Tag: lottery

PAYMENTDEPT@IFCFUNDS.COM – RE – FYI – YOUR PAYMENT IS READY AS APPROVED – REPLY ASAP

From: "PAYMENTDEPT@IFCFUNDS.COM" <spam@marsa-pe.com>
Reply: paymentsdeptifc@gmail.com
Date: Mon, 22 Apr 2019 15:01:32 -0700
Subject: - RE; - FYI - YOUR PAYMENT IS READY AS APPROVED - REPLY ASAP!!

RE; – FYI – YOUR PAYMENT IS READY AS APPROVED

Following the directives for the immediate payment of all unclaimed and unpaid Contract/Inheritance Funds, Lottery/Lotto Funds, Investments/Inheritance, Verified Abandoned Consignment Funds and all other Funds listed and marked as Unclaimed/Unpaid Funds whose owners or beneficiaries details have been verified, you are required to contact our office ASAP for the payment of your unpaid fund within the next 48 hours as officially directed by the relevant authotities.

Please note that non response or reply from you shall be deemed as Permanent Forfeiture of Fund.

You are hereby advised to contact our office ASAP as required to enable you receive your fund as your details have been verified and confirm due for the payment.

You are to reply ASAP.

Yours in service,

Eric Jourdanet
International Funds Payments Unit
Financial Reporting Dept
International Finance Corporation
Washington DC, USA

mrcard699 Invitation: Confirm For Delivery @ Sun 21 Apr 2019…

From: mrcard699@gmail.com
Reply: mrcard699@gmail.com
Date: Sun, 21 Apr 2019 07:36:50 +0000
Subject: Invitation: Confirm For Delivery @ Sun 21 Apr 2019...

You have been invited to the following event.

Title: Confirm For Delivery

MasterCard THIS IS TO NOTIFY YOU THAT YOUR ACCOUNT HAS WON MASTERCARD
WORLD E-LOTTERY 2019. KINDLY VIEW THE ATTACHED FILE FOR MORE
DETAILS.CONGRATULATIONS!!!
When: Sun 21 Apr 2019 09:30 11:20 Central European Time – Berlin
Calendar: nigel@brendinghat.com
Who:
(Guest list has been hidden at organiser’s request)
Attachments:

mike From: UK National Lottery.

From: mike@fixituae.com
Reply: villa.toolz@mail.ru
Date: Thu, 18 Apr 2019 11:44:39 -0000
Subject: From: UK National Lottery.

Congratulations: Winner.

We are pleased to inform you that your e-mail address associated with the
ticket number: UKNLB4401 with the serial number 00811C drew the numbers
02-06-21-23-43-47 bonus number 29, which was successful for the sum of
***950,000.00 GBP***.

Contact our payment officer.

Name: Mr. Eric Walters.
E-mail: ericwalters431@outlook.com

Mr. Shareef Emadi.
UK National Lottery.

Executive Secretary UNITED STATES TREASURY DEPARTMENT

From: "Executive Secretary"<mnuchinustreasurydept3@consultant.com>
Reply: <mnuchinustreasurydept775@gmail.com>
Date: Fri, 12 Apr 2019 16:19:55 -0700
Subject: UNITED STATES TREASURY DEPARTMENT

UNITED STATES TREASURY DEPARTMENT
Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.

Attention:

I am , Steven Terner Mnuchin Secretary of the United States National Treasury. President Donald Trump nominated me to be the 77th Secretary of the Treasury on February 13, 2017. The United States Senate unanimously confirmed me to the position on February 16, 2017 and I was sworn into office the next day, by Supreme Court Chief Justice. As Treasury Secretary, I am the Presidents leading policy advisory on a broad range of domestic and international economic issues.

We inform you today that we have intercepted the delivery of a consignment box valued the sum of $12,500.000.00 USD (Twelve Million Five Hundred Thousand United States Dollars) which was collected from an authorized delivery agent which was sent from United Nations, Europe. The delivery was stopped at a local airport here in the U.S holding a consignment box which he confessed that you are the owner, he made us understand that the funds belongs to you as a lottery prize from the United Nations and he was sent to deliver it to your home. After proper investigations, we discovered the delivery agent does not have tangible documents to deliver this consignment box to you in the U.S and he was stopped and sent back to his country, and the funds were retrieved and kept in our custody in your favor.

After several investigations to know the source of the funds and to confirm the legitimacy of the funds, we confirmed that the funds are clean and not act of Money Laundering or for sponsorship of Terrorism in the U.S. After acknowledging the delay in your retrieved funds which is truly $12,500.000.00 USD (Twelve Million Five Hundred Thousand United States Dollars). The Secretary of State (Mr. Rex Tillerson) scheduled a time frame to settle all foreign/local debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans. News had it that over the past, numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.

