Tag: Manchester

Olu West Dear Beneficiary

From: Olu West <oluewest@yahoo.co.uk>
Reply: Olu West <oluewest@yahoo.co.uk>
Date: Tue, 16 Oct 2018 06:43:52 +0000 (UTC)
Subject: Dear Beneficiary

Hello,

The Central Bank of Nigeria(CBN), inaugurated a Committee to reconcile
with all outstanding debts owed to foreign contractors.In the cause of
our duty, we discovered that after approving USD$8.5m in your favor,
someone sent a request that your name and account coordinate be change
to the one below.

SOVEREIGN BANK
ROUTE# 37
MANCHESTER NEW JERSEY
08439 USA
ACCT NAME..Joseph Walter
ACCT # 1390189332
ROUTING # 232452696

Did you authorize for the change?. Please advice urgently

Mr. Olu West

Mr Micheal Can you our local supplier

From: "Mr Micheal" <wez@netozs.cf>
Reply: james7morgan7@gmail.com
Date: Thu, 13 Sep 2018 03:23:24 -0700
Subject: Can you our local supplier?

Good Day,
I am James Morgan working with a Acmine Pharmaceutical Company here in Manchester UK. I have a profitable business proposal for you as one of the products my company use in manufacturing animal vaccines is found in your country.

I will give you more details of this business transaction once i get a response from you.

Best regards.

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.

eastwood ford PROJECT FUNDING PORTFOLIOS

From: "eastwood ford"<eastwoodford4040@zoho.com>
Reply: <eastwoodford5000@zoho.com>
Date: Thu, 12 Apr 2018 03:14:34 +0100
Subject: PROJECT FUNDING PORTFOLIOS

Dear sir,

We are Peel Finance (UK) Limited. A finance firm duly registered in England

and Wales. Our office is located at Peel Dome,The Trafford Centre,

Manchester, Greater Manchester, M17 8PL, United Kingdom.Our Group invite you

to partner with us and benefit in our new Loan and Project funding program.

We offer flexible loans and funding for various projects bypassing the usual

rigorous procedures. This Funding program allows a client to enjoy low

interest payback for as low as 3 – 4% per annum for a period of 5-10 years.

We can approve a loan/funding for up to USD1, 800,000,000.00 or more

depending on the nature of business. We are currently funding for:

* Starting up a Franchise

* Business Acquisition

* Business Expansion

* Commercial Real Estate purchase

* Contract Execution

We are open to having a good business relationship with you. If you think

you have a solid background and idea of making good profit in any venture,

please do not hesitate to contact us for possible business co-operation.

Do revert to us with your opinion.

Yours Sincerely

Mr Eastwood Ford

Online Promotion YAHOO AND MICROSOFT AWARD

From: Online Promotion <ebwr6vq3@yahoo.com>
Date: Wed, 7 Mar 2018 04:01:50 +0000 (UTC)
Subject: YAHOO AND MICROSOFT AWARD

YAHOO ANDMICROSOFT AWARD

124 Stockport Road,Long sight, Manchester M60 2 DB-UnitedKingdom.

This isto inform you that your email have won a prizesum of 1,150,000.00 (One Million One Hundred And Fifty Thousand British Pound) for2018prizepromotion which is organized by Yahoo and Microsoft inUnited Kingdom. Your email address is among the winners in a random World WideWeb computerized draw system, extracted from over a million companies andindividual email address of the people that are active online. Five people areselected yearly to benefit from this award and you are one of the SelectedWinners.

PAYMENT OFPRIZE AND CLAIM.

Winners shall be paid in accordance with his/her Settlement Center.Yahoo and Microsoft Prize Award must be claimed withina yearfromdate of Draw Notification. Any prize not claimed within this period will beforfeited.

