Tag: London

. Promotions –You have won

From: ". Promotions!" <wongaloanapplications0@outlook.com>
Date: Mon, 20 Aug 2018 11:40:50 +0000
Subject: --You have won!

You have won 600,000.00 in the World Cup Promotion organized by Euro Millions in London with a Verification No: VKMR86851. Contact: Mrs. Maria Albert. Telephone: +448443511441. Email: euromillionsonlinepromo@gmail.com

Mrs.Linda Arthur Cry For Help Accept My Will

From: "Mrs.Linda Arthur" <tongfinancial@yahoo.com>
Reply: "Mrs.Linda Arthur" <lindaarthur20001@gmail.com>
Date: Sat, 18 Aug 2018 23:48:39 +0000 (UTC)
Subject: Cry For Help, {Accept My Will }

Dear Trusting Friend in God,

This Mrs.Linda Arthur from London,58 years an aging widow suffering from long time illness. I have the sum of $17.5M For you to use the fund for Gods work.I found your e-mail address as a real Child of God for over a month now that I have been praying about you to know if really you are working according to the direction of God so after all my prayers I am convince,and I have decided to contact you, Please if you would be able to use the funds for the Lords work,with trust reply me with this e-mail address:( lindaarthur20001@gmail.com )

Thanks
Yours in the Lord
Mrs.Linda Arthur

PAYMENT OFFICE FEDERAL BUREAU OF INVESTIGATION VISIT IN LONDON

From: PAYMENT OFFICE <p.tochi@yahoo.com>
Reply: PAYMENT OFFICE <paymentoffice16@yahoo.com>
Date: Sat, 18 Aug 2018 23:08:52 +0000 (UTC)
Subject: FEDERAL BUREAU OF INVESTIGATION VISIT IN LONDON

ANTI-TERRORIST MONETARY, CYBER RESPONSE AND CRIMES DIVISION FBI HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON,
D.C. 20535-0001

Our Ref: CBN /0N8/CONTRACT NO.856.
To. Beneficiary:

This is FBI Agent Peter Strzok and we are here in London as an FBI/UNITED NATION delegate that has been delegated to investigate these fraudsters who are in the business of swindling Foreigners that came for transaction in London.

Please be informed that during our investigation, we found out that there is a total sum amount of money $25.5 million that has been assigned in your name as the beneficiary and these fraudsters are busy swindling you without any hope of receiving your fund.

These are the works of the fraud stars who needed to extort money from you in the name of this transfer. We have to inform you that we have made some arrested in respect of this delayed over due fund. I have a very limited time to stay in London here so I advise you urgently respond to this message.

These criminals will be caught unaware and we don't want them to know this new development to avoid jeopardizing our the investigation, you need to conceal anything that has to do with this exercise to enable us to get all the necessary information we required.

As soon as I receive your response, further details will be furnished to you.

You should Contact:- Agent Peter Strzok FBI Head of Director,
.Email Address:- paymentoffice16@yahoo.com

Please KINDLY Reconfirm Your Information Again.

Your Full Name_____
Your Address____
Your Age______
Your City_______
Your State_____
Your Country_____
Your Home phone_______
Your Cell phone_______
Your Occupation____
Your Passport id____
Your Next Kin______

I shall be expecting your swift response as soon as you receive this email.

Regards.
FBI Agent Office

Google security Award RE

From: "Google security Award"<hongbo@bsm.or.kr >
Reply: <claimsdepartment3@yandex.com>
Date: Thu, 2 Aug 2018 04:26:58 -0700
Subject: RE

Attachments

  • Belgrave House.pdf
  • Belgrave House.pdf
  • Belgrave House.pdf

Belgrave House
76 Buckingham Palace RoadW+9TQ,+United+Kingdom&entry=gmail&source=g]

London SW1W 9TQ, United Kingdo

Winning No: GUK/877/798/2018
Ticket No: GUK/699/33/2018
Notification: Year 2018

OFFICIAL NOTIFICATION LETTER

We wish to congratulate you on this note, for being part of our
selected winners in our just concluded internal promotion draw this
year, this promotion was set-up to encourage the active users of the
Google search engine and the Google ancillary services.

