DEAR FRIEND:
We want to inform you that your compensation fund valued at $850,000.00 has been released today through our Money Gram Money Transfer. Contact DR. PAUL J. JAMES., with this email address (pauljames6@live.com) Here is the information required from you onward your transfer.
Your full name__________________
Your country_________________________
Your phone numbers______________________
Your Age___________________________________
Your occupation_______________________________
Ask him to give you the question and answer and (MTCN NUMBER) for you to pick up the $7,000 he sent to you, he will be sending it $7,000 per each transaction until he finish sending the whole amount to you which is $850,000.00.USD. You will pay small amount for the PIN CODE NUMBER And Ownership certificate of the fund before you can pick up the money but we don't know the exactly amount.
CONTACT: DR. PAUL J. JAMES.
FOREIGN OPERATION MANAGER
E-MAIL: (pauljames6@live.com)
DIRECT TEL: +229-65634384
Yours in service.
Mrs. Rose Williams
Finance Minister
Federal Republic of Benin.
frank.lugar@rocketmail.com
Tuesday, November 25, 2014
2014 MTN Winning award
Attention Beneficiary with this Consignment CODE No: 00900CD020014XX/00
MPlease Your Urgent Attention is highly needed.
Hello,
It very imperative to inform you that the diplomat conveying the consignment with insurance value of $2.8Million USD. Your Multy Telecommunication National (MTN) award, misplaced your address in Texas due to serious control. He is presently stranded. Therefore, we required you to reconfirm to him the bellow information so that he can deliver your award immediately.
FULL NAME: =======
FULL ADDRESS: ======
MOBILE NO.:=====
HOME NO: =====
NAME OF YOUR NEAREST AIRPORT: =====
FINALLY SCAN COPY OF YOUR IDENTIFICATION: ======
Kindly contact the Diplomat Idris with the required information.
Email: mr.idriss100@gmail.com
Take Note: The Diplomat does not know that the consignment contains money, and on no circumstances should you let him know. This is for the maximum security of your MTN award.
Congratulation,
Mark Walter
MTN Protocol Officer
MPlease Your Urgent Attention is highly needed.
Hello,
It very imperative to inform you that the diplomat conveying the consignment with insurance value of $2.8Million USD. Your Multy Telecommunication National (MTN) award, misplaced your address in Texas due to serious control. He is presently stranded. Therefore, we required you to reconfirm to him the bellow information so that he can deliver your award immediately.
FULL NAME: =======
FULL ADDRESS: ======
MOBILE NO.:=====
HOME NO: =====
NAME OF YOUR NEAREST AIRPORT: =====
FINALLY SCAN COPY OF YOUR IDENTIFICATION: ======
Kindly contact the Diplomat Idris with the required information.
Email: mr.idriss100@gmail.com
Take Note: The Diplomat does not know that the consignment contains money, and on no circumstances should you let him know. This is for the maximum security of your MTN award.
Congratulation,
Mark Walter
MTN Protocol Officer
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
TEL # + 34 604 202 442
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
MILLIONAIRE RAFFLE: EBRS 205174/AMS
Date: 21st November, 2014
Result Draw for Euro Millions
ATTN: STAKE WINNER,
We are happy to inform you of the release of the 3rd Euro Millions draw which took place on Friday 15th of October, 2014 at 10pm. Due to the mix up of numbers and names, the results were later released on 20th November, 2014. Your name was entered as an alternative number attached to Millionaire Raffle: EBRS205174/AMS drew the lucky numbers 01-02-11-27-29-01-10 which consequently won the lottery in the match 658 star category. You have therefore been approved a lump sum payment of Ђ2, 815, 960, 00 (TWO MILLION EIGHT HUNDRED AND FIFTEEN THOUSAND NINE HUNDRED AND SIXTY EUROS ONLY) in cash credited to file Millionaire Raffle: EBRS205174/AMS. This is from a total cash prize of Ђ17.000.000.00 (SEVENTEEN MILLION EUROS) only, shared among the Eight international winners in this category. CONGRATULATIONS!!! Your fund is now deposited with a bank and insured in your name. Due to false practices, we ask that you keep your award information strictly from public notice, until your claim has been processed and money remitted to your possession as this is part of our security protocol to avoid double claiming or unwarranted abuse of this program by unscrupulous individuals. All participants were selected through a computer ballot system drawn from (Six Million) names from Asia, America, Africa, Europe, and South Pacific, as part of our Summer International Promotion Program. We hope your lucky name will draw a bigger cash prize in the subsequent programs ahead. To begin your lottery claims, please contact our corresponding attorney, Dr Diego Valdes of La Caixa Seguros S.A on TEL # 00 34 632 643 820 FAX: 00 34 917 903 653 Email: dondiegovaldesconsult@yahoo.com for the processing and remittance of your prize winning money to a designated bank account choice of yours or via certified cheque. Remember, all prize money must be claimed not later than DECEMBER 20TH 2014. Any claim, not made before this date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed fund, only on health ground which may be considered and penalty for late entry. Also be informed that 5% of your Winning belongs to (LA CAIXA SEGUROS S.A) because they are the promotion and legal company that assign to your claim, this five percent will be paid only after you have received your awarded prize (money) Three (3) certificates are to be issued to you by the Local Government Tax Authority, Ministry of Finance and Ministry of Interior, to back up your winning. Your attorney will direct you
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your Millionaire Raffle in every correspondence with your agent company. Furthermore, should there be any change of address, do inform your claims agent company as soon as possible. Please note that copy of your letter have been sent to your Attorney. Congratulations once again!!!