With the help of the FEDERAL BUREAU OF INVESTIGATION (FBI) and other relevant security agencies, we have noticed that people have being asked to pay outrageous amount of money by these impostors for the release of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to. And I want you to know that your funds valued at US$12,500,000.00 (Twelve Million Five Hundred Thousand United States Dollars) have been approved by the Treasury Department of the UnitedStates, and I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently of our investigation and no one is informed of this communication.

It's important to inform you that our official Diplomatic Agent with immunity will undertake the delivery to your door step.
The Diplomatic Agent's name is (Mr. Smith Johnson) and he will depart our office with your consignment box containing your total sum and come straight to your home to deliver it to you. It's the delivery agent's duty to wait until you count and confirm the total amount delivered and also it's still his duty to escort you to your bank to deposit the cash but only if you wish.

In order for us to process your delivery, you need/must get back to us with the below requested information:

Your full Name:
Your Address:
Occupation:
Home/Cell Phone:
Age:
Nearest Airport:

To avoid further time wasting, you are advised to go ahead and email the Diplomatic Agent as soon as possible.

Contact Person:- Smith Johnson
(U.S. Treasury Department official Diplomatic Agent)
E-mail: delivery.usagentdeptjohnson459@aol.com

Contact him immediately with your home address and request for immediate delivery of your consignment box. I will contact his Department now and inform him of your email. Let me know immediately when you contact him. NOTE: This matter must be treated within (5) Five working days if not, you will leave us with no choice than to send back your Consignment Box from the issuing organization. Please contact him as soon as possible with the required information and your full willingness to finalize this transaction.

Congratulations!!!

Thank you for your co-operation and hope to hear from you soonest.

Steven Terner Mnuchin
Executive Secretary
United States Treasury Department
Main Treasury 1500 Pennsylvania Avenue, NW
Washington, D.C. 20220

Ms Alice Hall. GOOD NEWS ABOUT YOUR LOST FUND.

From: "Ms Alice Hall." <compesationoffice@noreply.com>
Reply: jg9556468@gmail.com
Date: Fri, 12 Apr 2019 14:10:10 +0200
Subject: GOOD NEWS ABOUT YOUR LOST FUND.

Good day,

I am Ms Alice Hall a US citizen, Am 45 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to Nigeria with all my compensation documents, and I was directed by the IMF Director to contact the reconciliatory Bar Larry Jones who is an attorney, A British citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Bar Larry Jones personally directed me on how to claim my Inheritance or Lottery payment.

Right now I have received my compensation funds of $1,500,000.00 Moreover, Bar Larry Jones as he is a very religious man with the fear of God. He showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.

I will personally advise you to contact Bar Larry Jones, he will assist you.

Compensation Award Office.

Name: Bar Larry Jones

Email ADDRESS: barlarryjones147@gmail.com

Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Mr. James B. Comey Jr.
2) Robert S. Mueller, III.
3) Mr Ban Ki-moon.
4) Ms. Carman L. Lapointe.
5) Mr. Ibrahim Lamorde.
6) Mr. Dan Rochas (I.M.F).
7) Mr Jim Ovia.
8) Dr Godwin Emefiele.
9) Sanusi Lamido Sanusi.
10) Mr Danny Blessed.

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Bar Larry Jones was just $335usd for the Endorsement Fee, take note of that.

Thank You and Be Blessed.

Ms Alice Hall.

Justice Sylvanus Nsofor CFR Re: Immediate Payment of your overdue fund.

From: "Justice Sylvanus Nsofor (CFR)"<sekine.hideto@sea.sojitz.com>
Reply: <sh144802@gmail.com>
Date: Thu, 11 Apr 2019 22:59:17 +0100
Subject: Re: Immediate Payment of your overdue fund.

TO WHOM IT MAY CONCERN

Dear Sir/Madam

My name is Justice Sylvanus Nsofor a Nigerian diplomat to United
States. I have received a presidential Order from the presidency of
the government of Nigeria to contact you for the immediate payment of
your overdue payment after his re-election for the second term in
office as the president commender in chieft of armed forces Fedral
Republic of Nigeria on his official visit to the United States to meet
with the United States President (Donald Trumph) to express his
gratitude to him for supporting won the presidential election. him .

It has been discovered through our security monitoring network that
you have been dealing with wrong channels to actualize your claim and
lost some amount of money in the process. Be informed that the
government does not pay foreign debt through sycophants but only
through the government approved channels.

Diplomatic trust cannot be put into disrepute by any responsible
government. This is one of the reasons the present government of
Nigeria Anti-corruption crusade has been commended by the United
Nations, the World Bank, IMF, American Government, British Government
etc with the Bi-lateral agreement between both the Nigeria President
and the United states President that outstanding foreign funds such as
Inheritance claim and Lottery winnings be paid while the United States
Government have also agreed to repatraite the looted funds brought to
United States back to Nigeria Government.

The Government considered to pay you and few other beneficiaries
through this diplomatic means to safe you and your funds from the evil
hands of impostors and to save the image of the government of Nigeria
from disrepute. So you are lucky to be one of the few favored
beneficiaries. All we need from you is your maximum cooperation and
you get paid.

