Bryon Wattie Purchasing Manager

From: Bryon Wattie <graymark489@gmail.com>
Reply: oyema20yema@gmail.com
Date: Sun, 28 Jul 2019 09:06:31 -0700
Subject: Purchasing Manager


Dear Sir,

My name is Bryon Wattie. 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 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,
Bryon Wattie

Ivan Ronald Investment Opportunity

From: "Ivan Ronald"<error@akibang.com>
Reply: <ir40924@gmail.com>
Date: Fri, 26 Jul 2019 22:29:03 -0700
Subject: Investment Opportunity


BG Group plc
Thames Valley Park,
Reading,
Berkshire,
RG6 1PT
United Kingdom

Dear Sir/Madam,

It is with trust and confidence that I write this urgent business
assistance to you. I am a principal staff with Oil & Gas Company {BG
GROUP} in United Kingdom .I have been assigned by two of my colleagues
to seek for a trust worthy foreign partner who will assist us in the
transfer of the sum of GBP12,000,000.00(Twelve Million Pounds) only
into a safe foreign account pending on our arrival in your country for
sharing and utilization of the fund with the owner of the account.

On the 20th of January 2014 our corporation, the British gas plc
(bggroup), awarded a contract of gbp168, 000, 000, 00 (one hundred and
sixty eight million pounds) only, to a foreign firm for the supply of
some equipment valued gbp156, 000, 000, 00 (one hundred and fifty six
million pounds) only. But I and my colleagues being members of the
contract awarding committee over-inflated the contract to the tune
of gbp168,000,000.00 (one hundred and sixty eight million pounds)
only,with the intention of sharing the remaining balance
12,000,000.00(Twelve million pounds) only among ourselves.

The contract has been successfully executed and the actual
contractors had been paid their gbp156,000,000.00 (one hundred and
fifty six million pounds) in full leaving a balance of
gbp12,000,000.00 which we now want to transfer out of the country in
our favor for disbursement among ourselves. Meanwhile I and two of my
colleagues have agreed that if you/your company can act as the
beneficiary of this fund ou will retain 30% of the total fund, for the
assistance rendered, while we would retain 60% of the total and the
balance of 10% of the total fund will be set aside for the off-setting
of all expenses that might be incurred by both parties during the fund
transfer process. We are requesting you to co-operate with us and
provide a convenient account number in a designated bank where this
fund can be safely transferred;we intend to come over there on the
completion of the fund transfer to secure our own share of the fund.

Please, note that we have been careful and have worked out all the
modalities for a smooth transfer of this fund to your chosen
designated account before contacting you .We would therefore not want
you to expose this proposal to any body for the purpose of security
and its confidential nature. Please be rest assured that this
transaction is 100% risk-free. If this proposal is acceptable by
you,please contact me through my personal e-mail address for further
information on this transaction. Note that the particular nature of
your company's business is irrelevant to this transaction.Note that
your favorable reply is urgently needed. This information is highly
confidential and urgent.You can reply me through this Email
Address:ir40924@gmail.com

Best regards
Ivan Ronald
Chief Financial Officer and Executive Director.BG Group plc

Dr Mesut Wang IFC INTERNATIONAL FUNDS COMMISSION.

From: “Dr Mesut Wang” <rektorlk@baskent.edu.tr>
Reply: Mesutwang@gmail.com
Date: Thu, 25 Jul 2019 15:28:33 -0700
Subject: IFC INTERNATIONAL FUNDS COMMISSION.


FROM Dr. Mesut Wang.

DIRECTOR, FUND DISCOVERY MANAGEMENT AND PAYMENT ( BUREAU.) IFC INTERNATIONAL FUNDS COMMISSION.

This letter is from World Fund Discovery Management And Payment Bureau newly
invented by the World Financial Service Authority United States Of
America/United Kingdom.

This body was set up to discover an outstanding unpaid fund being owned to
Governments or Individuals all over the world through Contract
Payment,Inheritance and Lottery Winning Prize Awards.

It will interest you to know that we have discovered an outstanding
unpaid/unclaimed sum of money in favor of your name and a mandate has been
given to this body World Fund Discovery Management And Payment Bureau to
ensure that this fund gets to you without any delay.

