Tag: London

Office Contact URGENT BUSINESS TRANSACTION

From: "Office Contact" <office1@suncor.com>
Reply: office1@suncor.com
Date: 08 Feb 2017 15:56:02 +0200
Subject: URGENT BUSINESS TRANSACTION

Compliment of the season, My name is Aaron Connell and It’s just
my urgent need For a foreign partner that’s why am I contacting
you for an important business transaction which will be of our
interest and benefit to our both families. I am a banker, working
with one of the leading Bank here in London.

In 2012,Mr.Albert Rizk,made a fixed deposit for 36 months, valued
at $34,800,000.00 with my bank. I was his account officer before
I rose to the position of Managing Director. The maturity date
for this deposit contract was 27th of September 2015.
Unfortunately, Albert and Marie Rizk, of Melbourne, were
returning home from a four-week holiday in Europe,sadly him and
his wife where amonge the Kuala Lumpur-bound Boeing 777 airliner
crashed in the eastern region of Ukraine, near the Russian
border, killing all 298 passengers and crew on board, you can
read more about it on the below link.

Since the last quarter of 2015 until today, the management of my
bank has been finding means to reach him to ascertain if he will
roll over the Deposit or have the contract sum withdrawn. When I
discovered that this will happen, I have tried to think up a
procedure to preserve this fund and use the proceeds for
business.

Some directors here have been trying to find out from me the
information about this account and the owner, but I have kept it
closed because, I know that if they become aware that Mr Albert
Rizk is late, they will corner the funds for themselves.
Therefore, am seeking your co-operation to present you as the
next of kin to the funds, so that my bank head quarters will pay
the funds to you. I have done enough inside bank arrangement and
only have to put in your details into the information network in
the bank database/computers and reflect you as his next of kin,
there is no risk involve in this transaction its 100% risk free.

If you concur with this proposal, I intend for you to retain 40%
of the funds and 10% for all expensence, while 50% shall be for
me. Kindly forward your response to me immediately through email
below:
Mr.Aaron Connell.
Aaronconnell60@yahoo.com

MS JO WHELAN UK Debt Management Office.

From: "MS JO WHELAN"<postmaster@sandbox61ea66de41b340fea317a60a8de090a0.mailgun.org>
Reply: <uk.dedtmanagementoffice@gmail.com>
Date: Tue, 7 Feb 2017 20:45:56 -0800
Subject: UK Debt Management Office.

UK Debt Management Office.
Eastcheap Court
11 Philpot Lane,
London.
EC3M 8UD
THE ONLY" TRUTH ABOUT YOUR FUND TRANSFER
Dear sir,

Please let me start by apologizing to your humble and noble person,I am writing you with regards to your stalled funds transfer you have been expecting. For your interest, I would urge you to accord this correspondence your full indulgence and attention, as you may likely have been receiving other emails of similar contents from the numerous fraud syndicate and impostors. The authenticity and difference would be evident in a moment.
We do not want you to feel that we are bothering you but the TRUTH must be told not be covered no matter the circumstance as delay is not denial. With all due respect, do not entertain any negative feelings because we are 100% sure that this Fund must surely paid to you within seven official working days we open communication with each other.
I was specially instructed by the Office of the Prime Minister to embark on a personal review of all long pending and stalled International Transfer Files of all Banks Operating in the United Kingdom/West Africa Nigeria including those at our Offshore Foreign Correspondent Banks, with a view of redeeming genuine cases of Transfers, and consigning others as bad debt in the Federal Budget.The office of the Prime Minister has mandated me to ensure that all genuine claim and transfers are paid.
It also provides for the establishment of a supervisory board that has oversight functions on all banks operating in the UK as well as endorsement of strategic thrusts and policies for the organization,consistent with the broad policy objectives of government. Your transfer file came to my attention just this morning, and I was compelled to take special interest in your transfer because of its peculiar history of procedural inconsistencies and unauthorized payment approval documents that are contained in your file.Obviously all the persons you assigned to process your transfer have proved to be fraudulent and incompetent.
Simply put it that some management of the Bank have tried unsuccessfully to smuggle your transfer through a non-existent back door, while impersonating the offices of various government departments before you, and feeding you with forged transferred document.
Consequently, I have this morning ordered the heads of all the relevant Government Departments genuinely involved in the foreign transfer protocol, including the Treasury Department, and the Bank to suspend all further action on your transfer pending conclusion of my personal investigation into the actual reasons why your transfer has
failed to date. Official memos have been issued to the relevant departments.

