Tag: London

Neil Benjamin Gibson Dear Sir Madam

From: "Neil Benjamin Gibson"<ino-reply@gibson.com>
Reply: <aw5120057@gmail.com>
Date: Sun, 25 Jun 2017 10:15:27 -0700
Subject: Dear Sir / Madam

Dear Sir / Madam,

The Heathrow Courier Exchange Services are Specialists in same day
courier and express freight exchange industry handling most deliveries
at the Heathrow International Airport London., UK. There's abandoned
luggage in your family name and most abandoned luggage's are
confiscated by the Government if not claimed within eight (8) months.
Your luggage has been here for more than eight months and after
official finding i kept it personal considering the valuable content,
unfortunately i could not move the luggage out of the airport in my
name because abandoned luggage's are officially moved directly to the
beneficiary's address to avoid diversion with identity theft.

I have decided to clear your demurrage and freight charges to have the
luggage delivered at your doorstep believing that you will confidently
agree to share the valuable content with me immediately the luggage is
confirmed in your hands. However, to maintain our confidentiality i
advice you reply directly to my private email at (
aw5120057@gmail.com ), I await your swift reply for immediate action
to get this luggage delivered at your doorstep within 12-hours
henceforth.

Yours faithfully,
Neil Benjamin Gibson.
aw5120057@gmail.com

Mrs. Susan Williams Hello my dear

From: "Mrs. Susan Williams"<susanmensahr@gmail.com>
Reply: <susanwilliamsfh@yahoo.com>
Date: Sat, 24 Jun 2017 15:02:26 -0700
Subject: Hello my dear?

Dearest One in the Lord,

I am Mrs. Susan Williams, from republic of Ireland ,I married to Dr.
Michael Aris Williams, who worked with Ireland Embassy in the US, for
thirteen years before his death on December 2009, when my late husband
was alive he deposited the sum of €11.5 Million Euro, with a Bank in
the Asia, and this Bank has written to me to step forward for claims
or rather issue a letter of authorization to somebody to receive the
fund on my behalf since I cannot come to Asia, due to my cancer
illness here in London at the hospital where I have been undergoing
treatment for cancer, So if you are a trusted person to work with then
your urgent response is needed for more details on how to receive the
fund.

My Email: susanwilliamsfh@yahoo.com

Yours Sister in the Lord,
Mrs. Susan Williams.

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

From: "YOUR COMPENSATION PAYMENT FROM UNITED NATIONS" <info@agenziaspettacoli.it>
Reply: allenjohnsongarantibankcanada@gmail.com
Date: Sun, 25 Jun 2017 00:29:16 +0200
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:Beneficiary

WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this
approval order to compensate those who have lost their fund in one way or
the other, After series of meeting we have reached an arrangement to
compensate those who have lost their money in one way or the other 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 GARANTI BANK 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:allenjohnsongarantibankcanada@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.
allenjohnsongarantibankcanada@gmail.com
Phone:+447024030741

Best Regard

MR ANDREW WOLLEY
DIRECTOR AWARD COMMITTEE ON PAYMENT MATTER UNITED NATIONS ORGANIZATION

INDEPENDENT INVESTMENT REVIEWS LTD INDEPENDENT INVESTMENT REVIEWS LTD Can you Invest in your country

From: INDEPENDENT INVESTMENT REVIEWS LTD INDEPENDENT INVESTMENT REVIEWS LTD <indepinvestmentlondonltd@gmail.com>
Reply: grilyjohn@gmail.com
Date: Fri, 23 Jun 2017 00:03:53 -1100
Subject: Can you Invest in your country

Hello Friend

I am Grily John Business Consultant for any kindly of Investment ,
my work is to provide a Investors or Loan Company for People

We want you to Partner with any of Investors or Loan Company but
we want any Profitable Business Proposal from you so that we can
link you with Investors Or Loan Film To indicate your
interest,Profitable Business Proposal

I look forward to your prompt response.

Regards,
Grily John
Email:grilyjohn@gmail.com

mary louis GREETINGS IN THE NAME OF GOD.

From: mary louis <marylouis30@gmail.com>
Reply: mrsmarylouis600@yahoo.com
Date: Wed, 21 Jun 2017 02:48:57 -0700
Subject: GREETINGS IN THE NAME OF GOD.

My Dear Friend,

Greetings to you.

Please do not view my plea as a contrived plot.My trusted family
attorney who would have executed my WILL & TESTAMENT on my behalf died
early this year after a brief illness.I therefore prayed fervently and
by the special grace of GOD,i was led to you.I am Mrs.Mary Louis,from
United Kingdom,I am 62 years old. I am suffering from cancer of the
lungs and it has affected part of my brain cells due to
complications.My condition is deteriorating and according to my
doctors i may not be alive in the next couple of months,unless there
is a divine intervention.

