UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK.
Attn: Dear Beneficiary:
How are you today?
We have been having series of meeting for the past 8 months which ended 2 days ago with the secretary to the UNITED NATIONS.We wish to inform you that effect from July 2rd, 2015 UNITED NATIONS directive has been implemented by The government of west african countries head in Abuja to settle all the people that have been scammed in any part of the world MOSTLY IN AFRICAN SUB REGION, the UNITED NATIONS have agreed to compensate them with the sum of €800.000.00 EUROS,
This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction that failed due to Government problems etc.We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.
This directive sets part-payment of €800.000.00 EUROS, to beneficiary WHO FAIL VICTIM OF SCAM and direct transfers from commercial banks both within and outside would no longer be approved to fund beneficiary at the CBN Clearing House. Such transactions are now to be paid to beneficiary through the Automated Teller Machine (ATM)
To receive you ATM Card, kindly make available your full name for processing of your ATM Card, address for delivery of your ATM Card and contact phone number for easy communication.We have arranged your payment through swift card payment center Asia pacific, this card center will send you an Atm Card which you will use to withdraw your money in any Atm machine in any part of the world.
This meeting was first held on the 8th of April 2003 by the then secretary to the UN.You can view this page for your perusal :
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
Kindly contact the below person who is in position to release your ATM Payment Card. Send your information which they will use to send the card to you.You are advised to contact our paying center as they are our representative in Republic of Benin.Contact Rev Kenneth Ibe, immediately to receive your compensation without any delay.
Rev Kenneth Ibe.
Financial Director
No 1/6 st Akpapa Segbeya
Email:ibek17@yahoo.pt
Tele :+229 68456078
We will request you to get back to this office as soon as you have received and confirmed your payment.
Making the world a better place.
Regards,
Dr Bello Usman.
For United Nation.
G537 W Lehigh Ave,
Philadelphia, PA 19133
fadec@speedy.com.ar
ibek17@yahoo.pt
Saturday, October 24, 2015
PLEASE I URGENTLY NEED YOUR ATTENTION & MONEY
Your Attention,
Please allow me to crave your indulgence and share a business proposition with you. I am Sergei kukura, I am an accountant with Lukoil Oil & Gas Company Russia. Yearly we receive returned investment dividend warrants issued by our company to shareholders and investors. These warrants have accumulated to very substantial value.
Some of these warrants bear the same name with you. I propose with your active cooperation to file for re-issue of these warrants in your name.
Please confirm your interest or participation by responding to this email with your contact details. These information will enable file for the re-issue in your name.
I will put more information at your disposal upon the receipt of your email.
Thank you.
Sergei kukura
kukura62@mail.ru
Please allow me to crave your indulgence and share a business proposition with you. I am Sergei kukura, I am an accountant with Lukoil Oil & Gas Company Russia. Yearly we receive returned investment dividend warrants issued by our company to shareholders and investors. These warrants have accumulated to very substantial value.
Some of these warrants bear the same name with you. I propose with your active cooperation to file for re-issue of these warrants in your name.
Please confirm your interest or participation by responding to this email with your contact details. These information will enable file for the re-issue in your name.
I will put more information at your disposal upon the receipt of your email.
Thank you.
Sergei kukura
kukura62@mail.ru
Re: Lazy scammer
Dear Sir:
Greetings. With ultimate respect and gratitude is my pleasure to let you know that I am interested in your country especially the huge population that grows business faster and well oriented, and myself as a member of Isonews and a retired sea woman on medical line here in the United Kingdom we have the privilege and ability to go further to international standard of investment or associating with reputed people in other countries. And after a well done research to ensure my possibility to associate with you as a business associate, I have some investment subject to introduce but it may not be your field or line of business or services.
And I am so ready mentally and financially to be part of your investment or service line with you as an associate with return of beneficial percentage and documented agreement with you. So if you are interested kindly let me know the nature of investment of your interest and experience in your country so that I can be part of it and move further ahead, thank you and hope to hear from you soon
Regards
Mrs.Kate Bella Wilson (Dr)
Isonews Member
glp@httpmail.net
Greetings. With ultimate respect and gratitude is my pleasure to let you know that I am interested in your country especially the huge population that grows business faster and well oriented, and myself as a member of Isonews and a retired sea woman on medical line here in the United Kingdom we have the privilege and ability to go further to international standard of investment or associating with reputed people in other countries. And after a well done research to ensure my possibility to associate with you as a business associate, I have some investment subject to introduce but it may not be your field or line of business or services.
And I am so ready mentally and financially to be part of your investment or service line with you as an associate with return of beneficial percentage and documented agreement with you. So if you are interested kindly let me know the nature of investment of your interest and experience in your country so that I can be part of it and move further ahead, thank you and hope to hear from you soon
Regards
Mrs.Kate Bella Wilson (Dr)
Isonews Member
glp@httpmail.net
CALL AMBASSADOR JAMES KNIGHT RIGHT NOW TO FIX CAPSLOCK
ATTN: DEAR
AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF BENIN AND MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED INHERITANCE FUNDS TO FOREIGN, JUST LIKE YOU, I WAS VERY MUCH ANNOYED WHEN I FOUND OUT THAT YOU PAID MUCH MONEY YET YOU NEVER RECEIVE YOUR FUNDS AND THAT IS WHY I DECIDED TO HELP YOU.
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE BRINGING YOUR FUNDS OF $15.8 MILLION ALONG WITH ME THROUGH UNITED
STATES DIPLOMATIC MISSION TO YOUR COUNTRY.BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN USA AMBASSADOR TO BENIN, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.JUST LIKE I HELPED FOUR PERSONS ON MY LAST YEAR VISIT TO AFRICA TO RECEIVED THEIR FUNDS THAT YEAR 2014/2015 THROUGH DHL COURIER SERVICE AND TNT COURIER SERVICE.
TO PROVE YOU THE TRUE,YOU SHOULD TRACK THE BELOW TRACKING NUMBERS AND SEE IT YOURSELF:AND AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME
1.TRACKING NO: 4133367523
YOUR INFORMATION MUST BE SEND FOR US FOR YOUR DELIVERING.
YOUR HOME ADDRESS
YOUR SELF PHONE NUMBER
YOUR FULL NAME
AMBASSADOR JAMES KNIGHT
Contact +229 688 08 991
U.S Homeland Security
missmireille33@gmail.com
jamesknight241@yahoo.com
AFTER AN OFFICIAL MEETING HELD WITH THE PRESIDENT OF BENIN AND MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED INHERITANCE FUNDS TO FOREIGN, JUST LIKE YOU, I WAS VERY MUCH ANNOYED WHEN I FOUND OUT THAT YOU PAID MUCH MONEY YET YOU NEVER RECEIVE YOUR FUNDS AND THAT IS WHY I DECIDED TO HELP YOU.
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE BRINGING YOUR FUNDS OF $15.8 MILLION ALONG WITH ME THROUGH UNITED
STATES DIPLOMATIC MISSION TO YOUR COUNTRY.BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN USA AMBASSADOR TO BENIN, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.JUST LIKE I HELPED FOUR PERSONS ON MY LAST YEAR VISIT TO AFRICA TO RECEIVED THEIR FUNDS THAT YEAR 2014/2015 THROUGH DHL COURIER SERVICE AND TNT COURIER SERVICE.
TO PROVE YOU THE TRUE,YOU SHOULD TRACK THE BELOW TRACKING NUMBERS AND SEE IT YOURSELF:AND AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME
1.TRACKING NO: 4133367523
YOUR INFORMATION MUST BE SEND FOR US FOR YOUR DELIVERING.
