Tag: lottery winner

Google Inc. Contact me for more information

From: "Google Inc." <gaward@vodokanal.poltava.ua>
Reply: gmanager.jdavid@gmail.com
Date: Tue, 14 Aug 2018 16:43:03 +0300
Subject: Contact me for more information

Congratulations 2018 Google Lottery Winner :
your email address from our Data collection of all Internet users
randomly picked from our search engine entries and emailing products
qualified you as a lucky winner for the 2018 GOOGLE LOTTERY in conjunction
with Global Lottery where your email won you $1,000,000,00USD with the
Serial Number 902-66 , This is inline with our social responsibility for
product enhancement and promotion. Google Verification information is
hereby required to process your payment, For proper verification on how to
claim your winning FUND, do send along the details
below for confirmation.

1. Full Name's:
2. Sex:
3. Country:
4. State/City:
5. Contact Address:
6. Mobile/Tel Number:
7. Marital Status:
8. Occupation:
9. Date of Birth:
12. Have You Won Before: Yes Or No:
The above information should be forwarded to my email below for immediate
attention : promotionagent.jimdavid@gmail.com

Congratulations
Jim David.
Google Promotion's Manager

CONFIDENTIAL NOTE:
The information contained in this email is intended only for the use of
the individual or entity named above and may contain information that is
privileged by Google Inc, confidential and exempt from disclosure under
applicable law. If the reader of this message is not the intended
recipient whose email is quoted above, you are hereby notified that any
dissemination, distribution or copying of this communication is strictly
prohibited. If you have received this message in error, please immediately
notify the sender and delete the mail. Thank you.

Mr Chris Donald Jr Good Day Sir..

From: Mr Chris Donald Jr <donaldmrchrisjr@gmail.com>
Reply: Mr Chris Donald Jr <mrchrisdonaldjr@gmail.com>
Date: Mon, 30 Jul 2018 15:04:09 +0000 (UTC)
Subject: Good Day Sir..

UK TREASURY DEPARTMENT, LONDON
Unit 1, Horse Guards Road, London SW1A 2HQ, United Kingdom

Dear,

REF: PART PAYMENT OF US$3.5MILLION

This is to notify you that the World Bank have assigned UK TREASURY
DEPARTMENT, LONDON UK in conjunction with the Central Bank of
Nigeria,Bank of America, Barclay's Bank and Asian Development Bank to
settle all the debts owned by Africa,Europe, America, and Asia
Governments This is as a result of joint meeting held by United
Nations, World Bank, Britain, European Union and America.

The World bank/United Nations has contracted UK TREASURY DEPARTMENT
LONDON for supervising, handling/processing of your payment with other
Contractors, Inheritance Lottery Winners and Internet Scam
Dating/Marriages. We have vetted and evaluate of your file, which the
World Bank/ United Nations submitted to us for immediate payment. Be
informed that you are entitled to receive part payment of US$3.5
Million (Three million five hundred thousand United States Dollars.

From our findings, you have been going through hard ways by paying
lots of charges to corrupt and faceless individuals and government
officials to release of your funds, which has been
delayed.Please,henceforth stop further communication with anyone in
regards to
this development; Any further communication with your past contacts
concerning this matter is at your own risk. The only requirement we
need from you which is irrevocable is for you to obtain Financial
Service Authority Clearance certificate (FCA) which will be issued to
you by World Bank Representatives currently sitting in Nigeria West
Africa. You will contact their office in Nigeria and obtain your FSA
Clearance Permit and forward the copy to our office here in London for
release of your funds by Swift Wire Transfer or Cash payment in your
country in accordance with British Financial Regulation Laws.

Unfortunately one Mr. Scott Neville reported in our Office, claiming
to be your representative, because of your ill health condition,please
kindly confirm that you sent this man on your behalf..if not,Send your
full name, address, valid identification and telephone numbers. When
you follow our directives, you will receive your funds within seven
working days from the date we receive your reply

Send your reply to my private email address: mrchrisdonaldjr@gmail.com
Congratulations in advance.

Yours faithfully
Mr Chris Donald Jr

Mrs Mai Xiong

From: Mrs Mai Xiong <ddiaz@mininter.gob.pe>
Reply: Mrs Mai Xiong <miaxong7@gmail.com>
Date: Fri, 27 Jul 2018 03:01:40 -0500 (PET)
Subject:

US $ 500,000.00 Has Been Granted To You As A Donation

For Details Send Me Your Name, Age, Home Address And Phone Numbers at ( miaxong7@gmail.com ) For More Information.

Best Regard:
Mrs.Mai Xiong
The Wisconsin Lottery Winner of $ 156 Million Dollars Powerball

Jackpot on March 22, 2017

Mrs.Mai Xiong Donation

From: "Mrs.Mai Xiong" <nluyo@mininter.gob.pe>
Reply: "Mrs.Mai Xiong" <miaxiongdonation12@gmail.com>
Date: Thu, 26 Jul 2018 18:50:01 -0500 (PET)
Subject: Donation

US$500,000.00 Has Been Granted To You As A Donation
For Details And Send Me Your Name,Age, Home Address And Phone Numbers at (
miaxiongdonation12@gmail.com) For More Information.

