Tag: London

National Security/Diplomatic warehouse London England.

From:
Date:
Subject:

From The Desk of
Mr. Patrick Armstrong
Tel. +44-87 13 58 11 14
National Security/Diplomatic warehouse London England.

DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

Attention. Beneficiary

Dear.Sir/Ma

Good friend I found out that this consignment has been lying here.This is why I decided to use my Position as the Shipment officer in charge of This Organization to convey this consignment to your Country. (In Our Warehouse There are lots of abandoned consignments and Valuables kept at the Orders of the British Government)

The consignment will be registered as tagged in the manifest “PERSONAL EFFECT” so that it will not raise eye brow or suspicious from any quarters. I choose to do this for you because you may have paid a lot of money before abandoning this consignment, and I believe you will compensate me well when you receive the consignment.

You must also know that this arrangement does not involve any of the people you were dealing with in the past because this consignment/Payment has been surrendered to the Government. Hence my involvement. THE BACKGROUND OF THIS REASONS it may interest you to know that fund transfer irregularities and misconduct of huge sums of money out of London – England by some Foreigners has created suspicions on any movement of large amount, which is to be routed through England. For this reason, the Government under the leadership of Prime Minister Theresa May has formed a committee on Finance/Economic matters.This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover all suspected funds. Consequently, our organization has been mandated to assist to monitor all fund movement out of London – England.

Therefore, this letter is highly confidential and top secret. For this reason, you must not inform anybody about this letter or my contact with you. You must keep my relationship with you to be topped secret and highly confidential. If you can follow my advice and guidance, I will inform you the only way out for the dispatch of your fund peacefully without any seizure by either your bank or the US Monitoring Agencies to know.

But if you ignore my advice, your fund movement by bank transfer will surely hit a brick wall and you will keep spending money and time with energy and without any success until you forfeit the whole amount, which will be deferred at that time for a seizure when the Monitoring Unit will adopt the motion for seizure. The September 11th 2001 bombing of the WTC in USA has compelled a strict monitoring and checks on all huge sums of money around the globe. For this reason, the security Network in USA has requested us here in London – England to investigate your fund, which has been routed for transfer according to the following:

1. The real source of your fund.
2. Your funds background on Foreign Bills of entries.

In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. And your bank may start asking, which may even put the bank into a big problem for suspicions by the USA Security Network as a bank that keeps Terrorist fund. I am writing this letter out of sympathy and I am willing to assist you and avoid any danger to the successful conclusion. In order for me to help you, the following are my conditions:

1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives and advice from me.

But if you expose this information, I will be compelled to do the right report and in that case, you will blame yourself. The method for you to receive this fund is by cash at your doorstep

You are required to send you full details to me immediately you receive this mail, to enable me send it to the diplomat for him to contact and locate you for the hand over of your consignment to at your door step.

YOU ARE REQUIRED TO RE-CONFIRM YOUR INFORMATIONS AS LISTED BELLOW:
A: YOUR FULL” NAME
B: YOUR FULL” CONTACT ADDRESS
C: YOUR” TELEPHONE/FAX NUMBER

Waiting for your responds
Mr. Patrick Armstrong
National Security/Diplomatic warehouse London England

REV.Taylor John THE HELP OF THE POOR

From: "REV.Taylor John" <misspamelaswan7@gmail.com>
Reply: taylor_john21@yahoo.com
Date: Mon, 18 Dec 2017 21:38:00 -0800
Subject: THE HELP OF THE POOR??

Good day

I saw your email address during the course of my research today, i
decided to come to this medium because i believe that there are people
like you who can help me to make a lot of differences in the life of
the poor masses. I think i will start with a proper introduction of
myself.

I am REV.Taylor John from USA, served at St. Theresa Pro. Cathedral,
Maitama Abuja Nigeria, I am 63 years old suffering from chronic
urinary tract cancer. From all indications, my condition is really
deteriorating and is quite obvious that i may not live more than two
months after my next surgery in London.

My personal physician told me that I may not live for more than 2
months and I am so scared about it. I have no child of mine since my
spiritual obligation does not permit me to marry. But through this
wonderful. Two of my favorite verses: Philippians 2:27: For indeed he
was sick nigh unto death, but God had mercy on him & that on him only,
but on me also, less I should have sorrow upon sorrow.( I always say
this in my mind) So, I now decide to donate all my life savings, which
turns out to be at the sum of $500,000.USD (Five Hundred Thousand
United States Dollars Only ) to you for humanitarian purposes. by
establishing a foundation in your country under my name, so as to
immortalize my name and 20% of this sum would be yours while 80% goes
for the project

This money is deposited in a reliable bank in West Africa, Nigeria,
Presently, I have informed my Attorney, about my decision in WILLING
this fund to you, you are to get back to me immediately if you are
interested in carrying out this task, so that I will instruct you on
how to get in contact with my attorney and my account officer. Lastly,
I know I have never meet you, but in other to fulfill this which
borders me most, i prayed and fasted with my spiritual
adviser, Rev. Fr. Ediz Derya and choose your address and my mind tells
me to inform you about this, It is also good to let you know that I
shall bear the cost of transferring this fund to you, and I hope you
act sincerely,

please get back to me immediately via my private email
address:(taylor_john21@yahoo. com) with the following information To
enable my Personal Attorney Register it at the high court as my next
of kin

YOUR NAME:?
YOUR COUNTRY:?
YOUR PHONE NO:?
OCCUPATION:?
AGE:?
SEX:?
ID CARD……………………?

