Tag: lottery

Google security Award RE

From: "Google security Award"<hongbo@bsm.or.kr >
Reply: <claimsdepartment3@yandex.com>
Date: Sun, 5 Aug 2018 05:09:14 -0700
Subject: RE

Attachments

  • Belgrave House.pdf
  • Belgrave House.pdf
  • Belgrave House.pdf

Winning No: GUK/877/798/2018
Ticket No: GUK/699/33/2018
Notification: Year 2018

OFFICIAL NOTIFICATION LETTER

We wish to congratulate you on this note, for being part of our
selected winners in our just concluded internal promotion draw this
year, this promotion was set-up to encourage the active users of the
Google search engine and the Google ancillary services.

Hence we do believe with your winning prize, you will continue to be
an active patronage to the Google search engine and services. Google
is now the biggest search engine worldwide and in an effort to make
sure that it remains the most widely used search engine, we ran an
online e-mail beta draw which your email address won Nine Hundred and
Fifty Thousand Great British Pounds Sterling (950,000.00). We wish to
formally announce to you that you have successfully passed the
requirements, statutory obligations, verifications, validations and
satisfactory report Test conducted for all online winners.

A winning check will be issued in your name by Google Promotion
Award; for the sum of Nine Hundred and Fifty Thousand Great British
Pounds Sterling (950,000.00) and also a certificate of prize claims
will be sent alongside your winning check cashable at any bank.

You are advised to contact the assigned Google Program
Administrator/Coordinator with the following details to avoid
unnecessary delay and complications:

VERIFICATION AND FUNDS RELEASE FORM

(1) Your Contact Address/Private Email Address
(2) Your Tel/Fax Numbers
(3) Your Nationality/Country
(4) Your Full Name
(5) Occupation/Company
(6) Age/Gender
(7) Ever Won An Online Lottery?
(8) Comments About Google

Dr. Wilson Grant
Google Senior Fellow (Program Administrator/Coordinator)
EMAIL:claimsdepartment3@yandex.com

Google values your right to privacy! Your information is 100% secured
and will be used exclusively for the purpose of this award only.

The Google Promotion Award Team has discovered a huge number of
double claims due to winners informing close friends relatives and
third parties about their winning and also sharing their pin numbers.
As a result of this, these friends try to claim the lottery on behalf
of the real winners. The Google Promotion Award Team has reached a
decision from its headquarters that any double claim discovered by the
Lottery Board will result to the canceling of that particular winning,
leading to a loss for both the double claimer and the real winner, as
it is taken that the real winner was the informer to the double
claimer about the lottery. So you are hereby strongly advised once
more to keep your winnings strictly confidential until you claim your
prize.

Congratulations from the Staffs & Members of the Google interactive
Lotteries Board Commission.

Yours faithfully,

Lawrence “Larry” Page
Co-founder and CEO of Google Inc

PAYMENT NOTIFICATION MICROSOFT AWARD MICROSOFT 2018 PARTNER OF THE YEAR AWARD NOT SPAM MAIL

From: PAYMENT NOTIFICATION/MICROSOFT AWARD <williammayville001@yahoo.com>
Reply: PAYMENT NOTIFICATION/MICROSOFT AWARD <johncousins@europe.com>
Date: Thu, 6 Sep 2018 15:47:30 +0000 (UTC)
Subject: MICROSOFT 2018 PARTNER OF THE YEAR AWARD (NOT SPAM MAIL)

MICROSOFT 2018 PARTNER OF THE YEAR AWARD
British Microsoft Award Headquarters:
Customer service: Cardinal Place
80-100 Victoria Street London SW1E 5JL.

CONGRATULATIONS!!!

We happily announce to you that Microsoft 2018 Partner of the Year Awards here in UNITED KINGDOM (UK) collects 5,000 Email addresses from all part of the world with network services and Drew (Batch No 101) held on 07th June 2018. Your E-mail Address attached to Ticket Number:4556012 has emerge winner after through random selection of all active email addresses online and have just won the sum of 800,000.00(GBP)Great British Pounds. Award conducted by MICROSOFT WORLD ONLINE. Fill and send the following details below for confirmation, authentication and payment of your winning prize to MR.JOHN COUSINS: johncousins@europe.com

WINNERS ARE ADVISED TO MAIL FOR VERIFICATION:
NOTE: INCOMPLETE INFO IS NOT ACCEPTABLE:

FULL NAMES OF WINNER:
NATIONALITY:
ADDRESS:
SEX:
AGE:
TEL NO:
TICKET NO:4556012

CONTACT: MR.JOHN COUSINS
EMAIL: JOHNCOUSINS@EUROPE.COM
TEL: +44-7045740639

Mr. William Mayville
Online Coordinator for Microsoft Reward
Microsoft 1975-2018.
A Subsidiary of British-Lottery Services.

Thampson Email Holder

From: Thampson <anuaka4@yahoo.com>
Reply: Thampson <jameskkenedy@hotmail.com>
Date: Thu, 6 Sep 2018 12:37:29 +0000 (UTC)
Subject: Email Holder

Attn: Email Account Holder,
Congratulations!! We happily announce to you the draw (#1012) of the Euro-Millions, online Sweepstakes promotion held in London-United Kingdom.

Your active e-mail address attached to the World Wide Web computer generated ticket number: B7607545 4139 with reference number EAAL/JA2C110P7 and Serial number UK5365/3, Batch number ZA87-2PY, drew the Lucky Numbers: 08 10 24 33 42 Lucky Stars 03 09. This subsequently won you the lottery in the 1st category i.e. matches 6 lucky numbers as jackpot prize.