Reconfirm your current information as requested below:

1) Your full name, address, telephone and email.

2) Your kind of claim

3} How much is your money?

4) Why have you not been paid before this time?

The reason for the request of the above is to be sure that we are
dealing with the true beneficiary. I have your payment file and I know
that only a true beneficiary will give the right information in the
payment file. Upon our receipt of your reply to this mail, we shall
reconcile your payment documents with the concern authorities and
direct you to our paying bank for your immediate payment.

Kindly reply through this Email Address

Regards,

Justice Sylvanus Nsofor (CFR)
Nigerian Diplomat to United States.

Favor Uche YOUR SWIFT CREDIT CARD

From: Favor Uche <mrrboye@hotmail.com>
Date: Wed, 10 Apr 2019 21:26:55 +0000
Subject: YOUR SWIFT CREDIT CARD

BANK OF AFRICA
Republic Du Benin Porto Novo
Avenue Mallan
Portonovo, Oueme BP 1493
Cotonou
Tel: +229-69654674.

Dear Beneficiary,
YOUR SWIFT CREDIT CARD

As a result of the multi-lateral agreement which we recently entered into with the Federal Government of Nigeria and the United Nations (Global Intervention Fund Unit), we are therefore contacting you with details of the Memorandum of Understanding (MOU).

Your unpaid inheritance, contract/Lottery money which has stood in the balance for so many years, and which is in the tune of Ten Million, Five Hundred Thousand United States Dollars (US$10.5m), has been directed to be released to you through, Bank of Africa Republic of Benin via ATM CARD payment or bank to bank wire as you may deem fit. We were mandated to carry out this duty, due to various complains/petitions received by the above mentioned government and agencies from beneficiaries concerning delays in receiving their payment from banks/ministries in Nigeria, Ghana, South Africa, Togo etc. Note that you where contacted because your name was shortlisted among those yet to be paid off.

Before we proceed, you are advised to respond to this email, stating your full details, and other necessary information that will ultimately aid us in the speedy processing of your payment

Thanks for your prompt attention and response.

Regards,

Mr.Favor Uche

Group Head, Global Payments.
Bank of Africa
Tel: +229-69654674.

Ms Alice Hall Re Treat As Urgent.

From: Ms Alice Hall <imfcompesation@usa.com>
Reply: larryjones147@outlook.com
Date: 06 Apr 2019 08:36:30 +0200
Subject: Re,Treat As Urgent.

Good day,

I am Ms Alice Hall a US citizen, Am56 years old. I am one of those
people that took part in receiving Inheritance funds and Lottery funds
from European banks even from many lottery organizers few years ago
and they refused to pay me, I had paid different fees while in the
United States trying to get my funds from those banks and lottery
organizers but all to no avail. So I decided to travel to Nigeria with
all my compensation documents, and I was directed by the IMF Director
to contact the re-conciliatory Bar Larry Jones who is an attorney, A
British citizen and a member of the UNITED NATIONS & IMF COMPENSATION
AWARD COMMITTEE currently working with IMF in the Nigeria and I
contacted him and he explained everything to me. He said whoever is
contacting us through emails are fake. Bar Larry Jones personally
directed me on how to claim my Inheritance or Lottery payment.

Right now I have received my compensation funds of $1,500,000.00
Moreover, Bar Larry Jones as he is a very religious man with the fear
of God. He showed me the full information of those that are yet to
receive their Inheritance or Lottery payment and I saw your name as
one of the beneficiaries, and your email address, that is why I
decided to email you to stop dealing with those people, they are not
with your fund, they are only making money out of you.

I will personally advise you to contact Bar Larry Jones, he will
assist you.

Compensation Award Office.

Name: Mr Larry Jones

Email ADDRESS: lj5693014@gmail.com

Listed below are the name of fraudsters and banks behind the non
release of your funds that I managed to sneak out for your kind
perusal.

1) Mr. James B. Comey Jr.
2) Robert S. Mueller, III.
3) Mr Ban Ki-moon.
4) Ms. Carman L. Lapointe.
5) Mr. Ibrahim Lamorde.
6) Mr. Dan Rochas (I.M.F).
7) Mr Jim Ovia:
8) Dr Godwin Emefiele.
9) Sanusi Lamido Sanusi.
10) Mr Danny Blessed.

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after I met Bar Larry
Jones was just $335usd for the Endorsement Fee, take note of that.

Thank You and Be Blessed.

Ms Alice Hall.

Mrs Irene Nnek BMW LOTTERY WINNER . CONGRATULATION TO YOU .

From: "Mrs Irene Nnek"<eric@nazanettelecom.com.br>
Reply: <bmwlottodept@protonmail.com>
Date: Tue, 2 Apr 2019 20:34:19 +0300
Subject: BMW LOTTERY WINNER .( CONGRATULATION TO YOU ).

