Tag: lottery

OFFICE SMS YOUR ATM Card Instant Access Easy Payment: Reply …

From: OFFICE SMS <wjsuspkwo@aol.de>
Date: Wed, 15 Aug 2018 18:57:23 -0400
Subject: YOUR ATM Card Instant Access Easy Payment: Reply (...

UBA BANK-United Bank For Africa
57 Marina , Lagos Island, Lagos Nigeria
Chief Finance Officer.
ATM Head of Operation

US$10.5 Million, ATM master card Payment
Attention Beneficiary:
I am Chiedu Okonta ATM Head of Operation Department UBA Bank PLC Nigeria,
I resumed to this office on the 20th of last Month and during my official research
last week I discovered an abandoned ATM Card valued sum of US$10.5
Million with card number 5321452123403456 belonging to you as the rightfully
intimate beneficiary as records shown that you are among one of the individuals
and organizations who are yet to receive their overdue payment from overseas
which includes those of Contract Sum,Lottery/Gambling/ and Inheritance
Payment From 2010 years ago till 2018 records. wish to pay through your preferable
means by ATM Card!you 've been identify by your mailing address attached with
your ATM Card right on my desk, I tried to know why this card have not been
released to you but I was told that the formal ATM head of operation who left this
office two months ago with-held your card for his own personal use without knowing
that I will not approve or support him to take your card.Now that your ATM Master
card is still available for you to pick it up here in our bank, I want to know how you
wish to receive your ATM card along with your four digits access pin code number.
You can come here in our bank to pick up your card direct from my office or alternatively
it can be send to your address through any registered reliable courier service company
that you will take care of the courier charge only, I don't know the cost of shipping the
card to you but if you permit me I will go to the courier shipment company to find out
the cost, in that case you will be required to forward to me your shipment address
details bellow; Notice,Notice, be informed the Customs declaration, for paying
duties and taxes. / delivery clearance papers required had been settled by Authority
Uba banking group with International Monitoring Intelligent Agency with the guarantee
receipt will be attach, to avoid delays, Please reconfirm with this details Below:

Your first & second Name:……….
Your Country…………….
Your City/Nearest Airport…….
Your Home Address:…………
Age/…….Sex:…………..
Occupation………………….
Copy of Your ID………………….
Home/Cell Phone:or your private number…….

We shall be expecting to receive your information as you have to stop any further
communication with anybody or office.

to enable find out the shipment cost to your location.and more details of your ATM
card payment will be made known to you as soon as I receive your swift positive
response, to enable you know the amount programmed for your ATM daily withdrawal.
Do call or text me on:+2349079470210 as soon as you receive this message.email office
here (atmreleasemanager@gmail.com)

Thanks For your anticipated co-operation and understanding. We will serve You better,

Best Regards
Chiedu Okonta
ATM Head of Operation
Fax: +2349079470210
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

YOUR ATM Card Instant Access Easy Payment: Reply (atmreleasemanager@gmail.com)

imf.dsprog DEBT SETTLEMENT PROGRAM

From: imf.dsprog@gmail.com
Reply: imf.dsp.2018@gmail.com
Date: Wed, 15 Aug 2018 13:45:20 -0700
Subject: DEBT SETTLEMENT PROGRAM

INTERNATIONAL MONETARY FUND

DEBT SETTLEMENT PROGRAM

For the Strict Attention of:Beneficiary

We would like to inform you that your payment record has been listed in the IMF ongoing debt settlement program for disbursing payment ranging from lottery payment, contract payment, inheritance, etc., in Collaboration with the World Bank,IMF and other global financial stake holders, aimed at reducing poverty in 21st century.

We have established a secure plan with an some commercial bank to ensure professionalism in other to avoid irregularities as recorded in past.

Be Informed that your payment will published through an online payment platform that will allow an immediate transfer of your payment account to your own personal account ,alternatively via atmcard payment after the verified due process.

Finally, we recommend that you reconfirm your information for the data authentication process to begin as a matter of urgency.

Yours Faithfully,

Edmond Marshal
Director of Operations
IMF Debt Settlement Program

Ms Alice Hall. ** ** GOOD NEWS ABOUT YOUR LOST

From: "Ms Alice Hall."<admin@mail-server.costarusa.ru>
Date: Tue, 14 Aug 2018 19:27:08 +0200
Subject: ** ** GOOD NEWS ABOUT YOUR LOST

Spam detection software, running on the system “mail-server.costarusa.ru”, has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn’t spam) or label
similar future email. If you have any questions, see
y for details.