Best Regard:
Mrs.Mai Xiong
The Wisconsin Lottery Winner of $156 Million Dollars Power ball.

Frauk Wright Jr Good Day Sir

From: Frauk Wright Jr <mr.johnike1960@aol.com>
Date: Wed, 25 Jul 2018 10:40:26 +0000 (UTC)
Subject: Good Day Sir,

UK TREASURY DEPARTMENT, LONDON

Unit 1, Horse Guards Road, London SW1A 2HQ, United Kingdom

Dear,

REF: PART PAYMENT OF US$3.5MILLION

This is to notify you that the World Bank have assigned UK TREASURY
DEPARTMENT, LONDON UK in conjunction with the Central Bank of
Nigeria,Bank of America, Barclay's Bank and Asian Development Bank to
settle all the debts owned by Africa,Europe, America, and Asia
Governments This is as a result of joint meeting held by United
Nations, World Bank, Britain, European Union and America.

The World bank/United Nations has contracted UK TREASURY DEPARTMENT
LONDON for supervising, handling/processing of your payment with other
Contractors, Inheritance Lottery Winners and Internet Scam
Dating/Marriages. We have vetted and evaluate of your file, which the
World Bank/ United Nations submitted to us for immediate payment. Be
informed that you are entitled to receive part payment of US$3.5
Million (Three million five hundred thousand United States Dollars.

From our findings, you have been going through hard ways by paying
lots of charges to corrupt and faceless individuals and government
officials to release of your funds, which has been
delayed.Please,henceforth stop further communication with anyone in
regards to
this development; Any further communication with your past contacts
concerning this matter is at your own risk. The only requirement we
need from you which is irrevocable is for you to obtain Financial
Service Authority Clearance certificate (FCA) which will be issued to
you by World Bank Representatives currently sitting in Nigeria West
Africa. You will contact their office in Nigeria and obtain your FSA
Clearance Permit and forward the copy to our office here in London for
release of your funds by Swift Wire Transfer or Cash payment in your
country in accordance with British Financial Regulation Laws.

Unfortunately one Mr. Scott Neville reported in our Office, claiming
to be your representative, because of your ill health condition,please
kindly confirm that you sent this man on your behalf..if not,Send your
full name, address, valid identification and telephone numbers. When
you follow our directives, you will receive your funds within seven
working days from the date we receive your reply

Send your reply to my private email address: mrfraukwrightjr@mail.com
Congratulations in advance.

Yours faithfully
Frauk Wright Jr

Mrs.Mai Xiong

From: "Mrs.Mai Xiong" <maidonationproject@pelican.bol-online.com>
Reply: miaxong45@gmail.com
Date: Tue, 17 Jul 2018 19:24:12 -0400
Subject:

US$500,000.00 Has Been Granted To You As A Donation
Visit
For Details Send Me Your Name,Age, Home Address And Phone Numbers at
(miaxong45@gmail.com) For More Information.

Best Regard:
Mrs.Mai Xiong
The Wisconsin Lottery Winner of $156 Million Dollars Powerball

Jackpot on March 22, 2017

Jean-Claude Juncker RE: YOUR PAYMENT

From: Jean-Claude Juncker <dhl.courierservices010@gmail.com>
Reply: philipsoduoza010@gmail.com
Date: Mon, 09 Jul 2018 17:23:03 +0100
Subject: RE: YOUR PAYMENT!

Hello,

I am very sorry I have to reach you through this medium. I am a member of the European Debt Recovery Unit and I am aware of your ordeal about your unpaid fund.

It may also interest you to know that, not long after the Debt Management Office (DMO) completed the merger and acquisition process of all pending payments in response to the petition raised by the international community about their unpaid funds. I discovered that their boss connived with some top officials to divert funds approved to settle unpaid inheritances, email lottery winners, Internet scam victims, unclaimed consignments(concealed funds) and International Contractors.

The DMO has already given approval for the payment of your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, US and the Netherlands all in an attempt to frustrate you and enrich themselves. I wonder why you havent notice all these while.

You may choose to disbelieve this email as inconceivable facts but my doctrine does not permit such act, reason I have to open up to you to seek the right channel. Your fund was authorized to be paid to you through United Bank for Africa with a Claim Code Numbers, which was supposed to have been issued to you before now.

Upon your response, I shall guide you through and provide you with details to contact the assigned person who will expeditiously facilitate the release of your fund, though, your reply would be automatically forwarded to the assigned paying person. Please reply to: (philipsoduoza001@accountant.com)

Thanks and have a wonderful day.

Yours Faithfully,
Administrative Staff.
European Debt Recovery Agent,
UK.Ref:EDRA/290318/UK03.

