Tag: London

National Security Diplomatic Warehouse London UK DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

From: National Security/Diplomatic Warehouse London UK <larryleake_9999@yahoo.com>
Reply: National Security/Diplomatic Warehouse London UK <larryleake_9999@yahoo.com>
Date: Sat, 30 Jun 2018 13:32:19 +0000 (UTC)
Subject: DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

From The Desk of Mr. Paul WalshEmail: ns_warehouse_ukdesk@hotmail.comNational Security/Diplomatic warehouse London UK.

DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT
Attention. Beneficiary
Dear.Sir/Ma
Good friend I found out that this consignment has been lying here.This is why I decided to use my Position as the Shipment officer in charge of This Organization to convey this consignment to your Country. (In Our Warehouse There are lots of abandoned consignments and Valuables kept at the Orders of the British Government)Which the BRITISH GOVERNMENT have choose Rock Security, to finalize modalities of consignments to there addresses/final destination.
The consignment will be registered as tagged in the manifest "PERSONAL EFFECT" so that it will not raise eye brow or spicious from any quarters. I choose to do this for you because you may have paid a lot of money before abandoning this consignment, and I believe you will compensate me well when you receive the consignment.
You must also know that this arrangement does not involve any of the people you were dealing with in the past because thisconsignment/Payment has been surrendered to the Government. Hence my involvement. THE BACKGROUND OF THIS REASONS it may interest you to know that fund transfer irregularities and misconduct of huge sums of money out of London – England by some Foreigners has created suspicions on any movement of large amount, which is to be routed through England. For this reason, the Government under the leadership of Prime Minister Theresa May has formed a committee on Finance/Economic matters.This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover allsuspected funds. Consequently, our organization has been mandated to assist to monitor all fund movement out of London – England.
Therefore, this letter is highly confidential and top secret. For this reason, you must not inform anybody about this letter or my contact with you. You must keep my relationship with you to be top secret and highly confidential. If you can follow my advice and guidance, I will inform you the only way out for the dispatch of your fund peacefully without any seizure by either your bank or the US Monitoring Agencies to know.
But if you ignore my advice, your fund movement by bank transfer will surely hit a brick wall and you will keep spending money and time with energy and without any success until you forfeit the whole amount,which will be deferred at that time for a seizure when the Monitoring Unit will adopt the motion for seizure. The September 11th 2001 bombing of the WTC in USA has compelled a strict monitoring and checks on all huge sums of money around the globe. For this reason, thesecurity Network in USA has requested us here in London – England to investigate your fund, which has been routed for transfer according to the following:
1. The real source of your fund.2. Your funds background on Foreign Bills of entries.
In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. And your bank may start asking, which may even put the bank into a big problem for suspicions by the USA Security Network as a bank that keeps Terrorist fund. I am writing this letter out of sympathy and I am willing to assist you and avoid any danger to the successful conclusion. In order for me to help you, the following are my conditions:
1. You must keep my relationship with you highly secret/confidential.2. You must not expose all the above information to anybody.3. You must be willing to act fast on any information, directives andadvice from me.
But if you expose this information, I will be compelled to do the right report and in that case, you will blame yourself.
The method for you to receive this fund is by cash at your doorstep,you are required to send you full details to me immediately once you receive this email, to enable me send your particulars to the diplomat for him to contact and locate you for the hand over of your consignment at your door step.
YOU ARE REQUIRED TO RE-CONFIRM YOUR INFORMATION'S AS LISTED BELLOW:A: YOUR FULL" NAMEB: YOUR FULL" CONTACT ADDRESSC: YOUR" TELEPHONE/FAX NUMBER
Waiting for your responds to proceed.Reply our letter via this email enclosed here: ns_warehouse_ukdesk@hotmail.com
Regards,
Mr. Paul WalshNational Security/Diplomatic warehouse London UK

David Jim Brown ATTENTION YOUR ABANDON BOXES

From: David Jim Brown <jameselliot943@yahoo.com>
Reply: David Jim Brown <davidjimbrownoffice1@gmail.com>
Date: Sat, 30 Jun 2018 07:08:06 +0000 (UTC)
Subject: ATTENTION YOUR ABANDON BOXES

Dear owner,

I am David Jim Brown, Head Officer-in-Charge, Administrative Service 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 130kg.

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 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from 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.

As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, 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.