Content preview: 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.
[…]

Content analysis details: (6.7 points, 5.0 required)

pts rule name description
—- ———————- ————————————————–
2.1 SUBJ_ALL_CAPS Subject is all capitals
0.6 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
0.0 BAYES_50 BODY: Bayesian spam probability is 40 to 60%
[score: 0.5000]
0.1 RDNS_DYNAMIC Delivered to trusted network by host with
dynamic-looking rDNS
0.8 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
3.1 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook

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: barlarryjones0147@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.

Gidanitab Tabnico AG AASA Ancillary Services.

From: Gidanitab Tabnico <webfaeovnaw@hotmail.com>
Date: Tue, 14 Aug 2018 13:52:07 +0000
Subject: AG & AASA Ancillary Services.

FROM: ANGLO AMERICAN LOTTERY COMPANY.
WINNING BATCH NUMBER: 279 18 42 400 17
REFERENCE NUMBER: 099 010 19 30 00
CUSTOMER TICKET NUMBER: B144 9721854 111
BONUS NUMBER: 27

Attn:

We happily announce to you today being the 01st of August 2018 that your e-mail ID was selected through the computer ballot system, as one of the lucky winner of Anglo America Gold Industrial lottery South Africa. Youre advice on receipt of this notification to contact your claims agent for your payment process and include your personal details information for a smooth / successful release of your payment (US$750,000.00) won by your registered e-mail on your frequent google search on our website.

To file for your claims, please contact our corresponding processing branch manager AG & AASA Anglo America Gold Industrial lottery South Africa Manager;

MR. Jim Paul Rutherford
(CLAIMS / PROCESSING MANAGER)
TEL: +27 846 7831 68
FAX: + 865 980 572
CONTACT EMAIL: popsapus2016@yandex.com

(PLEASE COMPLETE YOUR DETAILS FOR THE PROCESSING OF YOUR PAYMENT)

Full Name…………………….. ……………………
Address…………….. …………..
Nationality………………. …………………………
Sex……………………… ………………………… ….
Age……………………… ………………………… ….
Phone/Fax………………… ………………………..
Occupation……………….. ……………………….
Ticket Number…………………… ………………..
Reference No………………………. ……………..
Winning Number…………………… …………….

Amount won by your e-mail ID: US$750, 000. 00 (Seven Hundred and Fifty Thousand Dollars) Should you receive similar e-mails from people portraying to be other Organizations or members Inc. This is solely to collect your personal information from you and lay claim over your winning price money, we advice that you kindly ignore such e-mail and never correspond with them for whatsoever reason. Simply call on the above number as stated for more Inquiries.

Yours Sincerely,
MRS. DLAMINI EUNICE NGOMA
Zonal Co-coordinator (AG & AASA)
South Africa Branch.

Google Inc. Contact me for more information

From: "Google Inc." <gaward@vodokanal.poltava.ua>
Reply: gmanager.jdavid@gmail.com
Date: Tue, 14 Aug 2018 16:43:03 +0300
Subject: Contact me for more information

Congratulations 2018 Google Lottery Winner :
your email address from our Data collection of all Internet users
randomly picked from our search engine entries and emailing products
qualified you as a lucky winner for the 2018 GOOGLE LOTTERY in conjunction
with Global Lottery where your email won you $1,000,000,00USD with the
Serial Number 902-66 , This is inline with our social responsibility for
product enhancement and promotion. Google Verification information is
hereby required to process your payment, For proper verification on how to
claim your winning FUND, do send along the details
below for confirmation.

1. Full Name's:
2. Sex:
3. Country:
4. State/City:
5. Contact Address:
6. Mobile/Tel Number:
7. Marital Status:
8. Occupation:
9. Date of Birth:
12. Have You Won Before: Yes Or No:
The above information should be forwarded to my email below for immediate
attention : promotionagent.jimdavid@gmail.com

Congratulations
Jim David.
Google Promotion's Manager

CONFIDENTIAL NOTE:
The information contained in this email is intended only for the use of
the individual or entity named above and may contain information that is
privileged by Google Inc, confidential and exempt from disclosure under
applicable law. If the reader of this message is not the intended
recipient whose email is quoted above, you are hereby notified that any
dissemination, distribution or copying of this communication is strictly
prohibited. If you have received this message in error, please immediately
notify the sender and delete the mail. Thank you.

webnia Gidani AG AASA Ancillary Services.

