Tag: London

INTERNATIONAL MONETARY FUND GOOD NEWS

From: "INTERNATIONAL MONETARY FUND"<admin@imf.com>
Reply: <ourdept1@gmail.com>
Date: Thu, 18 Jul 2019 08:49:53 -0400
Subject: GOOD NEWS

INTERNATIONAL MONETARY FUND
IMF HEADQUARTERS 2 (HQ2)
24 Brunswick Square
Brindleyplace, Birmingham B1 2HW,
London, UK
Emails:personelsoffice1@gmail.com

Our Ref:-IMF/LUK/EBP/3290/21

RE: IMF IRREVOCABLE INSTRUCTION ON YOUR PROTRACTED
PAYMENT
Attn: Approved Beneficiary: Payment File Ref: IMF/CB/GH-0932

DEBT SETTLEMENT PROGRAM

For the Strict Attention of:Beneficiary

We would like to inform you that your payment record has been listed
in the IMF ongoing debt settlement program for disbursing payment
ranging from lottery payment, contract payment, inheritance, etc., in
Collaboration with the World Bank,IMF and other global financial stake
holders, aimed at reducing poverty in 21st century.

We have established a secure plan with some commercial bank to
ensure professionalism in other to avoid irregularities as recorded in
past.

Be Informed that your payment will be through an online payment
platform that will allow an immediate transfer of your payment to your
own personal account or alternatively via atm card payment after the
verified due process.

Finally, we recommend that you reconfirm your information for the
data authentication process to begin as a matter of urgency.

Yours Faithfully,

Rev,Peter West
Director of Operations
IMF Debt Settlement Program
Private Email:peterwest152@gmail.com

MRS LAURA SCHNEIDER Please Read

From: MRS LAURA SCHNEIDER <no-reply@dr.org>
Reply: <lauraschneider421@gmail.com>
Date: Thu, 18 Jul 2019 14:44:11 +0200
Subject: Please Read!

Dear beloved,

I am Mrs.Laura Schneider, 78 years old, dumb and a widow. I was married to late Engr.Jason Schneider, my late husband was from California, USA who worked with Shell Development Company in London for Twenty-Six years before he died in the year 2017 after a brief illness that lasted only five days. when my late husband was alive he deposited the sum of US$10M in security company in London. Following my ill health (Cancer of the Lungs), my Doctor told me that I may not live longer than required due to my health condition. I am looking forward to seeing someone who can use this money in charitable works. More details will be made known to you upon your response.

Thank you,

May God Bless You,
Mrs.Laura Schneider.

MR. DAVID ELLIS YOUR SHIPMENT

From: "MR. DAVID ELLIS" <pinnaclebancorpinc@gmail.com>
Reply: davidellising19@gmail.com
Date: Tue, 16 Jul 2019 13:49:26 -0700
Subject: YOUR SHIPMENT

—

*I am Mr. David Ellis, Head Officer-in-Charge, and Administrative Service
Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson
International Airport Atlanta, Georgia.During our investigation, I
discovered an abandoned shipment through a Diplomat from United Kingdom
which was transferred from JF Kennedy Airport to our facility here in
Atlanta, and when scanned it revealed an undisclosed sum of money in 2
Metal Trunk Boxes weighing approximately 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.EMAIL:( davidellising9@gmail.com )Best Regards,Mr. David
EllisEMAIL:( davidellising9@gmail.com )Head Officer-in-ChargeAdministrative
Service Inspection Unit*

MRS.ANNE COLLINS CONGRATULATION THERE IS A GOOD ABOUT YOUR PAYMENT.

From: "MRS.ANNE COLLINS"<info@anne.org>
Reply: <mrs.annecollin20000@bk.ru>
Date: Tue, 16 Jul 2019 16:00:45 +0800
Subject: CONGRATULATION THERE IS A GOOD ABOUT YOUR PAYMENT.

Dear Friend,

I am so much worried all these while that you have not received your fund after several attempt and effort with some resources being voted in.However,I have not given up effort for the actualization of your payment but my hands was tied up because of the constant problems along the line.the format Today there is a good news about your payment,there is a seminar that took place last week here in Abuja the capital of Nigeria which involves some expatriate and it happens that I met one time course make when I was undergoing my masters degree who came from Britain,it happens that we lost contact for years but as God may do it she was among the entourage who came from Britain.

