From: Michael Anthony Scott <donclough@buckeye-express.com>
Reply: michaelanthonyscott100@gmail.com
Date: Thu, 23 Apr 2020 02:28:32 -0700
Subject: Assistance
Dear Recipient,
I am writing to request for your assistance in cleaning my funds with a
bank in United Kingdom and I will offer you the 20% of the total funds,
so if you are interested then respond back for more details.
Best Regards,
Michael Anthony Scott
From: donald williams <donaldwilliam789@hotmail.com>
Date: Mon, 20 Apr 2020 13:08:33 +0000
Subject: Ref: Payment Approved Notification.
AIB (Allied Irish Bank)
Address: St Helen's
1 Undershaft London,
EC3A 8AB United Kingdom
Tel:+44 797 838 8524
Ref: Payment Approved Notification.
Greetings.
In accordance to the instruction given to us to transfer the sum of US$7,500,000.00 (Seven Million United States Dollars) Into your account You are advice to send us an attach copy of your international passport or drivers license with your address and mobile telephone number to enable us open an online Banking account your name with the above fund and forward to you the information, so that you can from there wire the fund to any of your oversea Bank account .
Following information stated below is all we required to setup the online banking account on your name.
1. Attach copy of your passport photo
2. Your Resident address
3. Your Direct Telephone number.
4. Your Full name
5. Occupation
We urgently needed the above information for us to complete your transaction.
Kindly acknowledge your receipt of this mail.
Yours Faithfully.
Mr.Donald Williams
(Account Department Manager)
AIB (Allied Irish Bank)
From: Darlene Kabore <alice.greg11233@gmail.com>
Date: Sat, 18 Apr 2020 10:17:53 +0000
Subject: Greetings
Greetings: Good Morning,
It is my profound pleasure to contact you regardless of the fact that
we do not know each other in person. My decision to contact you is
based on self confidence, therefore bear in mind that this mail and
the classified information contained herein that I am about to share
with you can either destroy me, ruin my professional career or make me
depending on how you receive and take it. Please, I need you to read
this mail attentively to know the reason and purpose why you receive
the same. Kindly allow me to briefly introduce my person before I
explain in details.
I am Mr. Darlene Kabore, a Fund Manager with one of the leading banks
here in Cote d'Ivoire and I handle all our Investors capital Project
Funds which enabled me to divert 1.2 Percent Investors Excess Return
Capital Funds to our Magellan Trust Funds Account whereby anyone can
be presented to claim the funds. On this note, a total sum of 56
Million Pounds (Fifty Six Million United Kingdom Pounds) has been
diverted representing the 1.2 Percent Excess Return Capital Funds from
the Investor Capital Project Funds for 2016/2017/2018. I need a
reliable and trustworthy person that can work this deal out with me so
that we can claim the funds as mentioned above. There is no risk
attached and the funds in question can never be detected or traced.
Our sharing ratio would be 50:50.
If you are interested to execute this lucrative business with me,
please reply with the following information of yours:
* Full name
* Age or Date of birth
* Occupation
* Address
* Telephone number
But if you are not interested or see this mail as a spam or hoax
simply delete it and forget I ever contacted you. If after 72 hours I
didn't hear from you I will assume you are not interested, and then I
will proceed to look for someone else that might be interested to work
with me. This is clean and straight forward bank deal; it is safe and
risk-free, as I have taken care of all necessary steps to ensure a
hitch-free movement of funds to your designated bank account. I will
await your urgent response to this mail.
Sincerely yours,
Mr. Darlene Kabore
From: Mrs Rita Andrew <smith_adamsz@yahoo.com>
Reply: andrewbailey2425@gmail.com
Date: Sat, 18 Apr 2020 02:45:43 +0000 (UTC)
Subject: REPLY
Dear Friend,
Greetings from L.U.TH. Hospital and God bless I am Mrs Rita Andrew Udala from Liverpool United Kingdom and also a widow to the Late Clark Hank, I am 53 years old, and a new Christian convert, suffering from long time, cancer of the ear. From all indications my condition is really
deteriorating and it's quite obvious that I won't live long according to my doctors. This is because my cancer stage has gotten to a very
bad stage. My late husband was killed during the U.S raid, against terrorism in Afghanistan when he traveled to Afghanistan to monitor a
Hospital/a Humanitarian Found at (HHF) he was setting up for the benefit of the Afghan masses as of then; whose majority and 99 percent
of them were Muslims, Islamic scholars and loyalists. During the period of our marriage we couldnt produce any child.
But my late husband was very wealthy and after his death, I inherited all his businesses and wealth, and when I noticed that my condition is
not improving rather it gets worsen by the day I decided to divide part of this wealth, to contribute to Charity and the development of
the churches in Africa, and I prayed over it. So I am willing to donate the sum of $5.8 Million to you for charity, Evangelical work
and the less privileged, churches, orphanages and widows, Propagating the word of God and to ensure that the house of God is maintained. I
took this decision upon myself because I don't have any child that will inherit this money and my husband relatives are not Christians and I
don't want my husband's hard earned money to be misused by unbelievers.