_BMW LOTTERY DEPARTMENT_
_UNITED STATES OF AMERICA._
_EMAIL: bmwlottodept@protonmail.com_
__
_NOTE: If you received this message in your SPAM/BULK folder, that is
because of the restrictions implemented by your Internet Service
Provider, we (BMW) urge you to_
_treat it genuinely._
__
_Dear Winner,_
__
_This is to inform you that you have been selected for a prize of a
brand new __2017/2018 Model BMW x7 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. Jarvis Hale_
_Email: bmwlottodept@protonmail.com_
__
_Contact him by providing him with your secret pin code Number_
_BMW:255125HGDY03/23._
__
_You are also advised to provide him with the under listed
information as soon as possible:_
__
_1. Name In Full :_
_2. Residential Address :_
_3. Nationality :_
_4. Age :_
_5. Sex_
_6. Occupation :_
_7. Direct Phone :_
_8. Present Country :_
_9. Email address :_
_10. pin code Number BMW:255125HGDY03/23_
__
_Please you are to provide him with the above listed details as soon
as possible so he can begin with the processing of your prize
winnings._
__
_Congratulations again from all our staff and thank you for being
part of our promotional program._
__
_Mrs. Irene Nnek._
__
_THE DIRECTOR PROMOTIONS_
_BMW LOTTERY DEPARTMENT_
_UNITED STATES OF AMERICA_

Mrs.Jessica Williams LATEST UPDATE ON YOUR FUNDS

From: "Mrs.Jessica Williams" <threadstexrk@gmail.com>
Reply: threadstexrk@gmail.com
Date: Mon, 01 Apr 2019 05:51:15 -0700
Subject: LATEST UPDATE ON YOUR FUNDS

Dear Beneficiary,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations.

Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty and to compensate unpaid foreign contractors, lottery winners and scammed victims. During these process millions of email was extracted worldwide and a computer ballot system was conducted after which your email address appeared among few lucky beneficiaries in this category.

We have investigated the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your Lottery NWinning/Compensation payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs who are trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your Personal Identification Number (PIN) (ATM CARD) and this will enable only you to have direct Control over your funds in the (ATM CARD). As We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

However You are therefore advised to contact: MR. COLLINS WIHTEHEAD, E-mail: {kfaltsetas@adampack-gr.com}

Contact her now for processing and delivery of your (ATM CARD). As soon as you establish a contact with MR. COOLINS, an ATM card will be issued to you that you can use to withdraw your COMPENSATION funds from any ATM machine in the world.

NOTE: WITH YOUR CORRECT AND VALID DETAILS OUR BANK SHALL PROCEED FURTHER WITH THE PROCESSING AND ISSUANCE OF A CERTIFIED ATM VISA CARD.

(1) YOUR CELL PHONE NUMBER:

(2) YOUR ADDRESS WHERE YOU WANT YOUR ATM CARD SENT :

(3) YOUR FULL NAME:

CONGRATULATIONS.
BEST REGARDS
PAYMENT INFORMATION MANAGER.
Mrs.Jessica Williams

MR CHRIS WEIR.C. COLIN GOOD DAY………………

From: "MR CHRIS WEIR.C. COLIN" <mrchrisweir.c.colin01@gmail.com>
Date: Sat, 30 Mar 2019 20:54:39 +0100
Subject: GOOD DAY..................

*Attn: Sir / Madam . My wife and I won Family Lottery of(161,653,000
Million Pounds), and we have done lot of charity donation, so we decide to
give $1.5 Million Dollars 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. Send Name, Country, Date of
birth/Age,Telephone Number,Occupation,Identity card(crate identity). &
Phone No. via email please get back to me on my Private Email *

*Address: colin.m10@aol.com <colin.m10@aol.com> Congratulations & Happy
Celebrations Thanks and God bless you and your family. yours truly,
Mr.Chris Weir.C.Colin *

You email just made you a BMW WINNER…

From: <fax@gwkbsn.co.kr>
Reply: <fredcollin18@gmail.com>
Date: Fri, 29 Mar 2019 22:26:29 -0700
Subject: You email just made you a BMW WINNER...

BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
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 2018 Model BMW X6 SUV and a Check of $3,500,000.00 USD from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA.

Description of prize vehicle; The X6 has enough luxurious space for everybody. Rear Comfort seats with enhanced foam padding offer 3 of forward/backward movement, putting passengers in the perfect position to utilize a DVD drive and two optional 10.2 LCD screens. An optional third row seat offers extended capacity, and includes its own climate control.

Options: With one of BMWs largest cargo spaces, youll find it hard to run out of anything. The X6s rear seats split 40/20/40, folding away to convert 35.8 cubic feet of trunk space in to a full 76.7 cubic feet. Details like two cargo rails, four fastening points, a tensioning strap, and a rear cargo net add enough function to store it all.

The optional Wi-Fi Hotspot keeps you connected to everything you love whether you're on-the-go or far off the beaten path. Included with the Wi-Fi Hotspot, a Wireless Charging Pocket will keep you fully charged anywhere the road may lead.