From: webnia Gidani <webffzagi000gidni@hotmail.com>
Date: Tue, 14 Aug 2018 10:54:17 +0000
Subject: AG & AASA Ancillary Services.

FROM: ANGLO AMERICAN LOTTERY COMPANY.
WINNING BATCH NUMBER: 279 18 42 400 17
REFERENCE NUMBER: 099 010 19 30 00
CUSTOMER TICKET NUMBER: B144 9721854 111
BONUS NUMBER: 27

Attn:

We happily announce to you today being the 01st of August 2018 that your e-mail ID was selected through the computer ballot system, as one of the lucky winner of Anglo America Gold Industrial lottery South Africa. Youre advice on receipt of this notification to contact your claims agent for your payment process and include your personal details information for a smooth / successful release of your payment (US$750,000.00) won by your registered e-mail on your frequent google search on our website.

To file for your claims, please contact our corresponding processing branch manager AG & AASA Anglo America Gold Industrial lottery South Africa Manager;

MR. Jim Paul Rutherford
(CLAIMS / PROCESSING MANAGER)
TEL: +27 846 7831 68
FAX: + 865 980 572
CONTACT EMAIL: popsapus2016@yandex.com

(PLEASE COMPLETE YOUR DETAILS FOR THE PROCESSING OF YOUR PAYMENT)

Full Name…………………….. ……………………
Address…………….. …………..
Nationality………………. …………………………
Sex……………………… ………………………… ….
Age……………………… ………………………… ….
Phone/Fax………………… ………………………..
Occupation……………….. ……………………….
Ticket Number…………………… ………………..
Reference No………………………. ……………..
Winning Number…………………… …………….

Amount won by your e-mail ID: US$750, 000. 00 (Seven Hundred and Fifty Thousand Dollars) Should you receive similar e-mails from people portraying to be other Organizations or members Inc. This is solely to collect your personal information from you and lay claim over your winning price money, we advice that you kindly ignore such e-mail and never correspond with them for whatsoever reason. Simply call on the above number as stated for more Inquiries.

Yours Sincerely,
MRS. DLAMINI EUNICE NGOMA
Zonal Co-coordinator (AG & AASA)
South Africa Branch.

Geisser Patricia

From: Geisser Patricia <patricia.geisser@fhnw.ch>
Date: Mon, 13 Aug 2018 03:57:14 +0000
Subject:

My name is SHANE MISSLER. I won $451m (330m) lottery jackpot in January 2018. I have a donation for you of 5,000,000 eur. I am giving out this donation because of the love I have for humanity and the needy in the society. Kindly contact me for this God giving gift via this email on- shanemissler201@aol.com<mailto:shanemissler201@aol.com>

United Nation Organization Head of Human Right Resources

From: United Nation Organization <coltsowens@gmail.com>
Reply: bankcentralasiahalobca@gmail.com
Date: Mon, 13 Aug 2018 10:41:35 +0700
Subject: Head of Human Right Resources

*UNITED NATIONS **IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND
AND WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE.*

*Head Office: Manhattan New York, NY 10017, United States Of America*.

This is to notify our esteemed partners and collaborators in development,
members of the Diplomatic Corps and all International Organization that we
have accredited Bank Central Asia of Republic of Indonesia to take charge
of outstanding debts with immediate effect under our due process initiative.

We the United Nations newly inaugurated the *World Debt Recovery
Committee (W.D.R.C)*, this committee has the mandate to recover unpaid
debts related to *Contract Payment – Inheritance – Lottery and Grant
Fund* being
owed to beneficiaries and companies across the global world.

The main reason we contacted you, Is to inform you the state of your fund,
With informations gathered from our human resource database, we are
notified that you are next in line to receive your fund, Valued
US$9,200,000 this Second Quarter of 2018, We therefore inform you that your
payment has been approved and reconciled under our due processes initiative
which are our terms and condition of service.

