United Kingdom – Page 56

Mr Anthony M INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US 10Million

From: "Mr Anthony M"<rokmc5879@hunusent.co.kr> Reply: <mrinforike@gmail.com> Date: Sat, 8 Jun 2019 12:38:33 -0700 Subject: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)

NATWEST BANK PLC,
10 Southwark Street ,
London Bridge , London – UK
SE1 1TT
RC: 121878
Our Ref: NTB/WESTMIN/INTER-15
Your Ref: Affidavit: AFX 076GD7B24
Tell=+447035969549
Fax+448435643403

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(US$10Million)

This is the second time we are notifying you about this said fund.
After due vetting and evaluation of your file that Was sent to us by
the Nigerian Government in conjunction with the Ministry
of Finance and Central Bank of the Federal Republic of Nigeria.

This bank has an instruction to see to the immediate release of the
sum of (US$10Million) of your claim that
has been holding since is transferred into your bank Account from
their Domiciliary Account with this bank.

We were meant to understand from our findings that you have been
going through hard ways by
Paying a lot of charges to see to the release of your fund
(US$10Million),
Which has been the handwork of some miscreant elements from that
Country.

We advise that you stop further communication with any correspondence
from any bank, or anywhere
Concerning your funds as you will receive your fund from this bank if
you follow our instruction.

Do not go through anybody again but through this Bank if you really
want your fund.
Finally, you are advice to re-confirm these to us,
Your Full Name,
Contact address,
Occupation
Telephone and Fax Number for easy communication.
We need your second email gmail or hotmail for security and private
reasons.

Yours sincerely,
Mr Anthony M. Smith
Head Of Account Department,
NatWest Bank, London United Kingdom.
Here is my private! Email address (bekerbank@gmail.com)

Gerald Gibson UPDATE ON PETITION FROM YOUR REPRESENTATIVE

From: Gerald Gibson <ggibson58@yahoo.com> Date: Sat, 8 Jun 2019 09:54:48 +0000 (UTC) Subject: UPDATE ON PETITION FROM YOUR REPRESENTATIVE

Hello please:

UPDATE ON PETITION FROM YOUR REPRESENTATIVE

This is to officially inform the beneficiary that a petition was delivered to our office in regards to your long due outstanding fund transfer as the need be.

The petition with reference number TBR/PQB/08/19 insist that this honourable office reviews the
procedural modalities and release the outstanding fund of US$350,645.00 to the account below:

Bank Name: Barclays Bank Plc
Bank Address: 251-253 Selhurst Road, London SE25 6XS, United Kingdom
Account Name: Chigit Investment Company
Sort code: 67-90-30
Swift: BIC BARC CB87
Account Number: 50590456
IBAN GB52 BARC 68946750530456

This notification came from your representative as accompanied by a legal partner with an
affidavit stating you are unable to come to our office due to your illness (cancer) hence the
representation on your behalf. Having gone through your file thoroughly; we write to seek
your position in the foregoing to avoid any transactional mix-up.

Do you need the attached picture of your representatives alongside the legal partner for your
perusal during there meeting at our office let us know. Kindly reconfirm your awareness on the
progress of their meeting and your fund transfer update as link with your representation at our
office.

Yours faithfully,
Mr. Robert Gibson

Kelvin Douglas Representative required urgently

From: Kelvin Douglas <lonelyclem@yahoo.com> Reply: Kelvin Douglas <kel.douglas012@gmail.com> Date: Sun, 2 Jun 2019 20:01:15 +0000 (UTC) Subject: Representative required urgently

Hello,
I am Kelvin Douglas, a financial consultant, formerly residing in California, US but now based in Canada. I presently work with a Paymaster who is licensed to receive and transfer funds for and on behalf of individuals and corporate bodies globally. Can you be our payment representative?
The Paymaster wants a payment representative in the United Kingdom for the sole purpose of receiving payments for most of the supplies made to UK companies and environs by some of our registered suppliers/partners based in the Canada, US and Europe because most of those companies that have received supply from our partners take advantage of our not having an agent in the UK and its environs to delay payments.
So it is our consideration that with you and your reputation as our payment representative in US, every client directed to send his payment to you will comply easily knowing that you are based there in the UK. Most of the payments come by wire transfer and certified checks/drafts for our record purposes.
Most importantly, please note that before any payment will be directed to your account, that payment must be verified by the paymaster and his bankers to be clean and has no link with money laundering and details of the paying customers will be given to you for record purposes.
This is the reason why the Paymaster has requested me to help in getting a trusted person to facilitate payments and receive such payment on behalf of his partners for a compensatory service commission of 10% of whatever amount is paid through you. Can you handle this for us and take your percentage? What is the limit of your receiving bank account in a single transaction?
I assure you that there is absolutely nothing to worry about in this business because I have done several businesses with the Paymaster in the past and all ended successfully hence this new opportunity.
Please let me have your opinion and your details if you can handle this together.
Kelvin.