However, preliminary evidence shows clearly that these fraudulent persons you have assigned to help you process your transfer have been extorting monies from you through concocted excuses and lies, only for them to divert the monies collected from you to their private pockets and return back to demand more monies from you endlessly.Please you should not allow yourself to be deceived and extorted anymore. As the Controller General for the Reduction of the National Debt in the
United Kingdom, I want to assure you that your transfer will now be processed through the simple, transparent and authoritative means where you will not be required to pay any unauthorized fees.
Please discontinue any form of contact with all those you have been dealing with before now, no matter the nature of your relationship with any of these crooks, including your local attorney. My intention is to quickly reactivate and sort out your transfer without any distraction. So you are forbidden to preempt anyone of this contact, otherwise I will be compelled to out rightly cancel your transfer along others a bad debt.You are advice to reconfirm the following information's. as for us to know that we are dealing with the right
person.

(1) Your full name.
(2) Phone, fax and mobile #.
(3) Company's name, position and address.
(4) Profession, age and marital status.
(5) Copy of int'l passport or any scanned identity to prove you.
(6) The country where your fund was originated
Reply immediately to acknowledge this advice, and I will instruct you further.
Ms. Jo Whelan, Comptroller
Commissioner for the Reduction of the National Debt
UK Debt Management Office.
Disclaimer ***** This email and any attachment may contain confidential information. If you are not the intended recipient because it was sent to you in error,you are not authorized to reply,copy or disclose all or any part of it without the prior written consent of Commissioner for the Reduction of the National Debt UK.

Logan Belinsky Dear: Owner………

From: Logan Belinsky <loganbelinsky@gmail.com>
Reply: loganbelinsky1@yahoo.co.uk
Date: Sun, 5 Feb 2017 15:41:37 +0100
Subject: Dear: Owner.........

Dear : Owner

I am Sir. Logan Belinsky, Head Officer-in-Charge, Administrative
Service Inspection Agency JFK – John F. Kennedy International Airport
located in Queens, in the south-eastern portion of New York City.
During our investigation, I discovered an abandoned shipment through a
Diplomat from Africa, which was transferred from London Heath-row
international Airport to our facility in us America , and when scanned
it revealed an undisclosed sum of money in 2 Metal Trunk Boxes
weighing approximately 110kg. 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 $1,000 US
DOLLARS OR to present Non inspection Certificate Document to back up
the consignment are the reason why the consignment is delayed and
abandoned but the Non inspection Certificate can only be obtained from
Nigeria Republic IN Africa where the shipment was tagged in a lower
price. 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 ABUJA REPUBLIC OF NIGERIA IN AFRICA where the
shipment was tagged as personal effects/classified document is still
available with Airport Authority.as it stands now, you have to
reconfirm your full name, Phone Number, full address so that I can
cross-check and see if it corresponds with the one on the official
documents. It is now left for you to decide if you still need the
consignment or allow us repatriate it back to Africa (place of origin)
as we were instructed.

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 but their
most be an interrogation, or i will help 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. i am rest
assured that these may or may not affect my job if care is not taking.

Please Reply this email strictly at ( loganbelinsky1@yahoo.co.uk ) as
i will prefare only e-mails on this PHONE NUMBER TO MY SECRETARY,
MORGAN ELVIS:(530) 505-7268, please no phone calls.

Sir. Logan Belinsky
Head Officer-in-Charge
Administrative Service Inspection Unit,
E-mail: loganbelinsky1@yahoo.co.uk

Barr. John Harding Grant

From: Barr. John Harding <harding.johnhardingassociates@yandex.com>
Reply: waston.farley.williamsLLP@yandex.com
Date: Wed, 01 Feb 2017 10:30:51 -0500
Subject: Grant

Watson, Farley & Williams LLP Solicitor, Advocate and Notary Public
Office: 15 APPOLD STREET, LONDON, EC2A 2HB, ENGLAND This Is Our Last
Notice to You. We wish to notify you again that you were listed as a
beneficiary to the total sum of US$ 50 Million Dollars in the intent
of the deceased (name now withheld since this is our second letter to
you). We contacted you because you bear the surname identity and
therefore can present you as the beneficiary to the inheritance since
there is no written will. Our legal services aim to provide our
private clients with a complete service. We are happy to prepare
Wills, set-up and administer Trusts, carry out the Administration Of
Estates and prepare / administer Power Of Attorney. All the legal
papers will be processed in your acceptance. In your acceptance of
this deal, we request that you kindly forward your letter of
acceptance, your current telephone and fax numbers, Valid ID and your
forwarding address to enable us file the necessary documents at the
high court probate division for the release of the said sum of money
in your favour. Yours faithfully, Barrister John Harding. Senior
Partner.

