United Kingdom – Page 51

Google Powered By Google

From: "Google"<h.kato@oship.co.jp> Reply: <a.mazzucchi@yandex.com> Date: Fri, 8 Nov 2019 17:31:40 -0800 Subject: Powered By Google

Google Inc
Belgrave House
76 Buckingham Palace Road
London SW1W 9TQ,
United Kingdom.

website:

Winning No: GUK/877/798/2019
Ticket No: GUK/699/33/2019

Google Reward.
We wish to congratulate you on this note, for being part of our selected winners in our just concluded internal promotion draw this year, this promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services.

Hence we do believe with your winning prize, you will continue to be an active patronage to the Google search engine and services. Google is now the biggest search engine worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta draw which your email address won Nine Hundred and Fifty Thousand Great British Pounds Sterling (950,000.00). We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report test conducted for all online winners.

A winning check will be issued in your name by Google Promotion Award, for the sum of Nine Hundred and Fifty Thousand Great British Pounds Sterling (950,000.00) and also a certificate of prize claims will be sent alongside your winning check cashable at any bank.

You are advised to contact the assigned Google Program Administrator/Coordinator with the following details to avoid unnecessary delay and complications:
VERIFICATION AND FUNDS RELEASE FORM
(1) Your Contact Address/Private Email Address
(2) Your Tel/Fax Numbers
(3) Your Nationality/Country
(4) Your Full Name
(5) Occupation/Company
(6) Age/Gender
(7) Ever Won An Online Lottery?
(8) Comments About Google

Andrea Mazzucchi
(Network Architect and Computer Specialist)
Email: svp.a.mazzucchi@googlemail.com

Google values your right to privacy! Your information is 100% secured and will be used exclusively for the purpose of this award only.

The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Google Promotion Award Team has reached a decision from its headquarters that any double claim discovered by the Lottery Board will result to the canceling of that particular winning, leading to a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

Congratulations from the Staffs & Members of the Google interactive Reward Board Commission.

Yours faithfully,
Sundar Pichai
CEO

Dr.Peter Woods FTB Payment Release Order

From: "Dr.Peter Woods FTB"<drmichaelgrenfell012@vivaldi.net> Reply: <drmichaelgrenfell011@vivaldi.net> Date: Fri, 8 Nov 2019 02:14:05 -0800 Subject: Payment Release Order

Dear Beneficiary
We wish to congratulate and inform you that after thorough review of
your Inheritance/Contract/lottery winners funds transfer release
documents in conjunction with the
World Bank and the International Monetary Fund assessment report,
your payment file was forwarded to us for immediate transfer of a
part-payment of US$10,500,000.00
(Ten Million Five Hundred Thousand United States Dollars) to your
designated bank account from their offshore account with us.

The audit reports given to us, shows that you have been going through
hard times to see to the release of your funds, which has been delayed
by some dubious officials.
We therefore advice that you stop further communication with any
correspondence outside this office.

This is to notify you that your funds has been gazette to be
Released, Kindly reconfirm your details to enable us credit your
account through online or by telegraphic
transfer and send copies of the funds transfer release documents to
you and your bankers for confirmation.
Should you follow our directives, your funds will be credited and
reflect in your bank account within five (5) bank working
days.Meanwhile, a man wrote to my office
few days ago with a letter, claiming to be your True representative.

For further details and assistance on this Remittance Notification,
You are kindly advice to furnish us with the below information for us
to cross check in your
payment file if is correct, and after all verification, we will then
direct you on how to contact First Trust Bank UK for your fund
payment.
FULL NAME AND AGE:
BANKING DETAILS
TELEPHONE AND FAX NUMBERS:
FULL CONTACT ADDRESS

Yours Faithfully
Dr.Peter Woods
Acting Chief Financial Officer
First Trust Bank UK
International Operations
Debt Reconciliations/Payment
Tel:+447452269217

Dr.Peter Woods | Premier Flagship
Tel +44(0)7452304101 Ext 251 |Fax:+44 (0) 2087926802 |Email
info@firstline.co.uk Physical address: 92 Ann Street,Belfast,BT1 3HH
United Kingdom.
First Trust Bank is a trade mark of AIB Group (UK) p.l.c. (a wholly
owned subsidiary of Allied Irish Banks, p.l.c.), incorporated in
Northern Ireland. Registered
Office 92 Ann Street, Belfast BT1 3HH. Registered Number NI018800.
Authorised by the Prudential Regulation Authority and regulated by the
Financial Conduct Authority

and the Prudential Regulation Authority

Hsbc Bank London Your Approved Payment

From: Hsbc Bank London <info@bank.com> Reply: <reservebankof.southafrica.88@bk.ru> Date: Thu, 7 Nov 2019 09:07:40 -0800 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 arrangements 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 2019 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 was 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 (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:(reservebankof.southafrica.88@bk.ru)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. Mark Carney.
Chief Executive Officer, HSBC Bank plc.
United Kingdom

Mr. David Morris Your shipment……..

From: "Mr. David Morris" <watsonmrgrant@gmail.com> Reply: davidmorris6243@aol.com Date: Wed, 6 Nov 2019 18:17:37 +0100 Subject: Your shipment........

IamMr.DavidMorris,HeadOfficer-in-Charge,andAdministrative
ServiceInspectionUnitUnitedNationsInspectionAgencyin
Hartsfield-JacksonInternationalAirportAtlanta,Georgia.

Duringourinvestigation,Idiscoveredanabandonedshipmentthrougha
DiplomatfromUnitedKingdomwhichwastransferredfromJFKennedy
AirporttoourfacilityhereinAtlanta,andwhenscanneditrevealed
anundisclosedsumofmoneyin2MetalTrunkBoxesweighing
approximately110kgeach.

