CONGRATULATION..

From: “MALAYSIA INTERNATIONAL LOTTERY” <winner@xenolithtechnologies.com>
Reply-To: marioorlando2012@live.com
Subject: CONGRATULATION..
Date: Wed, 20 Feb 2013 00:38:18 -0000 (UTC)
To: xxxxxxxxxxxxxxxxx

MALAYSIA INTERNATIONAL LOTTERY.PLEASE REPLY FOR CLAIM!

your E-mail address has been selected in our on going Award Promo you have
been giving a

grant sum of ($2Millon USD)$2,000,000.00 by the board of trustees and your
Grant number is

73/7112/EsD.of the above stated non Governmental aid
organization MALAYSIA INTERNATIONAL LOTTERY.

Send Below info to Mr:MARIO ORLANDO via e-mail for claims,
1. Full Names:_______
2.Residential Address:________
3. Phone Number:________
4. Occupation:________
5. Sex:________
6. Age:________
7. Nationality:________
8. Present Country of residence:________

Please reply to my private email marioorlando100@live.com
Regards,
MR MARIO ORLANDO
Promo Announcer

 

Winner………….Congratulations!!!!!!!

From: “FREELOTTO AFFILIATED OFFICE U.K”<info@freelotto.co.uk>
Reply-To: <agen012freeukoffi002@live.com>
Subject: Winner………….Congratulations!!!!!!!
Date: Wed, 27 Feb 2013 04:56:15 -0800
To: xxxxxxxxxxxxxxxxx

FROM: GOVERNMENT ACCREDITED
LICENSED LOTTERY PROMOTERS.
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON
SW1 U.K
TEL:+44-7035-992-296

NOTIFICATION OF WINNING

We are pleased to inform you of the release of the recent results of the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 1st of Febuary 2013. You were entered as dependent clients
with: Reference SerialNumber:F2-003-036 and Batch number FR/45-300-07. Your emailaddress attached to the ticket number: 54-20-17-52-34-30 that draw the lucky winning number,which consequently won the
Daily new year Jackpot in the first category,in four parts.You have been approved for a payment of $2,000,000.00 (Two Million United State Dollars) in cash credited to file reference number: TFR/9900034943/JPT.

All participants for the online version were selected randomly fromWorld Wide Web sites through computer draw system and extracted from over 100,000 unions, associatons and co-oporate bodies that are listed online.This
email promotion takes place every month. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.

In view of this, your$2,000,000.00 (Two Million United State Dollars) would be released to you by our payment office in United Kingdom.Our Fudiciary agent will im mediately commence the process to facilitate the release
of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program,Pleasebe warned.click on the website link below to view the photo page of some of our recent lucky winners.
http://www.freelotto.com/ThisWeeks Winners.asp FreeLotto Winning Draw Results for 31st January, 2013.

$50,000.00: 4-5-34-41-3-37
$200,000.00: 22-43-6-9-28-26
$10,000.00: 12-32-17-14-24-10
$100,000.00 : 2-27-22-47-16-21
Monthly Jackpot $2,000,000.00: 54-20-17-52-34-30
Super Bucks $10,000,000.00 : 37-2-48-41-46- 25-43

To file for your claim, please contact your fudiciary agent immediately via the email below:
Mr. Williams Ford
(Freelotto Fiduciary Department)
82 Victoria Street
Victoria London SW1 U.K

Email:freepricecollecting@hotmail.com
Email:freepricecollecting@hotmail.com

Provide him with these following details with which he will begin the processing of your winnings.

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.

***********************************************************************
The freelotto internet draw is held every month and is so organized to encourage the use of the internet and computer worldwide. We are proud to say that over 400 millions U.S Dollars are won annually in more than 118
countries Worldwide. Warning!!!: Fraudulent emails are circulating that appear to be using Free Lotto addresses, but are not from The Free Lotto.

PLEASE REPORT IMMEDIATELY
TO:abuse@freelotto.com

Once again congratulations.

Sincerely,
Kevin J. Aronin
Chairman & CEO Copyright © 1995-2013 The FREELOTTO National
Lottery Inc. All rights reserved. Terms of Service – Guideline
+++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++

NB: You are advised to keep your winning strictly confidential until your winning is processed and received by you.
This is to avoid double claiming which could lead to disqualification.

 

(no title)

From: “Gillian and Adrian\.” <gillianandadria@kimo.com>
Reply-To: gillianandadrian80@kimo.com
Subject: (no title)
Date: Sat, 02 Mar 2013 23:57:49 -0600
To: xxxxxxxxxxxxxxxxx

This message is in MIME format.

–=_1expdoy5556s
Content-Type: text/plain;
charset=ISO-8859-1
Content-Description: Plaintext Version of Message
Content-Disposition: inline
Content-Transfer-Encoding: quoted-printable

 

My wife and I won the biggest Euro Millions lottery prize of £ 148 million GBP and we just commenced our Charity Donation and we will be giving out a cash donation of £ 1,500,000.00 GBP to five(5)lucky individuals and ten(10)charity organisations from any part of the world.
To verify the genuineness of this email and our winnings, please see our interview by visiting the web page below; http://news.sky.com/story/972395/148-6m-euromillions-jackpot-winners-named
Your email address was submitted to my wife and I by the Google Management Team and you received this email because we have listed you as one of the lucky millionaires, Kindly send us the below details so that we can direct our Bank can effect a valid Bank Draft in your name to your operational bank account in your country.
============
Full Name:
Address:
Country:
Age:
Occupation:
Sex:
Mobile/Tel:
============
Congratulations & Happy Celebrations in Advance.
Gillian and Adrian Bayford’s
Email:gillianandadrian81@kimo.com
–=_1expdoy5556s
Content-Type: text/html;
charset=ISO-8859-1
Content-Description: HTML Version of Message
Content-Disposition: inline
Content-Transfer-Encoding: quoted-printable

 

My wife and I won the biggest Euro Millions lottery prize of £ 148 million GBP and we just commenced our Charity Donation and we will be giving out a cash donation of £ 1,500,000.00 GBP to five(5)lucky individuals and ten(10)charity organisations from any part of the world.
To verify the genuineness of this email and our winnings, please see our interview by visiting the web page below; http://news.sky.com/story/972395/148-6m-euromillions-jackpot-winners-named
Your email address was submitted to my wife and I by the Google Management Team and you received this email because we have listed you as one of the lucky millionaires, Kindly send us the below details so that we can direct our Bank can effect a valid Bank Draft in your name to your operational bank account in your country.
============
Full Name:
Address:
Country:
Age:
Occupation:
Sex:
Mobile/Tel:
============
Congratulations & Happy Celebrations in Advance.
Gillian and Adrian Bayford’s
Email:gillianandadrian81@kimo.com

–=_1expdoy5556s–

 

CONGRATULATIONS!!

From: “The Yahoo-Thailand Internet Promotions.”<penny@hfkz.com>
Reply-To: <coordinator_offices0200@yahoo.co.jp>
Subject: CONGRATULATIONS!!
Date: Wed, 27 Feb 2013 08:32:46 -0500
To: xxxxxxxxxxxxxxxxx






YAHOO! LOTTERY RESULTS 2013


YAHOO LOTTERY PROMOTION 2013 WARD!!


CONGRATULATIONS!!!


From The Desk Of Ms. Srinija Srinivasan.


Vice President Yahoo Int’l Lottery Org.


Bangkok Branch Office,


Address: Phra Borom Maha Ratchawang, Phra Nakhon


Bangkok 10200 Thailand.


Yahoo! Mail announces you as one of the 20 lucky winners of the ongoing 15th Years, Yahoo lottery Award of the Year, Held this month January 2013.


All 20 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1,000,000.00USD).


This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.


Further more your details (e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1,000,000.00USD) will be released to you from this regional branch office in Bangkok Thailand.


Your fund is now deposited with our Affiliated Bank: Thanachart. Bank PCL. Bangkok Thailand and insured in your name on file YILO/7023-4120/13. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, your winning lottery prize could also release to you via e-account without any stress or hindramces as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.


HOW TO CLAIM YOUR PRIZE::::THESE ARE YOUR WINNING/IDENTIFICATION NUMBERS.


Ticket number…………………11-15798320-13


Serial number…………………..201368-55


Lucky number……………….60-12-00-45-10-60


Ref number……………….YLPA2013/78564/13


To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator as follows,


Name: Mr. Chanin Lee


Email: coordinator_offices0200@yahoo.co.jp


Tel: : 00(66)8539-59114


You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!


1. FULL NAME:………………………….


2. COUNTRY OF ORIGIN:……….


3. PRESENT ADDRESS:……………


4.TELEPHONE NUMBER:………


5. WINNING NUMBERS:…….


Remember, all prize money must be claimed not later than 21 days time. Any claim not made by this date (within 21days) will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning will be sent to the (THE PROMOTIONS COMPANY) after you have received your winning lottery prize in your account. Because they are the company that bought your ticket and played the lottery in your name.


Note: also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.


NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user.


An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager of our affiliated bank Thanachart. Bank PCL Bangkok Thailand.


CONGRATULATIONS!!!


Once again from all members of our staff, thanking you for being a part of our International Promotions program.


Yours Sincerely


Mrs. Boon-nam Sarawart.


Vice President Yahoo Lottery Organization.


The Yahoo-Thailand Internet Promotions.


All rights reserved 2000-2013. Terms of Service – Guidelines.


 

Reply:mrandmrsbayford2013@gmail.com

From: “Ford, Anna” <amford@mosspointschools.org>
Reply-To:
Subject: Reply:mrandmrsbayford2013@gmail.com
Date: Wed, 27 Feb 2013 17:05:37 +0000
To: xxxxxxxxxxxxxxxxx

Good day,

I am Adrian Bayford, I and my wife were Recent winners of the euro million
lottery of £148.6 GBP, and have voluntarily decided to donate the sum of 2
Million pounds (£2,000,000.00GBP) to you. We have decided to use you as an
aid of development in your respectful environments and we urge you that 10
percent of this donation should go to the orphanage and the less
privilege. And also you are advise to develop educational centre to
enhance education in your environments and by doing this me and my wife
could meet our goal for GLOBAL DEVELOPMENT. You are to contact Alliance
Leicester Bank United Kingdom with the details below for further
processing of your donation amount to your account in your country. Visit
the web pages below for more information.

http://www.dailymail.co.uk/news/article-2187999/Will-148m-EuroMillions-jackpot-winner-share-fortune-long-lost-half-brother-met.html

I have therefore included a Donation Code Number to this message
[Bayford/231/2012ACG4] which should be kept strictly confidential as you
will use it in receiving your donation. You are to contact the management
of ALLIANCE LEICESTER BANK PLC, UNITED KINGDOM with the code immediately
as they have been authorized by me and my wife to wire the funds to you
after you must have opened an account with them and concluded all
modalities associated with the wire transfer process.

