Tag: lottery

Mrs. Susan Johnson GOODNEWS …..REPLY NOW..

From: "Mrs. Susan Johnson"<info@admin.org>
Reply: <stevethompson4499@gmail.com>
Date: Mon, 2 Jul 2018 12:07:08 -0700
Subject: GOODNEWS!!!.....REPLY NOW..

United Nations Head Office
New York City
(International territory)
Address ;760 United Nations Plaza, New York,
New York 10017, United States

UNITED NATIONS COMPENSATION PROGRAM FOR SCAMMED VICTIMS.

Attn: Beneficiary.

I wish to inform you that The United Nations in conjunction with the World Bank Switzerland has initiated a compensation payment programs for internet scammed victims. Your are being contacted based on the reports from Microsoft Internet Fraud Monitoring Agent (MIFMA) that conducted worldwide internet users activities investigations that revealed victims of internet fraud and scams in which your email address was among the list of fraud victims entitled to receive the United Nations scam victim compensation funds of (US$500,000.00) Five Hundred Thousand dollars Only. The victims eligible to benefit from this compensation program includes, every foreign contractors that may have not received their contract funds, Inheritance payment scam victims, Investment scam victims, Dating scam victims, Lottery scams victims, RBI Scam Victims, credit card theft victims and people that had unfinished transactions or international businesses that failed due to Government problems etc.
In respect of the above subjects, you are therefore strongly advised for your own interest to desist from any further correspondence with any persons or groups who purportedly claims to have your funds in their custody, otherwise you have yourself to blame.

However, you should send him your following details ;

Full Name ;
Telephone Number/Mobile Number ;
Your Residential Address ;
Gender ;
Occupation ;
Amount You Have Been Scammed/Cheated ;
Name Of The Company That Scammed/ Cheated You ;

The Mode of Payment For Your Compensation Fund Will Be Awarded To You Through ATM MasterCard/Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques:
—————————————————————————————–

The ATM CARD will be issued on your Name and shall be posted directly to your address.

Contact Person Mr. Steve Thompson.
Emails: stevethompson4499@gmail.com

Contact our senor regional payment representative on the above contact information for more details on how your payments would be released to you.

Best regards.
Mrs. Susan Johnson.
United Nations Compensation Commission.
In conjunction With World Bank Switzerland.

2018 Microsoft Terms Privacy & cookies Developers English (United States)

Andrew H From Andrew Hales

From: "Andrew H"<hhalesbbandd@gmail.com>
Reply: hhalesbbandddd@gmail.com
Date: Mon, 02 Jul 2018 16:21:05 +0200
Subject: From Andrew Hales

I am Mr. Andrew Hales; I work in the Powerball Lotto. I am soliciting your assistance for a swift transfer of 150,744,528.12 USD, should you be willing to assist me in this project, and you will be giving me just 25% of your winnings.Just as a brief, you just have to register online; due to my position in the company I can make it happen that you would be a winner of the above stated amount. Naturally, every body would like to play a lottery if they are assured of winning. I am assuring you today to be a winner, please do not take for granted this once in a life time opportunity as we both stand to collectively gain from this at the success of the transaction.Should you be willing to assist me in this transaction please do respond: hhalesbbandddd@gmail.com or hhalesbbanddd@yahoo.com
Regards,
Andrew Hales

Mark Zuckerberg URGENT RESPOND: CONGRATULATION ON YOUR FACEBOOK LOTTERY WINNING.29 06 2018

From: "Mark Zuckerberg"<08jieska@forest.ocn.ne.jp>
Reply: <michealnelson113@gmail.com>
Date: Mon, 2 Jul 2018 13:16:50 +0100
Subject: URGENT RESPOND: CONGRATULATION ON YOUR FACEBOOK LOTTERY WINNING.29/06/2018

Dear Winner.

I am pleased to inform you of the result of the just concluded annual
final indoor draws held by Facebook group in cash promotion to
encourage the usage of Facebook and we to do worldwide. Your name was
among the 16 lucky winners who won this through email for stafty
$250,000.00USD(Two Hundred And Fifty
Thousand Dollars) each on the Facebook group promotion award
attached.
To Lucky Number (FB-4441137/07), Ticket Number (FB-77510433/07),
Batch Number (FB-1044365641) and Serial Number (FB-4441137/244),you
are further Advise to
fill the following so the Claim Department can Reach you directly and
instruct you how you can come claim your winning.