Microsoft Award Congratulations

From: Microsoft Award <imailabirary@gmail.com> Reply: sergiluzv@gmail.com Date: Sun, 2 Jun 2019 01:23:34 +0100 Subject: Congratulations

Microsoft Corporations:
Customer Service
Manchester Business Park
3000 Aviator Way
Manchester.
United Kingdom.

Dear Winner,

It is obvious that this notification will come to you as a surprise but
please find time to read it carefully as we congratulate you over your
success in the following official publication of results of the E-mail
electronic online Sweepstakes organized by Microsoft, in conjunction with
the foundation for the promotion of software products, (F.P.S.) held this
March 2019 in London UK.
Your email address emerged as one of the online Winning emails in the 1st
category and therefore attracted a cash award of 950.000.00 (Nine hundred
and Fifty Thousand pounds sterling) Our winners are arranged into four
categories with different winning prizes accordingly in each category. They
are arranged in this format below:

We write to officially notify you of this award and to advise you to
contact the processing office immediately upon receipt of this message for
more information concerning the verification, processing and payment of the
above prize to you. It is important to note that your award information was
released with the following particulars attached to it.

Award numbers: NL 56/7766, ticket numbers: EAASL-130877,Batch numbers:
MC11/834/8PDH /EU,File reference numbers: HL/5574/41/07/MICS,Serial
Numbers: McST/006/NL46560

To file for your claim, Please contact your Validating Officer for
VALIDATION of your winning within Twenty-nine working days of this winning
notification. Winnings that are not validated within Twenty-nine working
days of winning notification are termed void and invalid. You are required
to mention the above particulars of your award in every correspondence to
enable the Agent validate your winning.
CONTACT:
******************************************************
FOREIGN TRANSFER MANAGER
MR. SERGIO LUIZ VIEIRA.
E-MAIL: sergiluzv@gmail.com

******************************************************
The Microsoft Internet E-mail lottery Awards is sponsored by our
CEO/Chairman, Bill Gates and a consortium of software promotion companies.
Once again on behalf of all our staff, We Say a Big Congratulation!

Sincerely,
MR.STEVE CLERK.
M.S.PRO. ZONAL COORDINATOR.

Joshua Edward Looking for maid

From: Joshua Edward <jordanbrent1213@yahoo.com> Reply: Joshua Edward <joshuaedward490@gmail.com> Date: Sat, 1 Jun 2019 11:54:47 +0000 (UTC) Subject: Looking for maid

Hi,
I am looking for stay in helper in our house in United Kingdom.
Responsibilities are normal house duties and taking care of my boy.
Salary will start at 1,500 pounds and will go for evaluation after 6 month if can increase for 1,800 pounds.
Day off will be four times a month.
Thanks.

T. Miller Did You Receive the Message

From: "T. Miller" <dept-quality2@texweave.net> Reply: dagidigana@mail.com.tr Date: Sat, 1 Jun 2019 00:28:07 +0600 Subject: Did You Receive the Message?

Attn:

How are you doing today? I have been expecting to hear back from you to
know if you received the earlier message I sent you explaining my
intention to present you to the Credit Union Bank London, as the
bonafide / rightful Next of Kin and Inheritor of an Inheritance sum of
12,870,900.00 (Twelve Million Eight Hundred and Seventy Thousand Nine
Hundred Pounds) under their custody. I am wondering why I have not
received any response from you till now regarding this issue.

The reason why I contacted you is to seek your genuine collaboration with
me so that I can present you to the bank as the rightful next of kin and
inheritor of the inheritance sum left by Susan Orwel-Brown with the Credit
Union Bank, London.

The inheritance law of the United Kingdom gives a maximum of 10 years,
within which assets left behind by deceased family should be re-possessed
or be forfeited to the Treasury of the United Kingdom. I do not belong to
the school of thought that suggests such assets of an unfortunate family
be lost to the possession of a few individuals. Rather it should be used
as vehicle for investment to benefit the less privilege in the society,
hence I contacted you so that you can stand to receive this fund for
onward investment purposes that will be beneficial to all parties
involved.

