United Kingdom – Page 46

Mr. Peter Alexandra RE

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.

Mr. Peter Alexandra re

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:

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:

Best Regards,

Mr. Peter Alexandra,
Operation and Corporate Affairs Officer
ExxonMobil London.

HSBC

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

Mack Terry Urgent.

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.

peter Cruz Business proposal for you.

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

AIB Allied Irish Bank MONEY TRANSFER APPROVAL

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

Exxon Mobil Exxon Mobil

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.

Rev Fr. Harry Morgan FROM CATHOLIC AGENCY DEVELOPMENT CAFOD

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)

—

Patrick Kelly 28 03 2020

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

Mr. Robert Den Accredited ATM Lottery Card

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.

Rev. James Boyd AWAITING YOUR REPLY ON THE BELOW EMAIL…

From: "Rev. James Boyd"<czw@czw.com.pl> Reply: <mrjamesboyd701@gmail.com> Date: Sun, 29 Mar 2020 15:57:36 -0700 Subject: AWAITING YOUR REPLY ON THE BELOW EMAIL...

Dear Friend,

I greet you with warm regards. I earn a living in the oil industry as
leader of the Procurement Unit in a refining outfit owned by a Sao
Tome and Principe government. I currently reside in the United Kingdom
and work as a liaison officer to the government

On my desk is a mandate to arrange for crude oil purchase for up to
5,000,000 barrels on every other month bases for 2 calendar years. The
essence of my reaching out to you is the fact that as a staff, it is
against Sao Tome government operational ethics to profiteer from any
dealings with any oil purchasing firm hence the reason I need a
trustworthy middle person outside my work circle to stand as the oil
AGENT or BROKER so we can get all the commission paid to us for all
the oil purchases.

I will guide you as an insider to obtain the required oil License
certification from the National Petroleum Agency of Sao Tome and
Principe (NPA-STP) .If you are interested to partner with me on this,
we can achieve this license and registration with the NPA-STP in your
name in less than 10 working days once the application is submitted.
Worry less about purchases as i already have some firms who are ready
to purchase oil but do not have any credible licensed agent to broker
for them as required. At your request, I can send you details of some
of them for confirmation before we proceed.

So this is clean transaction and is not an opportunity I would want
to miss. If from one deal,5 million barrels is lifted, you can imagine
how much we would be getting as commission every other month on the
license.

As soon as I hear from you today confirming your interest, I shall
prepare and send to you draft copy of MOU between your good self and I
before we can start the process of acquiring the Oil Agency/ Brokerage
License.

Thank you and Kind regards.
Rev. James Boyd

Justin Kings Your assistance will be highly appreciated

From: "Justin Kings" <info@radio.net> Reply: justinkings2020@aol.com Date: Thu, 26 Mar 2020 18:17:09 +0200 Subject: Your assistance will be highly appreciated

FOR YOUR ATTENTION:

Good day,
I have important information for you here.
Please accept my sincere apologizes if my email disturbs your business or personal ethics.
Before I proceed further, permit me to introduce myself to you:

My name is Mr. Justin Kings, A staff in the Card Accounts Management Section of a very well-known bank, here at London United Kingdom.

One of our bank accounts here has being with holding a current balance of (Nine Million Three Hundred and Forty Six Thousand, One Hundred and Fifty two Great British Pounds Sterling and Point Seven Pence Only (9,346,152.07) and the Card account has been DRAFTED AS DORMANT. It was last operated For (11yrs) ago. From my private investigations and confirmation, the owner of this said bank account, a Foreigner by name, Mr. Jonce Ludwig died on the 4th of January 2007 in a boat
accident mishap that occurred here at Birmingham, UK.

Since then, nobody has done anything as regards claiming of this money, as he has no traces of family member who has any knowledge as to the existence of thi bank account or the funds here; and also Information from our National Immigration Services here, stated that he was ONLY on a single entry into the UK, and had proposed to establish a Real Estate Firm here at United Kingdom, hence the deposit of this very fund here at our bank.

I have confidently discussed this issue with some of our bank officials, although, some showed interest, and some refused, but on the contrary, we have agreed to find a reliable foreign partner to deal with this situation. We therefore propose to do this business with you, and we wish that you stand in as the Next of Kin to attest to this fund, so that we can have the fund and Bank Account details released to you after due processes have been followed.

