Tag: London

albertine Re: From Madam Albertine Joshua

From: albertine@kabelmail.de
Date: Tue, 08 May 2018 16:16:56 +0200
Subject: Re: From Madam Albertine Joshua

From Madam Albertine Joshua
Please Reply me Here; mrsalbertiin@yahoo.co.jp

Hello Dear,
With Due Respect and Humility,
I was compelled to write you under humanitarian ground. My name is Mrs
Albertine Joshua, Philippine Origin but married with Late Sir
Ratnavale from UNITED KINGDOM. I have took a personal decision to
donate what I inherited from my late husband to the Charity, less
privilege, I am 64 years old and I was diagnosed for cancer since the
past 4 years, immediately after the death of my husband. We were both
married for many years without a
child, I took this decision because I don't have any child that will
inherit this money.

My late husband was The chairman/CEO of k: E global industries and a
philanthropist based in LONDON. I have decided to donate a Cheque of
(2,5000.00 GBP)(Two Million, Five Hundred Thousand GBP) to you for
this assignment, Charity, less privilege, building of schools,
hospitals and also for the assistance of the poor widows, Motherless
babies, Charity organization, MUSLIM OR CHRISTIAN, and orphans. I
don't know you in person but God knows you, so contacting you for this
assignment is a direction from the holy spirit of God to donate this
fund outside this country through you as my late husband has already
donated alto in this country,

so you have to make sure that you use this donation fund as I have
directed so that the name of the Almighty God will be glorify forever.
Your urgent response is required in this matter due to my present
critical condition of my health,it was a Sister nurse working in this
hospital that helped me to type this message, because I am loosing
strength every minutes of the day. All I need from you is prayers that
GOD will accept my soul in case I didn't survive this surgery. May the
peace of the Almighty God be with you and your Family, I AM WAITING
FOR YOUR URGENT REPLY.

Remain blessed in God.
Yours. Madam Albertine Joshua
Please Reply me Here; mrsalbertiin@yahoo.co.jp

Mrs. Yolanda Belham Can i confide in you

From: "Mrs. Yolanda Belham" <silvia.fiore.79@alice.it>
Reply: yol.belham@hotmail.com
Date: Mon, 7 May 2018 17:27:05 +0200 (CEST)
Subject: Can i confide in you?

Dear Trusting Friend in God,

This Mrs. Yolanda Belham 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: ( yol.belham@hotmail.
com )

Thanks
Yours in the Lord
Mrs. Yolanda Belham.

Fiona Bolton Abandoned Consignment Urgent Notification

From: "Fiona Bolton" <info@harts.com>
Reply: forestinekane02@protonmail.com
Date: Sun, 06 May 2018 16:28:25 +0200
Subject: Abandoned Consignment (Urgent Notification)

Mrs.Fiona Bolton
Head Officer-in-Charge
Administrative Service Inspection Unit
Hartsfield-Jackson International Airport
Atlanta, Georgia.USA

I am Mrs.Fiona Bolton, Head Officer-in-Charge, 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 45Lbs 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 $4Million 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
45Lbs each (Internal dimension: W61 x H156 x D73 (cm) effective
capacity: 110 LBS.) 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.Please Reply this email strictly at(forestinekane02@protonmail.com)
with reconfirmation of your Full Name, Home Address, City, State and
Telephone number.

Dr DAVID Mark Contact Him For Your Atm Card 203.134.232.91

From: "Dr DAVID Mark" <info@lee.org>
Reply: umahcollins69@gmail.com
Date: Sun, 06 May 2018 05:50:19 -0700
Subject: Contact Him For Your Atm Card 203.134.232.91

my message…Hello my good friend.

How are you today? Hope all is well with you and your family?, You may not
understand why this mail came to you.But if you do not remember me, you
might have receive an email from me in the past regarding a
multi-million-dollar business proposal which we never concluded. I am
using this opportunity to inform you that this multi-million-dollar
business has been concluded with the assistance of another partner from
London who financed the transaction to a logical conclusion.

