Tag: London

JAMES MARK YOUR DEPOSITED FUNDS WITH OUR BANK

From: JAMES MARK <stroyal33@yahoo.com>
Reply: JAMES MARK <jmark100077@yahoo.com>
Date: Thu, 26 Apr 2018 11:45:18 +0000 (UTC)
Subject: YOUR DEPOSITED FUNDS WITH OUR BANK

Attention:

I know that this letter will be a surprising one to you.Firstly, I will like to introduce myself formally as MR JAMES MARK. The bank president of GLOBAL INTERNATIONAL BANK. You are being officially contacted by me because of your inherited funds that was re-deposited into the "British Suspense Account" of Global Bank last week, because you did not Claim your funds as the Rightful beneficiary in our bank.

This morning at about (9:00am Standard Pacific Time), I was alerted by my Secretary that Three men were at my Office Reception waiting to see me and so I told my Secretary to let them in. I
had to ask them why they came to see me in person and they said that they were here to Collect the Inheritance Bill Sum of One Hundred Million Dollars(US$100,000,000:00) which rightfully belongs to you, on your behalf.

These foreigners actually claimed this beyond reasonable doubts. At this development, I asked them who authorized them to come down to London for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact, this was the biggest shock that this Bank has ever received so far because your Inherited funds is still in the British Suspense Account of Global International Bank, yet you sent these men to come and collect this Funds on your behalf without notifying us.

We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf.Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to call our Bank as soon as you receive this Confidential Letter:

Skype Name: Thompsongozi

Thanks,
MR.JAMES MARK.

sli koo Invitation: Attention Funds Owner Contact Western …

From: sli koo <sli.koo65@yahoo.com>
Date:
Subject: Invitation: Attention Funds Owner Contact Western ...

APR
05 “Attention Funds Owner Contact Western Union for urgent
Transfer.”

When
Thursday, 05 April 2018
10:00 AM to 11:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Attention Funds Owner, We have deposited the check of your fund
($2.500`000`00USD) through Western Union department after our finally
meeting regarding your fund, All you will do is to contact Western
Union Director Mr. James Ibe via E-mail:( wunion410@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: _____________ Occupation:
_____________ Age: _____________ Though, James Ibe has sent $5000 in
your name today so contact Mr. James Ibe or you call hi+22998799671 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, Mr.Belly Kate

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: Attention Funds Owner Contact Western Union for urgent Transfer. @ Thursday, 05 April 2018

Mr.Charles Williams RE:SHIPMENT

From: "Mr.Charles Williams" <charlewilliamses@gmail.com>
Reply: charlewilliamses@gmail.com
Date: Thu, 26 Apr 2018 03:43:57 -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: charlewilliamses@gmail.com

Yahoo Service Invitation: This is to bring to your final notice …

From: Yahoo Service <service.yah24@yahoo.com>
Date:
Subject: Invitation: This is to bring to your final notice ...

APR
26 “This is to bring to your final notice”

When
Thursday, 26 April 2018
02:30 AM to 03:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Dear Customer , This is to bring to your final notice that after
the meeting held by the board ministry of trust together with (U.N)
United Nation,your fund $2.500,000 millon has been approved as your
SCAM VICTIM Compensation due to the instruction from the president of
Federal Republic of Nigeria has give the mandate to release all the
pending compensation wining fund that has not been released so far in
which you are among of the beneficiary,All you will do is to contact
Money Gram Director REV.Hudson Bills via
E-mail:((moneyofice247@outlook.com)) to release 1 digit number to you
so that you can pick up $5000 dollar He will give you direction on how
you will be receiving the funds daily.The agreement with them is $5000
USD daily until the whole funds is transferred to you. Contact Money
Gram director REV.Hudson Bills send him your Full information such as
reciever name, address to avoid releasing the payment to wrong person
release transfer, Receiver Name:….. Your Country:…… Your
Telephone…… Your Address…… Though,Mr Leung Koe has sent $5000
in your name today Reference Number 369 449 8* 1 digit is holding
until you contact REV Hudson Bills to release full Reference Number to
you. Senders First Name:—Leung Senders Last Name:—-Koe so
contact REVHudson Bills or you call him +2346368721040 as soon as you
receive this email and tell him to give you the 1 digit Reference
number,sender name and question/answer to pick the $5000 dollar.
Please let us know as soon as you received all your fund, mail address
(moneyofice247@outlook.com) Best Regards Mr.Jameel Ministry Of Finance
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: This is to bring to your final notice @ Wednesday, 25 April 2018

