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From: UK LOTTERY HEADQUARTERS/ UK LONDON. Address: Promotional Head Center/PO-Box 10715 US-431, Leesburg, FL 34478811, 5 Floor, F.B.A Tel: 00123111 6616001 Tell- (+44) 7937437389 /Tel: +447010715891. DATE: 11 /06 / 2020. Attention: URGENT PAYMENT INFORMATION: OF ( RS 4 CRORE AND 75 LAKHS RUPEES) From ( UK LOTTERY BOARD HEADQUARTERS ) VERY URGENT TODAY: This is to inform you that you are among the FIRST PEOPLE selected to receive UK NEW YEAR LOTTERY AWARD FIRST PAYMENT OF NEW YEAR 2020. This payment was delayed to be releasing to winners because of the COVID-19-LOCKDOWN ALL OVER THE WORLD. Please If you are among those LUCKY WINNERS who have not Yet Received HIS OR HER Winning Prize Award of GBP 500,000.00 POUNDS = RS 4 CRORE AND 75 LAKH RUPEES deposited in RBI Reserve Bank of India, This is to inform you that the UK LOTTERY BOARD COMPANY HEADQUARTERS from UK LONDON have provided a EASY AND FASTER WAY to transfer your Winning prize of GBP 500,000.00 POUNDS = RS 4 CRORE AND 75 LAK

Eastwest Bank Plc The Divisional Director of Remittance Global Headquarters Eastwest Bank, 5801 8th Ave, Brooklyn, NY 11220, United States Website:  www.eastwestbank.com Contact Person: Mr. John Gilbert Director of Foreign Remittance Department EastWest Bank Plc USA Dear Customer, Notification of payment for due winning prize/contract award/inheritance fund through ATM Master Credit Card We hereby officially notifying you about the present arrangement after our brief meeting today on how to pay you, your over due Winning Prize. We have decided to pay your funds through (ATM Master Express Credit Card). This arrangement was initiated/constituted by the World Bank , United Nation and International Monetary Funds, due to fraudulent activities going on within the world which someone may interfere with your cheque if we send this money through Cheque. The World Bank, United Nations and International Monetary Funds introduced this payment arrangement as to enable our Contract,

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SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY U.S. DEPARTMENT OF HOMELAND SECURITY WASHINGTON,DC 20528,USA.   Good day, This is the Department of Homeland Security we have vital mission: to secure the nation from the many threats we face as well as internet Fraud. This requires the dedication of more than 230,000 employees in jobs that range from aviation and border security to emergency response, from cyber security analyst to chemical facility inspector. Our duties are wide-ranging, but our goal is clear – keeping America safe.   We are happy to inform you that your funds valued at US$10,700,000.00 (Ten million Seven Hundred Thousand United States Dollars) have been approved by the Treasury Department of the United States.   Kindly get back to us for further directives.   Note: Do not reply to any e-mail that comes from the FBI Director Christopher A. Wray. The FBI director does not e-mail people; He will rather send an agent to your door step in person. Do not fall a vi

U.S Treasury Department’s Office of Foreign Assets Control (OFAC)U.S Treasury Department’s 1500 Pennsylvania Avenue, NW Washington, DC 20220. Hello, My name is Barrister Jerry Lawrence from the IMF/FBI department of the U.S. Treasury in Washington, DC.  This is the last notice you will receive regarding about your fund. If you do not claim your fund immediately it will be cancelled. We have authorized the affiliate payment center to release your funds. The only remaining item of concern is the authorization and transfer of funds into your account. The only fee you have to pay is two-hundred (300) Euros to cover the cost of transferring your funds. Note: The cost of transferring your funds cannot be deducted from the account due to the lack of “Power of Attorney”. You need to contact the affiliate payment officer; on email: (  barristerjerrylawren2@gmail.co m  ) and send the fee to facilitate the transfer of funds without delay. Sincerely, Barrister Jerry Lawrence U.S Treasu

INDIA COMPLAINTS BOARD HEAD DEPARTMENT OFFICE. Indian Consumer Complaints Forum/  RBI Complaints Board Department. Head Office Greater Noida New Delhi. 24hours Complaints Monitoring Office.  ============================   DEAR WINNER:     FINAL PAYMENT DETAILS:__{ INDIA COMPLAINTS BOARD }   The INDIA COMPLAINTS BOARD are very happily to inform you that your winning prize is  TRUE  AND  REAL  and your winning prize is deposited in RBI BANK OF INDIA, After our final investigations regarding your winning prize, We confirm that Your winning prize is TRUE AND REAL and your winning prize of  £500,000.00 GBP EQUIVALENT  OF RS 5 CRORES AND 40 LARKH RUPEES  is ready to be transfer into your Bank Account TODAY, Please the reasons why it is very hard for you to  receive your own winning prize, It is because the FIRST PEOPLE you contacted before are WRONG PEOPLE AND FAKE PEOPLE, For your information’s, The LOTTERY RIGHT PAYMENT MANAGER in charge is MADAM RITA ADAMS and her EMAIL ADDR