You have therefore been allocated to claim a total sum of 650,000.00 (Six Hundred and Fifty Thousand British Pounds) in cash is credited to Millionaire Raffle HQGT61980. This is from A total cash prize of 3,900,000.00 Shared amongst the (6) lucky winners in "1st" category. PRIZE BREAKDOWN

———————————————————————————————————————————————

Draw 1012, | Draw Machine: 03 | Ball set: 05 | 10/01/2018 | Jackpot for this draw 134,808,762

———————————————————————————————————————————————

No. of matches No. of winners s per winner Prize fund

Match 5 + 1 Stars 7 178,884.10 178,884.10

Match 5 23 12,680.30 88,762.10

Match 4 + 2 Stars 111 1,285.10 20,561.60

Match 4 + 1 Stars 1,827 83.20 33,196.80

Match 3 + 2 Stars 4,387 48.40 45,447.60

Totals 3,819,436 5,826,200.90

———————————————————————————————————————————–

Additional information Jackpot winner(s) Lucky Dip winners Machine used for draw Ball set used 05 SAPPHIRE 03 This promotion was drawn based on email address as the key identification for setting up online accounts.

All valid email addresses in the World Wide Web Draw used/participants for the online email promotion version were selected randomly via computer balloting from a global website collaboration with internet companies like eBay, pay pal, liberty reserve, and Google whom also built their systems and based their membership registration identity on email addresses supporting this computer draw system done by extracted email addresses from over 100,000 unions, associations, and corporate bodies and affiliated members to the National Lottery website and their advertisers listed online.

This Online promotion takes place via virtual ticket balloting and it is done Bi-annually.

Please note that youre lucky winning ticket file and number falls within our African booklet representative office in Johannesburg South Africa, as indicated in your ballot played coupon. In view of this, your (650,000.00) would be released to you by our payment department in South Africa. Contact our Fiduciary agents immediately to commence release of your lottery prize by providing details below.

1. Full Name:
2. Age:
3. Sex:
4. Address:
5. Occupation:
6. Email Address:
7. Country of origin:
8. Country of resident:
9. Telephone:
10. Fax Numbers:

For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever choice you want to claim your prize. Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place.

Please be warned!!! To file for your claim, please contact our fiduciary agent and provide him with your winning email and details. Euro-Million Lottery Fiduciary Agents: (Mr James Kennedy) Foreign Service Manager (FSM)

#14 Rissik Street, Johannesburg 2001, South Africa
Tel: +27 74704 3412
Fax: +27 74704 3412
E-mail: jameskkenedy@hotmail.com

"Please do not reply back to the senders address or the source email address, this notification is sent automatically via computer virtual notification to winning email addresses and a response will not be attended by Human but computer" contact the fiduciary agents above "

Yours Faithfully,

Mrs. Dianne Thompson. Online co-coordinator.

EURO-AMERICAN ASIA INTERNATIONAL LOTTERY.

Copyright (c) 1994-2017 The UK Lottery International Promotion Inc.

All rights reserved. Terms of Service -Guideline.

Barr.Daggash Usman ESQ DHL COURIER EXPRESS COMPANY

From: "Barr.Daggash Usman (ESQ)" <www.@coast.ocn.ne.jp>
Reply: "Barr.Daggash Usman (ESQ)" <dhlcourierexpresscompany467@gmail.com>
Date: Thu, 6 Sep 2018 16:49:29 +0900 (JST)
Subject: DHL COURIER EXPRESS COMPANY

Dear Friend,

YOUR ATM CARD HAS BEEN PROCESSED BY UNITED BANK FOR AFRICA (UBA)

My name is Barrister. Daggash Usman (Esq), I and my colleagues have contacted you sometime ago to Assist us secure the release of some money accrued from Nigeria National Petroleum Corporation Contract Over Invoice in ATM Payment/ Next of kin Inheritance, and Lottery Payment,Though you were not able to assists us conclude the transaction completely then and so I'm happy to inform you about our success in getting those Funds transferred under the assistance and cooperation of a new partner from Osnabruck Germany.

Well I have been waiting for you since then to contact me for your Compensation of $4.8M Million United States Dollars, but I did not hear from you since that time. I had to go and deposit your compensation in ATM Card to FedEx Courier Company Limited, And now am out of the country for a 3 Months Course and I will not come back till August end 2018.

What you have to do now as a matter of urgency is to contact the Courier company Dispatch manager with below information as soon as possible to know when and how long it will take them deliver your compensation Bank Draft to you because Of demurage/activation of the Card.

For your information, I have paid for the Delivering Charge 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 Courier company dispatch manager to deliver your Bank Draft
directly to your postal Address in your country is ($105US) Dollars only being Security Keeping Fee of your package. Again, do not be deceived by anybody to pay any other additional money except $105US Dollars. We would have paid that but they said no because they do not know when you will be contacting them in case of demurage.

You have To contact the Courier company dispatched manager now for the delivery of your Atm With below information;

Contact Person: Mr. Johnson Kirk

Email : dhlcourierexpresscompany467@gmail.com

Dispatch Manager; Mr. Johnson Kirk
Telephone: ++234 706197 4210

I am directed by FedEx Management to inform you that you have to send them the sum of ($105US for security keeping fee within 4days working upon receipt of this notification to avoid more delay,

Finally, make sure that you re-confirm your Postal address ….. and Direct Telephone number… to them again to avoid any mistake in Delivery and Ask them to give you the tracking number after you might have paid the security keeping fee to them and the parcel dispatched to enable you track your Package and know when it will get to your address. I 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 which is $105 US Dollars only for their immediate action. You should also let me know through email as soon as you receive your ATM CARD.

Yours Faithfully,
Barr.Daggash Usman (ESQ)

annedavidson2000 Congratulation

From: annedavidson2000@gmail.com
Reply: annedavidson2000@gmail.com
Date: Thu, 06 Sep 2018 00:12:42 -0700
Subject: Congratulation

CONGRATULATIONS!!!

We are happy to inform you of the winning results and notification release of SECOND LOTERIA NACIONAL GEORGIA SWEEPSTAKE INTERNATIONAL LOTTERY PROGRAM.
held on 13th July, 2018. Due to the mix up of names and addresses, the results were later released on the 13th August, 2018 and you are one of the lucky winners.

Kindly contact the claim manager via email for your winnings and claim procedures.

E-mail: johnsonabua@gmail.com

Yours Sincere.
Mrs. Anne Belooussov Davidson.