I was orphaned as a child and got married to late Engineer.Steve Louis
for twenty years without having an offspring.My late husband had
chronic cardiovascular condition and died of cardiac arrest few years
ago.Steve and I lived in Nigeria for over 18 years,where my husband a
petrochemical engineer by profession worked and rose through the ranks
and became an executive director in a multinational oil servicing and
exploration conglomerate, before his untimely death.He also
established huge private investments that i supervised before his
death and which forms the major source of our fortune.

Consequent upon the shocking demise of my priceless husband, i opted
as a rule, not to re-marry. When medical reports revealed that my
cancer ailment have become terminal & more so because i do not have a
direct next of kin to bequeath all that STEVE & I labored for,i sold
off all our choice assets,landed properties and other valuable family
treasures and deposited the proceeds amounting to USD$10,000,000.00
(TEN MILLION DOLLARS ONLY) with First Inland Bank of Nigeria plc. The
management of the bank has written me as the sole beneficiary of the
fund because of the unserviceable status of the fund over the years
and suggested to me in a 2 paragraph statement to issue a letter of
authorization to someone who can manage the fund on my behalf because
of my terminal illness and also threatened that the fund could be
confiscated upon my failure to adhere to their rules and regulations
as clearly spelt out in their code of conduct.

I am on admission at the intensive care unit of a London
hospital,located at Fulham road in west London United Kingdom. It is
the leading cancer treatment hospital in the world.I am currently
undergoing treatment there for late-stage terminal cancer of the
lungs. I am computer literate, I rarely talk but has my personal
laptop with me and has the permission of my physicians to use it,hence
I am writing from my sick bed in the (ICU).It is my last WISH that 85%
of this fund is invested substantially in any charitable organization
of your choice and administered as you may deem fit,especially to the
orphanage homes.You are at liberty to also donate part of the funds to
churches and mosques and to those struck by natural disaster.I have
earmarked 5% of the total fund to run cost of administration of WILL &
TESTAMENT and also on logistics and other sundry arrangements that you
may require.

I crave your indulgence as a God fearing individual that equally has
high moral pedestal and who is also an uncommon humanitarian that
cares so much about the plight of the less-privileged as much as i do,
to take it upon yourself and use this fund for the above mentioned
purposes. This is a painstaking decision i have taken in other to help
humanity in my little capacity as a people driven entrepreneur and a
very God fearing woman before i bow to God's sovereignty.

Note that as soon as I receive your reply and personal information as
listed below, I shall avail you with the official contact information
of the First Inland Bank plc officials,to enable you contact the Bank
without delays.I will also issue you with an official letter of
authorization,so that my bankers will recognize your status as the new
beneficiary of my ESTATE, FUND, WILL & TESTAMENT. Interestingly 10% of
the total sum is set aside as your compensation for accepting to play
this significant role for me and i hope you will appreciate my kind
gesture.

Let me remind you that the fund has an open beneficiary mandate and as
such,it is whom i personally authorize or appoint to act on my behalf
that the bank will ultimately recognize and release the funds to and
by this memo,the onus has fallen on you to assume this selfless and
noble responsibility that will catalyze change by exploring and
promoting the development of new interventions that will benefit the
poorest of the poor when the fund is transferred into your bank
account.

Please assure me that you will not treat this offer with levity but
will consciously yield my bequest continued existence.

Kindly send the information in this order:

(1) Your full names :=============================
======

(2) personal or official contact address:====================== =========

(3) Home or Office phone#:============Cellphone#: ==========Fax#:=======

(4) Your Age:===============

(5)Occupation:================ ===========

(6)Sex/Marital status:======================= =

I Await your kind response while hoping you will appreciate my
helpless predicament.

Reply me through my private email address: mrsmarylouis600@yahoo.com

May God bless your golden heart and soul.

Sincerely Yours,

Mrs.Mary Louis
(United Kingdom)

Dr. Shaun Kathleen Unclaimed Fund from FSCS

From: "Dr. Shaun Kathleen"<saless@vietnammarbles.com>
Reply: <grifinthomas@mail.com>
Date: Mon, 19 Jun 2017 02:10:32 -0700
Subject: Unclaimed Fund from (FSCS)

Financial Services Compensation Scheme
10th Floor Beaufort House
15 St Botolph Street
London EC3A 7QU

Dear Beneficiary,

It has come to the notice of the Financial Services Compensation Scheme
London, that the sum of $3,200,000.00 USD (Three Million,Two Hundred
Thousand United State Dollars Only) has been credited in your name and is
currently floating in the International Banking Financial Data Base as
an unclaimed pending fund. 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.