Best Regards,
David Jim Brown
Head Officer-in-Charge

Catherine Bailey 2018 CNN SPECIAL AWARD RECIPIENT

From: Catherine Bailey <office@cesarom.ro>
Reply: cbaileycnndesk101@gmail.com
Date: Sat, 30 Jun 2018 06:42:49 +0000
Subject: 2018 CNN SPECIAL AWARD RECIPIENT

You have won $ 1.5M USD in the 2018 CNN Special Award. Your social
responsibilities to people has gained our recognition for this special
award. Contributions to Medical care and other social responsibilities
which you have been involved in made you a recipient of this prize
award. You can now begin your Prize Money Transfer Process. Please
read the following
instruction and notes carefully:

You are to complete all clearance
requirement for the transfer of your won funds. For immediate release
of your won prize, you are to pay the processing cost of
920 USD (Nine hundred and twenty US dollars) to our Remittance Officer
via Money Gram or Western Union

Receiver Name: Jenny Parvin
Address: 1 Princes Street. London. EC2R 8BP
United Kingdom

Soon as the processing fee payment is made, do send the details for
immediate confirmation.
Send the information such as Sender's name, Address and Ref: Number./ MTCN

Payment details should be sent to the transfer bank for confirmation
via email : Natwest-onlineTransfers@accountant.com
Or
cbaileycnndesk110@gmail.com

As soon as your payment for the processing cost is confirmed, you will
email us your Bank details to receive the won funds as indicated.
Please note that the claim processing cost as indicated above cannot
be deducted from the won amount because of the hard cover insurance on
won amount which prevents any deductions whatsoever, to be made.

Ross Mcewan.
(970) 325-5904
Natwest-onlineTransfers@accountant.com
cbaileycnndesk110@gmail.com
CNN Special AWARD
1 CNN Center, Atlanta, Georgia, 30303,
United States.

Jon Hobert Ref no.: UK-AU M288QD800.

From: Jon Hobert <jonhobert7007@yahoo.com>
Reply: Jon Hobert <jonhobert7007@yahoo.com>
Date: Fri, 29 Jun 2018 12:31:00 +0000 (UTC)
Subject: Ref no.: UK-AU/M288QD800.

THE SHELL PETROLEUM CORPORATION
Address: Shell U.K.
Limited Shell Centre London SE1 7NA
Date: 29/06/2018.

RE: CONGRATULATIONS,

YOU HAVE WON TWO MILLION BRITISH POUNDS (2,000,000.00) GBP, ON UK/AU, 2018 SHELL PETROLEUM CORPORATION DRAW. YOUR NAME WAS AMONG THE WINNERS OF 2018 SHELL PETROLEUM CORPORATION, UK/AUSTRALIA DRAW, FOR HUMAN EMPOWERMENT.
REF NO.: UK-AU/M288QD800.
CONTACT OUR PAYING BANK, THE JP MORGAN CHASE BANK, WITH THE REFERENCE NUMBER (REF NO.: UK-AU/M288QD800), INCLUDE YOUR FULL NAME AND PHONE NUMBER FOR IMMEDIATE RELEASE OF YOUR WINNERS CERTIFICATE AND PAYMENT TO YOU:

BANK CONTACT INFORMATION BELOW:
Bank name: JP Morgan CHASE Bank,
Address: 270 Park Avenue, New York, NY 10017,
United States of America.
Email:contactus@jpmorganchasebankusa.com
Mrs. Bridget Osborne.

CONGRATULATIONS,
MRS. JOSEPHINE HOBERT,
COORDINATOR,
THE SHELL PETROLEUM UK/AUSTRALIA DRAW.

Beasley Michael Contact Immediately

From: Beasley Michael <wwwe.@marble.ocn.ne.jp>
Reply: Beasley Michael <michaelbeasley777@outlook.com>
Date: Fri, 29 Jun 2018 09:51:38 +0900 (JST)
Subject: Contact Immediately

Beasley Michael,
UK Diplomatic Personnel.
United Kingdom London.

Attn: Receiving beneficiary,

I am UK Diplomat Michael Beasley, working with the United Nations International Monetary Funds Agency United Kingdom, I am contacting you here at (Dallas/Fort Worth International Airport) Address:2400 Aviation Dr, DFW Airport, TX 75261, USA. This is in respect of your consignment box. I have a consignment registered on your name and am ready to deliver it to you. I am in charge of delivering your consignment box to your door step as instructed.

I have been trying to reach you via email just to inform you about my successful arrival here in Texas, i have being assigned by the W.A.E Presidency to make this delivery to you. The British Government released these box for delivery to their respective beneficiaries upon investigations conducted, it is in this regard that i was appointed to make delivery of your box after they where released for delivery.

I will need your information as stated below, after which i will book local flight to meet with you in your closest airport of your destination, right now i am still at diplomatic arrival section under going diplomatic inspection from custom.

