Tag: NatWest

GOOGLE ADMIN GOOGLE WINNING NOTIFICATION

From: GOOGLE ADMIN <gogle.eurolotto@gmail.com>
Date: Fri, 22 Jun 2018 08:23:38 +0100
Subject: GOOGLE WINNING NOTIFICATION!!!

*GOOGLE INTERNATIONAL PROMOTION OF INCOME
DISTRIBUTION GOOGLE Frderung*

*GOOGLE INCORPORATION*
SR. D. ALVARO BLANCO RUIZ
LUNA, 10-28300 ARANJUEZ
MADRID SPAIN.
IN CONJUNCTION WITH NATWEST BANK PL C, SPAIN

ATTENTION: THE BENEFICIARY

*GOOGLE WINNING NOTIFICATION!!!*

We pleased to congratulate you once again on this note, for being part of
our lucky winners selected this year. This promotion was set-up to
encourage the active use of the Google search engine and the Google
ancillary services. Hence we do believe with your winning prize, you will
continue to be active and patronage to this company.

All participants were selected through a computer ballot system drawn from
55,000 E-mail addresses from Asia, Australia, Middle East, Europe, United
State of America, Canada, South-America and Africa, as part of our
international promotion programs which we conduct twice every year. Your
E-mail address is one of the eighteen (18) lucky winners that successfully
passed our requirements, statutory obligations, verification and the
satisfactory report test conducted for all our online winners. Below is the
lump sum of money which will be delivered to you.

450,000 {Four hundred and fifty thousand euro}

These are your award details.
Security Code Number: *GU/N/3642375G.*
Ticket No: *GU/K/699/33/2018 *
Winning Number:* UK/877/798/2018*

Information required from you are part of our precautionary measure to
avoid double claiming and unwarranted abuse of this program. To claim your
won prize, please contact our Foreign Transfer Manager Audrew C. Nelson
neatly complete the verification and fund release form below.

* PLEASE COMPLETE VERIFICATION AND FUNDS RELEASE FORM.*

(1) Your Full Name………………………..
(2) contact address……………………….
(3) Tel. numbers…………………………..
(4) Mobile Number…………………………………..
(5) Nationality/Country……………………
(6) Occupation……………………………..
(8) Age………………………………………

The above requirements are highly necessary.

Mode of Prize Remittance: Courier Delivery-Of your Certified Winning Check
Name and other Winning Legal Documents safely to you. You are advised to
contact your Foreign Transfer Manager, Audrew C. Nelson with his private
email address below to avoid unnecessary delay and complications:

*********************************************

*E-mail: gogle.eurolotto@gmail.com <gogle.eurolotto@gmail.com> E-mail:
Google-Verwaltung@linuxmail.org <Google-Verwaltung@linuxmail.org> *

**********************************************

NOTE: If you have already received this massage before now, NOTIFY us
immediately.

.
Congratulations once again from the Staffs & Members of the Google
International Lottery Board Commission.

Kind Regards,
Mr Larry Page.
CEO GOOGLE INCORPORATION
MADRID SPAIN.

CNN SPECIAL AWARD 2018 CNN AWARD

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

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

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

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

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

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

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

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

FBI Correspondant FBI Press Presenter on Online Auction Scams

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

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

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

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

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

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

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

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

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

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

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

The Sewer’s Rats Scammers below list

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

Respectively yours Miss Celestine FishFBI Press Presenter on Online Auction Scams

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.

Mrs.Laura Eidenberg Good Day

From: "Mrs.Laura Eidenberg" <test@info.com>
Reply: laurav.eidenberg@gmail.com
Date: Mon, 05 Mar 2018 12:54:35 -0800
Subject: Good Day,

Dearest Beloved,

I know that this letter might be a surprise to you, I came across your email contact from my personal search and I instructed the doctor here in this hospital to help me email you and I believe that you will be honest to fulfill my final wish before I will die.

I am Mrs Laura Eidenberg from Belgium, I am 78 years old, I am deaf and suffering from a long time cancer of the breast. From all indication my condition is really deteriorating, and my doctor have courageously advised me that I may not live beyond the next two months, this is because the cancer stage has reached a critical extent, of which I am having difficulties unable to move my entire body. I was brought up in a motherless baby's home, and was married to my late husband for twenty years without a child. My husband and I are true Christians, we lived all day in Sierra Leone, since he was working here as a contractor, but quite unfortunately, he died in a fatal motor accident. Since his death I decided not to re-marry and because of my bad state of health, I sold all my inherited belongings and deposited all the sum of $28.3million dollars (Twenty Eight Million Three Hundred Thousand United States Dollars Only) with Natwest Bank in United States of America.

