Tag: London

Fred Micheal YOUR COMPENSATION PAYMENT FROM UNITED NATIONS 8.3M SCAM VICTIM

From: Fred Micheal <fredmicheal103@gmail.com>
Reply: allenjohnsongarantibankcanada1@gmail.com
Date: Tue, 27 Feb 2018 14:23:40 -0800
Subject: YOUR COMPENSATION PAYMENT FROM UNITED NATIONS $8.3M SCAM VICTIM

THE UNITED NATION ORGANIZATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: FGB /SNT/STB Your Ref…

YOUR COMPENSATION PAYMENT FROM UNITED NATIONS $8.3M

Attention:Sir/Madam

WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this
approval order to compensate those who have lost their money in one
way or the order, After series of meeting we have reached an
arrangement to compensate those who have lost their money as a result
of scam victim, Your name/email address was short listed among those
who are going to be compensated, This is also to let you know that
those who are using the bank name to scam people have been caught by
the FBI and put to jail.The United nations have appointed our bank to
pay all those that are involved in the scam victim, This fund was
raise from the federal reserved account New York.

As a matter of fact, you are required to Deal and Communicate with MR
ALLEN JOHNSON, DIRECTOR INTERNATIONAL REMITTANCE GARANTI BANK OF
CANADA, with the help and monitory team from the GARANTIBANK OF CANADA
which is our official remitting bank, Committee On Foreign Payment
Matters in United Nations, has look up to make sure you receive your
fund valued $8.3M. So contact: MR ALLEN JOHNSON on his contact
information,Email:allenjohnsongarantibankcanada1@gmail.com for
immediate release of your contract/inheritance/Award Winning claim Be
informed that you are not allowed to correspond with any person or
office anymore, You are required to send bellow information for your
transfer.

1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,
BANK NAME:
BANK ADDRESS:
ACCOUNT NO,
ROUTING NO,
SWIFT CODE AND .
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH GARANTI BANK
IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE
GARANTI BANK REMITTANCE DIRECTOR HEADED BY MR ALLEN JOHNSON AND MAKE
SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF
YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.

CONTACT CODE (511)

OFFICER:MR ALLEN JOHNSON
POSITION:DIRECTOR,INTL,REMITTANCE GARANTI BANK CANADA.
allenjohnsongarantibankcanada1@gmail.com
Phone:+447024030741

Best Regard

MR FRED MICHEAL
DIRECTOR AWARD COMMITTEE ON PAYMENT MATTER UNITED NATIONS ORGANIZATION

EMMA UDO Invitation: CONTACT UBA BANK DIRECTOR MR. DENIS LE…

From: EMMA UDO <emmaudo219@yahoo.com>
Date:
Subject: Invitation: CONTACT UBA BANK DIRECTOR MR. DENIS LE...

FEB
27 “CONTACT UBA BANK DIRECTOR MR. DENIS LEE VIA
E-MAIL(ubabankheadoffice@rayana.ir) FOR YOUR ATM CARD.”

When
Tuesday, 27 February 2018
12:00 PM to 01:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Please!!!! Congratulation, for your compensation fund
have been deposited in my head-office UBA Bank Plc to being credited
an ATM CARD the total Amount is ($3.700.000.00USD) through UBA Bank
department after our final meeting with United Nations regarding this
fund for you to get it receive as an ATM Card to start making withdraw
your fund in any Inter Switch location ATM Center office of your
choice, All you need to do now is to Contact UBA Bank Director MR.
DENIS LEE via Tel+229-61200367 Or E-mail {ubabankheadoffice@rayana.ir}
He will give you direction on how you will be receive the ATM Card.
Please remember to send him your Full information details to avoid
wrong transfer such as:, YOUR RECEIVER FULL NAME…… YOUR
COUNTRY…….. CITY/STATE………. YOUR HOME ADDRESS… YOUR CELL
PHONE NUMBER….. YOUR PROFESSION………… YOUR
AGE………………. YOUR I.D PASSPORT OR DRIVER LICENSE…… The
Best Regards Thanks, MRS. JENNIFER UDO.

