, M. Email:westernunionmoneytransfer@
emailn.de, He will give you more direction on how you will be
receiving the funds $5000 twice daily. Remember to send him your Full
information to avoid wrong transfer such as: Receivers
Name_______________ Address: ________________ Country: ____________
Phone Number: _____________ Email:________________ Your
Age:________________ I.D Card:_____________ Occupation:___________ The
first payment of $5000 is about to be send today in your name So
contact their Director Francisco China, M. as soon as you receive this
email or call him +229 96835116 and tell him to give you the Mtcn, to
pick the $5000 Please let us know as soon as you received all your
fund, Yours Faithful Mr.Capt James Anthony.

Exit mobile version