Tag: lottery

lostticketnotice UK Lottery International Promotion Inc

From: lostticketnotice@national-lottery.co.uk
Reply: michaelinnocentj@hotmail.com
Date: 09 Feb 2017 15:55:10 -0800
Subject: UK Lottery International Promotion Inc

CONGRATULATIONS!

Winning Notification!

UK online international Lottery Award Prize of £920,731.00 (Nine
Hundred and Twenty Thousand, Seven Hundred and Thirty One British
Pounds).

Email Account Owner,

Congratulations!! We are happy to announce that you have won an online
lottery prize in our international lottery promotion.

Your active e-mail address  attached to computer generated Ticket
Number: BE 05607545 7152 with Reference Number UK/UA2C110EN6 has won
UK Lottery 2nd category award prize.

Log on our online result site to confirm the value of your winnings
and also get a prize breakdown:-    

Contact our Fiduciary agents immediately to commence release of your
lottery prize by providing details as listed below.

* Full Name:
* Email Address:
* Age/Occupation:
* Reference Number/Ticket Number
* Phone Number:
* Country:
* Date of draw

UK Lottery Fiduciary Agents:
Dr. IVAN HABANEC
Foreign Service Manager
Watford Regional Centre
Tolpits Lane, Watford WD18 9RN .United Kingdom
E-mail: ivanhabanec@gmail.com
Thank you and Congratulation once again!

Yours faithfully
Angela M. Johnson.
(Online coordinator.)
The UK Lottery International Promotion Inc.            

UK LOTTERY AWARD UK International Lottery

From: "UK LOTTERY AWARD" <lostticketnotice@national-lottery.co.uk>
Reply: ivanhabanec@gmail.com
Date: Thu, 09 Feb 2017 15:42:43 -0800
Subject: UK International Lottery

CONGRATULATIONS!

Winning Notification!
UK online international Lottery Award Prize of £920,731.00 (Nine Hundred and Twenty Thousand, Seven Hundred and Thirty One British Pounds).

Email Account Owner,
Congratulations!! We are happy to announce that you have won an online lottery prize in our international lottery promotion.
Your active e-mail address attached to computer generated Ticket Number: BE 05607545 7152 with Reference Number UK/UA2C110EN6 has won UK Lottery 2nd category award prize.

Note, you can Log on our online result site to confirm the value of your winnings and also get a prize breakdown:-

Contact our Fiduciary agents immediately to commence release of your lottery prize by providing details as listed below.
1. Full Name:
2. Email Address:
3. Age/Occupation:
4. Reference Number/Ticket Number
5. Phone Number:
6. Country:
7. Date of draw

UK Lottery Fiduciary Agents:
Dr. IVAN HABANEC
Foreign Service Manager
Watford Regional Centre
Tolpits Lane, Watford WD18 9RN .United Kingdom
E-mail: ivanhabanec@gmail.com

Thank you and Congratulation once again!

Yours faithfully
Angela M. Johnson.
(Online coordinator.)
The UK Lottery International Promotion Inc.

NICHOLAS STORY FEDERAL BUREAU OF INVESTIGATION

From: "NICHOLAS STORY"<controladoria@rondonopolis.mt.gov.br>
Reply: <bar.williamsdarvis@gmail.com>
Date: Wed, 8 Feb 2017 19:58:27 -0800
Subject: FEDERAL BUREAU OF INVESTIGATION

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

 
Dear Beneficiary,

 
Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization. This ended 3
days ago. It is obvious that you have not received your fund which is
to the tune of Eight Million and Five Hundred Thousand United State
Dollars ($8,500,000.00) due to past corrupt Governmental Officials who
almost held the fund to themselves for their selfish reasons and some
individuals who have taken advantage of your fund all in an attempt to
swindle your fund which has led to so many losses from your end and
unnecessary delay in the receipt of your fund. The National Central
Bureau of Interpol enhanced by the United Nations and Federal Bureau
of Investigation have successfully passed a mandate to the current
president of United States Of America his Excellency President Donald
Trump to boost the exercise of clearing all foreign debts owned to you
and other individuals and organizations who have been found not to
have receive their Contract Sum, Lottery/Gambling.