Copyright 1996-2018@lotoNacional

Mrs. Diana V. Lauren Payment Update

From: "Mrs. Diana V. Lauren" <repro@repro.anyrt.hu>
Reply: jameserick8083@gmail.com
Date: Wed, 05 Sep 2018 23:46:51 +0800
Subject: Payment Update

Dear friend,

I am Mrs. Diana V. Lauren; I am a Canadian citizen, 68 years Old. I reside here in Toronto, Canada.

I am one of those that won MICROSOFT ONLINE LOTTERY in United States some years ago and they refused to pay me, I had paid over $20,000 trying to get my winning prize all to no avail.

So I decided to travel down to America with all my winning documents, and I was directed to meet Attorney James Erick who is in charge of the MICROSOFT ONLINE LOTTERY PAYMENT DEPARTMENT, and when I contacted Attorney James Erick, he explained everything to me.

Attorney told me that those people who are contacting us through email are fake, that they are imposters, and he took me to the paying bank, which is Federal Credit Union Bank (FCUB), and after i submitted my winning documents to the paying bank, i was asked to come back in the next three days, because they need to verify all my winning documents to facilitate the release of my winning prize worthy US$5,500,000.00 ( FIVE MILLION FIVE HUNDRED THOUSAND DOLLARS ONLY).

After the three days verification of my winning documents, my winning prize was transferred to me. Moreover, Attorney showed me the names and email address of those that have not yet received their winning prize and I saw your name and email address on the winner list, that's why I decided to email you and pass the good news to you, so you can also receive your overdue funds.

I will advise you to contact Attorney James Erick now so he can assist you to get your fund transfer to you.

You have to contact him direct on this information below.

Name: James Erick
Tel: +131-680-48679

Finally, the only money I paid to Attorney James Erick was $550USD only for (VALIDATION OF MY CLAIMS DOCUMENTS), which is very necessary to be paid, so you have to take note of that.

Thank You and I wish you good Luck.

Mrs. Diana V. Lauren

Alfldi Nyomda Zrt. – Repro
——————————————————-
H-4027 DEBRECEN, Bszrmnyi t 6.
Telefon: +36 52 515-715 | Fax: +36 52 325-227
e-mail: repro@repro.anyrt.hu | www.anyrt.hu

BMW AUTOMOBILE COMPANY AWARD PAYMENT OFFICE CONGRATULATION

From: BMW AUTOMOBILE COMPANY AWARD PAYMENT OFFICE <beninbranchubaunitedbankforaf@gmail.com>
Reply: scotiabnkprico@outlook.com
Date: Wed, 5 Sep 2018 13:39:22 +0100
Subject: CONGRATULATION

BMW AUTOMOBILE COMPANY AWARD
BMW Headquarters/BMW Lottery Dept
Petuelring 124,80809 Mnchen, Germany

Dear Winner
This is to inform you that you have been selected for a prize of a
brand new 2017 BMW 760Li Sedan Series Car and a Check of $6,000,000.00
United States Dollars from international programs held on the 1st
section 2018 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 fiduciary claims department for more information as
regards procedures to claim your prize.

Officer In Charge
Name : Mr. Richard Dell
Email: (uncreditbancca@outlook.com)

Contact him by providing him with your secret pin code Number
BMW:2551256003/99. You are also advised to provide him with the under
listed information as soon as possible:

1. Name in full……………

2. Address………………..

3. Nationality………………..

4. Age/Sex…………………..

5. Occupation………………………

6. Phone………………………..

7. Present Country…………………….

8. Email address…………………………..

9. pin code Number BMW:2551256003/99.

Thanks as you contact Mr Richard Dell immediately.

Best Regard
Mrs Glo Ellen.

Merisa Williams Congratulation your payment is ready.

From: "Merisa Williams" <merisa@stylist.org>
Reply: williamsmerisa@yahoo.com
Date: Tue, 04 Sep 2018 16:25:40 -0700
Subject: Congratulation! your payment is ready.

Hello,

I am Merisa Williams, an American. I reside in Saint Petersburg, Florida. I fell victim to African scam two years ago, It took me a while and I decided to travel with my Son to FBI office in WASHINGTON D.C with every proof, right there (FBI Chris Swecker Assistant Director (AD) for the Criminal Investigative Division (CID).) showed me various inheritance, dating, lottery letters used by African scammers that was when it was clear to me that i have been duped. He congratulate my courage and contacted the Nigeria embassy in the US and after some hours in his office, I was asked by the FBI officer to come back the next week.

When I did the FBI officer gave me the contact of one Mr. Nathaniel Valvade who is a representative of the United States of America Public Affairs Section and a member of the compensation award committee currently in Texas to handle all unfinished transaction to their respective owners. When I contacted him, he explained everything and told me that who so ever is contacting us through emails are fake that I should fly down to Texas to see things for myself which I did and he took me to the paying bank for the claim of my compensation fund.

I have finally received my compensation fund of US$930.000.00. Moreover, Nathaniel showed me the full Information of those that are yet to receive their compensation fund, this was how I came across your email address and your name.

The only Money I paid after I meet with Nathaniel Valvade was just $850 for processing fee. So I am advising you to contact Nathaniel through his office email address (nathanielvalvade@yahoo.com) for your own money including the money you lost to those scammers. Take it very serious. Contact him right now and send your telephone number and your residential address to him for him to commence with the preparation of the ownership paper work with your information.

Thank you & God bless you.

Merisa Williams.
416 29TH ST S Saint Petersburg,
Florida 33712.

Facebook team CONGRATULATIONS FROM FACEBOOK TEAM.

From: Facebook team <sindymeg@yahoo.com>
Reply: Facebook team <sindymeg@yahoo.com>
Date: Tue, 4 Sep 2018 20:23:14 +0000 (UTC)
Subject: CONGRATULATIONS FROM FACEBOOK TEAM.

