Tuesday, December 15, 2015

End Of Year Winner

The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)


We wish to congratulate and inform you on the selection of cash prize #1,000,000.00 (British Pounds) held on the 7th December 2015 in London Uk.The selection process was carried out through random selection in Our computerized email selection system (ess) from a database of over 250,000 email addresses drawn from which you were selected. And Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the lottery in the 1st category i.e match 5 plus bonus. You have therefore been approvad to claim a total sum of 1 Million Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03. This is from a total cash prize of 1000,000 Million Pounds,shared amongst the (4)lucky winners in this category i.e Match 6 plus bonus. For due processing of your winning claim,please contact the FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been assigned to assist you. You are to contact him with the following details for the release of your winnings.

Agent Name: Mr. Fred Peters
+44 7031982380
Email: mr.fredpeter33@yahoo.co.uk

Contact him, please provide him with the following Requirements below:

Claims Requirements:

1.Name in full----------------------
6.Sex ------------------------------
8.Present Country-------------------

If you do not contact your claims agent within 5 working days of this Notification, your winnings would be revoked. Winners are advised to
keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner. *Winner under the age of 18 are automatically disqualified. *Staff of the British Lottery are not to partake in this Lottery.

Accept my hearty congratulations once again!

Mrs. Stella Ellis
(Group Coordinator
Note that you are not to reply to this E-mail,please contact your
claimsofficer directly to start the processing of your claims
application form.

Email analysis :

NOTE : mr.fredpeter1@gmail.com
NOTE : info@bnl.co.uk
NOTE : User-Agent : Roundcube Webmail/0.9.5
NOTE : eceived : from mailserver.vet.bg.ac.rs
NOTE : (mailserver.vet.bg.ac.rs. [])

Mr.William C. Dudley

(Serving The Second District And The Nation)
E-mail: online.federalreservebank01@gmail.com


Urgent Attn:

OFFICIAL NOTICE: this is to notify you that Series of meetings have been held on over the past (1) Month now with the Secretary General of the United Nations Organization in United State of America, which ended Today been Thursday Dated 21th of May 2015, It now obvious that you still haven't received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation FBI have successfully finalize to boost the exercise of clearing all foreign debts owed to those who haven't received their Compensation Awards.Now, how would you like to receive your payment? Because we have two Method of payment which is by Cheque or by Visa ATM card.Visa ATM Card: We will be issuing you a custom pin based Visa ATM card which you will use to withdraw up to $5000.00 USD (Five Thousand Dollars) per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2018. Also with the Visa ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the Visa ATM card comes with a handbook or manual to enlighten you about how to use it.

Cheque: A Cashier Cheque will be issued in your name and you will have to deposit it 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 above and would be mailed to you via UPS, because we have signed a contract with UPS which should expire (28TH) of DECEMBER. 2015, And you will only have to pay the sum of $250.00 Dollars Only(Two Hundred And Fifty Dollars). Also take note that you will have to stop all communication with every other person if you have been in contact with anyone. And remember that all you will ever have to spend is $250 Dollars nothing more! Nothing less! And we Guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after confirmation receipt of UPS fee of $250 Dollars).

Note: Everything has been taken care of, including Tax, Custom Paper and Clearance Duty. So, all you will ever need to pay is $250 Dollars. Kindly get back to us so that we shall send you our Agent payment informations and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package.Apply Your Claims Promptly: For immediate release of your fund valued of $11,000,000.00 USD (Eleven Million United States Dollars) to you, you should contact our correspondent.

Your Full Name:_________________________
Your House Address:_________________________
Home/Cell/Phone Number:___________________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Cheque):_____________

Your package will be sent to you within 2 working days upon Confirmation receipt of UPS fee of $250.00 Dollars. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment / package within the next 48hrs after you have made the payment for shipping. We also Hereby Issued You Our Code Of Conduct, Which Is (FRBNYATM-2015) So You Have To Indicate This Code When replying back to us By Using It As Your Subject Because Of Impostors.

Thanks for Banking with Federal Reserve Bank New York while we looking forward to serving you better.

Thanks and God bless you

Yours in Service,

Mr.William C. Dudley
Director Federal Reserve Bank New York,
Leadership Bank Federal Reserve Board helps build strong communities by creating opportunities for people - including customers, shareholders and associates - to fulfill their dreams.

Email analysis :

NOTE : online.federalreservebank01@gmail.com

info check

You have be picked by Dimka foundation...

