Services › Anti-Spam › Email Scams - November 2015

The following email scams were reported to the Electronic Messaging Compliance Unit. Links to scam web pages have been removed and spaces have been added to email addresses to ensure they do not become hyperlinks.

Subject: Causing A lot of Problems

From: Ryan Mcgregor [killermashmellow @ gmail.com]

Hello, I sent you this document earlier but I notice it's not going, so I had to resend it using secure adobe. Click Here <http ://www .dytsou .net/docxx/index.php> and Sign in with your email to view the document it's very important to read for future purpose.

Best Regards.

Subject: ATTENTION

From: Dr. Godwin Emefiele [dr.godwinemefieleng1958 @ outlook.com]

FROM THE DESK OF
Dr GODWIN EMEFIELE
CENTRAL BANK GOVERNOR (CBN)
Federal Republic of Nigeria

ATTN:SIR/MADAM

I am Dr GODWIN EMEFIELE, the CENTRAL BANK GOVERNOR (CBN) I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria. This is to inform you about our plan to send your fund to you via cash Delivery, Or BY ATM CARD this system will be easier for you and for us. We are going to send your contract part payment/ inheritance of US$27.5 Million Dollars to you via Diplomatic courier service,I have secured every needed document to cover the money.

Note: The Money is coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine. I will use my position as The Director international Telex Department C.B.N to release this fund to You.The boxes are coming with a Diplomatic agent who will accompany the Boxes to your house address. All you need to do now is to send to me:

1. Your full name and house address
2. Your identity such as, international passport
or a copy of your driver's license
3. Your contact phone numbers,

The Diplomatic attached will travel with this required information's For the delivery of your fund. He will call you immediately he arrives Your country's airport. I hope you understand me. I will let you know when these consignments will be lifted, and Note: The diplomat does not know the original contents of the boxes. What I declared to him as the contents is Sensitive Photographic Film Material. I did not declare money to him please. If they call you and Ask you the contents please tell them the same thing ok. Call me immediately 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, which I will dispatch along with the security inner Keys of the consignments to enable you access these consignments as soon as it is delivered to you. This clearance will make it pass every custom checkpoint all over the world without hitch.

Confirm the receipt of this message and send the requirements to me Immediately you receive this message.Please I need your urgent reply because the boxes are schedule to be airlifted as soon as we hear from you.Call me immediately you receive this message.

Best Regards,

Dr GODWIN EMEFIELE
The CENTRAL BANK GOVERNOR (CBN)
Federal Republic of Nigeria
Email: c.b.n-ng1958 @ outlook.com

Subject: Can't you take this love

From: Alesja [ravi.c @ drshti.com]
To: postalscam

Hi.

I am a gentle and affectionate lady with flames in my soul.

My Profiles:0388329: http :// ruydhshhhdm.1ek o.com I am always natural and I want to find a person that can be himself with me and I need a man, who wants to build life together with love and care.

I want my man to be an honest person. [string]I prefer spending my free time very active, I like children and communication with them, I enjoy cooking. Tell me about your ordinary days!

Regards, Alesja.

Subject: Fund Investment

From: infoinfo @ gmail.com

Dear Sir/ Madam,

Inquiry For Investment In Your Country

Please I'm consulting you for my personal investment plan which I would like to discuss with you and know the possibility of how we can co-operate and work together to carry it out as business partner; which I believe it will be beneficial to both parties if handled with honesty.

If you have idea of any business in your country where we can invest the sum of USD$22.5Million, kindly reply me urgently and we will discuss on how to achieve this effectively.

I find it necessary to diversify my investments to outside my country to safe guard against the future of my family. For your kind assistant, I'm willing to offer you the 20% of the total amount for your assistance, while the balance shall be my capital investment in your country when we come over.

I am expecting to read from you soon

Best Regards,
David Samuel

Subject: Become our [ MYSTERY SHOPPER ]

From: Mystery Shopper <wking @ ccad.edu>

Need extra INCOME!
EARN NO LESS THAN 350.00 New Zealand Dollars

Become our [ MYSTERY SHOPPER ]:
Earn [ NO LESS THAN 350.00 New Zealand Dollars ] Per Venture:
It is Very Easy and Very Simple:
No Application fees:

Here's your chance to get paid for shopping and dining out.

Your job will be to evaluate and comment on customer service in a wide Variety of shops, Stores, restaurant and services in your area.

Mystery shoppers are needed throughout New Zealand and Australia. You'll be paid to shop and dine out-plus, you can also get free meals, free merchandise, free services, free entertainment, free travel and more. Great Pay. Fun Work. Flexible Schedules.

No experience required.

If you can shop-you are qualified!
Let me explain to you what it entails
What is a mystery shopper?

A mystery shopper is like being 007 at the mall. Mystery shoppers must complete their assignments and go un-detected.

Mystery Shoppers receive assignments consisting of a variety of business types such as: restaurants, food chains, automobile dealerships, retail stores, and more.

Businesses benefit from the services of a mystery shopper because they report their unbiased review from a customer's standpoint.

This enables the business to identify problems that could result in a unhappy customer and loss of sales.

As you can see, mystery shoppers have a great responsibility and are paid accordingly.

As a Mystery Shopper you can:
Earn up to 350 New Zealand Dollars per assignment have a flexible schedule and hours pick and choose what assignments you want and bring your kids with you on assignments.

Work part time or full time.
Get free merchandise
Get paid for dining out
Stay at hotels for free
Get paid for going to the movies
And much more...

What you need to do is to get back to me with the stated details below:
Your Full Name:
Residential Address:
City:
Post code:
Age:
Phone Number(s):
Banking Institution:

We are looking forward to read back from you.

Martin Sinclair.

Mystery Shopper Inc.

Subject: Kiwibank New Enhanced Security Update

From: Kiwibank <brownd @ byui.edu>

Kiwibank Online Banking is carrying out a software upgrade for maximum user convenience.

Kindly upgrade your account by clicking the link below .

Thank you for using Kiwibank Limited

© 2015 Kiwibank Limited

Subject: BROTHERHOOD OF ILLUMINATI

From: ILLUMINATI FRATERNTY [museo.son @ inah.gob.mx]
To: postalscam

Easy way to join the Illuminati brotherhood in the world. In Illuminati, we believe that we were born in paradise and no member should struggle in this world.As a member of this great club, you must be very rich and famous the secret of our success is the power mirror that will be sent to you after you have being accepted as a member, along with your first benefit of becoming a member of the richest club on earth. If interested, kindly contact our supreme leader VIA this email for more details: illuminatifraternity22 @ gmail.com

Subject: CALL ME FIRST

From: ABACHA [crox @ covenantfuneral.com] same email from MOLIKA [crox @ covenantfuneral.com]

Dear sir

My name is mr abba abacha son of late president of nigeria mr sani abacha,i need your asistance to invest my family cash deposit of twenty five million dollars with security company name with held for security reason,this funds will be invested in dubai and switzerland and oman ,we are ready to give you 40% for your kind help, please if interested funish me with the information bellow
full name ,,,,,,,,,,,,,,,
address,,,,,,,,,,,,,
cell phone number,,,,,,,,,,,,,,,
identity,,,,,,,,,,,,,,,,,,
thanks

ABBA MOHMED MOLIKA
reply here abbaabachason @ yahoo.com CALL ME FIRST 00 2349053501003
also mohammedmolike111 @ yahoo.com

Subject: Internet Banking Service

From: Westpac Online [odisndat @ yahoo.com]

Dear Customer,

Kindly be informed that your account access will be terminated as a result of suspicious activities.

Please use our URL below to validate your profile.

We are sorry for any inconvenience caused

Thank you for banking with us
Westpac New Zealand Limited.

Changes to Westpac Terms and Conditions. The information on this page is presented subject to our legal page and any other terms and conditions that Westpac may impose from time to time. It is subject to change without notification. This information is a guide only and does not take into account your personal financial situation or goals. Click here for Westpac's QFE Group disclosure statement under the Financial Advisers Act.

Subject: Westpac Notification Message

From: Westpac Banking Group [odisndat @ yahoo.com]

Dear Customer,

We are currently upgrading our system to the newest Westpac Banking Screen to protect your Online account against future account compromise.

We strongly recommend you to upgrade and get our maximum security features. Click the Signin button to start this process.

Copyright © 2015 Westpac Bank New Zealand Limited. All rights reserved. | Tracking & Advertising

Subject: OFFER LETTER

From: Dr. Lawrence Vis [lfvon08 @ gmx.com]

560 Salisbury House
London Wall Broadgate London
EC2M 5NU,United Kingdom
Tel: +447011137826

Dear Friend,

Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form. I got your contact email address from the internet directory and decided to contact you for this transaction that is based on trust and your outstanding. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, but please grant me the benefit of doubt and hear me out because we stand to gain GBP19,850,000.00 between us in a matter of days. .