1. Full Name:
2. Destination House Address:
3. Closest Airport to your destination:
4. Copy of your Drivers /passport for your identification:
5. Your direct Mobile Phone Number:
I will send you a copy of my diplomatic passport for my identification upon your response.
I await your immediate response within 24 hours. Do email me back immediately via (michaelbeasley777@outlook.com)

Thank You.
Beasley Michael
Tel: 980-858-9491

justin lucas Invitation: CONTACT UPS COMPANY FOR YOUR ATM CARD …

From: justin lucas <lucasjustin14@yahoo.com>
Date:
Subject: Invitation: CONTACT UPS COMPANY FOR YOUR ATM CARD ...

JUN
28 “CONTACT UPS COMPANY FOR YOUR ATM CARD PACKAGE”

When
Thursday, 28 June 2018
04:00 PM to 05:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Please!!! I have registered your ATM CARD of $1.5usd
with UPS Courier Company with Package Number: 0022755. please Contact
with your delivery information such as, Your Name, Your Address and
Your Telephone Number: UPS Office E-mail: (
careteamservices20@outlook.fr ) Name of Mr.FRANK JOE
E-mail:(careteamservices20@outlook.fr ) Tel:+229)9893-0803 I have paid
for the Insurance & Delivery fee.The only fee you have to pay is their
Security fee $55.Please indicate the registration Number and ask Him
how to pay their Security fee so that you can pay it immediately. Best
Regards, JUSTIN LUCAS

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Invitation: CONTACT UPS COMPANY FOR YOUR ATM CARD PACKAGE @ Thursday, 28 June 2018

Barrister Mayes Jackcody INTERNATIONAL MONETARY FUND IMF

From: Barrister Mayes Jackcody <IMF@ADMIN.COM>
Reply: mayesjackcody77@gmail.com
Date: 28 Jun 2018 10:13:40 +0800
Subject: INTERNATIONAL MONETARY FUND (IMF)

INTERNATIONAL MONETARY FUND (IMF)
700 19th Street, N.W., Washington, District of Columbia,
United State of America.

Attn: Beneficiary,

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

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

All Governmental and Non-Governmental prostates, NGO's, Finance
Companies, Banks, Security Companies and Diplomat(s) which have
been in
contact with you of late have been instructed to back up from
your
transaction and you have been advised NOT to respond to them
anymore
since the IMF is now directly in charge of your ATM CARD. Your
ATM CARD will be
deliver to you directly from Courier Service with immediate
effect and we
shall give you further details on how your ATM CARD will be
released. You
can as well call me as soon as you send the e-mail so that you
will be
given an immediate response.

The below Information You Are To Provide…

(1) Your Full Name :
(2) Full Residential Address :
(3) Direct and Current Phone:
(4) Nationality :
(5) Present Country:

Do You have a Credit Card :Yes/No

I hope this is clear. Any action contrary to this instruction is
at your
own risk. Respond to this e-mail on (mayesjackcody77@gmail.com).

Regards,
Barrister Mayes Jackcody

WESTERN UNION OFFICE I DIDN T FORGET YOUR PAST EFFORTS

From: WESTERN UNION OFFICE <qqbr5@tea.ocn.ne.jp>
Reply: WESTERN UNION OFFICE <westernuion.office043@gmail.com>
Date: Thu, 28 Jun 2018 09:18:18 +0900 (JST)
Subject: I DIDN'T FORGET YOUR PAST EFFORTS

DEAREST FRIEND,
I AM MRS. JEANETTE SIMMONS AND I AM VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THAT FUND TRANSFERRED. I DIDN'T FORGET YOUR PAST EFFORTS AND ATTEMPTS TO ASSISTS ME IN TRANSFERRING THIS FUND DESPITE THAT IT FAILED US SOMEHOW, NOW I WANT YOU TO CONTACT THE WESTERN UNION OFFICE LONDON, UNITED KINGDOM ON THE INFORMATION BELOW AND RECEIVE YOUR COMPENSATION OF (US$ 5,200,000.00) FIVE MILLION TWO HUNDRED THOUSAND DOLLARS.

COMPANY NAME: WESTERN UNION OFFICE LONDON, UNITED KINGDOM
CONTACT PERSON: Mr MICHEAL A. BROWN
COMPANY EMAIL: westernuion.office043@gmail.com

I WILL ADVISED TO FILL AND SEND THESE INFORMATION FOR VERIFICATION PURPOSES SO THAT YOUR FUND WILL BE TRANSFER TO YOU WITHOUT ANY FURTHER ATTEMPT OF SOMEONE TRYING TO CLAIM ON YOUR BEHALF. KINDLY RE-CONFIRM TO HIM THE FOLLOWINGS:

1) YOUR FULL GIVING NAME…………………………………………………………
2) YOUR TELEPHONE NUMBER……………………………………………………..
3) YOUR FULL HOME ADDRESS……………………………………………………
4) YOUR CITY AND COUNTRY…………………………………………………………….
5) YOUR OCCUPATION……………………………………………………………..
6) YOUR AGE AND SEX………………………………………………………….
7) YOUR NEAREST AIRPORT…………………………………………………….

