Lottery scam, part 5

[IceFM]

Dear winner:

Your social site profile # 7226 has won a cash prize of $ 7,000,000.00. Seven Million United States Dollars with winning number 7/840 / 255H with HYUNDAI INTERNATIONAL ONLINE PROMO and to enable you claim your winning prize kindly forward your winning number 7/840 / 255H / # 7226 to

Mr. Nathan James

E-mail: nj122490@gmail.com

For your information you did not participate in any Lottery Drawn rather, this is National Lottery Promo. All participants were selected through a computer ballot system drawn, which you are one of the lucky winners.

You are required to contact the above person and furnish him with the following Information that is required for your payment.

1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Sex:
6. Age:
7. Occupation:
9. A copy of you identity

Yours in service.

[Bix]

.tagged.com/profile/6066453984
Rubby J
58 · Basse Gage, Belgium

Dear Winner!! we are here by proudly want to inform you about on going online draws of FREE LOTTO PROMO , and also to tell you that you have been selected as the second category winner in Tagged online draws done via computer ballot system. There were no ticket purchased, your Email address was selected from the world wide web and was pill up with your winning number FLC/7088. You have been awarded the sum of ($2.500,0000.00 million) United State Dollars only as the second category kindly contact Mr morgan mark; reply E-mail; morganmark395@yahoo.com to receive your winning price as soon as possible. Sincerely Yours. Regards, Coordinator.

[IceFM]

Congratulations you have won € 950,000.00 in the Powerball Lottery / Euro Millions monthly draws held On 20th of October 2018.
The draw took place on Saturday 20th of October 2018 at 21:00 CEST (20:00 BST)
This notification is to inform you that you are a lucky winner of the sum winning Match 2 drawn:
All participants were selected through an Internet system drawn form 25,000 names from Europe,
Middle East, Asia, Africa, Canada and North America as part of our International Promotions Program, which is conducted weekly.
You are advised to contact the assigned Program Administrator/Coordinator with the following details to avoid unnecessary delay and complications:
Please contact our agent e-mail requirements: euromillions280@gmail.com

VERIFICATION AND FUNDS RELEASE FORM
(1) Your Contact Address/Private Email Address
(2) Your Tel/Fax Numbers
(3) Your Nationality/Country
(4) Your Full Name
(5) Occupation/Company
(6) Age/Gender
(7) Ever Won An Online Lottery?

We values your right to privacy! Your information is 100% secured and will be used exclusively for the purpose of this award only.
Congratulations from the Staffs & Members of the Euro Millions / Powerball interactive Lotteries Board Commission.

Yours faithfully,

Robert Avtandiltayn
Online Co-Ordinator

[Bix]

.tagged.com/profile/6073871494
Tagged P
52 · Togoville, Togo

Esteemed Tagged User/Member, Your Tagged User Name has been selected among the 500 Lucky Winners in the Tagged Promotion of which your profile has won you the grand sum of USD800,000.00USD. You are advised to contact the Claims Manager with the email below:send the code here to the email its your wining CODE 00241with your full name address phone number occupation. Tagged Claims Manager: Name: Mrs. Ibrahim Email:taggedpromo@yahoo.com Sincerely,

[Bix]

.tagged.com/profile/6068695610
Stewart S
38 · New York City, NY

Dear profile Owner, We are glad to inform you of the international POWER BALL ONLINE LOTTERY PROGRAM 2018-2019. Your profile emerged with bonus ball Reference Number “WB17 29 31 52 53 31S”. which won you prize amount of 3,000,000euro The program was designed and promoted by the word lending countries America and European to promote the Power Ball company such as we did to mega million company and others company’s which you will be the first Powerball International winner in the world and this information must be kept away from public and remain confidential to you only, to avoid unwarranted abuse by fraudulent acts and unauthorized persons from crime perpetration's. Send the required information to begin your claims, the foreign services manager by contact; Mr. Torres Gray power Email;torresgraypower@gmail.com FULL NAMES: YOUR RESIDENTIAL ADDRESS: YOUR NATIONALITY: COUNTRY WHERE YOU NOW LIVE: AGE: MALE/FEMALE: YOUR JOB/OCCUPATION: MARRIED/SINGLE: MOBILE NUMBER: Sex: Profile Picture We Need Two: Finally, all winnings must be claimed within a given period of receiving this winning notification. Unclaimed funds will be returned to POWER BALL TREASURY. Furthermore, should there be change of your personal details or address, do inform your claims agent as soon as possible. CONGRATULATIONS ONCE AGAIN !!!