NOTE: I shall bear the cost of transferring this money to you; all i
need is your sincerity. God bless you.

Sincerely,
REV.Taylor John

Websiter Alexander Investment

From: Websiter Alexander <websitersalex@yahoo.co.uk>
Reply: Websiter Alexander <websitersalex@hotmail.com>
Date: Mon, 18 Dec 2017 20:32:36 +0000 (UTC)
Subject: Investment

My Dear,

Investment Business:

How are you doing today? I wish to inform you that I am Dr.Alexander Websiter, a medical director attachee to the British Army in Yemen.

As a director, I made the sum of US$10,500,000.00 and 32kilos of Gold during our service in Yemen, which I deposited with a security company in London, and I will you to help me invest it in your country.

I want you to help me receive the funds and gold in your country for investment under your care, where 45% will be given to you, 50% to myself and 5% to any charity of your choice in your country.

The security company is not aware of the content of the deposit, as I informed what I have inside includes documents and precious items for security reasons.

Once I hear from you, I will give you more details and documents, and please get back to me as soon as possible. And this is private as I will like you to keep it to yourself without informing anyone.

Yours,
Dr.Alexander Websiter

george davis Invitation: MTCN : 4188921990 @ Saturday 02 December 2017

From: george davis <davisgeorge390@yahoo.com>
Date:
Subject: Invitation: MTCN#: 4188921990 @ Saturday, 02 December 2017

DEC
02 “MTCN#: 4188921990”

When
Saturday, 02 December 2017
10:00 AM to 11:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn E-mail Address Owner, Website: www.westernunion.com Address:
Plot 1261, Adela Hopewell Street CO/B/REP, Republic Of Benin.
Email:mofficewesterunion@gmail.com ( 0022966507590 ) Attention: E-mail
Address Owner, Sequel to the meeting held today with Federal Bureau of
Investigation, The International Monetary Fund (IMF) is compensating
all the scam victims and your name and email address was found in the
scam victims list. However, we have concluded to effect your own
payment through Western Union Money Transfer, $5,000 daily until
the total sum of your compensation fund is transferred to you. This is
your first payment information: MTCN#: 4188921990 Senders First Name:
Samuel Senders Last Name:Chukwuma Text Question: Code? Answer: ??
Amount Programmed: $5.000 Track your first payment on-line now

 You are advised to get back to the contact person trough the email below
for more direction on how to be receiving your payment Contact person:
. . SIR. INNOCENT JOHNSON Email address: . .
(mofficewesterunion@gmail.com) Tell phone: . . . +22966507590 Thanks,
Dr.Davis George Director Western Union Money Transfer, Head Office
Benin Republic.

Sherri Gallagher Invitation: Good News Your Payment Of 1.200.000…

From: Sherri Gallagher <gsherri06@yahoo.com>
Date:
Subject: Invitation: Good News, Your Payment Of $1.200.000...

DEC
18 “Good News, Your Payment Of $1.200.000.00 Is Available”

When
Monday, 18 December 2017
06:00 PM to 07:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn! Our 05/12/2017 Beneficiary The United Nations in cooperation
with World Bank have agreed to compensate you with the sum of One
Million Two Hundred Thousand US Dollars ($1.2) after your name and
email was submitted by the Internet International Monitoring Group
during the UNCC Conference Meeting which was held this 05/12/2017
edition with UN Secretary General Antnio Guterres in Geneva
Switzerland. This payment Program is organized for charity
organization/Scam victims and development. Your name appeared among
the (40) beneficiaries who will receive the sum of $1.2USD, Credited
to Online Bank ATM Card account that was set up for you in the Bank
and it has been approved for immediate delivery to you. Your urgent
response to this email will help facilitate the onward delivery of
your ATM card to you, Contact Delivery officer Mr. Larry Wayne E-mail
( wayne.larry396@gmail.com ) Phone +229-9969-1328. Send to Him Your
Full Name, Address, Tel:No, And Ascan Copy Of You Identification
Thanks, Sgt, Sherri Gallagher United Nations Liaison Office

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: Good News, Your Payment Of $1.200.000.00 Is Available @ Monday, 18 December 2017

UNNESCO AWARD UNNESCO AWARD NOTIFICATION

From: UNNESCO AWARD <1kobocarmart1@gmail.com>
Reply: chrismoon112@gmail.com
Date: Sun, 17 Dec 2017 05:23:02 -0800
Subject: UNNESCO AWARD NOTIFICATION

FROM THE DESK OF UNESCO OFFICE
49 PINTER HOUSE GRANTHAM ROAD
SW9 9DX UNITED KINGDOM
HEADING :{AWARD RESULT 2017}

From UNESCO corporate headquarters in Association with Readers Digest
We happily announce to you that you have won award of $950,000,00 at
the China Payment Center.