I 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 fund out of my bank
to my new partner's account in United Kingdom that was capable of
assisting me in this great venture.Due to your effort, sincerity,
courage and trust
worthiness You showed during the course of the transaction.I want to
compensate you and show my gratitude to you with the sum of $1,500,000.00.
I have left an ATM SWIFT CARD for you worth of
$1,500,000.00 with draw able anywhere in the world.

My dear friend I will like you to contact my Accountant Officer Mr Umah
Collins on his direct email address : (umahcollins69@gmail.com)

The collection of your ATM CARD . I authorized him to release the ATM CARD to
you whenever you contact him regarding for it. At the moment, I'm very busy
here because of the investment projects, which I and the new partner are
having at hand.Please I will like you to accept this token with good faith
as this is from the bottom of my heart,Also comply with Mr David William's
directives so that he will send the ATM CARD to you without any delay.

Contact Officer In charge : Mr Umah Collins
Country …….Nigeria
State ……. Lagos State
His email address: umahcollins69@gmail.com

Therefore, you should send him your full Name and telephone number/your
correct mailing address where you want him to send your ATM CARD to you.

Thanks and God bless you and your family.

Hoping to hear from you.
Dr DAVID Mark

Western Union Office Invitation: Contact us for your first 5000 E-mail…

From: Western Union Office <officew100@yahoo.com>
Date:
Subject: Invitation: Contact us for your first $5000 E-mail...

MAY
06 “Contact us for your first $5000 E-mail:( wua11wua@hotmail.com
)”

When
Sunday, 06 May 2018
08:00 AM to 09:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
We have deposited the check of your fund ($2.700`000`00USD)
through Western Union department after our final meeting regarding
your fund, All you will do is to contact Western Union director Mr.
Ezechucks Solomon via E-mail:( wua11wua@hotmail.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: _______________ Phone Number:
_____________ Occupation: _____________ Though, Mrs. Amaka Kiki has
sent $5000 in your name today so contact Mr. Ezechucks Solomon or you
call him (+22969448002) 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, note
that you will be the one to take care of the transfer fee of the
payment as soon as you contact him. Best Regards. WESTERN UNION AGENT

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 us for your first $5000 E-mail:( wua11wua@hotmail.com ) @ Sunday, 06 May 2018

Mr David Jim brown ABANDONED SHIPMENT

From: Mr David Jim brown <david_wilson18@yahoo.com>
Reply: Mr David Jim brown <mrdavidjimbrown@gmail.com>
Date: Sat, 5 May 2018 17:47:38 +0000 (UTC)
Subject: ABANDONED SHIPMENT

ATTENTION;

I am David Jim brown 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.
contact us with this-(mrdavidjimbrown@gmail.com)

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.please contact us with this number(mrdavidjimbrown@gmail.com)

Sincerely,

David Jim brown,

Head Officer-in-Charge,

divine mercy hello

From: divine mercy <dmf666@yahoo.com>
Date: Sat, 5 May 2018 09:34:06 +0000 (UTC)
Subject: hello

Dear friend,

Best compliments, its my pleasure to contact you, I decide to
confide in you bearing in mind that one has to take some risks
at times to survive trial times. I am Miss divine.m.favour from
syria. I am writing you from turkey, where I have been taking
refuge after the brutal war and murder of my parents by the
rebels during the renewed fighting in our country. Because of
the war my late parents sold his Fishing boat shipping company
and took me to a nearby country turkey where he deposited ( 2.
8 Million great britain pounds in a BANK) The money is already
in uk now according to what the bank director told me because
last time when the bank was doing their end of the year final
auditing they transferred this money to one of there
Corresponding bank in bank of ireland(B.O.I)London uk for
security reason. Please due to the current political situation
in syria, I am seeking for your assistance to ship the
consignment to your country if you will not betray me when the
money gets into your account in your country for investment?. So
I can also relocate to your country to further my education
where I stopped before the death of my parents and I am willing
to offer you a good % of the total sum for your help. Please,
Kindly contact me on this e-mail address:For more details.