YOUR HOME ADDRESS
YOUR SELF PHONE NUMBER
YOUR FULL NAME
AMBASSADOR JAMES KNIGHT
Contact +229 688 08 991
U.S Homeland Security
missmireille33@gmail.com
jamesknight241@yahoo.com
OUR SINCERE APOLOGIES for taking your money, NOT
United Nations Secretary
IN CONJUNCTION WITH FEDERAL GOVERNMENT OF INDIA
57-1 97 BUCKINGHAM PALACE VICTORIA, LONDON SW1W 9SP.
Approved and Witnessed by
*World Bank.
*Senate Majority United States.
*World Bank Audit Committee of INDIA RBI.
Dear Beneficiary,
Your Pending funds of 750,000.00 GBP has been released.
I will say that United Nation has been a source of blessing to you and to so many scam victims all over the world with this compensation payment of 750, 000.00 GBP.
In respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations has been completed. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.
COMPESATION PAYMENT PROCEEDURES: Legal documentation for authorized compensation beneficiaries as a citizen of India are to pay the sum of Rs.23, 981 INR levied as processing fee for the necessary legal documents as a citizen authorized compensation reward on your behalf.
Note: The compensation payment is free of charge no fee attach if necessary document is been cleared and declare for payment.
Payment information for the processing fee will be provide to for you to go and deposit to our nominated Account Officer in ICIC BANK OF INDIA, STATE BANK OF INDIA. if account provided is not from the following banks please don't pay out for security reasons.
Please report any suspected email of scam received by you and stop any further communication with anybody or office suspected to be scam artist.
To claim, send full details as follows:
Name:
Mob No:
Address:
Age:
Thanks for your co-operation.
BEST REGARDS.
Mr. Henry Robert
Cc: United Nations Government (UN)
Cc: All Foreign Payment Offices.
Cc: United Nations Representatives
Cc: Accountant General of the International Monetary Fund (IMF)
un.uk.office@bk.ru
IN CONJUNCTION WITH FEDERAL GOVERNMENT OF INDIA
57-1 97 BUCKINGHAM PALACE VICTORIA, LONDON SW1W 9SP.
Approved and Witnessed by
*World Bank.
*Senate Majority United States.
*World Bank Audit Committee of INDIA RBI.
Dear Beneficiary,
Your Pending funds of 750,000.00 GBP has been released.
I will say that United Nation has been a source of blessing to you and to so many scam victims all over the world with this compensation payment of 750, 000.00 GBP.
In respect with the provision act of decree 114 of the 1999 constitution; I am directed to inform you that your payment verification and confirmations has been completed. Therefore, we are happy to inform you that arrangements have been concluded to effect your payment as soon as possible and in our bid to transparency.
COMPESATION PAYMENT PROCEEDURES: Legal documentation for authorized compensation beneficiaries as a citizen of India are to pay the sum of Rs.23, 981 INR levied as processing fee for the necessary legal documents as a citizen authorized compensation reward on your behalf.
Note: The compensation payment is free of charge no fee attach if necessary document is been cleared and declare for payment.
Payment information for the processing fee will be provide to for you to go and deposit to our nominated Account Officer in ICIC BANK OF INDIA, STATE BANK OF INDIA. if account provided is not from the following banks please don't pay out for security reasons.
Please report any suspected email of scam received by you and stop any further communication with anybody or office suspected to be scam artist.
To claim, send full details as follows:
Name:
Mob No:
Address:
Age:
Thanks for your co-operation.
BEST REGARDS.
Mr. Henry Robert
Cc: United Nations Government (UN)
Cc: All Foreign Payment Offices.
Cc: United Nations Representatives
Cc: Accountant General of the International Monetary Fund (IMF)
un.uk.office@bk.ru
In respect of your respond.. SCAM
Dear Sir,
Thanks so much for your kind respond,I am James Angelone From Michigan US. I worked as formal Financial Adviser to Syrian President Bashar al-Assad. In 2010 I made $10,600, 000 USD (Ten Million & Six Hundred Thousand United State Dollars) out of the money he mapped out for war equipment's. I legally placed this funds in International bank in UAE, because of my illness and refugees predicament in Syria & world in general I cant continue working with Bashar al-Assad. I want you to receive this fund and use it to establish engineering company in the Asia continent.
The Bank is ready to transfer the fund when I present beneficiary, If you can partner with me in this transaction, I will compensate you with 40% of the company's share, If there is any kind of agreement that you would like us to have, let me know so that I can start working on it, I would like this transaction to be concluded as quick as possible. I look forward to read from you again.
Thanks and best regards,
Mr. James Angelone
Please if you are interested reply me here: 1109738304@qq.com
rguerra@sapi.gob.ve
jangelone799@gmail.com
Thanks so much for your kind respond,I am James Angelone From Michigan US. I worked as formal Financial Adviser to Syrian President Bashar al-Assad. In 2010 I made $10,600, 000 USD (Ten Million & Six Hundred Thousand United State Dollars) out of the money he mapped out for war equipment's. I legally placed this funds in International bank in UAE, because of my illness and refugees predicament in Syria & world in general I cant continue working with Bashar al-Assad. I want you to receive this fund and use it to establish engineering company in the Asia continent.
The Bank is ready to transfer the fund when I present beneficiary, If you can partner with me in this transaction, I will compensate you with 40% of the company's share, If there is any kind of agreement that you would like us to have, let me know so that I can start working on it, I would like this transaction to be concluded as quick as possible. I look forward to read from you again.
Thanks and best regards,
Mr. James Angelone
Please if you are interested reply me here: 1109738304@qq.com
rguerra@sapi.gob.ve
jangelone799@gmail.com
Immediate Response Required, send me money
Greetings.
As you read this, don't feel sorry for me, because it is the destiny of everybody to die someday. I am Ms. Amelie Boulstridge,a naturalized Briton by birth and a business merchant based in the United Kingdom. suffering from a long term Esophageal Cancer.
It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I regret that I have not particularly lived my life so well, as I never really cared for anyone, but my trade. Though I am very well to do, I was never open handed; I was always hostile to people and regarded them like they never had hopes of becoming as successful as myself. Now I know that there is a lot more to life than just prosperity.
I believe that when I am given a second chance to come to this world, I would live my life a different way from how I have lived it. Now that death is eminent, I have willed and given most of my belonging to immediate and extended family members, as well as a few close friends. I want God to be merciful to me and accept my soul.
Hence I have decided to support charity work. this is what i want to be remembered for. So far, I have been able to reach out to a few charity organizations in the Singapore, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore.
I once asked members of my family to aid me in giving of alms to those organizations catering for the less privileged in America and Pakistan; they refused and kept the resources to themselves. Hence, I do not trust them anymore, as they seem not to be contented with what I have given to them. I sold all my remaining belongings and deposited all the sum that I have in a safe keeping company abroad, The total amount is $300,000 ( Three Hundred Thousand United States Dollars) deposited with asecurity company in the United States. which I will want you to secure and bestow to charity organizations.
I don't want a situation where this money will be used in an ungodly manner, hence my bold decision to contact you, a total stranger. Since my health is regressing by the minute, you will have to tell me a little about yourself. why I have decided to contact you is because I have no child or devoted relation who could reliably execute my will.With the information, I will make arrangement to prepare the Authorization for you to get possession of the Deposit.
Until I hear from you, I pray that this letter bring you and your family good tidings.
God be with you.
