Liverpool – Page 2 – Brendinghat

U.N Management Board. Debt Reconciliation Committee.

From: "U.N Management Board. Debt Reconciliation Committee." <malebusafrank@gmail.com> Reply: maj19614@gmail.com Date: Fri, 28 Jun 2019 08:06:52 +0100 Subject:

PC 42A, Africa Street.
Victoria Island, Lagos Nigeria.
Branch office 311, Queens Drive Liverpool Road UK

CHANGE OF BENEFICIARY BANK ACCOUNT.

Following to the directives received from the office of the President,
Federal Republic of Nigeria, as a result of petitions and counter
petitions, report by foreign contractors over non payment of their contract
claims/inheritance, this office has been appointed to took all overdue
contract payment/inheritance claims yet to be released for verification,
vetting and immediate payment.

Be informed that there are different accounts submitted for your payment by
our local representative Engr. Williams Okon to the MMG Trust Bank in
Nigeria, we do not know into which account to effect your payment, please
you are hereby required to verify the following immediately.

Did you broker your debt to one Mr. Malcolm Sonduck Of United State Of
America, whose passport Photograph is presented to claim and receive the
payment on your behalf? Did you sign any deed of Assignment in his favor,
thereby making him the current beneficiary with the following account
details?, Northwest Trust Bank, One Oakbrook Terrace, Chicago, LLINOIS,
USA,6023-1376ABA Routing No:171000152, A/c No. 1249819 A.c Name: Titan
Erectors, Gerard V. Radice/ Konzeng Agent.

You are required as a matter of agency to confirm the legitimacy of the
above claim and kindly give us reason why you decided to effect the above
Change of Account. If you are not aware of this claim, kindly notify to us
immediately.

Note that we are bond to recognized Mr. Malcolm Sonduck Of United State Of
America, claim, if you fail to promptly response to this inquiry following
the deed of assignment he submitted to claim this payment. Make sure you
get back to me as soon as possible so that the necessary action will be
taking immediately and never you forget to send your banking information
for urgent transfer to your nominated bank account. If you would like to be
paid through conformable draft you should also indicate in your message.

NB:
All correspondence should be sent through this email not Fax email.:
maj19614@gmail.com
Yours faithfully,

Mr. Mohammed J. Ahmend
Foreign Payment Unit.

Brown Balogun WE NEED INVESTMENT PARTNERSHIP

From: Brown Balogun <balogunbrown3@gmail.com> Date: Mon, 6 May 2019 05:44:05 -0700 Subject: WE NEED INVESTMENT PARTNERSHIP

Attn:

Sir/Madam

My name are Mr. William Jefferson, i am an investor.

I would like to inform you of my interest to invest in your country and i
would need you to make a very positive inquiries for me in your country
more especially in a lucrative business areas where multi millions
investment can be put,and i will position you as my partner as well if you
would not mind partner with me .

Meanwhile,I will give you more details in my next mail ones i confirm your
acceptance you will be in titled to offer a very reasonable % from the
total investment structured in your country.

Best regards,
Mr. William Jefferson
Address: 236 Muirhead Avenue East, West Derby, Liverpool L11
1ER,England(United Kingdom)
Telephone/whatsapp contact:(+447935508381) E:mail..(zintasmith032@gmail.com

Europe Debt RECOVER YOUR LOST DEBT MONEY

From: Europe Debt <eudebtrecovery@europe.com> Date: Tue, 25 Sep 2018 01:24:20 +0800 Subject: RECOVER YOUR LOST/DEBT MONEY !!

You can now recover any money you have been scammed or debt owed
you.Commercial Debts, Insurance Debts, Scammed/Defrauded Money or
International Debts can be recovered quickly through the Europe Debt
Recovery Agency. We do recover debt from anywhere in the world.It does
not matter how long ago it happened and where it happened.

The far distance between you and your debtor is also not an issue to
us.How small or big the money is does not matter, it will surely be
recovered by our very dedicated and experienced team.