CONTACT INFORMATION OF ALLIANCE LEICESTER BANK PLC:
Customer Services Department.
Mr. Fred Walters
Address: #Aldermanbury Square,
London,EC2V Town Hall, 7SB, Hendon
London United Kingdom.
Phone number: +447011140187
Fax: (+44) 701-889-7897
E-mail: accountsdepartment_allianceleicesteronline@wss-id.org
alliance.leicester@rocketmail.com

Best of luck,
mrandmrsbayford2013@gmail.com
Mr and Mrs Bayford

 

WINNING NUMBER: OL/656/033/27

From: “Lotto Award Team”<zeffreezuma@aim.com>
Reply-To: <mrluist1@aol.com>
Subject: WINNING NUMBER: OL/656/033/27
Date: Wed, 27 Feb 2013 06:34:26 -0800
To: xxxxxxxxxxxxxxxxx

ONLINE LOTTO AND GAMING CORPORATION
LAAN VAN HOORNWIJCK 55
2289 DG RIJSWIJK THE NETHERLANDS
WEBSITE: www.lotto.nl

MONTH OF FEBRUARY ONLINE LOTTO AND GAMING CORPORATION.

WINNING NUMBER: OL/656/033/27

OUR DEAR WINNER,

YOUR E-MAIL ADDRESS HAS WON THE SUM OF (ONE MILLION EURO) FROM ONLINE LOTTO AND GAMING CORPORATION, ALL PARTICIPANTS E-MAIL ADDRESSES WERE SELECTED THROUGH MICROSOFT COMPUTER BALLOTING SYSTEM FROM WHICH YOUR E-MAIL ADDRESS CAME OUT AS THE WINNING COUPON, AND THIS PROGRAM IS SPONSORED BY THE EUROPEAN UNION AS PART OF INTERNATIONAL E-MAIL PROMOTION PROGRAM TO ENCOURAGE THE USE OF THE INTERNET AND PROMOTE COMPUTER LITERACY WORLDWIDE.

WE THEREBY CONTACT YOU TO CLAIM YOUR WINNING AMOUNT QUICKLY AS THIS IS A MONTHLY LOTTERY. FAILURE TO CLAIM YOUR WINNING WILL RESULT INTO THE REVERSION OF OUR FOLLOWING MONTH LOTTERY. (THE EXPIRATION DATE IS 29TH OF MARCH, 2013. PLEASE CONTACT OUR APPROVED AGENT BELOW WITH YOUR WINNING NUMBER ABOVE.

ONLINE LOTTO AND GAMING CORPORATION AGENCY.
MRS. ANA PAULA FILIPE.
(DIRECTOR OF WINNING CLAIMS DEPARTMENT).
TEL: +31-613-593-810
E-MAIL: mrluist1@aol.com

WARNING: FOR SECURITY REASONS YOUR WINNING PRIZE IS NOT TO BE DISCUSS WITH ANYONE UNTILL YOU RECEIVE YOUR WINNING PRIZE BY OUR PAYING BANK TO AVOID DISQUALIFICATION THAT MAY ARISE FROM WINNING DOUBLE CLAIM.

REGARDS,

MRS. LILLIAN KROON.
(PROMOTION DIRECTOR).

 

GOODWILL DONATION FROM DONALD LAWSON!!! CONGRATULATIONS…

From: “DONALD LAWSON DONATION”<donald.lawson.grant@dl-mygrant.org>
Reply-To: donaldlawsongrant@kimo.com
Subject: GOODWILL DONATION FROM DONALD LAWSON!!! CONGRATULATIONS…
Date: Fri, 01 Mar 2013 02:12:02 -0700
To: xxxxxxxxxxxxxxxxx

Greetings…. I am Mr Donald Lawson, of Lapeer, MI 48446 USA. I won $337 million in the Powerball Millions Lottery as introduced on Friday August 17th 2012 by Michigan Lottery Officials.

Please share in my joy and verify this by visiting: http://usnews.nbcnews.com/_news/2012/08/31/13591150-winner-of-337-million-powerball-jackpot-revealed-in-michigan?lite

It is a thing of joy for us; Hence the need to disburse fraction of our winnings; to Good spirited individuals, Churches, Orphanages and Charities.

Under Individual category; Your email address amongst other (4) Lucky ones was submitted to receive grant of $1,000,000 USD from us. This was certified after careful balloting by Microsoft Data Base Email And Google Management Team.

Please provide your data (Detailed information) below to enable us certify a Bank Draft in your name to your operational bank account.

============================
Full Name:
Address:
Country:
Age:
Occupation:
Sex:
Mobile/Tel:
Scan copy of identification:
============================
For claims, forward above details via email to: donaldlawson_grant@kimo.com

Donald Lawson,
Lapeer, MI 48446 USA.
Email: donaldlawson.grant@kimo.com

 

{Spam?} To whom it may concern

From: POWER BALL LOTTERY <mgr.biyanbazar@mail.al-arafahbank.com>
Reply-To: <fidiciarydesk01@live.com>
Subject: {Spam?} To whom it may concern
Date: Mon, 25 Feb 2013 13:19:44 +0000
To: xxxxxxxxxxxxxxxxx

On 2013-02-25 13:04, POWER BALL LOTTERY wrote:
> Your email have won $2,500,000USD Contact Us For Claims


This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

 

You are Compensated with $2,500,000.00 USD

From: “Evangelist Emmanuel Weir”<terryficevgweirmannuel@aol.com>
Reply-To: <fkelvinwilliams77@yahoo.com.hk>
Subject: You are Compensated with $2,500,000.00 USD
Date: Fri, 22 Feb 2013 21:33:47 +0530
To: xxxxxxxxxxxxxxxxx

Dear Friend,

Good day. My. name is Evangelist Emmanuel Weir. I already benefited from this. I am the winner of the 161,653,000.00 Euro Million Lottery Price and I am writing you to give you a very Concrete and sound confidential information that will help you claim your $ 2, 500, 000 .00 (TWO MILLION FIVE HUNDRED THOUSAND US DOLLARS) Compensated funds from the United Kingdom Finance & Security House without stress.

I was also able to confirm that your U.K Government $ 2.5 Million compensated to scammed Victims due to all effort, sincerity, courage and trust worthiness showed at the course of your pending financial transactions Is real and % 100 risk free.

I crossed check the emails and names of other beneficiaries who are yet to claim their compensated funds worth $ 2.5 Million on the List, and saw your email address on the list and copied it out to inform you and (1) others beneficiaries of your $ 2.5 Million still unclaimed with the Finance and Security House. Since the UK Government has ordered the funds to be released to you.

Sincerely, I want you to know God is my witness of my testimony to you and once you are able to contact F.B.I, special Agent Kelvin Williams assigned by the UK Government to handle your atm card delivery on the information below and adhere strictly to is instruction and advise, all things must work out properly for your own good as well without delays or stress and fears. I promise you do not have to worry even if you are ask to pay for the delivery fee since you must receive your $2.5 Million worth atm card in return. This is 100 percent certain and legit. I can bet my life on this word I am giving you.

You are very lucky and I advise you to quickly Contact Special Agent Mr. Kelvin Williams in charge of your transaction, to enable you claim your $ 2, 500, 000.00 (TWO MILLION FIVE HUNDRED THOUSAND USD) worth atm card from him without further delays and commence your $8,000 daily withdrawal as said on the notice board.

Contact Special Agent Kelvin Williams with the required details listed below.

NAME:
FULL ADDRESS:
COUNTRY NAME:
PHONE NUMBER:

Contact Kelvin Williams with your details as listed above on the email below.

Contact F.B.I, Special Agent Kelvin Williams on;

Email Address: fkelvinwilliams77@yahoo.com.hk

Finance & Security House,
Deposit Firm FSH Towers Chelsea T45H U.K.

My advise to you is for you to put God first in all you are doing and try to stop contact with any other online transaction you might have else where if you have been paying much or little money presently or previously and have not received anything in return but disappointments.

I still want to use this opportunity to inform you of showing love to the less privileged ones around you once you claim your funds. I will be traveling due to the investment project I and my partner are having at hand and hope to hear you have received your funds from F.B.I, Special Agent. Mr. Kelvin Williams when I return.

I give you my words on this for am very sure your worries are over. Good Luck and God bless you.

Best Regards,
Evangelist. Emmanuel Weir.

 

Unpaid Beneficiary Contact Mr.Kofi George For Payment

From: United Nations <iouone@earthlink.net>
Reply-To: United Nations <mr.kofigeorge_2291@hotmail.com>
Subject: Unpaid Beneficiary Contact Mr.Kofi George For Payment
Date: Sat, 23 Feb 2013 10:32:05 +0000 (GMT+00:00)
To: xxxxxxxxxxxxxxxxx

The National Central Bureau of Interpol enhanced by the United Nations and
Federal Bureau of Investigation have successfully passed a mandate to the
current president of Ghana his Excellency President John Dramani Mahama to boost
the exercise of clearing all foreign debts owed after the sudden death of our late president
Atta Mills to you and other
individuals and organizations who have been found not to have receive
their Contract Sum,Lottery/Gambling, Inheritance and the likes.
To effect the release of your fund valued at $20million dollars you are
advised to contact the director of payment and delivery officer Mr.Kofi
George with the information below
email: mr.kofigeorge_2291@hotmail.com
On contacting him do provide him with the
following information:
Your full Name…………..
Your Address:…………….
Cell Phone:……………….
Age………………
Sex…………….
Occupation……………..
Alternative email address………
Marital status………..
Yours sincerely,
Mr Frank Coleman
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol

 

Re: Your Compensation Draft with Transworld Atlantic Courier Service!

From: “BARR.BALDWIN LOPEZ (ESQ)”<barr.baldwinlopez@hotmail.com>
Reply-To: <tunisraymond@aol.com>
Subject: Re: Your Compensation Draft with Transworld Atlantic Courier Service!
Date: Fri, 22 Feb 2013 23:25:17 -0800
To: xxxxxxxxxxxxxxxxx






Your Compensation Draft with Transworld Atlantic Courier Service.

 

Dear Friend,

 


How are you doing? My name  Barrister. Baldwin Lopez(Esq), I and my colleagues have contacted you some time ago to Assist us secure the release of some money accrued from the Over invoicing of ATM Payment/ Inheritance, Next Of Kin and Lottery Payment with 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 Brazil.

 


I have been waiting for you since to contact me for your Confirm able Bank Draft of $3.2 Million United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with Transworld Atlantic Courier Service, I traveled out of the country for a 3 Months Course and I will not come back till end of September.

 


What you have to do now is to contact the Transworld Atlantic Courier Service Dispatch office with below information as soon As possible to know how long it will take them 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 Transworld Atlantic Courier Service dispatch manager to deliver your compensation bank Draft direct to your postal Address in your country is ($205US) Dollars only being Security Keeping Fee of your package only. Again, do not be deceived by anybody to pay any other additional money except $205US Dollars. We would have paid that but they said no because they dont know when you will contact them in case of demurrage.


 


You have To contact the Transworld Atlantic Courier Service personal now for the delivery of your Draft With this information bellow;

 

Contact Person: Mr. Raymond Anthony

Email: tunisraymond@aol.com

Telephone: +234-7068971144

 


Finally, make sure that you re-confirm 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 $205US Dollars for their immediate action. You should also let me know through email as soon as you receive your Draft.