Ed Thurman Best Of Regards

From: Ed Thurman <kirby@jpmscox.com>
Date: 30 Jan 2017 01:15:56 -0600
Subject: Best Of Regards

I am Mr. Edward Thurman, an Accountant with Lloyds Bank and am
the personal Account Manager to Late Mr. Gregory Hyphen.

On the 21st of April 2011, Mr. Gregory Hyphen (Herein after shall
be referred to as my client), his wife and their two children
were involved in a car accident in London. Unfortunately they all
lost their lives in the event of the accident, since then I have
made several inquiries to locate any of my client's extended
relatives, this has also proved unsuccessful. After these several
Unsuccessful attempts, I decided to trace his relatives over the
Internet, to locate any member of His family but of no avail,
hence I contacted you to stand as his next of kin.

I contacted you to assist in repatriating the money in addition,
property left behind by my client before they get Confiscated or
declared unserviceable by the bank where this huge deposits were
lodged. Particularly, Lloyds Bank, where the deceased had an
account valued at about Four Million Great British Pounds.
Consequently, the bank issued me a notice to provide the Next of
Kin or have the account confiscated within the next twenty
official working days.

Since I have been unsuccessful in locating the relatives for over
2 years now I seek your consent to present you as the next of kin
of the deceased based on the fact that you are a foreigner so
that the proceeds of this account valued at about Four Million
Great British Pounds can be paid to you and then you and I can
share the money. 50% to me and 40% to you, while 10% should be
for expenses or tax as your government may require. An attorney
will be contracted to help re-validate and notarize all the
necessary legal documents that can be used to back up any claim
we make. All I require is your honest cooperation to enable us
sees this deal through. I guarantee that this will be executed
under a legitimate arrangement that will protect you from any
breach of the law.

To enable us discuss further, I would like you to send me the
following information so I can open up a next of kin file on your
behalf here in the bank.

1. Name in full:
2. Address:
3. Nationality:
4. Age/Sex:
5. Occupation:
6. Direct Phone number:

Best regards,
Mr. Edward Thurman
+44-703-194-3317

lukas-meyer GLUCKWUNSCHE IHRE E-mail HAT GEWONNEN REF NR 575061725 Warnung: Endg ltige Anmeldung : – Diese Transaktion ist 100 garantiert legitim..

From: lukas-meyer@arcor.de
Date: Thu, 26 Jan 2017 22:19:03 +0100 (CET)
Subject: GLUCKWUNSCHE [ IHRE E-mail HAT GEWONNEN {REF NR , 575061725 } ] !! (Warnung: Endg�ltige Anmeldung): - Diese Transaktion ist 100% garantiert legitim..!

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 25/01/2017 gehalten. Ihr E-Mailkonto ist als ein Gewinner für den Geldpreis vom $7,500,000.00 USD ( $7,5 Millionen US-Dollars ) gewählt worden. Dies Ergebnisist jetzt zu Ihnen heute 26/01/2017 freigegeben und Ihre E-Mail-Adresse, die in der Einer Kategorie befestigt wird,hat $7,500,000.00 USD ( $7,5 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:-3689195. 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 31/01/2017 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:
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Telefon: +44(0)7024051566 / +44(0)7031968135
===============================================================
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Telefon: +44(0)7024051566 / +44(0)7031968135
================================================================
{UNITED STATES LOTTO GEWINNER ANMELDEFORMULAR FUER ZAHLUNG}.
***********************************************************************
VORNAME……………
GEBURTSDATUM ………….
NACHNAME……………
GESCHLECHT…………….
ADRESSE…………..
NATIONALITAET………….
BERUF…………
TELEFONNUMMER …………
FAXNUMMER…………..
BETRAG GEWONNEN …………
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REF NR, 575061725
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************************
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==============================================================
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David Ellis Your shipment

From: David Ellis <daviddeellis@gmail.com>
Reply: David Ellis <INSPECTIONOFFICER@qq.com>
Date: Thu, 26 Jan 2017 08:46:36 +0000 (UTC)
Subject: Your shipment

I am David Ellis 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 the entire guarantee that I can get from you before I can get involved in this project.

