Tag: United Kingdom

Mr. Davis Smith Business Proposal

From: "Mr. Davis Smith" <postmaster@qtgc.com>
Reply: hunt@mtco.com
Date: Tue, 19 Feb 2019 09:54:20 -0600
Subject: Business Proposal

DAVY TEXTILES LTD
Prince Street,Bradford
West yorkshire,BD4 6HQ
United Kingdom

I. DAVY TEXTILES LTD:
Davy Textiles Ltd has been in the textile industry since 1895.. We are specialists in trading and recycling technical textiles. Over the years the company has gained a wealth of experience with a wide range of fibres. We can perform many textile processes at our production plant in Bradford, UK. We purchase fibres in many forms of redundant stock or waste, processed and unprocessed, yarns, pure or contaminated and we trade to a global client base. We deal with a wide range of fibres from high performance fibres Meta Aramid, Para Aramid, PBO, PBI, P84, Preox, Carbon, UHMWPE, PPS, Anti-stat to wool threads and delivering to the saddle industry. We recycle and process virtually any fibre. Davy Textiles Ltd has facilities to regenerate textile waste from many forms. We have facilities for; garnetting, carding, precision cutting, random cutting, opening and pulling, scouring and sorting. We welcome new and old customers to get in contact.

II. DUTY:
Your work details, You are to be receiving Cheque payments from our Customers,once you receive payments you takes to your Bank and have it deposited for clearance,once cleared you will be getting instructions from the company.

III. SALARY:
Staff will be paid 5, 128 dollars per month and also receive 8% of every Cheque cashed. Your salary will be paid beginning of every month.If you are interested in this offer,kindly provide required details below to get started.

IIII. REQUIRED DETAILS:
Details such as:
Full Name:………………………..
Full Contact Address:……………………….
City/State:…………………………………..
zip Code:……………………………………
Cell Phone:………………………………..
Fax Number:………………………………….
Age:………………………………………………
Occupation:………………………………….

Email: hunt@mtco.com

David Smith
CEO/DAVY TEXTILES LTD.

davidasare70005 From Philip..

From: davidasare70005@gmail.com
Reply: pppti3@mail.com.tr
Date: Wed, 20 Feb 2019 15:59:00 +1300
Subject: From Philip..

From Barr
This is Barr Philip Twite reaching you from the United Kingdom further to my previous email notice. I have not received your response till this date.
Kindly forward to me the required information to engender further discuss.
Information should include; your full
Names
Address
Telephone number
Private e-mail

Urgent response solicited.
Kind regards,
Philip Twite
REPLY TO

uk9uk9@mail.com.tr

—
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

Mr Micheal Johnson Urgent Respond

From: "Mr Micheal Johnson"<micheljohnson532@gmail.com>
Reply: <micheljohnson532@gmail.com>
Date: Fri, 15 Feb 2019 13:53:40 +0100
Subject: Urgent Respond!

Dear owner,
I Mr Micheal Johnson , Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 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 $8M 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.

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

Best Regards,
Mr Micheal Johnson
Head Officer-in-Charge

Mr Juan Colombas International Investmemts Proposals

From: "Mr Juan Colombas "<jcolombas80.@gmail.com>
Reply: "Mr Juan Colombas "<jcolombas80@gmail.com>
Date: Tue, 12 Feb 2019 08:11:23 +0100
Subject: International Investmemts Proposals

Greetings;
I’m Mr Juan Colombas from Lloyds banking Group United Kingdom. I want to invest in your country with you. You can view my website and contact me for more details

Mr. Juan Colombas
Email: jcolombas80@gmail.com
Mobile: +447872219425
www.lloydsbankinggroup.com

CONFIDENTIALITY NOTICE: The information in this e-mail message and any attachments may contain privileged, confidential or proprietary information, including confidential health information, protected by applicable Federal or state laws. Such information is intended only for the recipient named above. If you are not the intended recipient, please notify the sender immediately, and take notice that any use, disclosure or distribution of such information is prohibited by law.

AVISO DE CONFIDENCIALIDAD: La informacin en este mensaje de correo electrnico y los archivos adjuntos pueden contener informacin privilegiada, confidencial o privada, incluyendo la informacin mdica confidencial, misma que est protegida por las leyes federales o estatales aplicables. Dicha informacin est destinada nicamente para el destinatario arriba mencionado. Si usted no es el destinatario, por favor notifique al remitente inmediatamente, y tomar nota de que cualquier uso, divulgacin o distribucin de dicha informacin est prohibida por la ley.

