BBK LOAN VENTURES ….

From: "BBK LOAN VENTURES" <hsinghisking@hotmail.com>
Reply: LOTTO.GLOBAL100@AOL.COM
Date: 23 Apr 2024 00:27:05 +0800
Subject: ....

Reply To: E-mail: LOTTO.GLOBAL100@AOL.COM

TOYOTA MOTORS INTERNATIONAL USA;

CUSTOMER SERVICES DEPARTMENT
FLAMINGO BUILDING AND TOWERS
1335 OLD SOUTH GAYLORD
DENVER-COLORADO.
USA.

Dear Winner,

WINNING NUMBER: USA/TYT/0055-123-58

We are glad to inform you that your E-mail Address has won you the
cash
prize of USD$800,000,00 (Eight Hundred Thousand US Dollars) Only.

Sweepstakes promotion draws (NO TICKETS WERE SOLD). The online
email draw was conducted by TOYOTA USA PROMO from an exclusive list of
email
addresses of Individuals and Corporate organizations picked by an
automated
random computer selection from Your E-mail Address attached to Winning
Number: USA/TYT/0055-123-58 with Batch Number: 079/20/TT46 which won
you
the lottery in the 1st category to file for your claim. Please contact
us
for due processing and remittance of your prize money by filling the
below
information:

FULL NAME:
NATIONALITY:
LIVING COUNTRY:
MALE/FEMALE
AGE:
OCCUPATION/JOB:
MOBILE NUMBER:

Your prize award has been insured with your email address and will be
transferred to you upon meeting the requirement of the Gaming Board
authority which includes your statutory obligations. Please be advised
that
all information attached to this WINNING FUNDS should be kept
CONFIDENTIAL
till the funds get to you. This is a security protocol to avoid double
claiming of prize.

Congratulations from all members and staff of the promotion.

Yours Sincerely,

Bill M. Paris
Online Co-ordinator
Toyota Promo USA.
E-mail: LOTTO.GLOBAL100@AOL.COM

MR STANLEY EDWARD

From: MR STANLEY EDWARD <cmpa32478@gmail.com>
Reply: ww.hba.gr@gmail.com
Date: Sat, 20 Apr 2024 12:29:41 -0700
Subject:
        AHOJ MAJITEL EMAILU..

Tímto e-mailem vás informujeme, e organizace Pennsylvania Lottery
vylosovala vítzné svtové ceny v loterii v regionálních a
národních centrech. ekli, e po posledním losování se váš
e-mail ukázal jako vítzná cena 2 800 000,00 milion amerických
dolar. V dsledku toho byla uvedená ástka uloena do bankovní
úschovy v ecku podle pokyn loterijní spolenosti..

Kontaktujte tento e-mail zde (ww.info.gr@gmail.com), abyste získali
svj výherní fond, a uvete své údaje následovn: vaše celé
jméno, vaše zem, adresa vašeho bydlišt a vaše telefonní
íslo.

S pozdravem,
Pane Stanley Edwarde        

Christopher Wray From Christopher Wray

From: "Christopher Wray"<officecybercrimes02212@cyberservices.com>
Reply: <officecybercrimes02212@cyberservices.com>
Date: Fri, 19 Apr 2024 16:24:45 +0100
Subject: From Christopher Wray
Christopher Wray III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.

Attention:Beneficiary,

We hope this notification arrives meeting your good health and mind. We the FEDERAL BUREAU OF INVESTIGATION (FBI) Washington, DC in conjunction with some other relevant investigation agencies here in the United STATES of America have recently been informed through our Global intelligence monitoring network that you have an overdue payment in the tone of USD$10 Million with Citi Bank Office, California branch which was deposited with the bank in your favor accordingly by the UNITED NATIONS as Lottery Funds.

It might interest you to know that we have taken our time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment/transaction with Citi Bank Office, California branch is 100% genuine and hitch free from all faces and of which you have the lawful right to claim your funds without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Citi Bank Office, California branch accordingly as we will be monitoring all their activities with you as well as your correspondence at all levels.

NOTE: There are numerous scam emails on the internet, imposters impersonating names and images. We therefore warn our dear citizens to be very careful with any claim email you receive prior to these irregularities so that they do not fall victim to this ugly circumstance anymore. And should in case you are already dealing with anybody or office claiming that you have a payment with them, you are to STOP further contact with them immediately in your best interest and contact the real bank Citi Bank Office, California branch only where your fund is laying, with the below information:

Bank Name: Citi Bank Office
Address: 6120 W. Tropicana Ave., Ste A. 4,
California, USA.
Attn: Mrs.Sussan Williams
(Remittance Director)
Office E-mail: atmoffice00110@usa.com
Personal Email.: atmtransferoffics002@aol.com

Contact the bank today and furnish them with this information below for processing of your payment/funds accordingly.