Another good news is that even when your debt or lost money is taking
much time to recover or can not be recovered, we can make recommendation
to the EU Debt Payment Office for immediate refund of your lost money
within 7 to 10 days.

Because of our many successful cases, we pride ourselves as a foremost
agency in debt and lost money recovery. our policy is that, we collect
fee only after you have received your money.

What you have to do now is to send your name, country and telephone
number to eudebtrecovery@europe.com..

Then we shall send you our easy recovery process through our website and
we immediately get started with recovering your debt or lost money.

Sincerely,

Felix Ibe
Admin Officer
Europe Debt Recovery Agency
Liverpool, United Kingdom.

Hsbc Liverpool Uk Greetings

From: Hsbc Liverpool Uk <dr.marcus_s2@yahoo.com> Reply: Hsbc Liverpool Uk <infohsbcbplc58@gmail.com> Date: Tue, 18 Sep 2018 08:03:24 +0000 (UTC) Subject: Greetings

HSBC BANK UNITED KINGDOM THE WORLDS LOCAL BANK.
P O Box 1020
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref:UK/9420X2/68 .
Batch:074/05/ZY369

Greetings: Fund Beneficiary: [Your Name Here],

Following the protest of the International Community, The World Bank,IMF and the instruction by her royal majesty (Queen Elizabeth the II)that all outstanding foreign debts especially next of kin and contract payments should be released to the beneficiaries forthwith unconditionally.

We hereby confirmed receipt of part payment of US$ 5.7 M dollars only,into our official ESCROW account with the HSBC Bank in London by order of the Central Newly Introduced 2018 Settlement Of Debt Scheme (SDS)in charge of Foreign Debt Recovery Committee on Overdue Contract / Next of Kin payments in Africa, as indicated in our database.

From the records of outstanding debts due for payment with the Federal government of Nigeria your name was discovered as next on the list of the outstanding, who have not received their payments.

We wish to inform you that your payment is being processed and will be Released to you as soon as you respond to this letter. Also note that from Dollars)our bank has suffered a lot of loss because of debts owed internationally,the 2018 budget has the payment order and you are approved and scheduled for payment immediately,forthwith and unconditionally,your funds would hit your account in the next 24 hours as soon as you meet the requirements for the payment.

Kindly provide us with the below information by Tel # +44703-197-9519,or Email:infohsbcbplc58@yahoo.co.uk to reconfirm your details in our database for immediate remittance into your designated account;
A)
Beneficiary name:
Address:
Tel:
Fax:
Receiving Bank:
Address:
Bank Routing Number:
Swift Code:
Account number:
B)1) Your full name :
2) Phone, fax and mobile.:
3) company name, position and address
4)profession, age and marital status
5) Copy of int’l passport,drivers linsense,or any valid ID card.

We sincerely apologize for the delays and advice you to STOP any further communication with your associate in any of the African countries for they contributed 100% hindrances to the release of your funds. Our final fund release order will be forwarded to our operational paying bank, the HSBC Bank in London, UK for immediate transfer of your allocation into your designated account upon receipt and official re-confirmation of your information in our database.

Note:We only pay through Direct bank to bank Wire transfer.Your full co-operation is fully required , as this might be the only available payment order for the year. Note: Fund will be retrieved to treasury after ten (10) business days of this notice.

Yours in service,

Mrs. Amanda Buckley.
Manager, Foreign operations Dept.

Best Regards
Jon Hollis – Mr.Samuel Ukura
MANAGER HSBC BANK LIVERPOOL U.K

Christy Walton.

From: "Christy Walton." <izanur@pelican.bol-online.com> Reply: christywalton066@yahoo.com Date: Thu, 13 Sep 2018 17:44:43 -0400 Subject:

My Dearest,

Greetings to you, I am writing you this e-mail not to disturb you but
toask for your assistant based on my personality and my present health
status in life and in particular what I intend doing for CHARITY.

