Mrs. Sonia Davies REF NUMBER: SD 2017 QR919 17

From: "Mrs. Sonia Davies " <cmccray@email.uscupstate.edu>
Reply: sonia-davies@hotmail.com
Date: Sat, 14 Oct 2017 06:37:27 +0530
Subject: REF NUMBER: SD/2017/QR919/17


I (SONIA DAVIES) won a Jackpot of 61Million UK Pounds fortune in Euro Millions Jackpot Lottery in August 2016. After seeking financial advice from my legal counsel with my Attorney who advised me to donate 10% of our lottery winnings to somebody as a seed. I have now decided to fulfill the promise I made to donate the sum of 2,100,000(Two Million One Hundred Thousand Great Britain Pounds). as part of my charity project to improve the live of this lucky individual from around the world.

Fortunately, if you receive this automated email transmission which was electronically selected as beneficiary of this giveaway then count yourself and your family blessed to receive 2,100,000(Two Million One Hundred Thousand Great Britain Pounds). All you should do is to contact my attorney In-Charge BARRISTER David William via E-mail with the following information below for fund transfer processing in your names from my paying bank and kindly understand that you are to use this funds to change other lives around so that others can be part of the blessing .

Barrt. David William
Solicitors & Advocate

Telephone: 0044 203 389 8477

Email: adw5482748@consultant.com

We also thought this was a scam when we won but we stood by ourselves and prayed to God almighty. Please see the link below.

EuroMillions £61million jackpot winner just had all-clear after surgery to remove potentially-fatal tumour when told she won

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

(1). FULL NAME:

(2). ADDRESS:

(3). TEL NUMBER:

(4). Date of Birth:

(5). Occupation:

(6). Country:

(7). Identification ;

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

Good-luck,
Mrs. Sonia Davies

Micro Corporation E-MAIL Subscriber

From: Micro Corporation <msc_gamingboard@outlook.com>
Date: Fri, 13 Oct 2017 12:09:32 +0000
Subject: E-MAIL Subscriber;


Attachments

  • MSN WORLDWIDE LOTTERY WINNER.pdf

Good day,

Congratulations…..

Please view the attach file for all your winning details and contact the agent assigned to your location for prize claim.

Regards,

Microsoft Global Worldwide Promotion

Microsoft Corporation

wayne Robby LONDRES UE ANNEXE OFFICE DES LOTERIES

From: wayne Robby <waynerobby007@gmail.com>
Date: Wed, 11 Oct 2017 18:52:44 -0400
Subject: LONDRES UE ANNEXE OFFICE DES LOTERIES


EUROPE NATIONS E-LOTTERY INC
LONDRES UE ANNEXE OFFICE DES LOTERIES
ROYAUME-UNI
3A TOWER ROAD, BELVEDERE KENT, Royaume-Uni
TEL: +447042075009
FAX: + 44-844-774-7814
Cher bnficiaire,
Nous sommes heureux de vous informer du Gagnant de notre dernier concours
de Mega Jackpot en ligne scuris. Il s'agit d'un programme de rcompense
pour le patronage des services Internet et toutes les adresses e-mail
dormantes saisies pour ces tirages promotionnels ont t slectionnes au
hasard partir d'une base de donnes de ressources Internet des logiciels
enregistrs et des utilisateurs du domaine. Nous sommes heureux de vous
informer que vous avez gagn un prix de deux millions cinq cent mille
dollars amricains seulement et un ordinateur portable Mac Book Pro lors de
notre dernier tirage promotionnel de la loterie lectronique. Les tirages
en ligne de la loterie lectronique ont t effectus partir d'une liste
exclusive de 25 000 000 adresses de courrier lectronique de personnes
physiques et morales slectionnes par une recherche informatise
automatise avance sur Internet. Aucun billet n'a t vendu.
Numro de rfrence: EU-14 / AA002351-ES
Numro de billet lectronique: EU1274 / 2010-12
Catgorie: B
Montant: deux millions cinq cent mille dollars amricains seulement Vous
pouvez tablir un contact avec votre agent des rclamations par courriel
avec les dtails ci-dessous:
Contact: Mr.Robby (responsable de la promotion)
Tl: +447042075009
Conformment aux rgles rgissant la rclamation, nous vous demandons de
nous communiquer vos coordonnes compltes comme suit:
Nom complet, numro de tlphone, numro de tlcopieur, adresse du
domicile, date de naissance, carte d'identit valide, occupation, adresse
de bureau, montant du prix, numro de billet lectronique et numro de
rfrence; ……….
L'quipe de rcompense de la promotion europenne LOTTERY INC a dcouvert
un grand nombre de doubles rclamations dues aux gagnants informant leurs
proches parents et des tiers de leurs gains et partageant galement leurs
numros d'identification. la suite de cela, ces amis essaient de rclamer
la loterie au nom des vrais gagnants. Le comit de rcompense de la
promotion European-LOTTERY INC a pris la dcision du sige au Royaume-Uni
que toute rclamation double dcouverte par le Conseil des loteries
entranera la disqualification de la loterie du gagnant. Vous tes donc
fortement conseill de garder vos gains strictement confidentiels jusqu'
ce que vous rclamez votre prix.
Bien cordialement,
M. Robby
Responsable de la promotion

