Tag: London

David Wilson YOUR SHIPMENT DETAILS

From: David Wilson <jabjhqajsnsj57@yahoo.com>
Reply: davidwilson36465@gmail.com
Date: Fri, 6 Sep 2019 07:24:03 +0000 (UTC)
Subject: YOUR SHIPMENT DETAILS

ATTENTION:

I am Mr. 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.Email directly to: davidwilson36465@gmail.com for immediate attention

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,
CONTACT EMAIL: davidwilson36465@gmail.com

Dr . George Wilfred SPAM IFC INTERNATIONAL FUNDS COMMISSION.

From: "Dr . George Wilfred"<SUNRAY@icoop.or.kr>
Date: Wed, 4 Sep 2019 16:05:08 -0700
Subject: [SPAM] IFC INTERNATIONAL FUNDS COMMISSION.

Spam detection software, running on the system "icoopmail",
has identified this incoming email as possible spam. The original
message has been attached to this so you can view it or label
similar future email. If you have any questions, see
qwerty@icoop.or.kr for details.

Content preview: FROM Dr. George Wilfred. DIRECTOR, FUND DISCOVERY MANAGEMENT
AND PAYMENT ( BUREAU.) IFC INTERNATIONAL FUNDS COMMISSION. This letter is
from World Fund Discovery Management And Payment Bureau newly invented by
the World Financial Service Authority United States Of America/United Kingdom.
[…]

Content analysis details: (20.7 points, 5.0 required)

pts rule name description
—- ———————- ————————————————–
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.5 NSL_RCVD_FROM_USER Received from User
0.0 FSL_HELO_NON_FQDN_1 No description available.
1.0 MISSING_HEADERS Missing To: header
1.5 SUBJ_ALL_CAPS Subject is all capitals
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.3 FSL_NEW_HELO_USER Spam's using Helo and User
1.0 ZMIde_OutlookExpress Outlook Express should not be used anymore
0.0 FROM_MISSP_USER From misspaced, from "User"
0.8 RDNS_NONE Delivered to internal network by a host with no rDNS
0.0 T_HK_NAME_DR No description available.
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.1 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
1.4 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.7 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
0.0 T_FROM_MISSP_DKIM From misspaced, DKIM dependable
2.0 LOTTO_DEPT Claims Department
2.5 DOS_OE_TO_MX Delivered direct to MX with OE headers
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 FILL_THIS_FORM Fill in a form with personal information
2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
2.5 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool

FROM Dr. George Wilfred.

DIRECTOR, FUND DISCOVERY MANAGEMENT AND PAYMENT ( BUREAU.) IFC INTERNATIONAL FUNDS COMMISSION.

This letter is from World Fund Discovery Management And Payment Bureau newly
invented by the World Financial Service Authority United States Of
America/United Kingdom.

This body was set up to discover an outstanding unpaid fund being owned to
Governments or Individuals all over the world through Contract
Payment,Inheritance and Lottery Winning Prize Awards.

It will interest you to know that we have discovered an outstanding
unpaid/unclaimed sum of money in favor of your name and a mandate has been
given to this body World Fund Discovery Management And Payment Bureau to
ensure that this fund gets to you without any delay.

Note that a special payment arrangement has been made to deliver this fund
to you through diplomatic means of payment or Alternatively come in person
to any of our payment Offices in UK LONDON,ASIA or AFRICA and UNITED STATES OF AMERICA.

You are hereby advised to urgently furnish this office with your detailed
information to enable us open up communication with you regarding the
release of your fund immediately.

The information required from you to enable us process your payment are as
follows;

(1) Your full names
(2) Residential Address:
(3) Phone, Fax and Cell Phone:
(4) Profession, Age and Marital Status
(5) Company/Business Name:
(6) Your Private Email Address(If any):
Same as above

You are advised to contact us immediately with the above requested
information for further details.

reply to: ?info@fastrackcexpress.services

Thanks.