CONGRATULATIONS FROM FACEBOOK TEAM.Facebook Loyalty Reward Promotion!!!From The Desk Of The President.International Promotions/Prize Award.Category: 2ndRef: BML/B528/11US.
Dear Winner,
The Entire Facebook team are very happy to inform you that your name appear on the FACEBOOK ONLINE INTERNATIONAL LOTTERY and we are givingout the total sum of US$650,000.00 (SIX HUNDRED AND FIFTY THOUSANDUNITED STATE DOLLARS) which is what you have just won.
This promotional program takes place every year and this years online draws was conducted at the Facebook headquarters in California. Your Facebook account was picked randomly and your winnings reference number is BML/ B528 / 11US. For more info as regards your claims, contact
agent Thomas Anderson of the claims department via this e-mail address( contact@anderson55.com ) with your full name, contact address and phone number.
As soon as he gets your email with the information stated above he will tell you on what next to do as regards the claiming and receiving of your winnings of US$650,000.00.
Thank you and More Congratulations.
Announcer for Facebook.(Director of Comm./Public Affairs)Facebook, Inc.

Mrs Elizabeth Franklin Re: FreeLotto Winners.140

From: "Mrs Elizabeth Franklin" <results@freelotto.org>
Reply: freelotoeclaimscenterx@gmail.com
Date: Tue, 04 Sep 2018 09:13:15 -0600
Subject: Re: FreeLotto® Winners.140

We happily announce to you the draw of FreeLotto online Sweepstakes International program held this year 2018.
You have won 10,000,000 in cash and prize (10 Million USD ) from FreeLotto online Sweepstakes draw 2018.
Your Email Identity was one of the selected email all over the world in the lottery draw and it comes out one of the lucky winning number.
You are
to contact claims Officer via email below for claims procedures.

Mr Joseph Carl
1 202 846 4638

Email: freelotoeclaimscenterx@gmail.com

Congratulations!! Once again.

Yours in service,
Publicity Secretary.

Mr Steven Mnuchin Date: 04-09-2018

From: Mr Steven Mnuchin <mrlarrymooreuk@gmail.com>
Reply: wwwust01@gmail.com
Date: Tue, 4 Sep 2018 16:09:45 +0300
Subject: Date: 04-09-2018

OFFICE OF FOREIGN ASSETS LODGINGS
U.S. Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, DC 20220
Date: 04-09-2018

Hello Valued Beneficiary,

Following the protest of the International Community, The World Bank,
IMF and the instruction from the United Nation that all outstanding
foreign and domestic unpaid /scam victims/inheritance/lottery winnings
funds should be released to the beneficiaries forthwith
unconditionally. In view to this, I have been authorized by President
Donald Trump in full support of the United State Government to make
immediate payment release to you via cash delivery to your address.

I deem necessary to inform you that the retrieving of this
inheritance was witnessed by the Federal Bureau of Investigation (FBI)
and the Interpol envoys deployed to London by United States Department
of the Treasury to monitor the proceedings confirmed it to be a fair
judgment by the Bureau and the Interpol as the outcome of the event
was a perfect solution to curtail the activities of con artist and
scam generally and is also a perfect end to your payment.

From my records of all outstanding payment, your name was discovered
as next on the list of the outstanding beneficiary who have not
received their payments. I Steven Mnuchin wish to inform you that
your payment has being processed and ready for released to you as soon
as you respond to this letter. Also note that from the record in my file,
your payment is valued for USD$10,500,000,00.Hence you have to contact
my office for further clarifications to this matter with below e-mail address:

Office of Foreign Deputy Financial Officer
U.S. Department of the Treasury
Washington, DC, Head of Consignment Lodgings:
Mr.Steven Mnuchin
E-mail: wwwust01@gmail.com

Before we commence any further on issues concerning your consignment
you are to reconfirm your banking address and also reconfirm your
residential address as stated below. Only Fill The Bank Address Only
If You Want To Received the Consignment Boxes at your Bank.

1. First Name:
2. Middle Name:
3. Last Name:
4. Home Phone Number:
5. Cell Phone Number:
6. Home Address:
7. Date of Birth (mm/dd/yyyy)
8. Driver's License/ Passport Copy Or ID:
9. Current Employer Name:
10. Position/Title:
11. Property Owner (Yes/No):

At the receipt of the above information we will not hesitate to open
communication with you given you vital information for easy
communication between you and the U.S. Treasury. Also get back to me
immediately With The private e-mail{ wwwust01@gmail.com }.

Thank you.

Sincerely,
Mr.Israel Morrison
Deputy Secretary.
+ 1 949 203 1532

Marcel Eijsden EuroMillion Lottery Winner

From: Marcel Eijsden <johanboomsma122@outlook.com>
Date: Mon, 3 Sep 2018 21:42:00 +0000
Subject: EuroMillion Lottery Winner!!

Congratulation. You have just won a EuroMillion Lottery of 2,000.000.00 GBP. Please contact for final approval of claims to below email by re-confirming your name, home address , Mobile number to the processing claims officer email contacts: litzlermckeerowenaanne1961@gmail.com, drjefferyeuillion1120018@hotmail.com
Dr. Jeffery Johnny
Telephone:+44-07031930479
Fax: +44-0844 774 4650

award lottery I HAVE CONTACTED YOU EARLIER NO RESPONSE

From: award lottery <europelott23@outlook.com>
Date: Mon, 3 Sep 2018 20:53:50 +0000
Subject: I HAVE CONTACTED YOU EARLIER NO RESPONSE

Dear Friend

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from South Africa. Presently I'm in India, for investment projects with my own share of the total sum.

Meanwhile didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us. Now contact my secretary his name is Mr. Adam Albert, on his email address (adamalbert01@mail.com)ask him to send you the total of $500.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciate your efforts. So feel free to contact Mr. Adam Albert, and instruct him where to send your share of the funds to any Bank of your choice in your country.

Now Contact My Secretary, his Contact detail is:

Name: Mr. Adam Albert

Email: adamalbert01@mail.com<mailto:Email%3Amr.christopherward@consultant.com>

Please do let me know immediately you receive it so that we can share the joy after all the suffer at that time. in the moment, I am very busy here because of the investment projects which me and the new partner are having at hand.