Mr Micheal Johnson Urgent Respond

From: "Mr Micheal Johnson"<micheljohnson532@gmail.com>
Reply: <micheljohnson532@gmail.com>
Date: Mon, 11 Feb 2019 06:28:49 +0100
Subject: Urgent Respond

Dear owner,
I Mr Micheal Johnson , Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 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 $8M 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.

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

Best Regards,
Mr Micheal Johnson
Head Officer-in-Charge

Abey Wilton KINDLY READ AND REPLY

From: "Abey Wilton"<wiltonabey@consultant.com>
Reply: <wiltonabey@mail.com>
Date: Fri, 8 Feb 2019 17:07:53 +0100
Subject: KINDLY READ AND REPLY

Hi,

My name is Abey Wilton, I head the Accounts Department of L. F. H. London, United Kingdom. I am also in charge of the Audit and Financial Records Unit of the above establishment.

I urgently need someone who can work with me to carry out a proposal that will be of financial benefit to the both of us and I believe you are well placed to partner with me. I assure you that everything will work out well with me on this other side doing my own part of it.

Kindly write back to me if you are interested and want more details on how we can proceed.

Abey Wilton

L. F. H. London, UK.
Audit and Financial Records Unit.

Paul Fitzgerald FYI BENEFICIARY

From: "Paul Fitzgerald"<info@cent.org>
Reply: <b9cicb@macr2.com>
Date: Wed, 6 Feb 2019 21:53:35 +0100
Subject: FYI BENEFICIARY

Attn:

I am Paul Fitzgerald QC of L Chambers and my legal services were
retained
by late Henry Bruce, who made you a beneficiary to the bequest sum of
GBP5,500,000.00 in the codicil to his will and last testament.

We are perfecting arrangements to complete the transfer of this
inheritance
to you and You are required to forward the following details of yours
such
as your

Full Names:
Address:
Occupation:
Age and Phone number:

For verification and re-confirmation at the Probate Division of Her
Majesty's Crown Court. Contact me back with below email
(b9cicb@macr2.com)

Regards

Atty. Paul Fitzgerald Esq.,
AMD Solicitors 100 Henleaze Road,
Henleaze Bristol
United Kingdom
Tell: +447537129985

MR GRANT WATSON I Am Mr MR GRANT WATSON UNITED NATION INSPECTION A…

From: MR GRANT WATSON <andredanielmauriceoden@yahoo.com>
Reply: MR GRANT WATSON <mrgrantw60@gmail.com>
Date: Tue, 5 Feb 2019 20:53:52 +0000 (UTC)
Subject: I Am Mr MR GRANT WATSON UNITED NATION INSPECTION A...

I Am Mr MR GRANT WATSON
UNITED NATION INSPECTION AGENCY
HARTS FIELD-JACKSON INTERNATIONAL AIRPORT.
ATLANTA, GEORGIA.

Tell: +(585)4662994

I Am Mr MR GRANT WATSON, Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from (UNITED KINGDOM) LONDON which was transferred JOHN F. KENNEDY INTERNATIONAL AIRPORT. To our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes. 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: A 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 UK 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, Identity Card, 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 are the beneficiary and 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 if only you are willing to work with me with trust. 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,

Kindly reply via (mrgrantw60@gmail.com) as soon as possible

Best Regards,

MR GRANT WATSON,
INSPECTOR (PREVENTIVE OFFICER)
Email :{mrgrantw60@gmail.com}
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

I Am Mr MR GRANT WATSON UNITED NATION INSPECTION AGENCY HARTS FIELD-JACKSON INTERNATIONAL AIRPORT. ATLANTA, GEORGIA.

SAM.BEKI RE MY BENEFICIAL PROPOSAL PLS KEEP CONFIDENTIAL

From: "SAM.BEKI" <sam.beki29@gmail.com>
Reply: sam.beki29@gmail.com
Date: Tue, 5 Feb 2019 11:37:17 -0800
Subject: RE MY BENEFICIAL PROPOSAL PLS KEEP CONFIDENTIAL

Dear Beloved friend

My greetings,

With due respect, my name is Mrs. Diezani. Alison. Madueke, the former
Minister for Petroleum in Nigeria.