Hence we do believe with your winning prize, you will continue to be
an active patronage to the Google search engine and services. Google
is now the biggest search engine worldwide and in an effort to make
sure that it remains the most widely used search engine, we ran an
online e-mail beta draw which your email address won Nine Hundred and
Fifty Thousand Great British Pounds Sterling (950,000.00). We wish to
formally announce to you that you have successfully passed the
requirements, statutory obligations, verifications, validations and
satisfactory report Test conducted for all online winners.

A winning check will be issued in your name by Google Promotion
Award; for the sum of Nine Hundred and Fifty Thousand Great British
Pounds Sterling (950,000.00) and also a certificate of prize claims
will be sent alongside your winning check cashable at any bank.

You are advised to contact the assigned Google Program
Administrator/Coordinator with the following details to avoid
unnecessary delay and complications:

VERIFICATION AND FUNDS RELEASE FORM

(1) Your Contact Address/Private Email Address
(2) Your Tel/Fax Numbers
(3) Your Nationality/Country
(4) Your Full Name
(5) Occupation/Company
(6) Age/Gender
(7) Ever Won An Online Lottery?
(8) Comments About Google

Dr. Wilson Grant
Google Senior Fellow (Program Administrator/Coordinator)
EMAIL:claimsdepartment3@yandex.com

Google values your right to privacy! Your information is 100% secured
and will be used exclusively for the purpose of this award only.

The Google Promotion Award Team has discovered a huge number of
double claims due to winners informing close friends relatives and
third parties about their winning and also sharing their pin numbers.
As a result of this, these friends try to claim the lottery on behalf
of the real winners. The Google Promotion Award Team has reached a
decision from its headquarters that any double claim discovered by the
Lottery Board will result to the canceling of that particular winning,
leading to a loss for both the double claimer and the real winner, as
it is taken that the real winner was the informer to the double
claimer about the lottery. So you are hereby strongly advised once
more to keep your winnings strictly confidential until you claim your
prize.

Congratulations from the Staffs & Members of the Google interactive
Lotteries Board Commission.

Yours faithfully,

Lawrence “Larry” Page
Co-founder and CEO of Google Inc

Rose Clarke PVC Banners Letterheads And Business cards Printing

From: Rose Clarke <rose@quote4print.com>
Date: Sat, 18 Aug 2018 02:28:54 -0700
Subject: PVC Banners, Letterheads And Business cards Printing

Hi,

We are an online print company and we currently have a special offer on
printing.

*Get your business noticed with our huge range of our print products.*

*All prices are inclusive of free delivery and taxes etc. No other hidden
charges.*

*A5 Flyers*, 130gsm gloss double side
*Qty 5000 82.25*

*Premium Business Cards*, 450gsm matt laminated double side
*Qty 500 32.40*

*Compliment slips**,* 120gsm laser white bond

*Qty 1000 49.68*

*Letterheads* 120gsm laser white bond
*Qty 1000 65*

*A4 Presentation Folders (Interlocking)* 350gsm silk, full colour printed
double side
*Qty 1000 **648.09*

*A5 Booklets *8 Printed pages in full colour on 130gsm gloss
*Qty 1000 183*

*Roller Banners* with carrybag, 800mmx 2000mm
*Qty 1 60*

*A4 Folded Brochure**, *130gsm gloss, full colour, double side
*Qty 1000 89*

*Website Design (HTML)*
*5 Pages 350*

Turnaround: 3-4 working days.

Should you require any further information or if we can be of assistance in
any way, please do not hesitate to contact us.