TheconsignmentwasabandonedbecausetheContentwasnotproperly
declaredbytheconsigneeasmoneyratheritwasdeclaredaspersonal
Effect/classifieddocumenttoeitheravoiddiversionbytheShipping
Agentorconfiscationbytherelevantauthorities.Thediplomat's
inabilitytopayforNonInspectionfeesamongotherthingsarethe
reasonwhytheconsignmentisdelayedandabandoned.

Bymyassessment,eachoftheboxescontainsabout$4Mormore.They
arestillleftintheairportstoragefacilitytilltoday.The
ConsignmentslikeIsaidaretwometaltrunkboxesweighingabout
110kgeach(Internaldimension:W61xH156xD73(cm)effective
Capacity:680L)Approximately.Thedetailsoftheconsignment
includingyournameandemailontheofficialdocumentfromUnited
Nations'officeinLondonwheretheshipmentwastaggedaspersonal
effects/classifieddocumentisstillavailablewithus.Asitstands
now,youhavetoreconfirmyour,Fullname,PhoneNumber,fulladdress
soIcancross-checkandseeifitcorrespondswiththeoneonthe
officialdocuments.Itisnowlefttoyoutodecideifyoustillneed
theconsignmentorallowusrepatriateitbacktoUK(placeoforigin)
aswewereinstructed.

LikeIdidsayagain,theshipperabandoneditandranawaymost
importantlybecausehegaveafalsedeclaration,hecouldnotpayfor
theyellowtag,hecouldnotsecureavalidnoninspectiondocument(s)
etc.IamreadytoassistyouinanywayIcanforyoutogetback
thispackagesprovidedyouwillalsogivemesomethingoutofit
(financialgratification).Youcaneithercomeinperson,oryou
engagetheservicesofasecureshipping/deliveryCompany/agentthat
willprovidethenecessarysecuritythatisrequiredtodeliverthe
packagetoyourdoorsteporthedestinationofyourchoice.Ineedthe
entireguaranteethatIcangetfromyoubeforeIcangetinvolvedin
thisproject.

BestRegards,

Mr.DavidMorris

HeadOfficer-in-Charge

AdministrativeServiceInspectionUnit

Dr.Michael Grenfell Re:Remittance Notification

From: "Dr.Michael Grenfell" <drmichaelgrenfell01@laposte.net> Reply: drmichaelgrenfell@laposte.net Date: Wed, 6 Nov 2019 15:16:30 +0100 Subject: Re:Remittance Notification

Dear Beneficiary
We wish to congratulate and inform you that after thorough review of your
Inheritance/Contract/lottery winners funds transfer release documents in
conjunction with the World Bank and the International Monetary Fund
assessment report, your payment file was forwarded to us for immediate
transfer of a part-payment of US$10,500,000.00 (Ten Million Five Hundred
Thousand United States Dollars) to your designated bank account from their
offshore account with us.

The audit reports given to us, shows that you have been going through hard
times to see to the release of your funds, which has been delayed by some
dubious officials. We therefore advice that you stop further communication
with any correspondence outside this office.

Should you follow our directives, your funds will be credited and reflect
in your bank account within five (5) bank working days.Meanwhile, a man
wrote to my office few days ago with a letter, claiming to be your True
representative.

For further details and assistance on this Remittance Notification, You
are kindly advice to furnish us with the below information for us to cross
check in your payment file if is correct, and after all verification, we
will then direct you on how to contact First Trust Bank UK for your fund
payment.

FULL NAME AND AGE:
BANKING DETAILS
TELEPHONE AND FAX NUMBERS:
FULL CONTACT ADDRESS

Yours Faithfully
Dr.Michael Grenfell
Acting Chief Financial Officer
First Trust Bank UK
International Operations
Debt Reconciliations/Payment
Tel:+447452269217

Dr.Michael Grenfell| Premier Flagship
Tel +44(0)7452304101 Ext 251 |Fax:+44 (0) 2087926802 |Email
info@firstline.co.uk Physical address: 92 Ann Street,Belfast,BT1 3HH
United Kingdom.

First Trust Bank is a trade mark of AIB Group (UK) p.l.c. (a wholly owned
subsidiary of Allied Irish Banks, p.l.c.), incorporated in Northern
Ireland. Registered Office 92 Ann Street, Belfast BT1 3HH. Registered
Number NI018800. Authorized by the Prudential Regulation Authority and
regulated by the Financial Conduct Authority and the Prudential Regulation
Authority

Barry Hillary Attention: Beneficiary.

From: Barry Hillary <mrjcheong16@yahoo.com> Reply: barryhillary1@hotmail.com Date: Tue, 5 Nov 2019 10:33:59 +0000 (UTC) Subject: Attention: Beneficiary.

Attention:Beneficiary.

FinalFundsReleaseOrder…

Inconsiderationtothelegislative/legalresolutionreachedbytheInternationalMonetaryFund(IMf)UnitedNationsOrganization,WorldBankGroup,UnitedStatesGovernment,BritishGovernmentandtheEuropeanUnionCommissiononcomplaintsandpetitionsoverthenon-paymentofforeignbeneficiarytransferasatwhendue,ourcommitteewasinauguratedtohelpreleasealltheoutstandingpaymentsthathadreceivedproperapprovalsandendorsementsfromthevariousagencies/officesbuttwasswallowedbythemawofbureaucracy.

FromthecatalogueoffilesfromvariousGovernmentAgencies,yournamehasappearedseverallyonourlistaswehaveimposemoralorderheldbyprecedenceofclaimsandtruth.Thistherefore,invalidateseveryotherarrangementfortransferofallContract,InheritanceandWinningFundexceptprocessedandapprovedundauntedlybyoursupervisiontoavoidagainbottlenecks,wehaveallocatedtoyouanew:

InternationalPaymentVoucherNumber:
ApprovalNumber:
CertificateofMeritNumber:
ReleaseCodeNumber:

YoumustquoteanyoftheseIdentificationNumbersbeforeusforproperidentification.NotealsothatyourfileiscurrentlyinmyofficeinLondon,UnitedKingdomandfromtherecordsIhaveinmyfile,youhavebeenclearedtoreceivethesumofUS$5,000,000.00(FiveMillionUnitedStateDollarsonly)Soindicatethemodeyouconsidermostconvenienttoallowustakefurtherstepstothateffect.Alsoreconfirmthefollowinginformationtomeforfinalratificationexerciseandissuingyoutheabovecodes:

1}YourFullName,ForVerification:…
2}YourContactTelephoneandFaxNumber:….
3}Profession:….
4}Age:….