FULL NAME:………………………..

CURRENT ADDRESS:……………………….

CITY:………………………………

STATE:…………………………..

ZIP CODE:……………………………

DIRECT CONTACT NUMBER:…………………..

NOTE: In your best interest, any message that does not come from the above email address should be nullified and avoided immediately for security reasons. Meanwhile, we will advise that you contact the Citi Bank Office, California branch immediately with the above email address and request that they attend to your payment file as directed so as to enable you to receive your payment/funds accordingly.

Ensure you follow all directives from Citi Bank Office as this will further help hasten up the whole payment process in regards to the transfer of your fund to you as designated. Also have in mind that the Citi Bank Office equally has their own protocol of operation as stipulated on their banking terms. All modalities has already been worked out before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don’t have anything to worry about.

All we require from you henceforth is an update so as to enable us to be on track with you and the Citi Bank Office, California branch. Without wasting much time, we will want you to contact them immediately with the above email address so as to enable them to attend to your case accordingly without any further delay as time is already running out.

Should in case you need any more information in regards to this notification, feel free to get back to us via email so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your payment/funds as stated.

Thank you very much for your anticipated cooperation.

BEST REGARDS,

Christopher Wray III
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.

Mr.Richard Wahl 123Re: Winner code: 0043034

From: Mr.Richard Wahl
Reply: <jameswilliams8796234@gmail.com>
Date: Mon, 15 Apr 2024 20:55:34 -0700
Subject: 123Re: Winner code: 0043034

Dear winner
 
I am Mr Richard Wahl, the mega winner of $533 Million USD in Mega
Millions Jackpot, I’m donating to 5 random individuals if you get
this
email then your email was selected after a spin ball. I have spread
most of my wealth over a number of charities and organizations.I have

voluntarily decided to donate the sum of $2 Million USD to you as one

of the selected 5, to verify my winnings please see my youtube
website
page below.
 
WATCH ME HERE: <Link to youtube video> 
?
$533 Million Jackpot Winner Revealed: Modest Mega Millionaire Richard
Wahl
Richard Wahl recently moved to New Jersey from Michigan and has only
played the lottery a few times before winning the $533 million Mega
Millions lottery jackpot.
www.youtube.com
THIS IS YOUR DONATION CODE: 0043034
Reply with the DONATION CODE to this email: 
jameswilliams8796234@gmail.com
He will send it to you either by Cashier check or ATM Card.
 
Contact my personal Assistant
Name:  James Williams
Email: jameswilliams8796234@gmail.com
Hope to make you and your family happy during this difficult time.
 
Regards
Mr.Richard Wahl

BANK OF AFRICA RE: Re: PAYMENT NOTIFICATION

From: BANK OF AFRICA <bb3862831@gmail.com>
Reply: bankoofafrica78@seznam.cz
Date: Thu, 4 Apr 2024 08:17:36 +0100
Subject: RE: Re: PAYMENT NOTIFICATION
BANK OF AFRICA
Avenue Pape Jean Paul II.
Boîte postale : 08 BP 0879
Cotonou, Benin Republic

My Office have received all the overdue outstanding payments owed to
the following: firms, contractors, inheritance next of kin and lottery
beneficiaries that was originated from Africa, Europe, Americans, Asia
including Middle East and we are mandated by the International
Monetary Fund (IMF) to effect the your payment via one of the
following payment option;

(1) Payment via Certified Bank Draft $358 Dollars
(2) Payment via ATM Visa/ Master CarD $375 Dollars
(3) Payment via Western Union $390  Dollars
(4) Payment via Bank Transfer $398  Dollars
(5) Payment Via Bitcoin Wallet $450 Dollars
(6) Payment via Gift Card Google Play Card $385
(7) Payment Via Online Banking $399 Dollars
(8) Payment Via Consignment Box $389 Dollars

You are advised to choose between these payment option and we will
process and effect it to you without further delay. Again, IMF
instructed that before your said fund can be effected via any of your
choosed payment option, a Sworn Affidavit of Ownership MUST be
procured from the Federal High Court, this is the latest mandate from
the International Monetary Fund that Beneficiary must endevour to
secure a Sworn Affidavit of Ownership to back up his/her fund.

Once you make a choice on the payment option, we will process your
payment and effect it without delay. Thanks for your co-operation, we
wish you a pleasant day.

Thanks while we are waiting to hear from you as soon as possible.