... famous Stockphoto but also used here:
Software Developer with over 6 years experience
gabrielvlad - Romania

.freelancer.com.ru/u/gabrielvlad

[IceFM]

(CONTACT US NOW AND GET YOUR FUNDS)


Attn

Your E-mail address has won the sum of 500,000$, all you need is to
activate it with 25$ iTunes Gift Card and get your price.
Here in the United States National yearly Lottery Awards 2018.

Do contact Noble Investment on below information:

EMAIL: (jjamesan770@gmail.com)
Address, 310 Kitty ln. Starkville Mississippi (U.S.A.)39779
Telephone: +1 (234) 252-2425

1. Full Name: …………………….
2. Address: ……………………
3. Nationality: ………………..
4. Age: ……………………
5. Occupation: ………………….
6. Phone: ……….Fax: …………………
7. State of Origin: ………Country: ………..
8: Gender: …………………………

Remember you did not buy ticket but your email address was balloted
and selected among millions of addresses chosen from which yours
emerged as the winner of 500,000.00$.
We have 8 winners in this category.

Regards

MR.ANDREW HOLMAN
(Financial Director)
310 Kitty ln. Starkville Mississippi (U.S.A.)39759
TEll: +1 (234) 252-2425

[Bix]

tagged.com/profile/6069740989
Mitchel L
54 • Frankfurt am Main, Germany

Dear Customer, your tagged/hi5 profile just won you the sum of $565,000.00 (FIVE HUNDRED AND FIFTY FIVE THOUSAND DOLLARS)in our ongoing yutide season promo with ref number tag/hi5/07/18.please kindly contact our admin to redeem your prize won via the email address :taggedclaimings@gmail.com Admin Mitchel Lenson





mitchel lenson
https:/ /plus.google.com/+mitchellenson

[IceFM]

Attention Customer,

This is to inform you that a Lottery Winning payment in the amount of US$10.5000,000.00 (Ten Million Five Hundred Thousand United State Dollars) was legally approved and deposited with this Bank, Royal Bank of Canada (RBC). The lottery won by your e-mail address via online active email address selected from sponsor of Coca Cola Company award. It was registered with your email address by the Lottery Board Executive Directors Of Coca-Cola Company Canada Branch, and they instructed this Bank to credit this Winning direct to your private bank account with immediate effect.

Please take note that Royal Bank of Canada (RBC) have decided and agreed together towards the actualization of the above subject matter which will be conducted under a legitimate arrangement that will protect both parties from any breach of law. To actualize this The new arrangement. Be well informed that Royal Bank Of Canada (RBC) was successful opened Royal Bank Of Canada (RBC) Checking Account on behalf of your personal name and the total $10 Millions has been transferred to the non resident account.

Meanwhile, the good news about your payment now is that this paying have made a Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard on behalf of your personal name, which you will be use to withdraw from your non resident account with this Bank smoothly.

And we shall proceed with the delivery of your Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard to you, upon receipt of the Activation fee of $100.00 USD only. This means that as soon as we receive the activation fee, we will activate the account for you to be able to withdraw immediately from the account ,once we make the delivery of your Royal Bank Of Canada (RBC) Checking Account Booklet and Royal Bank Of Canada (RBC) Platinum MasterCard with some of the legal documents backing this prize to your address between 24 hours, because we were mandated to transfer this Winning funds to you as one of the winner whose the name is listed in the Coca- Cola Company Canada Lottery award. Please expedite actions as the rightful winner, as the administrative overheads statement account valued added balance sheet have been issued in your favor. $10.5000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).

So you are therefore advice to use below information and send the activation fee of $100 via RIA Money Transfer OR Western union/Money gram to our receiver agent in USA for urgent activation of your fund into your account:

If you have be block to send through Western Union or Ria, Just use the $100 and Buy Itunes Card and SCRATCH it and send us Number, Then we can get the $100 eith the Itunes Card $100. ok

Receiver Name::Mauricio A Eckholt
City::: P1805 S Euclid Ave Ontario CA 91762 USA
Country: USA
Amount:$100 USD

After sent the money kindly fill the below details for pick up"

Mtcn Number.......
Sender's name.......
Sender's address.....

Your immediate compliance will be in your very best interest.

Below are details of the Royal Bank Of Canada (RBC) non resident account that opened on behalf of your personal name:

Account Number: 6021253365.
Swift Code: 239936957
Routing # 053904483

If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention.