I am seriously facing a lot of attack from most devilish politicians
who have been on my neck since three Years ago till date imposing
dangerous petitions on me which as a matter of fact made me to face a
lot of court charges by EFCC and now i have lost properties worth
US$13.6million dollars forfeited to the government of Nigeria. And to
avoid more petitions arising or affecting me/my family i really need a
capable hand, a God fearing person to receive the first funds valued
at $145,000,000.00 in a safe account overseas.

The first transaction will be drawn from Accra Bank in Ghana it will
be done first and second time until i have reasonable funds
transferred outside
Accra Ghana

As i send this message I am under house arrest in my country home
Nigeria and being monitored hence I need every attention before my
the lawyer who will fly down to process all necessary documents required
/court affidavit etc.

Then if you are ready to help my situation kindly respond to my lawyer
who is presently based in the united kingdom he is a family lawyer who
stood for my bail when I was arrested in London.

His contact is : Email: sam.beki29@gmail.com
You have to deal directly with him I do not require any phone call
except for email for security reasons..

And for your assistance, I will give you %30 of the total funds and
for any expenses rendered in the process of the transfer, you will
receive also %10 once you receive the
funds in your account.

Click on the link below to find more information on the reason I
cannot deal directly with volunteers. Contact my lawyer, please
Barr. Sam. Beki

A Memorandum of understanding and Agreement will be put in place to
protect each one of us in this transaction and enforceable in any
the local court of law All documents relating to this transaction will be
legitimate and verifiable from all relevant authorities. It will take
the lawyer not more 7 banking days to consummate.

We look forward to a great business relationship.

Regards,
Mrs. Diezani..Alison Madueke
Barr. Sam. Beki

mark forster Dear beneficiary

From: mark forster <markforster1074@yahoo.com>
Date: Sat, 2 Feb 2019 22:23:26 +0000 (UTC)
Subject: Dear beneficiary,

Dear beneficiary,
I am .Mark forster, director of claims department with a bank here in london,united kingdom. I wish to notify you that youare clear to claim the total sum of twenty million fivehundred thousand british pounds (GBP20.5M)in the codicil and laststatement of a decease costumer(Name now withheld for security reasons).Kindlycontact me for more details.markforster043@gmail.com
Yours faithfully.mark forstermarkforster043@gmail.com

ahmed idris 15.5 Million Cash Payment home delivery From Nat…

From: ahmed idris <ahmedidris77@aol.com>
Date: Thu, 31 Jan 2019 15:12:57 +0000 (UTC)
Subject: $15.5 Million Cash Payment home delivery, From Nat...

NatWest Bank Plc London
135 Bishopsgate London,
EC2M 3UR United Kingdom.
Code: NWBKGB2L or NWBKGB2LXXX

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 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.

Joan Gates I await your urgent reply

From: Joan Gates <gatesjoan79@yahoo.com>
Date: Wed, 23 Jan 2019 14:23:40 +0000 (UTC)
Subject: I await your urgent reply

My Dear Friend
Firstly, i got your email address from a mail Directory and decided to mail you for a permission to go ahead.I am Mrs. Joan Gates from United Kingdom, married to Dr.James R. Gates who worked with Texaco Oil Company in London, before he died in a ghastly motor accident on his way to a Board meeting.
My Husband and I were married without any children,and I decided not to re-marry and presently I am 69 Years old. When my late husband was Alive he deposited the sum of $16.5M. (Sixteen Million Five Hundred Thousand U.S. Dollars) with China Citic Bank. Presently this money is still with the Bank and the management just wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf.
I am presently in a hospital where I have been undergoing treatment Cancer of the lungs and inability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank so that the person can get the money and utilize 70% of this money to fund churches, orphanages and widows around the world. At the moment I cannot take any telephone calls due to the fact that my relatives (They had squandered the funds I gave them for this purpose before now and are around me I have been helping orphans orphanage/motherless homes. I have also donated some money for humanitarian needs in Sudan, South Africa, Brazil, Spain, Austria, Germany and some Asian countries.
I have been touched to the good work of humanity through you, rather than allow my relatives to use my husband's hard earned funds inappropriately. I know i have never met you but my mind tells me to do this, and I hope you act sincerely. I want you send me the following information if you are interested as an emblem that you are the right beneficiary. As soon as I receive your information,
I shall give you the contact details of the bank, authorization letter and my picture with the doctor as an authenticity of my integrity.
Your Full Name,Your Contact Address,Your Phone Number,Your Age,Your Occupation and Any of your identifications
This is to ensure that nothing jeopardizes my last wish on Earth.
Regards,Mrs. Joan Gates

