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

Bright R. Sharon There is a payment for you in our bank. .

From: "Bright R. Sharon"<msritabsbuklndk@air.ocn.ne.jp>
Reply: <private.ritasharonuk@gmx.com>
Date: Sat, 3 Jun 2017 06:58:24 -0600
Subject: There is a payment for you in our bank.,.>>>


Hello Dear.

I am contacting you privately because of the nature of the subject matter.
You are advised to get back to me for an important business transaction which is confidential.

You have a payment with our bank. I don't need to disclose it until I hear from you.

Regards.

Ms. Rita Bright from London.

imf DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122

From: "imf" <ms.christinelegardimf@gmail.com>
Reply: ms.christinelegarde_imf1@outlook.com
Date: Thu, 01 Jun 2017 12:38:02 -0700
Subject: DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122


To Your Attention;

On behalf of the board and management of International Monetary
Committees (IMC). London UK, I Ms. Christine Lagarde, the Operations
Manager wishes to inform you that your boxes tagged diplomatic luggage
122 with Ref: No1226/X42/206 which was deposited in our vault for safe
keeping is due for Immediate collection. Be informed that we have
concluded all arrangements to deliver your consignment at your
doorstep through diplomatic means. In line with the binding diplomatic
consignment delivery policies, kindly furnish us with the following as
set forth.

A copy of your international passport or any other means of
identification as the true consignee .
The address where the above cargo/funds should be delivered to and
your phone number.
List the nearest international airport to your address location.

Meanwhile, we urge you to treat the above requirement with utmost
urgency to enable us dispense our duties and obligation accordingly
thereby allowing us to serve you in a timely fashion. Upon
satisfactory receipt of all the above mentioned, you Will be further
acquainted with the detailed delivery itinerary including information
of the diplomat who will accompany your boxes.

We pledge our best service at all times.

Yours Faithfully
Ms. Christine Lagarde
Foreign Operations Manager

John Smith my subject

From: "John Smith" <1776053@handball-france.eu>
Reply: johnsmithcoless@gmail.com
Date: Mon, 29 May 2017 23:18:26 +0100
Subject: my subject


This is to inform you that your email address was selected for a cash prize of 1,500,000.00 Great British Pounds) held on the 25th Of May,2017 in London Uk for claims you are to get back to us with your full details Contact Agent: Cole Donald Email: johnsmithcoless@gmail.com

MRS LUCY ABDUL GREAT OPPORTUNITY. REPLY ME

From: MRS LUCY ABDUL <llucy64@yahoo.com>
Reply: MRS LUCY ABDUL <mrslucyabdul@gmail.com>
Date: Mon, 29 May 2017 12:21:34 +0000 (UTC)
Subject: GREAT OPPORTUNITY. REPLY ME


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.

Dr. David Wilson SHIPMENT OF YOUR FUNDS

From: "Dr. David Wilson" <webkshd52@yahoo.com>
Reply: "Dr. David Wilson" <dr.davidwilson177@gmail.com>
Date: Sun, 28 May 2017 15:13:36 +0000 (UTC)
Subject: SHIPMENT OF YOUR FUNDS


ATTENTION:

I am Dr.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.

office dalston Invitation: CONTACT WESTERN UNION OFFICE FOR YOUR 3.5M PAYMENT

From: "office dalston" <officedalston65@yahoo.com>
Reply: "office dalston" <officedalston65@yahoo.com>
Date: 25 May 2017 15:20:03 +0000
Subject: Invitation: CONTACT WESTERN UNION OFFICE FOR YOUR $3.5M PAYMENT


MAY
25 “CONTACT WESTERN UNION OFFICE FOR YOUR $3.5M PAYMENT”

