Re: ATTENTION:YOUR EMAIL ADDRESS HAS WON $500,000.00 USD

From: LOTTERY OFFICE <fatubassa@gmail.com>
To: 
Sent: Friday, August 9, 2013 3:58 PM
Subject: ATTENTION:YOUR EMAIL ADDRESS HAS WON $500,000.00 USD

ATTENTION:YOUR EMAIL ADDRESS HAS WON $500,000.00 USD 

This is the Microsoft Corporation World Lottery (MCWL) 

We are pleased to notify you the "2013 WINNER" of our last Secured Online sweepstakes result. 

This is a reward program for the patronage of internet services, all the worldwide email addresses entered for this promotional draws were randomly selected from an internet resource database of registered software and domain users, and your EMAIL ADDRESS was selected in the Microsoft Machine as the winner of the 2013 Microsoft Prize Award Master Card of $500,000.00 USD. 

Reference Number: 50941465206-529 
E-ticket number: 3-4-17-28-35-44 
Category: A 
Amount Won: $500,000.00 (Five Hundred Thousand US Dollars) 

In line with the governing rules of claims, you should reply by filling up the below details properly and then sent it to the (MCWL)Claims Agent Department Email Address below to enable them confirm that you are the right winner and then release your Master Card to you. 

**************************************************** 
1.Your Full names : 
2.Your Residence Address : 
3.Your Nationality : 
4.Your Country of Residence: 
5.Your Occupation : 
6.Your Age : 
7.Your Gender : 
8.Your Marital Status : 
9.Your Telephone or Mobile Number : 
10.Your Winning Reference Number : 
11.Your Winning E-ticket number : 
12.Your Winning Category : 
13.Your Winning Amount : 
***************************************************** 

Send your Details to this Email Address: (claimsagents@yahoo.com) 

Your Master Card has already been issued by the Managing Director of the (MCWL)Headquarters in London-UK and it is now with the (MCWL)Claims Agent Department, you are to collect your Master Card as soon as possible. 

You can use your Master Card to withdraw money at any ATM Machine in your country and worldwide. 

Please do update us as soon as you collect your Master Card from the (MCWL)Claims Agent Department. 

Congratulations!!!!!!! 

Mrs.Fatu Bassa 
Promotions Co-ordinator 
Mr.Yayi Koneh 
Claims Agent 
Department 
+22506954750

U.S Treasury Department's Office of Foreign Assets Control

On Wed, Feb 13, 2013 at 6:44 AM, U.S Treasury Department's <director@vympel-amursk.ru> wrote:

U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220


Attn Beneficiary:


This email is to notify you about the release of your outstanding payment which is truly $1,500,000.00 USD. The New Prime Minister ( UK) scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/ Gambling/ Lottery(Sponsored by Microsoft and National Lottery) and other international loans.News had it that over the past,numerous individual (s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.

With the help of the (OFAC)U.S Treasury Department's and with the FBI we have noticed that people have being asked to pay outrageous amount of money by these impostors for the transfer of their funds to them. We want you to stop all communication that has to do with these fraudsters who have been requesting unreasonable sums of money from you to release your funds which they do not have access to.

We have received a mandate and instructions from the (OFAC)U.S Treasury Department's to commence the immediate release of your funds through one of the following payment options stated below depending on your choice:

1. Payment via Automatic Teller Machine (ATM card): This is where you will be sent an Automatic Teller Machine card with Pin also known as ATM card (A Master Card would be issued). Upon receipt of your custom ATM card you will be allowed to withdraw $10,000 per day by default and you are given the option to transfer funds from your ATM card to your bank account.

2. Certified Cashiers Check or Bank Draft: In this case you will be sent a certified bank draft or check signed in your favor which you will deposit in any bank for it to be cleared within 3 to 5 working days at most depending on your bank.

3. Online Banking ( Bank To Bank Transfer) to enable you process this operation, $285 Dollars is Required for opening for an online banking operation, that will enable you get access to your account Online.



You are advised to select one out of the three options on how you wish to receive your $1.500.000.00 USD, Your Online Banking Acess or ATM card or Check/Bank Draft will be shipped via Courier Shipping Company and would get to you within 2 working days at most.

For international shipping as stated by our company We had to sign contract with Courier for bulk shipping which makes the fees reduce from the actual $520 to $290 nothing more and no hidden fees of any sort.

You are advised to contact the Department's Officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.


Department's Officer: Barrister Ben Duke
Email- barristerben_duke@yahoo.com.ph


And provide her with the following information:

Your full Name................
Your Address:................
Occupation:................
Home/Cell Phone:.................
Age.......................

The Department's Officer Ms. Dawson Susan will provide you with instructions on how you are to make payment of the $290 only for the shipping of your ATM card or Cashiers Check.

You are to adhere strictly to the instructions above for more information contact the Department's Officer.

Remember that you are not paying any fees extra no matter what. Once again note that the actual Courier Retail Price: $520 Your Price (Because of our contract signed): is now $290 ( $230.00 Savings!).

Thanks,
Ms. Terri Bradson
U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue, NW
Washington, DC 20220

Contact FedEx for your bank draft!

From: Lisa Benson <info@mail.com>
To: Recipients <info@mail.com>
Sent: Sunday, January 20, 2013 11:22 PM
Subject: Contact FedEx for your bank draft!

Compliment of the season,you have been chosen by the board of trustees as one of the new year recipients of a rant/Donation cash aid of 2,703,000.00 USD (two million,seven hundred and three thousand united state dollars ) as charity donations/aid from the VODAFONE Foundation,i want you to contact the FEDEX COURIER SERVICE as soon as possible to know when they will deliver your package, Your package await an outstanding payment of 315.00 GB pounds only being for the security keeping fee of your package so far. contact Person:Mr Raymond Green
Email Address:raymondgreen1960@sify.com, Telephone:+44-703-592-2082.
Make sure that you reconfirm your Names in full,your residential address and your phone number,i am so happy for you(Wealth is not by LABOUR but by FAVOUR)Thank you.