admin UNITED STATES TREASURY DEPARTMENT.

From: "admin"<alert@ustreasury.gov>
Reply: <ustreasuryupdatedesk@outlook.com>
Date: Thu, 26 Jan 2023 03:52:16 -0800
Subject: UNITED STATES TREASURY DEPARTMENT.
UNITED STATES TREASURY DEPARTMENT.

The Financial Management Service, a bureau of the U.S. Department of
the Treasury, has a listing of several resources for Unclaimed Money
and Assets.

Good Day to you,
My Name is Secretary Janet L. Yellen, As I believe you know who I am,
I am sending you this brief message to notify you about your unclaimed
funds that has recently been authorized by the United States
President, Joseph Robinette Biden Jr due to America’s Economic
Resurgence, series of Meetings were held on how to repay beneficiaries
their unclaimed funds by Inheritance, Contract, lottery, and
Properties until a final conclusion was made on Monday the 9th of
January, whereby the President authorized the US Treasury to handle
the remittance of outstanding payment files, because It’s what has and
will fuel our economy back and will help ensure that all Americans not
just a fortunate few, benefit from the progress we’ve made since the
Great Recession. Do understand that as a beneficiary you must reach
terms and agreement before the funds can be remitted.

From the list of the files we have right here the lowest unclaimed
funds by individual is from the range of $1.7 Million USD to $15
Million USD, so the FMS are willing and hoping for your sincere
cooperation for a successful remittance process of your funds. To
determine whether any unclaimed funds are being held by the Federal
Government, In the Quarterly Refunding Statement of Acting Assistant
Secretary for Financial Markets Seth B. Carpenter, The U.S.Department
of the Treasury is offering $64 billion of Treasury securities to
refund approximately $67.2 billion of privately-held beneficiaries
maturing on August 15, 2023.

This will result in a debt pay down of approximately $3.2 billion. So
you must determine the type of benefit or payment that could be
involved, the date on which the payment was expected, and how the
payment should have been made. Giving this information, the agency
responsible for certifying any payment due should be able to assist
you in determining the current status of any payment in Several
companies were engaged in the business of identifying and recovering
the unclaimed assets, acquire federal check issuance data from FMS and
various Federal Government agencies under the provisions of the
Freedom of Information Act. The information requested by these
companies pertains to specific check symbols, numbers and dollar
amounts identified on Treasury check cancellation listings compiled by
FMS. These listings are not searchable by personal identifiers, such
as a person’s name or social security number. Personal identifiers
may, however, exist in federal agencies’ check issuance or
cancellation records. Using such personal identifiers, if available,
these locating services attempt to locate the prospective
beneficiaries, or “payees,” for cancelled/unpaid Government checks
and, on their behalf, attempt to collect the payment amounts from the
federal agencies that originally certified the payments. It is
important to note that these firms are also involved in recovering of
your paymet file.

The letter indicates that you can receive this unclaimed Inheritance,
Contract, lottery, assets and properties once we have been able to
track your Payment File and have reconfirmed your details and
informations to the Assigned Paying Bank of the United States
Government this New Year as you have been given only this opportunity
to get this resolved ASAP.

Ms. Janet Yellen,
United States Secretary of the Treasury
Phone:732-712-5429
Email: ustreasuryupdatedesk@outlook.com
U.S. Department of the Treasury Alert.

OFFICE YOU WINNING A LOTTERY TOYOTA MOTORS CORPORATION INTERNA…

From: OFFICE <dr.tonyfrank333@gmail.com>
Reply: offi639@gmail.com
Date: Tue, 24 Jan 2023 23:47:14 +0100
Subject: YOU WINNING A LOTTERY TOYOTA MOTORS CORPORATION INTERNA...
Customer Service Department
Toyota Motor Corporations, Thailand.
87/2 FL. 41-43 CRC Tower
All Seasons Place, Wireless Road,
Lumpini, Pathumwan, Bangkok 10330,Thailand.

TOYOTA MOTORS CORPORATION INTERNATIONAL
PRIZE NOTIFICATION 2022 NEW CARS PROMOTION!!!

We are pleased to inform you of the result of the just concluded
annual final draws held on the 24rd OF JAN,2022 Year New Eve by
Toyota Motor Company in conjunction with the Japan International Email
Lottery Worldwide Promotion, your email address was among the 20 Lucky
winners who won US$1,000,000.00 each on the Toyota Motors Company
Email Promotion programmed dated as stated above.

This is from the total price of $20 million United State Dollars
($20,000,000.00usd)shared among the 20 lucky winners, you are
therefore approved for a lump payment of US$1,000,000.00 Dollars, in
cash ,including a Toyota car which is the winning present /amount for
the Second category winners.

However the results were released and declared on the 24rd OF JAN,2022
, and your email address attached to ticket number
4500542188(TMPWAYZ20051), with serial number 454-17 drew the lucky
number 3,8,13,22, 5, 0,27,41 and bonus number 12,your Reference
Number:FLS433/453L/GMSA. The online draws was conducted by a random
selection of email addresses from an exclusive list of 35,031 E-mail
addresses of individuals and corporate bodies picked by an advanced
automated random computer search from the internet. However, no
tickets were sold but all email addresses were assigned to different
ticket numbers for representation and privacy to make sure the money
reaches you.