Ticket Number: 90-88-44-32-23-1P
Serial Number: 77-Q11
Batch Number: UK/ITT/030/011C
Reference Number: KW/0071/PI/DQW
Drew Date: 10th October 2017

Your email address name attached to a ticket number: 90-88-44-32-23-1P
with the serial number: 77-Q11 drew the lucky number: 34-55-21-69-09
which consequently won the draw in the 2nd category. Your email address
was among the (10) email addresses chosen to receive grand prize of
US$950,000.00 each in this section.Therefore you must contact your
Claim Agent

MR.KIM WANN
Email:kimwann@hotmail.com
Address:12th Husuang Lane,Oppt Nan Metro
Station,Beijing China

He will need to confirm everything we have on file to ensure that,
there will be no set backs upon the release of these funds to you.
I want you to know that verification and confirmation of all of your
payment documents have been sent to our affiliate company, The
International Lottery Board of Commissions from our processing
office. Also, be rest assured that your winning will be sent to
you as{ ATM Card or Bank Transfer} which can be used in any ATM
machine worldwide.This will be issued from our paying bank in China.

Your won prize cannot be deducted, simply because this is a
promotional award, until prize is released to you due to strict
insurance policy. After you have received your money, we expect you
to use some of the money to spread Internet knowledge within your
locality and remember to support our next promotion. We have five
clearance offices zoned Continental AUSTRALIA,CHINA, USA,LONDON &
FRANCE, clearance zones are picked randomly by computer, each
winning number falls within any of the clearance zones,it is the
duty of the approved zonal clearance officer to handle all clearance
process to make sure bank releases won prize in time.

Your prize number falls within Asia region clearance office in
Beijing,China .In view of this, your prize will be released from
China,your money has been deposited in bank with insurance coverage.
Your clearance agent will facilitate payment process immediately you
contact him.

Contact with your information below:

Full Name:……………………..
Marital Status:………………..
Age:……………………………….
Occupation:…………………….
Home Phone:…………………..
Mobile Phone:………………….
City/Country:……………………
Nationality:……………………….
Ref No:…………………………….
Batch No:………………………….

Copyright ?All right reserved

Barrister Timothy John Baldwin Our First letter.Ref:Our File No-342

From: Barrister Timothy John Baldwin <drshamsudeen44@gmail.com>
Reply: barr_timbaldwin.uk@hotmail.com
Date: Sun, 17 Dec 2017 08:46:17 +0100
Subject: Our First letter.Ref:Our File No-342

Our First letter.Ref:Our File No-342
Please,Did you get my letter yesterday.
Barrister Timothy John Baldwin
London UK
Tel: +447741106495

Keshinton Desmond Invitation: RE: GREETINGS FROM MR. KESHINTON DESM…

From: Keshinton Desmond <officeaccount2@yahoo.com>
Date:
Subject: Invitation: RE: GREETINGS FROM MR. KESHINTON DESM...

DEC
16 “RE: GREETINGS FROM MR. KESHINTON DESMOND.”

When
Saturday, 16 December 2017
05:00 AM to 05:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
GOOD DAY, I know this means of communication may not be morally
right to you as a person but I also have had a great thought about it
and I have come to this conclusion which I am about to share with you.
INTRODUCTION:I am the Credit Manager Bank of Africa and in one way or
the other was hoping you will cooperate with me as a partner in a
project of transferring an abandoned fund of a late customer of the
bank worth of $18,000,000 (Eighteen Million Dollars US). This will be
disbursed or shared between the both of us in these percentages, 45%
to me and 45% to you while 10% will be for expenses both parties might
have incurred during the process of transferring. Also according to
the agreement if the payment year expires and the account holder or
partner wishes to claim the said funds, the claimer has to re-activate
the account. The cost of the re- activation will be paid by both you
and I so that we will pay those expenses back after we claim the
funds. Attached is the bank payment guarantee, that explains the
nature of business proposal am trying to get you in. Advise me if that
is alright for you so that we can enter in agreement before we start
processing for the transfer of the funds. If you are satisfied with
this proposal, please provide the below details for the Mutual
Confidential Agreement: 1. Full Name and Address: 2. Date of Birth and
Marital Status: 3. Occupation and Country of Origin: 4. Telephone
Number and Next of Kin: I await for your response so that we can
commence on this project as soon as possible. Regards, Mr. Keshinton
Desmond Bank of Africa Desmond Keshinton Desmond.
keshintondesmond@tutanota.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: RE: GREETINGS FROM MR. KESHINTON DESMOND. @ Friday, 15 December 2017

mathewduggan My Good News

From: mathewduggan@cooltoad.com
Date: Fri, 15 Dec 2017 12:38:28 +0100
Subject: My Good News

Dear Friend.