Regards,
Williams

Barclay 39 s Bank of Kenya Re: Important

From: "Barclay's Bank of Kenya" <emmuk01@yahoo.com>
Reply: "Barclay's Bank of Kenya" <kenyabarclays@tuta.io>
Date: Mon, 3 Sep 2018 07:33:37 +0000 (UTC)
Subject: Re: Important

Attn: Beneficiary,

This is to officially inform you that we have written to you before withoutgetting respond from you and we believe that our previous mail did not get toyou, therefore we write to you again that the United Nations Compensation Commissionpayment exercise has deposited your payment of (US$ 3.5 Million US dollars with BARCLAYS BANK of KENYA, This is regarding the draws theSecretary General Antonio Guterres organized on his visit to Africa to helpindividuals / Internet Scam victims and charity organization, Inheritance /Lottery / international businesses which your Email address was listed amongthose who are to benefit from the compensation exercise/program.

We have concluded all the necessary arrangement for your payment worth (US$ 3.5 Million US dollars)which have to be paid with ATMVISA CARD/Bank to Bank wire transfer only. Therefore you are advice to stop any furthercommunication with anybody concerning your inheritance fund.

Also you have to reconfirm the information’sbelow for security reason/s and be inform that delivery agent will leave thiscountry to your Country as soon as you comply with the requirement from those comingto drop your approved plastic ATM card.

CONTACT: Mrs. Luisa Mark Daniel
Account Officer, in charge,
Her email danluisa231@gmail.com

Therefore you have to stop contacting anybody or offices regards your fund andyou should send him your full Name and telephone number/your correct mailingaddress where you want him to send the ATM card to you. Note that you are goingto be responsible for the delivery cost you can view this page for yourperusal:

We found your e-mail address in our list that is why we arecontacting you. Contact with your delivery information such as, Your Name, Your Address and YourTelephone Number:

Hoping to hear from you.
Mrs. Luisa Mark Daniel

BMW AUTOMOBILE COMPANY AWARD PAYMENT OFFICE CONGRATULATION

From: BMW AUTOMOBILE COMPANY AWARD PAYMENT OFFICE <beninbranchubaunitedbankforaf@gmail.com>
Reply: uncreditbancca@outlook.com
Date: Mon, 3 Sep 2018 07:14:37 +0100
Subject: CONGRATULATION

BMW AUTOMOBILE COMPANY AWARD
BMW Headquarters/BMW Lottery Dept
Petuelring 124,80809 Mnchen, Germany

Dear Winner
This is to inform you that you have been selected for a prize of a
brand new 2017 BMW 760Li Sedan Series Car and a Check of $6,000,000.00
United States Dollars from international programs held on the 1st
section 2018 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 fiduciary claims department for more information as
regards procedures to claim your prize.

Officer In Charge
Name : Mr. Richard Dell
Email: (uncreditbancca@outlook.com)

Contact him by providing him with your secret pin code Number
BMW:2551256003/99. You are also advised to provide him with the under
listed information as soon as possible:

1. Name in full……………

2. Address………………..

3. Nationality………………..

4. Age/Sex…………………..

5. Occupation………………………

6. Phone………………………..

7. Present Country…………………….

8. Email address…………………………..

9. pin code Number BMW:2551256003/99.

Thanks as you contact Mr Richard Dell immediately.

Best Regard
Mrs Glo Ellen.

Christopher A. Wray Federal Bureau of Investigations Internet Crime Complaint Center IC3

From: "Christopher A. Wray" <web1@dns.lambert.com.tw>
Reply: wwwfbidirector.usgov2016@gmail.com
Date: Sun, 2 Sep 2018 01:00:13 -0700
Subject: Federal Bureau of Investigations Internet Crime Complaint Center (IC3)

INTERNET CRIME COMPLAINT CENTER (IC3)
FEDERAL BUREAU OF INVESTIGATION FBI WASHINGTON DC

Attention

We the Federal Bureau of Investigations Internet Crime Complaint Center (IC3)
in conjunction with some other relevant security Agencies here in the United
States of America have recently been informed through our Global intelligence
monitoring network that you presently won on the online FaceBook Promo which
is still available.

It might interest you to know that we have taken our time in screening through
this winning promo notification as stipulated on our protocol of operation,
and have finally confirmed that your winning is 100% genuine and legal with
due process of law, and it is as well free from all illegal activities, which
you have the lawful right to claim your winning without any further delay.
Having said all this, we will further advise, that you should change your
Facebook email account password before you go ahead in dealing with the
Facebook clearing
agent office accordingly as we will be monitoring all their services
accordingly with our intelligent monitoring network device, and with your
cooperation.

Furthermore, we want to place this on your notice that we recently had a
meeting with the founder and CEO of Facebook Mr. Mark Zuckerberg, in person
Mr. Mark Zuckerberg along with some of the top officials of the Ministry
regarding your case and they made us to understand that your file is pending
until when you personally come for the claim. They also told us that the only
problem they are facing right now is that some unscrupulous element are using
this project as an avenue to scam innocent people off their hard earned money
by impersonating the name of the Founder and CEO of Facebook.

We were also made to understand that the lady named Mrs. Viviana Bailey from
Los Angeles and another person also named as Mr. Machovelle whom reside in
South Carolina are still contacting the Facebook and also presented to them
all the necessary documentations evidencing your claims, claiming to have been
signed personally by you prior to the release of your winning fund valued
US$10,000,000.00 (Ten Million United States Dollars), but the Facebook did the
wise thing by insisting on hearing from you personally before they go ahead on
wiring your winning fund to the Bank information which was forwarded to them
by the above mentioned names, the main reason, we the Federal Bureau of
Investigation were contacted by the Facebook Head Department, is to assist
them on making some investigation regards to this issue and also help them
search for your personal email so that they can contact you directly to know
if you authorized anyone to claim your funds for you.