Email analysis :

NOTE : mrwchoyaw@qq.com
NOTE : fuertes-joseluis@aramark.es
NOTE : X-Originating-Ip : []
NOTE : X-Originating-Ip : []
NOTE : Received : from BEMAC0EXC02.fss.aramark.com

Hello (Charity Scam)

Hello Friend, I decided to donate what I have to charity through you. You may be wondering why I chose you, but the almighty lord chooses you. I am 68 years old and was diagnosed for cancer about 4 years ago, immediately after the death of my husband I have been touched by the lord to donate from what I have inherited from my late husband to charity through you for the good work of humanity.

Presently, I have informed my representative about my decision in WILLING this fund €1.9 Million euro to charity through you. If you are interested in carrying out this task, I will inform my Lawyer so that he can arrange the release of the funds to you. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others.

NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished, as I don't want anything that will jeopardize my last wish, due to the fact that I do not want relatives or family members standing in the way of my last wish. I know I have never met you but my mind tells me to do this, and I hope you act sincerely.

I will compensate you with 20% of this money if you will assist me because I am now too weak and fragile to do things myself because of my cancer. Sincerely Mrs jennette ome

Please contact me trough my privet email ID (jennetteome@yahoo.com)

Best regards,

Email analysis :

NOTE : jennetteome4@hanmail.net
NOTE : jennetteome4@daum.net
NOTE : X-Mailer : Daum Web Mailer 1.2
NOTE : X-Originating-Ip : []
NOTE : client-ip=;


From The Office Of
Mr Danladi Musa
Chairman Debt Reconciliation
Committee Federal Republic
Of Nigeria


I have a good news for you regarding your long over due payment.Be informed that the new central bank governor Godwin Emefiele issued an irrevocable payment standing order for the payment of your long over due inheritance funds, via international certified ATM master card. If you have not received your full payment,please get back to this office to enable us pay your outstanding debt as soon as possible. I will like to have the following information below from you upon your reply to enable me commence on the final approval and payment.

(1)your full Name,
(2)Telephone Number
(3)Contact Address.
(4)Total Amount

Yours sincerely,
Danladi Musa

Email analysis :

NOTE : Danladi Musa
NOTE : danladimusa691@yahoo.com.hk
NOTE : X-Originating-Ip : []


Hi there,

How are you and the day? I hope everything goes well for you. It is with great pleasure that I send you this message just to be in touch with you.I've just taken a look at your profile here today that caught my attention and I wanted to get in touch with you to establish a sincere and lasting friendship with you. So we are here by chance and I hope you allow my intrusion in your choices. My goal is not to influence but to share with you so that you first decide for yourself because you are unique. One more person as a friend is a good thing in the life of a human, because no one knows or there is happiness except by looking he found. So they say, without trying to find, you must have searched without finding. Friendship doubles the joys and halves the penalties. That's why,I would like to correspond with you in a healthy mind and nothing you hide. So we don't make new meetings by accident. They are intended to cross our path for a reason. Friendship is a wonderful thing. WE SAID: "FRIENDSHIP IS BETTER BE TWO THAN BE ONE BECAUSE IF ONE FALLS,THE OTHER RAISES HIM" -

But at first let me introduce myself.

My full name is Gibrilen Gbeto. I am young man aged 25 years. I am simple and honest man open to discussion. Magnet discover the other, the world, experience life to the fullest. Explore our senses, including touch, without taboo, but with respect, complicity, envy, live his fantasies without shame in the excitement and tenderness, strength and softness. I try to talk and meet (even affinity) someone with an open mind. I like travel, children, walking on the beach, meeting and more...and i hate evil. I live in Togo. I live alone and single.

If it doesn't bother you I want to make your knowledge. I think on these points we can keep a serious relation in sincerity and honesty. Then it will be a great wonderful that your dreams can come true now and I hope by the grace of the god all your wishes and your desires will be realized in from today. Nowadays, we hear by people told that's the beauty whom takes the first place in a relation. For me i didn't believe to that. In reality for me the beauty is not very important in a relation . But for me what is important that is to have a nice character and good behavior because those things count very much in a real relation. Do you think without the sincerity ,trust and good behavior we can have a lasting and sincere friendship? Therefore, "IT IS BETTER TO BE GOOD THAN BEAUTIFUL,BUT ONE MAY BE BOTH AT THE SAME TIME." And you can take more flies with honey than with vinegar . But I don’t doubt in your beautiful soul . I have a good intuition that never tells you a lie. So, I hope your reply and it will be a pride for me to become good friend and best relation. I am waiting for your letter with sweet impatience. And anyway, true love exists, whatever the low blows, you have to believe it will always be someone to make you happy in life. So I'd like to befriend with you because "LIFE IS A SCHOOL WHERE WE NEVER STOP LEARNING". Then “ WITHOUT LOVE AND FRIENDSHIP LIFE HAS NO MEANING”.I send to you my friendly kiss in your cheek. I'd like to be in relation with you irrespective of age, or religion and racism for the exchange of ideas. I hate the slightest error lies. I send you this message of friendship for all relationships always begin with a friendship. In fact SAY LIES NEVER CHANGE THINGS IN LIFE .I AM READY TO ACCEPT MY MISTAKES. I AM NOT PERFECT.