Your Faithfully,

Mr. Sadio Cisse

BOA-BENIN Customers Care

Paul Wysopal PROOF OF AUTHORIZATION FROM FEDERAL BUREAU OF INVESTIGATION F.B.I

From: Paul Wysopal <infofeedback@aol.com>
Date: Mon, 25 Mar 2024 22:34:46 +0000 (UTC)
Subject: PROOF OF AUTHORIZATION FROM FEDERAL BUREAU OF INVESTIGATION (F.B.I)
FEDERAL BUREAU OF INVESTIGATION (F.B.I)
Anti-Terrorist and Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau of Investigation
DATE: 3 / 25 / 2024

Attention,
 
This is to officially inform you that, it has come to our notice from
the humble office of Publishers Clearing House (PCH) as regards
their Yearly Lottery winnings value for $1,000,000.00 USD. You now
have the lawful right to claim your PCH LOTTO beneficiary fund /
winnings. Since the Federal Bureau of Investigation (F.B.I) is
involved in this transaction, you have to be rest assured that this is
100% risk free. It is our duty to protect the American Citizens and
Internationally Beyond.

Sequel to our round table meeting a few days ago, with the Publishers
Clearing House Board and their Claims Officer (Ms. Zanita Ward) we
agreed on delivery / insurance fee of $530 usd only. Be warned that
under no circumstances should you pay beyond the agreed charged fee
$530 usd only, this is the only authorized amount / fee. Contact
Publishers Clearing House claim officer via email below:

Contact person:  Ms. Zanita Ward 

Email:  zanitaward@aol.com

Note: We implore you to get in contact with the claim officer in
charge immediately and comply accordingly. Be warned that, this is
the only authorized person and office to contact. Feel free to contact
us for any complaints or questions. Thanks for your cooperation and
understanding.

Thanks for your cooperation and understanding.

God Bless America.

Yours in Service,

Paul Wysopal,
Federal Bureau of Investigation F.B.I.

WESTERN UNION MONEY TRANSFER **Re: 10 000 FIRST PAYMENT IS SENT TO YOU**

From: "WESTERN UNION MONEY TRANSFER" <kimluna@live.com>
Reply: wutransfer1908@hotmail.com
Date: 25 Mar 2024 20:25:45 +0800
Subject: **Re: $10,000 FIRST PAYMENT IS SENT TO YOU**

Reply-To: wutransfer1908@hotmail.com

WESTERN UNION.

Available payment. Pick it up. 
  
Western Union Money Transfer, in conjunction with the International
Monetary Fund(IMF) Reconciliation Committee, had agreed to pay you a
total amount of $800,000.00 USD compensation fund.

The compensation fund has been signed to be paid for the UNPAID
LOTTERY/LOTTO AWARDS AND OTHER ONLINE TRANSACTIONS.

Your name appeared on our payment schedule list of beneficiaries that
will receive their funds in this 1st Batch payment of the year
according to our banking regulation. We apologize for the delay of
your payment.

The sum of $10,000.00 USD or its equivalent in your local currency
will be transferred to you via WU everyday until all the $800,000.00
USD is sent across to you.

We have registered your first payment of $10,000.00 USD online through
Western Union Money Transfer.

Just confirm your first payment with the instructions below, Open this
website: www.westernunion.com  <Link to Banking site> , then
click “Track Transfer”, for you to see the status of the transaction
online.

As soon as you open the website, enter this tracking number(MTCN):
4962680390.

As soon as you enter the tracking number click “Track Transfer” to
confirm by yourself.

 MTCN: 4962680390,
 Sender Names: Alice Page,
 Sender City: Bernex,
 Sender Country: Switzerland.
 Amount sent: $10,000 USD.

 Money Transfer | Global Money Transfer | Western Union

Go to any Western union office in your area and pick it up. Make sure
you go with an identification of yourself like a driving license or
national id or international passport.

Office Email:[wutransfer1908@hotmail.com]

Yours sincerely,
Dr. Jennifer Willis
Financial Secretary.
Tel: (41) 022 581 22 33
Te: (41)  091 518 16 96

Mr.Richard Wahl Re: Winner code: 0043034

From: Mr.Richard Wahl <vsyfovak@service.759351.com>
Reply: <jameswilliams000865@gmail.com>
Date: Sat, 23 Mar 2024 17:02:44 -0700
Subject: Re: Winner code: 0043034

Dear winner
 
I am Mr Richard Wahl, the mega winner of $533 Million USD in Mega
Millions Jackpot, I’m donating to 5 random individuals if you get
this
email then your email was selected after a spin ball. I have spread
most of my wealth over a number of charities and organizations.I have

voluntarily decided to donate the sum of $2 Million USD to you as one

of the selected 5, to verify my winnings please see my youtube
website
page below.
 