We hereby authorize you to contact our accredited Asian Paying Bank with
their informations below for more clarification and onward release.

*Contact Person:*

*Mr. Armand W. Hartono*

*Director Foreign Remittance Department*

*Bank Central Asia – Indonesia Jakarta*

*Email: bankcentralasiahalobca@gmail.com <bankcentralasiahalobca@gmail.com>*

Thanks for your understanding; your topmost co-operation is highly needed.

Best Regards,

*Ms. Kate Gilmore*

*United Nations High Commission*

*Head of Human Right Resources*

ALHAJI K. BELGORE DID YOU GIVE HIM THE POWER OF ATTORNEY

From: "ALHAJI K. BELGORE" <bankamarican6@gmail.com>
Reply: alhajibelgore200@yahoo.com
Date: Mon, 13 Aug 2018 00:00:51 +0100
Subject: DID YOU GIVE HIM THE POWER OF ATTORNEY?

CENTRAL BANK OF NIGERIA,
CORPORATE AFFAIRS DEPARTMENT
UNITED NATIONS PLAZA,
19TH FLOOR 48/53 BROAD STREET,
P.M.B 29012 LAGOS-NIGERIA.
CONTACT PERSON: MR. ISA ZAILANI
CONTRACT PAYMENT EMAIL:
info.operation010@yahoo.com

Attn: Fund Beneficiary.

Did you authorize Mr. Louis Henrik who presented document of claim
purported to have been signed by you for the release of your
full-payment beneficiary/ Lottery winnings settlement of Ten million
dollars ($10M) only, which have been made and sealed for your
transfer? Why this, because the Fund Certificate was credited to you,
hence this later development of Mr. Louis Henrik? Ensure that you do
not delay to get back soonest as this calls for urgent and cogent
attention to avoid misappropriation, misconception and misconstrue in
Central Bank beneficiary's financial transfer record.

If you did not give any Power of attorney or Authorization to the said
Mr. Louis Henrik for claim of your fund, please reconfirm immediately
to avoid banking irregularities, as your fund is now ready to be
transferred (based on the urgent instructions from the Committee of
Foreign Contractor Payments Board under the control of the PRESIDENT'S
Office). In summary to your fund transfer contact the Central Bank
International Remittance Department for your fund release, while
taking note to complete the under listed:

Fill the information required below and send it to;

MR. ISA ZAILANI
The Executive CONSULTANT
CENTRAL BANK OF NIGERIA,
Foreign Remittance Dept.
E-mail: info.operation010@yahoo.com
Tel: +234-8152759262

1) Your full Name:
2) Residential address:
3) Direct Cell-Phone/Mobile:
4) Age and marital status:
5) Company Name and Position if any:
6) Your International Passport or Driver's License
7) Home Equity (YES OR NO?)

As soon as this information is received, your payment will be made to
you in a certified ATM CARD. You are advice to contact the Foreign
Department immediately. Your contract Ref. No. is AF/LAG/NIG/BEN/18
this fund is in line with the Federal Policy for release of all
outstanding payment beneficiary due for payment as directed by the
PRESIDENT. Note, you will take care of the little charges and if you
are not capable to handle this transaction, please (don't reply /
contact the above office immediately)

Best Regards

ALHAJI KOLA BELGORE
CHAIRMAN FOREIGN OPERATIONAL UNIT
CENTRAL BANK OF NIGERIA

mr.alex NOTICE

From: "mr.alex" <alexsmith810@gmail.com>
Reply: randysmth134@gmail.com
Date: Sun, 12 Aug 2018 11:03:08 +0100
Subject: NOTICE

UNITED NATIONS COMPENSATION COMMISSION,
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to United Nations Secretary-General

IRREVOCABLE RELEASE OF YOUR PAYMENT.

Atten:

We are of the United Nations Debt Reconciliation Unit newly set up by the
United Nations in conjunction with the World Bank and the International
Monetary Fund (IMF). Based on series of petitions we received from various
organizations such as Cooperate Bodies and Non Governmental Organization
(NGO) on the Inability of some Government of different countries,
Commercial banks and World Lottery Organization to settle their clients
Contract debt, Inheritance Fund and Winning prizes. See and read this link:

After an extensive close door meeting between the Board of Directors of the
UNITED NATIONS, THE WORLD BANK AND INTERNATIONAL MONETARY FUND), it was
resolved and agreed upon that this body “world international debt
reconciliation committee” will work extensively to ensure that your
Contract Payment, Your Inheritance and Lottery Winning prizes will be paid
without hitches and delay through the World Bank and IMF Insurance body.
You should provide below information for submission to the head of Review
World Debt Reconciliation west Africa.

