Tag: London

office file Invitation: THIS IS TO INFORM YOU ABOUT YOUR PACKA…

From: office file <file.office76@yahoo.com>
Date:
Subject: Invitation: THIS IS TO INFORM YOU ABOUT YOUR PACKA...

APR
07 “THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE AT OUR OFFICE”

When
Saturday, 07 April 2018
02:30 PM to 03:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
CUSTOMS SERVICES OF NIGERIA REPUBLIC ATTENTION MY DEAR, THIS IS TO
INFORM YOU ABOUT YOUR PACKAGE HERE AT OUR OFFICE MURTALA MOHAMED
INTERNATIONAL AIR-PORT NIGERIA, YOUR PACKAGE WHICH CONTAINS
$15,000.000.00 Million HAS BEEN HERE FOR LONG NOW AND WE ARE TO GIVE
YOU 7 WORKING DAYS FOR YOU TO GET YOUR CLEARANCE CERTIFICATE, WHICH
COST YOU $75 DOLLARS ONLY.WE NEED IT AT THE OFFICE BEFORE THIS 7
WORKING DAYS OR YOUR PACKAGE WILL BE SEIZED AND YOU LOSE THE PACKAGE,
NO PACKAGE LEAVES THE INTERNATIONAL AIR PORT WITH OUT CUSTOMS
CLEARANCE CERTIFICATE; WE NEED YOUR URGENT ATTENTION BEFORE THIS 7
WORKING DAYS FOR YOUR PACKAGE TO LEAVE THIS AIR PORT TO YOUR LOCATION.
CONTACT US BACK ON THIS EMAIL ( officecontactlist890@gmail.com) SO
THAT WE CAN GIVE YOU INFORMATION WHERE TO SEND THE MONEY. NOTE THAT
THE CUSTOMS OFFICERS NEED THIS INFORMATION FOR THEIR DIPLOMAT TO
LOCATE YOU IMMEDIATELY HE ARRIVE YOUR AIR PORT WITH THE CONSIGNMENT
BOX; YOUR FULL NAME ============= YOUR HOME ADDRESS ============= YOUR
CLOSE AIR PORT ========== NAME OF YOUR COUNTRY ======== YOUR PICTURE
OR ID ======== YOUR AGE======== ==== YOUR OCCUPATIONS ========== PHONE
NUMBERS ============= THAT IS ALL THE CUSTOMS NEEDED FROM YOU SO GET
BACK TO US AS SOON AS YOU RECEIVE THIS EMAIL TODAY SO THAT WE CAN
PROCESS YOUR DELIVERY IMMEDIATELY. MR JOSEPH ODUMODU DIRECTOR GENERAL
CUSTOMS SERVICES NIGERIA REPUBLIC TEL;+234 802 838 3784 Email========
officecontactlist890@gmail.com

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Invitation: THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE AT OUR OFFICE @ Saturday, 07 April 2018

Mrs Serah Amos Re Be Bless

From: Mrs Serah Amos <engemos0001@gmail.com>
Reply: mrssarahamos@yahoo.com
Date: Fri, 6 Apr 2018 13:45:13 -0700
Subject: Re Be Bless

Dear Beloved One.

I am writing this mail with tears and sorrow seeking your assistance
due to my medical situation here in London. I am Mrs Serah Amos,
citizen of Nigeria and 68 years old. I was an Orphan, adopted by my
late father, Engr. Grain Amos, Chairman/CEO of Grainemos Oil and Gas
Services. After the death of my father, I took over his company
management and also decided not to get married since I am his only
Child.

Since then, I started suffering from Coronary heart disease which has
cost me a lot and also affected every part of my body and brain cells
due to complications. Just 5 days ago, the British doctors told me
that I may die any time because my condition has gotten to a critical
and life threatening stage. Having known my medical critical status, I
therefore decided to seek for your urgent assistance/ cooperation to
use my inheritance $18.3 Million USD, to Build Orphanage homes in
memory of me when am gone.

I took this bold decision because I do not have husband, family or
children that can inherit these funds when am gone. If interested, you
shall take 25% out of the total money for your assistance, and also
use the balance to build Orphanage homes in memory of me. I
interested, get back to me urgently for more details and to
proceed.Immediately I hearing from you I shall issue you Certificate
of Deposit and my father death certificate for your confirmation
before we proceed, to establish you as my legal beneficiary in
receiving the money on my behalf.

