Tag: lottery

Mrs. Annie Greg Re: Be Informed.

From: "Mrs. Annie Greg"<janmuller@absamail.co.za>
Reply: <drjamesstuart111@gmail.com>
Date: Sat, 24 Jun 2017 21:56:09 +0200
Subject: Re: Be Informed.

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL: bmw@deliveryman.com

 
Dear Winner,

 
This is to inform you that you have been selected for a prize of a
brand new 2017 Model BMW Hydrogen 7 Series Car and a cheque of
$1,500,000.00 USD from the international balloting programs held on
the 1st section 2017 in the UNITED STATE OF AMERICA.

 

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

 
 

The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming Regulators (IAGR).

 

To begin the processing of your prize you are to contact our
fiduciary claims department for more information as regards procedures
to the claim of your prize.

 
 

Name: Dr. James Stuart
Email: drjamesstuart111@gmail.com

 

Contact him by providing him with your secret pin code Number
BMW:2541256004/25.

 
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 BMW:2541256004/25

 
 
Mrs. Annie Greg.

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.

Carte Ham CONGRATULATION YOU HAVE WON LOTTERY

From: Carte Ham <carteham783@yahoo.com>
Reply: Carte Ham <carteham783@yahoo.com>
Date: Thu, 22 Jun 2017 16:14:30 +0000 (UTC)
Subject: CONGRATULATION YOU HAVE WON LOTTERY

SWISS-AMERICAN LOTTOHead Office: 2800 NorthTerminal Road Houston,Texas 77032 USA.

Dear Lucky Winner,
We are pleased to announce you as one of the 10 lucky winners of our SWISS-AMERICAN LOTTO PROMOTION PROGRAM held on 21 June 
2017.Your email address emerged along side nine others in the category of winners in this year’s Annual Free Lottery Draw. 
Generally, email address were picked, the draws are processed by the computer through a special program that is special 
designed for this award, the program is also known as Random Access Program (RAP) This software picks email addresses from 
the internet and through a random process, picks the winners through their email address.
All 10 winning email addresses were randomly selected from a batch of 50,000,000 international emails. You have therefore 
been approved for a payment of $950,000.00 (Nine Hundred And Fifty Thousand United States Dollars) NO TICKETS WERE SOLD.
The following particulars are attached to your lotto payment order:i) Bonus Numbers: IPP/1555002244/05/US ii) Email Ticket 
Number: ES34/044/ILP/SL/US, iii) Lotto code Number: FL/099/87/, iv) File Ref Number: FL/31270-0/US
To file your claims of $950,000.00 (Nine Hundred And Fifty Thousand United States Dollars),you have to fill the below 
information completely and submit it to our fiduciary claims agent for documentation and processing of your lottery winning 
certificate:
Your Name In Full…Your Nationality…Your Present Address……Your Sex Gender/Age……Your Occupation……Your Mobile Phone Number…..
SWISS-AMERICAN LOTTO Claims Agent:Contact Person: Mr.Haford WilsonE-mail: hafordwilson6161@yahoo.com
On behalf of the Board of Trustees of SWISS-AMERICAN LOTTO Association Draw Promotion, kindly accept our warmest 
congratulations.
Sincerely,Rev. Haford WilsonPromotions ManagerÂ

Helena collins Your Compensation Draft with DHL Express Courier Service.

From: "Helena collins" <Helena@unconsultant.com>
Reply: Helena@unconsultant.com
Date: 21 Jun 2017 07:47:49 +0200
Subject: Your Compensation Draft with DHL Express Courier Service.

Dear Friend ,

How are you doing? My name Barr Mrs.Helena collins,member of the
united nation I and my colleagues have contacted you some time
ago to Assist us secure the release of some money accrued from
Over invoicing of a Contract/Inheritance, Next Of Kin and Lottery
Payment with ATM/CBN.

Though you were not able to assists us conclude the Transaction
complete, I'm happy to inform you about my success in getting
those Funds transferred under the assistance and cooperation of a
new partner from USA.

I have been waiting for you since to contact me for your Confirm
able Bank Draft of $1.2 Million United States Dollars, but I did
not hear from you since that time.Then I went and deposited the
Draft with DHL Express Courier Service, I traveled out of the
country for a 3 Months Course And I will not come back till end
of June.

What you have to do now as a matter of urgency is to contact the
DHL Express Courier Service as soon As possible to know when they
will deliver your package to you because Of the expiring date on
the draft. For your information, I have paid for the Delivering
Charge, Insurance premium and Clearance Certificate Fee of The
Draft showing that it is not a Drug Money or meant to sponsor
Terrorist attack in your Country.

The only money you will send to the DHL Express Courier Service
to deliver Your Compensation Bank Draft direct to your Address in
your country is ($155US) Dollars only being Security Keeping Fee
of your package only. Again, do not be deceived by anybody to pay
any other money except $170US Dollars.We would have paid that but
they said no because they Don't know when you will contact them
in case of demurrage. You have To contact the Fin Courier Service
personal now for the delivery of your Draft With this information
bellow;

Contact Person:Mr Matins Ronard
Email: matinsronard@gmail.com

Finally, make sure that you reconfirm your Postal address () and
Direct Telephone number to them again to avoid any mistake on the
Delivery and Ask them to give you the tracking number after you
might have paid the security keeping fee to enable you track your
Package over there and know when it will get to your address. Let
me Repeat again; try to contact them as soon as you receive this
mail to Avoid any further delay and remember to pay them their
Security Keeping Fee of $155US Dollars for their immediate
action. You should also Let me know through email as soon as you
receive your Draft.