AssoonasthisInformationarereceived,yourpaymentwillbedulyprocessedandreleasedtoyouasyoudeemfitviathisreliablechannelwithintheshortestpossibletime.Furtherinformation\guidancewillbeavailedtoyouassoonaswereceiveyourresponse.
Thanksforyouranticipatedcooperation.

Yoursfaithfully,
BarryHillary.

Mr. Owen Green Re: Confidential Proposition

From: "Mr. Owen Green"<oweng2854@gmail.com> Reply: <owengreen70@yahoo.co.uk> Date: Mon, 4 Nov 2019 05:57:18 -1200 Subject: Re: Confidential Proposition

From: Mr. Owen Green
Auditor General,
Smith & Williamson Holdings Limited
London, United Kingdom.

Dear Friend,

I am Mr. Owen Green, the Auditor General, Smith & Williamson Holdings Limited, United Kingdom. In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990 belonging to a dead foreigner who died in 1999. I have been able to contact the Late account holder's attorney; but every effort made to track any member of his family or next of kin has since failed hence I got in contact with you to stand as his next of kin since you bear the same last name. He died leaving no heir or a will. Since his attorney is aware, you will contact his attorney since he has all the legal documents backing the fund.

My intention is to transfer this sum of Five Million, Five Hundred Thousand United States Dollars only, in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am ready to part with a good percentage of the entire funds. We will share the funds in the proportion of 60% for you, 10% for the attorney, 20% for me and 10% will be donated to Charitable Organizations. After going through the deceased person's records and files, I discovered that:

(1) No one has operated this account since 1999.
(2) He died without an heir; hence the money has been floating.
(3) No other person knows about this account apart from the attorney and there was no known beneficiary. That is why every process has to go through the attorney.

If I do not remmit this money urgently, it would be forfeited and subsequently converted to company's funds, which will benefit only the directors of my firm. This money can be approved to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim, which the attorney will provide you with and also guide you on how to make your applications.

Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential, I look forward to your prompt response.

Best Regards,

Mr. owen Green
Auditor General,
Smith & Williamson Holdings Limited,
London, United Kingdom.

brendinghat.com Dear nigel@brendinghat.com YOUR WINNING TICKET

From: brendinghat.com<server@maill.com> Reply: desmondsandberg6@gmail.com Date: 3 Nov 2019 05:12:30 -0800 Subject: Dear nigel@brendinghat.com YOUR WINNING TICKET

BLUEWIN INTERNATIONAL LOTTO
ENFIELD,MIDDAX EN 45 AA,
LONDON UNITED KINGDOM.
AWARD NOTIFICATION / PROCESSING ADVICE:

We are pleased to inform you of the announcement
today, 17th of October 2019 of winners of the SCIENTIFIC GAME
PROMO LOTTERY; THE UNITED KINGDOM INTERNATIONAL
PROGRAM held on the 29th August 2019.
Your email address attached to ticket number
023-56678230954, with serial number 5073-11 drew the
lucky numbers 7-14-21-42-49-59, and consequently
won the lottery in the 1st category. You have
therefore been approved of a lump sum pay out of
POUNDS
1,200.000.00 (ONE MILLION TWO HUNDRED THOUSAND
POUNDS) credited to file REF NO. SGIL/763276/03. This
is from total prize money of EURO 24,000,000.00 shared
among the TWELVE international winners in 1st-3rd
categories.
All participants were selected through a computer
ballot system drawn from 25,000 company emails
Addresses and 30,000,000 individual email addresses
from Australia, New Zealand, America, Europe, North
America and Asia as part of International
Promotions Program, which is conducted annually.
Your fund is now in custody of a financial/Securities
company. Due to the mix up of some numbers and names,
we ask that you keep this award strictly confidential
until your claim has been processed and your money
remitted to your account.
To receive your claim, please contact your file/claim
officer:

MR.ROBERT GABRIEL
FOREIGN SERVICE MANAGER
GLOBAL SECURITIES.
London,England
E.MAIL:desmondsandberg6@gmail.com
TELEPHONE:+447520638316

All prize money must be claimed not later than 12th
November 2019. After this date, all funds will be
returned as unclaimed.
NOTE: In order to avoid unnecessary delays and
complications, please remember to quote your reference
and batch numbers in every one of your correspondences
with your agent.
Furthermore, should there be any change of your
address, do inform your claims agent as soon as
possible.
Congratulations once again from our team of staff and
thank you for being part of our promotional program.
Note: Anybody under the age of 18 is AUTOMATICALY
DISQUALIFIED.

Sincerely,

Mr.Jean Holmes

MR.MELE KOLO KYARI RE: CONFIRM………………………….

From: "MR.MELE KOLO KYARI"<engraving@boguesjewellers.local> Reply: <melekolo@bk.ru> Date: Fri, 1 Nov 2019 04:33:33 -0700 Subject: RE: CONFIRM...............................

FROM THE OFFICE OF:
MR.MELE KOLO KYARI
THE GROUP MANAGING DIRECTOR
NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC)
E-MAIL:melekolo@bk.ru
Tel:+234-705-757-7532

Attn: Beneficiary,

I am MR.MELE KOLO KYARI THE New GROUP MANAGING DIRECTOR, NIGERIAN
NATIONAL PETROLEUM CORPORATION (NNPC) I wish to inform you that We
have actually decided to investigate the unnecessary delay of your
payment,recommended and approved claims for payment is certified as
genuine in your favor.
During the course of our investigation,we discovered with dismay that
your payment has been unnecessarily Delayed by corrupt officials of
the Bank, who are Trying to divert your Fund into their private
accounts,to forestall this, we have established security in the form
of personal Identification number (PIN) and your transfer access code
(T.A.C), this will enable only you have direct Control over this fund.