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:Fred Collins
Email: fredcollin18@gmail.com
Helpline : +1 (831) 200 8705
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. BMW Winning Code: 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 partof our promotional program for 2019, and we advice you to keep it confidential untill you receive your package for security reasons

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Ludwig Willisch REF 0011185003 25 URGENT

From: " Ludwig Willisch"<tests@coinchambers.com>
Reply: <ericm3844@gmail.com>
Date: Fri, 29 Mar 2019 02:35:18 +0100
Subject: REF; 0011185003/25 (URGENT)

BMW of North America, LLC
300 Chestnut Ridge Road.
Woodcliff Lake, NJ 07677-7731
United States of America

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 Model BMW 7 Series Car and a Check of $1,500,000.00 USD
from
the international balloting programs held on the 2nd section in the

UNITED STATES OF AMERICA.

Description of prize vehicle;
Model: 750li 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: Rev. Eric Moore
Email: ericm3844@gmail.com
Direct 24hours Security Line: (601) 336-0114 (Text Message Only)

Contact him by providing him with your Reg. pin code Number:
0011185003/25

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. Sex :
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. Reg pin code Number: 0011185003/25

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 from all our staffs and thank you for being part of

our promotional program.

Regards,

Mr. Ludwig Willisch
CEO and President
BMW of North America
BMW GROUP
United States of America
2019

ERIC DANIELS RE: COMPENSANTION ON LOSSES TO FRAUDSTERS AND ONLINE LOTTERY SCAM

From: "ERIC DANIELS"<test@alfalahinsurance.com>
Reply: <wiredeptlloydstsbllondon@yahoo.com>
Date: Tue, 26 Mar 2019 23:10:38 -0700
Subject: RE: COMPENSANTION ON LOSSES TO FRAUDSTERS AND ONLINE LOTTERY SCAM

Attachments

  • PERSONAL FINANTIAL INFORMATION.pdf

LLOYDS TSB
399 OXFORD STREET LONDON W1C 2BU
E-mail: wiredeptlloydstsbllondon@gmail.com
TEL: +44 1865 60 0343

ATTN: BENEFICIARY

RE: COMPENSANTION ON LOSSES TO FRAUDSTERS AND ONLINE LOTTERY SCAM

This is to officially inform you that the sum of US$500,000:00 has been approved for transfer into your account, this is the outcome of a meeting between the Government and the Metropolitan Police London, to compensate you on your losses to Fraudsters in Online Lottery and Dating scam, You are therefore advised to contact our Executive Director, Foreign Operations, Mr. Eric Daniels whose photograph is attached for security reason, on his Tel: No: +44 1865 60 0343, E-mail: wiredeptlloydstsbllondon@gmail.com for more directives. Equally, note that you may be required to forward your bank informations including copies of your international passport or driving license for identification. We would appreciate your urgent response regarding the above informations, as this will enable our bank to treat with urgency. Note: call me as soon as you receive this Email message on my telephone. And for security reasons whenever you call me always ask whoever that picks the phone to reconfirm my
telephone number +44 1865
Thanks for your cooperation.

Yours faithfully.

ERIC DANIELS
Foreign Operations Manager Lloyds TSB LONDON

liveout look TUTALO LOTTERY INTERNATIONAL

From: liveout look <liveoutlook5@gmail.com>
Date: Mon, 25 Mar 2019 11:29:52 +0100
Subject: TUTALO LOTTERY INTERNATIONAL

TUTALO LOTTERY INTERNATIONAL

Email/tutalolotto@tuta.io
Tel : (+225) 52 93 63 98.

Ref. Number: 132/756/4509
Batch Number: 538901527-Bc68
Ticket Number: 27522465896-6453

Dear Sir/Madam,

We are pleased to inform you of the result of the Winners in our 5-YEAR
International Lottery Program held on the 1st Day of JANUARY, 2019. Your
e-mail address attached to ticket number 27522465896-6453 with serial
number
3772-554 drew lucky numbers 7-14-18-31-45 which consequently won in the 2ND
category, you have therefore been approved for a lump sum payout of
1,250,000 EUROS
(ONE MILLION TWO HUNDRED AND FIFTY THOUSAND EUROS)

CONGRATULATIONS!
Due to mix up of some numbers and names, we ask that you keep your winning
information confidential until your claims have been fully processed and
your money
Remitted to you. This is part of our security protocol to avoid multiple
claims and unwarranted abuse of this program by some participants
.
All participants were selected through a computer ballot system drawn from
over
20,000 company and 30,000,000 individual email addresses and names from
all over the world. This promotional program takes place every five years.
This lottery was promoted and sponsored by a conglomerate of some
multinational companies in Europe as part of their social responsibility to
the citizens in the communities where they have operational bases. We hope
with part of your winnings you will take part in our next year Ten million
Euros international lottery. To file for your claim, please contact your
solicitor/fiducial agent: Barrister Martins Adele Yusuf (Martins
ASSOCIATES Email:* martins_chamber_yahoo.fr *

Remember all winning must be claimed not later than 30th of MARCH, 2019.
After this date all unclaimed funds will be included in the nextstake.
Please note in order to avoid unnecessary delays and complications,
remember
to quote your reference number and batch numbers in all correspondence.
Furthermore should there be any change of address do inform our agent as
soon as possible. Congratulations once more from our members of staff and
thank you for being part of our promotional program.