Yours Faithfully,

Dr. George Wilfred. .
Director: Fund Discovery Management And Payment Bureau.

Sir. Logan Belinsky Re: need for investment funding in your country

From: "Sir. Logan Belinsky" <herbertegregory01@gmail.com>
Reply: loganbelinsky1@yahoo.co.uk
Date: Sat, 31 Aug 2019 12:29:18 +0100
Subject: Re: need for investment/funding in your country

Attn: Sir/Madam

I write to you based on a request by an investor and his need for
investment/funding in your country. My name is Sir. Logan Belinsky, a
private financial consultant with a reputable financial services and
consulting firm here in London. Our services are explicitly available
to high esteemed individuals mostly from the Arab Nations as we have a
great financial arrangement within the UAE.

My company most times represents the interests of very wealthy
investors, this is due to the Sensitivity of the position most of them
hold in their society and the unstable investment environment of their
country, they evacuate majority of their funds into more stable
economies and developed nations where they can get good yield for
their money.
A reserved Client of mine, whom I had personally worked with a few
years ago in a project has recently approached me on an exclusive
investment opportunity in excess of over 300 Million Dollars for a
period of 4 years pending when he is out of his present political
appointment in his country.

I shall disclose further potential information regarding this project
on hearing from you and also the terms and condition shall be made
known to you for your knowledge. You can reach me via the below
mentioned email address.

Sir. Logan Belinsky
Head, Admin officer
Tel : + 44 703 198 528
Email : loganbelinsky1@yahoo.co.uk

Federal Reserve Bank New York Thank you for banking with us.

From: Federal Reserve Bank New York <drmagchan1264@gmail.com>
Reply: donaldhammond993@gmail.com
Date: Fri, 30 Aug 2019 22:02:54 +0100
Subject: Thank you for banking with us.

Head Office
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Tel: + 1 (208) 277 0492

Dear: Esteemed Customer

It has come to our notice that you have been defrauded of your hard earned
money by fraudsters from Africa and the rest of the world. During the last
Anti-Fraud meeting held in Washington DC, we were alarmed along with the
rest of the world at The loss of funds from various foreigners to scam
artists operating all over the world today. After the meeting, we have
decided to redeem the good image of some African countries, so an immediate
payment of $ 10,500,000.00USD (Ten Nine Million, Five Hundred Thousand
United), will be released to you as the authorized and
corresponding paying bank under the assistance of the World Bank.

As some of the beneficiaries have been paid most of them are from United
States. Your information was among those mentioned by some syndicate
members arrested in Benin Republic, Lagos Nigeria, Accra Ghana and London
as one of those who have lost a lot of money to their operations.

You are hereby advised and warned not to communicate or duplicate this
message to anybody for any reason whatsoever as the US secret service and
the FBI are working day and night to track these criminals down. This has
to be kept confidential until these criminals are all apprehended .

We hereby bring to your notice that the sum of $10.5 Million will be
credited into your new registered online account and the Online login
access information will be given to you, once you provide us with an FBI
FUND IDENTIFICATION RECORD AND DIST CERTIFICATE of the funds in order to
receive your payment and have clean bill of record with the FBI commission
without having any problem, make a swift arrangement to Secure fbi fund
identification record and diplomatic seal of transfer certificate,
alongside drug clearance certificate quoting the reference file no of FBI,
FBI.ESX-CODE12/19 to the authorities concerned to avoid RED flagging your
online account because of the large volume of funds involved. This will
enable you log into the online account and make your online transfer to any
account of your choice.

You are therefore advised to comply with this instruction immediately and
get back to me Asap.

Thank you for banking with us.

Yours faithfully,
Mr. Donald V. Hammond
Chief Operating Officer

rebeccahermann336 Hello My Beloved One.

From: rebeccahermann336@yahoo.com
Reply: hammanrebecca7@yahoo.com
Date: Fri, 30 Aug 2019 11:52:14 +0000 (UTC)
Subject: Hello My Beloved One.