Yours Faithfully,
Barr Mr.Ahmed Sani

Mr.Adebayo Adelabu Get back to me urgently..

From: "Mr.Adebayo Adelabu"<tpot@samba.org>
Reply: <dradebayoadelabu@gmail.com>
Date: Sun, 18 Jun 2017 02:16:29 -0700
Subject: Get back to me urgently..

Dear Beneficiary,

My name is Mr.Adebayo Adelabu,the appointed deputy governor CBN.This is to bring the good news to you that I have been mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours.

To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS (US$10.7m) has been approved for you. I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them.

We apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed

Kindly choose from these three modes of payment (wire transfer, diplomatic cash payment and ATM card).

Best Regards,
Mr.Adebayo Adelabu
Deputy Governor CBN

Apex Lottery Lucky Winner

From: "Apex Lottery" <admin@clbi.cta.br>
Reply: apexlottodept2017@gmail.com
Date: Fri, 16 Jun 2017 01:25:00 -0700
Subject: Lucky Winner

– This mail is in HTML. Some elements may be ommited in plain text. –

APEX LOTTERY PROMO
Ref Number: NLUK/910/16454
Batch Number: VC/32/ID1141

Dear Winner,

We are happy to announce to you that your email address have won $5,000,000.00 (Five Million US Dollars). You were selected among the 10(Ten) lucky winners during the internet ballot draw of the APEX LOTTERY PROMO.

You are advised to contact the claim department immediately with the below information for the release of your prize money.:

Mr. Powell Bryan (Claim Agent)
Tel: +44-7537130941
Fax: +44-8166281183
Email:
apexlottodept2017@gmail.com
International prize Department

CONGRATULATIONS!!!

Yours faithfully,
Mrs. Alice Brandon
Online Coordinator.

Larry Hunter RE: Information From A Good Friend

From: "Larry Hunter" <larrywilliam212@gmail.com>
Reply: larrywillian212@gmail.com
Date: Fri, 16 Jun 2017 14:42:09 -0500
Subject: RE: Information From A Good Friend

Hello Dear

My name is Mr. Larry Hunter i work with American Embassy here in Nigeria,
We have been getting reports how Nigerians have been scamming Americans,
Europeans and Asian their hard earn money just because they are trying to
get their contract,lottery, compensation and inherited fund.

I did not know exactly what was really happening until one Mrs Rita
Shirley came down to Nigeria and visited us in our office, after narrating
her story and how she have spent over $48,000 and nothing was done rather
they keep asking her for more money which made her came down to Nigeria. I
was delegated to follow her to the international Monetary fund(IMF) AND
Ministry of Finance, as am writing to you now she is back in the America
and investing her money because we achieved it within 73hours.

Am contacting you because i saw your name and information at the
international monetary fund(IMF) and they have been waiting for you to
contact them for them to complete your transfer which they started some
TIME AGO.
they said that you have been dealing with the wrong people which has
delayed your transfer. I want to inform you that it did not cost Mrs. Rita
Shirley a cent to get her money transferred to her account, the only money
she spent here was only $130 which is the money she paid to the lawyer to
her help her get the Affidavit of claim that will give the bank authority
to transfer the money directly to her account their in the states.

I want to help you the way i helped Mrs. Rita but NOTE that am not doing
it as official duty so you can only get to me and let me know if you want
my help or not.

Your faithfully
Mr. Larry Hunter

Emmanuel Gibson Re: Fund Beneficiary….

From: Emmanuel Gibson <driddantata1@gmail.com>
Reply: dr.idrisdantata02@yahoo.com.hk
Date: Thu, 15 Jun 2017 23:56:16 -0700
Subject: Re: Fund Beneficiary....

From the Desk Of Mrs Pamela Darko
African Development Bank Group. (www.afdb.org)
Plot 813, Lake Chad Crescent, Maitama District,
AFDB/IRD/CBX/10/098/16

Attention Beneficiary,

I am Mrs. Pamela Darko Vice President, African Development Bank Group.
This is to bring to your notice that my office has taken over all the
money transactions originated from any part of Africa ,European Asia
countries as contract payment, Fund Inheritance or Lottery Winning due
to Unauthorized/incapability of financial Institutions/security
companies in releasing such huge sum of money due to Fraud, terrorism
and money Laundry activities going on worldwide.

The World Bank Group has mandated the African Development Bank (AFDB)
via my office to release funds to all beneficiaries through a means
preferable by the beneficiary. Hence Your Name appears as one of the
fund beneficiaries whom their fund was successfully cleared for
payment.

Your money will be released to you through any means preferable by you
either by the below options.

(1) Through online banking transfer or
(2) Payment through Delivery of ATM CARD
(3) Through {KTT} Bank to Bank wire transfer to avoid paying excess
charges.

