###### BANK UK LIMITED Greeting Beneficiary Good News

From: ###### BANK UK LIMITED <######bank.co.ukgroupmail.com@gmail.com>
Reply: ######banklondon@groupmail.com
Date: Mon, 22 Jan 2024 17:57:35 +0100
Subject: Greeting Beneficiary, Good News
###### Bank (UK) Ltd,
39 Cornhill,
London, EC3V 3ND,
Great Britain.
Tel :+44 203 389 5674
Fax :+44 704 307 1539
 
Greeting Beneficiary,
 
We wish to congratulate and inform you that after thorough review of
your Inheritance/Contract funds transfer release documents in
conjunction with the World Bank Swiss and the International 
Remittance Division assessment report, your payment file was forwarded
to us for immediate transfer of payment  of £5,800,000.00 Million as
Compensation of Fraud Victims.  
 
Note that based on the payment instruction to release your funds and
this new development, all legitimate arrangements on how to get the
completed transfer has been completed pending you to receive bank
details for a later payout, please reconfirm your bank details to us
where your payment will be scheduled for immediate transfer.
 
You are advised to provide this office with the following information:
 
1/ Name of your
bank:——————————————————— ——
——-
 
2/ Your bank
address:——————————————————
————– –
 
3/: Your account
number:———————————————————
—— ——-
 
4/ Your bank Swift
code:———————————————————- —
 
5/ Your first and last
names:———————————————————- —–
 
6/ Your personal
address:———————————————————– –
 
7/ Your mobile phone
number:———————————————————
————- —-
8/Your International passport or any id
card—————————
 
Note that upon receipt and confirmation of the above information, our
legal team will proceed to obtain your supporting documents for the
release of funds and which will be presented to your bank.
 
Note: This transfer will be executed under lawful provisions which
will protect you and your £5,800,000.00 fund from breach of law and
the Agreement.
 
Please, for your own best interest, avoid criminals as we work with
international police, Interpol and FBI do not get involved with thugs.
 
The only condition we require from you is to obtain
the NON-RESIDENTIAL FUND  CLEARANCE  in accordance with  they
existing law  of the UK to enable us to credit your account directly
by TELEGRAPHIC-WIRE transfer or through any of our correspondent banks
and send copies of the funds transfer release documents to you and
your bankers for confirmation.
 
Expect your positive response as soon as possible
 
Yours sincerely,
Mr.John Driscoll
Chief Operating Officer
###### Bank (UK) Ltd London Branch

###### Bank London Greeting Beneficiary Treat Urgently

From: ###### Bank London <######bankuklimited484@gmail.com>
Reply: ######banklondon@groupmail.com
Date: Thu, 23 Nov 2023 09:29:53 +0100
Subject: Greeting Beneficiary Treat Urgently
###### Bank (UK) Ltd,
39 Cornhill,
London, EC3V 3ND,
Great Britain.
Tel :+44 203 389 5674
Fax :+44 704 307 1539

Greeting Beneficiary 
 
We wish to congratulate and inform you that after thorough review of
your Inheritance/Contract funds transfer release documents in
conjunction with the World Bank Swiss and the International 
Remittance Division assessment report, your payment file was forwarded
to us for immediate transfer of payment  of £5,800,000.00 Million as
Compensation of Fraud Victims.  

Note that based on the payment instruction to release your funds and
this new development, all legitimate arrangements on how to get the
completed transfer has been completed pending you to receive bank
details for a later payout, please reconfirm your bank details to us
where your payment will be scheduled for immediate transfer.

You are advised to provide this office with the following information:

1/ Name of your
bank:——————————————————— ——
——-

2/ Your bank
address:——————————————————
————– –

3/: Your account
number:———————————————————
—— ——-

4/ Your bank Swift
code:———————————————————- —

5/ Your first and last
names:———————————————————- —–

6/ Your personal
address:———————————————————– –

7/ Your mobile phone
number:———————————————————
————- —-
8/Your International passport or any id
card—————————

Note that upon receipt and confirmation of the above information, our
legal team will proceed to obtain your supporting documents for the
release of funds and which will be presented to your bank.

Note: This transfer will be executed under lawful provisions which
will protect you and your £5,800,000.00 fund from breach of law and
the Agreement.

Please, for your own best interest, avoid criminals as we work with
international police, Interpol and FBI do not get involved with thugs.

The only thing we require from you is to obtain the AUTHORIZATION
REMIT  from the the Ministry of Finance UK  in accordance with 
they existing law to enable us to credit your account directly by
TELEGRAPHIC-WIRE transfer or through any of our correspondent banks
and send copies of the funds transfer release documents to you and
your bankers for confirmation.

Expect your positive response as soon as possible

Yours sincerely,
Mr.John Driscoll
Chief Operating Officer
###### Bank (UK) Ltd London Branch

Verizon Verify Recent Activities On Your Account

From: "Verizon" <noreply@verizon.securityinfowatch.com>
Date: 09 Nov 2023 16:00:20 -0500
Subject: Verify Recent Activities On Your Account

Attachments

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 <Suspicious hyperlink>   <Suspicious hyperlink>   <Suspicious hyperlink>   <Suspicious hyperlink> 

Please unlock your account.