 

 


Yours Faithfully,

BARR.BALDWIN LOPEZ (ESQ)


 

WINNING NUMBER: OL/656/033/19,

From: “Lotto Award Team”<zeffreezuma@aim.com>
Reply-To: <mrluist1@aol.com>
Subject: WINNING NUMBER: OL/656/033/19,
Date: Wed, 20 Feb 2013 04:30:05 -0800
To: xxxxxxxxxxxxxxxxx

ONLINE LOTTO AND GAMING CORPORATION
LAAN VAN HOORNWIJCK 55
2289 DG RIJSWIJK THE NETHERLANDS
WEBSITE: www.lotto.nl

MONTH OF FEBRUARY ONLINE LOTTO AND GAMING CORPORATION.

WINNING NUMBER: OL/656/033/19

OUR DEAR WINNER,

YOUR E-MAIL ADDRESS HAS WON THE SUM OF (ONE MILLION EURO) FROM ONLINE LOTTO AND GAMING CORPORATION, ALL PARTICIPANTS E-MAIL ADDRESSES WERE SELECTED THROUGH MICROSOFT COMPUTER BALLOTING SYSTEM FROM WHICH YOUR E-MAIL ADDRESS CAME OUT AS THE WINNING COUPON, AND THIS PROGRAM IS SPONSORED BY THE EUROPEAN UNION AS PART OF INTERNATIONAL E-MAIL PROMOTION PROGRAM TO ENCOURAGE THE USE OF THE INTERNET AND PROMOTE COMPUTER LITERACY WORLDWIDE.

WE THEREBY CONTACT YOU TO CLAIM YOUR WINNING AMOUNT QUICKLY AS THIS IS A MONTHLY LOTTERY. FAILURE TO CLAIM YOUR WINNING WILL RESULT INTO THE REVERSION OF OUR FOLLOWING MONTH LOTTERY. (THE EXPIRATION DATE IS 28TH OF FEBRUARY, 2013. PLEASE CONTACT OUR APPROVED AGENT BELOW WITH YOUR WINNING NUMBER ABOVE.

ONLINE LOTTO AND GAMING CORPORATION AGENCY.
MRS. ANA PAULA FILIPE.
(DIRECTOR OF WINNING CLAIMS DEPARTMENT).
TEL: +31-613-593-810
E-MAIL: mrluist1@aol.com

WARNING: FOR SECURITY REASONS YOUR WINNING PRIZE IS NOT TO BE DISCUSS WITH ANYONE UNTILL YOU RECEIVE YOUR WINNING PRIZE BY OUR PAYING BANK TO AVOID DISQUALIFICATION THAT MAY ARISE FROM WINNING DOUBLE CLAIM.

REGARDS,

MRS. LILLIAN KROON.
(PROMOTION DIRECTOR).

 

Dear Sir/Madam,

From: “Allen and Violet Large” <colegio@unibe.edu.py>
Reply-To: allenandvioletlarge@carib.com
Subject: Dear Sir/Madam,
Date: Sun, 24 Feb 2013 12:28:29 -0400
To: xxxxxxxxxxxxxxxxx

I saw your email address during the course of my research today. My Name is Allen, my
wife and I won a Jackpot Lottery of 11.3 million in july and during the process my wife
passed away as a result of cancer illness and her dieing wish was that I donate 1
million dollars each to 6 individuals over the world. If this letter gets to you then
you are one of the lucky recipients.
Contact me via my private email for more details(allenandvioletlarge@carib.com)

 

OFFICIAL APPROVAL PAYMENT VALUED

From: “SIR RICHARD GILBERT”<Thsjssu9@cello.ocn.ne.jp>
Reply-To: <nelhagga123@e-mail.ua>
Subject: OFFICIAL APPROVAL PAYMENT VALUED
Date: Wed, 20 Feb 2013 10:57:54 -0800
To: xxxxxxxxxxxxxxxxx






 


 


GOVERNMENT OF BRITISH, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M.




Dear Sir/Madam,


 




The British Prime Minister in conjunction with GOVERNMENT OF UNITED STATES, WORLD BANK, UNITED NATIONS ORGANIZATION, EUROPEAN UNION do hereby give this irrevocable approval order with Release Code: GNC/3480/0112/12 in your favor for your inheritance and lottery award winning prize with the UNITED NATIONS to your nominated bank account.


 




Now, your new Payment code is, United Nations Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No:339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate union Bank Telex Confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment numbers approved herein, You are qualified now to received and confirm Your payment with the United Nations immediately within the next 72hrs.


 




As a matter of fact, you are required to Deal and Communicate only with Mr.NELSON HAGGIN, DIRECTOR INTERNATIONAL REMMITTANCE DEPARTMENT HSBC Bank N.A New York, with the help and monitory team from the INTERNATIONAL MONETORY FUND (IMF) NEW YORK and which is our official remitting reseerve bank, has look up to make sure you receive your fund into your bank account. You are to contact: Mr.NELSON HAGGIN on his contact information, Email: nelhagga123@e-mail.ua for immediate release of your inheritance and lottery award winning claim. Be informed that you are not allowed to correspond with any person or offices anymore, you are required to send bellow information to Mr.NELSON HAGGIN to facilitate your approved fund in less than 48hrs.


 


 


Information request for your transfer.




1) YOUR FULL NAME:


2) FULL ADDRESS OF YOUR CITY, STATE AND COUNTRY:


3) PHONE, FAX AND MOBILE:


4) COMPANY NAME, POSITION AND ADDRESS:


5) BANK INFORMATIONS:


a) BANK NAME:


b) BANK ADRESS:


c) ACCOUNT NUMBER:


d) SWIFT CODE/


e) ROUTING NUMBER:


F) IBAN NUMBER


6) PROFESSION, AGE AND MARITAL STATUS:


7) A COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE


 






Note: Your personal contact/communication code with HSBC Bank is (HSBC PAYMENT CODE 111), you are advice to send your full banking Information to the HSBC BANK N.A, NEW YORK, The International Remittance Director headed by Mr.NELSON HAGGIN and make sure you speak with him, with your new payment code for release of your fund and send him all your banking information now.


 




CONTACT CODE (HSBC PAYMENT CODE 111)


contact Person: Mr.NELSON HAGGIN.


Position: Director International Remittance Department


Email Address: haggin6383@e-mail.ua


 


 


CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATIONS AND EUROPEAN UNION.


SIR RICHARD GILBERT.


 

GOVERNMENT OF BRITISH, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED

From: “Rolland”<BNAASW@ORANGE.OCN.NE.JP>
Reply-To: <cecilbeg1@e-mail.ua>
Subject: GOVERNMENT OF BRITISH, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED
Date: Tue, 19 Feb 2013 11:34:58 +0100
To: xxxxxxxxxxxxxxxxx






Dear Sir/Madam,


 


 


GOVERNMENT OF BRITISH, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $8.3M.


 


 




   The British Prime Minister in conjunction with GOVERNMENT OF UNITED STATES, WORLD BANK, UNITED NATIONS     ORGANIZATION,     EUROPEAN UNION do hereby give this irrevocable approval order with Release Code: GNC/3480/0112/2013 in your favor     for   your inheritance and lottery award winning prize with the UNITED NATIONS to your nominated bank account.


 




  Now, your new Payment code is, United Nations Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No:339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate union Bank Telex Confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment numbers approved herein, You are qualified now to received and confirm Your payment with the United Nations immediately within the next 72hrs.


 




   As a matter of fact, you are required to Deal and Communicate only with Mr.Cecil Begoode, DIRECTOR INTERNATIONAL REMMITTANCE DEPARTMENT First City Monument BANk LONDON & SPAIN, with the help and monitory team from the INTERNATIONAL MONETORY FUND (IMF) NEW YORK and UNION BANK OF SWITZERLAND which is our official remitting reseerve bank, has look up to make sure you receive your fund into your bank account. You are to contact: Mr.Cecil Begoode on his contact information, Email: cecilbegoode20@e-mail.ua (CALL ME NOW +447035912801) for immediate release of your inheritance and lottery award winning claim. Be informed that you are not allowed to orrespond with any person or offices anymore, you are required to send bellow information to Mr.Cecil Begoode to facilitate your approved fund in less than 72hrs.


 




   Information request for your transfer.


 


 


1) YOUR FULL NAME:…….


2) FULL ADDRESS OF YOUR CITY, STATE AND COUNTRY:…..


3) PHONE, FAX AND MOBILE:………


4) COMPANY NAME, POSITION AND ADDRESS:……


5) BANK INFORMATIONS:


a) BANK NAME:……..


b) BANK ADRESS:……


c) ACCOUNT NUMBER:…


d) SWIFT CODE:…….


e) ROUTING NUMBER:…


F) IBAN NUMBER:……


6) PROFESSION, AGE AND MARITAL STATUS:…….


7) A COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE:…..


 


 


 


   Note: Your personal contact/communication code with First City Monument Bank is (FCMB 702), you are advice to      send your full banking Information to the FCMB London UK & Spain, The International Remittance Director headed     by Mr.Cecil Begoode and make sure you speak with him, with your new payment code for release of your fund and      send him all your banking information now.


 


 


    CONTACT CODE (FCMB 702)


    contact Person: Mr.Cecil Begoode.


    Position: Director International Remittance Department


   Email Address: cecilbegoode20@e-mail.ua


       CALL ME NOW AT : +447035912801


 


 


  CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATIONS AND EUROPEAN UNION.


     SIR RICHARD GILBERT


 

F.B.I Private Message(Treat Confidential)

From: Federal Bureau of Investigation <erica@so-nice.com.tw>
Reply-To: <robert.mueller3@aol.com>
Subject: F.B.I Private Message(Treat Confidential)
Date: Sun, 17 Feb 2013 14:57:20 +0000
To: xxxxxxxxxxxxxxxxx




FBI Headquarters in Washington, D.C.



Federal Bureau of Investigation



J. Edgar Hoover Building



935 Pennsylvania Avenue,



NW Washington, D.C. 20535-0001
REF:
US/28028/8A28/11


ATTN: RECIPIENT

This is to officially inform you that it has come to
our notice and we have thoroughly completed an investigation with the help
of our Intelligence Monitoring Network System that you legally won the sum
of $800,000.00 USD. from a Lottery Company in 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 a Certified Cashier's Check.

Normally, it will take up to 10 business days for an
International Check to be cashed by your local banks. We have successfully
notified this company on your behalf that funds are to be drawn from a
registered bank within the

United States of America
so as to enable you cash the check instantly without any delay, henceforth
the stated amount of $800,000.00 USD. has been deposited with
Bank Of America.

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 at Bank Of America you
will be required to settle the following bills directly to the Lottery Agent
in-charge of this transaction whom is located in Oregon, United State of America. According to our discoveries, you were required to
pay for the following -

  • Deposit Fee's (Fee’s
    paid by the company for the deposit into an American Bank which is – Bank
    of America)
  • Cashier's Check
    Conversion Fee (Fee for converting the Wire
    Transfer payment
    into a Certified Cashier's Check)

The total amount for everything is
$550.00 (Five Hundred
and Fifty USD.) We have tried our possible best to indicate that this $550.00
should be deducted from your winning prize but we found out that the funds
have already been deposited at Bank Of America and cannot be accessed by
anyone except the legal owner (you), the winner; therefore you will be
required to pay the required fee's to the Agent in-charge of this
transaction via Western Union Money Transfer Or
Money Gram.

