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Sender: " Google Incorporation Company" professorchukwuma.soludo0 @ gmail.com >
Date: 2012. 8 28 20:19
Title: Your e-mail address has been awarded!
Recipient:
GOOGLE E-MAIL lottery ballot Award in 2012.
Attention: Winner,
We wish to inform that we are happy to draw you to announce the results of the e-mail address of the Google lottery lottery promotion held your email to win 2012
Google Email $ 600,000.00 dollars in the lottery program. Advise you via email SAMY local payment DR.GODSON immediately contacted to file your claim.
1 Your name:
2 Your gender:
3 Your Country / Nationality:
4 Phone Number:
5 Your Age:
6 Your job.
7 Your religion.
8 Your email:
The agent to send the above information, the claims set forth below for details;
Dr.Godson Samy
Phone: 447 035 918 053 (24)
E-mail: godsonsamy1@programmer.net
! One, congratulations!
Signed,
Administration
Mary Jensen
Lottery coordinator |
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rom: Dr.Godson Samy < godsonsamy@live.com >
Date: Thu, Aug 30, 2012 at 4:25 AM
Subject: Dear Winner:Receipt of Winning Details/Payment Procedures.
Office Of The Claims Department
Belgrave House,65 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom.
Email: godsonsamy1@programmer.net
Email: godsonsamy@live.com
Telephone:+44-703-591-8053
Dear Winner:
This is to inform you that we have processed your file for immediate payment. Your file has been submitted to the Payment Unit { Interswitch Remittance Payment Unit
}.Furthermore, the Google Lottery Board has issued your Winning Certificate and Payment Application Form stated below which confirms you a bonafide winner of the sum of $600,000.00USD liable for legitimate claims by you. Kindly fill the form below and use it contact the Payment Unit { Interswitch Remittance Payment Unit}.
You should contact the Payment Unit immediately for your payment with your Data Information in the below and Scanned Copy of your International Passport or Drivers License for identification and verification.
* * * * * * First Option of Payment* * * * * * *
BANK TO BANK TELEGRAPHIC WIRE TRANSFER (BTWT).
Full Name (Surname First)_____________________________
Nationality_______________Country____________________
Location at Present____________________________________
Phone Number________________________________________
Account Holder_______________________________________
Account Number______________________________________
Bank Name/Address___________________________________
Swift Code___________________________________________
Type-Of-Account______________________________________
A SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVING LICENSE.
The Payment Center Contact is stated Below;
INTER-SWITCH PAYMENT REMITTANCE UNIT
Contact Person: Rev. Apostle Alile {Operation Manager)
E-mail: fundcontrollerunit@accountant.com
E-mail: fundcontroller@live.com
Tel: +234 813 451 3209
Fax :+234 803 200 3464
You are advised to keep me (Your fiduciary Agent) updated with your correspondence with the above stated institution. In essence, you are required to forward to me every email you write to the Interswitch Remittance Payment Unit and as well all the email correspondences you receive from them. This is for my perusal and any necessary advice from me.
You should call or e-mail me on receipt of this email for further directions orally.
Thank you in our Best Services
Dr. Godson Samy
Google Lottery Board Inc!,
Fiduciary Agent.
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From: Dr.Godson Samy < godsonsamy@live.com >
Date: Thu, Aug 30, 2012 at 10:32 PM
Subject: Dear Winner:.Winning Clarification Letter.
Office Of The Claims Department
Belgrave House,65 Buckingham Palace Road,
London SW1W 9TQ,
Telephone:+447035918053
Dear Winner:
We acknowledged your mail and together with our telephone conversation,it is very important that the recipient of this Letter should call this office in order to confirm it to us that this very Letter was received by you, the true beneficiary. You are advised to read this Letter very carefully because every paragraph explains what you need to know about Award Fund which deposited in our office by the Google Incorporation Company.
We are pleased to inform you that your email address have been checked and it falls among our lucky winning email addresses for this year draw . On behalf of all team, I’m happy to inform you that you emerged a winner under Category(A) in this year 2012 which is part of our anniversary promotional draws. The draws were held to mark her 11th year of existence(Anniversary) here in UK .
No purchase of t i c k e t s were required for this draw, all Participants (email addresses) for this draws were randomly selected from a worldwide range of web searchers who uses the Google search engine(Googler) and other Google ancillary services and this is how your email was picked.
Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from Africa, America, Asia, Australia, Europe, Middle East, and Oceania as part of our International Promotions Program. Therefore, Your winning payout is $600,000. 00 USD (Six hundred thousand United States Dollars) as you already know ,your email address was randomly selected along with others from over 100, 000 email addresses on the internet and each email address was attached to a ticket number.
Therefore, you are officially advice to go ahead with the claim of your winning and be rest assured that your winning fund will reached to you within 48 hours you completed all our transfer banking obligations.
Furthermore, you are officially advised to keep your winning confidential secret to yourself until your prize fund reaches your possession to avoid any double claims nor hindrance on your prize fund. Finally; my contact number is dial like this (+447035918053 ) .It is very rest assured that once you complete all the transfer processing obligation, your own winning fund will be release to your bank account within 48 hours without any delay. You should not tell anyone about your winning until you receive it in your account okay.
Thank you in our Best Services
Dr. Godson Samy
Google Lottery Board Inc!,
Fiduciary Agent.
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From: Dr.Godson Samy < godsonsamy@live.com >
Date: Fri, Aug 31, 2012 at 10:32 AM
Subject: Dear Winner:.Attached Winning Certificate issued.
Office Of The Claims Department
Belgrave House,65 Buckingham Palace Road,
London SW1W 9TQ,
Telephone:+44-703-591-8053
Dear Winner:
This is to bring to your notice that your Award winning Certificate proof has been issued out today from the Google Board of Trustee for your confirmation/documentation record. Furthermore, we believe by now you must have contacted our payee center as previously instructed with the filled Application form and Identification passport for the processing and releasing of your award fund. Do not forget to keep us posted with a copy mail as soon as you contacted our payee center Interswitch Remittance Unit for our documentation.
You should call or e-mail me on receipt of this email for further directions orally.
Thank you in our Best Services
Dr. Godson Samy
Google Lottery Board Inc!,
Fiduciary Agent.
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From: Dr.Godson Samy < godsonsamy@live.com >
Date: Fri, Aug 31, 2012 at 11:46 AM
Subject: RE: Dear Winner: .Attached Winning Certificate issued.
Office Of The Claims Department
Belgrave House,65 Buckingham Palace Road,
London SW1W 9TQ,
Telephone:+44-703-591-8053
Dear Winner:
We are in receipt of your mail and fully acknowledge the content. It is our duty and obligation to clarify our winner' s on some certain measures to enhance a sense of fairness and understanding in our dealing with them. I wish to remind you that there is a modus operandi which must be strictly adhered to as far as this claim process is concerned. As the accredited paying institution and in maintaining our financial laws/governing polices, we take specific guidelines from the Lottery Board in the disbursement of funds to the beneficiaries of Google Lottery Promotion.
Based on that such information you are requesting like (Winner List & Promotion Ceremony) are not available in the www.google.com search, because of the security reason of this promotion. This strictly order was place by the Board of Trustee, due to the high level of scam and fraud that has been going on the Internet and to avoid winners not to fall into trip.
The Mode of Payment outlined for us by the Lottery Board is payment through Bank-to-Bank Transfer. and if the beneificary still want to come down here in London to claim his/her fund,are very free to come donw personally with the above Office Address States (Belgrave House,65 Buckingham Palace Road,London SW1W 9TQ, United Kingdom) . In the interest of fulfilling our Payment services to your personality,you are officially advice not to be worried about anything, because it is for sure that your prize fund is going to be release to you accordingly.
We are on the assurance that we would fulfill our banking services to your personality at the earliest possible time as soon as we receive the afore-mentioned application.
Thank you in our Best Services
Dr. Godson Samy
Google Lottery Board Inc!,
Fiduciary Agent.
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From: Dr.Godson Samy < godsonsamy@live.com >
Date: Fri, Aug 31, 2012 at 3:42 PM
Subject: Dear Winner:.Mail Message.
Office Of The Claims Department
Belgrave House,65 Buckingham Palace Road,
London SW1W 9TQ,
Telephone:+44-703-591-8053
Dear Winner:
In connection with our last telephone conversation, before it cut off, this office wishes to bring to your notice that any winner are free to come personally to our head office in Uk, London to collect his winning in cash or receive it through Bank to Bank transfer as we earlier noted. More so on your request, here is our extension telephone +447035931691 and department email address :( awardboardoftrusteeunit@gmail.com OR awardboardoftrusteeunit@googlemail.com ) .
Please for for security reason on your winning fund, we urge you to stop for search internet to avoid being confused and misunderstanding your award promotion and it will be better for you to proceed with you claims immediately by making your choice either coming down here in person or receive it through your bank account.