Tracy Sanson ADVISE

From: "Tracy Sanson"<info@incodetechnology.com>
Reply: <tsanson42@gmail.com>
Date: Fri, 6 Jul 2018 01:06:25 +0200
Subject: ADVISE

Hello,

I must let you in on the real facts about your delayed payment. I am the
secretary to the foreign debt department of the World Bank Group office,
I am very much aware of the ordeal you are passing through in
order to actualize your long delayed payment.

Not long after the World Bank completed the acquisition process of all
pending payments, I discovered that my boss connived with some top
officials to divert funds already approved to settle lottery winners,
international contractors and inheritances.

The World Bank has already given approval for the payment of your fund
while my boss deliberately delay your payment and continue to issue one fee or
the other from different quarters. I wonder why you haven?t noticed
all this while.

Your fund was authorized to be paid to you through the WB/IMF financial
consultants in the USA with a Key Tested Reference/CLAIMS CODE
Number,which was supposed to have been issued to you before now,

Upon your response to this message, I shall give you all you need to
contact the World Bank payment centers in the USA to facilitate the
release of your payment.

Yours truly,
Ms.Tracy Sanson

—

Tracy my subject

From: "Tracy" <test@keguaystyle.com>
Reply: tracy.sanson@outlook.com
Date: Fri, 15 Jun 2018 18:19:22 +0200
Subject: my subject

Hello,

I must let you in on the real facts about your delayed payment. I am the
secretary to the foreign debt department of the World Bank Group office,
I am very much aware of the ordeal you are passing through in
order to actualize your long delayed payment.

Not long after the World Bank completed the acquisition process of all
pending payments, I discovered that my boss connived with some top
officials to divert funds already approved to settle lottery winners,
international contractors and inheritances.

The World Bank has already given approval for the payment of your fund
while my boss deliberately delay your payment and continue to issue one fee or
the other from different quarters. I wonder why you haven?t noticed
all this while.

Your fund was authorized to be paid to you through the WB/IMF financial
consultants in the USA with a Key Tested Reference/CLAIMS CODE
Number,which was supposed to have been issued to you before now,

Upon your response to this message, I shall give you all you need to
contact the World Bank payment centers in the USA to facilitate the
release of your payment.

Yours truly,
Ms.Tracy Sanson

—

Mr.William FYI

From: "Mr.William" <tihade0021n@verizon.net>
Reply: williamthaden@eworld-bank.com
Date: Thu, 31 May 2018 18:57:51 +0300
Subject: FYI/

Hello,
How are you doing now?
I am very sorry I have to reach you through this medium. I am a member of staff, ethics and privileges department of the World Bank and I am aware of your sad ordeal about your unpaid fund.
It may interest you to know that not long after the World Bank completed the merger and acquisition process of all pending payments due to the petition raised by the international community about their unpaid funds. I discovered that my boss connived with some top World Bank officials to divert funds approve to settle unpaid inheritances, email lottery winners, Internet scam victims, unclaimed consignments(concealed funds) and International Contractors.
The World Bank has already given approval for the payment of your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from, the UK, and US all in an attempt to frustrate you and enrich themselves. I wonder why you havent notice all this while.
You may choose to disbelieve this Alert as inconceivable but my doctrine does not permit such act, reason I have to open up to you to seek the right channel. Your fund was authorized to be paid to you through the World Bank asset management firm with a Key Tested Reference/Claim Code Number, which was supposed to have been issued to you before now.Upon your response to my message, I shall guide you through and provide you with details to contact the World Bank assigned affiliate who will facilitate the release of your fund.
Thanks and have a nice day.
Yours Truly,
Mr. William Thaden
World Bank office.205 31-5-18

MILLINGTON Hugh IMPERIAL COLLEGE HEALTHCARE NHS TRUST …

From: "MILLINGTON, Hugh (IMPERIAL COLLEGE HEALTHCARE NHS TRUST)" <h.millington@nhs.net>
Reply: "qpedro63@outlook.com" <qpedro63@outlook.com>
Date: Thu, 17 May 2018 22:03:54 +0000
Subject: ...

I Am Mr Pedro Powerball Lottery winner, I have a Donation Award for you contact me for more info Email: mrpedroq174@gmail.com

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For more information and to find out how you can switch,

Insurance company Congratulations Lucky Winner

From: Insurance company <insurancecompanyng@yahoo.com>
Reply: Insurance company <barrlewisbronson@yahoo.com>
Date: Thu, 3 May 2018 13:19:11 +0000 (UTC)
Subject: Congratulations Lucky Winner,

American National Lottery,
2 Lansdowne Row,
Berkeley Square,
New York City, W1J 6H,
Unite Sate of America,
WINNING PARAMETERS
Ref : US/776090X2/23
Batch: 013/018/8394369

Congratulations Lucky Winner,

On Behalf of the Screening Committee of United State of America National Lottery, 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 State of America National Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United State of America National Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United State of America National Lottery.