Best Regards
Miss divine.m.favour

Mrs Christine TREAT AS TOP URGENT

From: "Mrs Christine"<office@kasales.net>
Reply: <imfofficefundreleass@gmail.com>
Date: Fri, 4 May 2018 17:25:46 +0430
Subject: TREAT AS TOP URGENT

International Monetary Fund (IMF)
Headquarters 1 (HQ1)
700 19th St NW
Washington, D.C. 20431
United States
E-mail: RR-NGG@imf.org

Attention; Fund Beneficiary,

TREAT AS TOP URGENT

This is to intimate 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 fund remain unpaid to you.

I am Mrs Christine Lagarde, 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 across Europe to Africa and Asia /London
Uk. 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 have been advised NOT to respond to them
anymore since the International Monetary Fund (IMF) is now directly in
charge of your payment. Your name appeared in our payment schedule
list of beneficiaries that will receive their funds in this first
quarter payment of the year because we only transfer fund twice in a
year according to our banking regulation. We apologize for the delay
of your payment and please stop communicating with any office now and
attention to our office payment accordingly.

Now your new Payment, 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$10Million. Having received
these vital payment numbers, therefore you are qualified now to
received and confirm your payment with the International Monetary Fund
(IMF) African Region immediately within the next 168hrs. 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:
601. Please, any time you receive a mail with the name Mrs Christine
Lagarde, check if there is CODE (601) if the code is not written,
please delete the massage from your box!

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. I hope this is clear. Any
action contrary to this instruction is at your own risk. Respond to
this e-mail on (imfofficefundreleasss@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:+12178784478

Regards,

Mrs Christine Lagarde
Director of the International
Center of Monetary and Banking.
International Monetary Fund (IMF),
DIRECT TELEPHONE:+12178784478

frank Atoms Invitation: FRANKATOMS123@YAHOO.COM or text me m…

From: frank Atoms <frankatoms123@yahoo.com>
Date:
Subject: Invitation: (FRANKATOMS123@YAHOO.COM) or text me m...

MAY
01 “(FRANKATOMS123@YAHOO.COM) or text me message;(347) 937-6031)”

When
Tuesday, 01 May 2018
03:00 AM to 04:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
I am your Diplomat Agent Mr. frank atoms I arrived in your country
today to deliver your package of consignment BOX worths $2.4Mlln to
you, Call me now (347) 937-6031) or Email me your home Address and
your phone number immediately for me to start coming over to your
home.because I miss placed the original address I had, due to CUSTOMS
/FBI/ CIA and POLICE searching and scanning on the Parcel as if I am a
terrorist. They have confirmed that my movement is clear and with out
any suspicious intentions to this country only to deliver this package
to you. Please text me your correct address to enable me to proceed
and complete my delivery to your address today. Contact my E-mail;
(FRANKATOMS123@YAHOO.COM) or text me message;(347) 937-6031) Diplomat:
Mr. FRANK ATOMS

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: (FRANKATOMS123@YAHOO.COM) or text me message;(347) 937-6031) @ Monday, 30 April 2018

Mr. Hamdan Mohammed Re: Urgent Attention

From: "Mr. Hamdan Mohammed" <olul72@yahoo.com>
Reply: "Mr. Hamdan Mohammed" <nfhc@yahoo.com>
Date: Thu, 3 May 2018 15:33:27 +0000 (UTC)
Subject: Re: Urgent Attention

Hello Dear,

My name is Hamdan Mohammed I am Branch Manager of the Emirates NBD Bank in Ajiman Branch UAE,I write you this proposal in good faith, I am married with 2 kids.

I am writing you this proposal as I need a suitable partner who I can trust, I have packaged a business transaction that would benefit you and I and there are simply no risk involved. I got your contact when I was in London for a world international banking conference last year.

It is a simple bank to bank transfer of funds.

As the Emirates NBD Bank Group Treasurer, it is my duty to prepare in a financial report to the banks board at the end of every quarter, and in the second quarter of the 2015 that ended in August 2016 I discovered that a certain sum of Usd $3,875.000.00 profit on the banks financial books and this amount was not recorded in any of the financial transactions of the bank for the second quarter so this is what I did ,I carefully set up a sundry account in the Ajiman Branch of the bank and deposited this sum to this account, As the bank treasurer I cannot be linked to this deposit, so my proposal to you is simple , I need someone I can completely trust to stand claim as the depositor of this funds in order to receive it.