Best Regards,

David Ellis
INSPECTION OFFICER
 

Mr David Wilson ABANDONED SHIPMENT

From: Mr David Wilson <mrdavidwilson39@gmail.com>
Reply: Mr David Wilson <mrdavidwilson011@gmail.com>
Date: Tue, 24 Jan 2017 01:19:05 +0000 (UTC)
Subject: ABANDONED SHIPMENT

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,

Richard Andrew Lamb Read this message from Richard Andrew Lamb

From: Richard Andrew Lamb <richardlamb277@gmail.com>
Reply: richardlamb013@yahoo.co.jp
Date: Mon, 23 Jan 2017 05:44:26 -0500
Subject: Read this message from Richard Andrew Lamb

—
Attn

I went through a research and I want to introduce you to an investment
transaction.There is some funds here in UBS Investment Bank London,which
are yet to be claimed but nobody has come up for the claim because of
his untimely death ( Fire Accident) ,can you be of good assistance so
that we can move the funds?

Inform me on your readiness to co operate with me so that we can move
the fund.

Contact me on richardlamb013@yahoo.co.jp

Regards,
Richard Andrew Lamb

Ed Thurman Waiting In Anticipation

From: Ed Thurman <hopsinc@cox.net>
Reply: thurmane82@gmail.com
Date: 22 Jan 2017 12:08:35 -0600
Subject: Waiting In Anticipation

I am Mr. Edward Thurman, an Accountant with Lloyds Bank and am
the personal Account Manager to Late Mr. Gregory Hyphen.

On the 21st of April 2011, Mr. Gregory Hyphen (Herein after shall
be referred to as my client), his wife and their two children
were involved in a car accident in London. Unfortunately they all
lost their lives in the event of the accident, since then I have
made several inquiries to locate any of my client's extended
relatives, this has also proved unsuccessful. After these several
Unsuccessful attempts, I decided to trace his relatives over the
Internet, to locate any member of His family but of no avail,
hence I contacted you to stand as his next of kin.

I contacted you to assist in repatriating the money in addition,
property left behind by my client before they get Confiscated or
declared unserviceable by the bank where this huge deposits were
lodged. Particularly, Lloyds Bank, where the deceased had an
account valued at about Four Million Great British Pounds.
Consequently, the bank issued me a notice to provide the Next of
Kin or have the account confiscated within the next twenty
official working days.

Since I have been unsuccessful in locating the relatives for over
2 years now I seek your consent to present you as the next of kin
of the deceased based on the fact that you are a foreigner so
that the proceeds of this account valued at about Four Million
Great British Pounds can be paid to you and then you and I can
share the money. 50% to me and 40% to you, while 10% should be
for expenses or tax as your government may require. An attorney
will be contracted to help re-validate and notarize all the
necessary legal documents that can be used to back up any claim
we make. All I require is your honest cooperation to enable us
sees this deal through. I guarantee that this will be executed
under a legitimate arrangement that will protect you from any
breach of the law.

To enable us discuss further, I would like you to send me the
following information so I can open up a next of kin file on your
behalf here in the bank.

1. Name in full:
2. Address:
3. Nationality:
4. Age/Sex:
5. Occupation:
6. Direct Phone number:

Best regards,
Mr. Edward Thurman
+44-703-194-3317

ANDREW P. SHIPPS Attn: Fund Recipient

From: "ANDREW P. SHIPPS" <gtonlineuk@gmail.com>
Date: Sat, 21 Jan 2017 11:07:58 +0100
Subject: Attn: Fund Recipient

Attention,

I am Mr. Andrew Paul Shipps, a Banker and credit system programmer
(GUARANTEE TRUST BANK ) London, United Kingdom. I saw your email address
while browsing through the Bank DTC Screen in my office so i decided to
contact you for obvious reason which you will have to understand.

Based on the meeting we had with the United Nations on your payment, I am
sending this short message just to know if you permitted Mr Alex Pratt to
receive your fund as your next of kin. I look forward in receiving your
response

Have a pleasant day

Andrew Paul Shipps
Tel: +44-161-375-1252 <+44%20161%20375%201252>
info.gtonlineuk@consultant.com

David C. Marshall AFRICA DEVELOPMENT BANK. ATM International credit Settlement. Directorate of International Payment.