Thanks & Regards
Rose Clarke

*Quote4print.com*
27A Gloucester Street, London, WC1N 3*B*X

You have received this email because we believe the content of this email
is a legitimate interest to you and your organisation. Because our prices
are very good and it can save your money. This email has encrypted a unique
code only available to your organisation. This method of securing access
to our pricing cannot be distributed by other means and we, therefore,
believe this to be a method of communication that we cannot replicate in
other forms of communication. Although we have been careful to select you
as an individual or organisation that has a Legitimate Interest in our
services we do believe you have the right to exclude yourself from further
communication by removing yourself from our electronic mailing list easily
by emailing us a *remove me* in the subject line.

Lottery Award Prize Congratulation dear winner

From: Lottery Award Prize <sandradamodar104@outlook.com>
Reply: Lottery Award Prize <mrsnorawilliamsuk@gmail.com>
Date: Fri, 17 Aug 2018 20:37:25 +0000 (UTC)
Subject: Congratulation dear winner?

Congratulation dear winner?
United Kingdom Claim
Contact Person: Dr. Mark Mornas.
Tele/Fax: +44 844 500 1147
E-mail: michiganmornauk@consultant.com
E-mail: markmornasadviser@gmail.com
Cadillac Place 3060 W. Grand Boulevard
Suite L-600 Detroit, MI 48202
Refs: EAASL/9410Y1/02/
United Kingdom
Web site: www. Michiganlottery.com

Attention: Email Account Holder

Congratulations!!

Are you the correct owner of this email? If yes, then, be glad this day as the result of the Michigan Lottery Corporation and LinkedIn
Online Lottery and E-mail address free-ticket draws of the 2018 Promotion Award has been released and we are glad to announce to you that your email address came out in the first category and entitles you to claim the sum of GBP2,500,000.00.

It is a promotional Program to encourage the use of LinkedIn and Internet Programs. Your email address was entered for the online draw on this free ticket Number: B556075456152 with reference number MILA2C5 and Serial number SA5365/3, Batch Number: XA53-2P Drew the lucky numbers: 21-07-30-36-40-21 – Bonus 03 This subsequently won you the lottery in the 1st category i.e. matches 6 lucky numbers Plus Bonus number.

You have therefore been allocated to claim a total sum of GBP2,500,000.00 (Two Million Five Hundred Thousand, Great British Pounds Only) in cash is credited to file MILA/9080169308/05.

Please note that youre luck winning ticket number falls within our U.K and Africa booklet representative office in South Africa as Indicated in your ballot played coupon In view of this, your GBP 2,500,000.00 ,would be released to you by our payment department immediately .

Kindly provide following information urgently-

(1. Full Name:
(2. Email Address:
(3. Physical Address
(4. Age/Occupation:
(5. Reference Number/Ticket Number:
(6 Telephone Number:
(7. Country:

Contact our Fiduciary agents immediately to commence release of your lottery prize by providing details as we stated above and the procedure to follow.

Our head office in London contact details:

United Kingdom Claim Agent
Contact Person: Dr. Mark Mornas.
Tele/Fax: +44 844 500 1147
E-mail: markmornasadviser@gmail.com
E-mail: michiganmornauk@consultant.com

Our south Africa claim agent contact details:
Contact Person: Mrs. Nora Williams
Direct Contact Tel. +27-633-340-511.
E-mail: mrsnorawilliamsuk@gmail.com
E-mail: norawilliamsza@workmail.com

Please contact our correspondent agent direct on given number above for your claim thanks,
She will be the person to facilitate your winning process .

Sincerely,
Mrs. Janice Bowen
Controller General Copyright (c) 1998-2018 the U.k Lottery International Promotion Inc. All rights reserved.
Terms of Service Guide line 77635 476378 255667460.

Lottery Award Prize Congratulation dear winner

From: Lottery Award Prize <deborahparcu19@gmail.com>
Reply: Lottery Award Prize <markmornasadviser@gmail.com>
Date: Fri, 17 Aug 2018 19:41:20 +0000 (UTC)
Subject: Congratulation dear winner?