1. Full home address
2. Mobile Number:
3. Occupation
4. Email
5. A photo of a government issued ID
6. country

Regard
Facebook Claim Director/Douglas Foundation
Reed Hastings

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

From: "ALHAJI K. BELGORE" <paymester.gh@gmail.com>
Reply: akbelgore010@outlook.com
Date: Sun, 1 Jul 2018 23:26:44 +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.operation01@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.operation01@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

Mrs. Teresa Allan YOU HAVE WON 7 500 000.00

From: "Mrs. Teresa Allan" <oladaniels1010@gmail.com>
Reply: robertowen2468@yahoo.com
Date: Sun, 1 Jul 2018 04:14:24 -0700
Subject: YOU HAVE WON $7,500,000.00

UK NATIONAL LOTTERY
PRIZE AWARD DEPARTMENT
Headquarters: 1a, Bexon Court Carlton
Nottinghamshire Nottingham NG4 1SQ
United Kingdom
Customer Service: 580 NCA 85914.

WINNING NOTIFICATION

Dear Winner,

This is to officially inform you that your Email address has been
selected as one
of the winners in the 2nd category for this years UK National Lottery Online
Sweepstakes Promotion. You have just won a total sum of
$7,500,000.00(Seven Million
Five Hundred US Dollars) from UK National Lottery yearly
anniversary promotions award for this year.

Your e-mail address attached to Reference Number: T9564 75604545 818,
with! Batch
number: B32/852042/ILP, Winner's Number: 92-21-21-99-18, and Serial
Number:8542189 which consequently won in the 2nd category. You have
therefore been approved for a pay-out of $7,500,000.00(Seven Million
Five Hundred US Dollars).

All participants were randomly selected world wide through computer
draws system
and was electronically played on behalf of every individuals and companies that
have e-mail addresses on the internet through e-mail computer ballot system.

Please note that your, payment would be made to you by Cash Delivery
to your home address in your country through British Airways World
Cargo Service.

You are to contact our claim Agent Via e-mail by providing him with the under
listed information's as soon as possible for the processing of your
payment with
the Contact Information given below:

Claim Agent: Mr. Robert Owen
Email: robertowen2468@yahoo.com
Telephone: +(44)7024041779

1. Full Name:.
2. Country/Nationality:.
3. Contact Address:.
4. Telephone Number:.
5. Marital Status:.
6. Occupation:.
7. Your Age…
8. Your sex…

Note: in order to avoid unnecessary delays and complications remember
to quote your
Reference number, and Winner's Number: in all correspondence with our
designated
claim agents.

Congratulations once more from all members and staffs of this program for being
part of our promotional program.

Sincerely,
Mrs. Teresa Allan
United Kingdom Zonal Co-coordinator
Sweepstakes International Program.

The UK National Lottery is approved by the British Gaming Board and
also Licensed
by the International Association of Gaming Regulators (IAGR).

Copyright 2018 The UK National Lottery Inc.

Publishers Clearing House PCH57484538

From: "Publishers Clearing House"<carlo.serra74@alice.it>
Reply: <notice.pchgames@yandex.com>
Date: Sun, 1 Jul 2018 10:54:43 +0200
Subject: PCH57484538

Congrats!!!

Your email was drawn a winner of (USD $850,000.00) in the recent Publishers Clearing House global
sweepstakes email lottery. To file for claim you are hereby required to fill in your details below
and send it to the contest department:

*Given Names:
*Mailing Address:
*Telephone:
*Gender:
*Age:

Yours Sincerely
Andrew Goldberg
Chief Financial officer
Official Winners Selection Notice.
———————————————-
Copyright 2018 Publishers Clearing House. All Rights Reserved.