I am Mrs. Christy Walton a citizen of United State of America, am bring to
you a business proposal which I want you to assist me with, I worth $22.5
Billion Dollars which rated me as the 2nd Richest Woman in the World, the
funds which I inherited from my late husband Mr. John T. Walton after his
death in a plane crash.

As the going says Money is not everything on earth, is painful now to let
the world now know my present condition as a cry for help. I have been
suffering from a Heart Cancer for the passed 22 years, now just few weeks
ago my Doctors in America just told me now that is time for me to die, but
nobody is aware about the 40% of the funds which is $9,000,000,000 (Nine
Billion United State Dollars), of which I intendto transfer for Charity
Foundation.

I want you to help me carry out this processes from your end by
distributing the funds to CHARITY (less privilege) or opening a Charity
Foundation, this is because have not seen anybody from my Family,
Relations and Friends which I can trust to help me out, because I always
have this DREAM to help CHARITY and I have always promise myself that I
must do this very big at my end time to CHARITY, can I please trust you to
help give to CHARITY this huge amount of Money? because I have just 2
Months left to die and am in the intensive
care unit of the Liverpool Hospital in UK, as I write to you now am full
of tears as I await my death.

Please reply me back with your below details to enable us proceed further
and please keep this confidential.

1. Full Name:
2. Telephone Numbers:
3. Your Sex:
4. Your Occupation:
5. Your Country:
6. Marital Status:

God Bless You.

Mrs. Christy Walton.

Mr Thomas Simo yes

From: Mr Thomas Simo <carey0michael@gmail.com> Reply: isaacckwesii@gmail.com Date: Thu, 9 Aug 2018 07:56:10 -0700 Subject: yes

—
Dear Beloved in the Lord.

May I introduce myself to you, My Name is Mr Thomas Simo , I am from
Liverpool-England.

My Dear sorry if I am to bother you with with my health condition. I
have been diagnosed with throat cancer. It has defiled all forms of
medical treatment, and right now I have only about a few months to
live according to medical experts. I have not particularly lived my
life so well, as I never really cared for anyone (not even myself) but
my business. Though I am very rich but I was never generous.I was once
married and had a son, but lost my son in a fatal accident 12 years
ago, My wife could not continue in the marriage due to my illness and
filed for divorce, we were officially divorced 5 years ago,I
understood that life is not all about riches and wealth, This is why i
have decided to share some of my properties to help the poor and the
needy, i have tried to achieve this through my relatives but their
greed stalled it as they refused to released the fund i gave them to
open an orphanage on my name, this will make my name to be forever
remembered,but that did not discouraged me, I am still committed to my
idea of helping to change the lives of the less previledged and
homeless children and this is the reason why i contacted you. I want
to give out my fixed deposit to build an orphanage and help to change
the lives of those poor kids who have no voice due to their poor
background.

Regarding this charity works.

I will be waiting for your response with thanks for your due
consideration. God be with you

Yours in the Lord
Mr Thomas Simo

UK National Lottery Promotion Attn: Winner.

From: UK National Lottery Promotion <benjamin_erik@aol.com> Date: Sun, 5 Aug 2018 18:34:44 +0000 (UTC) Subject: Attn: Winner.

The U.K. National Lottery
Online Lottery Promo Dept.
Customer Service.
PO Box 1010
Liverpool L70 1NL United Kingdom.

Ref N0: KPZ/03-042/VX.

Attn: Winner.

Your e-mail address attached to the Batch No:A2/0056 with Serial number: 08/1077 drew, 25-04-18 [5] [11] [13] [17] [14] [48] [25], which subsequently won you a prize in the category B. You have therefore been approved to claim a total sum of 1,500,000.00 (One Million , Five Hundred Thousand Great British Pounds) in cash credited to file Ref NO: KPZ/03-042/VX.