You are requested to re-confirm the below information proving you the
Bonafide Beneficiary.

(1.) Your Full Name:
(2.) Your Country of Residence:
(3.) Your Direct Phone Number:
(4.) Your Valid Passport ID:

You are therefore advised to re-confirm or direct us for immediate
release of your money, Most importantly be aware that (Five Million
United States Dollars) ($ 5, 000, 000.00) Only was allocated to you as
the approved amount due to you. However for matter of Urgency you are
advise to contact the DR EMMANUEL GIBSON .DIRECTOR telex transfer
department on this email: emmanuelgibson111@gmail.com

Contact him as soon as you receive this email for immediate transfer
of your fund.

Yours faithfully,
MRS PAMELA DARKO
Vice President, African Development Bank.
Board of Executive Directors.

Microsoft Corporation Lottery Lottery Note

From: Microsoft Corporation Lottery <anurak@opt.stecon.co.th>
Reply: Microsoft Corporation Lottery <mcsoft_linkedin4l@outlook.com>
Date: Tue, 13 Jun 2017 18:15:12 +0700 (ICT)
Subject: 'Lottery Note

Attachments

  • Winning Reference for claim-1.jpg

Dear Winner,

Attached to this email is your winning reference for your kind action. Congratulations!!!

Regards
Microsoft Corporation Lottery
Corporate Hill, 3012 William Nicol Dr,
Bryanston, Johannesburg, 2031
Ref: EAASL/941OY1/02/SHYN
Batch: 12/25/0034
website: www.microsoft.com/en-za

Baglam Tekin Hello

From: "Baglam, Tekin" <baglam.1@osu.edu>
Reply: "dyer.mrsalex@yandex.com" <dyer.mrsalex@yandex.com>
Date: Sat, 10 Jun 2017 22:58:04 +0000
Subject: Hello

Dear Beloved

My Names is Mrs Alex Dyer, I am a 60 years old Widow, and I am from North Yorkshire England, I moved from North Yorkshire years ago were i now reside in Spain Andalucia,
Due to my suffering from cancer of the blood and I undergo surgery every 2weeks.

I have decided to donate the sum of $3,500,000.00 (Three Million Five Hundred Thousand United Dollar in your name as one of my charity works).
I was one of the winner in the National Lottery Jackpot of £5,957,937 in 2003, I and my husband has so many investment until he passed on.

This gift from God to me makes me humble and my entire family has agreed to do the will of God.
I may not know you but I believe you were chosen by God to receive my cash grant donation of $3,500,000.00 USD. You must be a God fearing
individual, I am a catholic and i believe that Good things happens to those people who wait and also believe.

Be assured you stand no risk as this is my money i am willing out but should be put to proper use.

My donation of $3,500,000.00 may not be much to you but i believe it will go a long way to improving your standard of living like my National Lottery did to me,
I would like you to fill the below and return back to me and my entire household will be glad for you to visit us after my donation gets to you.
Do this on time so you can contact the payout bank for further directives to receive donation.

Below is the details you need to fill and forward.

Name:
Address:
Direct Telephone:
Age:
Sex:
Occupation:

I do not want to ask you for your ID as we do not want to leave an impression in your mind that we want to steal your identity
I do hope that you will be able to use the money wisely and judiciously over there in your country.
we will employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is
the only objective of donating this money to you in the first place.

Once i receive your details my attorney shall draft a power of Attorney in your name so you can forward to the paying bank along side the Deposit Receipt.

May the Good lord bless your heart to be a blessing to your family and your society as soon as my donation gets to you.

Regards

Mrs Alex Dyer

Pamela Darko Re: Fund Beneficiary….

From: Pamela Darko <dr.idrisdantata001@gmail.com>
Reply: dr.idrisdantata01@yahoo.com.hk
Date: Thu, 8 Jun 2017 06:43:46 -0700
Subject: Re: Fund Beneficiary....

From the Desk Of Mrs Pamela Darko
African Development Bank Group. (www.afdb.org)
Plot 813, Lake Chad Crescent, Maitama District,
AFDB/IRD/CBX/10/098/16

Attention Beneficiary,

I am Mrs. Pamela Darko Vice President, African Development Bank Group.
This is to bring to your notice that my office has taken over all the
money transactions originated from any part of Africa ,European Asia
countries as contract payment, Fund Inheritance or Lottery Winning due
to Unauthorized/incapability of financial Institutions/security
companies in releasing such huge sum of money due to Fraud, terrorism
and money Laundry activities going on worldwide.

The World Bank Group has mandated the African Development Bank (AFDB)
via my office to release funds to all beneficiaries through a means
preferable by the beneficiary. Hence Your Name appears as one of the
fund beneficiaries whom their fund was successfully cleared for
payment.

Your money will be released to you through any means preferable by you
either by the below options.

(1) Through online banking transfer or
(2) Payment through Delivery of ATM CARD
(3) Through {KTT} Bank to Bank wire transfer to avoid paying excess
charges.

You are requested to re-confirm the below information proving you the
Bonafide Beneficiary.

