GRANT NOTICE - CONFIRM YOUR EMAIL IS ACTIVE

from:		DL - GRANT FOUNDATION <dl-grant-fd008@dlfd008.org>
reply-to:		donaldlawson_grant@kimo.com
to:		Recipients
date:		8 March 2014 22:55
subject:		GRANT NOTICE - CONFIRM YOUR EMAIL IS ACTIVE

I am Donald Lawson, of Lapeer, Michigan USA. I won $337 million in the Powerball Millions Lottery as introduced by Michigan Lottery Officials. Verify this by visiting: http://usnews.nbcnews.com/_news/2012/08/31/13591150-winner-of-337-million-powerball-jackpot-revealed-in-michigan?lite

Your email address amongst other (4) Lucky ones was submitted to receive grant of $1,000,000.00 USD. The selection process was via balloting of email database drawn around the world. To confirm that your email is active and eligible to claim grant, send your response comprising your details via email to (grant.donaldlawson@kimo.com)

DL - GRNAT FOUNDATION.

Important - Final Notification

from:		Loopy Lottery Int'l <final-notice@loopylottery.co.uk>
reply-to:		us.disbursement@kimo.com
to:		Recipients
date:		1 May 2014 18:03
subject:		Important - Final Notification

Your e-mail attached to winning numbers below has been published on our website for a cash prize.
***********************************************************
Winning Number:  08 26 25 28 09 45 34
Date Published: 30-Apr-2014
Amount Won: £1,000,000
On-line Confirmation: http://www.loopylotto.co.uk/index.cfm?fuse=results

Contact the emails below with your: Full Names, Home Address, Sex, Country, Age, Occupation, Telephone & Winning Numbers (compulsory).

Loopy Fiscal Payment Centre
Contact Person: Cecilia Brentwood
e-mail: loopyfiscalpayment@yahoo.com  //  ll.fiscalpayout@uniteds.co.uk

Note: Only UK resident can play online, but quarterly fiscal payment (email draws) is available to host of email database across the globe as in your case.

Congratulations.
Mrs. Urbain Avermaete.

Alliance & Leicester Bank PLC United Kingdom

from:		Ms.Elizabeth Manning <Elizabethmann@balliance.org>
reply-to:		aliancelicesterbank01@r7.com
to:
date:		21 May 2014 03:20
subject:		Alliance & Leicester Bank PLC United Kingdom

Alliance & Leicester Bank PLC

Carlton Park, Narborough Leicester,

Leicestershire, LE19 0A London.

 

Attn:Beneficiary,

 

RE: NOTIFICATION OF PAYMENT OF ACCRUED INTEREST OF ONE HUNDRED AND FIFTY THOUSAND BRITISH POUNDS STERLING ONLY (GBP150,000.00).

This is inform you that your inheritance fund, which was deposited with us  has accumulated an interest of sum of One Hundred and Fifty Thousand British Pounds Sterling Only (GBP150,000.00).

 

In line with the joint agreement signed by the board of trustees of Alliance & Leicester Commercial Bank and the depositor of the inheritance fund, the management has mandated us to pay you the accrued interest pending when approvals would be granted on the principal inheritance Sum.

 

In view of the above, you are hereby required to complete the attached questionnaire form, affix your passport photograph, sign in the specified column and return back to us via email for the processing of the transfer of your fund.

Do not hesitate to ask question(s) where you consider necessary for clarification.

 

Yours faithfully,

 

Elizabeth Manning (Ms.)

Deputy Credit Officer,

Alliance & Leicester Bank

------------------------------------------------------------------------------------------

This message is intended only for the use of the individual or entity to which it is addressed, and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of the communication is strictly prohibited. If you have received this communication in error, please notify us immediately by e-mail, delete the file from your computer and destroy any copies which may have been printed.

From Mr. Oliver Hamuli!

from:		Mr. Oliver Hamuli. <test@selcuk.bel.tr>
reply-to:		cololivierhamuli@gmail.com
to:
date:		21 May 2014 17:06
subject:		From Mr. Oliver Hamuli!

Good day Friend,

Are you interested in buying Gold? We have 250kg belonging to my family that we want to sale. Please

if you are interested let me know so that I confirm to you our price per kg and procedures.The Gold is mined

from Congo.

Thank you and God you.

I wait to hear from you as soon as possible.

Mr. Oliver Hamuli.

 

IMMEDIATE WIRE TRANSFER OF YOUR FUND (US$10,000,000:00)

from:		FBI HEADQUARTERS IN WASHINGTON, D.C. <citibankkennedyswan@barid.com>
reply-to:		citibank_swan@yahoo.com
to:
date:		24 May 2014 10:25
subject:		IMMEDIATE WIRE TRANSFER OF YOUR FUND (US$10,000,000:00)

FBI HEADQUARTERS IN WASHINGTON, D.C.

J.EDGAR HOOVER BUILDING

935 PENNSYLVANIA AVENUE, NW

WASHINGTON, D.C. 20515-0001.

ATTN: BENEFICIARY

IMMEDIATE WIRE TRANSFER OF YOUR FUND (US$10,000,000:00)

Sequel to the meeting we have with the African and European leaders regards to all the payment been owed by the Africa and Europe continents, the Chairman African Union (AU) with that of European Union (EU) have made it known to all the beneficiaries been owed by African and European countries via contract, inheritance, Lottery Winners, during There recent interview with British broadcasting co-operation (BBC) that all the debt been owed by the African and European countries should be paid to them via EU / AU account with the supervision of the Citibank Texas USA , which you happened to be one of the beneficiary.