I had the opportunity of explaining to her the condition of your fund starting from day one because she is a notable lawyer in Britain and works with Financial Conduct Authority in UK and their solicitor,the lady told me that it will be difficult for you to receive the fund from Africa direct to your account/country because of high corruption and undeveloped financial practice in Africa, she advised me that the best way you can be paid is that she will send an application to ( AFRICAN DEVELOPMENT BANK LAGOS NIGERIA ) on behalf of Financial Conduct Authority London and the fund will be directed to UK under the authority of FINANCIAL CONDUCT AUTHORITY BACKED UP WITH UNITED NATIONS as an entity.

She said that this arrangement will not cost you money for your fund to be in UK with F.C.A and F.C.A will immediately move the fund to you,she said that no organization can ever interfere hence the Financial Conduct Authority is involved,so I have forwarded all your information to the lawyer in London and she have been in contact with ( AFRICAN DEVELOPMENT BANK LAGOS NIGERIA ) the good news now is that the lawyer contacted me yesterday confirming to me that your fund is with Financial Conduct Authority in London,but she said that she will contact you first before F.C.A .

Her information is:
Name: Barrister Adrienne Page.
Email: barradriennepages@list.ru
Phone: +447452240165

Please wait for her email and let me know as soon as you hear from her by forwarding her message to me,I can give you 100% assurance that you will receive your fund this time so kindly work with her.You can equally send her message regarding to this update as you know that such lawyer may be so busy.

Regards

Mrs.Anne Collins

Peter Alexandra RE……

From: Peter Alexandra <mokhtar@mametsa.com>
Reply: peteralexandra58@outlook.com
Date: Mon, 15 Jul 2019 18:34:15 -0400
Subject: RE......

Dear Sir/Madam

I am Mr. Peter Alexandra, a representative of Exxon Mobil in London
( As a senior representative of Exxon that
handle contract related matters,I over invoiced a contract which is not
known by anybody and, I need your full cooperation and partnership to
re-profile funds amounting to US$12.2M to your name as a Contractor.

Best Regards,

Mr. Peter Alexandra

UCO FINANCE CHICAGO U.S.A CONFIRM NOW

From: "UCO FINANCE CHICAGO, U.S.A" <ucofinance120@gmail.com>
Date: Sat, 13 Jul 2019 15:10:03 -0700
Subject: CONFIRM NOW

In view of the meeting on Monday 03 July 2019 for the second
quarter and Financial Summit organized by the Commonwealth in
conjunction with the Nigeria Government African Union Financial
Regulatory Office International Monetary Fund (IMF), London
Investigation Department, European Union, United Nations Economic
Commission for Europe, (AUFRO) and all other related International
Financial Communities regarding the issue of maintaining standard
Financial Stability and Legitimacy of Funds Movement across all
continents of the world.

A total sum of US$3.9 Billion has been Deposit under our custody as
was mapped out by (AUFRO) the United Nations Organization (UNO),
International Monetary Funds (IMF) and the Commonwealth to fulfill
this obligation of effecting the payments of Funds to settle all
outstanding owed to beneficiaries,

We received instruction from (AUFRO) to transfer your fund you, but
this two gentle man present/forwarded this power of attorney to my
office this morning by two gentle men one of them is a Philippines
national and he is ENGR. EDNA BALI by name while the other person
is WILLIAM G.JOHNSON, by his name a Canadian national.

This gentle man claimed to be the representative of your company,
and this power of attorney stated that you are died. They brought
an account to replace your account information, to claimed your fund
of US$55,000,000.00. Which is now lying Dormant and Unclaimed.

Below is the new account they submitted to my office:

BANK.-BPI BANK
QUEZON AVE. DELTA BRANCH
QUEZON CITY, PHILIPPINES
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM

Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer. You are therefore given 24hrs
to confirm the truth in this information if you are still alive.

Be informed that any further delay from your side could be
dangerous,as we would not be held responsible of wrong payment.

Regards.

Mr.William Cecil Dunn

nellystamn kaba urgent

From: nellystamn kaba <knellystamn@gmail.com>
Date: Sat, 13 Jul 2019 18:23:02 +0100
Subject: urgent

Dear

l am Stanly and with me is my younger sister Nelly.We are currently
into hiding due to what happened to us.Our parents was killed by unknown
gun men when they were returning from one occasion and till now police have
not yet found out their killers and we are afraid that made us to go into
hiding.

