Tag: United States

Richard Kurtz The Office of Foreign Assets Control OFAC

From: Richard Kurtz <happiesmen@yahoo.co.uk>
Reply: oman211@yahoo.com
Date: Mon, 11 Nov 2019 12:56:44 +0000 (UTC)
Subject: The Office of Foreign Assets Control (OFAC)

The Office of Foreign Assets Control (OFAC)
Washington USA.
Ref: IMF/757/OFAC71/GBD/19

Greetings

Sorry for reaching you through this medium, we have tried reaching you on your phone severally but to no avail until this morning when someone picked and informed me that it was a wrong number so we decided to reach you by email immediately, this is to inform you that your with-held Fund has come under review of the International Monetary Fund ( IMF ) My name is Richard Kurtz, The Director Global Financial Stability International Monetary Fund (IMF ), United States Department of the Treasury The Office of Foreign Assets Control (OFAC)Washington DC .

The International Monetary Fund partners with Financial Service Authority (FSA) ,Financial Intelligence Unit (FIU) Foreign & Commonwealth Organization etc.

There has been some discrepancies and irregularities in the Banking industries, individuals both Creditors and Debtors has been complaining of misappropriation and delay of Funds and most of these Funds has been found floating without being attended to.

After series of consultations and considerations today by the Committee set out to monitor this exercise, it is resolved that we have confirm the present status of your funds with the paying bank and transfer your funds through the United State Forex Reserve System In the course of our job, we urgently request that you provide to them a Copy of your identity and A Copy of your Utility Bill as a prove of address including your recent Telephone and Fax Numbers

Looking forward to your swift respose

Sincerely yours
Richard Kurtz
The Office of Foreign Assets Control (OFAC)
Washington DC. USA
Email oman211@yahoo.com

Kenneth F. McKenzie Jr. Transfer of Fund

From: "Kenneth F. McKenzie Jr." <no_reply@opcw.org>
Reply: kenmckenzie@weinquartett.at
Date: Sun, 10 Nov 2019 16:52:04 -0800
Subject: Transfer of Fund !!

Hello, did you receive my email?
I would like to make a donation to support your work/business and to finance the maintenance of abused women, local orphanages, and churches, out of school children, humanitarian organizations and elderly people under your supervision.

Please reply with your payment instruction and contact information #;

Respectfully,
Gen. Kenneth F. McKenzie Jr.
Commander USMC, CENTCOM – United States
e-Mail: kenmckenzie@gmx.us

UNITED STATE SENATE COMMITTE ON FINANCE Your Payment CODE which is WF 200 105 09

From: UNITED STATE SENATE COMMITTE ON FINANCE <johnshea112@gmail.com>
Reply: drnelson.robert71@gmail.com
Date: Sat, 9 Nov 2019 21:44:48 -0500
Subject: Your Payment CODE which is (WF/200/105/09),

Your Payment CODE which is (WF/200/105/09),

Attn:

Beneficiary I understand your last experience an sorry and it painful and
you are a nice kind heart man and am sorry for your past experience. Give
me this Opportunity and the bank will be hold responsible if you did not
have access to your Compensation Funds. if you didn't receive your funds
within the next 72 hours after making the payment of $180 usd.. The fee
will be refunded back to you, i will send you the Guarantee Letter. to sign
as well before the payment will be made .. It only $180 usd. No more fee.
(BE WARNED )

Controlling department controlling of the security transfer CODE which is
(WF/200/105/09), the Authentication section code of this bank concludes the
verification of your file. After going through all the documents of claim
received by this department with justification and verification from the
global strategy United States we are completely satisfied and you have been
confirmed.

Considering the volume of your payment, it is right for us to seek for the
approval of some money regulatory Boards here in United States before we
can carry out the Transfer of an amount of such magnitude to anybody,
otherwise any such transfer will be stopped by the Authorities of FIRST
ATLANTIC UNION BANK,and the International Monetary Fund (IMF)(IRS TAX),
since your Transfer is Electronic Transfer or Swift Wire transfer is almost
activated with our bank and the only thing holding the final activation of
your Account are some certain Approval Documents from the concerned
Authorities here in United States, and for that reason, you are required to
pay the Sum of $180 as this money will be used by our Bank Attorney to
Obtain all the necessary documents and form that will enable the final
activation of your Funds.

Thanks for the understanding. be rest assured and everything will proceed
once the payment of $180 payment has been confirmed. .Please text me your
direct telephone Number and account will be provided to make the payment..
Thank for understanding ..

