Lottery scam, part 6

[IceFM]

Dear Hussam eddin Fani,              

Congratulations to you once again from the desk of the Promo Events Manager. We wish to officially inform you that your application has now been approved for payment. Your email is attached to the lucky emails VIB/WA/SUS-14899901 Serial Number. 0501-01, which consequently won the ballot in category B for payment.                              

Your benefit prize is ($700,000,00 USD} payment has been issued by our correspondent bank in the Thailand where your winning ballot numbers fall for payment. Please take note of this enclosed number ( YB-US/U007 ) and contact the account officer below to enable them to proceed with the payment via ATM SYSTEM of payment to you.

You are advice to contact the bank immediately to enable them release your fund with the contact info below.                          
                         
krungsri Bank Pcl.

Address : 1222 Rama III Road , Bang Phongphang, Yan Nawa,
Bangkok 10120 Thailand .
Direct Line:+66-624903284

Email: krungsribankplc@asia.com

Director: Mr. Kochi Ogaw                           

If you have any other questions or concerns, please feel free to contact us, we would be happy to help.                       

Best Regards                                             

Mr. Chad Bonshark  

[IceFM]

Dear email user,

Your email has been randomly selected by the Google Promo Team 2022/2023 to win £950,000.00 in our recently completed Google Promo as an active Google user. For more information and claims, please enter your dates
Your winning number will be given as GFP9550GPWINUS.

(1) Full Name:

(2) Your address:

(3) Telephone:

(4) Your nationality:

(5) Profession:

(6) Gender:

(7) Do you speak English?

Kind regards
Google LLC advertising team
Community Guidelines
Google LLC

[IceFM]

.... At least in Germany and Spain is this Lawyer office more than "famous" with this Bullshit and should be reported ......

LAW FIRM PAMELA VIDAL DELGADO&CO
AV/DE LA FLORES NO.89 , 28004 MADRID SPAIN
PHONE /FAX 0034 687 158 380
EMAIL:- infovidalpamela00@gmail.com

12/7/2022 5:15:53 ​​am

Dear Beneficiary; 

Final Notice for Payment of Unclaimed Prize Money

We would like to inform you that the Office of Unclaimed Prize Money in Spain has appointed our law firm to act as legal advisers in the processing and payment of a prize money that has been credited in your name and has now been unclaimed for over two years became.

The total amount to which you are entitled is currently 3,540,225.33 EUROS

The original prize money was 2,506,315.00 EUROS. This sum has now been invested profitably for more than two years, hence the increase to the total sum mentioned above. According to the Office of Unclaimed Prize Money, this money was deposited as unclaimed winnings of a lottery company with them to administer and insured on their behalf. According to the lottery company, they were awarded the money after a Christmas call lottery. The coupons were bought by an investment company. According to the lottery company, they were written to inform you about this money, but unfortunately no one contacted them by the deadline to claim the prize. This was the reason why the money to administer was laid down. According to Spanish law, the holder must be informed every two years of his or her existing earnings. Should the money again be unclaimed, the profit will be reinvested through an investment company for a further period of two years. We have therefore been instructed by the Office of Unclaimed Prize Funds to write them down. This is a notification for claiming this money.

We would like to point out that the lottery company will verify and confirm that your identity is correct before paying out your money. We will advise you on how to assert your claim. Please contact our German speaking lawyer DR. DR.PAMELA VIDAL. TEL.: 0034 687 158 380 EMAIL:- infovidalpamela00@gmail.com is responsible for international withdrawals and will assist you in this matter. The claim should be made before 31/12/2022 otherwise the money would be reinvested. We look forward to hearing from you whilst assuring you of our legal assistance.

Best regards

DR. PAMELA VIDAL.

PRIZE REGISTRATION FORM

Please provide the following information as requested below.

Include a copy of your ID card or driver's license. Her Data is treated confidentially according to the European Union data protection law. 