Presently, this money is still in the Bank, and the management of the Bank has wrote a letter to me as the rightful Legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over as a result of my present cancer illness situation, otherwise they get it confiscated. Presently, I'm with my laptop computer in a hospital where I have been undergoing treatment. I have since lost my ability to talk and my doctor has told me that I have only a few months to live.

It is my last wish to see that this money is invested in any organization of your choice and distributed each year among the charity organization, the poor and the motherless baby's home where I grew up from. I want your good humanitarian, to also use this money to fund churches, orphanages and widows around. I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option. I hope you will help see my last wishes to come true.

As soon as I receive your reply, I shall give you the contact details of my Account Officer who will direct you to my late husbands lawyer to secure all the legal documents which will proof you as my Next of Kin I sent to receive my fund presently at the Natwest Bank in United States of America. Please assure me that you will act accordingly as I have stated in this message. Please reply me back using my direct email address: laural.eidenberg@gmail.com

Hope to hear from you soon.

I await your urgent response my beloved.

Thank you very much for your kind assistance,

Mrs. Laura Eidenberg.

INFORMATION DESK Urgent attention E-mail ID Owner

From: INFORMATION DESK <mrbankimoo@gmail.com>
Reply: surrogatecourt12@outlook.com
Date: Mon, 05 Mar 2018 22:39:45 +0900
Subject: Urgent attention E-mail ID Owner

—
NY USA (NEW YORK STATE SUPREME COURT)
OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA
AWAITING TO BE SHIPPED TO YOUR ADDRESS.
Fund Order $15.500.000.00

THE TRUTH YOU NEED TO KNOW ABOUT YOUR LONG OVERDUE FUNDS

Sequel to the above specifications, the management of the Fund
Reconciliation Department here in New York City USA, wishes to let you
know that your fund worth total amount of $15.500.000.00 is long overdue
payment, every precept regarding your funds has been concluded. You will
be receiving your funds from this Surrogate Court Office any moment from
now. We take, keep and make report of every transaction done here in the
USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows
you have been receiving numerous emails from several offices requesting
you to claim your funds. In some cases, you tried a lot but still the
transfer or delivery was not completed due to one reason or the other.
The fact is that you are stuck between the chains which make it
impossible for you to differentiate the real office from its
counterfeit.

I know you will be expecting to hear from me regarding this delivery
after the last attempt to get it over. The fact is that I understand
you're been into so many transaction and I decided to stay clear so that
you will understand the truth about everything going on within the
internet.

We noticed that the only real offices that had ever contacted you in
respect to your funds were United State Embassy Kenya and Federal
Reserve Bank of New York. It was brought to our notice that the former
Ambassador to the republic of Kenya, Ambassador James Williams, made
voluntary effort to bring your funds along to your home address but
couldn't due to some fall-out on your ends. The Federal Reserve Bank of
New York came up to make a wire transfer but they said you couldn't meet
up with the fee demand for the transfer, so they gave up on you. In a
more proper and legalized manner, the International Monetary Fund and
the Federal Reserve Bank solicited us Fund Reconciliation Department to
allow your fund to be written as a Check or Credited as Visa Card and be
shipped to your home address through the USA Priority Express Mail.
These options, we supposed could be the best, easiest and the most
efficient way to have you get hold of your long awaited United Nations
approved funds.

Like you were told by the Federal Reserve Bank aforementioned, your
funds was transferred from about four different banks; Central Bank of
Kenya, United Bank of Africa Kenya, Bank of America and Nat west bank
London. In total, your funds were amounting to the tune of USD15.5
Million United State Dollars As we speak, your funds have been credited
in your Visa Card and also available as Cashier's Check well documented
and packaged. The documented package will be shipped to your mailing
address by the USA Priority Express Mail here in NY, USA. The ONLY thing
needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE
of your funds.