WATCH ME HERE: <Link to youtube video> 
?
$533 Million Jackpot Winner Revealed: Modest Mega Millionaire Richard
Wahl
Richard Wahl recently moved to New Jersey from Michigan and has only
played the lottery a few times before winning the $533 million Mega
Millions lottery jackpot.
www.youtube.com
THIS IS YOUR DONATION CODE: 0043034
Reply with the DONATION CODE to this email: 
jameswilliams000865@gmail.com
He will send it to you either by Cashier check or ATM Card.
 
Contact my personal Assistant
Name:  James Williams
Email: jameswilliams000865@gmail.com
Hope to make you and your family happy during this difficult time.
 
Regards
Mr.Richard Wahl

From Rev. Richard.G Homes Customers Service Hours Monday To Saturday

From: "From Rev. Richard.G Homes" <dsmiths932@googlemail.com>
Reply: richardhomes123@gmail.com
Date: Thu, 21 Mar 2024 13:11:39 -0800
Subject: Customers Service Hours / Monday To Saturday
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
International Monetary Fund,
700 19th Street, N.W., Washington, D.C. 20431

Attention Beneficiary,

We hope this notification arrives meeting your good health and
mind.Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization and the IMF. This
ended 3 days ago.

It is obvious that you have not received your funds which is to the
tune of $10.5 million due to past corrupt Governmental Officials who
almost held the funds to themselves for their selfish reason and some
individuals who have taken advantage of your funds all in an attempt
to swindle your funds which has led to so many losses from your end
and unnecessary delay in the receipt of your funds.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the government of the states the exercise of clearing all foreign
debts owed to you and other individuals and organizations who have
been founds not to have receive their Contract
Sum,Lottery/,Inheritance.

We are happy to inform you that based on our recommendation your
outstanding funds of over-due payment in tone of USD $10.5M has been
credited in your favor with Santander Bank London UK. Having said all
this, we will further advise that you go ahead in dealing with the
Santander Bank UK,accordingly as we will be monitoring all their
activities with you as well as your correspondence at all levels.

NOTE: There are numerous Frauds emails on the internet, imposters
impersonating names and images. We therefore warn all the beneficiary
to be very careful with any claim email you receive prior to these
irregularities so that they do not fall victim to this ugly
circumstance anymore.

And should in case you are already dealing with anybody or office
claiming that you have a payment with them, you are to STOP further
contact with them immediately in your best interest and contact the
real bank CEO of Santander Bank London UK only where your funds is
laying, with the below information:

Bank Name: Santander Bank London
Attn: Nathan Bostock
Chief Executive Officer
Email; bostock_nathan@aol.com
Department Code: 85750

Contact the bank today and furnish them with this information below
for processing of your payment/funds accordingly.

FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT TELEPHONE NUMBER:

we will want you to contact them immediately with the above email
address so as to enable them attend to your case accordingly without
any further delay as time is already running out.

Should in case you need any more information in regards to this
notification, feel free to get back to me so that we can brief you
more as we are here to guide you during and after this project has
been completed.Please send your reply to our alternative e-mail
address as follows:(revrichard42@gmail.com)

Thank you very much for your anticipated co-operation.

Regards,

Rev.Richard.G Homes (Director)
International Monetary Funds
Head Department Washington D.C.© 2020

CHARLES GOODMAN GOOD NEWS FROM US CAPITAL BANK VERY URGENT ATTENTION IS…

From: CHARLES GOODMAN <incc2093@gmail.com>
Reply: goodmanpp1122@gmail.com
Date: Tue, 19 Mar 2024 14:09:04 -0700
Subject: GOOD NEWS FROM US CAPITAL BANK VERY URGENT ATTENTION IS...
Attn: Beneficiary:

We have been asked by the president and the governing body of the
monetary unit of the United Nations to investigate the uncollected
funds that have long been due to be paid into the UN government’s
basket, which has confused the owners that scammers using the name of
the United Nations have been deceived. During our investigation, our
system records with your email address that your payment belongs to a
list of 150 recipients categorized as: undelivered lottery money
/undelivered money / incomplete transfer of inheritance funds
/contracts,

We are appalled that your payment has been unnecessarily delayed by
corrupt bank officials to deceive your money, resulting in so many
losses on your end and unnecessary delays in receiving your payment.
The united nations Us Treasurer Department have decided to pay all
compensation to 150 recipients from north America, south America, the
united states, Europe and Asia and around the world.

Finally, Your payment has been approved and endorsed, with the
instruction and approvals are given from the Authorities Due to the
incessant scam activities going around the globe, the Authorities has
instructed our Financial Institution to use high Performance in
Banking System to set up a Personal Online Banking Account.