Because I have come to find out that wealth acquisition without Christ is vanity upon vanity. Please I want you to note that
this fund is deposited with security company For safety purpose. And upon my instruction, I will file in an application for the Change of
Ownership of the fund to your name once I hear from you and you give me assurance of utilizing the fund properly. May the Grace of our Lord
Jesus Christ, the love of God, and the fellowship of the Holy Spirit be with you and your family.
I Await Your Urgent response to this email and with your contact telephone numbers and be informed that any delay in your response will
give me room in sourcing for a church, another person or Christian individual for this same purpose.
Yours in Christ.
Mrs Rita Andrew Udala
From: FRANK RAYMOND <anelupaul57@gmail.com>
Reply: frankraymond78@aol.com
Date: Fri, 17 Apr 2020 10:36:48 +0100
Subject: INTERNATIONAL MONITORING FUND(IMF)
Attention Please!!!!,
I would like to inform you from the office of INTERNATIONAL MONITORING
FUND(IMF) here in UNITED KINGDOM UK that your long awaited
contract/Inheritance fund of 10.5million USD is ready to be
transferred/delivered to your account or home therefor we need to verify
your information to avoid mistakes.
Kindly reconfirm to us with your up to date information before we can
direct you to the Account & Remittance Department of the remittance of HSBC
BANK for onward transfer/delivery.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number If Any================
(5)Country of Origin====================
(6)City of residence======================
(7)Age/Occupation ==============
(8)Amount Expecting===============
Regards,
Mr Frank Raymond
Phone: Tel:+447545765208
Watsap call:+447545765208
From: "U.N.O. ORG" <un.compen2015@gmail.com>
Date: Thu, 16 Apr 2020 12:10:11 -0700
Subject: Goodnews
UNITED NATIONS
House, 617/618. Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria
Telephone:- +234 902 038 2032
Dear Sir/Madam,
Compliments of the day,
We hereby inform you that the UNITED NATIONS in conjunction with the
Interpol, Federal Bureau of Investigation, (FBI) United States of America,
the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the
African Crime fighter leaders have come together to inform the world what
is going on now and we have recover over US$3.8 Billion Dollars from the
people we have behind bars.
Our duties is to make sure we stop internet scam and money laundering. As
for today we have put a lot of fraudsters in jail. We go all over Africa to
pick this thieves/internet rats. We have over 8,273 of them in our jails
round Africa and we are still looking for more. We are aware that a lot of
foreigners out there have been deceived and lost their hard earn money to
these fraudsters after promising them percentages in their letters/e-mails
for their impending help to move funds out Africa including fake lottery
winning notification and at the end of the day, they will collect thousands
of dollars from you without a successful end.
It was agreed that to retain the good image of Africa countries, all the
victims who lost his/her hard earn money to these faceless thieves will be
compensated with just US$1,850,000.00 (One Million, Eight Hundred & Fifty
thousands United Stated Dollars only). This we assume will help you to
start a new life. Please, you have to accept the money like that because
the people (victims) in our pay list are too much. We are paying back from
the money we recovered from these fraudsters.
To that effect, we are sending you this e-mail because your contact details
were given to us as one of the victims. Since the United Nations, Interpol
and the Federal Bureau of Investigation (FBI) have stepped into this
matter, be rest assured that you are safe as it is our duty to protect and
serve the citizens of United Kingdom and United States of America in
particular and the rest of the world in general.
TO FILE FOR YOUR CLAIM, PLEASE, RECONFIRM THE REQUIRED INFORMATION AS
STATED BELOW AND SEND IT BACK TO US IMMEDIATELY. ALL MATTERS RELATING TO
THE IMMEDIATE RELEASE OF YOUR COMPENSATION FUND HAS BEEN REGULARIZED AND
FINAL APPROVALS WILL BE ISSUE OUT AS SOON AS WE HEAR FROM YOU.
1. YOUR FULL NAME
2. YOUR AGE
3. SEX:
4. HOUSE OR OFFICE ADDRESS (P.O BOX NOT ACCEPTABLE),
5. OCCUPATION
6. YOUR PHONE NUMBER(S)
7. COUNTRY:
Immediately you send the above required information to us, we will proceed
with the Processing/Releasing of your payment to you within 2-3 working
days based on our agreement.
We are aware that these fraudsters has broken a lot of home(s), made a lot
of people to lose their job, sell their properties, closed their business,
put many on the street, and made a lot to even lose their life. We are very
sorry.
Please, feel free to call us with the phone number above if you need more
clarification(s).
Best Regards,
George Shehata,
Head of Communications
From: FIRS <brc3@vivaldi.net>
Reply: firs1@vivaldi.net
Date: Mon, 13 Apr 2020 22:52:02 +0100
Subject: YOUR PAYMENT ARRANGEMENT
—
BRITISH DEPOSIT INSURANCE CORPORATION!