The selection process was carried out through random selection in our
computerized email selection machine (TOPAZ) from a database of over
250,000 email addresses drawn from all the continents of the world.
This Email Lottery Promotion is approved by the Japanese Gaming Board
and also Licensed by the International Association of Gaming
Regulators (IAGR).This lottery is the 1th of its kind and we intend to
sensitize the general public about Toyota motors 2022 new cars(Toyota
motors 2022 latest cars).As indicated by the computerized selection
machine, your lucky winning number falls within our Asia booklet
representative office here in THE KINGDOM OF THAILAND as showed in the
coupon. For security reasons,

you are advised to keep your winning information confidential and
private until your claim is processed and your money remitted to you
in whatever manner you deem fit to claim the prize money and the
Toyota car your winning present. This is part of our precautionary and
security measure to avoid double claiming and unwarranted abuse of
this program. In other to claim your US$1,000,000.00 winning prize,

which has been deposited with THE MANAGEMENT AND BOARD OF UNITED TRUST
BANK BANGKOK BRANCH THAILAND, Remember to indicate your reference
Number (FLS433/453L/GMSA) to make sure the winning prize
US$1,000,000.00 and the Toyota car reaches you intact and complete.

The Toyota car shipping documents will be forwarded to you to claim (A
Toyota car which is the winning present for second category winners)
in any port of your choice, once your winning amount US$1,000,000.00
processed and transfer to you.

However, you are required to fill the form below, together with the
name of the port where your winning present a Toyota car should be
ship to and send it to the online promotion manager of THE TOYOTA
MOTOR CORPORATION for verification and then you will be directed to
the paying bank above for immediate process and approval of your
winning fund and shipping of your (TOYOTA CAR) where the sum of
US$1,000,000.00 has already been deposited in your favor under your
email address.

FILL THE FORM BELOW;

NAME:……………………. …………
AGE:…………………….. …………..
SEX:…………………….. …………..
ADDRESS:(RESIDENT ADDRESS ONLY)……………………. ……
YOUR OTHER EMAIL:…………………… …………
PHONE:…………………… ………..
OCCUPATION:………………. ……
AMOUNT WON……………………
COUNTRY:…………………. ………
NAME AND ADDRESS OF THE PORT FOR SHIPMENT OF YOUR WINNING CAR
………………….
SHORT COMMENT ON OUR PRODUCTS ………………………… ……………

Please you are advice to complete the form and send it immediately to
our Promotion manager through email for prompt collection of your
fund.

(CONTACT PROMOTION MANAGER)
TOYOTA MOTORS FOREIGN SERVICES MANAGER
NAME: PAVILION RAYONG
TELEPHONE: +66944262019.
EMAIL: offi639@gmail.com
WARNING !!

You are to keep all the winning information away from the general
public especially your ticket number and ballot number.(this is
important as a case of double claiming will not be entertained) Staff
of Toyota Motor Company and the Japanese International Lottery Company
are not to partake in this Lottery. Accept my hearty congratulations
once again! for being selected among the 20 lucky winners

Yours faithfully,
Mr.Keiji Masui
(V.P FINANCE)
TOYOTA MOTORS CORPORATION LTD.
 <> motors (thailand) co. ltd

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

YOU WINNING A LOTTERY TOYOTA MOTORS CORPORATION INTERNATIONAL PRIZE NOTIFICATION 2022 NEW CARS PROMOTION!!!

Mr. Manuel Franco DONATION OF 4 800 000.00 DOLLARS FOR YOU.

From: "Mr. Manuel Franco" <rodolfo.souza@ecosistemas.com.br>
Reply: manuelfrancodonation68@gmail.com
Date: Mon, 23 Jan 2023 22:00:34 -0800
Subject: DONATION OF $4,800,000.00 DOLLARS FOR YOU.
Hello, I have a donation of $4,800,000.00 dollars for you, I won the
American lottery worth $768 million USD and I donate a part of it to
charities and your email is among my Lucky winners i have chosen,
please reply quickly to my email for more information and here is your
donation code: [MF4322019 / USA], send your donation code to:
(manuelfrancodonation68@gmail.com) for more information. Greetings
from Manuel Franco and his family.

 <Link to Antivirus website> 
Virus-free.www.avast.com
 <Link to Antivirus website> 

Scott RE:

From: "Scott"<@ue25dediciembre.com>
Reply: scottgodfrey2021@gmail.com
Date: Mon, 23 Jan 2023 11:14:02 -0500
Subject: RE:
Dear email beneficiary, Scott Godfrey who won $699.8 million Powerball Lottery in October have voluntarily decided to donate the sum of $3,500,000.00 to you. Contact for more information on how to receive your donation, Thank You!