Dear customer: Nigel@brendinghat.com
 
We have detected unusual activity with your account. Therefore we have
locked your account until you verify your account.
 
Please follow steps to verify your ownership and identity..

Download and open the secure attachment file to restore account.

Thanks for choosing Verizon Wireless.
 

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This email was sent to {{Email_Address}}
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We respect your privacy. Please review our privacy policy
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more information about click activity with Verizon Wireless and links
included in this email.

2019 Verizon Wireless

Verizon Wireless, One Verizon Way, Mail Code: 180WVB, Basking
Ridge, NJ 07920

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SHIPMENT CONSIGNMENT

From: "SHIPMENT " <mrdavid989morris@gmail.com>
Reply: millermrlouis353@gmail.com
Date: Sat, 17 Jun 2023 19:10:50 +0800
Subject: CONSIGNMENT
I am Mr. Louis miller, CEO and Administration Service Inspection Unit
United Nations Control Agency in Hartsfield-Jackson Atlanta
International Airport, Georgia. During our investigation, I discovered
an abandoned shipment via a British diplomat transferred from JFK
airport to our facility here in Atlanta and it revealed an undisclosed
sum of money in 2 weight metal trunk boxes about 110 kg each. The
shipment was abandoned because the Content was not correctly declared
by the recipient as monetary, or rather declared as personal Effect /
document secret to avoid redirection by shipping Agent or seizure by
appropriate authorities. diplomat inability to pay fees for
uncontrolled, e.g. the reason why the parcel is delayed and abandoned.
In my estimation, each box contains about $4 million or more. The
Shipments, as I said, are two metal crates weighing approx 110 kg
eac(internal dimensions: width 61 x height 156 x depth
7(cm)effective)Capacity: 680 l) Approx. Shipment Details including
your name and email address on an official United document Nations
Office in London, where the item has been marked as personal effects /
proprietary document is still available with us. As it stands now you
need to re-confirm your full name, phone number, and complete address
so I can cross check and see if it agrees with that on official
documents. Now you can decide if you still need your parcel or allow
us to send it back to Great Britain (place of origin)just as we were
instructed to do. As I said before, the freight forwarder abandoned it
and escaped. Most importantly, he made a false declaration for which
he could not pay a yellow tag, could not secure a valid document (s)
of no control etc. I am ready to help you in any way possible so that
you can come back with these packages on condition that you give me
some of them too (financial gratification). You can come in person or
use a secure shipping / vendor company / agent that:will provide the
necessary security that is required for delivery Package to your home
or to a selected destination. I need all the guarantees I’ll get from
you before I commit to this project. Kind regards,

###### BANK UK LIMITED Dear Beneficiary Please Treat Urgently

From: ###### BANK UK LIMITED <mrjonahogunniyiotunla3@gmail.com>
Reply: info.######bankuklimted@accountant.com
Date: Thu, 1 Jun 2023 14:55:15 +0100
Subject: Dear Beneficiary, Please Treat Urgently
###### Bank (UK) Ltd,
39 Cornhill,
London,
EC3V 3ND,
Great Britain.

 Attention:Beneficiary,

Based on the urgent payment instruction from the United Nations with
the International Monetary Fund (IMF) ordering ###### Bank UK to pay
you the sum of £5,800,000.00 Million as Compensation of Fraud
Victims.  

Note that based on the payment instruction to release your funds and
this new development, all legitimate arrangements on how to get the
completed transfer has been completed pending you to receive bank
details for a later payout, please reconfirm your bank details to us
where your payment will be scheduled for immediate transfer.

You are advised to provide this office with the following information:

1/ Name of your
bank:———————————————————- ——
——-

2/ Your bank
address:———————————————————–
————– –

3/: Your account
number:———————————————————
—— ——-

4/ Your bank Swift
code:———————————————————- —

5/ Routing
number:———————————————————-
—–

6/ Your first and last
names:———————————————————- —–

7/ Your personal
address:———————————————————– –

8/ Your mobile phone
number:———————————————————
————- —-

Note that upon receipt and confirmation of the above information, our
legal team will proceed to obtain your supporting documents for the
release of funds and which will be presented to your bank.

Note: This transfer will be executed under lawful provisions which
will protect you and your £5,800,000.00 fund from breach of law and
the Agreement.

Please, for your own best interest, avoid criminals as we work with
international police, Interpol and FBI do not get involved with thugs.

Expect your positive response as soon as possible

 
Yours sincerely,
Mr Andrew Gamble,
Chief Financial Officer
###### Bank (UK) Ltd London Branch

Keren Kaye PEACE BE WITH YOU.