Here is the Account details to make the payment of only $180

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,

Dr Robert Nelson

WEMA BANK RECONCILATION DEBT This is to bring to your notice

From: WEMA BANK RECONCILATION DEBT <wemabankreportdebtors2222@gmail.com>
Date: Sat, 9 Nov 2019 13:17:40 -0800
Subject: This is to bring to your notice

WEMA BANK GROUP

Wema Bank of Nigeria Plc Group. Nigeria.

Dear beneficiary,

I am Mr. Harrison David Chief Executive Officer, Wema Bank of Nigeria Plc.

This is to bring to your notice that my office has taking over all the
money transactions originated from any part of Africa and Europe
countries as contract payment, Fund Inheritance or Lottery Winning due
to Unauthorized/incapability of financial Institutions/security
companies in releasing such huge sum of money due to Fraud, terrorist
and money Laundry activities going on world wide.

The World Bank Group has Mandated the WEMA Bank (WBN) via my Office to
release funds to beneficiaries through a means preferable by
them,Hence Your E-mail/Name appears as one of The fund beneficiaries
whom their fund was successfully cleared for payment.Your money will
be released to you through a means preferable by you either by.

(1) Bank to Bank Wire transfer

(2) International Certified Bank Draft

(3) Payment through Delivery of ATM MASTER AND VISA CARD,

to avoid paying excess charges. You are therefore advised to
re-confirm your direct telephone numbers, Your complete name and your
address to us for immediate release of this money, Most importantly be
aware that (Five Million United States Dollars Only (US$5, 000,
000.00) was allocated to you as the approved amount due to you. Be
also informed that all the documents regarding this approval and
authorization has been issued. Therefore be aware that your funds has
obtained all her clearance to be released to you.

Yours faithfully,
Mr. Harrison David
Chief Executive Officer
WEMA BANK OF NIGERIA PLC

Mrs. Kristalina Georgieva ATTN: BENEFICIARY RE-RELEASE OF YOUR FUND FROM IMF…

From: "Mrs. Kristalina Georgieva"<noreply@imf.org>
Reply: <imfundmonitoringunit@gmail.com>
Date: Sat, 9 Nov 2019 07:25:53 -0800
Subject: ATTN: BENEFICIARY RE-RELEASE OF YOUR FUND,FROM IMF...

Dear Beneficiary,

Your Payment Notification From New Director IMF.

I am deeply honored to have been selected as the New Managing Director of the IMF and grateful for the trust that the Funds global membership and the Executive Board have placed in me.

This my office is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.

Know that i have gone through your payment files and i have taken it upon myself to see that all beneficiaries and scam victims receive they payments accordingly without any hitch.

Following the petition i received from United Nations Human Rights Commissions (UNHRC) and the International Arbitration panel over a compensation of advance fee fraud and scam victims in Asia, Europe and America. The United Nation has set up a special panel called the (Foreign Debt Reconciliation Panel) (FDRP) that comprises all the financial monitoring and compensation body and IC3 to work out the modalities for an amicable way of making sure that every victim of fraud from Asia, Europe,America and other countries is duly compensated as a pre-condition of lifting the economic sanction.

It is significant to mention that the United Nation and European Union is aware of the situation and some funds spent by you while paying the fee to receive your fund, Owing to this development, The World Bank Group and IC3 Foreign Debt Reconciliation Panel has resolved to pay every victim of fraud whichever way in Africa and other part of the
countries the sum of US$5.500,000.00 (FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) each. However on verification of the file for approval, your email address with several others was approved to receive the compensation through our Affiliated Bank.

I will advice you to have the listed information below send so that we can proceed with Transfer of your compensation Fund.

Your Full Name
Your Address
Your Cell Telephone number
Your Sex
A Copy of your Identification/ Drivers License or Working ID.

Up on the receipt of the above information, you will be giving the Bank information to contact them for the release of your Fund to you.

Best Regards.

Mrs. Kristalina Georgieva.
The NEW Managing Director IMF.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

ATTN: BENEFICIARY RE-RELEASE OF YOUR FUND,FROM IMF DIRECTOR KRISTALINA GEORGIEVA

International Criminal Police Organization INTERPOL MEMO

From: "International Criminal Police Organization (INTERPOL)" <halifaxbankpetercummings@gmail.com>
Reply: danwilly2019@gmail.com
Date: Sat, 9 Nov 2019 14:30:01 +0100
Subject: MEMO

DEAR: BENEFICIARY.