Yours Faithfully,
MR.WILLIAMS SERAN
INTERNATIONAL LOTTERY (COORDINATOR)

P.S:Anybody under the age of 18 is automatically disqualified.Any breach of
confidentiality on the part of the winner will result to disqualification
and render the resulting void.Contact your claims/fudiciary agent Barrister
Martins Adele Yusuf .Your winning prize has been assigned to him for
processing.

Executive Secretary UNITED STATES TREASURY DEPARTMENT

From: "Executive Secretary"<mnuchinustreasurydept6@owensboro.org>
Reply: <mnuchin.ustreasurtdept979@aol.com>
Date: Sat, 23 Mar 2019 02:14:07 +0100
Subject: UNITED STATES TREASURY DEPARTMENT

UNITED STATES TREASURY DEPARTMENT
Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.

Attention:

I am , Steven Terner Mnuchin Secretary of the United States National Treasury. President Donald Trump nominated me to be the 77th Secretary of the Treasury on February 13, 2017. The United States Senate unanimously confirmed me to the position on February 16, 2017 and I was sworn into office the next day, by Supreme Court Chief Justice. As Treasury Secretary, I am the Presidents leading policy advisory on a broad range of domestic and international economic issues.

We inform you today that we have intercepted the delivery of a consignment box valued the sum of $12,500.000.00 USD (Twelve Million Five Hundred Thousand United States Dollars) which was collected from an authorized delivery agent which was sent from United Nations, Europe. The delivery was stopped at a local airport here in the U.S holding a consignment box which he confessed that you are the owner, he made us understand that the funds belongs to you as a lottery prize from the United Nations and he was sent to deliver it to your home. After proper investigations, we discovered the delivery agent does not have tangible documents to deliver this consignment box to you in the U.S and he was stopped and sent back to his country, and the funds were retrieved and kept in our custody in your favor.

After several investigations to know the source of the funds and to confirm the legitimacy of the funds, we confirmed that the funds are clean and not act of Money Laundering or for sponsorship of Terrorism in the U.S. After acknowledging the delay in your retrieved funds which is truly $12,500.000.00 USD (Twelve Million Five Hundred Thousand United States Dollars). The Secretary of State (Mr. Rex Tillerson) scheduled a time frame to settle all foreign/local debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans. News had it that over the past, numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.

With the help of the FEDERAL BUREAU OF INVESTIGATION (FBI) and other relevant security agencies, we have noticed that people have being asked to pay outrageous amount of money by these impostors for the release of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to. And I want you to know that your funds valued at US$12,500,000.00 (Twelve Million Five Hundred Thousand United States Dollars) have been approved by the Treasury Department of the UnitedStates, and I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently of our investigation and no one is informed of this communication.

It's important to inform you that our official Diplomatic Agent with immunity will undertake the delivery to your door step.
The Diplomatic Agent's name is (Mr. Smith Johnson) and he will depart our office with your consignment box containing your total sum and come straight to your home to deliver it to you. It's the delivery agent's duty to wait until you count and confirm the total amount delivered and also it's still his duty to escort you to your bank to deposit the cash but only if you wish.

In order for us to process your delivery, you need/must get back to us with the below requested information:

Your full Name:
Your Address:
Occupation:
Home/Cell Phone:
Age:
Nearest Airport:

To avoid further time wasting, you are advised to go ahead and email the Diplomatic Agent as soon as possible.

Contact Person:- Smith Johnson
(U.S. Treasury Department official Diplomatic Agent)
E-mail: delivery.delivery.usagentjohnson633@gmail.com

Contact him immediately with your home address and request for immediate delivery of your consignment box. I will contact his Department now and inform him of your email. Let me know immediately when you contact him. NOTE: This matter must be treated within (5) Five working days if not, you will leave us with no choice than to send back your Consignment Box from the issuing organization. Please contact him as soon as possible with the required information and your full willingness to finalize this transaction.

Congratulations!!!

Thank you for your co-operation and hope to hear from you soonest.

Steven Terner Mnuchin
Executive Secretary
United States Treasury Department
Main Treasury 1500 Pennsylvania Avenue, NW
Washington, D.C. 20220

Richard Wahl CHARITY PROJECT FROM USA

From: Richard Wahl <officeofukmayor@gmail.com>
Reply: richardwahlcharityprogram2@gmail.com
Date: Sat, 16 Mar 2019 08:30:54 -0700
Subject: CHARITY PROJECT FROM USA

Dear Sir/Madam ,

My name is Richard Wahl I won the mega Power ball Lottery jackpot of
$533 Million and I have voluntarily decided to donate $6,000,000.00
(Six Million Dollars) to 7 individuals randomly as part of my charity
project.

