Tag: lottery

Mrs. Mavis L. Wanczyk Good day

From: "Mrs. Mavis L. Wanczyk" <official@mpwrd.gov.in>
Reply: "maviswanczyk.l@qq.com" <maviswanczyk.l@qq.com>
Date: Sun, 3 Dec 2017 22:22:32 +0530 (IST)
Subject: Good day

I have a proposal for you
My name is Mrs. Mavis L. Wanczyk am going on a cancer surgery after my last power ball lottery win. Contact my Lawyer, Tell him that I have WILLED ? 10,879,000.00 British pounds to you for the good work of the Lord and for charity. Quoting my personal reference number FZ / XXR / 729/0537 / BKH0 / 613X1 / US. Be Informed also that i have paid for the state tax on this money to be Transferred to you. My lawyer Name Barrister Frank Howard Chan

Attorney at-Law.
TSMP Law & Associates LLP
Business Address: 1-2 Universal House
Email: frankanonvault@contractor.net

Dr. Olu James NOTIFICATION OF PAYMENT VIA ATM CARD

From: Dr. Olu James <info@imf.org>
Reply: ampm1x3@gmail.com
Date: 03 Dec 2017 07:27:52 -0800
Subject: NOTIFICATION OF PAYMENT VIA ATM CARD

Attn:

NOTIFICATION OF PAYMENT VIA ATM CARD

Due to your long over-due fund which you have been finding it
difficult to receive via a Certified Bank Draft issued by the
(info@fmf.gov.ng), we have arranged your payment through our
International ATM CARD PAYMENT CENTER in Europe, America, Africa
and Asia Pacific; this is part of an instruction/mandate passed
by the Senate in respect to overseas contract Payment and debt
re-scheduling.

We will send you an International Swift ATM CARD (Master Card)
which you are to use in accessing your fund via in any ATM
MACHINE location any where in the world, and the maximum daily
limit is Fifteen Thousand United States Dollars ($15,000.00USD)
valued sum at Five hundred thousand United States Dollars
{US$500,000.00}. If you desire to receive your fund this way,
kindly re-confirm your details so as to facilitate the immediate
Release of your ATM CARD immediately.

Your Full Name……………..
Full Residential Address…….
Direct and Current Phone…….
Present Country…………….

Please Note: As soon as your details have been received here by
the SWIFT ATM PAYMENT CENTER, you are therefore advised to stop
any further communications with all other bodies such as the
Compensation and Finance House, Lottery Organizations, Bank
Transfer Department etc. So as to facilitate the immediate
release of your ATM Card and more so to avoid mi-appropriation of
your ATM Card. is aware that you are the only person left to
receive your ATM Card out of the three beneficiaries.

Our ATM CODE of conduct is (ATM010) as this is to be your subject
when responding to our email sent to you {rcm.ufo@hotmail.com} to
prove that truly, you received our email and to differentiate our
office from any fraudulent office who will be claiming to be us.
We shall be expecting to receive your information as you have to
stop any further communication with anybody or office you can
also call our hot line +2347051546935 to confirm.

Thank you,
Dr. Olu James
ATM Logistics Unit,
Tel: +2347051546935

Mrs. Rachael Adams BMW LOTTERY DEPARTMENT.

From: "Mrs. Rachael Adams"<bmw@co.uk>
Reply: <bmwclaimsagent01@yahoo.com>
Date: Sat, 2 Dec 2017 01:09:37 -0800
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/BULK folder, that is
because of the restrictions implemented by your Internet Service
Provider, we (BMW) urge you to treat it genuinely.

Dear Winner,

This is to inform you that you have been selected for a prize of a
brand new 2016/2017 Model BMW x5 Series Car and a Check 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: 530iA Color (exterior): Metallic Silver Mileage: 5
Transmission: Automatic 6 Speed

Options: Cold weather package, premium package, fold down rear seats
w/ski bag, am fm stereo with single in dash compact disc player.

The selection process was carried out through random selection in our
computerized email selection system (ESS) from a database of over
250,000 email addresses drawn from all the continents of the world
which you were selected.

The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming Regulators (IAGR).
To begin the processing of your prize you are to contact our fiduciary
claims department for more information as regards procedures to the
claim of your prize.

Name: Mr. Larry Martins
Email: bmwclaimsagent01@yahoo.com

Contact him by providing him with your secret pin code Number
BMW:255125HGDY03/23.

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:255125HGDY03/23

Please 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.

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

Mrs. Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Director Director APPROVE WINNER

From: Director Director <teresamarierobertsb20@outlook.com>
Date: Sat, 2 Dec 2017 04:13:43 +0000
Subject: APPROVE WINNER

The National Lottery
P.O.Box 1010
Liverpool L70 1NL United Kingdom
NOTIFICATION DESK(Customer service)

Attention: Email Account Holder,

Congratulations!! Congratulations!!, We are happily announce to you the draw (#1404) of the UK INTERNATIONAL LOTTERY, online Sweepstakes promotion held in London on 4th, of November, 2017.

