FAKE NATIONAL LOTTERY WIN EMAIL BEING SENT

Good day to you, We have been waiting for you to contact us to receive your long-compliant package, which has been registered with us for shipment to your place of residence. We thought that the UK National Lottery Promotion provided you with our contact information to get in contact with us. It may interest you that a letter has been added to your package. However, we can not e-mail all the content to you, but understand the package itself includes a bank check with a winner worth € 10,000,000.00 {€ 10million}

As you know, FedEx does not send money to CASH, Bank checks / winnings are however sent. The package is registered with us for shipment through the UK National Lottery Promotion. We will send you this e-mail as your parcel has been registered in a special delivery order.

You must now contact our shipping department for immediate shipment of your parcel package to your home address. When our delivery team confirms your information, it only takes 24 hours for your package to arrive. For your information, VAT and shipping and insurance fees have been paid by the UK National Lottery Promotion before your package has been registered. Note, however, that payment must be confirmed on the insurance, premium and release certificates.


The check is not valid for the Drug Affiliated Fund (DAF). Nor is it a fund that sponsors terrorism in your country. In this way you avoid any requests from the monetary authorities of your country. Note that you must pay the FedEx Security Company a total of $ 95 security, which is the full fee for the security deposit of your package, as stated on our Privacy Policy page.

The transferred bank check over the bank is made in the amount of 10.000.000,00 Euro can be delivered to your doorstep. Please also note that the UK National Lottery Promotion requires payment of security fees. However, we do not accept this payment because all items and packages registered with us have a time limit and we can not accept payments that we do not know.

So you need to provide us with your full details so that we can send you our own payment method for the security fee of € 10,000,000.00 for your package. Please note that the UK National Lottery Promotion has left no further information. We hope you will respond to us as soon as possible.

If you have not replied by the expiration date of this package, we can forward the package to the UK Welfare Agency Commission as a package will have no return address. Please contact the delivery department (FedEx Delivery Manager) with the details given below: FedEx Delivery Post Contact: Mrs. Stephanie Carter Tel: +919742545249 E-mail: fedexdcnp@aliyun.com Please fill out the form below and send it to the above email address. This is mandatory to confirm your mailing address and telephone numbers. WHOLE NAMES: HOME ADDRESS: PHONE NUMBER CITY: STATE: COUNTRY: OCCUPATION: SEX (M / F): OLDER: COUNTRY OF ORIGIN: Please fill out the above form and send it to the delivery manager: fedexdcnp@aliyun.com. Once your details have been received, you will receive from our delivery team the required payment process so that you can send the payment for the security surcharge. Once you have confirmed your payment of only € 95, do not hesitate to send your package and the attached letter to your home address. It usually takes 24 hours to deliver a workday. Get right back with your information so we can proceed with your delivery package to your door. Your in services Mr. Connor Owen FedEx Online Team Management.

THIS IS HOW YOU LOSE MONEY.. AND YOUR IDENTITY.

THIS IS HOW YOU LOSE MONEY.. AND YOUR IDENTITY.
How you become a victim of Identity Theft and can even get loans and accounts in your name..
CHECK OUT THE INFORMATION THEY ASK FOR
~
Congratulation To You Dear Beneficiary.

Glory be to almighty God whom make everything possible to God Answer your prayer Beneficiary. This is to officially inform you that After the Board of director’s meeting held in United Nations in conjunction with Federal Ministry Of Finance Office.

We have resolved in finding a solution to your compensation payments worth of $Two Million Five Hundred Thousand United States Dollars. We have arranged your payments on an ATM MasterCard. As the best and easy way to receive your fund fast Because we have perfectly concluded the deliver of your Master Card to your address. so all you need to do is to contact ATM Director Mr David Hart with your full information.

The maximum daily withdraw is $5,000.00 United States Dollars everyday until your total amount of your fund deposit in your card $2.5 Million United States Dollars is completely withdrawal up to you at any nearest ATM Machine center of your choice in your country which was stamp by (IMF) International Monetary Fund Office. This is a special arrangement in collaboration with MasterCard Company USA.

Here are details of your ATM Master Card

Bank Name: Citibank
Card Account Number:5412571234123456
Date of Issuance: July 30/7/2018
Amount Deposit in your card is ($2.5 Million United States Dollars)
Shipment Code awb :33xzs
ATM Master Card Registered Code No xgt442
Security Code sctc:2001dhx:567
Transaction Code 233:cstc:101:33028
Certificate deposit code: sctc:bun.xxiv:78:01

You are advice to reconfirmed your full information with the following information below

(1) Your Full Name:...................................
(2) Full residential address:........................
(3) Phone and Fax Number:........................
(4) Occupation:...................................
(5) Personal Identification. Driver’s license or International Passport
(6) Age:...................................
(7) Marital Status:....................
(8) Sex:...............

Contact Personal Mr David Hart with this information below
Contact Personal Mr David Hart
Email: davidhart753@hotmail.com

The Citibank Hereby issued your our code of conduct which is ATM Registration Code of EB8527 So you have to indiccate this code when contacting the Mr David Hart on the Card center by using it as your subject.

Remain Bless
Yours Sincerely
Mrs Jane Daniel

THIS IS BEING RECEIVED AFTER PEOPLE HAVE BEEN VICTIM OF A SCAM !!