for the purpose to avoiding double payment on your end, we had an
agreement with the IMF and Federal Reserve to document every charge
necessary until the package gets to your home address. The analytical
group of the two offices mentioned above had an accurate sum of
USD450.00 for Procurement. So it was constituted and officially
submitted to the "Court of Justice" that the ONLY charge you will EVER
pay before your package leaves our office here in USA to your home
address is USD450.00 for your Procurement File to be signed and conveyed
down here in the USA and YOU WILL NEVER pay a dime again as agreed. We
are renowned and reputable USA Agency and we don't like an undocumented
process that is why it had to be written down in Court that you will
never pay any other money apart from the USD450.00 The USD450.00 is for
"PROCUREMENT FEE" (That is for someone to sign your file on your
behalf). USA Ambassador, ", who will be coming to the United State in
few days will have the Power of Attorney to stand in and sign on your
behalf so that he can sign and bring along with him your PROCUREMENT
FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK
to your mailing address via Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double
Payment is over as that is the case with some corrupt officials down
there in Africa, whom always strife to subject beneficiaries to hard
bureaucratic bottleneck, thereby making it impossible for most innocent
citizens spread across the globe and the likes to claim what rightfully
belongs to them. Thank GOD that your funds are here in NEW YORK
SURROGATE COURT, USA and so we decided to follow the USA constitutions
so as to ensure that your money is in your hands this within 12 hours .
Without mincing words, it will be desirous if you consciously adhere to
the above instruction by remitting the PROCUREMENT FEE calculated to be
USD450.00 down to the office so that your ATM CARD or youre Check
depending on your choice, could be shipped to your home address .

We hope your immediate positive response with payment details or payment
slip attachment once you make the payment to enable a speedy shipment of
your Check to your home address.

PLEASE CHOOSE YOUR PREFERRED CHOICE OF PAYMENT BELOW:

1. ATM CARD
2. CERTIFIED BANK CHECK
3. Online Bank
Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing (Delivery) Address where your Check should be
mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact
You when they arrive at your door step.
4. Copy of your id card.

Yes we are sorry for the inconveniences you might have encountered in
the past, in pursuit of your funds. Now that this office, Fund
Reconciliation
Department is involved, you will have no cause to ever regret again as
soon as you adhere to the above given instructions.

Regards,
Contact person
Hon. Patrick Ben,
ADMINISTRATIVE CHIEF JUDGE,
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (NEW YORK STATE SUPREME COURT)
Phone; +1 (917) 634-8168
Email: surrogatecourt12@outlook.com
NEW YORK CITY, USA

jordan Brent Nanny wanted

From: jordan Brent <jonesnelson21@yahoo.com>
Reply: jordan Brent <jordanbrent60@gmail.com>
Date: Mon, 29 Jan 2018 16:28:14 +0000 (UTC)
Subject: Nanny wanted

Hello Dear,I am Jordan Brent,I am 47 Years Old, From United Kingdom. I work in a Nat west bank in UK and I don't usually stays home unless during weekends.I will like you to know that i have just one kid which name is Elvis he is just 7 years old.I want female nanny who will be taking care of my home. And I have an apartment room for you that would be taking care of him in my house.So i will like you to know that I will be paying you 1,800 BRITISH POUNDS for every month and a pocket money of 100 POUNDS per week for the buying of some things for your self and I will also be responsible for some of the money for your traveling documents but you have to agree that i will pay for your Visa and you will pay for your working permit.And the working hour is just 4 hours per day and your responsibility in my house is just to take care of my son, cooking, taking him on shopping,taking him to where the school bus will pick him up from which is just 2 km ahead from home. And also you have a private room bathroom toilet and also if you wish to behaving free period from 5 pm to 6 pm are acceptable.. So i will like you to get back to me if you are interested in being my nanny for my Kid.Kindly send to me your resume and pics via email address
I hope to hear from you soon.
Looking forward to read your urgent response.Regards from my son to you.Remain blessed in Jesus name.Jordan Brent

Mrs.Laura Eidenberg My Last Wish.

From: "Mrs.Laura Eidenberg"<test@primariarasnov.ro>
Reply: <laurae.eidenberg@gmail.com>
Date: Tue, 7 Nov 2017 14:12:37 -0800
Subject: My Last Wish.

Dearest Beloved,

I know that this letter might be a surprise to you, I came across
your email contact from my personal search and I instructed the doctor
here in this hospital to help me email you and I believe that you will
be honest to fulfill my final wish before I will die.

I am Mrs Laura Eidenberg from Belgium, I am 78 years old, I am deaf
and suffering from a long time cancer of the breast. From all
indication my condition is really deteriorating, and my doctor have
courageously advised me that I may not live beyond the next two
months, this is because the cancer stage has reached a critical
extent, of which I am having difficulties unable to move my entire
body. I was brought up in a motherless baby's home, and was married to
my late husband for twenty years without a child. My husband and I are
true Christians, we lived all day in Sierra Leone, since he was
working here as a contractor, but quite unfortunately, he died in a
fatal motor accident. Since his death I decided not to re-marry and
because of my bad state of health, I sold all my inherited belongings
and deposited all the sum of $28.3million dollars (Twenty Eight
Million Three Hundred Thousand United States Dollars Only) with
Natwest Bank in United States of America.

