Tag: lottery

MR. RICHMOND OWEN GOOGLE WINNING NOTIFICATION

From: MR. RICHMOND OWEN <info@google.org>
Reply: shaungrant771@gmail.com
Date: Mon, 21 Aug 2017 08:02:05 +0000
Subject: GOOGLE WINNING NOTIFICATION

Google Incorporation Belgrave House, 76 Buckingham Palace Road, London
SW1W 9TQ, United Kingdom. GOOGLE WINNING NOTIFICATION. This is to
officially notify you that your email emerged as one of the winners in
the just concluded Google international lottery program 2015. The
lottery program was conducted to appreciate of active users and say we
greatly appreciate your patronage and usage. No ticked where sold but
the draw included over 100 million email address after the random
selected, your email address as one of the winner in our 2nd category
with a cash prize of 450,000.00 00 {Four Hundred and Fifty Thousand
Great British Pounds Sterling's} Your winning is attached to the
following particulars. Reference No: GID/492/70/2015 Winning Number:
GID/133/365/2015 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. WINNING RECORD AND
PROCESSING 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. Contact our claims department on the below
data, you can call for clarification. ******************************
***************** FOREIGN CLAIMS MANAGER DR. SHAUN GRANT. GOOGLE
VALIDATION OFFICE DEPARTMENT (UK). Email: shaungrant771@gmail.com
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 GOOGLE INTERNATIONAL, I say congratulations to you on
your winning. Yours Sincerely, MR. RICHMOND OWEN GOOGLE ZONAL
COORDINATOR LONDON,UNITED KINGDOM.

FREE WILL DONATION 4.2 MILLIOND USD

From: FREE WILL DONATION <ldld.q6@tphcm.gov.vn>
Reply: <kegazk@gmail.com>
Date: Sat, 19 Aug 2017 22:04:48 +0200
Subject: 4.2 MILLIOND USD

Greetings The recent winner of Power ball Jackpot “Tennessee 20” has deem it necessary to donate the sum of $4,209,000 USD each to you and Nine other lucky beneficiaries, in fulfillment of giving out 10% of their winnings as donation grant. Mind you, this is not a regular circulation, contact Patrick Dean, the group’s President and CEO via: kegazk@gmail.com for more information about this donation and for confirmation of this great news, click the link below; 
Regards, kegazk@gmail.com, President and CEO of the Tennessee Education Lottery. For Power-Ball and the “Tennessee 20” ALL REPLY SHOULD BE FORWARDED TO : kegazk@gmail.com ———————————————————————————————– NOTE: If you received this message in your SPAM/BULK folder,that is because of the restrictions implemented by your Internet Service Provider. Thank you, Rebecca Hargrove, President and CEO of the Tennessee Education Lottery. For “Tennessee 20”

World Bank Attention: Pending Payment Protocols

From: "World Bank"<info@worldbank.org>
Reply: <johnk9298@gmail.com>
Date: Mon, 14 Aug 2017 18:54:04 -0700
Subject: Attention: Pending Payment Protocols

Attention: Pending Payment Protocols

Dear Beneficiary,

Be informed there has been a release order mandated for potential inheritance funds clearance, unpaid lottery funds, interrupted contract payments and delayed investor's investment payments during this year's first quarter annual FUND REINSTATES World Bank Group, financial security companies and financial institutions meeting of 2017.

Investigation and findings revealed that your funds and payments was interrupted and suspended in the past. Why have you not complained? Why have you not seek to contact my desk?

I advise you to contact me soonest as I will advise you with immediate payments protocols and you would recover your funds to your custody if my instructions are followed.

For further communication and fund recovery instruction: johnk9298@gmail.com

I am looking forward to your swift response as failure to hear from you within three (3) working days will refer you false and also disqualify you being the rightful beneficiary to the intercepted secured funds tagged in your name.