Anex office:Flat1 Larner Court,
Heathstan Road,
London, United Kingdom,
W12 0SF.
FINAL FUND TRANSFER NOTIFICATION!
This is to bring to your notice that the government of Britain has given
a
deadline till the 30th of APRIL 2020 to have all outstanding transfers
completed or the beneficiary stand a chance of loosing the funds.
I write to let you know this and also ask that you reply this email
very urgently so that you will be guided and advised on the possible
and fastest means to receive what belongs to you.
Once i hear from you we will authorize the ISLAMIC FIRST BANK IN DUBAI
TO PROCEED WITH THE ONLINE TRANSFER ARRANGEMENT WHERE YOU WILL BE ABLE
TO MAKE THE TRANSFER OF YOUR FUND YOUR SELF TO ANY ACCOUNT OF YOUR
CHOICE.
Do well and reconfirm your current information to me so we don't make
any mistake with this process.
Waiting to hear from you urgently.
Yours in service,
Steven Maurice.
Director International remittance department.
BDIC UK
From: "Steinhoff Retail UK" <ENQUIRY@STEINHOFFRETAIL.CO.UK>
Reply: steinhoffretail_careers@aol.com
Date: Mon, 13 Apr 2020 22:48:39 +0100
Subject: Billing/Account receivable/Payment representative vacancy
Steinhoff Retail UK
Huncoat Industrial Estate
Bolton Avenue
Accrington
Lancashire BB5 6NU
The United Kingdom.
Website: />
Tel: +4474 5985 4756
Fax: +4484 4774 0969
Attention: Billing/Account receivable/Payment representative vacancy
WHO WE ARE
Steinhoff International is an integrated retailer that manufactures, sources and retails furniture and household goods in the Americas, Europe, Asia, Africa and Australia. In addition, the group owns diversified industrial businesses in southern Africa through supply chain solutions, passenger services, timber products and manufacturing operations across diverse industries.
Steinhoff is an integrated retailer that manufactures, sources and retails furniture and household goods in the Americas, Europe, Africa and the Pacific Rim.
We are currently recruiting globally and looking for competent Billing/Payment representatives. You shall be our payment/billing officer/account receivable representative in your region for the purpose of collection of our accounts receivables. We are interested in your services as accounts receivable collection agent if interested get back to us for details.
Send us the following via email:- steinhoffretail_careers@aol.com
FULL NAMES
PRESENT LOCATION
MOBILE/CELLULAR TELEPHONE NUMBER
Do also send us a text/SMS immediately you send us an Email. We shall contact you with further information. Only serious applicants need to respond/apply.
Hope to have informed you well and anticipating your swift response.
Feel free to call or send us a text message if you require further information/update or seek our urgent attention.
Wishing you a splendid day ahead.
Yours in Service,
THEODORE DE KLERK
CHIEF FINANCIAL OFFICER
Steinhoff International Holdings Ltd 2020.
—
From: "FI RS(federal Inland Revenue Services)" <firs@vivaldi.net>
Date: Mon, 13 Apr 2020 20:24:47 +0100
Subject: YOUR PAYMENT ARRANGEMENT
BRITISH DEPOSIT INSURANCE CORPORATION!
Anex office:Flat1 Larner Court,
Heathstan Road,
London, United Kingdom,
W12 0SF.
FINAL FUND TRANSFER NOTIFICATION!
This is to bring to your notice that the government of Britain has given
a
deadline till the 30th of April 2020 to have all outstanding transfers
completed or the beneficiary stand a chance of loosing the funds.
I write to let you know this and also ask that you reply this email
very urgently so that you will be guided and advised on the possible
and fastest means to receive what belongs to you.
Once i hear from you we will authorize the ISLAMIC FIRST BANK IN DUBAI
TO PROCEED WITH THE ONLINE TRANSFER ARRANGEMENT WHERE YOU WILL BE ABLE
TO MAKE THE TRANSFER OF YOUR FUND YOUR SELF TO ANY ACCOUNT OF YOUR
CHOICE.
Do well and reconfirm your current information to me so we don't make
any mistake with this process.
Waiting to hear from you urgently.
Yours in service,
Steven Maurice.
Director International remittance department.
BDIC UK
From: BARCLAYS BANK LONDON <remittancedepartment@barlays.com>
Reply: johnrob1914@gmail.com
Date: Sun, 12 Apr 2020 17:45:36 -0700
Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH...
—
BARCLAY`S BANK P.L.C
CLAPHAM JUNCTION BRANCH
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
www.barclaysbank.co.uk
Attention : BENEFICIARY
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH THE SUM OF
30,000,000.00GBP
This is to notify you about the status of your fund presently in my
desk.
After due vetting and evaluation of your Inheritance file which The
Ministry of Finance of the Federal Republic of Nigeria Forwarded us to
see to your Immediate payment.