From: "David C. Marshall" <lucakappa@alice.it>
Reply: davidcmarsha@aol.com
Date: Mon, 16 Jan 2017 17:18:27 +0100 (CET)
Subject: AFRICA DEVELOPMENT BANK. ATM International credit Settlement. Directorate of International Payment.

AFRICA DEVELOPMENT BANK.
ATM International credit Settlement.
Directorate of International Payment.

Attn: My Dear 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 ours which was
suppose to be given to you but failed to. So in this case, a beneficial meeting
held 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.Robert B.
Zoellick, has strictly authorized 6 Banks in the World to deliver all
individual beneficiary Funds through courier companies. Your Fund which is
truly $7.1 Million USD (seven Million, one Hundred Thousand United States of
America Dollars) 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;

Africa Development bank Benin
…………………………
Daiwa Bank(R)/Osaka/Japan.
………………………………
Caja De Madrid/Madrid/Spain.
………………………………
Lloyds Bank(R)/London/England.
…………………………………
Diamond Bank(R) Plc/Lagos/Nigeria.
………………………………..
Banco di Santo Spirito/Rome/Italy.
………………………………….
Bank of New York Mellon Corp/New York/USA.

Each of this Banks are to distribute 350 ATM MASTER CARDS to all beneficiaries
in the World that are to receive their compensation ATM CARD. So, this Bank
(Africa Development Bank(R)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 a safer withdrawal. Please contact the ATM CARD payment
department Manager MR David C. Marshall, by sending your information to him for
an immediate response.Contacts of MR David C. Marshall, contact are as below;
MR David C. Marshall.Director of ATM payment department Africa Development Bank
Plc.

NOTE: FOR NON APPEARANCES, DO NOT CONTACT MR David C. Marshall, 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;

1st CLASS AMS DELIVERY—- 24HOURS DELIVERY
Shipping fee: $350.00 (1 day delivery)

2rd CLASS AMS DELIVERY—- 48HOURS DELIVERY
Shipping fee: $285.00 (2 day delivery)

3st CLASS AMS DELIVERY—- 24HOURS DELIVERY
Shipping fee: $170.00 (3 day delivery)

Bank to Bank transfer opening online account ($820)

For oral discussion, you can reach MR David C. Marshall, 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.

Sincerely Yours,
MR David C. Marshall.
Chief Remittance Officer,
Tel +22961809978
Africa Development BANK(R) Plc.
In Respect of The World Bank(R),
ATTENTION FROM DEPARTMENT OF INTERNATIONAL AFFAIRS

Mr. X 16 01 2017..

From: "Mr. X" <mrsvivianselsman233@yahoo.co.jp>
Reply: mrsvivianselsman233@yahoo.co.jp
Date: Mon, 16 Jan 2017 01:48:48 -0800
Subject: 16/01/2017..

From Desk Of Mrs Kemi Adeosun
Honorable Minister of Finance and
Chairman Refund Payment Committee
Federal Executive Council Abuja Nigeria

Dear:Sir,16/1/2017

This letter is written in order to change your Life from today. Please note that this letter came to you as a result of information received from our
monitoring network regarding so much payments which you sent through Western Union and Money Gram to Nigeria and some other part of the World without receiving any payment to your name, further investigation reveals that you have lost hope towards receiving your payment after being deceived so many times.

Following the on going re-branding of Nigerian image laundering to the International Communities, the Federal Government of Nigeria have directed our committee to compensate/refund the sum of $20,500,000 to you through payment by ATM CARD being one of the most convenient means of receiving payment World Wide, Bank to Bank Transfer or CASH Delivery to your Country. We wish to inform you that the members of Refund Payment Committee are honorable men of Great Repute and integrity who have served the Government of Nigeria in different capacities,

we also wish to inform you that the Committee members were appointed by our respected President Mohamadu Buhari to pay foreign Debt such as Contract Debt,

Inheritance/Next of Kin Debt, Compensation Debt, Lottery Debt, Purchase/Sales of Good Debt, and all other Foreigner debt own by Nigeria Government to outstanding beneficiaries, in order to restore good image of Nigeria to the international Communities.

In order for you to receive your payment this week, you are advice to reply this email to with ANSWERS to the Questions below.