We are pleased to inform you of the release, of the long awaited results of the UK NATIONAL LOTTERY PROMOTION.You were entered as dependent clients with the above:Ref No: KPZ/03-042/VX and Batch No:A2/0056 and Serial #: 08/1077. Your email address attached to the ticket numbers that drew the lucky winning number, which consequently won the sweepstake in the B category.

You have been approved for a payment of 1,500,000.00. in cash credited to file # KPZ/03-042/VX.This is from a
total cash prize of 1,500,000.00 shared among the ten international winners in B categories.

All participants were selected through a computer ballot system drawn from 50,000 (Fifty thousand) names of email users around the world, as part of our international promotion program. Due to mixed up of some names and addresses, we ask that you keep this award personal, till your claims has been processed and your funds remitted to you. This is part of our security measures to avoid double Claiming or unwarranted taking advantage of the situation By other participants or impersonators.

Now you are to get back to us with the below required information for immediate processing of your prize payment. Remember, your winning must be claimed not later than two weeks. Failure to claim your winning/ fund will be added to next 10,000.000 dollars international lottery program.

Furthermore, should there be any change in your address, do inform our claims agent as soon as possible.

To Process and issue the win price of 1,500,000.00, you are to send to this office the below information immediately via Email

Your Contact names:………………………………
Your Contact addresses: ………………………….
Your Phone and fax numbers: ………………………
Your Email
Address:………………………………
Your Ref No: ……………………………………
Your scan copy of Identification…

Your urgent message to this matter will enhance the speedy conclusion of this payment process.

Yours Faithfully,

Erik Benjamin.
Online Co-ordinator, UK National Lottery Promo.

jerico law i

From: jerico law <lawjerico@yahoo.com> Date: Tue, 3 Apr 2018 14:08:49 +0000 (UTC) Subject: i

The National Lottery
PO Box 1010
Liverpool
L70 1NL
United Kingdom.
Ref: LSUK/2031/8161/04
Batch: R3/A312-59

WINNING NOTIFICATION:

We happily announce to you the draw (#951) held on Wednesday, 2nd January 2018.
Your e-mail address attached to ticket number: 56475600545 188
with Serial number 5368/02 drew the lucky numbers: 02,19,28,33,44,49,21.which subsequently won you the jackpot prize. You have therefore been approved to claim a total sum of #714,075 (Seven hundred Fourteen Thousand and Seventy Five Pounds Sterling) in cash credited to file KTU/9023118308/03.
All participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly.

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your #714,075 would be released to you by any of our payment offices in Europe.

To file for your claim, please contact our fiduciary agent:
Mr. Alex victor
Email:infolottoclaimagentit@gmail.com

Provide him with the information below:
1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
11.Draw Number above:

That way your Winnings Certificate and all other relevant
documents/paperwork can be prepared for you. You would be required to show an instrument of identification when cashing your cheque i.e. Drivers License or International passport. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.

Good luck from me and members of staff of the U.K NATIONAL LOTTERY.

Yours faithfully,

UK NATIONALE LOTTERIE * GL CKW NSCHE UK LOTTERIE GEWINNER 2018 ABSCHNITT *

From: "UK NATIONALE LOTTERIE" <uk-lotto-customer-service@englandmail.com> Reply: uk-lotto-customer-service@englandmail.com Date: Sat, 3 Mar 2018 06:10:54 -0600 (CST) Subject: ( *** GLï¿½CKWï¿½NSCHE UK LOTTERIE GEWINNER 2018 ABSCHNITT *** )

Die UK Nationale Lotterie
(Camelot UK Lotteries Ltd.)
P O Box 1010 Liverpool, L70
1NL VEREINIGTES KNIGREICH
(Kundenservice)
Ref: UK/KA2C110DE5/06 Stapel: 064/05 / ZY369

GEWINN-BENACHRICHTIGUNG:

Herzliche Glckwnsche!! Die Camelot UK ( Vereinigtes Knigreich )
Nationale Lotterien Ltd. in Zusammenarbeit mit Swisslos Interkantonale
Landeslotterie ( Schweiz ) und Staatliche Lotterieverwaltung ( LOTTO
Bayern, Deutschland )(sterreich) als ein echte europische Lotterien
Krper hiermit teilt Ihnen die Auslosung (# 954) der UK NATIONAL LOTTERIE,
Online-Gewinnspiel-International-Programm gehalten am SAMSTAG, 03. Mrz
2018. Ihre aktive E-Mail-Adresse angehngt an Ticketnummer: 64086754005
108 mit der Seriennummer 5476/06; gezogen die Glckszahlen:
11-18-20-23-32-48 (Bonus Nr. 25); hat gewonnen Die UK internationale
Online-Lotterie-Preis von 15.000.000,00 Euro ( Fnfzehn Millionen Euro)
in der 2. Kategorie Preisgeld, also Match 5 plus Bonus. Sie wurden daher
genehmigt zu behaupten eine Gesamtsumme von 15.000.000,00 Euro (
Fnfzehn Millionen Euro ) gewonnen.

Heutzutage, Menschen erhalten mehr und mehr verdchtige E-Mails in ihren
Postfchern. Betrger senden geflschte Lotterie-E-Mails Informieren ber
groe Gewinne, aus diesem Grund und Aus Sicherheitsgrnden):- Sie sollten
schnell zurck zu uns besttigen, dass dies Ihre E-Mail-Adresse ist, fr
Bearbeitung Ihres Gewinnzertifikats, und Fr die sofortige Verarbeitung
der genehmigten Zahlung von 15.000.000,00 Euro an Sie, als der
gesetzliche Begnstigte.

Danke und Glckwunsch noch einmal!

Wir fordern fr Ihre sofortige Antwort.

Hochachtungsvoll,
Herr Denis M. Justiz
(Online-Koordinator)
Die UK Lotterie Internationale Promotion Inc
Website: www.national-lottery.co.uk
Kontakt Email: uk-lotto-customer-service@englandmail.com

LITTLE WOODS ORGANIZATION PLC

From: Date: Subject:

LITTLE WOODS ORGANIZATION PLC,

J.M CENTER

OLD HALL STR.

LIVERPOOL L70 1AB

U.K

UEFA 2018 LOTTERY PROMO.

Sequel to the expansion of our company

Incorporated in 1923 as Littlewoods pools, we are

Running a bumper promo in collaboration with

BET 365 in this years Uefa {2017/2018].

Just like we distributed 170million Gbp in prize money

Altogether in July 1990, we have the following prizes

To be won ,

1st prize —- 2,000,000

2nd prize—- 1,000,000

3rd price—- 500,000

20 consolation prizes 50,000

How to play;

1. Select three clubs from all participating

Teams and if any one of them appears in the

Q/ Finals, then you have qualified for the draws

Which shall take place on 16 March 2018

2. After selecting [1] above, send the following details

The three clubs picked.
Your full name.
Your address.
Phone number and e-mail.

To;Suzanne Judge

Email.suzanne.judge-littlewoods@outlook.com

Tel/Fax- 0044-203-3227949

Then wait for your entry identification number (E.I.N)
3. After the draws ,the winner of the various prizes

Shall be contacted.

Regards and congratulations in advance.

Lee Beauchamp

Director Director APPROVE WINNER

From: Director Director <teresamarierobertsb20@outlook.com> Date: Sat, 2 Dec 2017 04:13:43 +0000 Subject: APPROVE WINNER

The National Lottery
P.O.Box 1010
Liverpool L70 1NL United Kingdom
NOTIFICATION DESK(Customer service)

Attention: Email Account Holder,

Congratulations!! Congratulations!!, We are happily announce to you the draw (#1404) of the UK INTERNATIONAL LOTTERY, online Sweepstakes promotion held in London on 4th, of November, 2017.