When
Thursday, 25 May 2017
11:00 AM to 12:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
CONTACT WESTERN UNION OFFICE FOR YOUR $3.5M PAYMENT,WU e-mail to
contact below: (unionnwesternn@gmail.com) Dear Friend, Your payment
has been schedule to pay you through Western Union money transfer.
Because we didnt forget your past efforts and attempts to get your
inheritance fund to be transferring from Bank/Courrier despite that it
failed you some how. Now contact DR.Mark Frank, FOREIGN OPERATION
MANAGER DIRECTOR on e-mail contact below: (unionnwesternn@gmail.com)
direct phone: +22998736687 Ask him to send you the total of
$3.500.000.00 USD through Western Union payment programmed of $4000.00
per once till you receive your $3.500.000.00 USD completely which was
deposited on their treasure custody on your behalf.We appreciated your
efforts at that time very much.so feel free and get intouched with
DR.Mark Frank, FOREIGN OPERATION MANAGER DIRECTOR and instruct him
where to send the amount to you. There is a little amount of money
($85.00) you need to pay to the Western Union headoffice for issuuing
none citizen payment file account and renew and legalize it, to let
the MTCN to your total fund to be credited and made available to be
released for you so that you will be able to picking it up from any
western union office or agent nearest to you in your Area once Western
Union start releasing MTCN for you for your paayment. Best Regards,
Mike Harrison for the AU/ECO-WAS /UNITED NATIONS Compensation Team.

File Office I am Mrs Kivi Kangas citizen of Finland and 68 years old

From: File Office <fileoffice2020@yahoo.com>
Reply: File Office <fileoffice2020@yahoo.com>
Date: Thu, 25 May 2017 10:28:43 +0000 (UTC)
Subject: I am Mrs Kivi Kangas, citizen of Finland and 68 years old


Dear Beloved One.

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

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

I took this bold decision because I do not have husband, family or children that can inherit these funds when am gone. If interested, you shall take 25% out of the total money for your assistance, and also use the balance to build Orphanage homes in memory of me. I interested, get back to me urgently for more details and to proceed.Immediately I hearing from you through this email ( mrskivikangas68@gmail.com ), I shall issue you Certificate of
Deposit and my father death certificate for your confirmation before we proceed, to establish you as my legal beneficiary in receiving the money on my behalf.

I am waiting to hearing from you urgently.
Regards,
Mrs Kivi Kangas

Robert Mallam Dada Re: Your Very Urgent Attention

From: Robert Mallam Dada <mallamdada651@gmail.com>
Reply: robertmalachidada1966@gmail.com
Date: Wed, 24 May 2017 05:44:34 -0700
Subject: Re: Your Very Urgent Attention


UNITED NATIONS OFFICE OF INTERNAL OVERSIGHT DEBT SERVICES.
Internal Audit ||Monitoring || Consulting and Investigations Division.
(UNITED NATION DEBT RECONCILATION PANEL)
3 Abbey Road, St John's Wood, City of Westminster, London,
United Kingdom.
Tel/Fax: 44 797 826 2609 Ext: 107.

Date: 23–05 – 2017.

Your Very Urgent Attention,

Re: Immediate Release of your Fund Accumulated Fund Interest of US$1,870.000.00.

My name is Mallam Robert Dada, Chairman of United Nations Debt
Reconciliation Panel, UN Board of Auditors, Comptroller and Auditor
General, we management of United Nation through International
Collaboration/Networking Deposit Insurance Corporation (NDIC), wishes
to inform you about your interest sum of US$1, 870,000.00 that was
accrued from your capital sum which you are yet to receive is lying
free in the state of fund origin have been re-approved and we have
been notified and instructed by the International Association of
Deposit Insurers (IADI) about the release of this approved fund to you
through our accredited paying bank (Sun Trust Bank Plc, USA).

We want to use this medium to inform you that the above interest has
been approved for payment to you through the following options,
Diplomatic Delivery of your Fund, Payment on our offshore payment
centre or Bank transfer based on your choice and be informed that we
have concluded every legal arrangement pending your acknowledgement of
this official notice while you provide to us with your reconfirm full
information and current contact address together with your direct
telephone number if different from what we have.

Meanwhile, be informed that we shall be delivering your Fund Release
Approved Bond Classified Documents Original Copies to you through
FedEx Express Delivery to your address within 48hours soonest we hear
from you. The IMF secretary general has directed that we work in
collaborations you and have decided to waive away all clearance
fees/Charges and authorize us to effect payments without prejudice to
the approved beneficiary with immediate effect, so do reconfirm as
follows.