(1.) Your Full Name:
(2.) Your Country of Residence:
(3.) Your Direct Phone Number:
(4.) Your Valid Passport ID:

You are therefore advised to re-confirm or direct us for immediate
release of your money, Most importantly be aware that (Five Million
United States Dollars) ($ 5, 000, 000.00) Only was allocated to you as
the approved amount due to you. However for matter of Urgency you are
advise to contact the DR EMMANUEL GIBSON .DIRECTOR telex transfer
department on this email: emmanuelgibson111@gmail.com

Contact him as soon as you receive this email for immediate transfer
of your fund.

Yours faithfully,
MRS PAMELA DARKO
Vice President, African Development Bank.
Board of Executive Directors.

Google Anniversary Award Centre Dear Google User

From: "Google Anniversary Award Centre"<ramli@forestry.gov.my>
Reply: <sirkennycooper001@gmail.com>
Date: Wed, 7 Jun 2017 20:19:27 -0700
Subject: Dear Google User !!

                                                                  
Google Anniversary Award Centre
                            Belgrave
House, 76 Buckingham Palace Rd. London SW1W 9TQ, United Kingdom.

 
 

Your e-mail address winning details:
Ref N0: GFSP/7748/782/2017
Batch: GFSP/955/GPWIN/UK
OFFICIAL WINNING NOTIFICATION LETTER

 
 
 
 
 
We wish to congratulate you over your success in the official
publication of results of the E-mail electronic online sweepstake
organized by Google, in conjunction with the Foundation for the
Promotion of Software Products (F.P.S.P) and confirmed by our
co-sponsors Visa®/MasterCard® International. Google earns its profit
mainly from advertising using their very own Google search engine,
Gmail, Gala, Sify e-mail services, Google Maps, Google Apps, Orkut
social networking and You Tube video sharing, which are all offered to
the public for free.
 
 
 
 
This is to inform you that you are among the Ten (10) lucky winners
of Category B and therefore entitled to ?950,000.00 GBP {Nine Hundred
and Fifty Thousand British Pounds}. A Bank Draft will be issued in
your name by our Foreign Payment Bureau and also a certificate of
prize claim will be sent alongside your Bank Draft. Hence we do
believe with your prize, you will continue to be active in your
patronage of Google and its products.

 
 
Your prize will be released to you upon meeting the requirement of
the promotion award board authority which includes your statutory
obligations. You are advised to contact our Foreign Payment Bureau
with the details below to file your Claims:

 
 
PAYMENT CLAIMS FORM
 
 
 
 
1)        Your Full Names:
2)        Your Contact Address:
3)        Your Telephone/Mobile Number:
4)        Occupation/ Age/Gender:
5)        Private Email Address:
6)        Ever Won An Online Lottery?

 
 
Google values your right to privacy! Your information is 100% secured
and will be used exclusively for the purpose of this award only.
Send all response to our Foreign Payment Bureau officer below:

 
 
 

…………………………………………………………………………………………………
Name: Mr Kenny Cooper
Senior Vice President and Chief Financial officer of Google Inc.
E-M: sirkennycooper001@gmail.com
Tel: +447024096246
Fax: +448721130366
…………………………………………………………………………………………………

 
 
 
NOTE!!! For security reasons, you are advised to keep your winning
information confidential till your claims are processed and your money
remitted to you. This is part of our precautionary measure to avoid
double claiming and unwarranted abuse of this program by some
unscrupulous elements. Please be WARNED!!!!
Congratulations from the Staffs & Members of Google Anniversary Award
Team.

 
 
MD Matt Brittin,
Chairman of the Board and Managing Director,
Google Anniversary Award Centre.
 
 
 
_______________________________________________________________________________________________________

©Copyright 2017 Google Incorporation. All rights reserved.
This email was sent from a notification only email address. The
information in this email may be confidential and legally privileged.
It is for the exclusive use of the intended recipient(s). Please
consider the environment!

Heritage Lottery Board Re: Cash Awaiting Pick-Up

From: "Heritage Lottery Board" <pembangunan@gresikkab.go.id>
Reply: wupromotransfer1@gmail.com
Date: Wed, 07 Jun 2017 12:50:50 +0100
Subject: Re: Cash Awaiting Pick-Up!!!

Congrats: Your email account has won £1,000,000.00(GBP) in this year Herittage Lottery Promo,send us an email regarding your claims. Contact Mrs. Hillary Florence, Email: wutransfer112@gmail.com .

Francis Isaac Dear Beneficiary

From: Francis Isaac <francisisaa620@rayana.ir>
Date: Tue, 6 Jun 2017 16:03:41 +0430 (IRDT)
Subject: Dear Beneficiary

Dear Beneficiary This is to inform you that you funds US$10.5m has been directed to our payment center in New York United State of America bank through (TD Bank New York ). You are advice to contact our representative in New York Mr. Apache Williams. To achieve this you are advice to send your direct telephone number to enable Mr. Apache Williams to open direct communication with you. Failing to comply with us within 72 hrs from the day you receive this mail. We are going to cancel your payment. The United Nation have setup a Scam Victims Compensation on your behalf with the sum of US$10.5M approved in your name through United Nations mass assisted project funds. This compensation involves business investment failure, Inheritance, Contracts, Lottery, Dating, Diplomatic Payment, loan E.T.C, the mass assisted fund was approved to settle failed business/ scam extortion. The funds was approved so that you can invest into your own private business, it serves as help to your financial growth, it serves as debt reconciliation. Calculate how much you have sent to them yet not even a cent has been given to you. I am looking forward to receive your urgent reply. Best Regards Mr. Francis Isaac.