From: "Keren Kaye" <raisingkane@bellsouth.net>
Reply: christian4rbcg@gmail.com
Date: Sat, 27 May 2023 20:15:40 -0700
Subject: PEACE BE WITH YOU.
 Greeting to You in the Name Of God

 
I am Mrs. Keren Kaye , A widow to the Late Mr. Ken Kaye, I am 65 yrs
old, I am a new Christian convert working as a missionary in Malaysia
before I Was urgently transfer to my home country here in United
Kingdom, am suffering From long time cancer of the breast, from all
indication my condition is really Deteriorating and it’s quite
obvious that I won’t live more than two Months, According to my
doctors. This is because the cancer stage has gotten to a very bad
stage. My late husband was killed during the U.S raid against
terrorism in Afghanistan, and during the period of our marriage we
had a 23 yrs old son who Died in an auto crash three years ago. My
late husband was very wealthy and after his death I inherited all his
business and wealth. The doctor has advised me that I may not live
for more than two months, so I now decided to divide part of
this wealth, to contribute to the development of the church in
Africa, America, Asia and also in Europe. I prayed over it, and I am
willing to donate the sum of Five Million Great Britain
pounds(GBPS£5,000,000.00) to the less privileged and orphanage Home.
 
God Has directed me to you and I want  you to use this funds to work
for God, Please I want you to note that this fund is lying in a Bank
in London And upon my instruction, my Bank will proceed with there
transfer Procedures once they get some vitals information from you as
my next Beneficiary.

Lastly, I honestly pray that this money when transferred will be
used for the said purpose, because I have come to find out that
wealth acquisition without Christ is vanity. May the Grace of our
Lord Jesus the love of God and the Fellowship of God be with you
and your family. I await your urgent reply. Please kindly get back
to me if you are willing to help for further details.
 
Yours in Christ,
 
Evangelist Keren Kaye.

 

###### Bank UK Limited Dear Beneficiary Treat Urgently.

From: ###### Bank UK Limited <alimin.husain@gorontaloprov.go.id>
Reply: "info######-bank.co.uk@groupmail.com" <info######-bank.co.uk@groupmail.com>
Date: Wed, 12 Apr 2023 22:43:22 +0800 (WITA)
Subject: Dear Beneficiary, Treat Urgently.
Guten Abend, mein Herr, bitte beachten Sie, dass Ihr Fonds bei der
###### Bank, den Sie seit 2021 nicht mehr erhalten haben, heute von
unserem neuen General Manager für die Zusendung per Scheck genehmigt
wurde. Bitte, sobald wir von Ihnen hören, leiten wir die
elektronische Kopie des Schecks weiter, damit Sie ihn bei Ihrer Bank
verifizieren können, und melden Sie sich bei uns, damit wir ihn bei
dem Kurierunternehmen registrieren können, das ihn an Ihre
Privatadresse liefert Land.
____________________________________________________________________
###### Bank (UK) Ltd,
39 Cornhill,
London,
EC3V 3ND,
Great Britain.

Dear Beneficiary,

Evening sir, please kindly note that your fund with the ###### bank
which you suspended to receive from them since 2021, has been approval
today from our new Managing Director to be deliver to you via Cheque,
Please once we hear from you we shall forward you the  soft copy of
the cheque for you to verify with your bank and get back to us to
enable us registered it with the Courier company that will deliver it
to your home address in your country.

Please finally note that the insurance and delivery fees is ALREADY
PAID by the ###### bank. Its only when the Cheque get to
your country  that they courier company will email you and inform
you on your country Custom Clearance of the parcel, for the final
delivery of the parcel to your home, which once you receive it, you
are to immediately deposit it with your bank for payment into your
local account of your bank in your country.

Please if you are serious to get your fund now get back to as soon as
possible.

Yours sincerely,
Mr Andrew Gamble,
Chief Financial Officer
###### Bank (UK) Ltd London Branch

info Very Urgent ..

From: info@mentu.info
Reply: pm9770597@gmail.com
Date: 29 Mar 2023 10:14:08 -0700
Subject: Very Urgent!..

“PAUL & PAUL CHAMBERS”
LEGAL PRACTITIONERS AND SOLICITORS,
LONDON, UNITED KINGDOM:
16th August, 2017.

ATTENTION DEAR MR. OBER;

This is a request letter from the “PAUL & PAUL
CHAMBERS, LONDON” to ascertain your interest and
capability in co-operating with me Barrister Paul
Martins Esq. and the Bank Director (DR. ARTHUR
AIKMAN)to stand/represent as the beneficiary/next of
kin to the deposit of late Floyd H. Ober.

I write to solicit your utmost confidence, because you
are a foreigner who originally bears this same last
name “Ober”. Late Mr. Floyd H. Ober died in
West-London and abandoned a 12Months Calendar Fixed
deposit of Fifteen Million Great Britain Pounds
(GBP.£15,000,000.00) without a specified next of kin
to inherit the deposit at the time of his death.

Sequel to his death, I was contacted by the Director
of the Holding Bank (Dr. Arthur Aikman) based on trust
and competence to search for a trustworthy and
reliable Partner who has the same Last-name as the
deceased. A sincere person, so we can “empower him and
present him to the Bank as the Beneficiary”.