From our findings you have been going through hard ways by paying a lot
of charges to see to the release of your Fund (30,000,000.00GBP) which
has been delayed. We advice that you stop further communication with any
Correspondence from Nigeria . You don't have to pay any charges to
receive your Inheritance fund anymore as you Have met up with the whole
requirements, your representatives in Nigeria will tell you to still go
ahead with them But on your own risk.
The only thing required from you is to obtain Non-Resident Clearance
Form/Receipt which we are not asking you to pay the fee to us here in
United Kingdom as the Government of Nigeria have paid us for
handling/processing of your Payment with other customers. We will help
you to see that you obtain the form so that our bank will effect
Immediate transfer of your inheritance sum 30,000,000.00GBP) in to your
designated bank account.
If you follow up our directives your fund will reflect in your account
within five working Bank days from the day you obtain this form. Do not
go through anybody again but through this Bank if you really want your
fund
1. Full Names: – – – – – – – – – – – – – – – – –
2. Residential Address: – – – – – – – – – – – –
3. Phone Number: – – – – – – – – – – – – – – – –
4. Fax Number: – – – – – – – – – – – – – – – – –
5. Occupation: – – – – – – – – – – – – – – – – –
6. Sex: – – – – – – – – – – – – – – – – – – – –
7. Age: – – – – – – – – – – – – – – – – – – – –
8. Nationality: – – – – – – – – – – – – – – – –
9. Country: – – – – – – – – – – – – – – – – – –
10. Payment Method: – – – – – – – – – – – – –
Please the above information shall be forwarded to this email:
(johnrob1914@gmail.com)
for immediate attention.
Yours sincerely,
Mr John Rob
Chief Remittance Manager
Barclay`s Bank P.l.c
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH THE SUM OF 30,000,000.00GBP
From: "Exxon Mobil"<admin@bavarian.com.cn>
Reply: <alexandramrpeter885@gmail.com>
Date: Sat, 11 Apr 2020 10:42:04 +0100
Subject: Exxon Mobil in London
ExxonMobil House
Ermyn Way Leatherhead
Surrey, KT22 8UX.
Dear Sir/Madam
I am Mr. Andrew P. Swiger, representing the operation and corporate
affairs in contract related matters of Exxon Mobil in London
( Exxon Mobil is one of the World Largest
oil producing and Management Company with over 1.2 Trillion pounds
Capital contract Investment.
As a Senior Vice President and Principal Financial Officer of Exxon
Mobil that handle contract related matters, I successfully over
invoiced a contract few years back which is not known by anybody
and, I need your full cooperation and partnership to re-profile this
contract funds amounting to US$12.2M to your name as the contractor
that executed this contract in Asia few years The fund will be paid to
you through a Finance Company where it is presently deposited as soon
as the filing and documentation process is concluded in your name
because the contract was executed by Exxon Mobil United Kingdom in
Asia.Most importantly, you will be required to fill your data's stated
below to enable me arrange legal documents that will proof you as a
sole contractor with EXXON MOBIL:
(1). Stand as the beneficiary / contractor with Exxon Mobil to
receive the funds as I will present you before the firm with legal
documents.
(2). Receive the funds into a business/personal bank account in your
country.
(3). At the completion of this transaction, the sharing rates shall
be 60% for me, 40% for you.
(4) Full Names;
(5) Contact Address:
(6) Direct Telephone No:
(7) Occupation:
(8) Age and Marital Status:
(9) Means of Identification:
Note: Get back to me as soon as possible For more details about the
funds.
Best Regards,
Mr. Andrew P. Swiger,
Senior Vice President and Principal Financial Officer
ExxonMobil London.
From: Eric Axford | director<Eric@fca.com>
Reply: eric_fca055@rediffmail.com
Date: 10 Apr 2020 10:01:27 -0700
Subject: Re:Bank Deal
Good Day,
I am Mr. Eric Axford presently working as a foreign director with
Financial Conduct Authority (FCA) United Kingdom. I decided to reach
you directly to solicit your assistance in making a bank business
transaction partnership and transfer of $65.9M into your country
within few banking days. Please take out a moment of your very busy
schedule to respond back if you are interested so that i can explain
more about this transaction and source of the the fund.
I await your urgent reply.
Yours Truly,
Mr. Eric Axford
From: MR. STÉPHANE DUJARRIC <maca@humlak.cz>
Reply: <R.B.C.gerarddolan1@outlook.com>
Date: Tue, 07 Apr 2020 16:13:36 +0200
Subject: Message No. 038 PAYMENT ORDER VIA ELECTRONIC FUND TRANSFER (EFT)
—
UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND.
TEL/FAX: +41 (0) 22 917 0123
Dear Email Owner/Fund Beneficiary,
COMPENSATION FUNDS PAYMENT ORDER VIA ELECTRONIC FUND TRANSFER (EFT)
This is to inform you that, we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU), the International Monetary Fund
(IMF) and FBI. We have been able to track down so many of this scam
artist in various parts of African countries and Europe, which includes
(Republic of Benin, Nigeria, United Kingdom, Spain, Ghana, Cameroon and
Senegal) and they are all in Government custody now, they will appear at
International Criminal Court (ICC) Hague (Netherlands) soon for
Criminal/Fraud Justice.