Kindly find attached a copy of the Death Certificate of the deceased and
last Statement of Account indicating the existence of the fund with the
Bank. This is for your perusal only, do not divulge to third party as
these are sensitive documents.

Kindly write me and confirm your willingness and preparedness to execute
this transaction with me so that we can proceed further.

I wait to hear your opinion on this.

Yours faithfully,

Barr. Taylor Miller
St. Mary's Chambers

Tim prosper PARTNERSHIP REQUEST

From: Tim prosper <timprosper34@gmail.com> Date: Fri, 31 May 2019 09:12:24 -0500 Subject: PARTNERSHIP REQUEST

profits that will benefit us.
I am Dr Tim a P.R.O in a multinational pharmaceutical research company
based in USA and United Kingdom. The company from USA is in urgent need of
SEEDS been used for medical purposes and manufacturing of vaccines and
drugs for treatment of Low Sperm Count, Anti HIV therapy, Ebola Disease,
Hypertension, Parkinson, Weight loss, Hangover, Premature Ejaculation,
Liver Cancer, Skin Cancer, Ovarian Cancer, Kidney failure, Diabetes etc.

In view of my proposal to you; there are seeds called (Aintcuin seed and
Zarciun seed). Apparently, these seeds have been quite used to manufacture
Anti Viral Vaccines and drugs, which have also been tested on patience with
such illness/diseases and was found treated over a diagnosed positive
results Now the company is desperately in need to purchase more of this
seeds product urgently for more and mass manufacturing of the vaccines and
drugs.

Apparently, these seeds were initially gotten from Indonesia and after
some recent research and discoveries about the seeds; it can only be found
and gotten from Indonesia, so I got to establish the contact of the seller
of the seeds product in Indonesia. Honestly, my contact and communication
with the seller of the seed product in Indonesia have not been properly
agreed or sealed on the terms of the purchasing and sale to the company;
perhaps because of the distance and also lack of understanding in our
communication, hence I have to look for a capable reliable partner or Asian
contact person who will partner with me to contact and meet with the local
seller of these seeds product in Indonesia.

The sellers price of the seeds is USD$405 per sachet and the company would
buy the seeds at the cost of USD$1,150.00 per sachet for 2000 sachets. On
your acceptance to handle this business and partner with me; you are
standing as the middle agent to purchase the seeds product from the seller
in Indonesia at the cost of USD$405, while you sell/supply the product to
the company at the cost of USD$1,150.00 through their purchasing officer
that will visit you in Indonesia to buy the product directly from you
immediately you have the products.

Hence any profit made in this business after sale/supplying to the company
would be shared between us on a 70/30 percentage ratio. This business will
be a long term business after this first supply of the 2000 sachets of the
seed products to the company, while you will stand as the sole supplying
agent of the product to the company.
On confirmation of your interest and capable to handle this business in a
professional way; kindly respond to me, while I will forward to you all
details and guidelines to secure this business contract and supply.
This is 100% business of Buying and Selling, and risk free.
Best regards
Dr Tim

Robert Kris Dear Johnny

From: Robert Kris <robertkris212@gmail.com> Date: Tue, 28 May 2019 19:09:44 +0700 Subject: Dear Johnny,

Dear Johnny,

I am Direct Bank & Provider Mandate of
BG,SBLC.MT103,MT799,MT760,Discounting and Project
Funding, and I can work hand in hand with Brokers and financial
consultants around the world.

For further communication kindly reply to my private email address
robertkris212@yahoo.com

Thanks
Mr. Robert Kris.
Armanivest Uk Ltd
The Bungalow, Woodlea Nursery,
Southampton SO32 AH, United Kingdom.

Mr. Dudi Harold Investment Funding Broker

From: "Mr. Dudi Harold" <no-reply@investmentfunding.com> Reply: dudiharold117@gmail.com Date: Sun, 26 May 2019 12:01:12 -0700 Subject: Investment Funding Broker

Dear Sir/Madam

We are an Investment Funding Broker/Advisory Company based in the United Kingdom, scouting for viable projects and business investments to be funded by Zamil Group Holding in Saudi Arabia, for Joint Venture Project & Investment funding / Project Loan Program.

Zamil Group Holding is offering a Joint Venture (JV) Project & Investment Funding Program to diversify their investments with partners seeking project funding as non-recourse for a qualified project(s) for one tranche or multiple drawdowns with a large contract and multiple or series of tranches.