Truly Yours

MICHAEL BOUCHARD
WORLD BANK FUNDS CLEARANCE SERVICES (THE HOME OFFICE)
World Bank Intercepted Funds/Payment Office
WBIFO/WTS

Mr Bernhard Kuhnt YOUR EMAIL WAS ONE OF THE RANDOM SELECTED BMW LOTTERY WINNER

From: "Mr Bernhard Kuhnt"<info@bmw.org>
Reply: <bmwfiduciarycenter@yahoo.com>
Date: Fri, 11 Aug 2017 22:11:29 -0700
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 2016/2017 Model BMW 5 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 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 Bernhard Kuhnt.
CEO BMW NORTH AMERICA, LLC
UNITED STATES OF AMERICA

Richard Angela Maxwell Good News Reply Now

From: "Richard & Angela Maxwell" <rmax@donation.org>
Reply: "Richard & Angela Maxwell" <rmxwel1@qq.com>
Date: Sun, 6 Aug 2017 12:39:19 -0700
Subject: Good News! Reply Now

My wife and I won the Euro Millions Lottery of 53 Million British Pounds and we have voluntarily decided to donate 1,000,000EUR(One Million Euros) to 5 individuals randomly as part of our own charity project.

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

telegraph.co.uk/news/newstopics/howaboutthat/11511467/Lincolnshire-couple-win-53m-on-EuroMillions.html

Your email address was among the emails which were submitted to us by the Google, Inc as a web user; if you have received our email, kindly send us the below details so that we can transfer your 1,000,000.00 EUR(One Million Euros) to you in your own country.

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

Send your response to: rrmaxxwel1@outlook.com

Best Regards,
Richard & Angela Maxwell

Mrs. Sonia Davies REF NUMBER: SD 2017 QR919 17

From: "Mrs. Sonia Davies" <baker.mikayla@uwlax.edu>
Reply: dmrssonia@gmail.com
Date: Sat, 05 Aug 2017 16:53:27 +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 6,100,000(Six 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 6,100,000 (Six 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 753 718 0674

Email: adw52432627@outlook.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.

http://www.mirror.co.uk/news/uk-news/euromillions-61million-jackpot-winner-just-8549775

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

(1). FULL NAME: Soren Selley
(2). ADDRESS: 1018 26th st
(3). TEL NUMBER: 3858882145
(4). Date of Birth:
(5). Occupation: business owner
(6). Country: u.s.a.
(7). Identification ;

Hide original message

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

Good-luck,
Mrs. Sonia Davies

C.B.N Remittent Department Attn:Beneficiary Our official code: 813

From: C.B.N Remittent Department <atmlinks@live.com>
Date: Sat, 5 Aug 2017 22:23:54 +0000
Subject: Attn:Beneficiary,Our official code: (813)

Attn:Beneficiary ,
Our official code: (813)
Date:05/08/2017.

With due respect , We acknowledge receipt of memo content thank you, listen my friend the federal government of Nigeria have mandate central bank of Nigeria to issued you a Bank certified check or Atm Card hope is ok by you it is revealed that your email is among the list of people who have never received any of their payments among lottery, inheritance, compensation and awarded contract funds and victims who have lost a lot of money to scammers while trying to claim their funds please reconfirm your Full Name, Address and telephone number is very important and urgent.

We await your co-operation.

Treat urgently

Mr. Godwin Emefiele.
Executive Governor
Central Bank of Nigeria

Chris Colin Weir Donation of 1 500 000.00 GBP

From: "Chris Colin & Weir"<popa@sdis57.fr>
Reply: chriscolin10001@gmail.com
Date: Fri, 04 Aug 2017 10:10:27 +0100
Subject: Donation of �1,500,000.00 GBP!

My wife and I have awarded you with a donation of £1,500,000.00 GBP
from part of our Jackpot Lottery of £161,653,000 Million Pounds, send your name,address, phone for claims.

EuroMillions lottery winners Chris and Colin Weir will continue sharing luck

We await your earliest response and God Bless you.

Best of luck.