In order to proceed with this transaction, you will be
required to contact the agent in-charge (MICHEAL PATEL) via e-mail.
Kindly look below to find appropriate contact information:


CONTACT AGENT NAME:

MICHEAL PATEL


E-MAIL ADDRESS
:

michealpatel6@gmail.com

You will be required to e-mail him with the following
information:



FULL NAME:


ADDRESS:


CITY:


STATE:


ZIP CODE:

DIRECT CONTACT NUMBER
:

You will also be required to request
Western Union details on how to send the
required $550.00 in order to immediately ship your prize of $800,000.00 USD
via Certified Cashier's Check drawn from Bank of America, and also include
the following Fund Reference Identification : EA2948-910.

This letter will serve as proof that the
Federal Bureau Of Investigation is
authorizing you to pay the required $550.00 ONLY to Mr. MICHEAL PATEL via
information in which he shall send to you, if you do not receive your
winning prize of $800,000.00 we shall be held responsible for the loss and
this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you
(The Winner).

Please find below an authorized signature which has been
signed by the FBI Public Affairs
Director
– Robert Mueller


NSB Seal



Robert Mueller


Public Affairs Director – FBI.

NSB SEAL ABOVE


NOTE
: In order to ensure rapid response for the Fund won,
contact Mr. MICHEAL PATEL as soon as possible providing the required
information needed from you above

 

Dear e-Mail Winner

From: “BBC AWARD 2013″<info@un.com>
Reply-To: <bbc.live03@live.co.uk>
Subject: Dear e-Mail Winner
Date: Sun, 17 Feb 2013 03:10:01 +0530
To: xxxxxxxxxxxxxxxxx

BBC ONLINE LOTTERY
PROMOTION/PRIZE AWARD DEPT
BBC AVENUE STAMFORD
BRIDGE LONDON
SW1V 3DW
UNITED KINGDOM.

Dear e-Mail Winner:

This is to inform you that your E-mail Address has WON you the sum of 500,000.00 GBP from the BBC
Online Award 2013. The Draw No:1654 Contact Mr. Robert Patrick Via E-mail:bbc.live03@live.co.uk, Fill
the Information below and Send for claim:

1. Full Name:
2. Full Address:
3. State:
4. Occupation:
5. Age:
6. Sex:
7. Nationality/Country:
8. Winning Email:
9. Valid Phone Mobile Number:

Your Online coordinator
Eliz Bubb(Mrs.)
BBC Company Department,
E-mail: bbc.live03@live.co.uk

 

CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!!

From: “EUROMILLION LOTTERY” <sussangoodwillhalifaxbank@gmail.com>
Reply-To: susangoodwillhalifaxbank@gmail.com
Subject: CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!!
Date: Fri, 15 Feb 2013 20:04:49 +0530 (IST)
To: xxxxxxxxxxxxxxxxx

AWARD NOTIFICATION.
This is to inform you on the release of the €UROMILLON LOTTERY PROMOTION
PROGRAM held on the 12TH Feb. 2013. Your name was entered as an
alternative number attached to Batch number: 12115-11, with Reference
number: EDUB/0999/171ESP drew the lucky numbers 9-13-21-30-36-44, which
consequently won the lottery in the 3rd category.
You have therefore been approved a lump sum payment of € 918,810.00 (NINE
HUNDRED AND EIGHTEEN THOUSAND, EIGHT HUNDRED AND TEN EUROS ONLY) in cash.
This is from a total cash prize of €12.316.200.00 (TWELVE MILLION, THREE
HUNDRED AND SIXTEEN THOUSAND, TWO HUNDRED EUROS ONLY) shared among the
(Twelve international lucky winners in this category). CONGRATULATIONS!!!

Your fund is now fixed deposited with the BANK and insured in your name.
Due to false practices, we ask that you keep your award information
strictly 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
(ONE Million) names from Asia, America, Africa, Europe, and South Pacific,
as part of our International promotion program. We hope your lucky name
will draw a bigger cash prize in the subsequent programs ahead.

To begin your lottery claims, please fill and send the payment processing
form with a copy of your identity (international passport, drivers
licence or any other form of ID attached with your passport photo) to your
agents company, and contact the UK claim agent immediately since your
winning ref fall within UK region,( Dr. Mrs. Susan Goodwill) the foreign
service manager of PERFECT GLOBAL SEGUROS, On Tel: +447771477942, email:
agent_euromillion@mail2world.com for the processing and remittance of
your prize winning money to a designated choice of yours.

Remember, all prize money must be claimed not later than 25TH Feb. 2013.
Any claim, not made before this date will be returned to the MINISTERIO DE
ECONOMIA Y HACIENDA as unclaimed fund. And also be informed that 10% of
your Winning belongs to (PERFECT GLOBAL SEGUROS S.A. ESPANA) because they
are the security company that bought your ticket and registered the
lottery on which your name / email appeared as a winner. , 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 to release your fund to the designated
choice of yours.

NOTE: In order to avoid unnecessary delays and complications fill the
attached form and email to your agent, please remember to quote your
reference and batch numbers in every correspondence with your agent
company. Furthermore, should there be any change of address, do inform
your claims agent company as soon as possible.

Congratulations once again.

Sincerely,
Anable Gomez

 

Lottery Results 2013

From: Yahoo! <hlttr12@gmail.com>
Reply-To: lotteryy55@yahoo.com
Subject: Lottery Results 2013
Date: Fri, 15 Feb 2013 12:15:26 +0000 (GMT)
To: xxxxxxxxxxxxxxxxx

—1908301313-1813393149-1360930526=:10536
Content-Type: text/plain; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

 
     Dear Email Owner, Your email address has won for you a prize money of  three million six hundred thousand United States Dollars ($3,600,000.00) in this Year Yahoo! Lottery Awards & Window Live Promotion.Respond to this notification to claim your prize:

Congratulations!!Mrs.Ann Wayne
Awards Cordinator,Yahoo! Lottery
—1908301313-1813393149-1360930526=:10536
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

Yahoo! UK & Ireland 
   
 
Dear Email Owner,
 
Your email address has won for you a prize money of  three million six hundred thousand
United States Dollars ($3,600,000.00) in this Year Yahoo! Lottery Awards & Window Live Promotion.Respond to this notification to claim your prize:

Congratulations!!

Mrs.Ann Wayne
Awards Cordinator,Yahoo! Lottery

—1908301313-1813393149-1360930526=:10536–

 

RESPOND ASAP

From: “murray”<data@keyin.cn>
Reply-To: <dr_collinsmurray@yahoo.co.jp>
Subject: RESPOND ASAP
Date: Mon, 11 Feb 2013 07:59:08 -0500
To: xxxxxxxxxxxxxxxxx

FROM MR.COLLINS MURRAY.
HEAD:WORLD FINANCIAL SERVICE AUTHORITY INVESTIGATION AND SETTLEMENT TEAM,UK.

Owing to numerous complaints from many beneficiaries across the globe due to the failure of concerned payment financial committees set up in the past by IMF and WORLD BANK to effect the payment of their outstanding funds such as through Contract Payment, Inheritance and Lottery Winning Prize Awards among others,World Financial Service Authority(FSA) has set up this team called FINANCIAL INVESTIGATION AND SETTLEMENT TEAM to ensure that beneficiaries receive their funds without hitches.

It may interest you to know that following our investigation into the numerous complaints,your name was found among the beneficiaries who have not received their funds and from our findings your fund and its accrued interest is US$9.5m.( NINE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR

Note that a special arrangement has been made with a reputable bank in LONDON,Barclay BANK PLC to ensure that the payment of your fund is effected through BANK TRANSFER PAYMENT SYSTEM OR DIPLOMATIC DELIVERY IN CASH TO YOUR HOME ADDRESS.

In view of the above, you are advised to confirm the following information which will be use in release of your fund to you .All you need to do now is to send to me your details such as :

1. Name in full:.
2. Address:……
3. Nationality:..
4. Age/Sex :…..
5. Occupation:…
6. Phone/Fax:….
7. Country:……
8. private email address if any:..

As soon as we receive the above requested information from you, we shall forward your payment file and contact details to Head of
department of the Bank,to enable he contact you for the release of your fund USA$9.5m.

Regards,
Mr.Collins Murray.
HEAD:WORLD FINANCIAL SERVICE AUTHORITY INVESTIGATION AND SETTLEMENT TEAM,UK.

(+44) 701-113-7326
(+44) 702 406 9545
fax +44-7005-921-408

RES

 

**WINNING NUMBER: OL/656/033/090**

From: “ONLINE LOTTO AND GAMING CORPORATION” <info@lotto.nl>
Reply-To: agents28@aim.com
Subject: **WINNING NUMBER: OL/656/033/090**
Date: Wed, 13 Feb 2013 18:18:25 +0800
To: xxxxxxxxxxxxxxxxx

ONLINE LOTTO AND GAMING CORPORATION
LAAN VAN HOORNWIJCK 55
2289 DG RIJSWIJK THE NETHERLANDS
WEBSITE: www.lotto.nl

MONTH OF FEBRUARY ONLINE LOTTO AND GAMING CORPORATION.

WINNING NUMBER: OL/656/033/090

OUR DEAR WINNER,

YOUR E-MAIL ADDRESS HAS WON THE SUM OF (ONE MILLION EURO) FROM ONLINE LOTTO
AND GAMING CORPORATION, ALL PARTICIPANTS E-MAIL ADDRESSES WERE SELECTED
THROUGH MICROSOFT COMPUTER BALLOTING SYSTEM FROM WHICH YOUR E-MAIL ADDRESS
CAME OUT AS THE WINNING COUPON, AND THIS PROGRAM IS SPONSORED BY THE EUROPEAN
UNION AS PART OF INTERNATIONAL E-MAIL PROMOTION PROGRAM TO ENCOURAGE THE USE
OF THE INTERNET AND PROMOTE COMPUTER LITERACY WORLDWIDE.

WE THEREBY CONTACT YOU TO CLAIM YOUR WINNING AMOUNT QUICKLY AS THIS IS A
MONTHLY LOTTERY. FAILURE TO CLAIM YOUR WINNING WILL RESULT INTO THE REVERSION
OF OUR FOLLOWING MONTH LOTTERY. (THE EXPIRATION DATE IS 28TH OF FEBRUARY,
2013. PLEASE CONTACT OUR APPROVED AGENT BELOW WITH YOUR WINNING NUMBER ABOVE.

ONLINE LOTTO AND GAMING CORPORATION AGENCY.
MRS. ANA PAULA FILIPE.
(DIRECTOR OF WINNING CLAIMS DEPARTMENT).
TEL: +31-613-593-810
E-MAIL: agents28@aim.com

WARNING: FOR SECURITY REASONS YOUR WINNING PRIZE IS NOT TO BE DISCUSS WITH
ANYONE UNTIL YOU RECEIVE YOUR WINNING PRIZE BY OUR PAYING BANK TO AVOID
DISQUALIFICATION THAT MAY ARISE FROM WINNING DOUBLE CLAIM.

REGARDS,
MRS. LILLIAN KROON.

