lottery – Page 91 – Brendinghat

ANDRE DAVID YOUR PAYMENT ATM VISA CARD DELIVERY

From: ANDRE DAVID <thomaskaven11@gmail.com> Reply: 3317193359@qq.com Date: Wed, 17 Jan 2018 11:26:55 +0100 Subject: YOUR PAYMENT ATM VISA CARD DELIVERY

—
DHL Global Express Delivery Benin
DHL Delivery Services Company
Contact Person: MR ANDRE DAVID
Tel: +22998438269.

Dear Beneficiary:

Please Contact DHL Courier Company Manager for your payment (ATM VISA
CARD) Automatic Teller Machine (ATM) Valued of $1.8, million Dollars
(One Million Eight Hundred Thousand United States Dollars Only.) for
the result of Lottery Winning and Compensation as a victim of Internet
scam, You are listed and approved for this payment as one of the lucky
beneficiary to be paid this amount and it has been signed by the
United Nations Board of Directors and Trustees from the WORLD BANK
ASSISTED PROGRAMMED, so kindly get back to us as soon as you receive
this important message for the immediate delivery of your payment (ATM
VISA CARD) to your home address.

Sincerely Yours,

DHL Global Express Delivery Benin
DHL Delivery Services Company
Contact Person: MR ANDRE DAVID
Tel: +22998438269.

Sir Benson Moon Your Urgent Attention Is Needed Now

From: "Sir,Benson Moon,"<info@kmdastur.com> Reply: <ilochijames@gmail.com> Date: Sun, 14 Jan 2018 01:41:05 +0100 Subject: Your Urgent Attention Is Needed Now !!

Attention ,

After proper and several investigations and research at Western Union
and Money Gram Office, we found your name in Western Union database
among-st those that have sent money through Western Union and this
proves that you have truly been swindled by those unscrupulous persons
by sending money to them through Western Union/Money Gram in the
course of getting one fund or the other that is not real. Right now,
we are working hand in hand with Western Union to track every
fraudster down, do not respond to their e-mails, letters and phone
calls any longer as they are scam and you should be very careful to
avoid being a victim to fraudsters any longer because they have
nothing to offer you but to rip-off what you have earnestly worked
hard to earn.

In this regard a meeting was held between the Board of Directors of
The Economic and Financial Crimes Commission (EFCC) also with The
Economic Community Of West African States (ECOWAS) alongside with the
Ministry of Finance – UNITED KINGDOM and as a consequence of our
investigations it was agreed that the sum of Eight hundred and twenty
thousand United States Dollars (U.S.$820.000 ) should be transferred
to you out of the funds that THE TREASURER OF THE UNITED NATIONS has
set aside as a compensation to everyone who have by one way or the
other sent money to fraudsters anywhere in the world.

***Please note that we will no longer be liable for any loss, cost or
expense whatsoever suffered or incurred by you if you are still in
connection with the fraudsters. Be warned!
We have deposited your funds at Western Union Money Transfer agent
location in cotonou Benin Republic for security reasons. We have
submitted your details to them so that your funds can be transferred
to you. We have also insured your funds in your name to avoid
misappropriation of funds.

Contact the agent office through the email address below and update
him with your personal data;

Contact Person: Ilochi .G. James

Contact Email : (ilochijames@gmail.com )

The only fee you should send to them is $98 for the updating of your
payment file before they will proceed with your transfer. Provided is
the information to send them the fee so that they will start
transferring your fund as programmed within the next 48 hours:

Receivers name: Peter Obeche
City: Cotonou
Country: Benin Republic
Text Question: PEACE
Answer: LOVE

Forward the payment information to above stated contact information
after due payment is made as directed and start receiving your fund
within the next 48 hours. Again do not be deceived by anyone to go
contrary to our instructions here.

Yours sincerely,
Benson Moon,
Investigation Officer.

THE ECOWAS COMMISSION
****************************************************************************************************************************************************

Please note that e-mails, letters and phone calls are currently been
made to unsuspecting persons by fraudsters claiming to have access to
their funds. Everyday, people throughout the world are falling victim
to scams of one way or the other. It could be an unexpected prize draw
or lottery win, or a chance to invest in an exciting new money-making
or investment programmed. In the circumstance, we unreservedly advice
you to dissociate yourself from all correspondence and transactions
entered into based on evidently fraudulent and fictitious claims.

POWERBALL LOTTERY Dear Winner

From: "POWERBALL LOTTERY"<test@tiags.vn> Reply: <bethfillol23@gmail.com> Date: Sat, 13 Jan 2018 18:17:11 -0800 Subject: Dear Winner

Attachments

img1.jpg

POWERBALL Incorporation
2235 Shannon Place,
S.E. Washington DC
20020 United States.

POWERBALL OFFICIAL WINNING NOTIFICATION LETTER

This is to officially notify you that your email emerged as one of
the winners in the just concluded Powerball international LOTTERY
program 2018.

The LOTTERY program was conducted to appreciate active users and say
we greatly appreciate your patronage and usage. No ticket where sold
but the draw included over 100 million email addresses after the
random selected, your email address was one of the winners in our 2nd
category with a cash prize of $ 850,000.00 00 {Eight Hundred and Fifty
Thousand United States Dollars} Your winning is attached to the
following particulars.

Reference No: GID/492/70/2018 Winning Number: GID/133/365/2018

You are required to fill the below data, and forward your winning
particulars to our claims department as this is needed for record and
claims processing purpose.

PAYMENT CLAIMS FORM
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Name.
(5) Sex.
(6) Occupation.
(7) Age.
(8) Ever won an online LOTTERY?

CLAIMS MANAGER
DR. BETH FILLOL.
Email: bethfillol23@gmail.com
POWERBALL VALIDATION OFFICE DEPARTMENT (USA).

Kindly note that you must not disclose details of this winning to any
one, this is to protect you and your money and to avoid double claims.

On behalf of the POWERBALL INTERNATIONAL, I say congratulations to
you on your winning.

Yours Sincerely,

MR. RICHMOND OWEN
POWERBALL ZONAL COORDINATOR
Washington DC, United states.

Mrs Cynthia Hello you have won CONGRATULATION ..229

From: "Mrs Cynthia" <info@europortest.com> Reply: cynroyce000@gmail.com Date: Fri, 12 Jan 2018 11:20:16 +0200 Subject: Hello, you have won (CONGRATULATION)..229

Subject: UK Lottery winning Notification
Reply to: cynroyce00@gmail.com

From the Desk of Mrs Cynthia Royce
Promo Coordinator,
United Kingdom Lottery Commision
London, UK.