I am waiting to hearing from you urgently.

Regards,
Mrs Serah Amos.

MEGA MILLIONS LOTTERY CONGRATULATIONS YOU HAVE WON US 2 500 000.00 …

From: MEGA MILLIONS LOTTERY <chrisroy1@ymail.com>
Reply: MEGA MILLIONS LOTTERY <chrisroy1@ymail.com>
Date: Fri, 6 Apr 2018 16:31:37 +0000 (UTC)
Subject: CONGRATULATIONS!!! YOU HAVE WON ( US$2,500,000.00 ...

Dear winner,
Mega Millions International Lotto Promotion, which took place on 5th April, 2018 in London, United Kingdom in the MEGA MILLIONS Program 2018.
Your e-mail address appeared as the winner of Two Million and Five Hundred United States Dollars (US$2,500,000.00) All winnings must be applied for on or before May 29, 2018.
Our payment agent in the British will process your prize money for your payment. How to get your prize money from the bank.
CONTACT US WITH OUR BRITISH AGENT E-MAIL:E-Mail (fredimaurer@seznam.cz)Mr. Fredi Maurer

Fill out the form below and send an e-mail to the following address: E-mail (fredimaurer@seznam.cz)
FULL NAME …………………………NATIONALITY ………………………OCCUPATION ………………………ADDRESS ………………………PHONE ………………………..EMAIL ………………………………..YEARS …………………………………..SEX …………………………………..DATE …………………………………

SignedDr. Kelvin KondratMEGA MILLIONS lottery coordinator 2018.

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

CONGRATULATIONS!!! YOU HAVE WON ( US$2,500,000.00 ) IN THE MEGA MILLIONS LOTTERY.

Micheal Ricardo Invitation: United Nation IMF Compensation ATTN…

From: Micheal Ricardo <michealricardo60@yahoo.com>
Date:
Subject: Invitation: United Nation & IMF Compensation" ATTN...

APR
05 “United Nation & IMF Compensation” ATTN: PAYMENT NOTIFICATION!
YOUR ATM PAYMENT CARD HAS BEEN APPROVED Contact Mr
James(dhlclearanceinfo81@yahoo.com)”

When
Thursday, 05 April 2018
04:30 PM to 05:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
YOUR ATM PAYMENT CARD HAS BEEN APPROVED This is to bring to your
notice that, after our meting with secretary of (United Nation t know
how long your card will be to their office before you can contact
them. They told me that their keeping fee is $16 per day and i
deposited it yesterday. Below is their Contact Informations, Contact
Person: Mr James Kenneth DHL Courier and Security Company E-MAIL;
dhlclearanceinfo81@yahoo.com

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Invitation: United Nation & IMF Compensation” ATTN: PAYMENT NOTIFICATION! YOUR ATM PAYMENT CARD HAS BEEN APPROVED Contact Mr James(dhlclearanceinfo81@yahoo.com) @ Thursday, 05 April 2018

IRS INFO Invitation: United Nation IMF Compensation ATTN…

From: IRS INFO <irs_info@yahoo.com>
Date:
Subject: Invitation: United Nation & IMF Compensation" ATTN...

APR
05 “United Nation & IMF Compensation” ATTN: PAYMENT NOTIFICATION!
YOUR ATM PAYMENT CARD HAS BEEN APPROVED Contact Mr
James(dhlclearanceinfo81@yahoo.com)”

When
Thursday, 05 April 2018
03:30 PM to 04:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
YOUR ATM PAYMENT CARD HAS BEEN APPROVED This is to bring to your
notice that, after our meting with secretary of (United Nation & IMF)
I have paid the courier charges and the delivery of your ATM CARD.I
paid it because the ATM CARD worth $1.5 USD has less Four weeks and
four days to expire and when it expires the money will go into
Government reserve. With that I decided to help you pay the the
delivery fee so that the ATM CARD will not expired, because I know
when you get your ATM CARD definitely you must compensate me. Now your
ATM CARD has been deposited with DHL Courier Company for delivery I
want you to contact DHL Courier Company with your Full Contact
information for the delivery, your ATM CARD to your designated address
without any delay.the delivery charges has been paid but i did not pay
their official keeping fees since they refused. Reasons why their
refused was because they Dont know how long your card will be to their
office before you can contact them. They told me that their keeping
fee is $16 per day and i deposited it yesterday. Below is their
Contact Informations, Contact Person: Mr James Kenneth DHL Courier and
Security Company E-MAIL; dhlclearanceinfo81@yahoo.com
 The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Invitation: United Nation & IMF Compensation” ATTN: PAYMENT NOTIFICATION! YOUR ATM PAYMENT CARD HAS BEEN APPROVED Contact Mr James(dhlclearanceinfo81@yahoo.com) @ Thursday, 05 April 2018