The amount approved to pay you is $15,500,000.00 But our greatest
surprise one Mr. Hayes Grant came to our bank as your representative
but we don’t want to make any mistake that is the reason we contacted
you to know if you are the person that sent Mr. Hayes Grant to receive
your fund if he is not your representative Kindly send the below
information to enable us to us enable you receive your fund
immediately.

Full Name:………………
Full Address:…………………….
Direct Cellphone Number:……….
PASSPORT AND ID CARDS:……………..
YOUR OCCUPATION………
POSITION………
DATE OF BIRTH…………..

Looking forward to your next letter

Regards
 
Thanks for banking with us,
Mr. Charles G. Steven
A/C Online Payment Officer,
US Capital Bank Branch North Carolina,
United States of America
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

GOOD NEWS FROM US CAPITAL BANK VERY URGENT ATTENTION IS NEEDED FROM YOU REPLY ASAP

J Sanson Important Message For You

From: J Sanson <ecourierservice4@gmail.com>
Reply: jtsanson9001@zohomail.com
Date: Tue, 19 Mar 2024 21:35:15 +0100
Subject: Important Message For You

Hello,

I must let you in on the real facts about your delayed payment. as 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, inheritances and more.

The World Bank has already given approval for the payment of all
pending funds while my boss deliberately delay all payments 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. Jessica T. Sanson
Email: jtsanson9001@zohomail.com

Mr. Dennis Banfield Donation.

From: "Mr. Dennis Banfield" <info@live.com>
Reply: dbanfield281@gmail.com
Date: Sun, 17 Mar 2024 14:39:19 -0700
Subject: Donation.
I have a donation for you, I won the UK lottery on Powerball in April
and i’m donating $4.8 Dollars to you in your name. Kindly email
(dbanfield281@gmail.com) for more info in receiving your donation
fund.

gr Urgent Attention To this important information.

From: "gr"<grace_erik@aim.com>
Reply: <jjustin09lewis@gmail.com>
Date: Fri, 15 Mar 2024 12:07:17 +0100
Subject: Urgent Attention To this important information.
(TOYOTA MOTORS WORLDWIDE )
Dear Winner,

WINNING NUMBER: WLD/TYT/0055-123-58
We are glad to inform you that your E-mail Address has won you the cash prize of USD$1,000,000,00 (One Million USD). This was a computer ballot (NO TICKETS WERE SOLD) and email draw was conducted by TOYOTA MOTORS WORLDWIDE from a random list of email address of Individuals and corporate organizations picked and automated at a random computer selection from Top Level Domains (TLD) Database which your email address attached the Winning Number: WLD/TYT/0055-123-58 with Batch Number: 079/20/TT46 which won you the lottery in the 3rd category.
To file for your claim please contact us your claim agent with the following information. Full names and address, Your Age, Occupation,Your mobile telephone number.
Claims Agent.Mr Justin Lewis
JUSTININTERMEDIATES .
59.Daganzo de Arriba – Madrid, Spain.
(jjustin09lewis@gmail.com)
Thanks
Mrs grace Eric
Vice President.

FBI LOTTERY FUND RELEASE AUTHENTICATION

From: FBI <info147@kakao.com>
Date: Thu, 14 Mar 2024 23:31:08 +0900 (KST)
Subject: LOTTERY FUND RELEASE AUTHENTICATION

FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

The FBI uses both its cyber and criminal resources along with its
intelligence capabilities to identify and stop crime groups in their
early stages and to root out the many types of perpetrators, By virtue
of the authority vested in me as the Cyber Monitoring Officer of the
Fund Disbursement Department in order to provide and supervision
management also to ensure a full and thorough investigation of your
winnings which we have carried out has our duties and obligations.

We would like you to know that your Facebook lottery winnings is 100%
legit and through our surveillance we taped and tracked your
conversation to know you are dealing with the wrong people which are
impostors trying to swag your money and get away, Please, also confirm
if you have authorized MR. RAYMOND CLERGE to change your banking
details to the following details stated below:

VACAP Federal Credit Union,
1700 Robin Hood Road, Richmond,
VA 23220. Account number 3250163

Also re-confirm Your details with verification identification.

Please note that the right and legal office to contact is official
HENNAGER JAMES CRAIG (koslowskijoya29435@gmail.com) as he was
instructed by Facebook, Inc./CEO Mark Zuckerberg which all winnings
payment and scam compensation will be confirmed,  for your Facebook
lottery winnings to be released to you in the next 24 to 48 hours
after the mandatory fees USD$170 for the transfer and insurance
security fees, which should be paid for the immediate release of your
winnings for the sum of a million dollars.