Beloware your identification numbers: BATCH NUMBER:YPB/08/APA-43658, REFERENCE NUMBER:00321654, WINNING NUMBER: 19 20 30 37 54 59 (25).These numbers fall withinthe Johannesburg Locationfile, you are requested to contactourfiduciary agentin Johannesburg, South Africa and send your winningidentification numbers to him;

CLAIMS MANAGER CONTACT INFORMATION:

NAME: Mr. Kelvin Bradley

E-Mail: kelvinbradleyca@gmail.com

TEL: +27 73 206 3006

FAX: +27 86 510 0400

You areadvised to send the following information to your Claims Agent to facilitate therelease of your fund.

1. Full name:
2. Contact Address:
3. Country of origin:

4. Country of Residence:

5. Telephone Number:

6. Fax Number:

7. E-mail:
8. Age:

9. Sex:

10. Occupation:

11. Batch Number:

12. Reference Number:

13. Winning Number:

Congratulations!!!

Yours in service,

Mrs. Augustina Samuel.

(Co-coordinator)

Online promotion YAHOO AND MICROSOFT AWARD

From: Online promotion <u46eg45@yahoo.com>
Reply: Online promotion <kelvinbradleyca05@gmail.com>
Date: Tue, 6 Mar 2018 07:02:29 +0000 (UTC)
Subject: YAHOO AND MICROSOFT AWARD

YAHOO ANDMICROSOFT AWARD 124 Stockport Road,Long sight, Manchester M60 2 DB-UnitedKingdom.This isto inform you that your email have won a prizesum of 1,150,000.00 (One Million One Hundred And Fifty Thousand British Pound) for2018prizepromotion which is organized by Yahoo and Microsoft inUnited Kingdom. Your email address is among the winners in a random World WideWeb computerized draw system, extracted from over a million companies andindividual email address of the people that are active online. Five people areselected yearly to benefit from this award and you are one of the SelectedWinners.
PAYMENT OFPRIZE AND CLAIM.

Winners shall be paid in accordance with his/her Settlement Center.Yahoo and Microsoft Prize Award must be claimed withina yearfromdate of Draw Notification. Any prize not claimed within this period will beforfeited.Beloware your identification numbers: BATCH NUMBER:YPB/08/APA-43658, REFERENCE NUMBER:00321654, WINNING NUMBER: 19 20 30 37 54 59 (25).These numbers fall withinthe Johannesburg Locationfile, you are requested to contactourfiduciary agentin Johannesburg, South Africa and send your winningidentification numbers to him;CLAIMS MANAGER CONTACT INFORMATION:NAME: Mr. Kelvin BradleyE-Mail: kelvinbradleyca@gmail.comTEL: +27 73 206 3006FAX: +27 86 510 0400You areadvised to send the following information to your Claims Agent to facilitate therelease of your fund.1. Full name:
2. Contact Address:
3. Country of origin:4. Country of Residence:5. Telephone Number:6. Fax Number:7. E-mail:
8. Age:9. Sex:10. Occupation:11. Batch Number:12. Reference Number:13. Winning Number:Congratulations!!!Yours in service, Mrs. Augustina Samuel. (Co-coordinator)

Mr Otis MORGAN FINANCIAL PROJECT

From: "Mr Otis MORGAN" <info@repostos.es>
Reply: otis_morgan@yahoo.com
Date: Wed, 07 Feb 2018 16:43:15 +0300
Subject: FINANCIAL PROJECT

FINANCIAL PROJECT.

My Dear ,

We are Peel Finance (UK) Limited. A finance firm duly registered in England and Wales. Our office is located at Peel Dome, The Trafford Centre, Manchester, Greater Manchester, M17 8PL, United Kingdom. Our Group invite you to partner with us and benefit in our new Loan and Project funding program. We offer flexible loans and funding for various projects bypassing the usual rigorous procedures. This Funding program allows a client to enjoy low interest payback for as low as 3 – 4% per annum for a period of 5-10 years. We can approve a loan/funding for up to USD1, 800,000,000.00 or more depending on the nature of business. We are currently funding for:

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution

We are open to having a good business relationship with you. If you think
you have a solid background and idea of making good profit in any venture,
please do not hesitate to contact us for possible business co-operation.

hope to hear from you urgently, via direct email: otis_morgan@yahoo.com

Mr Otis MORGAN.