Congratulation dear winner?
United Kingdom Claim
Contact Person: Dr. Mark Mornas.
Tele/Fax: +44 844 500 1147
E-mail: michiganmornauk@consultant.com
E-mail: markmornasadviser@gmail.com
Cadillac Place 3060 W. Grand Boulevard
Suite L-600 Detroit, MI 48202
Refs: EAASL/9410Y1/02/
United Kingdom
Web site: www. Michiganlottery.com

Attention: Email Account Holder

Congratulations!!

Are you the correct owner of this email? If yes, then, be glad this day as the result of the Michigan Lottery Corporation and LinkedIn
Online Lottery and E-mail address free-ticket draws of the 2018 Promotion Award has been released and we are glad to announce to you that your email address came out in the first category and entitles you to claim the sum of GBP2,500,000.00.

It is a promotional Program to encourage the use of LinkedIn and Internet Programs. Your email address was entered for the online draw on this free ticket Number: B556075456152 with reference number MILA2C5 and Serial number SA5365/3, Batch Number: XA53-2P Drew the lucky numbers: 21-07-30-36-40-21 – Bonus 03 This subsequently won you the lottery in the 1st category i.e. matches 6 lucky numbers Plus Bonus number.

You have therefore been allocated to claim a total sum of GBP2,500,000.00 (Two Million Five Hundred Thousand, Great British Pounds Only) in cash is credited to file MILA/9080169308/05.

Please note that youre luck winning ticket number falls within our U.K and Africa booklet representative office in South Africa as Indicated in your ballot played coupon In view of this, your GBP 2,500,000.00 ,would be released to you by our payment department immediately .

Kindly provide following information urgently-

(1. Full Name:
(2. Email Address:
(3. Physical Address
(4. Age/Occupation:
(5. Reference Number/Ticket Number:
(6 Telephone Number:
(7. Country:

Contact our Fiduciary agents immediately to commence release of your lottery prize by providing details as we stated above and the procedure to follow.

Our head office in London contact details:

United Kingdom Claim Agent
Contact Person: Dr. Mark Mornas.
Tele/Fax: +44 844 500 1147
E-mail: markmornasadviser@gmail.com
E-mail: michiganmornauk@consultant.com

Our south Africa claim agent contact details:
Contact Person: Mrs. Nora Williams
Direct Contact Tel. +27-633-340-511.
E-mail: mrsnorawilliamsuk@gmail.com
E-mail: norawilliamsza@workmail.com

Please contact our correspondent agent direct on given number above for your claim thanks,
She will be the person to facilitate your winning process .

Sincerely,
Mrs. Janice Bowen
Controller General Copyright (c) 1998-2018 the U.k Lottery International Promotion Inc. All rights reserved.
Terms of Service Guide line 77635 476378 255667460.

Conrad Magnus. URGENT AND IMPORTANT

From: "Conrad Magnus." <barrmallabu@yahoo.com>
Reply: "Conrad Magnus." <guermiah0007@tutanota.com>
Date: Fri, 17 Aug 2018 18:16:22 +0000 (UTC)
Subject: URGENT AND IMPORTANT

Dearest,

Thank you very much for your email,

I stated in my last email my name is Conrad Magnus, i worked with an Insurance company in Scotland.

First i contacted you for trust , what am disclosing to you now is a trusted deal and you have to believe in yourself, I have been searching for someone like you for long now which was very difficult to locate you through email.

I pray that you will welcome my email with common goal of a sense of understanding.

I didn't contact you to waste your time no , i contacted you for a reality and 100% risk free deal which i know all about.

I will give you the brief detail for you to ask any question in regards to clarify you , and i assure you will never ever regret in assisting me regards to this reality deal.

I have a client who use to bank with our Insurance company,he is late now and i know about his $45.8 Million United State Dollars presently in a save with company also in London.

