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.

Tom Crist Gl ckliches Geschenk Happy Gift To You

From: Tom Crist <info@tomcristfoundation.com>
Reply: tomcristfund@gmail.com
Date:
Subject: Glückliches Geschenk (Happy Gift To You)


Hallo, Sie haben eine Spende von $ 4,800,000.00, ich habe die
Amerika-Lotterie im Wert von $ 40 Millionen gewonnen und ich gebe dieses
Stck in diesem Jahr fnf glcklichen Menschen und
Wohlttigkeitseinrichtungen zum Gedenken an meine verstorbene Frau, die an
Krebs starb. Kontaktieren Sie mich fr weitere Informationen:
tomcristfund@gmail.com Prost Tom Cristg

Hello you have a donation of $4,800,000.00, I won the America lottery worth
$40 million and i am giving a portion of it to five lucky people and
charity homes this year in memory of my late wife who died of cancer.
Contact me for more details: tomcristfund@gmail.com cheers Tom crist

Dawn Birminigham Cestitamo pobjedniku Winner.

From: Dawn Birminigham <dbirmingham@burlington-nj.net>
Date: Wed, 20 Jun 2018 19:05:03 +0000
Subject: Cestitamo pobjedniku / Winner.


Cestitamo pobjedniku / Winner.

Vas ID e-poste upravo je osvojio 150.000,00 (Jedna stotina i pedeset tisuca eura) u programu Uplift International Charity. Referentni broj: Sp / 229 / 0-01 / 07 / 5-02 / ES. Sretan broj: 24/11/13/24/40.

Za vise informacija i kontakt postupka potrazivanja;

CAPITAL CLAIM AGENCY
Mr. John Carlos.
Email: infocapitas@aim.com
Tel: +34-634-027-588

Uz vase puno ime, adresu, dob, zanimanje, telefonske brojeve

Posaljite svoj odgovor na ovu poruku e-poste: infocapitas@aim.com

Napomena: Ovo je meaunarodni program lutrije. Ovo je poruka automatski prevedena s engleskog na hrvatski.

Cestitamo!!!

————————————————————-

Winner.

Your email address has just won 150,000.00 (One Hundred and Fifty Thousand Euros) in the Uplift International Charity Lottery Program. Reference No: Sp / 229 / 0-01 / 07 / 5-02 / ES. Lucky No: 9/11/13/24/40.

For more information and claim procedure contact below.

CAPITAL CLAIM AGENCY
Mr. John Carlos.
Email: infocapitas@aim.com
Tel: + 34-634-027-588.

Your full name, address, age, occupation, phone numbers

Submit Reply to Email: infocapitas@aim.com

Congratulations!!!

grace URGENT ATTENTION TO THIS INFORMATION.

From: "grace"<frank_budman@aim.com>
Reply: <jjustin09lewis@gmail.com>
Date: Wed, 20 Jun 2018 18:38:21 +0200
Subject: URGENT ATTENTION TO THIS INFORMATION.


(TOYOTA MOTORS WORLDWIDE

Dear Winner,

WINNING NUMBER: WLD/TYT/0055-123-58

We are glad to inform you that your E-mail Address has won you the cash prize of USD$1,000,000,00 (One Million USD).

This was a computer ballot (NO TICKETS WERE SOLD) and email draw was conducted by TOYOTA MOTORS WORLDWIDE from a random list of email address of Individuals and corporate organizations picked and automated at a random computer selection from Top Level Domains (TLD) Database which your email address attached the Winning Number: WLD/TYT/0055-123-58 with Batch Number: 079/20/TT46 which won you the lottery in the 3rd category. To file for your claim please contact us your claim agent with the following information.

Full names and address, Your Age, Occupation,Your mobile telephone number.