My name is Lawrance Vis. I work with KAS Bank here in London as a branch bank manager. I discovered an abandoned sum of 19,850,000.00 GBP (Nineteen Million Eight Hundred And Fifty Thousand British Pounds) in an account that belongs to one of our foreign customers Late Dr. Erin Jacobson, an American citizen who unfortunately lost his life and his entire family in Montana plane crash on March 23, 2009, on their way to a group ski vacation. The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of this transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come up for the claim but nobody has done that. I personally tried to locate any member of his family but have been unsuccessful in locating the relatives for 6 years now, i have also checked the deposit documents and discovered that he did not declare any next of kin on the deposit.

The Management of our bank as instructed me to look for the next of kin or they will convert the funds into the Government Treasury Account as unclaimed funds and the funds will be wasted. Therefore, I cannot claim these funds without presenting a foreigner to stand as next of kin. This is reason why I contacted you to seek your consent to present you as an next of kin so that the funds will be release to you, then we share it 50% for me and 50% for you because am not a greedy person and is deal between me and you.

I have employed the service of an Attorney who will secure all necessary legal documents that could be used to back up this claim. All the attorney need to do is to fill in your names to the documents and legalize it in the Court here to prove you as the legitimate next of kin to the late depositor Dr. Erin Jacobson then the bank will release the funds to you as the rightful beneficiary.

This is a fair deal without any risk attached either on your part or on my part as long as we comply with the laws governing the claiming of funds in our establishment. All I require is your honest co-operation to enable us sees this deal through, and with my position in the bank as a bank manager, I will do every thing possible to protect your interest and to make sure that everything workout successfully.

If you are interested in this deal, kindly send me your complete information, your full names and address, Your Private telephone and Fax numbers, and Cell phone so that the attorney will start processing the necessary paperwork that would facilitate the release of the funds to you.

Best regards,
Dr. Lawrence Vis.

Subject: 218.14.156.3

From: Drik Moss [sssssssdde @ aol.jp]

Subject: 218.14.156.3

My name is Drik Moss. Chief Financial Officer of Bank in Europe, I am in possession of the sum of 60,000,000. (Sixty Million United States Dollars which belong to a late customer of my bank who died declaring no next of kin.

I can make you the next of kin and arrange for this Money to be transferred to your detailed Account if we have a good understanding Reply me if interested so i can give you more details. But if you feel is a Scam then I will advise you don't respond back.

Regards,
Drik Moss.

Subject: Account Verification

From: Web-mail Support [wjbbqn @ link.net]

Dear E-mail user

We noticed your e-mail account has almost exceed it's limit.

And you may not be able to send or receive messages any moment from now,

Click Here to renew your account.

NOTICE: failure to renew your e-mail account. It will be permanently disabled.

Thanks,
Account Service

Subject: Business Deal

From: Ms. Evelyn Lai [lai @ mail.com]

Hello,

I am Ms. Evelyn Lai I work with the Bank of China (Hong Kong) as an Investment Manager Also Member of the Audit Committee and Member of Strategic Development Committee bank of china.I got your email account while searching for a business oriented personality in my private study in the internet. I am in need of your assistance just for one reason in a Business Deal were i want you to act as a beneficiary and next-of-kin to a large amount of money.

please i will like you to get back to me via my private email address: evelyn.lai1984 @ qq.com for briefing.

Hope To Hear Back From You.

Thanks
Ms. Evelyn Lai

Subject: TRANSFER OF FUND

From: jomoh1102 @ gmail.com

ATTN.: BENEFICIARY,

AFTER SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY BECAUSE I DO NOT HAVE ANYTHING AGAINST YOU BUT YOUR PARTNERS.

I AM THE DIRECTOR OF THE COMPUTER/TELEX DEPARTMENT OF THE CENTRAL BANK. SOMETIME IN THE PAST YOUR PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE FERERAL PARASTATALS HERE IN NIGERIA AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL. THEY GAVE ME YOUR NAME, YOUR COMPANY'S NAME AND BANK ACCOUNT PARTICULARS AND TOLD ME TO PUT THEM IN THE COMPUTER SYSTEM IN THE LAB SO THAT IT WILL APPEAR AS IF YOU ARE ONE OF THE GENIUNE CONTRACTORS CLEARED FOR PAYMENT.

ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER A HUGE AMOUNT OF U.S. DOLLARS WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND THE MONEY HAS BEEN FLOATING IN THE CBN SINCE THE ORIGINAL CONTRACTORS HAVE BEEN PAID OFF, SO THEY WANTED TO USE YOUR ACCOUNT FOR TRANSFER.

WE AGREED THAT ONCE I DO THIS, THEY WOULD GIVE ME US$100,000.00 AND GIVE ME ANOTHER US$100,000.00 WHEN I RELEASE THE FUNDS TO YOUR ACCOUNT. WHEN THEY SAW THAT I HAVE DONE WHAT THEY REQUESTED AND YOUR NAME HAD BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED DEPOSIT OF US$100,000.00 THEY STARTED AVOIDING ME AND RESORTED TO THREATS. I IMMEDIATELY DELETED THE TRANSFER CODE OF THE FUNDS, WHICH IS ONLY KNOWN TO ME BECAUSE OF MY POSITION AND RELEASED OTHER CONTRACTORS FUND WITHOUT YOURS.

THEY BECAME ANGRY THE MORE WHEN THEY REALISED THAT THEIR THREAT DID NOT WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE. I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTION BECAUSE OF THEIR BREACH OF AGREEMENT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THAT THEY WILL ASK YOU TO PAY NOW AND AFTER A SHORT WHILE THEY WILL COME UP WITH ANOTHER REASON FOR YOU TO PAY AGAIN AND IT GOES ON AND ON.

IF YOU WANT US TO WORK TOGETHER, THESE ARE MY CONDITIONS:
1. I WILL HAVE 30% OF THE MONEY BECAUSE IT IS ONLY TWO OF US LEFT FOR NOW
2. YOU WILL BEAR THE FULL COST OF THE TRANSFER
3. AS YOU CAN SEE, IT WILL BE USELESS AND A MERE WASTE OF TIME AND MONEY IF YOU CONTINUE WITH ANY OTHER PERSON, SO WE WILL CONCLUDE THIS TRANSACTION TOGETHER AND WITH UTMOST SECRECY.

IF THESE CONDITIONS ARE SUITABLE AND ACCEPTABLE TO YOU, CONTACT ME IMMEDIATELY TO LET US FINALIZE SO THAT I WILL FAX YOU OUR OFFICIAL KTT WIRE TRANSFER FORM TO COMPLETE AND I WILL RELEASE THE MONEY TO YOUR ACCOUNT. BUT IF YOU ARE NOT INTERESTED, I ADVICE YOU TO FORGET THE FUNDS AS IT WILL BE RETURNED TO OUR CONSOLIDATED NATIONAL RESERVE.

FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL, IF YOU ACCEPT MY SUBMISSION, KINDLY GET BACK TO ME IMMEDIATELY ON MY ABOVE PRIVATE TEL: +2348100510327

YOU CAN REACH ME ON MY PRIVATE TELEPHONE NUMBER 24 HOURS OF THE DAY.

CONFIRM YOUR PARTICULARS ON REPLY.

REGARDS,
Jude Omoh

Subject: STAATLOTERIJ ( DUTCH LOTTO.NL )

From: STAATLOTERIJ ( DUTCH LOTTO.NL ) [safa.editor @ safaworld.org]

http ://www .loten .nl/trekkingsuitslagen/staatsloterij/
Staatsloterij Nederlands
Customer service Bel : 0800 - 02 31 303 ( 20cent per minute )
Tel: +31-68-648-5234
Fax +31-84-759-7673
Paleisstraat 5, 2514 JA Gravenhage, Den Haag Nederlands

!!! Staatsloterij End of the Year Award World Wide Web Email Selection 2015 !!!

The Board of Directors, members of staff and Staatloterij Netherland wishes to congratulate you on your success as the STAR PRIZE WINNER in this years Staatloterij Promotion (SLP) The late notice was due to mix up email addresses, no tickets were sold this comes with a prize of Seven Hundred and Fifty Thousand Euro (750,000) in the Staatloterij Netherland Satellite Software email selection in which e-mail addresses from Asia, Europe, Africa, Australia, United States, South America, UAE, are picked randomly by Software powered by the Internet through the worldwide website. Your email address was amongst those chosen this year for the Staatloterij winners and this promotion is proudly sponsored by the STAATSLOTERIJ NEDERLANDS.

The selection process was carried out through our computerized email selection system (C.E.S.S.) from a database of over a million email addresses from the World Wide Web. Your email address was attached to Euro Millions Ticket Number: 6,5,7,8,9,0,8, Reference number: 2, 11,12,13,30 and Lucky Number 59, consequently won the lottery in the “A” Category Number. You have therefore been approved for a lump sum pay out of 750,000 Euros. (Seven Hundred and Fifty Thousand Euros).

