Tag: London

Mrs. Rose William Re: Re: Payment Transfer Notice.

From: "Mrs. Rose William"<fax@bernheimer.com>
Reply: <msrosewilliam@yahoo.com.ph>
Date: Thu, 20 Jul 2017 12:32:29 +0100
Subject: Re: Re: Payment Transfer Notice.

MICROSOFT LOTTERY PROMO
Ref Number: NLUK/910/16454
Batch Number: VC/32/ID1141

Dear Winner,

We are happy to announce to you that your email address have won £1,200,000.00 (One Million, Two Hundred Thousand GBP). You were selected among the 10(Ten) lucky winners during the internet ballot draw of the MICROSOFT LOTTERY PROMO last week.

You are advised to contact the claim department immediately with the below information for the release of your prize money.:

Mr. Mark Williams(Claim Agent)
Meridian 4 Copthall House Station
Square, Coventry, West Midlands
CV1 2FL, London, United Kingdom.
Tel: (+44) 701 119 7916
Fax: (+44) 701 118 4586
Email: bdo.philipine@outlook.com
International prize Department

CONGRATULATIONS!!!

Yours faithfully,
Mrs. Rose William
Online Coordinator.

INTERNATIONAL MONETARY FUND IMF . INTERNATIONAL MONETARY FUND IMF

From: "INTERNATIONAL MONETARY FUND (IMF)." <johhlee2@tim.it>
Reply: internationalmonitoringfund88@gmail.com
Date: Thu, 20 Jul 2017 11:55:58 +0200 (CEST)
Subject: INTERNATIONAL MONETARY FUND (IMF)

INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST,
APAPA LAGOS.
Office Email:

Attention: Beneficiary,

This is to bring to your notice that the International Monetary fund (IMF)
Nigeria In conjunction with Federal Bureau of Investigation (FBI) USA has been
delegated by the United Nation (UN) has been ordered by the Nigerian Government
to transfer your Inheritance fund to 64 scam victims the Total Sum of US$15,
000,000.00 USD (Fifteen Million United State Dollars) each, Furthermore your
Name was listed as one of the scam victims which was approved for this payment
as one of the scammed victims to be compensated with the scam victim code:
06654, On this faithful recommendations, know that during the last United
Nation (UN) meetings held in London United Kingdom, it was alarmed so much by
the world in the meetings on the lose of funds by various individuals to the
Africans mostly to Nigerian scams artists operating in syndicates all over the
world today In other to compensate the victims, the United Nation (UN) Bodies
in conjunction with the Nigerian Government has agreed to pay 64 victims of
this operators US$15 Million each in accordance with the United Nation (UN)
recommendations Due to the corrupt and inefficient Banking Systems in Nigeria,
the payments are to be supervised by the International Monetary fund (IMF)
Officials and the Federal Bureau of Investigation (FBI) USA.

According to the number of victims at hand, 24 Beneficiaries has receive there
fund, and we still have more 40 left to be paid the compensations. Through our
findings from Western Union and Money Grams that you are one of the scam
victims and your Information’s was forwarded to this office to enable us
contact you for the claim of your fund, Moreover we are trying all our best to
get the Syndicates who claimed to have your fund transfer to you arrested for
jeopardizing the Name of this country Nigeria and Africans, You are hereby
warned not to communicate or duplicate this message to those Scammers for any
reason what so ever as the US security service is already on trace of the
criminals So keep it secret till they are all apprehended as Other victims who
have not been contacted can submit their application as well for security and
possible consideration.

The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above
the Law) have combined effort with the United Nation Anti-crime commission to
alleviate and redeem the image and past wounds of foreigners and firms who
were defrauded, scammed and abandoned by this syndicates to slight down our
dignities to international communities, many banks have been in bankruptcy
today, Universal firms, Companies and individuals due to the activity of these
hoodlums However, investigation have shown that these people have dropped over
500,000 victims after collecting their money falsely, many committed suicide
and others living by the grace of God, With the sanity presently at hand, we
have over 300 convicts at hand,60 in kirikri prisons while many are still
awaiting trail as we are still fetch for others who feel they are wise and hope
that you will be our friend by giving us more information as per clue in
apprehending those scammers.