FSCS engages with international counterparts on a regular basis and is an
active member of the International Association of Deposit Insurers (IADI),
the European Forum of Deposits Insurers (EFDI) and the International Forum
of Insurance Guarantee Schemes (IFIGS). You are advised to contact your
assigned payment officer below for more payment arrangements directives on
how your total pending payment can be remitted to you in a period not more
than 21 working days. If you fail not to get back to your payment officer
{P.O} for more payment directives and with your details such as, Name,
Gender, Address, Telephone Number, country, as instructed you will leave us with no
further option than to confiscate your payment file indefinitely. If you
require any further assistance on this subject please, do not hesitate to
ask your payment officer below for clarification.

We do hereby ask you to contact the below assigned person who is in charge of
your fund immediately for ratification of this notice.
=============================================================
Contact Person: Sir. Thomas Griffin
Contact Email: grifinthomas@mail.com
Office Tel: +447024038969
=============================================================
We are very sorry for the payment delay inconveniences. We appreciate your co-operation.
Yours faithfully,
Dr. Shaun Kathleen (Director)

James Park Nice Day To You

From: James Park <tommustarde@btinternet.com>
Reply: jamesparke10@yahoo.com
Date: Sat, 17 Jun 2017 13:08:53 +0100 (BST)
Subject: Nice Day To You!

I'm a banker in London and I'm communicating with you about a transaction of mutual benefit. There is an abandoned fund which belonged to a Taiwanese late customer of my bank and I want you to stand as the next of kin of the deceased customer so we could put claim to the fund. You will benefit 40% of the fund and I will get 60%.
I will give you more info when I hear from you so we could proceed.
Jame

David Wilson Attention Your 8 000 000.00

From: David Wilson <mmi7@userqaz928.ml>
Reply: <davidwilson3377@gmail.com>
Date: Fri, 16 Jun 2017 08:55:23 +0100
Subject: Attention; Your $8,000,000.00

Attention,
I am David Wilson, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg.
The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.
By my assessment, each of the boxes contains about $4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK
(place of origin) as we were instructed.

( Contact Email : davidwilsondav2@gmail.com )

As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.

Best Regards,

Mr. David Wilson
Head Officer-in-Charge
Administrative Service Inspection Unit.

( Contact Email : davidwilsondav2@gmail.com )

Mr. Stephen Knight Acknowledge the receipt of this mail.

From: "Mr. Stephen Knight"<postmaster@mailenable.com>
Reply: <mrknightstephen@yahoo.com>
Date: Sat, 10 Jun 2017 04:59:12 -0700
Subject: Acknowledge the receipt of this mail.

Sir/ Madam

My name is Mr. Stephen Knight, personal accountant to Late Mr. Freeman Shumani owner Shumani farms, oil and gas Harare Ltd,Zimbabwe Southern Africa he was affected by President Mugabes land reform acts which is deprived him rights in all facets.
I apologize for inconveniences this message may bring especially coming from complete strangers. He deposited huge amount of money $ 10. 521 Million dollars( Ten Million Five hundred and Tewnty one thousand doolars,in our bank branch in which I am in charge here in LONDON with the name of his foreign partner from your country who died of cancer last two years without claiming the fund he is from your country. Now both of them are no more. I have tired everything human possible to see if i can get any one of their relative but all my effort is fruitless and very soon the British government may take over the funds as unclaimed funds according to 2006 law. read

This funds is due for claim to anyone who can give the Bank every information of the account and the fund will be transfer to the person. My head office are not aware of and will never be aware of. I have placed this funds in an escrow call account with no beneficiary.and i am willing and ready to give to you all the information needed. I am willing and ready to disbursed or shared in these percentages 55% for me and 45% to you. All I need is to upload your names to the documents and legalize at the High Court in order to prove you.

So long you promise me that the funds will be safe in your account over there in your country.

If you are interested do get back to me for more information.

You may wish to read about the problems in Zimbabwe through the following links clearing any doubt proposition to ascertain my reasons of contacting you and the situation and really will appreciate if you will assist me. This business is 100% risk free.

Waiting for your urgent response

Yours Truly,
Mr. Stephen Knight

Neil B. Gibson CONFIRMING YOUR GOODS

From: "Neil B. Gibson"<anything@hosting.ua>
Reply: <neilbgibsn@gmail.com>
Date: Wed, 14 Jun 2017 15:09:47 -0700
Subject: CONFIRMING YOUR GOODS!