This is to congratulate you for scaling through the hurdles of
screening by the Board of Directors of UN Compensation payment task
force. Your payment file was approved and the instruction was given to
us to release your payment Worth US$5.700(Five Million Seven
Hundred Thousand United States Dollars Only)and at any of your
through online banding in United Kingdom.

We look forward for your immediate response to enable us start the
necessary arrangement for the release of the fund to you.

Best regards.
Mr.Dan Williams
Director of Payment UN African Liaison Office

Professional Financial Solutions Important notification……

From: "Professional Financial Solutions"<xx@yy.com>
Reply: <pfconsultantsllc@aol.com>
Date: Fri, 8 Nov 2019 18:19:47 -0800
Subject: Important notification......

Compliments of the day, I am Mike McLenigan, the Vice President of Professional Financial Solutions LLC a Public and Private Financial Consultants specialists. We handled financial consultancy for government, financial institutions, companies and high net individuals. As one of the financial consultants to the Federal Reserve Bank of Dallas Texas, we were informed of some funds belonging to beneficiaries being holed up in suspense accounts with the Federal Reserve Bank of Dallas. These funds are as a result of inheritance/lottery/contract sum owned to beneficiaries all over the world but have not been able to be released to them due to bottlenecks caused by the remitting officers from the foreign country where the transactions originated from. Professional Financial Solutions LLC has been consulted by the Federal Reserve Bank of Dallas Board of Directors in conjunction with the United States Government to resolve with immediate effect all payments to beneficiaries whose fund are wit
h Federal Reserve Bank of

You are to cease any further communication with any of the previous shady elements that may have been communicating with you in the past attempting to frustrate you from claiming your funds. Our wide experiences in these matters as they apply to International Transfer Policies in this part of the world will enable me ensure that your outstanding fund payment is resolved with immediate effect. Finally, you are to understand that you are not the only beneficiaries being paid this way as others have been receiving their funds hence we will not compel you against your wish to do the needful and have your fund released to you. You can reach me through my private email address {mcleniganmike@gmail.com}, thanks for your anticipated response.

Yours Sincerely,

Mike McLenigan.
Vice President
Professional Financial Solutions LLC

MRS RECHAEL ADAMS BMW AWARD WINNING NOTIFICATION

From: MRS RECHAEL ADAMS <info@lee.com>
Reply: <hartjosephbmw@gmail.com>
Date: Fri, 8 Nov 2019 03:06:05 -0800
Subject: BMW AWARD WINNING NOTIFICATION!!

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
WEBSITE: www.bmwusa.com

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

Dear Winner,

This is to inform you that you have been selected for a prize of
a brand new 2018/2019 Model BMW X3 and a Check of $1,500,000.00
USD from the international balloting programs held on the 2nd
section in the UNITED STATE OF AMERICA.

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

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

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

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

Name: Mr Hart Joseph
Email: hartjosephbmw@gmail.com
Phone number: +1 (201)-731-8107

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

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

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email Address :
10. Pin Code Number BMW:255125HGDY03/23

Please you are to provide him with the above listed details as
soon as possible so he can begin with the processing of your
prize winnings.

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

MRS RECHAEL ADAMS
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

MR. JAN VAN BUNNIK LATE MRS.CARO EDWARD INHERITANCE FUNDS

From: "MR. JAN VAN BUNNIK"<ups@ferotek.com>
Reply: rev.fatheraugustine2@gmail.com
Date: Fri, 08 Nov 2019 10:17:55 +0100
Subject: LATE MRS.CARO EDWARD INHERITANCE FUNDS

SHELL PETROLEUM DEVELOPMENT
COMPANY OF NIGERIA HOUSE 13,
SHELL TRUSTEES ESTATE
MADEIRA STREET-OFF SHEHU SHAGARI,
WAY MAITAMA, ABUJA-F.C.T, NIGERIA.

Dear Sir /Madam,

Hello you may not know who i am, because you've never received mail from me before. I am Mr. Jan Van Bunnik the Finance Director of Shell Petroleum Development Company (SPDC) in Nigeria, Meanwhile this Company have decided to contact you that the former Managing Director of Shell Petroleum Development Company Mrs Caro Edward died along with her husband and there three children during the BOKO HARAM BOMBLAST that occurred in the Assemble Christian Church of God Mission here in Abuja on the Christmas Day 2011,Why Praying and Celebrating the Anointing Service of God which many lives was lost in the Church including Four MEN OF GOD.