Waiting to hear from you as soon as you receive this email.

Regards,

Mrs. Christine Lagarde
INTERNATIONAL MONETARY FUND DIRECTOR
SCAMMED VICTIM REF/PAYMENTS CODE: 06654 US$15, 000,000.00

Mrs. CYNDY BANKS Great News YOU ARE ADVISED TO STOP CONTACTING THEM

From: Mrs. CYNDY BANKS<info@usa.org>
Reply: johnlarge@onet.pl
Date: 19 Jul 2017 11:37:01 +0200
Subject: Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

Troy Illinois General Board & Compensation Reserve Team

GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Plot 1379
Tiamiyu Savage Street, Victoria Island, London.

Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside
here in Spring City, Pennsylvania. My residential address is as
follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United
States, am thinking of relocating since I am now rich. I am one
of those that took part in the Compensation in Troy Illinois
many years ago and they refused to pay me, I had paid over $52,
000 while in the United States trying to get my payment all to no
avail.

I decided to travel down to Troy Illinois with all my
compensation documents and i was directed to meet Mr.John Large,
he is among the member of the COMPENSATION AWARD COMMITTEE, I
contacted him and he explained everything to me. He said whoever
is contacting us through emails are fake because the
Inheritance/Compensation Law clearly states that the
beneficiary/recipient is exempt from paying any out of pocket
fees or charges to receive said funds.

Mr.John Large took me to the paying bank for the claim of my
Compensation payment. Right now I am the happiest woman on earth
because I have received my compensation funds of $9,500,000.00
(nine million five hundred thousand dollars).

Moreover, Mr.John Large showed me the full information of those
that are yet to receive their payments and I saw your name and
email address as one of the beneficiaries that is why I decided
to email you to stop dealing with those people, they are not with
your funds, they are only making money out of you. I will advise
you to contact Mr.John Large you have to contact him directly on
this information below.

COMPENSATION AWARD HOUSE
Name: Mr.John Large
Email: johnlarge@onet.pl

Listed below are the name of mafias and banks behind the non
release of your funds that I managed to sneak out for your kind
perusal.

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor – Financial Sector
Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services /
Board
Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. ruben Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry

You really have to stop dealing with those people that are
contacting you and telling you that your fund is with them, it is
not in anyway with them, they are only taking advantage of you
and they will dry you up until you have nothing. The only money I
paid after I met MrJohn Large was just $450 for the delivery
charges, take note of that.

(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS
ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO
PAY AND WHICH I ALSO PAID IS $450 FOR THE DELIVERY CHARGES
IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR
CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE
EXPRESS COURIER SERVICE).

Once again stop contacting those people, I will advise you to
contact Mr.John Large so that he can help you to deliver your
funds instead of dealing with those liars that will be turning
you around asking for different kind of money to complete your
transaction.

Mrs. CYNDY BANKS

Mrs. CYNDY BANKS COMPENSATION AWARD HOUSE

From: "Mrs. CYNDY BANKS" <test@narae.com>
Reply: farenwell0023@yahoo.com
Date: Tue, 18 Jul 2017 10:05:57 +0300
Subject: COMPENSATION AWARD HOUSE

Troy Illinois General Board & Compensation Reserve Team

GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Plot 1379 Tiamiyu
Savage Street, Victoria Island, London.

Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!

I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. My residential address is as follows.3663 Schuylkill Rd# 1, Spring

City, Pennsylvania, United States, am thinking of relocating since I am now rich. I am one of those thattook part in the Compensation in Troy Illinois many years ago

andthey refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail.

I decided to travel down to Troy Illinois with all my compensation documents and i was directed to meet Mr.faren well, he is among the member of the COMPENSATION

AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law

clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds.

Mr.faren well took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation

funds of $9,500,000.00 (nine million five hundred thousand dollars).

Moreover, Mr.faren well showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the

beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise

you to contact Mr.faren well you have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Mr.faren well
Email: farenwell0023@gmail.com

Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor – Financial Sector
Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services / Board
Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. ruben Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only

taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister GODWIN ONUH was just $450 for the delivery

charges, take note of that.

