Tag: United Kingdom

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)

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.

Sam Saeed. CONGRATULATIONS THIS IS TO INFORM YOU OF YOUR INHERITANCE.

From: "Sam Saeed." <ssaeed66@aol.com>
Reply: "Sam Saeed." <ssaeed66@aol.com>
Date: Thu, 18 Apr 2019 23:57:54 +0000 (UTC)
Subject: CONGRATULATIONS!! THIS IS TO INFORM YOU OF YOUR INHERITANCE.

Attention To The Rightful E-Mail Owner,

Your email ID has won you $5.5 million in the Winner of the Web Jurist Promo 2019, by World Bank” held in United Kingdom to promote were pulled together from a wide range of Worldwide Email Users and Internet Subscribers information. the Promo Night Draws presented by Akihiko Nishio ( World Bank Vice President, Development Finance) includes promo and Thunder ball draws.

The draw No 1688 brought out your e-mail address from a Data base of Internet Email Users and qualified you a lucky winner of the stated winning amount.

we have been mandated to pay your Inheritance funds $5.5 million through this office, allocated and approved for payment to your name, we want you to confirm if you want your payment through ATM card payment system,cash delivery payment system, Cheque payment system, through Online bank to bank transfer or through Telex transfer system. In line with this latest development, in collaboration with the NatWest Bank Plc (NATWEST BANK).

Furthermore, contact the bank immediately now because your $5.5 Million is with them and they are waiting to hear from you as the rightfully beneficiary before they will start the transfer.

HOW TO CLAIM YOUR PRIZE
Below the bank information contact them.

Contact Name: Mark Bailie
Contact Email: natwest.debitcard@europe.com

Congratulations from the Staffs & Members of World Bank Board Commission and we wish you continued good fortunes.

Sincerely,

Mr. Sam Saeed.
Secretary

CC: Yvonne Tsikata
Executive Secretary of the Development Committee.
Pinelopi Koujianou Goldberg
Chief Economist, World Bank Group.

Dennis Walter Business Offer

From: Dennis Walter <ong@dundee.ac.uk>
Reply: "deniswalt500@gmail.com" <deniswalt500@gmail.com>
Date: Wed, 17 Apr 2019 09:54:26 +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.
Dennis Walter

The University of Dundee is a registered Scottish Charity, No: SC015096

Stephen Breslin Business Offer

From: Stephen Breslin <ksharma@dundee.ac.uk>
Reply: "stephenbreslin64@hotmail.com" <stephenbreslin64@hotmail.com>
Date: Mon, 15 Apr 2019 17:07:27 +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.
Dennis Walter

The University of Dundee is a registered Scottish Charity, No: SC015096

Mr.peter bruce Your Attn:

From: "Mr.peter bruce" <brucepeter@szm.sk>
Reply: nnbank@szm.sk
Date: Mon, 15 Apr 2019 09:12:14 -0700
Subject: Your Attn:

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.

HASSAN SMITH UNITED NATION DEVELOPMENT FUND

From: HASSAN SMITH <hshassansmith2@gmail.com>
Date: Fri, 5 Apr 2019 23:10:46 +0100
Subject: UNITED NATION DEVELOPMENT FUND

UNITED NATION DEVELOPMENT FUND
3 Whitehall Court London SW1A 2EL.
LONDON – UNITED KINGDOM.

This is to notify you that you have been officially chosen by the Board of
UNDF (United Nation Development Fund) as one of the final recipients of a
Cash Grant/Donation for Economic Growth and a Poverty Alleviation Scheme
through your email.

My Name is MR.HASSAN SMITH the new United Nation Development Fund Chairman
in U.K. I will be ready to help you get your fund if you abide to my
instructions to enable me help in delivering your fund as the United Nation
Development Fund Chairman principal officer. I have decided with my veto
power that you must receive your beneficiary fund which is US$7.5m (Seven
million five hundred united states dollars) to ascertain really whom I am.

We await for your rapid response..

Regards,

MR.HASSAN SMITH

Engineer. David Paul Attention:Beneficiary

From: "Engineer. David Paul" <mrpauldavid09@hotmail.com>
Reply: "Engineer. David Paul" <davidppaul20@gmail.com>
Date: Thu, 4 Apr 2019 12:26:16 +0000 (UTC)
Subject: Attention:Beneficiary

Attention:Beneficiary

Dear Sir,
After series of talks and understanding with various officials here, regarding your unclaimed funds.