Mrs Hannah freeman stop dealing with those people

From: Mrs Hannah freeman <smtp@aureole-it.vn>
Reply: <waterj653@gmail.com>
Date: Wed, 25 Apr 2018 14:07:55 +0200
Subject: stop dealing with those people

I am Mrs Hannah freeman, a US citizen, Am 35 years old. I am one of
those people that took part in receiving Inheritance funds and Lottery
funds from European banks even from many lottery organizers few years
ago and they refused to pay me, I had paid different fees while in the
United States trying to get my funds from those banks and lottery
organizers but all to no avail. So I decided to travel to LONDON, UK
with all my compensation documents, and I was directed by the IMF
Director to contact the re-conciliator Barrister James Winter. who
is also an attorney, A London citizen and a member of the UNITED
NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF
in the United Kingdom and I contacted him and he explained everything
to me. He said whoever is contacting us through emails are fake.
Barrister James Winter . personally directed me on how to claim my
Inheritance or Lottery payment.

Right now I have received my compensation funds of $9,500,000.00 (nine
million five hundred thousand dollars). Moreover,
Barrister James Winter,
showed me the full information of those that are yet to
receive their Inheritance or Lottery payment and I saw your name as
one of the beneficiaries, and your email address, that is why I
decided to email you to stop dealing with those people, they are not
with your fund, they are only making money out of you.

I will personally advise you to contact Barrister James Winter, he
will assist you as he is a very religious man with the fear of God.

Compensation Award Office.
Name: Barrister James Winter.
Email: barrister waterj653@gmail.com

Listed below are the name of fraudsters and banks behind the non
release of your funds that I managed to sneak out for your kind
perusal.

1) Mr. James B. Comey Jr
2) Ms. Carman L. Lapointe
3) Foreign fund diplomatic courier
4) Mr. Dan Rochas (I.M.F)
5) Mrs. Tanner Williams
6) Robert S. Mueller, III
7) Mr Jim Ovia:
8) Dr Godwin Emefiele
9) Ibrahim Mustapha
10) Mr. Ibrahim Lamorde
11) Micheal Edward
12) Sanusi Lamido Sanusi
13) Mrs. Sherry Williams
14) Mr Wilson Norman
15) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
16) Thomas Jayce
17) Miss Donna Gwen

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after I met Barrister
James Winter. was just $500 for the Endorsement Fee, take note of
that.

Thank You and Be Blessed.

Mrs Hannah freeman
mrs.hannah21@outlook.com
2507 Catalina Dr, Orlando,
Florida, 32805 USA.

leen.kader. Dear friend

From: leen.kader.@guitar.ocn.ne.jp
Reply: "Mrs.Leen Kader" <leen.kader@yahoo.com >
Date: Wed, 25 Apr 2018 06:50:58 +0900 (JST)
Subject: Dear friend,

Dear friend,

This Mrs.Leen Kader from London, 66 years an aging widow suffering from long time illness. I have the sum of $17.5M USD For you to use the fund for God’s 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 Lord’s work,with trust reply me with this e-mail address:( leen.kader@yahoo.com ).

Thanks

Mrs.Leen Kader

Daniel Peter Re Compensation

From: Daniel Peter <danpeter0130@yahoo.com.au>
Reply: Daniel Peter <danpeter0130@yahoo.com.au>
Date: Tue, 24 Apr 2018 16:29:40 +0000 (UTC)
Subject: Re Compensation

EU/The United Nations
Human Rights Council
Compensation Payment Board
London UK

Attn:Dave McDave,
We wish to convey to you that the European Union and the United Nations Human Rights Council in conjunction with The UK's Fraud Prevention Service, British Bankers Association, and The National Fraud Authority (NFA) on behalf of the British government have approved the sum 35,000,000.00 Million GBP = 57,723,192.06 Million USD for compensation to scam and fraud victims.
The your country Embassy , London UK presented 120 cases of her citizens that was defraud in the United Kingdom and it was confirmed by the Metropolitan police. However, you have been shortlisted to receive the sum of 300,000.00 GBP = 395,515.77 USD being your compensation as scam victim.