This Funding program allows the project owner to enjoy 70% of the profit while Zamil Group takes 30% JV partnership per annum for a period of 5-20 years. Zamil Group Holding can approve a project funding from USD $5 Million to USD $5 Billion depending on the nature and viability of the business, investment or project. We are currently interested in funding viable businesses, investments or projects in the following areas of interest: Starting up a Franchise Business Acquisition Business Expansion Capital / Infrastructural Project Commercial Real Estate purchase Contract Execution * Trade Financing We are open to having a good business relationship with you.

If you have a valid business, investment or project to fund, please provide us with the business plan, executive summary, financial information etc for assessment and review. Please do not hesitate to contact us for possible business co-operation if you are interested and you can reach me on dudiharold117@gmail.com

Regards,

Dudi Harold
dudiharold117@gmail.com

Mr Lee Fundsinvestigation RE:COMPENSATION FUNDS PAYMENT ORDER

From: Mr Lee Fundsinvestigation <heajohn951@gmail.com> Reply: un.fundsinvestigation@gmail.com Date: Wed, 22 May 2019 11:14:16 -0700 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

Floyd Schwartz Hello

From: "Floyd Schwartz"<mrbenjaming@msn.com> Reply: <mrbenjaming@gmail.com> Date: Sat, 18 May 2019 18:04:01 -0700 Subject: Hello

Attn: Beneficiary,

This is to officially notify you that, we have apprehended the officials behind the delay in releasing your contract/inheritance payment of US$3.5M for several years. The sum of US$3.5M will be processed and released to you this last quarter of 2018.

Some group of corrupt official working with the International Monetary Fund (IMF) here in US, Canada and in the United Kingdom conspired to siphon your US$3.5M to their private account overseas.

Processing and release of your payment will be made either by wire transfer or certified ATM card. Without further delay, we need you to make a choice of payment and also reconfirm your address, names, occupation, telephone numbers and a valid ID in order to update your file with the legal processing/payment office.

For security reason, stop all communications with whom ever you are dealing with at this point immediately because they only want to steal your money.

Thank,

Floyd Schwartz

ahmed idris 15.5 Million Cash Payment home delivery from Nat…

From: ahmed idris <ahmedidris5@aol.com> Date: Thu, 16 May 2019 13:07:28 +0000 (UTC) Subject: $15.5 Million Cash Payment home delivery, from Nat...

NatWest Bank Plc.
135 Bishopsgate London,
EC2M 3UR United Kingdom.

Sir,

It was resolved and agreed that your inheritance/contract payment sum of US $15.5 Million should be release and send to you on a special method of payment tagged cash payment home delivery at your doorstep in your country.

Re-confirm to us the following information to proceed on the processing of the cash payment release on your name and delivery to your residential address;

Your name,
Address,
Telephone,
Name of the nearest Airport to you,
Attached copy of your international passport, driver’s license or ID Card.

Waiting to hear from you.

Regards,
Ahmed Idris
Manager,
NatWest Bank London.

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

$15.5 Million Cash Payment home delivery, from Nat West Bank London United Kingdom.

Barr.Anthony Tomazinis I CAN COUNT ON YOU

From: "Barr.Anthony Tomazinis" <fml@poi.ne.jp> Reply: clientdatadesk@mail.co.uk Date: Thu, 16 May 2019 10:51:04 -0700 Subject: I CAN COUNT ON YOU !

Greetings from Barrister Anthony Tomazinis,

I am a financial attorney and owner of (Tomazinis & Co.) I saw your email address while browsing through the internet and Tagged 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 involves the official claim of investment fund deposited by my client, the internet/Tagged 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 active, reply me with your details to enable me send more details to you. I have a very important thing to discuss with you concerning the legal process and financial obligation required, I look forward to receiving your response at this email: clientdatadesk@mail.co.uk

Best personal regards,

Barr.Anthony Tomazinis
Tomazinis & Co.
90 Long Acre
Covent Garden
London WC2E 9RZ
United Kingdom

Chevron HR Employment Re: Job vacancy notification

From: "Chevron HR, Employment" <admin@bechaire.tk> Reply: "Chevron HR. Employment" <info@cheroncareersuk.com> Date: Tue, 14 May 2019 07:02:17 +0100 Subject: Re: Job vacancy notification

We are currently hiring foreign international reputable and experienced applicants. We hire applicants with educational and job experience in one of the following areas:

* Earth science (geology, geophysics, drilling)
* Engineering (petroleum, completion, facilities, process, reliability)
* Operations and Maintenance
* Human Resources
* Nurse/Physician
* Finance and Accounting
* Health, Environment and Safety
* Sales and Marketing
* Process Apprentices (Pembroke Refinery)
* IT/Communications.