Claims Agent.
Mr Justin Lewis
JUSTININTERMEDIATES .
59.Daganzo de Arriba – Madrid, Spain.
(jjustin09lewis@gmail.com)

Thanks
Mrs grace Eric

powerball lottery POWER BALL LOTTERY

From: "powerball lottery" <bonnie@mail.hongmao.com.tw>
Reply: mathewdcole.powerball@gmail.com
Date: Wed, 20 Jun 2018 01:48:38 +0100
Subject: POWER BALL LOTTERY


Our Ref: SNT/FRN/112. FIFA 2018/POWER BALL LOTTERY CONGRATULATIONS!! YOUR EMAIL HAS BEEN SELECTED AS A WINNER OF $1,900,000.00 MILLION UNITED STATE DOLLARS, AFTER OUR WEEKLY EMAIL RAFFLE DRAW HELD TODAY, SPONSORED BY RUSSIA FIFA 2018 WORLD CUP, DRAW NUMBER 2911/1192. KINDLY FILL IN BELOW COLUMNS WITH YOUR DETAILED INFORMATION'S TO ENABLE US BRACE UP YOUR AWARD BENEFITS. Contact the Verification Officer; Name: MATHEW .D. COLE Email: mathewdcole.powerball@gmail.com Hotline; +1 631 3415609 : With the following information; FULL NAME:……………………………. COUNTRY:…………………………….. SEX/GENDER:…………………….. PHONE NUMBER:…………….. DELIVERY ADDRESS:…….. AGE:……………………………. Best Regards, FIFA/POWER BALL Payment Committee

Raymond Tee PCH LOTTO 76879769

From: "Raymond Tee"<benlulu@alice.it>
Reply: <mohamazam@mail.com>
Date: Tue, 19 Jun 2018 01:21:19 +0800
Subject: PCH LOTTO 76879769


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: raymondt@foxmail.com

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

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

colo inter Draw…

From: colo inter <coloin3@hotmail.com>
Date: Mon, 18 Jun 2018 11:46:23 +0000
Subject: Draw...


Attn: Email Account Holder,

Congratulations!! We happily announce to you the draw (#1012) of the Euro-Millions, online Sweepstakes promotion held in London-United

Kingdom.

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

You have therefore been allocated to claim a

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

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

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

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

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

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

Match 5 23 12,680.30 88,762.10

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

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

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

Totals 3,819,436 5,826,200.90

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

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

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

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

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

1. Full Name:

2. Age:

3. Sex:

4. Address:

5. Occupation:

6. Email Address:

7. Country of origin:

8. Country of resident:

9. Telephone:

10. Fax Numbers:

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

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

#14 Rissik Street, Johannesburg 2001, South Africa

Tel: +27 74704 3412

Fax: +27 74704 3412

E-mail: agukonline27@hotmail.com

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

Yours Faithfully,

Mrs. Dianne Thompson. Online co-coordinator.

EURO-AMERICAN ASIA INTERNATIONAL LOTTERY.

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

All rights reserved. Terms of Service -Guideline.

MELINDA S MALOVOZ CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS.

From: "MELINDA S MALOVOZ" <info@sector27.de>
Reply: walker_dickson11@gmx.com
Date: Mon, 18 Jun 2018 11:31:49 +0200
Subject: CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS.


Good Day,

I am Mrs.Melinda Suzanne Malovoz, a US citizen, Am 35 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,Atm card and Compensation funds etc 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,ATM CARD And Compensation and lottery organizers but all to no avail. So I decided to travel to West African Nigeria, with all my compensation documents, and I was directed by the IMF Director to contact the reconciliatory Barrister Walker Dickson who is also an attorney, A USA citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the WEST NIGERIA and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Barrister Walker Dickson personally directed me on how to claim my Inheritance or Lottery payment.</

Right now I have received my compensation funds of $2,000.000.000 Moreover, Barrister Walker Dickson, 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 Barrister Walker Dickson, he will assist you as he is a very religious man with the fear of God.

Compensation Award Office.

Name: Barrister Walker Dickson
Email: walker_dickson11@gmx.com
Phone Number: +1 202) 643-0738

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) Ms. Carman L. Lapointe
3) Mr Ban Ki-moon
4) Mr. Dan Rochas (I.M.F)
5) Mrs. Tanner Williams
6) Robert S. Mueller, III
7) Mr Jim Ovia:
8) Dr Godwin Emefiele
9) Ibrahim Mustapha
10) Mr. Ibrahim Lamorde
11) Micheal Edward
12) Sanusi Lamido Sanusi
13) Mrs. Sherry Williams
14) Mr Wilson Norman
15) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
16) Barrister Ucheuzo Williams
17) Miss Donna Gwen
18) Frank Edward (ATM DEPARTMENT)
18) John Rob
19) Miss Esther Emmanuel
20) Ms Becky Donald

CONFIRM YOUR DETAIL BELOW TO AVOID WRONG DELIVERY OF YOUR FUND WORTH $2 MILLION DOLLAR.

