Tag: United Kingdom

Mr. Ibrahim Magu FRAUD PREVENTION FINAL PAYMENT NOTICE

From: "Mr. Ibrahim Magu" <officeoffice474@aol.com>
Date: Fri, 30 Nov 2018 22:36:48 +0000 (UTC)
Subject: FRAUD PREVENTION / FINAL PAYMENT NOTICE

FROM THE DESK OF MR IBRAHIM MAGUEXECUTIVE CHAIRMANECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) INCONJUCTION WITH THEFEDERAL BUREAU OF INVESTIGATION(F.B.I)N0. 15A AWOLOWO ROAD, IKOYILAGOS-NIGERIA.WEST-AFRICA.Dear Sir / Madam,FRAUD PREVENTION / FINAL PAYMENT NOTICEFirstly we introduce this commission, Economica & FinancialCrimes Commission(EFCC), we fight cyber crime, Internet fraud, scams and moneylaundering in Africa, America and London (United Kingdom) Our commission hasbeen in existence since 2004 and our duty is to stop Internet Fraud.I really do not now what you think of me as i can assure you that this is notone of those scam email you get I am giving you my world that this is no scam.All you have to do is to contact the CONTACT PERSON: Mr. Rasheed Olaoluwa(PAYMENT DIRECTOR) with the needed information below.I most say that all we are doing is for your own good and for your payment toget to you with no problems.CONTACT PERSON: Mr. Rasheed Olaoluwa (PAYMENT DIRECTOR).EMAIL:(mrrasheedo247@gmail.com )furnish him with the following data of yours immediately as we intendfinalizing this payment in few days time.Your NameYour Mailing address (Not P.o Box Please)Your Direct Mobile NumberOccupation:Age:Update me as soon as you get email from CONTACT PERSON: Mr. Rasheed Olaoluwa(PAYMENT DIRECTOR) as his bank is the only office approved by the governmentto pay you.RegardsMr. Ibrahim MaguEFCC Executive Chairman

Martin Jones CAN WE DO BUSINESS WITH YOU

From: Martin Jones <hegabkfic@gmail.com>
Reply: derklars888@gmail.com
Date: Thu, 29 Nov 2018 12:38:15 +0100
Subject: CAN WE DO BUSINESS WITH YOU

—
Hello

I am making this contact from RALEIGH INVESTMENT COMPANY LIMITED, an
Investment and Wealth Management Establishment here in the ISLE OF
MAN, United Kingdom.

I do have the mandate of a PRIVATE client with embattled political
background to seek for individuals with Financial Management know-how
to handle the investment and management of huge sum under strict
anonymity.

If you have fund management abilities, credible projects in need of
funding or existing businesses requiring expansion, we would be
delighted to work with you.

Sincerely,

Martin Jones
Managing Partner
RALEIGH INVESTMENT COMPANY LIMITED

John Watson GET BACK TO ME

From: John Watson <johnwatson22222@gmail.com>
Date: Wed, 28 Nov 2018 01:05:50 -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

Aris Basketball Club Congratulations From Atlantic Philanthropies

From: Aris Basketball Club <arisbcgr001@gmail.com>
Date: Mon, 26 Nov 2018 14:28:38 +0100
Subject: Congratulations(From Atlantic Philanthropies)

Attn Lucky Winner,

The Entire Aris basketball club in conjuction with Atlantic
Philanthropies team are very happy to inform you that your name appear
in Atlantic Philanthropies ONLINE INTERNATIONAL LOTTERY.We are giving
out the total sum of US$650,000.00 (SIX HUNDRED AND FIFTY THOUSAND
UNITED STATE DOLLARS) each to our lucky winners.

This promotional program takes place every end of the year and this
years online draws was conducted at the Atlantic Philanthropies
headquarters in United Kingdom. Email was picked randomly by the CEO
Atlantic Philanthropies Chuck Feeney and your winnings reference
number is BML/ B528 / 11US..For more details please visit
please contact our
agent Thomas Charlse for your claims on via e-mail address
(atlantic_courier001@outlook.com) with your full name, contact address
and phone number

Thank you and More Congratulations.