Dear Sir / Madam,

The Heathrow Courier Exchange Services are Specialists in same day courier and express freight exchange industry handling most deliveries at the Heathrow International Airport London., UK. There's abandoned luggage in your family name and most abandoned luggage's are confiscated by the Government if not claimed within eight (8) months. Your luggage has been here for more than eight months and after official finding i kept it personal considering the valuable content, unfortunately i could not move the luggage out of the airport in my name because abandoned luggage's can only be allowed directly to the beneficiary's address to avoid diversion with identity theft.

I have decided to clear demurrage and freight charges to have the luggage delivered at your doorstep believing that you will confidently agree to share the content with me immediately it is confirmed in your hands. However, to maintain our confidentiality i advice you reply directly to my private email at ( neilbgibsn@gmail.com ), I await your swift reply for immediate action to get this luggage delivered at your doorstep within 12-hours henceforth.

Yours faithfully,
Neil Benjamin Gibson.
neilbgibsn@gmail.com

PEARCE Joint Venture

From: "PEARCE"<davipearce1@mail.com>
Reply: <davipearce11@mail.com>
Date: Wed, 14 Jun 2017 18:52:07 +0200
Subject: Joint Venture

CHARLES STANLEY & CO LTD,
25 LUKE STREET, LONDON EC2A 4AR,
UNITED KINGDOM.
 
Pardon me for directing this e-mail without any prior notice.
 
I am Mr David Pearce, Director; Private Wealth Management, Charles
Stanley, London, United Kingdom.
I wish to share an urgent business proposition with you.
 
I accept, we have never met before and one has to be careful before
responding to matters of such concerns. All this will be addressed
upon your reply, given the conditions I shall explain in my detail
request for your collaboration.
 
Due to the urgency of this matter, your prompt reply will be most
appreciated in giving you a breakdown on this proposition. Please,
contact me as a matter of urgency for a detailed briefing,
 
Thanks in advance.
With kind regards,
 
David Pearce
 

MRS LUCY ABDUL HELLO DEAR FRIEND

From: MRS LUCY ABDUL <llucy64@yahoo.com>
Reply: MRS LUCY ABDUL <mrslucyabdul@gmail.com>
Date: Tue, 13 Jun 2017 15:02:32 +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.Lucy 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.Lucy Abdul.

THE WORLD BANK SERVICE IN RESPECT OF THE WORLD BANK

From: THE WORLD BANK SERVICE <michele.apuzzo@alice.it>
Reply: kendavid624@yahoo.com
Date: Mon, 12 Jun 2017 13:10:03 +0200 (CEST)
Subject: IN RESPECT OF THE WORLD BANK�

Good News Beneficiary!

This is to officially notify you about your Fund that was suppose to be
rendered to you via numerous ways i.e, Courier Companies,
Western Union Money Transfers, and Banks wire transfer.
Due to this lost of Funds of our’s which was suppose to be given to you
but failed to. So in this case, a beneficial meeting was held on the 6th Of
march 2017 at the World Bank in Switzerland, which top
officials and Central Bank Governors from different countries in the world were
present at the meeting, Which they discussed on how your
Fund can be given to you without any lost at this time. Be informed that you
have to stop any further communication with any other
person(s) or office(s) to avoid any hitches in receiving your ATM payment. In
conclusion at the meeting, The President of World Bank,
Mr.Jim Yong Kim, has strictly authorized 6 Banks in the World to deliver all
individual beneficiary Funds through courier companies.
Your Fund which is truly $2.5 Million USD which was listed among the list of
beneficiary list to be paid among all other
beneficiaries in various countries in the world to be paid via ATM MASTER CARD.
Below are the authorized Banks;

Daiwa Bank®/Osaka/Japan.
………………………………
Caja De Madrid/Madrid/Spain.
………………………………
Lloyds Bank®/London/England.
…………………………………
Eco Bank® Plc/Benin Republic.
………………………………..
Banco di Santo Spirito/Rome/Italy.
………………………………….
Bank of New York Mellon Corp/New York/USA.

Each of this Banks are to distribute 150 ATM MASTER CARDS to all beneficiaries
in the World that are to receive their compensation ATM
CARD. So, this Bank (ECO BANK®Plc.) will send you your ATM CARD which you will
use to withdraw your money in any ATM machine in any part of
the world, but the maximum withdrawal is $10,000 USD per day, while minimum
withdrawal is $10,000 USD per day. Note that this ATM CARD of
yours has been activated and a security pin code number will be issued to you
from this Bank as soon as you receive your Card for
withdrawal. Please contact the ATM CARD payment department Manager Dr.Patrick
James, by sending your information to HIM for an immediate
response. Contacts of Dr.Patrick James, are as below;

Dr.Patrick James,
Director of ATM payment department ECO BANK Plc.
Tel: +229-6430-3807
E/mail= ecobankplc1@bk.ru

NOTE: FOR NON APPEARANCES, DO NOT CONTACT Dr.PATRICK JAMES, IF YOU CAN
NOT PAY FOR THE SHIPPING OF YOUR ATM CARD.

Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?

Please make a Choice of delivery for the Shipping of your ATM CARD as
they are as charged Below;

DHL COURIER COMPANY Shipping Charge: $345.00 (1 day delivery)
FedEx COURIER COMPANY Shipping Charge: $200.00 (2 day delivery)
UPS COURIER COMPANY Shipping Charge: $155.00 (3 day delivery)

For oral discussion, you can reach Dr.Patrick James, via email or phone his hot
line given to you above as soon as you receive this
important message for further directions and also update him on any development
from the above mentioned office. NOTE: Due to impostors,
we hereby issued you our code of conduct, which is (ATM), so you have to
indicate this code when contacting the card center by using it as
your subject.

In Respect of The World Bank®

Lieutenant General Peter

From: Lieutenant General Peter <lieutenantgeneralpeter2@gmail.com>
Date: Fri, 9 Jun 2017 15:23:55 -0700
Subject:

Western Union Money Transfer
Headquarters: Customer service Representative
33, Yatch Basin Marina Offices, Upon-Tyne Newcastle London W7 939
Tel: +447937412605

Attention-Mail Prize Awarded,

This is to report to you that our western union bureau have received a
correspondence from the federal high court as

cancellation notice for your funds transfer to be deleted from foreign
payment file.

The western union management desires to inform you that your funds transfer
with us has been programmed among the two (2)

transactions that would face cancellation soon. We have waited long time
enough for you to fulfill the required obligations

and claim the funds like other beneficiaries that have claimed their funds
before December last year but nothing comes up

from you as indication from the funds owner.

The management of this western union held an urgent meeting in my office
today, regards to the transferring of your funds by

western union and they have asked my office to submit all the paper works
and files containing your funds confidentiality but

i refused and asked the board members to give me from now till 3days time
so that i consult you personally for you to declare

your interest on the funds transfer. Further more, you are advised to reply
to this email after reading, and feel free to

tell us why you abandoned such huge amount here.

let us know if you are no longer interested to complete your transaction.
Finally, if you still have the interest of being

paid your funds by western union money transfer; you should kindly forward
your receiver’s name and address including your

phone number immediately, I am looking forward to your positive cooperation
fairly soon.

Welcome to Western Union®
Send Money Worldwide.
Mrs. Joy Coopu
Web Site: www.western union.comWestern Union Money Transfer
Headquarters: Customer service Representative
33, Yatch Basin Marina Offices, Upon-Tyne Newcastle London W7 939
Tel: +447937412605

Attention-Mail Prize Awarded,

This is to report to you that our western union bureau have received a
correspondence from the federal high court as cancellation notice for your
funds transfer to be deleted from foreign payment file.

The western union management desires to inform you that your funds transfer
with us has been programmed among the two (2) transactions that would face
cancellation soon. We have waited long time enough for you to fulfill the
required obligations and claim the funds like other beneficiaries that have
claimed their funds before May this year but nothing comes up from you as
indication from the funds owner.

The management of this western union held an urgent meeting in my office
today, regards to the transferring of your funds by

western union and they have asked my office to submit all the paper works
and files containing your funds confidentiality but i refused and asked the
board members to give me from now till 3days time so that i consult you
personally for you to declare

your interest on the funds transfer. Further more, you are advised to reply
to this email after reading, and feel free to tell us why you abandoned
such huge amount here.let us know if you are no longer interested to
complete your transaction. Finally, if you still have the interest of being
paid your funds by western union money transfer; you should kindly forward
your receiver’s name and address including your phone number immediately, I
am looking forward to your positive cooperation fairly soon.

Welcome to Western Union®
Send Money Worldwide.
Mrs. Joy Coopu
Web Site: www.western union.com

United Nation. UN We await your urgent attention.

From: "United Nation. UN" <policegeneral@secretarias.com>
Date: Fri, 9 Jun 2017 14:27:01 +0000
Subject: We await your urgent attention.

Dear Valued Beneficiary.

On behalf of the World Bank, the United Nation (UN), the United States Treasury Department, The International Criminal Police Organization, ICPO or INTERPOL and the Central Intelligence Agency (CIA), it has been identified that you were in several contacts with people in various EU Countries, United States of America, United Kingdom- London, Malaysia, Nigeria/Entire Africa Region, the entire Asia Countries and the entire Middle East without you knowing their operating locations.

