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From: Marie Holmes [mariehomles.homex@gmail.com]
Sent: Thursday, March 10, 2016 2:08 PM
Subject: Re: Doanted fund of $ 2 million for me?
Good Day
I am Marie Holmes, from Shallotte, North Carolina United States Or America like you already know i won the Powerball Jackpot of $188 million Dollars in Feb 13, 2015 and the money have change my life and the life of my humble family, but it wont change my heart, my family is a very humble family and were going to help each other out i and my family decided to do God's work after having a long talk with some ministers of God and prayer sessions by donating few good heart individual in the world. I don't have much to say about my self now but am over excited, So I want you and your family to be happy as we are happy today, So we decided to donate $2,00,000,00 dollars to you and your entire family also to help people around you.
I am very Grateful to you for the interest shown in my plight and I want to assure you that you will be greatly rewarded for what you have chosen to do. Although we know Each other for the first time but I believe our father has directed me to you as I prayed and searched over the internet for assistance because I saw your profile on a list of registered Email Addresses provided to me by Microsoft list from which I picked you.
Be assured you stand no risk as this is my money,for source and verification please see the link below:
http://www.dailymail.co.uk/news/article-2965585/NC-woman-claims-one-564-million-Powerball-jackpot.html
I decided to donate Individuals and i told some Ministers about this which they said was a welcome idea and promised they will get me a list of some people who can help others with my donation and put smile in the face of the needy, i decided to select my self by going to Microsoft and Google to make a research. I decided to elope to United Kingdom with my family because, since i won this lottery different taxes have been fallen upon me and much are coming, my pastor and my able minister's of God advice me to move to United-Kingdom with my Kids rather than paying Tax each week.
My donation OF $2,000,000,00 us dollars may not be much to you but i believe it will go a long way to improving your standard of living like my Powerball Jackpot did to me,
I would like you to fill the below required information and return back to me and my entire household will be glad for you to visit us after my donation gets to you.
Do this on time so that you can contact the payout bank for further directives to receive Donation, Please keep this to your self until you get your $ 2 Million in your Bank Account do not involve any person
Name:
Country:
Address
State;
City;
Age:
Sex:
Occupation:
Contact Phone Number:
Next Of Kin;
Await your Email
Regards
Ms Marie Holmes
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From: Marie Holmes [mariehomles.homex@gmail.com]
Sent: Monday, March 14, 2016 11:38 AM
Subject: Re: Doanted fund of $ 2 million for me?
Hello
Your Name, Email Address,Country and the Cheque which i issued in your name for payment have been forwarded to my pay-out bank branch of ( STANDARD BANK ONLINE South Africa) and the bank International transfer Unit awaits a confirmation email from you and you will required to provide them with my depositor reference number(REPB/AVL2015/28392/S.A ) for verification and to enable them facilitate the disbursement process of the funds $2,000,000 USD which was donated to you solely by me.
I humbly urge you to cooperate with my payout bank, STANDARD BANK in other to enhance a smooth and successful transfer of the funds which i donated to you.
I am very happy and proud to help you and your family and i also suggest that you may also get in touch with the bank via the email below for you to open up communication with the transfer department of the bank so that your funds can be transferred to your designated bank account at your location with the details below for the disbursement of your funds.
Note that you "MUST" first open a new online Account with the Bank to enable the pay-out bank credit your online account which you will open with the bank with the $2,000,000.00 USD which will also enable you transfer the funds from your online account with the bank to your local account in your country or any location . I think the bank will explain more details to you as to how the transfer will be made. if you follow the instructions from the bank carefully within the next two (2) working days you will have this funds transferred to your designated bank account and available for use.
DETAILS YOU NEED TO CONTACT MY PAY-OUT BANK
Bank Name ; Standard Bank
Email; standardbankcc@comic.com<mailto:standardbankcc@comic.com>
Bank Address; Keimoes, 8860, Northern Cape,
South Africa
Tell; +27 718791848<tel:%2B27%20718791848>
Bank Manager ; Paul Anderson
Contact the bank via the Bank Email Address { standardbankcc@comic.com<mailto:standardbankcc@comic.com> } to speed up the transaction.