Note: Applicants can apply from any country, we will provide an official Certificate of Sponsorship (COS) to secure visa for any qualified applicant. Training, accommodation and plane
ticket will be provided by the company. if you are interested kindly apply by sending your CV/rsum to info@cheroncareersuk.com

David Anderson
Recruitment & Selection Team Lead
Chevron Corporation London United Kingdom.

ABC INTERNATIONAL BANK PLC – INTRODUCTION LETTER–

From: "ABC INTERNATIONAL BANK PLC"<archivo@rnpn.gob.sv> Reply: <coctavian@gmx.co.uk> Date: Fri, 10 May 2019 12:39:52 +0100 Subject: - INTRODUCTION LETTER--

Rajeev Adrian
Chief Financial Officer
ABC International Bank plc
Arab Banking Corporation House
1-5 Moorgate London EC2R 6AB UNITED KINGDOM

Good Day,
Rajeev Adrian is my name with ABC International Bank plc
I want to partner with you to transfer funds into
your account for investment.
Please state your direct phone number and full names in your
reply so that we can discuss on benefits and process.
I await your reply on your willingness to partner with me.

Yours sincerely
Rajeev Adrian

Brown Balogun WE NEED INVESTMENT PARTNERSHIP

From: Brown Balogun <balogunbrown3@gmail.com> Date: Mon, 6 May 2019 05:44:05 -0700 Subject: WE NEED INVESTMENT PARTNERSHIP

Attn:

Sir/Madam

My name are Mr. William Jefferson, i am an investor.

I would like to inform you of my interest to invest in your country and i
would need you to make a very positive inquiries for me in your country
more especially in a lucrative business areas where multi millions
investment can be put,and i will position you as my partner as well if you
would not mind partner with me .

Meanwhile,I will give you more details in my next mail ones i confirm your
acceptance you will be in titled to offer a very reasonable % from the
total investment structured in your country.

Best regards,
Mr. William Jefferson
Address: 236 Muirhead Avenue East, West Derby, Liverpool L11
1ER,England(United Kingdom)
Telephone/whatsapp contact:(+447935508381) E:mail..(zintasmith032@gmail.com

Net West urgent

From: Net West <netwestbank123@gmail.com> Date: Fri, 3 May 2019 04:29:09 -0700 Subject: urgent

My name is Chris Danal Hoffman, I am a practicing attorney here in the
United Kingdom. My late client Edmund Miller Sr., an American who was a
consultant with Shell UK LTD here in London died with his family aboard
Egypt Air Flight 990, which crashed into the Atlantic Ocean on October
31st, 1999 (news.bbc.co.uk/1/hi/world/americas/502503.stm), and left no
beneficiary with respect to an account with total sum of $47million that
has not been operated on for the past 16 years as a result of his death.
I am seeking your co -operation to present you as the next of kin to the
account. Contact me so as to give you more details. Thanks and Please treat
as confidential.
Regards,
Hoffman

Mrs. Teresa Allan YOU HAVE WON 150 000

From: "Mrs. Teresa Allan" <lottotallan03@gmail.com> Reply: lottotallan@gmail.com Date: Fri, 3 May 2019 08:54:12 +0100 Subject: YOU HAVE WON $150,000

UK NATIONAL LOTTERY
PRIZE AWARD DEPARTMENT
Headquarters: 1a, Bexon Court Carlton
Nottinghamshire Nottingham NG4 1SQ
United Kingdom
Customer Service: 580 NCA 85914.

WINNING NOTIFICATION

Dear Winner,

This is to officially inform you that the UK National Lottery Company
entered your
Email Address on our web Advert for the yearly anniversary promotions
Prize award
contest and your Email address has been selected as one of the winners
in the 2nd
category, which subsequently won you a cash prize of ($150,000,00) One Hundred
and Fifty Thousand US Dollars.

All participants were randomly selected world wide through computer draws system
and was electronically played on behalf of every individuals and companies that
have e-mail addresses on the internet through e-mail computer ballot system.

Please note that your lucky winning number falls within our Afro-booklet
representative office in Africa as indicated in your play coupon. In
view of this,
your fund would be released to you by our Regional Payment Centre in
Africa, via Bank transfer.

To claim your winning prize, all you just have to do is to contact the
claim agent in
charge via e-mail and Kindly fill your informations listed below for
the processing
and urgent transfer of your Cash Prize to you. Below is the contact information.