Chris Colin & Weir

Western Union Promo Money Available For Pickup

From: "Western Union Promo"<hrdip@intanpariwara.or.id>
Reply: wutransfer325@gmail.com
Date: Wed, 02 Aug 2017 19:15:33 +0100
Subject: Money Available For Pickup

Congrats: Your email account has won £1,000,000.00(GBP) in this year Herittage Lottery Promo,send us an email regarding your claims. Contact Mrs. Hillary Florence, Email: wutransfer325@gmail.com

MR EVANS SCOTT UNITED STATES DEPARTMENT OF JUSTICE

From: "MR EVANS SCOTT"<test@ovh.net>
Reply: <evansscott274@yahoo.com>
Date: Mon, 31 Jul 2017 17:03:54 -0300
Subject: UNITED STATES DEPARTMENT OF JUSTICE

 
Federal Bureau of Investigation
 

 
Counter-terrorism Division and Cyber Crime Division J. Edgar. Hoover
Building Washington DC Chris Swecker,

 
 
Attention Beneficiary,

 

 
Records show that you are among one of the individuals and
organizations who are yet to receive their overdue payment from
overseas which includes those of Lottery/Gambling, Contract and
Inheritance. Through our Fraud Monitory Unit we have noticed that you
have been transacting with some impostors and fraudsters who have been
impersonating the likes of Prof. Soludo /Mr. Lamido Sanusi of the
Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank,
Anderson, none officials of Oceanic Bank, Kelvin Young
of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some
impostors claiming to be The Federal Bureau of Investigation.

 

 
The Cyber Crime Division of the FBI gathered information from the
Internet Fraud Complaint Center (IFCC) on how some people have lost
outrageous sums of money to these impostors. As a result of this, we
hereby advise you to stop communication with any one not referred to
you by us. We have negotiated with the Federal Ministry of Finance
that your payment totaling $5,900,000.00(Five Million Nine Hundred
Thousand Dollars). will be released to you via a custom pin based ATM
card with a maximum withdrawal limit of $15,000 a day which is powered
by Visa Card and can be used anywhere in the world where you see a
Visa Card Logo on the Automatic Teller Machine (ATM).

 
 
We guarantee receipt of your payment. This is as a result of the
mandate from US Government to make sure all debts owned to citizens of
American and also Asia and Europe which includes Inheritance,
Contract, Gambling/Lottery etc are been cleared.
 
 
 
To redeem your funds, you are hereby advised to contact the ATM Card
Center via email for their requirement to proceed and procure your
Approval of Payment Warrant and Endorsement of your ATM Release Order
on your behalf which will cost you $390 Usd only and nothing more as
everything else 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 $390.00 only.

 
Mr.Evans scott(ATM Card Center Director)
 
WASHINGTON, D.C. 20535
 
ATM Card Center Director
 
Email:evansscott274@yahoo.com
 
 
Do contact  of the ATM Card Center via his contact details above and
furnish him with your details as listed below:

 

FULL NAMES: ______________________________ ____
DELIVERY ADDRESS FOR ATM CARD: __________________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

 
 
On contacting him with your details your file would be updated and he
will be sending you the payment information in which you will use in
making payment of $390.00 via Money Gram or Western Union Money
Transfer for the procurement of your Approval of Payment Warrant and
Endorsement of your ATM Release Order, after which the delivery of
your ATM card will be effected to your designated home address without
any further delay, extra fee.
 
Andrew McCabe, DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices
claiming to be in posses   of the ATM card center who is the
rightful person to deal with in regards to your payment and forward
any emails you get from impostors to this office so we could act upon
it immediately.Help stop cyber crime.

Google Anniversary Award Centre Dear Google User..

From: "Google Anniversary Award Centre"<test@pku.edu.cn>
Reply: <sirkennycooper000@gmail.com>
Date: Fri, 28 Jul 2017 03:27:29 -0700
Subject: Dear Google User..

 
 
 
                                                              
Google Anniversary Award Centre
                            Belgrave
House, 76 Buckingham Palace Rd. London SW1W 9TQ, United Kingdom.

 
 
 
 
 
 

Your e-mail address winning details:
Ref N0: GFSP/7748/782/2017
Batch: GFSP/955/GPWIN/UK
OFFICIAL WINNING NOTIFICATION LETTER

 
 

We wish to congratulate you over your success in the official
publication of results of the E-mail electronic online sweepstake
organized by Google, in conjunction with the Foundation for the
Promotion of Software Products (F.P.S.P) and confirmed by our
co-sponsors Visa®/MasterCard® International. Google earns its profit
mainly from advertising using their very own Google search engine,
Gmail, Gala, Sify e-mail services, Google Maps, Google Apps, Orkut
social networking and You Tube video sharing, which are all offered to
the public for free.