Nancy Albert Hello

From: Nancy Albert <nancyalberrt01@gmail.com>
Reply: nancyalbertt6@gmail.com
Date: Sat, 21 Jan 2023 10:29:24 +0000
Subject: Hello
Dear Lucky Winner.
This message is to bring to your notice that your email address won
the sum of 1.700.000.00 dollars only {ONE MILLION SEVEN HUNDRED
THOUSAND DOLLARS} in our lottery company MULTI LOTTO this month and
your money was deposited with a bank.
We has deposited your funds with Ecowas Bank and instruct them to help
us transfer it to you as soon as they hear from you, Therefore kindly
contact the Ecobank with your full information as indicated below
Your full name——————–
Your country———————–
Your home address ——————
Your phone number——————
Through their email here { ecowasbank@collector.org } and ask them to
transfer to you, your funds that are deposited in their custody by the
Multi Lotto Lottery Organisation.
Sincerely,
Mr Mike Goodman
Multi Lotto Company Director.

Mrs. Linda Bergwell From Mrs. Linda Bergwell.

From: "Mrs. Linda Bergwell"<info@lindabagwell.org>
Reply: <curtis_lincoln@aol.com>
Date: Sat, 21 Jan 2023 09:45:53 +0100
Subject: From Mrs. Linda Bergwell.
FACEBOOK LOTTERY PROMOTION !!!
The Online Consumer Promotions 2023.
European Region Office
10B Widemarsh Street
Hereford Square,
London HP1 8HFD,
England.

HEDGEHOG ://www. facebook .com

BATCH NUMBER: FB/8056490902.
REF NUMBER: FB/UK/2015.

Dear Winner,

We happily announce to you the draw of the FACEBOOK(R) Lottery Promotions for the year 2022, at our Lotto Draw Headquarters London, United Kingdom organized by FACEBOOK(R). This is to inform you that you have won a prize money of $1, 850,000.00 (One Million Eight Hundred And Fifty Thousand United States dollars).

I am in charge of Facebook Power-ball Lottery Promotion which was imposed and authorized by the CEO/ Founder of Facebook Mr Mark Zuckerberg. FACEBOOK Promo Inc. arranged and gathered some of all the E-mail addresses of the people that are active online, among the millions that subscribed to all Email Providers most especially Yahoo,Gmail,Domain and Hotmail etc, we only selected Twenty (20) candidate per-annually as our winners through Electronic Balloting System (EBS) without the candidate applying, we congratulate you for being one of our lucky winners.

Our winners include both subscribers and non subscribers FACEBOOK(R) you will definitely receive your money via diplomatic means, without any problem.

FACEBOOK did this in appreciation to encourage people to use their services. You will receive the amount you won$1,850,000.00(One Million Eight hundred and fifty thousand united state dollars)

We remember your Facebook Username on our Winner’s List and congratulation you are one of the Lucky winner of Facebook Power-ball Lottery Promotion., and we Embarked on a worldwide promotion for Disable, Unemployed, Worker’s, Retired, Young’s & Old’s people’s all over the Globe, A Sophisticated Automated Database to Randomly select Email Accounts that frequently surf the Internet. Consequent upon this, Your Facebook Profile Account was picked for Category A Winners, you have been selected as a winner.

We Are United Power To Success and Focus For Deaf People, Hearing, Poor and Retire Workers in the Community, Supported By The United State Of America Government. So your name was chosen on FACEBOOK by the owner of Facebook so let us know if you are ready to claim the money now?.

PAYMENT OF PRIZE AND CLAIMS:
Your Approval File was sent to Nigeria due to we have 4 lucky winners in Africa. You are to contact our Africa Location Claim Office on or before your date of Claim and proceed with claiming your rightful prize winnings fund, so that he will direct you on how you will receive your money in Nigeria.

FACEBOOK Lottery Prize must be claimed no later than 14 working days from date of Draw Notification after the Draw date in which Prize has won.

Note: Any prize not claimed within this period (14 days) will be forfeited.

These are your identification numbers:
Ticket number: 00545 188 564756,
Prize #77801209/N,
WINNING NUMBER: FB/575061725.
Serial number 5368/02
Lucky numbers: 11 84 09 57 24

HOW TO CLAIM YOUR PRIZE;
Simply contact our Customer Service Information Headquarters (C.S.I.H Department),he will direct you on the bank that will pay you there in Africa, after clarification.

Name: Mr. Curtis Lincoln
E-mail: curtis_lincoln@aol.com

IMPORTANT NOTICE.
Send these following information to the C.S.I.H Department immediately for further procession.

1 Full Name: …………………….
2 Telephone Number:……………..
3 Contact Address:……………….
4 Date of birth :……………………..
5 Age:……………………..
6 Occupation:……………………..
7 Sex:……………………..
8 Marital Status:……………………..
9 Country of Origin:……………………
10 Winning Number:……………….
11 Serial number:……………………..
12 Lucky numbers:……………………..

KEEP THIS PRIVATE AND CONFIDENTIAL UNTIL YOU RECEIVE YOUR PRIZE MONEY. NOTE THAT NOBODY OR EVEN THE APPOINTED COURIER DIPLOMATIC COMPANY HAS THE RIGHT TO TOUCH, DEDUCT OR GET ACCESS TO YOUR PRIZE MONEY FOR ANY REASON THEY HAVE BEEN WARNED STRICTLY!