Claim Agent: Mr. Richard Kolawole
Telephone: +2349022033637
Email: lottotallan@gmail.com

1. Your name in full:.
2. Country:.
3. Contact Address:.
4. Telephone Number:.
5. Occupation:.
6. Marital Status:.
7. Age:.
8. sex:.

For security reasons, you are advised to keep your winning information
confidential
till your claims is processed and your money remitted into your
nominated bank account which you will provide. This is part of our
precautionary measure to avoid double claiming and unwarranted abuse
of this program by some unscrupulous elements. Please be warned.

Congratulations once more from all members and staffs of this program for being
part of our promotional program.

Yours Sincerely,

Mrs. Teresa Allan
United Kingdom Zonal Co-coordinator
Sweepstakes International Program.

The UK National Lottery is approved by the British Gaming Board and
also Licensed
by the International Association of Gaming Regulators (IAGR).

UNITED NATIONS COMPENSATION UNIT ATTENTION BENEFICIARY

From: UNITED NATIONS COMPENSATION UNIT <officefile1860@gmail.com> Reply: uncompensationunit@representative.com Date: Wed, 1 May 2019 17:25:08 -0700 Subject: ATTENTION BENEFICIARY

ATTENTION BENEFICIARY
This is to inform you that the total sum of GBP 9,500,000.00 (NINE MILLION
FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS)FUNDS has been issued in your
name by the UNITED NATIONS COMPENSATION UNIT and approved by WORLD BANK;
this is to compensate all LOTTERY WINNERS/INTERNET SCAM VICTIM/ UNPAID
INHERITANCE FUND/UNPAID CONTRACT FUNDS & WORLD WIDE WEB (WWW) users for the
year 2013/2018 to the end of 2019, though you have been urge to forward
your personal information back to us for reconfirmation also for immediate
processing of your FUNDS.
You have been advise to keep this notification very confidential ( NOT TO
BE DISCLOSE TO ANY ONE) not until the processing of your Fund is certify by
the UNIT and you have received your Fund, this is one of our security
protocol we engage to scrutinize any form of double claims and mistake in
transaction, your payment batch fall under EUROPE division with the batch
NO WB/PC/FMF/MIN/UN/APXB/08, you are advise to submit the below details to
the fund remitting department.
Mr. Timothy Lawrence
E-mail: uncompensationunit_396@zoho.com
E-mail: unitednationscompensation_unit@zoho.com
E-mail: remittancedept@emailn.eu
Phone: +90 534 664 82 19
INTERNATIONAL FUND REMITTING DIRECTOR
Also provide the following detail to him for immediate release of your fund,
FULL NAME:
HOME ADDRESS:
COUNTRY:
CITY:
DIRECT TELEPHONE NUMBER:
Reachable Tel#/Mob:…………..*No Voice Mail Service*
AGE/SEX/OCCUPATION:
A SCAN COPY OF YOUR DRIVING LICENSE OR INTERNATIONAL PASSPORTS.
Regards,
Mr. Felton Stefan
Public Relation Officer
4-6 Dovecot Street, Stockton on tees, TS18 1AW,
Durham, United Kingdom (UK)
Hot line : +44 741 546 63 96
OUR REF: UNN/APXB/TF/08
IMMEDIATE PAYMENT
#:WB/PC/FMF/MIN/UN/APXB/08.
UNITED NATIONS LIAISON HEADQUARTERS UK LONDON OFFICE=
========================================================================
This email and any files transmitted with it are confidential and intended
only for the use of the individual to whom they are addressed. If you have
received this email in error, please notify us immediately. Thank you.

UNITED NATIONS OFFICE OFFICEFILE ATTENTION BENEFICIARY

From: UNITED NATIONS OFFICE OFFICEFILE <officefile.1870@gmail.com> Reply: uncompensationunit@representative.com Date: Tue, 30 Apr 2019 03:45:55 -0700 Subject: ATTENTION BENEFICIARY