During our search on father's diary we found out that our father
deposited some money One Million Five Hundred Thousand United States
Dollars in one of the banks in London which when we contacted the officials
where the money was deposited ,they told us to provide the foreign business
partner of our parents whom they will release the money to as it was what
our father told them at the time of deposit that the money will be released
to his foreign business partner which he did not mention any name.That is
why we are contacting you to stand as our late parents foreign business
partner for you to help us claim the money from where it was deposited in
London and we will give you 30 percent of the money while 10 percent is for
any expenses you will make and you will help us to manage our own as we
will like to further our education in your country as soon as you help us
relocate to your country with your assistance. Please do help us out as we
are worried and are afraid of what happened to us since we do not know who
killed our parents.

As soon as you reply us this mail more details will be given to you
which we beg you to keep top secret of this information hence our lives are
in danger and we do not want what happened to our parents to happen to us
which we believe that you will not disappoint us and betray the trust and
confidence we have in revealing this secret to you..

Thank you as we await to hear from you

Stanly and Nelly kaba

Shell Lottery Award Shell Lottery Award Program

From: Shell Lottery Award <shelllotteryaward@mail.com>
Reply: mrbensonmilton101000@gmail.com
Date: Sat, 13 Jul 2019 03:01:40 +0200
Subject: Shell Lottery Award Program

—
Greeting,

Final Award Notification!!!

You have won 980,000.00 GBP( NINE HUNDRED AND EIGHTY THOUSAND BRITISH
POUNDS STERLING)
Contact Mr Benson Milton your claims with the details stated below:
Contact Agent Name: Mr. Benson Milton
Email Address: mrbensonmilton0002@outlook.com
mrbensonmilton101000@gmail.com
Phone Number: +448709454554

He shall direct you on how to receive your prize. You are therefore
advised to contact him as soon as you receive this notification to avoid
delay as you are the only winner left to claim the fund.

Best Wishes,
Mrs. Karen Richardson
(Publicity Announcing Officer)
Shell Promotion Department
Dispatch Center.49 Brussel Grove.
London NWI6DS United Kingdom.

Paul Burkowski GOOD DAY

From: "Paul Burkowski"<test@mail.mfckbr.ru>
Reply: <cbnnigeria@diplomats.com>
Date: Wed, 3 Jul 2019 22:46:46 +0800
Subject: GOOD DAY

Dear my Good friend,

I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Funds out of the country to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (EIGTH HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank.
The name and contact address of the Person with it is Ms. Elena Jouronova is as follows:

CONTACT AGENT Ms. Elena Jouronova

EMAIL: elenajouronova@consultant.com

Telephone number: (+44) 07024089868

Address: London WC2A 2AE, UK Abingdon WC2A-2AE United Kingdom

At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Contact Ms. Elena Jouronova now.
Thanks and God bless you and your family. Am looking forward to hear from you soon.

Best Regards,
Dr. Franz Paul;Burkowski
NC 27609

WORLD BANK ASSISTED PROGRAM DIRECTORATE OF INTERNATIONAL

From: "WORLD BANK ASSISTED PROGRAM"<root@halojepang.asia>
Reply: <prof.williams.wf.org@secretary.net>
Date: Thu, 11 Jul 2019 08:20:58 -0700
Subject: DIRECTORATE OF INTERNATIONAL

WB/US-TH/UN/2017/18 UNITED NATIONS.
WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.

I am William PRINCIPAL EXECUTIVES OFFICER WORLD BANK ASSISTED PROGRAM FUND DISCOVERY

MANAGEMENT AND PAYMENT BUREAU newly established by the World Financial Service Authority

United States Of America & European Union. I decided to contact you because of the

prevailing security report reaching my office and the intense nature of polity in London.

Note that a special payment arrangement has been made to remit this fund to you either

through Telegraphic Wire Transfer (Online Banking), Diplomatic Means or alternatively come

in person to any of our payment offices in Europe, America, Asia or Middle-East to receive

your Bank Draft for the payment. This system will be easier for you and for us. We are

going to send US$25.3M of your payment to you via any of the above payment options as

stated. I will secure every needed document to cover this fund.

Note: When moving the fund through Diplomatic Means it should be in 2 security proof boxes

which are sealed with Synthetic nylon seal and padded with machine. I will use my position

as the Director of United Nation World Fund Discovery Management, to release this fund to

you for both future benefits. If the boxes are coming with Courier agent who will deliver

them to you at your home address all you need to do now is to send to me as this is a

confidential transaction only between both of us for our future benefit.