Andrew H From Andrew Hales

From: "Andrew H"<hhalesbbandd@gmail.com>
Reply: hhalesbbanddd@hotmail.com
Date: Sat, 23 Jun 2018 13:13:41 +0200
Subject: From Andrew Hales

Good day,
I am Mr. Andrew Hales; I work in the Powerball Lotto. I am soliciting your assistance for a swift transfer of 150,744,528.12 USD, should you be willing to assist me in this project, and you will be giving me just 25% of your winnings.Just as a brief, you just have to register online; due to my position in the company I can make it happen that you would be a winner of the above stated amount. Naturally, every body would like to play a lottery if they are assured of winning. I am assuring you today to be a winner, please do not take for granted this once in a life time opportunity as we both stand to collectively gain from this at the success of the transaction.Should you be willing to assist me in this transaction please do respond: hhalesbbanddd@hotmail.com
Regards,
Andrew Hales

FBOOK TEAM Been Verified

From: "FBOOK TEAM" <lisaand087@comcast.net>
Reply: lottery@facebokmails.com
Date: Sat, 30 Jun 2018 18:55:55 -0700
Subject: Been Verified

Dear Facebook user,
Your name and email has been verified as a winner from the ongoing Facebook online lottery promotion 2018.
An official mail was sent to you last month but no response, therefore we decided to notify you via email.
Kindly acknowledge our notification for more details.
Yours Faithfully,
FACEBOOK TEAM.
1 Hacker Way,
Menlo Park,
CA 94205.

Dr John Dankwambo Get back to me with your data s for the immediate …

From: Dr John Dankwambo <ibrahimdankwambo40@gmail.com>
Reply: ibrahimdankwambo40@gmail.com
Date: Sat, 30 Jun 2018 22:14:10 +0100
Subject: Get back to me with your data,s for the immediate ...

From Dr John Dankwanbo
Office of Anti -Fraud Unit
United Nations/Interpol /Homeland Security Anti-Fraud Task Force
White House
Washington DC
USA.

WHITE HOUSE PRESIDENTIAL ORDER.

Attention:

After the 2017 G7 Summit meeting held on the 26th of May 2017 in
Sicily, Italy, and the revaluation of 2015/2016 payment the U S
President Mr Donald Trump and Heads of Government of African Countries
under the (AU), the European Union,United Nations and Asia Monetary
Group and the Arab League agreed on a new debt buy back deal with
Reserve Bank Of India under the direct supervision of the Vice
President and Prime Minister of the United Arab Emirates and Ruler of
Dubai His Highness Sheikh Mohammed bin Rashid Al Maktoum to pay off
all outstanding international Contract/inheritance/lottery payment to
boost World investment and encourage international business. Following
the announcement of an extra added settlement Fund of Five Billion
United States Dollars to that of 2017/2018 (USD5 Billion) by His
Highness Sheikh Mohammed bin Rashid Al Maktoum, we urge you to respond
back immediately for full settlement of your outstanding funds, you
have to listen to us and do the right thing now, have you ever asked
yourself the reason for non release of your payment despite all your
efforts.? the answer is simple, you have been dealing with the wrong
people We want to clear your doubts now.

We thank you for your understanding, you have to send your details to
my office first name /address/Direct Telephone number /Sex and
occupation to enable us process your file and direct you to our
designated Reserve Bank Of India to effect the transfer of your funds
without any further delay.

We therefore urge you to forward your above stated details
immediately to enable Reserve Bank Of India resolve your
contract/inheritance/lottery payment/other abnormal circumstances
that made you lost your fund without delay, you have our strongest
assurances that the bank will stop at nothing in making sure that you
receive your funds this time.

LOOKING FORWARD TO YOUR REPLY SOONEST.

Yours Faithfully
Dr John Dankwanbo
Office of Anti -Fraud Unit
United Nations/Interpol /Homeland Security Anti-Fraud Task Force
White House
USA.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Get back to me with your data,s for the immediate resolve of your fund payment.

POWER BALL LOTTERY SA Your Power Ball Internet Winners Result Congratulations *

From: POWER BALL LOTTERY SA <aviola@comune.manziana.rm.it>
Reply: POWER BALL LOTTERY SA <ps0254550@gmail.com>
Date: Sat, 30 Jun 2018 21:18:58 +0200 (CEST)
Subject: Your Power Ball Internet Winners Result (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. Congratulations once more.