1. YOUR FULL NAME:
2. YOUR ADDRESS P.O BOX NOT ACCEPTABLE)
3. YOUR MOBILE PHONE NUMBER:
4. YOUR AGE
5. CURRENT OCCUPATION:
6. YOUR UNCLAIMED FUND AMOUNT

Note that on receipt of your complain and list of debt due for payment,
Your Fund will be called back from its various point where it has been tied
up by World Bank and IMF and your payment will be arranged on the follow
option below;

A). Via ATM card payment that you can use to withdraw money in any ATM
machine in any part of the world, but the maximum is Ten Thousand dollars
per a day.

B) Via bank draft delivery.

C) Bank to bank wire transfer.

Thanks for your co-operation and please contact us alexsmith810@gmail.com

Yours Faithfully,
Mr Alex smith
Head of compensation payment unit.
UNITED NATIONS COMPENSATION COMMISSION

Mr.Marc Andreessen OFFICIAL NOTIFICATION OF AWARD FROM FACEBOOK INC

From: "Mr.Marc Andreessen"<test@citroenpicasso.org.uk>
Reply: <cfo_dept@fbcordinator.co.uk>
Date: Thu, 26 Jul 2018 13.53.36 +0200
Subject: OFFICIAL NOTIFICATION OF AWARD FROM FACEBOOK INC

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

*************** ******************* **********************
Congratulations:

Your E-MAIL ACCOUNT has won the sum of $5,000,000.00USD (Five Million United States Dollars) in the on-going Facebook online award promo. Your Ticket number is 00545 188 564756.

All participant were selected through a computer random integrated system drawn in 27 million E-mail addresses via the Internet and lucky winners do not have to purchase any ticket to participate in this lottery program. Forward your full details such as your name: telephone number: age: sex and address for processing and payment of your winning.
Kindly forward below details to:
Contact Person: Mr. David M. Wehner
======= Chief Financial Officer
1* E-mail: facebookreport@fbclaims.co.uk
2* E-mail: facebookreport@fbclaims.co.uk
Tel: +44-7053838236

Your e-mail won our Jackpot, congratulation once more.

Yours in service,
Mr.Marc Andreessen
Facebook Lottery Facilitator.

joseph. kwaku. Re your Donation

From: "joseph. kwaku." <honorablepaymaster@gmail.com>
Reply: standardchartered.bank57@gmail.com
Date: Thu, 9 Aug 2018 22:16:35 +0100
Subject: Re your Donation

Attachments

  • Richard-and-Angela_Donation.jpg

My wife and I won the Euro Millions Lottery of 53 Million British
Pounds and we have voluntarily decided to donate 1,000,000EUR(One
Million Euros) 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:

telegraph.co.uk/news/newstopics/howaboutthat/11511467/Lincolnshire-couple-win-53m-on-EuroMillions.html

Your email address was among the emails which were submitted to us by
the Google, Inc as a web user; if you have received our email, kindly
send us the below details so that we can transfer your 1,000,000.00
EUR(One Million Euros) to you in your own country.Via the stated Email
” standardchartered.bank57@gmail.com only.

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

Send your response to: <transferdept.unibankgh003@gmail.com> for this
urgent claim .

Best Regards,
Richard & Angela Maxwell
Email ” standardchartered.bank57@gmail.com

Mrs. Joy Clark STOP CONTACTING THOSE HOODLUMS SCAMMERS

From: "Mrs. Joy Clark"<info@magicwinmail.com>
Reply: <vano700000@gmail.com>
Date: Thu, 9 Aug 2018 16:45:51 +0800
Subject: STOP CONTACTING THOSE HOODLUMS SCAMMERS

Counter-terrorism Division and Cyber Crime Division
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND

Attention Dear Beneficiary,

This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance.

Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different part of the world e.g Malaysia, Benin Republic, Ghana, Togo, United States, Nigeria, India, China and many others.

The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us.