Please note that your Euro Mililions number falls within our European Booklet representative office in Europe as indicated in our play coupon. To file for your claim, kindly fill the verification form below and send it to the accredited Claims Manager, Mr. Mark Johnson Macquarie of the claims department through email, stating your receipt of this notification. He has been mandated to offer you assistance and facilitate the urgent delivery of your prizes.

Provide our/your accredited claims agent with the information as stated below and contact via the Processing email for an urgent response:

Mrs. Sarah Van Der Heide (Secretary) For
Mr. Mark Johnson Macquarie (Claims Agent)
Tel: +31-68-648-5234
Fax: +31-84-759-7673
Processing email: staatsloterijnederlands @ aol.com

Verification Form:
1. Full Name:
2. Age:
3. Sex:
4. Marital Status:
5. Address:
6. Draw Number Above:
7. Occupation:
8. Country of Resident:
9. Nationality:
10. Phone:
11. Fax Number:

Thanks for been part of this promotional award programm.We wish you the best of lucky as you spend your good fortune. N.B: Keep all Lotto winning information from public notice in order to avoid double claims, as any breach of confidentiality on the part of the winners will result to disqualification.

Sincerely,
Staatsloterij Nederlands
David Van Der Selier (Woordvoerder Van de Nederlandse Staatsloterij)
Paleisstraat 5 2514 JA Gravenhage, Den Haag Nederlands
http ://www .loten .nl/trekkingsuitslagen/staatsloterij/

Subject: Dear Beloved One

From: sarahstev @ one.lt

Dear Beloved One

My name is Sarah Steve. From Netherlands, I am a dying widow who have decided to donate her wealth to a reliable individual that will use this money, Three Million Dollars to help the poor and less privileged ones.

So if you are willing to accept this offer and do exactly as I will instruct, then get back to me for more details. or e-mail here at (sarahsteve1 @ hotmail.com) for more details.

Mrs. Sarah Steve

Subject: 可能您的账户已经被盗用。被不法分子利用发送不良信息!

From: Outlook Web App [helen9811 @ teccomedia.com]
To: postalscam

这是企业邮箱系统自动发送的邮件报告。目前您邮箱postalscam @ antispam.govt.nz的发信内容存在大量不良信息！
1：可能是您的账户收到攻击。
2：可能您的账户已经被盗用。被不法分子利用发送不良信息！
3：请立即验证本次账户收到的异常！如若收到邮件的人员未能解除本次异常

我方将冻结该账户！此账户已禁用请立即验证账户信息解除本次异常。恢复账户的功能！

验证postalscam @ antispam.govt.nz信息

Google Translate:
This is the message the reporting enterprise mail system automatically sent. The current contents of your letter in the mailbox postalscam @ antispam.govt.nz

There are a lot of bad information !
1 : receive your account may be attacked .
2 : Maybe your account has been stolen . Be criminals use to send bad information !
3 : Verify the exception of this account immediately upon receipt ! Should the person receiving the message failed to lift this exception

We will freeze the account ! This account is disabled immediately verify the account information to lift this exception. Recovery Account
Features!

Verify postalscam @ antispam.govt.nz information

Subject: Looking Forward To Your Reply

From: Didier Casimiro [zone @ jumblatt.info]

Dear ,

This is Didier Casimiro, Vice President for Refining, Petrochemical, Commerce and Logistics of Rosneft Oil Company Russia. I am personally contacting you to negotiate my proposition for investment funding in your country. If you think you have a solid background and idea of making good profit in any business sectors in your country, kindly acknowledge this message for further details.

I am ready and willing to facilitate and fund any business that is capable of generating a very good annual return on investment (AROI) Joint Venture partnership and loan funding can also be considered. Furthermore, I want every of my dealings with you to be carried out legally, genuinely and transparent. I shall provide you with the relevant details for the investment funds and our procedures in sequence.

Looking forward to hearing from you.

Best Regards To You

Didier Casimiro

Subject: Friendly greetings.

From: Fu zhongjun [fu.zhgj @ asia.com]

Good day,

I need a foreign partner for a mutual business proposal ,which relates to the transfer of a large sum of money to a foreign account, as the recipient of the funds. Everything about this transaction will be done legally without any bridge of financial authority both in my Country and yours.

I wil indulge you to observe utmost discretion in all matters relating to this issue. If you are interested, please reply back via my private email address written below, I will give you more information about myself with the financial institution I represented and actual amounts involves regarding the project as soon as I receive your positive response.

Private email: FuZhongjun070 @ hotmail.com

Friendly greeting,

Executive Director.

China Bank.
Mr. Fu Zhongjun

Subject:

From: Google Inc [mmnmfe @ link.net]

Dear Google User.

You have been selected as a winner for using Google services,attached to this email is Our Official Notification Letter for your perusal.

Find attached document for claims

Claims Agent: Dr David Drummod dr.drummoddavid @ dr.com

Sincerely.
MD. Matt-Brittin.
Chairman Of The Board and Managing Director Google UK Ltd.
©2015 Google Corporation.

Subject: End of Year Promo.

From: Samsung EUROPE [samsung.customerservice @ samsung.com]

Samsung Europe
Customer Messaging Center
P.O Box 732
Rotterdam- The Netherlands
Telefax: 0031-844-393-028
www .samsung .com/europe

Ticket Number:WIN/AL-43.

The sum of Seven Hundred and Fifty Thousand Euros with a Samsung Ativ Book9 lite and a Samsung Galaxy NoteIII have been awarded to you from Samsung database of telephone and internet email users from which your email address was attached to the winning Ticket Number: WIN/AL-43.

Contact the notarization officer with your winning coupon number and required information for your notarization for transfer below.

CONTACT:
Claims Agent / Notarization Officer.
Andre Gustavo (Mr.)
Contact Email: win.samsung @ europe.com

You are advised to complete and return attached Claim Application form to begin your prize claim process.

Note that any leakage of your winning notification resulting to a double claim will automatically forfeit your winning prize thus we advise you to keep your winning notification message confidential and away from public notice to prevent double claims or impersonation until after remittance/payment to you.

Your's Faithfully,
Dorcas Van Eggo.(P.R.O)
Samsung Europe

© 2015 Samsung Europe. All rights reserved. Terms of use. Privacy Statement.

Subject: New Products List Urgently Needed

From: N.T.Phuong Thao [guyenp.thao @ gmail.com]

Good day,

This is N.T.Phuong Thao from Central Agency, Ltd we have made list of the product we want to purchase from your company please find attached specification of products, we also require quotation for the listed products to enable us place our order, our customer needs this product as soon as possible.

Waiting for your urgent response.

Best regards!

Best Regards,
N.T.Phuong Thao
President
Central Agency, Ltd.

Subject: I'm waiting for you, my love

From: Polonskaya Julija [damar @ jegel.com]

Hello!

There is a nice calm and good-mannered person, who likes to take everything this life gives to her.

My name is Julija http ://kdbdhu .0adz .com My friends say that I am an energetic lady.

I try to act with joy and pleasure and my dream is to meet a man who will make my world saturated and complete.

He must be a honest and purposeful. Compromise means a lot for successful family life.

So let`s try to find our luck together.
Goodbye,
Julija.

Subject: Account Re-Validation

From: Mail Team [no-reply @ live.com]
To: phonescam

Dear phonescam @ antispam.govt.nz,

Your account will be Blocked due to system error CODE:YB261729285.

Your e-mail account is running on a low storage space, verify your account now to increase storage space other wise your account shall be locked out.

Click here to verify your account.

NOTICE:
Failure to verify your e-mail account shall result to account lock out.

Thanks,
Account Service

Subject: Your Account Is On Hold

From: "Kiwibank" <admin @ mbsjgr.com>

Subject: Important Message.

From: FEDERAL BUREAU OF INVESTIGATION [younghyo @ mdgroup.co.jp]

Federal 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 3 days ago. It is obvious that you have not received your fund which is to the tune of $16.5 million 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.for more information do get back to us.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Prime Minister of Cambodia Excellency Hun Sen 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. Now how would you like to receive your payment? because we have two method of payment which is by Check or by ATM card?

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 that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2019. 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 a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx which should expire 15th of December 2015 you will only need to pay $180 instead of $420 saving you $240 so if you Pay before the one week you save $240 note that any one 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 $180.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Government of Cambodia,The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $180.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $180 nothing more and no hidden fees of any sort!To effect the release of your fund valued at $16.5million you are advised to contact our correspondent in Asia the delivery officer Miss.Chi Liko with the information below,

Tele:+855977558948
Email: chiliko909 @ asia.com

You are adviced to contact her with the informations as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method ( ATM / Cashier Check )

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 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 24hrs after you have made the payment for shipping.