Thank you in our Best Services
Dr. Godson Samy
Google Lottery Board Inc!,
Fiduciary Agent.
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From: FBI INVESTIGATION < fbi-investigation-org@live.com >
Date: Fri, Aug 31, 2012 at 7:44 PM
Subject: Dear Valued Client:. . . Important Letter.
FEDERAL BUREAU OF INVESTIGATION, (FBI).
CYBER WIRETAP & FUNDS RECOVERY DEPARTMENT,
INTERCONTINENTAL FRAUD& SCAM UNIT.
J. EDGAR HOOVER BUILDING
935PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C
fbi-investigation-org@consultant.com
20535, USA .
WEB-SITE: www.fbi.gov
Dear Valued Client.
we believe this notification meets you in a very good state of mind and health. The FEDERAL BUREAU OF INVESTIGATION (FBI) Washington, D.C United States of America in conjunction with some other relevant Investigative Agencies here in the USA have recently been informed through our Global intelligence monitoring network that you have a pending FUND ($600,000USD) transaction with a Bank regarding to an Inheritance Funds or Lottery Prize Award payment which was fully endorsed to be paid in your favor. It might interest you to know that we have taken out time in screening through this whole transaction as stipulated on our protocol of operation and have finally confirmed that INTERSWITCH REMITTANCE PAY UNIT is the only authorized financial institution scheduled to make your payment in line with their remittance requirements.
Our UK attachee agent recently had a meeting with the Manager of INTERSWITCH REMITTANCE PAY UNIT in the person of DR. APOSTLE ALILE along with some other top officials of Google Promotion Agents Dr.Godson Samy regarding your case and they made us to understand that your file has been approved and funds ready to remit. They intimated us that the only problem they are facing right now is that you are yet to complete their transfer banking obligations as such case is the problem holding the release of your prize funds.
It is basically one of the main reasons they contacted us to enable us assist them in carrying out proper investigation and subsequently informing you of their mandate to Remitting your funds. Most importantly we advise that you proceed with the dealings of your claims through INTERSWITCH REMITTANCE PAY UNIT and you are advised to immediately contact them by furnished the with the transfer obligations for the remittance of your funds.
Ensure that you comply to all the Interswitch Remittance Pay Unit remittance procedures and also furnish the bank their demands to enable the Bank in their release of your funds to your bank account without any problems. Thank you for your understanding!
Best Regards,
Signature of Robert S. Mueller, III
ROBERT S. MUELLER, III
HON. DIRECTOR,
FEDERAL BUREAU OF INVESTIGATION.
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
E-mail: fbi-investigation-org@consultant.com
TELEPHONE: +1 (202) 000-0000 |
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From: FBI INVESTIGATION < fbi-investigation-org@live.com >
Date: Sun, Sep 2, 2012 at 12:07 AM
Subject: RE: Dear Valued Client:. . . Important Letter.
FEDERAL BUREAU OF INVESTIGATION, (FBI).
CYBER WIRETAP & FUNDS RECOVERY DEPARTMENT,
INTERCONTINENTAL FRAUD& SCAM UNIT.
J. EDGAR HOOVER BUILDING
935PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C
fbi-investigation-org@consultant.com
20535, USA .
WEB-SITE: www.fbi.gov
Dear Valued Client.
The Federal Bureau Authority hereby officially write to inform you to go ahead with your claims procedures requirements because we confirmed it legitimate. Our utmost priority is to ensure maximum security of our beloved citizens and also to protect their movement and perfecting its transaction successfully to their own possession.
Best Regards,
Signature of Robert S. Mueller, III
ROBERT S. MUELLER, III
HON. DIRECTOR,
FEDERAL BUREAU OF INVESTIGATION.
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
E-mail: fbi-investigation-org@consultant.com
TELEPHONE: +1 (202) 000-0000
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From: Dr.Godson Samy < godsonsamy@live.com >
Date: Sun, Sep 2, 2012 at 4:05 AM
Subject: RE: Dear Winner:. .Mail Message.
Office Of The Claims Department
Belgrave House,65 Buckingham Palace Road,
London SW1W 9TQ,
Telephone:+44-703-591-8053
Dear Winner:
I am glad to be appointed once again to write to you and Sequel to your e-mail and response few days ago,from this desk,we noticed that you have been in doubts about your winning.We must tell you the legitimacy of this award and thus the site of this award is still under construction.Being the first of its kind,we will be sending to you all the official sites indicating all the emerged winners.Hence,this comes immediately after the bank has further accessed your winning for transfer to your designated bank account in your country.