I wish to state here that this office in her magnanimity have approved the sum of 300,000.00 GBP = 395,515.77 USD in your favour for immediate transfer to your designated account. The approval was based on a careful and comprehensive investigation report and the clean bill of health issued by our Financial Advisory Committee, our Audit and Budget Department and the Financial Surveillance Unit. You are expected to furnish us your banking details where the funds will be deposited without further delay
We regret to inform you that we do not have the limitless prerogative and authority to commit scarce foreign exchange indefinitely to your transaction alone. As you already know there are 120 or more beneficiary awaiting payment.
You should realize that we are committed towards ensuring that all stated transfer preconditions must be strictly adhered to In accordance with UK international transfer acts and policy before transfer can be effected. Accept our congratulations
Yours sincerely
Daniel Peter
Tel:+44-703 190 5489

MRS AMANDA Invitation: YOUR 2.800 000.00 USD PAYMENT AVAILAB…

From: MRS AMANDA <mrsamandaa@yahoo.com>
Date:
Subject: Invitation: YOUR $2.800,000.00 USD PAYMENT AVAILAB...

APR
23 “YOUR $2.800,000.00 USD PAYMENT AVAILABLE VIA WESTERN UNION”

When
Monday, 23 April 2018
04:30 PM to 05:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
Your Payment Available . This is to acknowledge the receipt of
your email and the content is perfectly noted I am Mrs.Amanda Wayne
the United Nations Special Representative a citizen of Netherlands I
was posted here in Benin Republic for this special assignment
meanwhile its my pleasure to meet you. Pls: Be informed that I have
received Immediate Order to release your US$2.800,000.00 USD which was
a compensation payment approved in your name by the United Nations
during 2017 Annual meetings which take place in Lima, Peru and I was
assigned to handle this project. We have deposited your fund
($2.800,000.00 USD) through Western Union department after our final
meeting regarding your fund, All you will do is to contact Western
Union director. Dr.Godwin Ben E-mail( fmofbr@gmail.com ) Call Him now
with +229-6755-9971 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, Godwin Ben has sent $5000 in your name today so
contact him or you call him on +229 6755-9971 as soon as you receive
this email and tell him to give you the: Mtcn, sender name
question/answer to pick the $5000 Please let us know as soon as you
received all your fund, Regards Mrs.Amanda Wayne

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: YOUR $2.800,000.00 USD PAYMENT AVAILABLE VIA WESTERN UNION @ Monday, 23 April 2018

bank africa Invitation: GREETINGS TO YOU DEAREST @ Wednesday 18 April 2018

From: bank africa <africab14@yahoo.com>
Date:
Subject: Invitation: GREETINGS TO YOU DEAREST ! @ Wednesday, 18 April 2018

APR
18 “GREETINGS TO YOU DEAREST !”

When
Wednesday, 18 April 2018
09:00 PM to 10:00 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
GREETINGS TO YOU DEAREST ! I am Mike Pence,Vice President of the
United States and this is to inform you about your Bank Check Draft
brought back by the United Embassy from the government of Nigeria
Republic in the white house Washington DC as your compensation fund
been mandated to be deliver to your home address ,To avoid wrong
delivery of your check draft worth Ten million united states dollars (
10.000.000,00 Million) Kindly reconfirm to me the below data 1. Your
Full Names……………… 2. Your Residential Address
…………………. 3. Your Mobile Cell
Number………………….. Contact Email Address:
(bankuba913@yahoo.com) YOURS SINCERELY,MR MIKE PENCE VICE PRESIDENT OF
THE UNITED STATES

TREDUSS CORPORATION LIMITED Investment Planing

From: TREDUSS CORPORATION LIMITED <charitylight1@yahoo.com>
Reply: TREDUSS CORPORATION LIMITED <usfederalreservebank02@gmail.com>
Date: Mon, 23 Apr 2018 11:37:36 +0000 (UTC)
Subject: Investment Planing

Attn Sir/Madam,

Am seeking for any viable investment with good returns and I may consider giving out the funds as loan at 3.5% interest rate.