I cannot trust anyone in Dubai with that's why I am writing you this proposal, I am ready to offer a commission of 20% to you and I will also outline the process required for the bank to release these funds to you. But the only thing is that No one in my bank must know I am involved.

I have packaged this transaction because I really do need your help, my Daughter is 9 years old and she has been diagnosed with leukemia and she needs a bone marrow transplant, and if she does not get a bone marrow transplant she will die, and I need these funds to pay for her bills, I hope you understand how desperate me and my family are, please help save her life.

It is a simple bank transaction and I assure you that there is no risk involved. Once you accept my proposal I would outline the details to you on how we can start the process, give and take you would be able to receive this funds in 7 to 10 days to any account of your choosing outside the United Arab Emirates.

I do not know you, but I have prayed for a suitable person I can trust to do this transaction with, and i no youre the one to help me.

I would want you to send me an email to my private email address: (nfhc@yahoo.com)

I do expect to get your response.

Kind regards,

Mr. Hamdan Mohammed

Mr Joaquim Please re-confirm to us the following

From: Mr Joaquim <addersssofficee5424@yahoo.com>
Reply: Mr Joaquim <londonworldbank@gmail.com>
Date: Thu, 3 May 2018 10:01:11 +0000 (UTC)
Subject: Please re-confirm to us the following

From Desk of: Mr Joaquim Levy
Chief Financial Officer
World Bank Group

Dear Sir/Madam

I am Mr Joaquim Levy, Managing Director of World Bank Group/ Chief Financial Officer, Head of the World Bank, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$15,000,000.00 ((FIFTEEN MILLION UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to us the following
(1) Your Full Name
(2) Your Address:
(3) Phone, Fax and Mobile Number:
(4) Profession, Age and Marital status:
Note that the above fund has been cleared from terrorist or fraud related activities.

Thanks for Your Cooperation.

Mr Joaquim Levy
(Chief Financial Officer)
World Bank Group

Mr.Charles Williams RE:SHIPMENT

From: "Mr.Charles Williams" <charleswilliamses@gmail.com>
Reply: charleswilliamses@gmail.com
Date: Thu, 03 May 2018 01:15:38 -0700
Subject: RE:SHIPMENT

—
I am Charles Williams 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
65kg 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 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.

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.

Best Regards,

Mr.Charles Williams
INSPECTION OFFICER
E-mail: charleswilliamses@gmail.com

Mark Johnson

From: Mark Johnson <joyjessica49@gmail.com>
Reply: mj5302247@gmail.com
Date: Tue, 1 May 2018 07:43:10 -0400
Subject:

—
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,
Mark Johnson,
Finance Officer at
ANZ International Bank plc
London, United Kingdom
Email: mj5302247@gmail.com

Agent MacLeod Re: The Truth about Your Consignment Box

From: "Agent MacLeod" <info@info.com>
Reply: rnldmacleod@gmail.com
Date: Tue, 01 May 2018 14:38:46 +0300
Subject: Re: The Truth about Your Consignment Box

Operations, Maintenance and Transportation officer.
Miami International Airport 2100 NW 42nd Ave, Miami,
FL 33126, United States
INSPECTION UNIT
Call :(+1) 561-693-6516

Attention beneficiary,

I have a substantial information to give you, but before I give you any detail about this classified information, I must seek your utmost discretion about these vital information that's gonna change our lives forever. Any mistake might cost me my job therefore I need to know if i can trust you enough in order for me to reveal this secret to you.