Your active e-mail address attached to the World Wide Web computer generated ticket number: B65607545 4152 with reference number UK/JA3C110P5 and Serial number ZA5365/3 ,Batch number XA87-9PY,drew the lucky numbers: 06 14 32 35 47 Bonus 32
This subsequently won you the lottery in the 2nd category i.e. matches 5 lucky numbers Plus Bonus number.

You have therefore been allocated to claim a total sum of 2,131,754 Two Million, One Hundred And Thirty-One Thousand, Seven Hundred And Fifty-Four British Pounds) in cash is credited to file UKPC/9080144308/97. This is from a total cash prize of 17,403,993
Shared amongst the 545,587 with (3) lucky winners in “2nd” category.

PRIZE BREAKDOWN
————————————————————
Draw 1404 4th /2017 14 32 35 41 42 Bonus 43 Jackpot for this draw 7,542,072
————————————————————
No. of matches No. of winners s per winner s Prize fund
Match 6 4 1,885,518 7,542,072
Match 5 plus Bonus 3 2,131,754 1,562,193
Match 5 387 2,522 976,014
Match 4 25,997 82 520,731
Match 3 519,196 10 5,191,960
Totals 545,587 17,403,993
—————————————————————————————————————————–
Additional information Jackpot winner(s) Lucky Dip winners Machine used for draw Ball set used
4 SAPPHIRE 3
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 booklet representative office in city of Johannesburg (SA) as indicated in your ballot played coupon. In view of this, your 2,131,754 would be released to you by our payment department.
Contact our Fiduciary agents immediately to commence release of your lottery prize by providing details below.
1. Full Name:
2. Email Address:
3. Age:
4. Occupation:
5. Reference Number/Ticket Number
6. Phone Number:
7. Country:
8. Date of draw:

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 on E-mail: claim.agent@onet.pl and provide them with your winning email and details.
UK Lottery Fiduciary Agents:
Mrs. Susan Parker
Tell: +27-718-566-963
Fax2email number is +27-865-982-464
Foreign Service Manager
City of Johannesburg Regional Centre
Tolpits Lane, E-mail: claim.agent@onet.pl

“Please do not reply back to the senders address or the from 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 “

Yours faithfully
Teresa Marie Roberts
Online coordinator
UK INTERNATIONAL LOTTERY Copyright (c) 1994-2017 the UK Lottery International Promotion Inc
All rights reserved Terms of ServiceGuideline77635 476378-255667460.

illinos confirmation claim

From: illinos <sigma11@telus.net>
Reply: janealex@clerk.com
Date: Fri, 1 Dec 2017 00:52:59 -0700 (MST)
Subject: confirmation claim

Illinois Lottery, Region 4
15 Executive Drive, Suite 3
Fairview Heights, IL 62208
WEB SITE: WWW. ILLINOISLOTTERY.COM

Dear Email Account Holder

Congratulations!! We are happy to announce that you have won the Illinois international Online Lottery Award Prize of US$800,000.00 (Eight Hundred Thousand Dollars).

Your active email address attached to computer generated Ticket Number: LBH 05636719862 with reference Number: IL/SA36TL810EN5 has won Illinois Lottery 2nd category award prize.

Contact our Fiduciary agents immediately to commence release of your lottery prize by providing details below

1. Full Name:
2. Email Address:
3. Physical Address
4. Age/Occupation:
5. Reference Number/Ticket Number:
6 Telephone Number:
7. Country:

Contact our Accredited Agent below for your claim Illinois Fiduciary agents.

Contact Person: Mrs. Jane Alex
Direct Contact Tel:+27-83-532-6760
Email: janealex@clerk.com

Thanks you Congratulation once again

Sincerely
Mrs. Kathy Phillip

please do not reply back to the senders address or the from address this notification is sent automatically via computer virtual notification to winning email address and a response will not be attended by human but computer contact the fiduciary agent.

SENATE HOUSE YOUR PAYMENT NOTIFICATION

From: SENATE HOUSE <fedlhouseofsenatengorg@hotmail.com>
Date: Fri, 1 Dec 2017 04:57:27 +0000
Subject: YOUR PAYMENT NOTIFICATION

UNITED NATIONS
Debt Reconciliation Department.
Committee On Foreign
United Nations Human Settlements Programme
Contract And Your Inheritance fund Payment Notification

Attn: Beneficiary

This is to inform you that U.S.A government, world Bank, IMF and United Nations organization officials resolved the irregularities to release the sum of $10.5million because you are to receive your fund this time without delay, because this is United Nations inheritance/contract/lottery entitlement claim program. The mentioned organizations do hereby gave this irrevocable approval order with this release code: gnc/3480/10/17 in your favor for your entitlement, it has been approved by the world bank, that your fund should be released through an accredited Bank, so you are advised to contact the accredited bank and make your choice on how you want to receive your fund, either by atm card or wire transfer. I am contacted you regards to the instruction given by United Nations to assist citizens around the globe.