Presently, this money is still in the Bank, and the management of the
Bank has wrote a letter to me as the rightful Legitimate beneficiary
to come forward to receive the money after keeping it for so long or
rather issue a letter of authorization to somebody to receive it on my
behalf since I can not come over as a result of my present cancer
illness situation, otherwise they get it confiscated. Presently, I'm
with my laptop computer in a hospital where I have been undergoing
treatment. I have since lost my ability to talk and my doctor has told
me that I have only a few months to live.

It is my last wish to see that this money is invested in any
organization of your choice and distributed each year among the
charity organization, the poor and the motherless baby's home where I
grew up from. I want your good humanitarian, to also use this money to
fund churches, orphanages and widows around. I must let you know that
this was a very hard decision, but I had to take a bold step towards
this issue because I have no further option. I hope you will help see
my last wishes to come true.

As soon as I receive your reply, I shall give you the contact details
of my Account Officer who will direct you to my late husbands lawyer
to secure all the legal documents which will proof you as my Next of
Kin I sent to receive my fund presently at the Natwest Bank in United
States of America. Please assure me that you will act accordingly as I
have stated in this message. Please reply me back using my direct
email address: laurav.eidenberg@gmail.com

Hope to hear from you soon.

I await your urgent response my beloved.

Thank you very much for your kind assistance,

Mrs. Laura Eidenberg.

USA .USA Re: Betreff: – *** GL CKW NSCHE USA LOTTERIE GEW…

From: "USA .USA" <usa.custermerz-center@usa.com>
Reply: usa.custermerz-center@usa.com
Date: Fri, 13 Oct 2017 05:36:05 -0500 (CDT)
Subject: Re: Betreff: - ( *** GL�CKW�NSCHE USA LOTTERIE GEW...

VEREINIGTE STAATEN VON AMERIKA INTERNATIONAL LOTTO INC
ADRESSE: 100 W 33RD ST, NEW YORK, NY, 10001-10029, US
POSTCODE: 10001-10029, USA.

********************************************************
REF NR: .576061825
STAPEL NR: .6485769789/646
********************************************************

USA LOTTERIE GEWINNER 2017 ABSCHNITT
USA LOTTERIE.: GEWINNBENACHRICHTIGUNG
BETR.: ENDGLTIGE NOTIFIKATION
GLUCKWUNSCHE!

ACHTUNG USA LOTTERIE GLCKLICHE GEWINNER,

( *** GLCKWNSCHE USA LOTTERIE GEWINNER 2017 ABSCHNITT *** )

Vereinigten Staaten von Amerika Lotterie Inc hiermit teilt Ihnen die
Ergebnisse vom E-Mail Adresse Stimmzettellotterie internationale Programm
mit. Die endgltigen Zge wurden auf dem 11/10/2017 gehalten. Ihr
E-Mailkonto ist als ein Gewinner fr den Geldpreis vom $7.500.000,00 USD (
$7,5 Millionen US-Dollar ) gewhlt worden. Dies Ergebnisist jetzt zu
Ihnen heute 13/10/2017 freigegeben und Ihre E-Mail-Adresse, die in der
Einer Kategorie befestigt wird,hat $7.500.000,00 USD ( $7,5 Millionen
US-Dollar ) gewonnen.

Alle E-Mail-Adressen wurden automatisch durch ein Computer Stimmzettel
System Ausgewhlt, in den Ihre E-Mail-Adresse als einer der DREI
glcklichen Gewinner ausgewhlt wurde. Alle E-mail Adressen wurde von den
Europa Einwohner und InternetBenutzer Databanken aus das ganze Europa
ausgewhlt. Ihre Glckszahl lautet:- 576061825. und Bonusballzahl .8 Sie
werden geraten, Ihre siegreichen Informationen vertraulich {SEHR GEHEIM}
zu behalten, bis Ihre Ansprche undIhr Geld bearbeitet worden sind, das zu
Ihnen berweisen werden wird.