In accordance of this, you are advised to contact the transferring bank of your funds because of the limited time and make a provision of the bank requisite for the authenticity of the transfer.
We ensures that our office protects you from transfer hitches or delays during a transfer process by the transferring bank.
Consequently,This office gives to you that we are to enforce SECTION3 PARAGRAPH of our agreement with the depositor which stipulates that winnings not collected after agreed days of awards accessed by the bank should be returned as unclaimed.
Finally,we urges you to update us with what ever information which you might have receives from the bank so as to guide you thoroughly during the transfer process of your funds.
Thank you in our Best Services
Dr. Godson Samy
Google Lottery Board Inc!,
Fiduciary Agent.
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From: Dr.Godson Samy < godsonsamy@live.com >
Date: Sun, Sep 2, 2012 at 9:57 AM
Subject: Dear Winner:. .Acknowledgement Note.
Office Of The Claims Department
Belgrave House,65 Buckingham Palace Road,
London SW1W 9TQ,
Telephone:+44-703-591-8053
Dear Winner:
I acknowledged your mail receipt and believe me Dear Winner, i am getting furious about your debate and confuse concerning the originality of your awarded prize promotion.
I want you to know that i am a true christian and can not in anyway tell you lies no matter the situation of things, because my word is my bond.
In regards to your question again,below here is the contact directory of the payee center and it they duty and obligation to process and release your winning fund to you accordingly,because it is the regional branch Office where your prize fund was deposited.
Interswitch West Africa
Interswitch Limited
Plot 1648C Oko-Awo Close
Victoria Island, Lagos
Nigeria
P.M.B. 80164, Victoria Island, Lagos
Tel: +234 813 451 3209 (Switchboard)
Fax: +234 1 803 200 3464
Finally, it will be wise and advisable for you to keep your winning fund secret and confidentail to yourself for security reasons.
Thank you in our Best Services
Dr. Godson Samy
Google Lottery Board Inc!,
Fiduciary Agent.
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From: Dr.Godson Samy < godsonsamy@live.com >
Date: Sun, Sep 2, 2012 at 10:33 PM
Subject: RE: Dear Winner: .Acknowledgement Note.
Office Of The Claims Department
Belgrave House,65 Buckingham Palace Road,
London SW1W 9TQ,
Telephone:+44-703-591-8053
Dear Winner:
Thank you for your email and the content was carefully noted. I await your submission of the payment application form to me and the payee Bank to enable facilitate your payment file for commencing the necessary payment process. As a bureaucratic financial institution, the bank does not attend to any form of delay as all demands must be met on time in order to conduct and effective transfer of your winning prize to your nominated account. Thanks and God bless you.
Thank you in our Best Services
Dr. Godson Samy
Google Lottery Board Inc!,
Fiduciary Agent.
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From: Dr.Godson Samy < godsonsamy@live.com >
Date: Mon, Sep 3, 2012 at 10:05 PM
Subject: Dear Winner:. .Acknowledgement Letter.
Office Of The Claims Department
Belgrave House,65 Buckingham Palace Road,
London SW1W 9TQ,
Telephone:+44-703-591-8053
Dear Winner:
I acknowledged filled application of your winning payment release and the content of the application is not yet completed,because you are to indicate the type of Account you are using and a Scanned Copy of any of your Identification passport.
You are to file the Application complete tomorrow as you promise and forward it to our payee Bank along with your Identification passport to enable them commence processing of your payment. Please once more below here is our Payee Bank contact information where you are to forward the complete application form and Scanned Copy of any of your Identity Passport.
Contact Person: Rev. Apostle Alile {Operation Manager)
E-mail: fundcontrollerunit@accountant.com OR fundcontroller@live.com
Tel: +234 813 451 3209 / Fax :+234 803 200 3464
I was just informed by Rev. Apostle Alile {Operation Manager) of Interswitch Remittance Unit via telephone that you request of my telephone number, which you are already have above. Here is my contact number again +447035918053 or +447035931691 you are free to get to me via any of them anytime and also via email ,because i do go Nigeria almost every week for regional service work ,so that it why it will be more better you updating me through email.
Furthermore; you are officially advised to keep your winning prize fund Confidential Secret to yourself until you receive it into your bank account ,this is for security reason and to avoid double claims. Do not forget to keep me posted with any correspondence between you and the payee bank for my confirmation/documentation record and do make sure you abide all bank instructions as soon as you provided them the complete details.