1. Full Name………………………
2. Residential Address…………………
3. Phone Number……………………….
4. Fax Number………………………….
5. Occupation……………………..
6. Sex………………………….
7. Age…………………………..
8. Nationality…………………
9. Country…………………………..

Please reconfirm the above address to avoid any wrong delivery of your fund s far.

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 Barrister Walker Dickson was just $245 for the Endorsement Fee, take note of that.

Thank You and Be Blessed.

Mrs. Melinda Suzanne Malovoz

Mr. Akinwumi Adesina KINDLY READ CAREFULLY AND GET BACK TO ME

From: "Mr. Akinwumi Adesina" <alexmatez@aol.fr>
Date: Mon, 18 Jun 2018 03:16:20 -0400
Subject: KINDLY READ CAREFULLY AND GET BACK TO ME


From the desk of Mr. Akinwumi Adesina.
African Development Bank Group (www.afdb.org)
Plot 813, Lake Chad Crescent,
Maitama District, Abuja-Nigeria
Email: info_adb.co.cc@foxmail.com

KINDLY READ CAREFULLY AND GET BACK TO ME

I am Mr. Akinwumi Adesina, the President, African Development Bank Group.

This is to bring to your notice that my office has taken over all the money transactions originated from any part of Africa and European countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorism and money Laundry activities going on world wide.

The World Bank Group has Mandated the African Development Bank (afdb) via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment.

Your money will be released to you through any means preferable by you either by the below options. (1) through online banking transfer or (2) Payment through delivery of ATM CARD (3) Through Bank to Bank wire transfer to avoid paying excess charges. Be informed that there will be a little fee to cover up. You are requested to re-confirm the below information proving you the bonafide beneficiary.

(1.) Your Full Name:
(2.) Your Direct Phone Number:
(3.) Your Valid Passport ID:
4.) Your Residence Home Address:

You are therefore advised to re-confirm or direct us for immediate release of your money, Most importantly be aware that (Five Million United States Dollars (US$5, 000, 000.00) Only was allocated to you as the approved amount due to you.

Yours faithfully,
Mr. Akinwumi Adesina.
President, African Development Bank.
Board of Executive Directors.

Charlotte De Vries ** ** You Are A Winner

From: "Charlotte De Vries"<infocharterd@gmail.com>
Date: Sun, 17 Jun 2018 18:35:27 -0400
Subject: ** ** You Are A Winner


Spam detection software, running on the system "DUKSUNG", 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
admin for details.

Content preview: LOTTO.NL, 724 Annamstraat 1102 Pn, Den Haag, The Netherlands.
(Lotto affiliate with Subscriber Agents). From: Van Kess Richard (Lottery
Coordinator) Sir/Madam, CONGRATULATIONS!!! We are pleased to inform you of
the result of the Lotto NL Winners International programs held on the 21st,may,
2018. Your e-mail address attached to ticket #: 00203228888 with prize #
901023/NL drew ?1,000,000.00 which was first in the 2ndclass of the draws.you
are to receive ?1,000,000.00 (One Million Euros). Because of mix up in cash
pay-outs, we ask that you keep your winning information confidential until
your money (?1,000,000.00) has been fully remitted to you by our accredited
pay-point bank. This measure must be adhere to avoid loss of your cash prize
– winners of our cash prizes are advised to adhere to these instructions
to forestall the abuse of this program by other participants. It's important
to note that this draws were conducted formally, and winners are selected
through an internet ballot system from 60,000 individual and companies e-mail
addresses – the draws are conducted around the world through our internet
based ballot system. The promotion is sponsored and promoted Lotto NL. We
congratulate you once again. We hope you will use part of it in our next
draws; the jackpot winning is ?85million. Remember, all winning must be claimed
not later than 20 days. After this date all unclaimed cash prize will be
forfeited and included in the next sweepstake. Please, in order to avoid unnecessary
delays and complications remember to quote personal and winning numbers in
all correspondence with us. Congratulations once again from all members of
Lotto NL. Thank you for being part of our promotional program. For immediate
release of your cash prize to you, please kindly contact our Paying Bank
( Charterd Finance B.V.Rotterdam Netherlands). Send them the following: (i).
Your names, (ii) Contact telephone and fax numbers (iii) Contact Address
(iv) your winning numbers (v) Quote amount won. Contact person:Charlotte De
Vries E-mail: […]