Your Full Name

Your Complete Address

Name of City of Residence:

Date of Birth (Day / Month / Year):

Mobile Number:

Occupation:

FYI: In case you choose diplomatic delivery, the Agent shall not know the contents in these

boxes, the content was declared to him as Sensitive Photographic Film Materials. I will

secure the clearance Certificate that will be tagged on the boxes which I will dispatch

along with the security inner Keys of the consignments to enable you access them as soon as

they are delivered to you.

Best Regards,

Mr. William.

PRINCIPAL AUDITOR

WORLD BANK ASSISTED PROGRAM

For Internal & Foreign Payment/Transfer.

Email: prof.williams.wf.org@secretary.net

Hassoune Anouar Maane URGENT ATTENTION PLEASE DEAR nigel@brendinghat.com

From: Hassoune Anouar Maane<Hassoune.Anouar.Maane@qcso.org>
Reply: hassoune.anouar.maane@millennium-finance-limited.com
Date: 11 Jul 2019 01:56:46 -0700
Subject: URGENT ATTENTION PLEASE DEAR nigel@brendinghat.com

Hello nigel@brendinghat.com

I am making this direct contact to you on behalf of our below firm's
information in seeking for an individual/company for an investment in
your country for
Funding's through our Wealthy Principals across the global.

I would appreciate your kind response if you are willing to handle a

project of any kind, any sector or industry. Upon hearing from your
good response,I shall send to you in details a way forward.

Best Regards

Hassoune Anouar Maane
Financial Consultant
Millennium Finance Limited
145-157 St. John Street
London England
EC1V 4PW

Reg Number : 10853616
Phone number : +44 742 606 4791
Global Call Center : +44 207 164 6353

Reply to email address

hassoune.anouar.maane@millennium-finance-limited.com

sei fiduciary management services ATTENTION: CONTACT ME IMMEDIATEL Y

From: sei fiduciary management services <centrlbnkofnigeria@gmail.com>
Reply: seifiduciarymanagementservicesuk@aol.com
Date: Wed, 10 Jul 2019 11:42:15 +0100
Subject: ATTENTION: CONTACT ME IMMEDIATEL;Y

Hello,

Our Client are currently seeking means of expanding and relocating our
business interest in the following sectors; Manufacturing,
Construction, Oil and Gas, Banking, Real Estate, Stock Speculation,
Mining, Transportation and Tobacco or any other businesses. If you
have a solid background and idea of making good profit in any of the
above mentioned business sectors or any other business in your
country, please write me for possible business co operation.

More so, our client are ready to facilitate and fund any business
that is capable of generating 5% annual return on investment (AROI)
but will be Purely on Loan Financing. I think I will be delighted to
discuss in details with you about your project (s). Our client have
the enough needed capital in excess of (5Billion US Dollars) to take
your project to completion and so kindly get back to me for more
discussions.

Our company would be happy to receive your Executive Summary/Project
Plan as well as accepting an NDA and our client is ready to provide
you with loan.

E-mail your projects summary discussions.

This is my private personal investment offered.

Waiting for your urgent reply.

Best regards,
Kevin P. Barr

Executive Vice President of SEI,
Head of the Investment Management Unit
1st Floor Alphabeta, 14-18 Finsbury Square,
London EC2A 1BR, UK
www.seic.com/ about-us

Philip Cole Ministry of Justice

From: Philip Cole <philipcole2008@yahoo.com>
Date: Tue, 9 Jul 2019 15:41:57 +0000 (UTC)
Subject: Ministry of Justice

Ministry of Justice Address: 102 Petty France, London SW1H 9AJ, United Kingdom.

Dear Beneficiary,

Compliments.

My name is philip cole Hands of American Stock Transfer & Trust Company, Address: 6201 15th Ave, Brooklyn, NY 11219, USA.This morning, I received a cheque from Ministry of Justice Mr. Maurizio Bartoli. valued $1,940,000 ((One Million, nine hundred and forty thousand, United States Dollars only) bearing your name, and email address.