Yours Faithfully,
David I Mckay
The President and CEO.
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Toronto, ON, CA, M5J 2J5.

[Bix]

.tagged.com/profile/6066122221
Torres H
40 · New York City, NY

NOV 15, 8:47 PM
Dear your tagged account profile have being selected in power ball America pray game your winning numbers in Saturday evening's drawing of the "Powerball" game were http://www.TAGGED.com/: 17 29 31 52 53 31S , Powerball: 10, Power Play: 4 (ten, twenty-two, thirty-two, thirty-six, fifty-eight; Powerball: ten; Power Play: four) Estimated jackpot: 3. million. Contact this email now to verify your name: email : ( georgseweston@gmail.com ) PLEASE WE NEED THIS INFORMATION TO GET STARTED Full Name: Residential Address: Private Mobile Number: Age: Occupation: Marital Status: Sex: City: State: Country: Profile picture we need two: Thanks

Dear ,

Congratulations, Your Winning Reference Number is valid and visible on our record. You are a winner of an Atm Visa Credit Card loaded with a total amount of Three million euros   (€3,000,000.00 euros) from the Power Ball International in our ongoing end of the year  free online lottery promotional award. Your are advised to keep your winning reference number (WRN) secured from anyone until you have received your award prize as a huge importance is attached to your  Winning Reference Number (WRN).

For proper documentation and instant release of your Atm Visa Credit Card, use the list below to send your contacts information details to the Power Ball International on (powerballinternationalbank@gmail.com)

1.)     Full name
2.)     Contact address
3.)     Sex
4.)     Age
5.)     Status
6.)     Occupation
7.)     Contact telephone number
8.)     Contact e-mail address
9.)     Winning reference number
10)    City
11.)   Country
12.)   picture we need two:
13.)   International passport copy

When you send your contacts information details as listed above to the Power Ball International, the person in-charge of the payment department will respond to you with the necessary information for the payment and the delivery of your visa card award prize to you and when he does, do not forget to keep me updated. Your updates are important until you have received your visa card award prize in your hands. Thank you.
Best wishes,
Mr. George Westons.
Promotional manager and award director.

[IceFM]

Hello there!

My name is giillermo Hernandez, I'm a facebook claiming agent,

CONGRATULATIONS YOUR PROFILE WAS AMONG THE LUCKY WINNER OF FACEBOOK, EMPOWERED BY THE FOUNDER AND CEO OF FACEBOOK.

YOU ARE ENTITLED TO THE SUM OF $5000,000.00

LET ME KNOW ONCE YOU ARE READY TO MAKE CLAIM, I AM THE AGENT TO TAKE CARE OF YOUR WIN, All funds will be returned to the MINISTRY OF ECONOMY PROPERTY as unclaimed fund if not claimed.

GUILLERMO HERNANDEZ.

[Bix]

tagged.com/profile/6067758755
Abbas D
56 · Washington, D. C., DC

This is to inform that your Tagged account profile has been chosen as lucky winner of US$1.500,000,00 dollars, Contact Email awardofficetagged@yahoo.com

[IceFM]

Attention Customer,
This is to inform you that a Winning payment in the amount of US$4,000,000.00, (Four Million United State Dollars) was legally approved and deposited with this Bank, Royal Bank of Canada (RBC), and it was deposited in your name by the Lottery Board Executive Directors Of Coca-Cola Company Canada Branch, and they instructed this Bank to credit this Winning direct to your private bank account with immediate effect, Meanwhile, the good news about your File now is that your Winning payment file with some of the legal documents backing this prize has been forwarded to the International Monitoring Fund (IMF) for final approval, And we shall proceed with the transfer immediately we hear from you because we were mandated to transfer this Winning to you as one of the winner whose the name is listed in the Coca-Cola Company Canada Lottery award.
However, Please note that Royal Bank of Canada (RBC) have decided and agreed together to send this payment to you by either bank Electronic wire transfer, online bank transfer or an ATM Card services depending the option you would prefer to receive this Winning for security purpose, so you are therefore advised to quickly get back to the management of this bank and let this Bank know the option you choose to have your Winning credited into your account to enable this Bank proceed with the claim process of your Winning.
In accordance with the provision of electronic funds transfer of sub sections 359(6) of the Royal Bank of Canada (RBC) bank allied matters act 1990, your wining will be transfer to your bank account within 5-hours, please expedite actions as the rightful winner, as the administrative overheads statement account valued added balance sheet have been issued in your favor. $4,000,000.00 USD Payment notification from Royal Bank Of Canada (RBC).
We wait your immediate response with your information below to enable this bank proceeds immediately with the transfer of your Winning as we were directed.
Full name .........
Phone number:......
Passport no:..........
Residential address...
Email address:........
Alternative email address:.....
Occupation..........
Bank Name:.......
Bank Address:....
Account Number:..
Account Name:....
Routing Number:..
Please don't fail to fill this form above because it will help this bank a lot to make sure that your Winning transfer immediately. Secondly we are so sorry for our late respond due to we have a lot of customers to attend here, so please fill this form for the immediate transfer.