belson dave Invitation: Attention @ Thursday 05 April 2018

From: belson dave <belsondave55@yahoo.com>
Date:
Subject: Invitation: Attention, @ Thursday, 05 April 2018

APR
05 “Attention,”

When
Thursday, 05 April 2018
01:47 PM to 06:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention, We have deposited the check of your fund
(4.700,000,00USD) through western union after our finally meeting
regarding your fund, All you will do is to contact western union
director Mr.MARTINS WESTON,email: westernunion022@onet.pl He will give
you more direction on how you will be receiving the funds daily.
Remember to send him your Full information to avoid wrong transfer
such as: Receivers Name___ Address: ____: Country: ___ Phone Number:
Though Mrs. Christine Lagarde from (IMF Organization) has sent $5000
in your name today So contact their Director Mr.MARTINS WESTON, as
soon as you receive this message and tell him to give you the Mtcn, to
pick up the $5000 Please let us know as soon as you received all your
fund, Best regard Mr.MARTINS WESTON Cell 7145898130

I

Leen Kader Dear Friend This is From Mrs. Leen Kader

From: Leen Kader <leenkader310@yahoo.com>
Reply: Leen Kader <leenkadern@hotmail.com>
Date: Thu, 5 Apr 2018 10:47:17 +0000 (UTC)
Subject: Dear Friend, This is From Mrs. Leen Kader

Dear Trusting Friend in God,

This Mrs.Leen Kader from London,58 years an aging widow suffering from long time illness. I have the sum of 17.5M For you to use the fund for Gods work.I found your e-mail address as a real Child of God for over a month now that I have been praying about you to know if really you are working according to the direction of God so after all my prayers I am convince,and I have decided to contact you, Please if you would be able to use the funds for the Lords work,with trust reply me with this e-mail address:( leenkadern@hotmail.com ) also your telephone number

Thanks
Yours in the Lord
Mrs.Leen Kader.

Mohammed Fathy Saleh RE: GOOGLE ANNIVERSARY WINNING NOTIFICATION

From: Mohammed Fathy Saleh <MSaleh@asec-engineering.com>
Date: Thu, 5 Apr 2018 11:05:34 +0200
Subject: RE: GOOGLE ANNIVERSARY WINNING NOTIFICATION

Dear Google User,

Google UK Ltd
Belgrave House
76 Buckingham Palace Road
London SW1W 9TQ, United Kingdom.
Our Ref: UK/113-6021LQP/G

RE: GOOGLE ANNIVERSARY WINNING NOTIFICATION

We wish to congratulate you on this note for being part of our winners
selected this year. This promotion was set-up to encourage the active
users of the Google search engine and the Google ancillary services
and confirmed by our co-sponsors Visa/MasterCard International.
Google earns its profit mainly from advertising using their very own
Gmail, Gala, Sify e-mail services, Google Maps, Google Apps, Orkut
social networking, You Tube video sharing, Google search engine and
the Google ancillary services which are all offered to the public for
free.

Hence we do believe with your winning prize, you will continue to be
active and patronize the Google search engine. Google is now the
biggest search engine Worldwide and in an effort to make sure that it
remains the most widely used search engine, we ran an online e-mail
beta test which your email address won GBP 950,000.00 {Nine Hundred
and Fifty Thousand Great British Pounds Sterling}.

We wish to formally announce to you that you have successfully passed
the requirements, statutory obligations, verifications, validations
and satisfactory report Test conducted to all on-line winners. A
winning Cheque of GBP 950,000.00 will be issued in your name by the
Google Promotion Award Team.

