gsklottery at youzend.net via SignNow YOU ARE THE WINNER OF OUR ONLINE LOTTO

From: "gsklottery (at youzend.net) via SignNow" <mail@signnow.com>
Reply: noreply@signnow.com
Date: 26 Feb 2018 05:02:54 -0500
Subject: YOU ARE THE WINNER OF OUR ONLINE LOTTO


gsklottery@youzend.net invited you to sign “YOU ARE THE WINNER OF OUR ONLINE LOTTO” and said:
“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 20th of February, 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: globalfundsmgt2@gmail.com

Remember, all winnings must be claimed not later than 23rd of March 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.”

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DR ISA BELO FROM DEBT SETTLEMENT AND MANAGEMENT OFFICE OF THE PRESIDENCY ABUJA NIGERIA

From: DR ISA BELO <isa_presidency@yahoo.com>
Reply: DR ISA BELO <isa_belo@rayana.ir>
Date: Mon, 12 Feb 2018 13:51:23 +0000 (UTC)
Subject: FROM DEBT SETTLEMENT AND MANAGEMENT OFFICE OF THE PRESIDENCY ABUJA NIGERIA


Attn:Beneficiary

FROM DEBT SETTLEMENT AND MANAGEMENT OFFICE OF THE PRESIDENCY ABUJA NIGERIA

The Central Bank of Nigeria (CBN) in conjunction with the Federal Government of Nigeria has decided to inject another 100 Billion United States Dollars to authorized dealers as its intervention to stabilize the foreign exchange in order for the Federal Government of Nigeria pay up all the affected debts owe to Beneficiaries / Contractors and Lottery Winners who over the years has been spending their hard earned money with out receiving their contract, lottery and beneficiaries fund payment. Federal Government of Nigeria pay up all the affected debts owe to Beneficiaries / Contractors and Lottery Winners who over the years has been spending their hard earned money with out receiving their contract, lottery and beneficiaries fund payment.

We tried to contact you by phone and fax since last week to no avail;to intimate you that your long outstanding debt sum of $10.5 Million had been sent to our offshore paying bank abroad for final settlements.

We candidly advised that you get back to this office within 48 hours on receipt of this Circular Notice sent to you based on enlistment of your names and data as among the beneficiaries of High debt top priority Category profile "A" which the WORLD BANK HEADQUARTERS has vowed to pay off through the Loan syndication of federal government.

Send an acknowledgement message strictly to this office and stop wasting your time and money because fund and payment assessment had been blocked by World Bank Group till we get the rightful owner's attention through our only approved our secured Email: (isa_belo@rayana.ir) to enable this office expedite action on release of your debt sum immediately through our approved foreign bank to make sure you have nothing to do with corrupt government officials in Nigerian and Africa at large who always cause delays and unnecessary demanding unnecessary fees and upfront payment.

Reply to this office immediately for our expedition of action.
Reply here only: (isa_belo@rayana.ir) with your full details to enable me direct you in any of our offshore paying bank abroad.

Yours faithfully
DR ISA BELO

LOTTERY OFFICE CONGRATULATIONS LOTTERY WINNER

From: "LOTTERY OFFICE" <info@uslottery.org>
Reply: larrybrooks1001@gmail.com
Date: Sun, 04 Feb 2018 23:04:51 +0000
Subject: CONGRATULATIONS LOTTERY WINNER


DON’T MISS OUT TODAY!

Dear Winner,

By Larry Brooks, Special Payment Agent,
South Carolina Education Winnings.

As I write this, the winnings looks to be a foregone conclusion. South Carolina Government is set to pony up something on the order of $233.9 million for selected winners (as part of retirement plans for winners).

You have emerged on the announcement list as one of the LUCKY beneficiary to claim the State Fiscal Amount of $18.5 Million.

What a deal, for winners, at least, this deal is rich, I welcomed a baby granddaughter just last week. She could live to the ripe old age of 120, and I’m pretty sure she won’t see the end of South Carolina Education Winnings “Star Payments” franchise.

You can read more about this winnings below:

Get back to me with the following information:
Full name:
Address:
Phone:
personal Identity:
Age:

Decision time is fast approaching, I’ll show you the right way to claim this as soon as you write back to me

Remain Blessed.

BMW LOTTERY PROGRAM CONGRATULATIONS BMW 2017 2018 LOTTERY WINNER

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


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

Dear Winner,

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

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

The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn
from all the continents of the world which you were selected.

The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR), To begin the processing of
your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize.

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

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

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

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

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

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

office box Dear Email Owner Fund Beneficiary Message From Fe…

From: office box <officebox523@yahoo.com>
Date: Fri, 26 Jan 2018 09:44:10 +0000 (UTC)
Subject: Dear Email Owner/Fund Beneficiary, Message From Fe...


FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.

JAMES COMEY. (EXECUTIVE DIRECTOR FBI)
935 Pennsylvania Ave NW,Washington DC 20535 USA
Phone: +1 202-324-3000
Email: fbiofficecenter@gmail.com
Website: www.fbi.gov

Dear Email Owner/Fund Beneficiary, Message From Federal Bureau of Investigation

How are you and your entire family, I hope you are all in a good present state of mind and health. In regard to the previous

mail sent to you concerning your contract payment which was recently endorsed for disbursement by the United Bank For Africa,

we were informed that from the records of the outstanding contractors/ beneficiaries, lottery winners, scam victims whom

their fund is due for payment with the Federal Government of Nigeria under the present administration in Nigeria/AFRICA, your

name and address were discovered to be next on the list of the outstanding contractors/beneficiaries who have not yet

received their payment accordingly.