I write to inform you that we have moved the sum of TWENTY MILLION DOLLARS ($20,000,000.00)through the Barclays Bank PLC. London United Kingdom, for them to start the onward Swift Transfer of your fund.

The above mentioned amount represents part of your funds, as we cannot move the entire Amount at a trench, for sensitive reasons. Thus you would be expected to contact the Barclays Bank PLC. London United Kingdom, as to enable you proceeds with the claim of such fund.

Our reasons for this latest development is because the Federal Government, has directed that all unclaimed sums MUST be moved to the Single Treasury Federal Government Account (S.T.F.G.A.), by the end of this second Financial Quarter of this year 2019. Thus the Financial Quarter will come to an end very soon.

You are therefore required to expect correspondence opening up communication with the Barclays Bank PLC. London, and as soon as you received any correspondence with them, and follow up with their instructions, regarding to this your fund claim.

Note that upon the actualization of your claims of the money, you will settle me and other the people who has also assisted you in one way or the other to make sure that part of your fund was moved out to stop your total sum from being moved to the Treasury Single Account (TSA) of the Federal Government.

Acknowledge your receipt of this mail and await an immediate correspondence from Barclays Bank PLC. London, as they must commence dealings with you without delay, as to meet up with for your money to get to you before the end of this financial quarter.

Do field me with your dealings with Barclays Bank PLC. London United Kingdom from time to time, so that we can also advice you where necessary.

Am expecting your immediate response to this my email.
Yours faithfully,
Mr. David Paul
Director: Economic and Monetary Affairs (ECOWAS).

Jeffrey Carney Miller Will Money Transfer

From: Jeffrey Carney Miller <martahsmf@educacao.ma.gov.br>
Reply: Jeffrey Carney Miller <jefferylawchamberss@gmail.com>
Date: Wed, 3 Apr 2019 09:20:39 -0300 (BRT)
Subject: Will Money Transfer

Jeffrey Law Chambers
Queen's Counsel Revenue
Bar Association 68
Quay Street,Manchester
M3 3EJUnited Kingdom

Greeting,

Your e-mail address came up in a random draw conducted by our law
firm,Jeffrey Law Chambers London UK.

I am Jeffrey Carney Miller (Esq.).A personal attorney to the late Mr. Michael
Blair who worked with Shell British Petroleum. Mr.Michael Blair a well
known Philanthropist, before he died made a Will in our law firm stating
that US$12.5Million (Twelve Million Five Hundred Thousand U.S. Dollars
only) should be donated to any lucky individual Philanthropist or charitable
organization overseas.

The Jeffrey Law Chambers is in agreement with late Mr. Michael Blair to donate
the fund to any lucky individual in America, Europe, Asia and Africa
in other to help improve lifes and businesses

We have made our random draw and your e-mail address was picked to
receive this fund as the beneficiary of his Will. Kindly get back to me
as soon as you are in receipt of our email to enable the firm direct you
on what next to do to receive this fund legally.

Note that the above fund has been cleared from terrorist or fraud related activities.

You are advised to Re-include the followings below:

FULL NAME:

FULL CONTACT ADDRESS:

TELEPHONE and FAX NUMBERS:

Yours sincerely,
Jeffrey Law Chambers(Esq)
United Kingdom

Esta mensagem destinada somente para nigel@brendinghat.com. Se voc no o destinatrio, voc est notificado de que divulgar, copiar, distribuir ou tomar qualquer ao baseada no contedo desta informao estritamente proibida.

Daniel Peter Re EU The United Nations

From: Daniel Peter <danpeter0130@gmail.com>
Date: Thu, 28 Mar 2019 19:08:34 -0100
Subject: Re EU/The United Nations

EU/The United Nations
Human Rights Council
Compensation Payment Board
London UK

Attn:Beneficiary,
We wish to convey to you that the European Union and the United
Nations Human Rights Council in conjunction with The UK's Fraud
Prevention Service, British Bankers Association, and The National
Fraud Authority (NFA) on behalf of the British government have
approved the sum 35,000,000.00 Million GBP = 57,723,192.06 Million USD
for compensation to scam and fraud victims.
The your country Embassy , London UK presented 120 cases of her
citizens that was defraud in the United Kingdom and it was confirmed
the Metropolitan police. However, you have been shortlisted to receive
the sum of 300,000.00 GBP = 395,515.77 USD being your compensation as
scam victim.