Compliments of the Day and God's blessings from Dr. Bernard Angelus ,I
am very happy to inform you about my success in getting that fund
transferred, Now I want you to contact my Pastor on the information
below:

Name: Pastor Williams Koffi
Email: office.latter@centrum.cz
Direct Tel: +229 99837687

Ask him to send you an ATM VISA CARD worth the total sum of
($1.500,000.00) which I kept for your compensation contact my Pastor on
his Email also give him your contact information which he will use to
send your ATM VISA CARD..

Please do let me know immediately you receive it so that we can share
the joy after all the suffering at that time. In the moment,I am very
busy here in London because of the investment projects me and my new
partners are having at hand and be inform you will only send him the
delivery cost for sending your cheque .

Yours faithfully.
Dr. Bernard Angelus

United Nations Organization Official Are You Dead or Alive

From: United Nations Organization Official <unitednations4407@outlook.com>
Date: Fri, 15 Dec 2017 12:11:56 +0000
Subject: Are You Dead or Alive?

Chairman Committee On Foreign
Contract And Inheritance fund Payment Notification
From United Nations And USA Government.

Attention: Beneficiary,

U.S.A Government, World Bank And United Nations Organization Official Has Approved To Pay You Part Payment Of Your Inheritance Fund And Winning Payment Valued Of $ 5,5 Million Dollars

The British Prime Minister in conjunction with U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION do hereby give this irrevocable approval order with This Release Code: GNC/3480/012/15 In Your Favor For Your Contract Entitlement And Your Inheritance Fund Which You Have Not Received Yet, Now It Was Approved By The World Bank Today, That Your Contract/Inheritance Fund should be released through UNITED NATIONS ORGANIZATION.l want you to know that your fund will be deliver to you in CASH THROUGH OUR DIPLOMATIC COURIER SERVICES, AS YOUR INHERITANCE PAYMENT.

Anyway, I Am Contacting You In Regards To The Instruction Given By United Nations to delivery this fund at your doorstep . Right now the diplomat is in the state now and you are the next person to receiver the fund he is in Orlando florida so l want you to contact him now so that he can delivery this consignment boxes to you as your inheritance that belong to you.

This is contact information.

Name: Mr. Joe Johnson,
Email Address: unitednations4407@outlook.com
United Nations Senior British Diplomat London
Phone: +1317-623-8099

Note: Make sure that you use the above information to contact him together with your information for the delivery of your fund. Call him or you can text him with this cell number now

Thanks and God be with you

I wait to hear from you soonest

Dr Peter John Westmacott
Chairman Committee On Foreign
Contract And Inheritance fund Payment Notification
From United Nations And USA Government.

Google Corporations Promo See Google Corporations Promo Prize

From: Google Corporations� Promo <auttl2015@gmail.com>
Reply: williams000111@gmail.com
Date: Fri, 15 Dec 2017 02:04:09 -0800
Subject: See Google Corporations Promo Prize

Google Corporations
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ, United
Kingdom.

We wish to congratulate you over your success in the official
publication of results of the E-mail electronic online sweepstake
organized by Google, in conjunction with the Foundation for the
Promotion of Software Products (F.P.S.P) 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. This is to inform you that you are among the
Ten (10) lucky winners of Category A. Hence we do believe with your
winning prize, you will continue to be active to the Google search
engine/ ancillary services. 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 on-line e-mail beta test which
your email address won 3,850,000.00 We wish to formally announce to
you that you have successfully passed the requirements, statutory
obligations, verifications, validations and satisfactory report Test
conducted for all on-line winners. A winning cheque will be issued in
your name by the Google Promotion Award Team, You have therefore won
the entire sum of 3,850,000.00 {Three Million Eight Hundred and Fifty
Thousand Great British Pounds} and also a certificate of prize claims
which will be sent alongside your winnings cheque.

Google Promotion Award Team
Barr Mr Sam williams
Email:williams000111@gmail.com

You are advised to contact the chief financial officer of Google
Incorporations (Ruth Porat via the above
email) with the following details to avoid unnecessary delay and
complications.
VERIFICATION AND FUNDS RELEASE FORM.

(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Name.
(5) Occupation/Age.

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.

Sincerely,

Co-founder of Google

Dr. ANGELUS Dear I have a Good News

From: "Dr. ANGELUS" <office.ola@yahoo.com>
Reply: "Dr. ANGELUS" <office.latter@centrum.cz>
Date: Fri, 15 Dec 2017 09:23:55 +0000 (UTC)
Subject: Dear I have a Good News

Dear Friend.