We have also agreed with the World Bank and International Monetary
Fund (IMF)that, we will handle this payment ourselves to avoid the
hopeless situation created by these corrupt Officials. We have
obtained Payment Order for your Payment, from the World Bank and
International Monetary Funds (IMF). We are happy to notify you that
based on our recommendation/instructions; the payment of US$
30.000.000 (THIRTY MILLION, DOLLARS) will be paid into your account
from our Federal Reserve Treasure Crude Oil Account via our overseas
paying bank, in United States of America or United Kingdom.
You are therefore advice to contact this office immediately for the
release of the payment. You should know that our main motive of
contacting you is to remit the US$30, Million in to your bank account
of your choice. NOTE: Kindly forward your private telephone/mobile
number and fax number, so that we can open communication with you
immediately; for more elaborate discussion and to avoid delay.

Call me on my direct telephone number +234-705-757-7532 for more
elaborate discussion.
Awaits your timely response.
MR.MELE KOLO KYARI
THE GROUP MANAGING DIRECTOR
NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC)
Tel:+234-705-757-7532

support URGENT

From: support@edutaintment.com.my Reply: mrjamesnwangi@mail2consultant.com Date: Wed, 30 Oct 2019 15:11:08 -0700 Subject: URGENT

We introduce South African Fraud Prevention Services (SAFPS) to you, with sole objective of stopping cyber-crime, Internet fraud, scams and money laundering in Africa, America and London (United Kingdom).

Since 2004 that the commission was founded we have succeeded in prosecuting and jailing over 7,500 in Africa, China, Malaysia, United States and UK and while over 6000 fraudsters are at various stage of prosecution. We have been able to stop the loss of millions of dollars by foreigners via deception with a promise of certain percentages in their letters requesting help to move certain funds and demanding money from their victims.

However the African and International Crime Fighters Commission-UN (AICFC) recently recovered over $422 Billion Dollars (Four Hundred and Twenty two Billion Dollars) from those apprehended and successfully prosecuted.

We write you at this time as our investigations shows you are once a victim of this crime and In line with our objective to help recover and restore stolen or lost fund through cyber-fraud, this is to inform you that the government have approved the sum of Five Million Five Hundred Thousand United States Dollars (US $5,500,000.00), as fund to be return to you.

Kindly note, you may need to know that your payment of Five Million Five Hundred Thousand United states Dollars (US$5,500,000.00) will be paid within 72hours through the International ATM CARD which will be issued in your favor. Please find below other recent beneficiaries who got their international ATM Card successfully: Name: Donna L. Vargas: UPS Tracking Number: EO 989 255 511 US (www.usps.com), Name: Rovenda Elaine Clayton: UPS Tracking Number: 873944886796 (www.fedex.com/us).

How to Claim Refund: Fill in details of the following and send to the bank below,
Your Name:
Your Mailing address (Not P.O Box Please)
Your Direct Mobile Number:
Occupation:
Age:

BANK: ABSA BANK PLY.
OFFICE ADDRESS: 7th Floor Absa Towers West 15 Troye Street Johannesburg 2001.
CONTACT PERSON: Mr.James Nwangi (Payment Director)
EMAIL: mrjamesnwangi@mail2consultant.com

Regards
Mr.Clifford Mohlaloga
Executive Chairman
South African Fraud Prevention Services (SAFPS)

MRS.JANET WHITE FUND TRANSFER

From: "MRS.JANET WHITE" <msjanetwhite19@gmail.com> Reply: citibk2014@hotmail.com Date: Wed, 30 Oct 2019 21:14:13 +0100 Subject: FUND TRANSFER

CITI BANK PLC
332 OXFORD STREET
LONDON, W1C 1JF.
UNITED KINGDOM

UNITED NATION APPROVAL PAYMENT VALUED $10.5M IN YOUR FAVOR.

Dear Sir/Madam,

The united nation organization do hereby give this approval order with
release code: gnc/3480/02/00 in your favor of Lottery award winning and
inheritance payment with the united nation to your nominated bank account.
Now, your new payment, united nation approval no; un5685p, white house
approved no: wh44cv, reference no.-35460021, allocation no: 674632 password
no: 339331, pin code no:55674 and your certificate of merit payment no:
103, released code no: 0763; immediate Citibank telex confirmation no:
-1114433; secret code no: xxtn013,having received. These vital payment
number, therefore you are qualified now to received and confirm your
payment with the united nation immediately within the next 72hrs.

as a matter of fact, you are required to deal and communicate only with
rev. frank Kelly., director international remittance city bank of London
with the help and monitory team from the Citibank of new York which is our
official remitting bank, committee on the payment matters in united nation,
has look up to make sure you receive your money. so contact: rev. frank
Kelly. for immediate release of your contract. Inheritance/award winning
claim be informed that you are not allowed to correspond with any person or
office anymore, you are required to send bellow:

Information request for your transfer.

(1). your full name:
(2). full address of your city, state and country:
(3). phone, fax and mobile:
(4). company name, position and address:
(5). bank information:
(a) Bank name:
(b) Bank address:
(c) Account number:
(d) Swift code/
(e) Routing number:
(f) iban number
(6) Profession, age and marital status:
(7) A copy of your int'l passport/drivers license.

Note: your personal contact/communication code with city bank is (511), you
are advice to send your full banking information to the city bank London
international remittance director headed by Mr. frank Kelly. make sure you
speak with him, with your new payment code for release of your payment and
send him all your banking. Information now.