Dear email user,

Your email address won you a prize money of GBP2,600,000,00 in the UNITED KINGDOM ATM LOTTERY in collaboration with the African Union T(AU) Held on 2nd of January 2018 in London, United Kingdom. Your winning Reference number is uk/utbtg876015 with batch number 2150017,

For claims, Email us your Name,Address,Occupation,and Phone number with your winning reference number to (cynroyce00@gmail.com).

Note: All winnings MUST be claimed within Seven working days otherwise all winnings will be returned as unclaimed funds.

Mrs Cynthia Royce
Promo Coordinator

EURO LOTTO INC PAYMENT OF PRIZE AND CLAIM

From: "EURO LOTTO INC"<arivoc@arivoc.com> Reply: <claimsdepartment09@yahoo.com> Date: Fri, 12 Jan 2018 10:39:02 -0800 Subject: PAYMENT OF PRIZE AND CLAIM

EURO LOTTO INC
Euro Lotto Incorporation
Barley House Harold Road
Sutton, Greater London United kingdom

Hello Madam/Sir

We are happy to inform you that you have won a prize
money of SEVEN HUNDRED AND FIFTY THOUSAND EUROS (EURO750,000) for the
month of Decemeber 2017 lottery win promotion which is
organized by EURO LOTTO INC every month.

The Euro Lotto, collects all the mail identity of the people
all the qualifiers from europe and among the millions that
subscribe to our EUROPAN EMAIL DOMAIN we only selected five
people every Month as our winners through electronic
balloting System without the winner applying, we are
congratulating you for having been one of the people
selected.

PAYMENT OF PRIZE AND CLAIM

You are to contact your Claims Agent on or
before your date of Claim., Winners Shall be paid in
accordance with his/her Settlement Center. euro
Lottery Prize must be claimed no later than 30 days
from date of Draw Notification after the Draw date in
which Prize has won. Any prize not claimed within this
period will be forfeited.

These are your identification
numbers…………………..
Batch number…………………EURO/HUN/09102
Lotto number…………………..EURO-35447
Winning number……………….HUN-09788

These numbers are your winning identification
numbers, that you will send it to your claims agent,
Name: Dr.Alegria Ulise
Email: claimsdepartment09@yahoo.com,
for identification.

You are therefore advice to send the following
Information to the Claims Agent to facilitate them and
Process the transfer of your fund.

1.Full name………………….
2.Contact Address……………….
3.Telephone Number………………..
4.Marital Status………
5.Occupation…………………
6.Date of Birth………….
7.Country………….

This is part of our security protocol to avoid double
Claiming and unwarranted taking advantage of this
Programme by non-participants or unofficial personnel.

Note: all winnings MUST be claimed on or before the 30
working days of otherwise all funds will be returned
As Unclaimed and eventually donated to charity
Organizations.

ANYBODY UNDER THE AGE OF 18 IS AUTOMATICALLY
DISQAULIFIED. YOURS SINCERELY,

Congratulations!! Once more.

Yours Faithfully,
EURO LOTTO INC,

T O Y O T A W I N N I N G P R O M O T I O N S W O R L D W I D E 2 0 1 8 G O O D N E W S T O Y O U A S T H E W I N N E R

From: "T O Y O T A W I N N I N G P R O M O T I O N S W O R L D W I D E " <i-n-f-o@d-a-t-a.com> Reply: <toyotaclaimsdept@yeah.net> Date: Fri, 12 Jan 2018 20:20:42 +0200 Subject: 2 0 1 8 G O O D N E W S T O Y O U A S T H E W I N N E R ! ! !

R E P L Y- T O;; t o y o t a c l a i m s d e p t @ y e a h . n e t

D e a r W i n n e r ,

Y o u a r e a m o n g t h e l u c k y i n t e r n e t u s e r s w o r l d w i d e w h o w a s s e l e c t e d b y T o y o t a L o t t e r y P r o m o G a m e s B o a r d o f C h I n a t h i s N e w Y e a r 2 0 1 8 I n c l u d I n g a T o y o t a C a m r y w i t h a n y b e a u t I f u l c o l o u r o f y o u r c h o I c e. Y o u h a v e w o n O n e E I g h t H u n d r e d T h o u s a n d U S D o l l a r s o n l y. S e n d y o u r r e q u I r e d i n f o t o m a t c h u p e m a I l;

1. F u l l N a m e:

2. C o n t a c t A d d r e s s:

3. O c c u p a t i o n:

4. A g e:

5. M a l e/ F e m a l e:

6. Y o u r C o u n t r y:

7. Co u n t r y Y o u N o w L I v e:

8. M o b I l e N o :

C O N G R A T U L A T I O N S O N C E A G A I N ! ! !

T H A N K Y 0 U

M r . J a m e s L e e
F o r ; ; T o y o t a L o t t e r y P r o m o
E m a i l : t o y o t a c l a i m s d e p t @ y e a h . n e t

Mrs Mavis L. Wanczyk DONATION DONATION

From: "Mrs Mavis L. Wanczyk" <alexandrealexleo302@gmail.com> Reply: mrsmaviswanczyk00@gmail.com Date: Fri, 12 Jan 2018 00:45:36 +0100 Subject: DONATION!!! DONATION!!!

—
I am Mrs. Mavis L. Wanczyk, a clerk in the nursing department at Mercy
Medical Center in Springfield, the winner of $ 758.7 million dollars in
the Power ball Lottery Jackpot as the largest prize from a single
lottery ticket in USA history, i won this lottery on 23rd August 2017
and I am writing to inform you that Google in alliance with Microsoft
submitted your “Email” upon my request that you receive a donation
amount of $ 5 million dollars. As i wishes to donate part of my Jackpot
as I thank God for all as been far for the vacation and new job I have
always needed making this dreams reality. see proof below;

contact; mrsmaviswanczyk00@gmmail.com

to us and a check for $ 5 million dollars will be issued to you.