Mack Buto
Announcer .
(Director of Comm./Public Affairs)
Atlantic Philanthropies, Inc.

Atlantic Philanthropies Congratulations From Atlantic Philanthropies

From: Atlantic Philanthropies <atlanticphilanthropiesorg@outlook.com>
Date: Mon, 26 Nov 2018 13:14:51 +0000
Subject: Congratulations(From Atlantic Philanthropies)

Attn Lucky Winner,

The Entire Atlantic Philanthropies team are very happy to inform you that your name appear in Atlantic Philanthropies ONLINE INTERNATIONAL LOTTERY.We are giving out the total sum of US$650,000.00 (SIX HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS) each to our lucky winners.

This promotional program takes place every end of the year and this years online draws was conducted at the Atlantic Philanthropies headquarters in United Kingdom. Email was picked randomly by the CEO Atlantic Philanthropies Chuck Feeney and your winnings reference number is BML/ B528 / 11US..For more details please visit
please contact our agent Thomas Charlse for your claims on via e-mail address (atlantic_courier001@outlook.com) with your full name, contact address and phone number

Thank you and More Congratulations.

Mack Buto
Announcer .
(Director of Comm./Public Affairs)
Atlantic Philanthropies, Inc.

John Lewis Plc patricklewis@johnlewis-co.uk We will need your products

From: "John Lewis Plc patricklewis@johnlewis-co.uk" <patricklewis@johnlewis-co.uk>
Reply: "John Lewis Plc patricklewis@johnlewis-co.uk" <patricklewis@johnlewis-co.uk>
Date: Mon, 26 Nov 2018 04:20:57 -0500 (EST)
Subject: We will need your products

Hello dear,

Situated in (United Kingdom) JOHN LEWIS
PLC is a retailer shops furnished by European products.
We are looking to buy (Fashion items,
Perfumes, Lighters, Tiles Marble, Wooden Floors, Meat, Food,
Smart-phones, Tablets, Laptops, TVs, Air conditioner,
Electrical etc) and find new partnership with companies
dealing with different products so can you please send us
your Catalog or your website to learn more about your
products or prices list by email and if we can make some
order with you and start long term partnership. Could you
also tell us if you can supply us, more information about
the possibility to become one of your regular customers.

Our Payment Policy is payment by swift
payment within 15-30 days Net in Europe

Waiting for your feedback.

Best regards.

PATRICK LEWIS
Managing Director – Partnership
Services
JOHN LEWIS PLC
www.johnlewis.com
Direct-line +44 (0) 7417446994

Fax : +44 0208253410

Mrs Rebecca Hansen Dear Good Friend Read This Important Email And Reply

From: Mrs Rebecca Hansen <officoffice26@yahoo.com>
Reply: Mrs Rebecca Hansen <officofice054@gmail.com>
Date: Fri, 23 Nov 2018 22:14:39 +0000 (UTC)
Subject: Dear Good Friend Read This Important Email And Reply

Dear Friend,

Greetings from L.U.TH. Hospital and God bless I am Mrs Rebecca Hansen From United Kingdom ,A widow to the Late Clark Hansen, I am 53years old, and a new Christian convert, suffering from long time, cancer of the ear. From all indications my condition is really deteriorating and it's quite obvious that I won't live long according to my doctors. This is because my cancer stage has gotten to a very bad stage. My late husband was killed during the U.S raid, against terrorism in Afghanistan when he traveled to Afghanistan to monitor a Hospital/a Humanitarian Found at (HHF) he was setting up for the benefit of the Afghan masses as of then; whose majority and 99 percent of them were Muslims, Islamic scholars and loyalists. During the period of our marriage we couldnt produce any child.