ATTENTION BENEFICIARY
This is to inform you that the total sum of GBP 9,500,000.00 (NINE MILLION
FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS)FUNDS has been issued in your
name by the UNITED NATIONS COMPENSATION UNIT and approved by WORLD BANK;
this is to compensate all LOTTERY WINNERS/INTERNET SCAM VICTIM/ UNPAID
INHERITANCE FUND/UNPAID CONTRACT FUNDS & WORLD WIDE WEB (WWW) users for the
year 2013/2018 to the end of 2019, though you have been urge to forward
your personal information back to us for reconfirmation also for immediate
processing of your FUNDS.
You have been advise to keep this notification very confidential ( NOT TO
BE DISCLOSE TO ANY ONE) not until the processing of your Fund is certify by
the UNIT and you have received your Fund, this is one of our security
protocol we engage to scrutinize any form of double claims and mistake in
transaction, your payment batch fall under EUROPE division with the batch
NO WB/PC/FMF/MIN/UN/APXB/08, you are advise to submit the below details to
the fund remitting department.
Mr. Timothy Lawrence
E-mail: uncompensationunit_396@zoho.com
E-mail: r.office@accountant.com
E-mail: remittancedept@emailn.eu
Phone: +90 534 664 82 19
INTERNATIONAL FUND REMITTING DIRECTOR
Also provide the following detail to him for immediate release of your fund,
FULL NAME:
HOME ADDRESS:
COUNTRY:
CITY:
DIRECT TELEPHONE NUMBER:
Reachable Tel#/Mob:…………..*No Voice Mail Service*
AGE/SEX/OCCUPATION:
A SCAN COPY OF YOUR DRIVING LICENSE OR INTERNATIONAL PASSPORTS.
Regards,
Mr. Felton Stefan
Public Relation Officer
4-6 Dovecot Street, Stockton on tees, TS18 1AW,
Durham, United Kingdom (UK)
Hot line : +44 741 546 63 96
OUR REF: UNN/APXB/TF/08
IMMEDIATE PAYMENT
#:WB/PC/FMF/MIN/UN/APXB/08.
UNITED NATIONS LIAISON HEADQUARTERS UK LONDON OFFICE=
========================================================================
This email and any files transmitted with it are confidential and intended
only for the use of the individual to whom they are addressed. If you have
received this email in error, please notify us immediately. Thank you.

BARCLAYS BANK PLC. GOOD DAY TO YOU.

From: "BARCLAYS BANK PLC." <info@barclaysgroups.org> Reply: morzatushar071@gmail.com Date: Tue, 30 Apr 2019 03:24:33 -0700 Subject: GOOD DAY TO YOU.

—
BARCLAYS BANK PLC.
1 CHURCHILL PLACE
LONDON, E14 5HP,
UNITED KINGDOM

I am Dr.Tushar Morzaria , Director allocation department from the
Barclays
Bank Plc.
My office monitors and controls the affairs of all
banks and Financial institutions in UNITED KINGDOM UK. concerned with
foreign
claim payments I am the final signatory to any transfer or remittance
of huge funds moving within banks both on the local and international
levels in line with foreign claim 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 sum.

0n this note, I wish to have a deal with you as regards to an unpaid
fund I have a file before me and the date’s are correct and
UN-tampered. As it is my duty to recommend the transfer of these
surplus funds to the Federal Government Treasury and Reserve Accounts
as unclaimed deposits, I have the opportunity to write you based on
the instructions I received two days ago from the Foreign Debts
reconciliation dept to submit the List of payment reports /
expenditures and audited reports of revenues. Among several others, I
have decided to remit your claim sum following my idea that we can
have a deal/agreement and I am going to do this legally.

My conditions:

1. The sum of USD$25.7M 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 telegraphic
Transfer (T/T), conformable in 3 working days.

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

3. There should be no third parties as most problem associated with
your fund release are caused by your agents or representative.

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 50:50.

If you AGREE with my conditions, l advise 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
three days mandate.
You are to provide me with the below information:

1. Your Full Name
2. Current Address
3. Direct Phone/Cell Number
4 Occupations
5. Age.
6. A copy of your driver license Or International Passport

I hope you don’t reject this offer and have this funds transferred.

Please contact me on my personal email (morzatushar071@gmail.com) to
enable us proceed on this matter

Waiting for your reply soon.

Yours faithfully,
Dr.Tushar Morzaria
Director Allocation Department
Barclays Bank Plc.

Lawrence Jonathan Re: United Nations Approved Program.

From: "Lawrence Jonathan" <liason@una.org.uk> Reply: "Jonathan Lawrence" <j.lawrenceundipl@linuxmail.org> Date: Tue, 30 Apr 2019 02:06:54 +0100 Subject: Re: United Nations Approved Program.

Hello,

I am Jonathan Lawrence and I am with the United Nations, London Liaison Office. I am writing you in respect to your compensation funds that has been held in Benin Republic.

We received notification to help make sure that your funds is released and transferred to you.

Therefore I wait for your immediate response and confirmation to enable us proceed with the process for your funds to me transferred to you without any delays and complications.

Get back to me immediately you get this email to enable us proceed.

