Re: CONTACT ME URGENTLY...LIFE TIME OPPORTUNITY!

From Rick Thomas
Reply-to: rickthomasaa10@hotmail.com
Subject: Rick Thomas (Hedge Fund Organization)

Hi Dear,

I’m Rick Thomas. I am an assistant accountant. I have over-invoiced account in the office I work and the amount is $60,000,000 USD (Sixty Million US Dollars). I want to partner with you to move this funds to any account you will provide then I will meet with you after the fund is transferred so we can invest in your country.

In order to proceed I want you to send to me the following details;

1. YOUR NAME_________

2. AGE________

3. COUNTRY/NATIONALITY_________

4. COUNTRY NOW RESIDING_________

NOTE: There will be no phone call for security reasons as my phone conversations may be monitored because the company gave me the phone. 

Kindly get back to me quickly for this great opportunity of a lifetime.

Yours Faithfully,
Rick Thomas
Hedge Fund Manager
Email: rickthomasaa10@hotmail.com

Re: YOUR FUND IS NOW RELEASED..FINAL NOTICE

Werkstrasse 104
Chandolin-près-savièse
Zip-1965
Switzerland
(+41) 027 785 36 38

Reply-To: compensationsettlementcentre@hotmail.com

Dear Beneficiary,

LETTER OF COMPENSATION.

This is the COMPENSATION SETTLEMENT CENTRE. We write to inform you that the United Nations [UN] is compensating all the scammed victims with the sum of $20,000,000.00 (Twenty Million US Dollars). Your email address is of the victims on the list of scammed persons and people.

Your funds has been released and now deposited with the designated paying bank. To claim your funds kindly send the following details to match with your email address on our record. Furthermore we advise that you stop any further communication or dealings with the so called offices and persons claiming to be with your funds as
it is now confirmed that they are either fake or not authorized on this matter. So you must desist from them with immediate effect.

Once again you should send the following details:

 1. Full Name(s):
 2. Address:
 3. Occupation:
 4. Age:
 5. Male/Female:
 6. Origin Country:
 7. Residing Country
 8. Mobile No:

Kindly reply to this notification immediately.

Yours Faithfully,

Josh Greene
Publicity Secretary
Compensation Settlement Centre
E-mail: compensationsettlementcentre@hotmail.com

Re: LOANS! LOANS!! LOANS!!!

Reply-To: bbkloanventures@hotmail.com

Edinburgh Tower
Central District,
Hong Kong.

Dear Sir/Madam

BBK LOAN VENTURES HONG KONG has set aside $10 Billion US Dollars for our BBK Loans Program. We are giving loan grants between from US$100,000 USD - $500,000,000 USD (One Hundred Thousand US Dollars-Five Hundred Million US Dollars). This Loan Program is to help and encourage both Small, Medium and Big Businesses Grow. BBK loans interest rate is affordable at 3% Per Annum within a period of 1-10 years repayment time period.

This program is available to all credible and honest loan seekers who are in need of a personal and business loan.

Fill in the blank spaces for full application:

 1. Full Name(s):
 2. Address:
 3. Occupation:
 4. Age:
 5. Male/Female:
 6. Origin Country:
 7. Residing Country
 8. Mobile No:
 9. Loan Amount Needed:

Send in all loan applications to our E-mail; bbkloanventures@hotmail.com

Ms. Katherine Alawi
Publicity Manager
BBK Loan Ventures HK.
Hong Kong.
Email: bbkloanventures@hotmail.com

Re: LUCKY YOU..CONTACT ME IMMEDIATELY.

Reply-To Email: E-mail: billiondollarman8888@hotmail.com

Dear Sir/Madam,

My name is Roman Abramovich and I was the former owner of Chelsea Football Club which has been sold out and all funds have been given to charity since I seriously condemed the Russian invasion in Ukraine which i am against the president's decision Mr. Vladmir Putin as we have since both parted ways for good..  I found your email address and profile on Google search and saw a distinguished person about you.. In this regard i am offering that you contact my account officer which i will send to you his contact email address and that would be after i have received your personal details in your next reply to me. He will help you secure the the sum amount of $100,000,000 (ONE HUNDRED MILLION US DOLLARS ONLY). After receiving this funds i want you to donate 60% of the funds to any good Charity Organization and Motherless Babies Homes of your choice and you can thereafter have the rest for yourself. You will co-operate with the account officer to secure the funds. Please take note that during the course of this transaction there will be no phone call or communication, this is for security reasons.