Hello My Beloved One.
It is true that this letter may come to you as a surprise. Nevertheless, I humbly ask you to give me your attention and hear me well. My name is Mrs Rebecca Hermann from Paris France. I am married to Mr. Anthony Hermann who once worked with our Embassy in Germany in the year 2002 and he also worked in an embassy in London for a period of 16 years before he died.

We were married for 25 years without a child before he died, after a brief illness. Since his death I decided not to remarry due to my religious belief. When my late husband was alive he deposited the sum of 10.500.000.00 Euro in Boursorama Banque of France, Presently this money is still in the custody of the Bank. Recently, my Doctor told me that I would not last for the next Four months due to my cancer illness.

Having known my condition, I decided to donate this money to churches, organisation or good person that will utilise this money the way I am going to instruct herein.

I want you to use this money for churches, Charity animal care organisation, orphanages, widows and other people that are in need. l took this decision because I don't have any child that will inherit this money. Moreover, my husband's relatives are not close to me since I develop a Cancer problem and it had been their wish to see me dead in order to inherit his wealth since we have no Child. These people are not worthy of this inheritance. This is why I am taking this decision to contact you and donate this fund to you in order for you to use it for the charity works.

As soon as I receive your reply I will give you the contact of the Bank here in Paris where this money is deposited. I will also issue a letter of authorisation to the bank that will prove to you the present beneficiary of this money. I also want you to always put me in your prayers.

Any delay in your reply may give me room to look for another good person for this same purpose. Please assure me that you will act accordingly as I stated above

Thanks and Remain blessed.

Yours beloved sister ,

Mrs Rebecca Hermann.

Hallo mein Geliebter.
Es ist wahr, dass dieser Brief zu Ihnen als berraschung kommen kann. Trotzdem bitte ich Sie demtig, mir Ihre Aufmerksamkeit zu schenken und mich gut zu hren. Mein Name ist Frau Rebecca Hermann aus Paris, Frankreich. Ich bin mit Herrn Anthony Hermann verheiratet, der im Jahr 2002 bei unserer Botschaft in Deutschland gearbeitet hat und vor seinem Tod 16 Jahre lang in einer Botschaft in London gearbeitet hat.

Wir waren 25 Jahre ohne Kind verheiratet, bevor er nach kurzer Krankheit starb. Seit seinem Tod habe ich mich aus religisen Grnden entschieden, nicht wieder zu heiraten. Als mein verstorbener Ehemann noch lebte, zahlte er 10.500.000,00 in die Boursorama Banque in Frankreich ein. Derzeit befindet sich dieses Geld noch in der Obhut der Bank. Krzlich sagte mir mein Arzt, dass ich wegen meiner Krebserkrankung die nchsten vier Monate nicht durchhalten wrde.

Nachdem ich meinen Zustand gekannt hatte, entschloss ich mich, dieses Geld an Kirchen, Organisationen oder gute Personen zu spenden, die dieses Geld so verwenden, wie ich es hier anweisen werde.

Ich mchte, dass Sie dieses Geld fr Kirchen, Wohlttigkeitsorganisationen, Waisenhuser, Witwen und andere Menschen verwenden, die in Not sind. Ich habe diese Entscheidung getroffen, weil ich kein Kind habe, das dieses Geld erbt. Auerdem sind die Verwandten meines Mannes nicht in meiner Nhe, da ich ein Krebsproblem habe und sie wollten mich tot sehen, um sein Vermgen zu erben, seit wir kein Kind haben. Diese Leute sind dieses Erbes nicht wert. Aus diesem Grund beschliee ich, Sie zu kontaktieren und diesen Fonds an Sie zu spenden, damit Sie ihn fr wohlttige Zwecke verwenden knnen.

Sobald ich Ihre Antwort erhalten habe, gebe ich Ihnen den Kontakt zur Bank hier in Paris, wo dieses Geld eingezahlt wird. Ich werde der Bank auch ein Ermchtigungsschreiben ausstellen, das Ihnen den gegenwrtigen Begnstigten dieses Geldes nachweist. Ich mchte auch, dass Sie mich immer in Ihre Gebete einbeziehen.

