From: Micro Corporation <msc_gamingboard@outlook.com>
Date: Fri, 13 Oct 2017 12:09:32 +0000
Subject: E-MAIL Subscriber;
Good day,
Congratulations…..
Please view the attach file for all your winning details and contact the agent assigned to your location for prize claim.
Regards,
Microsoft Global Worldwide Promotion
Microsoft Corporation
From: "Microsoft Corporation Sweepstakes Promotion" <info@icassv.ro>
Reply: microsoftpromo11@openmailbox.org
Date: Tue, 10 Oct 2017 14:03:55 +0400
Subject: OFFICIAL WINNING NOTIFICATION!!
Attention:Lucky Winner,
We are happy to notify you that your e-mail address has been awarded
750.000 Pound sterling in our MICROSOFT E-MAIL PROMO AWARD (c)cash
credited to file REFNO:MSW-L/2017-28793 BATCH NO.43615M.Your secret pin
code is ML075798522 for claims please contact::Mr.Bill Winters claim
officer Email:{ microsoftpromo11@openmailbox.org}Tel: +447035900545
You are to fill the appropriate form:
[1] Full Names:[2] Contact address:[3] Country :[4] Direct Mobile No:
Yours Faithfully,
Hon.Dr.Satya Nadella
(Chief Executive Officer)
From: marchalm70@gmail.com
Reply: marchalm70@gmail.com
Date: Wed, 27 Sep 2017 22:27:33 +0000
Subject: Invitation: Greetings to You @ Wed Sep 27 11:30pm ...
You have been invited to the following event.
Title: Greetings to You
Greetings to You
You have been gifted $1.5 MILLION USD donation fund. Contact us at this
email for your claim:( warrenbuffett2017@hotmail.com )
I hope this information meet you well as I know you will be curious to know
why/how I selected you to receive a cash sum of $1.500,000,00 USD, our
information below is 100% legitimate, please see the link below:
Warren Buffett to donate $2.6 billion to philanthropies
My wife and I decided to donate the sum of $1.500,000,00 USD to you as part
of our charity project to improve the lot of 10 lucky individuals all over
the world from our $12 Billion Usd I and My Wife Mapped out to help people
before she died. We prayed and searched over the internet for assistance
because i saw your profile on Microsoft email owners list and picked you.
Susan my wife and i have decided to make sure this is put on the internet
for the world to see. my wife has cancer and she died at cholesterol
regional hospital, my wife just didn’t die but she was a great person and I
miss her so much and this is why I have decided to do one thing i promised
her forever. as you could see from the webpage above, am not getting any
younger and you can imagine having no much time to live. although am a
Billionaire investor and we have helped some charity organizations from our
Fund.
You see after taken care of the needs of our immediate family members,
Before she died we decided to donate the remaining of our Billions to other
individuals around the world in need, the local fire department, the red
cross, Haiti, hospitals in trout where Susan underwent her cancer
treatment, and some other organizations in Asia and Europe that fight
cancer, Alzheimer’s and diabetes and the bulk of the funds deposited with
our payout bank of this charity donation. we have kept just 40% of the
entire sum to our self for the remaining days because i am sick and am
writing you from hospital computer because i don’t know when i will die.
To facilitate the payment process of the funds ($1.500,000.00 USD) which
have been donated solely to you, you are to send us your full
names……………..your contact address…………….your personal
telephone number……………
so that i can forward your payment information to you immediately. I am
hoping that you will be able to use the money wisely and judiciously over
there in your country. please you have to do your part to also alleviate
the level of poverty in your region, help as many you can help once you
have this money in your personal account because that is the only objective
of donating this money to you in the first place.
I like to re-assure you of the legitimacy of this services as we will not
be involved in any fraudulent act and will never be. use the money wisely,
we only want to feel good by helping people this time of the year, this is
the only thing that makes my wife happy too even now that she is not here
with me anymore, we have too much to give away as I only have few months
left on earth. I will advise as you as the prospective lucky Person to be
calm not to loose this great opportunity which millions of people are
trying to entangled but the chances just couldn’t come for them because a
lot of people are out there to discourage them as they don’t know how it
works, and have never seen such before.