Jonathan Lawrence.

United Nations
London Liaison Office
Strand Bridge House,
138-142 Strand,
London WC2R 1HH, United Kingdom.

Compersation Fund Have You Received your Payment

From: Compersation Fund <compersationfund8@yahoo.com> Reply: Compersation Fund <imfagent@mailbox.co.za> Date: Fri, 26 Apr 2019 12:48:23 +0000 (UTC) Subject: Have You Received your Payment?

CompensationFund/2019From Barclays Bank Plc,No: 1 Churchill Place, London,ENG E14 5HP,United Kingdom.Dr. Adrian MontagueDirector-Barclays Bank Plc,Good Day,This message is directed to you. Have you received your paymentcompensationofGBP 500,000.00.from Barclays Bank London, if you have not received your payment. Please contact our processing manager in South Africa for immediately release of your payment?Ascompensationto any company or individual affected with, if you have been involved in any fund related issue under contract, lottery awarded payment or othermonetary issues which your payment have not been made to you from 2008 to 2019, urgently furnish us the following:Random selection of all active email subscribers online, (Six People) are selected monthly to benefit from this compensation. You are one of selected this month to benefit from thiscompensation2019Please forward to them the following details below?(1). Full Name:(2). Telephone Number:(3). Country:(4). Sex:(5). Occupation:(6). Nationality:(7). City:(8). Age:(9). Your Alternative Email:Regards,Contact Person: Mr. Sakhile KumaloDirect line: +27 60 474 6005Please reply to this manager email: (agentimf@webmail.co.za)

HSBC BANK LONDON Approved Payment

From: "HSBC BANK LONDON" <test@mail.mfckbr.ru> Reply: reservebankof.southafrica.05@bk.ru Date: Wed, 24 Apr 2019 03:42:06 -0700 Subject: Approved Payment

HSBC Bank Limited
Reg. No. 85/459781/00
LONDON INTER. REMITTANCE DEPT.

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 middle 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.

You can contact Mr. Steven Mnuchin U.S.Department of the Treasury – Treasury.gov +12027924271 for verification of the said fund.

Please contact ONLY the Executive member of the Monetary Policy Committee of South African Reserve Bank (Dr.Daniel Mminele) on his email: reservebankof.southafrica.15@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.Daniel Mminele for his clarification:

Full Name……. Tel……………..

Address……… Amount…………..

City………… Country………….

Copies of documents pertaining the fund.

Best Regards,
Mr. Cargill John.
Chief Executive Officer, HSBC Bank plc.
United Kingdom.

Barr. Emmanuel Ozil YOUR URGENT RESPONSE IS NEEDED

From: "Barr. Emmanuel Ozil" <fancy@uptop.cn> Reply: <barremmanuelozil02@gmail.com> Date: Sat, 20 Apr 2019 15:21:12 +0100 Subject: YOUR URGENT RESPONSE IS NEEDED

Hello,

Pardon my invading your privacy.

I am Barr. Emmanuel Ozil (Managing Partner) Barrister, advocate, Solicitor, and owner of Emmanuel & Associates Law Firm located in The UK (United Kingdom). Born January 2, 1960; admitted, 1984. Education: LL.B, Phd. 1979 University of Reading Practice Areas: Business Law Company; Commercial; Employment; Family Law; Intellectual Property; Real Estate; Wills, Trusts, and Tax.I have a legitimate contract job offer for you, I want to know if you will like to help my client invest in your country and get rewarded financially without leaving or affecting your present job?

I represent Mrs. Chung Hee- Ja, wife of Mr. Kim Woo Choong the founder and former chairman of the Daewoo Motors Group in South Korea here in after shall be referred to as my client and it is in her instruction that I am doing all that I am doing now.

She is looking for a foreign individual or a corporate body that can profitably invest $50,000,000.00 (Fifty Million US Dollars) on real estates outside Hong Kong. Most importantly, you will be required to invest these funds on real estates preferably in your country of residence outside of Hong Kong.Mrs. Chung Hee-Ja Kim Choong is willing to reward you with 20% for your partnership role.

Trust me; this is once in a life time opportunity I bet you can't afford to miss.If you prefer to be re-contacted for more express information, Write back promptly I look forward to it. I expect your correspondence as my response with more information on this profiting offer will be swift.

Sincerely,

Barr. Emmanuel Ozil

This email contains confidential information. Recipient is obliged to keep the information confidential. Any unauthorized disclosure, use, or distribution of the information in this email is strictly prohibited. Thank you.