Tag: London

FSDC@sss.org Dear Beneficiary

From: "FSDC@sss.org" <asdcsss_infoo@yahoo.com>
Reply: "FSDC@sss.org" <asdcsss_infoo@yahoo.com>
Date: Tue, 18 Oct 2016 13:10:05 +0000 (UTC)
Subject: Dear Beneficiary,

 Dear Beneficiary,

I am an auditor in European bank and clearing house, our duty is to look into records of transactions in securities companies and financial houses within Europe.

We also work in collaboration with America, Asia, Africa and Australian clearing houses. During my investigation on un-paid debts in various banks and security companies, I discovered that you are to be paid for an INHERITED /CONTRACT FUND which requires presentation of certain documents and payment of fees before the fund could be released to you.

View the website for more information:
Bank for unclaimed cash proposed

Be informed that the problem you are having is from your agent/partners and the lawyer that is representing you, they did not revealed the reason for delay of your payment, and my reason of contacting you is to intimate you to stop further payment to the lawyer or to the financial house, as you will not receive your fund due to some anomalies we discovered in your payment file.

Note that Euroclear UK & Ireland Limited operates as a central securities depository that provides automated order routing and settlement for various types of corporate and government money and international securities.

We are to protect your interest, get back to me so we can direct you on how to get your fund release to you without any impediment. Maintain constant contact with me and avoid any interaction with those unscrupulous representatives.

Yours faithfully.
Mr. John Trundle
Auditor/Chief Executive Officer
Euroclear UK & Ireland Limited
?Address: 33 Cannon Street Watling House London,EC4M 5SB United Kingdom
?Phone:  +44 (0)2031925356
?Email:  client_service_london@europe.com

Micheal Kamu Your Abandoned Package For Delivery

From: "Micheal Kamu" <msam2299@gmail.com>
Reply:
Date: Mon, 17 Oct 2016 23:20:04 GMT
Subject: Your Abandoned Package For Delivery

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Assistance Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA
Hello Good Friend
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you.
I am Mr.Micheal Kamu, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Honolulu International Airport,Hawaii USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport,Hawaii till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the  Trunk box.
However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.
Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.
I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email:(msam2299@gmail.com) for further directives:
Thank you.
Micheal Kamu
Interim Assistance General Manager
(Operations,Maintenance,Transportation)
Assistance Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA

FREELOTTO AFFILIATED OFFICE UK. Your E-mail Address Has Won FREELOTTO Jackpot…..Congratulations

From: "FREELOTTO AFFILIATED OFFICE UK."<abc@guangztr.edu.cn>
Reply: <affiliatedofficeukfreelotto@gmail.com>
Date: Mon, 17 Oct 2016 05:47:55 +0800
Subject: Your E-mail Address Has Won FREELOTTO Jackpot.....Congratulations!!!

FROM: GOVERNMENT ACCREDITED
LICENSED LOTTERY PROMOTERS.
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON
SW1 U.K
TEL:+44-7031-810-592

NOTIFICATION OF WINNING

We are pleased to inform you of the release of the recent results of the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 1st of October 2016. You were entered as dependent clients
with: Reference Serial Number:F2-003-036 and Batch number FR/45-300-07. Your email address attached to the ticket number: 54-20-17-52-34-30 that draw the lucky winning number,which consequently won the
Daily new year Jackpot in the first category,in four parts.You have been approved for a payment of $2,000,000.00 (Two Million United States Dollars) in cash credited to file reference number: TFR/9900034943/JPT.

All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations and co-operate bodies that are listed online.This email promotion takes place every month. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.

In view of this, your $2,000,000.00 (Two Million United States Dollars) would be released to you by our payment office in United Kingdom.Our Fiduciary agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program, Please be warned.

click on the website link below to view the photo page of some of our recent lucky winners.
Featured $1,000,000.00 Winner!

FreeLotto Winning Draw Results for 29th September, 2016.

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$10,000.00: 12-32-17-14-24-10
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Monthly Jackpot $2,000,000.00: 54-20-17-52-34-30
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To file for your claim, please contact your fiduciary agent immediately via the email below:
Mr. Williams Ford
(Freelotto Fiduciary Department)
82 Victoria Street
Victoria London SW1 U.K

Email: affiliatedofficeukfreelotto@gmail.com
Email: affiliatedofficeukfreelotto@gmail.com

Provide him with these following details with which he will begin the processing of your winnings.