The Federal Government has, however, warned the beneficiaries that it would not tolerate the transfer of the operatorship of the fields to on own foreigners, and that the firms must justify the confidence reposed in the ability of Nigerians to participate in the upstream oil sector. And i was given the mandate from the Federal government and also from the Shell Petroleum company to contact you as the Next of Kin to your late Sister and the mandate came from the President of Federal Republic of Nigeria (PRESIDENT MUHAMMADU BUHARI) and this notice was accepted and announced during his Speech in last UNited Nations General Assembly Meeting, and the World Leaders was attended including the Secretary of United Nations MR.ANTONIO GUTERRES.

It was announced about the corruption in Nigeria and the World in general, However the delegate from the United Nations have concluded that your payment will be paid through the Citibank Group of Nigeria which i want you to contact the personal Attorney of the late deceased.

In fact the Bank where the deceased had an account valued at about (US$20million) she deposited for the LESS PRIVILEAGED in African and the Company has issued me a notice after the meeting of FIVE World Leaders in United Nations during the Inauguration of New Military Helicopters in Nigeria to end BOKO HARAM Attacks, We have been directed to provide the Next of Kin to the late Mrs. Caro Edward a United States of American Citizen, or the account will be confiscated within the next ten official working days. Since i have been unsuccessful in locating the relatives.I seek your consent to present you as the next of kin to Mrs. Caro Edward, because i have not be able to locate any member of her family so that the proceeds of this account valued at ($20million) dollars can be paid to you as the true Beneficiary of the fund.

Perhaps 60% to you and 35% to the Personal Assistant of the late deceased REV.FATHER AUGUSTINE MBANEFO, while 5% goes to any expenses during the transaction, I want you to contact the Personal Assistant to the late Mrs. Caro Edward, through his below information to direct you on how the Citibank Group of Nigeria will release the fund to you.

Moreover,i want you to fill the appropriate form immediately.

[1] Full Names:_____________
[2] Contact address_________
[3] Direct Telephone No: ____
|4| Occupation : _______

Finally, you are here by advised to call REV.FATHER AUGUSTINE MBANEFO on his private phone number +2348143096683, to enable him forward your contact information to the Bank for immediate release of your funds as Next of Kin to the late deceased.

PLEASE REPLY TO HIS PRIVATE EMAIL ADDRESS: rev.fatheraugustine2@gmail.com, to enable him discuss further for the released of your funds.

Best regards,

MR. JAN VAN BUNNIK.
FINANCE DIRECTOR.
SHELL PETROLEUM DEVELOPMENT COMPANY.

MRS RACHAEL ADAMS BMW AWARD WINNING ALERT

From: MRS RACHAEL ADAMS<info@lee.com>
Reply: bmw.hartjoseph109@gmail.com
Date: 06 Nov 2019 16:12:44 +0100
Subject: BMW AWARD WINNING ALERT !!!

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
WEBSITE: www.bmwusa.com

Dear Winner,

This is to inform you that you have been selected for a prize of
a brand new 2018/2019 Model BMW X3 and a Check of $1,500,000.00
USD from the international balloting programs held on the 2nd
section in the UNITED STATE OF AMERICA.

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

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

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

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

Name: Mr Hart Joseph
Email: bmw.hartjoseph109@gmail.com
Phone number: +1 (201)-731-8107

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

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

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email Address :
10. Pin Code Number BMW:255125HGDY03/23

Please you are to provide him with the above listed details as
soon as possible so he can begin with the processing of your
prize winnings.

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

MRS RACHAEL ADAMS
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

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

info Earn extra Money Work from home

From: info@rsafdila.com
Reply: galeconsultantxxxzzkk@gmail.com
Date: Wed, 06 Nov 2019 14:05:50 +0100
Subject: Earn extra Money(Work from home)

Request for the position of payment receiving officer Part time job

First and foremost, I wish to introduce myself to you. My name is Garry Bounce the owner of Portal Resources Ltd. Our company was established recently and thus recognized by the European Union Government. This company is based in Malaysia.

We are basically into Online Agricultural supplies which are mainly exported from Malaysia and Singapore to our customers in Europe,Canada and USA. Presently, we are dealing with our payment methods as most of our clients in the Europe,United States and Canada prefer to pay us with cheque. It is very cumbersome in accepting such payments due to the new monetary policy in our banking systems here in Asia and this is crippling our business as the nature of our business have numerous customers in Europe,United States and Canada and we can not afford lose them.

We hereby request for your service to act as our payment representative in your country. You shall be entitled to 10% of each payment you receive on our behalf and this shall be a continuous process.

