Tag: lottery

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

eulsupport EuroMillion Lottery Winner

From: eulsupport@eun.eg
Date: Tue, 28 Aug 2018 19:10:26 +0300
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 no : drjefferyjohnny@aol.com

DR. collinsdesmond Your Cash Allocation Award 2018

From: "DR. collinsdesmond" <collinsdesmond61@yahoo.com>
Reply: "DR. collinsdesmond" <collinsdesmond61@yahoo.com>
Date: Wed, 29 Aug 2018 00:32:03 +0900 (JST)
Subject: Your Cash Allocation Award 2018

Your Cash Allocation Award 2018

Dear Winner;

This is to inform you that you have just been selected as a lucky winner from the Arcus Foundation email lottery draws that is usually held twice in every year. Arcus Foundation organize this promotion welfare support scheme in other to compensate consumers of the product in the world at large for their infinite supports towards the growth of the company.

All participants for the online version were selected randomly from worldwide websites through computer draw system and extracted from over 100,000 unions, associations and co-operate bodies that are listed online. Hence you have won $850,000.00 Dollars. Your email account has been picked as a one of the lucky winner of $850,000.00 dollars.

Your funds have been credited into a bank debit card for the delivery to your house address. We strongly advise you to keep your winning information confidential until your bank debit card is processed and delivered to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program. For more information and clarification, you are expected to contact our zonal coordinator for claims. Email:(collinsdesmond61@yahoo.com)

Best regards,
Dr.kingsley mark (Payments Committee)

bmwlottery.department.us BMW LOTTERY DEPARTMENT

From: bmwlottery.department.us@yandex.com
Reply: bmwlottery.department.us@yandex.com
Date: Tue, 28 Aug 2018 07:16:13 +0430
Subject: BMW LOTTERY DEPARTMENT

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.

Dear Winner

This is to inform you that you have been selected for a prize of a brand new 2016/2017 Model BMW 7 Series Car and a Cheque 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: 760Li 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 claim your prize.

Fiduciary Agent: Mr. Bayerische Motoren
Contact Email: bmwlottery.department.us@yandex.com

Contact her by providing her with your secret pin code Number BMW:255175HGDY3/23.As the subject of your email for swift response

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:255175HGDY3/23

Note that you have to send email to Mr.John walker.You are to provide her with the above listed details as soon as possible so he can begin with the processing of your prize winnings.

Bayerische Motoren

———————
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

—

Mr. Barry Williams CONGRATULATIONS SIR MA.

From: "Mr. Barry Williams"<post2@konin.lm.pl>
Reply: <mr.barrywills@gmail.com>
Date: Mon, 27 Aug 2018 17:41:37 -0700
Subject: CONGRATULATIONS SIR/MA.

From the Desk of Mr.Barry Williams.
The director of Special Duties,
Central Bank of Nigeria.
The Raffle Draw Coordinator.

To Whom this may concern,

This congratulatory massage is wonderfully coming to you from the
above office Today being 27th August 2018.
I wish to bring to your notice that your outstanding inheritance
/contract fund claim deposit with the Federal Government of Nigeria
has finally won you the total sum of US$1M after the completion of the
raffle draw which was designed only for the accounts housing the
minimum of US$2M which has being existed untouched for the minimum of
six months.

Central Bank of Nigeria in connection with the United Bank for Africa
is using the raffle draw to reward their loyal customers for their
supports to the growth of the Nations Economy.The Raffle promotion was
launched to reward loyal customers who deposits or open an account
from US$2 Million upwards and kept the amount for six Months
untouched. It did not stop there. Any qualified customers stand the
chance of winning home appliances, cash and the grand prize of a fully
furnished luxurious house here in Nigeria.

If you are already an existing customer with us and you save
US$2Million (two Million Dollars) and above for 6 Months,you are
automatically qualified for the next draw and the day of the draw you
are most likely to win again one of the numerous prizes that are
available from TV sets, to air conditioners, to cash rewards.
The grand finale which is still coming up in another six months from
now and everybody who qualifies will be entitled to the grand prize,
a house with three bedroom flat which is fully paid for with a cash of
another US$1M and other cash prizes.