My name is Ronald MacLeod, i am the Operations, Maintenance and Transportation officer here at the Miami International Airport FL, USA. Last week Tuesday, as i was making my usual routine check at the Airport Storage Vault, I discovered an abandoned shipment from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg With Registration RBT-45C. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Miami International Airport Miami Florida till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself via our courier department to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Emai ( rnldmacleod@gmail.com ) for further directives

Warmest Regards,
Chief Inspection Officer
Agent MacLeod

BRITISH INTERNATIONAL LOTTERY INC mailbox has limit exceeded

From: BRITISH INTERNATIONAL LOTTERY INC <szabo.marianna@szoszolg.hu>
Reply: BRITISH INTERNATIONAL LOTTERY INC <js3633270@gmail.com>
Date: Tue, 1 May 2018 03:49:12 +0000 (UTC)
Subject: mailbox has limit exceeded

BRITISH INTERNATIONAL LOTTERY INC.
5th Floor East
Commonwealth Centre
55 Currie Street London L70 1NL.
United Kingdom.
DATE: 01 May, 2018.
Ref: BTD/968/07/KC
Batch: 509878E/KC

Dear Winner,
WINNING NOTIFICATION

YOU HAVE BEEN AWARDED THE SUM OF 1,000,000.00 GBP (One Million Great Britain Pounds Sterling)in our end of year Anniversary Draws.Your email address as indicated was drawn and attached to ticket number 008795727498 with serial numbers BTD/9080648302/07 and drew the lucky numbers 14-21-25-39-40-47(20) which subsequently won you 1,000,000.00 GBP (One Million Great Britain Pounds Sterling)as one of the 5 jackpot winners in this draw.

To file for your claim
Please Contact your fiduciary agent
Dr. Jackson Steve
British International Lottery
Email:js3633270@gmail.com

INDICATE YOUR MODEL OF CLAIMS 1. BANK TRANSFER 2. COURIER DELIVERY

You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications:
Your Full Names:
Your Phone Number:
Country:
Occupation:
Age:
Sex:
Ticket Numbers:
Batch Number:

we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programme by non participant or unofficial personnel. Congratulations, once more from the entire Management and Staff of BRITISH INTERNATIONAL LOTTERY Cooperation to all our lucky winners. Thank you for being part of this promotional lottery program.
Yours Sincerely,
Carol David
BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
THANKS:
MANAGEMENT, BRITISH LOTTERY INC.

UNITED NATIONS COMPENSATION COMMISSION Dear Beneficiary

From: UNITED NATIONS COMPENSATION COMMISSION <maria.raucci73@alice.it>
Reply: rdouglasdesk01@gmail.com
Date: Mon, 30 Apr 2018 07:58:53 +0200 (CEST)
Subject: Dear Beneficiary,

Dear Beneficiary,

FROM UNITED NATIONS, we wish to notify you as a beneficiary of $7.5million USD
in compensation from International Monetary Fund (IMF) European
cooperate Office have received all the overdue outstanding
payments owed to the following: firms, contractors, inheritance, next of kin ,
Super
Hurricane sandy and lottery beneficiaries that was originated from Africa,
Europe, Americans, Asia including Middle East. Among the list are
individuals and companies that their unpaid funds have been located to our
authorized official paying bank,

Your E-mail appeared among the beneficiaries who will receive a payment of $7.5
million USD and has been approved already as concluded by the (IMF)
Chapter and United Nations Compensation Commission (UNCC) based on the
agreement reached by the European Union and the United Nations Policy Maker
Unit under IMF payment constitution and the World Economic Development Forum
Annual Meeting held in LONDON to erase debt owed by African banks ,
other several international banks world wide as it has been backed by one of
the main international lenders IMF (International Monetary Fund) and
United Nations Compensation Commission(UNCC)through Debt Relief and Settlement
Package.

This effort is to help tackle world financial crisis which resulted in global
rescission's in the entire world financial system since the European
Economic have a great remarks in growth statistics shows.You are requested to
get back to this office for verification and immediate
approval of your fund release.