But my late husband was very wealthy and after his death, I inherited all his businesses and wealth, and when I noticed that my condition is not improving rather it gets worsen by the day I decided to divide part of this wealth, to contribute to Charity and the development of the churches in Africa, and I prayed over it. So I am willing to donate the sum of $1.2 Million Dollars to you for charity, Evangelical work and the less privileged, churches, orphanages and widows, Propagating the word of God and to ensure that the house of God is maintained. I took this decision upon myself because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. Because I have come to find out that wealth acquisition without Christ is vanity upon vanity. Please I want you to note that this fund is deposited with security company For safety purpose. And upon my instruction, I will file in an application for the Change of Ownership of the fund to your name once I hear from you and you give me assurance of utilizing the fund properly. May the Grace of our Lord Jesus Christ, the love of God, and the fellowship of the Holy Spirit be with you and your family.

I Await Your Urgent response to this email and with your contact telephone numbers and be informed that any delay in your response will give me room in sourcing for a church, another person or Christian individual for this same purpose.

Yours in Christ.
Mrs Rebecca Hansen

Stefan Stefanov I hope this mail gets to you

From: Stefan Stefanov <chagoyen@uclv.edu.cu>
Reply: Stefan Stefanov <stefanovstefan@aol.com>
Date: Tue, 20 Nov 2018 15:36:51 -0500 (CST)
Subject: I hope this mail gets to you

I hope this mail gets to you in the best frame of mind. I am sorry if I am
intruding into your privacy by contacting you through this means, since we
do not know each other physically. Well i actually got your email from
your country's web-directory and i decided the best thing to do is contact
you and tell you my story, I do hope you listen with your heart as you
read through my "Letter". The fact is that I have been directed by the
spirit of humanity to you hoping you will be fair enough to respond to
this task that I shall be putting forward to you. As you rightly know, our
today's world is govern by greed, wickedness, hostility and hatred. People
no longer feel safe dealing with close friends, relatives, neighbors and
loved ones. Trust are often betrayed by people you least expected.

I am sorry for not introducing myself to you before now. I am Stefan
Stefanov citizen of Bulgaria but now undergoing medical treatment in
United Kingdom. I worked with the Gazprom for 10Years in Russia, I married
for 40 years without a child. I do not fancy racial discrimination and am
not a religious fanatic so if you are one of those that thinks his or her
religion or race is superior to that of other persons, please do me the
favor of not replying this mail. I have spent so many good years in this
world and have witness the beautiful and ugly sides of life. I have learnt
not to view life from one perspective because life itself is very
unpredictable. My reason for contacting you is to combine our ideas and
dedication to touch the lives of the less-privilege in some part of the
world so that a good name and legacy would be left after our time on
earth.

I am actually in the hospital sending this mail to you as I have
experienced one trauma after the other. Medical experts have informed me I
might never live to survive this ailment that has plagued the last few
years of my life. This is because this deadly ailment has affected my
vital organs.

Somehow, Since the doctor had confirmed my situation that I will not live
long I have decided to give out my money to the poor. Deposited the sum of
100,000,000.00 (Hundred Million Great British Pounds Sterling) with my
Bank. Presently, this money is still there. I now feel safer dealing with
strangers than people I know due to constant betrayals I have received
from loved ones. Nowadays, only few people think about assisting orphanage
homes and other charity organizations around the world due to self-
centeredness. The rich are getting richer at the expense of the poor.
Please respond to this mail as soon as you finish reading to let me know
your opinion about assisting the less-privilege and if you have given it.

As soon as I receive your reply I shall give you the contact of my Lawyer
who will work hand in hand with you. I will also issue them a letter of
authority and change of ownership certificate, that will empower you as
the original beneficiary of this fund, through my Lawyer. I want you to
always pray for me. My happiness is that I lived a life worthy of
emulation. Any delay in your reply will give me room in sourcing for an
individual for this same purpose. Please assure me that you will act
according to my specification herein.