Sincerely,
SR. FERNANDO FERARI
THE PRESIDENT, LOTTERY AWARD BOARD
MADRID – SPAIN
The Lottery Company and euro-millions.com is in no way affiliated with, associated with or approved or endorsed by Camelot Group plc, The National Lottery Commission or SLE.
Email analysis :
NOTE : dondiegovald@gmail.com
NOTE : dondiegovaldesconsult@yahoo.com
NOTE : X-Get-Message-Sender-Via : sud.sudasitehost.com:
NOTE : authenticated_id: info@waleedzaki.com
NOTE : Received : from [77.107.159.69] (port=45174 helo=User)
NOTE : by sud.sudasitehost.com
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
MILLIONAIRE RAFFLE: EBRS 205174/AMS
Date: 21st November, 2014
Result Draw for Euro Millions
ATTN: STAKE WINNER,
We are happy to inform you of the release of the 3rd Euro Millions draw which took place on Friday 15th of October, 2014 at 10pm. Due to the mix up of numbers and names, the results were later released on 20th November, 2014. Your name was entered as an alternative number attached to Millionaire Raffle: EBRS205174/AMS drew the lucky numbers 01-02-11-27-29-01-10 which consequently won the lottery in the match 658 star category. You have therefore been approved a lump sum payment of Ђ2, 815, 960, 00 (TWO MILLION EIGHT HUNDRED AND FIFTEEN THOUSAND NINE HUNDRED AND SIXTY EUROS ONLY) in cash credited to file Millionaire Raffle: EBRS205174/AMS. This is from a total cash prize of Ђ17.000.000.00 (SEVENTEEN MILLION EUROS) only, shared among the Eight international winners in this category. CONGRATULATIONS!!! Your fund is now deposited with a bank and insured in your name. Due to false practices, we ask that you keep your award information strictly from public notice, until your claim has been processed and money remitted to your possession as this is part of our security protocol to avoid double claiming or unwarranted abuse of this program by unscrupulous individuals. All participants were selected through a computer ballot system drawn from (Six Million) names from Asia, America, Africa, Europe, and South Pacific, as part of our Summer International Promotion Program. We hope your lucky name will draw a bigger cash prize in the subsequent programs ahead. To begin your lottery claims, please contact our corresponding attorney, Dr Diego Valdes of La Caixa Seguros S.A on TEL # 00 34 632 643 820 FAX: 00 34 917 903 653 Email: dondiegovaldesconsult@yahoo.com for the processing and remittance of your prize winning money to a designated bank account choice of yours or via certified cheque. Remember, all prize money must be claimed not later than DECEMBER 20TH 2014. Any claim, not made before this date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed fund, only on health ground which may be considered and penalty for late entry. Also be informed that 5% of your Winning belongs to (LA CAIXA SEGUROS S.A) because they are the promotion and legal company that assign to your claim, this five percent will be paid only after you have received your awarded prize (money) Three (3) certificates are to be issued to you by the Local Government Tax Authority, Ministry of Finance and Ministry of Interior, to back up your winning. Your attorney will direct you
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your Millionaire Raffle in every correspondence with your agent company. Furthermore, should there be any change of address, do inform your claims agent company as soon as possible. Please note that copy of your letter have been sent to your Attorney. Congratulations once again!!!
Sincerely,
SR. FERNANDO FERARI
THE PRESIDENT, LOTTERY AWARD BOARD
MADRID – SPAIN
The Lottery Company and euro-millions.com is in no way affiliated with, associated with or approved or endorsed by Camelot Group plc, The National Lottery Commission or SLE.
Email analysis :
NOTE : dondiegovald@gmail.com
NOTE : dondiegovaldesconsult@yahoo.com
NOTE : X-Get-Message-Sender-Via : sud.sudasitehost.com:
NOTE : authenticated_id: info@waleedzaki.com
NOTE : Received : from [77.107.159.69] (port=45174 helo=User)
NOTE : by sud.sudasitehost.com
H&C Stone, your best stone supplier!
To whom it may concerned,
We appreciate that you take time out from your busy schedule to read my email.