During the course of our investigation, we have been able to recover so
much money from these scam artists. The United Nations Anti-Crime
Commission and the International Monetary Fund (IMF) have ordered that
the money recovered from the Scammers to be shared among 100 Lucky
people around the World for compensation.
This Email/Letter is been directed to you because your email address
and country name was found in one of the scammer Artists file and
computer hard-disk while the investigation, maybe you have been scammed.
You are therefore being compensated with the sum of $ 1, 630,000.00 (One
Million Six Hundred Thirty Thousand United State Dollars).
We have arranged your payment to be paid to you direct to your bank
account in your country. To receive the above fund, you are therefore
advised to contact the (Royal Bank of Canada (RBC) private bank agent)
who will transfer the fund to your bank account from Reserve Bank. We
have advised the Bank Agent to open a private email address with a new
number as to enable us to monitor this payment and the transfer
communications to avoid further delay or misdirection of your fund.
Kindly contact the Royal Bank of Canada (RBC) Agent now with the below
contact details:
Contact: MR. GERARD DOLAN
Compensation Fund Transfer Dept.
Royal Bank of Canada (RBC)
Contact Email: R.B.C.gerarddolan1@outlook.com
Contact him now and forward the below details to him:
1. Your Full Name:
2. Address:
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:
Yours in Service.
MR. STPHANE DUJARRIC
United Nations Funds Investigation Unit.
Please make sure you are a scam victim to respond to this Email if this
mail come as an Error Ignore it and Delete Immediately
From: Acct Solo <acctsolo3@gmail.com>
Date: Tue, 7 Apr 2020 11:17:39 +0100
Subject: Greetings
ATTN:
PATRICE ADAMS
HEAD Of ALLOCATION DEPARTMENT.
STANDARD CHARTERED BANK UNITED KINGDOM.
Dear Sir/Madam,
I am Mr Patrice ADAMS, a staff of Standard Chartered Bank here in London.
My office monitors and controls the affairs of all banks and financial
institutions in United Kingdom concerned with foreign payments.
I am aware of all transfers or remittances of huge funds moving within
banks both on the local and international levels in line with foreign
claims and payment settlements. I have before me, list of funds, which
could not be transferred to some nominated accounts as these accounts have
been identified either as ghost accounts, unclaimed deposits or over
invoiced sums etc.
I am soliciting your concern to have the sum of US$37,900,000.00
transferred into your account for the benefit of you and I. The transaction
would be done legally to avoid trouble.
My conditions:
1.The sum of US$37,900,000.00 only will be transfer into your account after
the processing of all relevant legal documents with your name as the
bonafide beneficiary. The transfer will be made by Draft or bank transfer
conformable in 5 working days from the day your application of claim is
received and approved by the bank.
2. This deal must be kept secret forever, and all correspondence must be
strictly done by email /telephone or whats-app for security reasons.
3. There should be no third parties as most problem associated with funds
release are caused by agents or representatives.
4. The funds would be shared in the ratio of 3:2 ie 60% for me and 40% for
you.
If you AGREE with my conditions, l will advise you on what to do
immediately and the transfer will commence as I will fix your name on the
PAYMENT SCHEDULE to speedy up the process.
Send your response to : adamspatrice0@gmail.com and do your private email
address, your mobile number and whats-app number for further details.
Yours Faithfully,
Mr Patrice ADAMS
Tel : +447723553743
Whatsapp : +447723553743
Email :adamspatrice0@gmail.com
From: Mr Patrick Moore <patrickmoore6719@hotmail.com>
Date: Tue, 7 Apr 2020 10:03:29 +0000
Subject: Important Notice
Ref #:6648409/uuiye/87/UNB/87UK
Attention: Esteemed Customer
Note that the UNITED NATIONAL BANK have received the authority by United State
of America Federal Reserve Bank in conjunction with the International
Monetary Fund (IMF) and the World Bank to finally release all pending
Lottery winning payments, Contracts payments, Inheritance/ATM funds and
Loan payments.
Most importantly, we have received banking antennary as stated below for
the transfer of your funds, as such we urgently request that you reconfirm
with us if you have given such mandate or not, failure to receive immediate
response from you within the next seven workings days we shall believe that
such mandate was issued by you, to that effect we shall then commence with
the transfer of the fund into the bank details below.
Bank Name: HSBC SINGAPORE
Bank Address: Blk 131 Jurong East Street 13,
Account N: 486 4761 10
Account name: Mr. Jurong Koui
Swift Code: HSBCSGS2XXX
Beneficiary: Mr. Jurong Koui
Address: 131 Jurong Gateway Road
Singapore 600131
Regards,
Mr Patrick Moore or Smith Lugazard
Head Foreign payment Department
UNITED NATIONAL BANK
London,United Kingdom
From: "Mr. Peter Alexandra" <MrPeterAlexandra303@outlook.com>
Date: Tue, 7 Apr 2020 09:53:41 +0000
Subject: RE
ExxonMobil House
Ermyn Way
Leatherhead
Surrey, KT22 8UX.