Your approved winning Certificate number is US/78402873
Your winning Transfer Identification code is USNYC/MWT/0163.

As you already know, all winners for the online version of the United State of America National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 508,000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United State of America and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this week's lucky dip sweepstakes and we do sincerely hope you will put part of your winnings 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 winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of $15,000,000.00 United State Dollas and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below:

CONTACT INFORMATION:-
UNITED STATE OF AMERICA FAST DELIVERY INSURANCE COMPANY
Timber Kilmallie Mill Corpach Ft William PH33 7NH
USA,NEW YORK City
Dr.McCain Henderson
TELL: +646 9487645
EMAIL: barrlewisbronson@yahoo.com

Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:

1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number:
7) Winning Batch Number:
8) Winning Transfer Identification code: USNYC/MWT/0163
9) Winning Certificate Number: US/78402873

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

Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the United State National Lottery Terms and Conditions, you are only privy to your winnings informations and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning 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 State National Lottery Terms and Conditions. You are hereby advice to keep your winning information personal from any third parties (friends and family members inclusive) until your winnings have been remitted to you.

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

Yours Sincerely,
Mr Adams Bayleys
Accredited Fiduciary Agent
Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).

United State National Lottery
COPYRIGHT 1994-2018 ALL RIGHT RESERVED

Insurance company Congratulations Rex Hugh Tom

From: Insurance company <insurancecompanyng@yahoo.com>
Reply: Insurance company <barrlewisbronson@yahoo.com>
Date: Mon, 30 Apr 2018 23:33:31 +0000 (UTC)
Subject: Congratulations Rex Hugh Tom,

American National Lottery,
2 Lansdowne Row,
Berkeley Square,
New York City, W1J 6H,
Unite Sate of America,
WINNING PARAMETERS
Ref : US/776090X2/23
Batch: 013/018/8394369

Congratulations Rex Hugh Tom,

On Behalf of the Screening Committee of United State of America National Lottery, 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 State of America National Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United State of America National Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United State of America National Lottery.

Your approved winning Certificate number is US/78402873
Your winning Transfer Identification code is USNYC/MWT/0163.

As you already know, all winners for the online version of the United State of America National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 508,000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United State of America and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this week's lucky dip sweepstakes and we do sincerely hope you will put part of your winnings 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 winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of $15,000,000.00 United State Dollas and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below:

CONTACT INFORMATION:-
UNITED STATE OF AMERICA FAST DELIVERY INSURANCE COMPANY
Timber Kilmallie Mill Corpach Ft William PH33 7NH
USA,NEW YORK City
Dr.McCain Henderson
TELL: +646 9487645
EMAIL: barrlewisbronson@yahoo.com

Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:

1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number:
7) Winning Batch Number:
8) Winning Transfer Identification code: USNYC/MWT/0163
9) Winning Certificate Number: US/78402873

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

Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the United State National Lottery Terms and Conditions, you are only privy to your winnings informations and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning 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 State National Lottery Terms and Conditions. You are hereby advice to keep your winning information personal from any third parties (friends and family members inclusive) until your winnings have been remitted to you.

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

Yours Sincerely,
Mr Adams Bayleys
Accredited Fiduciary Agent
Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).

United State National Lottery
COPYRIGHT 1994-2018 ALL RIGHT RESERVED

Insurance company Congratulations Rex Hugh Tom

From: Insurance company <insurancecompanyng@yahoo.com>
Reply: Insurance company <mccain.henderson08fdic@gmail.com>
Date: Mon, 30 Apr 2018 19:39:36 +0000 (UTC)
Subject: Congratulations Rex Hugh Tom,

American National Lottery,
2 Lansdowne Row,
Berkeley Square,
New York City, W1J 6H,
Unite Sate of America,
WINNING PARAMETERS
Ref : US/776090X2/23
Batch: 013/018/8394369

Congratulations Rex Hugh Tom,

On Behalf of the Screening Committee of United State of America National Lottery, 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 State of America National Lottery Terms and Conditions. Hence you are therefore cleared for payment by the verifications and fund release department at the United State of America National Lottery Headquarters and your winnings has been duly signed and approved for release to you by the legal attorney to the United State of America National Lottery.

Your approved winning Certificate number is US/78402873
Your winning Transfer Identification code is USNYC/MWT/0163.