Name: Mr Hennager James Craig
Email: koslowskijoya29435@gmail.com

We would like you to get back to us with every correspondence involved
in your transactions with Facebook lottery commission boards and make
sure you update  every activity that you think it’s unusual to your
winnings.

“I wanted to be an independent person, a person who could pay bills,
a person who could run his/her own life – and I became that person”

You can be that person if you take a step to your success and get your
winnings with the right office in accordance with my directives.

Jaylor Judith
Federal Bureau of Investigation (FBI)
Fund Disbursement Department
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
jaylorjudithr89076@gmail.com

admin OFFIZIELLE GEWINNBENACHRITIGUNG

From: admin@advtechind.com
Reply: lorenzoperaz8@gmail.com
Date: 11 Mar 2024 23:28:32 +0100
Subject: OFFIZIELLE GEWINNBENACHRITIGUNG

Die EuroMillions-LOTTERIE-AKTION
MADRID-BÜRO
OFFIZIELLE MITTEILUNG
VON SITZ DES PRASIDENTEN
Die EuroMillions LOTTERY PROMOTION -GEWINNZUTEILUNG
REFERENZ NUMMER:[AKC-77182-ESP]
Chargennummer: (717/DC/94)
DATUM:04.03.2024

OFFIZIELLE GEWINNBENACHRITIGUNG

Wir sind erfreut ihnen mitteilen zu konnen, das die gewinnliste, Die
EuroMillions LOTTERY PROMOTION am 04.03.2024 erschienen ist, vorbei
Co-organisiert World Tourism Organization/Spanish Ministerio de
Tourismo. Dir offizielle liste der gewinner erschien am 27.01.2024 Ihr
e-mail wurde auf dem los mit dir nummer: (723-154-27576) und mit der
seriennummer: {52136} registried. Die glucksnummer: (03) (07) haben in
der zweitens kategorie gewonnen.

Sie sind damit gewinner von: €935, 470.00 (NEUN HUNDERT FUNF UND
DREISSIG TAUSEND, VIER HUNDERT UNDSIEBZIG EURO.) Die summe ergibt sich
einer gewinnausschuttung von. €25,257,690,00 (FUNF UND ZWANZIG
MILLIONEN, ZWEI HUNDERT SIEBEN UND FUNFZIG TAUSEND,SECHS HUNDERT UND
NEUNZIG EURO). Die summe wurde durch 27 gewinnern aus der glieichen
kategorie geteilt.
HERZLICHEN GLUCKWUNSCH!!!

Dir gewinn ist bei einer sicherheitsfirma hinterlegt und in ihren
namen versichert. um keine komplikationen bei der abwicklung der
zahlung zu verursachen bitten wir sie diese offizielle mitteilung,
diskret zu behandelnes ist ein teil unseres sicherheitsprotokolls und
garantiet ihnen einen reibunglosen Ablauf.

Alle gewinner werden per computer aus 45.000.00 namen und e-mails aus
ganz Europa, Asien,Australien und Amerika als teil unserer
Internationalen promotion programms ausgewahlt, Welches wir einmal im
jahr veranstalten.

ATLANTICO SEGUROS SA MADRID-SPANIEN
AUSLAND ANSPRECH PARTNER:
Name: Herr DON LORENZO PEREZ
Kontakttelefon: +34692-950-666
Kontakt-E-Mail-Adresse: lorenzoperaz8@gmail.com

Bitte denken sie daran jeder gewinnanspruch muss bis zum 22.04.2024
Angemeldete sein. Jeder nicht angemeldet Gewinnanspruch verfallt und
geht zuruck an das MINISTERIO DE ECONOMIA Y HACIENDA Bitte denken sie
auch daran das 5% ihres gewinnes an die sicherheitsfirma ATLANTICO
SEGUROS S.A geht. Dir 5% sind erst nach erhalt des gewinnes fallig da
der gewinn in ihren namen versichert ist.

BITTE AUSFUILLEN DEIN DATAS AUS UNTEN.

1. NAME:_________________________ ___________________________
2 NACH NAMEN____________________________PLZ______________
3. ADRESSE_______________________ ___________________________
4. NATIONALITAT:_____________________BERUF __________________
5. GEBURTSDATUM:___________________________________________
6. STATUS:_________________________ ____________________________
7. TELEFON: _______________________ ___________________________
8. MOBIL:____________________GEWINN SUMME_______________
9. FAX:__________________________ ____________________________
10 E-MAIL:________________________ ___________________________
11.GESCHLECHT:______________________________________________
Die oben genannten
Anforderungen sind erforderlich.
Gluckwunsche noch einmal.