1.NAME IN FULL:
2.ADDRESS:
3.AGE:
4.PHONE:
5.FAX:
6.SEX:
7.MARITAL STATUS:
8.OCCUPATION:
9.COMPANY NAME/POSITION:
10.COUNTRY:
11.NATIONALITY:
12.EMAIL:

******* ********* ****** ****** ******* ******* ***
The freelotto Internet draw is held every month and is so organized to encourage the use of the Internet and computer worldwide. We are proud to say that over 400 millions U.S Dollars are won annually in more than 118
countries Worldwide. Warning!!!: Fraudulent emails are circulating that appear to be using Free Lotto addresses, but are not from The Free Lotto.

PLEASE REPORT IMMEDIATELY
TO:abuse@freelotto.com

Once again congratulations.

Sincerely,
Kevin J. Aronin
Chairman & CEO Copyright © 1995-2016 The FREELOTTO National
Lottery Inc. All rights reserved. Terms of Service – Guideline
++++++ +++++

NB: You are advised to keep your winning strictly confidential until your winning is processed and received by you.
This is to avoid double claiming which could lead to disqualification.

Nicoline Amoudou DEAR BELOVED.

From: Nicoline Amoudou <amoudounicoline04@yahoo.com>
Reply: Nicoline Amoudou <nicolineamoudou@aol.com>
Date: Sun, 9 Oct 2016 18:01:15 +0000 (UTC)
Subject: DEAR BELOVED.

DEAR BELOVED
.

My name is Mrs Nicoline Amoudou, a 65 years old German citizen woman with a multi-racial heritage of Black/German, suffering from along time cancer of the breast, I am a missionary and I have decided to Willingly Donate the sum of £4.500.000 GBP ( Four million five hundred thousand pound sterling) that i have in the bank,to charity and individual through you for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows.

My coming in contact with you is solely by the divine will and no doubt about it. As i have arrange All I want to do now is to present you to the bank and instruct the bank to transfer the sum of £ 4.500.000 GBP, into your account, which I and my late husband deposited in a bank here in London.I want you to receive this fund and use it to help the less privileged,widows and orphans.Kindly send me your full name,address also your phone number, As I am contacting you I am still in the hospital,kindly reply me back with your informations,so that I will forward them to the bank as well instruction them to transfer the above mention fund into your account.
Remain blessed.
Mrs. Nicoline Amoudou

Lucy Jacobs

From: "Lucy Jacobs" <jacobslucy01@excite.co.jp>
Reply: jacobslucy02@gmail.com
Date: Fri, 07 Oct 2016 17:52:09 +0900
Subject:

Dear Sir,

Sorry to disturb you with this proposal. My name is Lucy Jacobs; I’m a Brit who lives in London. I attend university and work part time as a dress maker. I lost my father in an auto accident prompting my mother’s death because of it.

My Father, Jacobs Woolf, willed me a large portion of his real estate holdings and income properties valued at £5,700,000 Pounds Sterling. I have yet to place a claim on it but right now things are not good and I’d like to have it. My Fathers stipulation was that I was either 30 years of age or married.

(Allowing my Husband to be in control). I am 26 so only my husband can make a claim on my behalf. I’d like to offer you the opportunity to stand in as my Husband and will share of it for your assistance. Your interest will be properly protected.

Thanks.

Lucy Jacobs.

Click here for the baiting

Mrs Habibah Fenyang urgent reply needed please

From: "Mrs Habibah Fenyang"<vendas@cemiteriodosazulejos.com.br>
Reply: <mrshabibahfenyang1@gmail.com>
Date: Mon, 3 Oct 2016 14:58:45 +0100
Subject: urgent reply needed please

Dear beloved,

My name is Mrs Habibah Fenyang i am from London, I am a sick widow suffering from cancer for so many years and From all indication i will die soon because my condition is deteriorating and its quite obvious that i might not live long, because the cancer stage is now very severe. as the doctor said.

I am all alone in this situation as My husband Mr Mohamed Hanadi Fenyang  died in a air crash on the 31st October 1999 in an Egyptian airline Boeing 990 and my only daughter died in the London BOMB ATTACK.

I have suffered allot of pains in this sickness and so much loneliness here, so funny world that after all i inherited from my husband, i still cannot buy a good health. and i wish and pray that you will never suffer or experience this situation In Jesus name. as i am about to die all i want now is that my inherited money be used in charity work for humanitarian service to help cancer patient and the poor and needy all over the world..

My late husband was a very wealthy oil merchant and after his death, i inherited the sum of $118,000,000.00 (One Hundred and Eighteen Million United State Of American Dollars) which i have managed all these while before i became sick and diagnose to die soon. This $118,000,000.00 is deposit with a security bank in London.

I am contacting you with regard to my last wish on charity work for humanitarian service, i want 40% of the fund used to open a foundation for cancer in my name, 35% for motherless babies less privilege and homeless in EUROPE,AMERICA, ASIA AND AFRICA and 25% will be for you because of your help and any other process you might undergo in caring out my wish.