It might interest you to know that we have already contacted the new appointed UBA Director in charge of your payment in the

person of the executive director of UBA (Dr. Kennedy Uzoka) and he assured us that as soon as his Bank hear or receive a mail

from you they will start taking the next procedural steps regards to the release of your fund to you immediately.

We advise that you contact the UBA Executive Director immediately and ask that they attend to your payment file BEFORE THE

DEAD LINE DATE. We have take out time in screening through this project as stipulated on our protocol of operation and have

finally confirmed that yourpayment is 100% genuine and from all fact and of which you have the lawful right to claim your

fund without any further delay via the office of the UBA DIRECTOR, Having said all this, we will further advise that you go

ahead in dealing with the UNITED BANK FOR AFRICA accordingly as we will be monitoring all their services with you as well as

your Correspondence at all level.

Note that the United Bank For Africa equally have their own protocol as stipulated in their banking operation, so we advise

that you follow up their procedure as may be required from you as that will further hasten up the whole process regard to the

release of your inheritance fund/overdue, compensation payment $4,500,000.000 USD.(FOUR MillION FIVE HUNDRED THOUSAND UNITED

STATE DOLLARS)to you as instructed by the UN, IMF, F.B.I and Federal Government of Nigeria.

Also we want to use this opportunity to WARN you against some hoodlums/stupid folks that are impersonating my office and

other government agencies for the purpose of extorting money from innocent CITIZENS like you. Be very vigilant and always

forward to my office, any messages sent to you before replying to them so that we can confirm if its genuine or not. We are

poised to taking this precaution so as to make sure you don't fall victim to those miscreants who are claiming to be who they

are not, Like I told you before, we recently had a meeting with the Executive Director, UBA Bank prior to your case and they

presented to us the real official contact information of the genuine United Bank for Africa (UBA) of which we have enclosed

below for your observation and reference.

Director/CEO of UBA: Dr. Kennedy Uzoka
Office Address: UBA House,57 Marina,P.O. Box 2406,Lagos State,Nigeria
Postal Address of Headquarters: P .O. Box 2406, Marina, Lagos
Contact Email:
(ubaatmswiftcardpaymentcenter11@gmail.com)

NOTE:

In your best interest, any message that doesn't come from the above official email address and phone numbers should not be

replied to and should be disregarded accordingly for security reasons. The reason is because we received a fax today from the

UBA Bank, stating that they have recently been informed through their under ground monitoring unit that some hoodlums are

contacting you claiming to be from there Bank, just to collect money from you for no just course. Although, We have
started our investigation on how to get this hoodlums and as well bring them to book and note that any information you send

to us, will go along way in helping us track this fraudsters down. To this effect, we will like you to forward to us any of

their contact information so as to enable us forward copy to all the relevant security agencies. Reconfirm your information

details to the UBA DIRECTOR: Dr. Kennedy Uzoka via the above stated contact information. Your Fund ref number:
5763UBA13007AA16ZDX/NG

Once again, we will advise that you contact the UBA Bank only with the above information as soon as you can because they have

already started sorting our contract payments to serious clients and your case should not be exempted. This is all I can tell

you for now until you have contacted them as directed. Like we also stated in the previous email which we sent to you, we

will continue monitoring all the services of this project during and after your fund must have been routed to you as

designated so you need nothing to worry about prior to that, All we just need from you is your utmost cooperation as it is

our duty to protect your interest at all time.

Have a blessed day!
Best Regards

Mr. James Comey
Federal Bureau of Investigation
935 Pennsylvania Ave NW, Washington, DC 20535
United States Cc: CIA, Cc: INS
Email: fbiofficecenter@gmail.com
Website: www.fbi.gov

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

Dear Email Owner/Fund Beneficiary, Message From Federal Bureau of Investigation

office box Dear Email Owner Fund Beneficiary Message From Fe…

From: office box <officebox412@yahoo.com>
Date: Fri, 26 Jan 2018 09:10:29 +0000 (UTC)
Subject: Dear Email Owner/Fund Beneficiary, Message From Fe...


FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.

JAMES COMEY. (EXECUTIVE DIRECTOR FBI)
935 Pennsylvania Ave NW,Washington DC 20535 USA
Phone: +1 202-324-3000
Email: fbiofficecenter@gmail.com
Website: www.fbi.gov

Dear Email Owner/Fund Beneficiary, Message From Federal Bureau of Investigation

How are you and your entire family, I hope you are all in a good present state of mind and health. In regard to the previous

mail sent to you concerning your contract payment which was recently endorsed for disbursement by the United Bank For Africa,

we were informed that from the records of the outstanding contractors/ beneficiaries, lottery winners, scam victims whom

their fund is due for payment with the Federal Government of Nigeria under the present administration in Nigeria/AFRICA, your

name and address were discovered to be next on the list of the outstanding contractors/beneficiaries who have not yet

received their payment accordingly.