Sincerely,
Wanczyk Mavis
* * * * * * * * * * * * * * * * *
Powerball Lotto Winner
* * * * * * * * * * * * * * * * *

Mrs. Anita Shaw GOOD DAY YOUR PAYMENT IS READY

From: "Mrs. Anita Shaw" <drgodwinemefiegovenor123@gmail.com> Date: Wed, 10 Jan 2018 12:28:05 +0100 Subject: GOOD DAY YOUR PAYMENT IS READY,

GOOD DAY YOUR PAYMENT IS READY,

If truly you have not yet receive your Inheritance Contract, lottery
Payment, please reconfirm your information once again to enable us
release your payment through our corresponding paying bank in New
York. You are hereby warned not to communicate or duplicate this
message to anyone for any reason what so ever. Kindly forward your
information to us immediately you received this mail.

1. Your full Name.
2. Contact Home Address.
3. Your Cell-phone Number.
4. Your Date of Birth.
5. Your International Passport photo page or your Driver's License

We are waiting.

Mrs. Anita Shaw

acculotto DEAR LUCKY WINNER CONGRATULATIONS

From: acculotto <acculotto.organization@o2.pl> Reply: acculotto <ecob@outlook.fr> Date: Wed, 10 Jan 2018 11:18:27 +0000 (UTC) Subject: DEAR LUCKY WINNER !!!CONGRATULATIONS!!!

UNITED KINGDOM IN COLABRATION WITH GOLD MINING COMPANY. INTERNATIONAL PROMOTIONS/PRIZE AWARD MILLION INT & NATIONAL LOTTERY PROMOTION OUAGADOUGOU BURKINA FASO,12th AVENUE KWAME NKRUMAH 01 BP .

WINNER i WINNER ii WINNER iii

We are pleased to inform you of the result of the INTERNATIONAL POOLS LOTTERY RAFFLE DRAW International programs held on the (20TH OF DECEMBER 2017). Your e-mail address was attached to the following.

Ticket Number: 6325698-44596-222
Serial Number: 410-32659
Draw lucky Numbers: 4014-236985744-596

Which consequently won in the 2nd category, you have therefore been approved for lump sum payment of ($2.5 Two Million Five Hundred Thousand Dollars )

!!!CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your wining information confidential until your claim has been processed and your money Converted into atm visa card.

This is part of our security protocols to avoid double claiming and unwarranted abuse of this program by some participants, All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000, individual's email addresses from all over the world.

For your information on how you will start processing and received of your wining prize through atm visa card to your designated address of your choice.

Fill this CLAIMING RELEASE FORM bellow and send it immediately to paying bank, ecobank of burkina faso to bank manager, MR .ADAMS SMITH. e-mail Address stated bellow.for due processing of your prize atm visa card to a designated address of your choice to this e- mails stated below:

ECOBANK BURKINA FASO BRANCH/ PAYING PRIZE GIVING AWARD 20TH.PETY PARIS AVENUE, OUAGADOUGOU,BURKINA-FASO.

BANK MANAGER: MR. ADAMS SMITH.

Email: atm_visacardoffice@t-online.de

(1) YOUR FULL NAME:
(2) CONTACT ADDRESS:
(3) SEX:
(4) AGE:
(5) MARITAL STATUS:
(6) OCCUPATION:
(7) COUNTRY:
(8) PHONE NUMBER:
(9) YOUR PASSPORT PHOTO:

NOTE: In order to avoid unnecessary delays and complications, Remember,all prize money must be claimed not later than (20TH OF JANUARY 2018).After this duration,all funds will be returned to the Ministry of Economic Affairs as unclaimed.Furthermore, should there be any change of your address, do inform your paying bank as soon as possible.

Congratulations again from all our staff and thank you for being part of our promotions program.

We wish you continued good fortunes.

Best regards.
The Management,
Lottery Organisation.

Dr Marshall White Dear Esteemed Winner EUROPE-LOTTERY INC

From: Dr Marshall White <marshallwhiteoffice112@gmail.com> Reply: fredmichealoffice112@gmail.com Date: Wed, 10 Jan 2018 03:11:16 -0800 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 Sweepstakes 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: Fred Micheal
Tel: +447031912136
email:fredmichealoffice112@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
headquarters 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,

Dr Marshall White

Event Manager

Mr. Philip Ikeazor ATM CARD MASTER CARD

From: "Mr. Philip Ikeazor" <mr.philipikeazor1@gmail.com> Reply: keystonebankp@yahoo.com Date: Wed, 10 Jan 2018 01:14:32 +0100 Subject: ATM CARD/MASTER CARD

Your Ref: RBC-04INTRA-801TT
Dear Fund Beneficiary / Email Address Owner R
EGISTERED CASE NR: UNCCORG/8491MP

COMPENSATION OF FUNDS

We wish to notify you as a beneficiary in compensation of USD$10,000,000.00
(Ten Million United States Dollars). We, the authorized governing body of
,the United Nations Monitory unit has been authorized to investigate the,
unnecessary delay on your payment, recommended and approved in your favour
by the United National Security Council. During the course of our
investigation, we discovered with dismay that your ,payment has been
unnecessarily delayed by corrupt officials of the,previously appointed
paying bank who were making effort to divert allocated,funds into their
private bank accounts. To prevent this,

security of funds,has been organized in the form of a Personal
Identification Number (Pin) ATM CARD. This will enable only you to have
direct control over your funds
with the ATM CARD. We will monitor your payment by ourselves to avoid
any,repetition of the hopeless situation created by the officials of
the,previous paying banks. An irrevocable paying guarantee has been i ssued
by,the World Bank Group and the International Monetary Fund (IMF) for your
payment. The United Nation Compensation Commission(UNCC) was created in
1991 as a
subsidiary organ of the United Nation Security Council under
Security,Council resolution 687(1991) to process claims and pay
compensation for the,losses and damages suffered as a direct result
of Iraqs unlawful invasion amd occupation of Kuwait in 199 0-91. Their,
first meeting held on the 8 th of April 2003. You can view this page for
your perusal Hitherto,

the United Nation Compensation Commission have received all the,overdue
outstanding payment owed to the following: firm, Contractors, Inheritance,
Next of Kin, supper hurricane Sandy and Lottery beneficiaries,that
originated from Africa, Europe, America, Asia including Middle East.
Your payment have been approved to be credited in your favour through
ATM,VISA CARD which will be sent to you by courier delivery service. Your
email,address was randomly selected from Kuwait and USA databases which
qualify,you to lodge your claim for payment of USD$10,000,000.00. You are
therefore
advice to contact your case-appointed UNCC Claim Manager below,