Thank you for accepting our offer, we are indeed grateful You Can Google my
name for more information: Mr Warren Buffett.
God bless you
Mr Warren Buffett Billionaire investor
When: Wed Sep 27 11:30pm Thu Sep 28, 2017 12:30am Lagos
Who:
(Guest list has been hidden at organizer’s request)
Invitation: Greetings to You @ Wed Sep 27 11:30pm – Thu Sep 28, 2017 12:30am (WAT)
From: Mrs Akarawan Juthathip <douglas@piernet.com.br>
Reply: <mobdd@outlook.com>
Date: Tue, 19 Sep 2017 13:30:25 -0700
Subject: YOU HAVE WON Congratulations
—
Hello Good Day
SEPT,2017
YOU HAVE WON THE SUM OF* $850.000 USD
CONTACT THE DR NSHAKI KUUM EMAIL mobdd@outlook.com
Full Name:……………….
Country Of Origin:…………
Present Address:…………..
Date Of Birth:……………..
Occupations;………………
….
6.Telephone No:…………….
Sex:………………………
Ticket and Lucky No:…….
NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in all
correspondences
with us, Furthermore, should there be any change of address, please do
inform our Co-ordinator as soon as possible.
An original copy of your lucky winning ticket and your deposit
certificate
will be sent to you by Lottery Administrative Remittance Operation.
We wish you continued good fortunes.
Ticket number…………………679-568-9228
Serial number…………………..37016
Lucky number……………….56-34-13-00
Ref number……………….MSCB4900
To begin your lottery claims, Please contact our Microsoft
Corporations
Lottery Co-ordinator as follows,
Yours Sincerely.
Mrs Akarawan Juthathip
Head of Publications Department, Microsoft Corporations Online Promo.
Copyright! 2016-2017The Microsoft Corporations Thailand.
From: D F S <davidsonfinancials2009@live.com>
Date: Mon, 18 Sep 2017 15:12:13 +0000
Subject: Dear email account owner
Dear email account owner,
We are pleased to inform you that your email address has won an amount of (850,000,00 GBP) prize from Microsoft. We collected all the email addresses of the people that are active online, among the millions that subscribed to Hotmail, Gmail, Yahoo and several users of Microsoft window, without applying the winner.
Lot Number…YT/52356/PQ
REF Number…WR/3018/5TK
The Winning Number…WP579/80
Complete the following information immediately:
1. FULL NAME:
2. HOME ADDRESS:
3. GENDER:
4. OCCUPATION:
5. AGE:
6. MARITAL STATUS:
7. PHONE NUMBER:
8. COUNTRY:
For enquiries E-mail Verification No.CN-95002-3 to the claims department for disbursement of your won prize at: fastpaysafe@outlook.com or call +1 313 666 2896.
ANNOUNCER OF MICROSOFT WINDOWS LOTTERY INCORPORATION
From: Bartli Jogg <bjogg57@outlook.com>
Date: Mon, 18 Sep 2017 06:46:51 +0000
Subject: Dear email account owner
Dear email account owner,
We are pleased to inform you that your email address has won an amount of (850,000,00 GBP) prize from Microsoft. We collected all the email addresses of the people that are active online, among the millions that subscribed to Hotmail, Gmail, Yahoo and several users of Microsoft window, without applying the winner.
Lot Number…YT/52356/PQ
REF Number…WR/3018/5TK
The Winning Number…WP579/80
Complete the following information immediately:
1. FULL NAME:
2. HOME ADDRESS:
3. GENDER:
4. OCCUPATION:
5. AGE:
6. MARITAL STATUS:
7. PHONE NUMBER:
8. COUNTRY:
For enquiries E-mail Verification No.CN-95002-3 to the claims department for disbursement of your won prize at: fastpaysafe@outlook.com or call +1 313 666 2896.