(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $450 FOR

THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE).

Once again stop contacting those people, I will advise you to contact Mr.faren well so that he can help you to deliver your funds instead of dealing with those liars

that will be turning you around asking for different kind of money to complete your transaction.

Mrs. CYNDY BANKS

Mr.Mark Wilfred Invitation: Attn: Beneficiary REF: PAYMENT NOTIFICATION OF US 1.700 000.00

From: "Mr.Mark Wilfred" <wilfred88@yahoo.com>
Reply: "Mr.Mark Wilfred" <wilfred88@yahoo.com>
Date: 17 Jul 2017 11:12:00 +0000
Subject: Invitation: Attn: Beneficiary====REF: PAYMENT NOTIFICATION OF US$1.700,000.00

JUL
17 “Attn: Beneficiary====REF: PAYMENT NOTIFICATION OF
US$1.700,000.00″

When
Monday, 17 July 2017
12:00 PM to 01:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
United Nations Liaison Office Directorate of International Payment
Attention! Dear Beneficiary The United Nations have agreed to
compensate you with the sum of One Million Seven Hundred Thousand US
Dollars ($1.7) after your name and email was submitted by the Internet
International Monitoring Group during the UNCC Conference Meeting
which was held this 26/6/2017 edition with UN Secretary General
António Guterres in Geneva Switzerland.This payment Program is
organized for charity organization//Scam victims and development. Your
name appeared among the beneficiaries who will receive the sum of
$1.7Million USD, 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
DR.DUC THUAN DUONG E-mail(drducthuan.duong@outlook.com) Phone
+229-9753-7426. Send To Him Below Mentioned Details (1) Your Full Name
(2) Your Receiving Address (3 Your Private Telephone Number (4) A Scan
Copy Of Your International Passport Or ID Thanks, Stg, Mark Wilfred

United State Embassy IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.

From: United State Embassy <unitedstate_embassy77777@outlook.com>
Date: Mon, 17 Jul 2017 10:55:17 +0000
Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.

UNITED NATIONS (/IMF ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,
United Kingdom.
Reply Through This Mail: ( Dr_.Johnson_Williams@accountant.com)

IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.

I am Barr: Herman Olson, the newly appointed director general in charge of approving & releasing all owed yet unpaid foreign payments and also the special adviser to the United-Nation. I am delighted to inform you that the contract/Inheritance panel of the UN, which just concluded it’s seating in London just released your (E-mail Id & Name) among the currently approved beneficiaries who are to benefit 100% from this very diplomatic 2nd quarter payment of the year. This panel was primarily delegated to investigate all genuinely owed debts and claims as it has been over due.

At this moment, I wish to use this medium of communication to inform you that for the time being the (UN) has completely stopped further payment through bank to bank transfer, ATM Card, Bank Draft or Check Payment due to numerous petitions received from the united states home-land security, the FBI, IMF and other financial and security agencies to UK Government against our banks on wrong payment and diversion of innocent beneficiaries owed funds to a different account.

In this regards, I am going to use my good office now to send your approved part-payment in the tune of $7M (Seven million United States Dollars) only by cash to you via a diplomatic courier to your door step. I will personally secure every needed documents as the newly appointed lawyer representing the (UN) office here in London. All these will be done perfectly only on the condition that you will give me 10% of the funds. All you need to do now upon your acceptance of my condition, is to send to me the following: Your full name, Home address where the consignment will be delivered, Telephone numbers, Your means of identification, either passport or drivers’s licence.

Respectfully Yours in-service,
Barrister. Herman Olson.

offff ffff Invitation: GOOD DAY CONTACT INSURANCE COMPANY FOR YOUR FUNDS.

From: "offff ffff" <offff.f@yahoo.com>
Reply: "offff ffff" <offff.f@yahoo.com>
Date: 17 Jul 2017 09:27:02 +0000
Subject: Invitation: GOOD DAY CONTACT INSURANCE COMPANY FOR YOUR FUNDS.

JUL
17 “GOOD DAY CONTACT INSURANCE COMPANY FOR YOUR FUNDS.”