As you already know, all winners for the online version of the United State of America National Lottery Online promotions were selected through a computer ballot system drawn from an exclusive list of 508,000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United State of America and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this week's lucky dip sweepstakes and we do sincerely hope you will put part of your winnings 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 winnings has been made very simple so that by the end of one week at most, you are assured of having received your cash prize of the sum of $15,000,000.00 United State Dollas and all the legal documents backing your winnings. In the light of the above mentioned, you are to contact the the Agency that will be handling the transfer of your winning to you with the contact informations below:

CONTACT INFORMATION:-
UNITED STATE OF AMERICA FAST DELIVERY INSURANCE COMPANY
Timber Kilmallie Mill Corpach Ft William PH33 7NH
USA,NEW YORK City
Dr.McCain Henderson
TELL: +646 9487645
EMAIL: mccain.henderson08fdic@gmail.com

Note that you are to provide the Lottery Winners Agency that will be handling the transfer of your winning with the required details below to officially identify you:

1) Winner's Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw Winning Email:
5) Amount Won:
6) Winning Reference Number:
7) Winning Batch Number:
8) Winning Transfer Identification code: USNYC/MWT/0163
9) Winning Certificate Number: US/78402873

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

Further to this, due to some recent miss-up of some winning numbers, as a Prize winner and according to the United State National Lottery Terms and Conditions, you are only privy to your winnings informations and your winnings transfer information in order to avoid any form of double claiming and misappropriation of your winnings, hence the release of your winning 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 State National Lottery Terms and Conditions. You are hereby advice to keep your winning information personal from any third parties (friends and family members inclusive) until your winnings have been remitted to you.

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

Yours Sincerely,
Mr Adams Bayleys
Accredited Fiduciary Agent
Confidentiality Notice:
Please note that this email and any files that may be attached to it is/are confidential and is/are intended for the sole use of the individual(s) or entity (is) to which it/they is/are addressed. Any use,distribution,copying or disclosure by any other person or entity is strictly prohibited under applicable law(s).Opinions, conclusions and other information in this message that do not relate to official business of NATIONAL LOTTERY and insurance shall be understood to be neither given nor endorsed by NATIONAL LOTTERY finance and insurance when addressed to concern finance and insurance clients; and any information contained in this email is subject to the terms and conditions of the governing client's contract(s).

United State National Lottery
COPYRIGHT 1994-2018 ALL RIGHT RESERVED

jaydimaano WINNING NOTIFICATION

From: jaydimaano <jaydimaano12@yahoo.com>
Reply: jaydimaano <jaydimaano12@yahoo.com>
Date: Mon, 16 Apr 2018 02:01:45 +0000 (UTC)
Subject: WINNING NOTIFICATION

Date: 10 JAN 2018 From: lottery lotteryReply
To: thomas_smithlotteryagent4958@yahoo.com
IP: 196.25.253.13
5th Floor East Commonwealth Center55 Currie
Street Adelaide SA 5000 , South Australia

WINNING NOTIFICATION
We are delighted to inform you of the result of the E-mail address ballot lottery draw of the Australian cash-out lotto bv

international programme,which took place on the 10th of JAN 2018.This is a computer generated lottery of Internet users using

email addresses for draws

This lotto draw is fully based on an electronic selection of winners using their e-mail addresses from different World Wide Web

(www)sites.Your e-mail address attached to ticket number: 275-189-657-23-05 with Serial number 8756-05 drew the lucky numbers

and bonus ball number which subsequently won you the lottery in the 2nd category.You have therefore been approved to claim a

total sum of US$800,000.00 (EIGHT HUNDRED THOUSAND U.S DOLLARS) in cash credit file ref:ILP/HW47509/02

This is from the total cash prize of US$2,000,000 Million Dollars,shared amongst the first Ten (10) lucky winners in this

category.All participant were selected randomly through a computer balloting system drawn from Nine hundred thousand E-mail

addresses from Canada , Australia ,United States , Asia, Europe , Middle East , Africa and Oceania as part of our international

promotions programme which is conducted annually.This Lottery is being promoted and sponsored by a conglomerate of

Multinational companies as part of their social responsibility to the citizens in the communities where they have operational base

Further more your details(e-mail address) falls within our European representative office in Amsterdam,Holland , as indicated in

your playcoupon and your prize of US$800,000.00 will be released to you from our regional branch office in WEST AFRICA.We hope

with part of your prize,you will participate in our end of year high stakes for US$1.3 billioninternational draw.Our agent will

immediately commence the process to facilitate the release of your funds as soon as you contact him.

PLEASE MAKE SURE THAT YOU QUOTE YOUR BELOW WINNING PARTICULARS WHEN CONTACTING YOUR AGENT: Ref: 4758961725

Batch: ALLINC 70564943902/188 Winning no: FGNGB2701/LPRC

HOW TO CLAIM YOUR PRIZE:Simply contact your claims agent, Mr Thomas Smith at email: (

thomas_smithlotteryagent4958@yahoo.com ) by filling this form below and send it to him to file for your claim

LOTTERY WINNERS APPLICATION FORM OF PAYMENT .
FULLNAME………………………………………….
DATE OF BIRTH…………………………….
ADDRESS…………………………………………..
SEX…………………….
AGE…………………………….
MARITAL STATUS……………………………..
NATIONALITY…………………………………….
OCCUPATION…………………………………….
TELEPHONE……………………………………
FAX………………………………………………
EMAIL………………………………………….
DATE………………………………………………
WINNER REF/BATCH NO………………………
APPROVED FOR PAYMENT.