As a representative we need the below information.

1. Your full names
2. Your complete address
3. Telephone numbers.

Upon receipt of this request I will provide you with the necessary details of how to carry out your duty.

For confidential reasons, please send your response to our human resources department. zhejiang.hr@net-c.com

Yours sincerely,
(Human Resources Manager)

Portal Resources Ltd

Mr. Herbert Wigwe Confirm your information immediately

From: "Mr. Herbert Wigwe" <customercaseervice@gmail.com>
Reply: herbertwigwe2019@gmail.com
Date: Wed, 6 Nov 2019 08:06:38 +0100
Subject: Confirm your information immediately

Attention:
Your urgent attention is needed immediately.

Are you the one that instructed (Jeff Douglas) from United States of
America to claim
your ATM Payment worth of US$10,500.000.00 (Ten Million Five Hundred
Thousand United States Dollars) with below information:

Jeff Douglas
3611 85th street nw lot 140 Oronoco,
Minnesota 55960 USA.
Age: 57
Phone:507-367-2330

I attached his Passport sent to our bank, I have called the Federal Government
yesterday they told me that the are not aware.

please Confirm the receipt of this email immediately to me and also
send us your information as follows:

(1) Your Full Name :
(2) House mailing address:
(3) Your sex, age and marital status:
(4) Phone number for conversation:
(5) Your current occupation :

Thanks

Mr. Herbert Wigwe
Group Managing Director/CEO
Access Bank Plc

Mrs. Marina Luda READ CAREFULLY.

From: Mrs. Marina Luda<info@rina.org>
Reply: imfagentpatrick_fisher@aol.com
Date: 06 Nov 2019 02:48:58 +0100
Subject: READ CAREFULLY.

Attention:

I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside
here in Florida USA. My residential address is as follows, 7008 E
Hwy 326 Silver Springs FLorida 34488 United States, am thinking
of relocating since I am now rich. I am one of those that took
part in the compensation in West Africa (Nigeria) many years ago
and they refused to pay me, I had paid over $85,000 while trying
to get my payment all to no avail.

So I decided to travel to Washington with all my compensation
documents, And I was directed by the Federal Bureau of
Investigation Director to contact Mr. Patrick Fisher, who is a
representative of the INTERNATIONAL MONETARY FUND (IMF) and a
member of the Compensation Award Committee, currently in
Washington and I contacted him and he explained everything to me.
He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my compensation
payment. Right now I am the most happiest woman on earth because
I have received my compensation funds of $12.5 Million US
Dollars. Moreover, Mr. Patrick Fisher showed me the full
information of those that are yet to receive their payments and I
saw your email as one of the beneficiaries on the list he showed
me, that is why I decided to email you to stop dealing with those
people, they are not with your fund, they are only making money
out of you. I will advise you to contact Mr. Patrick Fisher.
Kindly send your personal details to him to prove your
identification.

Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
country:

You have to contact him directly on this information below.

Compensation Award Office.
Name : Mr. Patrick Fisher
Email: imfagentpatrick_fisher@aol.com

You really have to stop dealing with those people that are
contacting you and telling you that your fund is with them, it is
not in anyway with them, they are only taking advantage of you
and they will dry you up until you have nothing. The only money I
paid after I met Mr. Patrick Fisher was just $725 USD for the
paper works, take note of that.

Once again stop contacting those people, I will advise you to
contact Mr. Patrick Fisher so that he can help you to deliver
your fund instead of dealing with those liars that will be
turning you around asking for different kind of money to complete
your transaction.

Thank you and be Blessed.

Mrs. Marina Luda
7008 E Hwy 326 Silver
Springs FLorida
34488 United States

—
Questa email stata esaminata alla ricerca di virus da AVG.

Mr. Josh Adams Re: YOUR GEORGIA LOTTERY WINNING

From: "Mr. Josh Adams"<gruppe@riensch.de>
Reply: <smnu5833@gmail.com>
Date: Tue, 5 Nov 2019 14:22:01 -0800
Subject: Re: YOUR GEORGIA LOTTERY WINNING

GEORGIA LOTTERY ORGANIZATION
TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.

Greetings Winner,

If you are the correct owner of this email address? If yes then be
glad this day as the result of the Georgia lotto online e-mail address
free-ticket winning draws of November 4th, 2019 held in Atlanta
Georgia, United States of America has just been released and we are
glad to announce to you that your email address won you the
sweepstakes in the first category and you are entitled to claim the
sum of Three Million Six Hundred Thousand United States
Dollars(US$3,600,000.00). Your email address was entered for the
online draw on this ticket No: 546-373-66773 and won on this Lucky No:
(14)-(8)-(5)-(19)-(28)-(12)-(30).