It might interest you to know that we have already contacted the new appointed UBA Director in charge of your payment in the

person of the executive director of UBA (Dr. Kennedy Uzoka) and he assured us that as soon as his Bank hear or receive a mail

from you they will start taking the next procedural steps regards to the release of your fund to you immediately.

We advise that you contact the UBA Executive Director immediately and ask that they attend to your payment file BEFORE THE

DEAD LINE DATE. We have take out time in screening through this project as stipulated on our protocol of operation and have

finally confirmed that yourpayment is 100% genuine and from all fact and of which you have the lawful right to claim your

fund without any further delay via the office of the UBA DIRECTOR, Having said all this, we will further advise that you go

ahead in dealing with the UNITED BANK FOR AFRICA accordingly as we will be monitoring all their services with you as well as

your Correspondence at all level.

Note that the United Bank For Africa equally have their own protocol as stipulated in their banking operation, so we advise

that you follow up their procedure as may be required from you as that will further hasten up the whole process regard to the

release of your inheritance fund/overdue, compensation payment $4,500,000.000 USD.(FOUR MillION FIVE HUNDRED THOUSAND UNITED

STATE DOLLARS)to you as instructed by the UN, IMF, F.B.I and Federal Government of Nigeria.

Also we want to use this opportunity to WARN you against some hoodlums/stupid folks that are impersonating my office and

other government agencies for the purpose of extorting money from innocent CITIZENS like you. Be very vigilant and always

forward to my office, any messages sent to you before replying to them so that we can confirm if its genuine or not. We are

poised to taking this precaution so as to make sure you don't fall victim to those miscreants who are claiming to be who they

are not, Like I told you before, we recently had a meeting with the Executive Director, UBA Bank prior to your case and they

presented to us the real official contact information of the genuine United Bank for Africa (UBA) of which we have enclosed

below for your observation and reference.

Director/CEO of UBA: Dr. Kennedy Uzoka
Office Address: UBA House,57 Marina,P.O. Box 2406,Lagos State,Nigeria
Postal Address of Headquarters: P .O. Box 2406, Marina, Lagos
Contact Email:
(ubaatmswiftcardpaymentcenter11@gmail.com)

NOTE:

In your best interest, any message that doesn't come from the above official email address and phone numbers should not be

replied to and should be disregarded accordingly for security reasons. The reason is because we received a fax today from the

UBA Bank, stating that they have recently been informed through their under ground monitoring unit that some hoodlums are

contacting you claiming to be from there Bank, just to collect money from you for no just course. Although, We have
started our investigation on how to get this hoodlums and as well bring them to book and note that any information you send

to us, will go along way in helping us track this fraudsters down. To this effect, we will like you to forward to us any of

their contact information so as to enable us forward copy to all the relevant security agencies. Reconfirm your information

details to the UBA DIRECTOR: Dr. Kennedy Uzoka via the above stated contact information. Your Fund ref number:
5763UBA13007AA16ZDX/NG

Once again, we will advise that you contact the UBA Bank only with the above information as soon as you can because they have

already started sorting our contract payments to serious clients and your case should not be exempted. This is all I can tell

you for now until you have contacted them as directed. Like we also stated in the previous email which we sent to you, we

will continue monitoring all the services of this project during and after your fund must have been routed to you as

designated so you need nothing to worry about prior to that, All we just need from you is your utmost cooperation as it is

our duty to protect your interest at all time.

Have a blessed day!
Best Regards

Mr. James Comey
Federal Bureau of Investigation
935 Pennsylvania Ave NW, Washington, DC 20535
United States Cc: CIA, Cc: INS
Email: fbiofficecenter@gmail.com
Website: www.fbi.gov

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

Dear Email Owner/Fund Beneficiary, Message From Federal Bureau of Investigation

office box Dear Email Owner Fund Beneficiary Message From Fe…

From: office box <officebox2018@yahoo.com>
Date: Fri, 26 Jan 2018 08:01:51 +0000 (UTC)
Subject: Dear Email Owner/Fund Beneficiary, Message From Fe...


FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.

JAMES COMEY. (EXECUTIVE DIRECTOR FBI)
935 Pennsylvania Ave NW,Washington DC 20535 USA
Phone: +1 202-324-3000
Email: fbiofficecenter@gmail.com
Website: www.fbi.gov

Dear Email Owner/Fund Beneficiary, Message From Federal Bureau of Investigation

How are you and your entire family, I hope you are all in a good present state of mind and health. In regard to the previous

mail sent to you concerning your contract payment which was recently endorsed for disbursement by the United Bank For Africa,

we were informed that from the records of the outstanding contractors/ beneficiaries, lottery winners, scam victims whom

their fund is due for payment with the Federal Government of Nigeria under the present administration in Nigeria/AFRICA, your

name and address were discovered to be next on the list of the outstanding contractors/beneficiaries who have not yet

received their payment accordingly.

It might interest you to know that we have already contacted the new appointed UBA Director in charge of your payment in the

person of the executive director of UBA (Dr. Kennedy Uzoka) and he assured us that as soon as his Bank hear or receive a mail

from you they will start taking the next procedural steps regards to the release of your fund to you immediately.