Jede Verzgerung in Ihrer Antwort kann mir Raum geben, nach einer anderen guten Person fr denselben Zweck zu suchen. Bitte versichern Sie mir, dass Sie dementsprechend handeln werden, wie ich oben angegeben habe

Danke und bleib gesegnet.

Ihre geliebte Schwester

Frau Rebecca Hermann.

Mrs Amelia Griffiths My Will

From: Mrs Amelia Griffiths <info.glorrjohnson@yahoo.com>
Reply: ameliagriffiths3@outlook.com
Date: Tue, 27 Aug 2019 16:49:26 +0000 (UTC)
Subject: My Will

Mrs Amelia Griffiths
10 Vigilant close
High level drive
London SE26 6YA. UK

Dearest One.

I am the above named person but now suffering medical treatment in
United Kingdom. I am wedded to Engr. George Griffiths. Who worked with
British oil and gas in United Kingdom for over a decade before he died
on 20th of December in the year 2006.We was wedded for fifteen years
without a child? He died after a brief illness that lasted for two
weeks. Before his death he made an oath to use his wealth for the down
trodden and the less privileged in the society. Since his death I
decided not to re-marry or get a child outside my matrimonial home.
When my late husband was alive he deposited the sum of ($18,000,000)
Eighteen Million US Dollars with Finance House. Currently this money
is still with the Finance House. Lately my Doctor told me that I would
not last for the next 200 days due to cancer problematic. Though what
interrupts me most is my stroke. Having known my condition I absolute
to contribute this fund to an individual or better still a God fearing
soul who will utilize this cash the way I am going to instruct here
in. I want an individual that

Will use this to deposit and provide succor to poor and indigent
persons orphanages and widows and for propagating peace in the
creation. I understand that blessed is the hand that gives. I took
this pronouncement because I do not have any child that will inherit
this cash and my husband relatives are not motivated to helping poor
persons and I do not want my husbands hard earned money to be misused
or spent in the manner in which my late husband did not specify. I do
not want a situation where this cash will be used in an ungodly manner
hence the reason for taking this bold pronouncement. I am not afraid
of death hence know where I am going. I know that I am going to be in
the bosom of the Almighty. With God all things are possible. As soon
as I receive your reply I shall give you the contact of the Finance
House. I will also issue you a letter of authority that will authorize
you as the original beneficiary of this fund. I want you to always
pray for me.

My happiness is that I lived a life worthy of emulation. Now am born
again Christian. Please, whosoever that wants to serve the Almighty
must serve him with all his heart and mind and always be prayerful all
through your life. Any delay in your reply will give me room in
sourcing for an individual for this same purpose. Please assure me
that you will act according to specification herein. Hope to hear from
you. Thank you and May the Almighty God bless you.

Yours sincerely
Mrs Amelia Griffiths

Stanly Hilson Reply as soon as possible

From: Stanly Hilson <carmanlapointe982@gmail.com>
Reply: stanleyhilson@yandex.com
Date: Tue, 27 Aug 2019 07:49:57 -0700
Subject: Reply as soon as possible

My name is Mr. Stanly Hilson. I am the Chief Inspection Agent- United
Nations Inspection Unit and working hand in hand with Department of
Homeland Security and U.S Customs and Border Protection. During our
investigation, I discovered an abandoned shipment from a Diplomat from
London, UK and
when scanned it revealed an undisclosed sum of money in a metal trunk
box weighing approximately 25kg each. The consignment was abandoned
because the Content was not properly declared by the consignee as
money rather it was declared as personal effect to avoid diversion by
the shipping agent and also the Diplomat inability to pay for Non
Inspection Fees. On my assumption, each of the boxes will contain
about 3Million to 4Million each and the consignment is still left in
the storage house
till today. The consignment are two metal boxes with weight of about
25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective
capacity: 110 LBS.). Approximately, the details of the consignment
including your name, the official document from United Nation office
in London are tagged on the Metal Trunk boxes. You can send the
required details to me by email for onward delivery. All communication
must be held extremely confidential. I can get everything concluded
within 5-6 hours upon your acceptance and proceed to your address for
delivery if you assure me of sharing the content 30% for me / 70% with
you on my arrival to your house. I want us to transact this business
with you and share the money, since the shipper has abandoned it and
disappeared. I will pay for the Non inspection fee and arrange for the
boxes to be moved out of this airport to your address by myself. But I
will share it 30%: 70% with you.