Your full name
Your current postal address
Your phone
fax number
Total amount expecting: $7 5million USD
Photocopy of your Identification proof

This development is as result of the effort made by United Nations Compensation
Commission (UNCC) and the International Monetary Fund (IMF)
European Central Bank / the European Council to this relief and any negligence
and undermining of this message may result confiscation of your
awaiting Outstanding Fund .We are directed to compensate you as it is
stipulated in Section B act 4 of United Nations Compensation Commission(UNCC)

Yours in service,
Rev Jerry Douglas
UNITED NATIONS COMPENSATION COMMISSION (UNCC).
E-MAIL; rdouglasdesk01@gmail.com
Contact Phone; +229 69103245

MR Samuel Jude Contact My Priest For Your Compensation Bank Draft

From: MR Samuel Jude <mrdavid.wilson@yahoo.com>
Reply: MR Samuel Jude <revfatherdrugorji2@gmail.com>
Date: Mon, 30 Apr 2018 05:42:04 +0000 (UTC)
Subject: Contact My Priest For Your Compensation Bank Draft

Dear Friend,

Please accept my apology for not contacting you earlier before now due to my tight schedules. I am very happy to inform you about my success in getting that money under the cooperation of a new partner from Paraguay; Presently I'm in London with the partners for some new projects with the money.

Contact my Priest in Lagos state, federal Republic of Nigeria, because I have left the instruction with him on your behalf and instructed him where to send the $5,000,000.00. without any further delay for your compensation.

Remember that the $5,000,000.00. Is in draft, not cash, so you need to send to him youre full Information where the draft/check will be posted/delivered. I appreciated your efforts at that time very much so feel free to get in touched with him. As at the time I was leaving Nigeria he was the only one I could trust with that kind of money, he is a very simple and understanding person. His name is Rev Father Dr Ugorji Email (revfatherdrugorji2@gmail.com)

NOTE: BELLOW IS THE REQUIRED INFORMATION YOU WILL SEND TO MY PRIEST:-

(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELLPHONE NUMBER
(4) YOUR COUNTRY ADDRESS
(5) YOUR OCCUPATION

So feel free to get in touch with him and discuss with him how the amount will reach you. Please do let me know immediately you contact him to receive it, so that we can share the joy after all the suffering at that time.

As at the moment, I am very busy here because of the projects which I and the new partner have at hand. Finally, remember that I had forwarded instruction to the priest on your behalf to receive that money, so you get in touch with him and he will send the amount to you without any delay.

Here is his email address again (revfatherdrugorji2@gmail.com)

Regards

MR Samuel Jude.

peter bruce Your Attn:

From: peter bruce <brucep794@gmail.com>
Reply: peterbruce47@gmail.com
Date: Sun, 29 Apr 2018 15:48:01 -0700
Subject: Your Attn:

—

Nat west Bank Plc
Head of Foreign Operation
12 Throgmorton Avenue
Drapers Gardens
London EC2N 2DL
United Kingdom
Email:peterbruce47@gmail.com

Your Attn:

I am Peter Bruce,Staff of one United Kingdom leading Bank, I will
need your cooperation to immediately effect the sum of US$14.2 Million
(Fourteen Million, Two Hundred Thousand United States Dollars) into
your account.

You are only requires to provide the following information as stated
below for the claim of this fund,Your name and address, Telephone and
fax number, Any Form of identity.

The stated information above will enable you have all legal backing to
the claim of this fund,Kindly initiate the first response to enable me
gives you detail information about
this transaction.

Await your prompt response

Sincerely
Peter Bruce
Head of Natwest Bank Plc.

NOTIFICATION DESK RE-PAYMENT INSTRUCTIONS

From: NOTIFICATION DESK <claim.deskk1@gmail.com>
Reply: centraldata.desk1@onet.pl
Date: Sun, 29 Apr 2018 13:04:14 +0100
Subject: RE-PAYMENT INSTRUCTIONS

*Dear Beneficiary ,*

*We wish to use this medium to bring to your attention that the
Citibank,London has received an instruction from the International Monetary
Fund,(IMF) to pay you a total sum of $10.5 Million dollars.*

*This payment will be made to you owing to your choice of payment as
agreed with both parties,so,if it pleases you to receive your payment, we,
therefore crave your indulgence to reply with a comprehensive data of you
to enable the bank facilitate the speedy processing of your funds release.*
*Kindly send your reply to Email: clearing_pdesk@hotmail.com
<clearing_pdesk@hotmail.com> or Email:application_de@onet.pl
<Email%3Aapplication_de@onet.pl> *
*Yours in Services,*
*Mr. Howard Green(Customers services desk)*

ups delivery Invitation: urgent attention @ Saturday 28 April 2018

From: ups delivery <upsdelivery301@yahoo.com>
Date:
Subject: Invitation: urgent attention @ Saturday, 28 April 2018

