[6/28, 12:33 PM] Brother Afeez: I'm doing great and feeling blessed how is life

treating you hope you're staying safe in this pandemic. Life has been treating me
real good and also happy about the recent change in my life not sure you have heard
about it, did you?
[6/28, 12:33 PM] Brother Afeez: Have you heard about the Lion Club International
Foundation Grant program It's a special program to help the Disable, Self Employed,
Retired and Working individual.Have you hear before?
[6/28, 12:33 PM] Brother Afeez: I got some cash when i applied for it and it's not
refundable,I think you should contact the agent that in charge so that you can
claim yours, did you no how to apply for it?
[6/28, 12:33 PM] Brother Afeez: Should I send you the claiming agent private page
so that you can check if you're eligible to apply?
[6/28, 12:34 PM] Brother Afeez: WE ARE NOT ALLOW TO MAKE A CALL OR RECEIVE DUE TO
SECURITY REASONS

THIS IS AGENT LUCKY SMITH IN CHARGE OF DEPARTMENT OF HEALTH & HUMAN SERVICES.
KINDLY SEND US YOUR FULL NAME?

KINDLY HOLD TO CHECK IF YOUR NAME IS STILL AVAILABLE ON OUR WINNERS LIST. I WILL BE
RIGHT BACK

CONGRATULATION!! YOUR NAME IS STILL AVAILABLE ON OUR WINNERS LIST HERE AND YOUR
WINNING MONEY IS STILL AVAILABLE FOR CLAIMING.

TO CLAIM, YOU HAVE TO FILL THE CLAIM REQUIREMENT FORM SO THE FEDEX CAN LOCATE YOUR
DESTINATION AT THE POINT OF DELIVERY OF YOUR WINNING MONEY & FOR MOMENTUM SECURITY
REASONS. ARE YOU READY TO FILL THE FORM?

FULL NAME ?
FULL ADDRESS ?
MARITAL STATUS ?
MOTHERS NAME ?
PHONE NUMBER ?
EMAIL ?
OCCUPATION ?
DATE OF BIRTH ?
MONTHLY INCOME ?
A PICTURE OF YOU SIR/MA ?
CASH OR CHECK ?

KINDLY FILL OUT THE INFORMATION ON HERE

KINDLY HOLD WHILE FORWARDING YOUR INFORMATION TO OUR FEDEX OFFICE IN CHARGE OF YOUR
DELIVERY. SO THAT THEY WILL KNOW WHERE TO DELIVER YOUR WINNING PACKAGE.

WE HAVE VERIFIED YOUR INFORMATION'S AND IT SHOWS THAT YOU ARE QUALIFY TO RECEIVE
THE MONEY.

Ref#: BE6006/85428
Batch#: 283070001GRD
AIM No: SHDPdRep.
Winning No: 65527819BA
Ticket No; 85430000-07024570000
Serial No; BE6006/85428
WINNING AMOUNT;1000,000.00

HEAD MANAGEMENT.

PLEASE KEEP YOUR REF NO SAFE WITH YOU AND THEY WILL ASK YOU THAT AND KEEP THIS
NOTIFICATION STRICTLY FROM PUBLIC NOTICE UNTIL YOUR CLAIM HAS BEEN PROCESSED AND
YOUR MONEY REMITTED. OKAY
Qr
WARNING!!!
DO NOT TELL PEOPLE ABOUT YOUR WINNING PRIZE UNTIL YOUR MONEY IS SUCCESSFULLY HANDED
OVER TO YOU TO AVOID DISQUALIFICATION THAT MAY ARISE FROM DOUBLE CLAIM. YOU MAY
ALSO RECEIVE SIMILAR E-MAILS FROM PEOPLE PORTRAYING TO BE OTHER ORGANIZATIONS. THIS
IS SOLELY TO COLLECT YOUR PERSONAL INFORMATION FROM YOU AND LAY CLAIM OVER YOUR
WINNING. IN EVENT THAT YOU RECEIVE ANY E-MAIL SIMILAR TO THE NOTIFICATION LETTER
THAT WAS SENT TO YOU, KINDLY FORWARD A COPY TO US AND DELETE IT FROM YOUR MAIL BOX
AND GIVE NO FURTHER CORRESPONDENCE TO SUCH PERSON OR BODY.

WE SHALL NOT BE HELD RESPONSIBLE FOR ANY LOSS OF FUND ARISING FROM THE ABOVE
MENTIONED AND YOU SHOULD BE HONEST WITH US. WE SHALL GET BACK TO YOU SOON WHEN YOUR
MONEY APPROVAL CERTIFICATE HAS DONE PROCESS OK

I HOPE YOU UNDERSTAND THAT ?

