vendredi 15 novembre 2019

FROM THE BMW LOTTERY DEPARTMENT.

BMW LOTTERY DEPARTMENT
5070 WILSHIRE
LOS ANGELES. CA 90036
UNITED STATES OF AMERICA.
Email:ebankingsystem57@gmail.com

NOTE: If you received this message in your SPAM/BULK folder, that
is because of the restrictions implemented by your Internet
Service Provider, we (BMW) urge you to treat it genuinely.

Dear Winner,

This is to inform you that you have been selected for a prize of
a brand new Model BMW Hydrogen 5 Series Car and a Check of $1,
500,000.00 USD from the international balloting programs held on
the 2nd section in the UNITED STATES OF AMERICA.

Description of prize vehicle;
Model: 530iA Color (exterior): Metallic Silver Mileage: 5
Transmission: Automatic 6 Speed

Options: Cold weather package, premium package, fold down rear
seats w/ski bag, am fm stereo with single in dash compact disc
player.

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 the claim of your prize.

Name: Dr Nicolas Peter

Email: ebankingsystem57@gmail.com

Text Number:+1 (209) 837-3534

Contact him by providing him with your secret pin code Number
BMW:255125HGDY03/23.

You are also advised to provide him with the under listed
information as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email Address :
10. Pin Code Number BMW:255125HGDY03/23

Please you are to provide him with the above listed details as
soon as possible so he can begin with the processing of your
prize winnings.

Congratulations again from all our staff and thank you for being
part of our promotional program.

MRS. NATTA MILLER
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

samedi 7 septembre 2019

Dear BMW Winner, Your Winning Draw Secret Pin Code Number BMW:0041556044/20.

Dear BMW Winner,

This is to inform you that you have been selected for a prize of a 2018 BMW 7 Series car, a Check of $1,500,000.00 USD and an Apple MacBook Air laptop from the BMW Automobile international computer balloting programs held on the 1st section of the 2019 award promo in the UNITED STATES OF AMERICA.

The selection process was carried out through a random computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world, which your email address was 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 claim, You are to contact our fiduciary claim department for more information as regards to the procedures on the claim of your prize.

Name: Mr. Richard Peterson
Email: remittancedept0569@gmail.com

Please Contact him by providing him with your secret pin code Number BMW:0041556044/20. You are also advised to provide him with the under listed information as soon as possible:

1. Name In Full :
2. Residential Address :
3. Direct Phone :

Best Regard.
Mrs. Rachael Adams
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.

jeudi 20 juin 2019

Counter-terrorism Division and Cyber Crime Division

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

Sometimes, I do wonder if you are really, really with your
senses. How could you keep trusting people and at the end you
will loose your hard Earned money, or are you being deceived by
their big names? They impersonate on many offices, claiming to be
Governors, Directors/Chairmen of one Office or the other. Their
game plan is only just to extort your hard Earned money. Now, the
question is how long you will continue to be deceived? Sometimes,
they will issue you fake check, introduce you to fake Diplomatic
delivery, un-existing on-line banking and they will also fake
wire transfer of your fund with Payment Stop Order and even send
you fake Atm cards etc.

Anyway, by the virtue of my position I have been following this
Transaction from inception and all your efforts towards realizing
the Fund. More often than not, I sit down and laugh at your
ignorance and that of those who claim they are assisting you; it
is very unfortunate that at the end you loose. Although, I don't
blame you because you are not here to witness the processing of
your payment in our Custody. The problem you are having is that
you been told the whole truth about this transaction and it is
because of this truth they decided to be extorting your money.
The most annoying part is even fraudsters have really taken
advantage of this opportunity to enrich them selves at your
expense. Those you feel are assisting or working for you are your
main problems. I know the truth surrounding this payment and I am
the only person who will deliver you from this long suffering if
you will abide by my advice.

They claim that they are helping you and you forward all the
fraudulent e-mails you receive to them. At the end they do
nothing about the fraudsters. Soon they will ask you to pay money
to receive a compensation of millions of dollars Do not pay any
money to them because they are only interested in your hard
earned money and you will never receive any compensation in
return, they will always keep coming back to ask for more money.

Please I beseech you to stop pursuit of shadows and being
deceived. Feel free to contact me immediately you receive this
mail so that I can explain to you the modus-operandi guiding the
release of your Payment. Do not panic; be rest assured that this
arrangement will be guided.

N/B: You are urgently requested to provide me with the following
information

Full Name:
Address:
Telephone Number:
Occupation:
Passport or National Identity Copy:

Contact me upon the receipt of this mail if you wish to receive
your fund and stop wasting your hard earn money.

I await your urgent response.

Yours Sincerely,

Special Agent David Scott.
Email: fbiagentdavidscott@aol.com
FEDERAL BUREAU OF INVESTIGATION (FBI)

mercredi 19 juin 2019

Counter-terrorism Division and Cyber Crime Division

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

Sometimes, I do wonder if you are really, really with your
senses. How could you keep trusting people and at the end you
will loose your hard Earned money, or are you being deceived by
their big names? They impersonate on many offices, claiming to be
Governors, Directors/Chairmen of one Office or the other. Their
game plan is only just to extort your hard Earned money. Now, the
question is how long you will continue to be deceived? Sometimes,
they will issue you fake check, introduce you to fake Diplomatic
delivery, un-existing on-line banking and they will also fake
wire transfer of your fund with Payment Stop Order and even send
you fake Atm cards etc.

