Tag: United Kingdom

MICROSOFT CORPORATION Reference Numbers: MGB 96 097 06

From: MICROSOFT CORPORATION<pucryx@bih.net.ba>
Reply: pucryx@bih.net.ba
Date: Thu, 5 Jul 2018 13:07:23 -0000
Subject: Reference Numbers: MGB/96/097/06

MICROSOFT CORPORATION
UNITED KINGDOM
Cardinal Place
80-100 Victoria Street
London,SW1E 5JL
United Kingdom

Dear Winner

It is obvious that this notification will come to you as a surprise
but please find time to read it carefully as we congratulate you over
your email success in the following official promotion awards of the
Microsoft Email Electronic Cash Sweepstakes 2018 organized by
Microsoft Corporation, in conjunction with the foundation for the
promotion of software products, (F.S.P),in the Microsoft Corporation
UK, Head Quarters London United Kingdom, where your email address
emerged as one of the online winning emails in the 1st category and
therefore attracted a cash award of 950,000.00 GBP (Nine Hundred and
Fifty Thousand Great British Pounds Sterling),Our Microsoft 2017
winners are arranged into four categories with different winning
prizes accordingly in each category.

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

They are arranged in this format below:
(1). Award Numbers: GB/MS/963/2017
(2).Batch Numbers: GB/MS/776/354
(3). Reference Numbers: MGB/96/097/06
(4). Serial Numbers: MSGB/2017/M986

Microsoft Verification Requirements
(1). Full Name
(2). Address
(3). Nationality/Gender
(4). Age
(5). Occupation
(6). Phone
(7). Country
(8). How do you feel as a Microsoft Winner
(9). Ever Won an Online Award or Bonus
(10). Winning Email Address

Send your details and winning numbers to your claims officer with
e-mail below.

Dr John Welch
General Manager, Public/Online Sector U.K
MICROSOFT CORPORATION
E-mail: microclaimsof@groupmail.com
Alternate E-mail: drjohnwelch@yandex.com
(PH): +44 141 280 2442

To file for your claim, please contact the Microsoft GB Manager for
claim of your winning within (29) Twenty-nine working days of this
winning notification. Winnings that are not validated within
Twenty-nine working days of winning notification are termed void as
unclaimed funds will be liquidated by the Microsoft Promotion Company.
You are required to mention the above particulars of your award in
every correspondence to enable the Manager validate your winnings.

NOTE:
(1). To fill the claims processing form if you are not used to pdf
files, you print it out and fill it or simply copy the entire
notification letter to either Microsoft Word or Notepad for easy
access.

(2). Do not broadcast your Price Award until your winning money is
successfully handed over to you to avoid disqualification that may
arise from double claim. You may also receive similar e-mails from
people portraying to be other Organizations or Microsoft Corporation.
This is solely to collect your personal information from you and lay
claim over your notification letter that was sent to you by us,
Microsoft shall not be held responsible for any loss of fund arising
from the above mentioned.

Yours Faithfully
Approved
MICROSOFT CORPORATION
UNITED KINGDOM

Frank Mlejnek Approved Funds

From: "Frank Mlejnek"<info@muslumusta.com.tr>
Reply: <brr.frankmlejnek@gmail.com>
Date: Thu, 5 Jul 2018 05:46:27 +0100
Subject: Approved Funds

I am officially sending you this e-mail in order to be aware of the good news concerning your overdue funds, a meeting was held with the General Director of Interpol and some other top officials in the United Kingdom in regards to the online internet scam from Africa,Europe, and America. In conclusion of this meeting, I was ordered by the Interpol for special investigations.

After a brief investigation, I notice that your funds are still in the Federal Suspense Account" of Royal Bank. You have been dealing with the wrong set of people and they are not from the right source, they are only using you to make money out of their own selfish interest.

You need to understand that my coming down here is because of your ongoing transaction and I have to accomplish the transfer before returning back to the United Kingdom, all legal documentations in other for the release of your funds is intact, what is required right away is your cooperation and i also want you to cease every further communications with any other person just to avoid being misled.