Amelie Boulstridge
test@teste.com
amelieboulstridge@gmail.com
As you read this, don't feel sorry for me, because it is the destiny of everybody to die someday. I am Ms. Amelie Boulstridge,a naturalized Briton by birth and a business merchant based in the United Kingdom. suffering from a long term Esophageal Cancer.
It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I regret that I have not particularly lived my life so well, as I never really cared for anyone, but my trade. Though I am very well to do, I was never open handed; I was always hostile to people and regarded them like they never had hopes of becoming as successful as myself. Now I know that there is a lot more to life than just prosperity.
I believe that when I am given a second chance to come to this world, I would live my life a different way from how I have lived it. Now that death is eminent, I have willed and given most of my belonging to immediate and extended family members, as well as a few close friends. I want God to be merciful to me and accept my soul.
Hence I have decided to support charity work. this is what i want to be remembered for. So far, I have been able to reach out to a few charity organizations in the Singapore, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore.
I once asked members of my family to aid me in giving of alms to those organizations catering for the less privileged in America and Pakistan; they refused and kept the resources to themselves. Hence, I do not trust them anymore, as they seem not to be contented with what I have given to them. I sold all my remaining belongings and deposited all the sum that I have in a safe keeping company abroad, The total amount is $300,000 ( Three Hundred Thousand United States Dollars) deposited with asecurity company in the United States. which I will want you to secure and bestow to charity organizations.
I don't want a situation where this money will be used in an ungodly manner, hence my bold decision to contact you, a total stranger. Since my health is regressing by the minute, you will have to tell me a little about yourself. why I have decided to contact you is because I have no child or devoted relation who could reliably execute my will.With the information, I will make arrangement to prepare the Authorization for you to get possession of the Deposit.
Until I hear from you, I pray that this letter bring you and your family good tidings.
God be with you.
Amelie Boulstridge
test@teste.com
amelieboulstridge@gmail.com
THANKS!!! (for your money)
UNITED NATIONS ORGANIZATION UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary, Dear Email Owner/Fund Beneficiary, Email Owner/Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the newly appoi We have actually been authorized by the newly appointed uthorized by the newly appointed United Nation secr nted United Nation secretary general, and the governing etary general, and the governing body of the body of the
UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and ap necessary delay on your payment, recommended and approved in proved in
your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily
Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accoun ying to divert your funds into their private accounts. ivate accounts.
To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD
and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment
ourselves to avoid the hopeless situation created b ourselves to avoid the hopeless situation created by the Officials of the bank. the Officials of the bank. the Officials of the bank.
An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on
your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your hat based on our recommendation/Instructions; your complet complete
Inheritance funds have been credited in your favor through ATM VISA CARD. through ATM VISA CARD.
You are therefore advice to contact: You are therefore advice to contact:
Mr. Hans Bruce. Mr. Hans Bruce.
Director ATM Payment Department Director ATM Payment Department
(Co-operative operative operative BankUnited Kingdom) United Kingdom) United Kingdom)
Email Address: Email Address: mr.hansbruce@live.com
Direct Office lines: Direct Office lines: t Office lines: +44 703 195 0156 +44 703 195 0156 +44 703 195 01562 EXT-0112
Fax Number: +44 703 6 Fax Number: +44 703 6 +44 703 695 0072 -1.
Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued
to you immediately which you can use to withdraw yo to you immediately which you can use to withdraw your funds in an ur funds in any Bank ATM Machine in yo y Bank ATM Machine in your Country, but the maximum y Bank ATM Machine in your Country, but the maximum
is $5000 per day. So if you like to receive your funds is $5000 per day. So if you like to receive your funds through this means you're advised to contact ugh this means you're advised to contact ugh this means you're advised to contact (Mr. Hans (Mr. Hans Bruce (Mr. Hans Bruce) with the Bruce) with the
following information as stated below: following information as stated below: ated below:
1. Your Full Name: 1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card d Your ATM Card
To or (P.O Box) To or (P.O Box)
3. Your Age: 3. Your Age:
4. Occupation: 4. Occupation:
5. Telephone Numbers: 5. Telephone Numbers:
6. Country: 6. Country:
NOTE: You are advised to furnish Mr. Hans Bruce You are advised to furnish Mr. Hans Bruce Hans Bruce with your correct and valid with your correct and valid with your correct and valid details. Also be infor details. Also be informed that the amount to be med that the amount to be
paid to you is £1,000,000,00GBP. We expect your urgent response to this email to enable us monitor this payment effectively
thereby making contact with MR.HANS BRUCE thereby making contact with MR.HANS BRUCE contact with MR.HANS BRUCE as directed to avoid fu as directed to avoid further delay. as directed to avoid further delay. rther delay.
Congratu Congratulations. Congratulations. lations.
MR. KASS MR. KASSYM MR. KASSYM-JOMART TOKAYEV JOMART TOKAYEV JOMART TOKAYEV
DIRECTOR-GENERAL
UNITED NATIONS ORGANIZATION UNITED NATIONS ORGANIZATION
IMF
leobardo@cantv.net
mr.hans.bruce@outlook.com
shulkinl@gmail.com
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary, Dear Email Owner/Fund Beneficiary, Email Owner/Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We have actually been authorized by the newly appoi We have actually been authorized by the newly appointed uthorized by the newly appointed United Nation secr nted United Nation secretary general, and the governing etary general, and the governing body of the body of the
UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and ap necessary delay on your payment, recommended and approved in proved in
your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily
Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accoun ying to divert your funds into their private accounts. ivate accounts.
To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD
and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment
ourselves to avoid the hopeless situation created b ourselves to avoid the hopeless situation created by the Officials of the bank. the Officials of the bank. the Officials of the bank.
An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on
your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your hat based on our recommendation/Instructions; your complet complete
Inheritance funds have been credited in your favor through ATM VISA CARD. through ATM VISA CARD.
You are therefore advice to contact: You are therefore advice to contact:
Mr. Hans Bruce. Mr. Hans Bruce.
Director ATM Payment Department Director ATM Payment Department
(Co-operative operative operative BankUnited Kingdom) United Kingdom) United Kingdom)
Email Address: Email Address: mr.hansbruce@live.com
Direct Office lines: Direct Office lines: t Office lines: +44 703 195 0156 +44 703 195 0156 +44 703 195 01562 EXT-0112
Fax Number: +44 703 6 Fax Number: +44 703 6 +44 703 695 0072 -1.
Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued
to you immediately which you can use to withdraw yo to you immediately which you can use to withdraw your funds in an ur funds in any Bank ATM Machine in yo y Bank ATM Machine in your Country, but the maximum y Bank ATM Machine in your Country, but the maximum
is $5000 per day. So if you like to receive your funds is $5000 per day. So if you like to receive your funds through this means you're advised to contact ugh this means you're advised to contact ugh this means you're advised to contact (Mr. Hans (Mr. Hans Bruce (Mr. Hans Bruce) with the Bruce) with the
following information as stated below: following information as stated below: ated below:
1. Your Full Name: 1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card d Your ATM Card
To or (P.O Box) To or (P.O Box)
3. Your Age: 3. Your Age:
4. Occupation: 4. Occupation:
5. Telephone Numbers: 5. Telephone Numbers:
6. Country: 6. Country:
NOTE: You are advised to furnish Mr. Hans Bruce You are advised to furnish Mr. Hans Bruce Hans Bruce with your correct and valid with your correct and valid with your correct and valid details. Also be infor details. Also be informed that the amount to be med that the amount to be
paid to you is £1,000,000,00GBP. We expect your urgent response to this email to enable us monitor this payment effectively
thereby making contact with MR.HANS BRUCE thereby making contact with MR.HANS BRUCE contact with MR.HANS BRUCE as directed to avoid fu as directed to avoid further delay. as directed to avoid further delay. rther delay.