YOUR INFORMATION HAVE BEEN PROGRAMMED IN OUR DATABASE. FEDEX DELIVERY MEN ARE READY
TO BRING YOUR PACKAGE TO YOUR DOORSTEP.

DEAR WINNER YOU ARE REQUIRE TO PAY FOR DELIVERY FEE AND THE CLEARANCE FEE TO OUR
FEDEX DELIVERY AGENT AND ONCE YOU GET THIS DONE YOUR WINNING MONEY ($1000,000.00 )
WILL BE DELIVER TO YOU BY FEDEX MEN IN THE NEXT 3HOURS

YOU HAVE TO PAY $500 FOR THE DELIVERY FEE AND CLEARANCE

DEAR HONORABLE WINNER I WANT YOU TO KNOW THAT THIS IS 100% REAL AND LEGITIMATE IN
WHICH THE FEDERAL BUREAU OF INVESTIGATION FBI IN WASHINGTON DC ARE ALSO
AWARE OF THIS ONGOING FACEBOOK NEW YEAR PROMO, SO YOU HAVE NOTING TO WORRY ABOUT.

I AM A GRAND FATHER AND FATHER OF KIDS.I'M 68 YEARS OLD. I PREFER TO SPEND THE TIME
I HAVE ON EARTH WITH MY KIDS THAN SCAMMING. I KNOW HOW IT FEELS TO GET RIPPED OFF
YOUR HARD EARNED MONEY OR SWEAT .I DON'T LIKE THE WORD SCAM LET ALONE GETTING
MYSELF INVOLVED IN IT

LET US KNOW WHEN YOU ARE READY TO MAKE THE DELIVERY PAYMENT OF $500 AT YOUR NEAREST
WALMAT STORE SO WE CAN GIVE YOU THE UPS ADDRESS FOR THE PAYMENT.

YOU ARE MAKING THE PAYMENT TO THE UPS CASHIER ADDRESS..

NAME..MARLENE ANN THOMAS

STATE..ARIZONA
CITY..KEAMS CANYON
ZIP CODE..86034

PLEASE NOTE DOWN THE UPS CASHIER ADDRESS WHEN WRITING IT DOWN AT THE WALMART STORE
I DON'T WANT ANY MISTAKE TO HINDER YOUR DELIVERY MONEY.

HOW LONG WILL IT TAKE YOU TO MAKE THE DELIVERY PAYMENT DONE? SO THAT I CAN NOTIFY
THE UPS MANAGEMENT IN CHARGE OF YOUR DELIVERY.

YOUR PAYMENT HAS BEEN CONFIRMED AND THE UPS HAS BEGIN PREPARATION.

YOUR DELIVERY DATE IS MONDAY AND YOU ARE TO STAY AT HOME

OK,WE ARE DELIVERING TO ALL OUR BATCH B WINNERS BY MONDAY SO LET US KNOW WHAT TIME
YOU ARE GETTING THE DELIVERY PAYMENT DONE.
2RD BILLING.

HELLO MA'AM, AM VERY SORRY FOR THE LATE RESPOND, THE FEDEX IS HAVING PROBLEM WITH
IRS OFFICER'S ON THERE WAY COMING TO DELIVER YOUR MONEY. I WANT YOU TO KNOW THAT
THE FEDEX MAN HAVE BEEN STOPPED BY THE IRS OFFICER AND THEY CHARGE THEM TO PAY A
SUM OF $1000 BECAUSE THEY HAVE KNOWN THE SUM OF MONEY THEY WANT TO COME AND DELIVER
TO YOU AND FOR THEM TO GET THE IRS DOCUMENT SO THAT THE FEDEX WOULD'NT BE STOP AT
ANY JOINT BY IRS WHEN THEY HAVE THE DOCUMENT WITH THEM. SO HONORABLE ,

YOU HAVE TO GET THE MONEY FOR THE FEDEX IN TIME SO THAT THEY CAN PAY AND GET THE
DOCUMENT FROM THE IRS. I DON'T WANT YOUR WINNING MONEY TO BE DELAYED BECAUSE I WANT
YOUR WINNING PACKAGE TO BE DELIVER TO YOU ALONG WITH OUR WINNERS TODAY AND YOU JUST
HAVE TO BE FAST AND GET EVERYTHING DONE. YOU'LL MAKE THE PAYMENT VIA BANK OF
AMERICA TO THE IRS INFORMATION. HONORABLE, I WANT YOU TO MAKE IT FAST BECAUSE I
WANT YOU TO GET YOUR WINNING MONEY TODAY. AWAIT YOUR RESPONSE...