 

BRAXTON LOTTO PROMO

From: “Braxton Lotto” <braxtonlotto@braxton.com>
Reply-To: myjamesall@hotmail.com
Subject: BRAXTON LOTTO PROMO
Date: Wed, 13 Feb 2013 17:45:09 -0100
To: xxxxxxxxxxxxxxxxx

YOUR EMAIL WON THE SUM OF US$5.5MILLION IN THE ON GOING BRAXTON LOTTO
PROMO :REF
LUCKY NO.:43-11-44-37-10-43:FOR CLAIMS CONTACT

Email:(myjamesall@hotmail.com)

Sincerely,
MR.JAMES AARON
THE PROMOTIONS MANAGER,
BRAXTON PROMO LOTTERY,THE SPAIN

 

DONATION!!DONATION!!

From: Gillian & Adrian Bayford <jaarco@cam.upv.es>
Reply-To: adrianbayford101@rogers.com
Subject: DONATION!!DONATION!!
Date: Wed, 13 Feb 2013 04:52:52 -0300
To: xxxxxxxxxxxxxxxxx

You will not see this in a MIME-aware mail reader.
–==============89270968=Content-Type: text/plain; charset=”iso-8859-1″
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body

My wife and I won the Euro Millions Lottery & will be donating

 

MSW Winner 2013 (Final Notification)

From: “MICROSOFT WORD MANAGEMENT”<infodept@microsoft.co.uk>
Reply-To: <csgtrep@info.lt>
Subject: MSW Winner 2013 (Final Notification)
Date: Sat, 9 Feb 2013 20:22:36 +0100
To: xxxxxxxxxxxxxxxxx

FROM THE DESK OF THE E-MAIL PROMOTIONS MANAGER,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
MICROSOFT WORD LOTTERY, UK
REF NO: MSW-L/200-26937
BATCH: 2013MJL-01

ELECTRONIC MAIL AWARD WINNING NOTIFICATION

Dear Esteemed Winner,
We are pleased to inform you of the result of the Microsoft Word International Promotions Program held this year, 2013. Your e-mail address attached to Winning number 20-12DEC-2012-02MSW, serial number S/N-00168, drew the lucky numbers 887-13-865-37-10-83 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of 500,000.00 GBP. This is from total prize money of GBP 2,500,000.00 POUNDS shared among the five international winners in this category. To claim your prize kindly submit the completed form to your verification unit by email:
VERIFICATION FORM BELOW:
*Name of Winner:
*Address:
*City/State:
*Nationality:
*Sex:
*Email Address:
*Phone no:
*Occupation:
*Age:
*Amount won:.
The claims officer contact email is:

Name: Mr. Brad Turpin
E-mail: mswclaims@ovi.com

Sincerely,
Mrs. Lisa Candish
For MS WORD LOTTO UK.

 

ATM CARD DETAILS

From: “Mrs.Yola Dunna.”<test@efaxcn.com>
Reply-To: <infocompensation102@gmail.com>
Subject: ATM CARD DETAILS
Date: Mon, 11 Feb 2013 16:07:47 +0530
To: xxxxxxxxxxxxxxxxx

Dear Friend,
YOUR ATM CREDIT CARD PAYMENT PIN CODE.

We the members of financial accounting are very pleased to inform you that (ATM Card Number:4278763100030014 ) and the Security pin has been credited in your favor, your personal Identification Number is 822 which you have to forward to our agent for identification. The ATM Card value is $800,000,00.

I want to inform you that the charge demanded by the ATM Department to download the funds($800,000,00) into the ATM card and ship it to your home address which is bringing delay to the delivering of the card to you since has now been raised and paid to Reserve BANK.

What you have to do now is to contact the FedEx COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date.

For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the ATM Card 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 FedEx COURIER SERVICE to deliver your ATM Card direct to your postal Address in your country is ($100 USD) only being Security Keeping Fee of the Courier Company so far. Again, don’t be deceived by anybody to pay any other money except $100 US Dollars.

I would have paid that but they said no because they don’t know when you will contact them and in case of demurrage.
Victor Smith is the legal head delivery agent to FedEx delivery company and he is to issue to you the tracking numbers to your package as soon as you pay the security keeping fee.

Finally, make sure that you reconfirm your Postal address and your Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.
And you will also need to fill this below information for them to confirm that you are the real owner of the ATM CARD and to no where they are delivering your ATM Card to:

Your Full Name:______________________________
Residential Address:__________
Direct Telephone Number:_____________________
Nearest airport:________________________________
Copy of Identity Card:_________________
Occupation:_________________
Sex:_________________
Age:_________________
Present Country:_________________

You have to contact the FedEx COURIER SERVICE now for the delivery of your ATM Card with this information below:-
Contact Person: Victor Smith {Delivery Agent}
Email: onlinealert58@yahoo.com
Cell Phone: +447937416301

YOUR ATM CARD DETAILS.
ATM Card Number: (4278763100030014)
Security Pin Code :
Withdrawal per day : $5,000 (USD)
Personal Identification: 822

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 $100 US Dollars for their immediate action.

You should also let me know through email as soon as you receive your ATM Card.
Yours Faithfully,
Mrs.Yola Dunna.

Presidential Library & Museum Former Director
International Online Lottery Co-ordination.

 

YAHOO LOTTERY RESULTS 2013

From: “YAHOO INTERNET LOTTERY”<hr@fuyao.cn>
Reply-To: <leedrfavour@yahoo.com.hk>
Subject: YAHOO LOTTERY RESULTS 2013
Date: Fri, 8 Feb 2013 02:24:01 +0700
To: xxxxxxxxxxxxxxxxx






YAHOO LOTTERY RESULTS 2013


                                                     


YAHOO INTERNET LOTTERY


                                                                                                                                                   


CONGRATULATIONS!!!




 


Yahoo!! International Lottery Organization


Bangkok Branch Office


Address: 3 Sukhumvit Lane


Bangkok 10400 Thailand


 


 


Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 10 Years Yahoo lottery Award of the New Year Held this month.


 


 


All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.00USD).


 


 


This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.


 


 


Further more your details (e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1, 000.000.00USD) will be released to you from this regional branch office in Bangkok Thailand.


 


 


Your fund is now deposited with our Bank/Security Bangkok Bank of Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.


 


 


HOW TO CLAIM YOUR PRIZE


 


 


These are your identification numbers.


Ticket number…………………154-12872774-09


Serial number…………………..21370-7


Lucky number……………….27-50-23-94-66-40


Ref number……………….Y.TILB/6362362114/26


 


 


To begin your lottery claims, Please contact our Yahoo Lottery Co-coordinator as follows,


Name: Dr.Sammuel Boon-Mee


Email: lotteryinternet162@yahoo.com.hk


Tel: +668-7500 – 3083


 


 


You are to send the completed verification form below to the co-coordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!


 


 


1. FULL NAME


2. COUNTRY OF ORIGIN


3. PRESENT ADDRESS.


4. DATE OF BIRTH


5. OCCUPATION


6. TELEPHONE NUMBER


7. SEX


8. FAX NUMBER


9. MARITAL STATUS


10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER.


 


 


Remember, all prize money must be claimed not later than one month time. Any claim not made by this date (within one month) will be returned to HER MAJESTY’S DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.


 


 


Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.


 


 


NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-coordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user.


 


 


An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager of Bangkok Bank Of Thailand.


 


 


CONGRATULATIONS!!!!


 


 


Once again from all members of our staff and thank you for being a part of our International Promotions program.


 


 


We wish you continued good fortunes.


 


 


Vice President


Yahoo! Lotto Org.


Dr. Sammuel Boon-Mee


Online Coordinator.


Copyright ? 2003-2013 The Yahoo-Thailand Internet Promotions.


All rights reserved. Terms of Service – Guidelines.


 

From Mr. Idrissa Diallo

From: “Mr. Idrissa Diallo” <idrissadiallo54@nokiamail.com>
Reply-To: mr.idrissadiallo@yahoo.com
Subject: From Mr. Idrissa Diallo
Date: Tue, 9 Apr 2013 08:12:45 +0300 (EEST)
To: xxxxxxxxxxxxxxxxx

MR. IDRISSA DIALLO.
TEL: +221764659791
EMAIL: mr.idrissadiallo@yahoo.com

Dear Sir/Madam,

In order to transfer out (US$15 Million) Fifteen Million United States
Dollars from Bank of Africa (BOA). I have picked up the trust and courage
to write you this letter with divine confidence that you are a reliable
and honest Person who will be capable for this important business
transaction believing also that you will never let me down either now or
in the future.

My name is Mr. Idrissa Diallo, a senior Auditing Officer with the BOA in
Senegal There is an account opened in this bank in 2005 and since 2007
nobody has operated on this account again. After going through some old
files in the records, I discovered that if I do not remit this money out
urgently it would be forfeited to the government.

The owner of this account died since 2007. No other person knows about
this account or any thing concerning it, the account has no other
beneficiary and my investigation proved to me as well that this company
does not know anything about this account and the amount involved is
(US$15 Million) Fifteen Million United States Dollars.

I want to transfer this sum of Fifteen Million United States Dollars into
a safe foreign account abroad. I am contacting you based on the fact that
you are a foreigner because this money can only be approved for payment to
a foreigner, more so it can not be approved by any local bank here, as
this money is in US Dollars hence the former owner of this account is a
foreigner too. I know that this proposal will come to you as a surprise as
we don’t know ourselves before. However I got your contact from a trade
consultant here in South Africa though I did not disclose the purpose of
my seeking for a foreign business partner to him.

I have involved a very senior official in the Operational department and
we have agreed that after the transfer of the money into your account, you
shall be entitled to 30% of the total sum. We the officials will take 60%
while 10% is for expenses. All necessary precautions have been taken to
ensure 100% risk free situation on the side of both parties.

Please note that this deal can only take place on the following conditions: -
1. You will provide the bank account and other relevant
Particulars/information for easy and onward Remittance of this money.

2. Absolute confidentiality and sincerity will be required and guaranteed,
considering our (me and my partners) positions in the bank.

All things being equal, this transaction will be within 10 working days as
soon as we hear from you. Please treat with utmost confidentiality.
Contact me as quickly as possible through my fax No: +221764659791, or
above telephone number.

Regards,
MR. IDRISSA DIALLO

 

Did you get my last email /Attached is a copy of your Atm Card.