Congratu Congratulations. Congratulations. lations.
MR. KASS MR. KASSYM MR. KASSYM-JOMART TOKAYEV JOMART TOKAYEV JOMART TOKAYEV
DIRECTOR-GENERAL
UNITED NATIONS ORGANIZATION UNITED NATIONS ORGANIZATION
IMF
leobardo@cantv.net
mr.hans.bruce@outlook.com
shulkinl@gmail.com
Matter Of Urgency LOL
From: Dr. Richard Ubuntu
Email:dr.richardubuntu@gmail.com
INVESTMENT OPPORTUNITY
I am Dr. Richard Ubuntu, the chairman of South African Parliamentary Committee on works and contracts. Through over invoiced and bulk purchases that was made on behalf of the Anglo Gold LTD, my deputy and I Have an excess sum of US$42,860 000.00 (Forty-Two million Eight Hundred and Sixty Thousand United States Dollars) which we now want to transfer to any trustworthy account overseas. This money represents an Over-invoiced contracts that was awarded to a foreign contractor in 2002.The Company that executed this Contract has since collected their contract payment leaving behind the over-invoiced surplus of US$42,860,000.00 which was our arrangement. If you are interested send to us the below information;
(1) Your Full Name and your address
(2) Your telephone/fax number
(3) Your Nationality
(4) Your Age
(5) Your occupation
I want you to bear in mind that this transaction is 100% real and risk free. After indicating your interest we will then discuss about the percentage and also the government is waiting to make this payment to the contractor's account less than ten working days. After concluding the deal we can together invest this fund into real estate development, tourism e.t.c. Due to the urgent nature of this transaction you are requested to send me an Email on the above mail address if you are interested as soon as possible.
Best Regards,
Dr Richard Ubuntu
Member of Parliament
Republic Of South Africa.
USMAN RICHARD
admin@weseedeals.com
11usmanrichard@gmail.com
admin@weseedeals.com
Email:dr.richardubuntu@gmail.com
INVESTMENT OPPORTUNITY
I am Dr. Richard Ubuntu, the chairman of South African Parliamentary Committee on works and contracts. Through over invoiced and bulk purchases that was made on behalf of the Anglo Gold LTD, my deputy and I Have an excess sum of US$42,860 000.00 (Forty-Two million Eight Hundred and Sixty Thousand United States Dollars) which we now want to transfer to any trustworthy account overseas. This money represents an Over-invoiced contracts that was awarded to a foreign contractor in 2002.The Company that executed this Contract has since collected their contract payment leaving behind the over-invoiced surplus of US$42,860,000.00 which was our arrangement. If you are interested send to us the below information;
(1) Your Full Name and your address
(2) Your telephone/fax number
(3) Your Nationality
(4) Your Age
(5) Your occupation
I want you to bear in mind that this transaction is 100% real and risk free. After indicating your interest we will then discuss about the percentage and also the government is waiting to make this payment to the contractor's account less than ten working days. After concluding the deal we can together invest this fund into real estate development, tourism e.t.c. Due to the urgent nature of this transaction you are requested to send me an Email on the above mail address if you are interested as soon as possible.
Best Regards,
Dr Richard Ubuntu
Member of Parliament
Republic Of South Africa.
USMAN RICHARD
admin@weseedeals.com
11usmanrichard@gmail.com
admin@weseedeals.com
INTERNATIONAL MONETARY FUND SCAM FOREIGN REMITTANCE UNIT.
INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT.
Senior Resident Representative Payment Office Benin Republic.
9 Hon. Justice Balakin Avenue. Benin Republic
Telephone +229-9875 5585.
Officer In charge Of Foreign Inheritance Payment
Dr. Agustine Carstens.
Attention: Beneficiary,
A power of attorney was forwarded to our office this morning by one gentle man, one he is an American national and HIS Name is Mr Gerald N. Samaroo, This man claimed to be your representative and this power of attorney stated that you are dead, he brought an account to replace your information in other to claim your fund of ($8.5 Million) Eight Million Five Hundred Thousand United States Dollars which is now lying in a dormant account UNCLAIMED, below is the Address he have submitted:
FULL NAME: Gerald N. Samaroo
FULL ADDRESS:: 7111-142 Ave N, # 107, Largo, Florida 33771, U.S.A.
MOBILE PHONE NUMBER: 707-671-3610
OCCUPATION:TRANSPORTS: Retired Accountant
MARITAL STATUS AND AGE:: Married, 72 Years
Bank Account.city bank
account# / 6503809428.
Routing/122006743,
address 1076 peter Johnson Road, largo Florida.
Be further informed that this power of attorney also stated that you have suffered and died of a throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.
You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately and also be informed that any further delay from your side could be dangerous, as we will not be held responsible for any wrong payment.
So kindly contact us urgently if you are Alive as we have his identification and residence he provided for this payment to be wired to his account. N/B Note that you will required to pay the IMF payment Release Bound administrative charge of $98.00us dollars for file endorsement processing charge. Here is the information you are required to send via email for us to check up with the data we have in our central computer.
(1) Full Name.............
(2) Country/State/ City Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Sex..................
(6) Age.................
(7) Telephone Number...........
(8) A Cope of Your Passport/ Drivers Licenses........................
Contact Person
Dr. Agustine Carstens.
Email Address: imfc.monetaryfund@gmail.com
Telephone Number: +229-9875-5585.
As soon as you provide the information above, we will direct you on how to send the file endorsement processing charge via western union or money gram.
Thank You.
Dr. Agustine Carstens.
Chairman I.M.F.C
reggi.anima@alice.it
imfc.monetaryfund@gmail.com
Senior Resident Representative Payment Office Benin Republic.
9 Hon. Justice Balakin Avenue. Benin Republic
Telephone +229-9875 5585.
Officer In charge Of Foreign Inheritance Payment
Dr. Agustine Carstens.
Attention: Beneficiary,
A power of attorney was forwarded to our office this morning by one gentle man, one he is an American national and HIS Name is Mr Gerald N. Samaroo, This man claimed to be your representative and this power of attorney stated that you are dead, he brought an account to replace your information in other to claim your fund of ($8.5 Million) Eight Million Five Hundred Thousand United States Dollars which is now lying in a dormant account UNCLAIMED, below is the Address he have submitted:
FULL NAME: Gerald N. Samaroo
FULL ADDRESS:: 7111-142 Ave N, # 107, Largo, Florida 33771, U.S.A.
MOBILE PHONE NUMBER: 707-671-3610
OCCUPATION:TRANSPORTS: Retired Accountant
MARITAL STATUS AND AGE:: Married, 72 Years
Bank Account.city bank
account# / 6503809428.
Routing/122006743,
address 1076 peter Johnson Road, largo Florida.
Be further informed that this power of attorney also stated that you have suffered and died of a throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.
You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately and also be informed that any further delay from your side could be dangerous, as we will not be held responsible for any wrong payment.
So kindly contact us urgently if you are Alive as we have his identification and residence he provided for this payment to be wired to his account. N/B Note that you will required to pay the IMF payment Release Bound administrative charge of $98.00us dollars for file endorsement processing charge. Here is the information you are required to send via email for us to check up with the data we have in our central computer.
(1) Full Name.............
(2) Country/State/ City Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Sex..................
(6) Age.................