Your active e-mail address attached to the World Wide Web computer generated ticket number: B65607545 4152 with reference number UK/JA3C110P5 and Serial number ZA5365/3 ,Batch number XA87-9PY,drew the lucky numbers: 06 14 32 35 47 Bonus 32
This subsequently won you the lottery in the 2nd category i.e. matches 5 lucky numbers Plus Bonus number.

You have therefore been allocated to claim a total sum of 2,131,754 Two Million, One Hundred And Thirty-One Thousand, Seven Hundred And Fifty-Four British Pounds) in cash is credited to file UKPC/9080144308/97. This is from a total cash prize of 17,403,993
Shared amongst the 545,587 with (3) lucky winners in “2nd” category.

PRIZE BREAKDOWN
————————————————————
Draw 1404 4th /2017 14 32 35 41 42 Bonus 43 Jackpot for this draw 7,542,072
————————————————————
No. of matches No. of winners s per winner s Prize fund
Match 6 4 1,885,518 7,542,072
Match 5 plus Bonus 3 2,131,754 1,562,193
Match 5 387 2,522 976,014
Match 4 25,997 82 520,731
Match 3 519,196 10 5,191,960
Totals 545,587 17,403,993
—————————————————————————————————————————–
Additional information Jackpot winner(s) Lucky Dip winners Machine used for draw Ball set used
4 SAPPHIRE 3
This promotion was drawn based on email address as the key identification for setting up online accounts. All valid email addresses in the World Wide Web Draw used/participants for the online email promotion version were selected randomly via computer balloting from a global website collaboration with internet companies like eBay, pay pal, liberty reserve, and Google whom also built their systems and based their membership registration identity on email addresses supporting this computer draw system done by extracted email addresses from over 100,000 unions, associations, and corporate bodies and affiliated members to the National Lottery website and their advertisers listed online.

This Online promotion takes place via virtual ticket balloting and it is done Bi-annually.

Please note that youre lucky winning ticket file and number falls within our booklet representative office in city of Johannesburg (SA) as indicated in your ballot played coupon. In view of this, your 2,131,754 would be released to you by our payment department.
Contact our Fiduciary agents immediately to commence release of your lottery prize by providing details below.
1. Full Name:
2. Email Address:
3. Age:
4. Occupation:
5. Reference Number/Ticket Number
6. Phone Number:
7. Country:
8. Date of draw:

For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever choice you want to claim your prize. Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place. Please be warned!!! To file for your claim, please contact our fiduciary agent on E-mail: claim.agent@onet.pl and provide them with your winning email and details.
UK Lottery Fiduciary Agents:
Mrs. Susan Parker
Tell: +27-718-566-963
Fax2email number is +27-865-982-464
Foreign Service Manager
City of Johannesburg Regional Centre
Tolpits Lane, E-mail: claim.agent@onet.pl

“Please do not reply back to the senders address or the from email address, this notification is sent automatically via computer virtual notification to winning email addresses and a response will not be attended by Human but computer” contact the fiduciary agents “

Yours faithfully
Teresa Marie Roberts
Online coordinator
UK INTERNATIONAL LOTTERY Copyright (c) 1994-2017 the UK Lottery International Promotion Inc
All rights reserved Terms of ServiceGuideline77635 476378-255667460.

National Lottery APPROVE WINNER

From: National Lottery <mrpaulhoffman@hotmail.co.za> Date: Wed, 29 Nov 2017 04:27:00 +0000 Subject: APPROVE WINNER

The National Lottery
P.O.Box 1010
Liverpool L70 1NL United Kingdom
NOTIFICATION DESK(Customer service)

Attention: Email Account Holder,

Congratulations!! Congratulations!!, We are happily announce to you the draw (#1404) of the UK INTERNATIONAL LOTTERY, online Sweepstakes promotion held in London on 4th, of November, 2017.