THIS IS BEING RECEIVED AFTER PEOPLE HAVE BEEN VICTIM OF A SCAM !!

Scammers will sell your information once they know they will get nothing more from you..

NEVER REPLY TO THESE. ALL LIES... ALL FAKE.. ALL SCAM
~~~~~~~~~~~~~~~~~

We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$2.6 Billion Dollars from the people we have behind bars.

Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this thieves/internet rats. We have over 8,273 of them in our jails round Africa and we are still looking for more.

We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end.

We have received the express mandate and instructions of the president, federal republic of Nigeria together with the EFCC Nigeria, the Interpol and the FBI to commence the immediate release of your funds into your nominated account but we can not transfer this funds direct to your bank account,because we are having problem with the International Monetary Fund (IMF) so our method of payment is via Diplomatic Courier Service.So your diplomat has arrive with your consignment box worth Seven Hundred Thousand United State dollars at USA. Contact Diplomat George Porter now with your Full names,home Address,Phone Number also the name of the closet airport near to you via his email (porterg30@yahoo.com) porterg30@yahoo.com

and text    +1860-339-0092 to give you more details on how to receive your fund.
CONGRATULATIONS. 

UNITED NATIONS

FAKE LOANS... NEVER RESPOND..ALWAYS A SCAM

FAKE LOANS... NEVER RESPOND..ALWAYS A SCAM

Blue Trust Loan online353696@telkomsa.net via yahoo.com

Blue Trust Loan bluetrustloan@gmail.com

We offer Loan at 5% interest rate per annum,for all types of loans,Even blacklisted and those under debt review are welcome.

Blue Trust Finance Loan, we range loans from R20,000 to R30,000,000 and affordable repayment periods from 1year to 20years.

To apply  simply  send your Full Names,Email Address,Phone Number to Mrs Sharon Gelant   Email:bluetrustloan@gmail.com  Phone:0836293606 to enable us  send you the  application form to apply.

Regards.
MARKETING TEAM
Blue Trust Loan Financial Services

Please can you help me rescue my Daughter?..419 SCAM EMAIL !

FROM mrs.abbb003@aol.fr

NEVER RESPOND TO THESE FRAUD EMAILS. 

Please can you help me rescue my Daughter?


It's my pleasure to have contact with you, based on the critical condition I find myself, though, it's not financial problem, but my health, you might have know that cancer is not what to talk  about at home I have been in the hospital for a year and 5 months now with my adopted Daughter who is still a kid I am married to Mr. Abaulkarim banneth who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2008.We were married for eleven years without a child. He died after a brief illness that lasted for five days.


Since his death I decided not to remarry because of the attitude of our adopted Daughter who so much love us as her parents i cannot live her suffering i want somebody who have fear of God to help me take good care of her , When my late husband was alive he deposited the sum of US$ 14.2m  (fourteen million two hundred thousand dollars)  in a bank in Burkina Faso, Presently this money is still in bank.


And My Doctors told me that I don't have much time to live because of the cancer problem and i dont want to live my Daughter for my Husband family people because they are very wicked to us and they dont like both me and the Daughter as we are both Orphan, Having known my condition I decided to hand over this fund to a responsible person that have fear of God to take care of my Daughter and  less-privileged people with this fund , please utilize this money the way I am going to instruct here I want you to take 80% Percent of the total money for my Daughter and yourself While 20% of the money will go to charity works and helping the Old people who have nothing to eat.


I don't want my husband's efforts to be used by the Government and I dont want my Husband people to know about this money. I grew up as an Orphan and I don't have anybody as my family member, if you are really interested to help me please do not hesitate to indicate your interest to me. Please reply to my private email address hadeelbanneth@gmail.com so that my Daughter can be seeing everything ok




I wait for your response.
My regards,
Mrs.Hadeel Banneth
written from Hospital

NEVER EVEN REPLY TO THESE.. NEVER SEND IDENTITY OR MONEY

from: Luz Cruz deemailer@ymail.com

to: scamhatersunited@gmail.com🤣

⚠️⚠️⚠️⚠️NEVER EVEN REPLY TO THESE.. NEVER SEND IDENTITY OR MONEY

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

Hello Beloved,

Please I am seeking for your assistance in fulfill my late husband's last Wish/Will. My name is Mrs. Luz Cruz, from Manila Philippines. My husband was into Gold business in Lome-Togo for thirty two years before he died in the year 2016.

I am a sick and dying woman who has decided to donate what I have to you for the work of God and for charity organization around your community. I am 58 years old and I was diagnosed of cancer for about 2 years ago, Immediately after the death of my husband who has left me everything he worked for and because the doctors told me I will not live longer than Two Month because of my present Condition, I decided to WILL/donate the sum of $5.2 Million ( Five Million Two hundred thousand United States Dollars ) to you since I don't have a child of my Own to handle the Charity project in my name and for the work of God.

You should contact me immediately has you receive this mail so that I will put you in contact with the establishment to enable you arrange with them on how to get the Fund for the purpose mentioned above. I can't predict what will be my fate by the time you will receive the fund, but you should please ensure that the fund is used as l have described above. Meanwhile, I am offering you 25% of the total funds for your assistance so show your willingness by replying to me immediately for more details about this project.

Thanks and I wait for your quick reply.

Mrs. Luz Cruz.