From: “Con Ga” <send@comp-net.hu>
Reply-To: remittancemanager@capitalsurebank.com
Subject: Did you get my last email /Attached is a copy of your Atm Card.
Date: Sat, 09 Mar 2013 21:20:43 -0500
To: xxxxxxxxxxxxxxxxx

You will not see this in a MIME-aware mail reader.
–==============75773267=Content-Type: text/plain; charset=”iso-8859-1″
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
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From: Mr. Con Ga Remittance Manager Capital Bank of Ghana. Attention: Beneficiary This Is To Officially Inform You That We Have Verified Your Contact Inheritance File Presently On My Desk, And I Found Out That You Have Not Received Your Payment Due To Your Lack Of Co-Operation And Not Fulfilling The Obligations Giving To You In Respect To Your Contract /Inheritance Payment. Secondly, You Are Hereby Advice To Stop Dealing With Some Non-Officials In The Bank As This Is An Illegal Act And Will Have To Stop If You So Wish To Receive Your Payment Immediately. After The Board Meeting Held At Our Headquarters, We Have Resolved In Finding A Solution To Your Problem, And As You May Know, We Have Arranged Your Payment Through Our Swift Card Payment Centre In Europe, America And Asia Pacific, Which Is Then Instruction Given By Our President Of Ghana. This Card Centre Will Send You An Atm Card Which You Will Use To Withdraw Your Money In Any Part Of The World, But The Maximum Is ($15,000.00) Fifteen Thousand Us Dollars Per Transaction. So, If You Like To Receive Your Fund This Way, $15,000 Usd For You To Withdraw For A Day And Each Transaction Is $ 5,000usd Minimum Which You Have To Withdraw $15,000 Usd For One Working Day. Also Be Informed That the Total Amount in the Swift Atm Card Is $14.6 Million Usd. (1) Your Full Name: (2) Your Address Where You Want the Payment Centre to Send Your Atm Card.: (3) Phone and Fax Number: (4) Age and Occupation: (5) Your Nearest International Air Port in Your City Of Residence: We Shall Be Expecting To Receive Your Information, You Have To Stop Any Further Communication With Anybody Or Office On This Regards, Do Not Hesitate To Contact Me For More Details And Direction, And Please Do Update Me With Any New Development. Thanks for Your Co-Operation. Best Regards, Mr. Con Ga Remittance Manager Capital Bank of Ghana
–==============75773267=Content-Type: text/html; charset=”iso-8859-1″
MIME-Version: 1.0
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From: Mr. Con Ga


Remittance Manager


Capital Bank of Ghana.


 


Attention:  Beneficiary


 


This Is To Officially Inform You That We Have Verified Your Contact Inheritance File Presently On My Desk, And I Found Out That You Have Not Received Your Payment Due To Your Lack Of Co-Operation And Not Fulfilling The Obligations Giving To You In Respect To Your Contract /Inheritance Payment.


 


Secondly, You Are Hereby Advice To Stop Dealing With Some Non-Officials In The Bank As This Is An Illegal Act And Will Have To Stop If You So Wish To Receive Your Payment Immediately. After The Board Meeting Held At Our Headquarters, We Have Resolved In Finding A Solution To Your Problem, And As You May Know, We Have Arranged Your Payment Through Our Swift Card Payment Centre In Europe, America And Asia Pacific, Which Is Then Instruction Given By Our President Of Ghana.


 


This Card Centre Will Send You An Atm Card Which You Will Use To Withdraw Your Money In Any Part Of The World, But The Maximum Is ($15,000.00) Fifteen Thousand Us Dollars Per Transaction. So, If You Like To Receive Your Fund This Way, $15,000 Usd For You To Withdraw For A Day And Each Transaction Is $ 5,000usd Minimum Which You Have To Withdraw $15,000 Usd For One Working Day. Also Be Informed That the Total Amount in the Swift Atm Card Is $14.6 Million Usd.


 


(1) Your Full Name:


(2) Your Address Where You Want the Payment Centre to Send Your Atm Card.:


(3) Phone and Fax Number:


(4) Age and Occupation:


(5) Your Nearest International Air Port in Your City Of Residence:


 


We Shall Be Expecting To Receive Your Information, You Have To Stop Any Further Communication With Anybody Or Office On This Regards, Do Not Hesitate To Contact Me For More Details And Direction, And Please Do Update Me With Any New Development.


 


Thanks for Your Co-Operation.


 


Best Regards,


 


Mr. Con Ga


Remittance Manager


Capital Bank of Ghana




–==============75773267==–

 

SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.

From: “BARRISTER. FREDERICK MORGAN” <rak_sbmsit@yahoo.co.in>
Reply-To: b.frederickmorgan@yahoo.com
Subject: SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.
Date: Mon, 11 Mar 2013 18:38:04 +0800 (SGT)
To: xxxxxxxxxxxxxxxxx

—8217979-938436362-1362998284=:83956
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: quoted-printable

UNITED NATIONS (FBI/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 YET UN-PAID FOREIGN OWED PAYMENT UNIT,
Our Ref: UN//IMF/UK-NG/APPROVED-PLAN/JAN-10.
8 Tor View Rawtenstall, Lancashire
Cotonou BB4 6, Benin Republic.

FAX: +229 6678 9679
TEL: +229 9890 0664

SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.

Attn:

I am Barr: FREDERICK MORGAN , the newly appointed director general in charge of approving & releasing all owed yet unpaid\Un-released foreign payments and also the special adviser to the United-Nation fighting against the un-necessary delays of beneficiaries yet unclaimed payment including yours which was recently discovered this week that has not yet been paid to you by the present GOVERNMENT after series of investigation conducted.

I am delighted whole heartedly to inform you that the contract/Inheritance panel of the UN, which just concluded its seating in Benin 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 First 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 country Benin Republic.

However, i wish to personally bring to your urgent notice, so that you will be aware that your yet unclaimed payment data’s is still reflecting in our central computer as unpaid 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 yet unpaid debts recently recovered back by the (UN) office in Benin Republic 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 Benin Government against our banks on wrong payment and diversion of innocent beneficiaries owed funds to a different account.

In this regards, I am going to use my good office now to send you your approved part-payment in the tune of $10,000,000.00 (Ten 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 yet unclaimed payment from our federal high court here in Benin Republic 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 Benin law stipulate. All these will be done perfectly only on the condition that you will give me 10% of the funds we are about disbursing to you which is (US$1M) One million United States dollars out of the $10,000,000.00 (Ten Million United States Dollars) you are to receive.

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 managent of this organization and I also want you to know that the management are 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 afem market here in the Benin Republic.

But you don’t have to worry for anything that need to be taking care of here in Benin Republic, 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 by Diplomat” 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 guarantee that you will give me 10% of the funds as soon as you receive the $10,000,000.00, and your full house address and your identity such as, international passport or driver’s license or ID Number including your personal contact phone numbers which must be a working numbers, the diplomatic attached 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’ve made clear to you in this email message am sending you.

WARNNING/ADVISE: Please note carefully that any money requested from you by anybody,office,banks or group of people from London/Nigeria or any part of the world to receive your payment expect the United-Nation Appointed Commission Office (Benin Republic), presently in charge of recovering all un-necessary delayed yet unclaimed owed debts payments, whom the FBI, IMF and other 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 London/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.

MOST IMPORTANTLY: for security reasons and to enable the both of us conclude this transaction successfully, note that the diplomat coming with the consignment boxes will not know the original contents inside the boxes he is to delivery to you. So what l 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 arrangement, you are advice to respond back to me immediately on email address, so we can talk and 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’s 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.

Please, I need your urgent reply because the boxes are schedule already to leave immediately as soon as I hear from you this week.

I am highly submitted and willing to serve you better whole-heartedly.
Congratulations Once AGAIN.

Highly Submitted.

Respectfully Yours in-service,
BARRISTER. FREDERICK MORGAN,
(UN) Human Right Activist
Email: b.frederickmorgan@yahoo.com
DIRECT CONFIDENTIAL TELEPHONE NUMBER: +229 9890 0664
—8217979-938436362-1362998284=:83956
Content-Type: text/html; charset=utf-8
Content-Transfer-Encoding: quoted-printable

UNITED NATIONS (FBI/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 YET UN-PAID FOREIGN OWED PAYMENT UNIT,
Our Ref: UN//IMF/UK-NG/APPROVED-PLAN/JAN-10.
8 Tor View Rawtenstall, Lancashire
Cotonou BB4 6, Benin Republic.

FAX: +229 6678 9679
TEL: +229 9890 0664

SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.

Attn:

I am Barr: FREDERICK MORGAN , the newly appointed director general in charge of approving & releasing all owed yet unpaid\Un-released foreign payments and also the special adviser to the United-Nation fighting against the un-necessary delays of beneficiaries yet unclaimed payment including
yours which was recently discovered this week that has not yet been paid to you by the present GOVERNMENT after series of investigation conducted.

I am delighted whole heartedly to inform you that the contract/Inheritance panel of the UN, which just concluded its seating in Benin 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 First 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 country Benin Republic.

However, i wish to personally bring to your urgent notice, so that you will be aware that your yet unclaimed payment data’s is still reflecting in our central computer as unpaid 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 yet unpaid debts recently recovered back by the (UN) office in Benin Republic 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 Benin Government against our banks on wrong payment and diversion of innocent beneficiaries owed funds to a different account.

In this regards, I am going to use my good office now to send you your approved part-payment in
the tune of $10,000,000.00 (Ten 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 yet unclaimed payment from our federal high court here in Benin Republic 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 Benin law stipulate. All these will be done perfectly only on the condition that you will give me 10% of the funds we are about disbursing to you which is (US$1M) One million United States dollars out of the $10,000,000.00 (Ten Million United States Dollars) you are to receive.

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 managent of this organization and I also want you to know that the management are 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 afem market here in the Benin Republic.

But you don’t have to worry for anything that need to be taking care of here in Benin Republic, 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 by Diplomat” 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 guarantee that you will give me 10% of the funds as soon as you receive the $10,000,000.00, and your full house address and your identity such as, international passport or driver’s license or ID Number including your personal contact phone numbers which must be a working numbers, the diplomatic attached 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’ve made clear to you in this email message am sending you.

WARNNING/ADVISE: Please note carefully that any money requested from you by anybody,office,banks or group of people from London/Nigeria or any part of the world to receive your payment expect the United-Nation Appointed Commission Office (Benin Republic), presently in charge of recovering all un-necessary delayed yet unclaimed owed debts payments, whom the FBI, IMF and other 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 London/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.

MOST IMPORTANTLY: for security reasons and to enable the both of us conclude this transaction successfully, note that the diplomat coming with the consignment boxes will not know the original contents inside the boxes he is to delivery to you. So what l 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 arrangement, you are advice to respond back to me immediately on
email address, so we can talk and 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’s 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.

Please, I need your urgent reply because the boxes are schedule already to leave immediately as soon as I hear from you this week.

I am highly submitted and willing to serve you better whole-heartedly.
Congratulations Once AGAIN.

Highly Submitted.

Respectfully Yours in-service,
BARRISTER. FREDERICK MORGAN,
(UN) Human Right Activist
Email:
b.frederickmorgan@yahoo.com
DIRECT CONFIDENTIAL TELEPHONE NUMBER: +229 9890 0664

—8217979-938436362-1362998284=:83956–

 

ZENITH BANK/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.

From: “ZENITH BANK/UNITED NATIONS,SCAM VICTIMS”<zenithbankunitedna@unitednations.org>
Reply-To: <sangjaw@aol.com>
Subject: ZENITH BANK/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
Date: Tue, 12 Mar 2013 13:43:27 +0100
To: xxxxxxxxxxxxxxxxx

ZENITH BANK/UNITED NATIONS,SCAM VICTIMS
COMPENSATIONS PAYMENTS.DIRECTOR,
SCAMMED VICTIM/$900,000 PAYMENTS
REF/PAYMENTS CODE:06654 $900,000 USD.

ATTENTION BENEFICIARY:

ZENITH BANK/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.