Anyway, by the virtue of my position I have been following this
Transaction from inception and all your efforts towards realizing
the Fund. More often than not, I sit down and laugh at your
ignorance and that of those who claim they are assisting you; it
is very unfortunate that at the end you loose. Although, I don't
blame you because you are not here to witness the processing of
your payment in our Custody. The problem you are having is that
you been told the whole truth about this transaction and it is
because of this truth they decided to be extorting your money.
The most annoying part is even fraudsters have really taken
advantage of this opportunity to enrich them selves at your
expense. Those you feel are assisting or working for you are your
main problems. I know the truth surrounding this payment and I am
the only person who will deliver you from this long suffering if
you will abide by my advice.

They claim that they are helping you and you forward all the
fraudulent e-mails you receive to them. At the end they do
nothing about the fraudsters. Soon they will ask you to pay money
to receive a compensation of millions of dollars Do not pay any
money to them because they are only interested in your hard
earned money and you will never receive any compensation in
return, they will always keep coming back to ask for more money.

Please I beseech you to stop pursuit of shadows and being
deceived. Feel free to contact me immediately you receive this
mail so that I can explain to you the modus-operandi guiding the
release of your Payment. Do not panic; be rest assured that this
arrangement will be guided.

N/B: You are urgently requested to provide me with the following
information

Full Name:
Address:
Telephone Number:
Occupation:
Passport or National Identity Copy:

Contact me upon the receipt of this mail if you wish to receive
your fund and stop wasting your hard earn money.

I await your urgent response.

Yours Sincerely,

Special Agent David Scott.
Email: fbiagentdavidscott@aol.com
FEDERAL BUREAU OF INVESTIGATION (FBI)

vendredi 14 juin 2019

Urgent proposal.

Good day email beneficiary,


My name is Mr. Ma Delun, i work with the bank of China Hon-Kong. I have a business proposition which i believe will be of an interest to you, please kindly contact through my email:  madelun231@gmail.com for mor information regarding my proposal.

Sincerely,

Ma Delun.

lundi 10 juin 2019

Urgent proposal.

Good day email beneficiary, My name is Mr. Ma Delun, i work with the bank of China Hon-Kong. I have a business proposition which i believe will be of an interest to you, please kindly contact through my email: madelun231@gmail.com for mor information regarding my proposal. Sincerely, Ma Delun.

jeudi 6 juin 2019

I contacted you after a serious thought.

Dear Sir,

After a serious thought i decided to contact you because i know you
were not told the truth from the beginning of this claim, that is why
you have not been able to receive your over due payment. I am
Mr.Folashodun Adebisi Shonubi, the deputy governor operation central bank Federal
Republic of Nigeria. I over heard the new Finance Minister along with
some of your partners discussing to divert your overdue funds to a
Swiss bank account. I considered it very necessary to let you know
about it, so you can work with me and have this your funds processed
and transferred in to your bank account. Get back to me for directives
on how we will immediately stop this evil plan of the Finance Minister
as soon as possible.

The Governor must not know i am working with you.The only document
holding the release of your funds is the TC1 FORM, and the 9 pages
classified transfer document that must be endorsed by you only, and
return back to me so i can process the transfer through the Central
Bank Nigeria. I am very convinced that you were not told this before,
I want to let you know that once the TC1 FORM is procured and 9 pages
transfer document endorsed, then consider your funds already released
to any bank account of your choice, or any payment option you deemed
fit to receive your funds.

Once you indicate your interest to work with me, i will give you step
by step directives on how we will go about the process of transferring
this funds to your bank account with out any more delay.

You can reach me on my private email if you are interested for more details;shonubi@cbofn.org


Yours truly.

Folashodun Adebisi Shonubi.
(Deputy Governor, Operations - CBN).

mercredi 13 mars 2019

United Nations World Development Scheme 2019


Congratulations!

You stand a chance to get a loan of up to USD 5,000,000.00. From the United nations World Development/Entrepreneurship Scheme.

For more information and enquiries contact us at unwds@accountant.com

Note: Remember to include your allocated reference number 447710105UNWDS

Registration closes on 28th March,2019.

Thanks
James Mattlock
Financial secretary
United Nations world development scheme 2019

jeudi 28 février 2019

Your Abandoned Package For Delivery....

Interim Assistant General Manager,
(Operations, Maintenance, Transportation)
Dallas/Fort Worth International Airport
Address: 2400 Aviation Dr N, DFW Airport, TX 75261, USA
Emmail: office.deskonline@gmail.com


Hello ,

Your Abandoned Package For Delivery


I am Mr. Jim Carlos, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at Dallas/Fort Worth International Airport. During my recent WITHHELD PACKAGE routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when i scanned it, it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation as well as, the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delay in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email:( office.deskonline@gmail.com) for further directives.

Thanks,

Mr. Jim Carlos

Interim Assistant General Manager,
(Operations, Maintenance, Transportation)
Dallas/Fort Worth International Airport
Address: 2400 Aviation Dr N, DFW Airport, TX 75261, USA
Email: office.deskonline@gmail.com

lundi 21 janvier 2019

Votre colis est toujours en attente de confirmation

Cher(e) Client(e),

Vous avez un colis au bureau de DHL.
Vous disposez d'un délai de 48 heures pour récupérer votre colis, Sinon il sera retourné à l'expéditeur.
Veuillez confirmer l'envoi du colis à votre domicile en suivant les étapes au dessous:

1. Appeler le numéro de notre service client : 0890241830
2. Recevoir le code de confirmation
3. Envoyer le code de confirmation à l'adresse suivant : confirmation-colis@dhl.fr

Cordialement,
DHL Service Client (24/24h)