Rex J. Newman @Please Clarify.

From: "Rex J. Newman" <rex.newman201791@yahoo.com>
Reply: "Rex J. Newman" <rex.newman201791@yahoo.com>
Date: Wed, 11 Oct 2017 10:23:36 +0000 (UTC)
Subject: !@Please Clarify.


Attn: Sir,

I am writing you on a personal note and I will want this communication to remain between you and me, due to my position. I do not want my sincerity and concern to turn against me and this is why i am writing through my personal email instead of my official email, to guide against being monitored.

I am a member of a security outfit here in United States of America. I am appointed among the officers designated to monitor/investigate fund brought into United States from Africa in cash .This investigation have been on for the past 16months and a lot have been discovered. My personal discovery proves that, some of these funds were sent to US from Africa for payment of their contracts, inheritance and Lottery winning funds.

In execution of my job,i found your fund, packaged in Metal Trunk Box weighing approximately 110kg (W61 x H156 x D73 (cm)effective capacity: 680 L.) Approximately. Your information was also written/tagged on it.

On the other hand, our Agency found out that this fund was scheduled to be delivered to you. This payment system runs contrary to the Law of United States of America. Many regulatory and governmental authorities issue estimates each year for the amount of money laundered, either worldwide or within their national economy, more particular here in the USA. In 1996, the International Monetary Fund estimated that two to five percent of the worldwide global economy involved laundered money. The Financial Action Task Force on Money Laundering (FATF) an intergovernmental body set up to combat money laundering.

Some of the Laws established to fight Laundering huge Cash into the country are ; Bank
Secrecy Act (1970) , Money Laundering Control Act(1986),Anti-Drug Abuse Act of 1988 , Annunzio – Wylie Anti-Money Laundering Act (1992) , Money Laundering Suppression Act (1994) , Money Laundering and Financial Crimes Strategy Act (1998) which was designed to
unite and Strengthen America by through the Provision of appropriate Tools to Restrict, Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT Act). Subsequently, i found out from my investigation that you were lured into this by the people who engineered the dispatch of this fund into USA. They possibly have told you lies that they have documents
protecting/permitting them to dispatch this fund.

When i found out that you were ignorant of their ill intention, I decided to write and inform you of this.

They did not actually wanted to move this fund to you, rather they placed you as the beneficiary, to use your name and protect themselves. Meanwhile, they have perfected plans to divert this fund to a designated person in the USA who will receive the fund and invest for them. Due to their quest and wicked intention, they did not consider the fact that it would be difficult for them to actualize this, base on the prevailing Law hence, on spotting the high security network, they abandoned it and left.

They wanted you to finance the cost of dispatching this fund and this is why they were demanding series of money from you and end up without result. I can use my position to get this fund package to you if you are sincere and promise to keep this only to yourself. I sincerely want this communication to remain private, due to my position and not to be discussed with anyone no matter how close. I do not want to say much until i here from you. There is no reason to exercise any future. I wait to hear from you. If you are not interested in working with me, please disregard. But do keep this communication private.

