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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,

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

FROM DESK OF Mrs.Christine Lagarde International Monetary Fund (IMF) Managing Director Christine Lagarde Attention Dear New Year Compensation Fund Owner. The Board of International Monetary Fund (IMF) United States of America, are here to notify you of your payment inherited funds of $1.2 million us dollars, after the meeting held today His Excellence the PRESIDENT OF United States of America Mr Donald Trump, has Instructed this Department for us to send your funds through Ria money transfer office for easier receive of your inherited funds without any further delay. to avoid you paying money to the fraud stars that is going on through the global world now. you are required to send us your receiver name and address were you want your first payment of $1,500 us dollars to be sent to you through Ria, because the maximum amount that you are to be receiving each day starting from today or tomorrow is $1,500 us dollars, also your are required to send the cost of $50 us dollar for the wi

(IMF) International Monetary Fund and World Bank Group for  your compensation, Bill E-mail:  bill.melinda.foundation@outloo k.com Address: Microsoft corporation one microsoft way Redmond, WA 98052-6399 USA Locations: Microsoft locations around the world Stock: MSFT Greetings from CEO of Microsoft, Bill and Melinda Gates!!  I am Mr/Mrs Bill and Melinda Gates, I’m writing to Inform you about your Bank Cheque Brought by the (IMF) International Monetary Fund and World Bank Group for  your compensation, The Microsoft and Bill & Melinda Gates Foundation has been mandated to Deliver the  Bank draft cheque Contains Sum of $29 million USD to your home Address, get back to me urgently With your personal Details Such as; Your full name…………… Your home address………… Your Phone number………… Sex/Age……………….. Occupation …………… via E-mail Fraud Information

Charles J Colocino Jr. <www.1.@sweet.ocn.ne.jp> 5 February 2019 at 15:51 Reply-To: “Charles J Colocino Jr.” <charlescolocino077@gmail.com> Hello Good Friend, I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Mr. Charles J. Colocino Jr, head of luggage/baggage storage facilities here at the John F. Kennedy International Airport Queens New York during my search for undelivered parcels I discovered an abandoned shipment from a Diplomat from Benin Republic and when scanned it revealed an undisclosed sum of money in a metal trunk box. 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 and also the inability of the diplomat to pay for the United States Non Inspection Ch

PCH9890786 Publishers Clearing House <maialina58@alice.it> 6 February 2019 at 06:44 Reply-To: claimspchdept@qq.com PCH® Congratulation on (winning) 850,000.00 USD in our 2019 PCH (Lotto) Kindly send your contacts to Email: claimspchdept@qq.com *Given Names: *Mailing Address: *Telephone: *Gender: *Age: Kristin Cooke Official Notification ———————————————————————————————— © Copyright 2019 Publishers Clearing House All Rights Reserved … via E-mail Fraud Information

FROM INTERNATIONAL MONETARY FUND (IMF) HEAD OFFICE: ABUJA NIGERIA. Attn: Sir / Madam, This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Dr.Victor Jatto a highly placed official of the International Monetary Fund (IMF).It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies Diplomat(s) across Europe to Africa and Asia London UK, and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria. All Governmental and Non-Governmental prostates, NGO’s, Finance Companies, Banks, Security Companies and Diplomat(s) which h

Your Payment Available. This is to acknowledge the receipt of your email and the content is perfectly noted I am Mr.William Gomez the United Nations Special Representative a citizen of Netherlands I was posted here in Benin Republic for this special assignment meanwhile it’s my pleasure to meet you. Pls: Be informed that I have received Immediate Order to release your US$2.500,000.00 USD which was a compensation payment approved in your name by the United Nations during 2017 Annual meetings which take place in Lima, Peru and I was assigned to handle this project. We have deposited your fund ($2.500,000.00 USD) through Western Union department after our final meeting regarding your fund, All you will do is to contact Western Union director: Dr.Wike Ben E-mail:  officewu585@yahoo.com Call Him now with +229-6755-9971 He will give you direction on how you will be receiving the funds daily. Remember to send him your Full information to avoid wrong transfer such as: Receiver’

South Africa Reserve Bank 370 Helen Joseph Street, Pretoria, 0002. South Africa RE: IMMEDIATE CONTRACT/INHERITANCE PAYMENT. Attention: Beneficiary, On behalf of the entire Staff of the Reserve Bank and the South African Government in collaboration with IMF and World Bank . We apologize for the delay of your Inheritance Payment and all the Inconveniences you encountered while pursuing this payment. However, from the Records of outstanding Fund due for payment with the South Africa Government, your Name was discovered as Beneficiaries list who have not yet received their payments. I wish to inform you now that the square peg is now in square hole and your payment is being processed and will be released to you as soon as you respond to this letter. Note that from the record in my file, your outstanding Payment is US$10,000,000.00 (Ten Million United States Dollars). Kindly re-confirm to me the followings: please get back to me through this email (reservebankk12@gmail.com) Your Full