You should send the following information back to me so i can forward it to my account officer as i have briefed him already about this matter.

1. Full Name:
2. Nationality/Country of Origin:
3. Country Currently Staying:
4. Age:
5. Male/Female:

I expect to hear from you immediately.

Best Regards,

Roman Abramovich
Former Owner; Chelsea FC
E-mail: billiondollarman8888@hotmail.com

Re: YOUR WINNING PRIZE IS READY..CONTACT CLAIMS AGENT NOW.

REPLY-TO: claimsagntmanagmnt@hotmail.com

De Lotto NL
Promotional Office
Laan van Hoornwijck 55
2289 GB Rijswijk
KvK: 41151075
The Netherlands

Dear Sir/Madam,

We are pleased to inform you that your email address has won 5,000,000 Euros (Five Million Euros) in the Netherlands De Lotto Sweepstakes Program (NO TICKETS SOLD) and the results were released today. This is a free promotional program sponsored by consortium of Email Service Providers e.g Hotmail, Gmail and Others.

You are advised to provide the following information below for onward claims procedure to our designated paying bank;

1. Your Name:

2. Country:

3. Country You Now Live:

4. Work/Job:

5. Age:

6. Male/Female:

7. Mobile Number:

You should quote your winning details in your reply.
Your Winning Details.
Ref No: De-Lotto-P57-888
Serial No: 0077

NOTE: Please take note that your winning information is to be kept confidential, this is to avoid double-claiming and loss of winning prize

Your Faithfully,
Monique Van Burren
Sweepstakes Coordinator
website: http://www.lotto.nl
E-mail: claimsagntmanagmnt@hotmail.com

Re: YOUR 1NHER1TANCE..MUST READ MA1L 1NSIDE..

Reply-To: Ms. Joan R. Gates

Email: joangates66752@hotmail.com

Greetings to you.
 
I am Ms. Joan Robert Gates, Contact me for Y0UR INHER1TANCE of 16.5 Million USD. Now 1 am dying anytime soon. I have cancer of the lungs and I wish to give all my wealth to charity through you as the doctor says I have no chances of survival.

Once again the following details is needed.

Your Full Name:
 
Your City & Country:
 
Your M0bile N0:
 
Your Age:
 
Waiting For Your Reply...
 
With Regards,
Ms. Joan R. Gates
Email: joangates66752@hotmail.com

Re: YOUR WINNING PRIZE IS READY..CONTACT CLAIMS AGENT NOW.

REPLY-TO: claimsagntmanagmnt@hotmail.com

De Lotto NL
Promotional Office
Laan van Hoornwijck 55
2289 GB Rijswijk
KvK: 41151075
The Netherlands

Dear Sir/Madam,

We are pleased to inform you that your email address has won 5,000,000 Euros (Five Million Euros) in the Netherlands De Lotto Sweepstakes Program (NO TICKETS SOLD) and the results were released today. This is a free promotional program sponsored by consortium of Email Service Providers e.g Hotmail, Gmail and Others.

You are advised to provide the following information below for onward claims procedure to our designated paying bank;

1. Your Name:

2. Country:

3. Country You Now Live:

4. Work/Job:

5. Age:

6. Male/Female:

7. Mobile Number:

You should quote your winning details in your reply.
Your Winning Details.
Ref No: De-Lotto-P57-888
Serial No: 0077

NOTE: Please take note that your winning information is to be kept confidential, this is to avoid double-claiming and loss of winning prize

Your Faithfully,
Monique Van Burren
Sweepstakes Coordinator
website: http://www.lotto.nl
E-mail: claimsagntmanagmnt@hotmail.com

Re: Y0U HAVE W0N THE JACKP0T..SEE 1NSIDE EMA1L.

Reply-To: usmegamillionslottwin@outlook.com

US Mega Millions
Lottery Organization
1011 West Main Street,
Louisville,
KY 40202-2624,
USA.

Attention: Lucky Email Winner

Your E-mail Address has won you the Lucky Draw of the winning prize amount of $20,000,000 USD (Twenty Million US Dollars)..[No Tickets Sold]; This was done by Email Ballot Selection Only. For immediate claim of your winning prize, kindly send in the following details;

1. Your Name:

2. Country:

3. Country You Now Live:

4. Work/Job:

5. Age:

6. Male/Female:

7. Country You Now Live:

8. Mobile Number:

You should send all above required information to our Email: usmegamillionslottwin@outlook.com

Note: This winning information must remain and be kept confidential until you have received your winning prize amount. This is to for security reasons to avoid double-claiming of winning prize due to our past experience.