INVESTIGATION UNIT Dear Sir Ma

From: INVESTIGATION UNIT <nigerianinvestigationunit@gmail.com>
Date: Wed, 8 Feb 2017 07:18:07 -0800
Subject: Dear Sir/Ma

*Dear Sir/Ma*

*This is to inform you that we arrested Mr. Benson Iddo a fraudster and he
mentioned a lot of names they have defrauded with his colleagues and your
name was among the listed. Please if you made any kind of payment to any
one in the past or present through Western Union/Money Gram/Bank Transfer/
for any kind of transaction contract payment/Inheritance Fund/Lottery
Fund/Jackpot/Online Dating scam/job posting/and so on. Please you are
hereby advised to send a copy of the payment Methods you used if it’s
Western Union/Money Gram or Bank Transfer, Just send the copy of the
transaction to prove that you were scammed.*

*If you don’t keep any record of your payment then send to the Nigerian
Police Force the email you have being receiving from the people or any
office it maybe, That will enable us to verify and then approve your over
due payment. As it was instructed by the United Nations (UN) Chairman and
Federal Government of Nigeria to pay your outstanding payment to you and
other scam victim person.*

*We have carefully verified that you have an outstanding payment with the
Federal Government of Nigeria, and this payment has been long approved but
the people you have dealt with in the past refused to tell you the truth
rather extorting money from you. Please let us know how many people in this
country that have extorted money from you illegally and once they are
caught they will be judge and prosecuted.*

*Please get back to us and tell us how you wish to receive your long
approved awaited payment from the Federal Government of Nigeria without
passing any further stress.*

*We are very sorry for any inconveniences this might have caused you and
you must at this time receive what belong to you. Stop further
communication with anyone and should in case you receive any further email
from anyone, don’t hesiste to forward it to us and keep it secret with you
so that you can achieve the success of this transaction.*

*The Federal Government of Nigeria and United Nations is keen and very
determined to pay your overdue debts, this is not a fluke, I would not want
you to loose this fund out of ignorance. This is the reason why the
Nigerian Police was appointed to contact you and monitor the payment.*

*Send your report or response to the Nigerian Police Force In-charge of the
payment through this official email address for further payment advice. *

*Your’s Faithfully,*

*DCP Irimiya F. Yerima Cmdt, Pol Coll.*

Mr.Adebayo Adelabu Get back to me urgently

From: "Mr.Adebayo Adelabu"<jtrue@bcesd11.org>
Reply: <adradebayo@gmail.com>
Date: Sat, 28 Jan 2017 22:46:23 -0800
Subject: Get back to me urgently

Dear Beneficiary,

My name is Mr.Adebayo Adelabu,the newly 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

Skype New Year Bonaza New Year Bonaza.

From: "Skype New Year Bonaza" <microsofttbo@msn.com>
Reply: claimcustomersdept.msn@outlook.com
Date: Thu, 26 Jan 2017 13:47:11 -0500
Subject: New Year Bonaza.

Attn: Winner,

Ref: 001276397
Winning no: SK/938/16PE

We are pleased to inform you that your name appeared on the Skype Lucky Star Lottery Promotion held here in the USA and we are giving out the Total sum of $ 1,000,000 USD (ONE MILLION UNITED STATE DOLLARS) to all Winners for the New Year Bonanza.

Your name was selected in a raffle draw by Janus Friis and Niklas Zennstrm (CEO and founder of Skype), we need your fast response to Enable us to proceed with the payment. The promotion was made to make the world benefit from the profits made by the company and serves the Sign of appreciation to our Skype Users. Also to help people to fight Off poverty and to maintain the standard of living.

You are advised to contact our Director of Communication/Public Affairs with your Full Name, Full Address, Cell Number, Reference and Winning Number through the email provided below so that they can proceed with the process to make your money available to you as soon as possible.

Name: Agent Debbie Frost (Director of Comm./Public Affairs)
Assistant Jack Greg (Customer Service)
Email: claimcustomersdept.msn@outlook.com

REPLY ONLY TO (claimcustomersdept.msn@outlook.com)
Congratulations !!!

Compliment of the season from all of us at Skype.

Thank you.
Annemie Janse Van Rensburg
(Product Marketing)
Skype 2017

Mrs. Rachael Adams BMW LOTTERY DEPARTMENT

From: "Mrs. Rachael Adams"<info@lee.com>
Reply: <bmwclaimsagent42@gmail.com>
Date: Thu, 26 Jan 2017 00:47:30 -0800
Subject: BMW LOTTERY DEPARTMENT

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL: bmwclaimsagent42@gmail.com
 
 
NOTE: If you received this message in your SPAM/BULK folder, that is
because of the restrictions implemented by your Internet Service
Provider, we (BMW) urge you to treat it genuinely.
 