______

Questo messaggio (incluso ogni allegato) contiene informazioni che possono essere confidenziali e/o privilegiate. E' da intendere destinato solo alla persona (o le persone) alle quali e' indirizzato. Qualora Lei non fosse il destinatario prefissato, deve ritenersi NON autorizzato a leggere, stampare, conservare o diffondere questo messaggio o una parte di esso e ogni uso non autorizzato e' da considerare contrario alla legge (art. 616 del c.p. e D.Lgs. 196/2003). L'emittente non e' responsabile della accuratezza e completezza del messaggio se e' stato trasmesso attraverso un network pubblico in quanto la comunicazione potrebbe non essere sicura.

______

Mrs. Angelina Baker Reference Number BMW: 4661256703 07 18

From: Mrs. Angelina Baker<katia@prodiq.com.br>
Reply: james_douglas57@yahoo.com
Date: 30 Jun 2018 17:14:15 +0100
Subject: Reference Number BMW: 4661256703/07/18

Congratulations,

This is to inform you that you have been selected for a prize of
a brand new 2017 Model BMW 7 Series Car and a Check of $1,500,
000.00usd from the international programs held on the last
section 2017/first 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 formore information as regards
procedures to claim your prize.

Contact Name: James Douglas
Email: jamesdougagent@e1.ru

Contact him by providing him with your secret pin code Number
BMW: 4661256703/07/18. 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.

5.Occupation.

6. Phone/Fax.

7. Present Country.

8. Email address

9. pin code Number

Note that all winnings MUST be claimed by a STIPULATED TIME(ON
ORBEFORE 20th July 2018) otherwise all funds will be returned as
Unclaimed and eventually be reabsorbed into our next lucky dip
sweepstakes.

Mrs. Angelina Baker.

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
EUROPE/ASIA AND AMERICA.
EMAIL :angelina.baker@onet.eu

Financial Consultant UN.COMPENSATION COMMISSION

From: Financial Consultant <Barr.Jonsemoor1972@hotmail.com>
Date: Sat, 30 Jun 2018 10:49:15 +0000
Subject: UN.COMPENSATION COMMISSION

United Nations Headquarters

New York, NY 10017, USA

Telephone– +1-929-263-2542

Fax-Number +1-9292070101

E-mail: un.charter5@outlook.com

UN/WB/FNG COMPENSATION COMMISSION

YOURE REF: (UN/WB/FGA).00/17

OUR REF: UN-FGA/WB4/18

Attention: Sir/Madam,

Your Scam Compensation has been approved in your name through United Nations mass assisted project funds. This compensation involves people who failed in business investment, Inheritance, Contracts, Lottery, Romance Scam, Diplomatic Payment, Scam loan E.T.C, the mass assisted fund was approved to settle failed / unsuccessful business and scam extortion.

We wish to inform you that your compensation was approved through the United Nations mass assisted project funds, we have severally tried to contact you without success or did you change your email address?, are you willing / ready to receive your scam compensation? You have to respond as soon as you receive this message, we have your compensation file submitted by UN external auditors in Switzerland but we have not heard from you.

International global security scam site light watchers reported different degrees of scams perpetrated against you, they are group of syndicates specializes in sending mouth watering proposals just to dupe unsuspected victims. You will never have this genuine / transparent opportunity again if you fail to respond, do not be afraid, make a bold step to contact us once you receive this message, now, your destiny and survival is in your hands, do you want to continue to suffer in their hands, life is too short so make use of this little time to establish a good legacy.

We are acting as directed by Secretary-General of the United Nations Mr Antonio Guterres, we have agreed with the American Government that your compensation funds should be release without any further delay, based on the instruction given to us to affect the compensation payment via ATM CARD by United Nations mass assisted project funds. We are very much aware that those crooks have duped some of their victims through this method, therefore, we have arranged a special means to load and dispatch your ATM Card to avoid a repeat of the past.

However the tracking number of your ATM CARD will be issued to you to follow up the movement of your ATM CARD, we guarantee the receipt of your ATM CARD to be successfully delivered to your home address, You can make withdrawal in any location of the ATM Centre of your choice/nearest in any part of the World, The fund was approved so that you can invest into your own private business, it serves as help to your financial growth, it serves as debt reconciliation. Dont waste time to get back to this for more informations.

We wait for your imminent response.

Congratulations.