I wish to state here that this office in her magnanimity have approved
the sum of 300,000.00 GBP = 395,515.77 USD in your favor for
immediate transfer to your designated account. The approval was based
on a careful and comprehensive investigation report and the clean bill
of health issued by our Financial Advisory Committee, our Audit and
Budget Department and the Financial Surveillance Unit. You are
expected to furnish us your banking details where the funds will be
deposited without further delay
We regret to inform you that we do not have the limitless prerogative
and authority to commit scarce foreign exchange indefinitely to your
transaction alone. As you already know there are 120 or more
beneficiary awaiting payment.
You should realize that we are committed towards ensuring that all
stated transfer preconditions must be strictly adhered to In
accordance with UK international transfer acts and policy before
transfer can be effected. Accept our congratulations
Yours sincerely
Daniel Peter
Tel:+44-703 10 5489

TYLER HESS Dear Sir ma secret that investment

From: TYLER HESS <mrs.pattbutler2@walla.co.il>
Reply: <mrs.pattbutler2@walla.co.il>
Date: Thu, 21 Mar 2019 14:43:06 +0200
Subject: Dear,Sir /ma,secret that investment

__
Dear,Sir /ma

My Name is DR.Mohammed Muhammed from Republic of south Africa but I
live United Kingdom, my resolve to contact you for investment plan in
your country. it's no more a secret that investment is thriving fast
in your country, therefore I want to INVEST in your country and be my
BUSINESS PARTNER,am ready to invest in any sector such as
Manufacturing, Agriculture, Real Estate, Hotel and any other Business
that can bring good turnover at expected time. the amount in question
to in INVEST is about $39.5m as it stand now,

Therefore, if you choose to be of assistance am ready to send my
representative to your country for round table meeting regarding the
investment collaboration/Partnership on whatever modalities the
investment will entails over there in your country. Nevertheless, Am
presently in United Kingdom, Therefore if you are ready to
collaborate/Partnership with me in this investment, you can contact me
via my Mail Address in your reply let me know if you are interested or
not, this we enable us to proceed further. Thanking you in
anticipation and I will be looking forward to read your reply,

PLEASE REPLY ME WITH THIS ID;mohammedmuh47@yahoo.com

Thanks With Best Regards.
DR.Mohammed Muhammed

John Watson GET BACK TO ME

From: John Watson <jw0137163@gmail.com>
Date: Sat, 16 Mar 2019 05:53:23 -0800
Subject: GET BACK TO ME

Hello,
We are a private financial company based in the united Kingdom. We
offer funding for investments across the world. We have funded and
invested in businesses and given personal,multi-purpose loans to
individuals and groups. We have transformed DREAMS into REALITIES.
Please send more details about your company to provide you with our
procedure for the loan.

AMOUNT NEEDED AS LOAN:
DURATION OF LOAN:
FULL NAMES:
COUNTRY/STATE/CITY:
TELEPHONE NUMBERS:
OCCUPATION:
MONTHLY INCOME:
MARITAL STATUS:
SEX:

Thanks.
John watson

Mercy Walters I NEED YOUR HELP

From: Mercy Walters <mercywalters55@outlook.com>
Date: Fri, 15 Mar 2019 20:08:42 +0000
Subject: I NEED YOUR HELP

I am Mrs. MERCY WALTERS,i am from Coventry in the United Kingdom. I am a widow to the Late MR. WALTERS ROBERT,the former businessman. We own Treasure Art Inc and Treasure Crude Oil Marketers, we are very wealthy we have a lot of properties including Shares and houses. I am 69 years old a new Christian convert. I am suffering from cancer of the Pelvic my condition is serious, according to my doctor it is quite obvious that I may not survive the sickness.
My late husband and my only son died in Malaysia Airlines Flight MH17, on 17 July 2014. After the death of my husband I made up my mind to do the work of God as a missionary. I sold all my husband's properties and shares to enable me raise,

some money to continue my mission. I raised the sum of 10.5 Million Dollars
which I deposited in a security and finance Company in the United Kingdom. Now that my sickness has gone to this stage, I am scared and I want the fund to be used for the work of God all over the world.