Keystone Finance Urgent Attention Please

From: Keystone Finance <fencenrwhite@gmail.com>
Reply: simonfrase@yahoo.co.uk
Date: Wed, 23 Jan 2019 13:00:55 +0100
Subject: Urgent Attention Please

From The Desk OF Mr. Simon Fraser
The Director of Operations
Keystone Financial Security Company
United Kingdom.

Urgent Attention Please.

I am Mr. Simon Fraser, the Operational Director Keystone Financial Security
Company (KFSC). This is to update you on the new security arrangement as it
regards to the delivery of your fund. The second part is the security
challenges, so based on the prevailing security report reaching my office
and the intense nature of polity as it regards to your fund. I wish to
inform you about our plan to send your fund to you via diplomatic cash
Delivery. We are going to send your payment of US$5.3M that has just been
approved to us via Diplomatic means of delivery.
We have secured some needed backup documents to cover the money. Note: The
Money is coming in 1 security proof box, which has been sealed with
Synthetic nylon and padded with machine. This is a confidential and
diplomatic means that is using to moving huge amount of money in Cash out
of the country. Your box will be accompanied by a Diplomatic Agent who
will finally deliver it to your house address. You are therefore required
to send the following for completion of the necessary paper work.

1. Your Full Name and House Address
2. Your Identity Card such as international passport or drivers license
3. Your direct contact phone numbers

The Diplomatic attach will travel with this required information for the
delivery of your funds, but note that the diplomat does not know the
original contents of the box, as it will be declared as Sensitive valuable
Material. If they call you and ask you the contents, please tell them the
same thing for security reasons. The diplomat will call to inform you about
his arrival as soon as he arrive your country's airport.
If this arrangement is okay by you, quickly revert to me via this email
address (simonfrase@yahoo.co.uk) and if not do let us know how you want to
receive your fund so that I will swing into action immediately and perfect
every necessary underground work needed for a smooth and hitch free
delivery of the Cash consignment. The consignment will be scheduled for
shipment as soon as we hear from you.

Best regards,
Mr. Simon Fraser
Director of Operations

Mr.Jake Harrison ARE YOU AWARE OF YOUR PACKAGE

From: "Mr.Jake Harrison" <soption61@yahoo.com>
Reply: "Mr.Jake Harrison" <tr54ddd@gmail.com>
Date: Mon, 21 Jan 2019 06:23:36 +0000 (UTC)
Subject: ARE YOU AWARE OF YOUR PACKAGE ?

Mr.Jake Harrison
Head Officer-in-Charge
Administrative Service Inspection Unit
Hartsfield-Jackson International Airport
Atlanta, Georgia.USA
Phone:+4044808547

Good day to you, I am so sorry for sending you such unexpected email.

I am Jake Harrison, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 45Lbs 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 45Lbs each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 110 LBS.) Approximately.The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin)as we were instructed.

As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification).You can either come in person or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.Please Reply this email strictly at(rn4937410@gmail.com) with reconfirmation of your Full Name, Home Address, City, State and Telephone number.

Best Regards,

Mr. Jake Harrison
Head Officer-in-Charge
Administrative Service Inspection
Unit E-mail: rn4937410@gmail.com
super.jak01@yandex.com

mark grant UNITED NATIONS AMBASSADORSHIP PROGRAM

From: mark grant <markgrant205@gmail.com>
Date: Wed, 16 Jan 2019 13:42:56 -0800
Subject: UNITED NATIONS AMBASSADORSHIP PROGRAM,

Greetings from desk of Hon. Mark Grant the Permanent UN Ambassador to
United Kingdom. It is my pleasure to announce to you that the United
Nations Head Office New York city is looking for a God fearing person who
can become an Ambassador to the Syrian refugees living Across the whole
world.