Invitees 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: CONTACT UBA BANK DIRECTOR MR. DENIS LEE VIA E-MAIL(ubabankheadoffice@rayana.ir) FOR YOUR ATM CARD. @ Tuesday, 27 February 2018

Financial Services Compensation Scheme Ref: FSCS UK SRF064

From: "Financial Services Compensation Scheme" <infoconsultant.org@interia.pl>
Reply: "Financial Services Compensation Scheme" < jeffrangham@gmail.com>, jeffrangham@gmail.com
Date: Tue, 27 Feb 2018 03:17:27 +0200
Subject: Ref: FSCS/UK/SRF064

Financial Services Compensation Scheme
10th Floor Beaufort House
15 St Botolph Street
London EC3A 7QU
www.fscs.org.uk

Ref: FSCS/UK/SRF064

Dear Beneficiary,

This is to inform you that, we are somewhat surprise at not hearing from you and it seemed incredible you have taken no notice of our letters. We have the pleasure in bringing to your notice this letter once again as we have written you concerningyour pending unclaimed outstanding funds of the sum of $USD5.7Millions in our custody and as you have deemed it fit entirely to ignore our letter, we shall have no alternative rather than to take a disastrous decision if we didn't hear from you this time around as your withheld outstanding funds has been released and credited to your names, And is currently floating in our accredited international paying Bank as unclaimed outstanding funds. You are advised to contact your assigned payment officer below for more payment arrangements and directives on how your outstanding pending payment can be remitted to you in a period no more than 21 working days and failure not get back to your payment officer {P.O} for more directives will leave us with no further option rather than to call to the attention of the UK treasury for indefinitely payment confiscation of your outstanding funds.

NAME: Mr. Jefford W. Rangham

Email: jeffrangham@gmail.com

Tel: +44-703-195-8995

As told initially, the Financial Services Compensation Scheme (FSCS) is an independent body set up under the Financial Services and Markets Act 2000 (FSMA), and funded by a levy on "authorized financial services firms". The scheme covers deposits, intercepted foreign and local payment, inheritance payment, insurance policies, insurance brokering, investments and mortgages. Please let us know exactly what the problem is and perhaps we can suggest some ways to overcome it. We shall be much obliged if you will not neglect this letter otherwise such negligence would be a disastrous decision, we believe your reply will be of the utmost assistance you.

Yours faithfully
Mr. Bonham Holdsworth

************************This e-mail and the information it contains may be privileged and/or confidential. It is for the intended addressee(s) only. The unauthorised use, disclosure or copying of this e-mail, or any information it contains, is prohibited and could, in certain circumstances, be a criminal offence. If you are not an intended recipient, please notify us immediately. You should be aware that FSCS monitors external emails in accordance with The Telecommunications(Lawful Business Practice) (Interception of Communications) Regulations 2000 in order to protect its business interests. Financial Services Compensation Scheme Limited 10th Floor Beaufort House, 15 St Botolph Street, London EC3A 7QU .Registered in England & Wales No. 3943048 Switchboard: 020 7741 4110*************************

ibe

From: "ibe" <office@vega.ro>
Reply: davidibe2021@gmail.com
Date: Tue, 27 Feb 2018 00:25:57 -0000
Subject:

Desk of Mr. David Ibe,
International Standards on Auditing,
Corporate Governance and Stewardship
Auditing and Assurance Standards Board,
8th Floor 155 London Wall London
EC2Y 5AS

Good Day,

I am Mr. David Ibe, I work with the International Standards on Auditing, I
have seen on records, that several times people has divert your funds into
their own
personal accounts.

Now I am writing to you in respect of the amount which I have been able to
send to you through our International United Nations accredited and
approved Diplomat, who has arrived africa, I want you to know that the
diplomat would deliver the funds which I have packaged as a diplomatic
compensation to you and the amount in the
consignment is $10,000,000.00 (Ten Million United State Dollars)

I did not disclose the contents to the diplomat, but I told him that it is
your compensation from the Auditing Corporate Governance and Stewardship,
Auditing and
Assurance Standards Board. I want you to know that these funds would help
with your financial status as I have seen in records that you have spent a
lot trying to
receive these funds and I am not demanding so much from you but only 30%
for my stress and logistics.

