Farris’s blogs

Wednesday, October 16, 2019

Re: GOODNEWS YOU HAVE WON A CAR & CASH PRIZE. CHECK EMAIL

Toyota Lottery Organization.
Email: toyotalotterypro@aol.com

Dear Winner,

EMAIL WINNING NUMBER: TYT-0077-981-19

We are glad to inform you that your E-mail Address has won you
the cash prize of USD$800,000,00 (Eight Hundred Thousand USD)
including a TOYOTA HIGHLANDER. NO TICKETS WERE SOLD.

Email Winning Details: TYT-0077-981-19
Batch Number: 079/20/TT46
Category: 3rd category

To file for your claim you are to contact claims agent
immediately at email below in order to match up your winning
email address:

FULL NAME:
CONTACT ADDRESS:
COUNTRY:
AGE:
MAN/WOMAN:
YOUR OCCUPATION:
MOBILE NUMBER:

You must not reveal winning information to anyone or persons.
This is to avoid double claiming of your winning prize.

Congratulations!!!

Yours Faithfully,

Online Coordinators
Toyota Lottery Organization.
E-mail: toyotalotterypro@aol.com
Joan; 0081 800-331-4331
Lily; 0086 571-8502-2044

Monday, October 14, 2019

Re: GOODNEWS YOU HAVE WON A CAR & CASH PRIZE. CHECK EMAIL

Tuesday, September 24, 2019

Urgent Cooperation /Pls Call Back/ASAP

Lloyds TSB Group PLC

London

Dear Sir/Madam,

Do accept my sincere apologies if my mail does not meet your personal ethics but embarrasing.I wish

introduce myself as James W. Leeds, Station Manager at the Accounts Management Section(AMS) of the

above bank here in London Uk.

In the course of our routine internal audit a discovery was made on One of our accounts with holding

a closing balance of Ј36,100,000.00 GBP (Thirty Six Million and One Hundred Thousand British pounds)

and has been dormant and has not been operated for the past two (2) years. Then I took up an interest

and from my investigations and findings, the owner of the account, a Russian (foreigner) by name

Natalia Fileva who died in a ghastly plane crash near Frankfort in Germany, see this link;

https://www.dw.com/en/germany-russian-millionaire-killed-in-frankfurt-plane-crash/a-48138292 .

The 55-year-old was listed in 2018 by Forbes magazine as the fourth richest women in Russia with an

estimated fortune of $660 million (Ђ534 million) and since this tragic incident nobody has done

anything as regards the claiming of this money because she has no family members who are aware of the

existence of neither the account nor the funds.

I have secretly discussed this matter with a senior official of this bank and we have agreed to find a

reliable foreign partner to deal with. We thus propose to do business with you, standing in as the next

of kin of these funds from the deceased and funds released to you after due processes have been followed.

This transaction is totally free of risk and as the fund is legitimate and does not originate from drug,

money laundry, terrorism or any other illegal act. On receipt of your response I will furnish you with

detailed clarification as it relates to this mutual benefit transaction.

Please upon receipt of this mail let me have your quick and cordial response hence your willingness to

cooperate ith us to make this venture a reality via my private email: jeg4444444confi@gmail.com and let

me have your direct telephone numbers for the effective communication required in this operation and you

should fee free to ask any question you may have.

I look forward to hearing from you as soon as possible with your readiness, willingness and ability (RWA)

to collaborate with us in this juicy operation.

Regards,

James W. Leeds

Station Manager Accounts Dept

LIoyds TSB Bank Plc

https://www.lloydsbankinggroup.com/

Saturday, September 21, 2019

Fund Disbursement/Call Back ASAP

From Desk of:Juana H. Cook (Mrs)

For: Secretary-General Antуnio Guterres.

United Nations Headquarters in Geneva,

Switzerland

UN/IMF Pay{ATM Compensation Payment Notification Valued at US$5,900,000.00}

Dear Beneficiary,

This is to inform you that the UN/IMF Compensation and Debt Settlement Bureau in conjunction with the

European Union (EU) wishes to congratulate you on the successful selection in our ongoing fund remittance

promo for all Scam victims, ecological and natural disaster affected individuals to be issued ATM Global

Cash Card for compensation around the globe. This scheme was initiated by the United Nations, International

Monetary Fund (IMF) with European Union (EU) to compensate all Such victims and also to help the world in

the sustainable 2020 Poverty Alleviation Scheme and Economic Meltdown. In regards to this, we wish to inform

you that your compensation funds valued at US$5,900,000.00 {Five Million and Nine Hundred Thousand

USDollars} has been authorized to be released to you through our ATM Global Cash Centre stated hereunder.

BENEFICIARY SELECTION PROCESS

Note that no tickets were sold out. Your email was among other lucky emails/Scam Victims users selected

RANDOMLY via United Nations e-wheel World Wide Web (WWW) Computer Ballot System drawn from over 5,000,000

companies and 5,000,000 individual email/Scam Victims from all over the world during the all victims

Online EMAIL selection draw.In the mean time we have been mandated to issue out this payment via our ATM

Global Swift Cash Card Payment method, which is the latest technology powered by the ATM Global Inc.

This ATM Global Swift Cash Card will be credited/uploaded with your above referenced fund and couriered

to your door step via Exclusive Royal Classified Courier and a tracking number will be issued to you to

enable you track your parcel till it gets to its final destination.

Take note that your ATM card Number; XXXX 4214 7682 XXXX has been approved and validated in your favor.