Regard.
Contact code (511)
Officer: rev. frank Kelly.
Position: director, intl, remittance city bank London.

Chairman committee on foreign Microsoft Lottery award winning and
inheritance payment united nation and usa government.
Sir ernest ebi.

DIRECTOTR FRAUD VICTIMS PAYMENTS COMPENSATIONS PAYMENTS.

From: DIRECTOTR FRAUD VICTIMS PAYMENTS <korsahint49@gmail.com> Date: Thu, 24 Oct 2019 14:49:51 -0400 Subject: COMPENSATIONS PAYMENTS.

DIRECTOR FRAUD VICTIMS
COMPENSATION OF /USD$100,000.00
REF/PAYMENT CODE: /UN/US/FGN/EU, USD$100,000.00

ATTENTION: SIR/MADAM,

RE: UNITED NATIONS/NIGERIAN GOVERNMENT/AMERICAN GOVERNMENT/THE EUROPEAN
UNION 2019/2020 FRAUD VICTIMS COMPENSATIONS PAYMENTS.

This is to bring to your humble notice that we have been delegated from the
United Nations To Central Bank of Nigeria to pay a compensation fee to 85
Fraud Victims short listed for this exercise with the sum of USD$100,000.00
(HUNDRED THOUSAND UNITED STATE DOLLAR) mapped out and where each fraud
victims will be duly compensated, this was officially confirmed after last
G-18 World Leader's summit in Germany.

Your name was short listed and approved for this payment as one of the
scammed victims to be paid a compensation sum of this amount once you get
back to this massage. On this faithful recommendations, we want you to know
that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed
so much by the world in the meetings on the lose of funds by various
individuals to the African fraud/scam artists operating in syndicates all
over the world today. In other to compensate victims, the U.N Body in
conjunction with the Nigerian Government is now paying 85 victims of this
operators USD$100,000 each in accordance with the U.N recommendations.

Due to the corrupt and inefficient Banking Systems in Nigeria , the
payments are to be supervised by the United Nations' Officials as the
corresponding paying bank is in United Kingdom. According to the number of
applicants at hand, 14 Beneficiaries has been paid, half of the victims are
from the United States, while others from Asia, Europe & Middle East, as we
still have more 71 left to be paid the compensations of USD$100,000.

You can receive your compensations payment via any of this options that you
will like to Choose once you confirm your address, ATM CARD or through a
Certified Bank Draft or direct wire transfer to your account.

EVERYTHING NOW DEPENDS ON YOUR CH O CE AND OPTION.

Also I shall feed you with further Information as soon as I hear from you.
We sincerely apologized for this great incident and what vacuum this might
have caused you.
Yours faithfully,
Roman Korsah
DIRECTOTR FRAUD VICTIMS/REF/PAYMENTS
CODE: #06654/UN/US/FGN/EU

Mr. Parick Dear Beneficiary FINAL NOTICE

From: "Mr. Parick"<info@belti.ru> Reply: <2901975641@qq.com> Date: Mon, 21 Oct 2019 19:16:01 +0300 Subject: Dear Beneficiary, FINAL NOTICE

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.

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) 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 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 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.

LOTTO INC LOTTO GEWINNER NOTIFIKATION

From: LOTTO INC <myriam@thsonline.es> Reply: lottoposteuro@gmail.com Date: Sun, 20 Oct 2019 13:01:20 +0100 Subject: LOTTO GEWINNER NOTIFIKATION

UNITED STATES OF AMERICA LOTTO INC.
ADRESSE: LANDSDOWN
STADT: St NORTH BETHESDA
STATE/PROVINCE: MARYLAND
POSTCODE: 20852
LAND: USA
INC.
********************
REF NR.:525743970
STAPEL NR.:6474869989/603
************************
LOTTO GEWINNER
BETR.: ENDGULTIGE NOTIFIKATION
GLUCKWUNSCHE!

Die Vereinigten Staaten Lottery Inc: Wir sind erfreut, offiziell
mitteilen zu knnen, dass Ihre E-Mail-Adresse ist die Summe von
$4.500.000,00 USD gewann heute gewesen 20th OCTOBER 2019. Sie sollten
der National Westminster Bank Plc mit folgenden Daten kontaktieren.

====================================
National Westminster Bank Plc
BUNDESREPUBLIK DEUTSCHLAND PAYMENT ZENTRUM
Ansprechpartner: Dr.Ross McEwan
National Westminster Bank, CEO
# 135 Bishopsgate London EC2M 3UR
London, United Kingdom.
E-mail: lottoposteuro@gmail.com

====================================
Um Ihren Preis wert Summe von $4.500.000,00 USD behaupten, sollten Sie
in Ihrem genaue Daten zu fllen, wie unten an und bermittelt ihn
unverzglich die erforderlichen National Westminster Bank Plc,
Bundesrepublik Deutschland Zahlung per e-mail: lottoposteuro@gmail.com

============================================

{UNITED STATES Lottogewinner ANTRAG AUF ZAHLUNG}.
************************************************** *
VORNAME __________________
NAMEN ________________________
GEBURT _______________________
SEX _________________________
ADRESSE _____________________
NATIONALITY _________________
JOB _________________________
TELEFONNUMMER ____________
Faxnummer __________________
Gewonnene Betrag __________________

************************
REF NR.:GLUCKWUNGLCKWUNSCH AN SIE ($4.500.000,00 USD)
************************
STAPEL NR.:6474869989/603
************************
GENEHMIGT FUE R ZAHLUNG
*************************
NOTIZ
******************************
Registereintragung:
Amtsgericht Hamburg BDW 9243
Vorsitzender des Aufsichtsrats:
Dipl.-Ing. Dr.-Ing. E.h.
Sven IngelmannVorstand:
Peter Wilde
(Vorsitzender)
Jochen Karl

Richard Ana Re: Good News

From: Richard Ana <nicolaeblaise58@yahoo.com> Reply: mr.annarichard@gmail.com Date: Sat, 19 Oct 2019 21:27:57 +0000 (UTC) Subject: Re: Good News

Good Day;
my name is Richard Ana,
The management of the Coca Cola Company is delighted to notify you that you/your online profile have been selected as one of our five lucky people in the Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, you won a prize of four million five hundred thousand united States dollars your Email have won you a prize of $4.5 million dollars, form the Yearly Coca Cola Lottery promotion United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually Fiduciary email me :mr.annarichard@gmail.com
For enquirer about your winning prize,
We advance you to fill your full information's for the procedure.