Thanks and remain blessed
Stefan Stefanov
stefanovstefan@aol.com

Annable Katherine Grosvenor Urgent Response

From: "Annable Katherine Grosvenor"<help@avad.co.kr>
Reply: <mrsannabelkgros111@gmail.com>
Date: Sat, 17 Nov 2018 10:54:24 -0800
Subject: Urgent Response

Good day

How are you doing today my friend, hope fine? My name is Mrs Annabel K. Grosvenor, I'm 57yrs old, a widow, from the United Kingdom , I have no kids, I'm contacting you from my sick bed with the help of my personal nurse, I want you to help me handle a charity project that will be of great benefit to you financially.

Please contact me on my private email address for more details about this project,

thank you very much
Yours Sincerely,
Mrs. Annabel Katherine Grosvenor
mrsannabelkgros111@gmail.com

—

Ms Alyssa Shaw WANT YOUR RESPONSE NOW

From: Ms Alyssa Shaw <mrsaudrey_johnson1@yahoo.com>
Reply: Ms Alyssa Shaw <msalyssashaw.uno@gmail.com>
Date: Sat, 17 Nov 2018 10:48:03 +0000 (UTC)
Subject: WANT YOUR RESPONSE NOW

From the Desk of Ms Alyssa Shaw
Director ATM CARD
Compensation Department of
United Nations Office
United Kingdom

ATTENTION:Please

Meanwhile, This is a true compensation Approved from the World Bank President Mrs Christine Blasey Ford in conjunction with the IMF Managing Director Christine Lagarde and the United Nations(U.N)to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not. So because of this, the World Bank and the IMF empowered us to process your payment via ATM MASTER CARD with valid cash of USD$5,3million in your favor,in order to compensate you. You will be making your withdrawals from the ATM MASTER CARD. The allowed minimum withdrawals of USD$20,000 (Twenty Thousand USD$) per a day or every 24hrs from any ATM MACHINE around you.

Meanwhile, a woman came to my office this morning with an application for transfer of the fund into her account on your behalf, claiming to be your representative.

Here are the informations she submitted for the transfer of your fund Name MRS. DORIS MORISON. Bank name: WACHOVIA BANK, New-York. Account
number: 6503809428.

Please, do re-confirm to this office as a matter of urgency if this woman is truly from you as this office will not be held responsible for paying your fund into wrong account.

Your ATM MASTER CARD will be deliver to your address through courier delivery services within 3 days.

BELOW ARE YOUR ATM CARD DATA :

AMOUNT CREDIT : USD$5,300.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : USD$20,000
EXPIRING DATE : 30/04/2021
PIN CODE # : 7501

You are required to send me your full details such as :

Your full name

Your full contact Address

Your Telephone/mobile number.

Your age sex and current occupation

Attach copy of your Identification

Once you send these above information your ATM MASTER CARD will be process and deliver to your Address and you can as well move down to any nearest ATM PAYING MACHINE and apply your pin code # : 7501 to
make your withdrawals without any delay.

Contact: Edward Hicks
U.N Scribe(edwardhicks.jd@gmail.com)

May the blessing of the almighty God be with you. We look forward to hear from you urgently.
Yours Sincerely

Ms Alyssa Shaw
Director ATM Card
Compensation Department of
United Nations Office
United Kingdom

Mr. Juan Colombas Re: Thanks

From: "Mr. Juan Colombas" <salman@doreenpower.com>
Date: Sat, 17 Nov 2018 07:34:01 -0300
Subject: Re: Thanks

To Whom It May Concern,

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

Please Only For Interested Individuals or groups.

Thank &amp; regards
Mr. Juan Colombas

Tele: +44 787 221 9425
Email: jcolombas55@gmail.com

Lloyds Bank London Uk Plc GOOD DAY….