We advise that you contact the UBA Executive Director immediately and ask that they attend to your payment file BEFORE THE

DEAD LINE DATE. We have take out time in screening through this project as stipulated on our protocol of operation and have

finally confirmed that yourpayment is 100% genuine and from all fact and of which you have the lawful right to claim your

fund without any further delay via the office of the UBA DIRECTOR, Having said all this, we will further advise that you go

ahead in dealing with the UNITED BANK FOR AFRICA accordingly as we will be monitoring all their services with you as well as

your Correspondence at all level.

Note that the United Bank For Africa equally have their own protocol as stipulated in their banking operation, so we advise

that you follow up their procedure as may be required from you as that will further hasten up the whole process regard to the

release of your inheritance fund/overdue, compensation payment $4,500,000.000 USD.(FOUR MillION FIVE HUNDRED THOUSAND UNITED

STATE DOLLARS)to you as instructed by the UN, IMF, F.B.I and Federal Government of Nigeria.

Also we want to use this opportunity to WARN you against some hoodlums/stupid folks that are impersonating my office and

other government agencies for the purpose of extorting money from innocent CITIZENS like you. Be very vigilant and always

forward to my office, any messages sent to you before replying to them so that we can confirm if its genuine or not. We are

poised to taking this precaution so as to make sure you don't fall victim to those miscreants who are claiming to be who they

are not, Like I told you before, we recently had a meeting with the Executive Director, UBA Bank prior to your case and they

presented to us the real official contact information of the genuine United Bank for Africa (UBA) of which we have enclosed

below for your observation and reference.

Director/CEO of UBA: Dr. Kennedy Uzoka
Office Address: UBA House,57 Marina,P.O. Box 2406,Lagos State,Nigeria
Postal Address of Headquarters: P .O. Box 2406, Marina, Lagos
Contact Email:
(ubaatmswiftcardpaymentcenter11@gmail.com)

NOTE:

In your best interest, any message that doesn't come from the above official email address and phone numbers should not be

replied to and should be disregarded accordingly for security reasons. The reason is because we received a fax today from the

UBA Bank, stating that they have recently been informed through their under ground monitoring unit that some hoodlums are

contacting you claiming to be from there Bank, just to collect money from you for no just course. Although, We have
started our investigation on how to get this hoodlums and as well bring them to book and note that any information you send

to us, will go along way in helping us track this fraudsters down. To this effect, we will like you to forward to us any of

their contact information so as to enable us forward copy to all the relevant security agencies. Reconfirm your information

details to the UBA DIRECTOR: Dr. Kennedy Uzoka via the above stated contact information. Your Fund ref number:
5763UBA13007AA16ZDX/NG

Once again, we will advise that you contact the UBA Bank only with the above information as soon as you can because they have

already started sorting our contract payments to serious clients and your case should not be exempted. This is all I can tell

you for now until you have contacted them as directed. Like we also stated in the previous email which we sent to you, we

will continue monitoring all the services of this project during and after your fund must have been routed to you as

designated so you need nothing to worry about prior to that, All we just need from you is your utmost cooperation as it is

our duty to protect your interest at all time.

Have a blessed day!
Best Regards

Mr. James Comey
Federal Bureau of Investigation
935 Pennsylvania Ave NW, Washington, DC 20535
United States Cc: CIA, Cc: INS
Email: fbiofficecenter@gmail.com
Website: www.fbi.gov

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

Dear Email Owner/Fund Beneficiary, Message From Federal Bureau of Investigation

Dear Lucky Winner Dear Lucky Winner

From: "Dear Lucky Winner"< schaeferhof@raedler.org>
Reply: <msftuk2252@gmail.com>
Date: Sun, 26 Nov 2017 00:55:33 -0800
Subject: Dear Lucky Winner


&n
bsp;&nb
&nbsp
;
&nbsp
;
&nbsp
;

REF NO: MSW/56B-672GH/L
BATCH: 4583JL/WIN
**************************

POWER BALL / BILL GATES MICROSOFT MSN INCORPORATION ARE SHARING HIS
FORTUNE, CONGRATULATIONS YOU AS A

Lucky Winner

The Board of Directors, members and staff of the Bill Gates Microsoft
Company in conjunction with Power Ball Lottery world wide partners,
wishes to congratulate you on your successful emerger as one of the
1st STAR PRIZE WINNER in this year Microsoft E-mail International
lottery winners Promotion (LWP). That is to say that you have won
prize money of (Eight Hundred and Fifty Thousand Great Britain
Pounds) (?850,000.00 pounds) for the Annual 2012 Lottery promotion
which is organized by BILL GATES MICROSOFT POWER BALL LOTTERY INC in
conjunction with Power Ball Lottery worldwide partners.

You must adhere to this instruction strictly, to avoid any delay with
the release of your prize to you in person. This program has been
abused severely in the past, so we are doing our best to eliminate
further occurrence of false claims. This program was conducted under
the watchful eyes of 8000 systems spectators. Your e-mail address was
selected and came out first by an e-ballot drawn from 60000 e-mail
addresses (personal and corporate e-mail addresses), that are active
online, among the millions that subscribed to Yahoo, Hotmail and
various Microsoft window users, we only select seven people as our
winners, through electronic balloting System without the winner
applying.