Compliments of the Day and God's blessings from Dr. Bernard Angelus ,I am very happy to inform you about my success in getting that fund transferred, Now I want you to contact my Pastor on the information below:

Name: Pastor Williams Koffi
Email: office.latter@centrum.cz
Direct Tel: +229 99837687

Ask him to send you an ATM VISA CARD worth the total sum of ($1.500,000.00) which I kept for your compensation contact my Pastor on his Email also give him your contact information which he will use to send your ATM VISA CARD..

Please do let me know immediately you receive it so that we can share the joy after all the suffering at that time. In the moment,I am very busy here in London because of the investment projects me and my new partners are having at hand and be inform you will only send him the delivery cost for sending your cheque .

Yours faithfully.
Dr. Bernard Angels

WENDAR PAUL Invitation: CONTACT MR. PAUL WALLAR VIA E-MAIL w…

From: WENDAR PAUL <wendarpaul@yahoo.com>
Date:
Subject: Invitation: CONTACT MR. PAUL WALLAR VIA E-MAIL { w...

DEC
14 “CONTACT MR. PAUL WALLAR VIA E-MAIL {
westernunionpaymentoffice85@gmail.com } FOR YOUR PAYMENT FUND.”

When
Thursday, 14 December 2017
05:00 PM to 06:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
ATTENTION Congratulation, You have been awarded with the sum of
$2.900,000.00USD by the Western Union Money Transfer Office, As part
of our Annual market promotions this Year 2017. The conclusion of the
meeting by UNITED NATIONS stated that you will be receiving your
approved total sum of $2.900,000.00USD, through our Western Union
Transfer Payment Center Office. This award has been selected through
the Internet as you are One Of our Customer, Where your e-mail address
was indicated and notified. Please provide us with the following
details listed information below so that your fund will be remitted to
you through Western Union or bank transfer. 1. Full Name: 2. Address:
3. Country: 4. Phone Number: 5. Occupation: 6. Sex: 7. Age: Send the
above information details to enable us start immediately on your
transfer, Call us if you have any question +229 68771889. Thank you.
Best Regards, MR. PAUL WALLAR Western Union Director Manager Email:
(westernunionpaymentoffice85@gmail.com) E-mail {
westernunion.office432@mail.com } Official Telephone Number +229
68771889. DIRECT TELEPHONE +229 68771889.

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 MR. PAUL WALLAR VIA E-MAIL { westernunionpaymentoffice85@gmail.com } FOR YOUR PAYMENT FUND. @ Thursday, 14 December 2017

Baum Atekpa Invitation: WELCOME TO WESTERN UNION MONEY TRANSFE…

From: Baum Atekpa <baumatekpa37@yahoo.com>
Date:
Subject: Invitation: WELCOME TO WESTERN UNION MONEY TRANSFE...

DEC
13 “WELCOME TO WESTERN UNION MONEY TRANSFER”

When
Wednesday, 13 December 2017
02:00 AM to 03:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Beneficiary: I am Capt James Anthony, from Federal
Ministry Of Finance Benin Republic (Head office). This is to bring to
your notice that after the conference meeting we had, The Government
of this country realized that you are among those that involved to
Compensate in order to retain the good image of government of this
country as instructions from United Nation (UN) .The Ministry of this
country Federal Republic Du Benin has instructed this office to
forward your file to Western Union department to transfer your fund to
you which is sum of (4,700,000,00USD) through Western Union. His
Excellence the GOVERNOR has instructed the Western Union Dr. Francisco
China M, to transfer the sum of (4,700,000,00USD) through his custody
for easy receiver of your funds. You are to contact them now to ensure
that your fund will be transferring to you once you send them the
needed information to avoid wrong transaction. Remember to send him
your Full information to avoid wrong transfer such as: 1) Your Full
Name:-…………… 2) Your Age:-………………… 3) Marital
Status:-…………… 4) Your Cell Phone Number:-………………
5) Your Fax Number:-………………. 6) Your
Country:-…………….. 7) Your Occupation:-………….. 8)
Sex:-………………….. 9) Your Religion:-………………..
10) Your Private E-mail Address:…………… Listen very carefully,
inform the director Dr. Francisco China M, that you are advise to
contact him by Capt James Anthony, from Federal Ministry Of Finance
Benin Republic: CONTACT Director: Dr Francisco China M, for consigning
your first payment today through this email web site as soon as
possible from now. EMAIL: address
:(westernunionmoneytransfer@emailn.de) Phone Number: +229-9683 5116.
Best regards. Mr.Capt James Anthony, F.A in Ministry of Finance Benin
Republic.