Yours Sincerely,

Mr. James Richard

Previous Next

Diplomatic Austin James FBI Headquarters Washington D.C. Federal Bureau of Investigation

From: "Diplomatic Austin James" <paulwillson991@gmail.com>
Reply: diplomaticaustinjames220@gmail.com
Date: Sat, 30 Jun 2018 02:31:15 +0600
Subject: FBI Headquarters, Washington, D.C. Federal Bureau of Investigation

Anti-Terrorist and Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau of Investigation
J.Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C

Attn: Fund Beneficiary!!!

This e-mail has been issued to you in order to officially inform you that
we have completed an investigation on an International Payment in which
was issued to you by an International Lottery Company. With the help of
our newly developed technology (International Monitoring Network System),
we discovered that your e- mail address was automatically selected by an
Online Balloting System, this has legally won you the sum of $2.4million
USD from a Lottery Company outside the United States of America. During
our investigation, we discovered that your e- mail won the money from an
Online Balloting System and we have authorized this winning to be paid to
you via INTERNATIONAL CERTIFIED BANK DRAFT.

Normally, it will take up to five business days for an INTERNATIONAL
CERTIFIED BANK DRAFT by your local bank.We have successfully notified this
company on your behalf that funds are to be drawn from a registered bank
within the world winded, to enable you cash the check instantly without
any delay, henceforth the stated amount of $2.4million USD has been
deposited with IMF.

We have completed this investigation and you are hereby approved to
receive the winning prize as we have verified the entire transaction to be
Safe and 100% risk free, due to the fact that the funds have been
deposited with IMF you will be required to settle the following bills
directly to the Lottery Agent in- charge of this transaction whom is
located in Abomey-Calavi, Benin Republic. According to our discoveries,
you were required to pay for the following,

(1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check
to your home address) The total amount for everything is $96.00 We have
tried our possible best to indicate that this $96.00 should be deducted
from your winning prize but we found out that the funds have already been
deposited to IMF and cannot be accessed by anyone apart from you the
winner, therefore you will be required to pay the required fee's to the
Agent in-charge of this transaction In order to proceed with this
transaction, you will be required to contact the director in-charge
(Diplomatic Austin James) via e-mail.

Kindly look below to find appropriate contact information:

CONTACT AGENT NAME:Diplomatic Austin James
E-MAIL ADDRESS:(diplomaticaustinjames220@gmail.com)
PHONE NUMBER: +229-60726228.

You will be required to e-mail him with the following information:
1. Your full Name========
2. your Address========
3. Nationality========
4. Age================
5. Occupation========
6. Phone Number========
7. Present Country====
8. Fax [optional]====
9. Email address====
10. Sex===============
******************************

You will also be required to request Western Union or Money Gram details
on how to send the required $96.00 in order to immediately ship your prize
of $2.4 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also
include the following transaction code in order for him to immediately
identify this transaction: EA2948-910.
This letter will serve as proof that the Federal Bureau of Investigation
is authorizing you to pay the required $96.00 ONLY to Diplomatic Austin
James, via information, in, which he shall send to you,

Christopher.A Wray

Federal Bureau of Investigation F B I
Yours in Service, Andrew G. McCabe
III Director Office of Public Affairs

Lottery winning Congratulations

From: Lottery winning <info@sports.com>
Reply: online.draws@post.com
Date: Fri, 29 Jun 2018 09:29:43 -0400
Subject: Congratulations!!!!

CONGRATULATIONS,

WE WILL LIKE TO CONGRATULATE YOU .YOUR EMAIL HAVE BEEN SELECTED AS FEW
OF THE WINNERS FROM THIS REGION AT THE ONGOING 2018 FIFA WORLD
CUP-GOOGLE ONLINE LOTTERY. GOOGLE IN CONJUNCTION WITH FIFA IS USING THIS
MEDIUM TO REWARD ITS LOYAL USERS AND SPORTS LOVERS ALL OVER THE
WORLD.YOUR EMAIL WON $400,000.00.

BELOW ARE YOUR WINNING DETAILS:

WINNING NUMBERS:10*18*31*7*24*32

REFERENCE NUMBER:R/2018/HBV98.

NOTE YOU ARE REQUIRED TO

FILL IN THE REQUIRED DETAILS TO FACILITATE THE RELEASE OF YOUR PRIZE
IMMEDIATELY ,ALSO YOUR WINNING DETAILS.