Mr Otis MORGAN FINANCIAL PROJECT.

From: "Mr Otis MORGAN" <support@uatv.ua>
Reply: otismorgan@financier.com
Date: Fri, 02 Feb 2018 14:11:44 +0300
Subject: FINANCIAL PROJECT.

FINANCIAL PROJECT.

My Dear ,

We are Peel Finance (UK) Limited. A finance firm duly registered in England and Wales. Our office is located at Peel Dome, The Trafford Centre, Manchester, Greater Manchester, M17 8PL, United Kingdom. Our Group invite you to partner with us and benefit in our new Loan and Project funding program. We offer flexible loans and funding for various projects bypassing the usual rigorous procedures. This Funding program allows a client to enjoy low interest payback for as low as 3 – 4% per annum for a period of 5-10 years. We can approve a loan/funding for up to USD1, 800,000,000.00 or more depending on the nature of business. We are currently funding for:

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution

We are open to having a good business relationship with you. If you think
you have a solid background and idea of making good profit in any venture,
please do not hesitate to contact us for possible business co-operation.

hope to hear from you urgently, via direct email: otismorgan@europe.com

Mr Otis MORGAN.

Email: otismorgan@financier.com

coca-cola plcpromo PAYMENT see attachemt for details

From: coca-cola plcpromo <cocacola67iiz23@yahoo.com>
Reply: coca-cola plcpromo <cocacola67iiz23@yahoo.com>
Date: Thu, 21 Dec 2017 11:45:01 +0000 (UTC)
Subject: PAYMENT (see attachemt for details}

Attachments

  • Coca-Cola Company plc.doc

The Desk of the Promotions Manager

International Promotions Coca-Cola
124 Stockport Road, Long sight,
Manchester M60 2DB United Kingdom.
(REF: GML-S343-KKT-8811 & BAT: 56T-DTH78 ZA99)
The Coca -Cola Company Plc Official Yearly Prize Award Winners

Dear Guaranteed Award Winner,

This is to inform you that you have won the total sum of USD 1,900,000.00 (One Million Nine Hundred Thousand Dollars Only) for this last quarter 2017 International E-mail Draw which was organized and Sponsored by the Coca-Cola Company Promotions Department (CCPD). COCA-COLA OFFICIAL SPONSOR 2018 RUSSIA WORLD CUP
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 are selected yearly to benefit from this award and you are one of the Selected Winners. MOTO: Enhancing People and Community GLOBALLY.

Prize award must be claimed not later than 120 days from the date of Draw Notification. Any Prize not claimed within this period will be confiscated or withdrawn and transferred to charity organizations. You are advised to keep winning numbers confidential to avoid double claim which can lead to cancellation. Kindly contact your agent with the required details and also comply with his directives so as to facilitate a smooth claim and transfer of your winning prize.

Claim Agent: Mr. Greg Smith (South African Branch)
Contact Email: mrgregsmithatcocacola@outlook.com
Alternative Email: mrgregsmith@cash4u.com

Direct Tell: +27-71 931 3649

Fill The Form Below:
1. Full Names:
2. Cell Number:
3. Occupation:
4. Sex:……..
5. Age:
6. Country:.
7. Marital Status:.
8. Company If any

“COPYRIGHT 2017 COCA-COLA 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.