Once again we will advise you to change your email account password right away
for security purpose so that you can feel safe contacting the Facebook claim
office for the release of your winning funds and do not click on any link
stated in any email that we do not authorized you to contact in regards to any
funds transaction because once you click on this links, the hackers/impostors
will have access to your email account and also monitor your funds transaction.

The Facebook CEO further informed us that we should inform our citizens, who
must have been informed of the Facebook winning promo which was awarded to
them from the Facebook Head Department for being a partaker of their world, to
be very careful prior to these irregularities so that they do not fall victim
to scam. We the FBI are instructing you personally, that if you were already
dealing with
anybody/office claiming to be from the Facebook or any Bank, you are further
advised to STOP further contact with them in your best interest and then
forward their email to us for proper investigation, contact the real office of
the Facebook online promo department in charge of your winning, only with the
below information accordingly:

FaceBook CEO: Mr. Mark Zuckerberg
Claim Agency: Mr. James Gosnell
OFFICE ADDRESS: Facebook HeadQuarters, 1 Hacker Way Menlo Park,
California, 94025 United States.
Email: (jamesgosnell121@instruction.com)

The Facebook Head Office, informed us the FBI, that they are through with the
first (1st) quarter transfer to beneficiaries/winner, and that the CEO Mr.
Mark Zuckerberg, has instructed the remittance department to head to the
second (2nd) quarter transfer to beneficiaries/winners where your payment file
belongs to now, note that Mr. Mark Zuckerberg the CEO of Facebook Company
instructed us to
release all funds to the winners immediately we confirm that we are dealing
with the right beneficiary/winner.

Your award is attached to a Lucky Number (FB-225-7736), Ticket Number
(FB-172-60), Batch Number (FB-0281/544) and Serial Number (99352748-2018),
Note them down now on a safe place and keep it very important, once again any
e-mail you receive henceforth that we do not authorized you to contact, should
be disregarded immediately and forwarded to us for immediate investigation.
Any e-mail that you
receive stating another Bank and amount should be disregarded and forwarded to
us immediately. This will help us fight against Fraudsters.

Meanwhile, we will advise you to contact the Facebook claim office immediately
with the above email address which is stated here also
(jamesgosnell121@instruction.com) and request that they attend to your payment
file as directed so as to enable you claim your winning fund accordingly.
Ensure you follow all their procedure as required by them in order to hasten
Up the effective procedures, of transferring your funds to you as designated
by you. Also have in mind that the Facebook online promo equally have their
own protocol of operation as stipulated on their Lottery realm, so any delay
could be very
dangerous.

Once again, we will advise you to change your email password and contact the
claim agency via email (jamesgosnell121@instruction.com) with your ticket
number (FB-172-60) and make sure you forward to them all the necessary
information which might be required from you prior to the release of your
winning fund. All modality has already been worked out even before you were
contacted and note, that we will be monitoring all your dealings with them as
you proceed so you don’t have anything to worry about. All we require from you
henceforth is an
update so as to enable us be on track with you and the Facebook. Without
wasting much time, we want you to contact them immediately with the above
email address so as to enable them attend to your case accordingly without any
further delay as time is already running out.

Should in case you need any more information in regards to this notification,
feel free to get back to us so in order to brief you more, because we are here
to guide you and serve you better during and after this winning fund has been
completely perfected. Thanks, for your anticipated cooperation in advance as
we earnestly await your urgent response to this matter.

Best Regards,
Christopher Wray
Executive Director of the Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington , D.C.
20535-0001, USA.
IN GOD WE TRUST.

EU GRANT EU GRANT

From: "EU GRANT" <info@eureu.net>
Reply: info@eureu.net
Date: Sat, 1 Sep 2018 10:43:38 -0500
Subject: EU GRANT

Euro Million Lottery
UK Europe House 32
Smith Square London SW1P 3EU
Acting Head of Representation: Daniel Sharon
E-mails:info@eureu.net
Phone: +44 1412805211
Fax: +44 1412805211
Date : 9/1/2018

OVERDUE EU LOTTERY GRANT PAYMENT

Dear Winner

If you have received this email from us the EU Grant Award office. that
means you have been picked luckily by email for EU GRANT 14,000 MILLION
EURO.

The EU organization give out grant to 500 people each year to help their
community development through business establishment and community
services.

Please reply to us through our information center email 🙁 info@eureu.net
) Please quote your payment order details with the following:

1 Full names :
2 home/office address :
3 Mobile/ home telephone :
4 scan copy of ID E.G Passport or drivers license for bank payment
verification :

payment order Number are :
(i)Winning numbers: 07-14-23-31-35-42-2018
(ii)Email ticket number:564-75600545-189-2018
(iii)Lotto Batch No.EUL/25/0308.2018
(IV)File REF NO: EUL/9023118308/2018

As soon as we receive this detail we will provide to you the payment
approval document to contact our bank for payment.EU Grant Website :

Yours Faithfully
Mr Daniel Sharon
EUROPEAN UNION UK
European Commission

UK NATIONAL LOTTERY BUSINESS RELATIONSHIP

From: UK NATIONAL LOTTERY <u_nationallottery@yahoo.co.uk>
Date: Fri, 31 Aug 2018 16:20:42 +0000 (UTC)
Subject: BUSINESS RELATIONSHIP

BUSINESS RELATIONSHIPDr Richard UtomiFALOMO OFFICE COMPLEX,IKOYI LAGOS.Please reply to my direct email address: box27052@gmail.com