PLEASE NOTE THAT: The agreement/contract i and my foundation signed with the STANDARD BANK ONLINE for online transfers of the funds, states that whoever is authorized to receive the funds will complete it through the use of an online account that must be opened by the new customer/ funds beneficiary, therefore note that your contact with the STANDARD BANK ONLINE , will involve the opening of a new online bank account in your name which they will automatically credit the deposit of $ 2,000,000 Million USD into the new Account then you will have full access to your Account and make transfer to any valid bank Account in the world through their online facilities, You should be ready to open an account with them upon your contact with them.
IMPORTANT: IMMEDIATELY YOU CONTACT MY PAY-OUT BANK, YOU HAVE TO NOTIFY ME, BY SENDING EMAIL TO ME TO LET ME KNOW THAT YOU HAVE CONTACTED MY PAY-OUT BANK.
I wish you and your family the timeless treasures of Christ, the warmth of home, the love of family and the company of good friends.
Good luck
God bless you.
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From: Marie Holmes [marieholmesluckywinner@gmail.com<mailto:marieholmesluckywinner@gmail.com>]
Sent: Sunday, March 20, 2016 9:11 PM
Subject: Re: CONFIRMATION NEEDED!
Good Day
I am Marie Holmes, from Shallotte, North Carolina United States Or America like you already know i won the Powerball Jackpot of $188 million Dollars in Feb 13, 2015 and the money have change my life and the life of my humble family, but it won’t change my heart, my family is a very humble family and we’re going to help each other out i and my family decided to do God's work after having a long talk with some ministers of God and prayer sessions by donating few good heart individual in the world. I don't have much to say about my self now but am over excited, So I want you and your family to be happy as we are happy today, So we decided to donate $2,00,000,00 dollars to you and your entire family also to help people around you.
I am very Grateful to you for the interest shown in my plight and I want to assure you that you will be greatly rewarded for what you have chosen to do. Although we know Each other for the first time but I believe our father has directed me to you as I prayed and searched over the internet for assistance because I saw your profile on a list of registered Email Addresses provided to me by Microsoft list from which I picked you.
Be assured you stand no risk as this is my money,for source and verification please see the link below:
http://www.dailymail.co.uk/news/article-2965585/NC-woman-claims-one-564-million-Powerball-jackpot.html
I decided to donate Individuals and i told some Ministers about this which they said was a welcome idea and promised they will get me a list of some people who can help others with my donation and put smile in the face of the needy, i decided to select my self by going to Microsoft and Google to make a research. I decided to elope to United Kingdom with my family because, since i won this lottery different taxes have been fallen upon me and much are coming, my pastor and my able minister's of God advice me to move to United-Kingdom with my Kids rather than paying Tax each week.
My donation OF $2,000,000,00 us dollars may not be much to you but i believe it will go a long way to improving your standard of living like my Powerball Jackpot did to me,
I would like you to fill the below required information and return back to me and my entire household will be glad for you to visit us after my donation gets to you.
Do this on time so that you can contact the payout bank for further directives to receive Donation, Please keep this to your self until you get your $ 2 Million in your Bank Account do not involve any person
Name:
Country:
Address
State;
City;
Age:
Sex:
Occupation:
Contact Phone Number:
Next Of Kin;
Await your Email
Regards
Ms Marie Holmes
+27 718791848<tel:%2B27%20718791848> |
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From: Marie Holmes [marieholmesluckywinner@gmail.com]
Sent: Monday, March 21, 2016 1:21 PM
Subject: Re: CONFIRMATION NEEDED!
Dear
I got your information you have to contact My Bank With the Info Below so that your $ 2 Million Transfer will be done
Bank Name ; Standard Bank
Email Address ; standardbankcc@comic.com<mailto:standardbankcc@comic.com>
Manager Name ; Paul Anderson
Phone Number ; +27718791848
Once you contact them let me know
Best Regards
Marie Holmes
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