The World Bank has pledged that all scam reconciliation payment should be made by a reputable bank via any chosen/preferred payment method. After a judicial review by the World Bank and the G20 Summit. The United Nations have carried out a judicial due diligence and we hereby confirm that these impostors operates with false promises by the form of fake diplomatic services, fake online banking system, fake lawyers, fake intimate online dating love and fake security firms/companies.

Consequently, the UN has by virtue of this constitutional power and authority wish to inform you that the sum US$1,500.000.00 (One Million, Five Hundred Thousand United State Dollars Only) will be paid to you with the view of making sure that you receive this fund, via a scam compensation agreement once we ascertain your bonafide status that you have lost money through any means mentioned above.

For effective compensation processing, we want you to reconfirm the following information ASAP:-

1) Your full names.
2) Your telephone and fax numbers.
3) Your secured delivery address if you want payment by a certified bank draft, debit card or related instrument of payment.
4) Your Identification

Once we receive information above, we shall advise you accordingly.

We await your urgent attention.

Dr. Matthew Walsh.
PAYMENT COORDINATOR.

United Nation.UN
Title
Company

Michael Beasley IRREVOCABLE PAYMENT ORDER VIA ATM CARD

From: Michael Beasley <contactmichaelbeasley@gmail.com>
Reply: Michael Beasley <beasleymichael266@gmail.com>
Date: Fri, 9 Jun 2017 06:56:22 +0900 (JST)
Subject: IRREVOCABLE PAYMENT ORDER VIA ATM CARD

FINANCIAL INTELLIGENCE CENTRE (FIC)
REPUBLIC OF BENIN AFRICA
Office address:BP 1280, Rue du Gouverneur Bayol, 01 Cotonou Benin Rep.

Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

This message is directed to you based on the letter Office of Dr. Mohamed Ahmed, the Honorable (Minister of Finance) Republic of Benin  received from the International Monetary Funds Agency (I.M.F) and the G8 Summit meeting headed last regarding the settlement of all Winning/ Inheritance funds to the Beneficiaries. Now, we have actually been authorized by Dr. Mohamed Ahmed, the Honorable (Minister of Finance) Republic of Benin and the International Monetary Fund (IMF) secretary general to contact you for your overdue payment. This is the third time your Payment file has come to my table, and every time an Executive Order comes from the government ordering that your fund should be recalled back to the World Bank Escrow account, without any genuine reason. Meanwhile, our Payment Settlement System (PSS) has received another permanent Authority/Irrevocable Release/Unconditional payments guarantee by the Honorable Minister of Finance, Dr. Mohamed Ahmed to
pay you off your Winning/ Inheritance Funds via ATM Visa Card.

Also note that from the record in my file your outstanding Winning/Inheritance payment is (Three Million Five Hundred Thousand United state Dollars) only. Now your new Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 7644 and your Certificate of Merit Payment No: 103, ATM Visa Card Released Code 

No: 0763; Immediate Telex confirmation No: -1114433, Secret Code No: XXTN013, Having received these vital payment numbers, therefore You are qualified now to received and confirm Your payment with the Royal Bank Of Scotland LONDON UNITED KINGDOM via ATM Visa Card. To issue the ATM Visa Card, you are therefore advised to contact the  RBS BANK in LONDON UNITED KINGDOM, this is so because the United Nations Anti-Crime Commission and the International Monetary Fund (IMF) and the Honorable Minister of Finance has chosen them to payout your fund, because RBS Bank ATM Visa Card is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of cash and checks, Kindly contact  the RBS Bank ATM Visa Card Issuance Department now with the below contact details: 

Contact Person: 
DR.JAMES DOYLE. Director ATM VISA CARD Issuance Department
(RBS Bank  London UK) 

Please provide us with the information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
To or (P.O Box)
3. Your Age:
4. Occupation:
5. Email address:
6. Cell/Mobile Number:

Be Warned & Note: We expect your urgent response to this email as to enable us monitor this payment effectively thereby making contact with DR. JAMES DOYLE as directed to avoid further delay and/or as The United Nations Anti-Crime Commission and the International Monetary Fund (IMF) does not
instruct any other Bank or agent in this payment except (DR.JAMES DOYLE), whom we can only give attention to, and from now, we advice you to stop
all the communications you are having with any other Agent or bank officials in Europe, Asia and Africa regarding to your payment.

Thanks for your understanding as you follow instructions.

Yours faithfully,
MICHAEL BEASLEY
PUBLIC INFORMATION OFFICER.
(FIC)BENIN REPUBLIC.