Meanwhile,your Secret Pin Number will be available as soon as you confirm the receipt of your Global ATM

Cash CARD. You are permitted a maximum withdrawal value of US$10,000(Ten Thousand Dollars) daily and this

ATM card can be used in any ATM machine/cash Point anywhere in the world.

Therefore, you are advised to feel free to contact our Director of the ATM Global Cash Centre with

the required information as listed below to the following office via email stated hereunder.

The Director

ATM Global Cash Centre.

UN Compensation Bureau

3 Whitehall Court London SW1A 2EL

United Kingdom

Email: paymaster.uncc@gmail.com

Contact Person: Dr. Fred Mc Naid

Required information:

1. Full Name

2. Phone and Fax Number

3. Address Were You Want Us to Send the ATM Card

4. Your Age and Current Occupation

5. Country

Take note that because of impostors, we hereby issued you our Attestation Code Number:(UNATM-UNTA001F313)

which you must keep from any third party AND should indicate this Secret Code Number when contacting the

ATM Global Cash Centre by using it as your subject AND we will not bear responsibility if lost because your

funds will not be attended to without this information. Therefore you are hereby mandated now to contact

our Director of ATM Global Cash Center for more details AND directives for the immediate release of your

ATM Global cash card.

We Wait For Your urgent Response.

Yours in Service,

Juana H. Cook (Mrs)

For: Secretary-General Antуnio Guterres.

United Nations Office, Geneva-Switzerland.

Tuesday, September 17, 2019

from Rick Thomas (fundsettlements01@aol.com)
reply-to fundsettlements01@aol.com
subject: From Rick Thomas (Hedge Fund Manager)

Attention: Sir/Madam

I feel quite safe dealing with you in this business proposition having gone through your remarkable profile on the internet. Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication. However this correspondence is unofficial and private, and it should be treated as such. Before I introduce myself, I wish to inform you that this letter is not a hoax or Scam mail and I urge you to treat it with the seriousness it deserves. I also guarantee you that this business is hitch free from all what you may think of.

I am Rick Thomas, 44 yrs, male, divorced and the Audit Manager of a hedge fund company in North America. My office monitors and controls all foreign contract settlements. I am the final signatory to all payment files for the remittance of huge funds moving on the international level. I have before me an over-invoiced sum of US$10.5 million USD in a ghost file. On this note, I wish to have a deal with you as regards to this unpaid funds as I have the file before me and the data is correct as it is my duty to recommend the transfer of the surplus funds to my Hedge Fund Company as excess. But I just received an instruction by the board of directors to submit the audited report of payment files in my custody.

AGREEMENT:

1) I will declare you as the bonafide owner of the fund send your info to the bank where the fund is lodged. After which you have received the fund I will then fly down to your country for my share and we see how we can both invest in your country.

2) This business must be kept secret forever, and all correspondence will be strictly by EMAIL ONLY for security reasons because my phone calls could be monitored wherever and whenever.

3) There should be no third parties as most problems associated with foreign fund release are caused by third party individuals.

If you AGREE with me, I want you to send to me YOUR NAME, AGE AND COUNTRY ONLY. Immediately I will fix your name and send to the bank where the fund is lodged. And the bank will transfer this fund to you within 7 days of your account submission to the bank.

I hope you do not reject this offer so we can receive this fund and smile together.

Waiting for your reply soon. Thank you

Yours Faithfully,

Rick Thomas
Audit Manager

Monday, September 16, 2019

REPLY URGENTLY; DID YOU AUTHORIZE MRS. DIANE LANCASTER TO CLAIM YOUR FUND?

Reply To: cashier009@aol.com

China Citic Bank
Asia Pacific
Ref: Remittance of (USD$5,500,000.00)

Attention Beneficiary,

We received instruction from our correspondence payee bank to transfer the sum of $5.5 million into your account via WORLD BANK FUND SUPPORT ALLEVIATION PROGRAMME on private individuals which we are on the process to forward to you information so that the fund can be transferred into your regular account in your country without any problem.
Surprisingly this morning, when we were about to communicate and proceed on how to reach you, Mrs. Diane Lancaster who claimed to be your representative forwarded to us the following account details to transfer the fund into her personal bank account.

The account details which she forwarded are to us as follow.

Account Holder: Diane Lancaster
Bank Name: HSBC Bank, USA.
Account#: 021001208
Routing#: 021300420

Kindly reconfirm to us as a matter of urgency if this lady is from you and has your permission to receive your fund, if this lady is never your representative, you are required to fill and send this information for immediate verification purpose so that your fund value of $5.5 million US Dollars will be released and paid to you officially and accordingly.

YOUR FULL NAME(S).......

YOUR RESIDENTIAL ADDRESS......

YOUR NATIONALITY...........

COUNTRY WHERE YOU NOW LIVE.........

YOUR AGE...........

YOUR GENDER (MALE/FEMALE)...........

YOUR OCCUPATION/JOB..........

YOUR MOBILE PHONE NUMBER..........

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENT DETAILS TO THE SAID MRS. DIANE LANCASTER IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY, WE WILL PROCESS AND RELEASE THE FUND INTO MRS. DIANE LANCASTER’S ACCOUNT.

You are to contact as soon as possible to E-mail:

Ms. Sylvia Choi
China Citic Bank.
Email: cashier009@aol.com

Kindly confirm that you have received this email without delay.....

Yours Faithfully,

Ms. Sylvia Choi
For; China Citic Bank
Email: cashier009@aol.com