We have negotiated with the Federal Ministry of Finance that your payment totaling f $4,5,000,000.00 USD( Four Million Five Hundred Thousand United State Dollars) will be released to you. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

All documents that will give legal back up to your FUNDS have been made available for your kind perusal, including the International Payment Guarantee Certificate signed by the office of the presidency on your behalf. The only requirement from you is the $190 for the Administrative Endorsement and Governmental Clearance Order.

To redeem your funds, you are hereby advised to contact the Compensation Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your FUNDS Release Order on your behalf. Everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty.

Contact Mr. David Freeman on the following in-formations below,

Mr. David Freeman (Compensation Center Director)
Email: vano70000@yahoo.com

Do contact Mr. David Freeman via his contact details above and furnish him with your in-formations as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
COUNTRY: __________________________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
DRVING LICENSE I’D: _____________________

On contacting him, your details and your file would be updated with the necessary information’s, terms & conditions after which the delivery of your FUNDS will be effected to your designated home address without any further delay. Extra fee asides from the $190 for the Administrative Endorsement and Governmental Clearance Order is exempted, Telling you to pay for any delivery or courier charges is all nothing but lies, I repeat the only money you will have to pay is $190 for the Administrative Endorsement and Governmental Clearance Order as imposed by the Compensation Authorities and the Government on your package.

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

Regards,
Mrs. Joy Clark
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535
Sorry if you received this letter in your spam, Due to recent connection error here in the country.

Mrs Abigail Woodward GOOD DAY

From: 'Mrs Abigail Woodward' <test@immaginidiautore.it>
Reply: gipsonlawrence009@yahoo.com
Date: 08 Aug 2018 21:45:59 +0200
Subject: GOOD DAY

Good day,

I am Mrs Abigail Woodward, a US citizen, Am 42 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 Attorney Gipson Lawrence 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. Attorney
Gipson Lawrence 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, Attorney Gipson Lawrence 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 Attorney Gipson Lawrence
with your FULL NAME, FULL ADDRESS, TELEPHONE NUMBER, OCCUPATION,
AGE, SEX, he will assist you once he get the listed information
you are to provide.

Compensation Award Office.

Name: Attorney Gipson Lawrence

Email Address: gipsonlawrence009@yahoo.com

Telephone: +1(786)-802-8253

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.
11) Micheal Edward.
12) Miss Donna Gwen.
13) Mrs. Sherry Williams.
14) Mr Wilson Norman.
15) Dr. Patrick Aziza Deputy Governor – Policy / Board Member.
16) Barrister Walker Dickson.

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. NOTE: The only
money I paid after I met Attorney Gipson Lawrence was just
$335.usd for the Endorsement and clearance fee, take note of
that.

Thank You and Be Blessed.

Mrs Abigail Woodward,
13, Fairview Avenue, Somerville,
New Jersey 08876, united states.

2018 POWER BALL LOTTERY CASH PROMOTIONS Power-Ball 2018 Results Congratulations

From: "2018 POWER BALL LOTTERY CASH PROMOTIONS" <adminsupport@ststephenshouse.com>
Reply: ps0254550@gmail.com
Date: Wed, 08 Aug 2018 19:16:44 +0200
Subject: Power-Ball 2018 Results (Congratulations!!!)

Congratulations!!! Your Email Account has been Rewarded $1,800,000,
in the ongoing POWER BALL LOTTERY SA 2018 Internet-Cash Promotions Supported by GMAIL. WINNERS REFERENCE:POW2101SA. For Claim Details Email: ps0254550@gmail.com T's & C's Apply.

Free Lotto Re: FreeLotto Winners.

From: "Free Lotto" <customerservice@tnt21.com>
Reply: freelotoeclaimscenterx@gmail.com
Date: Mon, 06 Aug 2018 17:53:14 -0400
Subject: Re: FreeLotto® Winners.

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. George Miller RE: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.

From: "MR. George Miller" <wscothwithrock@gmail.com>
Reply: yah.claimdept@gmail.com
Date: Mon, 6 Aug 2018 20:28:15 +0000
Subject: RE: NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD.

Attention: Beneficiary

Good day,

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 Cote d'Ivoire (Ivory Coast) Abidjan, 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 COTE D'IVOIRE, so therefore you have being compensated
with $1 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 $1 Million Dollars, 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 {$1,000,000.00}.