Yours sincerely,

Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Subject: Gto for sale

From: Ashley Dowell <dowellashly9 @ gmail.com>

Hi

My name is Ashley Dowell. I am pretty keen and I will like to know the final price for the Car. I want you to get back to me with more pictures and its current condition because I can't come over to view it. I am buying it locally here as a gift for my son that just graduated in Philippine.

I am Oil Rig Sub Sea Engineer for Shell here in New Zealand and due to the nature of my work, I am restricted to phone call. I can only communicate via email at the moment through my ipad.

You need not worry about how it will get to him there in the Philippine as I have a contact of a shipping company there that handle international shipping of merchandise worldwide

I know there are some documents to be signed and everything and I want you to know that the agent knows the step for that if a buyer is not available.

Regards

Subject: ✔ 2% Interest Rate Loan Offer !!!

From: Al Bader Finance [iwrgxk @ hotmail.com]

Good Day,

Are you having financial distress or you want to fulfill that dream of yours and you need fund? Are you having difficulties in obtaining a Loan from hard lenders or banks because of their high loan fees, Then stress no more because Al Bader Finance has come to help you ingetting a low interest loan. we want to use this medium to inform you that we also render reliable beneficiary assistance as we'll be glad to offer you a loan.

Services Rendered include;
* Refinance
* Personal Loans (Secure and Unsecured)
* Business Loans (Secure and Unsecured)
* Consolidation Loan
* Combination Loan
* Individuals Loans
* Companies Loan

We can furnish you the procedure for claiming the loan in our office.

Kindly contact us via email: albaderfinancellc @ yandex.com

We anticipate Immediate Update From You.
Name Of Beneficiary:.........
Address Of Beneficiary:.... ...
Nationality:.........
Country:.........
State:....... ..
City:.........
Zip/Code:.........
Phone:...... ...
Fax:.........
Date Of Birth:.........
Gender:........ .
Marital Status:........
Occupation:... ......
Amount Required($)......
Purpose For Loan:.........
Loan Term/Duration:.........
We hope you get approval for this loan as i wish you all the best.

Note: Reply To Contact Email: albaderfinancellc @ yandex.com

Best Regards,
Al Bader Finance LLC.

Subject: Obtain a low interest loan

From: John Kofi Amonh [test @ secnet.it]

Obtain a low interest loan from the Us today and place a halt on all your financial worries.contact us via e-mail (john.kofiamoah11 @ gmail.com)

To apply for a loan fill in the form below
INFORMATION NEEDED
Name in Full:
Amount Needed:
Duration of loan:
Country:
Telephone Number:
Thanks.

ONLINE ADVERT CUSTOMER CARE UNIT
Note That All Reply Must Be Send To john.kofiamoah111 @ gmail.com

Subject: prize info

From: p p [awd891006 @ yahoo.co.uk]

attached

Subject: Your Attention Please

From: snab @ kapes.ru On Behalf Of Warren Buffett

Your Attention Please,

My name is Warren Buffett and I have an urgent donation information for you which will benefit you and your entire family, with part of this donation you will be able to help the less privileged in your local community.

Respond back to this email immediately so as to enable me provide you with the complete information regarding this donation.

God Bless you richly.

Warren Buffett.
Email: warreneb30 @ aim.com

Subject: ATM CARD PROCESSING CENTER

From: Mrs Agnes [kisan-no-ATM @ aroma.ocn.ne.jp]

UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.

Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved 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 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 by 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 complete Inheritance funds have been credited in your favor through ATM VISA CARD.

You are therefore advice to contact:
Mr Johnson Mike
Director ATM Payment Department
(Intercontinental Benin Republic)
Email africacard @ hotmail.com

Contact him now and tell her to advise you on how to receive your ATM CARD. As soon as you establish a contact with her, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is ￡6000 per day.

When contacting her, contact her with your data as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:

NOTE: You are advised to furnish Mr Johnson Mike with your correct and valid details. Also be informed that your ATM CARD is valued ￡1,000,000,00GBP.

Congratulations.

MESSAGE FROM THE PRO UNITED NATIONS ORGANIZATION

Subject: Dear Good Friend!

From: olga.galink [olga.galink @ gemopia.cn]

FROM:Olga Galinko $ CO
12 Ekipazh Maya st,Vladivostok,
Russia, 690001.Russian Federation.
Tel: +79268068462
Email:olga.galink @ gmail.com

I am Olga Galinko -senior Attorney from Olga Galinko chamber here in Russia federation,I got your contact through public sector information. There is a possibility that you maybe related to our late Client a national from your country whom this chambers owes a legal obligation.I have a details information that i will like to disclose to you,kindly get back to me to enable us discuss .

Yours Sincerely,
Dr(Mrs) Olga Galinko

Subject: Investment Offer

From: DR.Kirk-Miguel [miguel_kirk @ yahoo.es]

Dear Sir/Madam,

I need your assistance in executing an investment on a huge trust fund Deposit, I am an Investor I am looking for honest and Reputable partner Associates,Contact me for more details if possible please.

Thank you,

Email:k.miguel2 @ aim.com

Regards,
DR.Kirk-Miguel

Subject: Partnership Offer

From: Ms. Evelyn Lai [lai @ mail.com]

Hello,

I am Ms. Evelyn Lai I work with the Bank of China (Hong Kong) as an Investment Manager Also Member of the Audit Committee and Member of Strategic Development Committee bank of china.I got your email account while searching for a business oriented personality in my private study in the internet. I am in need of your assistance just for one reason in a Business Deal were i want you to act as a beneficiary and next-of-kin to a large amount of money.

please i will like you to get back to me via my private email address: evelyn.lai1984 @ qq.com for briefing.

Hope To Hear Back From You.

Thanks
Ms. Evelyn Lai

Subject: Ticket Confirmation

From: United Benefits <info @ unitedbenefits.com.au>

Subject: Your Inheritance Funds!!!

From: Bar Smith David Esq [info @ FAYDALGHAMAM.COM]

Attention Beneficiary:

On behalf of the Trustee and Executor of the estate of Late Engr.Jurgen Krugger. I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Engr. Jurgen Krugger made you a beneficiary to his WILL.

He left the sum of Ten Million, One Hundred Thousand Dollars ($10,100.000.00 USD) to you in the Codicil and last testament to his WILL.

This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Engr.Jurgen Krugger until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. He was a very dedicated Christian who loved to give out. His great philanthropy earned him numerous awards during his life time.Late Engr.Jurgen Krugger died on the 13th day of December,2014 at the age of 80 years, and his WILL is now ready for execution.According to him this money is to support your humanitarian activities and to help the poor and the needy in our society. Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time.

Note:You are advise to contact me with my personal email address below Via barristerdavidsmithchambers @ gmail.com

I await your prompt response.

Yours in Service,
BARRISTER DAVID SMITH ESQ.
PRINCIPAL PARTNERS: Barrister cieszinski Walsh.Esq Markus Wolfgang, Mr.
John Marvey Esq, Mr. Jerry Smith Esq

Subject: From Mrs Muna Hariri

From: miyatahn @ yahoo.co.jp On Behalf Of Mrs Muna Hariri

From Mrs Muna Hariri. I married to Late Mr.Ali, We are from France, but living in Republic Benin, my husband worked with our France Embassy here in Benin Republic for many years before he died in the year 2012. We were married for years without a child. He died after a brief illness that lasted two weeks. Before his death .

Since his death I decided not to remarry or get a child outside my matrimonial home When my late husband was alive he deposited the sum of ($1.500,000 000 00) in a Bank here , I have serious sickness which is cancer problem i am in this hospital for more than 8 months now having known my condition I decided to the fund donate these funds to you or any one that will utilize this money the way I am going to instruct herein.

Hoping to receive your Urgent and Positive response to enable me give you more details

Your Sister Mrs Muna Hariri

Subject: Winning No: MSFT/5975/107/2015

From: "Philippa Snare"<raha @ angkasa.coop>

Reply-To: <microsoftaward019 @ 163.com>

MICROSOFT® CORPORATION
Cardinal Place
80-100 Victoria Street
London,SW1E 5JL
United Kingdom

Winning No: MSFT/5975/107/2015
Ticket No: MSFT/3081/039/2015

MICROSOFT YEARLY ANNIVERSARY WINNING NOTIFICATION

We wish to congratulate you on this note, for being part of our selected winners in our just concluded internal promotion draw this year, this promotion was set-up to encourage the active users of Microsoft products and its software services.

Hence we do believe with your winning prize, you will continue to be an active patronage to Microsoft products and its software services. Microsoft Corporation develops and markets software, services and hardware that deliver new opportunities, greater convenience and enhanced value to people's lives. We ran an online e-mail beta draw which your email address won Nine Hundred and Fifty Thousand Great British Pounds Sterling (Ј950,000.00). We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted for all online winners.

