Tag: lottery

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.

FBI OFFICE FBI Headquarters Washington D.C.

From: "FBI OFFICE"<yamashitapark@yamashitapark.net>
Reply: <christopherharris@front.ru>
Date: Tue, 18 Jul 2017 20:45:22 +0100
Subject: FBI Headquarters, Washington, D.C.

Anti-Terrorist and Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau of Investigation
J.Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C
 
 
Attn: Fund Beneficiary!!!
 
This e-mail has been issued to you in order to officially 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 developed technology (International Monitoring
Network System), we discovered that your e- mail address was
automatically selected by an Online Balloting System, this has legally
won you the sum of $2.4million USD from a Lottery Company outside 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 INTERNATIONAL CERTIFIED
BANK DRAFT.
 
Normally, it will take up to five business days for an INTERNATIONAL
CERTIFIED BANK DRAFT by your local bank.
We have successfully notified this company on your behalf that funds
are to be drawn from a registered bank within the world winded, to
enable you cash the check instantly without any delay, henceforth the
stated amount of $2.4million USD has been deposited with IMF.
 
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 with IMF you will be required to settle the following
bills directly to the Lottery Agent in- charge of this transaction
whom is located in Abomey-Calavi, Benin Republic. According to our
discoveries, you were required to pay for the following,
 
(1) Deposit Fee’s (IMF INTERNATIONAL CLEARANCE CERTIFICATE)
(2) Shipping Fee’s ( This is the charge for shipping the Cashier’s
Check to your home address) The total amount for everything is $96.00
We have tried our possible best to indicate that this $96.00 should be
deducted from your winning prize but we found out that the funds have
already been deposited to IMF and cannot be accessed by anyone apart
from you the winner, therefore you will be required to pay the
required fee’s to the Agent in-charge of this transaction In order to
proceed with this transaction, you will be required to contact the
agent in-charge ( Mr.Christopher Harris) via e-mail.
 
Kindly look below to find appropriate contact information:
 
CONTACT AGENT NAME: Mr.Christopher Harris
E-MAIL ADDRESS:(christopherharris@front.ru)
PHONE NUMBER: +229-66043617
 
You will be required to e-mail him with the following information:
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone No.
7. Present Country.
8. Fax [optional].
9. Email address.
10. Sex.
******************************
You will also be required to request Western Union or Money Gram
details on how to send the required $96.00 in order to immediately
ship your prize of $2.4 million USD via INTERNATIONAL CERTIFIED BANK
DRAFT from IMF, also include the following transaction code in order
for him to immediately identify this transaction: EA2948-910.
This letter will serve as proof that the Federal Bureau of
Investigation is authorizing you to pay the required $96.00 ONLY to
Mr.Christopher Harris via information, in, which he shall send to you,

 
Mr. Andrew McCabe
Federal Bureau of Investigation F B I
Yours in Service,
III Director Office of Public Affairs

————————-

Mr.John Uzo Read and Reply

From: "Mr.John Uzo" <info@digpl.com>
Reply: johnuzo28@gmail.com
Date: Tue, 18 Jul 2017 15:53:15 -0600
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 it’s Western Union/Money Gram or Bank Transfer, Just send the copy of
the slip transaction to proof that you were scammed before.

If you don’t 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

Western Union Promo Money Available For Pickup

From: "Western Union Promo"<engr-sherpur@paurainfo.gov.bd>
Reply: wutransfer325@gmail.com
Date: Fri, 14 Jul 2017 20:03:42 +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

MICROSOFT CORPORATION S LOTTERY RESULTS 2017 MICROSOFT CORPORATION S LOTTERY RESULTS 2017

From: " MICROSOFT CORPORATION'S LOTTERY RESULTS 2017"<t.j.bakanec@xplornet.com>
Reply: <lootffice2017@outlook.com>
Date: Thu, 13 Jul 2017 10:19:54 -0700
Subject: MICROSOFT CORPORATION'S LOTTERY RESULTS 2017

                                                      
MICROSOFT CORPORATION'S LOTTERY RESULTS 2017
                                            
MICROSOFT CORPORATIONS INTERNET LOTTERY
                                         
   Microsoft Corporations International Lottery Office,
                                            
33 Sumkumvit Rd Wassana, Bangkok Thailand

 
 
 
 

CONGRATULATIONS!!!