ANNOUNCER OF MICROSOFT WINDOWS LOTTERY INCORPORATION
From: Christine Anderson <canderson@psearles.onmicrosoft.com>
Reply:
Date: Sun, 17 Sep 2017 15:59:15 +0100 (WEST)
Subject: Urgent help
I am at the end of the road, and about to donate a huge amount through
you. I promise that your assistance will be rewarded. Please get back
to me for detailed information
Remain Blessed
Christine Anderson
From: "em.co.za"<contacts@gsdp.org.za>
Reply: <eftwire@mail2online.com>
Date: Wed, 13 Sep 2017 19:18:46 +0200
Subject: 2,000,000. 00./Claim /ref3452017
Dear User
After a computer spin-ball, your email address was among the lucky
10 random emails which were submitted to us by the Google Inc as a
,you ve won the largest prize award of
Email web user.: Award Winner
Microsoft Approval of Financial Support Of Lottery /Inheritance and
Grant Releases to Ten (10) Individuals /companies to claim the sum of
?2,000,000. 00.
I/We would like to inform you that Bank shall be making transfer to
your account once we have received your details by replying this mail.
If we are unable to reach you on the contact details you have
provided us, We will withdraw your file from Payment Service list of
claimed fund in 21 days..
1.Your Full name.
2. Your telephone.
3. Your country..
4. Copy of your drivers license.
5. Your bank name.
6. Your account number..
7. Bank routing
8. Swift code..
9. Account holders name..
Thank you for using Online Banking System (Wire Transfer) As a
Payments . … Approval Notification and get to our Transfer
department/Technical Dept. Email :
epaymentservice@financier.com /or call +27 619871832
Help Desk at Sophia Adam
Yours sincerely,
From: "Ego"<callme@gmail.com>
Reply: <mrjohnego100017@gmail.com>
Date: Mon, 11 Sep 2017 07:31:34 -0700
Subject: Confidential
Spam detection software, running on the system "mail.pbe.hu",
has identified this incoming email as possible spam. The original
message has been attached to this so you can view it or label
similar future email. If you have any questions, see
the administrator of that system for details.
Content preview: FROM MR JOHN EGO DIRECTOR OPERATION DEPT CENTRAL BANK OF NIGERIA
[…]
Content analysis details: (12.2 points, 5.0 required)
pts rule name description
—- ———————- ————————————————–
-1.0 ALL_TRUSTED Passed through trusted hosts only via SMTP
3.5 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
2.4 UNCLAIMED_MONEY BODY: People just leave money laying around
0.0 HK_SCAM_N2 BODY: No description available.
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_FROM_USER Received from User
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(mrjohnego100017[at]gmail.com)
1.0 MISSING_HEADERS Missing To: header
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(callme[at]gmail.com)
0.7 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.0 HTML_MESSAGE BODY: HTML included in message
0.2 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
0.5 MISSING_MID Missing Message-Id: header
0.0 FROM_MISSP_USER From misspaced, from "User"
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
0.0 FSL_NEW_HELO_USER Spam's using Helo and User
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.1 FORGED_OUTLOOK_TAGS Outlook can't send HTML in this format
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 UPPERCASE_75_100 message body is 75-100% uppercase
0.0 FORGED_OUTLOOK_HTML Outlook can't send HTML message only
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 LOTS_OF_MONEY Huge… sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
0.0 FROM_MISSPACED From: missing whitespace
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 T_MONEY_PERCENT X% of a lot of money for you
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
0.0 FROM_MISSP_FREEMAIL From misspaced + freemail provider
0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
The original message was not completely plain text, and may be unsafe to
open with some email clients; in particular, it may contain a virus,
or confirm that your address can receive spam. If you wish to view
it, it may be safer to save it to a file and open it with an editor.
From: "Mrs. Elizabeth Allen. (Secretary)"<nhanp@pacie.vn>
Reply: <chriistopherrwiilfreduk1@englandmail.com>
Date: Wed, 6 Sep 2017 16:01:17 -0700
Subject: UK LOTTERY PROGRAM
UK LOTTERY PROGRAM
DEAR SIR/MADAM,
We are pleased to inform you about the result of our Lottery DRAWS HELD on the 27/06/2017 and announced on 28/08/2017. Your e-mail address attached to ticket number 27522465896-532 with serial number 652-662 drew lucky numbers 7-14-18-23-31-45 which consequently won in the 1st category. You have therefore been approved for a lump sum pay of GBP1.3Million note that. All participants in this lottery program have been selected randomly through a computer ballot system drawn from over 200,000 companies and 400,000,000 individual email addresses from all search engines and web sites.