When
Monday, 17 July 2017
10:00 AM to 11:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn : Sir/Madam, This is from IMF office Benin republic of
Cotonou we want to inform you that you have compensation funds of
$2.5usd here which deposited on your behalf in insurance company
office,so you have to contact insurance company office Mr John Ike
through this E- ( insurancecoffice01@gmail.com ) and this tel +229
6733 1010 with your full detail to insuer the funds for you. Your
address……. Your Tel phone……… Your country……….. Your id
or driver licance……. Your Age……… Your occupation…………
Thaks God Bless. Dr.Fred Ibe DIRECTOR OF IMF OFFICE.

MR HALIMA ABDUL HELLO DEAR FRIEND

From: MR HALIMA ABDUL <llucy64@yahoo.com>
Reply: MR HALIMA ABDUL <mrshalimaabdul70@gmail.com>
Date: Fri, 14 Jul 2017 22:43:39 +0000 (UTC)
Subject: HELLO DEAR FRIEND

Dear Beloved ,

Greetings to you and sorry if this message came to you as a surprise. I am
Mrs.Halima Abdul from Saudi. I am married to late Mr.Mohammed Abdul, who
worked with Saudi Embassy in London for Twenty-Six years before he died in
the year 2008,after a brief illness that lasted for only five days.

I found your email address through my late husband Mr.Mohammed Abdul
internet data, we were married for Twenty years with a daughter (Hannah)
who later died in a motor accident. Before the untimely death of my
husband, I am presently admitted at the hospital my Doctor told me that I
may not last for the next three months due to my blood cancer and the one
that disturbs me most is my stroke sickness.

I have some funds at Bank inherited from my late husband account sum of
(US$21.7M) (Twenty one Million, Five hundred Thousand United States Dollar)
I wish to know if I can trust you to use the funds for charity project and
%30 will go to you as compensation,Any delay in your reply will give me
room in sourcing another Person for this same purpose.

Please assure me that you will act accordingly as I Stated herein. Hoping
to receive your. reply
Remain blessed
Mrs.Halima Abdul.

Mrs. Alice Shaw RE: Hello Dear

From: "Mrs. Alice Shaw" <mrsaliceshaw001@yahoo.com>
Reply: mrsaliceshaw0001@gmail.com
Date: Fri, 14 Jul 2017 11:29:43 -0500
Subject: RE: Hello Dear

Dearest.

Peace be unto you and your family.

I am Mrs.Alice Shaw from Australia, I am 62 years old and has breast
cancer, and i am presently undergoing treatment at the Preston Royal
Hospital,London United Kingdom, I lost my husband late Mr. James Shaw 12
years ago without a child of mine.

I have to sell all the properties left by my husband because the doctors
said I have to live less than two months from now.I deposited funds worth
7.5 million dollars I realized from the sale of our estate with one of the
banks here as family valuable.

I would want to WILL this fortune to you if you are good and honest
person, I will have you contact the bank here and claim the funds before I
die with my lawyer's assistance if you promise me that you are going to
carry out my wishes to the very last without going contrary.

I look forward to your positive response, and may God bless you as you
carry out my wishes, contact me back as soon as you can.

Sincerely
Mrs.Alice Shaw.

amed menbola Invitation: Your Payment

From: "amed menbola" <a.menbola@yahoo.com>
Reply: "amed menbola" <a.menbola@yahoo.com>
Date: 14 Jul 2017 10:05:00 +0000
Subject: Invitation: Your Payment

JUL
14 “Your Payment”

When
Friday, 14 July 2017
11:00 AM to 12:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention!! Attention! Attention! The United Nations, World
Bank-Group and International Monetary Fund have agreed to compensate
you with the sum of One Million Two Hundred Thousand US Dollars ($1.2
Million) after your name and email was submitted by the Internet
International Monitoring Group during the UNCC Conference Meeting
which was held this 2017 edition with UN Secretary General António
Guterres in Geneva Switzerland.We are also aware that a lot of
foreigners have been deceived and huge amounts of money have been
stolen from them by Internet Fraudsters around the World, This payment
Program is organised for charity organization//Scam victims and
development. Your name appeared among the beneficiaries who will
receive the sum of $1.2Million USD, 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 Lemman Jerry E-mail ( lemmanjerry@gmail.com) Phone
+229- 98413175. Thanks, Sgt, Amed Menbola. United Nations Liaison
Office Directorate of International Payment

offff file Invitation: Attention beneficiary

From: "offff file" <offfffile@yahoo.com>
Reply: "offff file" <offfffile@yahoo.com>
Date: 13 Jul 2017 10:39:34 +0000
Subject: Invitation: Attention beneficiary,