13824194 WORLDCUP PAYMENT see aattached for deatils

From: 13824194 WORLDCUP <worldcuprussia18@yahoo.com>
Reply: 13824194 WORLDCUP <worldcuprussia18@yahoo.com>
Date: Thu, 21 Dec 2017 08:53:00 +0000 (UTC)
Subject: PAYMENT (see aattached for deatils)

Attachments

  • Coca-Cola Company plc.doc

The Desk of the Promotions Manager

International Promotions Coca-Cola
124 Stockport Road, Long sight,
Manchester M60 2DB United Kingdom.
(REF: GML-S343-KKT-8811 & BAT: 56T-DTH78 ZA99)
The Coca -Cola Company Plc Official Yearly Prize Award Winners

Dear Guaranteed Award Winner,

This is to inform you that you have won the total sum of USD 1,900,000.00 (One Million Nine Hundred Thousand Dollars Only) for this last quarter 2017 International E-mail Draw which was organized and Sponsored by the Coca-Cola Company Promotions Department (CCPD). COCA-COLA OFFICIAL SPONSOR 2018 RUSSIA WORLD CUP
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 are selected yearly to benefit from this award and you are one of the Selected Winners. MOTO: Enhancing People and Community GLOBALLY.

Prize award must be claimed not later than 120 days from the date of Draw Notification. Any Prize not claimed within this period will be confiscated or withdrawn and transferred to charity organizations. You are advised to keep winning numbers confidential to avoid double claim which can lead to cancellation. Kindly contact your agent with the required details and also comply with his directives so as to facilitate a smooth claim and transfer of your winning prize.

Claim Agent: Mr. Greg Smith (South African Branch)
Contact Email: mrgregsmithatcocacola@outlook.com
Alternative Email: mrgregsmith@cash4u.com

Direct Tell: +27-71 931 3649

Fill The Form Below:
1. Full Names:
2. Cell Number:
3. Occupation:
4. Sex:……..
5. Age:
6. Country:.
7. Marital Status:.
8. Company If any

“COPYRIGHT 2017 COCA-COLA 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.

QWERRWE FRFR see attachment YOU HAVE WON

From: QWERRWE FRFR <webbishopomustdienow@yahoo.com>
Reply: QWERRWE FRFR <webbishopomustdienow@yahoo.com>
Date: Wed, 20 Dec 2017 10:56:23 +0000 (UTC)
Subject: see attachment YOU HAVE WON !

Attachments

  • Coca-Cola Company plc.doc

The Desk of the Promotions Manager

International Promotions Coca-Cola124 Stockport Road, Long sight,
Manchester M60 2DB United Kingdom.
(REF: GML-S343-KKT-8811 & BAT: 56T-DTH78 ZA99)
The Coca -Cola Company Plc Official Yearly Prize Award Winners
Dear Guaranteed Award Winner,

This is to inform you that you have won the total sum of USD 1,900,000.00 (One Million Nine Hundred Thousand Dollars Only) for this last quarter 2017 International E-mail Draw which was organized and Sponsored by the Coca-Cola Company Promotions Department (CCPD). COCA-COLA OFFICIAL SPONSOR 2018 RUSSIA WORLD CUP
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 are selected yearly to benefit from this award and you are one of the Selected Winners. MOTO: Enhancing People and Community GLOBALLY.

Prize award must be claimed not later than 120 days from the date of Draw Notification. Any Prize not claimed within this period will be confiscated or withdrawn and transferred to charity organizations. You are advised to keep winning numbers confidential to avoid double claim which can lead to cancellation. Kindly contact your agent with the required details and also comply with his directives so as to facilitate a smooth claim and transfer of your winning prize.

Claim Agent: Mr. Greg Smith (South African Branch)
Contact Email: gregsmithrussia2018worldcup@outlook.com
Alternative Email: gregsmith.77@outlook.com
Direct Tell: +27-71 931 3649

Fill The Form Below:
1. Full Names:
2. Cell Number:
3. Occupation:
4. Sex:……..
5. Age:
6. Country:.
7. Marital Status:.
8. Company If any

“COPYRIGHT 2017 COCA-COLA 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.