 
 

This is to inform you that you are among the Ten (10) lucky winners
of Category B and therefore entitled to ?950,000.00 GBP {Nine Hundred
and Fifty Thousand British Pounds}. A Bank Draft will be issued in
your name by our Foreign Payment Bureau and also a certificate of
prize claim will be sent alongside your Bank Draft. Hence we do
believe with your prize, you will continue to be active in your
patronage of Google and its products.

 
 

 
Your prize will be released to you upon meeting the requirement of
the promotion award board authority which includes your statutory
obligations. You are advised to contact our Foreign Payment Bureau
with the details below to file your Claims:
 
 

PAYMENT CLAIMS FORM

1)        Your Full Names:
2)        Your Contact Address:
3)        Your Telephone/Mobile Number:
4)        Occupation/ Age/Gender:
5)        Private Email Address:
6)        Ever Won An Online Lottery?

 
 
Google values your right to privacy! Your information is 100% secured
and will be used exclusively for the purpose of this award only.
Send all response to our Foreign Payment Bureau officer below:

 
 
 
…………………………………………………………………………………………………
Name: Mr Kenny Cooper
Senior Vice President and Chief Financial officer of Google Inc.
E-M: sirkennycooper000@gmail.com
Tel: +447024096246
Fax: +448721130366
…………………………………………………………………………………………………

 
 

NOTE!!! For security reasons, you are advised to keep your winning
information confidential till your claims are processed and your money
remitted to you. 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 Staffs & Members of Google Anniversary Award
Team.
 
 

MD Matt Brittin,
Chairman of the Board and Managing Director,
Google Anniversary Award Centre.

 
_______________________________________________________________________________________________________

©Copyright 2017 Google Incorporation. All rights reserved.
This email was sent from a notification only email address. The
information in this email may be confidential and legally privileged.
It is for the exclusive use of the intended recipient(s). Please
consider the environment!
 

YAHOO CONGRATULATIONS YOU HAVE WON ONE MILLION UNITED STATE DOLLARS 1 000.000.00USD .YAHOOLOTTERY RES

From: YAHOO! <business@coastalaska.org>
Reply: <redeeminfo@naver.com>
Date: Wed, 26 Jul 2017 22:36:44 -0700
Subject: CONGRATULATIONS!! YOU HAVE WON ONE MILLION UNITED STATE DOLLARS ( $1,000.000.00USD).YAHOOLOTTERY RES

YAHOO LOTTERY RESULTS 2017
                                                  
YAHOO INTERNET LOTTERY CONGRATULATIONS!!!
                                   

 
Yahoo!! International Lottery Organization
Bangkok Branch Office
Address: 3 Sukhumvit Lane
Bangkok 10400 Thailand
   
 
Yahoo! Mail announces you as one of the 25 lucky winners of the
ongoing 10 Years Yahoo lottery Award of the New Year Held this month.
 
All 25 winning email addresses were randomly selected from a batch of
50,000,000 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 ONE
MILLION UNITED STATE DOLLARS ( $1, 000. 000.00USD).
 
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 Bangkok
representative office in Bangkok Thailand, as indicated in your play
coupon and your prize of ( $1, 000.000.00USD) will be released to you
from this regional branch office in Bangkok Thailand.
 
Your fund is now deposited with our Bank:Kasikorn Bank Pcl. Bangkok
Thailand and insured in your name. Due to mix up of some numbers and
names, we ask that you keep this award from public notice until your
claim has been processed, and your winning Cheque have being sent to
you or remitted to your account, as this is part of our security
protocol, to avoid double claiming and unwarranted taking of advantage
of this program by participants, as has happened in the past.
 
HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number………………467-76843196-07
Serial number………………312091-4
Lucky number……………….34-14-13-89-77-58
Ref number…………………G.YILD/9733212206/76
 
To begin your lottery claims, Please contact our Yahoo Lottery
Co-ordinator as follows,
Name: Mr. Mark Chang
Email:  redeem_info2@yahoo.com
 
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!!
 