This is to bring to your notice that I am delegated from the United Nations to Central Bank to pay 48 scam victims $900,000 USD (Nine Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount,get back to us as soon as possible for the immediate payments of your $900,000 USD compensations funds.

On this faithful recommendations, know that during the last U.N. meetings held at Abuja the Capital of this Country Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the Nigerian scams artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 48 victims of this operators $900,000 USD each in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United Nations’ Officials and the Central Bank Nigeria as the corresponding paying bank is ZENITH BANK PLC.

According to the number of applicants at hand, 21 Beneficiaries has been paid, half of the victims are from the United States, we still have more 27 left to be paid the compensations of $900,000 USD each. Your particulars was mentioned by one of the Syndicates who claimed to be the ATM Director CBN and from other Banks together with other things claiming to be what they are not and was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for security and possible consideration.

The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned by this syndicates to slight down our dignities to international communities.

Many banks have been in bankruptcy today, Universal firms, Companies and individuals due to the activity of these hoodlums. However, investigation have shown that these people have dropped over 500,000 victims after collecting their money falsely, many committed suicide and others living by the grace of God.

With the sanity presently at hand, we have over 500 convicts at hand, 300 in kirikri prisons while many are still awaiting trail while We still fetch for others who feel they are wise and hope that you will be our friend by giving us more information as per clue in apprehending them.

You can receive your compensations payments via any of this options you Choose, DRAFT/CHEQUE PAYMENTS or WIRE TRANSFERS.

I shall reply you with further modalities as soon as I hear from you.

SCAMMED VICTIM REF/PAYMENTS CODE:06654 $900,000 USD.

Name: Mrs. Helen June
Email: mrsjune01@gmail.com or mrshelen1010@hotmail.com

Waiting to hear from you as soon as possible.

Yours faithfully,
Mrs Grace Johnson

 

Payment Approval Date:01/04/2013

From: “DR. JOHN EZE”<info@unionbanking.com>
Reply-To: <ubnfund@ymail.com>
Subject: Payment Approval Date:01/04/2013
Date: Mon, 1 Apr 2013 14:39:36 +0200
To: xxxxxxxxxxxxxxxxx

Payment Purpose: Inheritance Fund Release
Payment Value: $5,500,000.00 dollars
Authorized Paying Bank: Union Bank of Nigeria
Transaction Reference Code: UBN/KTT/27890/0000/012
Payment Approval Date:01/04/2013

Dear Beneficiary,

My name is DR. JOHN EZE. I am the newly appointed Director Union Bank
Of Nigeria and the 10th Director of the Union Bank of Nigeria. I
assumed duty as Director, Union Bank of Nigeria on June 4, 2012 at the
Bank’s Corporate Head Office in Abuja following the confirmation of my
nomination by the Senate of the Federal Republic of Nigeria on
Wednesday, June 4, 2012.

However, acting in my capacity as the newly-appointed Director of the
(UBN), I have been mandated by the Senate National Assembly to check
through the statutory disk of every payment pending during the last
quarter of the year. Hence, your payment file has been forwarded to my
desk for final approval. Therefore, after vetting and verification
about the source and origin of your funds, I am convinced 100% that
the $5,500,000.00 dollars part payment is a legitimate
contract/inheritance claim. Hence, I have granted approval for the
release of the $5,500,000.00 dollars in your favor.

Note: That a charges of $120dollars must be paid for this transaction
to take place in your bank, for your fund to be release in our bank
here in NIGERIA this said fee must be paid,you are paying for the
releasement of your fund in your home country, do not be afraid of any thing as we
provide you all the decument that back-up this fund in our bank here in
NIGERIA, once you comply with us your fund will be in safe hands in our bank.

For this reason, your payment has been rightfully approved and will be
paid out directly into your bank account via “automatic swift
transfer” from our Electronic transfer unit. Already,all transfer
processing has been concluded in line with the new (UBN) Payment
Policy.

However, on the note of receiving your inheritance funds, you are
requested to forward the details of your receiving bank account; You
are to send us your bank account details for immediate wire transfer
of your funds. Your bank details should include:

FULL NAME:
ACCOUNT HOLDER:
ACCOUNT NAME:
ACCOUNT NUMBER:
BANK NAME:
BANK ADDRESS:
NAME OF NEXT OF KIN:
ADDRESS OF NEXT OF KIN:
PHONE NUMBER:
BENEFICIARY ADDRESS:
BANK SWIFT CODE:
SEX/AGE:
OCCUPATION:
NATIONALITY:

You are to forward the required information above and other available
bank account information like your PAN number to me via the contact
information below. Please call me immediately for more details.

Contact Information:
Name:….Dr. John Eze.
E-mail of head office in lagos.. (ubnfund@ymail.com)

Telephone:….+234-815-204-9625

I am expecting to receive your earliest reply and details of your
receiving bank account as well as a copy of any of your available ID
proof (National ID card,Voter’s ID, Driver’s liscense, PAN card or any
recognized company/working ID card) for identification. Your fund will
be transfered to your bank account details provided within 2 hours
after we receive it. You can call me for updates, My direct telephone
number +234-815-204-9625

Yours Sincerely,
DR. JOHN EZE
Director Union Bank Of Nigeria.

P.S: Please note that all other authorities handling your payment has
been stopped by the FBI. Hence, the (UBN) has been appointed as the
sole authority in-charge of your fund release. Therefore, you are
advised to stop further communication with any other office or
financial institution handling your payment.

 

Attn Package Beneficiary:

From: “REV. DR. DOUGLAS MORRISON.” <bendusman444@gmail.com>
Reply-To: diplomatfredugo1@rocketmail.com
Subject: Attn Package Beneficiary:
Date: Wed, 10 Apr 2013 19:48:53 +0800 (CST)
To: xxxxxxxxxxxxxxxxx

—1264503892-776995408-1365594533=:80970
Content-Type: text/plain; charset=gb2312
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Attn Package Beneficiary:

I
want to acknowledge you that we have finally succeeded in
getting your package worth¡¯s of $7.5million out of (ECOWAS) Economic
Community of West African States department with the help of Mr. James
George Attorney General of Federal High Court of Justice Benin Republic
which act as your foreign Attorney representative here in Benin
Republic.

Meanwhile every necessary arrangement has been made
successfully with the Agent Fred Ugo for the delivery of your
Consignment Box and every Document guiding your delivery is well updated
so you are advised to reconfirm your full delivery information to the
Agent right now as he is currently at Atlanta Georgia International
Airport with your Consignment Box. He has already called me with his
number on his arrival 4hours ago.

So you are advice to reconfirm
your full delivery information to the diplomat and ask him to send you
your DHL Airway Bill so as to prove to you that he is currently in your
country also ask him to give you his mobile number so as to
have easy conversation with him and to enable you give him full
direction to get your Consignment Box delivered to you and hand you over
your Consignment Box safe and sound, Furthermore you are advice to be
very fast as the Agent Fred has no time to waste due to his flight
ticket. So the Information you are required to reconfirm to the Agent is
as Follow.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
(8)Passport/Drivers license ======

Kindly contact him via his email address, Contact person, Name Agent Fred Ugo Email Address (diplomatfredugo1@rocketmail.com)
So contact him to deliver your consignment box first thing tomorrow
morning possibly today, Make sure the bellow stated codes are identified
when contacting him
and the content of the box should not be revealed for his does not know
the content as it’s a VIP Delivery dispatched directly from my office
and the director of the Company.

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

SINCERELY
REV.DR. DOUGLAS MORRISON
CALL ME AFTER GOING THROUGH THE EMAIL +229-9879-2531
The Director of DHL Courier Company Benin Republic.
—1264503892-776995408-1365594533=:80970
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style="font:inherit;font-family:arial;font-size:10pt;">
width="128"> href="http://www.google.bj/imgres?imgurl=http://topnews.in/law/files/DHL-logo.jpg&imgrefurl=http://www.topnews.in/law/dhl-opens-new-ocean-freight-terminal-kochi-216417&usg=__p6zf6jObU2CReJDFFlwEw4iRlXQ=&h=300&w=468&sz=65&hl=fr&start=2&zoom=1&tbnid=Eqlbpg7P_--5LM:&tbnh=82&tbnw=128&ei=mgZwUI2RKM6a0QXa9YHYBQ&prev=/search?q%3Ddhl%2Bhouse%26num%3D10%26hl%3Dfr%26biw%3D1366%26bih%3D665%26site%3Dimghp%26tbm%3Disch&itbs=1" style="line-height:15px;color:rgb(0, 51, 153);cursor:pointer;font-family:arial, helvetica, clean, sans-serif;font-size:13px;outline-style:none;"> href="http://www.google.bj/imgres?imgurl=http://topnews.in/law/files/DHL-logo.jpg&imgrefurl=http://www.topnews.in/law/dhl-opens-new-ocean-freight-terminal-kochi-216417&usg=__p6zf6jObU2CReJDFFlwEw4iRlXQ=&h=300&w=468&sz=65&hl=fr&start=2&zoom=1&tbnid=Eqlbpg7P_--5LM:&tbnh=82&tbnw=128&ei=mgZwUI2RKM6a0QXa9YHYBQ&prev=/search?q%3Ddhl%2Bhouse%26num%3D10%26hl%3Dfr%26biw%3D1366%26bih%3D665%26site%3Dimghp%26tbm%3Disch&itbs=1" style="line-height:15px;color:rgb(0, 51, 153);cursor:pointer;font-family:arial, helvetica, clean, sans-serif;font-size:13px;outline-style:none;">

Attn Package Beneficiary:

I
want to acknowledge you that we have finally succeeded in
getting your package worth¡¯s of $7.5million out of (ECOWAS) Economic
Community of West African States department with the help of Mr. James
George Attorney General of Federal High Court of Justice Benin Republic
which act as your foreign Attorney representative here in Benin
Republic.

Meanwhile every necessary arrangement has been made
successfully with the Agent Fred Ugo for the delivery of your
Consignment Box and every Document guiding your delivery is well updated
so you are advised to reconfirm your full delivery information to the
Agent right now as he is currently at Atlanta Georgia International
Airport with your Consignment Box. He has already called me with his
number on his arrival 4hours ago.

So you are advice to reconfirm
your full delivery information to the diplomat and ask him to send you
your DHL Airway Bill so as to prove to you that he is currently in your
country also ask him to give you his mobile number so as to
have easy conversation with him and to enable you give him full
direction to get your Consignment Box delivered to you and hand you over
your Consignment Box safe and sound, Furthermore you are advice to be
very fast as the Agent Fred has no time to waste due to his flight
ticket. So the Information you are required to reconfirm to the Agent is
as Follow.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
(8)Passport/Drivers license ======

Kindly contact him via his email address, Contact person, Name Agent Fred Ugo Email Address (diplomatfredugo1@rocketmail.com)
So contact him to deliver your consignment box first thing tomorrow
morning possibly today, Make sure the bellow stated codes are identified
when contacting him
and the content of the box should not be revealed for his does not know
the content as it’s a VIP Delivery dispatched directly from my office
and the director of the Company.