Sorry to break into your privacy in this manner, I’m Smadar Barber-Tsadik, Deputy Chief Executive Officer of First International Bank of Israel Ltd (FIBI). I am getting in touch with you regarding an extremely important and urgent matter. If you would oblige me the opportunity, I shall provide you with details upon your response. Faithfully, Smadar Barber-Tsadik from: Smadar Barber-Tsadik   < edwin.pena@zuana.com.co > reply-to: 1933154744@qq.com to: Recipients <edwin.pena@zuana.com.co> date: 9 May 2019, 13:06 subject: RE via E-mail Fraud Information

Dear Friend, I am MR Derick smith. am sending you this brief letter to solicit your partnership to transfer $18.5 million US Dollars.I shall send you more information and procedures when I receive positive response from you. please send me a message in my Email box ( mrdericksmith@gmail.com ) as i wait to hear from you. Best regard from: Mr Derick Smith   < oposicionesayudantes@ono.com > reply-to: mrderick.smith2@gmail.com to: date: 9 May 2019, 22:50 subject: Dear Friend, mailed-by: ono.com via E-mail Fraud Information

Attention, I am David Jim Brown, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat’s inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains $4M  which is total of $8Million USD. They are  still left in the airport stor

Dear Customer, My name is Sandra Davis, Board of Directors of United Nations and Chief Executive Officer, effective April 16, 2018, The United Nations {UN} has giving you extra three working days to receive your fund from Citibank Plc, New york or you will lose the opportunity for ever. So you are advised to comply immediately to avoid the cancellation of your fund, follow the instruction immediately for your own good and future The Citibank  controlling department controlling of the security transfer CODE which is (CI201), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed. The Citibank concerning wire transfers of your fund. Your letter has been referred to the (JMCB) Legal Division for Funds (US$2.8 Million Dollars) Transferred code (). We a

I Mikhail Fridman picked you for $5,000,000 donatiion,Reply for more details IZJAVA O ODRICANJU ODGOVORNOSTI: Ova elektronicka posta moze sadrzavati povjerljive informacije i namijenjena je samo osobama na koje je naslovljena. Ukoliko Vi niste navedeni primatelj nije Vam dopusteno koristiti njen sadrzaj, kopirati ili dalje prosljedivati. Molimo Vas da ako ste greskom primili ovu elektronicku postu o tome odmah obavijestite posiljatelja i izbrisete ovu poruku. KBC Zagreb ne prihvaca nikakvu odgovornost za eventualnu stetu nastalu primitkom ove poruke i priloga sadrzanih u poruci. DISCLAIMER: This message may contain confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail-message by mistake and delete this e-mail-message from your system. KBC Zagreb ltd. accepts no liability for any pot

FUND TRANSFER PAYMENT DETAILS OF YOUR WINNING PRIZE OF ( £ 500,000.00 GBP) = (RS 5 CRORES AND 40 LARKH RUPEES):___INDIA COMPLAINTS BOARD URGENT NOTICE INDIA CONSUMER COMPLAINTS BOARD ./& /  R.B.I COMPLAINTS BOARD Foreign Currency Exchange Department. Management Department, Reserve Bank Regional Office, No, 6 SansadMarg, Janti-path, New Delhi. 110001-India. ============================== ================ Our ref: Cbn/Ohg/Oxd1/2019, Telex: 09331 Credit/RBI. Payment file: RBI/Ben/19. Winning Payment Amount:  ( £ 500,000.00 GBP ) =  (RS 5 CRORES AND 40 LARKH RUPEES).   DEAR LUCKY WINNER: __FINAL PAYMENT DETAILS OF YOUR WINNING PRIZE OF RS 5 CRORES AND 40 LARKH RUPEES: __RBI BANK OF INDIA.   Good News,    This is to inform you that your Winning Prize is TRUE AND REAL and for your urgent information’s, we are happily to inform you that your winning prize of  ( £ 500,000.00 GBP)  =  (RS 5 CRORES AND 40 LARKH RUPEES).  is ready to be transfer into your BANK ACCOUNT TODAY. The

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