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

These are your winning identification numbers.

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

Name;::::::   DR NSHAKI KUUM
E-mail Contact ; lootffice2017@outlook.com
Tel: ::::: +66-614581805
You are to send the completed verification form below to the
co-ordinator whose email address is given above so that you will be
advised on what to do to get your prize money. Congratulations once
more!!

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

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

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

Copyright! 2016-2017The Microsoft Corporations Thailand.

SHELL Awardee

From: "SHELL"<anderson@piscoband.com>
Reply: <shelluk96@gmail.com>
Date: Tue, 11 Jul 2017 07:45:10 -0500
Subject: Awardee

Your email has been approved $2,000,000.00 in Shell International Online Lottery Program 2017. Please send your name, address and phone number for payment,

Best Regards,
Mr Owen Graham
Shell UK Lottery Program Coordinator
Shell Centre
London SE1 7NA
United Kingdom
Tel +447024082720

Michael Johnson Reference Number: EU-14 AA002351-ES

From: Michael Johnson <mic2john15@gmail.com>
Date: Tue, 11 Jul 2017 02:37:22 +0100
Subject: Reference Number: EU-14/AA002351-ES

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

Dear email owner,

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

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

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

The online E-lottery draws was conducted from an exclusive list of
25,000,000 e-mail addresses of individual and corporate bodies picked by an
advanced automated random computer search from the internet. No tickets
were sold.

Reference Number: EU-14/AA002351-ES
E-ticket number: EU1274/2010-12
Category: A
Amount: Two Million, Five Hundred Thousand United States Dollars Only.

You may wish to establish contact with your claims agent via e-mail with
the particulars presented below:
Contact: Sylvester Edward
email: syledward@outlook.com

Event Manager II
In line with the governing rules of claim, you requested to furnish Cenard
Perr Gatewill With the following information:

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

Yours Truly,
Anna Maria Gomez
Event Manager

Euro Notice Information

From: Euro Notice <pen8080@juno.com>
Reply: fdedjjha99@gmail.com
Date: Mon, 10 Jul 2017 13:37:26 +0100
Subject: Information//

—

Carrer d'Aragó, 240, 08007 Barcelona, Spain

THIS IS THE RECENTLY RELEASED RESULT OF OUR EMAIL DRAW FOR 2017, YOUR
EMAIL ADDRESS WAS USED FOR PARTICIPATION AND IDENTIFICATION PURPOSES FOR
THIS DRAW AND WILL ALSO BE USED FOR PAYMENT.

!!!CONGRATULATION TO YOU THIS ORGANIZATION OR INDIVIDUAL EMAIL OWNER!!!
YOUR EMAIL ADDRESS HAS BEEN AWARDED THE SUM OF €2,250,000.

THIS EMAIL AWARD PROMOTION IS HELD ONCE EVERY YEAR TO ENCOURAGE INTERNET
USER, THIS YEAR'S DRAW WAS CONDUCTED TO REWARD BOTH INDIVIDUALS AND
COMPANIES WITH EMAIL ADDRESSES ON THE INTERNET. A COLLECTION OF OVER TEN
MILLION EMAIL ADDRESSES WAS USED FOR THIS YEAR'S DRAW SO CONSIDER
YOURSELF/COMPANY VERY LUCKY TO BE ONE OF OUR WINNERS.

YOUR EMAIL ADDRESS WAS ATTACHED TO AN ELECTRONIC LOTTERY TICKET WHICH
HAD THE WINNING NUMBERS -62-88-09-52-76 BONUS BALL -11 THAT SUBSEQUENTLY
WON YOU €2,250,000 IN THE 2ND CATEGORY OF THIS DRAW. YOUR EMAIL ADDRESS
AND SIX OTHERS WON THIS DRAW IN THIS 2ND CATEGORY, SO THE TOTAL JACKPOT
PRIZE OF €15,750,000 IN THIS 2ND CATEGORY WAS SHARED AMONG SEVEN WINNERS
WHICH INCLUDES YOU.

YOUR EMAIL ADDRESS WAS AMONG THOSE DRAWN FROM OVER TEN MILLION EMAIL
ADDRESSES USING A SPECIAL RANDOM BALLOTING SYSTEM IN ORDER TO SELECT,
REWARD AND FURTHER ENCOURAGES FREQUENT SOFTWARE USERS. THIS EMAIL DRAW
IS SPONSORED BY MAJOR SOFTWARE COMPANIES (SAMSUNG CO, MICROSOFT INC. AND
APPLE INC) ETC.