Furthermore your details (e-mail address) falls within our UK
representative office as indicated in our database and your prize
money of (GBP 950,000.00) will be released to you from the UK regional
office in London United Kingdom.
To begin your lottery claims, you are to contact our Google Payment
Coordinator as follows,
…………………………………………………………………………………………………………………………..
Name: Mr. Martin Cole
Tel/Fax: +442070313001
Tel:+447087690191
Email: colemartin637@gmail.com
…………………………………………………………………………………………………………………………..
You are advised to contact our Google Payment Coordinator (Mr. Martin
Cole) via the above email with the following details to avoid
unnecessary delay and complications.

MANDATORY VERIFICATION AND FUNDS RELEASE FORM.

(1) Your Full Name.
(2) Your Contact Address.
(3) Your Direct Tel/Fax Numbers.
(4) Your Nationality/Country.
(5) Occupation
(6) Age
(7) Marital Status
(8) Ever Won An Online Lottery?
(9) How Do You Feel As A Winner?
(10) Your Preferred Mode Of Prize Remittance From The Two Options
Below:

(a) Cash Pick-Up (Coming down personally to our office in London to
receive your winning prize, available to only UK citizens and
residents).

(b) Courier Delivery of your certified winning Cheque in your name and
other winning documents safely to your address.

Google values your right to privacy! Your information is 100% secured
and will be used exclusively for the purpose of this award only.

The Google Promotion Award Team has discovered a huge number of double
claims due to winners informing close friends relatives and third
parties about their winning and also sharing their pin numbers. As a
result of this, these friends try to claim their winnings on behalf of
the real winners. The Google Promotion Award Team has reached a
decision from headquarters that any double claim discovered by the
Lottery Board will result to the cancelling of that particular
winning, making a loss for both the double claimer and the real
winner, as it is taken that the real winner was the informer to the
double claimer about the lottery. So you are hereby strongly advised
once more to keep your winnings strictly confidential until you claim
your prize.

Congratulations from the Staffs & Members of Google Board Commission
and we wish you continued good fortunes.

Sincerely,
Larry Page
Co-founder & CEO of Google

2018 Google Corporations all rights reserved. This email was sent
from a notification email address. The information in this email is
confidential and legally privileged. It is for the exclusive use of
the intended recipient(s). Please consider the environment.

Williams larry Invitation: Dear @ Thursday 05 April 2018

From: Williams larry <lwilliams604@yahoo.com>
Date:
Subject: Invitation: Dear @ Thursday, 05 April 2018

APR
05 “Dear”

When
Thursday, 05 April 2018
06:00 PM to 06:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Package Owner, We have deposited your fund ($8.500`000 00 Million
USD) through UBA department after our finally meeting regarding your
ATM CARD, Approved by the World Compensation committee All you will do
is to contact BANK director.Mr.Williams Larry:(
mrwilliamlarry011@gmail.com) and he will give you direction on how you
will be receiving your ATM CARD also remember to send him your Full
information to avoid wrong delivery such as, Receivers
Name:_______________ Address: ____________ Country: ________ Phone
Number:_____________ Through,FEDEX department you will receive your
ATM CARD so contact Mr.Williams Larry or you call him Office number
+229-66115729 as soon as you receive this email and tell him to show
you the way you will receive your ATM CARD. Also Remember That You
will Send $ 125 Dollar Only For The Deliver And Shipping noting more
Yours Faithfully, Hon Mr.Williams Larry Regional Director UBA Bank
Online Services Benin Republic.

Google Award Foundation Award Winning Notification

From: "Google Award Foundation"<helpdesk@Saptaindra.co.id>
Reply: <sec.allenjones@hotmail.com>
Date: Wed, 4 Apr 2018 17:21:15 -0400
Subject: Award Winning Notification !!!

The Google Foundation central London.
1-13 St Giles High St London
WC2H 8LG United Kingdom
Qualification numbers (V-9920-1007, K-9770)

Dear Winner,

We write to congratulate you for being one of our grand prize winner
of this year’s Google Foundation award,that you have been chosen by
the board of trustees as one of the final recipients of a cash Grant
prize award.