Zahlungsreferenznummer: – *** ( USA Lotterie.- REF NR: .576061825 / STAPEL
NR: .8485769789/648 ) ***

Dies ist Teil von unseremSicherheitsprotokoll,um Doppelbeanspruchen und
ungerechtfertigten Missbrauch von diesem Programm durch Schwindel zu
vermeiden. Sie mssen Ihr Gewinn nicht spter als am 10/11/2017
beanspruchtwerden. Nach iesem Datum, wird alle unbeanspruchten Fonds zu
unseremZentralebro (als nicht beansprucht) zurckgekehrt werden. Bitte
merken Sie, um unntige Versptungen und Komplikationen
zuvermeiden,erinnern Sie sich immer an Ihre REF NR.:576061825 inallen von
Ihren Korrespondenz mit uns zu zitieren.

Sie sollten der National Westminster Bank Plc mit folgenden Daten
kontaktieren.
===============================================================
NATWEST BANK – NATIONAL WESTMINSTER BANK PLC, UK BUNDESREPUBLIK DEUTSCHLAND
ZAHLUNGSZENTRUM ANSPRECHSPERSON: SIR ALEXANDER MAXWELL CROMBIE { PHD, MBA };
BANKFILIALE ADRESSE #38 CORPORATION STREET ROTHERHAM, S60 1NH, UK E-Mail: –
{ {natwestbankplc-businesspost@post.com / NWBKGB2105F@post.com } }
Telefon: +44 (0) 703-198-0686 /+44(0)703-194-3177
===============================================================
Fr die Verarbeitung und Besttigung von Ihrem Gewinn, fllen Siesofort
die unten
anmeldeformular und reichen Sie es zu den auszahlende Bank: National
Westminster Bank Plc London, UK,
beider Bundesrepublik DeutschlandZahlungszentrum durch E-mail ein: –
{ {natwestbankplc-businesspost@post.com / NWBKGB2105F@post.com } }
Telefon: +44 (0) 703-198-0686 /+44(0)703-194-3177
======================================================================
{UNITED STATES LOTTO GEWINNER ANMELDEFORMULAR FUER ZAHLUNG}.
**********************************************************************
VORNAME……………
GEBURTSDATUM ………….
NACHNAME……………
GESCHLECHT…………….
ADRESSE…………..
NATIONALITAET………….
BERUF…………
TELEFONNUMMER …………
FAXNUMMER…………..
BETRAG GEWONNEN …………
************************
REF NR, 576061825
************************
STAPEL NR: KB87001/LPRRC
************************
GENEHMIGT FUER ZAHLUNG
***********************************************************************
NOTIZ
***********************************************************************
Registereintragung:
Amtsgericht Hamburg BDW 9283
Vorsitzender des Aufsichtsrats:
Dipl.-Ing. Dr.-Ing. E.h.
Sven
IngelmannVorstand:
Thomas Wilde
(Vorsitzender)
Jochen Budde

Copyright2017 USA Lotto Inc. Alle Rechte vorbehalten.
Geschftsbedingungen Hilfe Hinweis: Auf diesen Seiten sammeln wir
persnliche Informationen. Fr weitere Details lesen Sie bitte unsere
Hinweise zum Datenschutz
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Re: Betreff: – ( *** GLCKWNSCHE USA LOTTERIE GEWINNER 2017 ABSCHNITT *** )

Robert Elba Partnership Request

From: Robert Elba <robertelba25@yahoo.com>
Reply: Robert Elba <robertelba25@yahoo.com>
Date: Tue, 5 Sep 2017 08:22:19 +0000 (UTC)
Subject: Partnership Request

Fund Operations Manager.
Nat-West Bank PLC London UK.

The inspiration to contact you is simply a divine providence, I am making this proposition because I have to seek the partnership of a resource person to help me realize this project.

One of our accounts, with holding balance of 12.500,000 (Twelve Million Five Hundred Thousand Pounds Sterling) in the Nat-West Bank PLC London UK, has been dormant and last operated for years ago. From my investigations, the owner of the said account, Is a foreigner from Munich, Germany by name MR. ANDREAS SCHRANNER who died along with his entire family in Concorde plane crash [Flight AF4590] that occurred on 25TH JULY, 2000 with the whole passengers aboard. View this Website for verification.

Families wiped out in crash

Since then, nobody has done anything as regards the claiming of this money, as he has no family members that has any knowledge as to the existence of either the account or the funds; I have confidently discussed this issue with some of the bank officials and we have agreed to find a reliable foreign partner to deal with.

My proposition to you, is to seek your consent to present you as the Next of kin and beneficiary of this late client, so that the proceeds of this account valued a huge sum shall be paid to you, and then we can share the amount on a mutually agreed percentage of 30% for you, While 60% for me and others involved, 10% shall be used for any miscellaneous expenses.

