servicesbiteamonlinepromotion@gmail.com

[SlapHappy]

* 197.89.11.222 Mweb Johannesburg South Africa

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Subject: PRIZE AND CLAIM
To: Recipients
From: <>
Date: Tue, 22 Dec 2015 09:22:56 +0200
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THE BIG BIG LONDON ONLINE LOTTERY




2015 MICROSOFT YAHOO ANNIVERSARY AWARD NOTIFICATION


WEB: SITE: WWW.THEBIGBIGLOTTO.COM
WINNING NOTIFICATION

This is to inform you that your active email address has won you a prize money of £500,000.00 (Five Hundred Thousand Pounds Only) for 2015 Prize Promotion which was organized by YAHOO, AOL & WINDOWS LIVE, MSN this 2015, YAHOO and MICROSOFT collects all the email addresses of the people that are active Online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected to benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIM.

Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed no later than 28th days, from date of Notification. Any prize not claimed within this period will be forfeited. Stated below are your identification numbers: BATCH NUMBER: MFI/08/APA-43658, REFERENCE NUMBER: 2008234522, PIN: 1208 WINNING NUMBER: 45 07 33 25 14 48 And Bonus 11, These numbers fall within the Johannesburg South African Location file, you are requested to contact our fiduciary agent in Johannesburg South Africa and send your winning identification numbers to her and also call immediately you send your details:

CLAIMS MANAGER CONTACT INFORMATION:
NAME MRS; TAMARA ALBERT
E-Mail: servicesbiteamonlinepromotion@gmail.com
TEL: +27-710469818

You are advised to send the following information to your Claims Agent/Manager to facilitate the release of of your fund to you. Also remember to call her after you sent your details..

1. Full Name………………………………
2. Address…………………………………
3. Country…………………………………..
4. Mobile /Fax number…………………
5. Occupation……………………………..
6. Age………………………………………
7. Marital Status............................
8. Email address…………………………

For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to your nominated bank account. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned!!!!!.

Congratulations from the staff, and thank you for being part of email account users of this program.

Yours Sincerely,
Mrs. Dianne Thompson
Online Lotto Co-coordinator
=
+27710469818
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

[SlapHappy]

Return-Path: <bibi123123bihjjjjj@gmail.com>
Date: Tue, 4 Oct 2016 21:15:56 +0000 (UTC)
From: PRIZE <bibi123123bihjjjjj@gmail.com>
Reply-To: PRIZE <bibi123123bihjjjjj@gmail.com>
Subject: End of the Year Promotion Prize

Payment Of Notification‏‏‏ View the Attachment File

WARNING! THIS FILE GAVE AN ANTI-VIRUS WARNING WHEN ATTEMPTING TO OPEN IT!


Attachments area: PRIZE AWARD.doc

2016 MICROSOFT YAHOO ANNIVERSARY AWARD NOTIFICATION



WINNING NOTIFICATION
 
This is to inform you that your active email address has won you a prize money of £500,000.00 (Five Hundred Thousand Pounds Only) for 2016 Prize Promotion which was organized by YAHOO, AOL & WINDOWS LIVE, MSN this 2016, YAHOO and MICROSOFT collects all the email addresses of the people that are active Online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected to benefit from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIM.

Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed no later than 28th days, from date of Notification. Any prize not claimed within this period will be forfeited. Stated below are your identification numbers: BATCH NUMBER: MFI/08/APA-43658, REFERENCE NUMBER: 2008234522, PIN: 1208 WINNING NUMBER: 45 07 33 25 14 48 And Bonus 11, These numbers fall within the Johannesburg South African Location file, you are requested to contact our fiduciary agent in Johannesburg South Africa and send your winning identification numbers to her and also call immediately you send your details:

CLAIMS MANAGER CONTACT INFORMATION:
NAME MRS; TAMARA ALBERT
E-Mail: servicesonlineorganized@gmail.com
TEL:+27-710469818

You are advised to send the following information to your Claims Agent/Manager to facilitate the release of of your fund to you. Also remember to call her after you sent your details..