Sorry for the long message and I hope I haven't bore you with my long message. I hope to read from you soon.Remember the distance or color does not matter but love matters a lot in life. Thank for your understanding, hoping for clear answers.
Your new friend from Togo.

С уважением,
Penpals Gibro



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Email analysis :

NOTE : penpalsworld@mail.ru
NOTE : X-Originating-Ip : []
NOTE : Mime-Version : 1.0
NOTE : client-ip=;
NOTE : Received : from [] by e.mail.ru with HTTP;

Making My Last Wish Come True

Dear Friend,

Goodday to you,it is good to write you this mail from the depth of my heart with all sincerity and honesty, I am Margret Dotley, A widow to the Late Mr.Dotley, who was a big business merchant in Europe and Hong Kong,Asia. I am 60yrs old and I have been diagnosed with Esophageal cancer which has defile all forms of medical treatment, and right now I have only about a few months to live, according to my doctors and medical experts,i have finally been transferred to my hometown and my bad health is gradually terminating my life and right now my days on earth are numbered and I have not particularly lived my life so well,as I never really cared for anyone (not even myself) but spending time taking care of the crude oil business my late husband left behind for me and now it is time to join my late husband in heaven and I have
decided to donate and share my assets and estate to transfer my wealth as alms to the poor and destitute people in your country and across the nation as I want this to be one of the last good deeds I do on earth when i die.so that my soul can rest in peace,I believe that you
are the right person to accept and receive this funds,assets and real estate to transfer my wealth as alms to the poor and destitute people for my last wish to come true and you will also benefit and be entitled to some part of the funds and assets for yourself and family for doing the good works, i shall be waiting for your fast reply,so that i can send you more details and information to start.

I await your urgent reply at my private emailbox at: mrs.margaretdotley@qq.com

Warmest Regards
Mrs.Margret Dotley

Email analysis :

NOTE : mrs.margaretdotley@qq.com
NOTE : mrsmargaretdotley@qq.com
NOTE : Received : from User ( [])
NOTE : by crm.pgadev.com ;

Transfer of US$7.7 million

Dir, Foreign Exchange/Remittance Dept
the Central Bank Of Nigeria (C.B.N.)
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
P.M.B. 0187,
Garki Abuja.


Dear Sir,

After our Verifications and clarifications towards your details. we wish to inform you that We shall transfer US$7.7 million to you as the bonafide beneficiary and with accordance to our bank's due procedure.we are sorry for the delay in transferring your fund to you,the verification took us time due to the change in Ownership Of fund,we are to proceed with the transfer once we confirm you are still alive. Modalities have been worked out at the highest level of the ministry of finance and the Central Bank Of Nigeria (C.B.N.) For The Immediate Transfer Of The Funds Within 3 Working days the validation of your details and transfer approval requires transfer charges of
$1550.47 USD payable by the beneficiary. Please due forward us your receiving bank account details as we are mandated to transfer your fund to you immdiately before the end of the year Kindly expedite action as we are behind schedule to enable us include this transfer in this batch which would constitute the last quarter payments for the 2015 Financial Year and please due note The Federal Republic Of Nigeria has ordered C.B.N,The Central Bank Of Nigeria to confiscate every unclaimed fund in a foreign account that is due over 10 years,as you you are aware your deposited fund is more than 10 years that is to say it will eventually get confiscated if no claim is made

NOTE: We The Central Bank Of Nigeria (C.B.N.) we not be held responsible if your fund gets confiscated

Note: Your fund was deposited in escrow account as you may know an escrow account is an account in which funds are being deposited for a specific disbursements. It can not be deducted or tamper with. The same figure deposited has to be transfer to you as the beneficiary. This require the beneficiary of fund to pay for transfer charges to process transfer approval and validation of details before fund transfer can take effect. I shall advise the mode of payment as soon as I receive your response.

Wish you help us serve you better .

Thanks for your prompt response in anticipation.


the Central Bank Of Nigeria (C.B.N.)


Godwin Emefiele

Email analysis :

NOTE : "departmentktt@gmail.com"
NOTE : X-Originating-Ip : []