Could you please kindly reconfirm your address to enable us to dispatch the cheque for you without any further delay.Please kindly reply to the email with your information stated blow;

  1. Your Full Name:
  2. Your current address:
  3. Your phone number:
  4. Nearest airport to your location:
  5. Your Occupation:
  6. Sex

Note that the validity of your cheque is 21days and within 24hour that we don’t hear from you,we will marked your cheque as unclaimed and maybe canceled.GOOD LUCK AND GOD BLESS,

Yours Faithfully,
philip cole

Mr EMMA UDEMMS CONTACT DHL COURIER COMPANY NIGERIA

From: "Mr EMMA UDEMMS" <UDEMMS@vodokanal.poltava.ua>
Reply: dhlatmdepet1975@gmail.com
Date: Mon, 8 Jul 2019 12:15:09 +0300
Subject: CONTACT DHL COURIER COMPANY NIGERIA

CONTACT DHL COURIER COMPANY NIGERIA
REV. DR JERRY LEO & COUNSELORS AT LAW
06 BP 1409 AKPAKPA DODOME
WEST AFRICA REPUBLIC OF NIGERIA.
EMAIL:( dhlatmdepet1975@gmail.com)
PHONE: +2347066153055

Happy new Happy!!!

I have been waiting for you since to contact me for your Conformable Bank
Draft of $14.5m United States Dollars, but I did not hear from you since
for a couple of weeks now. Then I went to the bank to confirm if the draft
has expired or getting near to expire and Dr..Wilson the Director Bank of
London told me that before the draft will get to your hand that it will
expire. So I told him to Convert the $14.5m USD UNITED STATES DOLLARS to
CASH payment to avoid losing this funds under expiration as I will be out
of the country for a 3 Months Course and I will not come back till ending
of Setpember 2019.

What you have to do now is to contact DHL COURIER SERVICE as soon as
possible to know when they will deliver your package to you because of the
expiring date.. For your information, I have paid for the delivering
Charge, Insurance premium.

The only money you will send to the DHL COURIER SERVICES to deliver your
package direct to your postal Address in your country is ($125.00 US) One
Hundred & Five United States Dollars only being Security Keeping Fee of
the Courier Company so far. Again, don't be deceived by anybody to pay any
other money except $125.00 US Dollars. I would have paid that but they
said no because they don't know when you will contact them and in case of
demurrage.

You have to contact DHL COURIER SERVICES now for the delivery of your
$14.5m USD CASH with this information bellow;

Directors Name: REV. DR JERRY LEO
Companys Name:DHL COURIER SERVICES
Email Address: ( dhlatmdepet1975@gmail.com)
Tel: +2347066153055

Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery and
ask them to give you the tracking number after payment to enable you track
your package over there and know when it will get to your address. Let me
repeat again, try to contact them as soon as you receive this mail to
avoid any further delay and remember to pay them their Security Keeping
fee of $125.00 US Dollars for their immediate action.

Note this. The DHL COURIER SERVICES don't know the contents of the Box. I
registered it as a BOX of Africa cloths. They did not know the contents
was money. this is to avoid them delaying with the BOX. Dont let them
know that box contents money ok.

I am waiting for your urgent response.

SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442..
SECURITY CODE SCTC/2001DHX/567/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
Thanks and God bless you and your family.
Yours Faithful
Mr EMMA UDEMMS

MRS.ANNE OBASI CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT.

From: "MRS.ANNE OBASI" <info@pure.org>
Reply: mrs.annebasil@mail.ru
Date: Sat, 06 Jul 2019 23:28:13 +0800
Subject: CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT.

Dear Friend,

I am so much worried all these while that you have not received your fund after several attempt and effort with some resources being voted in.However,I have not given up effort for the actualization of your payment but my hands was tied up because of the constant problems along the line.the format Today there is a good news about your payment,there is a seminar that took place last week here in Abuja the capital of Nigeria which involves some expatriate and it happens that I met one time course make when I was undergoing my masters degree who came from Britain,it happens that we lost contact for years but as God may do it she was among the entourage who came from Britain.

I had the opportunity of explaining to her the condition of your fund starting from day one because she is a notable lawyer in Britain and works with Financial Conduct Authority in UK and their solicitor,the lady told me that it will be difficult for you to receive the fund from Africa direct to your account/country because of high corruption and undeveloped financial practice in Africa, she advised me that the best way you can be paid is that she will send an application to ( AFRICAN DEVELOPMENT BANK LAGOS NIGERIA ) on behalf of Financial Conduct Authority London and the fund will be directed to UK under the authority of FINANCIAL CONDUCT AUTHORITY BACKED UP WITH UNITED NATIONS as an entity.

She said that this arrangement will not cost you money for your fund to be in UK with F.C.A and F.C.A will immediately move the fund to you,she said that no organization can ever interfere hence the Financial Conduct Authority is involved,so I have forwarded all your information to the lawyer in London and she have been in contact with ( AFRICAN DEVELOPMENT BANK LAGOS NIGERIA ) the good news now is that the lawyer contacted me yesterday confirming to me that your fund is with Financial Conduct Authority in London,but she said that she will contact you first before F.C.A .