Note that a special payment arrangement has been made to deliver this fund
to you through diplomatic means of payment or Alternatively come in person
to any of our payment Offices in UK LONDON,ASIA or AFRICA and UNITED STATES OF AMERICA.

You are hereby advised to urgently furnish this office with your detailed
information to enable us open up communication with you regarding the
release of your fund immediately.

The information required from you to enable us process your payment are as
follows;

(1) Your full names
(2) Residential Address:
(3) Phone, Fax and Cell Phone:
(4) Profession, Age and Marital Status
(5) Company/Business Name:
(6) Your Private Email Address(If any):
Same as above

You are advised to contact us immediately with the above requested
information for further details.

reply to: Mesutwang@gmail.com

Thanks.

Yours Faithfully,

Dr. Mesut Wang. .
Director: Fund Discovery Management And Payment Bureau.


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Larry Fox Do you urgently need a loan for any purposes If yes Contact us now.

From: "Larry Fox" <irene@loqo.cf>
Reply: larryfox2017@outlook.com
Date: Wed, 24 Jul 2019 22:47:16 -0700
Subject: Do you urgently need a loan for any purposes? If yes? Contact us now.


?24hour Loan Service provide a simple and efficient loans service for people all over the world looking for loans. You may borrow over any term from 1 to 25 years and borrow any amount from 2,000 to 50,000,000.00 for any purpose. With a low interest rate of 3% on all parts of the world. The application is available for applicants who are 18 years and above. For more information, contact us below:

24HOUR LOAN SERVICE
Location: Manchester
Address: 19, Cheetham Hill Road, North Manchester, M1 1AA, United Kingdom
Country: United Kingdom
email : larryfox2017@gmail.com
larryfox2017@outlook.com
WhatsApp: +14092051142

Eric Axford Bank Transaction

From: "Eric Axford" <novakovicmitics@ugcb.rs>
Reply: "Eric Axford" <Eric_FCA@rediffmail.com>, Eric_FCA@rediffmail.com
Date: Wed, 24 Jul 2019 16:17:15 -0400
Subject: Bank Transaction


Good day

I am Mr. Eric Axford presently working as a foreign director with Financial Conduct Authority (FCA) United Kingdom.

I decided to reach you directly to solicit your assistance in making a bank business transaction partnership and transfer of $65.9M into your country within few banking days. Please take out a moment of your very busy schedule to respond back if you are interested so that i can explain more about this transaction and source of the the fund.

I await your urgent reply.

Yours Truly,

Mr. Eric Axford

FEDEX COURIER SERVICE

From: FEDEX COURIER SERVICE <fedex_deliveryservice019@hotmail.com>
Date: Wed, 24 Jul 2019 18:03:58 +0000
Subject:


Dear Customer,

Good day to you. We have been waiting for you to contact us for your Confirmable Package
that is registered with us for shipping of your Package to your residential location. This
is to inform you that we are in possession of your Parcel (which include a certified cheque
worth of $500,000.00 USD) that we facilitate the clearance of the cheque in your country,
which is to be Delivered to you.

It is the usual practice of our organization to conduct a proper verification of all Packages
that we are to delivered, to ensure that they are valid. Be rest assured that your cheque has
been confirmed valid and true and delivery will be made once you have meet the necessary requirements.

The package is registered with us for mailing by the Online Lottery Award Promo Board as claimed,
in England, United Kingdom. We are sending you this email because your package is been registered
on a Special Order.

What you have to do now, is to contact our Delivery Department for immediate dispatchment of your
package to your residencial address. Note that as soon as our Delivery Team confirms your informations,
it will take only one working day (24 hours) for your package to arrive it designated destination.

For your information, the Mail, VAT & Shipping fees have been paid by the Lottery Award Promo Board
before your package was registered. What you need to pay is the Security Keeping fee (Demurrage)
of the FedEx company as stated in our privacy terms & condition page, in order to secured your
Parkage. The cost for the Security Keeping fee is $80 USD.