Your full name:
Address:
Direct phone number:
Mobile Number:
Scan Copy of Identity:
Occupation:
Age:

The only thing you need to receive your fund is the IMF Notarization
of IMF Bill of Right after which the “IMF Bill of Right” Certificate
will be issued to you that will supersede any injunction whatsoever
and by then your fund must have been guaranteed. In view of that, the
above offices will not be held responsible for your inability to
respond to this official letter within 3 banking days, because the IMF
has given us a 72 working hours mandate to conclude with this
transaction and for your own good interest you should keep this very
confidential till you have access to this fund.

Attached is a scan copy of my identity and International Passport for
your own verification in order to ascertain who you are dealing with
while you remain rest assured, also attached is your Final Fund
Approval Order Documents from United Nations for your own perusal and
other Legal Related Documents for legal and non-stop payment and for
you to ascertain how far we have gone with the legal documentations
while Original Copies of 26pages will be send to your above mentioned
address through FedEx soonest your Bill of Right Certificate its
Normalization and Notarization.

In case if you need any clarification, do not hesitate to ask, we are
always there to meet your needs and as a matter of facts and urgency
you urgently need to get back to us soonest after reading this mail
for better explanations and understandings of yours.

God bless you while urgently waiting to hear from you.

Yours in service,

Mallam Robert Dada
Chairman of United Nations Debt Reconciliation Panel, UN Board of Auditors, UK.
Direct Email: robertmalachidada1966@gmail.com

Edward hans Request for partnership Business

From: "Edward hans"<polkowice@footballacademy.pl>
Reply: <edwardhans36@gmail.com>
Date: Tue, 23 May 2017 09:01:01 -0700
Subject: Request for partnership Business


Hello Friend,
 
I have interest of investing in your country as well as seek your
services in a private and confidential issue. My name is Edward Hans,
an auditor with coutts and coutts Bank London, On my routine
inspection I discovered a dormant domiciliary account with the deposit
of £7.6M (Seven Million Six Hundred Thousand Great Britain Pounds
Sterling) by our late customers without any heir. I write to seek your
indulgence and assistance in moving this funds to your country through
legal means.
 
NOTE: My plan is to invest my own share of the money in your country.

 
What other lucrative investments would you suggest as I intend to
invest on REAL ESTATE AND HOTELS if they are good business venture in
your Country?Can you be able to make residential documents and
purchase a house for me and my family to relocate and settle in your
country after my retirement in (3) Three months time.
 
Let me know if you can handle this project so that we can discuss
your own percentage (%). Please reply me back for further details.
 
Looking forward for your quick response.
 
Edward Hans

Mrs. Susan Read Can I Trust You My Friend

From: "Mrs. Susan Read" <susanread102@tim.it>
Reply: readmrssusan@gmail.com
Date: Sat, 20 May 2017 20:31:28 +0200 (CEST)
Subject: Can I Trust You My Friend ?


My Dear Beloved Friend,

Greetings. Please let this not sound strange to you because I am not asking you of money, for my only surviving lawyer who would have done this died early this year. I prayed and got your email address from your country's guest book which I have been with my late husband and I wish to visit once more if God will in his infinite mercies grant me. In function of your good profile, I want to solicit your assistance in the discharge of my will. I am Mrs. Susan Read from London and am aged 65 years suffering from endometrial cancer. Please, I want you to help me create a charitable project with the money that I inherited from my deceased husband who died in a motor accident. I was brought up from a motherless baby's home and was married to my late husband for twenty nine years without a child.

My friends have plundered so much of my wealth since my illness and I cannot live with the agony of entrusting this huge responsibility to any of them anymore, so I sold all my inherited belongings and deposited all the sum of 9m Pounds with my bank. All I need is an honest person who will use at least %60 of the funds as I instructed, then the rest %40 will go to you for helping me accomplish this mission because donating this money to charity is the only legacy I can leave behind after my death. No money is required from you to carry on with this project because it is my heart desire to make a generous gift to you to work for a charity in your country, I don't mind if you are a Christian or Muslim, but I don't know if I can trust you because there are greedy and fraudulent people over the world. I will give you more details as soon as I hear from you.

Looking forward for your urgent response.

Regards.

Mrs. Susan Read.