FULL NAMES………………..
AGE……………………..
ADDRESS…………………….
OCCUPATION…………………..
PHONE NUMBERS

YOURS SINCERELY
JAMES MORRIS
HEAD ONLINE LOTTERY

Dr Amanda Sawash Get back to me with your data s for the immediate …

From: Dr Amanda Sawash <aminasawash@gmail.com>
Reply: aminasawash@gmail.com
Date: Fri, 29 Jun 2018 00:53:30 +0100
Subject: Get back to me with your data,s for the immediate ...

From Dr Amanda Sawash
Office of Anti -Fraud Unit
United Nations/Interpol /Homeland Security Anti-Fraud Task Force
White House
Washington DC
USA.

WHITE HOUSE PRESIDENTIAL ORDER.

Attention:

After the 2017 G7 Summit meeting held on the 26th of May 2017 in
Sicily, Italy, and the revaluation of 2015/2016 payment the U S
President Mr Donald Trump and Heads of Government of African Countries
under the (AU), the European Union,United Nations and Asia Monetary
Group and the Arab League agreed on a new debt buy back deal with
Reserve Bank Of India under the direct supervision of the Vice
President and Prime Minister of the United Arab Emirates and Ruler of
Dubai His Highness Sheikh Mohammed bin Rashid Al Maktoum to pay off
all outstanding international Contract/inheritance/lottery payment to
boost World investment and encourage international business. Following
the announcement of an extra added settlement Fund of Five Billion
United States Dollars to that of 2017/2018 (USD5 Billion) by His
Highness Sheikh Mohammed bin Rashid Al Maktoum, we urge you to respond
back immediately for full settlement of your outstanding funds, you
have to listen to us and do the right thing now, have you ever asked
yourself the reason for non release of your payment despite all your
efforts.? the answer is simple, you have been dealing with the wrong
people We want to clear your doubts now.

We thank you for your understanding, you have to send your details to
my office first name /address/Direct Telephone number /Sex and
occupation to enable us process your file and direct you to our
designated Reserve Bank Of India to effect the transfer of your funds
without any further delay.

We therefore urge you to forward your above stated details
immediately to enable Reserve Bank Of India resolve your
contract/inheritance/lottery payment/other abnormal circumstances
that made you lost your fund without delay, you have our strongest
assurances that the bank will stop at nothing in making sure that you
receive your funds this time.

LOOKING FORWARD TO YOUR REPLY SOONEST.

Yours Faithfully
Dr Amanda Sawash
Office of Anti -Fraud Unit
United Nations/Interpol /Homeland Security Anti-Fraud Task Force
White House
USA.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Get back to me with your data,s for the immediate resolve of your fund payment.

INTERNATIONAL LOTTERY Dear Email User Congratulation

From: INTERNATIONAL LOTTERY <markjoeprivate2001@gmail.com>
Reply: gillard_smith@yahoo.com
Date: Tue, 26 Jun 2018 23:50:44 +0100
Subject: Dear Email User,Congratulation!!!

* Dear Email User,Congratulation!!!*

* We wish to notify you that You email address was automatically generated
and selected during Network Online Program GLOBAL AWARDS (NOPGA) yearly
International Online Promotions draw held in Johannesburg.*
* You have therefore been approved to claim a Star Prize of $3, 000.000.00
Three Million US Dollars in cash credited to Reference No: 5676/2018. The
award money is payable through bank transfer.*
* To claim your winning prize contact your appointed claim agent with below
E-mail Address.*
*You are to contact our Zonal Coordinator/Payment Officer in Benin
Republicwhere*
* your name is listed for
payment.***********************************************************************************************************************************************************************************************************************************************************************************************************************************************
* Contact*
* person: Sir Gilliard Simth DukeEmail:gilliard.smith@paysandu.com
<DukeEmail%3Agilliard.smith@paysandu.com> Quote*
* your details and Reference number*
* 1. Full names:*
*2. Mobile:*
*3. Age:*
*4. Sex:*
*5. Country:*
*6. Reference No:copy of your id or passport………..*

* Congratulations''*
* once again.Mrs.Deborah*
* Jones*
* (Coordinator/*
* Online Publicity).*
* Copyright2018*
* Network Online Program Global Awards.*

FaceBook Lottery Team

From: FaceBook Lottery Team <winers94@aol.com>
Date: Mon, 25 Jun 2018 22:56:07 +0000 (UTC)
Subject:

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 00434 188 564903.