COCA COLA The Desk of the Promotions Manager

From: COCA COLA <promcola201za1@yahoo.com>
Reply: COCA COLA <promcola201za1@yahoo.com>
Date: Wed, 20 Dec 2017 08:14:12 +0000 (UTC)
Subject: The Desk of the Promotions Manager

Attachments

  • dddddd.JPG

The Desk of the Promotions Manager

International Promotions Coca-Cola
124 Stockport Road, Long sight,
Manchester M60 2DB United Kingdom.
(REF: GML-S343-KKT-8811 & BAT: 56T-DTH78 ZA99)

The Coca -Cola Company Plc Official Yearly Prize Award Winners
Dear Guaranteed Award Winner,

This is to inform you that you have won the total sum of USD 1,900,000.00 (One Million Nine Hundred Thousand Dollars Only) for this last quarter 2017 International E-mail Draw which was organized and Sponsored by the Coca-Cola Company Promotions Department (CCPD). COCA-COLA OFFICIAL SPONSOR 2018 RUSSIA WORLD CUP
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 are selected yearly to benefit from this award and you are one of the Selected Winners. MOTO: Enhancing People and Community GLOBALLY.

Prize award must be claimed not later than 120 days from the date of Draw Notification. Any Prize not claimed within this period will be confiscated or withdrawn and transferred to charity organizations. You are advised to keep winning numbers confidential to avoid double claim which can lead to cancellation. Kindly contact your agent with the required details and also comply with his directives so as to facilitate a smooth claim and transfer of your winning prize.

Claim Agent: Mr. Greg Smith (South African Branch)
Contact Email: gregsmithrussia2018worldcup@outlook.com
Alternative Email: gregsmith.77@outlook.com

Direct Tell: +27-71 931 3649

Fill The Form Below:
1. Full Names:
2. Cell Number:
3. Occupation:
4. Sex:……..
5. Age:
6. Country:.
7. Marital Status:.
8. Company If any

“COPYRIGHT 2018 COCA-COLA 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.

Mr. John Andrew Re: Re: Your World Bank Payment

From: "Mr. John Andrew" <test@alsakeenatravel.com>
Reply: britishtopbank@yahoo.com
Date: Tue, 14 Nov 2017 10:54:23 +0100
Subject: Re: Re: Your World Bank Payment

WORLD BANK PROJECT AUDITING
Office Address:# 1 Queen Caroline Road,
Manchester, W6 9HQ London United Kingdom.
(REF:GML-S343-KKT-8811 and BAT:56T-DTH78 ZA99)
Telephone: +44 201 367 498 +44 701 00 2138.

Attention: My Friend,

I am indeed glad to be in contact with you even though this medium of communication internet has been grossly abused by criminal minded people from Africa making it difficult for people with genuine intention struggle to correspond and exchange views without skepticism.

My name is Mr. John Andrew, newly posted from Republic of Benin to LondonUnited Kingdom at the WORLD BANK (WB)because of the fraudulent activities of some of the officials at the payment office in West Africa where I was directed to observe the payment of foreign beneficiaries of contract fund, inheritance claims, Loan Finance, cheque collection, ATM CARD and other gold transactions that fails which was compensated by the World Bank.

Before I left Benin last week, I observed a floating payment of $1.200,000.00 dollars in your name in the office which your release file was mark RED meaning you are death and the funds is about to be return unclaimed, I decided to secretly contact you with my private email so that if you are still alive to kindly make contact to Barrister Jacques Hans who is located in Republic of Benin on the address below in other to help you claim the funds back without delay.

Barrister Jacques Hans
C/36, Zone Fifa, Cotonou,
Republic of Benin West Africa
E-mail: hanslawoffice@yahoo.fr
Tel: +229 6978748

You must contact him all the way to re-claim your payment before it's declare unclaimed and channel to there personal packet as he is a good man as I have also just informed him about you.