Kindly, get back with the following information to claim your prize:

Full Names:
Address:
Sex:
Age:
Occupation:
Phone number:
Your National Identity Card.
Country:Nationality:

Please, advice on the mode you would want this fund remitted to you
upon the receipt of your adequate information
Note: This draw meets all transparency requirements of the National
Lottery Authority (NLA).

Yours Faithfully,
Mr.Barry Williams.
The director of Special Duties,
Central Bank of Nigeria.

Jennifer Larry UK -LOTTERY ORGANIZATION

From: "Jennifer Larry"<pr@hiinfo.cn>
Reply: <jenniferlarry090@yahoo.co.jp>
Date: Sun, 26 Aug 2018 21:55:39 +0100
Subject: UK -LOTTERY ORGANIZATION

FROM UK -LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS

If you are the correct owner of this email address then be glad this day as the result of the UK lotto online e-mail address free-ticket winning draws of 11th April

2018, held in Bangkok Thailand has just been released and we are glad to announce to you that your email address won you the sweeptakes in the first category and you

are entitled to claim the sum of US$3.8Million, Your email address was entered for the online draw on this Free Ticket Numbers: UKL56475800545188 and won on this Lucky

Numbers: AZ071223262944.

You are to contact Mr. John Edward on the below email address for quick delivery of your won cheque of US$4.6Millon. Note that all winners cheque are certified

cashiers bank cheque and when delivered and received by you, you can cash it in your bank without any delay. To enable Mr. John Edward ascertain you as the rightful

winner and receiver of the US$3.8Million certified cashiers bank cheque, MAKE SURE you include the below listed information in your contact mail to Mr. John Edward

Your country of origin and country of residence/work, complete official names, amount won, free ticket and lucky numbers, date of draw, address where your wish to

receive your certified cashiers bank cheque, contact telephone, Sex and Age.

Appointed Claims Agent/Representatives
Mr. John Edward
Email-Address:johnedward070000@yahoo.co.jp

Just incase you are thinking of how you won without entering, then know again that this very draw of the UK Lottery Organization in which you have emerged as a winner

was a free ticket online email address draws where thousands of email addresses was collected from almost all world wide websites and used for the online

draws/sweeptakes and during winners selection your email address came out among the first ten which won you the lottery in the first winnings category and entitles you

to claim the certified cashiers bank cheque of US$3.8Million.

From: Mrs. Jennifer Larry.

—

130950 my subject

From: 130950@s.jebi.co.kr
Reply: johnsonabua@gmail.com
Date: Mon, 27 Aug 2018 05:46:58 -0700
Subject: my subject

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 Dr. Johnson Abua for your winnings and claim procedures. Kindly contact Dr. Johnson Abua for the collection of your winning payment.

E-mail: johnsonabua@gmail.com

Phone: +99555553889

Yours Sincere.
MrS. Patricia Lotte.

The Loter?a Nacional Team

Copyright 19962017@lotoNacional

DAVE DAWES THIS IS VERY IMPORTANT

From: "DAVE DAWES " <info@digitalwatchltd.com>
Reply: davedawes1957@gmail.com
Date: Sun, 26 Aug 2018 17:29:02 +0000
Subject: THIS IS VERY IMPORTANT

Attachments

  • art-dawes1.jpg
  • 3195323412.jpg

Dear sir / madam
If You Receive This Mail You will Know thant You Are One Of The Lucky 5 Persons ,We Agreede To Make Millionaire From The (101,203,600,70)million Pounds Which is(159,000,000)million U.S.D.We Won From Lottery Jackpot 2011. We Are Proud To Inform You That $1,000,000 U.S.D Cheque Has Been Issued To You From Me And My Wife Mr & Mrs Dave Dawes All We Need From You Is Your.
Name: Sex: Address: Country: Passport: Mobile Number:
You Can Verify Us Through This Link

Contact me & my beautiful wife via this E-mail:(DaveDawes1957@gmail.com) for your price

Sincerely
Mr & Mrs Dave Dawes

Lottery delight … Dave and Angela Dawes celebrate.