To verify my lottery winning please see my interview by visiting the
web page:

After a computer spin ball your email address was among the 7 random
emails which were submitted to me by the Google, Inc as a web user, if
you have received my email, kindly send to me the below details for
further action.

Full Names:
Mobile No:
Age:
Address:
Occupation:

Send your response to: richardwahlcharityprogram2@gmail.com

Best Regards,
Richard Wahl

WesternUnion Payment Of 5 000 USD

From: "WesternUnion" <admin@atpl.tv>
Reply: wu.wunion2019@yahoo.com
Date: Sun, 13 Jan 2019 21:16:59 +0100
Subject: Payment Of $5,000 USD

— The Money Has Been Sent Through Western Union , This is to inform you that the America Embassy has instructed and mandated us to release the compensation funds of $2,800,000.00 U.S Dollars to all SCAM VICTIMS, contract payments and lottery winners in our records, and your email was found as one of the VICTIMS by the America security leading team and Americas representative officers. So that you will be receiving the sum of $5,000.00 dollars per day. However be informed that we have already sent the first payment of $5,000.00 dollars in your name this morning and the remaining balance is $2,795,000.00. You have only six hours to Call# +91-959-923-4288 upon the receipt of this email. starting from today the maximum amount you will be receiving per day is $5,000.00 only. Moreover, the sent $5,000.00 is on-hold because of the instruction from US Embassys Delegates. They asked us to place it on hold in other to take a little time to fulfill all necessary obligation to avoid any hitch while sending you the payment through Western Union money transfer. The necessary obligations is to obtain the Clean Bill Record Certificate (CBRC). Below is the information of today’s payment though you may not be able to track it in our website because the obligation of obtaining the CBRC has not been met. So, we havent affected it online for security reasons. Sender Name:……. Maria Elisabeth Schaeffler MTCN:………….. 5666650317 Question:………. Time Answer:………… 6hrs Amount:………… $5,000.00 To avoid sending your funds to wrong person, we need the below details to enable us fully activate the payment to your name. The moment we confirm the below information, your first payment will reflect in your country’s western union offices for pick up. 1. Your Full Names:……………….. 2. Postal Address:………………… 3. Phone Number:………………….. 4. Cell Numbers:………………….. 5. Email Address:…………………. 6. Sex:………………………….. 7. Age:………………………….. 8. Occupation: …………………… 9. Nationality:…………………… To get the CBRC will cost $72 only. Do get back me for the receiver information to send the $72.00. Upon receipt of the $72.00, It will only take 2hrs to get the CBRC for proper clearance of your payment. Furthermore you are advised to call us as the instruction was passed that within 6hours without hearing from you, Consider your payment canceled. Number to call is the below listed managing director’s office of the release order Call# +91-959-923-4288. Thanks Mr KpaKpa Bonker, (Western Union Mgr.) New Delhi, India. Western Union Email:- wu.wunion2019@yahoo.com Tel# +91-959-923-4288

ROBEN HOLGER Lotteriesieger

From: ROBEN HOLGER <>
Reply: cocacolaprom2017@gmail.com
Date: Thu, 14 Mar 2019 21:24:30 -0700
Subject: Lotteriesieger

GOOD MORNING COCA COLA LUCKY WINNER 2019.
INTERNATIONAL LOTTERY
FROM: THE DESK ADMINISTRATIVE DIRECTOR EUPO.
(COCA COLA WORLD WIDE / INTERNATIONAL LOTTERY)
REF-NUMBER GWK / 7519/059741/05 UAD
BATCH -NUMBER: 316/20074 /BLL……. ATTN:.

SIR / MADAM, CONGRATULATIONS, TO YOU,
We are pleased to inform you about the outcome of the Winner International Lottery Brussels Program on March 13th, yesterday 2019, your Name and e-mail address to the Ticket No.: 1002-25634789-6973 with serial number: 984,

Congratulations: Your email account has earned you the sum 90,000..00, your email was fortunately selected among the Coca Cola Promo Winners for 2018, I know that you are happy because God has answered your prayers. The amount you have won from the Coca Cola Company award is 90,000.00, which is what I am
Most say you are so happy to receive this award today.

KINDLY SEND THIS INFORMATION TO US FOR THE TRANSFER OF YOUR MONEY TODAY
Full Name:
Beneficiary Country:
Addressee:
Name of the bank:
Bank Owner:
Account number:
Ibam number:
Your phone number:
whatsapp number:
Is account active: yes / no?

We are waiting for this information for that your win will be send to you from our bank here in germany to you okay

Congratulations once again from all the numbers of our employees and thank you
for be part of our doctoral program.

regards
Mr. ROBEN HOLGER
LOTTERY CO-ORDINATOR cocacolaprom2017@gmail.com

—
This email is free from viruses and malware because avast! Antivirus protection is active.