Thanks

Regards,

Rex J. Newman

Phil KTU 9023118308 17

From: "Phil"<60577975@mylife.unisa.ac.za>
Reply: uknatlttery32@outlook.com
Date: Tue, 10 Oct 2017 04:18:15 -0700
Subject: KTU/9023118308/17


Your email address attached to secured file #: KTU/9023118308/17 has emerged winner of the sum of 600,000 GBP, in the UK National Lottery Program. To claim, Contact Mr. Anderson Spencer via email: uknatlttery32@outlook.com

CANADIAN LOTTO YOU HAVE WON CANADIAN LOTTO CONTACT YOUR CLAIM AGENT

From: "CANADIAN LOTTO" <webprime2817@gmail.com>
Reply: claim.consultant@collector.org
Date: Mon, 09 Oct 2017 23:32:57 +0200
Subject: YOU HAVE WON CANADIAN LOTTO CONTACT YOUR CLAIM AGENT


1550 Princess Street
Kingston, ON, Canada, K7M 9E3
Attention: Customer AFRSA680
Ticket Number: A956475604545100
Ref: EAAL/851OYHI/15
Batch No. Lotto H LS6/49

Congratulations to you as we bring to your notice, the results of the First Category draws
of E-MAIL LOTTERY organized by the Canadian and United Kingdom Governments,
in conjunction with Lotto Sizzler International Annual Promotional Draw. We are
happy to inform you that your valid e-mail address attached to
Ticket Number.: A9564 75604545 100 , drew the Winning Number.: 1-18-24-39-44, with
Hot Ball. : ( 6 ) Have emerged a winner of a total sum of USD$920,000.00(Nine Hundred
and Twenty Thousand United States Dollars ) in cash credited to file
No: HLS/160726000500008986/15, this is from a total cash prize of
USD$11,230,000.00 (Eleven Million Two Hundred and Thirty Thousand
United States Dollars ) shared amongst the first lucky winners in this category
Worldwide.

Please note that your lucky winning number falls within our Asian representative
office in (MALAYSIA) as indicated in your electronic play coupon. Our Asian agent
will immediately commence the process to facilitate the release of your funds as
soon as you contact our Asian Agent office. All participants were selected
World Wide through a computer ballot system drawn and extracted from over
10,000,00 companies and personal e-mails from Asia, Saudi Arabia, Africa, Europe,
South America and North America. For security reasons, you are advised to
keep your winning information confidential till your claims is processed and your
money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by unscrupulous elements.

To file for your claim, please fill the form below and send it to our corresponding
payment agent in Asian, (MALAYSIA) who will handle your winnings processing for
quick and urgent release of your fund to you. Contact information is as follows;

MANAGER GRAPHIC TRUST AGENT
REPRESENTATIVE OFFICER MALAYSIA
No. 27, Lrg Bunga Melati 2A 56100 Kuala Lumpur
Malaysia
Contact Person: Mr. Dave Kumar
Tel/Fax +603 7610 1864
Contact E mail: claim.consultant@collector.org

Nationality:…………………………………………….
Address:………………………………………………..
Ticket Number:…………………………… …………
Winning Number:…………………………………..
Reference Number:………………………………..
Sex:………………………………………………………
Age:…………………………………………………. …..
Occupation:…………………………………………..
Phone/Fax:…………………………………………….
Amount won:…………………………………………

Congratulations! Once more from all members and staff of this program that has
ensured that you won this competition. Thank you for being part of our
promotional lottery program
Yours Sincerely,
Ms. Patricia Atkins (Sec. Zonal Co-coordinator.)
NOTE to confirm that you have the winning number for the draw date 9/30/2017 do
confirm
Copyright Multi -State Lottery Association

Mr. James Stocklas Re:

From: "Mr. James Stocklas" <Jibu_Joy@chinaconstruction.ae>
Reply: jefflindsay@yandex.com
Date: Thu, 05 Oct 2017 19:04:12 -0400
Subject: Re:


My Name is James Stocklas (Senior District Judge ), the winner of the Powerball jackpot of 291,400,000 million in the March 02, 2016, My jackpot was a gift from God to me hence my Entire family has AGREED to do this. I am going to be donating 2,000,000.00 USD to you. Contact us via my email for further / full details and please accept this token as a gift from me and my family. Email me urgently jefflindsay@yandex.com

Read More Man wins $291 million in lottery, brother wins $7

Best Regards,

James Stocklas
Senior District Judge
(United State Of America)

Mr. Andre David YOUR PAYMENT ATM VISA CARD DELIVERY

From: "Mr. Andre David" <andre.d65@yahoo.com>
Reply: andredavid699@yahoo.com
Date: Wed, 04 Oct 2017 14:17:03 +0200
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.

Jeffrey Dean Lottery Winners

From: Jeffrey Dean <jeffreydean12017@outlook.com>
Date: Tue, 3 Oct 2017 15:06:49 +0000
Subject: Lottery Winners


FROM:THE DESK OF THE MANAGING DIRECTOR
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT Lottery Winners
Dear Email User,

Your email address has been selected as one of our lucky winners to receive a cash award of One Million United States Dollar from Google incorporated here in New York City. For more details, do write back.
Yours faithfully,
Jeffrey Dean" Page
Co-founder and CEO of Google Inc Reply to this email address: mrjefferydean96@gmail.com

ahead ahead Invitation: Attention to the rightful beneficiary …

From: ahead ahead <ahead_a@yahoo.com>
Date:
Subject: Invitation: Attention to the rightful beneficiary ...


OCT
03 “Attention to the rightful beneficiary : Date:3/10/2017”

When
Tuesday, 03 October 2017
01:00 AM to 01:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention My Dear Beneficiary! How are you today as well as your
family? The boards of (I.M.F) International Monitoring Funds Benin
Republic are hereby for your special notice. This e-mail has been
issued to you in order to official inform you that we have completed
an investigation on an International Payment in which was issued to
you by an International Lottery Company. With the help of our newly
development technology (International Monitoring Network System) we
discovered that your e-mail address was automatically selected by an
Online Balloting 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 Money Gram transfer under UBA Bank PLC
Benin Rep, it is under control of Mr.Patrick Johnson, The Money Gram
General Director and we told him that you will contact him with your
full information where he will be transferring your money on daily
basis at rate of US$5,000.00 per a day until the total sum of US1.4M
is completely received by you. These are the information you have to
fill and send to them. Your Full Name…………..
Country..City………. Occupation……….. Age…………. Phone
number…….. Copy of your ID.Note:……… reconfirm your personal
information to them for to start the transfer of your first payment of
$5000.00 today. My dear, this is the only opportunity for you and you
have to comply with them in good manner so that your funds shall be
transferred to your designated address. So, contact the Money Gram
Director with below information listed and co-operate in good manner
with him to enable the Money Gram help you out get your wining fund to
you.You can contact them with your above required information so that
they will send your payment direct to your correct address. Hope to
hear from you as soon as you got all your total funds of $1.4m from
the Money Gram department. Director Name: Mr. Patrick Johnson E-mail:
fund. (ahead_a@yahoo.com) Office line 🙁 +229-97577617) Call or Sms

This event invitation was sent from Yahoo Calendar
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Invitation: Attention to the rightful beneficiary : Date:3/10/2017 @ Monday, 02 October 2017

Mega Lottery WINNING NOTIFICATION

From: Mega Lottery <elgordo13office@gmail.com>
Reply: elgordo13office@gmail.com
Date: Mon, 2 Oct 2017 13:57:04 +0000
Subject: WINNING NOTIFICATION


Attachments

  • WINNING NOTIFICATION1.jpg

*Attention Beneficiary,*

*Attached is your Signed Winning Notification form from the Mega Lottery
Draw 2017.*

*Congratulations!*

*Sincerely,*
*Hernandez De La Paz*

MARTIN G BRENNAN Congratulations

From: MARTIN G BRENNAN <mgb1@yahoo.com>
Reply: MARTIN G BRENNAN <mgb1@yahoo.com>
Date: Mon, 2 Oct 2017 13:38:35 +0000 (UTC)
Subject: Congratulations !!!!