I will help you to direct you how to claim the funds and also furnish you with all the necessary document , i will take care of the lawyer who will help us regards to prepare the documents to back you up as the next of kin to the beneficiary.

This deal is reality and 100% risk free.

Please feel very free to ask me any question regards to it.

I await your email,

Best Regards.

Conrad Magnus.

Joseph Graham Dear Friend.

From: Joseph Graham <joseph.graham69@yahoo.com>
Date: Fri, 17 Aug 2018 17:43:52 +0000 (UTC)
Subject: Dear Friend.

Dear Friend.
My name is Mr Joseph Graham with spring bank in London as a store keeper
there is 5. 2 M deposited in our bank
by a Libya woman who worked with Gardafi of Libya but unfortunately the
woman died with her family member
during the civil war in tibia so in this case this money is been laying down
without claim i will be very happy
if we can work together to claim this money on behalf of the deceased person
so if you are interested let me no
so that we can talk of the percentage before we start.
lays reply me on tees
Take note that this is risk free, kindly contact me on my private email for
Your Full Names:________________________
Contact Address:_____________________
Cell Phone Number:_______________________
Fax Number:_________________________
Marital Status:_______________________
Age:________________________
Yours Faithfully,

PETER ALEXANDRA Hello

From: PETER ALEXANDRA <ekeneobi11@outlook.com>
Date: Thu, 16 Aug 2018 08:31:23 +0000
Subject: Hello

Hello

I am Mr. Peter Alexandra, a representative of Exxon Mobil in London. I got your contact from the online business directory and I have a proposition that I think will be of interest to you. As a senior representative of Exxon that handle contract related matters, I need your full cooperation and partnership to transfer this funds amounting to $12,500,000 USD to your name as a Contractor.
REPLY TO MY SECURE EMAIL; (wxxc2353@gmail.com) for more details

Best Regards,

Mr. Peter Alexandra
REPLY TO MY SECURE EMAIL; wxxc2353@gmail.com

Dr David Wilson YOUR ABANDON TWO METAL TRUCK BOXES

From: "Dr David Wilson," <johnharry199@yahoo.com>
Reply: "Dr David Wilson," <mrdavidwilson09@gmail.com>
Date: Thu, 16 Aug 2018 07:17:10 +0000 (UTC)
Subject: YOUR ABANDON TWO METAL TRUCK BOXES

ATTENTION:

I am Dr. David Wilson, Head of Inspection Unit United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport. To our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal Effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities.

The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your Full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents.

It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed. Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security. That is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.Email: mrdavidwilson09@gmail.com

Sincerely,

Dr David Wilson,

Head Officer-in-Charge,

MR GEORGE HILL YOUR OVER DUE INHERITANCE FUND CONTACT EMAIL interfund56@gmail.com .

From: MR GEORGE HILL <interf8@aol.de>
Date: Wed, 15 Aug 2018 20:09:10 -0400
Subject: YOUR OVER DUE INHERITANCE FUND, CONTACT EMAIL (interfund56@gmail.com).

International Monetary Fund Office Nigeria
Suite 5B, Premier Towers,
Pension Road Lagos State
Nigeria
MOTTO: SECURITY WATCH

Dear Fund Beneficiary,

PLEASE: STOP ALL FURTHER CONTACT NOW, REGARDING YOUR FUND.

I am Mr George Hill, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences in different ways which people like you are treated by Various Banks and Courier
Companies/Diplomat/Barristers across Europe Africa and Asia /London UK etc in geting your fund.We have decided to put a stop to that and that is why I was
appointed to handle your transaction here in Nigeria. All Governmental and Non-Governmental prostates, NGOs, Finance Companies Banks,
Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your
transaction and you.
Your name appeared in our payment schedule list as one of the beneficiaries that will receive their funds in this First Quarter
Payment of the year,this is because this office only transfer fundS twice in a year according to our bank regulation system. We here by
apologize for the delaying of your payment We also advised you to stop further communication with anyother office,group of
peoples/companies they have nothing to offer you.

pay attention to our office payment base system and our instruction, Now your new Payment,
code number with United Nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No:674632
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No:103, Released Code No:0763; Immediate (IMF) Telex
confirmation No: -1114433; Secret Code No: XXTN013.Your part payment inheritance fund is uSD$10.7Million.

Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the
International Monetary Fund (IMF) Nigeria Region immediately within the next 168hrs. International Monetary Fund Unit are presently in the
CRUSADE. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: (5502). please any time you
receive email without this code (5502). Do delete it immediately. You are hereby advised NOT to remit further payment to any institutions
with respect to your transaction as your fund will be transferred to you directly from our source.Respond to this e-mail on (interfund56@gmail.com) with
immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so
that you will be given an immediate response: Direct Hot-line: Call:+234-7080494010

God Bless and Have Nice Day
Mr.George hill (I.M.F)
Tel: +234-7080494010
interfund56@gmail.com

YOUR OVER DUE INHERITANCE FUND

Mr Larry Anderson Attn: Beneficiary Call 1 2062585756

From: "Mr Larry Anderson" <>
Reply: "Mr Larry Anderson" <larry_and@outlook.com>
Date: Thu, 16 Aug 2018 10:29:14 -0700
Subject: Attn: Beneficiary, Call +1 2062585756

Attn: Beneficiary,

I am Mr,Larry Anderson from the Office of Inspection Unit/United Nations Agency in Dulles-international-airport Washington D.C USA. During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment that belongs to you from a Diplomat from London and Africa, when scanned it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each and some people are coming after this consignment to clam it in your name.
The consignment was abandoned because the Contents 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 INTERNATIONAL CONSIGNMENT MONEY MOVEMENT Charges Before bringing in the consignment into US and we refused to return back the consignment where it came from since, we have already received it here in USA.
On my assumption, each of the box contain not less than $5 Million to $5.5Million and the consignment is still left in our Storage House here at the Dulles-international-airport Washington D.C USA till date. The details of the consignment including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes in your favor.But to enable me confirm if you are the actual recipient of this consignment, I will advise you to 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 the 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 delay in concluding the clearance processes. Therefore you are advice to respond to this message and call me immediately as you read. Once I receive your above requested information I can get everything concluded within 3 to 6 hours upon your acceptance and proceed to your address for delivery.
Below is my direct telephone number, I am always out of office for inspection, so if I am unable to pick your call you should know that I have gone for inspection just email me and make sure you include your mobile number so that I can give you a call, but for now I am expecting your call today as you read this message.

Regards,
Mr.Larry Anderson
Office of Inspection
Dulles-international-airport Washington D.C, USA.
EMAIL: larry-and@outlook.com

—
This email is free from viruses and malware because avast! Antivirus protection is active.

Barclays Bank RE: U.S. 800 000.00 INTEREST PAYMENT ACCOUNT

From: Barclays Bank <walter-och@hotmail.com>
Date: Mon, 13 Aug 2018 15:37:38 +0000
Subject: RE: U.S. $ 800,000.00 INTEREST PAYMENT ACCOUNT

Barclays Bank London UK
From: desk of
Mr. Clintons Stanley

RE: U.S. $ 800,000.00 INTEREST PAYMENT ACCOUNT

Attention To you

I am Mr. Clintons Stanley , Corporate Services Division and Head of Swift Transfer Unit of Barclays Bank London UK,Sometime ago, in our bank-your inheritance fund was brought to our database from National Lotto Group here in England and after some period, the money taken back to what Their treasury. But for the period of time this money in what our bank, it generated U.S. $ 800,000.00 in interest of Which We are about to pay you Via INTERNATIONAL CERTIFIED BANK DRAFT through our database in the UK. (Barclays Bank London UK). What we need from you now is any form of your identification for: example, your international passport or your driver
license, your telephone and fax numbers for easy communication to you with your mailing address where this Draft will be delivered.