 
1. FULL NAME:…………………..
2. COUNTRY OF ORIGIN:……………
3. PRESENT ADDRESS:……………..
4. DATE OF BIRTH:……………….
5.OCCUPATION;…………………..
6.TELEPHONE NUMBER:……………..
7. SEX:………………………..
8. FAX NUMBER:………………….
9. MARITAL STATUS:………………
10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER:…….
 
Remember, all prize money must be claimed not later than one month
time. Any claim not made by this date (within one month) will be
returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be
informed that 10% of your lottery winning belongs to (THE PROMOTIONS
COMPANY). Because they are the company that bought your ticket and
played the lottery in your name.
 
Note also that this 10% will be remitted after you have received your
winnings prize, because the money is insured in your name already.
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. Yahoo
lottery is a free service that does not require you to be a Yahoo!
Registered user.
 
An original copy of your lucky winning ticket and your deposit
certificate will be sent to you by Administrative Remittance Operation
Manager of Kasikorn Bank Pcl. Bangkok Thailand.
 
CONGRATULATIONS!!!
Once again from all members of our staff and thank you for being a
part of our International Promotions program.
We wish you continued good fortunes.
 
Yours Sincerely
Vice President
Yahoo! Lotto Org.
Online Coordinator.
Copyright! 2002-2017 The Yahoo-Thailland Internet Promotions.
All rights reserved. Terms of Service – Guidelines.

COCA COLA LOTTERY DRAW CONGRATULATIONS YOU HAVE WON

From: COCA COLA LOTTERY DRAW <facbooklottodraw2017@gmail.com>
Date: Wed, 26 Jul 2017 04:40:37 -0700
Subject: CONGRATULATIONS YOU HAVE WON

===CONGRATULATIONS FROM FACEBOOK==
Facebook is one of the largest Social Networking site which valued
more than $100 Billion Dollars and also expecting its One Billion
Users to come mainly from Mobile devices than desktop Users by this
year 2017, Facebook founder Mark Zuckerberg has decided to boost Users
and Companies a WINDOW OF OPPORTUNITY by Customer Reward Promotion
program and Initial Public Offer said in a press release.

Facebook wants to use this medium to say a very big thank you for your
support throughout the year and we do hope you enjoyed your holiday.

We are pleased to inform you of the result of our New Year DRAW held
on (5TH JUNE, 2017) by Facebook Company in cash Promotion to encourage
the usage of Facebook users worldwide your Name and Email was among
the 35 Lucky winners who won US$350,000.00 each on the Face book
Customer Reward Promotion program award out of over 600 million
entries from the Facebook Inc. promotion from our online website
database system this year 2017. Attached to Ref# (2551256002/244) and
Serial Number# (55643451907).

I want to use this medium on behalf of the entire staffs of the
Facebook Inc. to say Congratulations!!!!!

Note that all participants in this Customer Reward Promotion program
have been selected through a computerized ballot system from over our
ISP. Please do contact the Facebook claims Office immediately.

The Customer Reward Promotion program which is a new innovation by
Facebook is aimed at saying A BIG THANKS to you all our users for
making Facebook your number one Social Networking to hook up with your
families and friends all over the World.

However for the purpose of proper verification among other relevant
information, it is imperative that you contact Damian Stone (Claim
office) E-mail: (rachaelwalker069@gmail.com) with the following
requirements to avoid double claims;

Legal First and Last Name:

Complete Residential Address & Age:

Direct Telephone No & Fax:

Legal Occupation and Position:

Address of Occupation:

E-mail address:

To avoid unnecessary delays and complications please remember to quote
your Reference Number# and Serial Number# in all correspondences.
Furthermore, if there is any change in email addresses please contact
us on time.

On behalf of the entire board of committee we say congratulations!!!!
. If you are not interested please do not bother to reply and
CONGRATULATIONS ONCE AGAIN FROM FACEBOOK!!!!

Thanks,
Sheryl Sandberg
Chief Operating Officer of Facebook
Phone:+1(164) 684-50476

ALHAJI KOLA BELGORE DID YOU GIVE HIM THE POWER OF ATTORNEY

From: "ALHAJI KOLA BELGORE" <testing@magena-media.com>
Reply: akbelgore010@yahoo.com.sg
Date: Wed, 26 Jul 2017 01:11:26 +0100
Subject: DID YOU GIVE HIM THE POWER OF ATTORNEY?