Linda Smith Please reply

From: "Linda Smith"<lindasmithsmiles1@mail.tlys.cn>
Reply: <lindasmithsmiles@gmail.com>
Date: Thu, 8 Jun 2017 19:31:59 +0700
Subject: Please reply

From: Mrs. Linda Smith.
#23 Les Caches,St.
Martins, Guernsey,Channel Islands,
United Kingdom.
 
Attention;
 
I am the above named person but now undergoing medical treatment in
London, England. I am married to Dr. Richard Smith who worked with
British Railway Commission in Chelsea England for over a decade
before
he died on 5th of July in the year 2003.
 
We were married for fifteen years without a child. He died after a
brief illness that lasted for two weeks. Before his death he made a
vow to use his wealth for the down trodden and the less privileged in

the society.Since his death I decided not to re-marry or get a child
outside my matrimonial home. When my late husband was alive he
deposited the sum of (Eighteen Million US Dollars) with one Finance
House. Presently, this money is still with the Finance House.
Recently, my Doctor told me that I would not last for the next 150
days due to cancer problem. Though what disturbs me most is my
stroke.
 
Having known my condition I decided to donate this fund to an
individual or better still a God fearing person who will utilize this

money the way I am going to instruct here in. I want an individual
that will use this to fund and provide succor to poor and indigent
persons, orphanages, and widows and for propagating peace in the
universe. I understand that blessed is the hand that giveth. I took
this decision because I do not have any child that will inherit this
money and my husband relatives are not inclined to helping poor
persons and I do not want my husbands hard earned money to be misused

or spent in the manner in which my late husband did not specify.
 
I do not want a situation where this money will be used in an ungodly

manner, hence the reason for taking this bold decision. I am not
afraid of death hence I know where I am going.I know that I am going
to be in the bosom of the Almighty. I do not need any telephone
communication in this regard because of my health and because of the
presence of my husband?s relatives around me always. I do not want
them to know about this development. With God all things are
possible.
As soon as I receive your reply I shall give you the contact of the
Finance House.
 
I will also issue you a letter of authority that will empower you as
the original beneficiary of this fund. I want you to always pray for
me. My happiness is that I lived a life worthy of emulation.
Whosoever
that wants to serve the Almighty must serve him with all his heart
and
mind and always be prayerful all through your life. Any delay in your

reply will give me room in sourcing for an individual for this same
purpose. Please assure me that you will act according to
specification
herein. Hoping to hear from you. Thank you and May the Almighty God
bless you.
 
Yours sincerely,
 
Mrs. Linda Smith (Benefactor).
 
 
 

Google Anniversary Award Centre Dear Google User

From: "Google Anniversary Award Centre"<ramli@forestry.gov.my>
Reply: <sirkennycooper001@gmail.com>
Date: Wed, 7 Jun 2017 20:19:27 -0700
Subject: Dear Google User !!

                                                                  
Google Anniversary Award Centre
                            Belgrave
House, 76 Buckingham Palace Rd. London SW1W 9TQ, United Kingdom.

 
 

Your e-mail address winning details:
Ref N0: GFSP/7748/782/2017
Batch: GFSP/955/GPWIN/UK
OFFICIAL WINNING NOTIFICATION LETTER

 
 
 
 
 
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 Google search engine,
Gmail, Gala, Sify e-mail services, Google Maps, Google Apps, Orkut
social networking and You Tube video sharing, 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 B and therefore entitled to ?950,000.00 GBP {Nine Hundred
and Fifty Thousand British Pounds}. A Bank Draft will be issued in
your name by our Foreign Payment Bureau and also a certificate of
prize claim will be sent alongside your Bank Draft. Hence we do
believe with your prize, you will continue to be active in your
patronage of Google and its products.

 
 
Your prize will be released to you upon meeting the requirement of
the promotion award board authority which includes your statutory
obligations. You are advised to contact our Foreign Payment Bureau
with the details below to file your Claims:

 
 
PAYMENT CLAIMS FORM
 
 
 
 
1)        Your Full Names:
2)        Your Contact Address:
3)        Your Telephone/Mobile Number:
4)        Occupation/ Age/Gender:
5)        Private Email Address:
6)        Ever Won An Online Lottery?

 
 
Google values your right to privacy! Your information is 100% secured
and will be used exclusively for the purpose of this award only.
Send all response to our Foreign Payment Bureau officer below:

 
 
 

…………………………………………………………………………………………………
Name: Mr Kenny Cooper
Senior Vice President and Chief Financial officer of Google Inc.
E-M: sirkennycooper001@gmail.com
Tel: +447024096246
Fax: +448721130366
…………………………………………………………………………………………………

 
 
 
NOTE!!! For security reasons, you are advised to keep your winning
information confidential till your claims are processed and your money
remitted to you. This is part of our precautionary measure to avoid
double claiming and unwarranted abuse of this program by some
unscrupulous elements. Please be WARNED!!!!
Congratulations from the Staffs & Members of Google Anniversary Award
Team.