Please reply to this email with the following details below through the
email provided above to proceed with your claim, please note that your
claim will expire within 14 days. Please you are advised to file in
immediately for claim.

– FIRST NAME:* – MIDDLE NAME (IF ANY):* – LAST NAME: – MARITAL STATUS:*
– AGE:* – MOBILE PHONES:* – FIXED TELEPHONE:* – HOME ADDRESS:* –
WINNING E-MAIL ADDRESS:* – OCCUPATION:* -COUNTRY:

YOU HAVE 14 DAYS TO COMPLETE CLAIM OTHERWISE IT WILL BE CANCELED/ROLL
OVER.

ADMINISTRATIVE SUPPORT,
-RAUL -GOMEZ.

Dr.Meka Nash Nash YOUR FUND

From: "Dr.Meka Nash Nash" <chiara.galatioto@alice.it>
Reply: ayofrank10@yahoo.com
Date: Sun, 9 Jul 2017 15:17:08 +0200 (CEST)
Subject: YOUR FUND

FROM CENTRAL BANK OF BENIN
Plot 33,. Abubakar Tafawa
Balewa Way.P.M.B. 0187,
Garki Cotonou. Benin
Tel; +22968298741

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/Contract and Inheritance Payment From 2009 years ago till 2017

Records. Through our Fraud Monitory Unit we have also noticed that over the
past 5 good Years,You have been transacting with some impostors and fraudsters
In

Cotonou- Benin Republic,Ghana,Spain,London UK and even Togo who have been
impersonating likes of Courier Companies,Western Union & Bankers, none
officials of

Eco Bank,

And some impostors claiming to be The Federal Bureau of Investigation. The
Cyber Crime Division of the FBI gathered information from the Internet Crime

Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center
(EFCC) of how some people have lost outrageous sums of money to these

impostors/Fraudsters. As a result of this we hereby advise you to stop
communication Completely with any one not referred to you by us Central Bank of
Benin.

We have negotiated with the Federal Ministry of Finance that your payment total
US$6,900,000.00 has been released to you via a custom pin based ATM-card with

a maximum withdrawal limit of $20,000 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 have advised that this should be the only way at which you are to receive
your payment because it’s more guaranteed than any other means and what a joy

that I will deliver the ATM-Card directly to you with the PIN Access Codes and
The good News is that You will makes use of the ATM-Card in my Presence by

using the ATM-Card to Withdraw to Confirm it Life,

Please Be Noted that over $15 billion was lost on fake cheque For past Six
years. We give you 100% Guarantee over this ATM visa Card, because we have

perfected everything in regards to the release of your US$6,900,000.00 United
States Dollars to be 100% risk free and free from any hitches as it’s our duty

to protect you and Your Property.

This is as a result of the mandate from US Government to make sure all debts
owned to people which includes Inheritance, Contract, Gambling/Lottery etc are

been cleared for the betterment of the current economic status of the nation

And its citizens as he has always believed “Our Time for Change has come”
because “Change can happen To redeem your fund you are hereby advised to Be In

Contact with Central Bank of Benin via email & Phone always for their
requirement to proceed and procure your Affidavit of Payment Warrant and
Endorsement of

your ATM Release Order on your behalf.

Please Reply with details Below and furnish him with your details as listed
below to avoid wrong delivery

Your full Name:……….
Your Address:…………
Home/Cell Phone:………

Please This Details above will help us to Secure and know that You are right
Beneficiary to receive this Card, It is very necessary and You Funish us all

this Infos on receipt of this message. Please forward all the info to this
email at: ayofrank10@yahoo.com, Phone: +22968298741, Governor Central Bank:

Pastor.Ayo Frank

We Promise to Serve you better

Thanks.
Dr.Meka Nash Nash

Ms. Englert BMW LOTTERY DEPARTMENT

From: "Ms. Englert" <ftpuser@mu-ge-n.jp>
Date: Fri, 07 Jul 2017 20:37:04 -0400
Subject: BMW LOTTERY DEPARTMENT

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.