Don't be deceived by anyone for your total funds is amounting to $3,000,000.00 United States Dollars Only) it was written inside the recorded file.I have forwarded every necessary documents to the Bank for confirmation and they are working towards it. Meanwhile I will suggest you reconfirm the below information's in order to update you with good news regarding your overdue payments.

Full Name:
Address:
Tel:
Occupation:

Upon the receipt of this information, I shall email you or place a call on you on how to communicate with me and I will always keep you posted with good news.

Yours Faithfully
Mr. Frank Mlejnek.

Access Bank Plc Important Urgent

From: Access Bank Plc <8033309907da@gmail.com>
Reply: atmcardsdeptment@tuta.io
Date: Wed, 4 Jul 2018 09:16:16 -0700
Subject: Important & Urgent

EcoBank PanAfrican Bank
Rue De Lome, Ave. Juan Paul d 2nd,
Cotonou Benin

Attention: Beneficiary,

This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in Africa and Europe with
the help of the Organization of African Unity (OAU) United Nations
(UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of
African countries and Europe which includes ( United Kingdom , Nigeria
, Republic of Benin , Burkina Faso Ghana and Senegal with cote
divoire ) the scam artists we tracked are all in Government custody
right now, they will appear at International Criminal Court (ICC) soon
for Justice.

During the course of investigation, they were able to recovered some
funds from these scam artists and IMF organization have ordered the
funds recovered to be shared among the 70 Lucky people listed around
the World as a compensation.

This notice is been directed to you because your email address was
found in one of the scam Artists file and computer hard-disk on
investigation, maybe you have been scammed, You are therefore being
compensated officially with sum of ($900,000.00) Nine hundred thousand
US Dollars which is right now deposited with Ecobank {The Pan African
Bank} Cotonou Head Office and we have giving them instructions to
credit you with the sum of ($900,000.00) Nine hundred thousand US
Dollars as soon as you contact them, you are advised to contact
EcoBank Cotonou Financial Manager Mrs. Onuwa Daniel with the below
contact information so that she will proceed on your transfer.

His Contact email is: atmcardsdeptment@tuta.io
Phone +22966584314

Your funds code of conduct is AL488, don't forget the code on conduct
while contact his because he will ask you about it,

NB: if she did not pick calls please send her an email as she is always busy..
You are required also to e-mail her with the following information:

CODE OF CONDUCT: AL488
YOUR FULL NAME:
YOUR AGE:
ADDRESS:
DIRECT CONTACT PHONE OR CELL NUMBER: (I recommends that you send her
an email if you needs urgent attention)

Thanks for your understanding as you follow up instructions while we
wait to hear from you.
Yours in Services
Mrs. Luisa Mark

Dr maruda lime ELENILTO GROUP LOTTERY

From: Dr maruda lime <marudalime@hotmail.com>
Date: Wed, 4 Jul 2018 12:16:57 +0000
Subject: ELENILTO GROUP LOTTERY

ELENILTO GROUP LOTTERY
INTERNATIONAL PROMOTION/PRIZE AWARD DEPT
REF: IGML/2018119308/03
BATCH: 181817/2018/IGL.

Congratulations!

Your email address has won $900,000.00 USD Nine hundred

thousand United states dollars, from ELENILTO GROUP

LOTTERY INTERNATIONAL PROMOTION PRIZE AWARD.

your address was selected from a batch of over 100,000,000

Million international email addresses from all over the

world, which your email address is one of the winners.

Winners were picked randomly via a balloting process

powered by google.com, your winning cash prize of

($900,000.00 us dollars) has been credited into an Atm

visa card and deposited in our lottery office in

UNITEDKINGDOM, Your Atm visa card Valued at $900,000.00 us

dollars will be delivery to your home address through DHL

express service.IN YOUR COUNTRY

You are advice to contact our lottery office e-mail

address below for the delivery of your Atm visa card and

confirmation of your prize.

E-mail:FINANCEMINISTER88@GMAIL.COM

Note: it is the responsibility of the winner to pay for

the shipping fee of his or her Atm visa card to DHL

express service here in ANY OF OUR OFFICE, which is $99

dollars, ELENILTO GROUP LOTTERY is 100% real and

legitimate however you have the 100% right to decline your

winning prize if you are not interested.