The Google Foundation, officially notify you that you have been
chosen by the board of trustees as one of the final recipients of a
cash Grant for your own personal, educational, and business
development. The Google Foundation, established in the year 2005, it’s
one of the biggest Foundation, Grants for Global Development in the
World. In the year 2005, they started offering collection for the sole
aim of human growth, educational and Community development. In
conjunction with the UN, and EU, We are giving out a yearly Grant to
10 lucky recipients each year. These specific Grant will be awarded to
20 lucky international recipients worldwide; in different categories
for their personal business development.

The objective is to make a notable change in the standard of living
of people all around the Universe (From America to Europe, Asia to
Africa and all around). Kindly note that you will only be chosen to
receive the Grant once, which means that subsequent yearly Grant will
not get to you. Take time and thought in using the Grant wisely on
something that will last you a long time.

Based on the random selection exercise of internet websites, you were
selected among the lucky recipients to receive the grant award sum as
charity Grants from the Google Foundation, EU and the UN in accordance
with the enabling act of Parliament. (Note) that all beneficiaries
email addresses were selected randomly from over 500,000 Internet
websites in which you might have purchased something or sign up from).

Please endeavour to quote your Qualification numbers (V-9920-1007,
K-9770) in all discussions.

On behalf of Google Foundation, UN and the EU, accept our warmest
congratulations.

We Look forward for your immediate response.

Thank you

Allen Jones.
The Google Foundation Publicity Secretary.

Leen Kader Dear Friend

From: Leen Kader <lkader.@abeam.ocn.ne.jp>
Reply: Leen Kader <leenkader5@gmail.com>
Date: Wed, 4 Apr 2018 20:01:14 +0900 (JST)
Subject: Dear Friend,

Dear Trusting Friend in God,

This Mrs.Leen Kader from London,58 years an aging widow suffering from long time illness. I have the sum of 17.5M For you to use the fund for God’s work.I found your e-mail address as a real Child of God for over a month now that I have been praying about you to know if really you are working according to the direction of God so after all my prayers I am convince,and I have decided to contact you, Please if you would be able to use the funds for the Lord’s work,with trust reply me with this e-mail address:( leenkader5@gmail.com ) also your telephone number

Thanks
Yours in the Lord
Mrs.Leen Kader.

Brian phosa Invitation: Rev. Benson Wood. @ Monday 02 April 2018

From: Brian phosa <brianphosa17@yahoo.com>
Date:
Subject: Invitation: Rev. Benson Wood. @ Monday, 02 April 2018

APR
02 “Rev. Benson Wood.”

When
Monday, 02 April 2018
12:30 PM to 01:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Rev. Benson Wood. De (NACIONES UNIDAS).  The
U.S.A Government World Bank I.M.F And United Nations Organization,
this is to inform you of your long overdue Payment outstanding in our
records. We saw your name in the Central Computer among list of unpaid
inheritance claims individuals and have to update your informations
through this email contact for immediate confirmation. Your name
appeared among the beneficiaries who will receive a part-payment of
the sum of $1.5Million USD to you, Credited to Online Bank ATM Card
account that was set up for you in World Bank and it has been approved
already months ago. However we received an email from one (MR. JOHN
HOFFMAN) who told us That he is your next of kin and that you died in
a car accident last four months back. He has also submitted his
contact informations to the office department for the delivery of your
ATM Card to him as your inheritor. We are now verifying by contacting
your email address as we have in our Bank records before we can make
the delivery to him and for us to conclude confirmation if you are
dead or not. Please, confirm response immediately to us before our
action release your ATM Card to him against your name listed out. Upon
this, I request you send your full personal information as soon as
possible to our ATM Card Payment Center to enable them finalize with
the delivery of you ATM Card to you. Your Full Names:_____________
Contact Address:_____________ Mobile Phone:_____________ Home
Phone:_____________ Fax:_____________ Occupation:_____________ Marital
Status:_____________ Age:_____________ In order to resolve this
problem, Please contact ( Our ATM Card Payment Center).immediately for
the delivery of your ATM Card via their below contact. Contact Person:
Mr.Samuel Kelvin ( Payment Center Managing DE-mail
:(skelvin410@gmail.com) Contact Number:+229 69602074. This Department
is incharge of the delivery of your ATM Card. CONFIDENTIALITY NOTICE:
This E-Mail is intended only for the use of the Individual or entity
to which it is addressed and may contain information that is
privileged, confidential and exempt from disclosure under applicable
law. Once again, I apologize to you on behalf of International
Monetary Fund Agency towards this contact and proper confirmation
required urgently from you . Thanks, Yours Sincerely . (UNITED
NATIONS). Brian Phosa Person In Charge Benin Republic