FIRST NAME: LAST NAME:

REFERENCE NO: KCA/57-876/22 WINNING AMOUNT:

ADDRESS: ZIPCODE:

LOCATION:

PHONE: MOBILE:

FAX: DATE OF BIRTH:

EMAIL :

DATE: SIGNATURE: PAMELA VIDAL DELGADO Fiscal Y Accesoria horario de consultas Lunes. – Viernes De. 09 - 16.30 Reg. 65420/ MLA &. miembro senor del Consejo de Constitucional de Espana Email : infovidalpamela00@gmail.com


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Reply-To: <vidalpamela85@gmail.com>
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Date: Wed, 7 Dec 2022 05:15:53 -0800
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[Bix]

Barrister MICHAEL <barristermichaelgarcia@gmail.com> wrote:

THE MEGA MILLION HEADQUARTER - 2022 USA ANNUAL PROMO
Headquarters Address: 2235 Shannon PI SE, Washington
DC 20020, United States +1 (202) 860-2292
Batch No: BCA/022/CAC, Winning No: 022-9500
Payment Ref Number: MTD/SAN/9500/LAS


SUB: DECLARATION FINAL WARNING/ PAYMENT GUARANTEE


Greeting from all of us from America Mega Million Lottery,


This message serves a reminder concerning the payment charged amount of $1420 USD as requested by WORLD BANK towards the release of your payment winning amount of $150,000,000.00 USD and the Brand New Car.

Please note that as per the delay from your part the fee has increased back to $1,420 USD and as such we request you to proceed and pay the $1420 USD on or before 48 Hours otherwise we will disclaim your total winning amount without any further delay.

Note that the payment fee amount is increase due to the new rules and regulations by World Bank.

We are using this medium to inform you that all Board of Directors and concerned Offices have agreed to disclaim and cancel your total winning prize if you failed to complete the payment at the given time frame.

Under the rule and regulations; your total winning amount of $150,000,000.00 USD and brand new Car will be returned back to our Headquarter Office "America Mega Millions Lottery Headquarter" as a disclaim winning prize if you are unable to pay the charges amount on or before 48 Hours.

Therefore, we are giving you our last maximum grace concerning the payment charges fee otherwise all legal documents concerning disclaiming your Winning Prize will be approved, signed and sealed with court authority.

We guarantee you that your total amount of $150,000,000.00 USD will be released to you immediately once we confirm the final payment charged amount of $1420 USD as requested.

Note that, it is compulsory to pay the payment charges amount fee on or before 48 hours to avoid cancellation of your winning prize.

Kindly proceed with the payment amount of $1420 USD through Western Union or MoneyGram

Below is our payment Receiver details

Name: Kenneth J. Taylor
Address: 1705 w 6th st. Aberdeen wa 98520
State: Washington
City: Aberdeen
Zip code: 98520
Amount: $1420 USD

We look forward to receiving your full $1420 proof of payment within 48 hours so we can continue the transaction without further delay.

We are all aware of the full consequences of legal implications against us, if we fail to abide by content therein.

Please treat this matter as most urgent and we will look forward to receiving your immediate response

Please treat this matter as most urgent.

FOR MORE DETAILS FIND THE ATTACHED FILE.

Thank you for your timely attention to this notice and transaction.
Best Regards,

America Mega Million Lottery
© 2022 All rights reserved
Washington D.C. Lotto Headquarters, U.S.A
Tel: +1 (202) 860-2292


.

[IceFM]

I am Mr. Richard Wahl, the mega winner of $533M In Mega Millions
lottery jackpot. I'm donating to 5 random individuals if you get this
email then your email was selected after a spin ball. I have spread
most of my wealth over a number of charities and organizations' have
voluntarily decided to donate the sum of $5Million USD to you as one
of the selected 5, to verify my winnings please see my YouTube.
website page below.

$533 Million Jackpot Winner Revealed: Modest Mega Millionaire Richard
Wahl Richard Wahl recently moved to New Jersey from Michigan and has
only played the lottery a few times before winning the $533 million
Mega Millions lottery jackpot.

THIS IS YOUR DONATION CODE: [ 0043034]

Reply with the DONATION CODE to this email: the only fee you will pay to my

personal assistant to release the money to you is $100 and he will send it to you

through ATM CARD or CASHIER CHECK.

Regard's
Mr. Richard Wahl

[IceFM]

Congratulations!!!!
We are pleased to announce to you the draw of the WORLD ONLINE/MEGA MILLIONS /CASH4LIFE E-mail address ballot lottery international program held this Month of DECEMBER 2022 your prize money is yet to be claimed and you are getting the final NOTIFICATION as regards this.Please contact below for more information regarding your prize money,
Claims Manager: Dr Pirzada M H.