If you are interested, send to me your investment planning/ executive summary.

Regards,
Lerence Sainthilaire.
Address: Barrow Store Limited,
Decima Street London SE1 4QQ.
Skype: tredusscorporationlimited

Agent MacLeod Re: The Truth about Your Consignment Box.

From: "Agent MacLeod" <info@info.com>
Reply: rnldmacleod@gmail.com
Date: Sun, 22 Apr 2018 23:16:26 +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

Shipment Office Re: Payment Alert

From: Shipment Office <cargounitewrnj@ewrcargo.heliohost.org>
Reply: ewrcargounit@yahoo.com
Date: Sat, 21 Apr 2018 05:52:02 -0700
Subject: Re: Payment Alert

Mr. James J. Bednarz
Director Inspection Unit/Cargo Section
Newark Liberty International Airport
Newark New Jersey
Telephone:517 295-3661

Attn :

I am Mr. James Bednarz Director InspectionUnited Nations
Inspection Agencyhere in Newark Liberty International airport New
York City. During my recent routine check at the Airport Storage/vault
on withheld packages, I discovered an abandoned shipment from a
Diplomat from London and Africa, when scanned it revealed an
undisclosed sum of money in two Metal Trunk Boxes weighing
approximately 35kg each.

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 by the customs and also the
inability of the diplomat to pay for the Non Inspection Charges which
is about $5,850 USD before bringing in the consignment into USA which
from the delivery air way bill the shipment was suppose to be
delivered to your address and we refused to return back the
consignment where it came from since, we have already received it.

On my assumption, and after the scan each of the boxes will contain
morethan USD5.5 Million each and the consignment is still left in
our Storage House here at the airport till date. Your name and address
is on the consignmentwhilethe airway bill has been received by
my office.

However, to enable me confirm if you are the actual recipient of this
consignment, please provide me with your current Phone Number and Full
Address to enable me cross check if it c corresponds with the address
on the official documents including the Name of the nearest Airport
around your city for immediate delivery.

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 and you know that the
United States Government is under pressure and seriously indeed of
funds, so Iadvise you hasten up and clear it so Iwill place it for
the next day delivery of which possibly Iwill have to accompany the
delivery to your addressto ensure it's smooth and safe arrival to
your address, that is also part of my duty .

The unpaid sum of $5,850 is the Government income revenue charges
which can not be weaved or ignored and we do not have any legal
authority to take any thing out from your consignment before
delivery to you, the only thing that will bring the eyes of the custom
back to the consignment is if your delay in clearing it up for
immediate delivery. The US Government is expecting you to pay the
above charges without delay .

So in order words, I will advise you to send the required details to
me for quick processing and response. Once I receive your information
including the receipt of the payment Sum of $5,850 for the Non
Inspection Charges, I can get every thing concluded within 3-6 hours
upon your acceptance and proceed to your address for delivery.

Please your direct telephone number is required so that we can reach
you for more information, I wait to hear from you urgently if you a re
still alive.

Your in service

Mr. James Bednarz
IMF/UN Clearance Agent

REF: GML-S343-KKT-8811 and BAT: 56T-DTH78 ZA99 2018 FIFA WORLD CUP RUSSIA PROMOTION

From: "REF: GML-S343-KKT-8811 and BAT: 56T-DTH78 ZA99" <leemilk52@yahoo.com>
Reply: "REF: GML-S343-KKT-8811 and BAT: 56T-DTH78 ZA99" <Cocacolauk22222@gmail.com>
Date: Fri, 20 Apr 2018 13:45:39 +0000 (UTC)
Subject: 2018 FIFA WORLD CUP RUSSIA PROMOTION,