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

Dear Winner (nigel@brendinghat.com) ,

This is to inform you have been selected for a prize of a
brand new 2015/2016 Model BMW 7 Series Car and a Cheque of
$1,500,000.00 USD from the international balloting programs held on
the 2nd section in the UNITED STATE OF AMERICA.
Description of prize vehicle;
Model: 760Li Color (exterior): Metallic Silver Mileage: 5
Transmission: Automatic 6 Speed
Options: Cold weather package, premium package, fold down rear seats
w/ski bag, am fm stereo with single in dash compact disc player.

The selection process was carried out through random selection in our
computerized email selection system (ESS) from a database of over
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.

Fiduciary Agent: Mr. Steve Mark
Contact Email:000stevemark8333@gmail.com

Contact him by providing him with your secret pin code Number
BMW:255175HGDY03/23.As the subject of your email for swift response

You are also advised to provide him with the under listed information
as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. pin code Number BMW:255175HGDY03/23

Note that you have to send email to000 Mr.Steve Mark .
You are to provide him with the above listed details as
soon as possible so he can begin with the processing of your prize
winnings.

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

Mr. Jack Freney GOOD NEWS FOR YOU.

From: "Mr. Jack Freney" <invector@invector.invector.jp>
Reply: donationfirm@gmail.com
Date: Thu, 06 Jul 2017 05:14:52 +0900
Subject: GOOD NEWS FOR YOU.

Attention Beneficiary,

I am Jack Freney, the Golden State’s latest lucky winner of a massive California Lottery jackpot claims $191 million and to avoid fraudulent notice, see my interview by visit link bellow:

We just started international charitable donation firm as we will be giving a donation sum of US$8.500,000.00 each to improve the life of Six Lucky individual from any part of worldwide.

And your Name and email address was submitted to us again by the Google internet management teams as a webmail User and a part of our donation list and your Email ID is among those listed to receive the donation sum of US$8.500,000.00 through the help of our accountant Officer, Mr. Richard K. Davis work at US Bank ATM California, United States location.

According to arrangement we sign: Mr. Richard Davis, The Chief Executive Officer of U.S. Bancorp will contact you as soon as your donation worth US$8.500,000.00 is ready to enable them send you the payment through ATM Visa Card Transaction or Bank to Bank Wire.

But make sure you contact Mr. Richard K. Davis yourself with below information to enable quick releasing the donation payment to you because bankers is always engage with many customers activities.

Contact Person: USBank CEO Richard K. Davis
(U.S Bank ATM Department)
Address at 5804 Crenshaw Blvd, Los Angeles, CA 90043 United States
Bank Email: usbank@online.ee
MY Email: richardk_davis@aol.com
Office Phone: +1(323) 813-7567

Send him your personal information bellow for easier credit your ATM Account on your behalf.

Full Name:
Home Address:
City:
sex:
States:
Zipcode:
occupation:
Country:
Home phone Numbers:
Office phone Number:
Email:

CEO Richard K. Davis also always receive text message at +1 (323) 813-7567 for bank business only. You can text him anytime about your donation payment because too many fraud use email address.

Congratulations & Happy Celebrations in Advance,

Best Regards.
Mr. Jack Freney,
The Golden State’s latest lucky winner

Microsoft Corp. Asia Pacific Re: Winnings..

From: "Microsoft Corp. Asia Pacific"<south@tgmc.ftbb.net>
Reply: <shopkinmicrosoftawards@gmail.com>
Date: Wed, 5 Jul 2017 05:41:55 +0300
Subject: Re: Winnings..

MICROSOFT ASIA-PACIFIC ONLINE OFFICE CORP.©
 
CODE NUMBER: Microsoft/2443638394/YMHG
TICKET NO: Microsoft/2119383856/YMHG
WINNING NUMBER: Microsoft/77112131512/YMHG
 
Dear Lucky winner: Ref No: Microsoft/77112131512/YMHG
 
Microsoft Asia Pacific Online Corp. wishes to inform you that your
e-mail account have been selected and therefore has made you one of
our winners in the MICROSOFT ASIA-PACIFIC E-MAIL ONLINE SWEEPSTAKES
PROMOTION.
 