Content analysis details: (10.2 points, 5.0 required)

pts rule name description
—- ———————- ————————————————–
-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
0.0 MISSING_MID Missing Message-Id: header
1.6 MISSING_HEADERS Missing To: header
0.0 HTML_MESSAGE BODY: HTML included in message
1.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
1.1 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag
0.0 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
1.0 KAM_LOTTO1 Likely to be a e-Lotto Scam Email
2.0 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 AWL AWL: From: address is in the auto white-list

The original message was not completely plain text, and may be unsafe to
open with some email clients; in particular, it may contain a virus,
or confirm that your address can receive spam. If you wish to view
it, it may be safer to save it to a file and open it with an editor.

nargesgomar Re: Facebook Lottery Promotions

From: nargesgomar@bookcity.co.ir
Date: Sat, 16 Jun 2018 18:11:11 +0300
Subject: Re: Facebook Lottery Promotions!


CONGRATULATION'S! CONGRATULATION'S!! CONGRATULATION'S!!! FACE BOOK LUCKY
WINNERS

We Happily announce to you the draw of the Facebook Lottery Promotions for
the year 2018, 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.
WINNING NUMBER: FB/575061725.

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: fblottowindepartment2017@yahoo.com

Mobile:+44-7011148163

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

Yours in service,
Mr.Marc Andreessen
Facebook Lottery Facilitator

Mrs. Angela Baker FROM BMW LOTTERY AWARD WINNING DEPARTMENT UNITED STATES

From: "Mrs. Angela Baker"<johnsonclark@cheerful.com>
Reply: <bmwwinning63@gmail.com>
Date: Sat, 16 Jun 2018 15:49:51 -0700
Subject: FROM BMW LOTTERY AWARD WINNING DEPARTMENT UNITED STATES


Congratulations,

This is to inform you that you have been selected for a prize of a brand new 2016 Model BMW 7 Series Car and a Check of $500,000.00usd from the international programs held on the 2nd section 2017 in the UNITED STATES OF AMERICA.The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also Licensed
by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.

Contact Name : James Douglas
Email: bmwwinning63@gmail.com

Contact him by providing him with your secret pin code Number BMW:4661256703/07/13. You are also advised to provide him with the undelisted 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

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize money remitted/released to you.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements and equally to guard against non participant or unofficial personnel taking undue advantage of this program. Note that,all winnings MUST be claimed by a STIPULATED TIME(ON OR BEFORE 30th July, 2018) otherwise all funds will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes.
Note that you have to call Mr. James Douglas ((361) 596-3551 ) before sending your listed information to him.

Mrs. Angela Baker.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

AUSTRALIAN LOTTERY INC. Congratulations Your Email Id Have Won 500 000USD.

From: "AUSTRALIAN LOTTERY INC." <davidmans41@gmail.com>
Reply: davidmans41@gmail.com
Date: Fri, 15 Jun 2018 22:02:17 +0430
Subject: Congratulations!!! Your Email Id Have Won $500,000USD.


AUSTRALIAN E-MAIL LOTTERY BALLOT AWARDS 2018.

Your email address has won Five Hundred Thousand United States Dollars(US$500,000.00 Dollars!!!) Attached to Batch Number: AUS 2018 522 465 with Serial number AUS3/772/554 drew the lucky numbers 06-12–18-44. NO TICKETS WERE SOLD. This Lottery was sponsored by Google. Facebook and Microsoft.

All participants were selected through a computer balloting system drawn from One hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle
East and Africa as part of our international promotions program which is conducted annually.

Furthermore, your details e-mail address fall within our American Representative Office in New York, as indicated in your play coupon and your prize of $500,000USD will be released to you from our Regional branch Office in United States of America.

CONTACT: David Manson for details and payment
E-MAIL ADDRESS: davidmans41@gmail.com
Tel : +1 347-955-8567

Fill the below details and send it to David Manson to file for
your claim. Indicating your,
1,NAME……………………………………
2,COUNTRY…………………………………
3,NATIONALITY……………………………..
4,AGE…………………………………….
5,SEX…………………………………….
6,OCCUPATION………………………………
7,PHONE NUMBER…………………………

Sincerely,

Ms. Maria Williams.
Online coordinator for AUSTRALIAN LOTTO INC.