I am assuring you that this transaction is totally free of risks as all the legal documents are readily available and valid to be signed and stamped in your name and it will be done without any problem as the fund is 100% legitimate and does not originate from drug money laundering, or terrorism fund or any other illegal act. As soon as this project is completed, you will take 45% while 45% come to me and 10% will go for miscellaneous expensive. Do you agree with this arrangement?

Another important thing to be considered is:
1. Can you handle this project?
2. Do you have an account that can accommodate this fund at once?
3. Or do you want the fund to be moved to your bank account bit by bit?
4. What method of payment do you like to receive the fund?
5. Can I use my own part of the fund to invest in your Country?
6. Any guarantee that if I invest in your country there will be result?

More detail about these fund will be made available to you upon your return.
Be informed that paper work and documents will be made available for you; documents will be secure in your name that will enable the fund transfer to your bank account. When you return; a Memorandum of Understanding/Agreement Paper will be made available by the Lawyer and I will forward you the Memorandum of Understanding (MOU)/Agreement paper that will bind both you and I so that both of us can sign and the transaction will be done successfully.

Thank you for your understanding and I am waiting for your respond as soon as possible.
On your interest, let us hear from you by responding to this same email.
Thanking you for accepting to do this with us.
I remain!
Mr. Justin Kings.

Mr Patrick. Dear Beneficiary IMPORTANT INFORMATION..

From: "Mr_Patrick."<johnsongoodman2020@gmail.com> Reply: <johnsongoodman2020@gmail.com> Date: Wed, 25 Mar 2020 22:47:09 +0200 Subject: Dear Beneficiary, IMPORTANT INFORMATION..

ATTENTION:,

Good day Sir.

I have an important information for you here.

Please accept my sincere apologizes if my email disturbs your business or personal ethics.
Before I proceed further, permit me to introduce myself to you:

My name is Mr. Patrick Eddie, A staff in the Card Accounts Management Section of a very well-known bank, here at London United Kingdom.

From my private investigations and confirmation, the owner of this said bank account, a Foreigner by name, Mr. Jonce Ludwig died on the 4th of January 2007 in a boat
accident mishap that occurred here at Birmingham, UK.

Since then, nobody has done anything as regards claiming of this money, as he has no traces of family member who has any knowledge as to the existence of this
bank account or the funds here; and also Information from our National Immigration Services here, stated that he was ONLY on a single entry into the UK, and had
proposed to establish a Real Estate Firm here at United Kingdom, hence the deposit of this very fund here at our bank.

I have confidently discussed this issue with some of our bank officials, although, some showed interest, and some refused, but on the contrary, we have agreed to find
a reliable foreign partner to deal with this situation. We therefore propose to do this business with you, and we wish that you stand in as the Next of Kin to attest
to this fund, so that we can have the fund and Bank Account details released to you after due processes have been followed.

I am assuring you that this transaction is totally free of risks as all the legal documents are readily available and valid to be signed and stamped in your name and
it will be done without any problem as the fund is 100% legitimate and does not originate from drug money laundering, or terrorism fund or any other illegal act.
As soon as this project is completed, you will take 45% while 45% come to me and 10% will go for miscellaneous expensive. Do you agree with this arrangement?

Another important thing to be considered is:

1. Can you handle this project?

2. Do you have an account that can accommodate this fund at once?

3. Or do you want the fund to be moved to your bank account bit by bit?

4. What method of payment do you like to receive the fund?

5. Can I use my own part of the fund to invest in your Country?

6. Any guarantee that if I invest in your country there will be result?

When you return; a Memorandum of Understanding/Agreement Paper will be made available by the Lawyer and I will forward you the Memorandum of Understanding
(MOU)/Agreement paper that will bind both you and I so that both of us can sign and the transaction will be done successfully.

Thank you for your understanding and I am waiting for your respond as soon as possible.

On your interest, let us hear from you by responding to this same email.

Thanking you for accepting to do this with us.
I remain!

Mr. Patrick Eddie.

Hsbc Bank London Your Approved Payment

From: Hsbc Bank London <info@bank.com> Reply: <sarb_bnk086@meta.ua> Date: Tue, 24 Mar 2020 00:28:57 -0700 Subject: Your Approved Payment !