Your Full Name
Your Contact Address
Your Direct telephone. Fax Number ( if any)
Your AGE and what you do for a living
How Many Months Or Years in which You Have Been Expecting your Payment
The Place you sent Money Last whether Nigeria or London etc
The Last Amount of Money You sent indicating What Month and Year

From Mrs Kemi Adeosun
Honorable Minister of Finance and
Chairman Refund Payment Committee
Federal Executive Council Abuja Nigeria

Emeke E. Iweriebor Happy New Year Good News

From: "Emeke E. Iweriebor" <frylrest@gmail.com>
Reply: "Emeke E. Iweriebor" <ommbalaaguleri@yahoo.com>
Date: Sun, 15 Jan 2017 20:11:05 +0900 (JST)
Subject: Happy New Year!!! Good News

From United Bank for Africa Plc (UBA)
Address of Corporate Headquarters
Carrefour des trois Banques Avenue
Pape Jean Paul II, Cotonou, Benin
Tel; +22968970405

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 2010 years ago till 2016 Records. Through our Fraud Monitory Unit we have also noticed that over the past 6 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 United Bank for Africa Plc (UBA).

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 $5 billion was lost on fake cheque For past years. We give you 100% Guarantee over this 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 $B!H(BOur Time for Change has come$B!I(B because $B!H(BChange can happen To redeem your fund you are hereby advised to Be In Contact with United Bank for Africa Plc (UBA) 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 this details Below:

Your full Name:……….
Your Country:…………
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 Furnish us all this Info's on receipt of this message.

We Promise to Serve you better, Thanks and My Regards to your Family.

Emeke E. Iweriebor
Executive Director
Federal Republic of Benin
Call; +22968970405

David Ellis INSPECTION OFFICER…

From: David Ellis <ooffib@gmail.com>
Reply: David Ellis <davidellis.officer@gmail.com>
Date: Fri, 13 Jan 2017 21:55:02 +0000 (UTC)
Subject: INSPECTION OFFICER...

I am David Ellis 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 the entire guarantee that I can get from you before I can get involved in this project.

Best Regards,

David Ellis

INSPECTION OFFICER

Social Welfare CONGRATULATIONS

From: "Social Welfare" <claimresouce@gmail.com>
Reply: chairles112@gmail.com
Date: Tue, 10 Jan 2017 20:43:37 -0500
Subject: CONGRATULATIONS

United Nations Social Welfare Organization
(U.N.S.W.O)

World Charity Welfare Union
261 Avenue, Bel ford Street Southwest
London SW1–SW10 United Kingdom.

PAYMENT INFORMATION OF $2,700,000.00

Good day to you. You Have Won $2,700,000. The World Global Welfare
Organization Aid Nominated you as one of 2017 award winner.

This is to inform you that the United Bank have acknowledged your file
from United Nations Social Welfare Organization (U.N.S.W.O) to remit the
sum Two Million Seven Hundred Thousand US Dollars ( $2,700,000.00) only.

PLEASE PAY ATTENTION TO THE FOLLOWING:

The United Bank International have issued a bank Draft sum of
$2,700,000.00 in your favor, We have forwarded the draft to Airline that
will be coming to your country. Note that one of the airline attendant
will come to your the address you shall provide to do delivery of your
parcel to you.

Kindly Send Your full details
DELIVERY NAMES :
ADDRESS :
CITY :
STATE :
ZIP CODE :
COUNTRY :
ALL CELL # :
MARITAL STATUS :

Once your receive the package, you are therefore expected to take the
draft to you bank for cashing. Your bank shall verify the draft withing 2
working days and remit total $2,700,000.00 to you by cash or to your
account. this payment method shall take minimum 3 days for you to receive
your fund.

Mr Charles
United Kingdom,
CONTACT NUMBER:

Mr Ben Clark INSTRUCTION TO RELEASE YOUR INHERITANCE FUND…

From: "Mr Ben Clark" <mfalvear@ecuatorianadeviajes.com>
Reply: mrbenclark45@gmail.com
Date: Mon, 9 Jan 2017 12:36:54 -0800
Subject: INSTRUCTION TO RELEASE YOUR INHERITANCE FUND...

ADVISE ON YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND(IMF)
HEAD OFFICE; 9 HON.JUSTICE MOHAMMED
BELLO STR, ASOKORO, ABUJA
EMAIL; [mrbenclark45@gmail.com ]
TELL +234-905-510-8709

INSTRUCTION TO RELEASE YOUR INHERITANCE FUND :

Attn: Beneficiary ,

This is to intimate you of a very important information which will be of a
great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment due to excessive demand
for money from you by both corrupt Bank officials and Courier Companies
after which your fund remain unpaid to you.