Congratulations once more from elenilto group lottery…

Best regard
Mr. John Mark,
Elenilto group lottery assistant coordinator.

MICROSOFT CORPORATION Reference Numbers: MGB 96 097 06

From: MICROSOFT CORPORATION<yljyne@vnn.vn>
Reply: yljyne@vnn.vn
Date: Wed, 4 Jul 2018 09:21:37 -0000
Subject: Reference Numbers: MGB/96/097/06

MICROSOFT CORPORATION
UNITED KINGDOM
Cardinal Place
80-100 Victoria Street
London,SW1E 5JL
United Kingdom

Dear Winner

It is obvious that this notification will come to you as a surprise
but please find time to read it carefully as we congratulate you over
your email success in the following official promotion awards of the
Microsoft Email Electronic Cash Sweepstakes 2018 organized by
Microsoft Corporation, in conjunction with the foundation for the
promotion of software products, (F.S.P),in the Microsoft Corporation
UK, Head Quarters London United Kingdom, where your email address
emerged as one of the online winning emails in the 1st category and
therefore attracted a cash award of 950,000.00 GBP (Nine Hundred and
Fifty Thousand Great British Pounds Sterling),Our Microsoft 2017
winners are arranged into four categories with different winning
prizes accordingly in each category.

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

They are arranged in this format below:
(1). Award Numbers: GB/MS/963/2017
(2).Batch Numbers: GB/MS/776/354
(3). Reference Numbers: MGB/96/097/06
(4). Serial Numbers: MSGB/2017/M986

Microsoft Verification Requirements
(1). Full Name
(2). Address
(3). Nationality/Gender
(4). Age
(5). Occupation
(6). Phone
(7). Country
(8). How do you feel as a Microsoft Winner
(9). Ever Won an Online Award or Bonus
(10). Winning Email Address

Send your details and winning numbers to your claims officer with
e-mail below.

Dr John Welch
General Manager, Public/Online Sector U.K
MICROSOFT CORPORATION
E-mail: microclaimsof@groupmail.com
Alternate E-mail: drjohnwelch@yandex.com
(PH): +44 141 280 2442

To file for your claim, please contact the Microsoft GB Manager for
claim of your winning within (29) Twenty-nine working days of this
winning notification. Winnings that are not validated within
Twenty-nine working days of winning notification are termed void as
unclaimed funds will be liquidated by the Microsoft Promotion Company.
You are required to mention the above particulars of your award in
every correspondence to enable the Manager validate your winnings.

NOTE:
(1). To fill the claims processing form if you are not used to pdf
files, you print it out and fill it or simply copy the entire
notification letter to either Microsoft Word or Notepad for easy
access.

(2). Do not broadcast your Price Award until your winning money is
successfully handed over to you to avoid disqualification that may
arise from double claim. You may also receive similar e-mails from
people portraying to be other Organizations or Microsoft Corporation.
This is solely to collect your personal information from you and lay
claim over your notification letter that was sent to you by us,
Microsoft shall not be held responsible for any loss of fund arising
from the above mentioned.

Yours Faithfully
Approved
MICROSOFT CORPORATION
UNITED KINGDOM

MASTERCARD UK GROUPS MasterCard Award Notice July 2018

From: "MASTERCARD UK GROUPS" <results@mcardawards.co.uk>
Reply: mcardgbgroup2018
Date: Tue, 3 Jul 2018 12:40:53 +0200
Subject: MasterCard Award Notice July 2018

Attention:MasterCard Award Winner,

We wish to congratulate you for being one of the selected E-mail Online
MasterCard Winners in the 2018 MASTERCARD USERS BONUS AWARD, LONDON,
ENGLAND UNITED KINGDOM.
See Credentials Below:

Award Numbers: GB/MS/963/2017/18
Email Bonus Numbers: MSLP-54399
Amount Won: 1M GBP

Kindly Confirm, receiving this notification email, so we can send you more
Details about your Award and how to claim it.

Congratulations, Cheers.

Regards,
Mrs. Brenda .T. Davidson (Secretary)
Phone #: +44 7937046513
Fax #: +44 843 524 1558

Mr. David Ellis YOUR SHIPMENT

From: "Mr. David Ellis" <ellis.m@aol.com>
Date: Mon, 2 Jul 2018 16:35:59 +0000 (UTC)
Subject: YOUR SHIPMENT!!!