 
 
 
Dear Winner,
 
 
This is to inform you that you have been selected for a prize of a
brand new 2014/2015 Model BMW 5 Series Car and a Check of
$1,500,000.00 USD from the international balloting programs held on
the 2nd section in the UNITED STATE OF AMERICA.
 
 
Description of prize vehicle;
Model: 530iA Color (exterior): Metallic Silver Mileage: 5
Transmission: Automatic 6 Speed
 
 
Options: Cold weather package, premium package, fold down rear seats
w/ski bag, am fm stereo with single in dash compact disc player.
 
 
The selection process was carried out through random selection in our
computerized email selection system (ESS) from a database of over
250,000 email addresses drawn from all the continents of the world
which you were selected.
 
 
The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming Regulators (IAGR).
To begin the processing of your prize you are to contact our fiduciary
claims department for more information as regards procedures to the
claim of your prize.
 
 
Name: Mr Denzel Watson
Email: bmwclaimsagent42@gmail.com
Phone: +1 619-631-4778  text only
 
Contact him by providing him with your secret pin code Number
BMW:255125HGDY03/23.
 
 
You are also advised to provide him with the under listed information
as soon as possible:
 
 
1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. pin code Number BMW:255125HGDY03/23
 
 
Please you are to provide him with the above listed details as soon
as possible so he can begin with the processing of your prize
winnings.
 
 
Congratulations again from all our staff and thank you for being part
of our promotional program.
 
 
Mrs. Rachael Adams.
 
 
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
 

Western Union CASH AWAITING PICK-UP

From: Western Union <antonio.ayala@ssp.campeche.gob.mx>
Reply: Western Union <wutransfer112@gmail.com>
Date: Sat, 21 Jan 2017 16:55:05 -0600 (CST)
Subject: CASH AWAITING PICK-UP

We have received your funds of 500,000 Pounds that was deposited by the Heritage Lottery Board Organization as your winning funds for the end of the year World Lottery Draw which you have been randomly selected to receive. Contact this email: wutransfer112@gmail.com for your payment processing/transfer. Contact Person: Mrs Hilary Florence Email: wutransfer112@gmail.com

barTunde judge Batch Number: 573881545-NL 2017

From: barTunde judge <tunjudeben239@gmail.com>
Reply: tunjudeben239@gmail.com
Date: Sat, 21 Jan 2017 06:46:53 -0800
Subject: Batch Number: 573881545-NL/2017

*Happy New Year: Dear Winner This is a Re-Notification of your unclaimed
winning which we ran on our automated computer ballot of most of our
unclaimed winnings.Your e-mail address emerged as a winner in the unclaimed
winnings category “Hot Ball: 01” with the following numbers attached Ref
Number: PW 9590 ES 9414, Batch Number: 573881545-NL/2017 and Ticket draw
Number: 1.2.11.30.43, You are therefore to receive a cash prize of $3
Million (THREE MILLION United States Dollars) from the total payout.Your
prize award has been insured with your e-mail address and will be
transferred to you upon meeting our requirements, statutory obligations,
verification’s, validations and satisfactory report.Draw Details:Ref
Number: PW 9590 ES 9414Batch Number: 573881545-NL/2017Ticket draw Number:
1.2.11.30.43,”Hot Ball: 01″ WINNER ONLYDraw Date: Sat, Jan 21, 2017 A
division of Multi-State Lottery Association (MUSL).

To file in for the
processing of your prize winning s, you are advised to contact our
accredited claims agent above for immediate processing of your winning with
the information below:——————–Names:Address: Telephone/Fax
number:Nationality:Age:Sex:Country:Occupation:State:E-mail:————————Claims
Agent:-Mrs Teresa Lott BrooksEmail: (miswelter_teresa@outlook.com
<miswelter_teresa@outlook.com>) or (pamelabrooks5e64@gmail.com
<pamelabrooks5e64@gmail.com>)———————–Draw Details:Ref
Number: PW 9590 ES 9414Batch Number: 573881545-NL/2017Ticket draw Number:
1.2.11.30.43,”Hot Ball: 01″ WINNER ONLYDraw Date: Sat, Jan 21, 2017Yours
Faithfully,Mrs Teresa Lott BrooksLottery Coordinator.HOT LOTTO.*

Mr. X 16 01 2017..