Tel: +13055174673
Tel: +18127501081

[Bix]

Leslie Leung <leslieleung20@gmail.com>


to me

EuroMillionsMega Online LOTTO:

Is Affiliated to America Visa. National Lottery
(AAVNL)Inc. All Rights Reserved.

Sir/Madam,

CONGRATULATIONS!!!
YOU WON 1,500,000.00.Euros only.

We are pleased
to inform you of the Lottery result of EuroMillions Awards International End of year Bonanza, which was held on the 2nd November, 2022.

Your e-mail address attached to e-ticket number: 05-32-777--45-50 (09-0712) , with
Reference Number : 11062858716 drew a prize of 1,500,000.00 (One Million,Five Hundred Thousand Euros) only.

This lucky draw came first in the 2nd Category of the
Sweepstake.

You will receive the sum of 1,500,000.00 (One Million,Five Hundred Thousand Euros) only from our authorized Paying Bank.

Because of some mix-up with sweepstake prizes, including the time limit placed on the payment of Prizes Won in the different categories,We strongly advice that you keep all information about this prize confidential until your Won-Prize 1,500,000.00 has been transferred to you by our approved paying bank.

You must adhere to this instruction, strictly, to avoid any delay with the release of your funds to your person as this program has been abused in the past, hence we are doing our best to forestall further occurrence of false claims.

Your e-mail address attached to e-ticket number 05-32-777--45-50 (09-0712) was selected and; it came out first by an e-ballot draw from over 250,000 e-mail addresses (personal and corporate e-mail addresses).

Congratulations once again for becoming one of the few lucky winners.

NOTE:With your permission, your e-mail will also be included in the next sweepstake of 5MillionMega lottery coming soon.

You must claim your prize:
1,500,000.00 (One Million,Five Hundred Thousand Euros)not later than 7-days from the moment you receive this e-mail.

In order to avoid unnecessary delays with your claim from the bank; please contact our
appointed and accredited financial experts in Holland who are vested with the responsibility of ensuring that all winners have their winnings duly verified/processed and notarised,for clearance and tranfers authorisation be obtained in your favour to have our bankers
tranfers your prize to your account without delays.

Here is the contact information:
Atlas Financial Bv, Amsterdam.

Contact Person and Claim
agent: Mr. Leslie Leung.
Email: center.s85@yahoo.com

Congratulations.

Valeria Clareyth (Ms.) CPA.
Lottery Co-ordinator.

Note:There is a deadline for claims of prizes and
at that date all unclaimed prizes would be returned as unclaimed and
your winning cancelled.HURRY UP

[Bix]

.tagged.com/profile.html?uid=6223965400
Mr Dikeman, 46 New York City, NY

Dear Esteemed Tagged User/Member, Your Tagged User Name has been selected among the 50 Lucky Winners in the Tagged Promotion of which your profile has won you the grand sum of $3.5 Million USD, Sterling. Ticket Number: 025-1146-1991-750 Serial Number: 2113-22 Lucky Number: 9,13,15,31,49 You are advised to contact the Claims Manager with the email below: Tagged Claims Manager: Name: Mrs. Cynthia Boatwright Email: paymentofficetaggedaward@yahoo.com

[IceFM]

Congratulations!!!!
We are pleased to announce to you the draw of the WORLD ONLINE/MEGA MILLIONS /CASH4LIFE E-mail address ballot lottery international program held this Month of DECEMBER 2022 your prize money is yet to be claimed and you are getting the final NOTIFICATION as regards this.Please contact below for more information regarding your prize money,
Claims Manager: Dr Pirzada M H.

Tel: +13055174673
Tel: +18127501081

[IceFM]

... he don`t give up

Congratulations!!!!
We are pleased to announce to you the draw of the WORLD ONLINE/MEGA MILLIONS /CASH4LIFE E-mail address ballot lottery international program held this Month of JANUARY 2023 your prize money is yet to be claimed and you are getting the final NOTIFICATION as regards this.Please contact below for more information regarding your prize money,
Claims Manager: Dr Pirzada M H.