I would like you to get back to me with your personal contact details, so
that I can give you the contact information's of the diplomat who has
arrived africa and has
been waiting to get your details so that he can proceed with the delivery
to you.

Kindly forward your reply to; davidibe2021@gmail.com

Yours Sincerely,
Mr. David Ibe
International Auditor,
Corporate Governance and Stewardship

western union223 Invitation: Attn: Our Esteem Customer @ Monday 26 February 2018

From: western union223 <westernunion777258055@yahoo.com>
Date:
Subject: Invitation: Attn: Our Esteem Customer, @ Monday, 26 February 2018

FEB
26 “Attn: Our Esteem Customer,”

When
Monday, 26 February 2018
08:30 AM to 09:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn: Our Esteem Customer, We have deposited the check of your
fund ($2.5million) through Western Union department after our final
meeting regarding your fund,All you will do is to contact Western
Union director Mr David Anthony via E-mail (w.union877@aol.com) He
will give you 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, Dr. devid mike has
sent $5000 in your name today Senders so contact Mr David Anthony or
you call him +229-99918736, as soon as you receive this email and tell
him to give you the Mtcn, sender name and question/answer to pick the
$5000: Please let us know as soon as you received all your fund, THIS
IS THE EMAIL TO CONTACT (w.union877@aol.com) Best Regards Thanks, Dr.
devid mike

Mr. Mike Joe Your Compensation 5.5 Million United State Dollars

From: "Mr. Mike Joe" <mikejos130000@yahoo.com>
Reply: "Mr. Mike Joe" <mikejos130000@yahoo.com>
Date: Mon, 26 Feb 2018 16:23:35 +0000 (UTC)
Subject: Your Compensation $5.5 Million United State Dollars

Hello Dearest Friend

I am glad to inform you that I have successfully concluded the transaction, the money has been transferred to London through the assistant of Mr.Howard Ferraro who is a London base business man. Currently I am in London with him and my wife and children.

However, I did not forget you because you are the source of my success which you made me what I am now though you are not there to complete this project with me but I gave all the credit and thanks to you.

I know it is not your fault or rather your wish to back off on me and the transaction, I understand it was simply because of some circumstances you could not control.

In appreciate of your assistance I have mapped out as a Compensation and wrote on your favor a bank draft worth of US$5,500,000 Million Dollars (five million five hundred thousand United States Dollar Only) I left the bank draft with my Secretary Mr.David Young on my departure to London.

I would like you to contact him with the below info and instruct him where to send the bank draft to you because I have directed him on that already.

Attn: Mr David Young
Email:(davidyoung41@yahoo.com)

As soon as you receive the draft you let me know because i am busy here trying to put things together and may not be chanced to email you frequently.Feel free to contact him for your draft. I will stop here.Once again,thank you very much and remain blessed.

Regards,
Mr. Mike Joe

Mr.Peter Cruz lets work together

From: "Mr.Peter Cruz" <juki@juki-myanmar.com>
Reply: pcruzinvestment@gmail.com
Date: Mon, 26 Feb 2018 21:11:47 +0800
Subject: lets work together

Good Day Sir/Madam,

I got your contact from USA embassy here in the United Kingdom.I’m
Mr.Peter Cruz, with Audit & Accounts Unit, FIDELITY BANK London. Please,
treat this information as secret and highly confidential.There’s an
account with the sum of $10.5 Million United states Dollars that hasn’t
been operated for the past 4 years.

This account belongs to a Japanese oil dealer who unfortunately died with
his family in a Tsunami. He had neither a legal will nor a surviving next
of kin. I need your help as a foreigner to claim the money through my
advice and we share it 50%/50% with me.

here is practically no risk involved, the transaction will be executed
under a legitimate arrangement that will protect you from any breach of law
in London and your country.
If you are doubt of my person, kindly visit the victim on:

Yours Sincerely,
Mr.Peter Cruz Fidelity Bank United Kingdom

Antonio Obueno My Client Mrs. Catherine Eileen Newlands

From: Antonio Obueno <test@transip.net>
Reply: <antonioobueno11@gmail.com>
Date: Mon, 26 Feb 2018 12:35:40 +0100
Subject: My Client, Mrs. Catherine Eileen Newlands

(Notary Public and Solicitors)
LITTMAN CHAMBERS.
12, Grays Inn Square, London WC1R 5JP,
United Kingdom.