1. Full Name………………………………
2. Address…………………………………
3. Country…………………………………..
4. Mobile /Fax number…………………
5. Occupation……………………………..
6. Age………………………………………
7. Marital Status............................
8. Email address…………………………

For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to your nominated bank account. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned!!!!!.

Congratulations from the staff, and thank you for being part of email account users of this program.

Yours Sincerely,
Mrs. Dianne Thompson
Online Lotto Co-coordinator
 

=
+27710469818
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

[Big Al]

Skype ID:
live:fnbsaremdept

Dear Winner

From the organizers of the United kingdom Microsoft WINDOWS LIVE YAHOO Prize money we congratulate you as one of the lucky winners of the (£500,000.00.(Five Hundred Thousand Pounds Only)

However we have submitted your file with the original copies of your proof winning Certificate and insurance certificate document for payment to the accredited paying bank. You are needed to come to south Africa to claim your fund

But if you cannot comedown to South Africa then you are directed to contact the paying bank and I will help you as an agent to make sure you receive your fund in your country.

As soon as you contact the paying bank we will send your winning certificate across to you as a proof that you have won the said fund.

We therefore advice you to Send a copy of your international passport or driven license to the bank for proper identification

Be informed that you reserve the right to keep your winning details very private and confidential to avoid the risk of getting into the hand of an illegitimate winner who might wish to manipulate the claim , as such will be considered as double claim and will warrant the automatic cancellation of the prize.

And contact the paying bank immediately with the below contact details and submit this reference number to them to Proceed on your payment.

YOURE REF: UKLOTO2016/£500,000.00/UK

CONTACT PAYING BANK/OFFICE
BANK NAME: FIRST NATIONAL BANK SOUTH AFRICA
FROM: DR. EDWARD Z.VINCENT
DIRECTOR IN CHARGE OF INTERNATIONAL
REMITTANCE DEPARTMENT.
FUND TRANSFER DEPT.
Tell: +27738090934
Fax: +27 867249200
Email:fnbsaremdept@live.co.za
Email:fnbsaremdept@consultant.com


Congratulations once again and please keep me posted as you proceed with the bank for your payment.

Yours faithfully,
Mrs Tamara Albert
Claim Agent

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From: LOTTERY ORGANIZED <servicesonlineorganized@gmail.com>
Date: Sun, 8 Jan 2017
Subject: CONTACT OUR PAYING BANK NAD GET BACK TO ME URGENT

Phone:
+27867249200
Number billable as premium rate number
Country or destination South Africa
City or exchange location

+27738090934
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

[Big Al]

FROM THE DESK OF DR.EDWARD.Z.VINCENT

FOREIGN REMITTANCE DEPARTMENT
FIRST NATIONAL BANK SOUTH AFRICA
PHONE :+27 738090934
FAX :+27 867249200
BLOCK F, 6TH FLOOR,SUNDOWN
JOHANNESBURG 2198
REPUBLIC OF SOUTH AFRICA
EMAIL: fnbsaremdept@consultant.com
ALTERNATIVE fnbsaremdept@live.co.za

BNLC Ref. File No: BTL/EU/491OXI/SA/08
Payment File Ref: (SAFNB)/967/WMI/1076/20111
Total No: Pages = cover +01

RE.IRREVOCABLE INSTRUCTION PAYMENT ORDER(GBP£500,000.00)

ATTN:
COUNTRY:

THE FIRST NATIONAL BANK OF SOUTH AFRICA HAS BEEN INSTRUCTED TO TRANSFER GBP £500,000.00 ( FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS STERLING); WHICH YOU WON ON LOTTERY PROMOTION AWARD .WE HAVE NOT RECEIVE ANY EMAIL FROM YOU .

HOWEVER, WE URGE YOU TO CAREFULLY FILL IN THE OVERSEAS TRANSFER APPLICATION FORM, WHICH ACCOMPANY THIS E-MAIL FILL IN YOUR CORRECT PERSONAL AND BANK ACCOUNT DETAILS FOR WIRE TRANSFER; FOR OUR BANK WILL NOT LIKE TO EXPERIENCE ANY TRANSFER ERROR. YOU WILL NEED TO ACTIVATE YOUR ACCOUNT ONLINE AS SOON AS YOU FILL THE YOUR BANK DETAILS.

