player@national-lottery.co.uk - swebster@e-mail.ua

[firefly]

Same message with a new email address of the person waiting for a contact:

Name: Andrew Hauser
Email Address: andrewxxh@outlook.com
Phone: +447031937906

Received: from User (unknown [103.207.38.155]) by asmtp.unoeuro.com (Postfix)
Reply-To: <suvegesm@invitel.hu>
From: "info@national-lottery.co.uk" <info@national-lottery.co.uk>
Subject: Payout by Bank of England

103.207.38.155 - VPN

[firefly]

Email:

Please let me know if you are still interested in receiving your winnings

Robert Mueller
Special Counsel for the
United States Department of Justice

Return-Path: <robert.mueller@usa.com>
Received: from gateway21.websitewelcome.com (gateway21.websitewelcome.com. [192.185.45.89])
Received: from [217.61.22.125]
Reply-To: <robert.muelle95@gmail.com>
From: "robert.mueller@doj.gov" <robert.mueller@usa.com>
Subject: Your Lottery winnings!!
Date: Sat, 26 May 2018 15:48:41

Originating IP: 217.61.22.125
Originating ISP: Arubacloud Limited
City: Slough
Country of Origin: United Kingdom

[firefly]

Email:

Camelot UK Lotteries Limited
The National Lottery
PO Box 251
Watford ,WD18 9BR
United Kingdom
Registered office: Tolpits Lane, Watford, Herts WD18 9RN
Registered in England and Wales No. 2822203
Payment Department

Dear Sir,

CHEQUE COLLECTION

My name is John Aldred. I am the payment officer for the National Lottery. After several attempts to reach you for the past three years, your payment file was closed. Mr Robert Mueller contacted us and asked that we pay you. He initiated contact with you and referred your email to us.

Your cheque valued at GBP10,500,000 is ready for collection. You are to come to our office at Tolpits Lane, Watford to pickup your cheque. Please note that we do not do bank transfers or ATM Cards. We only issue out cheques which to be handed over to the benefiviary only. We would not hand the cheque to any proxy or relative. Please state date in which you would come collect the cheque

John Aldred
THE NATIONAL LOTTERY,
CAMELOT GROUP,
PAYMENT DEPARTMENT,
UNITED KINGDOM.

Header:

Return-Path: <payment@national-lottery.co.uk>
Received: from gateway32.websitewelcome.com (gateway32.websitewelcome.com. [192.185.145.18])
Received-SPF: fail (google.com: domain of payment@national-lottery.co.uk does not designate 192.185.145.18 as permitted sender) client-ip=192.185.145.18;
Authentication-Results: mx.google.com;
spf=fail (google.com: domain of payment@national-lottery.co.uk does not designate 192.185.145.18 as permitted sender) smtp.mailfrom=payment@national-lottery.co.uk;
dmarc=fail (p=NONE sp=NONE dis=NONE) header.from=national-lottery.co.uk
Message-Id: <5b0ff3b0.1c69fb81.37cb9.b488SMTPIN_ADDED_MISSING@mx.google.com>
Received: from cm10.websitewelcome.com (cm10.websitewelcome.com [100.42.49.4]) by gateway32.websitewelcome.com (Postfix) with ESMTP id A8D33B66F
Received: from mach1.websitewelcome.com ([192.185.2.55]) by cmsmtp with SMTP id ONJ9fwbvzBcCXONJ9fow8k; Thu, 31 May 2018 08:07:59
Received: from [217.61.22.125] (port=58376 helo=mail.artistbrianrivera.com) by mach1.websitewelcome.com with esmtpa (Exim 4.89_1) (envelope-from <payment@national-lottery.co.uk>) id 1fONJ6-003MFO-GV; Thu, 31 May 2018 08:07:56
Reply-To: <johnaldred@nauklot.cf>
From: "payment@national-lottery.co.uk" <payment@national-lottery.co.uk>
Subject: Your Lottery Cheque is Ready for collection
Date: Thu, 31 May 2018 15:07:55

Originating IP: 217.61.22.125
Originating ISP: Arubacloud Limited
City: Slough
Country of Origin: United Kingdom

[firefly]

Email:

Homeland Security
245 Murray Lane, SW. Washington, DC 20528-0075

ATTENTION:

INTERCEPTION OF $16.3MILLION TO YOUR BANK ACCOUNT

This is to inform you that we intercepted the sum of GBP10,500,000(Ten Million, Five hundred Thousand British Pounds only) which is an equivalent of $16,306,515 (Sixteen Million, three hundred and six thousand, five hundred and fifteen United States Dollars). The funds was sent by the National Lottery from the United Kingdom

We stopped the funds from getting to your account due to non-issuance of International Lottery Certificate from the National Lottery in your name. You are required to contact the National Lottery and have them send us the certificate. The certificate must be stamped by any High Court in the United Kingdom. You may also contact our accredited Lawyer in the United Kingdom, Mayer Brown to assist you in securing this certificate.