JUL
13 “Attention beneficiary,”

When
Thursday, 13 July 2017
11:30 AM to 12:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention beneficiary, How are you today together with your
family? I hope all is well. This is to inform you that your ATM-Y2K7
CARD over $2.5m which you will be withdrawing $5,000.00 per day till
your overdue payment is completed has been credited with your money
and it is ready for use.You are required to provide the ATM department
with your information such as. FULL NAME ……………….. ADDRESS
………….. PHONE NUMBER …………………. OCCUPATION
:……………………….. Age:………………. YOUR
COUNTRY……………. YOUR COPY ID OR DRIVER LICENCE…………
Please contact the ATM department with this name and email now Person:
Mr. Andrew Peter. Tel +229 98 799 671 ( atmdepart58@gmail.com ) for
the release of your ATM CARD.Congratulations onces again. Regards, Mr
Larry Eric.

OKPAKU NWABUEZE FROM UNITED NATIONS COMPENSATION PAYMENTS .

From: OKPAKU NWABUEZE <okpakunwabueze@yahoo.com>
Reply: OKPAKU NWABUEZE <okpakunwabueze@yahoo.com>
Date: Wed, 12 Jul 2017 14:42:13 +0000 (UTC)
Subject: FROM UNITED NATIONS (COMPENSATION PAYMENTS).

From: United Nations Organization,
(United Nations Compensation Commission).
Reply-To:mattiskelly72@gmail.com.
Date: Sat, 07 Jan 2017 05:49:28 +0100
Subject: FROM UNITED NATIONS (COMPENSATION PAYMENTS).

I am Dr. Donald Smith,delegate representative of United Kingdom at the last UNITED NATIONS meeting held at LONDON,UNITED KINGDOM,where it was alarmed so much by delegates from other countries on loose of funds by victims of scam syndicates operating all over the world.In effect the Government of United Kingdom has directed for your compensation in the sum of($25,000,000.00)Twenty Five Million Dollars,

Therefore contact scheme protocol officer Mr. David Morgan of (UN/United Kingdom Govt Compensation Directorate)on Email (mattiskelly72@gmail.com) for your fund now.

Please note!,Payment is made through approved bank in accordance with directives of the United Kingdom Government.

Be advised to confirm your data in the format below for verification;

: Name
: Age
: Contact Address
: Functional Phone number
: Marital Status
: Occupation/Status

Thank you,
Dr.Donald Smith.

SHELL Awardee

From: "SHELL"<anderson@piscoband.com>
Reply: <shelluk96@gmail.com>
Date: Tue, 11 Jul 2017 07:45:10 -0500
Subject: Awardee

Your email has been approved $2,000,000.00 in Shell International Online Lottery Program 2017. Please send your name, address and phone number for payment,

Best Regards,
Mr Owen Graham
Shell UK Lottery Program Coordinator
Shell Centre
London SE1 7NA
United Kingdom
Tel +447024082720

Michael Johnson Reference Number: EU-14 AA002351-ES

From: Michael Johnson <mic2john15@gmail.com>
Date: Tue, 11 Jul 2017 02:37:22 +0100
Subject: Reference Number: EU-14/AA002351-ES

EUROP E-LOTTERY INC
The Promotion Department
22 Garden Close, Stamford ,
Lincs , PE9 2YP ,
London United Kingdom .

Dear email owner,

We are pleased to notify you the "Winner" of our last Secured Mega Jackpot
Online Sweepstakes result.

This is a reward program for the patronage of internet services and all
email addresses entered for this promotional draws were randomly selected
from an internet resource database of registered software and domain users.