CENTRAL BANK OF NIGERIA,
CORPORATE AFFAIRS DEPARTMENT
UNITED NATIONS PLAZA,
19TH FLOOR 48/53 BROAD STREET,
P.M.B 29012 LAGOS-NIGERIA.
CONTACT PERSON: MR. ISA ZAILANI
CONTRACT PAYMENT EMAIL:
info.operation01@yahoo.com

Attn: Fund Beneficiary.

Did you authorize Mr. Louis Henrik who presented document of claim
purported to have been signed by you for the release of your full-payment
beneficiary/ Lottery winnings settlement of Ten million dollars ($10M)
only, which have been made and sealed for your transfer? Why this, because
the Fund Certificate was credited to you, hence this later development of
Mr. Louis Henrik? Ensure that you do not delay to get back soonest as this
calls for urgent and cogent attention to avoid misappropriation,
misconception and misconstrue in Central Bank beneficiary's financial
transfer record.

If you did not give any Power of attorney or Authorization to the said Mr.
Louis Henrik for claim of your fund, please reconfirm immediately to avoid
banking irregularities, as your fund is now ready to be transferred (based
on the urgent instructions from the Committee of Foreign Contractor
Payments Board under the control of the PRESIDENT'S Office). In summary to
your fund transfer contact the Central Bank International Remittance
Department for your fund release, while taking note to complete the under
listed:

Fill the information required below and send it to;

MR. ISA ZAILANI
E-mail: info.operation01@yahoo.com
The Executive CONSULTANT
CENTRAL BANK OF NIGERIA,
Foreign Remittance Dept.

1) Your full Name:
2) Residential address:
3) Direct Cell-Phone/Mobile:
4) Age and marital status:
5) Company Name and Position if any:
6) Your International Passport or Driver's License
7) Home Equity (YES OR NO?)

As soon as this information is received, your payment will be made to you
in a certified ATM CARD. You are advice to contact the Foreign Department
immediately. Your contract Ref. No. is AF/LAG/NIG/BEN/16 this fund is in
line with the Federal Policy for release of all outstanding payment
beneficiary due for payment as directed by the PRESIDENT. Note, you will
take care of the little charges and if you are not capable to handle this
transaction, please (don't reply / contact the above office immediately)

Best Regards

ALHAJI KOLA BELGORE
CHAIRMAN FOREIGN OPERATIONAL UNIT
CENTRAL BANK OF NIGERIA

Mitch Lawrence United States Investigations Services USIS 1

From: "Mitch Lawrence"<test@lipstick-kamata.com>
Reply: <barristerlee009@yahoo.com>
Date: Fri, 21 Jul 2017 07:46:38 -0700
Subject: United States Investigations Services (USIS)1

United States Investigations Services (USIS)
7799 Leesburg Pike
Suite 1100 North
Falls Church, VA 22043
Compliment of The Day,
READ CAREFULLY
I am Mitch Lawrence the Vice President, Security and Counterintelligence (CI) for United States Investigations Services (USIS) in alliance with Economic Community of West African states (ECOWAS) with the head Office in Nigeria. We the United States government and the United Nation, we have been working towards the eradication of Internet Scam around the globe, western part of Africa to be precise.

However, it has been revealed that there's no fund in your name anywhere in the world, if you have been receiving e-mails from Banks, Compensation Office, Lottery, Inheritance funds e.t.c., you're therefore advise to ignore such e-mails they are impostor/fraudster trying to rip you off your hard earn money and if you're in communication with any person or office claiming that your funds is with them, we also advise you to stop/seize further communication and transaction with such person/office immediately, they are all liars and thieves. Also you're order to forward such emails to this office to help aid the arrest of this fraudsters and impostors.

We have been able to track down so many of this scam artist in various part of west Africa countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMERON AND SENEGAL), they are all in the custody of the United States Secret Agent (USSA) Nigeria, also huge amount of money was recovered from the scam artists. In reference to this, several indoor meeting was held between the United Nation, United States government and the African Union in Abuja the federal capital of Nigeria, agreement was reached that scam victims will be compensated with the money recovered from scam artist that are in custody of the Nigeria Economic and Financial Crimes Commission (EFCC) and the United States Secret Agent (USSA) in Nigeria.