Bill Gates Microsoft / Power Ball Lottery Prize must be claimed not
later than 5 days from the date of this Notification after the Draw
date in which Prize has won. Any prize not claimed within this period
will be forfeited. Our Event Manager will immediately commence the
process to facilitate the release of your funds as soon as you contact
him. For security reasons, you are advised to keep your winning
information confidential till your claims is processed and your money
remitted to you. This is part of our precautionary measure to avoid
double claiming and unwarranted abuse of this program, Please be
warned. Attached here is the claim verification and funds release
form. You are expected to fill and submit to the event manager.

VERIFICATION AND FUNDS RELEASE FORM

1. FULL NAMES:___________________
2.ADDRESS:__________
3.SEX:_________________
4.AGE:_______________
5.MARITAL STATUS:______________
6.OCCUPATION:_________________
7.E-MAIL ADDRESS:_________________
8.TELEPHONE/MOBILE NUMBER:________________
9.AMOUNT WON:_________________
10.STATE:________________
11. COUNTRY________________________
12.NEXT OF KIN: ____________
13.ZIP CODE: _____________________
14: NATIONALITY: ____________________
15: BATCH: NO_________________________
16; REF, NO_________________________
17: A Scanned copy of Passport or any ID or Drivers license
Your Reference and Batch number at the top of this mail:
To file for your claim, please fill and submit your verification form

to our events manager immediately via email.

(CONSULTANT EVENTS MANAGER)
Name: Rev. Mike Charles
E-mail; msftuk2252@gmail.com
Tel: +447045730397
Once again congratulations…
(Msn/ Bill Gates Microsoft / Power Ball Lottery Games/Lottery
Coordinator

Copyright ? 2017-2018
The BILL GATES MICROSOFT / Power Ball /MSN Incorporation Lottery Inc.

All rights reserved.
Note: In accordance to the program Lottery policy and regulations,
this message is dispatched directly to the recipient only. If you are
not the rightful owner of this email address or feel that you have
received this message by error, we advice you destroy this copy as you
are not authorized to read, print, retain or disseminate any part of
it for any reason.

Terms of Service Guideline ..Previous Winners

Ludwig Willisch YOUR EMAIL WAS ONE OF THE RANDOM SELECTED BMW LOTTERY WINNER

From: Ludwig Willisch <bmw.inc@bmw.net>
Reply: <bmwfiduciarycenter@yahoo.com>
Date: Thu, 23 Nov 2017 08:43:00 -0800
Subject: YOUR EMAIL WAS ONE OF THE RANDOM SELECTED BMW LOTTERY WINNER


BMW OF NORTH AMERICA, LLC
300 CHESTNUT RIDGE ROAD
WOODCLIFF LAKE, NJ 07677-7731
UNITED STATES OF AMERICA.
WEBSITE: www.bmwusa.com

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

Dear Winner,

This is to inform you that you have been selected for a prize of a
brand new 2017/2018 Model BMW 5 Series Car and a Check of
US$1,500,000.00 from the international balloting program held on the
2nd section in the UNITED STATE OF AMERICA.

Description of prize vehicle;
Model: 530iA Color (exterior): Metallic Silver Mileage: 5
Transmission: Automatic 6 Speed

Options: Cold weather package, premium package, fold down rear seats
w/ski bag, am fm stereo with single in dash compact disc player.

The selection process was carried out through random selection in our
computerized email selection system (ESS) from a database of over
250,000 email addresses drawn from all the continents of the world
which you were selected.

The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming Regulators (IAGR).
To begin the processing of your prize you are to contact our fiduciary
claims department for more information as regards procedures to the
claim of your prize.

Name: Mr Henry James
Email: bmwfiduciarycenter@yahoo.com

Contact him by providing him with your secret pin code Number
BMW:255125HGDY03/23.

You are also advised to provide him with the under listed information
as soon as possible:

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

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

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

Mr Ludwig Willisch.
BMW NORTH AMERICA, LLC
UNITED STATES OF AMERICA

Admin Emissary The Real Facts

From: "Admin Emissary" <noreply@issh.gov.al>
Reply: "Admin Emissary" <harrybedraaa@gmail.com>
Date: Mon, 06 Nov 2017 02:04:04 -0800
Subject: The Real Facts


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 sad ordeal about your unpaid fund.

It may interest you to know that not long after the Debt Management Office (DMO) completed the merger and acquisition process of all pending payments occasion through the petition raised by the international community about their unpaid funds. I discovered that their boss connived with some top officials to divert funds approve 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 this while.

You may choose to disbelieve this email 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 DMO asset management firm with a Claim Code Numbers, 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 assigned affiliate who will facilitate the release of your fund.

Thanks and have a wonderful day.