Your full name:
Your Country:
Your Date of Birth:
Your City:
Your Phone Number:
Your home address :

Warning: You are expected to keep information relating to your award private until payment is processed and received, this is to avoid having your mailbox hacked by any of the persons to whom you disclosed it and using the information obtained to attempt to impersonate you and to*fraudulently collect your award fund.Controversial claim will lead to disqualification. Be warned! .*

Mr. Richard Ana (Lottery Coordinator)**
Online coordinator for Universal
Mr. Richard Ana

Bitcoin Investment Consultant Bitcoin Investment

From: Bitcoin Investment Consultant<MarinaYurat@protonmail.com> Reply: MarinaYurat@protonmail.com Date: 19 Oct 2019 13:53:38 -0300 Subject: Bitcoin Investment

Hello,

This is Marina, my pleasure to meet you. Are you looking for where to
invest your money with the best investment platform. You will make
up to 1000% profit on your investment.
A COMMERCIAL WEBSITE THAT EMPOWER AND SUPPORT INVESTMENT OF
CRYPTOCURRENCY ALL OVER THE WORLD SECURE AND EASY WAY TO BITCOIN
A place for everyone who wants to simply invest and earn bitcoin,
Trusted with Deposit of funds using Cryptocurrency. Instant withdrawal
of profit on due time with no delay.

Join over 700,000 users all over the world who are satisfied with our
services. we are the best in cryptocurrency . Bitcoin is the best
performing currency in the planet right now.
Our mission as an official partner of Bitcoin Foundation is to help
you enter and better understand the world of cryptocurrency and avoid
any issues you may encounter.

STARTER PLAN
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10% REFERRAL BONUS

SILVER PLAN
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GOLD PLAN
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$23000 USD – $100000 USD
60% MONTHLY PROFIT
25% REFERRAL BONUS

PREMIUM PLAN
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YOU CAN FIND OUT THE CURRENT BITCOIN VALUE WITH OUR EASY-TO-USE
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GET STARTED TODAY WITH doubleminecoin

You are hereby requested to contact our agent for more details on how
to invest in particular before taking further actions to invest.
Ensure you inform Dr.Marina Yurat who is our Investment Consultant
in
Europe (United Kingdom) and can understand English and some other
Languages. See details of him below;

Name:Marina Yurat
E-mail: MarinaYurat@protonmail.com

Chief Financial Officer RE: Business loan Debt financing

From: "Chief Financial Officer"<infopaymean@gmail.com> Reply: <ooffice594@gmail.com> Date: Sat, 19 Oct 2019 08:52:39 -0700 Subject: RE: Business loan/Debt financing

RE: Business loan/Debt financing

We are an established entity here in the Middle East with series of
successfully closed deals and strong partnerships achieved by years of

continuous diligence, trust and uninterrupted attention to our
clients. We have financed various projects and ventures in different
countries through our investment funds/venture capital.

We are now seeking to invest in various feasible projects from
various sectors of the economy of different regions around the globe
by
offering commercial refinancing, purchase or bridge loans of between
USD $1 million to $100 Million only at 4% interest annually for a
duration not more than 10 years.

We are basically seeking expansion strategy through diversified
strategic partnership. We have a broad view on investment banking from

expertise of our team. Based on the above information, we shall be
glad to receive your Project Plan/Executive Summary in a compatible
format (PDF -recommended) for our review. Reply if interested and
have viable business proposal to present for funding.

John Bless,
Chief Financial Officer
United Kingdom

Tel/Fax +4484-4774-6592
Opening Times
Monday: 9:30 AM – 4:30 PM
Tuesday: 9:30 AM – 4:30 PM
Wednesday: 10:00 AM – 4:30 PM
Thursday: 9:30 AM – 4:30 PM
Friday: 9:30 AM – 4:30 PM
Saturday: 9:00 AM – 1:00 PM
Sunday: closed

Mr Lee Fundsinvestigation RE:COMPENSATION FUNDS PAYMENT ORDER

From: Mr Lee Fundsinvestigation <amosmoser2@gmail.com> Reply: un.fundsinvestigation@gmail.com Date: Sat, 19 Oct 2019 11:51:38 -0400 Subject: RE:COMPENSATION FUNDS PAYMENT ORDER

UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
+1(347) 507-7639

Dear Email Owner/Fund Beneficiary,

COMPENSATION FUNDS PAYMENT ORDER

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 (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 (United State / Wes Africa)
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 US#11, 500,000.00 (US$) (Eleven Million Five
Hundred Thousand United State Dollars).We have arranged your payment to be
paid to you direct to your bank account in your country.

You are required to pay the Sum of $750 as this money will be used to Open
online access and Obtain Change Of Ownership Certificate and form that will
enable the final activation of your Funds.To receive the above fund,Also a
Guarantee letter will be issued to you is only $750 usd you will spent on
receiving this funds,Any other thing the bank will be held responsible, You
are therefore advised to contact the (United State/West African United West
Trust Bank private Bank Agent) who will transfer the fund to your bank
account from United West Trust 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 South African Reserve Bank
private Bank Agent now with the below contact details:

Contact: REV WHITE WILSON OFOR

Compensation Fund Transfer Dept.

(United State/West African United West Trust Bank)
Contact Email: uwtbbank.director@gmail.com

Contact him now and forward the below details to him:

1. Your Full Name:
2. Your Age:
3. Occupation:
4. Cell/Mobile Number:

Yours in Service.