This promotional program takes place every year, and is promoted and sponsored by eminent world personalities like the (SULTAN of Brunei, Bill Gates of Microsoft Inc and other corporate organizations). This is to encourage the use of the internet and computers worldwide. For security purpose and clarity, (we advise that you keep your winning
Information confidential until your claims have been processed and your money remitted to you. ) This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants. We look forward to your active participation in our next year USD500 million slot. You are requested to contact our LOTTERY
COORDINATOR:
Mr. Christopher Wilfred
E-Mail: chriistopherrwiilfreduukk@englandmail.com
All winnings must be claimed not later than 15/09/2017. Please note, in order to avoid unnecessary delays and complications, remember to quote your WINNING NUMBERS, SERIAL numbers, and TICKET numbers in all correspondence. Furthermore, if should there be any change of address do inform our agent as soon as possible.
Congratulations once more and thank you for being part of our promotional program. You are required to reply to this email: chriistopherrwiilfreduukk@englandmail.com for further details.
NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE.
Sincerely yours,
Mrs. Elizabeth Allen. (Secretary)
From: Sylvia Pieterse <mrs_sylviapieterse1114@hotmail.com>
Date: Wed, 6 Sep 2017 07:31:30 +0000
Subject: YOU ARE OUR LUCKY WINNER.
KINDLY OPEN THE ATTACHED FILE FOR DETAILS.
From: United Nations <unn@viessik.ogicom.pl>
Reply: unnorgn@gmail.com
Date: Thu, 24 Aug 2017 08:26:04 +0100
Subject: Attention Dear Beneficiary; Contact Dr. Philip Mouka, Immediately For Your Compensation Award.
Good Day Beneficiary
This is to inform you that the United Nation Organization in
conjunctions with World Bank has released their 2017 compensation Fund
to individuals who must have been victim or loose their money in one way
or the other, which you are one of the lucky winners to receive the sum
of US$1.5 Million United State Of American Dollars each, based on our
2017 general meeting held in New York City USA last week. Your E-mail
was selected through our International Micro Soft Network during the
compensation recovery funds exercise.
We have credited your Compensation Fund of $1,500,000.00 Dollars in an
ATM MASTER CARD, which you are entitle to be withdrawing US$5000 Dollars
from the ATM everyday in any ATM MACHINE close to you.
However, your ATM CARD has been deposited to a security/delivery company
in Benin Republic where the release of your payment falls.
Therefore, contact EXPRESS LINK DELIVERY COMPANY with your Full Names,
Address and Phone Number immediately for confirmation and also for the
delivery of your Compensation (ATM MASTER CARD) to you with their
contact address below:
Contact Person: Dr. Philip Mouka
E-mail Address: expresslinkbj@barid.com
Registration No: UNN/ATM/084
Note: The Delivery fee of your ATM CARD has been paid. The only fee you
are to pay to EXPRESS LINK DELIVERY COMPANY to deliver your ATM CARD to
your house or office address is just US$95 USD which is their security
keeping fee charge. Please, do not pay any other fee except this US$95
USD. So, contact them immediately for the delivery of your ATM CARD.
We are at your service.
Mr. Antonio Guterres
United Nation Secretary
From: mokete prudence malatji <59826088@mylifeunisaac.onmicrosoft.com>
Reply: Richard Sweeney <r.tsweney@gmail.com>
Date: Mon, 21 Aug 2017 22:04:32 +0000
Subject: Re: Project funding/Loans (Apply)
Good day,
We can help you get the amount of money you desire for your Business (Investment Loans) And Personal use. We offer First Class Personal and Business Loans to enable small scale Business attain success.
For further details, please contact us. r.tsweney@gmail.com<mailto:r.tsweney@gmail.com>
Thank you.
From: ks255884@jb4.so-net.ne.jp
Date: Tue, 25 Jul 2017 01:33:54 +0900 (JST)
Subject: VERY IMPORTANT.......TREAT AS URGENT!!!
Chief of staff Homeland Security Mr. Johnson,
Department of Homeland Security U.S. Department of Homeland Security Washington,
Federal Government Office 300 7th St SW ?