Herzlichs
Mit freundlichen Grüßen
Antonio Alberto

Leiter der Online-Lotterie-Abteilung
Es gibt eine Lotterie-Aktion für Euro Millions

         Alle Warenzeichen und eingetragenen Warenzeichen sind
Eigentum der jeweiligen Inhaber. C Copyright 2024. Alle Rechte
vorbehalten.

Gillian and Adrian Bayford I AM BLESSING YOUR FAMILY WITH GRANT DONATION

From: Gillian and Adrian Bayford <abdan.sakuro@mitra10.com>
Reply: "collectionpayment00@gmail.com" <collectionpayment00@gmail.com>
Date: Fri, 8 Mar 2024 05:23:56 +0700 (WIB)
Subject: I AM BLESSING YOUR FAMILY WITH GRANT DONATION

We are Gillian and Adrian Bayford. My wife and I won the biggest EuroMillions lottery prize of 148 Million GBP and we just commenced our Charity Donation and we will be giving out a cash donation of 6,500,000.00GBP to 5 lucky individuals and 10 charity organizations from any part of the world. Your email address was submitted to my wife and I by the Google Management Team. Contact me via for more details rw502335  (at)  gmail.com

Clean By IT Mitra10

Mr.Richard Wahl Dear winner

From: Mr.Richard Wahl <ozan@piramitmenkul.com.tr>
Reply: <jameswilliams0xx@gmail.com>
Date: Sat, 2 Mar 2024 06:08:52 -0800
Subject: Dear winner
** External Email- Use caution before clicking links and/or opening attachments. **

Dear winner

I am Mr Richard Wahl, the mega winner of $533 Million USD in Mega
Millions Jackpot, I’m donating to 5 random individuals if you get
this email then your email was selected after a spin ball. I have
spread most of my wealth over a number of charities and
organizations.I have voluntarily decided to donate the sum of $2
Million USD to you as one of the selected 5, to verify my winnings
please see my youtube website page below.

WATCH ME HERE:  <Link to youtube video> 

$533 Million Jackpot Winner Revealed: Modest Mega Millionaire Richard
Wahl Richard Wahl recently moved to New Jersey from Michigan and has
only played the lottery a few times before winning the $533 million
Mega Millions lottery jackpot.
www.youtube.com  <Suspicious hyperlink> 

THIS IS YOUR DONATION CODE: 0043034
Reply with the DONATION CODE to this email:
He will send it to you either by Cashier check or ATM Card.

Contact my personal Assistant
Name: James Williams
Email:
Hope to make you and your family happy during this difficult time.

Regards
Mr.Richard Wahl

wm5471240@gmail.com From the desk of Wayne Mitchell

From: "wm5471240@gmail.com" <wm5471240@gmail.com>
Date: Wed, 28 Feb 2024 02:28:57 +0000
Subject: From the desk of Wayne Mitchell
Dear   Sir/Madam,

       I am sending you this message to notify you about the
pending, delayed and over due of your outstanding payment which
includes, Contract project/Inheritance/Gambling/Lottery, consignments
boxes, bank transfers., ATM card etc.

    My findings show that over the past years, you have spent so
much and not a single transaction has been completed.

     You have some  options to receive your payment which is
either, ATM card or Certified Cashiers Check, Bank to bank wire
transfers, Online Account and Diplomatic delivery. You are advised to
select one out of the options listed on how you wish to receive your
$42.5 million USD including two(2)consignment trunk boxes worth
$14million USD.

 Please note that whichever option you choose will cost only $450usd.
The $450USD is the only fee and there won’t be any other charges.

The fee is for the needed certificates for the transactions to
commence. 

N/B: Dont reply if you are not interested.

I await your reply soon.
Respectfully,

Mr. Wayne Mitchell

United Nations Office.

Mr.Richard Wahl 30Re: Winner code: 0043034

From: Mr.Richard Wahl
Reply: <jameswilliams002009@gmail.com>
Date: Mon, 26 Feb 2024 10:54:03 -0800
Subject: 30Re: Winner code: 0043034

Dear winner

I am Mr Richard Wahl, the mega winner of $533 Million USD in Mega
Millions Jackpot, I’m donating to 5 random individuals if you get
this
email then your email was selected after a spin ball. I have spread
most of my wealth over a number of charities and organizations.I have

voluntarily decided to donate the sum of $2 Million USD to you as one

of the selected 5, to verify my winnings please see my youtube
website
page below.