Facebook online promotion 2017 CONGRATS WINNER OF FACEBOOK ONLINE PROMOTION 2017

From: "Facebook online promotion 2017"<esme.williams11@follow-e.com>
Reply: <tomson.rich@usa.com>
Date: Mon, 5 Jun 2017 10:38:42 -0400
Subject: CONGRATS!!! WINNER OF FACEBOOK ONLINE PROMOTION 2017

Hello Facebook User

How are you enjoying this social platform Facebook???

I’m Rich Tomson, I work with Facebook as an online senior coordinator.

Am delighted to inform you that your Facebook name was selected among the the 20,000 lucky winner’s from the ongoing Facebook online promotion 2017 which is for real and legitimate that you have just won the sum of $850,000.00USD. The Final draw was held at the Facebook Head Office in California,

The online draws was conducted by a random selection of accounts you
were picked by an advanced automated random computer search from Facebook in other to claim your $850,000.00USD the promo program which is a new innovation by Facebook, is aimed at saying a big thank you to all our users for making Facebook their number one means to connect,communicate, relate and hook up with their families and friends over the years.

ALERT:We didn’t publish it because of some reasons ,each time we publish something like this ,scam persons and hackers always use the opportunity to scam people .so now we decided to go directly to our winners and give them there winning .

Firstly you will have to secure this numbers because it is important and compulsory.lucky No (2551256002/244),Serial Number (55643451907) Do write it down now very important.

NOTE: YOU ARE ADVISED TO KEEP THE NEWS OF YOUR WINNINGS PRIVATE AND CONFIDENTIAL.DO NOT TELL ANY INDIVIDUAL OR GROUP OF PEOPLE ABOUT YOUR WINNINGS DUE TO SECURITY REASONS THAT IS SOMEONE ELSE COMING BEHIND YOU TO CLAIM THE WINNINGS AND IT IS AGAINST THE LAW AND POLICY GUIDING THIS LOTTERY SO ADHERE TO IT OR VIOLATION OF THIS POLICY WILL RESULT INTO THE CANCELLATION OF YOUR WINNINGS.

Contact us via: tomson.rich@usa.com

REPLY AS SOON AS POSSIBLE BY RE-CONFIRMING

1.) FULL NAME: ………………………… ………………………… .
2.) AGE: ………………………… ………………………… …….
3.) SEX: ………………………… ………………………… …….
4.) ADDRESS: ………………………… ………………………… …
5.) ZIP/POSTAL CODE: ………………………… …………………….
6.) STATE/PROVINCE: ………………………… ……………………..
7.) COUNTRY: ………………………… ………………………… …
8.) PHONE/MOBILE (OFFICE OR HOME): ………………………… ……….
9.) SERIAL NO#: ………………………… ……………
10.) TICKET NUMBER: ………………………… ……………………..
11.) COMPANY: ………………………… ……………………..
12.)OCCUPATION : ………………………… ………………………

WE AWAIT YOUR FAST RESPONSE.
THANKS AND MORE CONGRATULATIONS,
REGARDS
DAVE WEHNER
HEAD OF DISBURSEMENT DEPARTMENT.
APPROVED BY
MARK ZUCKERBERG
FOUNDER / CEO FACEBOOK

Email 1: facebook.company.promo2017@ africamail.com

Email 2: facebook.company.promo2017@ asia.com

Email 3 : facebook.company.promo2017@ europe.com

Email 4: facebook.company.promo2017@ usa.com

Address .. 1 HK way ,
Menlo park,94056 CA.

Fernando Marin PAYMENT NOTIFICATION

From: "Fernando Marin" <omil@munisanesteban.cl>
Reply: officemail13160402@web.co.zw
Date: Sat, 03 Jun 2017 15:15:29 -0300
Subject: PAYMENT NOTIFICATION

Attention Beneficiary,

I am contacting you because we have sent you the first payment of $15,000 this morning from your Award LOTTERY winning funds amount of $7.5Million USD, Therefore you need to contact the Western Union agent Rev. John Emeliego ask him to give you all the transfer payment information and MTCN for pick up at Western Union.

Agent: Pastor. John Emeliego
Email: officemail13160402@web.co.zw
Phone:+229 96509261

Please try and contact him today ask him to furnish you with the payment information, Remember to Indicate the funds registration code of WU-T6505 to him when Emailing or calling him. Also he will be sending you $15,000.00 daily as per our office discussion with his office, Also send the following information as listed below.

Your Full Name:
Your Address:
Your Country:
Your City:
Your Phone Number:
Your Occupation:

Do get in touch with us once you have received the money. Please copy this email: officemail13160402@web.co.zw and paste before replying to them or simply call him at his phone number: +229 96509261 and have him give you those information.

Sincerely,
Fernando Marin ESQ
IMF MANAGING DIRECTOR
BENIN REPUBLIC
E-mail: office19992@gmail.com

DHL COURIER COMPANY YOUR PAYMENT ATM VISA CARD DELIVERY.