MR.LEE TONY

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

Barr.Kingston C. Morgan PLEASE CONFIRM RECEIPT

From: "Barr.Kingston C. Morgan"<test@utool.xyz> Reply: <banjokolawuk@gmail.com> Date: Sat, 19 Oct 2019 13:33:20 +0100 Subject: PLEASE CONFIRM RECEIPT !!

Greetings from Barrister Kingston Morgan,

I am a financial attorney and owner of the (Banjoko Law chambers) I
saw your email address while browsing through the Linkedin DTC
Screen/website in my Chambers yesterday so I decided to use this very

chance to know you. I believe we should use every opportunity to know

each other better. However, I am contacting you for obvious reason of

mutual benefit which you will understand, the Linkedin website being
the latest and most recent plat form for meeting top business
men/women.

I am sending this mail just to know if this email address is OK,
reply
me back so that I will send more details to you. I have a very
important thing to discuss with you, I look forward to receiving your

response at this email: banjokolawuk@gmail.com or call me on the
phone
number below.

Best personal regards,

Barrister Kingston Morgan
Banjoko Law
90 Long Acre
Covent Garden
London WC2E 9RZ
United Kingdom

Bitcoin Investment Consultant Bitcoin Investment

From: Bitcoin Investment Consultant<tracywendy@protonmail.com> Reply: tracywendy@protonmail.com Date: 17 Oct 2019 19:37:08 +0300 Subject: Bitcoin Investment

Hello,

This is Tracy, my pleasure to meet you. Are you looking for where to
invest your money with the best investment platform. You will make
up to 1000% profit on your investment.
A COMMERCIAL WEBSITE THAT EMPOWER AND SUPPORT INVESTMENT OF
CRYPTOCURRENCY ALL OVER THE WORLD SECURE AND EASY WAY TO BITCOIN
A place for everyone who wants to simply invest and earn bitcoin,
Trusted with Deposit of funds using Cryptocurrency. Instant withdrawal
of profit on due time with no delay.

STARTER PLAN
RANGES
$500 USD – $5000 USD
12.5% WEEKLY PROFIT
10% REFERRAL BONUS

SILVER PLAN
RANGES
$5500 USD – $50000 USD
16.5% WEEKLY PROFIT
25% REFERRAL BONUS

GOLD PLAN
RANGES
$23000 USD – $100000 USD
60% MONTHLY PROFIT
25% REFERRAL BONUS

PREMIUM PLAN
RANGES
$100000 USD – $1000000 USD –
100% MONTHLY PROFIT
25% REFERRAL BONUS

YOU CAN FIND OUT THE CURRENT BITCOIN VALUE WITH OUR EASY-TO-USE
CONVERTER.

GET STARTED TODAY WITH OpalCryptoinest

You are hereby requested to contact our agent for more details on how
to invest in particular before taking further actions to invest.
Ensure you inform Dr. TRACY WENDY who is our Investment Consultant
in
Europe (United Kingdom) and can understand English and some other
Languages. See details of him below;

Name:TRACY WENDY
E-mail: tracywendy@protonmail.com

Cem Korez LOTTERY WINNINGN OTIFICATION

From: Cem Korez <cemkoreze@hotmail.com> Date: Thu, 17 Oct 2019 11:44:04 +0000 Subject: LOTTERY WINNINGN OTIFICATION

Attachments

image.jpeg
good luck lotto Winning.jpg

[image.jpeg]
UNITED KINGDOM LOTTO LOTTERY INC

Date: 17th OCTOBER 2019.
From:lottery lottery
Reply To: roberttexagent@gmail.com<mailto:roberttexagent@gmail.com>
IP: 196.25.253.13
Subject: WINNING NOTIFICATION
UNITED KINGDOM LOTTO LOTTERY INC .

7th Floor Commonwealth Center

City of London, Guildhall, PO Box 270, London, EC2P 2EJ

+447956570279

NOTIFICATION

We are delighted to inform you of the result of the Email address: ballot lottery draw of the UNITED KINGDOM cash-out lotto by international Programme,which took place on the 17th OCTOBER 2019.
This is a computer generated lottery of Internet users using email addresses for draws.

This lotto draw is fully based on an electronic selection of winners using their e-mail addresses from different World Wide Web(www)sites.Your e-mail address attached to ticket number: A 07 10 13 27 47 55 with Serial number 8756-05 drew the lucky numbers and bonus ball number which subsequently won you the lottery in the 2nd category.

You have therefore been approved to claim a total sum of 500,000.00 (FIVE HUNDRED THOUSAND British Pounds Sterling) in cash credit file ref:ILP/HW 47509/02.

This is from the total cash prize of 2,000,000 Million British Pounds Sterling,shared amongst the first Ten (10) lucky winners in this category.All participant were selected randomly through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada , Australia , United States , Asia, Europe , Middle East , Africa and Oceania as part of our international promotions programme which is conducted annually.

This Lottery is being promoted and sponsored by a conglomerate of Multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your details(e-mail address) falls within as indicated in your play coupon and your prize of 500,000.00 will be released to you from our regional branch office in UNITED KINGDOM.
We hope with part of your prize, you will participate in our end of year high stakes for 1.3 billion international draw.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

PLEASE MAKE SURE THAT YOU QUOTE YOUR BELOW WINNING
PARTICULARS WHEN CONTACTING YOUR AGENT:
Ref: 4758961725
Batch: UKLINC 70564943902/188
Winning no: FGNGB2701/LPRC

HOW TO CLAIM YOUR PRIZE:
Simply contact your claims agent, Mr.Tex Robert
email: ( roberttexagent@gmail.com<mailto:roberttexagent@gmail.com> ) by
filling this form below and send it to him to file for your claim .

LOTTERY WINNERS APPLICATION FORM OF PAYMENT .