NOTE THAT IF YOU DID NOT SEND HIM THE ABOVE INFORMATION COMPLETE, THEY WILL NOT RELEASE THE FUND TO YOU BECAUSE THEY HAS TO BE SURE THAT THEY RELEASING THE FUND TO THE RIGHTFUL OWNER, WHICH I KEPT FOR YOU.

IF YOU FOUND THIS MASSAGE IN SPAM FOLDER, IT COULD BE DUE TO YOUR INTERNET SERVICE PROVIDER, SO MOVE IT TO YOUR INBOX BEFORE YOUR REPLY

REGARDS,
MRS. JEANETTE SIMMONS

Mark Foster Dear Beneficiary

From: Mark Foster <markfoster247@aol.com>
Date: Wed, 27 Jun 2018 21:14:46 +0000 (UTC)
Subject: Dear Beneficiary

Dear Beneficiary,
I am mr.mark forster,Director of Claims Department with a bank here in London,United Kingdom. I wish to notify you that you are clear to claim the total sumof Twenty Million Five Hundred thousand British pounds (GBP20.5M ) in thecodicil and last testament of a deceased costumer (Name now withheld forsecurity reasons). Kindly Contact me for more details.
Yours faithfully.mark forstermarkforster0147@gmail.com

Peter Downham Dear Sir Madam

From: Peter Downham <info@apex.com>
Reply: pdownham1@yahoo.com
Date: Wed, 27 Jun 2018 20:53:28 +0100
Subject: Dear Sir/Madam,

—
Dear Sir/Madam,

I am a Financial Consultant with the ANZ International Bank, here in
London.I am in control of privately owned funds placed for long term
investments.We intend to invest these funds in form of Loans.

We can finance projects ranging from $1-500 Million USD. Credible
projects would be funded at a guaranteed 3% Fixed Interest Rate per
annum.If you have advanced stage projects in need of funding or
business clients in need of funds to expand existing projects, we would
be obliged to work with you.

Regards,
Peter Downham,
Finance Officer at
ANZ International Bank plc
London, United Kingdom
Email: pdownham1@yahoo.com
peterdownham@anz-bank.co.uk

Barrister Henry Invitation: Please Contact Western Union director …

From: Barrister Henry <barristerhenry23@yahoo.com>
Date:
Subject: Invitation: Please Contact Western Union director ...

JUN
26 “Please Contact Western Union director Mr David Anthony via
E-mail (westernuniontarck350@gmail.com) about your Funds sum of
$2.5miilion hear:”

When
Tuesday, 26 June 2018
02:30 PM to 03:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attn: Our Esteem Customer, We have deposited your fund
($2.500`000`00USD) through Western Union department after our final
meeting regarding your fund, All you will do is to contact Western
Union director Mr David Anthony via E-mail
(westernuniontarck350@gmail.com)He will give you direction on how you
will be receiving the funds daily.Remember to send him your Full
information to avoid wrong transfer such as, Receivers Name_________
Address: ________ Country: ____________ Phone Number: _____________
Though, Mrs.Anaet Mark has sent $5000 in your name today Senders so
contact Mr David Anthony or you call him +229-6214-5660, as soon as
you receive this email and tell him to give you the Mtcn, sender name
and question/answer to pick the $5000: Please let us know as soon as
you received all your fund, Best Regards Thanks Mrs.Anaet Mark

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Invitation: Please Contact Western Union director Mr David Anthony via E-mail (westernuniontarck350@gmail.com) about your Funds sum of $2.5miilion hear: @ Tuesday, 26 June 2018

mark Forster Dear Beneficiary

From: mark Forster <markforster247@outlook.com>
Date: Wed, 27 Jun 2018 13:05:13 +0000
Subject: Dear Beneficiary

Dear Beneficiary,

I am mr.mark forster,Director of Claims Department with a bank here in London,
United Kingdom. I wish to notify you that you are clear to claim the total sum
of Twenty Million Five Hundred thousand British pounds (GBP20.5M ) in the
codicil and last testament of a deceased costumer (Name now withheld for
security reasons). Kindly Contact me for more details.