Note this e-mail is been directed to you because during our investigations, your email address was found in one of the scam Artists file and computer hard disk in our custody. In reference to this regards, you will be compensated with the sum of US$17, .500,000.00 (Seventeen Million five Hundred Thousand Dollars). Meanwhile, the Africa Union has requested for evidence to prove you are a victim of West Africa scam. In plight to this regards the USIS have appointed a United State base Attorney (Barrister Coman Lee) here in the State to advocate on your behalf and provide the requested evidence to process the payment approval for your fund to be release to you.

IMPORTANT NOTICE: The only fee you're to pay to the Attorney is the processing fee $350 for procurment of legal evidence to prove to the West Africa Union that you are a victim of scam. Also kindly request him to direct you on how to submit the processing fee $350

Kindly verify your details to Barrister Coman Lee to enable him process and secure evidence to aid the release of your payment to you, also make sure your details and residential address are provided correctly to avoid any atom of mistake and delay during processing.

(1) Your Full Name: ……………….
(2) Full Residential Address:………. (P.O.BOX NOT ALLOWED)
(3) Direct Phone Number: …………..
(4) Valid ID Card: ………………..

CONTACT PERSON: Barrister Coman Lee
E-MAIL ADDRESS:barristerlee009@yahoo.com
TEL: +1 (971) 512-3139

As soon as he received your details, the processing to aid the release of your Compensation Refund will be facilitated immediately and your US$17, .500,000.00 (Seventeen Million five Hundred Thousand Dollars) will be made payable to you in due time within the next 72 hours.
Treat as urgent!

Regards.
Mitch Lawrence
Vice President, Security and Counterintelligence
United States Investigations Services (USIS)

Mrs. Sonia Davies REF NUMBER: SD 2017 QR919 17

From: "Mrs. Sonia Davies " <aro1248@ad.unc.edu>
Reply: mrssoniadavies@outlook.com
Date: Fri, 21 Jul 2017 14:32:48 +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 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(five Hundred Thousand Great Britain Pounds) 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(five Hundred Thousand Great Britain Pounds). All you should do is to contact my attorney In-Charge BARRISTER Billy Morgan via E-mail with the following information below for fund release from my paying bank.

Barrt. Billy morgan
Solicitors & Advocate

Email: barbillymorganuk@consultant.com

Telephone: 0044 113 320 9031

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

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:

Good-luck,
Mrs. Sonia Davies

INTERNATIONALE LOTTO COMMISSION ATTENTION BENAFICIARY nigel@brendinghat.com

From: "INTERNATIONALE LOTTO COMMISSION " < ut87@un.org>
Reply: lottocommisions@gmail.com
Date: 21 Jul 2017 02:07:23 +0300
Subject: ATTENTION BENAFICIARY nigel@brendinghat.com

HEAD OFFICE:CALLE MANUEL TAVOR 15,
28039-MADRID SPAIN.
Lottocommisions@gmail.com

20/07/2017
REFERENCE NUMBER: ELC/1126354K/0117.

BATCH NUMBER:EU/102230/017.

Attention Beneficiary.

We are happy to inform you of the release of our yearly Loteria
Primitiva Programme ,held on the 7/JULY/2017.Due to the mix up of
numbers and names, the results were later released on the
14/JULY/2017.Your name was entered as an alternative number
attached to Reference Number :ELC/1126354K/0117,with Batch
number: EU/102230/017 ,drew the lucky numbers 9-13-21-30-31-
33.+7.which consequently won the lottery in the 3rd category.You
have therefore been approved a lump sum payment of €1,250,
000.00Euros(ONE MILLION,TWO HUNDRED AND FIFTY THOUSAND EUROS) in
cash credited to file Reference Number :ELC/1126354K/0117.This is
from a Total Cash Prize of €13,756.820.00 EUROS(THIRTEEN MILLION
SEVEN HUNDRED AND FIFTYSIX THOUSAND,EIGHT HUNDRED AND TWENTY
EUROS ONLY. Shared Among, All International winners In This
Category. CONGRATULATIONS!