From: "Mr. X" <mrsvivianselsman233@yahoo.co.jp>
Reply: mrsvivianselsman233@yahoo.co.jp
Date: Mon, 16 Jan 2017 01:48:48 -0800
Subject: 16/01/2017..

From Desk Of Mrs Kemi Adeosun
Honorable Minister of Finance and
Chairman Refund Payment Committee
Federal Executive Council Abuja Nigeria

Dear:Sir,16/1/2017

This letter is written in order to change your Life from today. Please note that this letter came to you as a result of information received from our
monitoring network regarding so much payments which you sent through Western Union and Money Gram to Nigeria and some other part of the World without receiving any payment to your name, further investigation reveals that you have lost hope towards receiving your payment after being deceived so many times.

Following the on going re-branding of Nigerian image laundering to the International Communities, the Federal Government of Nigeria have directed our committee to compensate/refund the sum of $20,500,000 to you through payment by ATM CARD being one of the most convenient means of receiving payment World Wide, Bank to Bank Transfer or CASH Delivery to your Country. We wish to inform you that the members of Refund Payment Committee are honorable men of Great Repute and integrity who have served the Government of Nigeria in different capacities,

we also wish to inform you that the Committee members were appointed by our respected President Mohamadu Buhari to pay foreign Debt such as Contract Debt,

Inheritance/Next of Kin Debt, Compensation Debt, Lottery Debt, Purchase/Sales of Good Debt, and all other Foreigner debt own by Nigeria Government to outstanding beneficiaries, in order to restore good image of Nigeria to the international Communities.

In order for you to receive your payment this week, you are advice to reply this email to with ANSWERS to the Questions below.

Your Full Name
Your Contact Address
Your Direct telephone. Fax Number ( if any)
Your AGE and what you do for a living
How Many Months Or Years in which You Have Been Expecting your Payment
The Place you sent Money Last whether Nigeria or London etc
The Last Amount of Money You sent indicating What Month and Year

From Mrs Kemi Adeosun
Honorable Minister of Finance and
Chairman Refund Payment Committee
Federal Executive Council Abuja Nigeria

Emeke E. Iweriebor Happy New Year Good News

From: "Emeke E. Iweriebor" <frylrest@gmail.com>
Reply: "Emeke E. Iweriebor" <ommbalaaguleri@yahoo.com>
Date: Sun, 15 Jan 2017 20:11:05 +0900 (JST)
Subject: Happy New Year!!! Good News

From United Bank for Africa Plc (UBA)
Address of Corporate Headquarters
Carrefour des trois Banques Avenue
Pape Jean Paul II, Cotonou, Benin
Tel; +22968970405

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Contract and Inheritance Payment From 2010 years ago till 2016 Records. Through our Fraud Monitory Unit we have also noticed that over the past 6 good
Years,You have been transacting with some impostors and fraudsters In Cotonou-Benin Republic,Ghana,Spain,London UK and even Togo who have been impersonating likes of Courier Companies,Western Union & Bankers, none officials of Eco Bank,And some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Crime Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center (EFCC) of how some people have lost outrageous sums of money to these impostors/Fraudsters. As a result of this we hereby advise you to stop communication Completely with any one not referred to you by us United Bank for Africa Plc (UBA).

We have negotiated with the Federal Ministry of Finance that your payment total US$6,900,000.00 has been released to you via a custom pin based ATM-card with a maximum withdrawal limit of $20,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).

We have advised that this should be the only way at which you are to receive your payment because it’s more guaranteed than any other means and what a joy that I will deliver the ATM-Card directly to you with the PIN Access Codes and The good News is that You will makes use of the ATM-Card in my Presence by using the ATM-Card to Withdraw to Confirm it Life,Please Be Noted that over $5 billion was lost on fake cheque For past years. We give you 100% Guarantee over this Card, because we have perfected everything in regards to the release of your US$6,900,000.00 United States Dollars to be 100% risk free and free from any hitches as it’s our duty to protect you and Your Property.

This is as a result of the mandate from US Government to make sure all debts owned to people which includes Inheritance, Contract, Gambling/Lottery etc are been
cleared for the betterment of the current economic status of the nation And its citizens as he has always believed $B!H(BOur Time for Change has come$B!I(B because $B!H(BChange can happen To redeem your fund you are hereby advised to Be In Contact with United Bank for Africa Plc (UBA) via email & Phone always for their requirement to proceed and procure your Affidavit of Payment Warrant and Endorsement of your ATM Release Order on your behalf.