If acceptable by you, please respond as urgent to this
mail and also send to me your direct telephone/ fax
numbers for me to notify the Director so you will
discuss fully the details to this claim approach from
his Bank.

I await your prompt and candid response.

Yours Sincerely,
Barrister Paul Martins Esq.
“PAUL & PAUL CHAMBERS” PRINCIPAL PARTNER.

N/B:
REPLY TO DIRECTOR’S P/EMAIL:
Dr. Arthur Aikman.
arthuraikman1970@outlook.com

Ms Dillon URGENT CONCERN

From: Ms Dillon <fbiexecutivedirector@gmail.com>
Reply: privatemail041@yandex.com
Date: Sun, 19 Feb 2023 22:48:00 +0100
Subject: URGENT CONCERN
Dear Friend,

I am Ms  Dillon,a banker with HSBC United Kingdom.I will be glad to
exhibit some good business that deals with huge amount of money which
will be invested into establishment and building of less privilege
home as to help the poor orphans in your jurisdiction.Based on that i
have a woman who is bed ridden here in Uk whom the late husband
deposited 7 Million Great Britain Pounds which the late the husband
got from the gold dust business he had supplied with Singapore and
France merchants.

Right now the depositor is late and the wife is bed ridden as she is a
breast cancer patient and the doctor informed her last week that she
will undergo surgical operation which the result will be 50/50 and
Based on that, she wants me to look for a God fearing person that will
invest it into helping the orphan in your country.Can you be able to
handle this great huge amount of investment? If yes, kindly assure me
that you will be sincere and honest throughout this deal and you will
be the investor hence am not business oriented and remember this
transaction is 100 percent risk free.Can you reconfirm the under
listed information below:

Full Name
Full Address
Telephone Number

Thanks and God bless you while I await your speedy response.

Ms  Dillon
Email : msdillon1977@gmail.com

SCOTT BARTON PERSONAL TO YOU

From: SCOTT BARTON <i09876665510@msn.com>
Date: Sat, 21 Jan 2023 20:01:41 +0000
Subject: PERSONAL TO YOU

Deutsche Bank AG
1 Great Winchester Street
EC2N 2DB LONDON
GREAT BRITAIN

Dear,

(Please Accept My Partnership With You)

My names is Mr. Scott Barton. Chief Financial Officer in Deutsche Bank
AG. I am sending this private email based on the confidentiality of
the transaction. Please, I will like to advise if after going through
my proposal and you do not accept it; kindly keep it to yourself. As
of this moment, I am still in service with the Deutsche Bank. And I
will not by any means like to lose my job, if you are not interested.
I have put in over 20 years in the banking sector but I do not have
really much to show for it.

Let me tell you what the business is all about; we have a dormant
account owned by unknown person. I have made several investigations
concerning this fund but to no avail and I know what will be the end
result of the money, based on the banking policy any dormant account
that stays period of years will be claimed by the bank. So at this
point, I will like us to work in partnership to make sure that this
money is claimed by us. The amount involved is Twenty Two million,
five hundred thousand United States dollars (US$22.5 million)only. As
the Chief Financial Officer I have full right to close the account
with evidence showing that the money has been claimed by the
beneficiary.

This is my opportunity to make sure that I give my children a
guaranteed future and also leave comfortably. In fact I am sick and
tired of the Banking business and I need to get out as soon as this
deal is accomplished. Please be equally informed that without my
authorization/endorsement as the Chief Financial Officer, the money
will not be claimed.

To sum it up, may I assure you that with my position here as the Chief
Financial Officer, with your cooperation, I will accomplish the fund
release within five working days but we have to reach an agreement of
trust in this deal. First of all, I will like to know, do you have
interest in the deal? If yes we discuss on the percentage ratio.

Regards,
Mr. Scott Barton.

SCOTT BARTON PERSONAL TO YOU

From: SCOTT BARTON <i0987666554@msn.com>
Date: Mon, 2 Jan 2023 20:50:15 +0000
Subject: PERSONAL TO YOU

Deutsche Bank AG
1 Great Winchester Street
EC2N 2DB LONDON
GREAT BRITAIN

Dear,

(Please Accept My Partnership With You)

My names is Mr. Scott Barton. Chief Financial Officer in Deutsche Bank
AG. I am sending this private email based on the confidentiality of
the transaction. Please, I will like to advise if after going through
my proposal and you do not accept it; kindly keep it to yourself. As
of this moment, I am still in service with the Deutsche Bank. And I
will not by any means like to lose my job, if you are not interested.
I have put in over 20 years in the banking sector but I do not have
really much to show for it.

Let me tell you what the business is all about; we have a dormant
account owned by unknown person. I have made several investigations
concerning this fund but to no avail and I know what will be the end
result of the money, based on the banking policy any dormant account
that stays period of years will be claimed by the bank. So at this
point, I will like us to work in partnership to make sure that this
money is claimed by us. The amount involved is Twenty Two million,
five hundred thousand United States dollars (US$22.5 million)only. As
the Chief Financial Officer I have full right to close the account
with evidence showing that the money has been claimed by the
beneficiary.