THE WORLDS LOCAL BANK

International Banking
FOREIGN EXCHANGE UNIT

RE: MANDATORY RELEASE ORDER OF YOUR OVERDUE FUND

Dear Valued Beneficiary:

We are pleased to inform you that we have finally concluded arrangement towards your refund/lottery pay out which has been delayed for a Long Period of time because of your Cooperation and Dealings with Wrong Officials and importers of banks as your fund returned back to us on the 1st of Feb 2019 when we confirmed the rate of delays and questionable activities that has been related by the previous administrative banks alongside with others that collaborated in delaying the release of your fund after all charges and payments demanded were paid.

Recently, the Ministry of Finance of United Kingdom, Bank of England, HSBC Bank Plc UK and United Kingdom Inland Revenue Services held a meeting on how this fund will be released to the beneficiaries to their designated bank accounts in their country without further delay since we are in the second half of the economic year 2020 and it is now overdue to be released as the said funds belongs to them.

We apologize for the delay of the payment and all the inconveniences that this might have caused you during this period of time. However we have instructed all the banks in the globe which we previously asked to help us pay out this fund to the general public to STOP the process of the release of the fund due to their incompetence and negligence of duty towards the release of this fund. After our findings, some were arrested and charged for theft according to Section 1 of the Theft Act 1978, as amended by the Theft (Amendment) Act 1996 law of United Kingdom.

The Bank of England Governor (Mr Mark Carney) has given serious warning and Instructions and ordered the Inland Revenue Services Department of England to quickly release all on hold funds which is in their escrow account to the sole beneficiaries which you are among those who will receive their Inheritance funds.

Please contact ONLY the Executive member of the Monetary Policy Committee of South African Reserve Bank (Dr Rashad Cassim) on his email: sarb.bnk76@meta.ua to advice you on how to procure the certificate of claim as the law of South Africa demands that without it there will not be any payment whether pending loan amount, lottery fund, inheritance funds or whatsoever fund locally or internationally perhaps you have not yet received it.

Provide below details to Dr Rashad Cassim for his clarification:

Full Name……. Tel……………..

Address……… Amount…………..

City………… Country………….

Copies of documents pertaining the fund.

Best Regards,
Mr.James Emmett.
Chief Executive Officer, HSBC Bank plc.
United Kingdom

Mr. Mark Forster Dear beneficiary

From: Mr. Mark Forster <ewharchi@ewha.ac.kr> Date: Tue, 24 Mar 2020 10:15:59 +0900 Subject: Dear beneficiary,

Dear beneficiary,

I am .Mark forster, director of claims department with a bank here in
london,united kingdom. I wish to notify you that you are clear to
claim the total sum of twenty million five hundred thousand british
pounds (GBP20.5M)in the codicil and last statement of a decease
costumer(Name now withheld for security reasons).Kindly

contact me for more details. markforster043@gmail.com

Yours faithfully.

mark forster

markforster043@gmail.com

PAYMENT OFFICE Co-coordinator Y Award Lottery Promotion Manchester United Kingdom

From: PAYMENT OFFICE <jamesbala001@gmail.com> Reply: paymentfile007@gmail.com Date: Mon, 23 Mar 2020 11:42:58 +0100 Subject: (Co-coordinator Y Award Lottery Promotion,Manchester,United Kingdom)

Attn: Esteemed Beneficiary,

This is to inform you that you have won prize money of Eight Million
United States Dollar only($8000,000,00) for 2020 Prize Promotion which
is organized by all domain users and all social network users too.

GOOGLE and MICROSOFT collects all the e-mail addresses of the people
that are actively online,among the millions that subscribed to
e-mails/social network users. Six people were selected to benefit from
this Promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIMS

Winners shall be paid in accordance with his/her Settlement Center.
The lottery prize award must be claimed no later than 14th days, from
date of Draw Notification. Any prize not claimed within this period
will be forfeited.Please be informed that your ATM CARD
in the sum of US$8000,000.00 (Eight Million United States Dollars) is
now with your fiduciary agent in Lome Togo.insured and issued with
your email address which won you this prize,therefore you should
contact your fiduciary agent Mr Victor Umeh, our payment office
,Lome Togo Republic with your detail information so that they will
expedite actions for the processing of your fund transfer.Stated below
are your identification numbers:

BATCH NUMBER:
MFI/08/APA-43658,
REFERENCE NUMBER:2008234522
AWARD WINNING NUMBER:01 14 21 30 35 48

These numbers fall within the Togo Republic Location file, you are
requested to contact your Fiduciary agent on below info and send your
winning identification numbers to them;

FIDUCIARY AGENT/CLAIMS MANAGER CONTACT INFORMATION:
TEL: (+228-975 238 477
CONTACT PERSON: Mr Victor Umeh.
E-Mail: heritagebankplc07@gmail.com

You are advised to send the following information to your Fiduciary
Agent to facilitate the release of your fund to you.