Your fund is now deposited with our recommended paying bank
insured to its real value in line with necessary financial
regulations, applicable within the EU regions. Hence the payment
should not be reprogrammed nor should any money be deducted from
your winning.We strictly advise that you keep your award
information from public notice, until your claim has been
processed and money remitted to your possession as this is part
of our security protocol to avoid double claiming or unwarranted
abuse of this program by unscrupulous individuals. All
participants were selected through a computer ballot system drawn
from (Six Million) names from Asia, America,Gulf Region,Europe
and South Pacific,as part of our yearly Internationale promotion
program. We hope your lucky name will draw a bigger cash prize in
the subsequent programs ahead.

To begin your claims, contact your claims agent immediately Don
Antonio Sewel the Foreign Service manager on Tel 0034 625 682
232 Fax 0034 935 198 354.for the processing and remittance of
your money. Remember to quote your reference number in all
correspondence. Finally all winning must be claimed not later
than 14/august/2017.After this date, the entire fund will be
returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.
Furthermore should there be any change of your personal details
or address, do inform your claims agent as soon as possible.Three
(3) certificates are to be issued to you by the Local Government
Tax Authority, Ministry of Finance and Ministry of Interior, to
back up your winning. Your agent will direct you further on the
administrative requirement to enable the bank release your fund.
Please note that original copy of your letter have been sent to
your agent.Complete the form below and fax back or email
DonAntoniosewel@gmail.com

REF.NR :…………………………………………………………………………………BATCH
NR:……………………………………………………………

FIRST
NAME:………………………………………………………………………SURNAME…………………………………………………………………

DATE OF BIRTH: ………………………….
OCCUPATION:…………………………………………EMAIL……………………………
………………………………….

ADDRESS:
………………………………………………………………………………………………………………………………………………………….

TELEPHONE
:…………………………………………….MOBIL:…………………………………………………FAX:………………………………………

BENEFICIARY’S SIGNATURE
:……………………………………………………DATE:……………………………………………………………………..

BANK INFORMATION IS NEEDED ONLY IF YOU CHOOSE TO BE PAID BY BANK
TRANSFER

PAYMENT OPTION: (A) CERTIFIED CHEQUE (B) BANK
TRANSFER

BANK
NAME:………………………………………………………………………………………………………………………………………………………………
………………………………….

ACCOUNT
NAME:………………………………………………………………………………………………………………………………………………………………
………………………….

ACCOUNT NO:………………………………………………………………………………….SWIFT
CODE:………………………………………………………………………………

BANK
ADDRESS:………………………………………………………………………………………………………………………………………………………
…………………………………….

Congra
tulations from our members of staff and thank you for being part
of our programm
Sincerely

QUENTINA ROYCE.
PRESIDENT

Euro Security S.A is a Government-licensed Lottery Service
Agency, which has been marketing National Lotteries to overseas
subscribers for
over 23 years. Acting as agents on behalf of
Lottery players around the world,Euro Security S.A makes it
possible

Mrs. Rose William Re: Re: Payment Transfer Notice.

From: "Mrs. Rose William"<fax@bernheimer.com>
Reply: <msrosewilliam@yahoo.com.ph>
Date: Thu, 20 Jul 2017 12:32:29 +0100
Subject: Re: Re: Payment Transfer Notice.

MICROSOFT LOTTERY PROMO
Ref Number: NLUK/910/16454
Batch Number: VC/32/ID1141

Dear Winner,

We are happy to announce to you that your email address have won £1,200,000.00 (One Million, Two Hundred Thousand GBP). You were selected among the 10(Ten) lucky winners during the internet ballot draw of the MICROSOFT LOTTERY PROMO last week.

You are advised to contact the claim department immediately with the below information for the release of your prize money.:

Mr. Mark Williams(Claim Agent)
Meridian 4 Copthall House Station
Square, Coventry, West Midlands
CV1 2FL, London, United Kingdom.
Tel: (+44) 701 119 7916
Fax: (+44) 701 118 4586
Email: bdo.philipine@outlook.com
International prize Department

CONGRATULATIONS!!!

Yours faithfully,
Mrs. Rose William
Online Coordinator.

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