Please i seek your utmost trust to help me accomplish this wish on charity work for humanitarian service, please if you know that you will no do as i have wished and stated above, do not reply me for God sake and remember GOD is watching us. and he will judge all men. every thing on earth is vanity upon vanity, what matters is how much people we can help while on earth. i need your help on this project.

I will wait to read from you as this is urgent, Please contact me on my email mrshabibahfenyang2@gmail.com

Your Beloved in God,

Habibah Fenyang
mrshabibahfenyang2@gmail.com

The World Bank Group ALERT FROM THE WORLD BANK GROUP.

From: "The World Bank Group"<admin@worldbankgroup.org>
Reply: <worldbankgrouplondon@yahoo.co.uk>
Date: Sun, 2 Oct 2016 14:43:56 +0100
Subject: ALERT FROM THE WORLD BANK GROUP.

THE WORLD BANK GROUP,
15TH FLOOR, NEWZERLAND HOUSE HAYMARKET
LONDON SW1Y 4TE, ENGLAND
Our Ref: WBG/PRS/QR/00-201/IW

ALERT FROM THE WORLD BANK GROUP …PLEASE READ CAREFULLY.

Attention: Beneficiary,

We picked up your file because it was handled in a terrible way. We received FUND RELEASE ORDER from MR. LIN WEI to receive your payment on your behalf.

Please confirm with department if you have instructed Mr. Wei to receive your payment on your behalf.

Include your full names and telephone number, it will be attached in your payment file.

Mrs. Leanne Mills.
The World Bank Group London, UK.
©2016 The World Bank Group, All Rights Reserved.

Frank Andrews Frank Urgent response needed

From: Frank Andrews Frank <frankandrews@walla.co.il>
Reply:
Date: Tue, 27 Sep 2016 08:15:07 +0200
Subject: Urgent response needed

Hello,

My name is Mr. Frank Andrews, Special Adviser, Consultant and
Solicitor at Andrews & Kurth LLP law firm United Kingdom.

Please your attention to this matter will be appreciated. The deceased
customer by Name Mr. Michael who lived at 17 Kensington Palace
Gardens, London, the W8 400, died along with his wife and only son in
a car accident in 2009, he left his properties, including his house in
Yorkshire. He was into mining, oil and gas industry, he was a
successful businessman before he died, late Mr. Michael is my client
who i confirm is related to you because he has the same surname with
you and also from your country, So i want you to get back to me
through my email address (frank.andrews1958@gmail.com) as soon as you
receive this mail to enable me forward to you all the information you
need to know about my late client your relative so that you will
understand more better as we proceed.

I await your urgent response.

Sincerely.
Mr. Frank Andrews

(Special Adviser)
Kurt Andrews
Too Level 16, City
Tower 40 Basinghall
Street London EC2V5DE,
England.

MR DESMOND CAMPBELL Urgent Business Proposal.

From: MR DESMOND CAMPBELL <mrdesmondcampbell007@gmail.com>
Reply: bindojibrilla007@yahoo.com
Date: Fri, 23 Sep 2016 10:54:38 +0100
Subject: Urgent Business Proposal.

I am Mr. Desmond Campbell, I work with the investor's center of the
London stock exchange group Plc. We have for some years now, been
dealing with some unclaimed shares running to the tune of 6.7 Million
Thousand Pounds and recently my boss secretly decided to sell it off
with the intention that the two of us will make use of the fund for
investment outside the stock house.

An American investor has paid for the unclaimed shares in Dollars and
the cash has been received and saved in CHINA CITIC BANK for onward
movement outside the Country. But unfortunately, my boss passed away
two months ago, and the family has read his last testament (WILL)
without mentioning anything about this cash deposited in CHINA CITIC
BANK.

So at this point, I was the only person that knows this deal and where
this money is. But, since I cannot do it alone, I contacted my boss
wife and told her all that transpired while her husband was alive and
I am the only trusted partner who knows about this money because of
this, she has given me the go ahead order to make sure I get a trusted
person overseas who will receive this fund and share it, so that her
family will make use of their own share of the money to complete her
husband’s intention and his soul will rest in peace.

The total amount in Dollars is US$10,636,352.96 and this amount is
still available in CHINA CITIC BANK. Show your interest ASAP by
sending your full contact details;

1. Full name
2. Address
3. Cell phone

Send all this requested information via my private email:
mrdesmondcampbell007@gmail.com , while a legal practitioner will use
this details to get a legal permit for you to receive this cash
outside this Country for our sharing. You will be given 30% out of the
total sum.

Your co-operation is highly expected to help this widow and her children.

Yours truly,

Mr. Desmond Campbell.

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