MICROSOFT WINDOWS collects all the email addresses of the people who
are active online; among the people who subscribed also to Hotmail,
Msn, Aol, Gmail Yahoo & other Microsoft Webmail, we only select five
people every year as our winners through an electronic balloting
system without the winner applying. This comes as a result of your
constant use of our online and ancillary services.
 
In case you still have doubts arising from the angle of how you got
selected, note that the selection process was carried out through an
electronic email ballot system where millions of email addresses where
drawn from worldwide web email directories from which you have emerged
as one of our lucky winners.
 
Hence we do believe with your winning prize, you will continue to be
active and patronage to the Microsoft Windows/Online Office. We wish
to formally announce to you that you have successfully pass the
requirements, statutory obligations, verification's, validations and
satisfactory report Test conducted for all online winners.
 
A winning Check (Cheque) of $1,000,000 US DOLLAR has been issued in
your name by the Microsoft Asia Pacific Promotion Award Team, and also
a certificate of prize claims, Certificate of Origin of Funds, Letter
of Invitation to our office will be sent alongside your winning
Cheque.
 
Information's required from you are part of our precautionary measure
to avoid double claiming and unwarranted abuse of this program. To
claim your won prize, please contact the Microsoft Asia Pacific Award
claims Cordinator (Mr. Kane Tong) neatly filling the Verification form
below.
______________________________________

Mr. Kane Tong,
Microsoft Asia-Pacific Award Cordinator:
E-mail:  microsoftcorp.asiapacific@gmail.com
D/L:  +66-623-297-358.
_________________________________________
 
VERIFICATION FORM
 
First Name:
Last Name:
Residential Address:
Telephone/ Mobile:
Fax Number:
Nationality/Country:
Date Of Birth (dd/mm/yr):
Sex:
Occupation/Position Held:
Marital Status:
Amount Won:
Alternate Email:
Ever Won An Online Lottery Before? Yes/No
 
We congratulate you for being one of the selected winners, and we
also felicitate with you and your family. This promotion was set-up to
encourage the active users of the Internet Microsoft Windows.
 
Thanks & Regards
 
Paulson Albert.
Chairman, Organizing Committee
 
Microsoft Asia Pacific Promotion Award Team.©
———————————————————————————————————————–

Verified By Yahoo, Gmail, Msn, Hotmail!
————————————————————————————————————————

 
_BE WARNED: Do not reply if you are NOT the owner of this winning
email address. Microsoft Corp. is worth over US$407 Billion with over
50,000 workers worldwide making it the best and most successful
corporation around the globe._

Admin Emissary A MATTER OF FACT.

From: "Admin Emissary" <beta@perhead.com>
Reply: "Admin Emissary" <dphilips131360@gmail.com>
Date: Tue, 04 Jul 2017 16:19:37 -0700
Subject: A MATTER OF FACT.

Hello,
I am very sorry I have to reach you through this medium. I am a member of the European Debt Recovery Unit and I am aware of your sad ordeal about your unpaid fund.

It may interest you to know that not long after the Debt Management Office (DMO) completed the merger and acquisition process of all pending payments occasion through the petition raised by the international community about their unpaid funds. I discovered that their boss connived with some top officials to divert funds approve to settle unpaid inheritances, email lottery winners, Internet scam victims, unclaimed consignments(concealed funds) and International Contractors.

The DMO has already given approval for the payment of your fund but they deliberately withheld your payment file and continue to demand fees from you through their associates from different unassigned affiliates mostly from Africa, US and the Netherlands all in an attempt to frustrate you and enrich themselves. I wonder why you haven’t notice all this while.

You may choose to disbelieve this email as inconceivable but my doctrine does not permit such act, reason I have to open up to you to seek the right channel. Your fund was authorized to be paid to you through the DMO asset management firm with a Claim Code Numbers, which was supposed to have been issued to you before now.

Upon your response to my message, I shall guide you through and provide you with details to contact the assigned affiliate who will facilitate the release of your fund.

Thanks and have a wonderful day.