This is my opportunity to make sure that I give my children a
guaranteed future and also leave comfortably. In fact I am sick and
tired of the Banking business and I need to get out as soon as this
deal is accomplished. Please be equally informed that without my
authorization/endorsement as the Chief Financial Officer, the money
will not be claimed.

To sum it up, may I assure you that with my position here as the Chief
Financial Officer, with your cooperation, I will accomplish the fund
release within five working days but we have to reach an agreement of
trust in this deal. First of all, I will like to know, do you have
interest in the deal? If yes we discuss on the percentage ratio.

Regards,
Mr. Scott Barton.

info Re:

From: info@refugeelawproject.org>
Reply: qatarfoundation01@qq.com
Date: Tue, 06 Dec 2022 03:17:05 -0800
Subject: Re:
QATAR FOUNDATION Address: Qatar Foundation Building Al Wajba Area,P.O.
Box 5825 Doha,Qatar. Dear lucky beneficiary Congratulation,You were
among the lucky beneficiary selected to receive this donations award
sum of £1,000,000GBP(One Million Great Britain pounds Sterly)each as
charity donations/aid from the Qatar Foundation to promote your
business and personal developments. Kindly contatc below Email
information for claims. Contact Person: Mrs Jane Walter Regards
President of Qatar Foundation: Sheikha Hind bint Hamad Al Thani

donoyibo@yahoo.com Nestle Award Center win 2022 2023

From: "donoyibo@yahoo.com" <donoyibo@yahoo.com>
Date: Mon, 5 Dec 2022 05:16:52 +0000 (UTC)
Subject: Nestle Award Center win 2022/2023
NESTLE GLOBAL LTD
#1 City Place
Gatwick,RH6 0PA
United Kingdom
Tel: +447778162366

Dear Winner,

This is to inform you that your email address has won a prize money of
Six Hundred and Fifty Thousand Great Britain Pounds (650,000.00 GB
Pounds) for the 2022 NESTLE ANNIVERSARY DRAW in United Kingdom. To
claim your fund send your name,address,age and mobile number to Mr.
Ralph Christopher on this email address below:

Name: Mr. Ralph Christopher
Email:  ralphnwin@outlook.com
Your Reference Number: NST/010MZ1520

Congratulations once again

Yours in service,
Mrs.Lucy Peter.
Nestle Award Center

NESTLE GLOBAL LTD Nestle Award Center win 2022 2023

From: NESTLE GLOBAL LTD <ralphnwin@outlook.com>
Date: Mon, 5 Dec 2022 05:16:19 +0000 (UTC)
Subject: Nestle Award Center win 2022/2023
NESTLE GLOBAL LTD
#1 City Place
Gatwick,RH6 0PA
United Kingdom
Tel: +447778162366

Dear Winner,

This is to inform you that your email address has won a prize money of
Six Hundred and Fifty Thousand Great Britain Pounds (650,000.00 GB
Pounds) for the 2022 NESTLE ANNIVERSARY DRAW in United Kingdom. To
claim your fund send your name,address,age and mobile number to Mr.
Ralph Christopher on this email address below:

Name: Mr. Ralph Christopher
Email:  ralphnwin@outlook.com
Your Reference Number: NST/010MZ1520

Congratulations once again

Yours in service,
Mrs.Lucy Peter.
Nestle Award Center

Consultant INVESTMENT PROJECT

From: "Consultant"<info@consultant.org>
Reply: <mrdavidbrown2020@gmail.com>
Date: Tue, 29 Nov 2022 13:35:58 -0800
Subject: INVESTMENT PROJECT!!!!
Greetings!!!

My name is Mr.David F Brown a financial consultant, from London Uk, My client is one of the Russian Oligarchs, the United Kingdom, European Union and USA has frozen some of his assets.

He needs your help in receiving and investing £250 Million Great Britain Pound sterling in one of the Uk Bank which the government is not aware of. This is very urgent and serious Request, I will provide you with his details for agreements and how to move forward. mrdavidbrown2020@gmail.com

Regards,
Mr.David F Brown.
Business Consultant

World Bank Group RE-RELEASE OF YOUR FUND. 14th Batch.

From: "World Bank Group" <test@lauterer.li>
Reply: <worldbnkgroup2023@gmail.com>
Date: Tue, 1 Nov 2022 06:09:27 -0700
Subject: RE-RELEASE OF YOUR FUND. 14th Batch.

From the Desk of: Meg Kinnear
The Secretary-General
World Bank Group,
London, UK.

Attn: Beneficiary,

RE-RELEASE OF YOUR FUND ( £ 1.5M GBP).

I am Meg Kinnear, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of £ 1,500,000.00 (One Million Five Hundred Thousand Great Britain Pounds Sterling) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to us the following:

1. Full Name
2. Address
3. Age
4. Occupation
5. Direct Telephone Numbers

Reply to : infoworldbankgp@gmail.com

Thanks for Your Cooperation.

Ms. Meg Kinnear
(Secretary-General)
World Bank Group.

