Heritage Lottery, UK

Central Scrutinizer

Administrator
Staff member
#1
Carole Souter
[infokk8@bellsouth.net]
ISP:

Heritage Lottery, UK, file REF NO: HLP/200-26937 and winning number 12-14-16-35-40-24

contact: Mr.Laurence Martins, ALFA KAPITAL EQUITY FINANCAIL FIRM 77, Deansgate, Manchester, UK. M3 2BW, Email: [mickcroft@hotmail.co.uk], Mobile: +447031845866

KAPITAL? Is this guy a Marxist or something?
 

Nanook

Administrator
Staff member
#2
From 41.220.69.198,
Nigeria, Lagos, Vms
From Heritage Lottery Board
Return-Path: <bppt@semarangkota.go.id>
Date: Tue, 29 Jul 2014
From: Heritage Lottery Board <bppt@semarangkota.go.id>
Reply-To: "Mrs. Hillary Florence" <wu.transfer001@qq.com>
Message-ID: <1035152393.28947.1406621555699.JavaMail.zimbra@semarangkota.go.id>
Subject: Re: Cash Awaiting Pick-Up!!!

You have &pound;500,000Pounds waiting for pick-up at Western Union, contact: wu.transfer001@qq.com for more details.
 
#3
2014Heritage Lottery Board

Return-Path: <info@cqfood.com.cn>
180.166.16.14Shanghai China

You have 500,000 Pounds Awaiting for pick-up at Western Union. Contact For more details.
Email: agent.florence@qq.com or Call +447045775460
 

Dororo

Administrator
Staff member
#4
From: 107.191.103.103,
USA, Atlanta, Ramnode Llc

Return-Path: <qat1@partnerassociates.org>
Date: Sat, 13 Jun 2015
From: Stacey Welima <qat1@partnerassociates.org>
Subject: Important: Jackpot Qualification Notice
Organization: Heritage
Reply-To: fiduciary@heritageltd.org
Mail-Reply-To: fiduciary@heritageltd.org
Return-Receipt-To: Stacey Welima <qat1@partnerassociates.org>
Disposition-Notification-To: Stacey Welima <qat1@partnerassociates.org>
X-Sender: qat1@partnerassociates.org

Dear Email Owner;

We are pleased to announce to you your qualification in the on-going Jackpot award program conducted on May 15 2015. Contact Mr. James Williams with your Full Name as you click reply, for more Information and guide. Thank you

Best wishes,
Heritage L. F
 

The Doctor

Administrator
Staff member
#5
Return-Path: <dtorero@sutran.gob.pe>
Received: from (EHLO mail.sutran.gob.pe) (181.177.244.106)
Date: Thu, 3 Nov 2016 13:51:55 -0500 (PET)
From: ©2016 HERITAGE LOTTERY <dtorero@sutran.gob.pe>
Reply-To: ©2016 HERITAGE LOTTERY <rdept101@gmail.com>
Message-ID: <689581245.535595.1478199115183.JavaMail.zimbra@sutran.gob.pe>
Subject: RE: CASH AWAITING TRANSFER!!!

This is to notify you of the £1,000,000.00(POUNDS) That was deposited at Western Union Money Transfer© is available for transfer. For your fund transfer. Contact Person: Mrs. Hillary Florence/Mr. Greg Steve. Email: hilary.florence01@accountant.com.
 

Nanook

Administrator
Staff member
#6
From: 197.211.61.67,
Nigeria, Lagos, Glomobile
Return-Path: rudi@interlink.net.id
Subject: Re: Cash Awaiting Pick-Up!!!
To: Recipients <rudi@interlink.net.id>
From: Heritage Corporation <rudi@interlink.net.id>
Date: Sat, 22 Sep 2018
Reply-To: joann.rod001@gmail.com

You have won 3,200,000.00 Million (GBP). Contact Promo Officer. Mrs. Joann Rodriguez. Email: joann.rod002@gmail.com.
 
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