WATCH ME HERE: <Link to youtube video> 
?
$533 Million Jackpot Winner Revealed: Modest Mega Millionaire Richard
Wahl
Richard Wahl recently moved to New Jersey from Michigan and has only
played the lottery a few times before winning the $533 million Mega
Millions lottery jackpot.
www.youtube.com
THIS IS YOUR DONATION CODE: 0043034
Reply with the DONATION CODE to this email:
jameswilliams002009@gmail.com
He will send it to you either by Cashier check or ATM Card.

Contact my personal Assistant
Name:  James Williams
Email:  jameswilliams002009@gmail.com
Hope to make you and your family happy during this difficult time.

Regards
Mr.Richard Wahl

WESTERN UNION MONEY TRANSFER Re: KINDLY RE-CONFIRM 10 000 INITIAL PAYMENT SENT TO YOU..

From: "WESTERN UNION MONEY TRANSFER" <mcampbell2009@live.com>
Reply: wutransfer1908@hotmail.com
Date: 22 Feb 2024 01:37:40 -0800
Subject: Re: KINDLY RE-CONFIRM $10,000 INITIAL PAYMENT SENT TO YOU..

Reply-To: wutransfer1908@hotmail.com

WESTERN UNION.

Available payment. Pick it up. 
  
Western Union Money Transfer, in conjunction with the International
Monetary Fund(IMF) Reconciliation Committee, had agreed to pay you a
total amount of $800,000.00 USD compensation fund.

The compensation fund has been signed to be paid for the UNPAID
LOTTERY/LOTTO AWARDS AND OTHER ONLINE TRANSACTIONS.

Your name appeared on our payment schedule list of beneficiaries that
will receive their funds in this 1st Batch payment of the year
according to our banking regulation. We apologize for the delay of
your payment.

The sum of $10,000.00 USD or its equivalent in your local currency
will be transferred to you via WU everyday until all the $800,000.00
USD is sent across to you.

We have registered your first payment of $10,000.00 USD online through
Western Union Money Transfer.

Just confirm your first payment with the instructions below, Open this
website: www.westernunion.com  <Link to Banking site> , then
click “Track Transfer”, for you to see the status of the transaction
online.

As soon as you open the website, enter this tracking number(MTCN):
4962680390.

As soon as you enter the tracking number click “Track Transfer” to
confirm by yourself.

Below are the details you need to present to the western union
officials. Also go with your id card:

 MTCN: 4962680390,
 Sender Names: Alice Page,
 Sender City: Bernex,
 Sender Country: Switzerland.
 Amount sent: $10,000 USD.

 Money Transfer | Global Money Transfer | Western Union

Go to any Western union office in your area and pick it up. Make sure
you go with an identification of yourself like a driving license or
national id or international passport.

Office Email:[wutransfer1908@hotmail.com]

Yours sincerely,
Dr. Jennifer Willis
Financial Secretary.
Tel: (41) 022 581 22 33
Te: (41)  091 518 16 96

GOOGLE LOTTERY WINNING TEAM Re: Re: CONGRATULATIONS..YOU JUST WON. CONTACT US IMMEDIATELY

From: "GOOGLE LOTTERY WINNING TEAM" <josh0204@hotmail.com>
Reply: google.lott@hotmail.com
Date: 03 Feb 2024 16:23:08 +0800
Subject: Re: Re: CONGRATULATIONS..YOU JUST WON. CONTACT US IMMEDIATELY!

Reply-To: google.lott@hotmail.com

GOOGLE EMAIL LOTTERY INTERNATIONAL PROMOTIONS

Dear Winner,

Results for category “A” Email Draws..
Amount Won: $20,000,000 (Twenty Million US Dollars Only)

Congratulations to you our Winner in the GOOGLE LOTTERY
INTERNATIONAL 2024 (NO TICKETS SOLD).
To file for your Winning Prize Amount, Please contact
google.lott@hotmail.com

Send your details to tag with your winning prize.

1. Full-Name:

2. Country:

3. Country You Now Live::

4. Job:

5. Age

6. Mobile No:

Congratulations once again..

Ana Corrales,
Chief Operating Officer
Google International LLC
E-mail: google.lott@hotmail.com
_Tel: (845) 412-4000_

 

Mr.Robert Lewis Lottery Compensation

From: "Mr.Robert Lewis" <marketing@sudecor.com>
Reply: powerballclaims2023@gmail.com
Date: Tue, 30 Jan 2024 00:59:44 -0800
Subject: Lottery Compensation


You have won a prize money of £7 000.000.00 (Seven Million Pounds) for
the 2024 Edition Powerball Lottery Compensation. contact your claims
manager with details below to expedite the processing on your winning
payment.

NAME: COUNTRY: OCCUPATION: Gender: AGE:PHONE:EMAIL: ADDRESS:

Mr.Robert Lewis
Claims Manager

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