James Alexander SPAM Re: Payment Reminder

From: "James Alexander" <nagase@nagasebros.com>
Reply: leonardordeguilllondor@gmail.com
Date: Mon, 02 Apr 2018 23:18:03 +0200
Subject: [SPAM] Re: Payment Reminder

Attachments

  • James work ID.pdf
  • FORM.pdf

Attention: Beneficiary,
My name is James Alexander, the Director of Operations of the London Barclays Bank where your deceased relative deposited funds is presently deposited; I want to reassure you that this is a transparent and legitimate inheritance release.
I am attaching my official id card to assure you that this is a legitimate inheritance release and a copy of the deceased death certificate is attached herein for your records as well.
This is our final reminder to release your deceased relative deposited sum with our bank to you as an inheritance, because the funds will be declared unclaimed and remitted to the British Government Treasury if you fail to claim it this week.
Please see the attached funds release form, fill it and quickly return back to me via attachment to enable me perfect the funds release legal documentation at the British Court Services.
Your prompt response is highly anticipated for expedient action.
Yours Faithfully,
James Alexander
+44-7537-1844-55
+(949) 506-0691

ahmedgarba75 RE

From: ahmedgarba75@gmail.com
Reply: peter_alexandel@yahoo.co.jp
Date: Sun, 01 Apr 2018 23:08:36 +0400
Subject: RE

Dear Sir/Madam,I am Mr.Peter Alexandrar, representing the operation and corporate affairs in contract related matters of Exxon Mobil in London . I need your full cooperation and partnership to re-profile this contract funds amounting to 12.5M to your name as the contractor that executed this contract in Asia few years ago. At the completion, the sharing rates shall be 60% for me and 40% for you. Respond for further details.For further inquiries contact me through my private email address:(peter_alexandel@yahoo.co.jp)Let all email be through my private email address (peter_alexandel@yahoo.co.jp)Best Regards,Mr.Mr.Peter Alexandra

Mike Walkman Good day

From: Mike Walkman <test@stormfiber.com>
Reply: williamssadams@hotmail.com
Date: Sat, 31 Mar 2018 14:32:05 -0300
Subject: Good day !

—

Dear my Good friend,

I am using this opportunity to thank you for
your great effort to our unfinished transfer of fund into your account due
to one reason or the other best known to you. But I want to inform you that
I have successfully transferred the Funds out of the country to someone
else who was capable of assisting me in this great venture.Due to your
effort, sincerity, courage and trust worthiness you showed at the course of
the transaction I want to compensate you and show my gratitude to you with
the sum of $800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) I
have authorized the finance house where I deposited my money to issue you
international certified bank draft cash-able at your bank.

The name and
contact address of the Person with it is Mr.Robert Srodulskiis as
follows:

CONTACT AGENT Mr. Robert Srodulski

EMAIL:
williamssadams@hotmail.com

Telephone number: 44 (0)7924012835

Address: 24
Grosvenor Square, Mayfair, London W1A 2LQ, UK

At the moment, I am very
busy here because of the investment projects which myself and my new
partner are having at hand. Finally, remember that I have forwarded
instruction to the finance house on your behalf to send the bank draft to
you as soon as you contact them without delay. Please I will like you to
accept this token with good faith as this is from the bottom of my
heart.Contact Mr. Robert Srodulski now.

Thanks and God bless you and your
family.Am looking forward to hear from you soon.

Best Regards,
Dr. Mike
Walkman
NC 27609

Alison Hill Quinn

From: Alison Hill Quinn <Alisonhill844@gmail.com>
Reply: Alisonhill844@gmail.com
Date: Fri, 30 Mar 2018 00:43:28 +0200
Subject:

Dear Beloved One,

I am Mrs.Alison Hill Quinn deaf from Nepal. I was married to late
Engr. Hill Quinn, who worked with Shell Development Company in London
for Twenty-Six years before he died in the year 2004 after a brief
illness that lasted only five days. When my late husband was alive he
deposited the sum of US$19.5M in a firm here. Following my ill
health(Cancer of the Lungs), my Doctor told me that I may not live
longer than required due to my health condition.
I am looking forward to seeing someone who can use this money in
charitable works.More details will be made known to you upon your
response.