Reply (mrpeteralexandra000@outlook.com)
Attention:
I am Mr. Peter Alexandra, representing the operation and corporate affairs in contract related matters of Exxon Mobil in London ( Exxon Mobil is one of the World Largest oil producing and Management Company with over 1.2 Trillion pounds Capital contract Investment.
As a senior operational and corporate affairs representative of Exxon Mobil that handle contract related matters, I successfully over invoiced a contract few years back which is not known by anybody and, I need your full cooperation and partnership to re-profile this contract funds amounting to US$12.2M to your name as the contractor that executed this contract in Asia few years.
The fund will be paid to you through a Finance Company where it is presently deposited as soon as the filing and documentation process is concluded in your name because the contract was executed by Exxon Mobil United Kingdom in Asia.
Most importantly, you will be required to fill your data's stated below to enable me arrange legal documents that will proof you as a sole contractor with EXXON MOBIL:
(1). Stand as the beneficiary / contractor with Exxon Mobil to receive the funds as I will present you before the firm with legal documents.
(2). Receive the funds into a business/personal bank account in your country.
(3). At the completion of this transaction, the sharing rates shall be 60% for me, 40% for you.
(4) Full Names;
(5) Contact Address:
(6) Direct Telephone No:
(7) Occupation:
(8) Age and Marital Status:
(9) Means of Identification:
Note: Do not contact my office number or company email for security reasons. Get back to me as soon as possible For more details about the funds.please reply me
through my alternative email (mrpeteralexandra000@outlook.com)for
security reasons.
Best Regards,
Mr. Peter Alexandra,
Operation and Corporate Affairs Officer
ExxonMobil London.
From: "Mr. Peter Alexandra" <MrPeterAlexandra3033@outlook.com>
Date: Tue, 7 Apr 2020 09:38:15 +0000
Subject: re
ExxonMobil House
Ermyn Way
Leatherhead
Surrey, KT22 8UX.
Reply (mrpeteralexandra000@outlook.com)
Attention:
I am Mr. Peter Alexandra, representing the operation and corporate affairs in contract related matters of Exxon Mobil in London ( Exxon Mobil is one of the World Largest oil producing and Management Company with over 1.2 Trillion pounds Capital contract Investment.
As a senior operational and corporate affairs representative of Exxon Mobil that handle contract related matters, I successfully over invoiced a contract few years back which is not known by anybody and, I need your full cooperation and partnership to re-profile this contract funds amounting to US$12.2M to your name as the contractor that executed this contract in Asia few years.
The fund will be paid to you through a Finance Company where it is presently deposited as soon as the filing and documentation process is concluded in your name because the contract was executed by Exxon Mobil United Kingdom in Asia.
Most importantly, you will be required to fill your data's stated below to enable me arrange legal documents that will proof you as a sole contractor with EXXON MOBIL:
(1). Stand as the beneficiary / contractor with Exxon Mobil to receive the funds as I will present you before the firm with legal documents.
(2). Receive the funds into a business/personal bank account in your country.
(3). At the completion of this transaction, the sharing rates shall be 60% for me, 40% for you.
(4) Full Names;
(5) Contact Address:
(6) Direct Telephone No:
(7) Occupation:
(8) Age and Marital Status:
(9) Means of Identification:
Note: Do not contact my office number or company email for security reasons. Get back to me as soon as possible For more details about the funds.please reply me
through my alternative email (mrpeteralexandra000@outlook.com)for
security reasons.
Best Regards,
Mr. Peter Alexandra,
Operation and Corporate Affairs Officer
ExxonMobil London.
From: HSBC<admin@hsbc.co.uk>
Reply: HSBC<exchange.hsbc.co.uk@accountant.com>
Date: 06 Apr 2020 05:14:07 -0700
Subject:
Dear nigel,
Wondering who I am and how I got your contact. I have to use an
email directory (yellow/white page) to get yourcontact because I
need absolute secret on this. Please read carefully. My name is Mr.
Harold Jason Jr. I am a CERTIFIED BANK AUDITOR (CBA); an internal
Auditor working withHSBC for almost two decades. Presently, I am
here in London to conduct anaudit where I found floating funds of
GBP 12,862,016.00 (Twelve Million, Eight Hundred andSixty Two
Thousand, Sixteen, British Pounds) deposited ina Corperate
account. Belonging to an industrialist. This account has notbeen
operated since 2007 and record here shows the owner is dead. His
otheraccounts with us have already been closed, leaving this
particular onedormant because, it is not listed among his WILL
that was submitted tothe Bank. I therefore, seek your interest and
consent to legally andofficially present you to the Bank as the new
Managing Director of thatindustry and also as the only available
closest relative to claim thesefunds before it is being converted
into a CASH VAULT or FEDERAL RESERVEDEPOSIT. With your
consent, I will prepare a legallyaccepteddocumentation in your
favor, and with my influence and that of mycollaborators in the
Bank, the documents will authorize the Bank to pay thefunds into
your Bank account within 15 working days. At the end of
thetransaction, all documents relating to this transaction will be
destroyed,leaving no trace of the money to you. The money will be
shared among us asagreed upon before commencement. If you are
interested in this proposal,please get back to me as soon as
possible. God bless you as Iwait in anticipation for your response.