Attention,

My Client, Mrs. Catherine Eileen Newlands well-versed me earlier in
relation to her intentions, she also aimed to begin essential planning
in respect to the transfer of the funds for the charitable program To
tag on legal procedures. I advise you to make available the following
information below, To enable the push forward of an application to the
British High Court to secure the letter of administration and other
back-up documents to present to the bank for release of the funds to
carry out the specific good work.

1. Your Names in full.
2. Your Postal Address.
3. Your direct Telephone Number.
4. Marital Status.
5. Occupation.
6. Email Address.
7. Your Age.
8. Scanned copy of a valid identification.

9. Your bank details with the banks email.

Endeavor to provide the details to enable me commence the paperwork.
You have to consider yourself a providential individual to have come
in contact with the Newland family, measures have been made for you to
get the funds totaling US$18,000,000.00(Eighteen Million United States
Dollars), As a result of the fact that she is very sick and wish to
fulfill the WILL and wishes of her late husband SIR. JONATHAN
NEWLANDS, And you could effectively get this funds through the UK bank
without difficulty where the funds are currently lodged.

Thank you and have a nice day, await your swift response for more
clarification. E-mail ( antonioobueno11@gmail.com

Regards
Antonio Bueno (QC).
Advertencia / Confidentiality Notice

Este envo es confidencial y est destinado nicamente a la persona a la que ha sido enviado. Puede contener informacin privada y confidencial. Si usted no es el destinatario al que ha sido remitida, no puede copiarla, distribuirla ni emprender con ella ningn tipo de accin. Si cree que lo ha recibido por error, por favor, notifquelo al remitente.

This transmission is confidential and intended solely for the person to whom it is addressed. It may contain privileged and confidential information. If you are not the intended recipient, you should not copy, distribute or take any action in reliance on it. If you believe that you have received this transmission in error, please notify the sender.

PD: Antes de imprimir este e-mail piense bien si es necesario hacerlo. El medioambiente es cosa de todos.

Before printing this e-mail ask yourself if you really need a hard copy. We are all responsible for the environment.

ANDERSON Notification of Bequest

From: "ANDERSON"<info@angel.ocn.ne.jp>
Reply: <hpmhpm20@gmail.com>
Date: Sun, 25 Feb 2018 03:51:11 +0100
Subject: Notification of Bequest

From Barrister Fred Anderson
34 Princes Street,
London EC2R 8PB

Notification of Bequest
======================================

On behalf of the Trustees and Executor of the Estate of Late Scott Kennedy I hereby attempt to reach you again.

I wish to notify you that late Scott Kennedy made you a beneficiary to his will. He left the sum of Thirty One Million Five Hundred Thousand Dollars. ($31,500,000.00), to you in the codicil and last testament to his will.

This may sound strange and unbelievable to you, but it is real and true. Late Scott Kennedy until his death was a very dedicated Christian who loved to give out.

His great philanthropy earned him numerous awards during his lifetime, Late Scott Kennedy died at the age of 71 years. According to him this money is to support your activities and to help the poor and the needy.

Please you should send the information below for more directives and get back to us to enables us to proceed.

1. Full Name
2. Telephone number
3. Contact Address/ Country
4, Occupation
5, Age
6, A copy of your ID or national Drivers Licence.

Please respond back to me once you read the e-mail with the information to enable check on my file to know if you are the rightful for this Fund.

Yours in Service,

Barr. Fred Anderson Esq. (KSM)

egobiablessing25 Re

From: egobiablessing25@gmail.com
Reply: peter_alexandel@yahoo.co.jp
Date: Sun, 25 Feb 2018 04:31:05 +0400
Subject: Re

Hello.