FROM URKERI Treasury Department From Urkeri Department of the Treasury

From: FROM URKERI Treasury Department <ecloockwalter@gmail.com>
Reply: treasurydepartmenturkeri@gmail.com
Date: Sat, 20 Aug 2022 04:39:24 -0700
Subject: From Urkeri Department of the Treasury
FROM URKERI Treasury Department of
the Treasury (HQ1)
700 19th Street, Urkeri 20431.
Department.

HELLO DEAR FRIEND

How are you doing today

This letter is brought to your acknowledgement by the Committee of U.S
Department of the Treasury in conjunction with Federal Supreme Council
of the Urkeri , after a

Conference Meeting was held last week the above organizations have
decided to release out some overdue valuable treasures such as Golds
and Diamonds worth Billions of

dollars. This treasures has been agreed to be shared among some
selected important individuals with good citizenship record files
worldwide, and mostly scammed

victims. This Tonnes of Golds and Diamonds have been said to be
distributed to those citizens who remit their bills and Taxes
regularly and have no bad criminal

record.

Well, Gold Reserves in Urkeri and others countrys remained unchanged
at 116.64 Tonnes in the second quarter of 2016 from 110.64 Tonnes in
the first quarter of the year

2017-2018. Gold Reserves in the (UAE) averaged 136 Tonnes from the
year 2000 until 2018, reaching an all time height of 143.82 Tonnes in
the second quarter of the year

2000 and a record low of 116.64 Tonnes in the fourth quarter of 2011.
Gold and Diamond Reserves in Urkeri (UAE) is reported by the World
Treasure Council. So some of

those Golds and Diamond which have been in the Treasury Department
languishing and doing nothing have been shared among the arbitrary
selected individuals, of which

you have been blessed to be among those lucky qualified beneficiary
for this treasures & cash compensation award, you have been selected
due to your good records which

we got from your nearest police station also from the FBI, CIA and the
Homeland Security and for your compensation payment.

Furthermore, one of the major reason why the Golds and Diamonds are
been distributed is because of the Gold recovered from Late President
Muammar Gaddafi are too much

to be stored in the Treasury Department added with the previous
treasures under custody of the UAE and the Urkeri Department Of
Treasury. So instead of storing this

treasures while there are important citizens like you out there who
can make good use of this treasures and cash to better their life’s.
This program has got to help

those individuals who must have been scammed in one way or the other
and have probably loss lot of money to Internet scam, this statement
is a genuinely proofed

according to the several scam and fraud reports we have been receiving
and recording from the U.N,FBI, CIA & the Homeland Security World
wide.

Therefore, it may interest you to know that 1,000 KILOGRAMS OF GOLDS
and 1,000 KILOGRAMS OF DIAMONDS with the cash sum of Seven Million USD
(US$27,000,000.00) has been

allocated and legally awarded to you and (809) other lucky individuals
from different parts of the World, which majority of them are from the
United States Of America,

Great Britain (U.K), Australia, Asia and European Countries etc. The
government uses this platform to appreciate you for been a true and
obedient citizen so far and

wish to compensate and contribute positively into your life. If you’re
a scammed victim this a great opportunity for you to get back all you
have lost.

Meanwhile to avoid complications and to proof yourself right if you’re
developing or having any atom of doubt about the legitimacy of this
transaction, then you will

have to travel down to the Central Bank of UAE Head QUarters in
Bainunah Street, Al Bateen Area, PO Box 854, Abu Dhabi, United Arab
Emirates (UAE) to claim and collect

your 1000 KG Golds/ 1000 KG Diamonds and The cash worth of Seven
Million USD (US$27,000,000.00). Also take note that your treasures and
cash awards will be loaded in a

metallic consignment box. But if traveling to UAE will be difficult,
then your compensation funds and treasures awards will be delivered at
your home address through

Royal Couiere Service Company, this are one of the reasons why I the
Commissioner Financial Management Service of the U.S DEPARTMENT OF THE
TREASURY have decided to be

in contact with you and to direct you on how your Treasures can be
delivered at your doorstep via the new fastest Aircraft delivery
company which is the Cargo Logistic

Courier Service Inc.

So if you wish to travel down to (UAE) and collect your Treasures
consignment, then you must reply back to my office so that I can
direct you on how that can be

accomplished. But if you wish and want it to be delivered at your
home, then your delivery and personal identification details must be
provided with your reply back to

this email and they must be provided as stated below.

FULL NAME
FULL ADDRESS
DIRECT TELEPHONE
YOUR AGE
OCCUPATION
VALID DRIVER LICENSE or NATIONAL ID

After filling the details correctly expect to hear from my office via
phone call or email within (3) Hours after the receipt of your email

THANKS FOR YOUR CO-OPERATION,

Approved by
Mr. Christian Byrd
Commissioner Financial Management Service
Bureau of the Fiscal Service Treasury Department

From Urkeri Department of the Treasury

Mr. Steven Gay Jr Dear Winner

From: "Mr. Steven Gay Jr" <hamenransomego@gmail.com>
Date: Tue, 3 May 2022 08:08:09 -0400
Subject: Dear Winner

Attachments

  • Award File 2022.doc    POTENTIAL VIRUS 

DEAR WINNER.