Yours sincerely,

Mr. Stanly Hilson

bf5885 Contact my attorney

From: bf5885@kripter.io
Date: Wed, 21 Aug 2019 21:35:11 +0000
Subject: Contact my attorney

Dear Friend,

Compliments of the day and God's blessings

I am glad to inform you that I have successfully concluded the transaction, the money transferred to Dubai UAE. It was transferred through the assistant of your country man Mr. Howard Ferraro who is a Dubai base business man. Currently I am in London with him, my wife and children.

However, I did not forget you because you are the source of my success, you made me what I am now though you are not there to complete this project with me but I gave all the credit and thanks to you. I know it was not your fault or rather your wish to back up on me and the transaction, I understood it was simply because of what you must have heard about my continent and her business opportunities. Actually there are still good ones for example myself.

In appreciate of your assistance I have mapped out as a compensation and wrote on your favor a Draft worth of US$5,000,000.00.(Five Million United States Dollars Only) I left the Draft with my attorney Sir. Kepe Emmanuel on my departure to Dubai. I would like you therefore, to contact him on the below info so that he can release it to you.

Attn: Sir. Kepe Emmanuel
Email: kepe1960@yahoo.com

Contact my attorney so that he can release your Draft to you. I will stop here. Once again, thank you very much and remain blessed.

Regards,
Kelvin Mona

Barclay s Teller sustainable economic

From: "Barclay's Teller" <imfjaclyndesklondon2013@gmail.com>
Reply: ssnm2020@gmail.com
Date: Tue, 20 Aug 2019 12:05:29 +0100
Subject: sustainable economic !!

The objective of the Barclay's Bank Group is to spur sustainable economic
development and social progress in its regional member countries (RMCs),
thus contributing to poverty reduction.

Bank operations is located at
1 churchill place
E14 5HP
United Kingdom

Hello,

This is to notify you that your funds has been moved and deposited in your
name with our bank for urgent release, every arrangements has been made for
the bank to release your fund as soon as you establish contacts with the
Fiduciary company (ocf) as indicated below for proper verification and
identification.

As a matter of fact and urgency, you are required to re-confirm your full
personal details, such as your full names, direct cell phone numbers and
your international passport for proper verification and identification, to
enable us submit them for final approval before your funds can be released
to you with immediate effect and without further delay. Quickly respond to
the Fiduciary company/agent in charge as stated below:

Overseas Credit Finance (ocf).
Mr. Michael Brown.
(Business & Management Coordinator).
email – ssnm2020@gmail.com

Regards,
Mr.Julie Pedro.

Morgan Chambers Urgent Proposal

From: "Morgan Chambers" <admin@armor-pfs.ru>
Reply: t.morgan@net-c.com
Date: Mon, 19 Aug 2019 16:10:48 -0400
Subject: Urgent Proposal

Hello Friend,

My name is Thomas Morgan, I am a practicing attorney here in the United State. My late client Michael Harris, an American who was a consultant with Shell UK LTD here in London died with his family aboard Air France Flight 447, which crashed into the Atlantic Ocean on 1st June 2009. ( and left no beneficiary with respect to an account with total sum of $7.2 million that has not been operated for many years as a result of his death.

I am seeking your co -operation to present you as the next of kin to the account. Contact me so as to give you more details. Thanks and Please treat as confidential. I wait your urgent response.