Dear Sir/Madam,
REQUEST FOR URGENT BUSINESS RELATIONSHIP TRANSFER OF US$15,000,000.00
I am Dr. Richard Utomi a director in the project and planning department of the Nigeria National PetroleumCorporation (NNPC), I head a seven man Tenders Board Committee in charge of contract award and Payment approvals.
I came to know of you in my search for a reliable and reputable person to handle a very confidential transaction,which involves the transfer of a huge sum of money to a foreign account.
There were series of contracts executed by a consortium of Multinationals in the oil industry in favour of the(NNPC) among which were;
1) The expansion of Pipeline network within Nigeria for crude oil and downstream products distribution and
subsequent evacuation US$2 Billion.
2) Contract for Turn Around Maintenance (TAM) of various Refineries in the country.
3) The construction of Storage Tanks for Petroleum Product (Depots)-US$94 Million.
The original value of of these contracts were deliberately over invoiced in the sum of Fifteen million, UnitedStates Dollars US$15,000,000.00) which has recently been approved and now ready to be transferred. However the companies that actually executed the aforementioned contract have been fully paid and the projects officially commissioned.
Consequently, my colleagues and I are willing to transfer the total amount into your account for subsequentdisbursement, since we as civil servants are prohibited by the Code of Conduct Bureau (Civil Service Laws) from opening and/or operating foreign accounts in our names.
Needless to say, the trust reposed in you at this juncture is enormous. In return, we have agreed amongestourselves to offer you 25% of the transferred sum, 5% shall be set aside for any incidental expenses during the course of this transaction, you will then be mandated to revert the balance to us in due course.
You must however NOTE that this transaction is subject to the following terms and conditions; our conviction of your transparent honesty and diligence, that you must accord this transaction with utmost confidentiality and secrecy.
Modalities have been worked out at the highest levels of the Ministry 0f Finance, Central Bank of Nigeria and the Presidential Task Force on Contract Payment for the immediate remittance of the funds within 10 14 working days subject to your satisfaction of the above terms.
Our assurance is that your role shall be totally risk free. To accord this transaction the legality it deserves,and for mutual security of funds, the whole procedures shall be legally processed with your name or any company you may nominate as the bonafide final beneficiary.
Once more, I want you to understand that having put in over 20 years in the Civil Service of my country, I am very much averse to having my image and career dented. This matter should therefore be treated with utmost secrecy and urgency. Kindly expedite immediate action as we are well behind schedule to enable us include this transfer in the third batch of the 2018 fiscal year contract payments.
BEST REGARDS.
Dr. Richard Utomi

alexander bartlett COMMUNICATION OF PROFIT

From: "alexander bartlett" <alexbartlett@blader.com>
Date: Fri, 31 Aug 2018 10:36:34 +0200
Subject: COMMUNICATION OF PROFIT

MEGA MILLONS / EUROPE LOTTERIAS
INTERNATIONAL PROMOTIONS / PRICE PRICE
CALLE AROYO NO 44-47, PISO 4G
28030 MADRID
ESPANA (SPAIN)

Dear winner,

COMMUNICATION OF PROFIT
We are pleased to inform you about the release of the Lottery Mega
Millions Lottery Draw, held on 30.08.2018.
Your email is a winner in our draw and with the following data: TICKET
NUMBER 766-513-56-189, your WINNING NUMBER: 16, 23, 28, 33, 59, (13),
to your e-mail address Address attached.
You won in the 2nd category and the win amount is? 925,326.18 EUR. All
subscribers to the online version were randomly selected from the
World Wide Web through a computer-draw system and extracted from over
100,000 unions, associations and corporations listed online. This
promotion takes place weekly.
Please note that your lucky winner number will be in our European
Brochure Representative in Europe, as stated in your Game Coupon.
Given that, you? 925,326.18 EUR would be released to you from our
payment offices in Europe.

To file your claim, please contact our Claims Agent below;
SIR. Susan Aroy Carlos
– Prize / Claims Processing Supervisor
Email: iberoseguros@consultant.com
Tel: +34 6I5121229

Give him the following information:

1.AMOUNT WON:

2.FIRSTNAME:

3.LASTNAME:

4.DATE OF BIRTH:

5.HOME ADDRESS:

6.CITY:

7.STATE:

8.COUNTRY:

9.TELEPHONE:

10.MOBILE:

11.OCCUPATION:

12.MARITAL STATUS:

In this way you can prepare your profits certificate and any other
relevant documents / paperwork for you.
You would need to have an instrument of identification when depositing
your check, ie drivers license or international passport.
For security reasons, you are advised to keep your winning information
confidential until your claims are processed and your money is left to
you in whatever way you feel to claim your prize.
This is part of our precaution to avoid duplication and inappropriate
abuse of this program. Please be warned
Remember that all prices must be claimed no later than two weeks from
the date of receipt of the winning message. Any claims not filed
before this date will be returned to the Ministry of Economy of Spain
(Ministrio DE Economa y Hacienda) as frustrated.

Sister Ferdinand Martins
Director of Administracion
Mega Millions Loteria

Post Office CLAIM NOTIFICATION.

From: Post Office <postoffice344@yahoo.com>
Date: Fri, 31 Aug 2018 08:09:59 +0000 (UTC)
Subject: CLAIM NOTIFICATION.

Attention' Attention Attention'''

CLAIM NOTIFICATION.

This is to notify you that your parcel is still in our possession,
this parcel contained an International Cashier Bank Draft/Cheque worth
the sum of $2 Million dollars only and it is ready for delivery to
your door step. Meanwhile, before the delivery or shipment will take
place, you are advice to send to us the following datas mention
below:

1. Your Name
2.Address
3.Telephone

The above requested informations will enable us deliver your parcel
correctly without any mistake or delivering your parcel to a wrong
person. Further more, you might be asking yourself how comes this
email, cheque or draft, Anyway, your cheque was brought to this office
by a Lottery Fiduciary Agent Or Claim Agent, signifying that you are a
rightful winner to their Lottery Award selected randomly from 10 lucky
email addresses which your email address is one of the lucky email
address.

NIPOST DELIVERY company mailing you as per your parcel that was
brought to this company to be delivered to you by lottery groups,
along the delivery process that brought a misunderstanding between you
and the lottery claim agent and in regards of their request as per
their insurance certificate cost and tax fee which happened to be the
course of your parcel being pending for the past months/one year.

Meanwhile we are hereby happy to inform you that the NIPOST DELIVERY Company has
finalized everything with the nicon insurance company of Nigeria ? and
the internal revenue office as the company organization has also
listed 24 valuable parcels to be intact in their office after the
released of the parcels from the nicon insurance company and internal
revenue office.