I am Mr.Ben Clark a highly placed official of the International Monetary
Fund (IMF).It may interest you to know that reports have reached our
office by so many correspondences on the uneasy way which people like you
are treated by Various Banks and Courier Companies Diplomat(s) across
Europe to Africa and Asia London UK, and we have decided to put a STOP to
that and that is why I was appointed to handle your transaction here in
Nigeria.

All Governmental and Non-Governmental prostates, NGO's, Finance Companies,
Banks, Security Companies and Diplomat(s) which have been in contact with
you of late have been instructed to back up from your transaction and you
have been advised NOT to respond to them anymore since the IMF is now
directly in charge of your payment. Your fund will be delivered to you by
the UNITED NATIONS AGENCY directly from our source with immediate effect
and we shall give you further details on how your fund will be released.
You can as well call me ( +234-905-510-8709)as soon as you send the e-mail
so that you will be given an immediate response

I want you to forward the below information so that we can proceed with
the delivery of your fund.

Full Name:………………….
Residential Address:…………
Occupation:…………………
Sex / Age:…………………
Phone:…………………….

I hope this is clear. Any action contrary to this instruction is at your
own risk. Respond to this e-mail on (mrbenclark45@gmail.com) and also call
for more advised +234-905-510-8709

Regards,
MR. BEN CLARK
+234-905-510-8709

Mr Bode Frank KINDLY RESPOND ASAP THE SUBJECT MATTER

From: Mr Bode Frank <mrbodefrank@googlemail.com>
Date: Fri, 6 Jan 2017 16:20:08 -0800
Subject: KINDLY RESPOND ASAP THE SUBJECT MATTER

Please email me back here(mrjoneshills@mail.com)

Dear Friend,

I am Jones Hills the credit manager of SNS Bank License Office U.K with
headquarters located in the NETHERLANDS. I have a personal proposal to
discuss about a late family members Fixed account in the bank, Please
contact me through email or you can give me your personal phone number with
your full names so that i can give you a call, but if you are really
interested to know more Email ME ASAP.

Regards,

Jones Hills.
SNS Bank License Office
London Office.
Personal Direct Lines.
Direct Lines: +44 701 294 6481
Cell: +44 701 295 0268

REPLY ME HERE(mrjoneshills@mail.com)

James Ratigan hello

From: "James Ratigan" <@hinet.net>
Reply: jamesrtigan@yahoo.com
Date: Fri, 06 Jan 2017 15:16:59 -0700
Subject: hello

EU/The United Nation
Human Rights Council
Compensation Payment Board
London UK

We wish to convey to you that the European Union and the United Nations Human Rights Council in conjunction with The UK's Fraud Prevention Service, British Bankers’ Association, and The National Fraud Authority (NFA) on behalf of the British government have approved the sum 35,000,000.00 Million GBP = 54,695,459.15 Million USD for compensation to scam and fraud victims.
Your country's Embassy in London, United Kingdom presented 120 cases of your country men and woman that was defraud in the United Kingdom and it was confirmed by the Metropolitan police. However, you have been shortlisted to receive the sum of 300,000.00 GBP = 468,956.96 USD being your compensation as scam victim.

I wish to state here that this office in her magnanimity have approved the sum of 300,000.00 GBP = 468,956.96 USD in your favour for immediate transfer to your designated account. The approval was based on a careful and comprehensive investigation report and the clean bill of health issued by our Financial Advisory Committee, our Audit and Budget Department and the Financial Surveillance Unit. You are expected to furnish us your banking details where the funds will be deposited without further delay.

We regret to inform you that we do not have the limitless prerogative and authority to commit scarce foreign exchange indefinitely to your transaction alone. As you already know there are 120 or more beneficiary awaiting payment.
You should realize that we are committed towards ensuring that all stated transfer preconditions must be strictly adhered to In accordance with UK international transfer acts and policy before transfer can be effected. Accept our congratulations

Yours sincerely
Sir James Ratigan

Ali Husameddine Re:Can You Be Trusted.

From: "Ali Husameddine" <sam@polstudios.com>
Reply: lpritchard@frontiernet.net
Date: Wed, 04 Jan 2017 09:11:04 +0900
Subject: Re:Can You Be Trusted.?