From: DHL COURIER COMPANY <roselinedossuo55@gmail.com>
Reply: dhlcouierservice46@outlook.com
Date: Sat, 3 Jun 2017 10:05:46 -0700
Subject: YOUR PAYMENT ATM VISA CARD DELIVERY.

—
DHL INTERNATIONAL OFFICE BENIN EXPRESS.
DHL Delivery Services Company
Contact Person: Mr. André David
Tel: +22998438269.

Dear Beneficiary:

Please Contact DHL Courier Company Manager for your payment (ATM VISA
CARD) Automatic Teller Machine (ATM) Valued of $1.8, million Dollars
(One Million Eight Hundred Thousand United States Dollars Only.) for
the result of Lottery Winning and Compensation as a victim of Internet
scam, You are listed and approved for this payment as one of the lucky
beneficiary to be paid this amount and it has been signed by the
United Nations Board of Directors and Trustees from the WORLD BANK
ASSISTED PROGRAMMED so kindly get back to us as soon as you receive
this important message for the immediate delivery of your payment (ATM
VISA CARD) to your home address.

Sincerely Yours,

DHL Delivery Services
Contact Person: Mr. André David
DHL Office Benin Republic
Tel: +22998438269.

Police Organization INTERNATIONAL FUNDS TRANSFER AUDIT UNIT UNITED NATIONS

From: Police Organization <info.office@tim.it>
Reply: internationalfundstaconsultant@gmail.com
Date: Sat, 3 Jun 2017 00:38:42 +0200 (CEST)
Subject: INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS

INTERNATIONAL FUNDS TRANSFER / AUDIT UNITUNITED NATIONS(World Bank Assisted Programmed)Directorate of International Payment and TransfersUN Plaza, DC2-2060, New York,REPLY TO THIS EMAIL ADDRESS:(internationalfundstaconsultant@gmail.com)

Attention: Beneficiary,
My Name is Mr Robert Nelson, I'm the vice chairman of the united Nations/ international monetary fund investigating unit, we arrived into Nigeria on 12th January 2017, Following series of Complaints,by Beneficiaries who are yet to receive their outstanding Contract/Inheritance/lottery Funds, from the central bank and other commercial banks in Nigeria The International monitory fund investigating Unit discovered particularly in your own case that some Corrupt bank/ Government Officials had the intention of diverting your Funds to their own private Accounts abroad.
The Team that carried out the investigation recovered some Payment Files which have since been approved for payment which yours was inclusive, secondly, in the same file of yours, there is a letter herestating that you are dead, so based on this, we are contacting you to verify the true position of your status, and you have only 48hours to reply this mail or we will work with what we saw in your file that you are dead, and i will personally append my signature to push your fund into the Nigeria government treasury account as an unclaimed fund.
Note that the United Nations special payment unit has authorized us to handle your Payment File and based on our recommendation, your Outstanding fund have been credited in our Paying Bank Escrow Account in your Favor pending your reconfirmation to this office of your true position in this matter.
You are hereby advised to reply this mail immediately to confirm whether or not you actually wrote that Letter forfeiting your Funds otherwise you should indicate your interest in receiving your fund.
(1) Full Name(2) Residential Address(3) Telephone Number (Mobile Number if any)(4) Age and Marital Status(5) Core Job or Occupation(6) A valid form of identification.(7) Your Account details.
You are advised to fully co-operate with this Team so that we can serve you better in this third Quota payment of this year 2017, and we assure you that we must bring to book all these corrupt officials of central bank if we found them guilty.
contact our headquarter with this email address;(internationalfundstaconsultant@gmail.com)
WaitingMr Robert Nelson

Barr. Anthony Bells COMPENSATION

From: " Barr. Anthony Bells" <mrsjanetmanda60@gmail.com>
Date: Fri, 2 Jun 2017 07:19:23 -0700
Subject: COMPENSATION

—

Attention: Beneficiary

A compensation payment is being arranged for you by the Securities and
Exchange Commission to compensate you for the loss you might have
incurred in the pursuit of your Contract, Inheritance and Lottery
payment with the government of some West African Countries so many
years ago. I want to inform you that your email account was retrieved
from some fraudsters caught who defrauded many foreigners some years
ago and after consideration you were included for a compensation
payment.

The present government after due consideration and advise from the
ICSID,SEC,EU,UN and the AU decided that a compensation amount of
$1,750,000.00 should be paid to you and nine others each. We at the
ICSID and Securities and Exchange Commission have been charged to
assist in this by going through the Stock Exchange and Chamber of
commerce to trade stocks to raise capital for this compensation
Payment to you. Its obvious that some of this hoodlums are presently
at large.
If you have any dealings with such,you are advised to henceforth put a
stop and also disregard their mails to you from now onwards.

Do respond as soon as Possible.Your interest is to collect/receive
this compensation so that we can move on with the procedures.

Reply to my private email: icsid2017@yahoo.com

Regards.

Barr Anthony Bells
DEBT RECOVERY DIRECTOR (ICSID).
International Centre for Settlement of Investment Disputes
Email: icsid2017@yahoo.com
Mobile: +234 9070946919.