A winning check will be issued in your name by Microsoft Promotion Award; for the sum of Nine Hundred and Fifty Thousand Great British Pounds Sterling (Ј950,000.00) and also a certificate of prize claims will be sent alongside your winning check cashable at any bank.

You are advised to contact the assigned Microsoft Program Administrator/Coordinator with the following details to avoid unnecessary delay and complications:

VERIFICATION AND FUNDS RELEASE FORM

(1) Your Contact Address/Private Email Address:
(2) Your Tel/Fax Numbers:
(3) Your Nationality/Country:
(4) Your Full Name:
(5) Occupation/Company:
(6) Age/Gender:
(7) Ever Won An Online Lottery?
(8) Comments about Microsoft:

Philippa Snare
Chief Marketing Officer, Microsoft UK
E-mail: microsoftaward019 @ 163.com
Fax No: +44 8447 749 891

Microsoft values your right to privacy! Your information is 100% secured and will be used exclusively for the purpose of this award only.

The Microsoft Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Microsoft Promotion Award Team has reached a decision from its headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, leading to a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

Congratulations from the Staffs & Members of the Microsoft interactive Lotteries Board Commission.

Subject: Ticket Confirmation

From: United Benefits <info @ unitedbenefits.com.au>

Dear (name removed)

Your FREE Australian Superdraw numbers have now been *ENTERED* (see below) for the next $45 million dollar draw to be held 2nd January 2016.

To ensure we can send you your results and any winnings, please reply to this email confirming your full name, address, phone number and promotion code 692617844.

We could soon be sending you our next winners cheque.

*41216243241*

Good luck in the draw.

Theodore Kennedy
*United Benefits, President*

You are receiving this email because you are a customer or have had a reason to provide us with your details in the past. If you wish to 'unsubscribe' from future mailings, please reply to this email with unsubscribe in the title.

Subject: VIEW ATTACHMENT FOR MORE DETAILS

From: Attorney Boris Esq [lakic @ jettv.rs]

Subject: Re: My Dear in Christ.....

From: Mrs. Helene Wilson [alfred.owusu @ kpoly.edu.gh]

My Dear

My happiness is that I have lived a worthy life. My doctor told me that I have serious sickness which is cancer problem. Knowing my condition I decided to donate my funds to you. I want this funds to be used for the orphanages, poor and widows. Please i do not want a situation where this funds will be used in an ungodly manner like what my brothers have done in the past. That's why I'm taking this decision. I'm not afraid of death because I know where I'm going. Please have me in your prayers always. The last of my money which no one knows of is the huge cash deposit of united state dollars $52,000,000 that I have with a finance/Security Company. I will want you to dispatch it to charity organizations if only you will be sincere. As soon as i get an answer from you i will give you contacts of my bank and my attorney.
God be with you.

Mrs.Helene Wilson

NB Please do not share my email address with anyone as I have received some emails from some unscrupulous people claiming to be charity organizations and other weird stories.

Subject: PAYMENT BY ATM CARD

From: Intercontinental Bank
Reply-To: officefilesconsultant @ gmail.com

Intercontinental Bank Plc
Cotonou Benin Republic.
Notification of payment by atm card

Attention beneficiary,

We are hereby officially notifying you about the present arrangement to pay you your overdue compensation fund, contract and inheritance fund through (atm card) this arrangement was initiated/constituted by the World Bank and International Monetary Fund ,{IMF} due to fraudulent activities going on around the world. The World Bank introduced this payment arrangement as to enable all beneficiaries to receive their funds without any interference, this atm cards are powered by gold card worldwide. Please note that what we will be sending to you is an intercontinental bank master card which is accepted at over 900,000 atm centers in over 210 countries worldwide, this intercontinental bank master card will be loaded with a total sum of $950.000.00USD (Nine hundred and Fifty thousand dollars) which is the total amount due to you for payment now and after this one is cleared another will be paid in until your total funds and completely paid out.

In line with the withdrawal procedure of this atm master card, you are only allowed a daily withdrawal of not more than $10.000.00usd until all the funds are exhausted. The package shall be delivered to you and the delivery shall be done by FedEx Int'l courier express service and the charges associated with the delivery are $65usd and will be paid upfront to enable the processing of your atm card delivery. The package is coming from Cotonou republic of Benin and there for the fee must be paid to Benin by beneficiary to the FedEx Int’l courier company. In view of this you are advised to contact the director (IBB, IRD, and ATM) Dr. Richard Daniels now with your following information to enable him process your atm master card and also to register your atm card with the delivering courier to effect the shipment of your parcel today.

Contact Person: Dr. Richard Daniels
Telephone: + 229 99521965
Email: intercontinentalbankbranchbeninhq @ mail.bg

Reconfirm the following information to him for Security reason
1) Your full name:
2) Your receiving address:
3) Your telephone number:
4) Your profession:

The Sixty Five dollars is the last and only fee associated to this delivery of your package, so we urge you to cooperate as instructed and receive your package.

Best regards,
Mrs. Catherine Jones
Secretary intercontinental Benin Republic

Subject: Company Cashier accountant Job (Apply)

From: DAICEL CHEMICAL [daicel @ accountant.com]
To: postalscam

Dear Sir/Madam,

We wish to introduce our company to you. DAICEL CHEMICAL CORPORATION CO., LTD.is mainly engaged in the business of furniture Organic Chemicals,Cellulosic Derivatives,Cellulosic Derivatives, Raw Materials in Japan.

We are looking for a trustworthy representative in Europe that can help as a link between our company and our client over there. We would like to know if you are interested to work from home for us and paid ?1000.00 Euro weekly = ?4000.00 Euro monthly salary.

DAICEL CHEMICAL CORPORATION CO., LTD) needs a book-keeper representative in Europe, please let know if you will like to work from home and get paid weekly without leaving or affecting your present job.

JOB EMPLOYMENT DESCRIPTION
We have clients we supply goods weekly in Belgium Europe Market and our clients make payments for our supplies every week in form of Euro cash bank deposit, so we need someone in Europe to work as our book-keeper representative to assist us in processing Euro payments from our clients and we will pay him/her weekly wage.

BELOW IS JOB EMPLOYMENT APPLICATION FORM OF OUR COMPANY WHICH YOU REQUIRE TO FILL AND RETURN BACK TO THE COMPANY US.

If you are interested to work as our book-keeper representative fill the application form send to daicel @ accountant.com

COMPANY APPLICATION FORM
1.Full Names____________________
Address___________________________
3.State:__________________________________
4.City:___________________________________
5.Zip code:_______________________________
6.Phone Number___________________________
7.Country_________________________________
8.Occupation______________________________
9.Age ____________________________________
10. Sex__________________________________

Thank you as we await your further response.

Head Office
Company Name: DAICEL CHEMICAL CORPORATION CO., LTD
Contact Person: Mr Jack Warner
Address: Zenkoku Tobacco Bldg., 5F.
1-10-1, Shiba-Daimon, Minato-ku,
Tokyo 105-0012, Japan.
Mobile: 00855885587782
Tel : 00855236441222
Fax : 03-3432-63223
E-mail:daicel @ accountant.com
Website: www .daicel. co .jp

Subject: Tax Refund Invoice #38293812

From: Inland Revenue <office @ gov.co.nz>

Subject: Unable to validate your age

From: The National Lottery [no-reply @ nationalmx.com]

Subject: Greetings!

From: Mr Warren Buffett [vignola @ confesercentimodena.it]

Greetings ,

You have been gifted $1.5 MILLION USD donation fund. Contact us at this email for your claim: warren.b @ usa.com

I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a cash sum of $1.500,000,00 USD, our information below is 100% legitimate, please see the link below:

http ://articles. latimes. com/2013/jul/08/business/la-fi-mo-warren-buffett-gates-20130708

My wife and I decided to donate the sum of $1.500,000,00 USD to you as part of our charity project to improve the lot of 10 lucky individuals all over the world from our $12 Billion Usd I and My Wife Mapped out to help people before she died. We prayed and searched over the internet for assistance because i saw your profile on Microsoft email owners list and picked you. Susan my wife and i have decided to make sure this is put on the internet for the world to see. my wife has cancer and she died at colchester regional hospital, my wife just didn't die but she was a great person and I miss her so much and this is why I have decided to do one thing i promised her forever. as you could see from the webpage above, am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and we have helped some charity organizations from our Fund.

You see after taken care of the needs of our immediate family members, Before she died we decided to donate the remaining of our Billions to other individuals around the world in need, the local fire department, the red cross, Haiti, hospitals in truro where Susan underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer's and diabetes and the bulk of the funds deposited with our payout bank of this charity donation. we have kept just 40% of the entire sum to our self for the remaining days because i am sick and am writing you from hospital computer because i don't know when i will die.