 
 
MD Matt Brittin,
Chairman of the Board and Managing Director,
Google Anniversary Award Centre.
 
 
 
_______________________________________________________________________________________________________

©Copyright 2017 Google Incorporation. All rights reserved.
This email was sent from a notification only email address. The
information in this email may be confidential and legally privileged.
It is for the exclusive use of the intended recipient(s). Please
consider the environment!

FRANCIS BANKS FROM FRANCIS BANKS

From: FRANCIS BANKS <francisbanks02@yahoo.com>
Reply: francisbanks02@gmail.com
Date: Thu, 8 Jun 2017 03:19:43 +0100
Subject: FROM FRANCIS BANKS

—
Dear Friend,

My name is Francis Banks, a broker and consultant with a business
funding and investment company. We are offering a business opportunity
and providing investment funding in any lucrative business you possess
the competence to manage. We are a cooperate individual company based
in London, United Kingdom and we offer funding in a form of a direct
loan at a low interest rate of 5% annually . We are also open for a
Joint Venture at 30% Return On Investment (R.O.I) for a period of 5
years with an option for reinvestment once both parties involved are
satisfied with the profit accrued from the project.

Feel free to send your business plan, executive summary and financial
projection for review prior to funding. We are willing to sign a Non
Disclosure agreement with you upon request for your protection. If you
are interested in this mutual benefit, please get back to me as soon
as you receive this email.

We look forward to doing business with you.

Respectfully yours,

Francis Banks.

The Leading Business Funding Establishment
Building A Better Financial World Together We're Better

paul ugo Dear sir ma

From: paul ugo <paulugo207@yahoo.com>
Reply: paul ugo <paulugo207@yahoo.com>
Date: Mon, 5 Jun 2017 22:16:20 +0000 (UTC)
Subject: Dear sir /ma

Dear sir /ma
    My name is Paul Ugo i work with spring bank in London as a store keeper
 there is £8.5M deposited in our bank
 by a Libya woman who worked with Qaddafi of Libya but unfortunately the
 woman died with her family member
 during the civil war in tibia so in this case this money is been laying down
 without claim i will be very happy
 if we can work together to claim this money on behalf of the deceased person
 so if you are interested let me no
 so that we can talk of the percentage before we start.

Take note that this is risk free, kindly contact me on my private email for
 more details; Paulugo9@gmail.com
  Your Full Names:________________________
  Contact Address:_____________________
  Cell Phone Number:_______________________
  Occupation:___________________ ____
  Marital Status:_______________________ _
  Age:________________________

 Yours Faithfully,
Paul Ugo

Dr. David Wilson SHIPMENT

From: "Dr. David Wilson" <saweuoiren@cantv.net>
Reply: dr.davidwilson177@gmail.com
Date: Mon, 5 Jun 2017 17:33:58 -0400 (VET)
Subject: SHIPMENT

 

VIEW ATTACH FOR DELIVERY DETAILS

ATTENTION:

I am David Wilson Head of Inspection Unit United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport. To our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal Effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities.

The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your Full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents.

It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed. Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security. That is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.

Sincerely,
David Wilson,
Head Officer-in-Charge,
Administrative Service Inspection Unit.

glclaims2017 AWARD 2017

From: glclaims2017@gmail.com
Reply: googleclaims111@one.lt
Date: Sun, 04 Jun 2017 14:45:50 -0400
Subject: AWARD 2017

GOOGLE COOPERATION
Belgrave House
76 Buckingham Palace Road
London SW1W9TQ
United Kingdom

This message is from the office of the Google co-operation. We are pleased to inform you of the result of the just concluded annual draws of the Google online lotto for regular users of Google search engine for the year 2017.Your email address have been awarded a lump sum payout of € 5,000,000.00 (Five Million EURO) in cash credited to file with Batch number GFSP/WIN-04/2017. Please proceed with your claims by writing to our Foreign Co-coordinator (Engr Ethan.J.Allen ) so he can assist you in redeeming your price
Engr Ethan.J.Allen

Google Cooperation

Foreign payment Bureau Office
USA

Epost:glttclaims2017@financier.com

Tel: +1-863-300-3832 (Whatsapp only)

Yours truly,
Mr. Matt Brittan
Promotions Director,
Google Corporation

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