We are happy to inform you once again that your parcel that contains
the sum of $2million dollars is among the 24 parcels listed which is
now in our office and also with your name as the receiver despise that
we lost your private residential addresss, which is an indication
that you can now re-send your residential address, telephone as stated
above back to the FedEx company where your parcel can be delivered to
you without hesitation.

Meanwhile remember that the sender of this parcel to you thats the
fiduciary agent still owns this company the sum of $150 before
incident occurs Note this fee is not just for delivery but with the
stamp duty, this company has spend out of their incomes in the process
by recovery back your parcel? so dear customer we once again
appreciate your patronage in our favor.

Without hesitations you are to pay for just the balance left by your
sender since we have lost his contact. this payment have to be via
western union money transfer with the below payment information so
that your parcel can be delivered to your residential address before
it accumulate a demurrage after two days only,as you know your parcel
is not just an ordinary parcel but with a huge amount and I think you
understand what I mean by accumulating a demurrage? Which you will not
allow to happen to your recovery parcel that almost gone if not for
the love that the good god have for you by favoring you with his favor
because it was god who did it not by your power but by the spirit say
the lord.

We assure you that your parcel will arrive at your country in two days
time and it will get to your door step the third day as soon as this
company receive the balance left by your sender and the tracking
number of your parcel will be sent to you via e-mail immediately so
that you can track it yourself to see your parcel coming on the way
and you will also know when it will arrive at your country because we
operate in trust and loyalty in your favor.

And also the NIPOST DELIVERY Company is hereby to inform all
their customers by eradicating all their communication with the scam
mails that are going all-over the world be careful with their e-mails
so that your parcel will not be in danger with their evil planes.

NIPOST DELIVERY provides access to a growing global market place through a
network of supply chain, transportation, business and related
information services.

PAYMENT INFORMATION

Receivers Name: HENCE ODILI
Address ; Lagos Nigeria
Amount $150
Senders Name:
MTCN Number…

Please you have to send the full payment information including the
MTCN Number for we to fully proceed on your delivery

NIPOST DELIVERY is one of the world's great success stories, the start-up that
revolutionized the delivery of packages and information. In the past
30 years, we've grown up and grown into a diverse family of companies
as NIPOST DELIVERY that's bigger, stronger, better than ever.

WAITING TO READ YOUR E-MAIL.

MR. ENOCH EMMANUEL
NIPOST DELIVERY CORPORATE HEADQUARTERS
MUBARAK MUSE GUNAR HOUSE
PLOT 1279 MUHAMMAD BUKHARIN WA

Marcel van Eijsden EuroMillion Lottery Winner

From: Marcel van Eijsden <marcelvaneijsden04@hotmail.com>
Date: Wed, 29 Aug 2018 22:47:56 +0000
Subject: EuroMillion Lottery Winner!!

Congratulation. You have just won a EuroMillion Lottery of 2,000.000.00 GBP. Please contact for final approval of claims to below email by re-confirming Your Name, Home Address , Mobile number.
Email: litzlermckeerowenaanne1961@gmail.com
Thank you.
Dr. Jeffery Johnny.
Telephone:+447031930479
Fax: +440844 774 4650

Nederlandseloterij Your Winning Claim

From: Nederlandseloterij <noreply@Nederlandseloterij.cf>
Reply: personalweb@consultant.com
Date: Wed, 29 Aug 2018 07:50:11 +0300
Subject: Your Winning Claim

CONGRATULATIONS WINNER!!!

You just won $850,000.00USD in the ongoing 2018 Luckyday company
(Email) Lottery. You are a winner when you get this message,

kindly send your contact information as listed below to
kristen_cookekonsult@mail.com
*Given Names:
*Email Address:
*Telephone:
*Gender:
*Age:

Kristin Cooke
The Nederlandseloterij Official

Coca Cola Zero GOOGLE COCA COLA EMAIL LOTTERY INTERNATIONAL

From: Coca Cola Zero <cocacolazero557@gmail.com>
Reply: zerococacola001@gmail.com
Date: Tue, 28 Aug 2018 12:12:11 -0700
Subject: GOOGLE COCA COLA EMAIL LOTTERY INTERNATIONAL

GOOGLE COCA COLA EMAIL LOTTERY INTERNATIONAL
RE: PROMOTING INTERNET USAGE OVER THE GLOBE (WE ENCOURAGE GLOBALIZATION).
FROM: THE LOTTERY COORDINATOR

RESULTS FOR CATEGORY "A" DRAWS

Congratulations to you as we bring to your notice, the results of the First
Category draws of GOOGLE LOTTERY INT. We are happy to inform you that you
have emerged a winner under the First Category, which is part of our
promotional draws.

The draws were held on 15th August 2018 and results are being officially
announced on 19th of August 2018. Participants were selected through a
computer ballot system drawn from email addresses of individuals and
companies from Africa, America, Asia, Australia, Europe, Middle East, and
Oceania as part of our International Promotions Program.

We are therefore wish to notify you that your Email Address happened to
come out on top as 20 lucky winners out of the 130 email addresses on the
BALLOT DRAW. And this had made you one of the lucky Jackpot Winner of the
Sum of GPB950, 000.00 {Nine Hundred And Fifty Thousand Great Britain
Pounds} which is the winning payout for Category A winners.

To file for your claim, please contact our corresponding Agent with the
following information for quick and urgent release of your prize.

(1) Full Names, (2) Residential Address, (3) Phone Numbers, (4) Fax
Numbers: (5) Email Address, (6) Nationality, (7) Sex, (8) Age, (9)
Occupation.

The agent contact information is as follows:-
Lotto Creo Professional.
Name: Mr. Eric Thompson
Tel: +27 748 204 139 / +27 736 567 033
Email: cocacolazero576@gmail.com
Email: mrericthompson@mailbox.co.za

Congratulations once again.

Regards,
LOTTERY COORDINATOR

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