to begging,the process of filling your claim and payment of funds through
your ATM Card.
Mr.HILIP IKEAZOR . MANAGING DIRECTOR KEYSTONE. BANK P L C: MD/CEO
Email address: keystonebankp@yahoo.com Direct Office lines:
TEL:+234-811-550-9761 Direct Note importantly, that your case Reference
Number: UNCCORG/8491IMF for your,payment falls under the
USA-Euro-Asia-Africa geographic payment zoning (UEAA1). Therefore your
payment, when processed under the UEAA1 geographic,payment zoning in United
Nations Branch,

will be executed by our treasury allocation of funds to an appointed paying
bank in USA. Your money will be paid out to you in a VISA/MASTERCARD
Automatic Teller Machine (ATM) Card by the appointed paying bank in USA.
You are advised to contact the UNCC Claims Manager immediately you
receive,this notice to file for your funds claim and payment through
delivery of
other part of the world, but the maximum withdrawal amount per day on
the,card is USD$20,000. As a matter of urgency, please contact Mr. PHILIP
IKEAZOR and file for your payment with the information as stated below.

1. Beneficiarys Full Name .

2. Sex:

3. Date of Birth:

4. Delivery Address—————————————-

5 Contact Telephone. OfficeHome. Mobile.

6. Occupation.

Mr Nelson William Good day

From: Mr Nelson William <charlesedward48@yahoo.com> Reply: Mr Nelson William <nelsonwilliam574@yahoo.com> Date: Tue, 9 Jan 2018 12:12:57 +0000 (UTC) Subject: Good day;

Dear One,

An arrangement was concluded yesterday for the release of your inheritance Fund owed to you and other fund beneficiaries who has been deceived in one way or the other by some corrupt Bank/Diplomat officials from Benin Republic,Nigeria and other Countries. Now the African Union (AU) has been able to resolve all the issues hindering your payment and have made a solid arrangements to ensure that every legal beneficiary is being paid without no further delay. Right now some of the officials who has been deceiving you while trying to help you actualize your payment has been blacklisted by the local and International authorities for corruption,because they were found guilty of cheat committed against fund beneficiaries who are seeking for their rightful funds owed to them, so to avoid wasting your hard earned funds you need to follow the right direction now and get paid without no delay.

You will be receiving a total sum of $1.000.000.00 (One Million Dollars) as part payment, this is the amount approved in your name now, which will be available to you via ATM Visa Card that you will be receiving now from Mr. Nelson William, the payment officer. The Federal Ministry of Finance Benin and Central Bank of Nigeria also approved this payments, as a way to bring back the lost good reputation of the Countries and African Nations, Example are people who are seeking for their Inheritance funds, compensation funds, lottery/winning funds and donations. It was concluded and agreed to allow all beneficiaries to receive their funds through ATM Visa Card, so that all the beneficiaries can be able to have control of their fund and make withdrawals from any ATM machine world wide without a stress.

You are to contact your payment officer through the below E-mail:

E-mail: nelsonwilliam574@yahoo.com
Contact Person Name: Mr. Nelson William,

Send to him your below details for payment reconfirmation and release of your ATM CARD to you.

(1) Your full names
(2) Current Address/Country
(4) Current telephone number
(5) Current Fax number

The earlier you you make contact with him the earlier you receive your CARD.

Best Regards,
Frank Oba,
Secretary, A.U Envoy for overdue Payments Review.

Mr. Robert Gillespie Foreign Payment Settlement

From: "Mr. Robert Gillespie" <mrsmikensmelinda@gmail.com> Reply: robertgillespie540@yahoo.com Date: Mon, 8 Jan 2018 12:21:00 -0800 Subject: Foreign Payment Settlement !!!

Foreign Payment Settlement !!!

Bank manager: Mr. S.Hakan Binbasgil
Bank Address: AKBANK T.A.S HEAD OFFICE
Sabanci Center 34330 4.Levent/Istanbul
Fax: 90.12 269 77 87 – 90 ?12 319 52 52
Telex: 26 48 a+b AKUM TR
From The Desk Of:
Mr. S.Hakan Binbasgil
(International Remmitance Officer)

Attention,
Dear sir,

I am MR. S.Hakan Binbasgil from Barclays Bank PLC,UK. we had just formed
a new forum which is the newly inaugurated World Debt Recovery
committee (WDRC). My committee has a mandate to recover unpaid debts
associated with NNPC contracts, Lottery fund, inheritance fund, loans
and grants etc ranging from $1M-$95.5M owed to various beneficiaries
and companies across the globe (Asia, Europe, USA, Africa, and
Australia) and submit the list of the unpaid beneficiaries/companies
to the 2 appointed official paying Banks for immediate payment of the
fund.

In the course of our investigation, your email address/particulars
were shortlisted among the first fifteen individuals yet to be paid
hence this email. However, we received a petition today from one Mrs.
Christina Morgan that you are dead. According to her, you died in a
plane crash as such your fund should be paid to her as the apparent
heir. She has also submitted her Bank account with Bank of America for
the transfer of the fund to her.

To avoid undue delay or paying the fund to wrong individual/beneficiary, we
have decided to contact you for confirmation. If we fail to hear from
you after 72 hours, it will be assumed that the petition of Mrs.
Morgan is true and the fund will be paid to her without further delay.

Therefore, We would like you to choose below your choice of fund transfer:

(A) Bank Transfer/Online Banking
(B) Certified Bank Draft/Cheque
(C) ATM Card
(D) Consignment

Your full personal information is also required as below which will be
needed for the transfer of your fund.

(A) Full name and residential address
(B) Next of kin
(C) Occupation
(D) Nationality
(E) Bank Account Information
(F) Telephone numbers
(G) Scan the first page of your international passport or drivers
license, recent passport photograph, send all via email attachment.

Your urgent response is always required because you have a limited
time to execute this fund. be free to call us any time for more
information.

Sincerely Yours
Mr. S.Hakan Binbasgil

laura Good day

From: "laura" <gloriabbas@live.com> Reply: dr.charlmorris@hotmail.com Date: Mon, 8 Jan 2018 14:52:06 +0100 Subject: Good day

Good Day,

It has come to our notice that you have not received your fund Value due to past corrupt Governmental/Bank Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

This is to inform you of your long overdue Payment outstanding in our Banking records over here. This Department founds your name in the Central Computer Federal Ministry of Finance among list of unpaid inheritance / Contractors claims individuals and have to update your information by contacting you through this email for your immediate confirmation response back to my office without delay. The value capital fund amount of $8,700,000.00 USD (eight Million, Seven Hundred thousand dollars only) is to your favour listed name for immediate payment. We have two options of payment the first been ATM card the second Check.