Yours faithfully.
mark forster
markforster0147@gmail.com

David C. Lee Respond to me via my direct EMAIL: tr55971@gmail.com

From: "David C. Lee" <lkjjfklklf@aol.de>
Date: Wed, 27 Jun 2018 08:41:30 -0400
Subject: Respond to me via my direct EMAIL: ( tr55971@gmail.com )

DAVID CARL LEE
INSPECTION UNIT
J.F Kennedy International Airport New York
Phone Number : (929) 346-7349

Dear Owner,

I am David C. Lee, Chief Inspection Agent- United Nations Inspection
Unit at John F. Kennedy International airport, New York- 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 and address, the official document from United
Nation office in London are tagged on the Metal Trunk boxes.

PROVIDE YOUR NAME, PHONE NUMBER AND FULL HOME ADDRESS, TO CROSS CHECK
IF IT CORRESPONDS WITH THE NAME AND ADDRESS ON THE CONSIGNMENT
INCLUDING THE NAME OF NEAREST AIRPORT AROUND YOUR CITY AND OTHER
DETAILS.

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. Make sure Respond to me via my direct EMAIL:
( tr55971@gmail.com )

Below is my direct telephone number. Call me as soon as you receive
this mail and send me all the requested information to my email.

Phone Number : (929) 346-7349
David C. Lee
INSPECTION UNIT

Mr. George Culmer Hello

From: "Mr. George Culmer" <kjo3852@daum.net>
Date: Wed, 27 Jun 2018 20:15:52 +0900 (KST)
Subject: Hello

From: Mr. George Culmer
Group Finance Director of
Lloyds Banking Group United Kingdom
25 Gresham Street, London EC2V 7HN
www.lloydsbankinggroup.com

Good Day,

I have a very important message for you, this message so i decided to
reach you directly. George Culmer and I are presently working as a
Group Finance Director at the Lloyds Banking Group UK.

But at this moment i am constrained to let you know about it until i
get your candid acceptance by mail.
Please take a moment of your very busy schedule today and get back to
me in the future. I will give you more information about it.Do revert
back to my email address on (culmergprivate@outlook.com).

Thanks and I will wait your urgent reply.

Yours Truly,
Mr. George Culmer
+44 744 0933 708

Andrew Godwin Ponder This Offer

From: Andrew Godwin <imuo@ymail.com>
Reply: Andrew Godwin <imuo@ymail.com>
Date: Mon, 25 Jun 2018 18:58:47 +0000 (UTC)
Subject: Ponder This Offer

Hoxton Arches Art Gallery

Attn:

We are a United Kingdom Art company with an immediate opening for a Part-time book keeper/administrative assistant on local orders.

were offering you a job as part of our team, in which you can work from anywhere in the United States of America, with an interesting entitlement.

Please indicate your interest and we will get back to you with more details.

Expecting responds.

Thanks.
Mr. Andrew Godwin
Email: moregjames@gmail.com
USA. Coordinator
Address: Arch 402b Cremer Street, London E2 8HD, UK
Hoxton Arches ARTS GALLERY

Jon Hobert Ref No.: UK-AU M288QD80

From: Jon Hobert <johobert@yahoo.com>
Reply: Jon Hobert <johobert@yahoo.com>
Date: Mon, 25 Jun 2018 00:27:02 +0000 (UTC)
Subject: Ref No.: UK-AU/M288QD80

THE SHELL PETROLEUM CORPORATION
Address: Shell U.K.
Limited Shell Centre London SE1 7NADate: 24/06/2018.

RE: CONGRATULATIONS,

YOU HAVE WON TWO MILLION BRITISH POUNDS (2,000,000.00) GBP, ON UK/AU, 2018 SHELL PETROLEUM CORPORATION DRAW. YOUR NAME WAS AMONG THE WINNERS OF 2018 SHELL PETROLEUM CORPORATION, UK/AUSTRALIA DRAW, FOR HUMAN EMPOWERMENT.REF NO.: UK-AU/M288QD800.

CONTACT MISS LISA OWEN, WITH THE REFERENCE NUMBER (REF NO.: UK-AU/M288QD800), INCLUDE YOUR FULL NAME AND PHONE NUMBER FOR IMMEDIATE RELEASE OF YOUR WINNERS CERTIFICATE AND PAYMENT TO YOU:

CONTACT MISS LISA OWEN:
Email:info@shellpetroleumdraws.com
Name: Miss Lisa Owen

CONGRATULATIONS,
MRS. JOSEPHINE HOBERT,
COORDINATOR,
THE SHELL PETROLEUM UK/AUSTRALIA DRAW.