This meeting was held last Friday at the Washington, DC, the U.S. capital,
after an executive meeting with the President of United States of America
Donald Trump and the secretary general of the United Nations Antnio
Guterres. Therefore we are contacting you to know if you are interested to
become an Ambassador to the United Nations. If you are interested then
kindly get back to us immediately for more information's on how your name
would be among the lost of those to become the next United Nations Syrian
refugees Ambassadors worldwide.

Please be notify that this appointment is not by any force to be part. This
appointment is for those that want to work for the humanity. Kindly delete
this message if you have no interest to become the one of the Ambassadors
to the United Nations. Be free to ask any question. Wait to hear from you
as soon as possible.

Best Regards,

Hon. Mark Grant
Permanent UN Ambassador to United Kingdom (UK)

Mr.Cheong How Weng Your Kindly With All Due Respect

From: "Mr.Cheong How Weng"<1234@tinasnet.net.br>
Reply: <info_chonghowweng01@mail.ru>
Date: Wed, 16 Jan 2019 16:10:14 +0100
Subject: Your Kindly/ With All Due Respect !!!!

Mr.Cheong How Weng
Atlantic Swiss Bank Limited
High Holborn House
52-54 High Holborn,London
WC1V 6RL, United Kingdom

Good Day,

My name is Mr.Cheong How Weng with Atlantic Swiss Bank Limited I want you to partner with me to transfer funds into your account,I await your reply on your willingness to partner with me.However, this Correspondence is unofficial and private, and it should be treated as such. I wish to inform you that this letter is not a hoax or Scam mail and I urge you to treat it with the seriousness it deserves.

I have before me list of funds, which identified unclaimed deposits and over-invoiced sum etc. I have the opportunity to write you based on the instructions 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 present you as the Next of Kin/Will Beneficiary to an overdue inheritance sum of US$38,600,000.00 (Thirty Eight Million Six Hundred Thousand United States Dollars) belonging to our Late Client an America .

Following my idea that we can have a deal/agreement and I am going to do this legally with your name as the bonafide beneficiary of the amount in question by employing the service of an accredited attorney, who will handle all the legal documentations and lay claims through his legal authority on your behalf. Listen 50% of this money will be for you, in respect to the provision of a foreign account and 50% would be for me as have planned to come to your Country as soon as the transfer is completed.

My Conditions:

1) The sum of 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 telegraphic Transfer (T/T), conformable in 7 working days.
2) This deal must be kept secret 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.

If you Agree with my conditions, Kindly send the Below information

Complete first and last names
Complete Address
Phone and Fax Numbers
Date of Birth
Occupation
Marital Status.

Yours Truly
Mr.Cheong How Weng
Email: info_chonghowweng01@mail.ru

David Jim Brown SHIPMENT

From: David Jim Brown <davidjbrown113@gmail.com>
Reply: David Jim Brown <daivdjbrown@gmail.com>
Date: Wed, 16 Jan 2019 11:52:13 +0000 (UTC)
Subject: SHIPMENT

Dear owner,

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

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

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

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

Best Regards,

Mr. David Jim Brown

Thomas Dehler RE: Product Inquiry

From: Thomas Dehler <markp_proseals@dr.com>
Reply: thomas.dehler@wintoexport.com
Date: 15 Jan 2019 04:11:18 -0800
Subject: RE: Product Inquiry

Dear Sir/Madam,

Hope you are doing well!
This is from Winto Group TRADING LIMITED.We are a trading company
with offices in United Kingdom and Asia. We need your product.

Kindly inform me about the Minimum Order Quantity, Delivery time or
FOB, and payment terms warranty prices of your products.

Awaiting for your reply!! Thank you.

With my best Regards,

Thomas Dehler
Winto Group (Holdings) Limited
Suites 2101-05, 21/F, Sun Hung Kai Centre,
30 Harbour Road, Wanchai, Hong Kong
Email:thomas.dehler@wintoexport.com
TEL852-37286788
Fax852-36224457

National Lottery Promotion Cash award United Kingdom Happy New Year Congratulation your email has won…

From: "National Lottery Promotion Cash award United Kingdom" <ivan@mail.com>
Date: Wed, 09 Jan 2019 08:13:36 -0800
Subject: Happy New Year !!Congratulation your email has won...