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization and this ended 3 days ago. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Benin Du Republic to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it. Also with the ATM card you will be able to transfer your funds to your local bank account The ATM card comes with a handbook or manual to enlighten you about how to use it, Even if you do not have a bank account.

CHECK: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS Because we have signed a contract with UPS which should expire by the end of January 29th 2017 you will only need to pay $120.00 instead of $154.00 saving you $34.00! So if you pay before end of January you save $34.00.

Take note that anyone asking you for some kind of money apart from the above fee is definitely a fraudster and you will have to stop communication with every other person you have been in contact with. Also remember that all you will ever have to spend is $120.00 nothing more!

Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed. Everything has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $120.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $154 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $154.99 to $120.95 nothing more and no hidden fees of any sort! To affect the release of your fund, you are advised to contact me immediately with the following information below:

Your full Name:
Your Address:
Home/Cell
Phone:
Preferred Payment Method (ATM/Cashier Check):

Upon receipt of payment, the delivery officer will ensure that your package is sent within 72 working hours. Because we are so sure of everything we are giving you, the delivery fee you shall send is a refundable fee if you do not receive payment/package within the next 72hrs after you have made the payment for shipping.

Yours sincerely,
Dr. Charles Morris
Compensation officer
Economics and financial Crimes commission
CC: Federal Bureau of Investigation

MICROSOFT CORPORATIONS INTERNET LOTTERY MICROSOFT CORPORATIONS INTERNET LOTTERY

From: " MICROSOFT CORPORATIONS INTERNET LOTTERY"<test2@aoc.ceair.com> Reply: <info.engr.muall@gmail.com> Date: Fri, 5 Jan 2018 16:51:23 -0800 Subject: MICROSOFT CORPORATIONS INTERNET LOTTERY

MICROSOFT CORPORATION'S LOTTERY RESULTS 2018

MICROSOFT CORPORATIONS INTERNET LOTTERY

Microsoft Corporations International Lottery Office,

33 Sumkumvit Rd Wassana, Bangkok Thailand

CONGRATULATIONS!!!

Microsoft Corporations announced you as one of the 7 lucky winners of
the ongoing Microsoft Corporations lottery Award of the Year Held this
month.All 7 winning email addresses were randomly selected from a
batch of 800,000,000 international emails each from Canada, Australia,
United States, Asia, Europe, Middle East, Africa and Oceania as part
of our international promotions program which is conducted annually,
consequently, you have been approved for a total pay out of TWO
MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS (USD$2.5M).
This Lottery was promoted and sponsored by a conglomerate of some
multinational companies as part of their social responsibility to the
citizens in the communities where they have operational base.Further
more your details (e-mail address) falls within our Branch office here
in Bangkok Thailand, as indicated in your play coupon and your prize
of
(USD$2.5M). will be released to you from this main branch office of
Microsoft Corporations Bangkok Thailand.We wish to informed you that
your fund has been approved and insured in your name as well as ready
for delivery.

These are your winning identification numbers.

Ticket number…………………679-568-9228
Serial number…………………..37016
Lucky number……………….56-34-13-00
Ref number……………….MSCB4900
To begin your lottery claims, Please contact our Microsoft
Corporations Lottery Co-ordinator as follows,

Name;:::::: DR NSHAKI KUUM
E-mail Contact;:::info.engr.muall@gmail.com
Fax ::::: +66-8478-8725-56
You are to send the completed verification form below to the
co-ordinator whose email address is given above so that you will be
advised on what to do to get your prize money. Congratulations once
more!!

Full Name:……………….
Country Of Origin:…………
Present Address:…………..
Date Of Birth:……………..
Occupations;………………….
6.Telephone No:…………….
Sex:………………………
Ticket and Lucky No:…….

NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in all
correspondences with us, Furthermore, should there be any change of
address, please do inform our Co-ordinator as soon as possible.
An original copy of your lucky winning ticket and your deposit
certificate will be sent to you by Lottery Administrative Remittance
Operation.
We wish you continued good fortunes.

Yours Sincerely.
Mrs Akarawan Juthathip
Head of Publications Department, Microsoft Corporations Online Promo.

wood5370 Ref:

From: wood5370 <wood5370@telus.net> Date: Fri, 5 Jan 2018 02:12:46 -0700 (MST) Subject: Ref:

FIFA 2018 Microsoft Online Promotions Microsoft London (Cardinal Place) 100 Victoria Street,London SW1E 5JL Ref: FIFA/MOP/2014-8 Contact FIFA 2018 World Cup Sent From Manager (Mrs. Rose Smith) From Our Head Office In London United Kingdom

WINNING NOTIFICATION

We are pleased to inform you of the result of 2018 draws held on the 29 June 2017, you are the legal beneficiary/User of this selected e-mail address, selected for the FIFA 2018 Microsoft online promotional Awards. Computer ballot was organized by the Microsoft Online Network sponsored by FIFA MICROSOFT NETWORK, at Johannesburg, South Africa. This promotion was held in South Africa because of the successful FIFA 2010 WORLD CUP that was hosted in South Africa (2010) and the main aim of this award is to promote the upcoming (FIFA 2018 WORLD CUP) that will be hosted in RUSSIA.

PAYMENT OF PRIZE AND CLAIM.

FIVE (5) email addresses was finally picked out from among the total (1,000,000.00) email addresses, and out of those (65) email addresses, your Email address is among the winning e-mail address on the winning Pot, which was attached For your Security code FIFA/ Y67/U4 or Pin Code Number: 1208 to Winning Numbers: IFA/MOP/2013-14 21 3 and Bonus Number is (31) and Winning Amount is (ONE MILLION BRITISH POUNDS STERLING) (GBP1,000,000.00)

Winners shall be paid in accordance with his/her Settlement Centre. Your security file number is FIFA/Y67/U4 (keep personal) Remember; FIFA Prize Award must be claimed not later than 90 days from the date of acknowledgement receipt. Failure to claim your fund will be added to the next 10 Million Dollars lottery promotion. You are requested to contact your claim agent in South Africa, send your winning details to her;

CLAIMS MANAGER CONTACT INFORMATION:
NAME ; Dr.Wilson Morgan
E-Mail: dr.wilson.morgan2018@yandex.com
Alternative Email:dr.wilson.morgan10@consultant.com
TEL:+27-632-097230
Fax Number: + 278-653-85138

You are advised to send the following information to your Claims Agent/Manager to facilitate the release of of your fund to you. Also remember to call her after you sent your details..