This transaction is totally free of risk and troubles as the fund is Legitimate and does not originate from drug, money laundry, terrorism Or any other illegal act, funds will be released to you after necessary Processes have been followed, kindly include your personal phone numbers in your return email to me for more details.

Kindly reply to my private email: Robertelba25@yahoo.com to indicate your interest. Thank you for your anticipated cooperation.

Best Regards,
Robert Elba

shahinul20150 RE

From: shahinul20150@waltonbd.com
Date: Wed, 26 Jul 2017 01:09:34 +0600
Subject: RE

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

 
I am James Morgan, Staff of one United Kingdom leading Bank, I will need
your cooperation to immediately effect the sum of US$14,200,000,00Million
(Fourteen Million, Two Hundred Thousand United States Dollars) into your
account
 
You are only required to provide the following information as stated below
for the claim of this funds, Your name,age and address, Telephone and fax
number, Any Form of identity
 
The requested information above will enable you to have all legal rights to
the claim of this fund, Kindly initiate the first response to enable me
gives you detail information about this transaction.
Kindly reply me back on this email address(natwestbank.plc@yahoo.com)
 
 
Await your prompt response
 
Sincerely
 
James Morgan.
Nat west Bank PLC
Head – Telex and Exchange department

.USA GLUCKWUNSCHE IHRE E-mail HAT GEWONNEN REF NR 575061725 Warning:Endg ltige Anmeldung

From: ".USA" <20110-usa@usa.com>
Reply: 20110-usa@usa.com
Date: Fri, 19 May 2017 08:40:18 -0500 (CDT)
Subject: GLUCKWUNSCHE [ IHRE E-mail HAT GEWONNEN {REF NR , 575061725 } ] !!(Warning:Endg�ltige Anmeldung)

UNITED STATES OF AMERICA LOTTO INC.
ADRESSE: OSTWESTLANDSTRASSE 1325
STADT: SILBERNER FRUHLING
STATE/PROVINCE: MARYLAND
POSTCODE: 20110
LAND: USA
INC.

********************************************************
REF NR: .575061725
STAPEL NR: .6485769789/646
********************************************************

USA LOTTERIE GEWINNER 2017 ABSCHNITT
USA LOTTERIE.: GEWINNBENACHRICHTIGUNG
BETR.: ENDGÜLTIGE BENACHRICHTIGUNG

ACHTUNG USA LOTTERIE GLÜCKLICHE GEWINNER,

( *** GLÜCKWÜNSCHE USA LOTTERIE GEWINNER
2017 ABSCHNITT *** )

Vereinigten Staaten von Amerika Lotterie Inc hiermit teilt Ihnen die
Ergebnisse vom E-Mail Adresse Stimmzettellotterie internationale Programm
mit. Die endgültigen Züge wurden auf dem 16/05/2017 gehalten. Ihr
E-Mailkonto ist als ein Gewinner für den Geldpreis vom $4.500.000,00 USD (
$4,5 Millionen US-Dollars ) gewählt worden. Dies Ergebnisist jetzt zu
Ihnen heute 19/05/2017 freigegeben und Ihre E-Mail-Adresse, die in der
Einer Kategorie befestigt wird,hat $4.500.000,00 USD ( $4,5 Millionen
US-Dollars ) gewonnen.

Alle E-Mail-Adressen wurden automatisch durch ein Computer Stimmzettel
System Ausgewählt, in den Ihre E-Mail-Adresse als einer der DREI
glücklichen Gewinner ausgewählt wurde. Alle E-mail Adressen wurde von den
Europa Einwohner und InternetBenutzer Databanken aus das ganze Europa
ausgewählt. Ihre Glückszahl lautet:-2476654. und Bonusballzahl .8Sie
werden geraten, Ihre siegreichen Informationen vertraulich {SEHR GEHEIM}
zu behalten, bis Ihre Ansprüche undIhr Geld bearbeitet worden sind, das zu
Ihnen überweisen werden wird.

Dies ist Teil von unseremSicherheitsprotokoll,um Doppelbeanspruchen und
ungerechtfertigten Missbrauch von diesem Programm durch Schwindel zu
vermeiden.Sie müssen Ihr Gewinn nicht später als am 09/06/2017
beanspruchtwerden. Nach iesem Datum, wird alle unbeanspruchten Fonds zu
unseremZentralebüro (als nicht beansprucht) zurückgekehrt werden .Bitte
merken Sie, um unnötige Verspätungen und Komplikationen
zuvermeiden,erinnern Sie sich immer an Ihre REF NR.:575061725 inallen von
Ihren Korrespondenz mit uns zu zitieren. Wirdr?ngen Sie daher,Wie Sie Ihre
Forderung Preis zu gewinnen.