This is mandatory, kindly complete the below form to reconfirm your Postal information:

FULL NAMES:…………………………………

TELEPHONE:…………..

POSTAL ADDRESS:……………………………..

CITY:…………………………..

OCCUPATION…………………….

STATE:…………………………………

COUNTRY:……………………………………

Note: 24 hours the security upkeep is redeemed and confirmed you will have your delivery completed to your designated address.

Await your Swift Response.

Yours Faithfully,

Mr. William white

fedex_delivery019@hotmail.com

(The Dispatched Officer).

< Virus-free. www.avast.com< />

Mark Seligman Re:Mutual Project

From: "Mark Seligman"<ebay@ecthk.net>
Reply: <markseligman2@gmail.com>
Date: Fri, 19 Jul 2019 16:16:42 -0700
Subject: Re:Mutual Project


Hello Good morning,

Do you have any project or an on going infrastructure which requires
finance?

I am heading the contract award department in an Oil & Gas Company
here in Europe. If you don't mind I wish to divert an abandoned funds
into any account of your choice which will be diversified into a
viable projects out side United Kingdom that can generate healthy
return on investment for both of us. This has to be done on trust and
honesty.

It might interest you to know that all pending foreign contract
payments has been approved by our company in order to attract more
foreign investors. For this reason it will be a great opportunity for
me in getting the fund released without any hitch. You are guaranteed
35% of the total fund {10.5 Million GBP} on the successful execution
of this job.Be assured this is 100% genuine and risk free.

Do furnish me with the following information for smooth communication
and indication of your positive interest:

1 Your Names:
2. Your Address:
3. Your Contact Phone Number:
4. Your Company Name (If Any)

I will look forward to knowing your stand in leveraging the most out
of this undertakings hence further details will be given.Please do not
reply if you cannot handle the confidentiality aspect of this
transaction which is the utmost priority since I am still in active
service hence the urgent need for a trustworthy and reliable partner
offshore who can handle this matter privately with me alone.

Thanks in anticipation for your cooperation.

Yours Sincerely
Mark Seligman

MIMISTRY OF FINIANCE Attention:Peter McDoodle

From: MIMISTRY OF FINIANCE <finance_office1@aol.com>
Date: Fri, 19 Jul 2019 19:30:46 +0000 (UTC)
Subject: Attention:Peter McDoodle,


Attention:Peter McDoodle,

This letter is from the United Nation World Fund Discovery Management and Payment Bureau newly established by the World Financial Service Authority in collaboration with the United States of America / United Kingdom patriot act. Jointly signed

This body was set up to discover an unpaid fund being owed to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards.

It will interest you to know that we have discovered your unclaimed fund US$10.500.000 in favour of your name and a mandate has been given to this body World Fund Discovery Management and Payment Bureau to ensure that this fund gets to you without delay.The duty of the committee is to verify and get clean report for the payment

Note that a special payment arrangement has been made to remit this fund to you through a Financial Institution after scrutinizing the file and admit same as genuinely acquired fund.

You are advised to furnish this office with your contact information to enable us open up communication with you in regards for the release of your Fund immediately.

Your Full Name

Your Complete Address

Name of the city where you live presently:

Date of Birth (Day / Month / Year):

Your direct mobile Number:

Occupation:

Your Id:

We wait for your urgent response.
YOURS TRULY
MR.NATHAN ANDREW
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND
PAYMENT BUREAU FEDERAL GOVERNMENT OF NIGERIA.

JOHN LEWIS PLC Trade Interest .

From: "JOHN LEWIS PLC" <franciswalker@inbox.lv>
Reply: purchase@johnlewis-trade.co.uk
Date: Wed, 17 Jul 2019 15:46:32 +0200
Subject: Trade Interest .