FULL NAME………………………………………….
DATE OF BIRTH…………………………….
ADDRESS…………………………………………..
SEX…………………….
AGE…………………………….
MARITAL STATUS……………………………..
NATIONALITY…………………………………….
OCCUPATION…………………………………….
TELEPHONE……………………………………
FAX………………………………………………
EMAIL………………………………………….
DATE………………………………………………
WINNER REF/BATCH NO………………………
APPROVED FOR PAYMENT.

Congratulations once again on your winnings!!!
Yours in service,
Sincerely,
MR. DIANA PETERS
Online coordinator for
UNITED KINGDOM LOTTO INC.

Ruth Shing Attention: Please read carefully

From: Ruth Shing <ruthshing@gmail.com> Reply: Ruth Shing <ruthshing@hotmail.com> Date: Wed, 16 Oct 2019 19:14:30 +0000 (UTC) Subject: Attention: Please read carefully

Attention: Please read carefully,
This is to bring to your notice that your fund which we informed you last year 2017 or 2018 has been pending to be transfer to you. But we can see that you are not interested and because of this we will return your fund as unclaimed. Remember, you are required to contact me Mrs. Ruth Shing (US Citizen) who is in-charge of all unclaimed payment files to enable your payment start processing immediately. On behalf of the organizing and scientific working committee, the United Nations inform you that after a Four-day summit from 22 – 25 January, 2019 in London, United Kingdom with the International Fund Monetary Unit/ Award Winners Committee/ Fund Transfer Dept. in charge of Lottery winnings and Compensations in the year 2012 -2018. We discovered that your name is among of the beneficiary in these years back but you could not receive your award because of one reason or the other, maybe you were not notified.
Mrs. Ruth ShingThe UN[Assistant Secretary]Crediting Department.e-mail: ruthshing@hotmail.comruthshing@hotmail.comCustomer Ref No: AFTES/347EPWINC Number: RC PK8020E
This is to bring to your notice after all beneficiaries of above years fund has been CONFIRMED and payment has been APPROVED and all payment files has been moved to our paying bank for safety. Please if you are still interested kindly get back to me to enable me facilitate your payment file for the period of payment to be made to you.
Regards.
Miss. Maris Carter Paul,UN.Discovery Agency

Mr.Larry Jefferson Dear Owner 210.245.107.126

From: "Mr.Larry Jefferson" <pmanhhung@vina-sanwa.com.vn> Reply: mrlarryjefferson09@gmail.com Date: Wed, 16 Oct 2019 06:29:43 -0700 Subject: Dear Owner 210.245.107.126

Dear Owner

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

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
clearance, he could not secure a valid non inspection document(s),
etc. I am ready to assist you in any way I can for you to get back
this packages provided you will also give me something out of it
(financial gratification). You can either come in person, or you
engage the services of a secure shipping/delivery Company/agent that
will provide the necessary security that is required to deliver the
package to your doorstep or the destination of your choice. I need all
the guarantee that I can get from you before I can get involved in
this project.

Best Regards
Mr. Larry Jefferson

Uklottogroup uklotto UK OFFICIAL LOTTO NOTIFICATION.

From: Uklottogroup uklotto <ukuklotto2@gmail.com> Date: Mon, 14 Oct 2019 08:13:48 -0700 Subject: UK OFFICIAL LOTTO NOTIFICATION.

Hello sir/Madam.

We hereby bring to your notice that your email address have won cash prize
of 2,000,000.00 GBP on Email Jackpot held on 01/10/2019 at game house
Nottingham, United Kingdom.

Your Raffle Ticket No: 1427-24-74-36-68 Bonus: 3.7.
For more details, write to us via email: ukuklotto2@gmail.com
Thank You.!!!
UKLotto.info 2019

OFFICE DESK BUSINESS PROPOSAL

From: OFFICE DESK <office1fmff993@yahoo.com> Date: Fri, 11 Oct 2019 17:05:16 +0000 (UTC) Subject: BUSINESS PROPOSAL

Dear Sir

My name is MYKE MOORE. I am the Purchasing Manager of a major Pharmaceutical Company in London-United Kingdom. I got your email address from a reliable portal in my desperate search for a trustworthy potential partner. I have a proposal that will be of mutual benefit to you and me. I would like you to supply LAMIVUDINE MEDICINAL HERBS to our company. Our company uses this medicinal herbs for the production of HIV antiviral drugs. This herb is very scarce and rare to find. If you are not able to, look for a capable trustworthy person to handle the business for our collective benefit.

Recently, through an error made by a courier company, I was privileged to know where the herb is sold and the price. 20 grams sachet of this herb is actually sold at the price of $800 by the farmer. But our company supplier sells it to our company at the price of $1,300 per sachet. This shows that the supplier makes a profit of $500 on each sachet and our company orders a minimum of 3000 sachets to a maximum of 5,000 sachets of this herb per order and this happens quarterly (every three months). One remarkable thing about this supply contract is that our company pays a 50% mobilization fee of the total amount to the supplier in advance for every order placed.

What I want you to do now is to take up this supply contract and it doesn't need any formal experience; and it does not matter whether it is your line of business or not. This is because I will be available to facilitate the business by guiding and telling you what to do at every point in time. In your own case, you will buy the herbs at the cost of $800 per sachet and supply to our company at the cost of $1,200 per sachet so you can beat the price of our regular supplier and still make a profit of $400 on each sachet. Our company need 3,000 sachets urgently because we are running out of stock. I shall give you all the necessary assistance and information you need including the contact details of the farmer where you can buy the sample that will be used for lab test once your application is accepted.

All I want from the business is 40% of the profit while you take 60% as the supplier.I hereby request you to restrict our communication and correspondence to Email: myke1moore191@gmail.com :/// only for the security of our conversation relating this offer.

If you are interested let me know so I can send you more details.

Yours sincerely,
MYKE MOORE.