Copyright 2018 Australia International Lottery! All rights reserved

Tracy my subject

From: "Tracy" <test@keguaystyle.com>
Reply: tracy.sanson@outlook.com
Date: Fri, 15 Jun 2018 18:19:22 +0200
Subject: my subject


Hello,

I must let you in on the real facts about your delayed payment. I am the
secretary to the foreign debt department of the World Bank Group office,
I am very much aware of the ordeal you are passing through in
order to actualize your long delayed payment.

Not long after the World Bank completed the acquisition process of all
pending payments, I discovered that my boss connived with some top
officials to divert funds already approved to settle lottery winners,
international contractors and inheritances.

The World Bank has already given approval for the payment of your fund
while my boss deliberately delay your payment and continue to issue one fee or
the other from different quarters. I wonder why you haven?t noticed
all this while.

Your fund was authorized to be paid to you through the WB/IMF financial
consultants in the USA with a Key Tested Reference/CLAIMS CODE
Number,which was supposed to have been issued to you before now,

Upon your response to this message, I shall give you all you need to
contact the World Bank payment centers in the USA to facilitate the
release of your payment.

Yours truly,
Ms.Tracy Sanson

Google Tearm Winning Notification

From: ''Google Tearm''<mil.erasmus@sse.gr>
Reply: googlleteame@gmail.com
Date: Thu, 14 Jun 2018 16:51:14 -0600
Subject: Winning Notification


Dear winner,
We are pleased to announce that your e-mail address has won a prize.
Their email was selected among the 12 (twelve) lucky wins of 950,000 during the GOOGLE LOTTERY PROMO UNITED KINGDOM.

FILL IN THIS INFORMATION FOR THE REVIEW
YOUR COMPLETE NAME:
YOUR CONTACT ADDRESS:
Your PHONE CONTACT NUMBER:
YOUR NATIONALITY:
Thank you for using Gmail, Google Search Matchin and Google other products.
Mr. Donald Williams.
International Price Department
Greetings,
Mr. Larry
Online Google Director
Great Britain
+44 (0) 20 7505 786, +3168751016
Wollstrasse 37, D-67547 Worms

Mrs. Betty Congratulations Read Carefully

From: "Mrs. Betty" <info@bmw.com>
Reply: kelvinmark089@gmail.com
Date: Thu, 14 Jun 2018 10:20:15 -0400
Subject: Congratulations! Read Carefully


BMW LOTTERY DEPARTMENT
555 W 57th St,
NEW YORK,10019
UNITED STATES OF AMERICA.

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

This is to inform you that you have been selected for a prize of a brand new BMW 7 Series Car and a Check of $1,500,000.00 United State Dollars from international programs held on the last section of last year 2017 in the UNITED STATE OF AMERICA.

Please make contact with below details for clearance and fill the info below.

VERIFICATION FORM:

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 BMW:255125HGDY03/23

Fiduciary Agent: Kelvin Mark
Contact Email: kelvinmark089@gmail.com

Note that you have to send email to Mr.Kelvin Mark providing him with the above listed details as soon as possible so he can begin with the processing of your prize winnings.

Mrs. Betty.
———————
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Dr Marshall White Dear Esteemed Winner EUROPE-LOTTERY INC

From: Dr Marshall White <marshallwhiteoffice1@gmail.com>
Reply: kenm2942@gmail.com
Date: Wed, 13 Jun 2018 15:22:13 -0700
Subject: Dear Esteemed Winner EUROPE-LOTTERY INC


EUROPE-LOTTERY INC
The Promotion Department
22 Garden Close, Stamford , Lincs ,
PE9 2YP, London
United Kingdom .

Dear Email Owner,

We are pleased to notify you the "Winner" of our last Secured Mega
Jackpot Online Sweep stakes result.

This is a reward program for the patronage of internet services and
all email addresses entered for this promotional draws were randomly
selected from an internet resource database of registered software and
domain users.

We are glad to inform you that you have won a prize money of Two
Million, Five Hundred Thousand United States Dollars Only, and one Mac
Book Pro Laptop in our last E-lottery promotional draw.

The online E-lottery draws was conducted from an exclusive list
of25,000,000 e-mail addresses of individual and corporate bodies
picked by an advanced automated random computer search from the
internet. No tickets were sold.