Phone number +1 518 856 3794
Greetings to you My friend
I will like to introduce myself to you, am the new Secretary of Department of Homeland security appointed by New President of United State Donald J. Trump after the reassignment of Ms Janet.
I am an Attorney before I was installed the new chief of Department of Homeland security here in the United state of America.
I was going through some files that was transferred to me after the reassignment of Ms. Janet ,I discovered that you are among one of the people that has unsettle transactions with the Department of Homeland Security, International Monetary funds, FBI and many other departments within the state and outside the states..most especially Africa and also some Financial Institutions due to the much internet scams and so many people impersonating different office to rip of off your funds that they are in their possessions.
My Dear I want to inform you that no office or Financier institution are in possession of your huge compensated funds aside from the US Department of Homeland Security, Washington DC and your file is currently on desk awaiting a clear contact with you before I can go ahead and disburse this long awaited funds worth of $17.5 Million USD to you…
I have been given a mandate by the President Donald Trump to disburse the funds to you as soon as I have a direct contact with you…I have attach my identification card within this email for your view.
A claim came directly to my desk that you and your family are all dead and a Wells Fargo account was provided by one Mr. Steven Tilley who claims to be your Next of Kin and that we should forward this huge compensation funds worth of $17.5 Million USD into the Wells Fargo bank account, but God so kind after a proper investigation I discovered that Mr. Steven Tilley is just an identification theft and nothing of such happened and that you and your family are very much alive
moreover,i will not be able to receive your details at this time. So in order words to enable me cross check your details, I will advise you send the required details to my secertary email address which is(barristerjohn_400@zoho.com ) for quick processing and response…..I will be so happy to have a direct contact with you if truly you are safe and sound like my instincts tell me.
You are advice to get back to him immediately With the blow information so that he can disburse your funds worth of $17.5 Million USD to you…..and to also confirm to me if truly you are still alive or dead.
(1) Your full Name:
(2) House Address:
(3)Occupation:
(4)Phone number:
Awaiting your soonest response.
SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY
? 2017 Microsoft Terms Privacy & cookies Developers English (United States)
Thanks
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.
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
                                                     Â
MICROSOFT CORPORATION'S LOTTERY RESULTS 2017
                                           Â
MICROSOFT CORPORATIONS INTERNET LOTTERY
                                        Â
  Microsoft Corporations International Lottery Office,
                                           Â
33 Sumkumvit Rd Wassana, Bangkok Thailand
Â
Â
Â
Â
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 ofÂ
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;::::::Â Â 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.
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 â¬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 â¬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 â¬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.
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.©
Â
CODE NUMBER: Microsoft/2443638394/YMHG
TICKET NO: Microsoft/2119383856/YMHG
WINNING NUMBER: Microsoft/77112131512/YMHG
Â
Dear Lucky winner: Ref No: Microsoft/77112131512/YMHG
Â
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.
Â
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.
Â
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.
Â
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.
Â
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.
Â
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:Â microsoftcorp.asiapacific@gmail.com
D/L:Â +66-623-297-358.
_________________________________________
Â
VERIFICATION FORM
Â
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
Â
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.
Â
Thanks & Regards
Â
Paulson Albert.
Chairman, Organizing Committee
Â
Microsoft Asia Pacific Promotion Award Team.©
———————————————————————————————————————–
Verified By Yahoo, Gmail, Msn, Hotmail!
————————————————————————————————————————
Â
_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._
From: "Sanjana Rao" <rsan@ohsu.edu>
Date: Sun, 2 Jul 2017 13:14:33 +0000
Subject: Re: Help
I am at the end of the road, and about to donate a huge amount through you. I promise that your assistance would be rewarded. Please contact me via my private email address below for more information:
Private Email: canderson@psearles.onmicrosoft.com<mailto:canderson@psearles.onmicrosoft.com>
Remain Blessed
Sanjana Rao On Behalf of Mrs. Christine Anderson
From: Skype <rosa@treboring.com>
Reply: Skype <rosa@treboring.com>
Date: Tue, 20 Jun 2017 20:25:04 +0200 (CEST)
Subject: Re: Congratulation
3210 Porter Dr, Palo Alto,
CA 94304,
United States.