Attachments

  • LOTTERY CERTIFICATE AWARD CERTIFICATE..jpg

Attention Lucky Winner,

We happily announce to you the end of the year 2019 draw of National Lottery Promotion Cash award at our Lotto Draw Headquarters London, United Kingdom organized by NATIONAL LOTTERY and sponsored by YAHOO/MSN AND MICROSOFT WINDOWS in which all active E-mail address are gathered and 500 Lucky emails are selected through (E.R.S.L.S) Email Random Selection Lottery System all over the world . We wish to congratulation you as your email emerge as one of the lucky winner of 650,000 Pounds Sterling attached to WINNERS REFERENCE NUMBER (YM111388540489 ) No ticket was sold all selection is in accordance to our newly introduced Digital Lottery Programmed which involves the use of email addresses, after many winners who won was unable to claim their won amount , you can read more on unclaimed Prize here:

Unclaimed prizes Have you checked your tickets? The big prizes below have not been claimed. We hope the lucky winners come forward in time but if the prizes are not claimed within 180 days (around 6 months) of the draw date, they will go to National Lottery Projects,to sponsor our payment for those email selected winners..

Winners are advised to claim their won amount by sending their WINNERS REFERENCE NUMBER (YM111388540489 ) to the claims agent , along side with the Below details for payment processing.
====================================
(**) Your Full names:
(**) Your Telephone Number:
(**) Your Contact address:
(**) Your Occupation:
(**) Your Country:
(**) Your Age . Sex:M
(**) And your lucky number above:
(**) Have you won online Before ?
(**) Scan Copy of your International Passport or ID CARD.PASZPORT
(**) Send a Copy of your Winners Certificate.

===================================
CLAIMS AGENT CONTACT:
Full Name : Albert Klein
Email : albertklein444@hotmail.com
Telephone : +448447744878

NOTE:

Any prize not claimed within this period (10 days) from now will be forfeited. For security reasons, we advice all winners to keep this information confidential from the public notice until your claims is processed and released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.

Attached is your Winners Certification.

CONGRATULATION ONCE MORE AGAIN.

Regards,
Prof.Jerry Hoffman.
Head Of Lottery Coordinator.The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Happy New Year !!Congratulation your email has won 650,000 Pounds Sterling !!!

Madam Sarah Gonzalez. GOOD DAY

From: "Madam Sarah Gonzalez."<madamsarahgonzalezabeeline@msn.com>
Reply: <mailling@email.com>
Date: Tue, 8 Jan 2019 15:53:22 -0800
Subject: GOOD DAY,

Madam Sarah Gonzalez.
10 Strand Road London Ec9
United Kingdom,London.

GOOD DAY,

I am Madam Sarah Gonzalez personal Attorney to Ronald Lake, On the 5th of December 2017 , My client and his wife Joyce Lake were involved in a Plane Crash, all passengers unfortunately lost their lives, since then I have made several enquiries to locate any of my client's extended relatives but this proved unsuccessful.

Since it is not compulsory that the Next-of-Kin must be a blood relation to the deceased, hence I contacted you, be informed that a Next-of-Kin can be anybody, friends or organization etc.

Presently, the Bank ( Unclaimed Asset Reunited Management Firm ) where the deceased ( my client ) had a Deposit valued at US$2,347, 000 000 Million ( Two Million Three Hundred & Forty Seven United States Dollars ) issued me a notice to provide the Next-of-Kin to my client to receive its benefit or have the account confiscated, so I have contacted you to assist me in repatriating this benefit left behind by my client before they get confiscated or declared unserviceable by the Bank.

To this effect, I now seek your consent to present you to the Bank as the Next-of-Kin of the deceased (my Client) so that the proceeds of this Benefit valued at US$2,347,000 000 Million ( Two Million Three Hundred & Forty Seven United States Dollars ) can be paid to you and then you and I can share it; 60% to me, 30% for you, while 10% should be given to any Orphanage Home.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me via E-mail: ( madamsarahgonzalez@aol.com ) with the below details immediately you acknowledge the good receipt of this message.

Full Name:
Full Address:
Tel Number:
Fax Number:
Mobile Number:
Private Email:
Occupation:
Country of Origin:
Marital Status:
Age:
Sex:

Your prompt response is highly imperative.

Yours sincerely,
Madam Sarah Gonzalez.

Exit mobile version