3RD BILLING.

Hello sir, we're very sorry for the delay once again.. We just got a mail back from
our delivery department right now to stop your delivery because there is a good
news to let you know about your winning... There is a new Rules and Regulations
that all winning has been increase and you need to pay for VALUE ADDED TAX of
$1000.on the money before it can be deliver to your door step within 12 hours....
Your Grant winning money has been increase from $1000,000.00 to $5000,000.00 due to
the new Rules and Regulations we just got from our delivery department and i think
this is just an opportunity for you because it only come but once in a life time...
Kindly get back to us as soon as possible so that we can give you the details to
make the payment too.. Regards Agent Storm

4TH BILLING.

HELLO HOW ARE YOU DOING....HOPE ALL IS WELL WITH YOU OVER THERE....AM VERY SORRY
FOR NOT RESPONDING TO YOU SINCE.THE DELIVERY MEN BRINGING YOUR MONEY TO YOUR DOOR
STEP JUST GET INVOLVE IN A TERRIBLE ACCIDENT ON THERE WAY TO YOU AND THE DELIVERY
MEN ARE NOW IN THE HOSPITAL NOW ALL THE DELIVERY AGENT ARE INJURED AND THE BOX OF
THE MONEY IS IN THE FIRE FIGHTERS OFFICE NOW...I JUST WANT YOU TO KNOW WHAT MAKES
ME NOT TO TALK TO YOU SINCE...I WILL GET BACK TO YOU AS SOON AS I AM BACK FROM THE
FIRE FIGHTER CUSTODY OKAY.

HELLO I JUST RETURN FROM THE FIRE FIGHTERS OFFICE AND THEY INFORM ME THAT YOUR
MONEY IS SAFE AND THEY MAKE SURE THEY ALSO SAFE ALL YOUR DELIVERY DOCUMENTS. THEY
ARE DEMANDING THAT YOU HAVE TO PAY FOR THE CLEARANCE OF THE MONEY BEFORE THE MONEY
CAN BE RELEASE AND THE BILL OF THE HOSPITAL IS THERE FOR ME TO CLEAR OFF AND THE
POLICE ARE DEMANDING FOR THE SUM OF 3000$ BEFORE THE MONEY CAN BE RELEASE TO US AND
I WANT THE MONEY TO BE RELEASE FAST...SO RIGHT NOW YOU WILL HAVE TO PAY THE MONEY
AND LET ME KNOW WHEN YOU WILL SEND IT AND YOU WILL HAVE TO SEND IT VERY FAST SO
THAT WE CAN DELIVER YOU YOUR MONEY QUICK

5TH BILLING.

HELLO MRS ZABAT,I AM THE UPS MAN IN CHARGE OF YOUR DELIVERY, GOT YOUR INFORMATION
FROM AGENT DAWN STROM SO LET ME KNOW IF YOU ARE THE REAL (FIEL CORRALES ZABAT) TO
RECEIVE THE MONEY FROM US WHEN WE ARRIVE TO YOUR HOME.

MESSAGE FROM THE UPS HEAD OFFICE >DELIVERY NOTIFICATION> THANKS FOR GETTING BACK TO
US ASAP,WE GOT YOUR INFORMATION'S THE UPS ARE READY TO BRING YOUR PACKAGE MONEY TO
YOUR DOORSTEP.
Well is left to you because we are not here to persuade or appeal to any winners to
claim his or her money.

Is out of our protocol,we don't open a seal parcel.

And the money is not for us,it will be directed to the UPS department so that they
can start processing your document

You have to understand me Ma"am You are not the only winner i am attending to here
online. This is my job and i have helped many winners claimed their money
respectively. This is among the protocols we have to follow to process your
claiming.

I am assuring you that your check will be deliver to you today with all official
documents.

Your information has been sent to the UPS OFFICER in charge of your delivery and
your name has been added to our winners list who are going to get their money
delivered to them.

TELL ME HOW MUCH YOU HAVE WITH YOU. YOU CAN MAKE THE PAYMENT TWICE. THE FIST
PAYMENT NOW TO PROCESS ALL DOCUMENTS AND YOU ARE MAKING THE LAST PAYMENT
IMMEDIATELY YOU GET YOUR CASH DELIVER TO YOU TOMORROW