Terms and Conditions applied.
1.Full Name——————-
2.Country———————
3.Contact Address————-
4.Telephone Number————
4.Copy of your passport, or identity card——-

Congratulations!! Once again.
Yours in service,

Michael Morgan
(Co-coordinator Y Award Lottery Promotion,Manchester,United Kingdom)

WARNING!

Do not tell people about your Prize Award until your money is
successfully handed over to you to avoid disqualification that may
arise from double claims.

works pams Greetings

From: works pams <pamsworks9@gmail.com> Date: Sun, 22 Mar 2020 15:50:07 +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

Mr. David Brow Re:SHIPMENT

From: "Mr. David Brow" <info@coll.org> Reply: davidbrowndbrownb@gmail.com Date: Sun, 22 Mar 2020 01:51:36 -0700 Subject: Re:SHIPMENT

Attention,

I am David Brown, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg.

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains $4M which is total of $8Million USD. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK
(place of origin) as we were instructed.

As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.

Best Regards,

David Brown
Head Officer-in-Charge
Administrative Service Inspection Unit.
Reply to this email : davidbrowndbrownb@gmail.com

Dr.Chris Godwin From: Dr.Chris Godwin

From: "Dr.Chris Godwin" <chrisgodwins0@gmail.com> Reply: chris.godwins@yahoo.com Date: Sun, 22 Mar 2020 06:20:41 +0100 Subject: From: Dr.Chris Godwin

From: Dr.Chris Godwin
Director Debt Management Office.
Foreign Office Annex
London – United Kingdom.

I am, Dr Chris Godwin , Director Debt Management Office of Nigeria
Oversea headquarters. My office monitors and controls the external debt of
Nigeria. We are concerned with foreign debt payments approval. I am the
final authority/signatory to any transfer or remittance of huge funds
moving within banks both on the international levels in line with the
country's debt settlements. I have before me funds for debt services /
payments, which was deliberated deposited in some local bank as fixed and
had yielded great interest to be transferred into any nominated accounts
for our own use but ostensibly as debt payment.

You shall be identified as the debtor's account owner.

I have the privilege as the Director to instruct the payment of the accrued
interest into your bank account. As it is my duty to recommend the
transfer of these sum into the Foreign account of the client. I have
decided to contact you hoping to direct the remittance of the below mention
sum following my idea that we can have a deal / agreement and I am going to
do this legally. I shall be Presenting you ostensibly as the beneficiary
with no single risk involved if you guaranteed confidentiality &
cooperation.

My conditions:

1. The sum of valued at US$10,500,000 (Ten Million Five Hundred Thousand
United States Dollars) only will be transfer into your account after the
processing of all relevant documents with your name as the supposed
beneficiary, the transfer will be within in 5-7 working days.

2. This deal must be kept secret forever and all correspondence(s) will be
strictly by email / telephone, for security purposes.

3. There should be no third parties involved.

4. Note that after the successful completion of this transaction, you and I
will have a fair share of the fund in the ratio of 30% for you while 70% is
for me.

5. The payment will go through ATM Master Credit Card, whereby an account
will be open in your name and an ATM Card will be issue in your name and
the Fund will be transferred into the account and through the ATM Card,you
can withdraw the Fund from any part of the world ATM Machine .

If you AGREE with my conditions, l advised you on what to do immediately
and the transfer will commence without delay as I will proceed to fix your
name on the Payment schedule instantly to meet the few days mandate.

1. Your Full Name:
2. Current Address:
3. Direct Phone: Cell Number:
4 Occupations:
5. Age:
6. Company if any:

I hope you accept this offer? please reply for more details while Waiting
for your reply through this special ID (Email: chris.godwins@yahoo.com ).