This Online promotion takes place via virtual ticket balloting and it is done Bi-annually.

ndusikloas HFTFF KIFIUFYFHF

From: ndusikloas@mail.bg Date: Fri, 17 Nov 2017 01:52:37 +0530 Subject: HFTFF KIFIUFYFHF

Dear Friend,
I apologize if my message does not suit your current status, my name is Mr.
, I am HARRY NOAH a Citizen of United Kingdom currently working here in
Liverpool , happily married with one kid. I contacted you because I have
interest of investing in your country into Real Estate business (ie: Hotel,
Lands and Tourism) as well as seek your services in a private and
confidential. I am a Chartered Accountant and Chief Auditor here in our
bank. On my routine inspection I discovered a dormant domiciliary account
with a Balance of $5,000,000.00 USD {Five Million United Dollars Only}.

I write to seek your indulgence and assistance in transferring this fund to
your country through legal means as repatriation of fund for Investment. I
am proposing to make this transfer to a designated bank account of your
choice in your country for investment. At the conclusion of this
transaction, I promise to give 30% of the total amount, 70% will be for me
and my colleagues who will help make this business a success.

Let me know if you can handle it. reply me with this email
harrynoah99987@gmail.com
Best Regards,

postmaster Attn:Beneficiary

From: postmaster@thefootcenter.com Reply: georgehagenbuch44@yahoo.com Date: Wed, 04 Oct 2017 14:14:24 +0000 Subject: Attn:Beneficiary,

Attn:Beneficiary,

Kindly note that, Mrs. Carol Aldridge, of 66 Pinehurst Road Liverpool Merseyside citizen of United Kingdom UK who contacted you to distribute her funds to charity organizations Is dead, and her bank Halifax bank plc UK just contacted me as the representative attorney to late Mrs. Carol Aldridge, to inform me of the deposited fund.

I have contacted Halifax bank upon which they informed me that they waited for you to show up for the claim of her funds valued at the sum of US$10,000,000.00 dollars but there was no turn-up from you. Halifax bank also stated that my late client's business associates have applied for the release of the funds to them as they informed me that you abandoned the funds in the UK while my client was sick.

As her attorney i have informed Halifax bank plc that they do not have any right to claim the funds, because they only want to divert the funds which my client made you the beneficiary to assist in distrusting the funds to charity. You can reach me on my alternative email: georgehagenbuch02@gmail.com (mailto:georgehagenbuch02@gmail.com)
Get in touch with me ASAP for more details

Barr. George Hagenbuch.

Mrs. Christy Walton Re

From: "Mrs. Christy Walton" <info@intnet.ne> Reply: waltonm611@yahoo.com Date: Fri, 01 Sep 2017 00:06:25 +0100 Subject: Re

—
My Dearest,

Greetings to you, I am writing you this e-mail not to disturb you but to
ask for your assistant based on my personality and my present health status
in life and in particular what I intend doing for CHARITY.

John T. Walton, 58; Heir to Wal-Mart Fortune

I want you to help me carry out this processes from your end by
distributing the funds to CHARITY (less privilege) or opening a Charity
Foundation, this is because have not seen anybody from my Family, Relations
and Friends which I can trust to help me out, because I always have this
DREAM to help CHARITY and I have always promise myself that I must do this
very big at my end time to CHARITY, can I please trust you to help me give
to CHARITY this huge amount of Money? because I have just 2 Months left to
die and am in the intensive care unit of the Liverpool Hospital in UK, as I
write to you now am full of tears as I await my death.

Please reply me back with your below details to enable us proceed further
and please keep this confidential.

1. Full Name:
2. Telephone Numbers:
3. Your Sex:
4. Your Occupation:
5. Your Country:
6. Marital Status:

God Bless You.

Mrs. Christy Walton.