APR
28 “urgent attention”

When
Saturday, 28 April 2018
04:30 PM to 05:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
attention, This is from UPS Shipping Company ,we have been
mandated to deliver your Consignment box worth $3.5 Million United
States dollars from the new government of benin republic to your
doorpost.In compensation to your scam lost. This aid by the present
government of the country, To help rebuild a clean name and purify the
wrong identity pictured by the media about this great nation, On
behalf of the government of this country, We here by apologize for
your lost during your dealing with this scam artist, And also advise
that you take proper precautions when dealing with peoples you barely
know, Especially on line.please indicate the delivery man on this
number;+1 626- 988- 1233. and ask him how you will get your
Consignment box. Insurance and tax fee has been taking care of dont
pay money to anybody.the only fee your paying is the delivery fee wish
is $400.00 USD He is presently in Terminal 4 in SAN DIEGOS
INTERNATIONAL AIRPORT USA, which serves as a major international hub
for Delta Air Lines at SAN DIEGO, he arrived SAN DIEGOS INTERNATIONAL
AIRPORT USA yesterday at about 11:15am EDT. RECONFIRM your FULL
INFORMATION to him to AVOID WRONG DELIVERY SUCH AS YOUR
NAME………………….. YOUR HOME ADDRESS…………… YOUR
COUNTRY………………. YOUR PHONE NUMBER…………… YOUR
OCCUPATION…………….. YOUR NEAREST AIRPORT……….. ; Always
At Your Service, contact diplomatic MARK morris. for delivery +1 626-
988- 1233 (markmorris3031@gmail.com) GOD BLESS YOU

vara vara RE PAYMENT

From: vara vara <vara@interlink.co.th>
Reply: vara vara <vara@interlink.co.th>
Date: Sat, 28 Apr 2018 09:03:57 -1100 (SST)
Subject: RE=PAYMENT

RE=PAYMENT OF YOUR RECOVERED FUND ($4.7M) ONLY:
I am Rev Michael Robert,a British Citizen i work with {WFDO) London
(UK). Due to incessant report reaching us about internet fraudulent
and
scam activities going on both in Africa, Europe, America and Asia
continent, in fact all over the globe. I and some of my colleagues was
posted from London (UK) to WEST AFRICA to fight against internet
fraudsters and scammers and recover all unpaid overdue
inheritance/contract/lotto funds then pay it to whom ever that is
concerned. Therefore i am sincerely glad to bring to your notice that
your own fund was among-seventeenth (17) others that i recovered which
is
presently ready to be paid to you at this verge of time.
Be informed that we have officially approved the payment of your
recovered Overdue Inheritance entitlements programmed to be paid to
you,
Best Regards.
Yours Sincerely
Rev Michael Robert
Email rev.michael.robert12@outlook.com

Gordon French Proposal

From: "Gordon French"<gdf@protonmail.com>
Reply: <gordonfrench7@protonmail.com>
Date: Fri, 27 Apr 2018 20:43:11 +0200
Subject: #Proposal

Hi Friend,

I am Mr. Gordon French, I am the Manager in one of the London branch of HSBC Bank Plc.
We have an amount of money to the tune of twenty five million United
State dollars ($25,000,000:00) only, in our London branch floating in
a name of a decease man without a next of kin.

I can re-profile it for our mutual benefit, If you agree to cooperate with me.
This is just between You and me, and we can split the funds in the ratio of 60/40
You will be the recipient and I will show you how we can execute the
transaction successfully.

There is no risk involved and it will be a
hitch-free transaction. If you want to work with me, kindly indicate
your interest to do so and I will give you more details.This is
strictly confidential and must not be disclosed to a third party

please. For further correspondence,
I await your urgent response.

Regard
Gordon French

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