May God Bless You.
Mrs. Alison Quinn

Mr. Gary .L. Roy Invitation: YOUR PAYMENT @ Tuesday 27 February 2018

From: "Mr. Gary .L. Roy" <glry181@yahoo.com>
Date:
Subject: Invitation: YOUR PAYMENT @ Tuesday, 27 February 2018

FEB
28 “YOUR PAYMENT”

When
Wednesday, 28 February 2018
03:30 AM to 04:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention; Am Mr. Gary L Roy, presently the new GT Bank Manager
Benin Republic, while going throuhgh an annual audit of the bank its
shocking how a huge sum of amount of about $4.5 million was socked
here lineing domant, i decided to contact you to know if you are
willing to get this money remmited into your personl account, contact
me (gtbb343@gmail.com) immediately so we can create an online bank
account and also give an instruction in which you will have to follow
to facilitate your funds into your personal account within 24hour,
Provide the following information below: Full Name.. Address.. Phone
number.. ID card..

Invitees

Fraud Intelligence Unit And National Fraud Intelligence Bureau Fraud Intelligence Unit And National Fraud Intelligence Bureau

From: Fraud Intelligence Unit And National Fraud Intelligence Bureau <national.f.inteliggence.bureau@gmail.com>
Reply: national.f.inteliggence.bureau@gmail.com
Date: Wed, 28 Mar 2018 15:19:01 +0100
Subject: Fraud Intelligence Unit And National Fraud Intelligence Bureau

Fraud Intelligence Unit And National Fraud Intelligence Bureau
City of London Police
Tel:+44 29200 98368

Attention Fund Beneficiary.

Our Fraud Intelligence Unit and National Fraud Intelligence Bureau, Report
for the first quarter of year 2018, had received confidential and detailed
reports of your transaction with some scammers and fraud monsters, who had
stolen some amounts of money from you with the pretense that huge amount of
funds would be transferred to you as beneficiary of the funds. We have
arrested some in connection with fraud involvements and we recovered
documents evidence and letters of transaction communication with some of
their victims. Your case in particular involves one or more persons who
intentionally act secretly to deprive you of something of value, for their
own benefit, We must prosecute all those criminals involved in stealing and
depriving you of your hard earned money under The Fraud Act 2006 (c 35),
which gives a statutory definition of the criminal offence of fraud,
defining it in three classes, fraud by false representation, fraud by
failing to disclose information, and fraud by abuse of position. It
provides that a person found guilty of fraud was liable to a fine or
imprisonment for up to twenty four months on summary conviction, or a fine
or imprisonment for up to ten years on conviction of indictment.

It is our sworn duty and obligation to trace these fraudsters; we have
recovered all the stolen money and prosecute them to jails and prisons. We
are also responsible for increasing protection for the Europe, USA, Asia
and African economy from the harm caused by these fraudsters. We worked
with a wide range of partners with the aim of making fraud more difficult
to commit in the world at large. Scammers are out there, and unfortunately
women and aged people are often their targets. According to the Government
Accountability Office, women and aged people who are often their targeted
victims, lose several billion dollars a year to financial fraud. Government
and law enforcement efforts to stop them have tended to be scatter shot,
with little coordinated effort. And banks, which are supposed to be on the
lookout for suspicious transactions, have not been sufficiently vigilant.

Our Fraud Intelligence Team gives you the practical insights, analysis and
tools to combat fraud, whether you’re in the corporate or non-commercial
sector. It brings you legal developments statute and case law, and
first-hand counter fraud professional advice, for both internal and
external fraud threats, on tackling potentially corrosive and destructive
costs to your organization. The World Bank President (Mr. Jim Yong Kim) has
given us and the Inland Revenue Services Department of England a serious
warning to make sure that the fund should be released to the beneficiaries.