For claims, contact
Name: Mr. Andy Davis
Email address: info.glotery@collector.org
Tel: +1 (678) 639-9573

On how to receive your won prize of US$3.6M. (Three Million Six
Hundred Thousand United States Dollars Only) to enable Mr. Andy Davis
ascertain you as the rightful winner and receiver of the US$3.6
million dollars US, MAKE SURE you include the below listed information
in your contact email to him( Mr. Andy Davis).

Your complete official names, country of origin and country of
residence/work, contact telephone and mobile numbers, address, amount
won, free ticket and lucky numbers, date of draw. OPTIONAL: – [Sex,
age, occupation and job title].

Just in case you are thinking of how you won without entering then
know again that this very draw of the Georgia Lottery Organization in
which you have emerged as a winner was a free ticket online email
address draws were thousands of email addresses was collected from
almost all world wide websites and used for the online
draws/sweepstakes and during winners selection your email address came
out among the first ten which won you the lottery in the first
winnings category and entitles you to claim the sum of US$3,600,000.00
dollars

Yours Faithfully,
Mr. Josh Adams
GEORGIA LOTTERY ORGANIZATION.
Online Winning Notification Department.

Barry Hillary Attention: Beneficiary.

From: Barry Hillary <mrjcheong16@yahoo.com>
Reply: barryhillary1@hotmail.com
Date: Tue, 5 Nov 2019 10:33:59 +0000 (UTC)
Subject: Attention: Beneficiary.

Attention:Beneficiary.

FinalFundsReleaseOrder…

Inconsiderationtothelegislative/legalresolutionreachedbytheInternationalMonetaryFund(IMf)UnitedNationsOrganization,WorldBankGroup,UnitedStatesGovernment,BritishGovernmentandtheEuropeanUnionCommissiononcomplaintsandpetitionsoverthenon-paymentofforeignbeneficiarytransferasatwhendue,ourcommitteewasinauguratedtohelpreleasealltheoutstandingpaymentsthathadreceivedproperapprovalsandendorsementsfromthevariousagencies/officesbuttwasswallowedbythemawofbureaucracy.

FromthecatalogueoffilesfromvariousGovernmentAgencies,yournamehasappearedseverallyonourlistaswehaveimposemoralorderheldbyprecedenceofclaimsandtruth.Thistherefore,invalidateseveryotherarrangementfortransferofallContract,InheritanceandWinningFundexceptprocessedandapprovedundauntedlybyoursupervisiontoavoidagainbottlenecks,wehaveallocatedtoyouanew:

InternationalPaymentVoucherNumber:
ApprovalNumber:
CertificateofMeritNumber:
ReleaseCodeNumber:

YoumustquoteanyoftheseIdentificationNumbersbeforeusforproperidentification.NotealsothatyourfileiscurrentlyinmyofficeinLondon,UnitedKingdomandfromtherecordsIhaveinmyfile,youhavebeenclearedtoreceivethesumofUS$5,000,000.00(FiveMillionUnitedStateDollarsonly)Soindicatethemodeyouconsidermostconvenienttoallowustakefurtherstepstothateffect.Alsoreconfirmthefollowinginformationtomeforfinalratificationexerciseandissuingyoutheabovecodes:

1}YourFullName,ForVerification:…
2}YourContactTelephoneandFaxNumber:….
3}Profession:….
4}Age:….

AssoonasthisInformationarereceived,yourpaymentwillbedulyprocessedandreleasedtoyouasyoudeemfitviathisreliablechannelwithintheshortestpossibletime.Furtherinformation\guidancewillbeavailedtoyouassoonaswereceiveyourresponse.
Thanksforyouranticipatedcooperation.

Yoursfaithfully,
BarryHillary.