Regards,
Barr. Thomas Morgan
Tel: +1-202-788-0163
Fax: +1-202-713-8007

gabigoodman LOAN VAULT GROUP

From: gabigoodman <gabigoodman@pchome.com.tw>
Reply: gabigoodman <gabigoodman@pchome.com.tw>
Date: Mon, 19 Aug 2019 18:19:01 +0800
Subject: LOAN VAULT GROUP

GET INSTANT BUSINESS LOAN IN 24 HOURS

Visit.WWW.LOANVAUTGROUP.COM

NEED A LOAN?

We (www.loanvautgroup.com ) take
care of;

1.PROJECT FINANCING

2. I HOME LOAN

3. PERSONAL EXPENSES

4. CAR LOAN

5. LOAN SERVICING FROM OTHER LOAN FIRMS.

6. STARTUP CAPITAL AT 0% INTEREST.

Ccgtb1@gmail.com

Www.loanvautgroup.com

53-64 Chancery Ln, Holborn, London WC2A 1QS, UK

+44 20 7193 6113 [tel:+44%2020%207193%206113]

Barry Hillary Final Funds Release Order…

From: Barry Hillary <mrjcheong16@yahoo.com>
Reply: barryhillary2@gmail.com
Date: Sun, 18 Aug 2019 08:57:04 +0000 (UTC)
Subject: Final Funds Release Order...

Attention: Beneficiary.

Final Funds Release Order…

In consideration to the legislative/legal resolution reached by the International Monetary Fund (IMf) United Nations Organization, World Bank Group, United States Government, British Government and the European Union Commission on complaints and petitions over the non-payment of foreign beneficiary transfer as at when due, our committee was inaugurated to help release all the outstanding payments that had received proper approvals and endorsements from the various agencies/offices butt was swallowed by the maw of bureaucracy.

From the catalogue of files from various Government Agencies, your name has appeared severally on our list as we have impose moral order held by precedence of claims and truth. This therefore, invalidates every other arrangement for transfer of all Contract, Inheritance and Winning Fund except processed and approved undauntedly by our supervision to avoid again bottlenecks, we have allocated to you a new:

International Payment Voucher Number:
Approval Number:
Certificate of Merit Number:
Release Code Number:

You must quote any of these Identification Numbers before us for proper identification. Note also that your file is currently in my office in London, United Kingdom and from the records I have in my file, you have been cleared to receive the sum of US$5,000,000.00 (Five Million United State Dollars only) So indicate the mode you consider most convenient to allow us take further steps to that effect. Also reconfirm the following information to me for final ratification exercise and issuing you the above codes:

1} Your Full Name, For Verification:…
2} Your Contact Telephone and Fax Number:….
3}Profession:….
4}Age:….

As soon as this Information are received, your payment will be duly processed and released to you as you deem fit via this reliable channel within the shortest possible time. Further information\guidance will be availed to you as soon as we receive your response.
Thanks for your anticipated cooperation.

Yours faithfully,
Barry Hillary

admin office MEDICAL HERB SUPPLY

From: admin office <admoff22@gmail.com>
Date: Fri, 16 Aug 2019 09:37:02 -0700
Subject: MEDICAL HERB SUPPLY

DEAR SIR,

My name is PETER LUCAS, I am the Purchasing Manager of a major
Pharmaceutical Company in London-United Kingdom. I got your email
address from a reliable portal in my desperate search for a
trustworthy potential partner. I have a proposal that will be of
mutual benefit to you and me. I would like you to supply LAMIVUDINE
MEDICINAL HERBS to our company. Our company uses this medicinal herbs
for the production of HIV antiviral drugs. This herb is very scarce
and rare to find. If you are not able to, look for a capable
trustworthy person to handle the business for our collective benefit.