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
E-mail: lucywiner900@aol.com
Tel: +1-707-239-5467

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

Yours in service,
Mr.Marc Andreessen
Facebook Lottery Facilitator.
*********************************************************
Do not doubt this letter or disregard as we are ready to give you attention until you receive your unbelievable Prize Award from Facebook. Contact our
verification office through this mobile number; Tel: +1707-239-5467

Brett Robin McCoy Special Gift For You

From: "Brett & Robin McCoy" <hgur@hurriyet.com.tr>
Reply: "Brett & Robin McCoy" <brettmcoy@qq.com>
Date: Mon, 25 Jun 2018 03:49:18 -0700
Subject: Special Gift For You

My wife and I won the Lotto Max Lottery of $60 Million dollars recently and We have voluntarily decided to donate $1,000,000 USD (One Million Dollars) to 5 individuals randomly as part of our charity project.

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

For Claims, Kindly email the below details to brettmcoy1@qq.com;

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

Best Regards,
Brett & Robin McCoy
Best Regards,
Brett & Robin McCoy

Andrew H From Andrew Hales

From: "Andrew H"<hhalesbbandd@gmail.com>
Reply: hhalesbbanddd@hotmail.com
Date: Mon, 25 Jun 2018 00:42:32 +0200
Subject: From Andrew Hales

Good day,

I am Mr. Andrew Hales; I work in the Powerball Lotto. I am soliciting your assistance for a swift transfer of 150,744,528.12 USD, should you be willing to assist me in this project, and you will be giving me just 25% of your winnings.Just as a brief, you just have to register online; due to my position in the company I can make it happen that you would be a winner of the above stated amount. Naturally, every body would like to play a lottery if they are assured of winning. I am assuring you today to be a winner, please do not take for granted this once in a life time opportunity as we both stand to collectively gain from this at the success of the transaction.Should you be willing to assist me in this transaction please do respond: hhalesbbanddd@hotmail.com

Regards,
Andrew Hales

Mario Aristide Lenzi Re:

From: Mario Aristide Lenzi <marioaristide.lenzi@unipd.it>
Reply: yelenanikolayevnab1332@gmail.com
Date: Sat, 23 Jun 2018 09:12:19 +0200
Subject: Re:

My pleasure to notify of reaching you earlier but was unsuccessful
which made me to initiate this email conversation again hoping that
you will respond. Kindly get back to Mrs Yelena she has been trying to
reach you if you will allow her to trust you as her foundation manager.

Yelena Nikolayevna Baturina
Email: yelenanikolayevnab1332@gmail.com

Founder, BeOpen Philanthropic Foundation.

—
Your 2018 Audit Report
Dear Friend,

My name is Mr. Jose Fernado, I am an external auditor working for
Federal Reserve System.

A late Participant who bears the same last name as you left unclaimed
Lottery Money (Eight Million Five Hundred Thousand Dollars) with a
Bank for the past years without next of kin.

I want to use my insider leverage to work with you, since you are
linked to the Late Participant, This exactly is why I crave your
participation and cooperation.(joseforfernado@usa.com)

Best Regards
Jose Fernado.

GOOGLE ADMIN GOOGLE WINNING NOTIFICATION

From: GOOGLE ADMIN <gogle.eurolotto@gmail.com>
Date: Fri, 22 Jun 2018 08:23:38 +0100
Subject: GOOGLE WINNING NOTIFICATION!!!

*GOOGLE INTERNATIONAL PROMOTION OF INCOME
DISTRIBUTION GOOGLE Frderung*

*GOOGLE INCORPORATION*
SR. D. ALVARO BLANCO RUIZ
LUNA, 10-28300 ARANJUEZ
MADRID SPAIN.
IN CONJUNCTION WITH NATWEST BANK PL C, SPAIN

ATTENTION: THE BENEFICIARY

*GOOGLE WINNING NOTIFICATION!!!*

We pleased to congratulate you once again on this note, for being part of
our lucky winners selected this year. This promotion was set-up to
encourage the active use of the Google search engine and the Google
ancillary services. Hence we do believe with your winning prize, you will
continue to be active and patronage to this company.