From: Lloyds Bank London Uk Plc <cbnofficenig.office@gmail.com>
Reply: banlloydsuk@gmail.com
Date: Fri, 9 Nov 2018 22:12:45 -0800
Subject: GOOD DAY....

Lloyds Bank London Uk Plc
417 North End Road, Fulham,
Sw6 1Ns. United Kingdom.
Direct Line : (+44) 703 197 2247
Tel : (+44) 703 190 7599
Fax: (+44) 708 769 089

NOTIFICATION OF INHERITANCE PAYMENT VIA ATM VISA CARD

This is to officially inform you that we have verified your contract
file presently on my desk, and I found out that you have not received
your payment Valued $10.5Million USD,due to the reason that you have
been dealing with wrong people and your lack of understanding,knowing
that the people you have been dealing with are wrong
people,Secondly,you are hereby advised to stop dealing with some
non-officials in the bank as this is an illegal act and will have to
stop, if you wish to receive your payment immediately without delay.

After the Board of directors' meeting held yesterday,with the Prime
Ministers office United Kingdom,we have resolved in finding a solution
to your problem.We have arranged your payment through our bank ATM
CARD PAYMENT CENTER in Europe, America,Africa and Asia Pacific.This is
part of an instruction/mandate passed by the concerned probates in
respect to overseas contract payment and debt re-scheduling.

We will send you an ATM Visa CARD which you will use to withdraw your
money via Automated Teller Machine Centre in any part of the world,and
the maximum daily limit is Five Thousand United State
Dollars($5000).If you desire to receive your fund this way,Kindly
re-confirm

1. Full Name…………
2. Residential Address………..
3. Age……….
4. Occupation/Position………..
5. Direct Telephone Numbers…………..
6. Scan Copy of your International Passport or Drivers License

I shall be expecting to receive your information as you have to stop
any further communication with anybody or office,since your fund of
$10.5Million USD,has been re-approved through ATM Visa Card.
Respond back urgently.

Thanks for your co-operation.

Mr.Antnio Horta Osrio.
Lloyds Bank Plc ,London UK.

Edward Cooley Investment Ideas.

From: "Edward Cooley" <cooleyed99@gmail.com>
Reply: cooleyedward99@gmail.com
Date: Thu, 8 Nov 2018 19:53:45 -0000
Subject: Investment Ideas.

Dear Sir

In my long years of work with top financial management companies in the
United Kingdom, l and my Partner Mr. Hernandez have earned the confidence
of most our high net-worth clients. I presently have two clients (Non
Europeans) who have funds to give out for investment either on equity or
loan basis.

The areas to be considered for the investment are as follows Real estate,
Oil & Gas, Agriculture, Health, Aviation, Tourism, Retail, Construction,
IT & Communications, Technology, Education, Energy, Engineering,
Utilities, Telecoms, Mining, Maritime, sustainable energy and host of
other profitable ventures.

Intending beneficiaries must have a business plan and show their
capability to manage huge funds. The beneficiary must be able to deliver
good and sustainable returns on investment to the investor annually. If
you are that person or establishment seeking to expand your existing
business or you have new ideas waiting for implementation, the opportunity
is here.

Regards,

Edward Cooley.

UK Credit Loan Public Loan Offer Apply Now

From: UK Credit Loan <clinton@uk-credit.co.uk>
Reply: <hsbcroyal@accountant.com>
Date: Thu, 08 Nov 2018 02:27:38 -0800
Subject: Public Loan Offer…Apply Now

—
Greetings to You

UK Credit Loan Firm is offering a floating
loan scheme at 3% interest

rate with or without collateral. (Only
identification)

The Minimum amount you can borrow is 1500 GBP to
12500 GBP

Do you need Loan for individual or corporate concern? Then
apply now
APPLICATION FOR LOAN
First Name
Last Name:
Initials:

Sex: ..
Date of Birth
Place of Birth: .
Marital Status:
..
Occupation: .
Home Address:
Phone No:
Mobile
No: .
City:
State: ..
Country: .
Zip Code:
..
Loan Amount: ..
Loan Duration: .
Monthly Income:
..
E-mail Address:

Regards
George Clinton
St Crispins
House,
Duke Street, Norwich NR3 1PD,
United Kingdom

Smith Edward MEMO

From: Smith Edward <smithedward.chambers@yahoo.com>
Reply: Smith Edward <es351253@gmail.com>
Date: Tue, 6 Nov 2018 11:34:45 +0000 (UTC)
Subject: MEMO

Good Morning.
Actually, there is a reason why I contacted you.Naturally, this message will come to you as a surprise but please permit me to share this idea with you which involved international relationship of ENGR.J.P.GURPAL SINGH. I got your email id during my private search online. I feel different and interest in you that is why I'm contacting you. I want to establish a friendship and business partner with you that may lead to long term business partner in future, that is why I decided to share this idea and opportunity with you in details.

To tell you more about myself, My name is Edward Smith, I am Legal Advocate. Am the owner of Edward Chambers & Associates Law Firm. I officially consult for NGO's and companies on legal/allied issues, Family Law; Intellectual Property; Real Estate; Wills and Trusts. I am the personal attorney to ENGR.J.P.GURPAL SINGH, a national of India, who used to work as a Contractor and have spent most of his life in my country (United Kingdom), here after shall be referred to as my client. On the 30TH of April 2006, my client, his wife and their only son were involved in a car accident. All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to his embassy to locate any of my late client extended relatives to come and claim the assets and Capital valued of US$1.5 Million USD that was left behind by my late client before his death, this has also proved unsuccessful. My late client ENGR.J.P.GURPAL SINGH next of kin was his wife who also died in the accident.

After these several unsuccessful attempts, I and the Bank Manager discuss and agreed on a deal to move the fund without further delay after the Bank issued to me a final notice to provide the next of Kin to my late client because the UK banking ethics does not allow such money to stay more than 12 years, the money will be recalled to the Bank Treasury as Unclaimed Fund. It's based on this,I decided to search Directory to locate any trusted person who will be willing to receive the money.

This is how I came across your profile and I decided to contact you. I am contacting you. Hence because I want you to receive this fund overseas for a mutual benefit for me and you. All arrangement is already in place to move this fund. All I need from you is to receive the fund then we share 60/40%.

This is not stolen money, and there are practically no risks involved.This transaction is being executed under a legitimate arrangement with all legal documents needed to protect you against any government queries. I am the fund provider , you are my oversees partner and you are receiving this fund for investment purpose,it's a simple transaction.

I can attached my client's Death Certificate and Bank Certificate of deposit as proof of fund if you wish. All i need is to get your particulars and do the necessary documents in your name so that the bank can wire the fund directly to your account as investment fund. I will take care of the expenses to do all documents here to prove my straight forwardness, all you need to do it to pay for transfer charges when the fund must have been reflected in your account which is obtainable in every bank universally.

Please I hope to read from you and if you have any question please feel free to ask me.
Best Regards
Edward Smith LLB

GOOGLE UK GUK 877 798 2018

From: GOOGLE UK <INFO@GOOGLEMAIL.COM>
Reply: <neilanderson975@gmail.com>
Date: Sun, 4 Nov 2018 05:10:41 -0800
Subject: GUK/877/798/2018

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

Winning No: GUK/877/798/2018
Ticket No: GUK/699/33/2018

Google 2018 AWARD

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

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

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

You are advised to contact the assigned Google Program Administrator/Coordinator with the following details to avoid unnecessary delay and complications:

VERIFICATION AND FUNDS RELEASE FORM

(1) Your Contact Address/Private Email Address
(2) Your Tel/Fax Numbers
(3) Your Nationality/Country
(4) Your Full Name
(5) Occupation/Company
(6) Age/Gender
(7) Ever Won An Online Lottery?
(8) Comments About Google