Attention: Skype Winner,
CONSOLATION WINNER NOTICE:
We wish to congratulate and inform you on the selection of your email coupon number which was selected among the 6 lucky consolation prize winners Your email ID identified with coupon No. SKY974321PE and was selected by our E-games Random Selection System (ERSS) with entries from the 50,000 different email addresses enrolled for the E-game..
You have been awarded the sum of $1,000,000.00USD from our Skype and Microsoft Outlook promo.
WINNING PARAMETERS
Ref : L/670-26008
Batch: 2017LOE-017
To claim contact: Vincent R. Sinopoli
(CLAIMS AGENT) VIA EMAIL:—— info.lotto@minister.com ,
Tel: +1 (902) 2010233
Contact with your Full Name,
Full Address and Cell Number.
Congratulation.
Rosa Treboring
(Announcer)
From: IMF HEADQUARTERS <imfhqs16@agoyahon.onmicrosoft.com>
Reply: <infopx011@eircom.net>
Date: Wed, 14 Jun 2017 22:31:40 +0100
Subject: INSTRUCTION TO RELEASE YOUR FUNDS WITHOUT DELAY
(IMF) INTERNATIONAL MONETARY FUND
ADDRESS:700 19TH ST NW, WASHINGTON,
DC 20431, UNITED STATES OF AMERICA.
INSTRUCTION TO RELEASE YOUR FUNDS
IMF Serial No: OSB/629578/NIG/GFS63G,
Dear Beneficiary Sir/Ma,
While I.M.F serving all the countries in the world, weâre obligated to comply with both Domestic and International Financial Laws, which requires us to verify your identity prior to your payment release from one countries to another. This procedure is to check mate money laundering terrorism and organized financial crime throughout the world. Today the Global Financial Stability Report, a quarterly publication launched to review a regular assessment of global Pending Foreign Payments, It has been reviewed that your funds which was stopped by the International Financial Intelligence Analysis Agencies or IMF Global Financial Team, Has declared free from any illegal business civil, criminal, or financial terrorism.
In view of the verification process and survey in the Joint Annual Meetings by IMF officials and other key International Financial Intelligence Agencies, It has been revealed that you have fully complied with the International statutory provision for the release of your payment under Article 102, section 36, SS 1a-2b of the 2014 International Financial policy. Prior to this effect, an irrevocable fund transfer authorization letter has been forwarded to the paying bank, First Bank Plc" to commence the transfer of your funds as appropriated to you as the beneficiary with Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS63G.
This email is for those who are yet to receive their payments Contract/inheritance/winnings/compensation in any part of the world, With all due respect Sir/Ma, we apologize for the inconveniences and pains this delay might have caused you and note we had instructed for the release of your funds US$5,500.000.00, Kindly contact; Mr. Henry Obi the CEO in charge of foreign payments at First Bank Plc, Email:(firstbankinfo@bk.ru) with your Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS63G, As your fund release order letter has been forwarded to the bank and you are only required to forward the information below.
1. Your Full Name……(2)Home Address:….(3)Age:…(4)Phone Number:…..(5) Occupation:…..(6)ID Card/passport:……
Do not hesitation or procrastination in following up as advised herewith to avoid delay in receiving your funds US$5,500.000.00 into your designated Bank account within 5 Bank working days. stop communication with anybody contrary to your funds release if you continue is at your own risk.I hope this is clear?
Yours Faithfully;
Christine Lagarde Managing Director
INTERNATIONAL MONETARY FUND (IMF)
cc:Mr.Henry Obi,Chief Executive Officer,First Bank Plc
From: Microsoft Corporation Lottery <anurak@opt.stecon.co.th>
Reply: Microsoft Corporation Lottery <mcsoft_linkedin4l@outlook.com>
Date: Tue, 13 Jun 2017 18:15:12 +0700 (ICT)
Subject: 'Lottery Note
Dear Winner,
Attached to this email is your winning reference for your kind action. Congratulations!!!