PLEASE CONTACT ATM SERVICE DEPARTMENT'BANQUE ATLANTIQUE COTE D'IVOIRE,

Tel: +22551629910 Contact Person: DR.Roland CAMARA, (Chief Operating
Officer,Financing&Portfolio)

SEE THE CODE OF ATM MASTER CARD OWNERSHIP DETAILS

Type:ATM Master-card
ATM Master-card Number:4061 7303 8846 2780
Amount:$1,000,000.00,
Colour:Red.

You should send him your telephone number inclusive of your current
information mailing address where you want him to send the ATM MASTER
CARD to you. Please contact the bank.

Immediately to avoid your Certified International ATM Master Card not
be expired.

Here is the Board director phone number you can ring for more
communication (+22569166366)

Thanks and God bless.
Best regards,
MR. George Miller
Director- General, ATM Card Payment.

Richard Hantz Unpaid Contract Claim

From: "Richard Hantz"<spam@maxipannan.se>
Reply: <richarddhantz.bis@gmail.com>
Date: Mon, 6 Aug 2018 06:25:58 -0700
Subject: Unpaid Contract Claim

Dear Esteemed Beneficiary,

This is to inform you that the Bank for International Settlements (BIS) in an exercise of its powers under the CPSS establishing Act of 2003 section 1.861-2 (b) (4)

has intervened to settle the dispute in your pending contract/Award winning/Inheritance/Lottery payment.

We have concluded the investigation into why your fund has not been released to you after you have spent so much procuring clearance documents and paying taxes and

levies. We have resolved that enough is enough, and the strict mandate has been given to Barclays bank London to release your fund to you without any further

unnecessary demand or impediments.

You are to, therefore, contact Mr. Paul Compton, the Chief Operation Officer of Barclays bank providing your full contact details and reconfirming your banking

details again to avoid transferring the fund to the wrong person.

His contact details are as follows;

Barclays Bank Plc London

Contact Person: Paul Compton

Private Email: paul57.compton@gmail.com

Chief Operations Officer.

Tel: +447879356040

Contact him immediately and notify me as you progress with him.

Yours Sincerely,

Richard Hantz

Communication Director

Bank for International Settlement.

COCA COLA PROMOTION COCA COLA PROMOTION PRIZE AWARD

From: "COCA COLA PROMOTION" <cyrus@kaicarmail.net>
Reply: kessel.ger@outlook.com
Date: Wed, 01 Aug 2018 18:46:55 -0700
Subject: COCA COLA PROMOTION/PRIZE AWARD

THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD
STAMFORD BRIDGE LONDON.
E mail: kessel.ger@outlook.com
Tel : +1 (915) 243 6422
The Coca-Cola Company
P.O. Box 1734
Atlanta, GA 30301, USA

THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION

We are pleased to inform you of the result of the just concluded annual final draws held on the (JULY, 2018 ) by Coca Cola Award Promotion, your email was among the 20 Lucky winners who won 1,000,000.00 (One Million Great Britain Pound Sterling) each on THE COCA COLA COMPANY PROMOTION

However the results were released on this month of January, 2012 and your email was attached to ticket number (7PWYZ2006) and ballot number (BT:12052006/20) The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world. This Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.

In other to claim your 1,000,000.00 prize winning, which has been deposited in a designated bank however, you will have to fill the form below and send it to the Promotion manager of THE COCA COLA COMPANY for verification and then your winning cheque of 1,000,000.00 has already been written in your favour.

NAME:……………………………….
SEX:………………………………….
AGE:.
MARITAL STATUS
ADDRESS:………………………….
EMAIL:………………………………
PHONE:……………………………..
OCCUPATION:…………………….
COUNTRY:………………………….
AMOUNT WON………………….

Please you are advised to complete the form and send it immediately to our Promotion manager through email or fax for prompt collection of your fund from the designated bank.

(CONTACT PROMOTION MANAGER)
Name: Dr Scott Wood
E mail: kessel.ger@outlook.com
Tel : +1 (915) 243 6422
The Coca-Cola Company
P.O. Box 1734
Atlanta, GA 30301, USA

You are to keep all lotto information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained).
.

Accept my hearty congratulations once again!

Yours faithfully,
Mrs. Wendy willians
Promotion Co-ordinator

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