KINDLY FILL IN THE BANK FORM AND RETURN BACK FOR WIRE TRANSFER

THANKS FOR BANKING WITH US.

YOURS
FAITHFULLY,

DR.EDWARD.Z.VINCENT
EXECUTIVE DIRECTOR
(FOREIGN REMITTANCE DEPT MANAGER)


Business Banking Hours
Monday-Friday (0800HRS-1700HRS)
Saturday (0900HRS-1300HRS)
Sundays & National Holidays (Closed)

The information contained within this transmission is proprietary and protected pursuant to Federal regulations; it is intended only for the use of the individual or entity to which it is addressed. If you are not the intended recipient, you are hereby notified that any distribution, copying, disclosure, use of, or reliance on, the contents of this transmission is strictly prohibited by South Africa First National Bank Jhb. If you have received this communication.

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Subject: FROM THE DESK OF DR.EDWARD.Z.VINCENT FOREIGN REMITTANCE DEPARTMENT FIRST NATIONAL BANK SOUTH AFRICA

Header Analysis Quick Report<br>Originating IP: 197.89.108.153<br>Originating ISP: Optinet<br> City: Johannesburg<br>Country of Origin: South Africa<br>* For a complete report on this email header goto ipTRACKERonline

[Big Al]

Dear

Have you heard from the paying bank?

Mrs Tamara Albert
Your Claim Agent

[Big Al]

FROM THE DESK OF DR.EDWARD.Z.VINCENT
FOREIGN REMITTANCE DEPARTMENT
FIRST NATIONAL BANK SOUTH AFRICA
PHONE :+27 738090934
FAX :+27 867249200
BLOCK F, 6TH FLOOR,SUNDOWN
JOHANNESBURG 2198
REPUBLIC OF SOUTH AFRICA
EMAIL: fnbsaremdept@consultant.com
ALTERNATIVE fnbsaremdept@live.co.za

BNLC Ref. File No: BTL/EU/491OXI/SA/08
Payment File Ref: (SAFNB)/967/WMI/1076/20111
Total No: Pages = cover +01

RE.IRREVOCABLE INSTRUCTION PAYMENT ORDER(GBP£500,000.00)

ATTN:
COUNTRY:

YES YOU CAN SEND IT BY EMAIL . I HAVE CALLED YOUR NUMBER MANY TIMES AND YOU ARE NOT RESPONDING.WHICH TIME WILL I GET YOU ON LINE

YOURS
FAITHFULLY,

DR.EDWARD.Z.VINCENT
EXECUTIVE DIRECTOR
(FOREIGN REMITTANCE DEPT MANAGER)


Business Banking Hours
Monday-Friday (0800HRS-1700HRS)
Saturday (0900HRS-1300HRS)
Sundays & National Holidays (Closed)

The information contained within this transmission is proprietary and protected pursuant to Federal regulations; it is intended only for the use of the individual or entity to which it is addressed. If you are not the intended recipient, you are hereby notified that any distribution, copying, disclosure, use of, or reliance on, the contents of this transmission is strictly prohibited by South Africa First National Bank Jhb. If you have received this communication.

FROM THE DESK OF DR.EDWARD.Z.VINCENT
FOREIGN REMITTANCE DEPARTMENT
FIRST NATIONAL BANK SOUTH AFRICA
PHONE :+27 738090934
FAX :+27 867249200
BLOCK F, 6TH FLOOR,SUNDOWN
JOHANNESBURG 2198
REPUBLIC OF SOUTH AFRICA
EMAIL: fnbsaremdept@consultant.com
ALTERNATIVE fnbsaremdept@live.co.za

BNLC Ref. File No: BTL/EU/491OXI/SA/08
Payment File Ref: (SAFNB)/967/WMI/1076/20111
Total No: Pages = cover +01

RE.IRREVOCABLE INSTRUCTION PAYMENT ORDER(GBP£500,000.00)

ATTN:
COUNTRY:

SEND YOUR BANK DETAILS FOR IMMEDIATE TRANSFER AS FOLLOWS

FULL NAME:
BANK ACCOUNT NUMBER:
BANK NAME:
BANK SWIFT CODE
BANK ADDRESS:
BANK BRANCH:
BRANCH CODE:
BANK TELEPHONE NO:
BANK ROUTING NO:
BANK FAX NO:
BENEFICIARY NAME:
BENEFICIARY ADD:
YOUR PERSONAL MOBILE NUMBER :


THANKS FOR BANKING WITH US.