Please Reply with this details Below:

Your full Name:……….
Your Country:…………
Your Address:………..
Home/Cell Phone:…..

Please This Details above will help us to Secure and know that You are right Beneficiary to receive this Card, It is very necessary and You Furnish us all this Info's on receipt of this message.

We Promise to Serve you better, Thanks and My Regards to your Family.

Emeke E. Iweriebor
Executive Director
Federal Republic of Benin
Call; +22968970405

info CONGRATULATION

From: info@megamillion.com
Reply: bradfordanthony022@yeah.net
Date: Thu, 12 Jan 2017 05:43:00 -0800
Subject: CONGRATULATION

Dear Winner, You have won the sum of US$15,000,000 from the United States Mega Millions lottery. Verification site; 
Contact Mr. Bradford Anthony with your information requested below #

Name: 
Address: 
Telephone: 
Age: 
Occupation:
Nationality: 
Country of residence:
Mr. Bradford Anthony Email: bradfordanthony022@yeah.net

Sincerely, Mrs. Cathy Blossom.

FACEBOOK-ONLINE Payment Notification From Facebook Online Networking …

From: ""FACEBOOK-ONLINE""<unitedbankpayment.alert@communication.com>
Date: 01 Jan 2017 16:34:18 -0500
Subject: Payment Notification From Facebook Online Networking ...

FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
CATEGORY: 2ND -2017

 

Attention:

 

I was assigned to contact you by the Facebook CEO Mr Mark Zuckerberg
concerning your Facebook account about the Online Facebook Promotion
goingon right now and this is to compensate Facebook Users for using
Facebook as their Number one means of communication.

 

We are sorry for the late announcement of your winnings prize to you

The promotion going on is to show a sign of appreciation to our
valuable Facebook users using Facebook to their family, friends and
loved ones and making Facebook their number one choice Your profile
was selected among the twelve (12)lucky winners that was selected
randomly for the winnings

 

I am delighted to inform you that your name was luckily selected among
the Twelve (12) lucky winners who won the sum of Five Hundred Thousand
United State Dollars ($500,000.00)

CONGRATULATION!!!

 

Your name was selected by Mr Mark Zuckerberg the CEO of Face book
(Founder & Chief Executive Officer) and the promotion was made to make
all face book user benefit from the gain of the Company, The company
Named (face book) is the first and ever largest means of meeting both
old and new friends.

 

 

Firstly you will have to write this numbers down because it is
important and compulsory.

Lucky Number (FB-17 98 09 67 46)
Ticket Number (FB-00545188564756) 
Serial Number (5368/02)
Winning Number(FB/575061725)
Prize Number(77801209/N)

 

Kindly write down the numbers and keep safely..

 

In other to claim your winning prize you are to Reconfirmed some
Data-Bases in which the Facebook Board will make use to get your
Winning Certificate and all Necessary document available for you
before they can release your winning Funds to you within 24 hours .

 

FULL NAME:
FULL HOME ADDRESS:
COUNTRY:
AGE:
MOBILE NUMBER:
EMAIL ADDRESS:

 

You are to contact the FACEBOOK COMPANY Via email with your
information on how your winnings prize will get to you within 24
hours. (facebookclaimings2016@gmail.com)

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

 

This is real and fully legit,the Facebook lottery promotion is
organized to say a very big thank you to you for using Facebook over
they years,the Facebook is the biggest social networking site on the
internet scene and we cant stoop so low to run scam on our darling
site users,BE REST ASSURED,THIS IS 100% REAL AND FULLY LEGIT

 

 

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 selected through a computer ballot system
drawn from over 20,000 companies' and 30,000,000 individuals' email
addresses and names from all over the world. This promotional program
takes place every three years. You have to be Rest assured that this
is Real and Legitimate and there are Some Scam artists around. .Thanks
to the FBI. .216 of them have been arrested. . The software
corporation to encourage some few individuals with website and email
addresses promoted this lottery

 

FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
(facebookclaimings2016@gmail.com)

BMW Lottery Department Dear BMW Enthusiast

From: "BMW Lottery Department"<info@lee.org>
Reply: <martinskenneth09@yahoo.com>
Date: Fri, 30 Dec 2016 12:45:19 -0500
Subject: Dear BMW Enthusiast,

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

Dear BMW Enthusiast,

This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7 Series Car and a Check of $500,000.00usd from international programs held on the first section of 2017 in the UNITED STATES OF AMERICA.