Now your payment approval codes are as follows: UN approval no; UN8685P, IMF approved no: wh84cv, reference no.-38484021, allocation no: 675332 , pin code no: 22974 and your certificate of merit payment no: 102, released code no: 0763; secret code no: xxtn093, having received these vital payment codes, you are qualified to received your payment.

As a matter of fact, you are required to communicate with Mr. Edward Ralph, the head of telex department of Access Bank with the help of monitory team from the Federal Deposit Insurance Corporation (FDIC) New York which is our official remitting committee on foreign payment matters, to make sure you receive your fund. So contact: Mr. Edward Ralph on his contact information, direct e-mail: accesstelexcentre@yahoo.com.ph for immediate release of your United Nation inheritance/contract/lottery entitlement claim.

Note: your personal contact/communication code with Mr. Edward Ralph is (Access 017), you are advice to send your banking information to Mr. Edward Ralph the head of telex department of the Bank and make sure you speak with him, with your new payment code for the release of your payment.

CONTACT PERSON: MR. EDWARD RALPH
HEAD OF TELEX DEPARTMENT ACCESS BANK
Email: accesstelexcentre@yahoo.com.ph

BEST REGARD

Joan Clos
(Executive Director, United Nations Human Settlements Program,Contract And Inheritance fund Payment Notification,

BRITISH BROADCASTING CORPORATION BBC Re:

From: "BRITISH BROADCASTING CORPORATION (BBC)"<tonyburton650@yahoo.com>
Reply: <tonyburton990@yahoo.com>
Date: Wed, 29 Nov 2017 14:45:13 +0100
Subject: Re:

BRITISH BROADCASTING CORPORATION (BBC)

04 – 16 – 27 – 30 – 41 – 49 Bonus ball 54

Sat 11 Nov 2017
Draw 2284
Jackpot: 14,450,835

Your e-mail has won you 14,450,835 Million Pounds From BBC NATIONAL LOTTERY 2017 charity bonanza.

The draw No.BNL,2284 brought out your e-mail address from a Data Base of Internet Email Users and qualified you a bonafied winner of the stated winning amount.

VERIFICATION AND FUNDS RELEASE FORM.

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:-
10. Winning E-Mail:-
11. Amount Won:-
12. Have You Won Before: – Yes Or No: –
13. A Copy Of Your Personal Identity:-

*Yours Faithful.

Peter Ainsworth – Chair of the Big Lottery Fund
Dawn Austwick – Chief Executive
Dianne Hughes – HR Director
Joe Ferns – UK Knowledge and Portfolio Director
Beth Lawton – Technology Director
Gemma Bull – Portfolio Development Director, England

British Broadcasting Corporation (BBC)

National Lottery APPROVE WINNER

From: National Lottery <mrpaulhoffman@hotmail.co.za>
Date: Wed, 29 Nov 2017 04:27:00 +0000
Subject: APPROVE WINNER

The National Lottery
P.O.Box 1010
Liverpool L70 1NL United Kingdom
NOTIFICATION DESK(Customer service)

Attention: Email Account Holder,

Congratulations!! Congratulations!!, We are happily announce to you the draw (#1404) of the UK INTERNATIONAL LOTTERY, online Sweepstakes promotion held in London on 4th, of November, 2017.

Your active e-mail address attached to the World Wide Web computer generated ticket number: B65607545 4152 with reference number UK/JA3C110P5 and Serial number ZA5365/3 ,Batch number XA87-9PY,drew the lucky numbers: 06 14 32 35 47 Bonus 32
This subsequently won you the lottery in the 2nd category i.e. matches 5 lucky numbers Plus Bonus number.

You have therefore been allocated to claim a total sum of 2,131,754 Two Million, One Hundred And Thirty-One Thousand, Seven Hundred And Fifty-Four British Pounds) in cash is credited to file UKPC/9080144308/97. This is from a total cash prize of 17,403,993
Shared amongst the 545,587 with (3) lucky winners in “2nd” category.

PRIZE BREAKDOWN
————————————————————
Draw 1404 4th /2017 14 32 35 41 42 Bonus 43 Jackpot for this draw 7,542,072
————————————————————
No. of matches No. of winners s per winner s Prize fund
Match 6 4 1,885,518 7,542,072
Match 5 plus Bonus 3 2,131,754 1,562,193
Match 5 387 2,522 976,014
Match 4 25,997 82 520,731
Match 3 519,196 10 5,191,960
Totals 545,587 17,403,993
—————————————————————————————————————————–
Additional information Jackpot winner(s) Lucky Dip winners Machine used for draw Ball set used
4 SAPPHIRE 3
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 booklet representative office in city of Johannesburg (SA) as indicated in your ballot played coupon. In view of this, your 2,131,754 would be released to you by our payment department.
Contact our Fiduciary agents immediately to commence release of your lottery prize by providing details below.
1. Full Name:
2. Email Address:
3. Age:
4. Occupation:
5. Reference Number/Ticket Number
6. Phone Number:
7. Country:
8. Date of draw:

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 on E-mail: claim.agent@onet.pl and provide them with your winning email and details.
UK Lottery Fiduciary Agents:
Mrs. Susan Parker
Tell: +27-718-566-963
Fax2email number is +27-865-982-464
Foreign Service Manager
City of Johannesburg Regional Centre
Tolpits Lane, E-mail: claim.agent@onet.pl

“Please do not reply back to the senders address or the from 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 “

Yours faithfully
Teresa Marie Roberts
Online coordinator
UK INTERNATIONAL LOTTERY Copyright (c) 1994-2017 the UK Lottery International Promotion Inc
All rights reserved Terms of ServiceGuideline77635 476378-255667460.

www ATTENTION TO YOUR WINNER LOTTERY

From: www@lottery-biz.com
Reply: robday1981@outlook.com
Date: Mon, 27 Nov 2017 11:04:41 -0800
Subject: ATTENTION TO YOUR WINNER LOTTERY

We are pleased to inform you of the release of the results of our GMAIL.COM CHRISTMAS FREE LOTTO SWEEPSTAKES INTERNATIONAL PROGRAM 2017/2018 which held on the 17th of November. Due to the mix up of some names and numbers, the results were later release today.
Your (GMAIL.COM) account attached to Ticket Number: (00566902/JC), with Serial Number are: (JC7741137002), Winners Number: (JC879018/award), which consequently won in the 1st category.
You've therefore been approved for a lump payout of $2,100,000.00 (TWO MILLION ONE HUNDRED THOUSAND DOLLARS) in cash Credited to file REF.NO: JC-47-50-61-725. This is from a total cash prize of $20,200,000.00 (TWENTY MILLION DOLLARS), Shared among all international winners in this category. CONGRATULATIONS!!!!!! To begin your claim, all you have to do is to send your ticket number, Serial number and winning number and your full information to our claim Agent of the Foreign Operations Manager of (GMAIL.COM) FREE AWARD LOTTERY AGENCY David Robertson

Please we need from you the following information to process your Lump payout

Your Ticket number…………………
Serial number…………………..
Winning number………………..
Your direct phone number………..
House address………….
State………….
Zip code…………..
County………………
Age………….
Marital status………….
Occupation……………….

Mrs Hannah freeman THE TRUTH ABOUT YOUR FUND

From: Mrs Hannah freeman <mrs.hannah21@outlook.com>
Reply: barristertpeters@gmail.com
Date: Sun, 26 Nov 2017 20:26:53 +0530
Subject: THE TRUTH ABOUT YOUR FUND !!!

—
I am Mrs Hannah freeman, 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 few years
ago and they refused to pay me, I had paid different fees while in the
United States trying to get my funds from those banks and lottery
organizers but all to no avail. So I decided to travel to LONDON, UK
with all my compensation documents, and I was directed by the IMF
Director to contact the re-conciliator Barrister Tony Peters. who
is also an attorney, A London citizen and a member of the UNITED
NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF
in the United Kingdom and I contacted him and he explained everything
to me. He said whoever is contacting us through emails are fake.
Barrister Tony Peters . personally directed me on how to claim my
Inheritance or Lottery payment.

Right now I have received my compensation funds of $9,500,000.00 (nine
million five hundred thousand dollars). Moreover,
Barrister Tony Peters,
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 Tony Peters, he
will assist you as he is a very religious man with the fear of God.

Compensation Award Office.
Name: Barrister Tony Peters.
Email: barrister barristertpeters@gmail.com

Listed below are the name of fraudsters and banks behind the non
release of your funds that I managed to sneak out for your kind
perusal.

1) Mr. James B. Comey Jr
2) Ms. Carman L. Lapointe
3) Foreign fund diplomatic courier
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) Thomas Jayce
17) Miss Donna Gwen

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
Tony Peters. was just $120 for the Endorsement Fee, take note of
that.

Thank You and Be Blessed.

Mrs Hannah freeman
mrs.hannah21@outlook.com
2507 Catalina Dr, Orlando,
Florida, 32805 USA.

Mr. Adrian and Gillian Fund donation US 25 Millions

From: "Mr. Adrian and Gillian " <"www."@world.ocn.ne.jp>
Reply: "Adrian.donationpayment@yahoo.com" <Adrian.donationpayment@yahoo.com>
Date: Sun, 26 Nov 2017 19:47:46 +0900 (JST)
Subject: Fund donation US$25 Millions

US$25 Million Has Been Granted To You As A Donation Visit www.bbc.co.uk/news/uk-england-19254228 For Details And Send Us Your Name, Home Address And Phone Numbers contact this Email ( Adrian.donationpayment@yahoo.com ) For More Information.