Good Day,

I am Mr. ALI HUSAMEDDIN from war ravaged SYRIA. I am the second son of ABDO HUSAMEDDIN politician and former government minister. He was aide to the oil minister from August 2009 to 7 March 2012, when he became the highest-ranking government minister to defect to the opposition from BASHAR AL-ASSAD'S government, before he was killed, I am sorry for the inconvenience that this letter may cause you, I and my father deposited our family life treasure during his reign with TRANS GLOBAL SECURITY/FINANCE COMPANY LTD in London UK.

I and my father lifted this three trunk boxes which contains the Sum of $85 million US DOLLAR which we deposited with the above mentioned company in UK for salty purposes, After the death of my father I have decided to move this family life treasure to Miami International air port USA, the consignment is in the diplomats ware house there at Miami international air port USA, I arrived London UK this January, before they ask me to get a Partner in your country to receive the boxes on my behalf, based on the Condition that the consignment is tagged diplomatic baggage.

I wanted the box to arrive before I will make contact In your country for someone who has a Godly mind and That can help me invest them to pick it up and assist Me to come over for further business plans, , that is why I have to move it to you in MIAMI for further delivery to you by the diplomat, so I want you to Avoid any stress or fear of insecurity, and irresponsibility.

Please to prove my honesty and sincerity in the Subject matter; send me your fax and private cell Phone number for easy communication during the delivery of the consignment to you, but please you will have to keep it very confidential for both of us and in return to your kind assistant YOU WILL BE GIVEN 35% PERCENT SHARE OF THE FUND.

upon you reply to this massage then I will give you the contact number of the diplomat in MIAMI so that you can call him, and he is a UK government approved diplomat he is there in MIAMI so that you can call him and tell him that you are my partner whom my consignment is to be delivered to, to enable him deliver the consignment to you immediately.
Show original message

Allah bless
Ali Husameddine

Mrs. Rosemary Burrows. Good day…

From: "Mrs. Rosemary Burrows." <coscomarine@cosco.com.sg>
Reply: <burrowsrosemary58@gmail.com>
Date: Sat, 31 Dec 2016 09:00:01 -0600
Subject: Good day...,

BELOVED IN CHRIST
Greetings in the name of God.
 
Please let this not sound strange to you, for my only surviving
lawyer who would have done this died early this year. To that effect,
I prayed and searched and got your email id from your country's
religion guestbook.  My real names are Mrs. Rosemary Burrows from
London-England, but people who knew used to call me 'Rosy"B" I am 58
years old. For a long time, I am diagnosed with cancer of the breast
which is presently almost affecting my sensory organs. From all
indication my conditions is really deteriorating and getting worse. It
is quite obvious that, according to my doctors they have advised me
that I may not live for the next few months, this is because my
ill-stage has gotten to a very bad state.
 
I was brought up from a motherless babies home and got married to a
man who was my late husband for twenty years of childlessness. My
husband died in a fatal motor accident, before his death we were true
Christians. Since his death I decided not to re-marry, I sold all our
assets and deposited the sum of US$1.2million with a security company
which is still at present with the Security Company and the management
of the Security Company notified me last week to come forward and
receive the money because its account has been dormant for so long or
I should rather issue a letter of authorization to someone to receive
it on my behalf since I can not come over there personally because of
the condition of my health.
 
As I am writing this letter to you, I am using my 14 inch laptop
computer in a hospital here in Switzerland where I have been
undergoing treatment for cancer. I have completely lost the ability to
talk. It is my last wish to see that this money is invested in any
organization of your choice and distributed each year among other
charity homes, the less privileged and the motherless babies home I
want you as God fearing person, to also use this money to fund
churches, orphanages and widows. I took this decision, before I rest
in peace because my time will soon be up. As soon as I receive your
reply I shall give you the contact of the Security Company. I will
also issue you a Letter of Authorization that will prove you as the
new beneficiary of my Estate fund. .. Please assure me that you will
act accordingly as I stated 
herein by replying to me through this email
(burrowsrosemary58@gmail.com)… Nowadays there are so much scams
going on in the internet and it is difficult to trust but i don't know
why the Holy spirit still approved Me to email you about this out of
few email addresses i have from the internet, yours was the only one
that was approved for me to contact.
 
Waiting to hear from you soon
Yours truly,
Mrs. Rosemary Burrows.
burrowsrosemary58@gmail.com

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