We are glad to inform you that you have won a prize money of Two Million,
Five Hundred Thousand United States Dollars Only. and one MacBook Pro
Laptop in our last E-lottery promotional draw.

The online E-lottery draws was conducted from an exclusive list of
25,000,000 e-mail addresses of individual and corporate bodies picked by an
advanced automated random computer search from the internet. No tickets
were sold.

Reference Number: EU-14/AA002351-ES
E-ticket number: EU1274/2010-12
Category: A
Amount: Two Million, Five Hundred Thousand United States Dollars Only.

You may wish to establish contact with your claims agent via e-mail with
the particulars presented below:
Contact: Sylvester Edward
email: syledward@outlook.com

Event Manager II
In line with the governing rules of claim, you requested to furnish Cenard
Perr Gatewill With the following information:

Full Name……….
Telephone Number………..
Fax Number………..
Home Address………….
Date Of Birth……..
Occupation………….
Office Address
Prize Amount………..
E-ticket number:…………
And Reference Number;……….

Yours Truly,
Anna Maria Gomez
Event Manager

Toshiba zenmate Invitation: Hello Dear

From: "Toshiba zenmate" <toshibazenmate6789@yahoo.com>
Reply: "Toshiba zenmate" <toshibazenmate6789@yahoo.com>
Date: 10 Jul 2017 12:40:38 +0000
Subject: Invitation: Hello Dear

JUL
09 “Hello Dear”

When
Sunday, 09 July 2017
11:30 PM to 12:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
I have registered your ATM MASTER CARD worth sum of $4.5,000USD
with FEDEX COMPANY this morning and we agreed upon that, the delivery
of your ATM Card will take off tomorrow morning, So reconfirm your
delivery address to FEDEX New Director Dr.Larry Cowest Email
(nnamdichieji@gmail.com ) or Telex +22999873691) reconfirm your
delivery address such as (1)Your Full Name============= (2)Mobile
Phone Number====== (3)Current Home Address========
(4)Age================ (5)Country====================
(6)State====================== (7)Occupation============= (8)Marital
Status ======= (9)Gender ========== Best Regards

Dr.Meka Nash Nash YOUR FUND

From: "Dr.Meka Nash Nash" <chiara.galatioto@alice.it>
Reply: ayofrank10@yahoo.com
Date: Sun, 9 Jul 2017 15:17:08 +0200 (CEST)
Subject: YOUR FUND

FROM CENTRAL BANK OF BENIN
Plot 33,. Abubakar Tafawa
Balewa Way.P.M.B. 0187,
Garki Cotonou. Benin
Tel; +22968298741

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who
are yet to receive their overdue payment from overseas which includes those of

Lottery/Contract and Inheritance Payment From 2009 years ago till 2017

Records. Through our Fraud Monitory Unit we have also noticed that over the
past 5 good Years,You have been transacting with some impostors and fraudsters
In

Cotonou- Benin Republic,Ghana,Spain,London UK and even Togo who have been
impersonating likes of Courier Companies,Western Union & Bankers, none
officials of

Eco Bank,

And some impostors claiming to be The Federal Bureau of Investigation. The
Cyber Crime Division of the FBI gathered information from the Internet Crime

Complaint Center (ICCC) formerly known as the Internet Fraud Complaint Center
(EFCC) of how some people have lost outrageous sums of money to these

impostors/Fraudsters. As a result of this we hereby advise you to stop
communication Completely with any one not referred to you by us Central Bank of
Benin.

We have negotiated with the Federal Ministry of Finance that your payment total
US$6,900,000.00 has been released to you via a custom pin based ATM-card with

a maximum withdrawal limit of $20,000 a day which is powered by Visa Card and
can be used anywhere in the world where you see a Visa Card Logo on the

Automatic Teller Machine (ATM).

We have advised that this should be the only way at which you are to receive
your payment because it’s more guaranteed than any other means and what a joy

that I will deliver the ATM-Card directly to you with the PIN Access Codes and
The good News is that You will makes use of the ATM-Card in my Presence by

using the ATM-Card to Withdraw to Confirm it Life,

Please Be Noted that over $15 billion was lost on fake cheque For past Six
years. We give you 100% Guarantee over this ATM visa Card, because we have

perfected everything in regards to the release of your US$6,900,000.00 United
States Dollars to be 100% risk free and free from any hitches as it’s our duty

to protect you and Your Property.