 

WE ARE PLEASED TO INFORM YOU THAT YOUR EMAIL/COMPANY ADDRESS HAS BEEN
SELECTED FOR A CASH PRIZE OFFER AS A REGISTERED MEMBER OF INTERNET
E-MAIL USERS. YOU HAVE SUBSEQUENTLY WON THE SUM OF Two Million Great
Britain Pounds , (2,000.000.00) for  this  month of  May 2022
 Prize WINNER FROM THE GLOBAL LOTTERY SWEEPSTAKES EMAILS AWARD
PROMOTION 2022 WHICH WAS ORGANIZED BY GOOGLE, YAHOO, AOL, WINDOWS LIVE
& OTHER SOCIAL NETWORK PROVIDERS AND This is the second  edition of
our lottery promo in year 2022. 

 

 

ALL PARTICIPANTS WERE SELECTED FROM WORLDWIDE WEBSITES THROUGH OUR
MICROSOFT COMPUTER BALLOT SYSTEM DRAWN FROM 21,000 NAMES, 3,000 NAMES
FROM EACH CONTINENT (CANADA, ASIA, AUSTRALIA, UNITED STATES, EUROPE,
MIDDLE EAST, AFRICA AND OCEANIA) AS PART OF INTERNATIONAL “E-MAILS”
AWARD PROMOTIONS PROGRAM, WHICH IS CONDUCTED ANNUALLY FOR PROMINENT MS
-WORD USERS ALL OVER THE WORLD, AND TO ENCOURAGE THE USER OF INTERNET
AND ALLEVIATE POVERTY WORLDWIDE. 

                              PAYMENT OF
PRIZE AND CLAIMS

WINNERS SHALL BE PAID IN ACCORDANCE WITH THEIR SETTLEMENT CENTERS.
GLOBAL PRIZE AWARD MUST BE CLAIMED NO LATER THAN 14TH DAYS, FROM
DATE OF DRAW NOTIFICATION. ANY PRIZE NOT CLAIMED WITHIN THIS PERIOD
WILL BE FORFEITED. AS PART OF OUR SECURITY PROTOCOL YOU ARE TO QUOTE
THIS WHEN CLAIMING YOUR PRIZE WITH YOUR FIDUCIARY AGENT AS WE HAVE
THREE DIFFERENT PAYMENT CENTERS AND ANYONE WHOSE PAYMENT FOUL TO ANY
CENTER WILL CLAIM HIS OR HER PRIZE TO THAT CENTER AS LISTED.  

 

BATCH NUMBER: MFI/08/APA-43658,

REFERENCE NUMBER: 2008234522

AWARD WINNING NUMBER: 01 14 21 30 35 48   

 

REGARDING THE PROCESS TO TRANSFER YOUR PRIZE MONEY BY OUR PAYMENT
OFFSHORE BANK FOR IMMEDIATE RELEASE OF YOUR WINNING PRIZE. KINDLY
CONTACT YOUR FIDUCIARY AGENT IMMEDIATELY WITH INFORMATION BELOW.

 

Agent Name: Dr, Eric Moore

E-mail : ericmoore503@yahoo.com

DIRECT LINE +233  2698-56957

Address: Total House, 25 Liberia Road, Accra, Ghana.

 

 

YOU ARE ADVISED TO SEND THE FOLLOWING INFORMATION TO YOUR FIDUCIARY
AGENT TO FACILITATE THE RELEASE OF YOUR FUND. TERMS AND CONDITIONS
APPLIED.

 

1. FULL NAME……………………………
2. COUNTRY……………………………….
3. CONTACT ADDRESS……………………..
4. TELEPHONE NUMBER…………………

YOURS IN SERVICE,  

 _Mr. Steven Gay Jr _.

(COORDINATOR GLOBAL AWARD LOTTERY PROMOTION, MANCHESTER, UNITED
KINGDOM)

SCOTT BARTON PERSONAL TO YOU

From: SCOTT BARTON <i0987666556@msn.com>
Date: Sat, 16 Apr 2022 18:05:44 +0000
Subject: PERSONAL TO YOU

Deutsche Bank AG
1 Great Winchester Street
EC2N 2DB LONDON
GREAT BRITAIN

Dear,

(Please Accept My Partnership With You)

My names is Mr. Scott Barton. Chief Financial Officer in Deutsche Bank
AG. I am sending this private email based on the confidentiality of
the transaction. Please, I will like to advise if after going through
my proposal and you do not accept it; kindly keep it to yourself. As
of this moment, I am still in service with the Deutsche bank. And I
will not by any means like to lose my job, if you are not interested.
I have put in over 20 years in the banking sector but I do not have
really anything to show for it.

Let me tell you what the business is all about; we have a dormant
account owned by unknown person. I have made several investigations
concerning this fund but to no avail and I know what will be the end
result of the money, based on the banking policy any dormant account
that stays period of years will be claimed by the bank. So at this
point, I will like us to work in partnership to make sure that this
money is claimed by us. The amount involved is Twenty Two million,
five hundred thousand United States dollars (US$22.5 million)only. As
the Chief Financial Officer I have full right to close the account
with evidence showing that the money has been claimed by the owner.