Congratulations once again from our creative team!

Yours Faithfully

Mr. John Goodman
For: US Mega Millions
     Lottery Organization
  (502) 583-2022
  E-mail: usmegamillionslottwin@outlook.com

Re: BUSINESS OPPORTUNITY..CONTACT ME NOW.

Reply: gloconsult800@outlook.com

Dear Friend

My name is Kelvin Liu and I work as an Office Clerk with Global Consult Investment Ltd here in Hong Kong and China Mainland. The late Mr. James Hansen, a successful business man who died with his children in their private plane crash on 30 November 2019, was our office client. He left behind the sum of $60,000,000 (Sixty Million US D0llars) in an undisclosed bank and I am the only one authorized to produce a beneficiary to these funds since the late Mr. James Hansen did not state any next of kin to the funds during the time of deposit on the documents. I want you to partner with me so you can send your personal details to me and I will declare and present you to the bank that you are the beneficiary to the funds as we will swear to an affidat for change of name and all the funds will now be transferred to you in your country where I will travel to meet with you so we can both invest there together in your choice of industry or specialization.

Kindly send the following details.

(A) Your Name in full....
(B) Your Age....
(C) Country....
(D) Male/Female....
(E) Mobile No....

I await your urgent reply to this great opportunity.

Yours Faithfully,

Mr. Kelvin Liu
Office Clerk
Global Consult Investment Ltd.
Hong Kong & China Mainland.
Email: gloconsult800@outlook.com

Re: Y0U HAVE W0N THE JACKP0T..SEE 1NSIDE EMA1L.

Reply-To: usmegamillionslottwin@outlook.com

US Mega Millions
Lottery Organization
1011 West Main Street,
Louisville,
KY 40202-2624,
USA.

Attention: Lucky Email Winner

Your E-mail Address has won you the Lucky Draw of the winning prize amount of $20,000,000 USD (Twenty Million US Dollars)..[No Tickets Sold]; This was done by Email Ballot Selection Only. For immediate claim of your winning prize, kindly send in the following details;

1. Your Name:

2. Country:

3. Country You Now Live:

4. Work/Job:

5. Age:

6. Male/Female:

7. Country You Now Live:

8. Mobile Number:

You should send all above required information to our Email: usmegamillionslottwin@outlook.com

Note: This winning information must remain and be kept confidential until you have received your winning prize amount. This is to for security reasons to avoid double-claiming of winning prize due to our past experience.

Congratulations once again from our creative team!

Yours Faithfully

Mr. John Goodman
For: US Mega Millions
     Lottery Organization
  (502) 583-2022
  E-mail: usmegamillionslottwin@outlook.com

Re: THE 1NHER1TANCE..MUST READ MA1L 1NSIDE..

Reply-To: Ms. Joan R. Gates

Email: joangates66752@hotmail.com

Greetings to you.
 
I am Ms. Joan Robert Gates, Contact me for Y0UR INHER1TANCE as 1 am dying soon.

Once again the following details is needed.

Your Full Name:
 
Your City & Country:
 
Your M0bile N0:
 
Your Age:
 
Waiting For Your Reply...
 
With Regards,
Ms. Joan R. Gates
Email: joangates66752@hotmail.com

Re: Y0UR_W1NN1NG_PR1ZE_1S_READY_GET_1T_NOW....

Reply-To: google.lott@hotmail.com

G00GLE EMA1L L0TTERY 1NTERNATI0NAL
***********************************************

HELL0 W1NNER,

RESULTS F0R CATEG0RY "A" DRAWS..

C0ngratulations to you as a W1NNER of G00GLE L0TTERY 1NTERNATI0NAL 2023 (N0 TICKETS S0LD).
To file for your W1NN1NG-PR1ZE, Please contact google.lott@hotmail.com

Send your 1NF0RMATI0N to tag with your PR1ZE.

1. Full-Name:

2. Country:

3. Age:

4. J0b:

5. C0untry You Now Live:

6. M0bile N0:

C0ngratulations once again..

Ana Corrales,
Chief 0perating 0fficer
G00Gle International
E-mail: google.lott@hotmail.com
Tel: (845) 412-4000