For security reasons, we advise all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by on- participant or unofficial personnel.

Congratulations once again on your winnings!!!

Yours in service,
Mrs. Linda Bergwell
Facebook Consultant Claim Agent.

MRS.NATTA MILLER BMW LOTTERY DEPARTMENT…

From: "MRS.NATTA MILLER" <mansurayola0@gmail.com>
Reply: john_collins@aliyun.com
Date: Fri, 20 Jan 2023 21:06:08 +0100
Subject: BMW LOTTERY DEPARTMENT...
BMW LOTTERY DEPARTMENT
9631 HICKMAN RD
URBANDALE
IOWA 50322

UNITED STATES OF AMERICA.
Email: john_collins@aliyun.com

Dear Winner,

This is to inform you that you have been selected for a prize of a
brand new 2022 Model BMW 8 Series Car, a
Cheque of $3.5 Million USD from the international balloting programs
held on the 1st section of the 2023 annual
award promo in the UNITED STATE OF AMERICA. Secret pin code Number
BMW:2541256014/25.

Contact Mr John Collins (john_collins@aliyun.com) by providing him
with your secret pin code Number BMW:2541256014/25. You are also
advised to provide him
with the under listed information as soon as possible.

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

MRS.NATTA MILLER.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.

Lisa Robinson New Year Cash Giveaway

From: "Lisa Robinson" <info@robinsonfoundation.org>
Reply: robinf036@gmail.com
Date: Wed, 18 Jan 2023 23:35:52 -0800
Subject: New Year Cash Giveaway!!
Hello, My foundation has chosen to donate $1,200,000 million to you in my ongoing charity program, which I won me a fortune of $528 million in the Power-ball lottery. Your name and email address came out victorious. Email me for more details and claims.

Best wishes,
Mrs. Lisa Robinson
Copyright ©?2023 The Robinson Charity. All Rights Reserved

manuel franco 2.000.000 00 Euro

From: "manuel franco" <manuel33mb@info.com>
Reply: manuelfrancospende0@gmail.com
Date: Wed, 18 Jan 2023 04:42:29 +0200
Subject: 2.000.000,00 Euro
Hello you have a donation of $2.045 Million(Euro 2,000,000.00). My
name is Manuel Franco from the United states. I won the America
lottery worth $768 million and I am donating a portion of it to just 5
lucky people and a few Orphanage homes as a memorandum of goodwill to
humanity. If you are a recipient of this email, contact me for more
details and claims. I may be very busy but I will take out time to
respond to you.

Clay Tousey

From: Clay Tousey <isahabubakarjikamshi@gmail.com>
Reply: claytousey2022@gmail.com
Date: Tue, 17 Jan 2023 13:52:53 -0800
Subject:

Congratulations, we are pleased to announce that you have been
selected to receive the amount of $2,000,000.00 from the Clay Tousey
Relief Fund. My name is Clay Tousey, who won $ 285.6 million June, 5.
2021 in the Power Ball Lottery jackpot. Contact me for more
information: claytousey2022@gmail.com

Cliff Webster Our 2023 Donation

From: "Cliff Webster" <""@07d02.mspz7.gob.ec>
Reply: cliffwebsters@gmail.com
Date: Tue, 17 Jan 2023 09:03:09 -0800
Subject: Our 2023 Donation
Hello, I am Cliff Webster, you have a donation of $950,000.00 USD. My wife and I won a fortune in the Power-ball lottery, and we are donating part of it to ten trustworthy people. Your email came out victorious so contact me urgently for claim.

Ms. Janet Yellen From Ms. Janet Yellen

From: "Ms. Janet Yellen"<ustreasurydept2021@outlook.com>
Reply: <ustreasurydept2021@outlook.com>
Date: Tue, 17 Jan 2023 15:37:57 +0100
Subject: From Ms. Janet Yellen
Reply to email: ustreasurydept2021@outlook.com

UNITED STATES TREASURY DEPARTMENT.

The Financial Management Service, a bureau of the U.S. Department of the Treasury, has a listing of several resources for Unclaimed Money and Assets.

Good Day to you,
My Name is Secretary Janet L. Yellen, As I believe you know who I am, I am sending you this brief message to notify you about your unclaimed funds that has recently been authorized by the United States President, Joseph Robinette Biden Jr due to America’s Economic Resurgence, series of Meetings were held on how to repay beneficiaries their unclaimed funds by Inheritance, Contract, lottery, and Properties until a final conclusion was made on Monday the 9th of January, whereby the President authorized the US Treasury to handle the remittance of outstanding payment files, because It’s what has and will fuel our economy back and will help ensure that all Americans not just a fortunate few, benefit from the progress we’ve made since the Great Recession. Do understand that as a beneficiary you must reach terms and agreement before the funds can be remitted.