This is my opportunity to make sure that I give my children a
guaranteed future and also leave comfortably. Infact I am sick and
tired of the Banking business and I need to get out as soon as this
deal is accomplished. Please be equally informed that without my
authorization/endorsement as the Chief Financial Officer, the money
will not be claimed.

To sum it up, may I assure you that with my position here as the Chief
Financial Officer, with your cooperation, I will accomplish the fund
release within five working days But we have to reach an agreement in
this deal. First of all, I will like to know, do you have interest in
the deal? If yes we discuss on the percentage ratio.

Please contact me at (scottbartonxx2@gmail.com)

Regards,
Mr. Scott Barton.

Lottery Ref..Payout

From: Lottery <agentrc20@gmail.com>
Reply: office201@workmail.co.za
Date: Fri, 25 Mar 2022 16:21:07 +0200
Subject: Ref..Payout
Compensation Amount of GBP£500,000.00
From: HSBC Bank Plc
15, Churchill Place London
ENG E14 5HP
United Kingdom.
Tel/Fax: +44 703 1814 858

Good Day,

This message is directed to inform you, have you received your
payment. Your immediate confirmation is needed with your full
Information, If ieally you have not received your payment. The
International Monetary Fund (IMF) has directed us to pay you the sum
of GBP£500,000.00 (Five Hundred Thousand Great Britain Pounds).

As compensation to any company or individual affected with, if you
have been involved in any fund related issue under contract, lottery
awarded payment or other monetary issues which your payment have not
been made to you from 2002 to 2022, urgently furnish us the following
details below:

1. Full names:
2. Gender:
3. Telephone numbers:
4. Country:
5. Your alternative email:
6. Please reply to this agent email: agent202@workmail.co.za

Please contact our processing agent in South Africa for immediate
release of your payment:

Regards
Customer Switchboard
Phone/Whatsapp: +27 68 689 4847

Random selection of all active email subscribers online, (Six Lucky
People) are selected monthly to benefit from this compensation. You
are one of the selected this month to benefit from this compensation.

We wait for your urgent response before the end of the day, thank you.

Yours sincerely,
Dr. David Allen
Phone/Whatsapp: +44 793 301 9260
Director – HSBC Bank of London Plc,

World Bank Group RE-RELEASE OF YOUR FUND

From: "World Bank Group"<rodrigo@burgosarquitectos.com>
Reply: <worldbnkgroup20211@aol.com>
Date: Tue, 7 Dec 2021 03:49:49 +0800
Subject: RE-RELEASE OF YOUR FUND


From the Desk of: Mr. Philip Turner
The Secretary-General
World Bank Group,
London, UK.

Attn: Beneficiary,

RE-RELEASE OF YOUR FUND ( £ 1.5M GBP).

I am Mr. Phil Turner, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of £ 1,500,000.00 (One Million Five Hundred Thousand Great Britain Pounds Sterling) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to us the following:

1. Full Name
2. Address
3. Age
4. Occupation
5. Direct Telephone Numbers

Reply to : worldbnkgroup2021@aol.com

Thanks for Your Cooperation.

Mr. Philip Turner
(Secretary-General)
World Bank Group.

Mr James Von moltke Re: Re: Did you receive my previous mail Regarding Fund.

From: 'Mr James Von moltke' <infojamesvon394@gmail.com>
Date: 13 Nov 2021 08:10:10 +0100
Subject: Re: Re: Did you receive my previous mail Regarding Fund.


Deutsche Bank AG
1 Great Winchester Street
EC2N 2DB LONDON
GREAT BRITAIN

Dear ,

My name is Mr. James Von Moltke. Chief Financial Officer – Deutsche
Bank AG. I am sending this private email based on the confidentiality
of the transaction. Please, I would like to advise you if after going
through my proposal and you do not accept it; kindly keep it to
yourself. As of this moment, I am still in service with Deutsche Bank.
And I will not by any means like to lose my job, if you are not
interested.

Let me tell you what the business is all about. We have a dormant
account owned by a deceased person. I have made several investigations
concerning these funds but to no avail and I know what will be the end
result of the funds, based on the banking policy any dormant account
that stayed a period of years will be claimed by the bank. So at this
point, I would like us to work as partners to make sure that this
money is claimed/ relocated quietly. The amount is worth Twenty Five
Million Five Hundred Thousand United States Dollar (US$25.5 million)
only. As the chief financial officer I have full right to close the
account with evidence showing that the money has been claimed by the
owner or next of kin.

This is my opportunity to make sure that I give my family a secured
financial future.

To sum it up, I wish to assure you that with my position here as the
Chief Financial Officer, we can accomplish this under five working
days, but we have to have common understanding in order to have a
successful deal.

Kindly confirm your interest to work with me in accomplishing this
deal.

Regards,

Mr. James Von Moltke. 

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