Regards,
Harold Jason Jr
HSBC Bank Plc
8 Canada Square, London
E14 SHQ United Kingdom
+44 1226 620788
exchange.hsbc.co.uk@accountant.com
From: Mack Terry <gyfgdfgy@gmail.com>
Reply: mrmackterry@gmail.com
Date: Mon, 6 Apr 2020 03:55:31 -0700
Subject: Urgent.
Hello my dear,
I am Mr. Mack Terry, an Attorney based in London, United Kingdom. My
Client a Spanish and a Businessman that operated in London and Madrid
died from Coronavirus (COVID 19) after being infected on the Diamond
Princess Cruise Ship.
My late client (name withheld for now) had no immediate family and
died intestate (without will). Being his only Attorney before his
demise, I have some privileged information and facts about my late
client. The instruments/documents of his Estate are in my custody
including Nine Million Euros (Euros9,000,000.00) in a bank in Spain.
I wish to make a very important, urgent and confidential business
proposal to you. A business that will be of mutual benefit. Please
treat with urgency and get back to me for details and modus operandi.
PLEASE STAY SAFE AS CORONAVIRUS IS REAL!
Yours Sincerely,
Mr. Mack Terry.
From: peter Cruz <prueba@ecuadorenvivo.com>
Reply: pcruzinvestment52@yahoo.co.jp
Date: Sun, 05 Apr 2020 17:47:29 -0500
Subject: Business proposal for you.
—
Hello
My name is peter Cruz a banker here in united kingdom.There's an account
with the sum of 15.5Million British pounds that hasn't been operated for
the past 4 years.This account belongs to a Japanese oil dealer who
unfortunately died with his family in a Tsunami. He had
neither a legal will nor a surviving next of kin. I need your help as a
foreigner to claim the money through my advice and we will share it
50\50%. There is practically no risk involved,
regards,
peter Cruz
From: "AIB (Allied Irish Bank)" <sgbb127@gmail.com>
Reply: aliedirishbank@aol.com
Date: Sat, 4 Apr 2020 17:12:35 +0100
Subject: MONEY TRANSFER APPROVAL
—
(Allied Irish Bank)
Address: St Helen's
1 Undershaft London,
EC3A 8AB United Kingdom
Tel:+44 797 838 8524
Email: info@aibluk.co.uk
Alternative E-mail: aibbukl@aol.com
Ref: Payment Approved Notification.
Greetings.Sir/Madam
In accordance to the instruction given to us to transfer the sum of
US$17,000,000.00 (Seventeen Million United States Dollars) Into your
account You are advice to send us an attach copy of your international
passport or drivers license with your address and mobile telephone
number to enable us open an online Banking account your name with the
above fund and forward to you the information, so that you can from
there wire the fund to any of your oversea Bank account .
Following information stated below is all we required to setup the
online banking account on your name.Send it to our above email address
.
1. Attach copy of your passport photo
2. Your Resident address
3. Your Direct Telephone number.
4. Your Full name
5. Occupation
We urgently needed the above information for us to complete your transaction.
Kindly acknowledge your receipt of this mail.
Yours Faithfully.
Mr.Aaron Barry
(Branch Manager Allied Irish Bank)
Mobile WhatsAPP +44 797 838 8524
From: "Exxon Mobil" <info.org@dns1.kca.org.tw>
Reply: andrewspswiger09@gmail.com
Date: Fri, 03 Apr 2020 21:03:12 +0100
Subject: Exxon Mobil
ExxonMobil House
Ermyn Way Leatherhead
Surrey, KT22 8UX.
Dear Sir/Madam
I am Mr. Andrew P. Swiger, representing the operation and corporate affairs in contract related matters of Exxon Mobil in London ( Exxon Mobil is one of the World Largest oil producing and Management Company with over 1.2 Trillion pounds Capital contract Investment.
As a Senior Vice President and Principal Financial Officer of Exxon Mobil that handle contract related matters, I successfully over invoiced a contract few years back which is not known by anybody and, I need your full cooperation and partnership to re-profile this contract funds amounting to US$12.2M to your name as the contractor that executed this contract in Asia few years The fund will be paid to you through a Finance Company where it is presently deposited as soon as the filing and documentation process is concluded in your name because the contract was executed by Exxon Mobil United Kingdom in Asia.Most importantly, you will be required to fill your data's stated below to enable me arrange legal documents that will proof you as a sole contractor with EXXON MOBIL:
(1). Stand as the beneficiary / contractor with Exxon Mobil to receive the funds as I will present you before the firm with legal documents.