Sie müssen sich an die Bank zahlen direkt über ihre Bank-Daten ein.

===============================================================
NATWEST BANK – NATIONAL WESTMINSTER BANK PLC, UK BUNDESREPUBLIK
DEUTSCHLAND ZAHLUNGSZENTRUM ANSPRECHSPERSON: DR. BEN BERNAKE. PhD, MBA;
BANKFILIALE ADRESSE #38 CORPORATION STREET ROTHERHAM, S60 1NH, UK E-Mail:
natwestbankplc-businesspost@post.com / NATWESTBANKPLC-UK@post.com
Telefon: +44(0)7031963638 / +44(0)7031963638
===============================================================
Für die Verarbeitung und Bestätigung von Ihrem Gewinn,füllen Siesofort die
unten anmeldeformular und reichen Sie es zu den auszahlende Bank:
National Westminster Bank Plc London, UK, beider Bundesrepublik
Deutschland Zahlungszentrum durch E-mail ein:
natwestbankplc-businesspost@post.com / NATWESTBANKPLC-UK@post.com
Telefon: +44(0)7031963638 / +44(0)7031963638
================================================================
{UNITED STATES LOTTO GEWINNER ANMELDEFORMULAR FUER ZAHLUNG}.
***********************************************************************
VORNAME……………
GEBURTSDATUM ………….
NACHNAME……………
GESCHLECHT…………….
ADRESSE…………..
NATIONALITAET………….
BERUF…………
TELEFONNUMMER …………
FAXNUMMER…………..
BETRAG GEWONNEN …………
************************
REF NR, 575061725
************************
STAPEL NR: KB8701/LPRC
************************
GENEHMIGT FUER ZAHLUNG
==============================================================
Glückwünsche vom Personal des Vereinigten Staaten Lotto Programm, während
wir hoffen, dass Sie Teil von Ihrem Gewinn benutzen werden, sich anunserem
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NICHT ZU DIESER EMAIL, SONDERN WENDEN SIE SICH ANDER BUNDESREPUBLIK
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Dipl.-Ing. Dr.-Ing. E.h.
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SUPREME COURT NY USA STATE SUPREME COURT

From: "SUPREME COURT" <ny-usa25@careerschool.ir>
Reply: ny_usa_statesupremecourt@citromail.hu
Date: Sat, 06 May 2017 03:57:44 -0700
Subject: NY USA STATE SUPREME COURT

NY USA STATE SUPREME COURT

OVER-DUE PAYMENT RELEASED. FINALLY, YOUR FUND IS NOW HERE IN THE USA AWAITING
TO BE SHIPPED TO YOUR ADDRESS

The reconciliation of accounting data to
Budgetary data is required under Government Code (GC) sections 12460 and 13344.GC 12460 requires information in the State Controller’s Budgetary/Legal Basis Annual Report to account for funds on the same basis as that of the applicable Governor’s Budget. GC 13344 requires departments to prepare and maintain Financial and accounting data for the Governor’s Budget and related documents, And the Budgetary/Legal Basis Annual Report described in GC 12460, according to the methods and bases provided in regulations, budget letters, and other Directives of Department of Finance (Finance). By law, year-end financial reports must be prepared consistent with the applicable budget. Information
Provided to Finance for the Governor’s Budget must be consistent with information provided to the State Controller’s Office (SCO) for the Budgetary/Legal Basis Annual Report. The following instructions will assist Departmental accounting and budget staff to reconcile year-end financial reports to budget schedules in accordance with government code and state policy.

Sequel to the above specifications, the management of the Fund Reconciliation Department here in New York City USA, wishes to let you know that every precept regarding your funds has been concluded. You will be receiving your funds from this Surrogate Court any moment from now. We take, keep and make report of every transaction done here in the USA. Investigations gathered by the Fund Regulatory Agency {IMF}, shows you have been receiving numerous emails from several offices requesting you to claim your funds. In some cases, you tried a lot but still the transfer or delivery was not completed due to one reason or the other. The fact is that you are stuck between the chains which make it impossible for you to differentiate the real office from its counterfeit.