Smith Peters INVESTMENT PROPOSAL PLAN

From: Smith Peters <smithpeters01@yahoo.com>
Date: Fri, 22 Jun 2018 11:34:44 +0000 (UTC)
Subject: INVESTMENT PROPOSAL PLAN

Attention:
My name is Smith Peters, I work as a business/financial consultant here in London. am connecting with a private investor/direct lenders from Africa trying to expand international portfolio globally, and they are available to lend/fund a reliable project after receiving and studying business plan of that project.
My investors would be happy to work with any person, entity with a reputable company or any organization with a project and very eloquent about his project. These projects may either be oil and gas, Aviation, real estate, mining, farming, resort and transport. This also include funds and organization. etc
My investor can fund your organization or finance your project 100% and this can be inform of contribution in cash or according to your wishes for your project anywhere in the world, especially in, Turkey, U.A.E. Saudi Arabia Germany, India, US, Australia, Canada, China, India. etc.
In case my investor may want to be shareholder or partner in the whole project, but he will finance the project to or funding your organization 100% completion, so you would be mandated to monitor and manage the entire project.
My investor has the capacity that can support any size of project. Having gone through you profile, your website and your post I will be willing to introduce any one of them to you but I still want you to tell me more about what other things that your company does and what you have on the ground at the moment.
Regards.
Smith Peters

Rev. Fr. John Harry Reply ASAP

From: "Rev. Fr. John Harry" <jhutb7@gmail.com>
Reply: revfrjohnharry@gmail.com
Date: Thu, 21 Jun 2018 16:07:14 -0700
Subject: Reply ASAP

Dear Beneficiary,

Bequest greetings from London.

I am contacting you regarding a project that was entrusted into your
care that will benefit you. I will send

you a comprehensive report once I get your respond to my mail.

NOTE: If you receive this message in your Junk Or Spam its due to your
internet provider. I shall be expecting

your swift response as soon as you receive this email.

Regards,

Rev. Fr. John Harry.
Board of Trustee
Margaret Thatcher Estate

CNN SPECIAL AWARD 2018 CNN AWARD

From: "CNN SPECIAL AWARD" <adipop@popservice.ro>
Reply: cbaileycnndesk110@gmail.com
Date: Wed, 20 Jun 2018 13:31:30 +0300
Subject: 2018 CNN AWARD

You have won $ 1.5M USD in the 2018 CNN Special Award. Your social
responsibilities to people has gained our recognition for this special
award. Contributions to Medical care and other social responsibilities
which you have been involved in made you a recipient of this prize award.
You can now begin your Prize Money Transfer Process. Please read the
following
instruction and notes carefully:

You are to complete all clearance
requirement for the transfer of your won funds. For immediate release of
your won prize, you are to pay the processing cost of
920 USD (Nine hundred and twenty US dollars) to our Remittance Officer via
Money Gram or Western Union

Receiver Name: Jenny Parvin
Address: 1 Princes Street. London. EC2R 8BP
United Kingdom

Soon as the processing fee payment is made, do send the details for
immediate confirmation.
Send the information such as Sender's name, Address and Ref: Number./ MTCN

Payment details should be sent to the transfer bank for confirmation via
email : Natwest-onlineTransfers@accountant.com
Or
cbaileycnndesk110@gmail.com

As soon as your payment for the processing cost is confirmed, you will
email us your Bank details to receive the won funds as indicated.
Please note that the claim processing cost as indicated above cannot be
deducted from the won amount because of the hard cover insurance on won
amount which prevents any deductions whatsoever, to be made.

Ross Mcewan.
(970) 325-5904
Natwest-onlineTransfers@accountant.com
cbaileycnndesk110@gmail.com
CNN Special AWARD
1 CNN Center, Atlanta, Georgia, 30303,
United States.

FBI Correspondant FBI Press Presenter on Online Auction Scams

From: FBI Correspondant <fbicorrespondant@rocketmail.com>
Date: Tue, 19 Jun 2018 19:36:29 +0000 (UTC)
Subject: FBI Press Presenter on Online Auction Scams

FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 Date: 18/06/2018 Attention:

We believe that this notification meets you in a very good present state of mind and health. We the Federal bureau of investigation (FBI) in conjunction with some other relevant Investigation Agencies have recently been informed through our Global intelligence monitoring network that you presently have the sum of US$10Million Only from the Federal Republic Of Nigeria which is left with the Central Bank Of Nigeria, for the past years.

We have investigated the Funds and have found out from the U.S. Department of the Treasury with the help of our European partners and have also discovered that it is over-due scam victim compensation payment which was fully endorsed in your favor accordingly but your inability to go through the right track to get your funds paid to you has caused you the delay in getting paid.

It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your over-due scam victim compensation payment is 100% genuine and hitch free from all fact and of which you have the lawful right to claim your fund without any further delay.

In addendum, also be informed that we recently had a meeting with the Board Of Director’s along with some of the top officials of the Ministry of justice regarding your case and they made us to understand that your funds are due for payment.