To facilitate the payment process of the funds ($1.500,000.00 USD) which have been donated solely to you, you are to send us

your full names.................
your contact address................
your personal telephone number...............

so that i can forward your payment information to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your country. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.

I like to re-assure you of the legitimacy of this services as we will not be involved in any fraudulent act and will never be. use the money wisely, we only want to feel good by helping people this time of the year, this is the only thing that makes my wife happy too even now that she is not here with me any more, we have too much to give away as I only have few months left on earth. I will advise as you as the prospective lucky Person to be calm not to loose this great opportunity which millions of people are trying to entangled but the chances just couldn't come for them because a lot of people are out there to discourage them as they don't know how it works, and have never seen such before.

Thank you for accepting our offer, we are indeed grateful You Can Google my name for more information: Mr Warren Buffett.

God bless you

Mr Warren Buffett
Billionaire investor
Email: warren.b @ usa.com

Subject: Important Message.

From: FEDERAL BUREAU OF INVESTIGATION [tester @ dnepr.com]

Federal 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 3 days ago. It is obvious that you have not received your fund which is to the tune of $16.5million 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.for more information do get back to us.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Prime Minister of Cambodia Excellency Hun Sen 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. Now how would you like to receive your payment? because we have two method of payment which is by Check or by ATM card?

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 that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2019. 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 a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx which should expire 20th of November 2015 you will only need to pay $180 instead of $420 saving you $240 so if you Pay before the one week you save $240 note that any one 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 $180.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Government of Cambodia,The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $180.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $180 nothing more and no hidden fees of any sort!To effect the release of your fund valued at $16.5million you are advised to contact our correspondent in Asia the delivery officer Miss.Chi Liko with the information below,

ele:+855977558948
Email: chiliko909 @ asia.com

You are adviced to contact her with the informations as stated below:
Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method ( ATM / Cashier Check )

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 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 24hrs after you have made the payment for shipping.

Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Subject: Good News

From: George Suzuki [asdd @ aol.jp]

Hello Friend,

Thank you for your time reading this.

Please consider this proposal lucrative and contact me urgently if your are interested.We are a financial services and advisory company established in Bahrain. Elaf Group is a private limited firm made up and funded by indigenous investors and lenders as its shareholders across the gulf region, with support from the UAE and Bahrain government at our disposal.

We are interested in growing our influence and reach to other countries, through company financing and grants. Our investment criteria for funding are projects in the renewable & alternative energy sector, public and private health care services, ICT & device technology, mining and government contracts, construction and real estate development,e-commerce and specialized education, deference and information technology. We also provide funding for NGO's as grants for their intended projects at its disposal.

We also give a 1% commission to brokers, who brings project owners for finance or other opportunities.For further details please contact directly with your business plans or project summary.

Yours faithfully,

George Suzuki
Executive Director
Elaf Investment Group

Subject: Lotterie Gewinner

From: Lotto Company [support @ jooby.ru]

Im Anhang finden Sie die Gewinnbenachrichtigung.

Bitte affnen Sie die Anlage, ist sicher und Scan-pdf.

Dank
Management

Subject: Important information

From: Kristen Chua [krisc27 @ gmail.com]

You have a pending message shared using Google doc apps. To view message please Click Here and sign in to download your message.

Thanks You
Kristen Chua

Subject: I added new photos

From: jclesius_8772576_9699017 @ striker.ottawa.on.ca On Behalf Of Taisiya

Hello, I need a man, who wants to build life with love and passion. In a man I appreciate sincerity and goodness.

Are you reliable and serious man? I would be happy to get know each other better.

I am a small and cute woman http ://vfthlfqayj .my-webs .org with long hair and light eyes.

Friends know me as sympathetic person, who is always ready to listen and to help.

I am hopeless dreamer and I live by heart, I like to be myself. I waited for you all my life and maybe we will find love.

Goodbye,
Taisiya.

Subject: From:Andrea Schmidt

From: Andrea Schmidt [AndreaSchmidt @ menatelecom.com.bh]

http //kokettshop .ro/handy.php

Andrea Schmidt

Subject: Hl

From: Mr Cheikh N'Diaye [abcde @ sunmail.cn]

I am ndiaye Cheikh from bank of endland, https ://www .bankofengland .com We have an inheritance of a deceased client with your surname. Kindly contact via email: with your full information

Subject: New Westpac Secure BankMail

From: Bank | Westpac New Zealand [enquiry @ westpac.co.nz]

Subject: Top Rankings Keywords For Your Website !!

From: Arti Sharma [berton @ webeconomyservice.com]
To: postalscam

Hi,

Would you like to increase the leads / sales generated from your website? As we only suggest business keywords which brings more traffic on your site.

Would you like to be listed at the top of every major search engine such as Google, Yahoo! & Bing for multiple search phrases (keywords) relevant to your products / services? As we only use White Hat Technique with quality SEO components per month.

We provide a complete solution for your Online Business need. If required we provide dedicated SEO expert for your website. We are a team of 70+ professionals which included 6 full times SEO Project Manager who have above 5 years experienced.

Do you want to get more targeted visitors on your website?

If yes, please let us know your comment domain name which you want to optimize.

We will analysis your website and send full SEO proposal with plan and activities which will be implemented on your website.

Most firms overseas have achieved a significant amount of savings by outsourcing either complete or part of their SEO
Work to us in India.

We are looking forward to a long and fruitful business relationship with you and your company.

We are waiting for your positive response.

Thanks and Regards,
Arti Sharma
Online Marketing consultant
(Best team Business)

Subject: Attn:postalscam--- Supply books

From: print05 @ spots-sheet.eicp.net On Behalf Of Miss Shelley
To: postalscam

Dear postalscam,

Interested in purchasing from China?

I'm Shelley from Taihe Print Industrial China.

We are continuously arranging brochure, lanyard, handbag to different places.

Your feedback would be much appreciated.

Kind regards,
Shelley

Subject: Quality SEO Plan

From: Jaisvant Rana [jaisvantrana90 @ outlook.com]

Hi,

Hope you are well,

I was surfing through your website and realized that despite having a great design; it was not ranking on any of the search engines (Google, Yahoo and Bing) for most of the keywords relating to your business.

I am affiliated with an SEO company based in India that has helped over 200 businesses rank on the 1st Page of Google for even the most competitive Industries.

Let me know if you are interested and I will send you our company details and provide you best Monthly package for your website.
I look forward to your mail.

Best Regards,
Jaisvant Rana
Internet Marketing Executive,

Subject: New Order_09989

From: Rungrat Wungkarpong [sales @ amtel.co.kr]

Dear Sir,

Please see attached the new order and advise if shipment can be made early next month.

Details mentioned in the attached.

I wait for your reply immediately.

Best regards ,
Rungrat Wungkarpong ( KAI )
Sales Executive

Subject: KiwiBank Secure BankMail

From: Kiwibank [enquiry @ kiwibank.co.nz]

Subject: SUBJECT: AMOUNT DUE FOR CREDIT (ON HOLD)

From: Dear friend sorry for the inconvenience, [sofiasteven4 @ gmail.com]

OUR FILE REF WAMI/VOL.103/August/2015

Good Day Dear Friend

Upon assumption of office by this new democratic government, series of special meetings were held home and abroad with some leaders of the World Monetary Institution. that is to tell you that I am committed to upholding and defending the constitution and laws of this Institution as well as achieving a higher level of public safety and security through the prosecution of criminals in the state.

The purpose of the committee among other is to investigate, verify and settle all outstanding total pending Payment with maximum security, and records before me has revealed that your payment has not been effected as a result of official negligence.this is due to many abnormalities had happened in the institutions where some top official of the apex institutions are interested in your payment and they collaborate with impostors who are carrying a fake portfolios with levies misled and misguided about the position of your fund and having the opportunity to extort money from you that made it too longer up till date that explains why you receive different kinds of untrue emails and phone call from different people everyday.

May it interest you to know that your payment has since being effected through a new secure system for making fast confirmed payments, the money is in escrow and the account is set up under your email address only for your receiver of your withdrawal codes .Diplomatic Cash Ventures should have sent you an email by now with details such as when and where to pick up the cash. You can pick up the cash at any convenient bank locate in your area. If there are no convenient locations near you, you can request to transfer the cash direct to your bank account or issue you a cheque within 7 hours.

If you have not received your withdrawal codes yet please contact Diplomatic Cash Ventures Officer Barrister steven sofia at email address of (Sofiasteven2 @ gmail.com) tel.229 984 95654 They will charge you $185 Dollars for you file which you will send a great deal less than a money wire service would to enable the programming of your information in the micro chip compartment of central computer and your code will be send to you to enable you cash your money at your convenient time.Ask him on how you are to send it.