From the list of the files we have right here the lowest unclaimed funds by individual is from the range of $1.7 Million USD to $15 Million USD, so the FMS are willing and hoping for your sincere cooperation for a successful remittance process of your funds. To determine whether any unclaimed funds are being held by the Federal Government, In the Quarterly Refunding Statement of Acting Assistant Secretary for Financial Markets Seth B. Carpenter, The U.S.Department of the Treasury is offering $64 billion of Treasury securities to refund approximately $67.2 billion of privately-held beneficiaries maturing on August 15, 2023.

This will result in a debt pay down of approximately $3.2 billion. So you must determine the type of benefit or payment that could be involved, the date on which the payment was expected, and how the payment should have been made. Giving this information, the agency responsible for certifying any payment due should be able to assist you in determining the current status of any payment in Several companies were engaged in the business of identifying and recovering the unclaimed assets, acquire federal check issuance data from FMS and various Federal Government agencies under the provisions of the Freedom of Information Act. The information requested by these companies pertains to specific check symbols, numbers and dollar amounts identified on Treasury check cancellation listings compiled by FMS. These listings are not searchable by personal identifiers, such as a person’s name or social security number. Personal identifiers may, however, exist in federal agencies’ check issuance or c
ancellation records. Usin

The letter indicates that you can receive this unclaimed Inheritance, Contract, lottery, assets and properties once we have been able to track your Payment File and have reconfirmed your details and informations to the Assigned Paying Bank of the United States Government this New Year as you have been given only this opportunity to get this resolved ASAP.

Ms. Janet Yellen,
United States Secretary of the Treasury
Phone:732-712-5429
Email: ustreasuryupdatedesk@outlook.com
U.S. Department of the Treasury Alert.

TOYOTA LOTTERY RE: G.O.O.D.N.E.W.S Y.O.U…H.A.V.E…W.O.N… .1.M……

From: "TOYOTA_LOTTERY" <info@oguzhankorkmaz.de>
Date: 16 Jan 2023 02:15:28 -0800
Subject: RE: G.O.O.D.N.E.W.S; Y.O.U...H.A.V.E...W.O.N...$.1.M......
Reply To: [toyotafranklee2016@gmail.com]

T.O.Y.O.T.A…L.O.T.T.E.R.Y…W.O.R.L.D.W.I.D.E
 
T.O..C.L.A.I.M…Y.O.U.R…W.I.N.N.I.N.G…P.R.I.Z.E…P.L.E.A.S.E…C.O.N.T.A.C.T…O.U.R…O.F.F.I.C.E…B.Y…S.E.N.D.I.N.G…Y.O.U.R…F.U.L.L…D.E.T.A.I.L.S…T.O…M.A.T.C.H
 
F.U.L.L…N.A.M.E…………………
A.D.D.R.E.S.S………………………..
A.G.E…………………………..
N.A.T.I.O.N.A.L.I.T.Y……………………….
M.A.L.E/F.E.M.A.L.E………………..
C.O.U.N.T.R.Y…W.H.E.R.E…Y.O.U…N.O.W…L.I.V.E………………..
O.C.C.U.P.A.T.I.O.N………………..
M.O.B.I.L.E..N.U.M.B.E.R………………..
 
C.O.N.G.R.A.T.U.L.A.T.I.O.N.S…O.N.C.E…A.G.A.I.N.
 
M.R…F.R.A.N.K…L.E.E
F.O.R:…T.O.Y.O.T.A…L.O.T.T.E.R.Y…W.O.R.L.D.W.I.D.E
Reply To: [toyotafranklee2016@gmail.com]

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

RE: G.O.O.D.N.E.W.S; Y.O.U…H.A.V.E…W.O.N…$.1.M…(.O.N.E…M.I.L.L.I.O.N…U..S…D.0.L.L.A.R.S)

Chris Wray GOOD NEWS

From: "Chris Wray" <>
Reply: jm090965@hotmail.com
Date: Sun, 15 Jan 2023 09:30:32 +0800
Subject: GOOD NEWS
Federal Bureau of Investigation
Anti-Terrorist and Monitory Crime Division

Attention!

Series of meetings was held in the past 2 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious you have not receive your fund which is the Sum of $ 7,500,000.00 due Past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who has taken advantage of your fund all in an attempt to swindle you; which has led to so many losses from your end and causing this delay.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation has passed a ruling to the president of United States; President Joe Biden to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations Who have been found not to have receive their Contract Sum, Lottery / Gambling, Inheritance and the likes.

An arrangement has been made which indicate that you will be paid by ATM card or Bank Draft.

We have a contract with FedEx which will expire by January 30th 2023; you only need to pay $350 instead of $750 saving you $400 if you pay before January 20th 2023.

Note: Everything has been taken care of by the United States Government, The United Nation and the FBI, including tax, custom papers and clearance duty so all you need to pay is $350.

To have the release of your funds valued at $ 7,500,000.00 you are advised to contact our correspondent delivery officer Mr. Joseph Moore with the information below.