Coca-Cola Great Britain
HEAD OFFICE LONDON UK:From The Desk of the Promotions Manager,International Promotions Coca-Cola,124 Stockport Road, Long sight,Manchester M60 2DB United Kingdom, Is 100% real no doubt about it? Fill the gapes.
(REF: GML-S343-KKT-8811 and BAT: 56T-DTH78 ZA99)
The Coca Cola Company Plc Official Prize Award Winners Notification.
Dear Guaranteed Award Winner,This is to inform you that your email has won the total sum of 500, 000.00 (Five Hundred Thousand British Pounds) and free Ticket to travel to Russia for (2018 FIFA WORLD CUP) which was organized and Sponsored by the Coca-Cola Company Promotions Department (CCPD).Your email address is among the winners in a random World Wide Web computerized draw system, extracted from over a million companies and individual email address of the people that are active online. Six people were selected to benefit from this award and you are one of the Selected Winners.Prize award must be claimed not later than 7 working days from the date of Draw Notification. Any Prize not claimed within this period will be confiscate and transfer to charity organizations.Please you are advised to fill the form below and send it immediately to the claim manager for verification through our email below for prompt collection of your winning fund and free Ticket.CONTACT PAYING CENTER IN SOUTH AFRICA,CLAIM MANAGER DR. HARRY MURPHY,+27 760 999 119,: E-mail:dr.harrymurphy1@gmail. comCocacolauk22222@gmail.comFill The Form Below:1. Full Names:2. Residential Address:……3. Mobile Number: 4. Occupation:
5. Sex:…………………….. ……
6. Age:
7. Country:.
8. A Copy of Your International Passport/IDMuhtar Kent, Chairman of the Board and Chief Executive Officer, The Coca-Cola Company.
Accept my hearty congratulations once again!Note: we shall pay your claims through Bank or through diplomatic system Delivery, please contact our help-desk urgently by phone or email for confirmation. Please quote your winning ballot number and ticket number for security reason.You are to keep all lotto information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained).

COPYRIGHT 2018 COCA-COLA (FIFA WORLD CUP) ONLINE PROMOTION ALL RIGHT RESERVED* * D I S C L A I M E R * *NOTE: This message is confidential and intended for the named addressee(s) only. If you are not the intended recipient, please contact the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any other person. If any part of this message is illegible or if you suspect that the message may have been intercepted or amended, please contact the sender. We cannot accept any responsibility for the accuracy or completeness of this message without further investigation.

ReserveBankIndia Sorry for the delayed transfer

From: ReserveBankIndia <gebee@dataone.in>
Date: Fri, 20 Apr 2018 06:22:12 +0530 (IST)
Subject: Sorry for the delayed transfer!

REGIONAL OFFICE DELHI Foreign Services Department 6, Sansad Marg, P.B.No.696, New Delhi -110 001. Email: rbi@rbi-group.infos.st Ref.No. IDMD /5431/2018 Date: 20th-April-2018. Dear esteemed Customer,We apologize for the delay in the disbursement of your funds from Tata Group UK draw 2017. which falls within the third quarter of the year 2018. Please note that in other to serve you better and ensure the remittance of your funds, Tata Group UK and the RBI have unanimously decided and agreed to move your funds to our partnering bank, the Saudi-British Bank (SABB) Europe with i`ts head office in London UK.This decision was prompted by the need for TATA group to monitor the fund transfer from the UK Since the Saudi British Bank (SABB) Europe has i`ts head office in the UK as well. Therefore you are by this notice advised to send a mail to SABB Bank through their international remittance department with "Ref: TRANSFER UPDATE" as the subject of your mail. Their contact mail is : sabprivatebanking@europe.com Every information regarding your fund transfer has been forwarded to SABB Bank. Treat this mail as urgent and contact SAAB Bank now with the mail subject above for the speedy and convenient transfer of your funds. Its in your best interest to do so. Have a wonderful day. Regards, Ushar Khanna International Remittance DepartmentThe Reserve Bank of India .