I am. Peter Alexandra, a representative of Exxon Mobil in London  As a senior representative of Exxon that handle contract related matters,I over invoiced a contract which is not known by anybody and, I need your full cooperation and partnership to re-profile funds amounting to US$12.2M. to your name as the contractor that executed this contract in Asia. At the completion the sharing rates shall be 60% for me and 40% for you. If you are interested, please reply for further details.

Best Regards.
Peter Alexandra

Mrs florah green Invitation: In accordance to my religious persuasi…

From: Mrs florah green <mgreen57126@yahoo.com>
Date:
Subject: Invitation: In accordance to my religious persuasi...

FEB
23 “In accordance to my religious persuasion”

When
Friday, 23 February 2018
04:30 PM to 05:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Dear In accordance to my religious persuasion and total submission
to the will of God almighty, I felt expedient to write and inform you
on the wicked conspiracy hatched by Director BANK in Benin and Mr Hugh
Graham (The foreigner he involved) to divert your approved payment
funds to their designated account in Europe. From my position as a
loyal clerk in this office, I discovered that they already moved your
fund valued 1.5 Million Dollars to Switzerland some months ago with
intention of sharing it between themselves if they had succeeded. Just
Two weeks ago I found out through the Central computer data-base that
they are about to re-route your fund from Bank to Credit Issue Group
Switzerland before European Financial Regulators traced the money and
informed the Benin financial regulators for verification`s, and I
think it`s very important for me to alert you on this new development.
They are still using your name and payment identification number as
the beneficiary of your fund claiming that you were the person who
asked them to represent you and authorized them to transferred the
money out from Benin to Switzerland. This was the reason why they
asked you for endless fee`s to frustrate you to abandon your payment
in Western Union for them to claim it within themselves, But I have
the reference number of your transaction. Your payment is supposed to
go through the Swiss credit control financial clearing house before
finally Lodge into their Swiss account before the European financial
regulators traced the fund and informed the Benin ministry of finance
to bring to our notice. All the data about your fund profile are
within my control. Therefore I do not need clarification from you
either in cash or kind. Because I can never be a part of this evil as
a christian and child of God who can not be involved in such issue.
Please respect my discretion in this matter, so you can send me an
email now to allow me give you the reference number / name and contact
information of the officials of the Benin financial regulatory
commission in charge now to release your fund without delay from any
office here and Holland. NOTE I repeat, please do not expose my
person, it is not easy to get employment around here and I cannot
contend with these powerful individuals because they can liminate me
just like that. Just stop communicating with either of those men who
desperately want to obtain money from you particularly the wicked Mr.
Godo Williams, dont even answer any of their mails again. Remain
Blessed, Mrs. Abigail Agrami. AND PLEASE KINDLY MAKE SURE THAT YOU GET
BACK TO ME WITH THIS ADDRESS BELOW ( mrsabigailagramii@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: In accordance to my religious persuasion @ Friday, 23 February 2018

Adrian Frost Hello

From: Adrian Frost <adfas1@yahoo.com>
Reply: Adrian Frost <adrianfrost07@gmail.com>
Date: Fri, 23 Feb 2018 18:32:17 +0000 (UTC)
Subject: Hello

FROM DR. ADRIAN FROST
Artemis Fund Investment Ltd.
Cassini House, 57 St James's Street London, SW1A 1LD.
Web Site: www.artemis.co.uk
My Private Email: adrianfrost07@gmail.com
My Private :Tel: +447451223051

My name is Adrian Frost, the Fund Manager of Artemis Fund Investment Ltd London office. My client, who died recently during the eastern city of Benghazi insurgency, made a fixed deposit of 14,300 .000.00 Fourteen million, three hundred thousand British Pounds in my branch.

From investigations, he did not declare any next of kin, so I need you as a foreigner to act as the next of kin to get this fund for us because the funds will revert to the UK Treasury if nobody comes forward. My anticipated percentages for sharing shall be fair enough 55% for me, 45% for you.

Please, be inform that we shall commence processing of claims of payment once I receive your interest from you, and the funds will get into your account within Five (5) working days by Telegraphic Transfer (T.T).