Yours Faithfully,
David I Mckay
The President and CEO.
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,
Toronto, ON, CA, M5J 2J5.

[Bix]

.tagged.com/profile/6068018912
John Vile
63

The international Powerball promotional team are very happy to inform you that your name appear on the POWERBALL ONLINE INTERNATIONAL LOTTERY and we are giving out the total sum of 20,000,000.00 us Dollars (TWENTY MILLION DOLLARS) which is what you have just won. Your name was selected in a raffle that was made for the POWERBALL ONLINE INTERNATIONAL LOTTERY for the year 2018 with the lucky number (PB-005-7790) so we need your fast response so that we can proceed with the claim process of your winnings. Your name was selected by American Lottery international board of directors through a random select draw. Kindly contact Mr. ANTHONY the General Secretary of the POWERBALL TEAM and appointed as your claims officer via this email (payment_office@cash4u.com) immediately with the following information below: Full Name: Residential Address: Private Mobile Number: Age: Occupation: Marital Status: Sex: City: State: Country: Zip/Postal Code: As soon as he gets your email with all the information stated above he will tell you on what next to do as regards the claiming and receiving of your Winning Fund. Thank you and More Congratulations. Note: For security reasons and due to the Mix-up of some numbers and names, we ask that you keep this notification strictly out from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by Non-participants of this program. BE WARNED”

[Bix]

.tagged.com/profile/6066921697
Tagged promo O
52 • San Francisco, CA

(15th Dec promo 2018 Dec gift )HONESTLY don't ignore this massage this is the final last award of this year 2018(15th December promo December gift to you )SWEAR This is to inform you that your tagged registration code has won you the sum of $ 2,500,000.00 US TWO Million Five Hundred Thousand United State dollars) from our 15th December 2018 promotion that is organized to reward our regular online users of the tagged site, we done it every 15th December your lucky your among the favored ( December gift ) this is your personal approved number ( Pq-zq-qw-wz-ty ) confirmed approved by the tagged management congratulation your the right person contact our management through claimingoffice67@gmail.com for more information. You are one among the 45 luckiest winners that won the promo world wide and also among the 3 persons that won it in your country The online draws were carried out by a random selection of email and the registration code that you chose through an automatic and randomized advanced search of those tagged in another to claim your fund. You should contact your claims agent through claimingoffice67@gmail.com for more details Dear winner, keep in mind that the contact was real and the truth, advised you to contact the agent to obtain more information on how to receive your winning prize with this email address claimingoffice67@gmail.com Congratulations once again



.... Pic is from a Fashion catalogue 2016
https:/ /de.aliexpress.com/item/Fashion-Ladies-Blazers-Plus-Size-2016-Spring-Autumn-Women-Suit-Jacket-Blazer-Pink-Blue-White-Black/32735627796.html

[IceFM]

Attention dear beneficiary!

Happy new year to you and your family!

I write to inform you that your lottery award inheritance winning
check of $9.8 million USD was issued out from bank last week, although
the check has been converted to a ATM Visa card.
Reason, the money was loaded into the card was because the check may
got expired before it gets to your address, therefore we have
registered the ATM card with FedEx courier company here. So kindly
contact them with your current address where to deliver the ATM card.

Contact FedEx manager: Dr. Jose Ataliaego
Email: fedex5382@gmail.com
Phone: +229 9858-7377

Please endeavor to indicate the ATM card parcel registration number
which is ( ATM-067CZ ) when contacting them and also understand that
we have paid for all their delivery paperwork's except only their
delivery charge which they declined from us saying that you should be
the one to pay when you contacted them.

Please ensure you inform me when you have received the ATM.

Sincerely yours,

Caroline McGovern Esq
OON, secretary to IMF Benin republic.