[XGENFOOTER]

[-XGENFOOTER]
Do not Remove:
[HID]20180420062211802[-HID]

Joseph Koffi For your attention

From: Joseph Koffi <josephkoffi10@yahoo.com>
Reply: Joseph Koffi <josephkoffi@london.com>
Date: Thu, 19 Apr 2018 17:03:04 +0000 (UTC)
Subject: For your attention

Dear sir,

I am a director at the Department Of Minerals and Energy Affairs, Benin. I want to solicit your partnership to transfer the sum of $8,500,000,00 (Eight Million Five Hundred Thousand U.S. dollars) abroad. I needed your assistance because as a civil servant, our law does not permit me to own foreign account where such money could be transferred. Your participation is to provide an account where the money will be transferred to. This money is presently in a domiciliary account and is from an over invoiced multi million Dollar contracts awarded to foreign a firm who has already collected the actual cost.

Please note that the the transaction is a confidential one and you should guarantee handling it as such. When the transaction is successfully completed, it shall be shared between you and us here and part shall be used for investment in any profitable venture. If you are interested, send me an email so I can give you more details. I have all the deposit document in my possession.

I await your urgent reply.

Best Regards

Joseph Koffi

ASSOCIATES Response to your Fund Transfer Of your 500 Million USD

From: ASSOCIATES <honjusticeidris546@gmail.com>
Reply: kingsleycoleman12@gmail.com
Date: Thu, 19 Apr 2018 10:21:53 -0600
Subject: Response to your Fund Transfer Of your $500, Million USD

KINGSLEY COLEMAN & ASSOCIATES
29/30 Fitzroy Square
LONDON – W1P 6LQ
E-mail:kingsleycoleman12@gmail.com
Tel:+44 7087628252 / Fax:+44 7035969833

19/4/2018

Response to your Fund Transfer

TO.

The Kingsley Coleman& Associates. I was instructed to transfer your
$500, Million USD to you,

Your compensation payment from the UN organization, But after I
Cross check your file i did not find your banking details where I will
Transfer your fund to, please kindly send your banking details including

Your bank Telephone and Fax number and address of your bank,
Because after your transfer a copy of the transfer slip will be send to
You and a copy to your bank for confirmation and also send us a copy of

Your passport photograph or driving license for identification, I was
Newly appointed today as World Bank Foreign Remittance Director
World Bank Regional Office in United Kingdom.

Beware that you will paid through our finance security company
corresponding (BANK IN ITALY) stated below soon as we receive the
information been
requested from you we will give you the full details of the company so that
you contact them for your claim of $500 million Dollars,
note that you will travel to ITALY to see things for your self.

1. Your passport photograph
2. Your house address and your city:
3. Your direct cell phone number:
4. Your house phone number:
Not that the Kingsley Coleman & Associates are working in
conjunction with the

World Bank Group to remit any beneficiary fund that is above
($1,Million Dollars)

You must treat this as urgent

K.P. Kingsley
KINGSLEY COLEMAN & ASSOCIATES
29/30 FITZROY SQUARE
LONDON – W1P 6LQ
Tel:+44 7087628252
Fax:+44 7035969833
kingsleycoleman12@gmail.com

DR.AUSTIN VORM Your Domain has been chosen

From: "DR.AUSTIN VORM" <dr.ainobigwe@gmail.com>
Reply: philibrams@live.com
Date: Thu, 19 Apr 2018 11:17:24 +0200
Subject: Your Domain has been chosen

EUROPE-LOTTERY INC

The Promotion Department

22 Garden Close, Stamford, Lincs , PE9 2YP ,London United Kingdom .

Dear Email Owner,

We are pleased to notify you the "Winner" of our last Secured Mega Jackpot
Online Sweepstakes result.

This is a reward program for the patronage of internet services and all
email addresses entered for this promotional draws were randomly selected
from an internet resource database of registered software and email-domain
users.

We are glad to inform you that you have won a prize money of One Million,
Five Hundred Thousand United States Dollars Only, and one Mac Book Pro
Laptop in our last E-lottery promotional draw.