Yours Faithfully,
Admin Emissary.
European Debt Recovery Agent, UK.Ref:5/06011017/dp70g/sub

Dear Lucky Winner Dear Lucky Winner

From: "Dear Lucky Winner"<chtechboard@willraymond.org>
Reply: <msftuk2252@gmail.com>
Date: Sun, 5 Nov 2017 01:40:43 -0700
Subject: Dear Lucky Winner


&n
bsp;&nb
&nbsp
;
&nbsp
;
&nbsp
;

REF NO: MSW/56B-672GH/L
BATCH: 4583JL/WIN
**************************

POWER BALL / BILL GATES MICROSOFT MSN INCORPORATION ARE SHARING HIS
FORTUNE, CONGRATULATIONS YOU AS A

Lucky Winner

The Board of Directors, members and staff of the Bill Gates Microsoft
Company in conjunction with Power Ball Lottery world wide partners,
wishes to congratulate you on your successful emerger as one of the
1st STAR PRIZE WINNER in this year Microsoft E-mail International
lottery winners Promotion (LWP). That is to say that you have won
prize money of (Eight Hundred and Fifty Thousand Great Britain
Pounds) (?850,000.00 pounds) for the Annual 2012 Lottery promotion
which is organized by BILL GATES MICROSOFT POWER BALL LOTTERY INC in
conjunction with Power Ball Lottery worldwide partners.

You must adhere to this instruction strictly, to avoid any delay with
the release of your prize to you in person. This program has been
abused severely in the past, so we are doing our best to eliminate
further occurrence of false claims. This program was conducted under
the watchful eyes of 8000 systems spectators. Your e-mail address was
selected and came out first by an e-ballot drawn from 60000 e-mail
addresses (personal and corporate e-mail addresses), that are active
online, among the millions that subscribed to Yahoo, Hotmail and
various Microsoft window users, we only select seven people as our
winners, through electronic balloting System without the winner
applying.

Bill Gates Microsoft / Power Ball Lottery Prize must be claimed not
later than 5 days from the date of this Notification after the Draw
date in which Prize has won. Any prize not claimed within this period
will be forfeited. Our Event Manager will immediately commence the
process to facilitate the release of your funds as soon as you contact
him. For security reasons, you are advised to keep your winning
information confidential till your claims is processed and your money
remitted to you. This is part of our precautionary measure to avoid
double claiming and unwarranted abuse of this program, Please be
warned. Attached here is the claim verification and funds release
form. You are expected to fill and submit to the event manager.

VERIFICATION AND FUNDS RELEASE FORM

1. FULL NAMES:___________________
2.ADDRESS:__________
3.SEX:_________________
4.AGE:_______________
5.MARITAL STATUS:______________
6.OCCUPATION:_________________
7.E-MAIL ADDRESS:_________________
8.TELEPHONE/MOBILE NUMBER:________________
9.AMOUNT WON:_________________
10.STATE:________________
11. COUNTRY________________________
12.NEXT OF KIN: ____________
13.ZIP CODE: _____________________
14: NATIONALITY: ____________________
15: BATCH: NO_________________________
16; REF, NO_________________________
17: A Scanned copy of Passport or any ID or Drivers license
Your Reference and Batch number at the top of this mail:
To file for your claim, please fill and submit your verification form

to our events manager immediately via email.

(CONSULTANT EVENTS MANAGER)
Name: Rev. Mike Charles
E-mail; msftuk2252@gmail.com
Tel: +447045730397
Once again congratulations…
(Msn/ Bill Gates Microsoft / Power Ball Lottery Games/Lottery
Coordinator

Copyright ? 2017-2018
The BILL GATES MICROSOFT / Power Ball /MSN Incorporation Lottery Inc.

All rights reserved.
Note: In accordance to the program Lottery policy and regulations,
this message is dispatched directly to the recipient only. If you are
not the rightful owner of this email address or feel that you have
received this message by error, we advice you destroy this copy as you
are not authorized to read, print, retain or disseminate any part of
it for any reason.

Terms of Service Guideline ..Previous Winners

MSN Corporation E-Mail Subscriber

From: MSN Corporation <msn_gamingboard2@outlook.com>
Date: Wed, 25 Oct 2017 18:08:42 +0000
Subject: E-Mail Subscriber;


Attachments

  • MSN WORLDWIDE LOTTERY WINNERS.pdf

Congratulations…..

Welcome to the notification unit of the MSN Lottery.

Please view the attach file for all your winning details and then follow the instructions when contacting the agent assigned to your location, for prize claim.

Regards,
Microsoft Lottery Board

Microsoft Corporation
One Microsoft Way
Redmond, WA 98052
USA

Microsoft respects your privacy. To learn more, please read our Privacy Statement

Micro Corporation E-MAIL Subscriber

From: Micro Corporation <msc_gamingboard@outlook.com>
Date: Fri, 13 Oct 2017 12:09:32 +0000
Subject: E-MAIL Subscriber;


Attachments

  • MSN WORLDWIDE LOTTERY WINNER.pdf

Good day,

Congratulations…..

Please view the attach file for all your winning details and contact the agent assigned to your location for prize claim.

Regards,

Microsoft Global Worldwide Promotion

Microsoft Corporation

Jeffrey Dean Lottery Winners

From: Jeffrey Dean <jeffreydean12017@outlook.com>
Date: Tue, 3 Oct 2017 15:06:49 +0000
Subject: Lottery Winners


FROM:THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT Lottery Winners
Dear Email User,

Your email address has been selected as one of our lucky winners to receive a cash award of One Million United States Dollar from Google incorporated here in New York City. For more details, do write back.
Yours faithfully,
Jeffrey Dean" Page
Co-founder and CEO of Google Inc Reply to this email address: mrjefferydean96@gmail.com

EuroMillions lottery winners

From: "EuroMillions lottery winners" <galan.sanda@icassv.ro>
Reply: chrisweir112@gmail.com
Date: Tue, 22 Aug 2017 14:39:47 -0000
Subject:


Greetings to you,

You have been issued with the sum of 1.1Million UsDollars from the Weir
Family donation. Kindly get in touch with us with the following details.