Reference Number: EU-14/AA002351-ES
E-ticket number: EU1274/2010-12
Category: A

Amount:Two Million, Five Hundred Thousand United States Dollars Only.
You may wish to establish contact with your claims agent via e-mail
with the particulars presented below:

Contact: Kennedy Morris
Tel: +447031912136
email kenm2942@gmail.com
Event Manager

In line with the governing rules of claim, you requested to furnish
your full contact information:

Full Name……….
Telephone Number………..
Fax Number………..
Home Address………….
Date Of Birth……..
Valid ID Card………..
Occupation………….
Office Address
Prize Amount………..
E-ticket number:…………
And Reference Number;……….

The EUROPE-LOTTERY INC Promotion Award Team has discovered a huge
number of double claims due to winners informing close friends
relatives and third parties about their winnings and also sharing
their identification numbers. As a result of this, these friends try
to claim the lottery on behalf of the real winners.

The EUROPE-LOTTERY INC promotion award committee has reached a
decision from the head- quarters at the United Kingdom that any double
claim discovered by the Lottery Board will result to the
disqualification of the winners lottery. So you are hereby strongly
advised once more to keep your winnings strictly confidential until
you claim your prize.

Yours Truly,

Mr. Marshall White

Event Manager

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

From: "ALHAJI K. BELGORE" <eco.bankplc9001@gmail.com>
Reply: akbelgore010@yahoo.com.sg
Date: Wed, 13 Jun 2018 23:11:25 +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.operation@yahoo.es

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
E-mail: info.operation@yahoo.es
Tel: +(234)-815 275 9262
The Executive CONSULTANT
CENTRAL BANK OF NIGERIA,
Foreign Remittance Dept.

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

dulce Congratulation You Won 1.5M

From: dulce@infomed.sld.cu
Date: Tue, 12 Jun 2018 22:10:49 +0100
Subject: Congratulation You Won ($1.5M)


FIFA 2018 WORLD CUP ORGANIZING LOTTERY PROMOTION

_CONGRATULATION! CONGRATULATION!! CONGRATULATION!!!_

REF NO: BTD/988/04

WINNING NO:W77450T

_ _

_DEAR LUCKY WINNER,___

THIS IS TO INFORM YOU THAT YOU HAVE BEEN SELECTED FOR A CASH PRIZE OF ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS [US$1, 500,000.00]. THIS IS IN LINE WITH OUR PROMOTION FOR THE WORLD-CUP THIS YEAR 2018 IN RUSSIA. THE SELECTION PROCESS WAS CARRIED OUT THROUGH RANDOM SELECTION IN OUR COMPUTERIZED EMAIL SELECTION SYSTEM FROM A DATABASE OF OVER 250,000 EMAIL ADDRESSES DRAWN FROM ALL THE CONTINENTS OF THE WORLD.

THIS PROMOTION IS SPONSORED BY THE FEDERATION INTERNATIONAL FOOTBALL ASSOCIATION [FIFA] AND APPROVED, LICENSED BY THE INTERNATIONAL ASSOCIATION OF GAMING REGULATORS (IAGR).

_TO FILE FOR YOUR CLAIM, PLEASE CONTACT YOUR CLAIMING AGENT IMMEDIATELY._

NAME: MR. STEVE LUCAS

EMAIL: STLUCAS147@GMAIL.COM

KINDLY CONTACT YOUR CLAIM AGENT DIRECTLY ON STLUCAS147@GMAIL.COM FOR FURTHER DIRECTIVES

PLEASE PROVIDE THE FOLLOWING DETAILS FOR PROCESSING OF YOUR CLAIM.

_VERIFICATION FORM_

1, NAMES IN FULL:

2, COUNTRY OF RESIDING:

3, NATIONALITY:

4, RESIDENTIAL ADDRESS:

5, DATE OF BIRTH/AGE:

6, MARITAL STATUE/SEX:

7, MOBILE NO:

8, OCCUPATION /COMPANY:

9, AMOUNT WON:

10, EMAIL ADDRESS:

11, REF NO:

12, WINNING NO:

_ LOTTERY PROMOTION 2018 WORLD-CUP_

—————————————————————-
This message was sent using IMP, the Internet Messaging Program.


Este mensaje le ha llegado mediante el servicio de correo electronico que ofrece Infomed para respaldar el cumplimiento de las misiones del Sistema Nacional de Salud. La persona que envia este correo asume el compromiso de usar el servicio a tales fines y cumplir con las regulaciones establecidas

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