Note that this transaction is 100% risk free as long as I am involve. Do acknowledge the receipt of this letter by indicating your interest in this transaction with your direct contact details such as your telephone and fax numbers for easy communication.

Yours truly
Dr. Adrian Frost

Office File Invitation: New Event @ Friday 23 February 2018

From: Office File <officfile35@yahoo.com>
Date:
Subject: Invitation: New Event @ Friday, 23 February 2018

FEB
23 “New Event”

When
Friday, 23 February 2018
05:30 PM to 06:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Where
YOUR PAYMENT WORTH OF $3.5M IS AWAIT FOR YOU IN AFI-BANK.

Message
Dear beneficiary; This is NIPS West Africa IntL Payment Center,
Dr. John Walker, who signed your inheritance payment sum of US$3.5M
for you as the rightful owner of it as departed the Fund consignment
out from Nigeria Africa ahead delivery to your state home address as
instructed the shipping agent, but never knowing you did not receive
the fund all these while, and my graetest surprised by discovered the
total payment sum of US$3.5M returned back here in Africa again, that
you said you could not be able to receive the fund anymore, and this
office of NIPS authority were not happy that you did not have the
payment fund received till now since the registration document of the
payment beers your name as the right owner of the payment sum of
US$3.5M. My dear, i am hereby inform you that the signed payment of
US$3.5M now redeposited to the AFI-Bank, while we the NIPS authority
were waiting to hear from you to confirm what is the problem you did
not receive the payment till now, so that if your confirms is noted to
this office we should proceed the transaction to you when you
disclosing your personal/banking information to us. Email:
john-waker@hotmail.com Thanks and God be with you, Dr. John Walker;
NIPS Office Coordinator.

WESTERNUNION MONEYTRANSFER Invitation: URGENT ATTENTION DEAR BENEFICIARY @ Friday 23 February 2018

From: WESTERNUNION MONEYTRANSFER <westernunionmoneytransfer592@yahoo.com>
Date:
Subject: Invitation: URGENT ATTENTION DEAR BENEFICIARY, @ Friday, 23 February 2018

FEB
24 “URGENT ATTENTION DEAR BENEFICIARY,”

When
Saturday, 24 February 2018
03:30 AM to 04:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
URGENT ATTENTION DEAR BENEFICIARY, We have deposited your fund
($4.500`000`00USD) through Money Gram Money Transfer department after
our finally meeting regarding your fund, All you will do is to contact
Money gram Director Pastor Terry Cool via
E-mail:(moneygram669398@gmail.com). He will give you 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….. occupation…….
age…………… Though, Contact Pastor Terry Cool has sent $6000 in
your name today so contact him or you call him +229-61839335 as soon
as you receive this email. Mr Donald Edward

ADAM MORIS SENIOR RESIDENT REPRESENTATIVE

From: ADAM MORIS <admmoris11@gmail.com>
Date: Fri, 23 Feb 2018 06:33:39 -0600
Subject: SENIOR RESIDENT REPRESENTATIVE

Dear Friend I am a financial consultant in UK,I am contacting you in
respect of my late client f u n d ,12.7M British pounds sterling d e
p o s i t e d with a b a n k here in London . which is about to be
confiscate by the Government after many years unclaimed, I decided to
contact you because you bears the same last name with him. Kindly
indicate your interest by sending me your Full name , Age , Marital
status , Postal address, Job, phone number ; You will be entitle to 50
%; 40 % for me and 10 % to defray all cost. Yours Sincerely Adam Moris
Reply to Email:admmoris11@gmail.com

Mrs. Bianca Greg Your Compensation 5.5 Million United State Dollars

From: "Mrs. Bianca Greg" <biancagreg1954@yahoo.com>
Reply: "Mrs. Bianca Greg" <biancagreg1954@yahoo.com>
Date: Fri, 23 Feb 2018 09:02:19 +0000 (UTC)
Subject: Your Compensation $5.5 Million United State Dollars

Hello Dearest Friend

I am glad to inform you that I have successfully concluded the transaction, the money has been transferred to London through the assistant of Mr.Howard Ferraro who is a London base business man. Currently I am in London with him and my wife and children.