(7) Telephone Number...........
(8) A Cope of Your Passport/ Drivers Licenses........................
Contact Person
Dr. Agustine Carstens.
Email Address: imfc.monetaryfund@gmail.com
Telephone Number: +229-9875-5585.
As soon as you provide the information above, we will direct you on how to send the file endorsement processing charge via western union or money gram.
Thank You.
Dr. Agustine Carstens.
Chairman I.M.F.C
reggi.anima@alice.it
imfc.monetaryfund@gmail.com
RE:^!} IMPORTANT NOTICE/REMINDER TO CLAIM YOUR 100% LEGITIMATE SCAM
Attention..!
Attention.!!
HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
I 'm contacting you by your email however, I feel it's best and more convenient for me to explain why I am contacting you.
I'm Mr. Miki Williams a United States Special investigator, I work hand in hand with the United States Fraud Unit of the Criminal Investigation Division (CID).
I'm specialize in Background Investigations on funds which include [COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN, Consignment Box, Lotto® JACKPOT, LOANS] and I notice that you have being receiving numerous emails from people who claims to have funds coming to you but I advise that if you're still in communication with any of them on issue of funds however, you're hereby advise to stop every communication right now because those people has being investigated and confirmed to be a Fraud.
I wish to announce our successful investigation which was carried out few days ago; I guess it will interest you to know why this investigation was conducted.
For your information, it was truly confirmed that you have 100% Legitimate unpaid transaction and you have every right to claim this funds as you're been confirmed to be the right Beneficiary of the said amount $8 Million usd COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN however, Due to the delay of getting this funds to you, your funds has now been increased to $10.5 Million United State Dollars approved for payment by International Monetary Fund (IMF) here in United States.
I'm informing you this today because I came to notice that you're not communicating with a legitimate person who is in charge of getting these funds to you.
This announcement has to be made open to you however because you may have being swindled by those unscrupulous people whom you have sent money in the course of getting one fund or the other which is not real and for this reason, I have decided to help you get your funds directly from the International Monetary Fund (IMF) here in United States because your Legitimate funds remains unpaid.
I want to know if you're interested in receiving your unpaid legitimate funds value $10.5 Million usd however, I will only be of help if you agreed to follow my instructions.
If you're really interested in receiving your unpaid $10.5 Million USD, I advise that you get back to me immediately. All I need is your cooperation and understanding.
Please you can contact me back on my email by clicking your Reply.
Regard
Mr. Miki Williams
United States Special investigator
=================================================================
This message was verified by antivirus system and believed to be out of danger.
=================================================================
Attention.!!
HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS?
I 'm contacting you by your email however, I feel it's best and more convenient for me to explain why I am contacting you.
I'm Mr. Miki Williams a United States Special investigator, I work hand in hand with the United States Fraud Unit of the Criminal Investigation Division (CID).
I'm specialize in Background Investigations on funds which include [COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN, Consignment Box, Lotto® JACKPOT, LOANS] and I notice that you have being receiving numerous emails from people who claims to have funds coming to you but I advise that if you're still in communication with any of them on issue of funds however, you're hereby advise to stop every communication right now because those people has being investigated and confirmed to be a Fraud.
I wish to announce our successful investigation which was carried out few days ago; I guess it will interest you to know why this investigation was conducted.
For your information, it was truly confirmed that you have 100% Legitimate unpaid transaction and you have every right to claim this funds as you're been confirmed to be the right Beneficiary of the said amount $8 Million usd COMPENSATION/INHERITANCE FUNDS OR NEXT OF KIN however, Due to the delay of getting this funds to you, your funds has now been increased to $10.5 Million United State Dollars approved for payment by International Monetary Fund (IMF) here in United States.
I'm informing you this today because I came to notice that you're not communicating with a legitimate person who is in charge of getting these funds to you.
This announcement has to be made open to you however because you may have being swindled by those unscrupulous people whom you have sent money in the course of getting one fund or the other which is not real and for this reason, I have decided to help you get your funds directly from the International Monetary Fund (IMF) here in United States because your Legitimate funds remains unpaid.
I want to know if you're interested in receiving your unpaid legitimate funds value $10.5 Million usd however, I will only be of help if you agreed to follow my instructions.
If you're really interested in receiving your unpaid $10.5 Million USD, I advise that you get back to me immediately. All I need is your cooperation and understanding.
Please you can contact me back on my email by clicking your Reply.
Regard
Mr. Miki Williams
United States Special investigator
=================================================================
This message was verified by antivirus system and believed to be out of danger.
=================================================================
Susan Belly loves spam
I am Miss Susan Belly. After going through your profile,i was impress with your profile this is why I decided to established contact with you through this medium,I know my message will come to you as a surprise since you don't know me in person or meet with me before,but am of believe that you would be obliged to come to my assistance after hearing about my situation. I am 25 year old girl, I am the only child of late Dr Ahmed Belly. I know this email will look strange and surprising telling somebody i don't know about my life, but there is need for me to tell you because some rebels wants me dead, so telling you about it might save my life,Please bear with me,i will really like to have a good relationship with you and i have a special reason why i decided to contact you, it is because of the urgency of my situation here in Ghana,I am from Libya,My Father Dr Ahmed Belly was a prominent Oil Merchant and Deputy Prime Minister of Energy and Petroleum Resources to the former head of state Gardafi before the rebels attacked our house one early morning and killed him alongside with my mother, which left me with no choice than to run away from my country in order to save my life because of the war.
I am presently seeking asylum under the care of Reverend Father David Kojo who is the priest of the St.Joseph catholic church here in Accra. I live in the female hostel because the camp have hostels.Please do not be offended for this message that comes from me, it is just that i do not know what else to do, because my situation here as a refugee is giving me a great concern, therefore, i will like you to consider my situation as an orphan and be kind to me, as i am putting the whole of my trust on you without fear, though i do not know who you are before, but i believe that with God all things are possible and you can not betray me at the end.I made this communication to you because of my difficult situation here, I am just like one living in a prison and i hope by the grace of God i will come out here soon. I do not have any relatives now whom i can go to, all my relatives ran away in the middle of the war .
I wish to contact you personally for a long term business relationship and investment assistance in your Country,My father of blessed memory deposited the sum of six million United states dollars in Standard chartered bank of Ghana with my name as the next of kin before his death. But meanwhile you should not allow any other person to know about the contents of the money for security reasons. Before my father died, he called me and told me about these money he deposited in the bank here in Ghana on my name as next of kin and i want you to stand as my beneficiary so that i can write to the bank to transfer these fund to you as my beneficiary.
Please I need your assistance in the following ways.(1) To serve as the guardian of this fund since I am only 25. (2) To provide a bank account where this money would be transferred. (3) to make arrangement for me to come over after this money is transferred to you so that i can come over to your country to complete my studies and also look for a good venture where this money will be invested, I am willing to offer you 35% of the total sum as compensation of your effort and 10% for orphanage home as directed by my late father before he died.However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me to transfer this money to your account as my beneficiary.
Please all communications should be through my email address below only for confidential purposes. As soon as I receive your positive response on my personal email below showing your interest I will put things into action immediately.In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely with me. Awaiting your urgent and positive response through my personal email below. Please do keep this only to your self as confidential,do not disclose it to any person. There is no risk involve in receiving my inheritance fund, provided you are honest to me.I am just a young girl asking for your assistance. i will be glad if you be kind enough for me.
I thank you in anticipation to your quick response.Thanks and remain bless.
Yours Sincerely,
Susan Belly.