BMW LOTTERY DEPARTMENT5070 WILSHIRE BLVDLOS ANGELES. CA 90036NEIGHORHOOD: MID WILSHIREUNITED STATES OF AMERICA.EMAIL: K.flennery@gmail.com
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2016 Model BMW 7x
Series Car and a Check of $15,000,000.00 United States Dollars from international programs held
on the 1st section 2017 in the UNITED STATES OF AMERICA.The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.
The BMW Lottery is approved by the British Gaming Board and also Licensed by the International
Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact
our fiduciary claims department for more information as regards procedures to claim your prize.Officer In Charge:

——————————————————————————————-

Name : Mr. Kelvin FlenneryEmail: k.flennery@gmail.comContact him by providing him with your secret pin code Number BMW:2551256003/23. You are also
advised to provide him with the under listed information as soon as possible:
1. Name in full.2. Address.3. Nationality.4. Age.5. Occupation.6. Phone/Fax.7. Present Country.8. Email address.9. pin code Number BMW:2551256003/23
Best Regards,Mr.Martins G BrennanTHE DIRECTOR PROMOTIONSBMW LOTTERY DEPARTMENTUNITED STATES OF AMERICA

MACBOOK AIR FACEBOOK ONLINE LOTTERY PROGRAMMED 2017

From: MACBOOK AIR <noreply@servermaninc.com>
Date: Fri, 29 Sep 2017 14:06:46 -0500
Subject: FACEBOOK ONLINE LOTTERY PROGRAMMED 2017


FACEBOOK ONLINE LOTTERY PROGRAMMED 2017

FROM: THE DESK OF THE PRESIDENT.

INTERNATIONAL PROMOTIONS/PRIZE AWARD.

WINNING NUMBER : 58/5750631725

LUCKY NUMBER : 17 98 09 67 46

SERIAL NUMBER : 5366/02

TICKET NUMBER: 00545188564756

CATEGORY: 3rd

Hello We are pleased to inform you of the result of the just concluded
annual Final draws held on the ( 27th of Sep 2017) by Facebook Group in
Cash Promotion to encourage the usage of Facebook World Wide Each on the
Facebook Group Promotion Award

The online draws was Conducted by a random selection of email you where
picked by an Advanced automated random computer search from the Facebook
in other to claim your $500,000.00USD 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.

Your name was selected in a raffle that was made 23rd of Sep 2017 so we
need your fast response so that we can proceed with the delivery of your
Winnings.You are required to contact our payment Department Via

Email: facebookusdpt@hotmail.com

With information below in order for us to complete your winning
certificate and for further information regarding the disbursement of
your lottery win.

FULL NAME:

ADDRESS:

MOBILE NUMBER:

Remember all winnings must be claimed not later than 4th of Oct, 2017.
After this date, all unclaimed funds will be included in the next stake.
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

CONGRATULATIONS ONCE AGAIN FROM FACEBOOK!!!!

APPROVED AND SIGNED BY
MR MARK ZUCKERBERG CEO FACEBOOK TEAM
Thanks.

Julie Leach HAVE BEEN TRYING TO REACH YOU REPLY

From: Julie Leach <info@pgr.gob.ve>
Reply: julieleach967@gmail.com
Date: Thu, 28 Sep 2017 23:40:35 +0100
Subject: HAVE BEEN TRYING TO REACH YOU(REPLY)


Dear Beloved,

My name is Julie Leach, i am 52 years old, ex supervisor at a Michigan fiberglass factory. On October 6, 2015, I was declared the winner of $310.5 million Powerball jackpot, which claim Michigan’s second-largest lottery win in the state’s history. After much consultations with my family, I have voluntarily decided to donate the sum of $500,000.00 USD to you, this being part of our Charitable Donation Project to financially support seven(7) lucky people from different parts of the world.
Your email was luckily selected via a Google & Facebook sponsored email-draws, and we decided to put this on the internet for the world to see in other to relinquish any doubts.