However, I did not forget you because you are the source of my success which you made me what I am now though you are not there to complete this project with me but I gave all the credit and thanks to you.

I know it is not your fault or rather your wish to back off on me and the transaction, I understand it was simply because of some circumstances you could not control.

In appreciate of your assistance I have mapped out as a Compensation and wrote on your favor a bank draft worth of US$5,500,000 Million Dollars (five million five hundred thousand United States Dollar Only) I left the bank draft with my Secretary Mr.David Young on my departure to London.

I would like you to contact him with the below info and instruct him where to send the bank draft to you because I have directed him on that already.

Attn: Mr David Young
Email:(davidyoung41@yahoo.com)

As soon as you receive the draft you let me know because i am busy here trying to put things together and may not be chanced to email you frequently.Feel free to contact him for your draft. I will stop here.Once again,thank you very much and remain blessed.

Regards,
Mrs. Bianca Greg

George Erickson Your assistance is required in your country

From: George Erickson <george.erickson64@yahoo.com>
Reply: George Erickson <george.erickson64@yahoo.com>
Date: Thu, 22 Feb 2018 23:42:06 +0000 (UTC)
Subject: Your assistance is required in your country

Your assistance is required in your country

I am Mr. Yu Jung Yong son of General Ri Yong-gil Thaek executed in January 2015 by North Korea leader, Kim Jong-un. I have since re-located to London permanently out of North Korea regime of Kim Jong-un who is bent killing all our family members he perceived as his enemies. I am writing to request your honest assistance in receiving and managing a considerable sum of money in a secured account with a private and re-known fund managers. In the heat of the current events with my family, I have been asked by the fund managers to move the funds to a safer

abroad to avoid been confiscated. In the light of this I have appointed our age long family Attorney, Francis D. Rutherford a United Kingdom based Attorney to oversee the movement of this fund in order to stay within the confines of ordinary law. I am therefore writing under the umbrella of his office and asking you to deal with him directly in this transaction.

I am offering you a total share of 10% as reward to you for standing in as a substitute beneficiary to the claim, an additional 5% is set aside to reimburse for expenses in the course of the transaction and the balance of 90% will be invested upon your strong recommendation in your chosen destination. If you are willing to provide this assistance please forward your personal detail and mobile phone number(s) to the Attorney, on his personal email address: fgd.rutherford@yahoo.com, otherwise please feel free to decline.

We look forward to a great business relationship.

Regards,
Yu Jung Yong

Francis Rutherford Your assistance is required in your country

From: Francis Rutherford <fgd.rutherford@yahoo.com>
Reply: Francis Rutherford <fgd.rutherford@yahoo.com>
Date: Thu, 22 Feb 2018 23:36:43 +0000 (UTC)
Subject: Your assistance is required in your country

Your assistance is required in your country

I am Mr. Yu Jung Yong son of General Ri Yong-gil Thaek executed in January 2015 by North Korea leader, Kim Jong-un. I have since re-located to London permanently out of North Korea regime of Kim Jong-un who is bent killing all our family members he perceived as his enemies. I am writing to request your honest assistance in receiving and managing a considerable sum of money in a secured account with a private and re-known fund managers. In the heat of the current events with my family, I have been asked by the fund managers to move the funds to a safer

abroad to avoid been confiscated. In the light of this I have appointed our age long family Attorney, Francis D. Rutherford a United Kingdom based Attorney to oversee the movement of this fund in order to stay within the confines of ordinary law. I am therefore writing under the umbrella of his office and asking you to deal with him directly in this transaction.

I am offering you a total share of 10% as reward to you for standing in as a substitute beneficiary to the claim, an additional 5% is set aside to reimburse for expenses in the course of the transaction and the balance of 90% will be invested upon your strong recommendation in your chosen destination. If you are willing to provide this assistance please forward your personal detail and mobile phone number(s) to the Attorney, on his personal email address: fgd.rutherford@yahoo.com, otherwise please feel free to decline.

We look forward to a great business relationship.

Regards,
Yu Jung Yong

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