1. Full Name
2. Address
3. Country..
4. Mobile /Fax number
5. Occupation..
6. Age
7 SEX:
8. Marital Status……………………….
9. Email address

For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to your nominated bank account. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned!!!!!.

Congratulations from the staff, and thank you for being part of email account users of this program.

Yours Sincerely,
Mrs. Linda Cook
( Company Secretary)

Ms Englert. BMW LOTTERY DEPARTMENT

From: "Ms Englert." <contacto@multiserpack.com> Date: Fri, 05 Jan 2018 03:58:09 +0100 Subject: BMW LOTTERY DEPARTMENT

BMW LOTTERY DEPARTMENT 5070 WILSHIRE BLVD LOS ANGELES. CA 90036 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.

Dear Winner(nigel@brendinghat.com),
This is to inform you that you have been selected for a prize of a brand new 2017/2018 Model BMW 7 Series Car and a Cheque of $1,500,000.00 USD from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA. Description of prize vehicle; Model: 760Li Color (exterior): Metallic Silver Mileage: 5 Transmission: Automatic 6 Speed Options: Cold weather package, premium package, fold down rear seats w/ski bag, am Fm stereo with single in dash compact disc player.
The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 150,000 email addresses drawn from all the continents of the world which you were selected.
The BMW Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR).To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.

Fiduciary Agent: Mr. Dean Patterson Contact Email: Deanpatterson560@gmail.com
Contact him by providing him with your secret pin code Number BMW: 344176KYTR0M/45.As the subject of your email for swift response
You are also advised to provide him with the under listed information as soon as possible:
1. Name In Full : 2. Residential Address : 3. Nationality : 4. Age : 5. Sex: 6. Occupation : 7. Direct Phone : 8. Present Country : 9. Email address : 10. Pin code Number BMW: 344176KYTR0M/45
Note that you have to send email to Mr. Dean Patterson You are to provide him with the above listed details as soon as possible so he can begin with the processing of your prize winnings.

Ms Englert. ——————— THE DIRECTOR PROMOTIONS BMW LOTTERY DEPARTMENT UNITED STATES OF AMERICA.

Cherryl Oconnor CONGRATULATIONS FOR WINNING UNITE NATION

From: "Cherryl Oconnor" <j_rascab@yahoo.com> Reply: hfa.ungrant@gmail.com Date: Thu, 04 Jan 2018 23:26:48 -0800 Subject: CONGRATULATIONS FOR WINNING UNITE NATION

Dear Sir/Madam,
UN Foundation Grant.
This is to notify you that you have been chosen by the board of Trustees
of the above International (Charity & Human Developmental Organization)
as one of the recipient of $1,000,000.00 (one million Dollars) for your
personal development. The UN Foundation was created in 1998 with
entrepreneur and philanthropist Ted Turners 19 historic $1 billion gift to
support UN activities.
The UN Foundation builds and implements public-private partnerships
to address the world's most pressing problems and broaden support
for the UN through advocacy and public outreach. The UN Foundation
is a public charity.
Don't let this come to you as surprise that you have not played any
lottery. Yes, it is a surprise. The MICROSOFT COMPANY has shortlisted
50,000 lucky various users of emails address across the USA to which
your address is among.
The HFA Foundation UN Office has been appointed to oversee this
development affair. You are required to expeditiously contact the
Executive Secretary of The HFA Foundation with the details below
for documentation and release of your cash aid. And your
Qualification number is (UNI/ITIL-816-1119G-987-94) quote it in all
discussions.
Executive Secretary: HFA Hedge Funds Service Worldwide, UN office 13Barrister
Jose Clemence
Email: hfa.ungrant@gmail.com
Email: hfafoundation11@yahoo.com
Phone: +1 (251) 616-8491
On behalf of the Board,
Yours faithfully,
Cherryl Oconnor
Unit Co-ordinator
UN WORLD GRANT DEPT

Mr. Tokunbo Abiru ATTENTION:

From: "Mr. Tokunbo Abiru" <info@skyebank.org> Reply: officecontact@mail.md Date: Thu, 4 Jan 2018 08:33:46 +0000 Subject: ATTENTION:

SKYE BANK PLC.
Head Office… 3, Akin Adesola Street,
Victoria Island, Lagos

ATTENTION: BENEFICIARY

I am the newly appointed new Group Managing Director & CEO of Skye Bank Plc,My name is Mr. Tokunbo Abiru. You are hereby advised in your own interest to stop further contact/communication with the former Manager MRS. ESTHER SMITH and his deputy Dr Obadiah mailafia. He is no longer with Skye Bank plc has his tenure has expired. Anybody doing business with him Or his deputy in the name of SBP or Manager is doing that at his/her own risk.

On assumption of office on the 3th of January 2018 I discovered that you are being owed the sum of US$35.1 million as unpaid contract/inheritance/lottery fund in Contractors Category [A] Record file.

Therefore you are required to re-confirm your information for verification and immediate payment within 24 hours.

Your Full Name:____________________ Your Complete Address:_______________ Name of City of Residence:______________Country:__________Direct Telephone Number: ____________________ Mobile:________________________AGE : __________________________Sex: ________________ Occupation:___________
Copy of your identification: ________________________________

We have here information's of our beneficiary's who have receive there funds via ATM card and Bank draft below is the proof of courier services tracking numbers as you can check it out your self.

Name:ATTAED : Tracking Number W 498051220(WWW.UPS.COM)
Name:MARIGOLD BYRNE: Tracking Number: W 4978118648(WWW.UPS.COM)
Name:ATTAED: Tracking Number W 4980512207 (WWW.UPS.COM)
Name:FRONT DOOR : Tracking Number: W4978118693(WWW.UPS.COM)

We shall not entertain impostors and you must proof that you are the
rightful owner of this funds before final payment commences.

Get back to me asap.

Yours in Service,
Mr. Tokunbo Abiru
New Group Managing Director & CEO.
Skye Bank of Nigeria Plc.
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
NB:ALSO BE WARNED THAT SO MANY PEOPLE(FRAUDSTERS) HAVE STARTED MAKING FORGERY OF MY GOOD NAME.