Tel: +13055174673
Tel: +18127501081

[Bix]

Raphel, 52 Bamakokoura, Mali

CONGRATULATIONS!!! You have been picked and emerged as one of the lucky winners in BMW AUTO MOBILE COMPANY Promotion Award 2023. Your Registration account won an ATM CARD, Valued: $9,500,000USD (Nine Million Five Hundred Thousand United State Dollars), you are advised to contact the claiming office via email: bmwofficepriceclaiming@gmail.com, with your winner number: BMW570.

[Bix]

tagged.com/profile.html?uid=6224786302
Muna James, 51 Metairie, LA

Dear winner, Your profile has just won the sum of $750,000.00 dollars in the ongoing Tagged Mega Millions lottery 2023 promo. Here is the winning number: # 17-15-46 -IFWE.In. Contact our fiduaricary agent for the claim of your winning amount. Email address ( lehmanfrank5@gmail.com). Thanks

[IceFM]

Congratulations!!!!
We are pleased to announce to you the draw of the WORLD ONLINE/MEGA MILLIONS /CASH4LIFE E-mail address ballot lottery international program held this Month of JANUARY 2023 your prize money is yet to be claimed and you are getting the final NOTIFICATION as regards this.Please contact below for more information regarding your prize money,
Claims Manager: Dr Pirzada M H.

Tel: +13055174673
Tel: +18127501081

[IceFM]

.... he don't give up

Congratulations!!!!
We are pleased to announce to you the draw of the WORLD ONLINE/MEGA MILLIONS /CASH4LIFE E-mail address ballot lottery international program held this Month of JANUARY 2023 your prize money is yet to be claimed and you are getting the final NOTIFICATION as regards this.Please contact below for more information regarding your prize money,
Claims Manager: Dr Pirzada M H.

Tel: +13055174673
Tel: +18127501081

[IceFM]

Attn

YOUR FUNDS LAST CHANCE FOR THIS YEAR, I am sending you this mail in
regards to your fund inheritance payment worth US$12,000,000,000.00.
Twelve Billion United State Dollars in custody of the Royal Bank of
Canada (RBC).

This is to inform you that the Lottery Winning payment is in the
amount ofUS$12,000,000,000.00. was legally approved and deposited
with the 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,

This is to notify you that Mr. David I McKay the President and CEO
Royal Bank of Canada visited my office with an envelope containing
copies of documents and the documents are your lottery won payment
file. They stated that you disclaim your lottery win and the purpose
of visiting my office is to seek support and have my signature on the
documents for easy confiscation of your total fund to the
government budget account since you don't want to receive it. but with
the experience in the judiciary i refused to sign the documents.

However, due to humanitarian ground and sympathy. I immediately called
up the Mr. Justin Trudeau Prime Minister of Canada and explain your
matter to him as regards to your payment and he personally called Mr.
David I McKay CEO Royal Bank of Canada to reduce the payment from a
higher rate to US$25 in order to help you afford the fee.

To this end it will interest you to know that every and any
fee/charges required has been reduced to only the sum of $25,US
dollars. This step is in order to enable you to afford this only fee
and receive your ATM Visa Card. NOTE: Every documentation proof for
your fund has been packaged and sealed to be mailed together with your
Visa Card to your address.

You are required to buy only $25,usd iTunes Apple cards
The ONLY charge you will ever pay before your package
will leave your address. You will never pay a dime again as agreed and
signed down here in Court of Canada that you will never pay any other
money apart from the $25,usd

Please know that you have from now till the end of today to affect the
required payment and receive your ATM Visa Card. I don't want you to
doubt me on this because after you send the money you will surely
share the testimony to your family and to the church where you
worship.

Therefore, the days of you being subjected to paying twice Double
Payment is over as that is the case with some corrupt officials down
there in Africa. The payment approval documents have been acquired for
the smooth delivery of your ATM visa Card of US$12,000,000,000.00.
.You were awarded the fund for investment to ease the economic crunch and
to be profitable and help others in need as a measure to ease the
present economic hardship.

This is your last chance to comply with the instruction or else i will
close your fill which will make it impossible for you to receive your
fund in future. You have only Today to comply or lose this great
opportunity. LAST WARNING CANCELLATION AFTER TODAY.

Thanks, and God bless.
Best Regards,
Rev Timothy Johnson, P.C. Chief Justice of Canada
Ontario Superior Court of Justice
Email Address to contact( marcelamark6@gmail.com )