Yours faithful.
Mr. John Andrew
Financial Counselor and Director
World Bank African Cordinetor

STEVEN WALTER Good Day

From: STEVEN WALTER <steven_walter79@yahoo.com>
Reply: STEVEN WALTER <steven_walter79@yahoo.com>
Date: Fri, 27 Oct 2017 19:38:38 +0000 (UTC)
Subject: Good Day,

Good Day,
I am contacting you regarding our company urgent need for (VERNONIA OIL LIQUID) a raw Chemical material available in India recently. It is the major liquid material our company has been using for the production of animal injections and vaccines since 2005 and for Purification of Oil and Gas. Our company is currently buying this product at the rate of $30,000.00.USD per One (1) gallon from the Original Company supplier in USA and Brazil.

Recently, I found out that this same material is Produced and sold in India at the rate of $12000USD per 1 gallon and I do not wish to let anyone in our company to know about this because of my interest in the business. I intend to present you as a supplier in India (You will be a Middleman between our company and the local vendor in India) so that our company will not know the main-source of the material. this is just a kind of buying and selling business and all you will do is to buy the 1 gallon of the Chemical as sample and keep it ready with you, so that you will show it to our Company purchasing Manager as a sample as soon as he arrive in India for the purchasing of the chemicals and be informed that our company use to buy quantity of the chemicals and required more than 50 gallons every month and you will purchase the chemical $12000.USD and sell to our company at the rate of $30,000.USD and both of us will share the profit.

If you are willing to co-operate with me. kindly send your reply to my Direct E-mail:(stevenwalter@mail2steven.com) I will send you our Company director's contact detail then you will send him an offer and as soon as he indicate interest to buy, you will let him know the stock is ready and you are willing to supply as many as required at a reduced price per gallon. I will also forward you the contact detail of the dealer where you will get the material in India. the dealer selling price in India is $12000.USD per 1 gallon and then all profits accrued would be shared between you and me, after deduction of all your expenses, etc. This would be a long term business relationship between you and our company.

NOTE, I am Mr. Steven Walter, a Citizen of Manchester City, England, and Im working here in SEGWAY COMPANY as a Production Manager.

Awaiting your reply immediately you receive this mail.

With best wishes,
Mr. Steven Walter

Dr.Frank Williams Dr.Frank Williams

From: "Dr.Frank Williams" <petersonr20002@gmail.com>
Reply: drfrankwilliama202@gmail.com
Date: Tue, 10 Oct 2017 10:22:16 +0100
Subject: Dr.Frank Williams

From:Dr.Frank Williams,
Manchester M27 5FX,
United Kingdom.

Attn: Beneficiary,

This is to inform you that your funds valued two Million five hundred
Pound Only (2.5,000,000.00 GBP) has been approved for immediate
release to you. It came to our notice that your payment file has being
kept pending by the Board Management of Federal Trust Bank United
States of America due to the fact that you were asked to pay some fee
before receiving your fund.

Note that an instruction has been sent to this Agency (International
Monetary Fund) by the World Bank in collaboration with the United
Nation Board that all outstanding Overdue Inheritance fund payment
should be release to all Beneficiary upon the choices that will best
suits a Beneficiary in receiving his or her fund.For the purpose of
reconfirmation of your Payment File, you are advised to indicate the
under listed informations below:

Full Name: ………
Tel/Fax: …………
Physical Address with Zip Code:
Your Occupation:
Sex/Age:
Private Email:
Home Equity (Yes/No):

so that there will be no error during the signing of your Fund Release
Order Form.
Note that upon your response to this notification, formalities will be
given upon the choice that will best suit you in receiving your
payment either via Bank To Bank Transfer (BT), or Delivery to your
door step Via (ATM-CARD) or upon your Visitation for physical
collection and signatory of your payment here in our Office United
Kingdom with requirements and charges.Your quick response will be
highly appreciated.

Yours Sincerely,
From:Dr.Frank Williams
Tel:+44 7035 985 418
Email: drfrankwilliams301@gmail.com

Daniel Jones Please clarify.