Facebook online promotion 2017 CONGRATS FACEBOOK ONLINE PROMOTION 2017 WINNER

From: "Facebook online promotion 2017"<esme.williams11@follow-e.com>
Reply: <georgelarry@consultant.com>
Date: Thu, 1 Jun 2017 17:06:05 -0400
Subject: CONGRATS!!! FACEBOOK ONLINE PROMOTION 2017 WINNER

Hello Facebook User

How are you enjoying this social platform Facebook???

I’m George Larry, I work with Facebook as an online senior coordinator.

Am delighted to inform you that your Facebook name was selected among the the 20,000 lucky winner’s from the ongoing Facebook online promotion 2017 which is for real and

legitimate that you have just won the sum of $850,000.00USD. The Final draw was held at the Facebook Head Office in California,

The online draws was conducted by a random selection of accounts you
were picked by an advanced automated random computer search from Facebook in other to claim your $850,000.00USD the promo program which is a new innovation by

Facebook, is aimed at saying a big thank you to all our users for making Facebook their number one means to connect,communicate, relate and hook up with their families and

friends over the years.

ALERT:We didn’t publish it because of some reasons ,each time we publish something like this ,scam persons and hackers always use the opportunity to scam people .so now we

decided to go directly to our winners and give them there winning .

Firstly you will have to secure this numbers because it is important and compulsory.lucky No (2551256002/244),Serial Number (55643451907) Do write it down now very

important.

NOTE: YOU ARE ADVISED TO KEEP THE NEWS OF YOUR WINNINGS PRIVATE AND CONFIDENTIAL.DO NOT TELL ANY INDIVIDUAL OR GROUP OF PEOPLE ABOUT YOUR WINNINGS DUE TO

SECURITY REASONS THAT IS SOMEONE ELSE COMING BEHIND YOU TO CLAIM THE WINNINGS AND IT IS AGAINST THE LAW AND POLICY GUIDING THIS LOTTERY SO ADHERE TO IT OR

VIOLATION OF THIS POLICY WILL RESULT INTO THE CANCELLATION OF YOUR WINNINGS.

Contact us via: georgelarry@consultant.com

REPLY AS SOON AS POSSIBLE BY RE-CONFIRMING

1.) FULL NAME: ………………………… ………………………… .
2.) AGE: ………………………… ………………………… …….
3.) SEX: ………………………… ………………………… …….
4.) ADDRESS: ………………………… ………………………… …
5.) ZIP/POSTAL CODE: ………………………… …………………….
6.) STATE/PROVINCE: ………………………… ……………………..
7.) COUNTRY: ………………………… ………………………… …
8.) PHONE/MOBILE (OFFICE OR HOME): ………………………… ……….
9.) SERIAL NO#: ………………………… ……………
10.) TICKET NUMBER: ………………………… ……………………..
11.) COMPANY: ………………………… ……………………..
12.)OCCUPATION : ………………………… ………………………

WE AWAIT YOUR FAST RESPONSE.
THANKS AND MORE CONGRATULATIONS,
REGARDS
DAVE WEHNER
HEAD OF DISBURSEMENT DEPARTMENT.
APPROVED BY
MARK ZUCKERBERG
FOUNDER / CEO FACEBOOK

Email 1: facebook.company.promo2017@ africamail.com

Email 2: facebook.company.promo2017@ asia.com

Email 3 : facebook.company.promo2017@ europe.com

Email 4: facebook.company.promo2017@ usa.com

Address .. 1 HK way ,
Menlo park,94056 CA.

IMF URGENT REPLY NEEDED

From: "IMF"<infoo@esme.com.tr>
Reply: <larsonlawrence04@gmail.com>
Date: Wed, 31 May 2017 10:51:50 +0100
Subject: URGENT REPLY NEEDED

INTERNATIONAL MONETARY FUND UNIT. ( I.M.F )
FINANCIAL AND MONITORY DEPARTMENT/UNIT.

ATTN: BENEFICIARY

This message is to notify you that we have taken time to review your
online email communication messages on the unsuccessful transactions with
international Inheritance, Contract Insurance and Lottery Organizations
including foreign banks especially in Africa and United Kingdom. We have
contacted most of these foreign banks and a final solution to this problem
has been gotten.

Respond to this e-mail on ( larsonlawrence04@gmail.com ) for further
details to get your funds.

Appointed from IMF.

ABEBE SELASSIE
Monetary and Capital Markets Department.
INTERNATIONAL MONETARY FUND UNIT. ( I.M.F )

Ahmed Sani Your Compensation Draft with Fin Express Service.

From: "Ahmed Sani" <ahmedsanni@consultant.com>
Reply: ahmedsanni@consultant.com
Date: 30 May 2017 12:14:11 +0200
Subject: Your Compensation Draft with Fin Express Service.

Dear Friend ,

How are you doing? My name Barr Mr.Ahmed Sani,member of the
united nation I and my colleagues have contacted you some time
ago to Assist us secure the release of some money accrued from
Over invoicing of a Contract/Inheritance, Next Of Kin and Lottery
Payment with ATM/CBN.