WINNING NOTIFICATION WINNING NOTIFICATION 2017 2018 FIFA LOTTERY AWARD:

From: WINNING NOTIFICATION <coodinatormrsmartins@gmail.com> Reply: WINNING NOTIFICATION <claimunit17@gmail.com> Date: Wed, 3 Jan 2018 17:59:40 +0000 (UTC) Subject: WINNING NOTIFICATION,2017/2018 FIFA LOTTERY AWARD:

Attachments

2018 FIFA WORLD CUP.rtf

CONGRATULATIONS, KINDLY OPEN YOUR ATTACHMENT FILE AND READ: CONGRATULATIONS, KINDLY OPEN YOUR ATTACHMENT FILE AND READ:

facebooklottery very important message

From: facebooklottery@org Reply: lottofacebook82@gmail.com Date: Fri, 01 Dec 2017 02:40:48 -0800 Subject: very important message

FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT
CATEGORY: 1ST
Attention: Facebook User
CONGRATULATIONS FROM FACEBOOK!!!
Facebook is aimed at saying A BIG THANK YOU to all our Online Users for making Facebook their number one means to Connect, Communicate, Relate and Hookup with their Families, Love Ones and Friends over the years.
Congratulations your Account won The online draw That was Conducted by a random selection of email you where picked by an Advanced Automated Random Computer search by the Facebook Group.
So We are pleased to inform you of the result of the DRAW held on (16TH OCTORBER 2017) by Facebook Inc in cash Promotion to encourage the usage of Facebook Users world wide, your Email Account was among the 50 Lucky Winners who won $100,000,00 (One Hundred Thousand United State Dollars ) each on the Facebook Promotion Award Attached to Ticket Number (5647600545189), Lucky Number:(2551256002/244) and Serial Number (55643451907).
Kindly get back to us for further instructions as you are required to contact our dispatch dept by replying to our mail,signifying your interest by providing your most confidential your are required to provides us with this informations:
Information's 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 DR. MARIA BAKER. Neatly fill the verification and fund release form below.

VERIFICATION AND FUNDS RELEASE FORM.

(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Name.
(5) Sex.
(6) Occupation.
(7) Age.
(8) Ever won an online lottery?

Mode of Prize Remittance.

(1) Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.

(2) Bank Transfer of your Winning to your account.

You are advised to contact us as soon as possible'.
you are required to acknowledge this mail by replying back immediately.
Yours Faithfully,
Aydmar Joao Pereira Faria
Promo Coordinator.
2017 FACEBOOK

samir CONGRATULATIONS LUCKY WINNER

From: samir@frankfinn.com Date: Mon, 01 Jan 2018 18:57:50 +0100 Subject: CONGRATULATIONS LUCKY WINNER

Ref: 590061734
Batch: 90t66490902/299
Winning no: MB8701/KPRP

CONGRATULATIONS

Dear Lucky Winner, We are delighted to inform you of
your prize release for the middle of Year 2017 from the Australian
International Lottery programmed which is fully based on an Electronic
selection of winners using their e-mail addresses. Your name was
attached to ticket number; 47061725 07056490902 serial number
7741137002. This batch draws the lucky numbers as follows 5-13-33-37-42
bonus number 17, which consequently won the lottery in the second
category. You hereby have been approved a lump sum pay of
US$2,500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND DOLLARS) in cash
credit file ref: ILP/HW 47509/02 from the total cash prize of
US$20,000,000.00 shared among the straight lucky winners in this
category. All participant were selected through a computer balloting
system drawn form Nine hundred thousand E-mail addresses from Canada,
Australia, United States, Asia, Europe, Middle East, Africa and Oceania
as part of our international promotions program which is conducted
annually.

This Lottery was promoted and sponsored by a conglomerate of
some multinational companies as part of their social responsibility to
the citizens in the communities where they have operational base.
Furthermore your details (e-mail address) fall within our Western
representative office in West Bank, as indicated in your play coupon and
your prize of US$2,500,000.00 and a brand new HP Pavilion desktop
computer which will be released to you from this regional branch office
in West Bank. We hope with part of your prize, you will participate in
our end of year high stakes for US$1.3 Billion international draw.

HOW
TO CLAIM YOUR PRIZE simply contact our fiduciary agent

NAME: Anderson
ketty
EMAIL: andersonketty92@yahoo.com

In your correspondence to Rev.
Barr. Anthony Harry please remember to quote your reference, batch and
winning number left corner of this notification as well as your full
name, address and telephone number to help locate your file easily. For
security reasons, we advise all winners to keep this information
confidential from the public until your claim is processed and your
prize released to you. This is part of our security protocol to avoid
double claiming and unwarranted taking advantage of this program by
non-participant or unofficial personnel.

FILL OUT OUR ONLINE
VERIFICATION FORM, WRITE DOWN YOUR DETAILS AT THE
APPROPRIATE COLUMN
BELOW:

1.FULL NAMES:….
2.ADDRESS:……..
3.City:………..

4.State:………..
5.Email Address:…..
6.Postcode:……….

7.Country:…………
8.SEX:……………..

9.AGE:………………
9.OCCUPATION:…………
10.TELEPHONE
NUMBER:…..

Note, all winnings MUST be claimed before the month runs
off, otherwise all funds will be returned as Unclaimed and eventually
donated to charity.

Congratulations once again on your
winnings!!!

Best Regards,
Arthur Bernard
(Co-coordinator)

STEPHEN CROCKARD BEWARE OF HOODLUMS AND IMPOSTORS.

From: STEPHEN CROCKARD <interpol0055@outlook.com> Reply: interpol005@outlook.com Date: Tue, 02 Jan 2018 01:30:54 +1200 Subject: BEWARE OF HOODLUMS AND IMPOSTORS.

STEPHEN CROCKARD (UK)
INTERNATIONAL POLICE (INTERPOL UK).
803FINANCIAL DIVISION
PHONE +447045767067
FAX +448458742380

RE. YOUR FINANCIAL ACTIVITIES.