Name in full…Address…Age…Occupation…Cell Phone…Country…Email
Address…To this email: chrisweir112@gmail.com

EuroMillions lottery winners Chris and Colin Weir will continue sharing luck

We await your reply.

Chris and Colin Weir
chrisweir112@gmail.com

Mr Bernhard Kuhnt YOUR EMAIL WAS ONE OF THE RANDOM SELECTED BMW LOTTERY WINNER

From: "Mr Bernhard Kuhnt"<info@bmw.org>
Reply: <bmwfiduciarycenter@yahoo.com>
Date: Fri, 11 Aug 2017 22:11:29 -0700
Subject: YOUR EMAIL WAS ONE OF THE RANDOM SELECTED BMW LOTTERY WINNER


BMW OF NORTH AMERICA, LLC
300 CHESTNUT RIDGE ROAD
WOODCLIFF LAKE, NJ 07677-7731
UNITED STATES OF AMERICA.
WEBSITE: www.bmwusa.com

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

Dear Winner,

This is to inform you that you have been selected for a prize of a
brand new 2016/2017 Model BMW 5 Series Car and a Check of
$1,500,000.00 USD from the international balloting programs held on
the 2nd section in the UNITED STATE OF AMERICA.

Description of prize vehicle;
Model: 530iA Color (exterior): Metallic Silver Mileage: 5
Transmission: Automatic 6 Speed

Options: Cold weather package, premium package, fold down rear seats
w/ski bag, am fm stereo with single in dash compact disc player.

The selection process was carried out through random selection in our
computerized email selection system (ESS) from a database of over
250,000 email addresses drawn from all the continents of the world
which you were selected.

The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming Regulators (IAGR).
To begin the processing of your prize you are to contact our fiduciary
claims department for more information as regards procedures to the
claim of your prize.

Name: Mr Henry James
Email: bmwfiduciarycenter@yahoo.com

Contact him by providing him with your secret pin code Number
BMW:255125HGDY03/23.

You are also advised to provide him with the under listed information
as soon as possible:

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

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

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

Mr Bernhard Kuhnt.
CEO BMW NORTH AMERICA, LLC
UNITED STATES OF AMERICA

Chris Colin Weir Donation of 1 500 000.00 GBP

From: "Chris Colin & Weir"<popa@sdis57.fr>
Reply: chriscolin10001@gmail.com
Date: Fri, 04 Aug 2017 10:10:27 +0100
Subject: Donation of �1,500,000.00 GBP!


My wife and I have awarded you with a donation of £1,500,000.00 GBP
from part of our Jackpot Lottery of £161,653,000 Million Pounds, send your name,address, phone for claims.

EuroMillions lottery winners Chris and Colin Weir will continue sharing luck

We await your earliest response and God Bless you.

Best of luck.

Chris Colin & Weir

Admin Emissary A MATTER OF FACT.

From: "Admin Emissary" <beta@perhead.com>
Reply: "Admin Emissary" <dphilips131360@gmail.com>
Date: Tue, 04 Jul 2017 16:19:37 -0700
Subject: A MATTER OF FACT.


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 sad ordeal about your unpaid fund.

It may interest you to know that not long after the Debt Management Office (DMO) completed the merger and acquisition process of all pending payments occasion through the petition raised by the international community about their unpaid funds. I discovered that their boss connived with some top officials to divert funds approve 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 haven’t notice all this while.

You may choose to disbelieve this email 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 DMO asset management firm with a Claim Code Numbers, 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 assigned affiliate who will facilitate the release of your fund.

Thanks and have a wonderful day.

Yours Faithfully,
Admin Emissary.
European Debt Recovery Agent, UK.Ref:gh/4/6/17

Euro Jackpot CONGRATS YOUR EMAIL ADDRESS HAS WON EURO JACKPOT

From: "Euro Jackpot"<sauro.capocasa@provincia.fm.it>
Reply: <erikorlandoseguros1@onet.pl>
Date: Tue, 2 May 2017 22:56:57 -0700
Subject: CONGRATS! YOUR EMAIL ADDRESS HAS WON EURO JACKPOT


FROM THE DESK OF THE VICE PRESIDENT   
INTERNATIONAL PROMOTIONS PRIZE AWARD
CALLE De CASTELLANA 99, 28046 MADRID SPAIN
Tel:+34-604-317-818
 
REF, NUMBER: ABC/ 777 /ESP
BATCH NUMBER: 24/7
 
 
Attention: Beneficiary,
 
 
Congrats! your email was selected as Eurojackpot Lottery winner of
966.726,00. with Winning No: 101231-13 on Euro Jackpot, Please contact
your agent immediately, Dr. Erik Sanchez, Foreign operation manager of
Orlando Seguros S.A, For payment approval. Send your ( Full Name/
Nationality/ Age/ Sex/ Address/ E-Mail/ Occupation/ Mobile No ) via
Email to: erikorlandoseguros1@onet.pl (Or)
dr.ericklottoagency@gmail.com, Tel: +34-604-288-686, Fax: +34-911 881
361, 
 

 
Do not reply to this E-mail, Contact your agent immediately.
 