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

SINCERELY
REV.DR. DOUGLAS MORRISON
CALL ME AFTER GOING THROUGH THE EMAIL +229-9879-2531
The Director of DHL Courier Company Benin Republic.

href="http://www.google.bj/imgres?imgurl=http://www.randalrayborn.com/asialynx/wp-content/uploads/2010/07/0086-DHL.jpg&imgrefurl=http://www.asialynx.com/tag/china/&usg=__VKG6OsJjAltQSz_k7c3uVG6zYOs=&h=268&w=400&sz=25&hl=fr&start=2&zoom=1&tbnid=GLt5R0PPFOc31M:&tbnh=83&tbnw=124&ei=AAdwUK7eGYmW0QX1kYCADQ&prev=/search?q%3Ddhl%2Bplan%26num%3D10%26hl%3Dfr%26biw%3D1366%26bih%3D665%26site%3Dimghp%26tbm%3Disch&itbs=1" style="line-height:15px;color:rgb(0, 51, 153);cursor:pointer;font-family:arial, helvetica, clean, sans-serif;font-size:13px;outline-style:none;"> href="http://www.google.bj/imgres?imgurl=http://www.randalrayborn.com/asialynx/wp-content/uploads/2010/07/0086-DHL.jpg&imgrefurl=http://www.asialynx.com/tag/china/&usg=__VKG6OsJjAltQSz_k7c3uVG6zYOs=&h=268&w=400&sz=25&hl=fr&start=2&zoom=1&tbnid=GLt5R0PPFOc31M:&tbnh=83&tbnw=124&ei=AAdwUK7eGYmW0QX1kYCADQ&prev=/search?q%3Ddhl%2Bplan%26num%3D10%26hl%3Dfr%26biw%3D1366%26bih%3D665%26site%3Dimghp%26tbm%3Disch&itbs=1" style="line-height:15px;color:rgb(0, 51, 153);cursor:pointer;font-family:arial, helvetica, clean, sans-serif;font-size:13px;outline-style:none;"> href="http://www.google.bj/imgres?imgurl=http://www.randalrayborn.com/asialynx/wp-content/uploads/2010/07/0086-DHL.jpg&imgrefurl=http://www.asialynx.com/tag/china/&usg=__VKG6OsJjAltQSz_k7c3uVG6zYOs=&h=268&w=400&sz=25&hl=fr&start=2&zoom=1&tbnid=GLt5R0PPFOc31M:&tbnh=83&tbnw=124&ei=AAdwUK7eGYmW0QX1kYCADQ&prev=/search?q%3Ddhl%2Bplan%26num%3D10%26hl%3Dfr%26biw%3D1366%26bih%3D665%26site%3Dimghp%26tbm%3Disch&itbs=1" style="line-height:15px;color:rgb(0, 51, 153);cursor:pointer;font-family:arial, helvetica, clean, sans-serif;font-size:13px;outline-style:none;"> href="http://www.google.bj/imgres?imgurl=http://www.randalrayborn.com/asialynx/wp-content/uploads/2010/07/0086-DHL.jpg&imgrefurl=http://www.asialynx.com/tag/china/&usg=__VKG6OsJjAltQSz_k7c3uVG6zYOs=&h=268&w=400&sz=25&hl=fr&start=2&zoom=1&tbnid=GLt5R0PPFOc31M:&tbnh=83&tbnw=124&ei=AAdwUK7eGYmW0QX1kYCADQ&prev=/search?q%3Ddhl%2Bplan%26num%3D10%26hl%3Dfr%26biw%3D1366%26bih%3D665%26site%3Dimghp%26tbm%3Disch&itbs=1" style="line-height:15px;color:rgb(0, 51, 153);cursor:pointer;font-family:arial, helvetica, clean, sans-serif;font-size:13px;outline-style:none;"> width="124">

—1264503892-776995408-1365594533=:80970–

 

URGENT REPLY NEEDED,

From: “Mr. ROBERT S. MUELLER”<s._mueller11@usa.com>
Reply-To: <s._mueller@usa.com>
Subject: URGENT REPLY NEEDED,
Date: Wed, 10 Apr 2013 14:08:35 -0400
To: xxxxxxxxxxxxxxxxx






FROM ROBERT S. MUELLER III [Code SSSSFBI]


FEDERAL BUREAU OF INVESTIGATION FBI.


WASHINGTON DC./United State Office.


FBI SEEKING TO WIRETAP INTERNET IMPOSTERS.


[Code SSSSFBI]


 


 


Attn: The Beneficiary.


 


 


It is obvious that you have not received your fund which is to the tune of $5.5million due to past corrupt Government Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency Dr.Goodluck E. Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals/contractors and organizations who have been found not to have receive their Contract/Lottery/Merit Fund/Inheritance and the likes.


 


 


Now your payment will be send to you by ATM card that will be coming alongside a custom pin which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it. Also with the ATM card you will be able to transfer your funds to your bank account, because the ATM card will be registered with Interswitch. The ATM card comes with a handbook or manual to enlighten you about how to use it. Your ATM card would be sent to you via UPS. Because we have signed a contract with UPS which should expired by September 30th 2013. Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.


 


 


Name :William quiring


UPS Tracking Number: 1Z388VT40193510200 (www.ups.com)


……………………………………………………………………………………


Name: charles dick


UPS Tracking Number:1Z388VT40191983418 (www.ups.com)


……………………………………………………………………………………..


Name: Angie Moore


UPS Tracking Number:1Z388VT40194678976(www.ups.com)


…………………………………………………………………………………….


Name :Jevaughn Barnes


UPS Tracking Number:1Z388VT40190533987 (www.ups.com)


……………………………………………………………………………………


Name :Sharon Lee McCarty


UPS Tracking Number:1Z388VT40192092398 (www.ups.com)


……………………………………………………………………………………..


Name : Donna L. Vargas:


UPS Tracking Number: A3722239171 (www.upscom)


…………………………………………………………………………………….


Name : Rovenda Elaine Parsey:


UPS Tracking Number:A3722239055 (www.ups.com)


…………………………………………………………………………………………………………….


Note: Everything that will impede the process of transfer has been taken care of, to effect the release of your fund valued at $5.5million you are advised to contact the director of payment and delivery officer Mr. David Joe with the information below,email: joe.drdavid@yahoo.com On contacting him do provide him with the following information’s required from you for the shipping of your ATM card parcel:


 


 


Name: Mr. David Joe


Email: joe.drdavid@yahoo.com


Your full Name:…………………


Your Address:………………….


Country:………………………


Sex:…………………………..


Occupation:…………………….


Home/Cell Phone:……………….


A valid copy of your identity is also needed.


 


 


Thanks,


Mr. ROBERT S. MUELLER


FBI [Code SSSSFBI]


CC: Federal Bureau of Investigation


CC: National Central Bureau of Interpol


 

Urgent Notification

From: “Mr.Andrew chow.”<adnchow@yahoo.co.jp>
Reply-To: <adnchow@yahoo.co.jp>
Subject: Urgent Notification
Date: Wed, 10 Apr 2013 07:33:10 -0600
To: xxxxxxxxxxxxxxxxx

I am a Diplomat named Mr.Andrew Chow mandated to deliver your inheritance to you in your

country of residence. The funds total US$15.5 Million and you were made the beneficiary of

these funds by a benefactor whose details will be revealed to you after handing over the

funds to you in accordance with the Agreement I signed with the benefactor when he enlisted

my assistance in delivering the funds to you. I am presently at JFK Airport in the United

States of America and before I can deliver the funds to you, you have to reconfirm the

following information so as to ensure that I am dealing with the right person.
1.Full Name
2.Residential Address
3.Age
4.Occupation
5.Direct Telephone Numbers

After verification of the information with what I have on file,I shall contact you so that we

can make arrangements on the exact time I will be bringing your package to your residential

address. Send the requested information so that we can proceed.
Regards
Mr.Andrew chow

 

RE: FINAL PAYMENT NOTIFICATION

From: “James Powell”<info@fbi.org>
Reply-To: <c.criipps@aol.com>
Subject: RE: FINAL PAYMENT NOTIFICATION
Date: Tue, 9 Apr 2013 15:33:46 -0700
To: xxxxxxxxxxxxxxxxx






messages as phishing scams, so this might contain unsafe content.  Learn moreFederal Bureau of Investigation (FBI)


Anti-Terrorist and Monitory Crime Division.


Federal Bureau Of Investigation.


J.Edgar.Hoover Building Washington Dc


Customers Service Hours / Monday To Saturday


Office Hours Monday to Saturday:


Dear Beneficiary,




Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended two weeks ago. It is obvious that you have not received your fund which is to the tune of $2,850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.






The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to all outstanding payment and has signed an agreement for all payment to be make from here the United States Of America to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes through ATM card for safety purpose.






ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine and the card have to be renewed in 4 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have bank account.




The ATM Card would be mailed to you via TNT parcel Service. Because we have signed a contract with TNT which should expire by April 20th, 2013 you will only need to pay $450 instead of $600 saving you $150 So if you pay before April 20th,2013 you save $150 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $450.00 nothing more!






Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed.




Note: Everything has been taken care of by the Government, the United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $450.






DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $600 because it is a high security parcel but because TNT parcel Service have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $600 to $450 nothing more and no hidden fees of any sort!




To effect the release of your fund valued at $2,850,000.00 you are advised to contact our correspondent here in the United States Of America, Mr. Charles Cripps with the information below Mr Charles Cripps is our correspondent he will be an intermediary between you, we the FBI and the paying bank, Note this arrangement was made in order to avert fraud because we the FBI dont want your information exposed to the public Mr Cripps would be the only person that would have your full contact information for safety purpose.




Mr. Charles Cripps


Email:c.criipps@aol.com




You are advised to contact him with the information as stated below:




Your full Name…………


Your Address:…………..


Home/Cell Phone:…………..




Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for shipping.






Yours Sincerely,


Mr. JAMES POWELL


FEDERAL BUREAU OF INVESTIGATION


UNITED STATES DEPARTMENT OF JUSTICE


WASHINGTON, D.C. 20535






Note:All correspondences and Questions should be directed to Mr.Charles Cripps and Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD,you are hereby advice only to be in contact with Mr.Charles Cripps of the ATM CARD CENTER who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.


 

RE:OUTSTANDING FUND TRANSFER

From: “Dr.Robert D Weeks”<worldbank89@ymail.com>
Reply-To: <worldbank14@ymail.com>
Subject: RE:OUTSTANDING FUND TRANSFER
Date: Wed, 10 Apr 2013 11:34:04 +0100
To: xxxxxxxxxxxxxxxxx






             WORLD BANK


     World Bank Auditors UK Desk


  United Kingdom Regional Delegation


The World Bank London Office Milbank Tower


12th Floor 21-24; Milbank, London SW1P 4QP, UK


 




 


Hello:Beneficiary,


 


RE: INHERITANCE/CONTRACT INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF USD $10,500,000.00


 


We in the World Bank United Kingdom wish to congratulate and inform that you will be paid installments and the first


 


approved installment is TEN MILLION FIVE HUNDRED THOUSAND DOLLARS (USD10.5Million)Do furnish this office with your


 


full name and address with your mobile phone and fax number include your Banking details where you wish your fund to


 


be credited.


 


      


 




Regards,


Dr.Robert D Weeks


Director


World Bank UK Desk


United Kingdom Regional Delegation


Telephone:+447924548368