Yours Faithfully,
Admin Emissary.
European Debt Recovery Agent, UK.Ref:gh/4/6/17

Mr. Morton Jenkins IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY

From: "Mr. Morton Jenkins"<support@zipang.xxx>
Reply: <mk4703231@gmail.com>
Date: Sun, 25 Jun 2017 23:03:03 -0700
Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY

UNITED NATIONS (IMF ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,
UNITED-NATIONS INCONJUNCTION WITH THE (IMF)
RE-UNION ASSISTED RECONCILIATION PROGRAMME
DIRECTORATE OF INTERNATIONAL CASH PAYMENT DELIVERY
WITH IMMUNITY CLEARANCE ON ALL UN-PAID FOREIGN OWED PAYMENT UNIT,
Our Ref: UN/IMF/UKAPPROVED-PLAN/2017
8 Tor View Rawtenstall, Lancashire
England, United Kingdom.

               IRREVOCABLE RELEASE OF YOUR PAYMENT VIA
CASH DELIVERY.
 
I am Mr. Morton Jenkins, the newly appointed director general in
charge of approving & releasing all owed unpaidunreleased foreign
payments and also the special adviser to the United-Nation fighting
against the un-necessary delays of beneficiaries unclaimed payment
including yours which was recently discovered this week that has not
been paid to you such as Next of Kin inheritance fund, Lo ttery
winning fund and other contract fund by the present BRITISH GOVERNMENT
after series of investigation conducted. We are very sorry that you
have not received your payment all this while; God in Haven knows that
we don’t know that you have not gotten your payment till today.

I am delighted whole heartedly to inform you that the
contract/Inheritance panel of the UN, which just concluded its seating
in London federal capital territory just released your (E-mail Id &
Name) among the currently approved beneficiaries who are to benefit
100% from this very diplomatic immunity 1st quarter payment of the
year. This panel was primarily delegated to investigate and to
genuinely manipulate all owed debts and claims as it has eaten deep
into the economy of the Great Britain-London.

However, I wish to personally bring to your urgent notice, so that
you will be aware that your unclaimed payment data's is still
reflecting in our central computer as u npaid and un-claimed owed debt
in my department where I newly work as the new appointed (UN) lawyer
in charge of approving & releasing of all unpaid debts recently
recovered back by the (UN) office in London been our branch after
discovering that your payment has been delayed un-necessary due to one
reason or another while auditing was going on this week.

Your own file was personally forwarded to my executive office by the
chief auditors of the (UN) as an unclaimed fund. At this moment, I
wish to use this medium of communication to inform you that for the
time being the (UN) has completely stopped further payment through
bank to bank transfer, ATM Card, Bank Draft or Check Payment due to
numerous petitions received from the United States home-land security,
the FBI, IMF and other financial and security agencies to UK
Government against our banks on wrong payment and diversion of
innocent beneficiaries owed funds to a different account.

In this r egards, I am going to use my good office now to send you
your just approved part-payment in the tune of $9M (Nine million
United States Dollars) only by cash to you via a special (UN)
universal diplomatic delivery means to you. In process of doing that,
I will personally secure every needed documents as the newly appointed
lawyer representing the (UN) office now to cover the money including
the affidavit to claim of this particular unclaimed payment from our
federal high court here in London which will bestow the right and
privilege to you as the rightful beneficiary who is to receive this
payment after meeting up with the delivery requirement as the British
law stipulates.

All these will be done perfectly only on the condition that you will
give me 20% of the funds we are about disbursing to you which is One
Million, Eight Hundred Thousand United States dollars only out of the
$9Million you are to receive as soon as you receive the money which
will come to you thro ugh Diplomatic means.

Note: The money will be coming on 2 security proof trunk boxes. The
boxes are already sealed with synthetic nylon seal and padded with
machine by the managing of this organization and i also want you to
know that the management is not aware of my plans with you in this
transaction, so you have to keep it a top secret till me and you are
able to conclude this very transaction. This fund was brought to us
from the World Bank special delegates because the funds itself was
meant for our local fame market here in the UK. But you don't have to
worry for any thing that need to be taking care of here in London, as
this transaction is 100% risk free and will remain legit as long as
you work with me transparently. The boxes are coming with a diplomatic
agent assigned by the management of this organization. Who will
accompany the boxes to your house address or any address you will
provide to me for this transaction to enable us complete.

All you need to do now upon your willing acceptance on my condition,
is to send to me a promising note shows that you will give me 20% of
the funds as soon as you receive the $9Million and your full house
address and your identity such as, international passport or driver
license including your personal contact phone numbers which must be a
working numbers, the UN Dispatch Rider will travel with it. He will
call you immediately he arrives in your country's airport to update
you and I hope you understand each and every point that I have made
clear to you in this email message am sending to you.