– This mail is in HTML. Some elements may be ommited in plain text. –

Dear,
Located in the united kingdom, the famous brand John Lewis PLC, is UK's largest multi-channel retailer with over 45 shops furnished by European products. We are looking for new products to attract new customers and also retain our existing ones, create new partnerships with companies dealing with different kinds of goods.
Please send us your catalog through email to speed up and to learn more about your company's products and wholesale quote. We hope to be able to order with you and start long-term friendly, respectable and solid business partnership. We count on the reliability for both sides. We commit ourselves to a successful and professional processing for a good cooperation in all ranges.
Could you also send to us all information required to become one of your regular distributors in Europe and worldwide? Please, we would appreciate if you could send us your stock availability via email. We will also pleased to receive any offers or proposals from other product available and ready (Stocks and rates).
Payment: Our Payment Terms is within 15 days net in Europe and 30 days net in UK as we operate with all our suppliers. Send your reply to the following email (
purchase@johnlewis-trade.co.uk
) please send your reply on this email so that we could treat as important.

Best Regards,
Francis Walker
Purchasing director
Purchasing department
Directline: +44 (0)7781514233
Fax : +44 020 7629 7711
www.johnlewis.com
Registered in England and Wales Registered No: 0233462 – VAT No : GB 232457280
This e-mail is confidential and intended only for the addresses shown. If you are not an intended recipient, please be advised that any use, dissemination, forwarding or copying of this e-mail is strictly prohibited. Internet e-mails are not necessarily secure and John Lewis Plc Uk does not accept responsibility for changes made to this message after it was sent. Please note that incoming and outgoing electronic mail messages may be monitored. Should you receive this transmission in error, notify the sender immediately.

MR. DAVID ELLIS YOUR SHIPMENT

From: "MR. DAVID ELLIS" <pinnaclebancorpinc@gmail.com>
Reply: davidellising19@gmail.com
Date: Tue, 16 Jul 2019 13:49:26 -0700
Subject: YOUR SHIPMENT


*I am Mr. David Ellis, 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.EMAIL:( davidellising9@gmail.com )Best Regards,Mr. David
EllisEMAIL:( davidellising9@gmail.com )Head Officer-in-ChargeAdministrative
Service Inspection Unit*

Shell Lottery Award Shell Lottery Award Program

From: Shell Lottery Award <shelllotteryaward@mail.com>
Reply: mrbensonmilton101000@gmail.com
Date: Sat, 13 Jul 2019 03:01:40 +0200
Subject: Shell Lottery Award Program



Greeting,

Final Award Notification!!!

You have won 980,000.00 GBP( NINE HUNDRED AND EIGHTY THOUSAND BRITISH
POUNDS STERLING)
Contact Mr Benson Milton your claims with the details stated below:
Contact Agent Name: Mr. Benson Milton
Email Address: mrbensonmilton0002@outlook.com
mrbensonmilton101000@gmail.com
Phone Number: +448709454554

He shall direct you on how to receive your prize. You are therefore
advised to contact him as soon as you receive this notification to avoid
delay as you are the only winner left to claim the fund.

Best Wishes,
Mrs. Karen Richardson
(Publicity Announcing Officer)
Shell Promotion Department
Dispatch Center.49 Brussel Grove.
London NWI6DS United Kingdom.

Paul Burkowski GOOD DAY

From: "Paul Burkowski"<test@mail.mfckbr.ru>
Reply: <cbnnigeria@diplomats.com>
Date: Wed, 3 Jul 2019 22:46:46 +0800
Subject: GOOD DAY


Dear my Good friend,

I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Funds out of the country to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (EIGTH HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank.
The name and contact address of the Person with it is Ms. Elena Jouronova is as follows:

CONTACT AGENT Ms. Elena Jouronova

EMAIL: elenajouronova@consultant.com

Telephone number: (+44) 07024089868

Address: London WC2A 2AE, UK Abingdon WC2A-2AE United Kingdom

At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Contact Ms. Elena Jouronova now.
Thanks and God bless you and your family. Am looking forward to hear from you soon.