All participants were selected through a computer ballot system drawn from
55,000 E-mail addresses from Asia, Australia, Middle East, Europe, United
State of America, Canada, South-America and Africa, as part of our
international promotion programs which we conduct twice every year. Your
E-mail address is one of the eighteen (18) lucky winners that successfully
passed our requirements, statutory obligations, verification and the
satisfactory report test conducted for all our online winners. Below is the
lump sum of money which will be delivered to you.

450,000 {Four hundred and fifty thousand euro}

These are your award details.
Security Code Number: *GU/N/3642375G.*
Ticket No: *GU/K/699/33/2018 *
Winning Number:* UK/877/798/2018*

Information required from you are part of our precautionary measure to
avoid double claiming and unwarranted abuse of this program. To claim your
won prize, please contact our Foreign Transfer Manager Audrew C. Nelson
neatly complete the verification and fund release form below.

* PLEASE COMPLETE VERIFICATION AND FUNDS RELEASE FORM.*

(1) Your Full Name………………………..
(2) contact address……………………….
(3) Tel. numbers…………………………..
(4) Mobile Number…………………………………..
(5) Nationality/Country……………………
(6) Occupation……………………………..
(8) Age………………………………………

The above requirements are highly necessary.

Mode of Prize Remittance: Courier Delivery-Of your Certified Winning Check
Name and other Winning Legal Documents safely to you. You are advised to
contact your Foreign Transfer Manager, Audrew C. Nelson with his private
email address below to avoid unnecessary delay and complications:

*********************************************

*E-mail: gogle.eurolotto@gmail.com <gogle.eurolotto@gmail.com> E-mail:
Google-Verwaltung@linuxmail.org <Google-Verwaltung@linuxmail.org> *

**********************************************

NOTE: If you have already received this massage before now, NOTIFY us
immediately.

.
Congratulations once again from the Staffs & Members of the Google
International Lottery Board Commission.

Kind Regards,
Mr Larry Page.
CEO GOOGLE INCORPORATION
MADRID SPAIN.

INTERNATIONAL LOTTERY Congratulation Dear Email User

From: INTERNATIONAL LOTTERY <jojoyousef572@gmail.com>
Reply: G.duke@adexec.com
Date: Fri, 22 Jun 2018 02:01:17 +0100
Subject: Congratulation!!! Dear Email User,

Congratulation!!! Dear Email User,

We wish to notify you that You email address was automatically generated
and selected during Network Online Program GLOBAL AWARDS (NOPGA) yearly
International Online Promotions draw held in Johannesburg.

You have therefore been approved to claim a Star Prize of $3, 000.000.00
Three Million US Dollars in cash credited to Reference No: 5676/2018. The
award money is payable through bank transfer.

To claim your winning prize contact your appointed claim agent with below
E-mail Address.
You are to contact our Zonal Coordinator/Payment Officer in Benin Republic
where your name is listed for payment.
**********************************************************************************************************************************************************************************************************************************************************************************************************************************************

Contact person: Sir Gilliard Simth Duke
Email:gilliard.smith@paysandu.com

Quote your details and Reference number

1. Full names:
2. Mobile:
3. Age:
4. Sex:
5. Country:
6. Reference No:
copy of your id or passport………..

Congratulations'' once again.
Mrs.Deborah Jones

(Coordinator/ Online Publicity).

Copyright2018 Network Online Program Global Awards.

Mr.Jim David CONGRATULATIONS

From: Mr.Jim David <lichtblauova.katerina@npu.cz>
Reply: jimdaviid.10@yahoo.com
Date: Thu, 21 Jun 2018 14:50:34 -0700
Subject: CONGRATULATIONS

We do wish to inform you that the raffle draw number for last Month Date: May 2018 is out:raffle draw number: 05-12-30-11-17-44 Bonus 42

The memo have come to us that your email account has won you $1,000,000,00USD with the Serial Number 902-66 that was confirmed on our Data Base System (DBS) which brought out your email address from our DBS of the Internet email users that qualify you as a lucky winner for the GOOGLE LOTTERY 2018. congratulations!

For proper verification and 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:

Yours Faithful

The Promotion Manager……… Jim David.

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