YOURS
FAITHFULLY,

DR.EDWARD.Z.VINCENT
EXECUTIVE DIRECTOR
(FOREIGN REMITTANCE DEPT MANAGER)


Business Banking Hours
Monday-Friday (0800HRS-1700HRS)
Saturday (0900HRS-1300HRS)
Sundays & National Holidays (Closed)

The information contained within this transmission is proprietary and protected pursuant to Federal regulations; it is intended only for the use of the individual or entity to which it is addressed. If you are not the intended recipient, you are hereby notified that any distribution, copying, disclosure, use of, or reliance on, the contents of this transmission is strictly prohibited by South Africa First National Bank Jhb. If you have received this communication.

[Big Al]

DEAR WINNER

GOOD DAY?

I WANT TO UPDATE YOU THAT MICROSOFT YAHOO WINDOW LIVE UNITED KINGDOM HAS ISSUED YOU A WINNING AND INSURANCE CERTIFICATE AS A PROOF THAT YOUR EMAIL HAVE WON THE SAID FUND.

VIEW ATTACHED FILE FOR YOUR PROOF AND RECORD.AS SOON AS YOU RECEIVE THIS MAIL CONFIRM TO ME THAT YOU HAVE RECEIVED THE DOCUMENT.

PLEASE YOU SHOULD FOLLOW BANK INSTRUCTION TO ENABLE THEM TRANSFER YOUR FUND TO YOU.ALWAYS DO WHAT THEY ASK OF YOU.

ALWAYS UPDATE ME. I WILL LIKE TO MEET YOU IN YOUR COUNTRY AS SOON AS YOU RECEIVE YOUR FUND FOR CELEBRATION . AND PLEASE YOU MUST NOT TELL ANYONE ABOUT THIS TO AVOID DOUBLE CLAIM FROM UNKNOWN PERSONS.

YOU WILL BE INVITED AT THE CLOSING CEREMONY OF THIS PROMOTION IN UK.

ONCE AGAIN CONGRATULATIONS

I WAIT TO HEAR FROM YOU.

MRS TAMARA ALBERT
YOUR CLAIM AGENT

[Big Al]

FROM THE DESK OF DR.EDWARD.Z.VINCENT
FOREIGN REMITTANCE DEPARTMENT
FIRST NATIONAL BANK SOUTH AFRICA
PHONE :+27 738090934
FAX :+27 867249200
BLOCK F, 6TH FLOOR,SUNDOWN
JOHANNESBURG 2198
REPUBLIC OF SOUTH AFRICA
EMAIL: fnbsaremdept@consultant.com
ALTERNATIVE fnbsaremdept@live.co.za

BNLC Ref. File No: BTL/EU/491OXI/SA/08
Payment File Ref: (SAFNB)/967/WMI/1076/20111
Total No: Pages = cover +01

RE.IRREVOCABLE INSTRUCTION PAYMENT ORDER(GBP£500,000.00)

ATTN:
COUNTRY:

WE WANT TO INFORM YOU THAT YOUR ACCOUNT DETAILS HAS BEEN RECEIVED AND YOU ARE NEEDED TO ACTIVATE YOUR ACCOUNT ONLINE WITH ACTIVATION FEE FOR WIRE TRANSFER . THE ACTIVATION FEE IS £350.00 POUNDS ONLY . USE OUR CASHIER DETAILS BELLOW AND SEND IT VIA MONEY GRAM

RECEIVER’S NAMES: QUEENETH OSUAGWU
RECEIVER’S ADDRESS: NO. 44 NUGGET STREET, JOHANNESBURG 2001,
COUNTRY :SOUTH AFRICA.
AMOUNT TO BE SEND: £350.00 .POUNDS ONLY (IN DOLLARS $430.00 DOLLARS ONLY)

AS SOON AS WE CONFIRM THE PAYMENT FROM YOU.AND WE ACTIVATE YOUR ACCOUNT .WE WILL PROCEED FOR THE FINAL TRANSFER OF YOUR WINNING FUND TO YOUR BANK ACCOUNT IN YOUR COUNTRY. AS SOON AS YOU MAKE THE PAYMENT ,SEND PAYMENT SLIP THROUGH EMAIL.