Her information is:
Name: Barrister Adrienne Page.
Email: barradrienne.page@list.ru
Phone: +447452240165

Please wait for her email and let me know as soon as you hear from her by forwarding her message to me,I can give you 100% assurance that you will receive your fund this time so kindly work with her.You can equally send her message regarding to this update as you know that such lawyer may be so busy.

Regards

Mrs.Anne Basil

Victoria Lee Greetings

From: Victoria Lee <candy@consinee.com.cn>
Reply: <dj261336@gmail.com>
Date: Thu, 4 Jul 2019 16:01:38 -0700
Subject: Greetings

I know you might be surprised when this email gets to you . I barely
know you but i wish to entrust some responsibilities to you. My name
is Mrs. Veronica Lee; I am 59 years old and I was diagnosed with
Esophageal Cancer for about two years, immediately after the death of
my husband, who has left me everything he worked for. We owned an
import/export company which operated in the UK,EU and in china. I have
been touched by God to donate from what i have and what I have also
inherited from my late husband to you for the good work of Humanity,
rather than allow my relatives to use our hard earned money ungodly,
since we had no kids to inherit them.

I have asked God to forgive me and I believe He has, because He is a
merciful God. I will be going in for another operation in less than a
week and I'll want you to stand as the beneficiary to the account of
my late husband in the United Kingdom. Sometimes i wonder why God is
still keeping me alive in this pains. well, maybe i'm still alive for
a purpose.I still wonder how death feels, i think its rest. Please
pray for me.

You would be entitled to 15% of all the funds which are deposited in
bank/finance house here in the United Kingdom . The remaining 85% will
be used to set up a foundation in my husband's name, which will be
used to help the less privileged.

Please contact my lawyers in charge of the funds and they will
arrange the transfer of the funds from my late husband's account to
your preferred account as the beneficiary.

Pls. Contact my lawyer in London, Barrister David James with the
specified address:

ADDRESS. 9 Canada Square Canary Wharf London, E14 5HQ United Kingdom.

Email: davidjamesesq14@gmail.com

There are above 8 million dollars deposited in banks/finance houses
in the UK . Please use your share of the funds well and always extend
the good work to others.

Please tell him that I have asked you to reach him. I will make out
time to reach out to you again, you can drop your phone number with
the lawyer so that anytime he comes around we can talk.

God bless you.
Thanks,
Mrs. Victoria Lee.

C. HOARE CO *Loan at 3 ROI per Annum*

From: "C. HOARE & CO" <info@choare.co.uk>
Reply: info@hoares-bank.com
Date: Thu, 04 Jul 2019 01:27:55 +0100
Subject: *Loan at 3% ROI per Annum*

37 Fleet Street London EC4P 4DQ
(sat nav – EC4Y 1BT)
Website: />Telephone:+44 2033897785
Fax:+ + 44 (0)20 7353 4521

OUR REF: CHoare/uk/2019/LOANAPP
YOUR REF:LOANAPP/C.Hoare & Co/JULY/2019

TO WHOM IT MAY CONCERN

We give out both Local/International Loan starting from 3%* base rate and standard variable rate of interest annually.We offer non-collateral loans to both
firms and individuals.

Funds available For Most Projects Covering Real Estate, Industry And Other Forms Of Creativity In Some Major Countries.

You Might Be Interested In Submitting Your Business Proposal And Study For Evaluation.

We Do Not Promise Success Of Funding But We Shall Do Our Best To Help And Assist.No Upfront Fees Or Payments.We Can Also Provide Bank Guarantees And SBLC's
For Your Projects Including Monetization.

Please Contact Us For An Application And For More Instruction Please Email Us with the following information-FULL NAMES/COMPANY NAME,TELEPHONE NUMBER,PURPOSE
OF LOAN,LOAN AMOUNT REQUIRED AND PRESENT LOCATION At Email address:info@hoares-bank.com

Quick approvals | Disbursal in 72 hours* | FUND DIRECTLY DEPOSITED

Get In Touch

C. Hoare & Co. 2019

Opening hours Monday – Friday 09:00 – 16:00
Business hours Monday – Friday 08:30 – 17:30

—

Mr. Peter Brook The Abandoned Project

From: "Mr. Peter Brook"<pbrook@occ.co.uk>
Reply: <pbrookk01@gmail.com>
Date: Mon, 1 Jul 2019 23:34:58 -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 30% 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