Best Regard:
Mr. Adrian and Gillian Bayford
The UK's second biggest ever lottery prize win 148 Million Pounds

FEDERAL BUREAU OF INVESTIGATION . FBI PRIVATE MESSAGE Must Read

From: "FEDERAL BUREAU OF INVESTIGATION ."<smtp@connect.com.fj>
Reply: <christopherwray2017@tutanota.com>
Date: Fri, 24 Nov 2017 18:01:50 +0530
Subject: FBI PRIVATE MESSAGE (Must Read)

FBI Headquarters in Washington, D.C. Federal Bureau of
Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

REF: US/28028/8A28/11

————————-

ATTN: RECIPIENT

This is to officially inform you that it has come to our notice and
we have thoroughly completed an investigation with the help of our
Intelligence Monitoring Network System that you legally won the sum of
$1,000,000.00 USD. from a Lottery Company in the United States of
America. During our investigation we discovered that your e-mail won
the money from an Online Balloting System and we have authorized this
winning to be paid to you via a Certified Cashier's Check.

Normally, it will take up to 10 business days for an International
Check to be cashed by your local banks. We have successfully notified
this company on your behalf that funds are to be drawn from a
registered bank within the United States of America so as to enable
you cash the check instantly without any delay, henceforth the stated
amount of $1,000,000.00 USD. has been deposited with Bank Of America.

We have completed this investigation and you are hereby approved to
receive the winning prize as we have verified the entire transaction
to be Safe and 100% risk free, due to the fact that the funds have
been deposited at Bank Of America you will be required to settle the
following bills directly to the Lottery Agent in-charge of this
transaction whom is located in California, United State of America.
According to our discoveries, you were required to pay for the
following –

* Deposit Fee's (Fee's paid by the company for the deposit into an
American Bank which is – Bank of America)
* Cashier's Check Conversion Fee (Fee for converting the Wire
Transfer payment into a Certified Cashier's Check)

The total amount for everything is $500.00 (Five Hundred USD.) We have
tried our possible best to indicate that this $500.00 should be
deducted from your winning prize but we found out that the funds have
already been deposited at Bank Of America and cannot be accessed by
anyone except the legal owner (you), the winner; therefore you will be
required to pay the required fee's to the Agent in-charge of this
transaction via Western Union Money Transfer Or Money Gram.

In order to proceed with this transaction, you will be required to
contact the agent in-charge ( CHARLEY WESTON) via e-mail. Kindly look
below to find appropriate contact information:

CONTACT AGENT NAME: SPECIAL AGENT CHARLEY WESTON

E-MAIL ADDRESS: agtcharleyweston1@gmail.com

You will be required to e-mail him with the following information:
FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT NUMBER:
You will also be required to request Western Union details on how to
send the required $500.00 in order to immediately ship your prize of
$1,000,000.00 USD via Certified Cashier's Check drawn from Bank of
America, and also include the following Fund Reference Identification
: EA2948-910.

This letter will serve as proof that the Federal Bureau Of
Investigation is authorizing you to pay the required $500.00 ONLY to
SPECIAL AGENT CHARLEY WESTON via information in which he shall send to
you, if you do not receive your winning prize of $1,000,000.00 we
shall be held responsible for the loss and this shall invite a penalty
of $20,000 which will be made PAYABLE ONLY to you (The Winner).

[NSB Seal]

Christopher Wray Acting Director of the FBI – FBI.
NSB SEAL ABOVE

————————-
NOTE: In order to ensure rapid response for the Fund won, contact
SPECIAL AGENT CHARLEY WESTON as soon as possible providing the
required information needed from you above

q

DHL Global Express Delivery Benin Your Payment ATM VISA Card Delivery

From: DHL Global Express Delivery Benin <infoboaremittance@gmail.com>
Reply: infodhl_globalse@qq.com
Date: Fri, 24 Nov 2017 08:08:00 -0800
Subject: Your Payment ATM VISA Card Delivery

—
DHL Global Express Delivery Benin
DHL Delivery Services Company
Contact Person: Mr. Andr David
Tel: +22960827702.

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. Andr David
Tel: +22960827702.

George Philips Hello

From: George Philips <georgephilips10@yahoo.com>
Reply: George Philips <georgephilips10@yahoo.com>
Date: Fri, 24 Nov 2017 15:55:48 +0000 (UTC)
Subject: Hello

GOOD NEWS FROM ATM VIA CARD DEPARTMENT BENIN

Greetings!!!,

I hope all is right with you; Please I advised that you should read this email message very carefully and urgently get back to me immediately to avoid wrong delivery of your overdue inheritance unpaid program ATM VISA CARD fund payment worth of $5.5 Million US Dollar presently at our custody.