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

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

Fiduciary Name: Martins Kenneth
Contact To: martinskenneth09@yahoo.com

Contact him by providing him with your secret pin code Number BMW:2541256003/25. You are also advised to provide to him with the under listed information as soon as possible:

1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. pin code Number BMW:2541256003/25.

Note: Do disregard any email as this is a PROMO BMW LOTTERY DEPARTMENT held this day 24th February 2016.

MRS SARAH LOIUS.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Gerry Cannings Re: Donation

From: "Gerry Cannings" <webmaster@rispacs.net>
Reply: gerrycannings@yahoo.com
Date: Wed, 28 Dec 2016 02:37:00 -0500
Subject: Re: Donation

Hello dear,

My wife and I won £32.5 Million Pounds, and we have done lot of charity donation, so we decide to give £250,000.00 Pounds each to 5 lucky people, your email was selected from a Data Base of Internet E-mail Users, from which your Address came out as one of our lucky precipitants.

For verification process see below Please read the article

Won the lottery £32.5m, Lisa Cannings, 48, and husband Gerry, 63, 13.02.2016

Send Full Name:
Phone No:
Residential Address:
Country:

Send your info to email: gerrycannings@aol.com

Congratulations & Happy Celebrations

Gerry & Lisa Cannings

Singapore Airline Singapore Airlines

From: "Singapore Airline"<test@phpmysql.com.br>
Reply: <singaporeairline96@gmail.com>
Date: Thu, 29 Dec 2016 16:43:10 +0200
Subject: Singapore Airlines

Singapore Airlines
Level 1, Arrival Hall
Passenger Terminal Building 2
Changi Airport
Singapore 819829

The 2016 Singapore Airlines Exclusive Special Bonus program selection has been performed at our Asia Pacific Regional Headquarters here in Changi Airport, Singapore. The 2016 Singapore Airlines Exclusive Special Bonus program is registered and organized in accordance with the Asian Gaming Board (A.G.B.) and the Asia Lottery Regulation Act (A.L.R.A.).

We are therefore pleased to officially notify you of the status of your Winnings, An official notification of Singapore Airlines Exclusive Special Bonus is hereby issued to you as your email ticket number; SGD-0651567 / SGD1, With Serial Number: SGA /01/2QZEK, and Ref No: SGA/019/20107 in batch A /6183 Randomly Drew for the Lucky Numbers 000-31-0584 which selected your email address as a winner of our Exclusive Special Bonus program selection. You have therefore consequently won the 2016 Singapore Airlines Exclusive Special program promo in its first batch.

As regards the above, we have officially approved a sum pay-out of $250,000.00 SGD only to you as our Exclusive Special Bonus winner of the Year 2016, The 2016 Singapore Airlines Program Organising Committee will immediately commence the immediate dispatch of your cheque of $250,000.00 SGD as soon as Possible. To file for claims, you are to reply back my providing your personal details below..

Full Name:
Age:
Contact Address:
Country:
Occupation:
Telephone:

Yours Sincerely,
Twee Min Wang
Chairman
©2016 Singapore Airlines Program Organising Committee (P.O.C.)
On behalf of Singapore Airlines, Asia Pacific Regional.

TOYOTA MOTORS CORPORATION LTD. Re: Congratulation.

From: "TOYOTA MOTORS CORPORATION LTD."<info@toyota.com>
Reply: <mr.jonahlum@gmail.com>
Date: Sun, 18 Dec 2016 10:32:24 -0800
Subject: Re: Congratulation.

Toyota Car/UK Lottery International Promotions (PRIZE NOTIFICATION
2016 NEW CARS PROMOTION) We are pleased to inform you of the result,
You have Won £1,901,550 Toyota Lotto Award in the ongoing lottery
promo. Contact Mr. Jonah Lum our Claim Agent with your full
information And the Ticket Number: 6777(TCPL777)(TTGBM571 and
Reference Number: TMM993/12/PUK, Lucky number 3,7,8,13,22, 27,41: for
your claim.
 
 
FULL NAME:..
ADDRESS:..
COUNTRY:..
OCCUPATION:..
AGE:..
SEX:..
PHONE:..
OTHER EMAILS:..
 
