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Hello,          I am Laura Sanchez, i work for the Good Citizen Awareness Lottery , i am here to inform you about your winning prize which you are still yet to claim, your email address was selected in a raffle draw that was made some days ago and am very happy to inform you that you are one of our lucky winners in the draw that has won the total sum of $1,000.000.00 Your winning prize $1,000,000,00 is now ready for you to be claimed , so please email back as soon as possible.if you are ready for your winning money,You can also contact the Organization for the verification on here  (442) 224-3309 via _text only    Thank you and God bless you.          Laura Sanchez         Season Greetings.
Click to view scam #103580 - Sent on December 21, 2014, 10:52 am by laurasanchez07@outlook.com
Hello,          I am Bill  Meyer, i work for the Good Citizen Awareness Lottery , i am here to inform you about your winning prize which you are still yet to claim, your email address was selected in a raffle draw that was made some days ago and am very happy to inform you that you are one of our lucky winners in the draw that has won the total sum of $1,000.000.00 Your winning prize $1,000,000,00 is now ready for you to be claimed , so please email back as soon as possible.if you are ready for your winning money,You can also contact the Organization for the verification on here  (442) 224-3309 via _text only    Thank you and God bless you.      Bill Meyer         Season Greetings.
Click to view scam #103579 - Sent on December 21, 2014, 10:45 am by billmeyer07@outlook.com
Hello,I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. We want to transfer to overseas account ($30,000.000.00USD) Thirty million United States Dollars) from a prime Bank here in London. I want to ask you, If you are not capable to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this money, along as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in the future.I am Mr. Richard Derek, presently promoted to Auditor General in one of the banks here in London. During the course of our auditing last week, I discovered a floating fund in an account opened in the bank in 2000 and since 2004 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [Heir/WILL] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.The owner of this account is an American and a great industrialist and a resident of Alaska State, who unfortunately lost his life in the plane, crash of Alaska Airlines Flight 261 which crashed on January 31 2003, including his wife and only daughter leaving nobody to claim the money . No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that the account is a secret account. The total amount involved is Thirty million United States Dollars only[$30,000.000.00] and we wish to transfer this money into a safe foreigners account abroad. But I don't know any foreigner; I am only contacting you as a foreigner because this money cannot be approved to a local person here, but to a foreigner who has information about the account, which shall give to you upon your positive response.I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently. I need your strong assurance that you will never let us down, me and a key bank official who is deeply involved with me in this business. I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law The bank official will destroy all documents of the transaction immediately you receive this money leaving no trace to any place. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments.At the conclusion of this business, you will be given 30% of the total amount,70% will be for us.PLEASE,TREAT THIS PROPOSAL AS TOP SECRET.I look forward to your earliest reply Best RegardsRichard Derek
Click to view scam #103577 - Sent on December 21, 2014, 10:11 am by richard_derek527@hotmail.com
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Click to view scam #103574 - Sent on December 21, 2014, 9:47 am by newsletter@doum.whydomain.im
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Hello Dear My name is Queen I decided to contact you after going through your page now, And  i will like to be in contact with you so that we will know more about each other because i have important issues to share with you as a friend.or lovers,Thank you for your understanding and God bless you!! is your new friend Queen
Click to view scam #103568 - Sent on December 21, 2014, 7:30 am by queenyaya90@hotmail.com
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Click to view scam #103567 - Sent on December 21, 2014, 7:16 am by contact@hooverconsult.com
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Click to view scam #103564 - Sent on December 21, 2014, 6:34 am by contact@hooverconsult.com
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