Please note that if contacting the Lawyer, it may cost you some money to get the certificate. However, the Lawyer is your best bet to get the certificate as the National Lottery is a huge organisation and are much slower in getting things done. I regret to inform you that funds held by us have a 1week validity before being returned to sender and may not be allowed to be sent again. Please hurry

The National Lottery Email : camelotgroup@ukgamers.net
Our accredited Lawyer Email is : MayerBrown@uksolicitor.org

Yours Truly,
Claire Grady

Return-Path: <info@dhs.gov> <-spoofed email address
Received: from User ([217.61.107.183]) by mrelay.perfora.net (mreueus003 [74.208.5.2])
Reply-To: <homelandsecurity1@officials.co.uk>
From: Homeland Security <info@dhs.gov>
Subject: Interception of $16.3million to your account
Date: Wed, 26 Sep 2018

Originating IP: 74.208.5.2
Originating ISP: 1&1 Internet Se
City: Wayne
Country of Origin: United States

[Wayne]

UNPAID FUND URGENT RESPOND

UNITED NATION SOUTH AMERICA <revroseharte4@gmail.com>
Reply-To: unitednationsouthamerica@gmail.com

Bcc:

Sun, 9 Jan at 16:51

Greetings ,
I Am writing this mail from the office of the UNITED NATION IN SOUTH AMERICA.
This is to inform you of your uncleared transactions for the period in
which Sérgio Vieira de Mello served as the officer incharge of debts
in Latino a memorandum of understanding has been reached to pay you a
total of $6,865,000 United State Dollars In Draft.


The following information is needed to carry out all the modalities
and to prepare your Draft for immediate delivery.

Resend your information for confirmations


1.
Full Name

2.
Residential Address

3.
Valid Identity Card

4.
Country/ state of Origin.





I await your urgent response for further modalities.



Best Regards,


Mauro Vieira,


Permanent representative

[Wayne]

UNPAID FUND URGENT RESPOND

UNITED NATION URGENT RESPOND <inforcbnbank.org.ng@gmail.com>
Reply-To: unitednationsouthamerica@gmail.com

Bcc:

Mon, 10 Jan at 09:36

Greetings ,
I Am writing this mail from the office of the UNITED NATION IN SOUTH AMERICA.
This is to inform you of your uncleared transactions for the period in
which Sérgio Vieira de Mello served as the officer incharge of debts
in Latino a memorandum of understanding has been reached to pay you a
total of $6,865,000 United State Dollars In Draft.


The following information is needed to carry out all the modalities
and to prepare your Draft for immediate delivery.

Resend your information for confirmations


1.
Full Name

2.
Residential Address

3.
Valid Identity Card

4.
Country/ state of Origin.





I await your urgent response for further modalities.



Best Regards,


Mauro Vieira,


Permanent representative

[Wayne]

CAN I TRUST YOU URGENT RESPOND PLEASE

REVEREND CATHERINE <kenroberts60.yandex@gmail.com>
Reply-To: revcatherinejonas1@gmail.com

To:

Thu, 31 Mar at 09:00

Hello My Beloved In Christ


actually I saw your email address during the course of my research Today,
and i decided to come to this medium because i believe that there are
people like you who can help make a lot of differences in the life of the
poor masses. I think i will start with a proper introduction of myself.


I am Rev Catherine Jonas, From ISTABUL TURKEY ,served at served at Cathedral
De. Espirit Istanbul Turkey , I am 67 years old suffering from chronic
urinary tract cancer. From all indications, my condition is really
deteriorating and is quite obvious that i may not live more than two months
after my next surgery in London.


My personal physician told me that I may not live for more than 2 months
and I am so scared about it. I have no child of mine since my spiritual
obligation does not permit me to marry. But through this wonderful Bible
verses, Psalms 119:116 ….Uphold me according unto thy word, that I may
live, and let me not be ashamed of my hope. Psalms 138: 7 Though I walk in
the midst of trouble, thou will revive me......psalms 41:1 Blessed is he
that considered the poor, the Lord will deliver him in time of trouble.

I now decide to donate all my life savings, which turns out to be at the
sum of ($3.700,000 Three Million Seven Hundred thousand United States Dollars
Only ) to you for humanitarian purposes. by establishing a foundation in
your country under my name, so as to immortalize my name and 40 percent
of this sum would be yours while 60 Percent goes for the project


This money is deposited in a reliable bank in Turkey, Presently, I have
informed my Attorney, about my decision in WILLING this fund to you, you
are to get back to me immediately if you are interested in carrying out
this task, so that I will instruct you on how to get in contact with my
attorney and my account officer. Lastly, I know I have never meet you, but
in other to fulfill this which borders me most, i prayed and fasted with my
spiritual adviser, Rev. Fr. Ediz Derya and choose your address , It is also
good to let you know that I shall bear the cost of transferring this fund
to you, and I hope you act sincerely, please get back to me immediately
with your information as below

FULL NAME
COUNTRY
ADDRESS
OCCUPATION
PHONE NUMBER

Note I shall Bear The Cost Of Transfer Of This Funds at the Bank

Sincerely,
Rev Catherine Jonas

[Wayne]

REV CATHERINE CAN I TRUST YOU

REVEREND CATHERINE <adammohamed12111@gmail.com>
Reply-To: revcatherinejonas1@gmail.com

To:

Thu, 31 Mar at 10:52

Hello My Beloved In Christ


actually I saw your email address during the course of my research Today,
and i decided to come to this medium because i believe that there are
people like you who can help make a lot of differences in the life of the
poor masses. I think i will start with a proper introduction of myself.