S.K. ADAMS JOINT PARTNERSHIP investment

From: "S.K. ADAMS" <bd24262@gmail.com>
Reply: adamss20780933@gmail.com
Date: Sat, 29 Jun 2019 12:27:15 +0100
Subject: JOINT PARTNERSHIP investment

17, Seventh Avenue
Manor Park
London
United Kingdom
Zip Code: E12 5JL

Dear Sir/Madam,

I am looking for a profitable Real Estate or Medical Investment
business in your country and I would be glad if you assist me. We can
both go into

JOINT PARTNERSHIP investment and once we are agreed with the Terms and
Condition, we can go ahead.I would like to invest part of my family
finances (Inherited), in your Country under your care and full
management alongside with me, since I have never been opportune to
visit your Country before. I believe investing through you as a
citizen will make it a lot easier for me. If you are interested,
please get back to me and I will introduce you to our fund managers
and bankers.We will provide the finances required for the investment
and our first choice of investment is Real Estate business which I
believe never depreciates in value. Agriculture or any fast movable
product that is profitable business will also be regarded as a good
offer. The amount what we have can provide us with any sizeable
business depending on how it is managed after you receive it.I cannot
send you more details until I hear from you.I would like to know what
other types of investment is more lucrative knowing fully well your
economic trend and that which will yield high returns.

Best Regards,
S.K. ADAMS

Mr. X This is very urgent

From: "Mr. X" <>
Reply: officeofthegovernorinfounit@gmail.com
Date: Thu, 27 Jun 2019 02:31:29 -0700
Subject: This is very urgent!!

Citibank of London UK Branch
address: 33 Canada Square,
Canary Wharf, London E14 5LB

Dear beneficiary

This is very urgent.

In our office sometime last month, One Mr. John T. Kehoe of 1200 Fitch
Way, Sacramento, CA. 95864 filed an application contrary to your
Pending fund transfer. The above mentioned person visited this Bank
yesterday with a power of attorney given in his favor by your good
self, granting him the benefit to process and claim your inheritance
of $5,500,000.00(Five Million Five Hundred Thousand United States
Dollars Only) for personal reasons.

Meanwhile We have asked Mr. John T. Kehoe to come back to the Bank
within 72hours to enable us have a personal confirmation from you,
being hitherto the beneficiary.

Our office needs to know:

1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch way,
Sacramento, CA. 95864, to claim and receive the payment on your
behalf?

2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary?

We are sorry to have delayed your instruction in giving out this fund
since we must adhere to the procedures of this honorable bank by
making sure this request is verified and confirmed by the beneficiary
and his existing attorney.

Your confirmation to the above will be appreciated. We look forward to
hearing from you soon.
Best Regards

Yours sincerely

Mr John Bruce
Citibank of London UK

Ms. Mariam Abdul Azeez Re: Ms Mariam Abdul Azeez

From: "Ms. Mariam Abdul Azeez"<info@chaty.org>
Reply: <chrnsmorgan1229@gmail.com>
Date: Mon, 24 Jun 2019 17:51:17 +0200
Subject: Re: Ms Mariam Abdul Azeez

I am Ms Mariam Abdul Azeez, a widow to Late Engr Abdul Azeez, who
worked with Shell Development Company in London for Twenty-Six years
before he died in the year 2015 after a brief illness that lasted only
five days. When my late husband was alive he deposited the sum of
USD$18M in a firm here. Following my ill health(Cancer of the Breast),
my Doctor told me that I may not live longer than required due to my
health condition.I am looking forward to seeing someone who can use
this money in charitable works.More details will be made known to you
upon your response.

May God Bless You
Ms, Marim Abdul Azeez.

Ron Dermer. Dear Sir Ma

From: "Ron Dermer." <creditunion.un@gmail.com>
Date: Fri, 21 Jun 2019 01:52:04 +0100
Subject: Dear Sir/Ma

The World Bank, Office of the Special
Representative to the U.N.
1 Dag Hammarskjold Plaza
885 2nd Avenue, 26th Floor
New York, NY 10017, USA

Tel: +1 (323) 284-2654

ATTENTION BENEFICIARY:

In view of the payment notification we received from United Nations
Secretary-General Mr.Ban Ki-Moon & World Bank President Mr. Jim Yong Kim
Concerning your long awaited payment, we have received International Center
for settlement of Contracts & Investments Disputes (ICSID) which is an
autonomous international institution established under the United Nations
(UN) Convention on the Settlement of Contract Disputes, Inheritance,
Lottery Winnings, compensation, Loan, Automated Card Payment, Diplomatic
Payments etc.

