RE: CONGRATULATION.

from:		BMW LOTTERY DEPARTMENT <0@terraformars-busters.jp>
reply-to:		davmoore0317@yahoo.com

BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
EMAIL: davmoore0317@yahoo.com

Dear Winner,


This is to inform you that you have been selected for a prize of a brand new 2017 Model BMW 7x Series Car and a Check of $500,000.00 United States Dollars from international programs held on the 1st section 2017 in the UNITED STATES OF AMERICA.


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 all the continents of the world which you were selected.


The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.

Officer In Charge
Name : David Moore
Email: davmoore0317@yahoo.com

Contact him by providing him with your secret pin code Number BMW:2551256003/23. You are also advised to provide him with the underlisted information as soon as possible:


1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. pin code Number.
10 monthly income.

Best Regards,

Mr. Josh Brown.
THE DIRECTOR PROMOTIONS

BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

iservice633@gmail.com has sent you this link

Suggest a game

Hello Compensation,

iservice633@gmail.com (iservice633@gmail.com) has sent you this link to look at:

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Good day
 I have an urgent donation for the less privilege ones. Please let me know if I can trust you to receive this funds and distribute it to charity organizations and hospitals. Reply me for more details if interested.

ATTN DEAR BENEFICIARY,YOUR $3,500,000.00

from:		TONY JOHNSON <"wwwwwwwwww."@sage.ocn.ne.jp>
reply-to:		TONY JOHNSON <fundorigin73@gmail.com>

UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET, COTONOU
P.M.B. 0127, AGBOKOU, COTONOU

ATTN DEAR BENEFICIARY,YOUR $3,500,000.00

I AM TONY JOHNSON, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT JOHN KUFFOR.

BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES.

TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU.THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS($3,500,000.00) BUT THREE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($3,490,000.00).

IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAPHIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HON OURS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER .

WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU.DEAR,AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN,AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.

YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION.

THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE.

ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTERS . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING.

I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.

REV TONY JOHNSON
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA

CENTRAL BANK OF NIGERIA.

from:		CENTRAL BANK OF NIGERIA<centralbankofnigeria123123@yahoo.com>
reply-to:		CENTRAL BANK OF NIGERIA <www.payment@yahoo.com>

Central Bank of Nigeria
Plot 33,
Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone, Abuja,
Federal Capital Territory,
Nigeria.
Email: www.payment@yahoo.com


                         PAYMENT NOTICE OF YOUR FUND.

ATTN: Beneficiary,

My name is Mr. Godwin Emefiele the new Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".. In the course of our General Auditing and Account revision of the year 2018, we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time ago, or have given out an authorization note of change of data. (Deed of Assignment), after investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs and some commercial bank staffs to make these changes illegally without the knowledge of the bonafide Benefactors and one traced to your own change is this Mr. Rick Jones, John Kelly, and Mr. David Mark, who said you are dead, so as to
divert the fund to there account.

They have also forwarded to this bank account below as the new account that will receive this US$5 MILLION  already approved by Central Bank of Nigeria for transfer.

Bank Name: Hang Seng Bank
Bank Address: 83 Des Veoux Road,
Central-Hong Kong Account
Name: Rick Jones Account Number:235-325172-882 Bank Code: 024 Swift
Code: Hasehkhh

But we wanted to confirm if actually all this is true and hence decided to write to your email address which after 7 days from now and there is no response, we will then know that you are dead indeed and go on with the transfer. If proved otherwise by you that you are alive, forward to us all the related Benefactors particulars including your Telephone number, contact address.

These details from you will help to assist us reach a conclusion that you are not dead, and legal action will be taken against the suspects trying to divert your fund. Anything contrary to this claim will help us charge this men to court and prosecute them while your already approved fund will be paid to you immediately without any further delay.

You have to get back to us on time for us to commence legal proceedings against Mr. Rick Jones and his accomplices. So, reconfirms quickly the information as listed bellow to enable us commence the fund transfer to your favor:-

YOUR NAME___________
YOUR HOME ADDRESS_______
YOUR COUNTY/CITY__________
YOUR AGE/SEX_______ ______
DIRECT PHONE NUMBER_______
ID COPY_______
OCCUPATION_______

We do await your positive response.