Please quote your reference,batch and winning number which can befound on the top left corner of this notification as well as your

full name,address and telephone number to help locate your file easily.

For security reasons, we advice all winners to keep this information confidential (VERY SECRET) from the public until your claim is

processed and your prize money remitted/released to you.This is part of our precautionary measure to avoid double claiming and

unwarranted abuseof this programme by some unscrupulous elements,equally to guardagainst non participant or unofficial

personnel taking undue advantage ofthis programme. Note that, all winnings MUST be claimed by A STIPULATED TIME(ON OR

BEFORE 28TH APRIL 2018); otherwise all funds will be returned as Unclaimed and eventually be reabsorbed intoour next lucky dip

sweepstakes. BE WARNED!

YOU ARE TO REPLY TO YOUR REGIONAL CLAIMS AGENT AND NOTTO THIS EMAIL ADDRESS

(thomas_smithlotteryagent4958@yahoo.com)

Congratulations once again on your winnings!!!Yours in service,

Sincerely, MR PETER JOHNSON Online coordinator for AUSTRALIAN LOTTO INC.

Mr.Richard : THE TRUTH OF THE MATTER

From: "Mr.Richard" <Joanco9@comcast.net>
Reply: richard@worldbanks.ca
Date: Thu, 12 Apr 2018 11:34:53 +0800
Subject: : THE TRUTH OF THE MATTER

Hello,
How are you doing now?

I am very sorry I have to reach you through this medium. I am a member of staff, ethics and privileges department of the World Bank and I am aware of your sad ordeal about your unpaid fund.

It may interest you to know that not long after the World Bank completed the merger and acquisition process of all pending payments due to the petition raised by the international community about their unpaid funds. I discovered that my boss connived with some top World Bank officials to divert funds approve to settle unpaid inheritances, email lottery winners, Internet scam victims, unclaimed consignments(concealed funds) and International Contractors.

The World Bank has already given approval for the payment of your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, the UK, US and the Netherlands all in an attempt to frustrate you and enrich themselves. I wonder why you havent notice all this while.

You may choose to disbelieve this alert as inconceivable but my doctrine does not permit such act, reason I have to open up to you to seek the right channel. Your fund was authorized to be paid to you through the World Bank asset management firm with a Key Tested Reference/Claim Code Number, which was supposed to have been issued to you before now.

Upon your response to my message, I shall guide you through and provide you with details to contact the World Bank assigned affiliate who will facilitate the release of your fund.

Thanks and have a nice day.

Yours Truly,

Mr.Richard
World Bank office.205 6-5-18

Mr.Richard Re:Sad Ordeal About Your Unpaid Fund :

From: "Mr.Richard" <my2k@netscape.net>
Reply: alexis@worldbanks.ca
Date: Thu, 05 Apr 2018 21:41:07 +0200
Subject: Re:Sad Ordeal About Your Unpaid Fund":

Hello,
How are you doing now?

I am very sorry I have to reach you through this medium. I am a member of staff, ethics and privileges department of the World Bank and I am aware of your sad ordeal about your unpaid fund.

It may interest you to know that not long after the World Bank completed the merger and acquisition process of all pending payments due to the petition raised by the international community about their unpaid funds. I discovered that my boss connived with some top World Bank officials to divert funds approve to settle unpaid inheritances, email lottery winners, Internet scam victims, unclaimed consignments(concealed funds) and International Contractors.

The World Bank has already given approval for the payment of your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, the UK, US and the Netherlands all in an attempt to frustrate you and enrich themselves. I wonder why you havent notice all this while.

You may choose to disbelieve this alert as inconceivable but my doctrine does not permit such act, reason I have to open up to you to seek the right channel. Your fund was authorized to be paid to you through the World Bank asset management firm with a Key Tested Reference/Claim Code Number, which was supposed to have been issued to you before now.

Upon your response to my message, I shall guide you through and provide you with details to contact the World Bank assigned affiliate who will facilitate the release of your fund.

Thanks and have a nice day.

Yours Truly,

Mr.Richard
World Bank office.205 6-5-18

Mr. Miroslav Lajck Unfinished Transaction

From: "Mr. Miroslav Lajck"<info@lee.com>
Reply: <mr.micheal_edward220@yahoo.com>
Date: Mon, 26 Mar 2018 15:24:17 +0100
Subject: Unfinished Transaction

World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Headquarters,
New York, NY 10017, U.S.A.

Our Ref: WB/NF/UN/XX028 United Nations.

Dear Beneficiary,

We are authorize by United Nations Secretary General, and the
Governing body of the United Nations Debt Reconciliation 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 Lottery Winning and Compensation
payment has been unnecessarily delayed by corrupt officials of the
Bank and Government regulatory organs in Nigeria, Asia, Australia,
Europe, France, America, Canada, North America, and South America who
are trying to divert your funds into their private accounts.