Get back to me as soon as you acknowledged this email for my confirmation.
Thank you in our Best Services
Dr. Godson Samy
Google Lottery Board Inc!,
Fiduciary Agent.
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From: FBI INVESTIGATION < fbi-investigation-org@live.com >
Date: Tue, Sep 4, 2012 at 4:38 PM
Subject: Dear Valued Client:. . . Clarification Message.
FEDERAL BUREAU OF INVESTIGATION, (FBI).
CYBER WIRETAP & FUNDS RECOVERY DEPARTMENT,
INTERCONTINENTAL FRAUD& SCAM UNIT.
J. EDGAR HOOVER BUILDING
935PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C
fbi-investigation-org@consultant.com
20535, USA .
WEB-SITE: www.fbi.gov
Dear Valued Client.
With reference to your email message directed to this office, I personally wish to inform you that my inability to respond to you was due to necessary verification being carried out on your case file as you demanded of this office. We have made complete verification on your payment file regarding your winning prize in the tune of Six Hundred Thousand United States Dollars ($600,000.00) from Google Lottery Promotions. With our complete verification, we wish to assure you that your lottery winning is a reality and 100% legitimate and is not associated with any form of illegality.
You are hereby advised to proceed with the processing of your lottery payment with Dr. Godson Samy for immediate processing and remittance of your winning prize of Six Hundred Thousand United States Dollars ($600,000.00) to any nominated account of your choice. This is the salient trust and I want you to believe that your winning prize is 100% truth.
We have as well verified your claims agent’s telephone number and have a clear confirmation that the numbers are not associated with what you claim. Your payment processing unit is in London while you have been shortlisted to receive your payment from Inter-Switch Remittance Unit in Nigeria.
Based on this FBI verification, you are however profoundly advised to proceed with the claim of your winning prize which is 100% legitimate. Do not let the best in life pass you by.
Best Regards,
Signature of Robert S. Mueller, III
ROBERT S. MUELLER, III
HON. DIRECTOR,
FEDERAL BUREAU OF INVESTIGATION.
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
E-mail: fbi-investigation-org@consultant.com
TELEPHONE: +1 (202) 000-0000 |
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From: Dr.Godson Samy < godsonsamy@live.com >
Date: Wed, Sep 5, 2012 at 3:04 PM
Subject: Dear Winner: . .TAKE NOTE
Office Of The Claims Department
Belgrave House,65 Buckingham Palace Road,
London SW1W 9TQ,
Telephone:+44-703-591-8053
Dear Winner:
Sequel to our telephone conversation this morning here in UK in regarding the complex of your payment Application form, i made to understand that it is quite unfortunate that you are totally confuse to know the deference between Europe code and Africa code and to be honestly sincere with you i am not happy with that kind of question you have been asking me in this lottery problem and i want you to know that you are not the only winner in this promotion, because other are claiming their awards without any hindrance.
My duty to you and other winners, is to ensure that your winning file is be processed and release to you accordingly and i was very very upset when i called you now, i am only doing my duties i have already taking you as a brother. It pains me when i know exactly what am doing and some one is making a joke of me as you are trying to do.
Am very very upset with you,if only that your winning have already been filed signed in name i could have leave you and face other winners. I will not accommodate your insult any more since you don' t believe on my professional sincerity service to you.
Remember that payee bank have limit of payment and as such you are expected to claim your fund on before the claim deadline. or else they will have no other option then to returned it back to Google Incorporation Company as unclaimed fund.
Thank you in our Best Services
Dr. Godson Samy
Google Lottery Board Inc!,
Fiduciary Agent.
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From: Dr.Godson Samy < godsonsamy@live.com >
Date: Thu, Sep 6, 2012 at 4:09 PM
Subject: Dear Winner:. .Attached Winning Disclaim Form.
Office Of The Claims Department
Belgrave House,65 Buckingham Palace Road,
London SW1W 9TQ,
Telephone:+44-703-591-8053
Dear Winner:
Please attached form is the National Google Board of Trustee Disclaim Fund , which you are expected to fill and return back to us in regards that you did not want to proceed with your winning fund and also permitting us to returned your winning fund back to the Google Incorporation Company as unclaimed fund.
You are officially expected to fill this form and return it back to us within 24 hours and we need to close up your winning file with it, due to your inability of fulfilling your winning requirements.
Thank you in our Best Services
Dr. Godson Samy
Google Lottery Board Inc!,
Fiduciary Agent.
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