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: WELCOME TO WESTERN UNION MONEY TRANSFER @ Tuesday, 12 December 2017

UBA BANK Invitation: CONTACT DHL FOR YOUR PARCEL @ Tuesday 12 December 2017

From: UBA BANK <ubabank35@yahoo.com>
Date:
Subject: Invitation: CONTACT DHL FOR YOUR PARCEL @ Tuesday, 12 December 2017

DEC
12 “CONTACT DHL FOR YOUR PARCEL”

When
Tuesday, 12 December 2017
05:00 PM to 06:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention: Dear Beneficiary THIS MESSAGE IS ONLY FOR THE OWNER OF
THIS EMAIL ADDRESS; YOUR REF: CLAIMS/ATM/201 This is to bring to your
notice that because of the impossibility of your fund transfer through
our western union network, we have credited your total fund of
$2,600,000.00 Legitimate USD into an ATM VISA card, and we have paid
the delivery fee of your ATM VISA card to you, we paid it because your
ATM VISA card worth of $5,600,000.00 which we have registered for
delivery, has less than 16 days to expire in the custody of the Dhl
Company and when it expires, the money will go into federal government
treasury account. For that we decided to help you pay off the money so
that your ATM VISA card will not expire, because we trust that when
you receive this your ATM VISA card, definitely you must pay us back
and even compensate us for helping you. Like we stated earlier, the
delivery charges has been paid,therefore the only money you were
advice to send to them is their official security keeping fees of
$35usd every day. Like I stated earlier, the crediting re-activation,
delivery and the company registration charges has been paid by me, but
I did not pay their official security keeping fees since they refused,
they refused and the reason is that they do not know when you are
going to contact them and the demurrage might have increased by then,
They told me that their official security keeping fees is $35.00 per a
day , and I deposited it yesterday being 12th of December 2017.
Therefore you should contact them with the below contact information;
Company name; Dhl Express Customer Service. Logistic Manager: Mr. Paul
Williams Email: dhloffice147@yahoo.com Try to contact them today and
also send them their official security keeping charge to avoid
increasing of their fees and let me know once you receive this your
ATM VISA CARD. Contact them today with your full information requested
below; Your Full Name;………………………………… Your
Country;…………………………………… Your Residence Home
Address;…………………….. A Copy of You
Identification………………………. Your Direct Phone
;……………………………….. Your
Cell;…………………………………
Age/Sex;…………………………………………. Try to
indicate all this codes to them because it will prove that you are the
rightful person that own the ATM visa card deposited in their custody.
Shipment Code awb :33xzs, ATM Card Registered Code No xgt442: Security
Code sctc:2001dhx:567: Transaction Code 233:cstc:101:33028:
Certificate of Deposit code: sctc:bun.xxiv:78:04 Depositor: Farida
Allouch Manager of UBA Bank Plc This is to avoid wrong delivery, do
that urgent to avoid increase of their keeping fees and let us know
once you receive your ATM VISA CARD. Yours sincerely, Mr, paul
williams Manager of United Bank Plc

UNITED NATIONS OFFICE UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

From: UNITED NATIONS OFFICE <usaoffice7@gmail.com>
Reply: un-office2016.office@yandex.com
Date: Tue, 12 Dec 2017 07:26:06 -0800
Subject: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigations Division
From: Mr Fredrick Benson

This is to inform you that I came to Nigeria yesterday from London, after
series of complains from the FBI and other Security agencies from Asia,
Europe, Oceania, Antarctica, South America and the United States of America
respectively, against the Federal Government of Nigeria and the British
Government for the rate of scam activities going on in these African
nations.

I have met with President Muhammadu Buhari the President of Federal
Republic of Nigeria. Who claimed that he has been trying his best to make
sure you receive your fund in your account. Right now, as directed by our
secretary general Mr. Antnio Guterres, We are working in collaborations
with the Nigerian Economic and Financial Crime Commission (EFCC) and have
decided to Ensure That Your Approved Fund Legal Papers Is Secured and
authorize the Government of Nigeria to effect the payment of your
compensation Approved Fund Valid $35 Million direct to you.

Approved by both the British government and the UN into your account
without any delay. All you need to do is to furnish us your Identification
(ID) and your direct cell phone to enable us cross check your information
we have in our file here with us at the same time advice you on what to do
to receive your fund. Sincerely, you are a lucky person. This is because I
have just discovered that some top Nigerian and British Government
Officials are interested in your fund and they are working in collaboration
with One Mr. Richard Graves from USA to frustrate you and thereafter divert
your fund into their personal account.

Please reconfirm the information below for more full verification of your
transfer:

1. Your full name:————–
2. Your home address:———-
3. Your contact phone number:———–
4. Your Occupation: ———-
5. Your marital status/age:—-
6. Your valid id card/international passport:——–
7. Home equity, (Yes) or (no)?
8. Country………..

I have a very limited time to stay here in Nigeria therefore; I would like
you to urgently respond to this message so that I can advise you on how
best to confirm your fund in your account within the next 72 hours.