Sunday, September 20, 2015
CONGRATULATION I AM TOO LAZY TO COPY EMAIL
Your email id has been granted $2.5 M Dollar from the CHEVROLET MOTOR LONDON email draw, held on September 6th 2015 with application draw number "0012". You have to provide the subject details for claims. Contact Person: Mrs Joyce Race Contact Email: chevdeptm@outlook.com Full name: Address: Mobile Phone Number: Age: Country:
liron303730@walla.com
chevdeptm@outlook.com
liron303730@walla.co.il
liron303730@walla.com
chevdeptm@outlook.com
liron303730@walla.co.il
Hello My Friend, You Are Choosen To Send Me Money
Our records indicate that you have been chosen to be the award recipient of $1million from the Tom Crist annual senior citizens donation.
visit here for more info
http://www.cnn.com/2013/12/17/world/americas/canada-lottery-winner-charity/
Please forward your Full Names, Age, Address, Tel, Occupation and a check for $1million will be issued to you.
Sincerely,
Tom Crist
**********************************
Retired CEO & Calgary Lotto
Winner
TOM CRIST FOUNDATION
rejimenezg@ipn.mx
tomcristfunds100@rogers.com
visit here for more info
http://www.cnn.com/2013/12/17/world/americas/canada-lottery-winner-charity/
Please forward your Full Names, Age, Address, Tel, Occupation and a check for $1million will be issued to you.
Sincerely,
Tom Crist
**********************************
Retired CEO & Calgary Lotto
Winner
TOM CRIST FOUNDATION
rejimenezg@ipn.mx
tomcristfunds100@rogers.com
FINAL WINNING NOTIFICATION SPAM
The National Lottery
PO Box 251, Watford
WD18 9BR
United Kingdom
Batch Number: 074/09/ZY369/Ref. Number: UK/9420X2/68
IF YOU ARE A NON UK CITIZEN YOU WILL BE APPONITED A
FIDUCIARY AGENT TO ASSIST YOU ALL THROUGH YOUR CLAIM
FINAL WINNING NOTIFICATION:
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you the Draw (#2022) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 9th May, 2015. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions program conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw (#2022) which took place on Saturday, 9th May, 2015 selected email address attached to an e-ticket number 56475600545 188 with Serial number 5627635368/13) drew the lucky numbers: 05 17 22 31 40 48 (bonus no. 18), which subsequently won you the lottery in the 1st category to the sum of £2,663,638 (Two Million six hundred and sixty-three thousand, six hundred and thirty-eight British Pounds Sterling). You have therefore been approved to claim your winning in cheque credited to file KTU/9023118308/13.
Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. You may want to go through our online web result checker
https://www.national-lottery.co.uk/results/lotto/draw-history/prize-breakdown/2022
http://www.national-lottery.co.uk/player/p/results/lotto.ftl
To verify your prize online with your numbers: 05 17 22 31 40 48
This promotion takes place twice weekly. Please note that your lucky winning number falls within our European booklet representative office in Switzerland as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in England. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact her. You may wish to establish contact via e-mail with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds between the hours of 8.00am - 7.30pm on Monday through Sunday.
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Name: Patricia Reid
Email: ( patriciareid@nuklottery.ch.vu )
VERIFICATION AND FUNDS RELEASE FORM
1. FULL NAMES: _________________________________
2. FULL ADDRESS: _______________________________
3. SEX: ________________________________________
4. AGE: ________
5. MARITAL STATUS: _____________________________
6. OCCUPATION: _________________________________
7. E-MAIL ADDRESS: _____________________________
8. TELEPHONE NUMBER: ___________________________
9. LOTTO NUMBER: __05 17 22 31 40 48__B. DRAW NUMBER: __2022__
10. TICKET NUMBER: __56475600545 188___
11. SERIAL NUMBER: __5627635368/13___
12. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
13. AMOUNT WON: £2,663,638 (Two Million six hundred and sixty-three thousand, six hundred and thirty-eight British Pounds Sterling).
Make sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire.
Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
CONGRATULATIONS!!!
At your disposal, we remain.
Very Truly Yours,
Michael Platt
The National Lottery
PO Box 251, Watford
WD18 9BR
UNITED KINGDOM
iqq76@fgv4.onmicrosoft.com
patriciareid@nuklottery.ch.vu
admin@national-lottery.co.uk
PO Box 251, Watford
WD18 9BR
United Kingdom
Batch Number: 074/09/ZY369/Ref. Number: UK/9420X2/68
IF YOU ARE A NON UK CITIZEN YOU WILL BE APPONITED A
FIDUCIARY AGENT TO ASSIST YOU ALL THROUGH YOUR CLAIM
FINAL WINNING NOTIFICATION:
Dear Lucky Winner,
RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you the Draw (#2022) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 9th May, 2015. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions program conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw (#2022) which took place on Saturday, 9th May, 2015 selected email address attached to an e-ticket number 56475600545 188 with Serial number 5627635368/13) drew the lucky numbers: 05 17 22 31 40 48 (bonus no. 18), which subsequently won you the lottery in the 1st category to the sum of £2,663,638 (Two Million six hundred and sixty-three thousand, six hundred and thirty-eight British Pounds Sterling). You have therefore been approved to claim your winning in cheque credited to file KTU/9023118308/13.
Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. You may want to go through our online web result checker
https://www.national-lottery.co.uk/results/lotto/draw-history/prize-breakdown/2022
http://www.national-lottery.co.uk/player/p/results/lotto.ftl
To verify your prize online with your numbers: 05 17 22 31 40 48
This promotion takes place twice weekly. Please note that your lucky winning number falls within our European booklet representative office in Switzerland as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in England. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact her. You may wish to establish contact via e-mail with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds between the hours of 8.00am - 7.30pm on Monday through Sunday.
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Name: Patricia Reid
Email: ( patriciareid@nuklottery.ch.vu )
VERIFICATION AND FUNDS RELEASE FORM
1. FULL NAMES: _________________________________
2. FULL ADDRESS: _______________________________
3. SEX: ________________________________________
4. AGE: ________
5. MARITAL STATUS: _____________________________
6. OCCUPATION: _________________________________
7. E-MAIL ADDRESS: _____________________________
8. TELEPHONE NUMBER: ___________________________
9. LOTTO NUMBER: __05 17 22 31 40 48__B. DRAW NUMBER: __2022__
10. TICKET NUMBER: __56475600545 188___
11. SERIAL NUMBER: __5627635368/13___
12. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
13. AMOUNT WON: £2,663,638 (Two Million six hundred and sixty-three thousand, six hundred and thirty-eight British Pounds Sterling).
Make sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire.
Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
CONGRATULATIONS!!!
At your disposal, we remain.
Very Truly Yours,
Michael Platt
The National Lottery
PO Box 251, Watford
WD18 9BR
UNITED KINGDOM
iqq76@fgv4.onmicrosoft.com
patriciareid@nuklottery.ch.vu
admin@national-lottery.co.uk
YOUR SPAM ATM VISA CARD WITH DHL
Federal Ministry of Finance
Payment Reconciliation Panel
via Office of the Presidency
Rue 86 Cotonou , Republic Of Benin
Attn Beneficiary:
This is to officially inform you that your Inherited Funds worth of $2,800,000.00 United State Dollars has been credited into ATM VISA CARD by the issuing Bank as ordered by this Ministry, Federal Ministry of Finance, Payment Reconciliation Panel, office of the Presidency Benin
Republic.Be informed that you can not withdraw more than $7.500 per day this is what the Banking Instructions Stated. You will see the restdetails when you receive the CARD,I have personally registered your ATM VISA CARD worth of $2.8million United State Dollars with DHL Courier Company for delivery therefore, Kindly re-confirm your contact information as follows to the Delivery Company;
Your full Name:.................