Mr. Joseph Moore

Contact HIM directly by replying to this mail…

Full Name:
Address:
Home / Cell Phone:

Yours sincerely,

Chris Wray

publiccomplaints YOU HAVE A DONATION OF 400 000.00 EUROS FROM MRS. FRAN…

From: publiccomplaints@odpp.go.ke
Reply: francespatrickcon2019@aol.com
Date: Sat, 07 Jan 2023 14:41:52 +0100
Subject: YOU HAVE A DONATION OF 400, 000.00 EUROS FROM MRS. FRAN...
Four hundred thousand euros (€400,000.00 euros) has been donated to
you by Frances and Patrick Connolly, we are from County Armagh in
Northern Ireland. We won the New Year’s Day Euro Millions draw of
€115 million Euros Lottery jackpot which was drawn on New Year’s
Day and won the EuroMillions on the 1st January 2019. Email for more
information: (francespatrickcon2019@aol.com) Looking forward to hear
from you soon.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

YOU HAVE A DONATION OF 400, 000.00 EUROS FROM MRS. FRANCES AND MR. PATRICK CONNOLLY

YOU HAVE WON CONGRATULATION You have won the Lottery…146

From: "YOU HAVE WON" <headoficecentre0210@gmail.com>
Reply: headoficecentre0210@gmail.com
Date: Mon, 02 Jan 2023 18:42:43 +0200
Subject: CONGRATULATION, You have won the Lottery...146

Loterias y Apuestas
del Estado

Calle Rios Rosas, 32,
Madrid Espana 28004

FROM: THE DESK OF THE VICE PRESIDENT
THE MEGA LOTTERY PICKER 2022 DRAW/PRIZE AWARD DEPT
REF NUMBER: EBK/VC/5049/095
BATCH NUMBER: ESP /2022-25W. VGZ90400

DECEMBER/02/2022

FINAL AWARD NOTIFICATION

Lucky Winner, 13 27 38 21 36 4 45

We are delighted to inform you of the MEGA LOTTERY PICKER 2022 DRAW held on DECEMBER/02/202; Despite mix up of the names and number the results were released on DECEMBER/15/2022. Your name attached to ticket number: 01890419 with serial number: 9912 drew lucky number 5,24,30,31,43 with bonus ball 3 & 6 which consequently won in the 1st category, you have therefore been approved the winner for a lump sum pay out of Two Million Four Hundred Thousand USD ($2,400,000.00 USD), Congratulations!
Note: All participants were selected through a computer ballot system drawn from Over 40,000,000 people worldwide.

The program was designed and promoted by the European Union in collaboration with USA Government and the Spanish Government and some other international lottery institutions that include EUROMILLONES DRAW etc.
This has been one of the biggest ever played in the world which aimed at changing the lives of millions of people. To enable us to proceed with your claims, this information must be kept away from the public to avoid unwarranted abuse of the program or fraudulent claims by unauthorized person(s).

To begin your claims, contact JOSE BLANCO the Foreign Service Manager/Remittance officer of SUNRISE EQUITY & SECURITIES S.A on +34687074521 FAX: +34911963216 Email: lottowinofficial44@citromail.hu for the processing and remittance of your Winnings. Remember to quote your reference number in all correspondence.

Finally all winning must be claimed not later than January/27/2023. After this date, the entire fund will be returned to the Ministry of Economy as unclaimed funds.
Furthermore should there be any change of your personal details or address, do inform your claims agent as soon as possible.

CONGRATULATIONS ONCE AGAIN.
MILLIONS MEGA LOTTERY.

Thomas Yi Re

From: Thomas Yi <rbsnaid@ssnrprojects.com>
Reply: yithomas001@gmail.com
Date: 27 Dec 2022 23:20:15 -0800
Subject: Re

Hello,

I am Thomas Yi from Florida, the winner of a $ 235 million Power Ball
lottery held on March 27, 2021. My jackpot was a gift from God to me,
so my whole family has agreed to do so.

We are donating 3,800,000.00 € (three million eight hundred thousand
euros) to help 10 individuals and small businesses.

Contact me via my email:

for further / full details and please accept this token as a gift from
me and my family.

Regards,
Thomas Yi

 

Mr.John Simon World Bank IMF with Reference Number: BK A SCXX0X5X9X3X…

From: "Mr.John Simon" <mr.marvincar10@gmail.com>
Reply: mr.johnsimon1950@gmail.com
Date: Tue, 27 Dec 2022 21:45:07 -0800
Subject: World Bank/IMF with Reference Number: BK/A SCXX0X5X9X3X...
WORLD BANK / ECONOMIC AND SOCIAL UNITED NATION COUNCIL  OHCHR OFFICE
OF THE  HIGH COMMISSIONER FOR HUMAN RIGHTS (OHCHR) 
 
                                
                             COMPENSATION   PAYMENT 

Greetings Email Owner,

The Office of the   INTERNATIONAL MONETARY FUND
(IMF) AND  COMMISSIONER FOR HUMAN RIGHTS (OHCHR) has investigated
why you have not yet received your funds. The World Bank Group and the
International Monetary Fund (IMF) have issued an irrevocable
compensation payment  in your favor.

The United Nations for Human rights  and International Monetary Fund
(IMF) European Corporate Office have compensated  all the overdue
outstanding payment owed to the following firms, Contract, Inheritance
Next of Kin and Lottery Beneficiaries that originated from Europe,
Americans, African, Asian Including Middle East.to reconcile all debts
who were swindled by Fraudster/Scammers.