Though you were not able to assists us conclude the Transaction
complete, I'm happy to inform you about my success in getting
those Funds transferred under the assistance and cooperation of a
new partner from USA.

I have been waiting for you since to contact me for your Confirm
able Bank Draft of $1.2 Million United States Dollars, but I did
not hear from you since that time.Then I went and deposited the
Draft with Fin Express Courier Service, I traveled out of the
country for a 3 Months Course And I will not come back till end
of June.

What you have to do now as a matter of urgency is to contact the
Fin Express Courier Service as soon As possible to know when they
will deliver your package to you because Of the expiring date on
the draft. For your information, I have paid for the Delivering
Charge, Insurance premium and Clearance Certificate Fee of The
Draft showing that it is not a Drug Money or meant to sponsor
Terrorist attack in your Country.

The only money you will send to the Fin Express Courier Service
to deliver Your Compensation Bank Draft direct to your Address in
your country is ($170US) Dollars only being Security Keeping Fee
of your package only. Again, do not be deceived by anybody to pay
any other money except $170US Dollars.We would have paid that but
they said no because they Don't know when you will contact them
in case of demurrage. You have To contact the Fin Courier Service
personal now for the delivery of your Draft With this information
bellow;

Contact Person:Mr matins ronard
Email: matinsronard@gmail.com
Telephone: +234-7061132909

Finally, make sure that you reconfirm your Postal address () and
Direct Telephone number to them again to avoid any mistake on the
Delivery and Ask them to give you the tracking number after you
might have paid the security keeping fee to enable you track your
Package over there and know when it will get to your address. Let
me Repeat again; try to contact them as soon as you receive this
mail to Avoid any further delay and remember to pay them their
Security Keeping Fee of $170US Dollars for their immediate
action. You should also Let me know through email as soon as you
receive your Draft.

Yours Faithfully,
Barr Mr.Ahmed Sani

Western Union CASH AWAITING PICK-UP

From: Western Union <piga@hospitalfontibon.gov.co>
Reply: Western Union <wupromotransfer1@gmail.com>
Date: Mon, 29 May 2017 15:06:15 +0000 (UTC)
Subject: CASH AWAITING PICK-UP

Congrats: Your email account has won £1,000,000.00(GBP) in this year Herittage Lottery Promo,send us an email regarding your claims. Contact Mrs. Hillary Florence, Email:wu.wupromotransfer1@gmail.com .

ottooffice tomlawrence@consultant.com CONGRATULATIONS FROM FACEBOOK YOUR WINNING NOTIFICATION

From: "ottooffice_tomlawrence@consultant.com" <andrewjefferys_lottowinning12@yahoo.com>
Reply: "ottooffice_tomlawrence@consultant.com" <andrewjefferys_lottowinning12@yahoo.com>
Date: Mon, 29 May 2017 05:44:37 +0000 (UTC)
Subject: CONGRATULATIONS FROM FACEBOOK YOUR WINNING NOTIFICATION!

Facebook Online International Lottery
From: The Desk Of the President.
International Promotions / Prize Award.
Category: 2nd
CONGRATULATIONS FROM FACEBOOK!

Dear Beneficiary,

Facebook the largest Social Networking site valued more than $100 Billion Dollars and also expecting its One Billion Users to come mainly from Mobile devices than desktop Users by 2017, Facebook founder Mark Zuckerberg has decided to boost Users and Companies a WINDOW OF OPPORTUNITY by Lottery Program and Initial Public Offer said in a press release.So We are pleased to inform you of the result of the DRAW held on Friday (January 27, 2017) by Facebook Company in cash Promotion to encourage the usage of Facebook users world wide, your Name and Email was among the 50 Lucky winners who won $ 1,500,000.00 USD (One Million,Five Hundred Thousand United State Dollars) each on the Face book promotion Award.

 Attached is the Ticket Number (5189005456476), Ref No (6002512525/2017) and Serial Number (19074345556).

The online draw was Conducted by a random selection of email you where picked by an Advanced automated random computer search from the Facebook in other to claim your $ 1,500,000.00 USD the lottery program which is a new innovation by Facebook, His aimed at saying A BIG THANK to you all our users for making Facebook your number one Social Networking to hook up with their families and friends all over the World.

This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants and Scam artists All participants were selected through a computer ballot system with their email addresses and names from all over the world.Thanks to the FBI and the Software Company corporation to block few individuals web site and email addresses.

Your name and email address was selected in a raffle draw that was made Today Tuesday January 31st, 2017 so we need your fast response so that we can proceed with the delivery of your fund.You are required to contact only our Payment and dispatch Officer in charge via email:

Contact Name: Mr. Tom Lawrence
Telephone Number: +1-315-203-3487
Email: ottooffice_tomlawrence@consultant.com

In order for us to complete your Winning Certificate and for further information regarding the disbursement of your lottery win.To avoid unnecessary delays and complications please remember to quote your Ticket, Reference and Batch Numbers in all correspondences.Furthermore, if there is any change in email address please contact us on time.If you are not interested please do not bother to reply and
CONGRATULATIONS ONCE AGAIN FROM FACEBOOK!

Thanks and more Congratulations!

Regards,
Andrew Jefferys
Announcer/Promo Coord

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