Please follow the News Link below for more info;

Michigan factory supervisor quits her ‘nasty, dirty job’ after scooping $310.5million Powerball jackpot

OR

Powerball Winner Revealed, Claims $310.5 Million Prize

For immediate release of these donated funds, send your *Full Names:……*Tel:…..*Age:…..*Country:…..and we will instruct our Attorney to transfer the sum of $500,000.00 USD to you.

Congratulations and Happy Celebrations in Advance.

Regards,
Mrs Julie Leach.

STATE MOBILE LOTTO ATTENTION WINNER

From: STATE MOBILE LOTTO <brsmtdd@yahoo.com>
Reply: STATE MOBILE LOTTO <t9120583@gmail.com>
Date: Wed, 27 Sep 2017 07:13:30 +0000 (UTC)
Subject: ATTENTION WINNER


Dear Lucky Winner

we wish to inform you that your email have won $1,000,000 dollars (One million dollars) from the State Mobile Lottery Program.
Your urgent reply is needed as soon as possible.

Signed,
Management

MR. KENNY FIHLA IRREVOCABLE OF RELEASE PAYMENT

From: "MR. KENNY FIHLA" <kennyfihla101@gmail.com>
Reply: "MR. KENNY FIHLA" <standardbank97@gmail.com>
Date: Mon, 25 Sep 2017 09:24:58 +0000 (UTC)
Subject: IRREVOCABLE OF RELEASE PAYMENT


STANDARD BANK OF SOUTH AFRICA
FINANCIAL INVESTMENT
Tel Number: +27-61-609-7347
Fax Number: + 27-862-415-298

Dear Beneficiary

IRREVOCABLE OF RELEASE PAYMENT

I am ,Mr. Kenny Fihla Investment Banking working with STANDARD BANK SOUTH OF AFRICA this is to bring to your notice that my office has taking over all the money Transaction originated from any part of African, Asia, Latin America, Middle East, USA, Australia, European countries as Contract payment, Fund inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such sum of $30.500,000.00 ( THIRTY MILLION FIVE HUNDRED THOUSAND UNITED DOLLARS.) Winning Lottery form Standard Bank.

I am here to inform you that we have been authorized by the international Monetary Fund in conjunction with the World Bank to investigate the unnecessary delay of your Outstanding Contract Payment. We have also been empowered to recommend and approve your claims for payment if certified as genuine.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by some corrupt officials of the Bank who are Trying to divert the beneficiaries’ Fund into their private accounts.
Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you through any of these means of your Choice that will be cash-able from any International Bank in your country been the only way you would receive Your money to avoid paying excess charges.

IMMEDIATE PAYMENT REF: SCBA/IRD/CBX/021/017
This is your New Payment Reference No.-35460021, Allocation No: 674632, Password No : 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013 ,Having received these vital payment number,

To forestall this, security for your funds has been organized and for the safety of your funds we have been specifically advised to release this payment to you either by a Telegraphic Wire Transfer or ATM CARD/ MASTER CARD payment system to you. We have also agreed with the STANDARD BANK OF SOUTH AFRICA, Moreover we shall make this payment as recommended by the United Nations. And be informed the Accredited Bank is STANDARD BANK OF SOUTH AFRICA. This is to avoid the hopeless situation created by the Officials of the Previous Bank.
Therefore you are qualified now to received and confirm your payment with us immediately you reconfirm your Full Information to us.
Kindly re-confirm to me the followings:
1, First and last Name :…………………..
2, Direct Phone, Fax and Mobile :……
4, Occupation…………………………….
5, Your Bank Details…………………….
6, A copy of your Driving License or International Passport:
4) Kindly make sure you repl through this email above.
Regards.
Mr.Kenny Fihla
Head Corporate Banking Transactional Products & Services
Standard Bank Group Limited Jhb Branch South Africa
Chief Executive Officer & Transfer Services Manager
Standard bank Jhb Branch South Africa.
Office Line: +27-61-609-7347
Fax Line :+ +27-862-415-298
International Banking Division

Mrs. Anna Joy Your Urgent Response Is Need

From: "Mrs. Anna Joy" <info@bmw.com>
Reply: Mrwilsonlarry.Interworlddispatchteamdeliveryman@deliveryman.com
Date: Sun, 24 Sep 2017 10:20:27 -0400
Subject: Your Urgent Response Is Need


BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
EMAIL: Mrwilsonlarry.Interworlddispatchteamdeliveryman@deliveryman.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 2016/2017 Model BMW X5 SUV and a Check

of $3,500,000.00 USD from the international balloting programs held on the 2nd section in the UNITED STATE OF AMERICA.