We are about to release a compensation payment via ATM MASTER CARD
which is functional in any ATM Machine in the world with the use of
your pin code or through Bank to bank transfer. This compensation is
for those who are selected from the scam victim list on our database.
Your name is among 267 Victims listed to be compensated by the World
Bank/IMF with Reference Number: BK/A SCXX0X5X9X3X16 valued payment of
US$1,250,000. 00 (One million two Hundred and Fifty Thousand United
States Dollars Only) This is to compensate the beneficiary whose fund
was  unnecessarily delayed by corrupt officials of the Bank who are
Trying to divert your funds into their private accounts.

To forestall this, security for your compensation funds was organized
in the form of your personal Identification and this will enable only
you to have direct Control over your  compensation funds . We will
monitor this payment ourselves via the United Kingdom to avoid the
hopeless situation created by officials of the bank.

You are therefore advice to contact your claim agent below:

CONTACT PERSON:  MR.DENNIS McADAMS .
CONTACT MAIL:  mrdennismcadams1980@gmail.com
ADDRESS : WASHINGTON DC UNITED STATES OF AMERICA. .
COMPENSATION PAYOUT AMOUNT:  USD$ 1,250,000.00               
     

So we want you to indicate the mode of payment which will be best to
redeem your funds when contacting ( MR.DENNIS McADAMS .  ) and
forward him the following information as stated below to his
Email:  mrdennismcadams1980@gmail.com 

1. Your Full Name:
2. ID NO OR PASSPORT NO
3. Tel: Fax:
4. Address:
5. Nationality:
6. Occupation:

Yours sincerely,
Mr. John Simon

FOR HUMAN RIGHTS (OHCHR) 
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

World Bank/IMF with Reference Number: BK/A SCXX0X5X9X3X16 valued payment of US$1,250,000. 00 (One million two Hundred and Fifty Thousand United States Dollars Only)

MAJOR GENERAL BABAGANA MONGUNO. CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

From: " MAJOR GENERAL BABAGANA MONGUNO." <sjohnsongencampbellsjohnson01@gmail.com>
Reply: monbabagana806@gmail.com
Date: Mon, 26 Dec 2022 15:47:57 +0100
Subject: CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
THE PRESIDENCY
Aso Rock VILLA,ASOKORO DISTRICT,ABUJA
DIRECT SECURITY LINE +2347036588092,

CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
Dear Sir/Madam,

I am the new National Security Adviser Major General BABAGANA MONGUNO
to the President Muhammadu Buhari Federal Republic of Nigeria I am
delighted to inform you that the Inheritance/contract panel, which
just concluded it’s seating in LONDON & ONTARIO through my office
here in Abuja just released your name amongst contractors, inheritance
claimants and others various unpaid beneficiaries to benefit from
the CODED CASH DELIVERY IMMUNITY PAYMENT.

This Panel was primarily delegated to investigate manipulated contract
Funds,Inheritance Claims, unpaid Lottery Funds and other outstanding
debts owed to various individual/s thus, the effect of this
outstanding debts globally has reduced foreign investors to Nigeria
from what it used to be to zero level .

Therefore the country is bedeviling with corruption and Debts of
various kinds,that is why we decided to reduce our debt profile by
conveying cash coded payment under a strong arrangement, which might
also interest you in as much as you needed your long awaited fund.

In line with this arrangement, we wished to bring to your notice that
your PAYMENT PROFILE is still reflecting in our central computer as
unpaid BENEFICIARY while auditing was going on.

I, MAJOR GENERAL BABAGANA MONGUNO National Security Adviser to the
President Federal Republic of Nigeria have concluded to send to you a
part payment of your fund value of 8.2 Million USD, to you via our
designated agency under the care of FEDERAL APPOINTEE (an Envoy )who
sees the supervision down to your country and I have
secured every needed documents to cover the FUND in order to save you
from any hurdle of Documentation.

Note: The Fund is coming in 2 security Vaults (boxes). The Vaults are
sealed with synthetic seals and padded with machines.

Kindly be informed that you don’t have to worry for anything, as the
arrangement is 100% OK and risk free.

The boxes will be accompanied by an Envoy who will ensure that they
arrive in your country safely for final (Delivery) and hand over to
you.
All you need to do right now is to send to me your full Name, Home
address or Office address depending on your preference and your
identity such as, international Passport or driver’s license and your
mobile phone or other telephone numbers where to reach you as soon as
they arrive in your country.

There will be an Attachee(representative) to assist the envoy. He will
call you immediately when he arrives in your country’s territory.so,I
hope you understand me..
Also, You have to be mindful of your statement and public utterance as
this payment is highly CODED.

Finally, more information will be made available to you upon the
receipt of your response.

In case of anything that you don’t understand do try and contact me
on this phone number +2347036588092 for further clarification.

Also, I need an urgent reply because the boxes are scheduled to leave
as soon as I hear from you.