From: "Daniel Jones" <syafiqah@mudajaya.com>
Reply: daniel1jones@ymail.com
Date: Mon, 9 Oct 2017 07:20:41 -0700
Subject: Please clarify.

Good Day,

Did you authorize for the change of beneficiary/account for your
Contract/Inheritance funds.

We received instruction yesterday authorizing us to change your former
account to this one.It was accompanied by a duly sworn affidavit.

SOVEREIGN BANK
ROUTE# 37
MANCHESTER NEW JERSEY
08439 USA
ACCT NAME Vince Joseph
ACCT # 1390189332
ROUTING # 232452696

Please advice urgently.

Sincerely,

Daniel Jones

Thoams Clark Hello Teacher

From: Thoams Clark <rahimbf12@gmail.com>
Reply: Thoams Clark <tc265867@gmail.com>
Date: Sun, 17 Sep 2017 03:26:54 +0000 (UTC)
Subject: Hello Teacher,

Hello Teacher,

I got to know that you are an ESL teacher on an ESL teaching job site
and i decided to contact you to know if you will be able to come to
Manchester England to tutor my family
We are Moscow Russia living in England.

I will need a teacher who will
come to Manchester and tutor my family for a period of 1 and half
years.

I will give you accommodation and also will pay you monthly of
US$6,000 which is US$2,000/child monthly.

Though i have seen your brief CV but i will like you to send me your
updated CV,picture and also your availability date.

Cheers
Mr Thomas Clark

Dr.Frank Williams Dr.Frank Williams

From: "Dr.Frank Williams" <zakiurehman3301@gmail.com>
Reply: drfrankwilliama202@gmail.com
Date: Wed, 6 Sep 2017 11:01:21 +0100
Subject: Dr.Frank Williams

From:Dr.Frank Williams,
Manchester M27 5FX,
United Kingdom.

Attn: Beneficiary,

This is to inform you that your funds valued two Million five hundred
Pound Only (2.5,000,000.00 GBP) has been approved for immediate
release to you. It came to our notice that your payment file has being
kept pending by the Board Management of Federal Trust Bank United
States of America due to the fact that you were asked to pay some fee
before receiving your fund.

Note that an instruction has been sent to this Agency (International
Monetary Fund) by the World Bank in collaboration with the United
Nation Board that all outstanding Overdue Inheritance fund payment
should be release to all Beneficiary upon the choices that will best
suits a Beneficiary in receiving his or her fund.For the purpose of
reconfirmation of your Payment File, you are advised to indicate the
under listed informations below:

Full Name: ………
Tel/Fax: …………
Physical Address with Zip Code:
Your Occupation:
Sex/Age:
Private Email:
Home Equity (Yes/No):

so that there will be no error during the signing of your Fund Release
Order Form.
Note that upon your response to this notification, formalities will be
given upon the choice that will best suit you in receiving your
payment either via Bank To Bank Transfer (BT), or Delivery to your
door step Via (ATM-CARD) or upon your Visitation for physical
collection and signatory of your payment here in our Office United
Kingdom with requirements and charges.Your quick response will be
highly appreciated.

Yours Sincerely,
From:Dr.Frank Williams
Tel:+44 7035 985 418
Email: drfrankwilliams301@gmail.com

Barrpaul reider NEXT OF KIN.

From: Barrpaul reider <barrpaulreider@yahoo.com>
Reply: Barrpaul reider <barrpaulreider@yahoo.com>
Date: Fri, 1 Sep 2017 15:10:20 +0000 (UTC)
Subject: NEXT OF KIN.

FROM:BARRISTER.PAUL REIDER(ESQ)
& ASSOCIATES,
Bloomfield Road, Aberdeen,
AB10 6AB, London .

My Dear,

With warm heart of friendship I contact you in this, hoping that you will give it an urgent attention.