I am Rev Catherine Jonas, From ISTABUL TURKEY ,served at served at Cathedral
De. Espirit Istanbul Turkey , I am 67 years old suffering from chronic
urinary tract cancer. From all indications, my condition is really
deteriorating and is quite obvious that i may not live more than two months
after my next surgery in London.


My personal physician told me that I may not live for more than 2 months
and I am so scared about it. I have no child of mine since my spiritual
obligation does not permit me to marry. But through this wonderful Bible
verses, Psalms 119:116 ….Uphold me according unto thy word, that I may
live, and let me not be ashamed of my hope. Psalms 138: 7 Though I walk in
the midst of trouble, thou will revive me......psalms 41:1 Blessed is he
that considered the poor, the Lord will deliver him in time of trouble.

I now decide to donate all my life savings, which turns out to be at the
sum of ($3.700,000 Three Million Seven Hundred thousand United States Dollars
Only ) to you for humanitarian purposes. by establishing a foundation in
your country under my name, so as to immortalize my name and 40 percent
of this sum would be yours while 60 Percent goes for the project


This money is deposited in a reliable bank in Turkey, Presently, I have
informed my Attorney, about my decision in WILLING this fund to you, you
are to get back to me immediately if you are interested in carrying out
this task, so that I will instruct you on how to get in contact with my
attorney and my account officer. Lastly, I know I have never meet you, but
in other to fulfill this which borders me most, i prayed and fasted with my
spiritual adviser, Rev. Fr. Ediz Derya and choose your address , It is also
good to let you know that I shall bear the cost of transferring this fund
to you, and I hope you act sincerely, please get back to me immediately
with your information as below

FULL NAME
COUNTRY
ADDRESS
OCCUPATION
PHONE NUMBER

Note I shall Bear The Cost Of Transfer Of This Funds at the Bank

Sincerely,
Rev Catherine Jonas

[Wayne]

UNPAID FUND URGENT RESPOND

Mauro Vieira <kenroberts60.yandex@gmail.com>
Reply-To: unitednationsouthamerica@gmail.com

To:

Mon, 18 Apr at 10:31

United Nations Canada Center
Address: 30 Metcalfe St Suite 400 Ottawa, ON K1P 5L4 Canada,
Charity in Ottawa Canada Center


Greetings ,
I Am writing this mail from the office of the UNITED NATION IN CANADA .
This is to inform you of your uncleared transactions for the period in
which Sérgio Vieira de Mello served as the officer incharge of debts
in Latino a memorandum of understanding has been reached to pay you a
total of $3.700,000.00 United State Dollars In Draft.


The following information is needed to carry out all the modalities
and to prepare your Draft for immediate delivery.




1.
Full Name

2.
Residential Address

3.
Valid Identity Card

4.
Country/ state of Origin.






Best Regards,


Mauro Vieira,


Permanent representative

[Big Al]

Congratulations!! Your payment has been approved and endorsed, with
the instruction and approvals are given from the Authorities Due to
the incessant scam activities going around the globe, the Authorities
has instructed our Financial Institution to use high Performance in
Banking System to set up a Personal Online Banking Account.

The sum of US$15,500,000.00 was deposited in our bank, The Management
has resolved to open a Personal On-line Banking Account for you with
our bank and then give you the on-line access which will enable you to
check and make electronic wire transfer out to any part of the world
of your choice.

Kindly send the below information to enable us to set the account open for you.

Full Name:..................
Full Address:.........................
Direct Cellphone Number:..........
PASSPORT AND ID CARDS:.................
YOUR OCCUPATION.........
POSITION.........
DATE OF BIRTH..............

Looking forward to your next letter

Regards

Thanks for banking with us,

Robert Clement.
A/C On-Line Payment Officer,
Heritage Bank
Atlanta GA, USA

Header:

Received: from 10.214.147.140
by atlas313.free.mail.gq1.yahoo.com with HTTPS; Sun, 26 Jun 2022 09:04:52 +0000
Return-Path: <kenroberts60.yandex@gmail.com>
X-Originating-Ip: [209.85.128.193]
Reply-To: robrtclement@gmail.com
From: Clement R <kenroberts60.yandex@gmail.com>
Date: Sun, 26 Jun 2022 10:04:51 +0100
Message-ID: <CAJYQAASWCV5ofunaYioyLUisDkJeq-sbjnQXeaztRygL00S12g@mail.gmail.com>
Subject: Heritage Bank