INTERNATIONAL MONETARY FUND DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122

From: "INTERNATIONAL MONETARY FUND" <test@mail.com>
Reply: "INTERNATIONAL MONETARY FUND" <ms.christinelegarde_imf1@outlook.com>, ms.christinelegarde_imf1@outlook.com
Date: Fri, 19 May 2017 20:16:49 -0700
Subject: DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122


To Your Attention;

On behalf of the board and management of International Monetary
Committees (IMC). London UK, I Ms. Christine Lagarde, the Operations
Manager wishes to inform you that your boxes tagged diplomatic luggage
122 with Ref: No1226/X42/206 which was deposited in our vault for safe
keeping is due for Immediate collection. Be informed that we have
concluded all arrangements to deliver your consignment at your
doorstep through diplomatic means. In line with the binding diplomatic
consignment delivery policies, kindly furnish us with the following as
set forth.

A copy of your international passport or any other means of
identification as the true consignee .
The address where the above cargo/funds should be delivered to and
your phone number.
List the nearest international airport to your address location.

Meanwhile, we urge you to treat the above requirement with utmost
urgency to enable us dispense our duties and obligation accordingly
thereby allowing us to serve you in a timely fashion. Upon
satisfactory receipt of all the above mentioned, you Will be further
acquainted with the detailed delivery itinerary including information
of the diplomat who will accompany your boxes.

We pledge our best service at all times.

Yours Faithfully
Ms. Christine Lagarde
Foreign Operations Manager

Mary Willam Invitation: My Dear Good Friend

From: "Mary Willam" <marywillam@yahoo.com>
Reply: "Mary Willam" <marywillam@yahoo.com>
Date: 19 May 2017 15:39:56 +0000
Subject: Invitation: My Dear Good Friend


MAY
08 “My Dear Good Friend”

When
Monday, 08 May 2017
10:00 AM to 10:30 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
my Dear Good Friend It is understandable that you may be a bit
apprehensive because you do not know me, I am writing this mail to you
with serious tears in my eyes and great sorrow in my heart, I decided
to contact you due to the urgency of my situation. I want to tell you
this because I dont have any other option than to tell you as I was
touched to open up to you. I am a widow because i lost my husband 9
years ago, we were married for eleven years without a child. He died
after a brief illness that lasted for couple of weeks. When my late
husband was alive he deposited the sum of Four
million,dollars(€4,000,000)with one of the banks here in Benin,
because we earlier had plans of having a charity firm. Meanwhile,
recently, My Doctor told me that I would not last, that i have couple
of weeks to live due to Brain tumor/cancer problem. The one that
disturbs me most is my stroke sickness. Having known my condition I
decided to hand you over this mission to take care of the
less-privileged, you will utilize this money the way I am going to
instruct herein. I want you to take 20% of the total money for your
personal and family use While 80% of the money will go to charity
work” helping people in the street. Because I grew up as an Orphan and
I dont have anybody as my family member. As soon as I receive your
reply I shall link you up with the bank.Please kindly contact me back
with the following information: Your last name and first name, your
exact address and your mobile/house/office telephone contact, and an
identification Card such as drivers license or international passport
data page so I can forward them to my bank and have you present to the
bank as the next person in charge of this fund, so that if i die
anytime, the situation will not be complicated. I count on your
goodwill and especially on the proper use of these funds. Please i
need your urgent reply, Yours Sincerely Mrs.Mary william.

INTERNATIONAL MONETARY FUND DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122

From: "INTERNATIONAL MONETARY FUND" <test@mail.com>
Reply: "INTERNATIONAL MONETARY FUND" <ms.christinedirectorimf@outlook.com>, ms.christinedirectorimf@outlook.com
Date: Fri, 19 May 2017 07:27:09 -0700
Subject: DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122


To Your Attention;

On behalf of the board and management of International Monetary
Committees (IMC). London UK, I Ms. Christine Lagarde, the Operations
Manager wishes to inform you that your boxes tagged diplomatic luggage
122 with Ref: No1226/X42/206 which was deposited in our vault for safe
keeping is due for Immediate collection. Be informed that we have
concluded all arrangements to deliver your consignment at your
doorstep through diplomatic means. In line with the binding diplomatic
consignment delivery policies, kindly furnish us with the following as
set forth.

A copy of your international passport or any other means of
identification as the true consignee .
The address where the above cargo/funds should be delivered to and
your phone number.
List the nearest international airport to your address location.