I have prayed to God to direct me to an honest person who will receive this fund and utilize it for things that will glorify the name of God, after my prayers, I decided to searched the Internet site, I registered online dating site and i was divinely directed by God to your profile,I decided to contact you to receive the fund. This is on the condition that you will take only 30% of the fund and the remaining 70% to charity organizations in your community. I can not predict what will be my fate by the time the funds will be transferred into your account, but you should please ensure that the fund is used as I have described above.

I await your urgent reply on my private email: mercywalters147@outlook.com

Most sincerely

MRS.MERCY WALTERS

charles greg reply

From: charles greg <charlesgreg044@yahoo.com>
Date: Wed, 13 Mar 2019 08:55:04 +0000 (UTC)
Subject: reply

From Desk of the Secretary-General
World Bank Group, LONDON, UNITED KINGDOM

Attn: Sir,

I am Mr. Charles Greg, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, London Branch, set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide.

You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately the sum of US$10,625,000.00 (Ten Million Six Hundred and Twenty Five Thousand United States Dollars) has been approved in your favor. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to us the following: also send your response to this email: officemail101@qq.com OR officemail044@qq.com

(1) Your Full Name:
(2) Phone, Fax an
Mobile Number:
(3) Company Name, Home Address:
(4) Profession, Age and Marital status:
Thanks for Your Cooperation.

Mr. Charles Greg

MEDINA ROLAND ATTN:YOUR URGENT REPLY NEEDED

From: MEDINA ROLAND <medinaroland2017@gmail.com>
Reply: medinaroland2017@gmail.com
Date: Sun, 10 Mar 2019 06:22:40 +0000
Subject: ATTN:YOUR URGENT REPLY NEEDED

Please i have something very important i want to discuss with you, but
i want you to promised me that you will never tell this to any one.
During the crisis in Iraq we recovered some funds, I was able to
secure Eight Million Dollar($8 million U.S Dollars) which is already
Deposited with CLASSIC BARB STORAGE and SHIPPING/DELIVERY COMPANY for
security and Safety Purpose, with the helping hand of the UN. You will
find the story of this money on the web address below. After we have
submitted the remaining part Just two days ago,
the company wrote me and inform me that they are about making some
changes in their company and all owners of luggage’s should come for
their luggage before the end of this month, as you already know, i am
still here in Syria and i cant handle any thing money now, i really
need your help to help me contact the company in United Kingdom and
ask them to ship the luggage to you in your country and I will al! so
give you the combination code to open the luggage, Note: don’t tell
the company the content of the luggage, cos i told them that it
contain family belongings. So all I need you to do is to help receive
the consignment/package from the company and I’ll give you 30% of the
total package. So I’ll need to know if you are interested so I can
write the company to inform them you’re now the new beneficiary to the
consignment/package. Please write me because it’s very important ok.
I’ll be waiting to hear from you.EMAIL:medinaroland2017@gmail.com

Dean Pulling Re: For Investment

From: Dean Pulling <deanpulling1@gmail.com>
Date: Wed, 6 Mar 2019 23:41:09 +0100
Subject: Re: For Investment

Hello dear,

Having gone through your profile I got convinced we can work together on
the below proposal to achieve success.

I am Mr. Dean Pulling, a retired investment adviser and a Wealth manager
based in England. I have a very interesting investment opportunity that
will serve our mutual benefit.

An old client of mine (Family) is interested in reinvesting family
inheritance funds into a profitable business project over a period of 5-10
years that can generate a return of 3.5% per annum.

I am looking for someone who can manage the funds on a well done package in
a profitable business that can generate 4% per annum, 3.5% will return to
the family every year while the rest 0.5% will be shared between us.

I was thinking of a real estate business, but I believe that any valid and
secure investment that will reach the investor's expected ROI will be
acceptable.

Thank you for your early and positive reaction.

Mr. Dean Pulling ( Retired )
7-8 Essex Street London
WC2R 3LD,
DX 302 London
Chancery Lane
United Kingdom
Tel: +44 744 139 3141

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