(2). Receive the funds into a business/personal bank account in your country.
(3). At the completion of this transaction, the sharing rates shall be 60% for me, 40% for you.
(4) Full Names;
(5) Contact Address:
(6) Direct Telephone No:
(7) Occupation:
(8) Age and Marital Status:
(9) Means of Identification:
Note: Get back to me as soon as possible For more details about the funds.
Best Regards,
Mr. Andrew P. Swiger,
Senior Vice President and Principal Financial Officer
ExxonMobil London.
From: Rev Fr. Harry Morgan<info@usa.org>
Reply: ccustomer298@gmail.com
Date: Thu, 02 Apr 2020 16:17:26 +0530
Subject: FROM CATHOLIC AGENCY DEVELOPMENT (CAFOD)
CAFOD
Romero House, 55 Westminster Bridge Road,
United Kingdom London, Se1 7jb.
Website: www. cafod.org.uk
Dear Beneficiary,
The Catholic Agency for Overseas Development has approved your Country as one of the Countries to assist for Humanitarian Empowerment for the less privilege people, Youths Empowerment on Education and Work, HIV Patients and Widows.
To achieve this aims we unanimously appointing you as our Coordinator that would humbly assist us reach the aforementioned people, also to inform you that an approved some of fund, allowance is set to be used for this Humanitarian program in your country.
This approved fund grant will be released to you as our approved Coordinator to start this project as soon as you declare your interest on this appointment offer and being accepted this offer you are required to send your Full Names, Full address, Your Scanned ID Card Or your copy Scanned International passport, Your Photo Picture and Phone Numbers to Issue you our Merit Certificate to receive the allocated Fund.
Thanks for your maximum co-operation.
Rev Fr. Harry Morgan
(CAFOD's Head PRO)
—
From: "Patrick Kelly"<alexander@goonet.com.br>
Reply: <ethanniholas@yahoo.co.jp>
Date: Wed, 1 Apr 2020 10:44:19 +0200
Subject: 28/03/2020
THE METROPOLITAN POLICE SERVICE NEW SCOTLAND YARD.
UNITED KINGDOM : Broadway , London SW1H 0BG
Tell +441183246118
ATTENTION:Sir/Madam
This is the second time we are notifying you about this said fund. We
hereby send to you the information submitted by Mr. John T. Kehoe
U.S.A of California, with an application to receive your Award Payment
of $10,000.000.00.on your behalf from this office .Please as a matter
of urgency, you are required to verify the following information and
inform us if you are aware or know anything about this.
This morning Mr. John T. Kehoe came to the office claiming that you
have instructed him to come and receive the payment on your behalf
with some representatives.
I have ask them to come back tomorrow as they did not provide any
power of an attorney from you which will proof that you thoroughly
send them, This was to enable me contact you to verify how genuine
this people are to you.
1. Did you instruct one Mr. John T. Kehoe of 122 Fitch
Way,Sacramento, Ca. 95864. whose information's is below, to claim and
receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making
him the current beneficiary with the following account details:
Account Name: Mr. John T. Kehoe Group Ltd,
A/C #004792442195
Bank Name: Bank Of America
Swift Code: 111000025.
Finally, you are hereby advised to indicate to this honorable office
with immediate effect, if you are the person that instructed Mr. John
T. Kehoe to come for the claim of your fund worth of $10,000.000.00.
NOTE: your full name and telephone number is needed for easy
communications.
THE STATED BELOW INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF THIS
PAYMENT
1. YOUR NAME:…
2. YOUR FULL ADDRESS:..
3. YOUR TELEPHONE….
4. AGE……..
5. SEX:………………………………
6. YOUR OCCUPATION ……………
7. YOUR VALID ACCOUNT DETAILS:…………
8. A COPY OF YOUR IDENTITY…………
For your information we have three mode of payment .
1 , Bank to bank transfer.
2, ATM CARD
3, Through our cash payment center here in London
We wait to hear from you via email, …… and urgent respond to
thisoffice so that you will be giving an immediate Response.
Your's Faithfully ,
Patrick Kelly
Detective / Constable
Tell +441183246118
From: "Mr. Robert Den" <krvostok.ru@mail.krvostok.ru>
Reply: robertdenfim@gmail.com
Date: Wed, 01 Apr 2020 04:38:59 +0300
Subject: Accredited ATM Lottery Card
Foreign Lottery Payment Committee,
Resolution panel for contract payment.
UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND
Your Ref #: ATM / UK / UK
Email: robertdenfim@gmail.com
Accredited ATM Lottery Card (231) for 3.8M GBP contract payment. with
card number; 4278763100030014 was allocated in your favor over winning
the lottery combination. Contact now with your details for availing.
FULL NAME:
SHIPPING ADDRESS:
TELEPHONE NUMBER:
COUNTRY:
OCCUPATION
SEX:
AGE:
Regards,
Robert Den.