George Johnson READ THIS MAIL DATED 11 05 2019

From: George Johnson <j.george343@yahoo.es>
Reply: George Johnson <paul-donofrio@outlook.com>
Date: Tue, 5 Nov 2019 03:52:59 +0000 (UTC)
Subject: READ THIS MAIL DATED 11/05/2019

Bank of America1307 East Los Angeles AvenueSimi Valley,CA 93065, United StatesRef: IMF / BOA-CA / 9USXX10751 / 019
Good day
We are happy to inform you about this great news which the UN Executive Committee on Economic and Social Affairs (ECESA) in collaboration with (EU) and the US Government have reached an agreement to Compensate you with the total sum of $ 3,500,000.00 through one of the reputable Bank, Bank Of America after discovering that your name was among the scam victims that lost a lot of money to internet Fraudsters from different parts of the countries.
Note: this decision was taken in United Nations Executive Committee, and we were immediately directed to contact you for this Charitable offer to pay you in a method you would prefer to receive your compensation, and we believe this amount (Three Million Five Hundred Thousand United States dollars) will put you in order to forget your past and continue your future without participating in such scandal again. And for us to finalize your approved payment, you will provide the following information below to enable this department commence for a quick procession of your total sum in a method you would prefer.
1) Your Full Name (2) Your direct telephone number (3) Your Complete Address:Upon the confirmation of the requested details, i will switch into action with further directives on your payment without any delay.
Yours SincerelyMr. Paul M. DonofrioChief Financial OfficerBank of America

Mr. Owen Green Re: Confidential Proposition

From: "Mr. Owen Green"<oweng2854@gmail.com>
Reply: <owengreen70@yahoo.co.uk>
Date: Mon, 4 Nov 2019 05:57:18 -1200
Subject: Re: Confidential Proposition

From: Mr. Owen Green
Auditor General,
Smith & Williamson Holdings Limited
London, United Kingdom.

Dear Friend,

I am Mr. Owen Green, the Auditor General, Smith & Williamson Holdings Limited, United Kingdom. In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990 belonging to a dead foreigner who died in 1999. I have been able to contact the Late account holder's attorney; but every effort made to track any member of his family or next of kin has since failed hence I got in contact with you to stand as his next of kin since you bear the same last name. He died leaving no heir or a will. Since his attorney is aware, you will contact his attorney since he has all the legal documents backing the fund.

My intention is to transfer this sum of Five Million, Five Hundred Thousand United States Dollars only, in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am ready to part with a good percentage of the entire funds. We will share the funds in the proportion of 60% for you, 10% for the attorney, 20% for me and 10% will be donated to Charitable Organizations. After going through the deceased person's records and files, I discovered that:

(1) No one has operated this account since 1999.
(2) He died without an heir; hence the money has been floating.
(3) No other person knows about this account apart from the attorney and there was no known beneficiary. That is why every process has to go through the attorney.

If I do not remmit this money urgently, it would be forfeited and subsequently converted to company's funds, which will benefit only the directors of my firm. This money can be approved to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim, which the attorney will provide you with and also guide you on how to make your applications.

Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential, I look forward to your prompt response.

Best Regards,

Mr. owen Green
Auditor General,
Smith & Williamson Holdings Limited,
London, United Kingdom.

Mr James F. Entwistle Ambassador James F. Entwistle U.S. Ambassador to Nigeria

From: "Mr James F. Entwistle" <mrjamesfentwistle414@gmail.com>
Reply: jamesfentwistle559@gmail.com
Date: Mon, 4 Nov 2019 07:38:24 -0800
Subject: Ambassador James F. Entwistle U.S. Ambassador to Nigeria

PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
James F. Entwistle
EMAIL:jamesfentwistle559@gmail.com

AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF NIGERIA AND
MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN
BENEFICIARIES,JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I FOUND OUT
THAT YOU PAID MUCH MONEY YET YOU HAVE NOT RECEIVE YOUR FUNDS.THAT IS
WHY I DECIDED TO HELP YOU I SHALL BE COMING TO YOUR COUNTRY FOR AN
OFFICIAL MEETING AND I WILL BE BRINGING YOUR FUNDS OF $5.5 MILLION
ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO YOUR
COUNTRY.BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN USA
AMBASSADOR TO NIGERIA, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO
POWER TO GO THROUGH CUSTOMS.JUST LIKE I HELPED FOUR PERSONS TO
RECEIVED THEIR FUNDS THIS YEAR 2019 THROUGH FEDEX COURIER SERVICE AND
TNT COURIER SERVICE.TO PROVE YOU THE TRUE,YOU SHOULD TRACK THE BELOW
TRACKING NUMBERS AND SEE IT YOURSELF:

MAKE SURE YOU TRACK IT FIRST AND SEE IT YOURSELF. AND AS SOON AS I AM
THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME..(SEND YOUR
INFORMATION:

1. YOUR FULL NAME

2. CELL PHONE NUMBER

3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.YOU
ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND
THERE IS NOTHING ANYONE CAN DO ABOUT IT.YOUR PACKAGE ($5.5M) MUST BE
REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND
THE COST OF REGISTERING IT IS $190.THE FEE MUST BE PAID IN THE NEXT 50
HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE
BEFORE TIME WILL BE AGAINST US.