The online E-lottery draws was conducted from an exclusive list of millions
of e-mail addresses of individual and corporate bodies picked by an
advanced automated random computer search from the internet. No tickets
were sold.

Reference Number: EU-14/AA002351-ES

E-ticket number: EU1274/2015-17

Category: B

Amount: One million, Five Hundred Thousand United States Dollars Only You
may wish to establish contact with your claims agent via e-mail with the
particulars presented below:

Contact: Mr.Vorm

Tel: +447042075009

Event Manager

In line with the governing rules of claim, you requested to furnish your
full contact information:

Full Name……….

Telephone Number………..

Fax Number………..

Home Address………….

Date Of Birth……..

Valid ID Card………..

Occupation………….

Office Address

Prize Amount………..

E-ticket number:…………

And Reference Number;……….

Please note: EUROPE-LOTTERY INC Promotion Award Team has discovered a huge
number of double claims due to winners informing close friends, relatives
and third parties about their winnings and also sharing their
identification numbers. As a result of this, these friends try to claim the
lottery money on behalf of the real winners. The EUROPE-LOTTERY INC
promotion award committee as a result has reached a decision from the
headquarters at the United Kingdom that any double claim discovered by the
Lottery Board will result to the disqualification of the winners lottery.
Thus, you are hereby strongly advised once more to keep your winnings
details strictly confidential until you claim your prize.

Yours Truly,

Mr.Vorm

Event Manager

Hamz W. Re: Ref: The Allegiance Capital Network-ACN

From: "Hamz W."<contactakaur@gmail.com>
Reply: <hamzwichester@yahoo.com>
Date: Thu, 19 Apr 2018 08:57:04 +0300
Subject: Re: Ref: The Allegiance Capital Network-ACN

Hello Dear.

The Allegiance Capital Network (ACN) is the Development Finance Institution of the United Kingdom and the Northern Ireland . ACN promotes long-term, sustainable and abroad-based economic growth in developing and emerging countries by providing financial support to commercially viable small and medium-sized companies (SMEs) as well as fast-growing enterprises which in turn helps to create secure and permanent jobs and reduce poverty.

If you need fund for your project (Project Funding), Soft Loan,Joint Venture (JV), planning, budgeting and expansion of your businesses, let us know us with your comprehesive Business plan for our review and possible funding .

Thank you,

Hamz Whichester
Finance Planning Consultant
Allegiance Capital Network(ACN)
25 Cannon Street,
London EC4M 5TA,UK

Borman Attn: Sir Madam

From: "Borman"<bert040@tim.it>
Reply: <nelsoniborman@gmail.com>
Date: Tue, 17 Apr 2018 20:54:34 -0700
Subject: Attn: Sir/Madam

"Attn: Sir/Madam"

I am Hon (Barr) Nelson Borman, Attorney General of United Nations
Compensation Commission United Kingdom. I contacted you for the
Approved Compensation sum of US$2,500,000.00 Dollars in your name that
supposed to be paid to you in the year 2014/2016 UN COMPENSATION
ALLOCATION SCHEME.

The compensation benefit is allocated to people that had unfinished
fund transaction in the past. Hope you have suspended/unfinished fund
transaction in Africa, Europe, UK, Asia and USA years ago; I am in
good position to assist in order to receive the fund to your country
without any problem.

The payment will be by ATM Visa or Master Card etc which the fund
will be credited into and send to your address. Kindly contact me
immediately on the below information together with your full details:

Contact Person: Hon (Barr) Nelson Borman
Email:nelsoniborman@gmail.com
Direct Tel: +447947745671

I need your urgent mail for more details on the best and quick way to
have the fund in your custody

Your urgent mail is highly needed.

Regards

Hon (Barr) Nelson Borman
Attorney General United Nations
Compensation Commission
"London, United Kingdom"

APPROVED FUND COMPENSATION LETTER 2018

MR Samuel Jude Contact My Priest For Your Compensation Bank Draft

From: MR Samuel Jude <mrdavidwilson646@yahoo.com>
Reply: MR Samuel Jude <revfatherdrugorji2@gmail.com>
Date: Tue, 17 Apr 2018 13:38:05 +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.

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