Quick Reply requested.
 
Your Sincerely.
Doña. Maria G. Ana,
Vice President International Prize Departmen
 
————————————-

Mega Millions. Lottery Winner.

From: "Mega Millions."<info@megamillion.net>
Reply: <megamillions@yeah.net>
Date: Mon, 17 Apr 2017 10:17:46 -0300
Subject: Lottery Winner.


Dear Email User
 
You have won the sum of US$15,000,000 from the United States Mega
Millions lottery.

Contact Dr. McCamish David with your information requested below

Name: ……………………………………….
Address: ……………………………………….
Age: ……………………………………….
Occupation: ……………………………………….
Nationality: ……………………………………….
Country of residence: ……………………………………….

Dr. McCamish David
Email: megamillions@yeah.net

Sincerely,
Mr. Clinton Woodgate

Nigeria First Lady RE: PAYMENT BY E-BANKING SYSTEM

From: Nigeria First Lady <nfirstlady1@gmail.com>
Date: Thu, 23 Feb 2017 07:17:28 -0800
Subject: RE: PAYMENT BY E-BANKING SYSTEM


FEDERAL REPUBLIC OF NIGERIA

OFFICE OF THE FIRST LADY

FROM THE DESK OF: DR MRS AISHA BUHARI

FIRST LADY OF NIGERIA

RE: PAYMENT BY E-BANKING SYSTEM

Regarding the reports received by the Presidency and National assembly
alleging predominant cases of illegal siphoning and extortion of money from
foreign contractors, Lottery winners payment /inheritance funds payment
beneficiaries by irresponsible Nigerian officials. The Presidency have
finally inaugurated the first ever Mobile Banking system in Nigeria called
the CBN-MOBILE-BANKING, designed such that a beneficiary can by him or
herself transfer his/her contract

funds from the account of the CBN to his/her own account. there will be no
Nigerian or Central Bank official to stand as

intermediary, thus no room will be available for any official to demand or
extort illegal charges from any beneficiary. The system is designed such
that a beneficiary can stay at the comfort of his/her home or office and
using his/her digital telephone to dial the Bank Access Code, after which a
Prompt Voicemail will request him/her to dial his/her User Code and finally
a Prompt Voice will request him/her to dial his/her Pin Code, which will
then automatically identify and activate the exact amount payable to the
beneficiary and effect direct transfer of the amount into the specified

account of the beneficiary. Progressively, your name and company was
discovered as next on the list of beneficiaries who have not yet received
their payment and are short-listed for payment via the latest innovation in
place. Your data

are already configured in the +234-7081183899 Elect. MOBILE-PAYMENT DATA
BASE, awaiting activation by you. All

you have to do now is to urgently contact the DIRECTOR, CBN-M-BANKING UNIT,
requesting him to forward your SCRATCH CARD to you, containing your
assigned BANK ACCESS CODE, USER CODE & PIN CODE including step by step
procedure to follow in order

to affect the transfer of your contract funds yourself. The Scratch Card
must be received by your HUMBLE SELF

in its ‘virgin form’, that is unscratched.The delivery charge is $298 by 24
hours overnight express delivery You are the ONLY one who reserve the
right to scratch the card as to explore the parameters there-in contained,
in respect of codes for use – since any leakage of the codes to an
unauthorized person or fraudsters can

lead to the diversion of your funds by such impersonator.

You should immediately contact the DIRECTOR,CBN-M-BANKING DEPARTMENT,
Rev.EDWARD ORJI

through his presidential assignment email address:(RevEdward_Orji@presid
ency.com) or Phone: +234-7081183899; to receive your Scratch Code,
strictly via insured diplomatic courier. Please act in strict compliance
and keep me updated along the

line of proceedings. Therefore in your own interest you are advised to
seize communication with any other official in

Nigeria here except the above mentioned Rev. Dr Edward Orji.

thanks for your anticipated cooperation

Mary Hamilton

From: "Mary Hamilton" <test1@religarepromotions.com>
Reply: marryhamiltion@gmail.com
Date: Wed, 21 Sep 2016 03:06:49 +0300 (EEST)
Subject:


Hello My Dear Friend,

My name is Mary Hamilton the current winner of £12.9 million pounds on the just concluded Euro million lottery in Ireland. See link below for proof.

 <Link to BBC news article> 

I have received the check, i am excited, so i am willing to donate £50,000 fifty hundred thousand Great Britain Pounds) to you and as part of my effort to support good things happening around the world, i have decided to donate to just 10 people around the globe which you are a part of.I, Mary Hamilton is giving you part of my lottery winning,

I want you to take 50% Percent of the total money for your personal use, While 50% of the money will go to charity, helping the orphanage home.

For further details and assistance on this Remittance Notification, kindly forward your
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE:
COUNTRY:

Directly to my private E-mail: marryhamiltion@gmail.com
Yours sincerely,
Mrs. Mary Hamilton
Head, International Banking Division.
Barclay’s Bank PLC, UK.

Click here for the baiting

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