Based on the meeting held yesterday with the United Nations Official, US Embassy Republic of Benin Officials with IMF officials In collaboration with Office of the Presidency Republic of Benin and Federal Ministry of Finance F.M.F Benin regarding all overdue Foreign Inheritance/ Contract and lottery winning payment which your name and email ID was listed among the unpaid beneficiary list who have not yet receive the fund, I writing to inform you that your files appeared on our desk to pay you the sum payment of $5.5 million US Dollar for this fiscal financial quarter of the year.

But we are having misunderstanding because a one, Mrs. Monica Ohge, from United States of America called our Office on today informing us she is your new next of kin and that you have given her the power of attorney to claim your unpaid fund worth of $5.5 Million US Dollar, she also informed our Office that you have instructed her to receive the fund on your favor that you are (seriously ill) which makes it impossible for you to pursue your payment, and your sickness can not let you answer our calls and email to you, so you cannot work or answer any calls due to your presently health condition.

The Executive Board of Director Federal Ministry of Finance Republic of Benin are all confuse about her claim, it is for this reason the authority instructed me to contact you for us to know if she is telling us the truth or not to avoid delivering of your unpaid fund worth of $5.5 Million US Dollar to a wrong unexpected person as we have no clue about this person Mrs. Monica Ohge.

She also forwarded below information data to us for the delivery of your unpaid fund Payment worth $10.500.000 Dollar. (FULL NAME== Mrs. Monica Ohge COUNTRY===USA, ADDRESS====3500 OLD DETON RD APT 208; CARROLLTON, TEXAS 75007 PHONE== (478) 257-2558) Kindly check this information and name if we can go ahead and deliver the funds to her info.

After she provided this info to us, she instructed us not to bother or disturbed ourselves by contacting you because you cannot access your email presently due to your present ill health condition that we should delivered the fund to her provided information directly because she is now acting on your behalf.

However, if you did not empower Mrs. Monica Ohge to receive your fund and If you are interested to receive your ATM VISA CARD fund kindly reconfirm your direct information to us through this contact below email and also call or text to this number urgently

Contact Person; Mr. Kevin Yao Roison
Office Email; info.atmdepartmentheadoffice@gmail.com
Phone; +229 69 05 84 01

1. Your Full Name:=======
2. Your Home Address:====
3. Your Country:=========
4. Youre Postal Address ====
5. Your Telephone No:====

Sincerely
Mr. George Philips

Ludwig Willisch YOUR EMAIL WAS ONE OF THE RANDOM SELECTED BMW LOTTERY WINNER

From: Ludwig Willisch <bmw.inc@bmw.net>
Reply: <bmwfiduciarycenter@yahoo.com>
Date: Thu, 23 Nov 2017 08:43:00 -0800
Subject: YOUR EMAIL WAS ONE OF THE RANDOM SELECTED BMW LOTTERY WINNER

BMW OF NORTH AMERICA, LLC
300 CHESTNUT RIDGE ROAD
WOODCLIFF LAKE, NJ 07677-7731
UNITED STATES OF AMERICA.
WEBSITE: www.bmwusa.com

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

Dear Winner,

This is to inform you that you have been selected for a prize of a
brand new 2017/2018 Model BMW 5 Series Car and a Check of
US$1,500,000.00 from the international balloting program held on the
2nd section in the UNITED STATE OF AMERICA.

Description of prize vehicle;
Model: 530iA Color (exterior): Metallic Silver Mileage: 5
Transmission: Automatic 6 Speed

Options: Cold weather package, premium package, fold down rear seats
w/ski bag, am fm stereo with single in dash compact disc player.

The selection process was carried out through random selection in our
computerized email selection system (ESS) from a database of over
250,000 email addresses drawn from all the continents of the world
which you were selected.

The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming Regulators (IAGR).
To begin the processing of your prize you are to contact our fiduciary
claims department for more information as regards procedures to the
claim of your prize.

Name: Mr Henry James
Email: bmwfiduciarycenter@yahoo.com

Contact him by providing him with your secret pin code Number
BMW:255125HGDY03/23.

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:255125HGDY03/23

Please 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.

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

Mr Ludwig Willisch.
BMW NORTH AMERICA, LLC
UNITED STATES OF AMERICA

Mrs. Anita Shaw GOOD DAY YOUR PAYMENT IS READY

From: "Mrs. Anita Shaw" <mralexchimaobi@gmail.com>
Date: Wed, 22 Nov 2017 16:11:10 +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

Mr Harrison Ray Martin Congratulations Dear Winner

From: Mr Harrison Ray Martin <bbertincharless@yahoo.co.nz>
Reply: Mr Harrison Ray Martin <albrtchristine@gmail.com>
Date: Mon, 20 Nov 2017 14:42:08 +0000 (UTC)
Subject: Congratulations Dear Winner

FCMB Intercontinental Company
Headquater Coca-Cola Bottling Company B.S.A.
Place de la Nation, Immeuble sedou simpara P.O.Box: BPE.2017
Lagos Nigeria, West Africa.
Rue:98 Porte:222 Lafiabougou Ikeja Lagos Nigeria
Mobile Number; + 229 62 42 31 0
Fax Number : +229 63-12-73
E-mail; FCMB_Interconbankplc@financier.com / albrtchristine@gmail.com

Attn, Winner, Thank you.