WARNING/ADVISE: Please note carefully that any money requested from
you by anybody, office, banks or group of people from Africa such as
Nigeria, Ghana etc or any part of the world to receive your payment
expect the United-Nation Appointed Commission Office (UK), presently
in charge of recovering all un-necessary delayed unclaimed owed debts
payments, whom the FBI, IMF and oth er financial agencies have
irrevocably approved that should serve you better and ensure you
receive your payment this time around, so kindly note that any money
sent by you to any office in Africa/Nigeria is at your OWN RISK, so
stay away from any other office, person or group of people and face
only the United-Nation Appointed Approved Payment Disbursing High
Commission Office only till your payment gets to you safely through
Diplomatic means.

MOST IMPORTANTLY: for security reasons and to enable both of us
conclude this transaction successfully, note that the UN Dispatch
Rider coming with the consignment boxes will not know the original
contents inside the boxes he is to deliver to you. So what I and our
accredited management will declare to him that is inside the
consignment boxes is a sensitive photographic film material and
classified volume confidential company's contract documents.

Also note categorically that, before I proceed with the next a
rrangement, you are advice to respond back to me immediately and we
agree first before I seal this transaction with you and if you have
any question to ask for more clarification before and remember to send
the required information directly to my Email address and I will let
you know how far I have gone with the arrangement. I will secure the
diplomatic immunity clearance certificate that will be tagged on the
boxes to make it stand as a diplomatic consignment. This clearance
will make it pass every custom checking point all over the world
without any hitch. All this I will do with my own money as your
partner.

I am highly committed and willing to serve you better
whole-heartedly.

Congratulations Once again, your God have seen you through at last.

Respectfully Yours in-service,

Mr. Morton Jenkins
(UN) Human Right Activist
 

Mrs. Annie Greg Re: Be Informed.

From: "Mrs. Annie Greg"<janmuller@absamail.co.za>
Reply: <drjamesstuart111@gmail.com>
Date: Sat, 24 Jun 2017 21:56:09 +0200
Subject: Re: Be Informed.

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL: bmw@deliveryman.com

 
Dear Winner,

 
This is to inform you that you have been selected for a prize of a
brand new 2017 Model BMW Hydrogen 7 Series Car and a cheque of
$1,500,000.00 USD from the international balloting programs held on
the 1st section 2017 in the UNITED STATE 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 the claim of your prize.

 
 

Name: Dr. James Stuart
Email: drjamesstuart111@gmail.com

 

Contact him by providing him with your secret pin code Number
BMW:2541256004/25.

 
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. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2541256004/25

 
 
Mrs. Annie Greg.

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.

Carte Ham CONGRATULATION YOU HAVE WON LOTTERY

From: Carte Ham <carteham783@yahoo.com>
Reply: Carte Ham <carteham783@yahoo.com>
Date: Thu, 22 Jun 2017 16:14:30 +0000 (UTC)
Subject: CONGRATULATION YOU HAVE WON LOTTERY

SWISS-AMERICAN LOTTOHead Office: 2800 NorthTerminal Road Houston,Texas 77032 USA.

Dear Lucky Winner,
We are pleased to announce you as one of the 10 lucky winners of our SWISS-AMERICAN LOTTO PROMOTION PROGRAM held on 21 June 
2017.Your email address emerged along side nine others in the category of winners in this year’s Annual Free Lottery Draw. 
Generally, email address were picked, the draws are processed by the computer through a special program that is special 
designed for this award, the program is also known as Random Access Program (RAP) This software picks email addresses from 
the internet and through a random process, picks the winners through their email address.
All 10 winning email addresses were randomly selected from a batch of 50,000,000 international emails. You have therefore 
been approved for a payment of $950,000.00 (Nine Hundred And Fifty Thousand United States Dollars) NO TICKETS WERE SOLD.
The following particulars are attached to your lotto payment order:i) Bonus Numbers: IPP/1555002244/05/US ii) Email Ticket 
Number: ES34/044/ILP/SL/US, iii) Lotto code Number: FL/099/87/, iv) File Ref Number: FL/31270-0/US
To file your claims of $950,000.00 (Nine Hundred And Fifty Thousand United States Dollars),you have to fill the below 
information completely and submit it to our fiduciary claims agent for documentation and processing of your lottery winning 
certificate:
Your Name In Full…Your Nationality…Your Present Address……Your Sex Gender/Age……Your Occupation……Your Mobile Phone Number…..
SWISS-AMERICAN LOTTO Claims Agent:Contact Person: Mr.Haford WilsonE-mail: hafordwilson6161@yahoo.com
On behalf of the Board of Trustees of SWISS-AMERICAN LOTTO Association Draw Promotion, kindly accept our warmest 
congratulations.
Sincerely,Rev. Haford WilsonPromotions ManagerÂ

Helena collins Your Compensation Draft with DHL Express Courier Service.