Be advice that we are mandated by the UNITED NATIONS and HSBC To pay
(5) people from your country as a result of they Lottery Winning and
Compensation as victim of Internet scam. The United Nations and HSBC
has agreed to pay you $500,000.00 USD(Five Hundred Thousand United
States Dollars) each. You are listed and approved for this payment as
one of the lucky person to be paid this amount, so get back to this
office as soon as possible for the immediate payment process of your
$500,000.00 USD(Five Hundred Thousand United States Dollars)
Lottery/Compensation funds.

Note that this email is to (5) selected lucky people of the countries
that have been scammed or extorted money from because of their Lottery
Winning, Contract Payment Execution in any part of the world, the
UNITED NATIONS have agreed to compensate all the Lottery Winners and
scam victim with the sum of $500,000.00 USD(Five Hundred Thousand
United States Dollars) each. This includes every foreign contractors
that may have not yet received their contract sum, and people that
have had an unfinished transaction or international businesses that
failed due to Government problems or irregularities etc. We found your
email in our list and that is why we are contacting you, this has been
agreed upon and has been signed by the United Nations Board of
Directors and Trustees from the WORLD BANK ASSISTED PROGRAMMED.

Be clarify that this Fund has been approved in your favor and duly
signed by the United Nations Financial Department, United Nations
Board of Directors and Trustees from the WORLD BANK ASSISTED
PROGRAMMED, and also note that your Fund is approve for release
through any of the following method (Via Bank to Bank Wire Transfer,
Via Electronic On-Line Banking System, Via Bank Draft, Via ATM
Visa/Master Card Delivery Means and Via Visiting Any Of Our Payment
Center/Office Location For the claim Of Your Fund in Person As We Have
Many Payment Centers All Over The World) and the Chief Protocol
Officer in charge of the Fund Release Unit Mr. Micheal Edward have
been authorize to handle the release process of your fund per your
chosen method you want to use to receive your Fund from the above
listed means. You are hereby advised without delay to stop all contact
going on between you and anybody on Internet over the claim of your
Fund because you will end up at nothing with them as they have no Fund
for you and you must

Also be inform that a woman with the name Elizabeth Williams of 5.9
inches tall, with Long hair and white in color from the United States
of America have earlier today contacted this office claiming to be
from you, stating that you are dead but before your abrupt death you
made her your representative and authorized her as your legal
beneficiary to claim your fund valued $500,000.00 USD(Five Hundred
Thousand United States Dollars) only from this reputable commission
and and she also stated that she is a member of your family, so here
comes the big question, are you dead? and did you sign any dead of
assignment in favor of this woman? thereby making her the current
beneficiary to your fund with her following contact details before you
pass on, please get back to us if you are still alive and state to us
if you authorize this woman to represent you for the claim of your
fund or not, to enable us know the next line of action to follow for
the transfer/release of your fund.

Contact information:

Mr. Micheal Edward
Chief Protocol Officer, Fund Release Department.
Email: ( mr.micheal_edward220@yahoo.com )
Office Telephone +234-0956664444

Below is the Registration Informations of your Fund and you are to
provide this details to Mr. Micheal Edward when contacting him as
evidence of receiving email from us as a beneficiary to this
compensation fund.

FUND AWARD REFERENCE CODE: UNAP 563EUS, REGISTERED TAG: UNZEFCB79268,
SECURITY CODE: SCUN/2015/90363/, TRANSACTION CODE
8563/TCUNEU/9563/56253/, CERTIFICATE DEPOSIT CODE:
CDCUN/EU673/IEDD/-09/15, DEPOSIT CERTIFICATE N0: 735642

As soon as you establish contact with him, ensure that you provide a
reconfirmation of your present details as below to the Officer to
effect the change and Re-process your fund release to you.

Full Name:
Address:
Phone Number:
Occupation:
Identification Card/Driver's License:

We expect your urgent attention to this email to enable us monitor
this payment effectively. Most importantly we advise you to follow the
instruction of Mr. Micheal Edward as we have assigned him to handle
the process of the release of your Fund to you. Once you contact him,
do follow up his instruction as he is the only person in charge of the
release of your Fund to you without any further delay.

Yours Faithfully,

Secretary-General United Nations
Mr. Miroslav Lajck
United State of America.

Carla Morris Co-coordinator GOOD DAY

From: "Carla Morris (Co-coordinator)" <agentmarkjhnsn@gmail.com>
Reply: jamessmithrr9@gmail.com
Date: Sat, 24 Mar 2018 13:51:39 +0100
Subject: GOOD DAY

GLOBAL NOTIFICATION RESULTS UPDATE!
(55 MEGA-DRAW WINNER)

7 14 18 28 45

Dear Winner,

We are pleased to inform you of the result of the Lottery Winners
International programs held on the 19th of March, 2018. Your e-mail id
attached to ticket number 27522465896-6453 with serial number 3772-554
drew lucky numbers 7-14-18-28-45 which consequently won in the second
category. You have therefore been approved for a lump sum pay out of
$1,500,000usd (One Million Five Hundred Thousand Dollars Only).