Call me immediately On this Number +2347036588092. Email Address:
monbabagana806@gmail.com

+ Add to contacts
CONGRATULATION IN ADVANCE

MAJOR GENERAL BABAGANA MONGUNO. (Allen Coker Personal Aide)
NATIONAL SECURITY ADVISER TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA.

International Settlement Payment Coordinator Unit Good Day

From: International Settlement Payment Coordinator Unit <cude2018@gmail.com>
Reply: cisu.info@gmail.com
Date: Thu, 22 Dec 2022 12:27:31 +0100
Subject: Good Day,

Good Day,

With the best concerns I wish to inform you that you are among those
whose pending payment has been approved by the IMF in conjunction with
the World Bank, because the fund release to you has been delayed as a
result of your dealings with unauthorized individuals to receive these
USD$72,800.000.00.

These fund originated from unpaid contract sums, inheritance/next of
kin and lottery beneficiaries that originated from Europe, Asia Plus
Middle East, America and Africa. You are among the listed of
individuals and companies whose unpaid fund have been approved for
payment under the supervision of the International Monetary Fund
Headquarter.

Note, you’re required to contact this office within 48 hours of
receiving this notification, also remember to reconfirm your full
name, mobile number and the rest other necessary details to enable us
to normalize the documents in your name and advise you on how to make
your claim.

In summery, beware of this important notice that you should be liable
to pay USD$125.00 for your fund renewal of documentary cost because it
have been long, otherwise don’t bother to be responding because these
fund isn’t permit to be release to you until the fee is paid and all
your documentary is activated!

For the USD$125.00 renewal of documentary cost, please send it by a
gift card immediately thanks.

Yours faithfully,

Mr. Robert J Carter
International Settlement Payment Coordinator Unit.

Ministry of Finance Re: IMF message

From: Ministry of Finance <ministryf.financebenin@gmail.com>
Reply: imfminoffic@gmail.com
Date: Tue, 20 Dec 2022 11:37:04 -1200
Subject: Re: IMF message,
Re: IMF message,

We wish to inform you that you are among those whose pending payment
has been approved by the IMF in conjunction with the World Bank. The
fund release has been delayed as a result of your dealings with
unauthorized individuals, so you are advised to stop every
communication with anybody/institution regarding the payment.

These funds originated from unpaid contract sums, inheritance/next of
kin and lottery beneficiaries that originated from Europe, Asia Plus
Middle East, America and Africa. You are among the list of individuals
and companies whose unpaid funds have been approved for payment under
the supervision of the International Monetary Fund regional
Headquarters here in West Africa.

We do hereby ask you to contact this office within 48 hours of
receiving this notification. Please reconfirm your full name and
contact telephone number to enable us to normalize the documents in
your name and advise you on how to make your claim.

Yours faithfully,
Dr. Robert Carter
Coordinator, International Settlement Unit.

UNITED STATES OF HOMELAND SECURITY UNITED STATES OF HOMELAND SECURITY WANTS TO KNOW THE RE…

From: UNITED STATES OF HOMELAND SECURITY <moorebarry65@gmail.com>
Reply: unitedstatesofhomelandoffice-dept@mail.com
Date: Tue, 20 Dec 2022 01:40:39 -0800
Subject: UNITED STATES OF HOMELAND SECURITY WANTS TO KNOW THE RE...
Attn : Beneficiary ,

My Name  is Alejandro  Matorkas , I am the boss of the United States
Homeland Security, We have been on a check up with foreign
beneficiary  funds which are pending with the World Bank /
International Monetary Fund (IMF) / Appex Bank / United Nations /
Facebook lottery funds. 

We want to know the reason why you have chosen to ignore your funds, a
contract sum of $10Million with these mentioned organizations, We
await your urgent response so that We can find a lasting solution to
enable you to have your fund without undergoing through different
impostors who claimed to have your fund.

Get back to me via my direct Email
:  unitedstatesofhomelandoffice-dept@mail.com

I will be looking forward to your urgent response.

Regards,

Alejandro  Matorkas

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

UNITED STATES OF HOMELAND SECURITY WANTS TO KNOW THE REASON WHY YOU IGNORE YOUR FUND ($10MILLION) ?

Carlos Oscar Cissneros Betancourt

From: Carlos Oscar Cissneros Betancourt <carlosocar@cug.co.cu>
Date: Tue, 20 Dec 2022 03:48:16 -0500 (CST)
Subject:
HELLO

The sum of $2,000,000.00 Has been donated to you by Mrs. Lerynne West
winner of the $343.9 million Power Ball lottery. You are among the
lucky winners to receive Christmas Donation sum of $2 Million from the
Power Ball Winner Mrs. Lerynne West, use the link below to check out
the details of this money offer.

 <Link to CNN news story> 

Congratulations Christmas Donation, Christmas Donation for you this
sum of $2 Million have been prepared for you to carry out good works
to claim your funds kindly contact the power ball lottery winner
Mrs.Lerynne West by Email:
mrslerynnewest7@outlook.com

Best Regards
Mrs. Lerynne West
mrslerynnewest7@outlook.com

Wishing You Merry Christmas And Happy New Year In Advance

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