Delivery Address:.............
Telephone Number:.........
Occupation:...............
Your state:.............
Your Country:........
Your Age/ sex:....
Contact person Mr. Mark Warren
Shipment Officer, United Parcel Service Benin Republic
Email (dhlcourierexpress42@gmail.com)
PHONE: +229-9872-9602
Note; I have paid for the delivering charges for the delivery of the package, But they do not agree to receive the security keeping fee reason for their refusal is that, they said, that they do not know when you are going to contact them, as they said that their keeping fee is $98 per day that is why I do not pay for the keeping fee. And I registered it yesterday. But could not get to you due to the connection problem that I had.So the only money you will pay them is their security keeping fee. and I want you to do fast and contact them today to avoid the increase of their keeping fee. And let me know once you receive your ATM VISA CARD.
Yours faithfully,
Dr.Mrs Mary J
Auditor General
Federal Ministry Of Finance
Cotonou Benin Republic
DHL@drive.ocn.ne.jp
dhlcourierexpress42@gmail.com
Payment Reconciliation Panel
via Office of the Presidency
Rue 86 Cotonou , Republic Of Benin
Attn Beneficiary:
This is to officially inform you that your Inherited Funds worth of $2,800,000.00 United State Dollars has been credited into ATM VISA CARD by the issuing Bank as ordered by this Ministry, Federal Ministry of Finance, Payment Reconciliation Panel, office of the Presidency Benin
Republic.Be informed that you can not withdraw more than $7.500 per day this is what the Banking Instructions Stated. You will see the restdetails when you receive the CARD,I have personally registered your ATM VISA CARD worth of $2.8million United State Dollars with DHL Courier Company for delivery therefore, Kindly re-confirm your contact information as follows to the Delivery Company;
Your full Name:.................
Delivery Address:.............
Telephone Number:.........
Occupation:...............
Your state:.............
Your Country:........
Your Age/ sex:....
Contact person Mr. Mark Warren
Shipment Officer, United Parcel Service Benin Republic
Email (dhlcourierexpress42@gmail.com)
PHONE: +229-9872-9602
Note; I have paid for the delivering charges for the delivery of the package, But they do not agree to receive the security keeping fee reason for their refusal is that, they said, that they do not know when you are going to contact them, as they said that their keeping fee is $98 per day that is why I do not pay for the keeping fee. And I registered it yesterday. But could not get to you due to the connection problem that I had.So the only money you will pay them is their security keeping fee. and I want you to do fast and contact them today to avoid the increase of their keeping fee. And let me know once you receive your ATM VISA CARD.
Yours faithfully,
Dr.Mrs Mary J
Auditor General
Federal Ministry Of Finance
Cotonou Benin Republic
DHL@drive.ocn.ne.jp
dhlcourierexpress42@gmail.com
***BULK*** IMPORTANT SPAM PAYMENT WIRE NOTIFICATION VALUED $10.5M
Bank of America
3181 Steinway St Astoria NY 11103
From the Desktop of
Mr Moore Carrick
E-mail:moore.carrick2@aol.com
Date:09-14-2015
It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Bank of America). I am Mr Moore Carrick, the Chief Executive Officer, foreign operations Department Bank of America, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York.
as the newly appointed/accredited international paying bank, we have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202,password: 339331, pin code: 78569, having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs.
Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of ($10.5M) only, as to enable us pay other eligible beneficiaries.
To facilitate with the process of this transaction, please kindly re-confirm the following information below:
1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any Valid Form of Your Identification/Driven License:
5) Bank Name:
6) Bank Address:
7) Account Name:
8) Account Number:
9) Swift Code:
10) Routing Number:
As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through bank to bank transfer directly from BANK OF AMERICA.
We Look Forward To Serving You Better.
Mr Moore Carrick
Chief Executive Officer, Bank of America
(COPYRIGHT © 2015 Bank of America)
info@surfnet.fi
moore.carrick2@aol.com
3181 Steinway St Astoria NY 11103
From the Desktop of
Mr Moore Carrick
E-mail:moore.carrick2@aol.com
Date:09-14-2015
It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Bank of America). I am Mr Moore Carrick, the Chief Executive Officer, foreign operations Department Bank of America, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York.
as the newly appointed/accredited international paying bank, we have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202,password: 339331, pin code: 78569, having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs.
Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of ($10.5M) only, as to enable us pay other eligible beneficiaries.
To facilitate with the process of this transaction, please kindly re-confirm the following information below:
1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any Valid Form of Your Identification/Driven License:
5) Bank Name:
6) Bank Address:
7) Account Name:
8) Account Number:
9) Swift Code:
10) Routing Number:
As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through bank to bank transfer directly from BANK OF AMERICA.
We Look Forward To Serving You Better.
Mr Moore Carrick
Chief Executive Officer, Bank of America
(COPYRIGHT © 2015 Bank of America)
info@surfnet.fi
moore.carrick2@aol.com
YOUR MONEY URGENTLY NEEDED
Attn: Noble One
I write this letter with all sincerity and hope you will understand and assist my client and her siblings. I also believe that it will be of immense benefit to you as well. I am Br. Gerhart Heinemann. An attorney to Mrs. Christy Walter, the wife of Late Moore Walter a former white farmer in Zimbabwe. During the current war against white farmers in Zimbabwe and from the support of the president, ROBERT MUGABE to claim all the white owned farms in Zimbabwe.
All the white farmers were ordered to surrender their farms to his party members and his followers but my clients husband who was one of the best farmers in Zimbabwe did not support his idea and so the party members invaded his farms killed him and burnt everything in the farm and made away with a lot of treasures in my father’s farmhouse. Please see this link for authentication:
http://news.bbc.co.uk/2/hi/africa/2192947.stm
my client who is currently an asylum seeker here in Republic of South Africa narrated this ordeal to me and requested I seek the assistance of a foreign partner. According to her, before the death of her husband, he has told her about the existence of the sum of US9.6 000.000 [Nine Million Six Hundred American Dollars] which he deposited in a BANK here in the Republic of South Africa. The fund was meant for the purchase of farm machinery's and equipment before the land dispute arose in Zimbabwe. The fund is lodged in a consignment, which also has 50 kilos of Gold all declares as valuables.
Due to the fact that my client and her Son are Asylum Seekers (REFUGEES) in the Republic of South Africa they are not permitted by law of the Republic of South Africa to some certain rights, such as operating bank accounts, investment, study and other monetary transaction, thus the reason I am soliciting your utmost assistance on their behalf to accept the fund in your bank account as a foreign partner to late Mr. Moore Walter. Every legal documents for the claim of the fund in your name as the beneficiary would be processed and submitted to the appropriate offices for the release of the fund into your account.
So if you consider this proposal and really wish to assist my client, please reply immediately with your full name, occupation, direct email address, direct telephone number and office line, country and country address. Do understand that this fund is for investment purpose in your country and you will be in charge of everything. Get back to me and we shall discuss further.
Sincerely,
Mr.Gerhart Heinemann
Johannesburg South Africa
EMAIL: gerharthart@hotmail.com
EMAIL: gheinemann@ravemail.co.za
esqndela@gmail.com
igp_mohamed@yahoo.com
I write this letter with all sincerity and hope you will understand and assist my client and her siblings. I also believe that it will be of immense benefit to you as well. I am Br. Gerhart Heinemann. An attorney to Mrs. Christy Walter, the wife of Late Moore Walter a former white farmer in Zimbabwe. During the current war against white farmers in Zimbabwe and from the support of the president, ROBERT MUGABE to claim all the white owned farms in Zimbabwe.