Sincerely yours.
From: Mr Fredrick Benson
United Nations Under-Secretary-
General for Internal Oversight

Bhpbillit Smith Job Notification

From: Bhpbillit Smith <bhpbillitsmith@yahoo.com>
Reply: Bhpbillit Smith <bhpbillitsmith@yahoo.com>
Date: Mon, 11 Dec 2017 17:01:54 +0000 (UTC)
Subject: Job Notification

Attention; ,

This offer is from BHP Billiton PLC United Kingdom., After evaluating your resume/CV Posted on our database, we are offering you the opportunity to work under 2 years renewable contract in the UK Oil pipeline project.In accordance with BHP standards, you must show a high degree of independence,ability to Work under pressure, highly motivated, ambitious and able to work with minimal supervision.For proper re-confirmation and verification of your Resume/CV, kindly re-submit your most Recent resume/CV immediately.BHP London Gas/pipeline project is scheduled to begin in Dec 2017 and the project will last for 6 years or more.The contract is valued at more than US 600 Trillion Euros and the framework of the London project covers all of the sectors in which our company is active, including upstream oil and gas, chemicals, gas-to-liquids, oil-to-liquids and coal-to-chemicals, electrical installation / technology etc.

Under this contract, other multi-nationals will provide feasibility study,front-end engineering and design services as requested by BHP under pre-agreed terms and conditions.BHP Billiton will be working with British engineering group to provide exploration and development testing services in high- pressure,high-temperature(HP/HT)and deep water environments.The work will be done throughout EUROPE and serviced from BHP operations in London & Aberdeen,to optimize provision efficiencies.

Our Benefits Includes:
(a)Competitive allowances and compensation package as obtainable in theupstream construction Industries worldwide.
(b) All contracts are meant to last for 24months (2years), and liable for upward review & renewal on expiration of the contract engagements.
(c) 5,700.00 – 18,000.00 British Pounds Sterling per month, negotiable depending on qualifications and experiences will be paid
(d) Medical health cares and check up services via our medical hospitals home & abroad.A swift response will be highly appreciated.
Thank you,

Faithfully Yours,
BHP Billiton HR Dept
Mr. Maxwell Smit Neat house Place
Victoria London SW1V1B Tel: (44 7045796351)
Fax: (44 7092871465)

Mr. Donald Lucas Re: Reply

From: "Mr. Donald Lucas" <info@bpc.co.ke>
Reply: dl321pinn@gmail.com
Date: Mon, 11 Dec 2017 17:45:41 +0300
Subject: Re: Reply

—
Royal London Asset Management
55 Gracechurch Street
London
EC3V 0RL.

Greetings,

I have interest of investing in your country. I am a Fund Management
Executive with Royal London Asset Management in England.

I am in search of a partner to assist me in the transfer of
GBP136,000,000 and subsequent investment in properties and other
lucrative businesses in your country.

You will be required to.

(1) Assist in the transfer of the said funds.

(2) Advise on lucrative areas for investment.

(3) Assist us in purchase of properties.

If you agree to render your service to me in this regard, 25% of the
total sum of GBP136,000,000 will be for you.

Kindly reply and consent to your continued Interest.

Thank you and God bless, as I wait in anticipation of your reply and
co-operation.

Sincerely,,
Donald Lucas

Hello

From: <saadalkaabi11@email.cz>
Date: Sun, 10 Dec 2017 15:17:43 +0100 (CET)
Subject: Hello

INTERNATIONAL CRIMINAL POLICE ORGANIZATION – INTERPOL

Dept of International Law Enforcement Agency.

336, Victoria Embankment, Westminster,

London SW1A 2JL – United Kingdom

Telephone: +44-702-4044669

E-mail: andyyouings761@gmail.com

Dear Sir/Madam,

Compliments of the day,

We hereby inform you that the British Interpol, Federal Bureau of
Investigation, (FBI) United States of America, the Economic and Financial
Crimes Commission (EFCC) of Nigeria, Governor, Central Bank of Nigeria, the
President of Nigeria (Alhaji Umaru Musa Yar'Adua) and all the African Crime
fighter leaders have come together to inform the world what is going on now
and we have recoved over US$2.6 Billion Dollars from the people we have
behind bars.

Our duties is to make sure we stop internet scam and money laundering. As
for today we have put a lot of fraudsters in jail. we go all over Africa to
pick

this thieves/internet rats. We have over 8,273 of them in our jails round
africa and we are still looking for more. We are aware that a lot of
foreigners out there have been deceived and lost their hard earn money to
these fraudsters after promising them percentages in their letters/e-mails
for their impending help to move funds

out Africa including fake lottery winning notification and at the end of the
day, they will collect thousands of dollars from you without a successful
end.

It was agreed that to retain the good image of Nigeria and the rest of
Africa countries, all the victims who lost his/her hard earn money to these
faceless

thieves will be compensated with just US$50,000.00 (Fifty thousands United
Stated Dollars only). This we assume will help you to start a new life.
Please, you

have to accept the money like that because the people (victims) in our pay
list are too much. We are paying back from the money we recovered from these
fraudsters.