As a matter of fact we do not have enough time to waste since we have wasted time in Contacting you through phone, so try and comply with the Entire Necessary requirement for the transaction. '

Contact Mr. Isaac Newton Wamatsembe
Tel: 44 447031989129 7031936248 -7024086871 -44
Fax: 44 700 594 2237
Email: infobarclaysbank@yandex.com

Note I have attempted to call you but all effort failed and I had to send you a mail on this email address, Which I
guessed belongs to you.

Expecting your response immediately.
Yours Sincerely,
Mr. Clintons Stanley
Corporate Services

Barclays Bank
infobarclays.bank@aol.com

Paster Thomas Hesler ATTENTION:

From: Paster Thomas Hesler <www.orphonagehome@gmail.com>
Date: Mon, 13 Aug 2018 06:27:16 +0100
Subject: ATTENTION:

ATTENTION:

East London Daycare and Orphanage i wish to introduce my self Am Mr Thomas
Hesler from Baltimore MD I PRESENTLY base and work with Rescue Real
orphanage home here in London, i discover the sum of $500 Million on the
account so i decide to do business with it so i have discuss with my staff
and we are agreed to giving out long term loan and short term loan.From
$50.000 thousand to $400 Million to any business Men and Women that need
loan get back to me for more advise

Hope to hear from you

Thanks
Thomas

DR. ADRIAN FROST Hello

From: "DR. ADRIAN FROST" <info@sagami.co.jp>
Reply: adrianfrostdr@gmail.com
Date: Fri, 10 Aug 2018 12:03:02 -0600
Subject: Hello

FROM DR. ADRIAN FROST Artemis Fund Investment Ltd. Cassini House, 57 St James's Street London,SW1A 1LD. Web Site: www.artemis.co.uk My Private Email: adrianfrostdr@gmail.com My Private :Tel: +447451223051 My name is Adrian Frost, the Fund Manager of Artemis Fund Investment Ltd London office. My client, who died recently during the eastern city of Benghazi insurgency, made a fixed deposit of 14,300 .000.00 Fourteen million, three hundred thousand British Pounds in my branch. From investigations, he did not declare any next of kin, so I need you as a foreigner to act as the next of kin to get this fund for us because the funds will revert to the UK Treasury if nobody comes forward. My anticipated percentages for sharing shall be fair enough 55% for me, 45% for you. Please, be inform that we shall commence processing of claims of payment once I receive your interest from you, and the funds will get into your account within Five (5) working days by Telegraphic Transfer (T.T). Note that this transaction is 100% risk free as long as I am involve. Do acknowledge the receipt of this letter by indicating your interest in this transaction with your direct contact details such as your telephone and fax numbers for easy communication. Yours Truly DR. ADRIAN FROST

H M TREASURY FOR YOUR NOTICE

From: "H M TREASURY"<aapenov@rambler.ru>
Reply: <arichardson111@outlook.com>
Date: Sat, 11 Aug 2018 20:48:27 +0700
Subject: FOR YOUR NOTICE

Hi,

My name is Angela Richardson. I am the director of information of Her Majesty Custom and Revenue, London United Kingdom. Our duty is to look into transactions and records of banks, securities companies and financial houses within Europe based on the directive of former British Prime Minister and United Nations Secretary.View the website for more
 AS A MATTER OF URGENCY, get back to me with your full names and telephone number to my direct email address
below:arichardson111@outlook.com

Respectfully,

Angela Richardson

Mrs Ann Ugoh Dear Friend

From: "Mrs Ann Ugoh" <info@usa.org>
Reply: adrien.nepage.associates@pseudonim.pl
Date: Sat, 11 Aug 2018 13:40:33 +0100
Subject: Dear Friend

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 god 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: adrien.nepage.associates@pseudonim.pl
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 Ann Ugoh

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