I am Barrister.Paul Reider(Esq.). I have a client, who bears the same last name with you Mr.Mark Campbell, and a national of your Country who used to work with Mekon Associates Company in London. On the 2nd of August 2013, my client, his wife and their three children were involved in a car accident along Manchester Express Road. All occupants of the vehicle unfortunately lost their lives.

hence I contacted you. I have contacted you to assist me in repatriating the money left behind by my client before they got confiscated or declared unserviceable by the BANK OF AMERICA where these huge deposits were lodged. Particularly, the BANK OF AMERICA where the deceased had an account valued at about US$9.5M has issued me a notice to provide the next-of-kin or have the account confiscated within the next ten official working days.

Since I have been unsuccessful in locating the relatives for over nine (9) months now, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account valued at US$9.5M can be paid to you and then you and I can share the money, 50% to me and 50% to you.

And after the bank release of your inheritance funds to you then i start my coming down to your country for the split of the funds equal as we agree together and advice me regard any good investment over there because i will like to use part of my own share do invest with you over there.

Barrister.Paul Reider ESQ.

dens court Deans Court

From: dens court <deanscourt.uk@gmail.com>
Date: Tue, 23 May 2017 23:41:11 +0100
Subject: Deans Court

Deans Court Chambers,
24 St John Street,
Manchester M3 4DF
DX: 718155 Manchester,
United Kingdom.

Hello,

I work with Deans Court Chambers – United Kingdom. I got your contacts
through the Office of Public Sector Information and Information
Commissioner's Office.

There Is a possibility that you may be related to My late client, whom this
Chambers owes a legal obligation. You may or may not be related to my
client Mr. Mark urbanek, and If so, I will still work out the modalities of
transferring heredity of His fund still under my custody at the finance
house in Amsterdam to you as Beneficiary, so all claims information may be
in your favor. In this case, I will Have to come into a direct arrangement
and split the funds when released to you on an equal basis.

The total amount of estates and details cannot be stated in this mail. You
will Have to provide direct means of communicating by either fax or phone
so I can be Sure you will work this with me.

I expect you to indicate your interest in going further.

Sincerely,

Lamba Zannah.

BRITISH TOP BANK Re: Re: Payment Contact

From: BRITISH TOP BANK <britishtopbank@yahoo.com>
Reply: BRITISH TOP BANK <britishtopbank@yahoo.com>
Date: Wed, 17 May 2017 17:07:48 +0000 (UTC)
Subject: Re: Re: Payment Contact

BRITISH TOP BANK PLC
Office Address:# 1 Queen Caroline Road,
Manchester, W6 9HQ London– United Kingdom.
(REF:GML-S343-KKT-8811 and BAT:56T-DTH78 ZA99)
Telephone: +44 201 367 498 +44 701 00 2138.

Attention: My Dear,

My name is Mr. Ryan John Andrew, I am a British Citizen working with IMF Africa before I was posted from Republic of Benin to London–United Kingdom where I am now working with the British Top Bank to monitor the fraudulent activities of some of the officials at the payment office here in the UK.

Before I left Benin, I observed a floating payment of $1,200,000.00 dollars in your name as IMF Poverty Eraducation Programme for 2015 as a supervisor then I decided to secretly pick your payment documents and droped with a reliable person before I depart for UK where I started my new job. I have contacted you for more 4-5 time but you never responsed and this will be my last message to you as your payment benefit was wrongly channel to Africa Republic of Benin.

So I urge you to immediately contact the below person in Africa to get your payment benefit before you loss it invain.

Foreign Payment Credit Centre
C/36, Zone Fifa, Cotonou,
Republic of Benin West Africa
Tel: +229 68 79 63 04
E-mail: jgbeholo@gmail.com
Contact Person: Mr. Jules Gbeholo (Director Credit Unit)

You must contact him all the way to re-claim your payment before it's declare unclaimed and channel to there personal packet.

Yours faithful.
Mr. Ryan J. Andrew.
Financial Counselor and Director
Re: Re; Your Payment Good News

Exit mobile version