Description of prize vehicle;
The X5 has enough luxurious space for everybody. Rear Comfort seats with enhanced foam padding offer 3 of forward/backward
movement, putting passengers in the perfect position to utilize a DVD drive and two optional 10.2 LCD screens. An optional
third row seat offers extended capacity, and includes its own climate control.

Options: With one of BMWs largest cargo spaces, youll find it hard to run out of anything. The X5s rear seats split 40/20/40,
folding away to convert 35.8 cubic feet of trunk space in to a full 76.7 cubic feet. Details like two cargo rails, four fastening
points, a tensioning strap, and a rear cargo net add enough function to store it all.

The optional Wi-Fi Hotspot keeps you connected to everything you love whether you're on-the-go or far off the beaten path. Included
with the Wi-Fi Hotspot, a Wireless Charging Pocket will keep you fully charged anywhere the road may lead.

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: Wilson Larry
Email: Mrwilsonlarry.Interworlddispatchteamdeliveryman@deliveryman.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. Marital Status:
10. BMW Winning Code:BMWLOTTERY577648/001

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 Wilson Larry

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

RACHELLE ODILI YOUR PAYMENT ATM VISA CARD DELIVERY

From: RACHELLE ODILI <lorri_4602@yahoo.com>
Reply: RACHELLE ODILI <2448186749@qq.com>
Date: Fri, 22 Sep 2017 15:20:13 +0000 (UTC)
Subject: YOUR PAYMENT ATM VISA CARD DELIVERY


DHL Global Express Delivery Benin
DHL Delivery Services Company
Contact Person: Mr. RACHELLE ODILI
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. RACHELLE ODILI
Tel: +22998438269.

Mrs Akarawan Juthathip YOU HAVE WON Congratulations

From: Mrs Akarawan Juthathip <douglas@piernet.com.br>
Reply: <mobdd@outlook.com>
Date: Tue, 19 Sep 2017 13:30:25 -0700
Subject: YOU HAVE WON Congratulations



Hello Good Day

SEPT,2017

YOU HAVE WON THE SUM OF* $850.000 USD
CONTACT THE DR NSHAKI KUUM EMAIL mobdd@outlook.com

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.

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,

Yours Sincerely.
Mrs Akarawan Juthathip
Head of Publications Department, Microsoft Corporations Online Promo.
Copyright! 2016-2017The Microsoft Corporations Thailand.

Mr. John Uzo Read and Reply..

From: "Mr. John Uzo " <rrpp@bellasartes.co.cu>
Reply: johnuzo28@gmail.com
Date: Mon, 18 Sep 2017 22:29:09 -0700
Subject: Read and Reply..


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,
Mr. John Uzo

D F S Dear email account owner

From: D F S <davidsonfinancials2009@live.com>
Date: Mon, 18 Sep 2017 15:12:13 +0000
Subject: Dear email account owner


Dear email account owner,

We are pleased to inform you that your email address has won an amount of (850,000,00 GBP) prize from Microsoft. We collected all the email addresses of the people that are active online, among the millions that subscribed to Hotmail, Gmail, Yahoo and several users of Microsoft window, without applying the winner.

Lot Number…YT/52356/PQ
REF Number…WR/3018/5TK
The Winning Number…WP579/80

Complete the following information immediately:

1. FULL NAME:
2. HOME ADDRESS:
3. GENDER:
4. OCCUPATION:
5. AGE:
6. MARITAL STATUS:
7. PHONE NUMBER:
8. COUNTRY:

For enquiries E-mail Verification No.CN-95002-3 to the claims department for disbursement of your won prize at: fastpaysafe@outlook.com or call +1 313 666 2896.

ANNOUNCER OF MICROSOFT WINDOWS LOTTERY INCORPORATION

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