When writing to Diplomatic Cash Ventures always include the following information:

Your Full Name =============
Complete address: -----------
Telephone number: -------
Your receiver Email: -----
Your Transact Number: Are 1356990745
Transfer Date: 19-08-2015
Expected Arrival Date: 19-8-2015
Transact Amount:$2.5 Million Dollars the rest amount follows immediately.

Finally be inform that your funds are fully free of any liens or encumbrances and are clean, clear and non-criminal origin and are available to pick, this guarantee is witness by the World Bank Group,International Monetary Funds IMF Paris and London Club of creditors, European Economic Community EEC, EFCC ECOWAS Africa and the Envoy's of our Correspondence International Bank of Settlement world Wild.

Best Regards,

your good friend

Subject: Partnership Deal

From: Ms. Evelyn Lai [lai @ mail.com]

Hello,

I am Ms. Evelyn Lai I work with the Bank of China (Hong Kong) as an Investment Manager Also Member of the Audit Committee and Member of Strategic Development Committee bank of china.I got your email account while searching for a business oriented personality in my private study in the internet. I am in need of your assistance just for one reason in a Business Deal were i want you to act as a beneficiary and next-of-kin to a large amount of money.

please i will like you to get back to me via my private email address: evelyn.lai1984 @ qq.com for briefing.

Hope To Hear Back From You.

Thanks
Ms. Evelyn Lai

Subject: SAMSUNG WINNING NOTIFICATION.

From: SAMSUNG [eu.win @ europe.com]

Samsung Europe
Email Messaging Center
P.O Box 732
Rotterdam- The Netherlands
Telefax: 0031-844-393-028
www .samsung .com/europe

WINNING NOTIFICATION:
Coupon Number:W-1113/DB15.

The sum of Seven Hundred and Fifty Thousand Euros with a Samsung Ativ Book9 lite and a Samsung Galaxy NoteIII have been awarded to you from Samsung database of telephone and internet email users from which your email address was attached to the winning Coupon Number: W-1113/DB15.

Congratulations!!!

Contact the notarization officer with your winning coupon number and required information for your notarization for transfer below.

CONTACT:
Claims Agent / Notarization Officer.
Ivan Peeters (Mr.)
Contact Email: samsung.communications @ europe.com

Provide required information:
Full Names:
Age:
Occupation:
Address:
Nationality:
Country of Residence:
Tel number:
Email:
Mode of Payment: (Bank Transfer,Bank Cheque or Personal Claim)

Note that any leakage of your winning notification resulting to a double claim will automatically forfeit your winning prize thus we advise you to keep your winning notification message confidential and away from public notice to prevent double claims or impersonation until after remittance/payment to you.

Your's Faithfully,
Deborah De Lucas(P.R.O)
Samsung Europe

© 2015 Samsung Europe. All rights reserved.
Terms of use. Privacy Statement
This information is directed in confidence solely to the person named above and may contain confidential and/or privileged material. This information may not otherwise be distributed,copied or disclosed. If you have received this e-mail in error,please notify the sender immediately via a return e-mail and destroy original message.

Thank you for your cooperation.

Subject: Your Inheritance Funds!!!

From: Bar Smith David Esq [info @ FAYDALGHAMAM.COM]
To:postalscam

Attention Beneficiary:

On behalf of the Trustee and Executor of the estate of Late Engr.Jurgen Krugger. I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Engr. Jurgen Krugger made you a beneficiary to his WILL.

He left the sum of Ten Million, One Hundred Thousand Dollars ($10,100.000.00 USD) to you in the Codicil and last testament to his WILL.

This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Engr.Jurgen Krugger until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. He was a very dedicated Christian who loved to give out. His great philanthropy earned him numerous awards during his life time.Late Engr.Jurgen Krugger died on the 13th day of December,2014 at the age of 80 years, and his WILL is now ready for execution.According to him this money is to support your humanitarian activities and to help the poor and the needy in our society. Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time.

Note:You are advise to contact me with my personal email address below Via barristerdavidsmithchambers @ gmail.com

I await your prompt response.

Yours in Service,
BARRISTER DAVID SMITH ESQ.
PRINCIPAL PARTNERS: Barrister cieszinski Walsh.Esq Markus Wolfgang, Mr.
John Marvey Esq, Mr. Jerry Smith Esq

Subject: IMPORTANT INFORMATION FOR ALL REGISTERED COMPANIES

Alert from MPI

Dear All,

Kindly follow this link HERE and sign in to view the attached announcement from the MPI to all registered New Zealand food & beverage companies.

This information has been uploaded for your kind attention and perusal.

Feel free to contact us for more info at mail @ mpi.govt.nz

Thanks & regards
Martyn Dunne
Director-General

Ministry for Primary Industries
Pastoral House, 25 The Terrace
Wellington, New Zealand
PO Box 2526
Freephone: 0800 00 38 33 (New Zealand only)
Phone: +64 4 894 1000
Email: mail @ mpi.govt.nz

Subject: Kindly get back to me Immediately

From: olivekaruna00 @ yahoo.co.jp On Behalf Of Ambassador James Knight

Embassy Seal US Department of State
U.S. Embassy Cotonou, Benin - Home flag graphic

Office: Ambassador James A. Knight
United States Ambassador to the Republic of Benin
Rue Caporal Bernard Anani-BP 2012, Cotonou Benin
Office Telephone: (0022) 961 770 002

Hours of Operation
Monday to Thursday: 8:00A.M. -6:00 P.M.
Friday & saturday: 8:30A.M. -5:00P.M.

Dear Beneficiary,

This is to inform you officially that a sealed package valued Bank ATM Card was brought to my office late yesterday for safe keeping, the package was registered with DHL Courier Company for 72hrs delivery to your address with below Service Schedule Reference:-
Deposit NO.: 405576
Content: ATM PACKAGE
Delivery Schedule: DOOR STEP
Arrival Code: CDS-101-PL45

And was placed on-hold instruction by the airport inspection Agency requesting for insurance coverage that permits delivery. I have carefully verified and due to the high charges involved using COMMERCIAL Courier Companies, I spoke with some board of directors of this location and we have arrived to a final and favorable conclusion to deliver of your package through our correspondent embassy in your city and will assign one of our official personnel to deliver and he will call you once he reach for personal collection at your door step.

This must be completed within Three (3) working days, and you are advice to reconfirm your below DATA to avoid wrongful delivery on this very good arrangement.

1. Your Full Name:
2. Current home address:
3. Direct phone Number's:
4. A Copy of your (ID) for personal identification at point of collection

Once you notify me with above information of yours, I will register the necessary requirement and schedule your package to your home address through our correspondent embassy in your city.

Kindly get back to me and immediate send your confirmation by e-mail or PHONE (0022) 961 770 002 once you read this message.

I look forward to your urgent respond.

Sincerely Yours,

Ambassador James A. Knight
United States Ambassador to the Republic of Benin
Rue Caporal Bernard Anani-BP 2012, Cotonou Benin

Subject: YOU ARE A WINNER.CLAIM YOUR PRIZE NOW and Subject: CONGRATULATIONS!!!

From: Lottery Promo Department [coca-colalott43 @ outlook.com

Dear Email Ticket holder,

Find attached copy of your winning notification letter and contact our agent.

Thank you for being part of our Promotional Lottery program.

Congratulations!

Yours Sincerely,
Dr. Emily Cromwell

Subject: Fw: Loan Process Opportunity Fund Coos Keijser

From: Mr Ralph J.Jhon AGENCY.Loan Process Opportunity Fund.company [f.m_135 @ yahoo.com]

AGENCY.Loan Process Opportunity Fund.company

Loan Process Opportunity Fund

Sir

If eventually your loan application have been unfortunately declined or rejected by your banks for differents reasons.You are a private, honest with good behaviour.

You have an income that can help you with your monthly revenue ( salary ), no more worries, we are a private firm with a capital about 17.5 million Euro that have been entrusted to us by a wealthy businessman for mortgage and finance that we would like to put it at the service of whomever may be in need of loan ,refundable in a maximum period of 20 years at a rate ranging from 4.25 to 5% annually depending on the amount required and the reimbursement period. For your information we only deal with giant projects who seek loan The need of some administrative documents will be requested.

So try your luck in contacting us by email We looking forward to serve you better

Yours Faithfully

EMAIL// j.jm_r @ yahoo.com
Tel::+229 97051043 :::+229 65 70 70 35
Mr Ralph J.Jhon Mr. M MOHAMMED

Subject: GET BACK TO ME IF INTERESTED

From: MR RONALD [yawayawa2015 @ yahoo.co.uk]

Good Day

Apologies for the manner at which i am approaching you.I am a reputable Fund Manager with one of the worlds largest investment companies. I handle all our Investors Capital Project Funds which enabled me to divert 1.2% of Investors Excess Return Capital Funds to our Magellan Trust Funds Account where any one can be presented to claim the funds.Total sum of, forty five Million, Seven Hundred and Forty Five Thousand British Pounds (45,745,000.00)BP has been diverted, representing 1.2% of Excess Return Capital Funds from the Investor Capital Project Funds for 2010/2011 fiscal year.