I WAIT TO HEAR FROM YOU

REGARDS

DR.EDWARD.Z.VINCENT
EXECUTIVE DIRECTOR
(FOREIGN REMITTANCE DEPT MANAGER)

Business Banking Hours
Monday-Friday (0800HRS-1700HRS)
Saturday (0900HRS-1300HRS)
Sundays & National Holidays (Closed)

The information contained within this transmission is proprietary and protected pursuant to Federal regulations; it is intended only for the use of the individual or entity to which it is addressed. If you are not the intended recipient, you are hereby notified that any distribution, copying, disclosure, use of, or reliance on, the contents of this transmission is strictly prohibited by South Africa First National Bank Jhb. If you have received this communication.

Header:

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Thu, 12 Jan 2017
From: fnb fnb <fnbsaremdept@live.co.za>
Subject: ATTN MR YOUR ACCOUNT ACTIVATION FEE NEEDED TO PROCEED

[Big Al]

FROM THE DESK OF DR.EDWARD.Z.VINCENT
FOREIGN REMITTANCE DEPARTMENT
FIRST NATIONAL BANK SOUTH AFRICA
PHONE :+27 738090934
FAX :+27 867249200
BLOCK F, 6TH FLOOR,SUNDOWN
JOHANNESBURG 2198
REPUBLIC OF SOUTH AFRICA
EMAIL: fnbsaremdept@consultant.com
ALTERNATIVE fnbsaremdept@live.co.za

BNLC Ref. File No: BTL/EU/491OXI/SA/08
Payment File Ref: (SAFNB)/967/WMI/1076/20111
Total No: Pages = cover +01

RE.IRREVOCABLE INSTRUCTION PAYMENT ORDER(GBP£500,000.00)

ATTN:
COUNTRY:

WE HAVE RECEIVED YOUR EMAIL AND WE WANT TO INFORM YOU THAT WE HAVE INFORMED YOUR CLAIM AGENT MRS TAMARA ALBERT TO GIVE YOU BANK DETAILS WHERE YOU SHOULD MAKE THE PAYMENT.

AS YOUR AGENT EVERY PAYMENT SHOULD BE MADE THROUGH HER OFFICE. SO SHE WILL GIVE YOU ACCOUNT DETAILS AND AS SOON AS YOU MAKE THE PAYMENT SEND A PAYMENT COPY TO US FOR CONFIRMATION.


I WAIT TO HEAR FROM YOU

REGARDS

Attention:

My good brother, regarding the call I received from the paying bank this Morning.you are needed to make the payment of the activation fee through my office . I was instructed to guide you on how you can be able to send Fee through the account number bellow.

Do use the below Bank information of our collective agent in the office to send the fees $430.00

ACCOUNT HOLDER NAME: U.V O.
ACCOUNT NUMBER :932263XXXX
BRANCH CODE 632005
BANK BRANCH:BALFOUR PARK
BANK SWIFT CODE :ABSAZAJJ
BANK NAME :ABSA BANK SOUTH AFRICA
BANK ADDRESS :SHOP 231 BALFOUR PARK
HIGHLANDS NORTH

As you must know that once I receive the fees from you, I will hand it over to the paying bank and once they confirm your payment from me, they will proceed on your transfer your winning prize into your nominated bank account.Call me as soon as you make the payment

Thanks for anticipated understanding and cooperation.

Once again Congratulation!!!

Best Regards,

Mrs Tamara Albert

[Big Al]

Dear

I have received your mail and I am waiting for the payment slip.

Regards

Mrs Tamara Albert
Your Claim Agent