You are advice to stop any further communication with anybody and contact this office, The Citibank Texas USA which the office in-charge is

Mr. Kennedy Swan  ,

United Nation/Citibank Taxes USA

Senior Regional Representative.

Email citib_kennedy@accountant.com

remittancedept@citi-bankgroup.com

Direct Tel +1-940-2385864

Your above fund has been approved for further credit  into your below stated bank account which was submitted to this office bythe officials handling your payment with african bank . Some petitions we received made it known to us that some beneficiaries have lost all they have achieve in their life time due to the way African and European banks are asking them to pay for one charge or the other in regards of their payment. Be informing that your payment has been approved to transfer into the below stated bank account

BANK OF CHINA

ACCOUNT NO011877114034549

ACCOUNT NAME LIN CHU WANG

ROUTING NO  7567987904

SWIFT CODE: BOC879349A

Please contact Mr. Kennedy Swan  immediately for immediate wire Transfer of your Payment and also for the collection of your payment Advice (Payment Slip Or Telex Copy) to enable you confirm your payment in your account without further delay, he is the only authorized officer in Citibank Texas to handle and witness your payment, any other further communication you have out side his office is at your own risk, and you are advice to stop making any further payment to any one without Mr Kennedy swan notice because he is the only authorize officer with Citibank Texas, you are to receive your payment via African Union (AU) reserve account number 07524567953 with Citibank Texas.

We apologies to you and your company or family for what it might has cost you in the past without receiving your payment upon the charges and taxes you have paid before. Get back to us immediately you confirmed your payment in your account to enable us close your payment file with us.

Do not contact those imposters again we are giving you our full support and word that we are trying to protect you but if you feel you are brave then dare us and see what the outcome will be, we will come and get you arrested for paying money to scammers in your resident over there in your country.

BE WARNED! AND WARNED!! BE WARNED!!!

For security purpose make sure you keep it secret until you get your fund get transfer into your Bank Account and never you contact this bad York's of eggs anymore again , they are fraudulent.

In God we trust.

Best regards

James B. Comey Jr

FBI Director

IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M

from:		UNITED NATIONS ORG <mataman2012@hotmail.com>
reply-to:		michaelcorbat22@gmail.com
to:
date:		18 June 2014 10:39
subject:		IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M
Signed by:		yahoo.com

Dear Valued Beneficiary,

  

   

In submission to unearth a lasting solution to cushion the Global Financial problems on global investment and closure of some multinational companies in most super countries of the world, the United Nations Organization and European Union, through the grant allocation management unit did establish this contact to inform you that you have been randomly selected as one of the beneficiaries of the 1st batch 2014 UN Global funding with the approval code no: UNG/EU/ORG/USD10.3/2014. This global funding is geared toward redressing the financial problems facing world economy, which involves provision of fund to selected individuals, cooperate bodies, and grant of aids to poor countries for infrastructure developmental in order to enhance people’s standard of living.

   

  Reference to the United Nations Millennium Development scheme and its goals, this body, in conjunction with European Union, World Bank Group, ECOWAS and US Government, have selected you through a random sampling to benefit from this SCHEME with approved sum of  US$10,300,000.00 (Ten Million, Three Hundred Thousand United States Dollars) only. Our ultimate interest in you is in your ability to utilize this fund in your country as means of helping us reach the poor masses and achieve our Millennium Development goals.

   

    To claim your award, you are advised to contact our official paying bank (CITIBANK LONDON) on the below contact for immediate release.

   

Officer in charge: Mr. Michael Corbat

Position: Foreign Operations Manager.

Direct phone: +44-770-009-2583

Private email: citiplc.foreignoperation@europe.com

   

      You are advised to furnish him with the following information for processing onward release of your approved sum US$10,300,000.00 (Ten Million, Three Hundred Thousand United States Dollars).

    

1) YOUR FULL NAME:

2) FULL CONTACT ADDRESS:

   CITY, STATE AND COUNTRY:

3) PHONE, FAX AND MOBILE:

4) COMPANY NAME:

5) PROFESSION:

6) AGE AND MARITAL STATUS:

7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:

 

 

Yours faithfully,

 

Ms. Corinne Momal Vanian

(Director on Grant Award Payment UNO Geneva Switzerland)

Urgent Attention (Your Payment Is Ready)

from:		Dr.James Allen <postmaster@315.com.cn>
reply-to:		fb_fb03@qq.com
to:
date:		21 June 2014 03:12
subject:		Urgent Attention (Your Payment Is Ready)

Attn:Beneficiary,

 

This is to bring to your notice that orders given by the Presidency and  the entire house of senate for the year 2014 is that my bank is the chosen bank to pay out all foreign contract/inheritance funds. My bank was ordered after meeting held in the presidential village Aso-Rock Abuja to contact and proceed with payment of your contract/inheritance Funds by informing you that the former bank in charge of your payment via ATM Card being Oceanic Bank plc, Zenith Bank,Union Bank, EcoBank, ETC is no longer in charge of this payment.

 

I wish to inform you that you're ($7.5M) outstanding payment has been approved and ready to be paid but we want to confirm first from you by giving you our mode of payment this arrangement was agreed between the Presidency and the Senate Committees so take note that we have 2 modes of Payment:

 

(1) Diplomatic Delivery: That Is Cash Payment Funds Will Be Delivered To Your Address by A Government Accredited Diplomat

 

(2) ATM Card Payment: An ATM Card Will Be Charged With This Amount with Limited Withdrawals per Day.

 

I will require you to get back to this office with your decision over a Chosen mode of payment and we will take it from there.

 

Yours Respectfully,

 

Dr. James Allen

Director Foreign Payment Department.

Fidelity Bank Plc.