Recently, through an error made by a courier company, I was privileged
to know where the herb is sold and the price. 20 grams sachet of this
herb is actually sold at the price of $800 by the farmer. But our
company supplier sells it to our company at the price of $1,300 per
sachet. This shows that the supplier makes a profit of $500 on each
sachet and our company orders a minimum of 3000 sachets to a maximum
of 5,000 sachets of this herb per order and this happens quarterly
(every three months). One remarkable thing about this supply contract
is that our company pays a 50% mobilization fee of the total amount to
the supplier in advance for every order placed.

What I want you to do now is to take up this supply contract and it
doesn't need any formal experience; and it does not matter whether it
is your line of business or not. This is because I will be available
to facilitate the business by guiding and telling you what to do at
every point in time. In your own case, you will buy the herbs at the
cost of $800 per sachet and supply to our company at the cost of
$1,200 per sachet so you can beat the price of our regular supplier
and still make a profit of $400 on each sachet. Our company need 3,000
sachets urgently because we are running out of stock. I shall give you
all the necessary assistance and information you need including the
contact details of the farmer where you can buy the sample that will
be used for lab test once your application is accepted.

All I want from the business is 40% of the profit while you take 60%
as the supplier.

I hereby request you to restrict our communication and correspondence
to email only for the security of our conversation relating this
offer.

If you are interested let me know so I can send you more details.

Yours sincerely,

PETER LUCAS.

Barr.K.C.Morgan PRIVATE MEMO RE-YOUR OUTSTANDING PAYMENT

From: "Barr.K.C.Morgan" <root@halojepang.asia>
Reply: ewhc@mail.uk
Date: Thu, 15 Aug 2019 18:47:36 +0100
Subject: PRIVATE MEMO RE-YOUR OUTSTANDING PAYMENT!!!!!!!

Greetings from Barrister Kingston Morgan,

I am a solicitor, financial attorney and owner of (Banjoko Law firm) I saw your email address while browsing through a business directory and LinkedIn DTC Screen/website via the internet in my Chambers yesterday so I decided to use this very chance to know you. I believe we should use every opportunity to know each other better. However, I am contacting you for obvious reason of mutual benefit which you will understand, the internet and the LinkedIn website being the latest and most recent plat form for meeting top business men/women.

I am sending this brief just to know if this email address is OK, reply me back so that I can send more details to you. I have a very important thing to discuss with you, I look forward to receiving your response at this email: ewhc@mail.uk.

Best personal regards,

Barrister Kingston Morgan
Banjoko Law
90 Long Acre
Covent Garden
London WC2E 9RZ
United Kingdom

Mr. Peter Brook. The Abandoned Project

From: "Mr. Peter Brook." <pbrook@occ.co.uk>
Reply: <pbrookk01@gmail.com>
Date: Fri, 19 Jul 2019 23:15:12 -0700
Subject: The Abandoned Project

Good day.

I am the new EXECUTIVE DIRECTOR and Head of Operations of Overseas Credit
Commission London, UK. Sometime ago, in
our organization your overdue consignment fund was brought to our office for
final delivery clearance.

However, upon my arrival to this office, I found your consignment clearance
file lying fallow on my desk without any attention. On a thorough scrutiny I
discovered that your consignment have been abandoned by your delivery agent.
Meanwhile, I have made several attempts to contact your delivery agent but
to no avail. To my greatest surprise, during my recent routine checking, I
personally discovered that your consignment content declaration documents
stated that your consignment contains personal effects meanwhile, it
contains United States dollar bills worth over US$ 10.5 Million dollars,
which made it impossible for the consignment to be delivered to you earlier
before now.

Based on this personal discovery, I am contacting you now to let you know
that with my position and power in this office, I can assist you to legally
clear your consignment fund, but you must agree with the following
conditions:

You must not disclose to any member of my organization whatever assistance
that I am going to render to you in respect of clearing this consignment
fund into your custody.

You will provide me with an authenticated promissory note, other wise known
as partnership agreement, that upon the safe arrival of the consignment fund
to your custody, that you give me 40% of the total fund contained in the
consignment.

You must give adequate attention to this matter until we successfully and
legally clear the consignment fund into your custody.