From: "Helena collins" <Helena@unconsultant.com>
Reply: Helena@unconsultant.com
Date: 21 Jun 2017 07:47:49 +0200
Subject: Your Compensation Draft with DHL Express Courier Service.

Dear Friend ,

How are you doing? My name Barr Mrs.Helena collins,member of the
united nation I and my colleagues have contacted you some time
ago to Assist us secure the release of some money accrued from
Over invoicing of a Contract/Inheritance, Next Of Kin and Lottery
Payment with ATM/CBN.

Though you were not able to assists us conclude the Transaction
complete, I'm happy to inform you about my success in getting
those Funds transferred under the assistance and cooperation of a
new partner from USA.

I have been waiting for you since to contact me for your Confirm
able Bank Draft of $1.2 Million United States Dollars, but I did
not hear from you since that time.Then I went and deposited the
Draft with DHL Express Courier Service, I traveled out of the
country for a 3 Months Course And I will not come back till end
of June.

What you have to do now as a matter of urgency is to contact the
DHL Express Courier Service as soon As possible to know when they
will deliver your package to you because Of the expiring date on
the draft. For your information, I have paid for the Delivering
Charge, Insurance premium and Clearance Certificate Fee of The
Draft showing that it is not a Drug Money or meant to sponsor
Terrorist attack in your Country.

The only money you will send to the DHL Express Courier Service
to deliver Your Compensation Bank Draft direct to your Address in
your country is ($155US) Dollars only being Security Keeping Fee
of your package only. Again, do not be deceived by anybody to pay
any other money except $170US Dollars.We would have paid that but
they said no because they Don't know when you will contact them
in case of demurrage. You have To contact the Fin Courier Service
personal now for the delivery of your Draft With this information
bellow;

Contact Person:Mr Matins Ronard
Email: matinsronard@gmail.com

Finally, make sure that you reconfirm your Postal address () and
Direct Telephone number to them again to avoid any mistake on the
Delivery and Ask them to give you the tracking number after you
might have paid the security keeping fee to enable you track your
Package over there and know when it will get to your address. Let
me Repeat again; try to contact them as soon as you receive this
mail to Avoid any further delay and remember to pay them their
Security Keeping Fee of $155US Dollars for their immediate
action. You should also Let me know through email as soon as you
receive your Draft.

Yours Faithfully,
Barr Mr.Ahmed Sani

Mr.Adebayo Adelabu Get back to me urgently..

From: "Mr.Adebayo Adelabu"<tpot@samba.org>
Reply: <dradebayoadelabu@gmail.com>
Date: Sun, 18 Jun 2017 02:16:29 -0700
Subject: Get back to me urgently..

Dear Beneficiary,

My name is Mr.Adebayo Adelabu,the appointed deputy governor CBN.This is to bring the good news to you that I have been mandated by the President Federal Republic in conjunction with the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and Implementation Panel on Contract/inheritance/compensation funds to complete all the unpaid Contract/inheritance/lottery fund. You are required as a matter of urgency to reconfirm your information including your name, phone number and your address for verification and immediate payment within 24 hours.

To this effect, the sum of TEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS (US$10.7m) has been approved for you. I wish to inform you that all matters relating to the release of this payment is now under my control and supervision. This development has become necessary due to the activities of unpatriotic government/CBN officials and impostors who keep on frustrating every effort to settle our clients by making requests for unauthorized fees and levies from them.

We apologize for any delay you might have encountered in the past; your payment is now 100% Guaranteed

Kindly choose from these three modes of payment (wire transfer, diplomatic cash payment and ATM card).

Best Regards,
Mr.Adebayo Adelabu
Deputy Governor CBN

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