MACQUARIE BANK LIMITED IN NIGERIA IS THE PAYING BANK.

To that effect, we are sending you this e-mail because your contact details
were given to us as one of the victims. Since the British Interpol and the
Federal

Bureau of Investigation (FBI) have stepped into this matter, be rest assured
that you are safe as it is our duty to protect and serve the citizens of
United Kingdom and United States of America in particular and the rest of
the world in general.

YOUR COMPENSATION FUND WILL BE SEND TO YOU VIA CERTIFIED INTERNATIONAL BANK
DRAFT. ALL MATTERS RELATING TO THE IMMEDIATE RELEASE OF YOUR COMPENSATION
FUND HAS BEEN REGULARIZED AND FINAL APPROVALS HAVE BEEN ISSUED OUT, BUT YOU
WILL BEAR THE COST OF DELIVERY.

TO FILE FOR YOUR CLAIM, PLEASE, FILL THE REQUIRED INFORMATION AS STATED
BELOW AND SEND IT TO US IMMEDIATELY:

1, Your Residence Country, House and office address.

2, Your working id or Attached Copy of Your Identification for my own view.

3, Your Occupation and type of business.

4, Your Telephone and cellphone numbers.

As soon as we recieve the above required information from you, we will
submit it to MACQUARIE BANK LIMITED IN NIGERIA immediately and instruct them
to proceed with the Processing/Releasing of your Compensation Fund to you
within 2- 3 working days based on our agreement.

We are aware that these fraudsters have broken a lot of home (s), made a lot
of people to lose their job, sell their properties, closed their business,
put many

on the street, and made a lot of even lose their life. we are very sorry.

Please, feel free to call us with the phone number above if you need more
clarification (s).

We await your urgent response.

Best Regards,

Mr. Andy Youings.

Chief of Police, British Interpol

Telephone: + 44-702-4044669

E-mail: andyyouings761@gmail.com

GOOGLE INC. Hello Google User

From: "GOOGLE INC."<erceismith@google.org>
Reply: google_inc@administrativos.com
Date: 09 Dec 2017 19:29:10 +1100
Subject: Hello Google User

Google 13th
Anniversary Awards Centre,

Belgrave House, 76 Buckingham Palace Road,
London, United Kingdom

Dear Award winner
Award Reference code: GOOGLE568A2013
File number: G8744

This is to inform you that you have won yourself an Award of One
Million Five Hundred Thousand Pounds (GBP1,500,000) in the
Google 13th Years Anniversary Awards as organized by the
Anniversary Centre of Google Inc., held on 2nd November 2017 in
London, United Kingdom.

The Anniversary Centre of Google Inc as a part of their for-
profit philanthropic wing selected your email id as of one its 20
chosen fortunate winner to receive this award.
Awards MUST be claimed by the email owner ONLY, not later than 30
days from the day of notification.
Send your complete personal information like your names, age and
complete contact address with your Award Ref. and File no. to us
to enable us process your Prize; Please provide your: Full names,
Address, Passport or ID Card and Direct phone number to claim
your winning prize.
NOTE: Do Not Reply If You Are Not The Owner Of This Email
Address.

Googles Chief Executive Officer: Mr. Eric E. Schmidt
igglleinc2013@gmail.com, iggleinc2013@gmail.com
Mobile: +44 741 833 2263, Fax: +44 845 874 1763

james ben Invitation: Dear Beneficiary @ Saturday 09 December 2017

From: james ben <jamesben24680@yahoo.com>
Date:
Subject: Invitation: Dear Beneficiary, @ Saturday, 09 December 2017

DEC
09 “Dear Beneficiary,”

When
Saturday, 09 December 2017
08:00 AM to 09:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Dear Beneficiary, Are you ready to pick up this $5000.00 sent
today. We have concluded all arrangements to effect your payment
through Western Union on a maximum amount of $5,000.00 daily until the
$7.5million. is completely transferred to you. You are advice to
contact the Western Union office Benin Repulic with below information;
Contact this Western union Agent: Agent Name: Dr. James Ben Contact
email: jamesben24680@yahoo.com Phone Number: +229 99-612-752 Though,
Dr.James Ben. sent you $5,000.00 in your name today in my present, so
contact him and ask him to give you the MTCN, Sender name with the
question and answer to pick up the $5,000.00 sent and then start
transferring your total money to you as I directed him. Email or call
him now with your information as stated below. Full Name:……
Home/Office Address:….. Country:……. Marital status:…….
Sex:……… Occupation/profession:…….. Mobile number:………
Age:………….. A copy of your identification is also needed:
Contact immediately with the necessary information requested for you
to pick up your first payment of $5000 usd: OK Congratulations! Let me
know as soon as you received all your funds. Thanks, BEST REGARD FROM
WESTERN UNION AGENT. For Honorable Minister of Finance.

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