I SHALL SEND MY FLIGHT SCHEDULE TO YOU.PLEASE GO THROUGH MY WEBSITE
AND READ BIOGRAPHY:

biography.html

Hurry up and proceed to your western union or money gram to forward
the required Registration fee of $190 to the airline termination
officer Name bellow.

RECEIVE NAME; ALEX UDO
ADDRESS: LAGOS-NIGERIA
AMOUNT TO SEND $190 DOLLARS

After paying this fee contact me through my Nigeria Cell Phone Line
for the update of the MTCN or Money gram No.
MY FLIGHT IS FRIDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE
DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE
MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

YOURS SINCERELY,

Ambassador James F. Entwistle U.S. Ambassador to Nigeria.
U.S AMBASSADOR TO NIGERIA.

Sheryl Sandberg Congratulations Dear Winner

From: Sheryl Sandberg <loliajackson7@gmail.com>
Reply: mailfacebookdisbursements01@gmail.com
Date: Sun, 3 Nov 2019 07:19:52 -0800
Subject: Congratulations Dear Winner,

—
FACEBOOK INTERNATIONAL LOTTERY PROMOTIONS/PRIZE AWARD.

Congratulations Dear Winner,

We are pleased to inform you of the result of the just concluded
annual final draws held by Facebook Lottery Group in Cash Promotion to
encourage the usage of Facebook world wide.The online international lotto
promo draws was conducted from an exclusive list of 50,000.00 companies/
corporate bodies and 30.000.000 individual users email addresses from
Europe, North & South America, Asia, Australia, New Zealand, Middle-East
and Africa, were picked by an "Advanced Automated Random Computer Search
Machine" from the Facebook Platform. This is a millennium scientific
computer which was used. It is a promotional program aimed at encouraging
Facebook Users; therefore you do not need to buy ticket to enter for it.
"NO TICKETS WERE SOLD".

After this automated computer ballot machine searched, your e-mail address
emerged as one of the twelve (12) winners that won the sum of Five Hundred
Thousand United States Dollar each aims to say a big thank you to all of
our users to make Facebook their number one means to communicate, relate
and connect to their friends and families worldwide and of enjoying the
good characteristics of visitors to our website and also to help people to
fight against the general shortage and maintain a good standard of living.

Below are some important numbers attached to your Winnings and you are
advised to write down this numbers on a safe paper and keep it safe because
it will be require in Future;

REFERENCE NUMBER: BGL/006194/240
BATCH NUMBER: B04/N450-28
SERIAL NUMBER : 00903228/06

You as well as other winners are receiving a cash prize of US$500,000.00
(Five Hundred Thounsand Dollars), each as payout for a category winners.
This is from the total prize money of US$6,000.000.00 (Six Million Dollars)
shared among the 12 winners. Your prize award has been Insured in your Name
and will be transferred to you upon meeting our requirements, statutory
obligations, verifications, validations and satisfactory Disbursement.

To begin the claims processing of your winnings prize you are advised to
contact the CEO in person of Mark Zuckerberg, you can reach him with the
below information for the Claiming Of Your Winning Fund;

*****************************************************
DISBURSEMENT MANAGER

MR. MARK ZUCKERBERG.
Tel: +1 (252) 888-8099
Email: mailfacebookdisbursements01@gmail.com

*****************************************************

You are expected to contact the CEO with your REFERENCE NUMBER and BATCH
NUMBER written above and you are also to provide the below information
about you for the immediate process on your Winning Fund.

1) BATCH AND REFFERENCE NUMBERS
2) FULL NAMES
3) AGE
4) OCCUPATION
5) MAILING ADDRESS
6) PHONES AND FAX NUMBERS
7) EMAIL ADDRESS
8) NATIONALITY

N.B:

1.All claims are nullified after 10 working days from today.

2.Your Ref number must be in all your mails with the claims officer.

3.Do inform CEO of any change of names or addresses.

The information transmitted is intended only for the person or entity to
whom or which it is addressed. Unauthorized use, disclosure or copying is
strictly prohibited. The sender accepts no liability for the improper
transmission of this communication nor for any delay in its receipt.

Contact your Claims CEO immediately.

Yours Sincerely,
Helen Connolly
7Facebook Lottery Group Senior Consultant.

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