All the white farmers were ordered to surrender their farms to his party members and his followers but my clients husband who was one of the best farmers in Zimbabwe did not support his idea and so the party members invaded his farms killed him and burnt everything in the farm and made away with a lot of treasures in my father’s farmhouse. Please see this link for authentication:
http://news.bbc.co.uk/2/hi/africa/2192947.stm
my client who is currently an asylum seeker here in Republic of South Africa narrated this ordeal to me and requested I seek the assistance of a foreign partner. According to her, before the death of her husband, he has told her about the existence of the sum of US9.6 000.000 [Nine Million Six Hundred American Dollars] which he deposited in a BANK here in the Republic of South Africa. The fund was meant for the purchase of farm machinery's and equipment before the land dispute arose in Zimbabwe. The fund is lodged in a consignment, which also has 50 kilos of Gold all declares as valuables.
Due to the fact that my client and her Son are Asylum Seekers (REFUGEES) in the Republic of South Africa they are not permitted by law of the Republic of South Africa to some certain rights, such as operating bank accounts, investment, study and other monetary transaction, thus the reason I am soliciting your utmost assistance on their behalf to accept the fund in your bank account as a foreign partner to late Mr. Moore Walter. Every legal documents for the claim of the fund in your name as the beneficiary would be processed and submitted to the appropriate offices for the release of the fund into your account.
So if you consider this proposal and really wish to assist my client, please reply immediately with your full name, occupation, direct email address, direct telephone number and office line, country and country address. Do understand that this fund is for investment purpose in your country and you will be in charge of everything. Get back to me and we shall discuss further.
Sincerely,
Mr.Gerhart Heinemann
Johannesburg South Africa
EMAIL: gerharthart@hotmail.com
EMAIL: gheinemann@ravemail.co.za
esqndela@gmail.com
igp_mohamed@yahoo.com
URGENT RELEASE OF YOUR FUND(WORLD SPAM BANK GROUP)
Dear Friend and Colleague,
From Desk of: Mr. Jim Yong Kim
The World Bank President -General
World Bank Group, Swaziland.
Release of Your Fund.
I am Mr. Jim Yong Kim and Exchange Manager/World Bank President General, Head of the World Bank Finance Group, America Branch and Swaziland, set up to fight against scam and fraudulent activities worldwide.
This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying.Authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately the sum of US$10,500,000.00 (TEN MILLION FIVE HUNDRED UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk.
I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to
this Email. Please re-confirm to us the following:
(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:
Contact the Bank Of Georgetown Payment Committee To Make Wire Transfer To Your Bank Account Immediately.
Bank Name: Bank Of Georgetown
Bank Address: 2063 Ralph Avenue, Brooklyn, NY 11234 United State.
Contact Name: Mr.Marlon Moore
Position: Vice President, Director Of Customer Service
Payment Committee Email: georgetownbk2015@hotmail.com
Customer care E-mail: bog_customercare@consultant.com
Tel: +16465132905 (Ext 0 ) Fax: 1 6467135905
The above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation.
Mr. Jim Yong Kim
(Secretary-General)
World Bank Group
lsantos@speedy.com.ar
diamonpostedlonecompany@yahoo.com
From Desk of: Mr. Jim Yong Kim
The World Bank President -General
World Bank Group, Swaziland.
Release of Your Fund.
I am Mr. Jim Yong Kim and Exchange Manager/World Bank President General, Head of the World Bank Finance Group, America Branch and Swaziland, set up to fight against scam and fraudulent activities worldwide.
This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying.Authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately the sum of US$10,500,000.00 (TEN MILLION FIVE HUNDRED UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk.
I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to
this Email. Please re-confirm to us the following:
(1) Your Full Name:
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:
Contact the Bank Of Georgetown Payment Committee To Make Wire Transfer To Your Bank Account Immediately.
Bank Name: Bank Of Georgetown
Bank Address: 2063 Ralph Avenue, Brooklyn, NY 11234 United State.
Contact Name: Mr.Marlon Moore
Position: Vice President, Director Of Customer Service
Payment Committee Email: georgetownbk2015@hotmail.com
Customer care E-mail: bog_customercare@consultant.com
Tel: +16465132905 (Ext 0 ) Fax: 1 6467135905
The above fund has been cleared from terrorist or fraud related activities.
Thanks for Your Cooperation.
Mr. Jim Yong Kim
(Secretary-General)
World Bank Group
lsantos@speedy.com.ar
diamonpostedlonecompany@yahoo.com
URGENT ATTENTION DEAR BENEFICIARY SCAMMER
CONGRATULATIONS DEAR BENEFICIARY
Good day to you and your family, I am writing to inform you that the United Nations Compensation Unit have been having a meeting for quite sometime now with the IMF of Benin Republic and we just came to a logical conclusion few days ago, This email is to few well listed people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of $2.7 Million Dollars each.
These includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. we found your email in the list of those who are to benefit from these compensation exercise and that is why we are contacting you.
You are advised to contact Agent John Cross of DHL Office, as he is our Delivery representative. Contact him immediately for your ATM Card of $2.7 Million Dollars. This fund is in form of a ATM Card for security purpose OK, So he will send it to you and you can make withdrawal in any ATM Machine in your Country. Therefore, you should send him your full details such as,
Your Full Name........
Your Country..........
Your State and City......
Home address.......
Your Age and Sex.....
Your Occupation and your telephone number
Contact Agent John Cross with your payment code: (43534) immediately for your ATM VISA Card at the given address below:
Person to Contact: Agent John Cross
Email:(agent_johncross@yahoo.co.id)
Give him a call - phone :+22999176396
I apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past.
Hoping to hear from you as soon as you received your ATM Card, You are required to contact the above person and furnish him with your information, I look forward to hear from you as soon as you confirm your payment making the world a better place.
Regards
HON. MRS. ELENA FERGUSON
Info@river.ocn.ne.jp
agent_johncross@yahoo.co.id
Good day to you and your family, I am writing to inform you that the United Nations Compensation Unit have been having a meeting for quite sometime now with the IMF of Benin Republic and we just came to a logical conclusion few days ago, This email is to few well listed people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of $2.7 Million Dollars each.
These includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. we found your email in the list of those who are to benefit from these compensation exercise and that is why we are contacting you.
You are advised to contact Agent John Cross of DHL Office, as he is our Delivery representative. Contact him immediately for your ATM Card of $2.7 Million Dollars. This fund is in form of a ATM Card for security purpose OK, So he will send it to you and you can make withdrawal in any ATM Machine in your Country. Therefore, you should send him your full details such as,
Your Full Name........
Your Country..........
Your State and City......
Home address.......
Your Age and Sex.....
Your Occupation and your telephone number
Contact Agent John Cross with your payment code: (43534) immediately for your ATM VISA Card at the given address below:
Person to Contact: Agent John Cross
Email:(agent_johncross@yahoo.co.id)
Give him a call - phone :+22999176396
I apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past.
Hoping to hear from you as soon as you received your ATM Card, You are required to contact the above person and furnish him with your information, I look forward to hear from you as soon as you confirm your payment making the world a better place.
Regards
HON. MRS. ELENA FERGUSON
Info@river.ocn.ne.jp
agent_johncross@yahoo.co.id
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