We noticed that the only real offices that had ever contacted you in respect to your funds were United State Embassy Benin Republic and Federal Reserve Bank of New York. It was brought to our notice that the former Ambassador to the republic of Benin, Ambassador James Knight, made voluntary effort to bring your funds along to your home address but couldn't due to some fall-out on your ends. The Federal Reserve Bank of New York came up to make a wire transfer but they said you couldn't meet up with the fee demand for the transfer, so they gave up on you. In a more proper and legalized manner, the International Monetary Fund and the Federal Reserve Bank solicited us Fund Reconciliation Department to allow your fund to be written as a Check or Credited as Visa Card and be shipped to your home address through the USA Priority Express Mail.

These options, we supposed could be the best, easiest and the most efficient way to have you get hold of your long Awaited United Nations approved funds.
Like you were told by the Federal Reserve Bank aforementioned, your funds was transferred from about four different banks; Central Bank of Nigeria, United Bank of Africa Benin Republic, Bank of America and Nat west bank London. In total, your funds were amounting to the tune of USD9.8 Million United State Dollars As we speak, your funds have been credited in your Visa Card and also available as Cashier's Check well documented and packaged. The documented package will be shipped to your mailing address by the USA Priority Express Mail here in NY, USA.

The ONLY thing needed before we can POST your ATM CARD or CHECK is the PROCUREMENT FILE of your funds. The procurement file is at the Origin Country of your funds in West Africa Cotonou Benin Republic. For the purpose to avoiding double payment on your end, we had an agreement with the IMF and Federal Reserve to document every charge necessary until the package gets to your home address. The analytical group of the two offices mentioned above had an accurate sum of USD56.00 for Procurement.

So it was constituted and officially submitted to the "Court of Justice" that the ONLY charge you will EVER pay before your package leaves our office here in USA to your home address is USD56.00 for your Procurement File to be signed and conveyed down here in the USA and YOU WILL NEVER pay a dime again as agreed. We are renowned and reputable USA Agency and we don't like an undocumented process that is why it had to be written down in Court that you will never pay any other money apart from the US$56. The USD56.00 is for "PROCUREMENT FEE" (That is for someone to sign your file on your behalf). USA Ambassador to Benin Republic, "Ambassador James Knight", who will be coming to the United State in few days will have the Power of Attorney to stand in and sign on your behalf (since you can't travel down to Benin because of that) so that he can sign and bring along with him your PROCUREMENT FILE to us here to enable us POST your loaded ATM CARD or WRITTEN CHECK to your mailing address via Priority Express Mail without any hitch.

Therefore, the days of you being subjected to paying twice Double Payment is over as that is the case with some corrupt officials down there in Africa, whom always strife to subject beneficiaries to hard bureaucratic bottleneck, thereby making it impossible for most innocent citizens spread across the globe and the likes to claim what rightfully belongs to them. Thank GOD that your funds are here in NEW YORK SURROGATE COURT, USA and so we decided to follow the USA constitutions so as to ensure that your money is in your hands this weekend.
Without mincing words, it will be desirous if you consciously adhere to the above instruction by remitting the PROCUREMENT FEE calculated to be US$56.00 down to the office of Ambassador James Knight at the USA Consulate/Embassy in Benin so that your ATM CARD or you’re Check depending on your choice, could be shipped to your home address as soon as the Ambassador arrives here with your
Procurement file. The, PROCUREMENT FEE of USD56.00 is PAYABLE in two payment options:

MONEY GRAM MONEY TRANSFERS TO:
Recipient:
Country: Benin Republic.
City: Cotonou.
Text Question: WHEN.
Text Answer: TODAY.
Amount: USD56.00.
WESTERN UNION MONEY TRANSFER TO:

Recipient:
Country: Benin Republic.
City: Cotonou.
Text Question: WHEN.
Text Answer: TODAY.
Amount: USD56.00.

We hope your immediate positive response with payment details or payment slip once you make the payment to enable a speedy shipment of your Check to your home address.

Kindly Still Update Us With:

1. Your Name which you prefer we use when shipping your Check
2. Your Current mailing (Delivery) Address where your Check should be mailed
3. Your Private Mobile Number for the Priority Express Mail to Contact you when
They arrive at your door step.

Once again, we are sorry for the inconveniences you might have encountered in the past, in pursuit of your funds. Now that this office, Fund Reconciliation Department is involved, you will have no cause to ever regret again as soon as you adhere to the above given instructions.

Regards,
HON.ROBERT JOHN
ADMINISTRATIVE CHIEF JUDGE
SURROGATE COURT, 152 GENESEE ST, AUBURN,
NY USA (New York STATE SUPREME COURT)
NEW YORK CITY, USA

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