Favor Uche YOUR SWIFT CREDIT CARD

From: Favor Uche <paulego123e@gmail.com>
Reply: atmpdept1@gmail.com
Date: Tue, 12 Mar 2019 17:32:09 -0700
Subject: YOUR SWIFT CREDIT CARD

*BANK OF AFRICA*
*Republic Du Benin Porto Novo*
*Avenue Mallan*
*Portonovo, Oueme BP 1493*
*Cotonou*
*Tel: +229-69654674.*

*Dear Beneficiary,*

* YOUR SWIFT CREDIT CARD*

*As a result of the multi-lateral agreement which we recently entered into
with the Federal Government of Nigeria and the United Nations (Global
Intervention Fund Unit), we are therefore contacting you with details of
the Memorandum of Understanding (MOU).*

*Your unpaid inheritance, contract/Lottery money which has stood in the
balance for so many years, and which is in the tune of Ten Million, Five
Hundred Thousand United States Dollars (US$10.5m), has been directed to be
released to you through, Bank of Africa Republic of Benin via ATM CARD
payment or bank to bank wire as you may deem fit. We were mandated to carry
out this duty, due to various complains/petitions received by the above
mentioned government and agencies from beneficiaries concerning delays in
receiving their payment from banks/ministries in Nigeria, Ghana, South
Africa, Togo etc. Note that you where contacted because your name was
shortlisted among those yet to be paid off.*

*Before we proceed, you are advised to respond to this email, stating your
full details, and other necessary information that will ultimately aid us
in the **speedy processing of your payment*

*Thanks for your prompt attention and Response.*

*Regards,*

*Mr.Favor Uche*

*Group Head, Global Payments.*
*Bank of Africa*
*Tel: +229-69654674.*

Mr. Akin Williams NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.

From: "Mr. Akin Williams"<info@gmail.com>
Reply: <akinwilliams.as@gmail.com>
Date: Mon, 11 Mar 2019 21:59:11 +0200
Subject: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.

Attention: Beneficiary.

This is to officially inform you that we have verified your contract
file presently on my desk, and I found out that you have not received
your payment due to your lack of co-operation and not fulfilling the
obligations giving to you in respect to your contract payment.
Secondly, you are hereby advised to stop dealing with some
non-officials in the bank as this is an illegal act and will have to
stop if you so wish to receive your payment After the Board of
directors' meeting held in Abuja, we have resolved in finding a
solution to your problem.

This email is been directed to you because your email address was
found in one of the scam Artists file and a computer hard disk in our
custody here in Nigeria. so therefore you have being compensated with
$2.5 Million Dollars. we have also arrested all those who claim that
they are barristers, bank officials, lottery Agent who has money for
transfer or want you to be the next of kin of such fund which does not
exist.

Since your name appeared among the lucky beneficiaries who will
receive a compensation of $2.5 Million, we have arranged your payment
through our swift card payment center. You have to provide deliver
information so that you will able to get this funds to your home
address.

We have arranged your payment through our ATM CARD PAYMENT CENTER in
Europe, America, Africa and Asia Pacific: this is part of an
instruction/mandate passed by the Senate in respect to overseas
contract payment and debt re-scheduling. We will send you an ATM CARD
which you will use to withdraw your money via ATM MACHINE in any part
of the world, and the maximum daily limit is 5 Thousand United States
Dollars ($5,000.00) valued sum at Two Million Five Hundred Thousand
United States Dollars {$2,500,000.00}.

If you desire to receive your fund this way, Kindly re-confirm your.

(1) Your Full Name.
(2) Full residential address.
(3) Your Country.
(4) Mobile Number.
(5) Occupation.
(6) Sex.
(7) Age.

You will find below my personal email address and contact telephone
number. Name: Mr. Akin Williams Email:(akinwilliams.as@gmail.com) we
shall be expecting to receive your information as you have to stop any
further communication with anybody or officer. Here is the Board
director phone number you can ring for more communication
(+234-814-931-1198)

Thanks for your co-operation.
Your Sincerely.
Mr. Akin Williams.
Director- General. ATM Card Payment.

HSBC BANK PLC RE: OVERDUE PAYMENT

From: "HSBC BANK PLC" <admin@web123.no>
Reply: <achpornpradit@inbox.lv>
Date: Wed, 6 Mar 2019 07:59:28 -0800
Subject: RE: OVERDUE PAYMENT

Hello,

This is a letter from (HSBC BANK PLC).We, the entire members of the
World Bank/Audit Department of the Ministry

of finance Thailand, on behalf of the resolution panel on contract
payment, inheritance claims and lottery

winnings. You will receive the sum of $10.5Million, Via Hsbc Bank
Plc, Telegraphic Transfer within 24 hours.

I wait to hear from you for more details.

Your Sincerely,

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