Ensure you follow all their procedure as may be required by the (CBN)Under the office of the Governor as that will further help hasten up the whole procedures as regards to the release of your funds to you as designated.

All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them (CBN) as you proceed so you don’t have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank Of Nigeria Without wasting much time.

If you are in need of any more information’s in regards to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your scam victim compensation fund as stated.

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your Funds and below is the name of those scammer”s, you are hereby advice only to be in contact with Mr.Godwin Emeielele of the Central Bank Of Nigeria who is the rightful person to deal with in regards to your Funds and forward any emails you get from impostors to this office so we could act upon and commence investigation.

We shall also need you to reconfirm to us your email id () and (Password……………….) so that we can trap down all those scammers that are contacting you who,s name are not listen below because they must all pay for the damages they have made to the US,ASIAN AND EUROPEAN CITIZENS.

The Sewer’s Rats Scammers below list

1) Prof. Charles soludo
2) Lamido Sanusi Lamido(FAKE CBN BOSS)
3) DR EDWIN KWAME. REGIONAL DIRECTOR (UNITED NATIONS REGIONAL OFFICE)
4) Smith Ugorji
5) Mrs Cynthia Harisson
6) CITIBANK LONDON
7) Mr. Ernest Chukwudi Obi
8) Dr. Patrick Aziza
Deputy Governor – Policy / Board Member
9) Mr. Tunde Lemo
Deputy Governor – Financial Sector Surveillance / Board Member
10) Mshelia Basset
Deputy Governor – Corporate Services / Board Members
11) Mrs. Okonjo Iweala
12) Senator.David Mark
14) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
15) Mr John Collins: Global Diplomat Director.
16) Foreign fund diplomatic courier
17) Nastrust Bank
18) Rev. Steven Jones
19) Bank of Africa
20) ADB Bank Ouagadougou Burkinafaso
21) FSA UK
22) NATWEST BANK
23) ECO Bank
24) Mr. Ibrahim Lamoda
25) Chief Joseph Sanusi
26) Micheal Grizla(Fake Fedex Official)
27) NATIONAL WESTMINISTER BANK INTERNATIONAL PLC LONDON UNITED KINGDOM
28) OCEANIC BANK OF NIGERIA
29) Ms. Carman L. Lapointe
30) Barrister Femi Babalola
31) Mrs.Florence IGE ( Anti Fraud Unit )
32) Ahmed Mohammed Yusuf
33) Frank Lee CITI INTERNATIONAL BANK PLC
34) Madubuko Charles
35) Mr. Emmanuel Ayoola. Chairman ICPC Nigeria.
36) HSBC LONDON
37) J.F.K. NEW YORK, Ms. Betty White

Respectively yours Miss Celestine FishFBI Press Presenter on Online Auction Scams

National Security Diplomatic Warehouse London UK DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

From: National Security Diplomatic Warehouse London UK <help_m33@yahoo.com>
Reply: National Security Diplomatic Warehouse London UK <help_m33@yahoo.com>
Date: Tue, 19 Jun 2018 17:37:36 +0000 (UTC)
Subject: DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

From The Desk of Mr. Paul WalshTel. +44-77 00 09 39 98National Security/Diplomatic warehouse London UK.

DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT
Attention. Beneficiary
Dear.Sir/Ma
Good friend I found out that this consignment has been lying here.This is why I decided to use my Position as the Shipment officer in charge of This Organization to convey this consignment to your Country. (In Our Warehouse There are lots of abandoned consignments and Valuables kept at the Orders of the British Government)Which the BRITISH GOVERNMENT have choose Rock Security, to finalize modalities of consignments to there addresses/final destination.
The consignment will be registered as tagged in the manifest "PERSONAL EFFECT" so that it will not raise eye brow or spicious from any quarters. I choose to do this for you because you may have paid a lot of money before abandoning this consignment, and I believe you will compensate me well when you receive the consignment.
You must also know that this arrangement does not involve any of the people you were dealing with in the past because thisconsignment/Payment has been surrendered to the Government. Hence my involvement. THE BACKGROUND OF THIS REASONS it may interest you to know that fund transfer irregularities and misconduct of huge sums of money out of London – England by some Foreigners has created suspicions on any movement of large amount, which is to be routed through England. For this reason, the Government under the leadership of Prime Minister Theresa May has formed a committee on Finance/Economic matters.This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover allsuspected funds. Consequently, our organization has been mandated to assist to monitor all fund movement out of London – England.
Therefore, this letter is highly confidential and top secret. For this reason, you must not inform anybody about this letter or my contact with you. You must keep my relationship with you to be top secret and highly confidential. If you can follow my advice and guidance, I will inform you the only way out for the dispatch of your fund peacefully without any seizure by either your bank or the US Monitoring Agencies to know.
But if you ignore my advice, your fund movement by bank transfer will surely hit a brick wall and you will keep spending money and time with energy and without any success until you forfeit the whole amount,which will be deferred at that time for a seizure when the Monitoring Unit will adopt the motion for seizure. The September 11th 2001 bombing of the WTC in USA has compelled a strict monitoring and checks on all huge sums of money around the globe. For this reason, thesecurity Network in USA has requested us here in London – England to investigate your fund, which has been routed for transfer according to the following:
1. The real source of your fund.2. Your funds background on Foreign Bills of entries.
In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. And your bank may start asking, which may even put the bank into a big problem for suspicions by the USA Security Network as a bank that keeps Terrorist fund. I am writing this letter out of sympathy and I am willing to assist you and avoid any danger to the successful conclusion. In order for me to help you, the following are my conditions:
1. You must keep my relationship with you highly secret/confidential.2. You must not expose all the above information to anybody.3. You must be willing to act fast on any information, directives andadvice from me.
But if you expose this information, I will be compelled to do the right report and in that case, you will blame yourself.
The method for you to receive this fund is by cash at your doorstep,you are required to send you full details to me immediately once you receive this email, to enable me send your particulars to the diplomat for him to contact and locate you for the hand over of your consignment at your door step.
YOU ARE REQUIRED TO RE-CONFIRM YOUR INFORMATION'S AS LISTED BELLOW:A: YOUR FULL" NAMEB: YOUR FULL" CONTACT ADDRESSC: YOUR" TELEPHONE/FAX NUMBER
Waiting for your responds to proceed.Reply our letter via this email enclosed here: unityb.recoverydeskfile@hotmail.com
Regards,
Mr. Paul WalshNational Security/Diplomatic warehouse London UK

Mrs. Ursula Alice Walton Beneficiary

From: "Mrs. Ursula Alice Walton" <creation@cbnews.fr>
Reply: "Mrs. Ursula Alice Walton" <waltonaliceursula@gmail.com>
Date: Tue, 19 Jun 2018 19:01:51 +0200 (CEST)
Subject: Beneficiary

My Dear Beneficiary,

I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you among the numerous internet users in the world. Precisely, I cannot say why I have chosen you but do not be worried for I saw your profile on the Internet, which has made me accomplish my request. May the almighty God bless and see you through with this mission if you can carefully read and digest the message below.

Before I move further, permit me to give you a little of my biography, I am Mother Ursula Alice Walton, 82 Years old woman and the wife of Late Sir Danon Walton who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva.

After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I.

Presently, I have willed out almost half of our assets to several charity homes and to some of the less privileged in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know till date, the impact we got from such gesture made us to do same.

I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing.

I have presently deposited a Cheque in the sum of 5,800,000.00 United States Dollars with to transfer to you, what you have to do now is to contact as soon as possible to know when they will transfer your money to you because of the expiring date.

I only made the deposit with your EMAIL ADDRESS and DEPOSIT CODE (2017748032) because I do not know your name and the account number you would want to receive the money with. I couldn’t find them on net while browsing your profile if not I would have given it to the BANK for immediate transfer.

For your information, I have paid All the Tax Charges, Insurance Premium and Wire transfer Fee of the cash showing that it is not a Drug Money or meant to sponsor Terrorism in your Country.

Let me repeat again, you are not to pay for the Tax Charges, the Insurance premium and the Wire transfer Fee of the Cheque because I have already paid for them, the only money you are expected to pay is $85 United States Dollars for the Account Activation to enable the bank transfer the sum to your local account without you paying any further charges for transfer. I would have paid the fee but the bank insisted that I should not because they don’t know when you will be contacting them and to avoid demurrage or further cost. Please my dear if you know that you will not help me with the $85 United States Dollars please do not contact me or the Bank, please i need some one that will help me.

You have to contact the Bank now for the transfer of the cheque with this information below;

39 Corn Hill London
EC3V 3ND United Kingdom
Tel: +447452059980
Email: info######bankuk@gmail.com

You are to reconfirm the below information to them to avoid any mistake in transfer.
Postal address;
Full Names:
Direct telephone number;

Below is the DEPOSIT CODE (2017748032) of the draft, you are to also present it to them for verification before transfer.

Note: Please I do not want you to thank me or my husband all I need you to do is to invest wisely with it and do the same good to someones life someday as this is the only way this world would be a better community if we render selfless services to one another.

Yours Faithfully,
Mrs. Ursula Alice Walton

Exit mobile version