Best Regards,
Dr. Franz Paul;Burkowski
NC 27609

LI Guowei Business Offer

From: LI Guowei <guoweili@ln.hk>
Reply: "kellymorris.kelly900700909@gmail.com" <kellymorris.kelly900700909@gmail.com>
Date: Thu, 11 Jul 2019 13:57:47 +0000
Subject: Business Offer


Greetings,In my long years of work with a top financial management company in the United Kingdom, l have earned the confidence of most our high net-worth clients.I presently have two clients(Non Europeans)and have funds to give out for investment.If you are interested please reply to for more details,

Kind Regards

Philip Cole Ministry of Justice

From: Philip Cole <philipcole2008@yahoo.com>
Date: Tue, 9 Jul 2019 15:41:57 +0000 (UTC)
Subject: Ministry of Justice


Ministry of Justice Address: 102 Petty France, London SW1H 9AJ, United Kingdom.

Dear Beneficiary,

Compliments.

My name is philip cole Hands of American Stock Transfer & Trust Company, Address: 6201 15th Ave, Brooklyn, NY 11219, USA.This morning, I received a cheque from Ministry of Justice Mr. Maurizio Bartoli. valued $1,940,000 ((One Million, nine hundred and forty thousand, United States Dollars only) bearing your name, and email address.

Could you please kindly reconfirm your address to enable us to dispatch the cheque for you without any further delay.Please kindly reply to the email with your information stated blow;

  1. Your Full Name:
  2. Your current address:
  3. Your phone number:
  4. Nearest airport to your location:
  5. Your Occupation:
  6. Sex

Note that the validity of your cheque is 21days and within 24hour that we don’t hear from you,we will marked your cheque as unclaimed and maybe canceled.GOOD LUCK AND GOD BLESS,

Yours Faithfully,
philip cole

Victoria Lee Greetings

From: Victoria Lee <candy@consinee.com.cn>
Reply: <dj261336@gmail.com>
Date: Thu, 4 Jul 2019 16:01:38 -0700
Subject: Greetings


I know you might be surprised when this email gets to you . I barely
know you but i wish to entrust some responsibilities to you. My name
is Mrs. Veronica Lee; I am 59 years old and I was diagnosed with
Esophageal Cancer for about two years, immediately after the death of
my husband, who has left me everything he worked for. We owned an
import/export company which operated in the UK,EU and in china. I have
been touched by God to donate from what i have and what I have also
inherited from my late husband to you for the good work of Humanity,
rather than allow my relatives to use our hard earned money ungodly,
since we had no kids to inherit them.

I have asked God to forgive me and I believe He has, because He is a
merciful God. I will be going in for another operation in less than a
week and I'll want you to stand as the beneficiary to the account of
my late husband in the United Kingdom. Sometimes i wonder why God is
still keeping me alive in this pains. well, maybe i'm still alive for
a purpose.I still wonder how death feels, i think its rest. Please
pray for me.

You would be entitled to 15% of all the funds which are deposited in
bank/finance house here in the United Kingdom . The remaining 85% will
be used to set up a foundation in my husband's name, which will be
used to help the less privileged.

Please contact my lawyers in charge of the funds and they will
arrange the transfer of the funds from my late husband's account to
your preferred account as the beneficiary.

Pls. Contact my lawyer in London, Barrister David James with the
specified address:

ADDRESS. 9 Canada Square Canary Wharf London, E14 5HQ United Kingdom.

Email: davidjamesesq14@gmail.com

There are above 8 million dollars deposited in banks/finance houses
in the UK . Please use your share of the funds well and always extend
the good work to others.

Please tell him that I have asked you to reach him. I will make out
time to reach out to you again, you can drop your phone number with
the lawyer so that anytime he comes around we can talk.

God bless you.
Thanks,
Mrs. Victoria Lee.

S.K. ADAMS JOINT PARTNERSHIP investment

From: "S.K. ADAMS" <bd24262@gmail.com>
Reply: adamss20780933@gmail.com
Date: Sat, 29 Jun 2019 12:27:15 +0100
Subject: JOINT PARTNERSHIP investment


17, Seventh Avenue
Manor Park
London
United Kingdom
Zip Code: E12 5JL

Dear Sir/Madam,

I am looking for a profitable Real Estate or Medical Investment
business in your country and I would be glad if you assist me. We can
both go into

JOINT PARTNERSHIP investment and once we are agreed with the Terms and
Condition, we can go ahead.I would like to invest part of my family
finances (Inherited), in your Country under your care and full
management alongside with me, since I have never been opportune to
visit your Country before. I believe investing through you as a
citizen will make it a lot easier for me. If you are interested,
please get back to me and I will introduce you to our fund managers
and bankers.We will provide the finances required for the investment
and our first choice of investment is Real Estate business which I
believe never depreciates in value. Agriculture or any fast movable
product that is profitable business will also be regarded as a good
offer. The amount what we have can provide us with any sizeable
business depending on how it is managed after you receive it.I cannot
send you more details until I hear from you.I would like to know what
other types of investment is more lucrative knowing fully well your
economic trend and that which will yield high returns.