I need a reliable and trustworthy person with whom I can work this deal out so that we can claim the funds as mentioned above. There is no risk attached and the funds in question can never be dictated or traced. Be informed that i will handle the expenses that may be required in this business deal.

Sincerely,
Anthony

Subject: !Manager at NatWest Bank plc

From: markclaincy [markclaincy @ outlook.com]

Private Banking Manager at NatWest Bank plc
From Mark Clancy
Phone:+447978297162
E-mail:markclaincy @ hotmail.com

Please pay attention and understand my aim of e-mailing you today, my name is Mark Clancy,Private Banking Manager at NatWest Bank plc. London. I ask you consider this transaction with strict and utmost confidentiality. Being a top executive at NATWEST Bank, I discovered a numbered account with a credit balance of 14,600,000 .00 (fourteen Million, six Hundred Thousand British Pounds) that belongs to one of our foreign customers (Luke ) Deceased, an American who was a victim of Hurricane Katrina in August 2005. With my position at the bank, I have all access, secret details and necessary contacts to claim these funds without any hitch. I only need your HELP as a foreigner to assume the beneficiary, because my position as a civil servant and a staff of the bank does not permit me or my relatives to make this claim. Therefore, I want you to stand as the “Foreign Beneficiary", and I assure you of a perfect transfer strategy that will be placed in your name legally, so that nobody will suspect your claim

For your assistance to achieve this greatness, you are entitled to 40% of the total sum GBP14,600,000 .00. Upon consideration of the offer, please provide me (Your full name, Contact address and your direct telephone/fax number) to enable me re-profile the fund to your name as the beneficiary and guide your contact with NatWest bank for the release and transfer of the fund to any bank account of your choice. Considering the volume of discretion required for success of this project, i ask your reply to my private email:markclaincy @ hotmail.com,feel free to call me for clear explanations. Thanking you in anticipation of your immediate reply.

Yours truly,
Mr Mark Clancy,
Private Banking Manager
NatWest Bank Plc. London

Subject: very urgent business proposal

From: Mr. Akinwumi Godson Fanimokun [generalcontactfbng01 @ yahoo.com]

Mr. Akinwumi Godson Fanimokun
Group Executive, Technology & Services
First Bank of Nigerian Plc

Dearest,

My name is Mr. Akinwumi Godson Fanimokun,Group Executive, Technology & Services First Bank of Nigerian Plc. based in Nigeria. I am writing in respect of a foreign customer of our Financial Firm with Deposit Code: XXMD-908-14-255-114 whose name is Eng. Ahmed Mohd Elshami, an Egyptian citizen and a Federal Contractor with the Federal Governments of Nigeria and Egypt.

My client lost his life along with his wife, daughter and several others in a tragic air accident in Abuja - Nigeria. Since the death of this customer, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$25,500,000.00 (Twenty Five Million, Five Hundred Thousand US Dollars) which has been with our branch for a very long time.

On this note, I decided to seek for whom his name shall be used as the Next of Kin as no one has come up as his next of kin. In view of this I got your contact through a trade journal on my quest for a foreign business partner, who will be presented to the financial firm as the next of kin to the deceased client to enable them release the fund in your favour.

For your assistant I am willing to give you 40% of the total amount, 10% to cover all expenses and 50% for me and my family. Upon the receipt of your response, I will send you by fax the letter of application which you will type sign and send to the First Bank of Nigerian Plc to enable us start the processing of this claim. I will not fail to bring to your notice that this business is problem free process and shall be carried out under legitimate procedure without breaching any of the International Law, in other words, you should not entertain any fear as all modality for the smooth and easy transfer of this fund has been finalized.

Please take note my wife is the only one that I have discussed this business with and we both agreed to do it with you, I will give you more explanation on this transaction, feel free to send email to me.

When you receive this letter, kindly send me an email for more explanation, please include your private Tel/Fax numbers in your correspondence to facilitate communication.

Yours Sincerely,

Mr. Akinwumi Godson Fanimokun
Group Executive, Technology & Services
First Bank of Nigerian Plc.

Subject: Re:Hello

From: BRITISH BROADCASTING CORPORATION (BBC) [burtondesktop @ mynet.com]

Dear Winner,

We happily announce to you the Draw (2070) of the BBC NATIONAL LOTTERY 2015 charity bonanza held on the Sat 24 Oct 2015.Your E-mail Address was attached to Ticket Number:(29)(31)(43)(55)(58)(59)BONUS(11),which won you a total sum of Ј 4,307,602 POUNDS STERLING.

To claim this prize send the following details to our agent
VERIFICATION AND FUNDS RELEASE FORM.
1. Full Name's:-
2. Sex:-
3. Country:-
4. State/City:-
5. Contact Address:-
6. Mobile/Tel Number:-
7. Marital Status:-
8. Occupation:-
9. Date of Birth:-
10. Winning E-Mail:-
11. Have You Won Before: - Yes Or No: -
12. A Copy Of Your Personal Identity:-

The Promotion Manager.......Tony Burton CBE.
Visit Our Web Site
http //www .bbc.co. uk/lottery/

Subject: YOUR EMAIL ADDRESS WON 1,850,000 USD

From: FACEBOOK LOTTERY [dorisadee111 @ hotmail.com]
To: phonescam

Welcome to the official site of the FACEBOOK(R) Seasons Promotions.

FACEBOOK LOTTERY PROMOTION !!!
The Online Consumer Promotions 2015.
European Region Office
10B Widemarsh Street
Hereford Square,
London HP1 8HFD,
England.

http ://www. facebook .com

BATCH NUMBER: FB/8056490902.
REF NUMBER: FB/UK/2015.

CONGRATULATIONS!

AWARD NOTIFICATION.

Dear Winner

We happily announce to you the draw of the FACEBOOK(R) Lottery Promotions for the year 2015, at our Lotto Draw Headquarters London, United Kingdom organized by FACEBOOK(R). This is to inform you that you have won a prize money of $1, 850,000.00 (One Million Eight hundred and fifty thousand united state dollars).

FACEBOOK Promo Inc. arranged and gathered some of all the E-mail addresses of the people that are active online, among the millions that subscribed to all E-mail Providers most especially Yahoo,Gmail,Domain and Hotmail, we only selected Twenty (20) candidate per-annually as our winners through Electronic Balloting System (EBS) without the candidate applying, we congratulate you for being one of our lucky winners.

Our winners includes both subscribers and non subscribers FACEBOOK(R) you will definitely receive your money from our bank, without any problem.

FACEBOOK did this in appreciation to encourage people to us there services. You will receive the amount you won$1,850,000.00(One Million Eight hundred and fifty thousand united state dollars)

PAYMENT OF PRIZE AND CLAIMS:
Your Approval File was sent to Nigeria due to we have 3 lucky winners in Africa. You are to contact our Africa Location Claim Office on or before your date of Claim, so that he will direct you on how you will receive your money in Nigeria.

FACEBOOK Lottery Prize must be claimed not later than 7 days from date of Draw Notification after the Draw date in which Prize has won.

Note: Any prize not claimed within this period (7 days) will be forfeited.

These are your identification numbers:
Ticket number: 00545 188 564756,
Prize #77801209/N,
WINNING NUMBER: FB/575061725.
Serial number 5368/02
Lucky numbers: 17 98 09 67 46

HOW TO CLAIM YOUR PRIZE;
Simply contact our Customer Service Information Headquarters (C.S.I.H Department),he will direct you on the bank that will pay you there in Africa, after clarification. Dr Alex Henry E-mail: dralexh12 @ outlook.com Tel: +2347080771280.

IMPORTANT NOTICE.
Send these following information to the C.S.I.H Department immediately for further procession.
1 Full Name: .........................
2 Telephone Number:.................
3 Contact Address:...................
4 Date of birth :..........................
5 Age:..........................
6 Occupation:..........................
7 Sex:..........................
8 Marital Status:..........................
9 Country of Origin:........................
10 Winning Number:...................
11 Serial number:..........................
12 Lucky numbers:..........................

KEEP THIS PRIVATE AND CONFIDENTIAL UNTIL YOU RECEIVE YOUR PRIZE MONEY. NOTE THAT NOBODY OR EVEN THE APPOINTED BANK HAS THE RIGHT TO TOUCH, DEDUCT OR GET ACCESS TO YOUR PRIZE MONEY FOR ANY REASON THEY HAVE BEEN WARNED STRICTLY!

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by on- participant or unofficial personnel.

Congratulations once again on your winnings!!!

Yours in service,
Prof. Kevin Evans

---

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