Here is Rita from H&C Stone Co., Ltd. Our main products are imported and Chinese marble, granite and sandstone as well as various kinds of pillars, columns and special-shaped sculptures. We also accept customized orders on tombstones, mausoleums and different kinds of carvings. Compared with other companies, we can offer competitive price and good quality because we have our own quarry and factory. That’s why we can be in this business line for nearly a decade and enjoy a very good reputation. Do you have any stone project recently? Please feel free to contact us and we will offer the best price to you based on our quality goods. Sincerely hope to establish a business relation with you.
Look forward to your reply.
Best regards,
Rita
H&C Stone Co., Ltd.
Unit 202, #93, International Village,
Jinshan West Road, Huli District,
Xiamen 361009, China
Tel: 0086 592 555 3179
We appreciate that you take time out from your busy schedule to read my email.
Here is Rita from H&C Stone Co., Ltd. Our main products are imported and Chinese marble, granite and sandstone as well as various kinds of pillars, columns and special-shaped sculptures. We also accept customized orders on tombstones, mausoleums and different kinds of carvings. Compared with other companies, we can offer competitive price and good quality because we have our own quarry and factory. That’s why we can be in this business line for nearly a decade and enjoy a very good reputation. Do you have any stone project recently? Please feel free to contact us and we will offer the best price to you based on our quality goods. Sincerely hope to establish a business relation with you.
Look forward to your reply.
Best regards,
Rita
H&C Stone Co., Ltd.
Unit 202, #93, International Village,
Jinshan West Road, Huli District,
Xiamen 361009, China
Tel: 0086 592 555 3179
Attn: Fund Owner
From: International Monetary Fund [IMF]
OFFICE ADDRESS: #6-8 BURLINGTON PARADE
Q2 WMK.
Attn: Fund Owner!
This is Mr Edwin Williams, General Secretary of International Monetary Fund [IMF]. I write this letter to you based on our board of Directors meeting held yesterday to release your unpaid through ATM MasterCard payment method and send it to your house to avoid anymore delay. We have converted your total fund of $3.5 Million to ATM MasterCard and its ready to be shipped, meanwhile you are advise to contact ATM PAYMENT CENTER Mr. Jason Albert, for the Shipment.
Contact Mr. Jason Albert via the following information below:
Mr. Jason Albert
ATM MasterCard Payment.
E-mail:logvault3@aol.com
Do reconfirm the following information to Mr. Jason Albert to avoid wrong delivery:
Full Name_____________________
Home or Office Address:__________
Country:_________________________
Telephone#____________________
Mobile#__________________________
ID If Available__________________
We told Mr. Jason Albert that you will contact him soon for the shipment of your ATM MASTER CARD and you are advise to use the following code as Subject when contacting him: the code is (Imf-7710). Your ATM Pin-code will be given to you as soon as you contact him.
Have a nice day.
Yours In Service
Mr Edwin Williams
IMF General Sec
fushulan@grandtopeak.com
OFFICE ADDRESS: #6-8 BURLINGTON PARADE
Q2 WMK.
Attn: Fund Owner!
This is Mr Edwin Williams, General Secretary of International Monetary Fund [IMF]. I write this letter to you based on our board of Directors meeting held yesterday to release your unpaid through ATM MasterCard payment method and send it to your house to avoid anymore delay. We have converted your total fund of $3.5 Million to ATM MasterCard and its ready to be shipped, meanwhile you are advise to contact ATM PAYMENT CENTER Mr. Jason Albert, for the Shipment.
Contact Mr. Jason Albert via the following information below:
Mr. Jason Albert
ATM MasterCard Payment.
E-mail:logvault3@aol.com
Do reconfirm the following information to Mr. Jason Albert to avoid wrong delivery:
Full Name_____________________
Home or Office Address:__________
Country:_________________________
Telephone#____________________
Mobile#__________________________
ID If Available__________________
We told Mr. Jason Albert that you will contact him soon for the shipment of your ATM MASTER CARD and you are advise to use the following code as Subject when contacting him: the code is (Imf-7710). Your ATM Pin-code will be given to you as soon as you contact him.
Have a nice day.
Yours In Service
Mr Edwin Williams
IMF General Sec
fushulan@grandtopeak.com
Monday, November 24, 2014
Hello good day my dear(Attention Please!!!
I have registered your ATM CARD of 1.2 million with Dhl Express with registration code of ( DCJKT00678G). please Contact with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:
Dhl Office:
Contact Person: Rev. Dr. Onwuegbu Jiaja.
E-mail:(onwuegbujiajiatdelive2014@yandex.com)
PHONE:+229968325958
I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.
Best Regards,
mrs.jane hopewell,
Dhl Office:
Contact Person: Rev. Dr. Onwuegbu Jiaja.
E-mail:(onwuegbujiajiatdelive2014@yandex.com)
PHONE:+229968325958
I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.
Best Regards,
mrs.jane hopewell,
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