This is as a result of the mandate from US Government to make sure all debts
owned to people which includes Inheritance, Contract, Gambling/Lottery etc are

been cleared for the betterment of the current economic status of the nation

And its citizens as he has always believed “Our Time for Change has come”
because “Change can happen To redeem your fund you are hereby advised to Be In

Contact with Central Bank of Benin via email & Phone always for their
requirement to proceed and procure your Affidavit of Payment Warrant and
Endorsement of

your ATM Release Order on your behalf.

Please Reply with details Below and furnish him with your details as listed
below to avoid wrong delivery

Your full Name:……….
Your Address:…………
Home/Cell Phone:………

Please This Details above will help us to Secure and know that You are right
Beneficiary to receive this Card, It is very necessary and You Funish us all

this Infos on receipt of this message. Please forward all the info to this
email at: ayofrank10@yahoo.com, Phone: +22968298741, Governor Central Bank:

Pastor.Ayo Frank

We Promise to Serve you better

Thanks.
Dr.Meka Nash Nash

Mrs. Teresa Pereda My dearest one…can i trust you

From: "Mrs. Teresa Pereda" <denzil.head@btinternet.com>
Reply: tperada@hotmail.com
Date: Fri, 7 Jul 2017 13:58:07 +0100 (BST)
Subject: My dearest one...can i trust you?

Dear Beloved,
I am Mrs. Teresa Pereda, 65 years old, deaf and a widow to Late Engr Keith Howard Pereda. I was married to late Engr Keith Howard Pereda ,who worked with Shell Development Company in London for Twenty-Six years before he died in the year 2007 after a brief illness that lasted only five days. When my late husband was alive he deposited the sum of US$15.5 M in a firm here. Following my ill health i am now currently hospitalized in a private hospital as a result of(Cancer of the Lungs) which i have been battling for long, as i have my faith only in God for survival, but my Doctor has informed me that I may not live longer than required due to my health condition. I am looking forward to seeking someone assistance in helping me to use this money in charitable works. Further details will be revealed to you upon your response.
May God Bless You.
Regards,
Mrs. Teresa Pereda

Helen Wagon. Dear Beneficiary Kindly read this message and get back to me.

From: "Helen Wagon." <officemb@tim.it>
Reply: drhenrywilliamsme@gmail.com
Date: Wed, 5 Jul 2017 05:00:58 +0200 (CEST)
Subject: Dear Beneficiary, Kindly read this message and get back to me.

Attention: My Dear.

I write to inform you that I have your Certified Bank Draft here in my office
to send to you as directed. I have been waiting for you since to come down here
and pick up your Bank Draft of One Million Five Hundred Thousand Dollars (1.5
Million Dollars) but did not hear from you for a long time now. Well, I want
you to know that I have deposited the Bank Draft with Reserve Bank of India,
because I will be traveling to London, England for my year course and will not
come back till ending of 2017.

Now I have arranged with Reserve Bank of India to make your payment to you with
their new ATM CARD which you can use to withdraw your money in any ATM MACHINE
around the globe/world and what you will be withdrawing Daily is $5,000 USD
every day. So You have to contact ATM payment office of United Nation Payment
Agent to the Reserve Bank of India with your full contact information's such as
follows:

(1) YOUR FULL NAME ………………
(2) YOUR RESIDENTIAL ADDRESS………..
(3) YOUR PHONE NUMBER…………….
(4) YOUR OCCUPATION……………….. ….
(5) YOUR AGE………………….
(6) YOUR STATE………………….. ….
(7) YOUR COUNTRY………………….. ….