Your e-mail account has been listed among the winning promotion award 2017 which you won the sum of $ 20,500,000.00usd and other winning prize items such as (1) Apple iPod (2) TV Samsung 65 " LED Smart TV (3) Dell Laptop from Coca-Cola Bottling Company in conjunction with Chevron Texaco Oil and Gas Company via a Lottery Fiduciary Claim Agent.

This fund is from Coca-Cola Bottling Company in conjunction with Chevron Texaco Oil and Gas Company via a Lottery Fiduciary Claim Agent, signifying that you are the rightful winner of this End-of-Year Online Lottery Award Promo selected randomly as powered by the Coca-Cola Bottling and Chevron Texaco Oil and Gas Company. The main aim of this promo is to advertise the Coca-Cola Bottling Company product worldwide most especially in Lagos Nigeria. Your e-mail address was among the 20 lucky email addresses randomly selected online as one of the lucky email address to be issued with the sum of $20,500,000.00usd. We have decided to send your winning price of $20,500,000.00 through Federal Express Delivery Service in an ATM Master Card. What you have to do now is to pay the acceptance fee of $158 only for immediate dispatch of the Card to your residential address. For your information, We the Lottery Fiduciary Company has paid the Security Keeping fee & Vat fees; you will have to pay a sum of $158.00 USD to us (Coca-Cola Bottling Company) being payment for the Acceptance Fee of the Lottery Award Promo.

Make the payment via western Union, MoneyGram or Walmart to Walmart with our cashier's details on request

To enable us register your winning fund with the Federal Express Delivery Service, we shall need your details as explained below.

Full Name:
Delivering Address:
Country:
Phone Number:
Occupation:
Sex:
Age:
E mail:
A copy of your passport or ID card:

As soon as we receive your information above, we will proceed on your payment without any further delay. Note that an ATM Master Card will be issued to you once the fee is paid by you. The Winning fund will be converted into this Card to enable you withdraw funds at any nearest bank or any ATM machine in your country immediately without any further delay.

CONGRATULATIONS!!!

Your urgent response is needed along with your information for immediate delivery of your card and other items to
your door step.

Yours In Service,

John Anderson Tibem,
Director General,

Thanks for using UBA Deposit Card.
Your code number is : (LFC.9200)
Authorize by United Nation.

WARNING: If you are not the recipient of this message, if you receive this message by error, do delete completely in your computer system. No Part of this message or attachments(s) herein is authorized for Duplicate or use for another transaction without the consent of the Sole proprietor. This is the property of Lottery Fiduciary Company ML001COC Lagos Nigeria

Mr Mark Zuckerberg Mr Mark Zuckerberg

From: Mr Mark Zuckerberg <markzuckerberg327@gmail.com>
Reply: markzuckerberg327@gmail.com
Date: Mon, 20 Nov 2017 09:57:21 +0200
Subject: Mr Mark Zuckerberg

Congratulations !!! We are very happy to inform you that your name
appear on the facebook lottery promotion and you have just won the Sum
of $1,000,000, U.S Dollars(one million United State Dollars). Your
name was selected in a raffle that was made 20th of November 2017 so
we need your fast response so that we can proceed with your winning
funds. Your name was selected by Mr Mark Zuckerberg the CEO of
Facebook (Founder & Chief Executive Officer ) The promotion was made
to make all face book user benefit from the gain and the company Named
face book is the first and ever largest means of meeting both old and
new friends. The promo was done to serve as a means of appreciation to
visitors on our site and also to help people to fight off poverty and
to maintain the standard of living. Note: These is 100% Real and Legal
and any user of the Face Book who is not interested should not bother
to reply and shouldn't reply with an abusive word back to our Staff.
Kindly get back to us to claim your fund and how you want it to be
sent to you. Thank you. Greg Holmes for CDAA Get some Zero paid Gear
FBI SCAM PROTECTED Facebook, Inc. Attention: Department 415 P.O Box
10005 Palo Alto CA 94303 Description above from the Wikipedia article
Greg Holmes, licensed under CC-BY-SA full list of contributors here.
Community Pages are not affiliated with, or endorsed by, anyone
associated with the topic Mr Mark Zuckerberg
EMAIL:markzuckerberg327@gmail.com

Mrs. Rachael Adams BMW LOTTERY DEPARTMENT

From: "Mrs. Rachael Adams"<bmw@co.uk>
Reply: <bmwclaimsagent01@yahoo.com>
Date: Sat, 18 Nov 2017 09:06:58 -0800
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/BULK folder, that is
because of the restrictions implemented by your Internet Service
Provider, we (BMW) urge you to treat it genuinely.