Sincerely .
OFFICIALLY  SIGNED.
MR. GODWIN EMEFIELE.
Executive Governor Central Bank of Nigeria

Re.Contact For Your Approved Sum.

from:		REV.TONY JOHNSON <secretary@saintodilo.org>
reply-to:		tony.johnson4@qip.ru

UNITED BANK FOR AFRICA
AGBOKOU STREET,
P.M.B. 0127, AGBOKOU,


ATTN DEAR BENEFICIARY,

I AM TONY JOHNSON, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT JOHN KUFFOR.
ECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES.

TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($1,500,000.00) BUT ONE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($1,490,000.00).

IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAFIC MONEY TRANSSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONORS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER .

WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU.DEAR,AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.

YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION.

THEREFORE, DO FORWARD YOUR FULL NAME, HOME ADDRESS, DIRECT PHONE NUMBER,AGE, OCCUPATION AND NEAREST AIRPORT TO ME AT (rev.tonyjohnson03@qip.ru) FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE.

ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTER . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING. I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.


REV.TONY JOHNSON JP
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
E-mail:rev.tonyjohnson03@qip.ru

2017 UNITED NATION POVERTY ALLEVIATION PROGRAM BENEFIT

from:		2017 UNITED NATION POVERTY ALLEVIATION PROGRAM BENEFIT<n.paulsen@kielnet.net>
reply-to:		oneworldcourierservice@yahoo.com

Storage Facility

Cedar City Regional Airport (CCR)

2277 Kitty Hawk Dr, Cedar City, Utah 84721. USA



2017 UNITED NATION POVERTY ALLEVIATION PROGRAM  BENEFIT




Following the Poverty Alleviation Program recently conducted World Wide by the United Nation (UN) and the European Union(EU), you have been legally awarded as one of the lucky beneficiaries a whopping sum of 2,000,000USD (Two Million United States dollars) contained in an armored brief case with all required documentation enclosed inside identifying you as the potential  beneficiary. Your benefit has just arrived the Cedar City Regional Airport (CCR), via First Flight Couriers Airlines.



Furthermore, this is to inform you that your package and the funds contained therein 2,000,000USD (Two Million United States dollars) has been completely and legally investigated by the International Monitory Funds (IMF) and the Federal Bureau of Investigation (FBI) SCAM ALERT UNIT. Therefore, your funds have been officially cleared for delivery to your residence, and due to security reasons have been deposited at the Airport Storage facility awaiting its delivery to your residence. Please be informed that the airport storage and security unit will be expecting you to clear up the $350 storage charge for the immediate release and delivery of your funds to your residence. This fee is not an extortion, but for the security services rendered on the safety of your funds while it awaits its delivery at the storage facility.



In order to recover your package, kindly contact Mr. Terry Sterling of One World Couriers Ltd to assist you with the recovery of your benefit and its immediate delivery to your residence. You can contact him via his email at: (oneworldcourierservice@yahoo.com) reconfirming the following delivery details (1). Full Name.... (2). Residential Address.... (3). Country.... (4). Occupation.... (5). Cell phone....Note that, failure to treat this email with all sense of urgency, we will be compelled to list your Package as an unclaimed funds and maybe forfeited and will be moved  to the United States Treasury Department for holding without further delay.



Cargo and Storage Facility







Robin Adams







This Email has been verified by the US Homeland Security & the United State Treasury Department to officially affirm its Legitimacy. This was sent from a secured IP address to avoid being compromised or hacked by scammers. Every content of this email is classified and should be kept confidential until the courier successfully arrives your residence with your funds.

RE: HAPPY NEW YEAR

from:		Jemmotte, Elizabeth <ejemmotte@saintpetersuh.com>
to:		"Jemmotte, Elizabeth" <ejemmotte@saintpetersuh.com>

---

From: Jemmotte, Elizabeth
Sent: Saturday, January 06, 2018 10:18 AM
To: Jemmotte, Elizabeth
Subject: HAPPY NEW YEAR

A Private dònàtion was màde to you ; Contact { merlebutler@163.com     } for info.