Henry Cole – Google Senior Fellow (Program Administrator/Coordinator)
Email: henrycole.gat112@gmail.com
Tel: 00 44 970 165

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

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

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

Yours faithfully,

Sundar Pichai
Chief Executive Officer of Google

S.K. ADAMS JOINT PARTNERSHIP investment

From: "S.K. ADAMS" <adams_s2300@yahoo.com>
Reply: "S.K. ADAMS" <adams_s2300@yahoo.com>
Date: Fri, 2 Nov 2018 10:59:28 +0000 (UTC)
Subject: JOINT PARTNERSHIP investment

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

Dear Sir/Madam,

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

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

Best Regards,
S.K. ADAMS

Mr Rodrick Carney Have you received your funds

From: Mr Rodrick Carney<info@usa.org>
Reply: homelandrodrickoffice90@yahoo.com
Date: 01 Nov 2018 09:46:48 -0800
Subject: Have you received your funds

Good Day

Have you received your funds of $10.5 Million dollars from the
IRS / Home Land office If not contact the information below, this
Mail as been secure verify from the Home Land office United State

Homeland Security US Department
Office Address : Federal Government Office 300 7th St SW
Email : <homelandrodrickoffice90@yahoo.com
Office Secretary : Mr Rodrick Carney

We are happy to inform you that at our office here we recover the
sum of Ten Million five hundred thousand United State dollars
from some Africa, Asia United Kingdom and even here in the State
from internet fraudster and gang with the help of international
Criminal Committee

Reason for contacting you is that we have found your email to be
among the people who are to be compensating with the sum above as
your email and name as fall among our list to pay.

The United State Government will not hold your payment for any
reasons as long as this email get to you then know that you have
been selected to receive the payment without any delay it dose
not matter which country you are from know that there is all
possible payment to you .

The IRS / Home Land have been waiting for you to get back to them
all this time i see no reason why you should abandon your funds.
Also make sure you Re-confirm your information to the IRS / Home
Land to avoid any mistake.

You can also confirm your information below to the Home Land
Security

Full Name :

Full Home Address :

Tel Phone Number :

Contact the IRS / Home Land as soon as this mail get to you . to
avoid any delay of your payment Mr. John Ben have received his
fund $ 10.5 million a week ago

Your email will be respond to as soon as you confirm your
information as we will treat your urgent and release your payment
of Ten Million five hundred thousand United State dollars ($10.5
Million ) to you please you are only advice to contact us if you
have not receive your payment and that is all ,

Homeland Security US Department
Federal Government Office
300 7th St SW

John Edward Urgent

From: "John Edward"<fbob.pott@pcll.co.uk>
Reply: <fbi.edwjohn@gmail.com>
Date: Thu, 1 Nov 2018 09:47:21 -0300
Subject: Urgent

Federal Bureau of Investigation
Field Intelligence Groups J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C.

Attention: Beneficiary,

We sincerely apologise for sending you thais sensitive informataion via e-mail instead of a certified mail, post-mail, phone or face to face conversation. It's due to the urgency and importance of the security information of your citizenry. I am Special Agent John Edward from the Federal Bureau of Investigation (FBI) Field Intelligence Unit (FIU). We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and they contained large sum of money ($4.1 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money. Investigation was carried out on the diplomat that accompanied the boxes into the United States and he said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Republic of Nigeria through the security company in United Kingdom.

After cross-checking all legal documents in the boxes, we found out that your consignment was lacking two important documents and we can't release the boxes to the diplomat until the document is brought forth, we have no other option than to confiscate your consignment.

According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC 1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offense in the United States.

You are required to reply back within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United Kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States.

Yours In Service,
Special Agent John Edward
Regional Deputy Director
Federal Bureau of Investigation (FBI)

John Watson GET BACK TO ME

From: John Watson <johnwatson22222@gmail.com>
Date: Mon, 29 Oct 2018 05:33:49 -0700
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

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