Yours faithfully,

.Dr.Chris Godwin
Executive Director
Debt Management Office
(chris.godwins@yahoo.com)

juliecruss

From: juliecruss@gmail.com Reply: juliecruss@gmail.com Date: 21 Mar 2020 03:06:11 +0100 Subject:

Dear Sir/Madam, We wish to inform you that we have sellers of Bank
Guarantee/SBLC and can coordinate the transaction perfectly without
any hindrance but on a brokers fee of 2% which shall be paid to us
after the successful conclusion of the transaction. However there are
other funds available that can be of benefit to your need. We have
some oligarchs and big financial investors who have some funds
available for Loan, trust/safe keeping and investment purpose. To be
able to access this loan you shall forward your detailed investment
plans with return on investment (ROI). These available funds requires
no collateral and it is free of any lien and encumbrance. Please let
us know if you are interested in the Loan funds or the BG/SBLC Best
Regards Ms.Julie Cruss Advert Dept Britich Mc Consulting Ltd Reg #:
8614333 Office: 37 Sherborne Rd ,London United Kingdom, BR5 1RE

Mr. Parick Dear Beneficiary FINAL NOTICE….219.

From: "Mr. Parick"<2901975641@qq.com> Reply: <2901975641@qq.com> Date: Fri, 20 Mar 2020 12:18:40 +0200 Subject: Dear Beneficiary, FINAL NOTICE....219.,

Dear Sir/Madam,

Good day!

I have important information for you here.

Please accept my sincere apologizes if my email disturbs your business or personal ethics.
I will first introduce myself to you:
My name is Mr. Patrick Eddie, A staff in the Card Accounts Management Section of a very well-known bank, here at London United Kingdom.

From my private investigations and confirmation, the owner of this said bank account, a Foreigner by name, Mr. Jonce Ludwig died on the 4th of January 2007 in a boat accident mishap that occurred here at Birmingham, UK.

Since then, nobody has done anything as regards claiming of this money, as he has no traces of family member who has any knowledge as to the existence of this bank account or the funds here; and also Information from our National Immigration Services here, stated that he was ONLY on a single entry into the UK, and had proposed to establish a Real Estate Firm here at United Kingdom, hence the deposit of this very fund here at our bank.

I am assuring you that this transaction is totally free of risks as all the legal documents are readily available and valid to be signed and stamped in your name and it will be done without any problem as the fund is 100% legitimate and does not originate from drug money laundering, or terrorism fund or any other illegal act.
As soon as the deal is done successfully, you will take 50% while 50% come to me.

On your interest, let us hear from you as soon as possible.

Thanking you for accepting to do this with us.
I remain!

Mr. Patrick Eddie.

Mr. David Brow Re:SHIPMENT

From: "Mr. David Brow" <info@coll.org> Reply: davidbrowndb1977@gmail.com Date: Thu, 19 Mar 2020 03:21:14 -0700 Subject: Re:SHIPMENT

Attention,

Best Regards,

David Brown
Head Officer-in-Charge
Administrative Service Inspection Unit.
Reply to this email : davidbrowndb1977@gmail.com

Allen Norman Re: Your abandoned consignment

From: "Allen Norman"<allennorman49@hartfield-jackson.us> Reply: <allennorman49@aol.com> Date: Wed, 18 Mar 2020 18:52:18 -0700 Subject: Re: Your abandoned consignment

ATTENTION:

I am Allen Norman, Head of Department, Administrative Service
Inspection unit at Hartsfield-Jackson International Airport Atlanta,
Georgia. During our investigation, I discovered An abandoned shipment
through a Diplomat from United Kingdom which was transferred from JF
Kennedy Airport. To our facility here in Atlanta, and when scanned it
revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing
approximately 110kg each. The consignment was abandoned because the
Content was not properly declared by the consignee as money rather it
was declared as personal Effect/classified document to either avoid
diversion by the Shipping Agent or confiscation by the relevant
authorities.

The diplomat's inability to pay for Non Inspection fees among other
things are the reason why the consignment is delayed and abandoned. By
my assessment, each of the boxes contains about $4M or more. They are
still left in the airport storage facility till today. The
Consignments like I said are two metal trunk boxes weighing about
110kg each (Internal dimension: W61 x H156 x D73 (cm) effective
Capacity: 680 L) Approximately. The details of the consignment
including your name and email on the official document from United
Nations' office in London where the shipment was tagged as personal
effects/classified document is still available with us. As it stands
now, you have to reconfirm your Full name, Phone Number, full address
so I can cross-check and see if it corresponds with the one on the
official documents.