Your name and email was in the list submitted by the Project Monitoring
Team observers and this is why we are contacting you, this have been agreed
upon and have been signed during the auditing and verifying of your files
it was discovered from the Records of outstanding transfer's due for
payment. Many officials and some of your agents from the source origin of
your fund have delayed your payment for one reason or the other, from our
investigation; we discovered that you have been going through hard times by
paying a lot of money to see to the release of your funds, which has been
delayed by some dubious officials with greedy character just to sit undue
advantage of your fund because of your incapacitated inability to access
good and legitimate information on how your funds will be released.

Following the outcome of Board Of Director's Meeting with the accredited
bank in London & United Nation (UN) with the Financial Regulatory Body here
in United State. We hereby bring to your notice that your name falls among
the top twenty Contractor/beneficiary that will be receiving their payment
which have been delayed due to compromised excise by some dubious
characters parading and impersonating different government offices
including security agencies like FBI. I wish to officially notify you that
your payment is being processed And the part payment of Fifty Million
Eight Hundred Thousand Grate British Pounds (GBP 50.8 Million) Will be
released to you Via Online Direct Wire Transfer through Royal Bank Of
Scotland in UK.

You are hereby advice to stop further communications with those who claimed
to have your fund in one bank or the other because they are nothing but
swindlers. Ignore every payment notice that you have already received from
people who are demanding upfront fee from you since your funds have been
cleared from every abnormality and order sundries.

Kindly re-confirm your information to us so that this office will proceed
immediately with the necessary process guiding your funds transfer.

1) Your full name

2) Contact Address

3) Phone, fax and mobile #.

4)Age.

5) Occupation.

6) Attach a copy of your valid Id

In receipt of the above information; you will be guided with the newly
approved system guiding the releasing of your fund through the Royal Bank
Of Scotland London without any delay.

Please count this as the only opportunity to re-bounce for what you
suffered in the past from the hand of those crooks. Be advised to get back
immediately for more clarifications.

Sincerely,

Mr. Raphael Evan Bruce.

fmlawschambers Consolidate Fund Approved To Be Liquidated To Cash

From: fmlawschambers <katjam@cybersmart.co.za>
Reply: <fmlawschambers@yahoo.com>
Date: Tue, 18 Jun 2019 17:28:39 +0200
Subject: Consolidate Fund Approved To Be Liquidated To Cash

Barrister Festus Miller ESQ
FM Chambers U.S
Dallas,
Texas 75803,
United States of America
TEL: +1 (972) 372-9750 Text Only

Consolidate Fund Approved To Be Liquidated To Cash

My name is Barr. Festus Miller the legal solicitor to United Nations
and Human Right Attorney, I want to cordially inform you that, Trust
Bond of $60,500,000.00 Million United States Dollars has been deposited
in your name and to enable these Bonds be liquidated to cash and
allocate to you, I will need you to furnish me with your full details
and note that, the more information you provide the more easy it will
be to verify that you are the legal beneficiary attached to this fund.

The World bank President (Mr. Jim Yong Kim) has given me a serious
warningas the legal solicitor who has the veto link over your trust fund
to make sure that the fund should be released to you. This Instruction
was made after (The HSBC Bank London) was charged of $1.92 Billion to
Settle Charges of Money Laundering as published in this site
(
Because of this, we (THE HSBC BANK) have chosen as the United Nations
and Human Right Attorney to handle this transaction for them, since the
trust fund needs proper documentation before it will be released to you.
Therefore; you are adviced to only be in contact with for the proper
documentation of your payment file. I apologize for the delay of your
payment and all the inconveniences that it might have caused you during
this period and at the same time urge you to stop all your communication
with any person or entity claiming to release a compensation fund to
you. To receive your funds, you must obtain the VITAL FICA FORM Very
important otherwise no payment. NB: Your funds have been place under
insurance.

Information required are as followed;

1. Beneficiary's Full Names:
2. Sex:
3. Date of Birth:
4. Nationality:
5. Occupation:
6. Physical Address:
7. Telephone Number:

The processing of the fiduciary and approval of your fund will be done
once the above mentioned information is provided by you.

Get back to me urgently, so the litigation process for the release can
take place immediately.

Best Regards,
Barrister Festus Miller ESQ

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