This Instruction was made after (The HSBC Bank London) was charged of $1.92
Billion to Settle Charges of Money Laundering as published in this site (

Because of this, (THE HSBC
BANK) have chosen one of the West African Bank among other Bank as a
capable affiliated Bank of their choice to handle this transaction in their
place and all beneficiary is receive USD$5.5MILLION each. In order to
deliver a personalized, responsive service and to improve our services in
refunding you back all the money you lost to scammers. Note that your
payment amount of $5,500,000.00USD,has already been deposited to the Unison
Capital Bank via the reserve account of Barclays Bank of Ghana.Please
proceed immediately to the Payments/Reconciliations Department Office
Unison Capital Bank with their contact details below.

Payments/Reconciliations Department office contact details: Contact:
Mr.Frank Opong Director Payments/Reconciliations Unison Capital Bank
Electronic E-mail:

Mr.Frank Opong Director Payments/Reconciliations
Telephone : +233 5714 41986
Fax : +233 30 334 7621 <+233%2030%20334%207621>
Email: info_unison_capital@yahoo.com

We look forward to your urgent response in this regards, and we stand to
serve you right.

Yours Faithfully
Chief Executive, Christopher Carlon
Fraud Intelligence Unit And National Fraud Intelligence Bureau

Barr.Kingston Morgan URGENT MATTER –

From: "Barr.Kingston Morgan"<test@utool.xyz>
Reply: <barr.k.c.morgan@zoho.com>
Date: Tue, 27 Mar 2018 16:59:48 +0100
Subject: URGENT MATTER !!!!!!!-++

Greetings from Barrister Kingston Morgan,

I am a financial attorney and owner of the (Banjoko Law chambers) I
saw your email address while browsing through the Linkedin DTC
Screen/website in my Chambers yesterday so I decided to use this very
chance to know you. I believe we should use every opportunity to know
each other better. However, I am contacting you for obvious reason of
mutual benefit which you will understand, the Linkedin website being
the latest and most recent plat form for meeting top business
men/women.

I am sending this mail just to know if this email address is OK,
reply me back so that I will send more details to you. I have a very
important thing to discuss with you, I look forward to receiving your
response at this email: barr.k.c.morgan@zoho.com or call me on the
phone number below.

Best personal regards,

Barrister Kingston Morgan
Phone: +44-7031-901741
Fax: 44-7011-971746
Banjoko Law
90 Long Acre
Covent Garden
London WC2E 9RZ
United Kingdom

Anthony Baldwin Request.

From: Anthony Baldwin <baldwina006@gmail.com>
Date: Wed, 28 Mar 2018 00:44:17 -0700
Subject: Request.

Hello,

I am Mr Baldwin.I am a Director in the Private Wealth Management Department
of Standard Life Investments Funds, London, United Kingdom.I wish to share
an urgent business proposition with you.I will be looking forward to
reading your email.

Regards,
A.Baldwin.

DIPLOMAT MARK BEN Invitation: Attention to you personally: @ Wednesday 28 February 2018

From: DIPLOMAT MARK BEN <diplomat_mark_ben@yahoo.com>
Date:
Subject: Invitation: Attention to you personally: @ Wednesday, 28 February 2018

FEB
28 “Attention to you personally:”

When
Wednesday, 28 February 2018
10:00 AM to 11:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention to you personally: My dear be informed that you have
been awarded Two Million seven Hundred thousand United State Dollars
($2,700, 000, 00)Charity Fund by United Nations (UN)organization has
been deposited to Western Union for immediate transfer, The payment
will be sent to you instalmentally by western Union, the amount you
will receive per each day is $5,000.00 . Are you ready to pick up this
$5,000.00 sent to you today? We have concluded to effect your payment
through Western Union Money Transfer, and to send $5,000.00 daily to
you until the $2, 700 Million is completely transferred to you. So you
are advice to contact the Western Union office Nairobi Kenya with
below information, Western union Agent:Contact Person: Pastor Mark,
Contact E-mail:( western-union-department-nairobi-kenya@barid.com )
Western Union Department Nairobi Kenya (East Africa) Pastor Mark, sent
you $5,000.00 in your name today in my present, so contact him and
tell him to give you the MTCN, Sender name with the question and
answer to pick up the $5,000.00 and then start transferring your total
money to you as I directed them. Finally, to avoid anything happening
to the money, I deposited it with an insurance coverage Contact them
now with your information as stated below. Your full name………..
Your Phone number…… Your Country …… Thanks, Yours Sincerely,
Mr Ben.

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