It is now left to you to decide if you still need the consignment or
allow us repatriate it back to UK (place of origin) as we were
instructed. Like I did say again, the shipper abandoned it and ran
away most importantly because he gave a false declaration, he could
not pay for the yellow tag, he could not secure a valid non inspection
document(s), etc. I am ready to assist you in any way I can for you to
get back this packages provided you will also give me something out of
it (financial gratification). You can either come in person, or you
engage the services of a secure shipping/delivery Company/agent that
will provide the necessary security. That is required to deliver the
package to your doorstep or the destination of your choice. I need all
the guarantee that I can get from you before I can get involved in
this project.

Please Reply this email strictly at (allennorman49@aol.com)

Sincerely,
Allen Norman,
Head of Department,
Administrative Service Inspection Unit.

Atrion Capital Are you a Founder looking to raise capital Great news

From: "Atrion Capital" <info@atrioncapital.com> Reply: info@atrioncapital.com Date: Wed, 18 Mar 2020 19:57:49 +0000 (UTC) Subject: Are you a Founder looking to raise capital? Great news!

Atrion Capital

Hi Entrepreneur,

Atrion Capital, a UK based venture capital firm in collaboration with SBIR is seeking to invest in early stage start-ups in the U.S, as we seek to expand our footprints in all sectors. You can check out our profile here. />
In our quest to aggressively diversify our portfolio, we are looking to invest in promising businesses or ideas to help attain growth by leveraging on our network of start-ups, mentor-ship and finance.

Is the idea crazy? We will love to hear it.- Good ideas are crazy, until they are not.- Larry Page

If you have applied for similar venture funding in the past and got turned down, just maybe we are the VC that believes in you.

We encourage more women to apply.

Your start-up can be in any sector. Eg. Education, IT, Health, Social Enterprise, Sciences, Research and Arts.

Are you who we are looking for? Do you know who fits into this category? Apply or have them apply today and get a feedback from us in reasonable time.

Visit us and apply to get started. />
Best regards,

Atrion Capital Team

Atrion Capital

, London EC3V, 3ND, United Kingdom., Albion, IL 62806

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Mr. David Moyes Administrative Service Inspection Unit United Nations

From: "Mr. David Moyes"<tien@tythac.com.vn> Reply: <davidmoyes75@yahoo.com> Date: Wed, 18 Mar 2020 09:12:27 -0700 Subject: Administrative Service Inspection Unit United Nations

I am Mr. David Moyes, Head Officer-in-Charge, and Administrative
Service Inspection Unit United Nations Inspection Agency in
Hartsfield-Jackson International Airport Atlanta, Georgia.

During our investigation, I discovered an abandoned
shipment through a Diplomat from United Kingdom which was transferred
from JF Kennedy Airport to our facility here in Atlanta, and when
scanned it revealed an undisclosed
sum of money in 2 Metal Trunk Boxes weighing approximately 110kg
each.

The consignment was abandoned because the Content was not properly
declared by the
consignee as money rather it was declared as personal
Effect/classified document to either avoid diversion by the Shipping
Agent or confiscation by the relevant authorities.
The diplomat's inability to pay for Non Inspection fees among other
things are the reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $4M or more. They
are still left in the airport storage facility till today.
The Consignments like I said are two metal trunk boxes weighing about
110kg each (Internal dimension:
W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately.

The details of the consignment including your name and email on the
official document from United Nations' office in
London where the shipment was tagged as personal effects/classified
document is still available with us. As it stands now, you have to
reconfirm your,
Full name, Phone Number, full address so I can cross-check and see if
it corresponds with the one on the official documents. It is now left
to you to decide if you still need the consignment or allow us
repatriate it back to UK (place of origin) as we were instructed.

Like I did say again, the shipper abandoned it and ran away most
importantly because he gave a false declaration, he could not pay for
the yellow tag, he could not secure a valid non inspection document(s)
etc.
I am ready to assist you in any way I can for you to get back this
packages provided you will also give me something out of it (financial
gratification). You can
either come in person, or you engage the services of a secure
shipping/delivery Company/agent that will
provide the necessary security that is required to deliver the
package to your doorstep or the destination of your choice.
I need the entire guarantee that I can get from you before I can get
involved in this project.

Best Regards,
Mr.David Moyes
Head Officer-in-Charge
Administrative Service Inspection Unit
Email reply: davidmoyes75@yahoo.com