Meanwhile, we urge you to treat the above requirement with utmost
urgency to enable us dispense our duties and obligation accordingly
thereby allowing us to serve you in a timely fashion. Upon
satisfactory receipt of all the above mentioned, you Will be further
acquainted with the detailed delivery itinerary including information
of the diplomat who will accompany your boxes.

We pledge our best service at all times.

Yours Faithfully
Ms. Christine Lagarde
Foreign Operations Manager

.USA GLUCKWUNSCHE IHRE E-mail HAT GEWONNEN REF NR 575061725 Warning:Endg ltige Anmeldung

From: ".USA" <20110-usa@usa.com>
Reply: 20110-usa@usa.com
Date: Fri, 19 May 2017 08:40:18 -0500 (CDT)
Subject: GLUCKWUNSCHE [ IHRE E-mail HAT GEWONNEN {REF NR , 575061725 } ] !!(Warning:Endg�ltige Anmeldung)


UNITED STATES OF AMERICA LOTTO INC.
ADRESSE: OSTWESTLANDSTRASSE 1325
STADT: SILBERNER FRUHLING
STATE/PROVINCE: MARYLAND
POSTCODE: 20110
LAND: USA
INC.

********************************************************
REF NR: .575061725
STAPEL NR: .6485769789/646
********************************************************

USA LOTTERIE GEWINNER 2017 ABSCHNITT
USA LOTTERIE.: GEWINNBENACHRICHTIGUNG
BETR.: ENDGÜLTIGE BENACHRICHTIGUNG

ACHTUNG USA LOTTERIE GLÜCKLICHE GEWINNER,

( *** GLÜCKWÜNSCHE USA LOTTERIE GEWINNER
2017 ABSCHNITT *** )

Vereinigten Staaten von Amerika Lotterie Inc hiermit teilt Ihnen die
Ergebnisse vom E-Mail Adresse Stimmzettellotterie internationale Programm
mit. Die endgültigen Züge wurden auf dem 16/05/2017 gehalten. Ihr
E-Mailkonto ist als ein Gewinner für den Geldpreis vom $4.500.000,00 USD (
$4,5 Millionen US-Dollars ) gewählt worden. Dies Ergebnisist jetzt zu
Ihnen heute 19/05/2017 freigegeben und Ihre E-Mail-Adresse, die in der
Einer Kategorie befestigt wird,hat $4.500.000,00 USD ( $4,5 Millionen
US-Dollars ) gewonnen.

Alle E-Mail-Adressen wurden automatisch durch ein Computer Stimmzettel
System Ausgewählt, in den Ihre E-Mail-Adresse als einer der DREI
glücklichen Gewinner ausgewählt wurde. Alle E-mail Adressen wurde von den
Europa Einwohner und InternetBenutzer Databanken aus das ganze Europa
ausgewählt. Ihre Glückszahl lautet:-2476654. und Bonusballzahl .8Sie
werden geraten, Ihre siegreichen Informationen vertraulich {SEHR GEHEIM}
zu behalten, bis Ihre Ansprüche undIhr Geld bearbeitet worden sind, das zu
Ihnen überweisen werden wird.

Dies ist Teil von unseremSicherheitsprotokoll,um Doppelbeanspruchen und
ungerechtfertigten Missbrauch von diesem Programm durch Schwindel zu
vermeiden.Sie müssen Ihr Gewinn nicht später als am 09/06/2017
beanspruchtwerden. Nach iesem Datum, wird alle unbeanspruchten Fonds zu
unseremZentralebüro (als nicht beansprucht) zurückgekehrt werden .Bitte
merken Sie, um unnötige Verspätungen und Komplikationen
zuvermeiden,erinnern Sie sich immer an Ihre REF NR.:575061725 inallen von
Ihren Korrespondenz mit uns zu zitieren. Wirdr?ngen Sie daher,Wie Sie Ihre
Forderung Preis zu gewinnen.

Sie müssen sich an die Bank zahlen direkt über ihre Bank-Daten ein.