Dear Winner,

This is to inform you that you have been selected for a prize of a
brand new 2016/2017 Model BMW x5 Series Car and a Check 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: 530iA Color (exterior): Metallic Silver Mileage: 5
Transmission: Automatic 6 Speed

Options: Cold weather package, premium package, fold down rear seats
w/ski bag, am fm stereo with single in dash compact disc player.

The selection process was carried out through random selection in our
computerized email selection system (ESS) from a database of over
250,000 email addresses drawn from all the continents of the world
which you were selected.

The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming Regulators (IAGR).
To begin the processing of your prize you are to contact our fiduciary
claims department for more information as regards procedures to the
claim of your prize.

Name: Mr. Larry Martins
Email: bmwclaimsagent01@yahoo.com

Contact him by providing him with your secret pin code Number
BMW:255125HGDY03/23.

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:255125HGDY03/23

Please 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.

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

Mrs. Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

Eliberto Cantu Re:

From: "Eliberto Cantu" <59633263@mylife.unisa.ac.za>
Reply: raymondpatrick6@ewaenmail.com
Date: Wed, 15 Nov 2017 07:31:54 +0100
Subject: Re:

I (ELIBERTO CANTU) from Lubbock Texas construction worker, won a Jackpot of $177 Million US DOLLARS fortune in Mega Millions Jackpot Lottery in April 17, 2017. After seeking financial advice from my legal counsel with my pastor who advised to donate 10% of our lottery winnings to people as a tithe and thanksgiving. I have now decided to fulfill the promise I made to donate the sum of $500,000 USD (five Hundred Thousand United States Dollars) each to 10 unknown lucky people as part of my charity project to improve the lives of these lucky individuals from around the world.

Fortunately, if you receive this automated email transmission which was electronically selected as beneficiary of this giveaway then you are one of the 10lucky recipients to receive $500,000 USD (five Hundred Thousand United States Dollars). All you should do is to contact my attorney In-Charge BARRISTER Raymond Patrick via E-mail with the following information below for fund release from my paying bank.

Barr. Raymond Patrick
Solicitors & Advocate

Email: raymondpatrick6@ewaenmail.com

Telephone: Tel: +1 908 666 6939

To verify the genuineness of this email and my winnings, please see the links web page below;

Kindly send the details information below when contacting the attorney in-charge:

1. Full Name:
2. Address:
3. Country / Postal Code:
4. Tel Number:
5. Date of Birth:
6. Occupation:
7. Next Of Kin:
8. Alternative Email:

Contact my attorney with REF NUMBER: SD/2017/QR919/17

Good-luck,
Mr. Eliberto Cantu

—

facebooklott56@yahoo.com John Cole

From: "facebooklott56@yahoo.com" <facebooklott56@yahoo.com>
Date: Tue, 14 Nov 2017 12:13:42 +0200
Subject: John Cole

FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD.
CATEGORY: 2ND

CONGRATULATIONS FROM FACEBOOK!

We are pleased to inform you of the result of the just concluded
annual Final draws held on the (14 NOVEMBER 2017) for this NEW
YEAR by Facebook group in cash Promotion to encourage the usage of
Facebook users worldwide, your javascript:void(0) Name was among the
50 Lucky winners who won $600,000:00USD (Six Hundred Thousand United
State Dollars) each on the Facebook group promotion Award Attached to
ticket number (5647600545189) and Ref No (2551256002/244) Serial
Number (55643451907).

The online draws was Conducted by a random selection of emails, you
were picked by an Advanced automated random computer search from the
Facebook in order To claim your $600,000:00 USD the lottery program
which is a new innovation by Facebook is aimed at saying A BIG THANK
YOU to all our users for making Facebook their number one means to
connect, communicate, relate and hook up with their families and
friends over the years.

This is part of our security protocol to avoid double claiming and
unwarranted abuse of this program by some participants and Scam
artists All participants selected through a computer ballot system
drawn from over 20,000 companies' and 30,000,000 individuals' email
addresses and names from all over the world. This promotional program
takes place every three years. You have to be Rest assured that this
is Real and Legitimate and there are Some Scam artists around…Thanks
to the FBI…216 of them have been arrested… The software
corporation to encourage some few individuals with website and email
addresses promoted this lottery.

Your name was selected in a raffle that was made previously so we need
your fast response so that we can proceed with the delivery of your
fund.

You are required to contact our dispatch dept via email(
facebooklott56@yahoo.com) signifying your interest by providing your
most confidential, telephone numbers for quick communication also your
country and home address.

To avoid unnecessary delays and complications please remember to quote
your reference and batch numbers in all correspondences. Furthermore,
if there is any change in email address please contact us on time

Note: Do not reply to these Face Book Account for security purpose
reply to the payment department in charge and if you are not
interested please do not bother to reply.

CONGRATULATIONS ONCE AGAIN FROM FACEBOOK!

Regards,
John Cole
Promo Coordinator.
facebooklott56@yahoo.com

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