I AM MR. STEPHEN CROCKARD HEAD. INTERNATIONAL POLICE(INTERPOL) UK}. THIS
ORGANIZATION IS SET UP TO FIGHT AGAINST,CORRUPTION,CRIME AGAINST
CHILDREN,CYBERCRIME,DRUGS,ENVIRONMENTAL FASTID,FINANCIAL CRIME,
FUGITIVES,MARITIME PIRACY,ORGANIZED CRIME,PEOPLE SMUGGLING,PHARMACEUTICAL CRIME,
TERRORISM,TRAFFICKING IN HUMAN BEINGS,TRAFFICKING IN ILLICIT GOODS,VEHICLE
CRIME, WANTED PERSON,WAR CRIME,WEAPON, WORKS OF ART ETC IN THE GLOBAL COMMUNITY.

RECENTLY, WE HAVE BEEN WORKING CLOSELY WITH SECRET AGENCIES AROUND THE GLOBE
TRYING TO STOP INTERNET FRAUD THAT IS AIMED AT UNSUSPECTED VICTIMS IN THE UNITED
STATES OF AMERICA AND OTHER PARTS OF THE EUROPE AND ASIA . WE HAVE BEEN INFORMED
THAT YOU HAVE BEEN WIRING OUT MONEY TO NIGERIA BENIN REPUBLIC, GHANA ETC WHICH
AMOUNTED TO OVER $1,000 DOLLARS.

FROM OUR INVESTIGATIONS WE DISCOVERED THAT YOU HAVE BEEN DEALING WITH FRAUD
STARS. THEY WILL DISAPPEAR ONCE THEY ARE DONE COLLECTING ALL YOUR MONEY. AN
EXAMPLE OF THEIR FRAUDULENT OPERATIONS INCLUDES:

WESTERN UNION FRAUD
CHECK FRAUD
ATM CARD FRAUD
CENTRAL BANK OF NIGERIA
LOTTERY PROMOTION
ONLINE DATING SCAM
ONLINE SALES SCAM
E.T.C

I THEREFORE OBLIGE THAT YOU RESPOND TO THIS E-MAIL IF YOU ARE IN THIS SITUATION
PRESENTLY OR PREVIOUSLY BECAUSE WE HAVE SOLUTION TO GET THIS PEOPLE AND ALSO WE
HAVE ARRESTED SOME SUSPECTS AND HAVE ALSO BEEN ABLE TO SECURE A JUDGMENT IN OUR
FAVOR FOR THE RETURN AND RE-FUNDS OF OVER $1,000,000 DOLLARS FROM THIS PEOPLE.

THIS MONEY COULD BE PAID BACK TO YOU VICTIMS, IF ONLY YOU ARE READY TO
CO-OPERATE WITH US BY GIVEN US MORE INFORMATION ON THE FRAUDULENT ACT COMMITTED
ON YOU.

MORE DETAILS WOULD BE GIVEN TO YOU ONCE YOUR RESPONSE IS RECEIVED.
STEPHEN CROCKARD
INTERNATIONAL POLICE UK(INTERPOL)

Mr. John Uzo your compensation.

From: "Mr. John Uzo" <info@digpl.com> Reply: johnuzo28@gmail.com Date: Tue, 26 Dec 2017 14:29:41 +0200 Subject: your compensation.

This is HTML source of message you composed. Do not modify here. To
modify this message press HTML Messages Editor button.

Dear Sir/ Madam,

Please if you made any payment to any one in the past or present
through Western Union/Money Gram/Bank Transfer/ for any kind of
transaction contract payment/Inheritance Fund/Lottery Fund/Jackpot/and
so on.

Please you are hereby advised to send a copy of the payment slip you
used if its Western Union/Money Gram or Bank Transfer, Just send
the copy of the slip transaction to proof that you were scammed
before.

If you dont keep any record of your payment then send to me the
email you have being receiving from the people that scammed you or any
prove that will enable us to verify and then approve your compensation
of $800,000.00 ( Eight Hundred Thousand United States Dollars). As it
was instructed by the United Nation(UN) in Collaboration with Africa
Union(AU) to pay the sum of USD$800,000.00 to each of the scam
victims.

Yours sincerely,
John Uzo

WILSON JOHN Dear Lucky Winner

From: WILSON JOHN <wilson.john313@yahoo.com> Date: Sat, 23 Dec 2017 07:04:02 +0000 (UTC) Subject: Dear Lucky Winner,

Dear Lucky Winner,
We Russia 2018 FIFA World Cup Organize Committee (RFWCOC) in conjunction with MicrosoftEuro Online lottery Award team officially announces to you the raffle draw held this month in Moscow Russia. Your E-mail address was among the 5,000,000.00 e-mail raffle draw, which your e-mail was randomly picked up by the computer during the 3rd Quarter Raffle draws held in Russia.
We therefore wish to inform you that your e-mail address has won you the total sum of ($950,000.00) Nine Hundred and Fifty Thousand United States Dollars. Participants email addresses were sorted out globally (Powered by Microsoft) from Companies, Individuals, Government's Agencies, Co-operate bodies, Charity homes etc and computed RANDOMLY Via E-sorting balloting to select respective winners around the globe.
Be inform that this Internet Raffle Draw (IRD)was organized by Microsoft Euro lottery Award team and Russia 2018 FIFA World Cup Organized Committee (RFWCOC) to create awareness to the world as Russia is busy Finalizing their preparation for the hosting of the 2018 FIFA World Cup. Note: Winners shall be paid in accordance with his/her Settlement Center and must be claimed not later than 30 Days from the date of draw notification, any Prize not claimed within this period will be forfeited.
Stated below are your winning Details:WINNING NUMBER: 20, 14, 30,45,18,47REFERENCE NUMBER: R2015/44.B2.SECURITY CODE: RUK/4490.
Please note that your winning numbers falls within our Afro Booklet representative office, therefore, your fund will be released to you through our paying bank, Kindly contact our Claim Agent: Mr. Wilson John.

CONTACT DETAILSClaim Agent: Wilson JohnE-mail: wj11323@gmail.comPhone: +27719787850

Youre requested to send the above winning details and the below informations to Our agent Mr. Wilson John to enable him facilitate the release of your winning fund to you. Also remember to place this security code RUK/4490 on your subject for easy location of your file.

FULL LEGAL NAMES:RESIDENT ADDRESS:COUNTRY OF RESIDENCE:NATIONALITY:AGE:SEX:OCCUPATION:MOBILE PHONE NUMBER:FAX NUMBER:
Regards,Wilson John.
CONTACT DETAILSClaim Agent: Wilson John.E-mail: wj11323@gmail.comPhone: +27719787850