===============================================================
NATWEST BANK – NATIONAL WESTMINSTER BANK PLC, UK BUNDESREPUBLIK
DEUTSCHLAND ZAHLUNGSZENTRUM ANSPRECHSPERSON: DR. BEN BERNAKE. PhD, MBA;
BANKFILIALE ADRESSE #38 CORPORATION STREET ROTHERHAM, S60 1NH, UK E-Mail:
natwestbankplc-businesspost@post.com / NATWESTBANKPLC-UK@post.com
Telefon: +44(0)7031963638 / +44(0)7031963638
===============================================================
Für die Verarbeitung und Bestätigung von Ihrem Gewinn,füllen Siesofort die
unten anmeldeformular und reichen Sie es zu den auszahlende Bank:
National Westminster Bank Plc London, UK, beider Bundesrepublik
Deutschland Zahlungszentrum durch E-mail ein:
natwestbankplc-businesspost@post.com / NATWESTBANKPLC-UK@post.com
Telefon: +44(0)7031963638 / +44(0)7031963638
================================================================
{UNITED STATES LOTTO GEWINNER ANMELDEFORMULAR FUER ZAHLUNG}.
***********************************************************************
VORNAME……………
GEBURTSDATUM ………….
NACHNAME……………
GESCHLECHT…………….
ADRESSE…………..
NATIONALITAET………….
BERUF…………
TELEFONNUMMER …………
FAXNUMMER…………..
BETRAG GEWONNEN …………
************************
REF NR, 575061725
************************
STAPEL NR: KB8701/LPRC
************************
GENEHMIGT FUER ZAHLUNG
==============================================================
Glückwünsche vom Personal des Vereinigten Staaten Lotto Programm, während
wir hoffen, dass Sie Teil von Ihrem Gewinn benutzen werden, sich anunserem
Ende von Jahr united states Mega Lotto zu beteiligen, wo Sie eine
Chancehaben werden, $50,000,000.00 {Fünfzig Millionen Dollars} zu
gewinnen. Für united states Lotto Programmt, PROFESSOR DR. SARAH
McCULLOUGH,CHEFIN, AUSLANDANGELEGENHEIT ABTEILUNG. N.B. BEANTWORTEN SIE
NICHT ZU DIESER EMAIL, SONDERN WENDEN SIE SICH ANDER BUNDESREPUBLIK
DEUTSCHLAND ZAHLUNGSZENTRUM DURCH E-MAIL MIT IHRENDATEN!
***********************************************************************
NOTIZ
***********************************************************************
Registereintragung:
Amtsgericht Hamburg BDW 9283
Vorsitzender des Aufsichtsrats:
Dipl.-Ing. Dr.-Ing. E.h.
Sven
IngelmannVorstand:
Thomas Wilde
(Vorsitzender)
Jochen Budde

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BRITISH TOP BANK Re: Re: Payment Contact

From: BRITISH TOP BANK <britishtopbank@yahoo.com>
Reply: BRITISH TOP BANK <britishtopbank@yahoo.com>
Date: Wed, 17 May 2017 17:07:48 +0000 (UTC)
Subject: Re: Re: Payment Contact


BRITISH TOP BANK PLC
Office Address:# 1 Queen Caroline Road,
Manchester, W6 9HQ London– United Kingdom.
(REF:GML-S343-KKT-8811 and BAT:56T-DTH78 ZA99)
Telephone: +44 201 367 498 +44 701 00 2138.

Attention: My Dear,

My name is Mr. Ryan John Andrew, I am a British Citizen working with IMF Africa before I was posted from Republic of Benin to London–United Kingdom where I am now working with the British Top Bank to monitor the fraudulent activities of some of the officials at the payment office here in the UK.

Before I left Benin, I observed a floating payment of $1,200,000.00 dollars in your name as IMF Poverty Eraducation Programme for 2015 as a supervisor then I decided to secretly pick your payment documents and droped with a reliable person before I depart for UK where I started my new job. I have contacted you for more 4-5 time but you never responsed and this will be my last message to you as your payment benefit was wrongly channel to Africa Republic of Benin.

So I urge you to immediately contact the below person in Africa to get your payment benefit before you loss it invain.

Foreign Payment Credit Centre
C/36, Zone Fifa, Cotonou,
Republic of Benin West Africa
Tel: +229 68 79 63 04
E-mail: jgbeholo@gmail.com
Contact Person: Mr. Jules Gbeholo (Director Credit Unit)

You must contact him all the way to re-claim your payment before it's declare unclaimed and channel to there personal packet.

Yours faithful.
Mr. Ryan J. Andrew.
Financial Counselor and Director
Re: Re; Your Payment Good News

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