Mr. Rudy Markham GOOD DAY

From: "Mr. Rudy Markham " <rudymarkham447@gmail.com>
Reply: oofiles2018@gmail.com
Date: Thu, 23 Aug 2018 13:47:19 +0100
Subject: GOOD DAY

INTERNATIONAL MONETARY FUND
(IMF) WEST AFRICAN CHAPTER
Legal Unit 1 I brahim Taiwo Road
Aso Rock Villa PMB 166 FCT Abuja

INTERNATIONAL MONETARY FUND (IMF) WEST AFRICAN CHAPTER FOREIGN OPERATIONS DEPT,

Attn: Beneficiary,

I am Mr. Rudy Markham the chairman of INTERNATIONAL MONETARY FUND
(IMF) west African chapter. IMF in alliance with EFCC and economic
community of West African states (ECOWAS) with head Office here in
Nigeria. We have been working towards the eradication of fraudsters
and scam Artists in Western part of Africa With the help of United
States Government and the United Nations. We have been able to track
down so many of this scam artist in various parts of west African
countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA
CAMEROON AND SENEGAL, EVEN ASIA AND LONDON) and they are all in our
custody here in Lagos Nigeria. We have been able to recover so much
money from these scam artists. The United Nation Anti-crime commission
and the United State Government ordered the money recovered from the
importer to be shared among 100 Lucky people around the globe.

This email is being directed to you because your email address was
found in one of the scam Artists file and computer hard disk in our
custody here in Nigeria and with the information gardened from this
Scam artist, we notice that you have been scammed of so much money and
have decided to compensate you with a little token to recover the lost
of your fund. Through our central Monitoring Computer, we noticed that
you have on-going fraud transaction which they are demanding some
Money from you right now. You are therefore warned to stop any
communication with them either by email or telephone to avoid further
loses . We are going to compensate you with the total sum $3.5 Million
Dollars. We have also arrested all those who claim that they are
barristers, bank officials, Lottery Agents who has money for transfer
or want you to be the next of kin of such funds which does not exist.

Since your name appeared among the lucky beneficiaries who will
receive a compensation of US$3.5 Million, we have made arrangement to
Transfer the fund into ATM Master Card to be delivered the Parcel of
the Card to you by registered Courier Service Company. Feel free to
contact the Approval Office of the Courier Service Company with your
provided information required below to get in touch with you on how to
deliver the parcel immediately.

CONTACT PERSON: Mr Paul Ibeh
CONTACT EMAIL ADDRESS: desko246@gmail.com

Below are the information needed from you:

1)YOUR FULL NAME.
2)YOUR ADDRESS.
3)YOUR CELL NUMBER.
4)YOUR OCCUPATION
5)YOUR IDENTITY.
6)COUNTRY

Please STOP ANY COMMUNICATION with anybody regards FUNDS transfer from
this Countries mentioned above to avoid involving into scam victim
again.

We guarantee your safety and wish you the best of luck.

Best Regard,

Mr. Rudy Markham
Executive Chairman,
(IMF) WEST AFRICAN CHAPTER

office file Dear Sir Madam

From: office file <file.office66@yahoo.com>
Date: Thu, 23 Aug 2018 09:32:57 +0000 (UTC)
Subject: Dear Sir/Madam

Dear Sir/Madam
This is to bring to your notice that your winning funds which is on hold and not yet released to you up till this moment is now approved to your favor. After the meeting held on 20 July 2018, the Board of Directors of international cricket council [ICC] has agreed that your fund payments 20,000,000.00. have been approved to be paid to you through a bank transfer/ Online transfer.
This decision was taken after an online draw was conducted and your email picked among selected few individual who will benefit from this year ICC lottery winning bonanza. On receipt of this email, you should count yourself as the lucky individual. Kindly get back to me with below details at your earliest convenience, so I know your email address is valid.
DO PROVIDE THEM WITH YOUR BELOW INFORMATION:
Full Name:Telephone:Postal address:Country:
Best Regards,Mr. Anderson Cole.Director Payment Notification.E-Mail:icc.award.promo@inbox.eu.

office file Dear Sir Madam

From: office file <file.o93@yahoo.com>
Date: Wed, 22 Aug 2018 22:12:49 +0000 (UTC)
Subject: Dear Sir/Madam

Dear Sir/Madam
This is to bring to your notice that your winning funds which is on hold and not yet released to you up till this moment is now approved to your favor. After the meeting held on 20 July 2018, the Board of Directors of international cricket council [ICC] has agreed that your fund payments 20,000,000.00. have been approved to be paid to you through a bank transfer/ Online transfer.
This decision was taken after an online draw was conducted and your email picked among selected few individual who will benefit from this year ICC lottery winning bonanza. On receipt of this email, you should count yourself as the lucky individual. Kindly get back to me with below details at your earliest convenience, so I know your email address is valid.
DO PROVIDE THEM WITH YOUR BELOW INFORMATION:
Full Name:Telephone:Postal address:Country:
Best Regards,Mr. Anderson Cole.Director Payment Notification.E-Mail:icc.award.promo@inbox.eu.