Regards
Microsoft Corporation Lottery
Corporate Hill, 3012 William Nicol Dr,
Bryanston, Johannesburg, 2031
Ref: EAASL/941OY1/02/SHYN
Batch: 12/25/0034
website: www.microsoft.com/en-za
From: Miss.Jan Eliasson <pim1@basiman.onmicrosoft.com>
Reply: <onyema1973@inbox.ru>
Date: Fri, 2 Jun 2017 03:28:24 -0300
Subject: Your ATM Card
Attention:please!!
We have registered your ATM CARD of (US $2.5) with DHL Courier Company with registration code of (992656)please Contact with your delivery information:
DHL OFFICE: Name of Mr.Festus Onyema.
E-mail: ( onyema1973@inbox.ru )
We have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number of ( 022-82797457 ) and ask Him how much is their Security fee so that you can pay it.
Best Regards.
Miss.Jan Eliasson
From: "Mr. Donald Chika" <jam@basiman.onmicrosoft.com>
Reply: <d_chika@inbox.ru>
Date: Thu, 1 Jun 2017 04:41:51 -0300
Subject: Your Assistance Is Needed
Good Day,
I saw your contact email from Nigerian Chambers Of Commerce and decided to contact you after much prayers and consideration since I cannot be able to see you face to face for now, at first I strongly believed that any information received from the Chambers Of Commerce Office is correct and must be relied on.How are you today? I know that this mail may come to you almost a surprise as we never met before, but before you proceed reading this mail, I want you to settle your mind and read with good understanding of the situation, this is true and not a joke. However,I am Barrister Donald Chika, Attorney to the late Engr. Steve Moore, a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria, on the 11th of November, 2004. My client, his wife and their
three children were involved in a car accident along Sagamu /Lagos Express Road.
Unfortunately they all lost their lives in the event of the accident, since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but to no avail, hence I contacted you, I contacted you to assist in repatriating the money and property left behind by my client, I can easily convince the bank with my legal practice that you are the only surviving relation of my client, otherwise the Estate he left behind will be confiscated or declared not serviceable by the bank where this huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars (Fifteen million U.S. America dollars), Consequently, the bank issued me a notice to provide the
next of kin or have the account confiscated within the next ten official working days.Since I have been unsuccessful
All I require is your honest cooperation to enable us see this deal through and also forward the following to me so that I can file an application of claim in your name to the bank immediately:
1, Your Full Names:
2, House Address:
3, Your Country:
4, Your Contact Telephone Number:
5, Your Age and Gender:
6, Your Occupation:
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please reply to only this e-mail address : d_chika@inbox.ru
Regards,
Barrister Donald Chika.
From: "Daniel K.Tarullo"<DDlew@clear.ocn.ne.jp>
Reply: <toiid4422@gmail.com>
Date: Sat, 27 May 2017 10:18:31 +0100
Subject: REF#: HGD/73D-R/347/15
Federal Reserve Bank of New York
(A subsidiary of Federal Reserve System)
33 Liberty Street New York, NY 10045. USA.
Remittance Department
(FRB)REF#: HGD/73D-R/347/15
Attn: Beneficiary,
Good day to you. My name is Daniel K.Tarullo, Payment Director of Federal Reserve Bank of New York. The United States Secretary of State scheduled a time frame to settle all foreign/local debts which includes Contract/Inheritance/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans, and your email contact was forwarded to me as the next beneficiary to be paid.
This email is to notify you about the release of your outstanding payment of $8.5 Million which was recovered after a failed attempt to have it transferred to you by one of the local banks here in the United States of America and the funds has been lodged with this bank, Federal Reserve Bank of New York in your favor. We have received a mandate and instructions from the IMF to commence the immediate release of your funds. However, it’s my pleasure to inform you today that the funds has gone through security screening and an approval has been give. The funds can now be released to you immediately without further hindrances.
You are advised to respond back to this email as soon as possible to proof your seriousness and willingness to claim/receive the payment. You are to adhere strictly to the instructions above for more information and upon your response, you shall be advised further on the next step to be taken. Note that we have scheduled just 5 days to finalize this transaction, so failure to respond back to this notification within 72 hours will automatically lead to cancellation of the transaction.
Hope to hear from you as soon as possible.
CONGRATULATIONS!!!
Regards,
Daniel K.Tarullo.
Payment Director,
Federal Reserve Bank.