Mrs. Christy Walton pas de sujet

From: "Mrs. Christy Walton" <toutelec@intnet.ne> Reply: christywalton1@yandex.com Date: Thu, 17 Aug 2017 13:41:06 +0100 Subject: (pas de sujet)

—
My Dearest,

Greetings to you, I am writing you this e-mail not to disturb you but to
ask for your assistant based on my personality and my present health status
in life and in particular what I intend doing for CHARITY.

I want you to help me carry out this processes from your end by
distributing the funds to CHARITY (less privilege) or opening a Charity
Foundation, this is because have not seen anybody from my Family, Relations
and Friends which I can trust to help me out, because I always have this
DREAM to help CHARITY and I have always promise myself that I must do this
very big at my end time to CHARITY, can I please trust you to help me give
to CHARITY this huge amount of Money? because I have just 2 Months left to
die and am in the intensive care unit of the Liverpool Hospital in UK, as I
write to you now am full of tears as I await my death.

Please reply me back with your below details to enable us proceed further
and please keep this confidential.

1. Full Name: ………………..
2. Telephone Numbers: ………………..
3. Your Sex: ………………..
4. Your Occupation: ………………..
5. Your Country: ………………..
6. Marital Status: ………………..

Reply to christywalton1@yandex.com

God Bless You.

Mrs. Christy Walton.

Berenson Robert CONGRATULATIONS YOU HAVE WON

From: "Berenson, Robert" <RBerenso@urban.org> Reply: "microsoftclaimsgreg111@gmail.com" <microsoftclaimsgreg111@gmail.com> Date: Tue, 21 Mar 2017 06:33:28 +0000 Subject: CONGRATULATIONS!!!YOU HAVE WON

MICROSOFT AWARD TEAM
PO Box 1010
Liverpool, L70 1 NL.

(Customer Services)
Ref: UK/9420X/2016
Batch: 074/05/ZY369

Dear Email Winner;

This is to notify you that you have been selected as a lucky winner from the Microsoft email draws that was held 21st March 2017.

You have won a total sum of $850,000 USD (Eight Hundred and Fifty Thousand Dollars) and you are expected to fill and send back the following for claims:
====================================
Full Name………….
Address……………
Sex……………….
Marital Status……..
Age……………….
Country……………
Occupation…………
Telephone Numbers…..
====================================
SEND YOUR DETAIL TO: (microsoftclaimsgreg111@gmail.com)
====================================
Congratulations!! Once again.

Yours in service,
The Award Team
(Microsoft Corporation)

Alidah Yussif Reply..

From: Alidah Yussif <yussif212@gmail.com> Reply: alidahyussif@gmail.com Date: Sat, 4 Mar 2017 14:45:22 -0800 Subject: Reply..

Hello dear,
I don't know if this is a safe medium to solicit for this project
partnership but I don't think I have any more option. I am ALIDAH
Yussif, the director of United Nations Information Center, Jakarta. I
assumed this office on Friday, 26 October 2012.

I have been looking into all files for the supply of 20 Tons of Corn
Maize, Rice and grains plus Used/recycle cloths to South East Asia and
Africa humanitarian aid. I discovered an over invoiced amount of 9.3M
USD. The company that executed this contract Rycon Distributors
Liverpool, United Kingdom have been paid in full as I recently
confirmed leaving this amount floating. I have therefore made good
arrangements for this monies released to you if you accept to partner
with me as balance payment.

All documentation will be facilitated from my office as you have
nothing to worry about. You are only needed to tender details for this
processing and apply for the UN approved bank for payment. This can be
concluded within a week. For working with me, you will be entitled to
40% of the total sum as I will also be expected to give some
gratification to some of my junior staff who will help facilitate most
of this documentation.

I am married with children and I have a name to protect so also am
sure you have a name to protect. If this is against your belief,
diligently ignore but if not be rest assured this is 100% risk free.
Get back to me with a reply and decision on this matter with your full
address and your contact number so we can talk in details and commence
every documentation as the urgency demands. Reply back to me.
ALIDAH Yusif
Director, UNIC- Jakarta
Indonesia.