Best Regards,
S.K. ADAMS

Kevin Loans GET BACK

From: Kevin Loans <kevinl.oanloan@gmail.com>
Date: Wed, 19 Jun 2019 21:54:31 -0700
Subject: GET BACK


Dear Customer,

We have been waiting for you to contact us for your Confirmable
Package that is registered with us for shipping of your Package to
your residential location. This is to inform you that we are in
possession of your Parcel (which include a certified Atm card worth of
$35,000.00 USD and other vital documents) that we facilitate the
clearance of the card in your country, which is to be couriered to
you.

It is the usual practice of our organization to conduct a proper
verification of all Parkages that we are to delivered, to ensure that
they are valid. Be rest assured that your card has been confirmed
valid and true and delivery will be made once you have meet the
necessary requirements.

The package is registered with us for mailing by the Online loan
lender company as claimed, in England, United Kingdom. We are sending
you this email because your package is been registered on a Special
Order.

What you have to do now, is to contact our Delivery Department for
immediate dispatchment of your package to your residencial address.
Note that as soon as our Delivery Team confirms your informations, it
will take only one working day (24 hours) for your package to arrive
it designated destination.

For your information, the Mail, VAT & Shipping fees have been paid by
the loan lenders company before your package was registered. What you
need to pay is the Security Keeping fee of the FedEx company as stated
in our privacy terms & condition page, in order to secured your
Parkage. The cost for the Security Keeping fee is $1,311 USD.

This is mandatory, kindly complete the below form to reconfirm your
Postal information:

FULL NAMES:…………………………………TELEPHONE:…………..
POSTAL
ADDRESS:……………………………..CITY:…………………………..
OCCUPATION…………………….STATE:…………………………………
COUNTRY:……………………………………

Await your Swift Response.

Yours Faithfully,
Mr. Kevin,

Barrister John Cooke ESQ YOU HAVE BEEN NOTIFIED

From: "Barrister John Cooke ESQ"<barrjohn@lawyer.com>
Reply: <bk684242@gmail.com>
Date: Sun, 16 Jun 2019 15:19:32 +0200
Subject: YOU HAVE BEEN NOTIFIED


Probate & Executors
HRMC London,
United Kingdom.

By a proper analysis of the ESTATE of Late Eng. Richard Carlson, i wish to let you know that Late Eng. Richard Carlson made you a beneficiary to his WILL.

I await your prompt response.

Barrister John Cooke ESQ.
PRINCIPAL PARTNERS: Barrister Kim
Howes, Barrister John Cluster, Barrister Morgan Wilson

MrPeter Bruce Attention:

From: "MrPeter Bruce" <brucepeter@szm.sk>
Reply: peterbruce191@gmail.com
Date: Thu, 13 Jun 2019 08:03:51 -0700
Subject: Attention:


Nat west Bank Plc
Head of Foreign Operation
12 Throgmorton Avenue
Drapers Gardens
London EC2N 2DL
United Kingdom

Your Attn:

I am Peter Bruce,Staff of one United Kingdom leading Bank, I will
need your cooperation to immediately effect the sum of US$14.2 Million
(Fourteen Million, Two Hundred Thousand United States Dollars) into
your account.

You are only requires to provide the following information as stated
below for the claim of this fund,Your name and address, Telephone and
fax number, Any Form of identity.

The stated information above will enable you have all legal backing to
the claim of this fund,Kindly initiate the first response to enable me
gives you detail information about
this transaction.

Await your prompt response

Sincerely
Peter Bruce
Head of Natwest Bank Plc

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