Contact person Dr. Henry Williams, United Nation Payment Agent to RBI India. He
is in charge for the issuing and the delivery of your ATM CARD.
Contact E-mail: drhenrywilliamsme@gmail.com
Dr. Henry Williams the Delhi Council for Child Welfare and the United Nation
Payment Agent to the Reserve Bank of India

Contact him for your New ATM Card as soon as possible to quicken the process of
your ATM Card before your Bank Draft gets Expired. Let me know as soon as you
receive your ATM Card. Send them mail now through this email(
drhenrywilliamsme@gmail.com )

Thank you and may the good lord be with you

Regards,
Helen Wagon.

Mr. X Waiting For Your Urgent Responds

From: "Mr. X" <alanfox201@yahoo.com
Reply: legalattorneyservice@gmail.com
Date: Mon, 03 Jul 2017 15:59:49 -0700
Subject: Waiting For Your Urgent Responds

From Alan Fox
Address: 8 Mitchley Road Tottenham London N17 9HG
Occupations: Banker

Hello Good Day,

Greetings to you,With warm heart I offer my friendship,and I hope this mail meets you in good time.I feel quite safe dealing with you in this important business.Though,this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However,this correspondence is private,and it should be treated in strict confidence.However, strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of it's importance and the immense benefit it will be to both parties involve.

I discovered a dormant account in my office owned by a deceased who died in a plane crash,as Chief Executive,Strategy and International Operations with Bank of Scotland London.It will be in my interest to transfer this fund worth £18, 000, 000 million Pounds sterling's in an account offshore.If you can be a collaborator to this please indicate interest immediately for us to proceed.Remember this is absolutely confidential.

My family will be in shambles if it burst out and I will also be in trouble as well as loose my precious job.Your contact phone numbers and name will be necessary for this effect.This transaction is totally free from risk and troubles as the fund is legitimate and does not

originated from any illegal act.I will furnish you with the details as soon as I receive any response from you.

Regards and respect

Alan Fox

Charles MacGregor dear beloved

From: Charles MacGregor <princehamdanfazza70@yahoo.com>
Reply: Charles MacGregor <princehamdanfazza70@yahoo.com>
Date: Mon, 3 Jul 2017 13:56:46 +0000 (UTC)
Subject: dear beloved

I wish to tender my apology to you for contacting you via this mediumeven when we never had any previous dealing before, but due to thenature of the issue I have to defile all protocols to reach youthrough this medium which I believe is very direct and safe.My name is Sir.Charles MacGregor.from George Town in cayman Island.I am71yrs old, I lived in Scotland for the rest of my life .I was intoactive business,I was before this time a big time merchant, I haveseveral industries, share in various London stock Market.I spent allmy life on investment and corporate businesses I  was a tight friendof late Nina Wang of Hong Kong the richest woman in Asia who passed onrecently, I benefited and as well learnt a lot from Ms Wang.

Mr Justice Smith FROM JUSTICE

From: "Mr Justice Smith" <justices00004@gmail.com>
Reply: js965742@gmail.com
Date: Thu, 29 Jun 2017 06:28:12 -0600 (CST)
Subject: FROM JUSTICE

Attn:Sir/Madam,

I am Mr Justice Smith the credit manager with Barclay Bank in London and
its Correspondent bank located in Western Europe.

I have a proposal to discuss with you. Kindly respond by sending an
acceptance mail, upon the receipt of your mail,I will update you with
details.

Regards,
Justice Smith.

Mr. Staley Jes Treat as Urgent

From: "Mr. Staley Jes" <jesstale001@mail.com>
Reply: staleyjess0012@gmail.com
Date: Wed, 28 Jun 2017 16:18:56 -0700
Subject: Treat as Urgent

Dear Friend.

My, name is Mr. Staley Jes. i work with one of the leading Banks here in London, UK. I would need your consent to present you as the next of kin to our late customer who died of heart attack in 2009. He was a wealthy business man who deposited a huge amount in our Bank. He died without any registered next of kin as he was long divorced and had no child.

I was his account officer and have in my possession all the documents required to present you as his beneficiary next of kin. I contacted you because you have same name identity with our late client and can perfectly fit in as next of kin, We can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently.

On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me with the following so that we can discuss in details

1)mobile phone numbers
2)full name
3)contact address and occupation

I urgently hope to get your response as soon as possible.

Yours Sincerely,
Mr. Staley Jes.
London England

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