Upon your acceptance with my above conditions, I will furnish you with
further details of what should be done to legally get the consignment fund
cleared and delivered to you as the rightful owner of the consignment.

Meanwhile, if you know that you would be unable to keep the secret of my
assistance to you in this regards, please do not border to reply.

Hence the consignment fund would be recovered into our organization treasury
account as unclaimed consignment fund. Be informed that the consignment
contain the sum of $10.5 million dollars in the luggage.

But if you can assure me of your competency to keep this secret, I would
like to hear from you soon as possible so that I can email you further
details and guidelines.

I am looking forward to your earliest response.
Have a Great Day

Mr. Peter Brook
Head of Operations

Mrs Joan Gates RE: URGENT ATTENTION

From: Mrs Joan Gates <joangates990@gmail.com>
Reply: joangates95@qq.com
Date: Mon, 12 Aug 2019 13:36:55 +0100
Subject: RE: URGENT ATTENTION

My Dear Friend,

Greeting to you.

firstly, I got your email address from a mail Directory and decided to
mail you for a permission to go ahead.
I am Mrs. Joan Gates United Kingdom, married to Dr. James R. Gates who
worked with Texaco Oil Company in London, before he died in a ghastly
motor accident on his way to a Board meeting. My Husband and I were
married without any children,and I decided not to re-marry and
presently I am 69 Years old. When my late husband was Alive he
deposited the sum of $5.5M. (Five Million Five Hundred Thousand U.S.
Dollars) with a Bank. Presently this money is still with the Bank and
the management just wrote me as the beneficiary to come forward to
receive the money or rather Issue a letter of authorization to
somebody to receive it on my behalf. I am presently in a hospital
where I have been undergoing treatment Cancer of the lungs and
inability to talk and my doctors have told me that I have only a few
months to live so I think the best thing to do is to use the money for
charity purposes. I want a person who is trustworthy that I will make
the beneficiary of my late Husband's Fund deposited with the bank so
that the person can get the money and utilize 70% of this money to
fund churches, orphanages and widows around the world and keep the
remaining 30% for his effort.

At the moment I cannot take any telephone calls due to the fact that
my relatives (They had squandered the funds I gave them for this
purpose before now and are around me I have been helping orphans
orphanage/motherless homes. I have also donated some money for
humanitarian needs in Sudan, South Africa, Brazil, Spain, Austria,
Germany and some Asian countries. I have been touched to the good work
of humanity through you, rather than allow my relatives to use my
husband's hard earned funds inappropriately. I know i have never met
you but my mind tells me to do this, and I hope you act sincerely.

I want you send me the following information, if you are interested as
an enable that you are the right beneficiary. As soon as I receive
your information, I shall give you the contact details of the bank,
authorization letter as an authenticity of my integrity.

Your Full Name,
Your Contact Address, Your
Phone Number,
Your Age,
Your Occupation and
Any of your identifications

This is to ensure that nothing jeopardizes my last wish on Earth. I
await your urgent reply via my private Email:
(joangates95@qq.com) (joangates95@qq.com)

Regards,
Mrs. Joan Gates
Email: (joangates95@qq.com)

mohmed@mail.ssnchemicals.com RE:INVESTMENT I NEED YOUR HELP

From: mohmed@mail.ssnchemicals.com, " <test@singnet.com.sg>"@mail.ssnchemicals.com
Reply: abdulahmed542@yahoo.com
Date: Sat, 10 Aug 2019 04:33:44 -0700
Subject: RE:INVESTMENT I NEED YOUR HELP

Good Friend My name is mohamed abdul ahmed i have cash money in dubai right now for investment 5m usd ready,my total funds is 30m usd 15m usd is in london down,please help me and receive the 5m usd ready in uae,my representative will come to meet with you in uae,please provide bellow details and we schedule meeting I await your response 1,full name 2,address 3,cell phone number REPLY HERE : abdulahmed542@yahoo.com Regards, MOHAMED ABDUL AHMED

Exit mobile version