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

From: "Christopher A. Wray" <web5@dns.lambert.com.tw>
Reply: wwwfbidirector.usgov2016@gmail.com
Date: Wed, 22 Aug 2018 16:03:56 +0800
Subject: Federal Bureau of Investigations Internet Crime Complaint Center

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: (jamesgosnel121@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
(jamesgosnel121@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 (jamesgosnel121@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 A. 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.

Richard Angela Maxwell Join to celebrate in this Life Changing…

From: "Richard & Angela Maxwell" <info@actv.ne.jp>
Reply: richangemaxwel@aol.com
Date: Tue, 21 Aug 2018 03:49:59 +0000
Subject: Join to celebrate in this Life Changing...!!!

How are you doing today and I hope you got this email in good health.?
My wife and I won the Euro Millions Lottery of 53 Million British Pounds and we have voluntarily decided to donate Two Million Euro each to 5 individuals randomly as part of our own charity project.

To verify our lottery winnings, Please see our interview by visiting the web page below:

Your email address was among the emails which were submitted to us by the Google Inc and Facebook as a steady email user; If you have received our email, kindly send us the below details so that we can transfer your 2,000,000.00 EUR( Two Million Euros) to you in your own country.
Full Names: Mobile No: Age: Address: Occupation and Country:
Send your response to: richangemaxwel@aol.com
Best Regards,
Richard & Angela Maxwell

Microsoft account team ATTENTION: URGENT EMAIL FROM FACEBOOK

From: Microsoft account team <shagamenku@galaxy.ocn.ne.jp>
Reply: MARK E ZUCKERBERG <officefbhead@gmail.com>
Date: Mon, 20 Aug 2018 17:02:39 +0900 (JST)
Subject: ATTENTION: URGENT EMAIL FROM FACEBOOK

Facebook Online International Lottery From
The Desk Of the President. International Promotions / Prize Award
Category: 3RD

ATTENTION:

Facebook Online International Lottery From: The Desk Of the President. International Promotions / Prize Award.
Category: 3RD

Greetings to you Dear lucky winner.

We are pleased to inform you of the result of the just concluded annual final draws held on the 19th of AUG 2018 by Facebook group in cash promotion to encourage the usage of Facebook worldwide. Your name was among the 20 lucky winners who won $650.000.00USD (Six hundred and Fifty Thousand United State Dollars) each on the Facebook group promotion award attached to Lucky Number (FB-225-7736), Ticket Number (?5647600545189?), Batch Number (FB-0281/544) and Serial Number (?55643451907?).

The online draws was conducted by a random selection of emails you were picked by an advanced automated random computer search from the Facebook in other to claim your $650.000.00usd the lottery program which is a new innovation by Facebook, is aimed at saying a big thank you to all our users for making Facebook their number one means to connect, communicate, relate and hook up with their families and friends over the years.

This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants and scam artists all participants were selected through a computer ballot system drawn from over 20,000 companies and 30,000,000 individuals email addresses from all over the world. This promotional program takes place every three years. You may be rest assured that this is real and legal. There are some scam artists around but thanks to the FBI, 216 of them have been arrested.

You are required to get back to me with information below for the complete processing of your Winning certificate and further information regarding the disbursement of your lottery winnings.

Full Name:
Contact Address:
Mobile Number:
Occupation:
Marital Status:
Sex:
Age:
Country of Residence:
Nationality:
Lucky Number:
Ticket Number:
Batch Number:
Serial Number:
Your Email Address:

Furthermore, if there is any change in email addresses please contact us on time.

Thanks and more Congratulations!

Regards,
Mr. Mark E. Zuckerberg
CEO Facebook
Announcer.
Email:officefbhead@gmail.com
Phone No:+1650-204-4369

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