 
Yours faithfully, Mrs. Taku Yamamoto
 
 
Toyota Lottery Thailand Branch.
TOYOTA MOTORS CORPORATION LTD.
www.Toyota.co.th

BBC LOTTERY Congratulation.

From: "BBC LOTTERY"<info@bbc.com>
Reply: <informationupdate@mail2world.com>
Date: Thu, 15 Dec 2016 20:44:03 -0800
Subject: Congratulation.

01-06-21-31-41-44 Bonus 42
 
We do inform you that the raffle draw number for last Month Date: Wed
30th Nov 2016 is out:
The memo have come to us that your email account has won you
?1,901,550 GBP with the Draw Number 2098 that was confirmed on our
Data Base System (DBS) which brought out your email address from our
DBS of the Internet email user’s that qualify you as a lucky winner
for the BBC NATIONAL LOTTERY 2016.
 
For proper verification and how to claim your winning Cheque, do send
along the details below for confirmation.
 
1. Full Name’s:
2. Sex:
3. Country:
4. State/City:
5. Contact Address:
6. Mobile/Tel Number:
7. Marital Status:
8. Occupation:
9. Date of Birth:
12. Have You Won Before: Yes Or No:
 
Your’s Faithful
 
Series Producer……Frank Hewitt
Presenter……Nat Sloane
Producer…….Sir Adrian Webb
Director………Peter Ainsworth
Executive Producer……..Link Rodolfo
The Promotion Manager……… James W. Henry.
The Promotion Manager: James W. Henry
Tel: +44 70 3183 6558

CONGRATS

From: <globall541@gmail.com>
Reply: <globall541@gmail.com>
Date: Sun, 11 Dec 2016 12:26:51 +0100
Subject: CONGRATS

Dear Beneficiary,

Global Million Lottery Promotion wish to inform you that your e-mail is among the winner of the Two million Dollar with a REF Num:00696743HVX, BATCH: 68475/016, Ticket Number: 218-14464713-730. Further to the receipt of your mail with reference to the above mentioned subject, we are pleased to inform you that arrangement has commenced for the immediate release of your won prize. In view of the above stated fact therefore, you are to follow a simple laid down procedure in line with the Lotto laws of the United States Gaming Bored to ensure that your winnings are released to you within 10 days.
Awaiting your immediate response.

Regards,
Paul Benedict
globall541@gmail.com

MasterCard Inc MasteCard Anniversary Award

From: MasterCard Inc <etetetla@sersalud.df.gob.mx>
Reply: "martinsfrancisme513@gmail.com" <martinsfrancisme513@gmail.com>
Date: Thu, 8 Dec 2016 22:51:43 -0600 (CST)
Subject: MasteCard Anniversary Award

Dear Visa Card/ MasterCard User,

You have been selected as a winner for Master Card Lottery promo. Find attachedemail with more details.

Congratulations,

Ajay Banga.

CEO MasterCard International

&copy;2016 MasterCard – Terms & Privacy

La informacion contenida en este correo, asi como la contenida en los documentos anexos, puede contener datos personales, por lo que su difusion es responsabilidad de quien los transmite y quien los recibe, en terminos de lo dispuesto por las fracciones II y VII del articulo 4, ultimo parrafo del articulo 8, articulo 36 parrafo II, 38 fraccion I y demas apliclables de la Ley de Transparencia y Acceso a la Informacion Publica del Distrito Federal.

Los Datos Personales se encuentran protegidos por la Ley de Proteccion de Datos Personales para el Distrito Federal, por lo que su difusion se encuentra tutelada en sus articulos 2, 5, 16, 21, 41 y demas relativos y aplicables; debiendo sujetarse en su caso, a las disposiciones relativas a la creacion, modificacion o supresion de datos personales previstos. Asimismo, debera estarse a lo senalado en los numerales 1, 3, 12, 18, 19, 20, 21, 23, 24, 29, 35 y demas aplicables de los Lineamientos para la Proteccion de Datos Personales en el Distrito Federal.

En el uso de las tecnologias de la informacion y comunicaciones del Gobierno del Distrito Federal, debera observarse puntualmente lo dispuesto por la Ley de Gobierno Electronico del Distrito Federal, la Ley para hacer de la Ciudad de Mexico una Ciudad Mas Abierta, el apartado 10 de la Circular Uno vigente y las NOrmas Generales que deberan observarse en materia de Seguridad de la Informacion en la Administracion Publica del Distrito Federal

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