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

All participants were selected through a computer ballot system drawn
from over 10,500,000 individual email addresses and names from all
over the world. This promotional program takes place every second
month of the year. This lottery was promoted and sponsored by eminent
personalities like Mr. Bill Gates and the Sultan of Brunei.

To file your claim, please contact our fiduciary agents: James Smith
of GLOBAL FUNDS MANAGEMENT, African Continent. Telephone number: +234
903 029 1705, Fax Line: +234 7921452, Email:jamessmithrr9@gmail.com

Remember, all winnings must be claimed not later than 23rd of April
2018. After this date all unclaimed funds will be included in the next
stake. To avoid unnecessary delays and complications, remember to
quote your reference numbers and batch numbers in all correspondence
to our fiduciary agents. Furthermore, should there be any changes of
your address, please do inform our agents as soon as possible.

Congratulations once more from our members of staff and thank you for
being part of our promotional program.

Note: Anybody under the age of 18 is automatically disqualified.

Sincerely yours,

Carla Morris (Co-coordinator)
GLOBAL FUNDS SWEEPSTAKES LOTTERY/INTERNATIONAL PROGRAMS.

Mrs. Helen Blake. CONGRATULATION YOU ARE A LOTTERY WINNER FROM BMW .

From: "Mrs. Helen Blake." <ubakasamuel100@yahoo.com>
Reply: "Mrs. Helen Blake." <waynedonald55556@gmail.com>
Date: Tue, 20 Mar 2018 07:36:46 +0000 (UTC)
Subject: CONGRATULATION YOU ARE A LOTTERY WINNER FROM BMW .

Congratulations,

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 Check of $2,000,000.00usd
from the international programs held on the 2nd section 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 fiduciary claims department for more information as regards procedures to claim
your prize.

Contact Name : Wayne Donald
Email: waynedonald55556@gmail.com

Contact him by providing him with your secret pin code Number BMW:4661256703/07/13. You are also advised to provide 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

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your
prize money remitted/released to you.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements and
equally to guard against non participant or unofficial personnel taking undue advantage of this program. Note that, all winnings must
be claimed by a STIPULATED TIME (ON OR BEFORE 30 Decsber,2017) otherwise all funds will be returned as unclaimed and eventually be
reabsorbed into our next lucky dip sweepstakes.

Mrs. Helen Blake

DEBT DEPT. COMMITTEE DEBT RECONCILIATION PAYMENT SETTLEMENT

From: "DEBT DEPT. COMMITTEE " <wesleyklopp@yahoo.com>
Reply: info.officialdebtrecon@financier.com
Date: Mon, 12 Mar 2018 19:22:30 +0400
Subject: DEBT RECONCILIATION/PAYMENT SETTLEMENT

—
DEBT RECONCILIATION/PAYMENT SETTLEMENT

Dear: Sir/Madam,

We Apologize for the delay of your payment and all the
Inconveniences ,hiccups that we might have caused you. However, we were
having some minor problems with our payment system, which is
Inexplicable that held us stranded and Indolent, not having the
Prerequisite to devote our 100% endowment in accrediting foreign
payments.
We apologized once again, from the Records of outstanding debts due for
payment to: {AWARD LOTTERY WINNERS AND INHERITANCE FUND CLAIMS}
THIS OFFICE: DEBT RECONCILIATION COMMITTEE IN CONJUNCTION WITH OVERSEA
CREDIT COMMISSION has been Mandated to Liquidate all outstanding
debt,your name and Particulars were discovered as next on the list due
for outstanding payment.
I wish to inform you now that the square peg is now in square hole and
can be accelerated so that your payment can be processed and will be
released to you as soon as you respond to this letter. Also note that
from the record in our file, YOUR APPROVED PAYMENT IS US$5.5million USD
(FIVE MILLION FIVE HUNDRED US DOLLARS). You are advised to choose any
preferred method of payment and also indicate your area of concern for
your payment:{1} Inheritance fund claims or {2} Lottery award winners:

{1} Diplomatic immunity payment system {cash delivery to your
residence,} {2} Western Union Money Transfer(3) Telegraphic wire
Transfer , as soon as you get in touched with. Sir Jerry Justice For the
information.
REV. Sir Jerry Justice. Oversea Credit Commission.
E-mail: (info.officialdebtrecon@financier.com )

Tel: +27814435407
In the light of this aforementioned, you are required to send this
office with the following information, as this will enable us to process
and release your cash prize without any further delay.

Your Full Name:
Telephone :
Residential Address:
occupatioon :
status :

Forward your urgent reply/payment informations to Sir Jerry Justice.
via e-mail: info.officialdebtrecon@financier.com
for speedy release of your long over-due payment within 48hours.
Yours Sincerely,
Mrs. Rose Dossou

For: Debt Reconciliations Committee.

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