I am Mr. David Ellis, Head Officer-in-Charge, and Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia.

During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.

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

By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your, Full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.

Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s) etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need the entire guarantee that I can get from you before I can get involved in this project.EMAIL: ( mrdavidellis9@aol.com )

Best Regards,

Mr. David Ellis
EMAIL: ( mrdavidellis9@aol.com )
Head Officer-in-Charge
+14254128225
Administrative Service Inspection Unit

Mr Juancolombas RE:INVESTMENTS OFFERS

From: "Mr Juancolombas"<juancolombas@lloydbankinggroups.online>
Reply: "Mr Juan Colombas"<juancolombas@lloydsbankinggroups.online>
Date: Mon, 02 Jul 2018 08:13:06 +0100
Subject: RE:INVESTMENTS OFFERS

Greetings Sir/MAdam;
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: juancolombas@lloydsbankinggroups.online
gculmer55@gmail.com
Mobile: +447872219425
www.lloydsbankinggroup.com

NOTICE AND DISCLAIMER:
This email (including attachments) is confidential. If you have received this email in error please notify the sender immediately and delete this email from your system without copying or disseminating it or placing any reliance upon its contents. We cannot accept liability for any breaches of confidence arising through use of email. Any opinions expressed in this email (including attachments) are those of the author and do not necessarily reflect our opinions. We will not accept responsibility for any commitments made by our employees outside the scope of our business. We do not warrant the accuracy or completeness of such information

Mrs. Teresa Allan YOU HAVE WON 7 500 000.00

From: "Mrs. Teresa Allan" <oladaniels1010@gmail.com>
Reply: robertowen2468@yahoo.com
Date: Sun, 1 Jul 2018 04:14:24 -0700
Subject: YOU HAVE WON $7,500,000.00

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

WINNING NOTIFICATION

Dear Winner,

This is to officially inform you that your Email address has been
selected as one
of the winners in the 2nd category for this years UK National Lottery Online
Sweepstakes Promotion. You have just won a total sum of
$7,500,000.00(Seven Million
Five Hundred US Dollars) from UK National Lottery yearly
anniversary promotions award for this year.

Your e-mail address attached to Reference Number: T9564 75604545 818,
with! Batch
number: B32/852042/ILP, Winner's Number: 92-21-21-99-18, and Serial
Number:8542189 which consequently won in the 2nd category. You have
therefore been approved for a pay-out of $7,500,000.00(Seven Million
Five Hundred US Dollars).

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

Please note that your, payment would be made to you by Cash Delivery
to your home address in your country through British Airways World
Cargo Service.

You are to contact our claim Agent Via e-mail by providing him with the under
listed information's as soon as possible for the processing of your
payment with
the Contact Information given below:

Claim Agent: Mr. Robert Owen
Email: robertowen2468@yahoo.com
Telephone: +(44)7024041779

1. Full Name:.
2. Country/Nationality:.
3. Contact Address:.
4. Telephone Number:.
5. Marital Status:.
6. Occupation:.
7. Your Age…
8. Your sex…

Note: in order to avoid unnecessary delays and complications remember
to quote your
Reference number, and Winner's Number: in all correspondence with our
designated
claim agents.

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

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

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

Copyright 2018 The UK National Lottery Inc.

David Jim Brown ATTENTION YOUR ABANDON BOXES

From: David Jim Brown <jameselliot943@yahoo.com>
Reply: David Jim Brown <davidjimbrownoffice1@gmail.com>
Date: Sat, 30 Jun 2018 07:08:06 +0000 (UTC)
Subject: ATTENTION YOUR ABANDON BOXES

Dear owner,

I am David Jim Brown, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Harts field-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 $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 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,
David Jim Brown
Head Officer-in-Charge

Catherine Bailey 2018 CNN SPECIAL AWARD RECIPIENT

From: Catherine Bailey <office@cesarom.ro>
Reply: cbaileycnndesk101@gmail.com
Date: Sat, 30 Jun 2018 06:42:49 +0000
Subject: 2018 CNN SPECIAL AWARD RECIPIENT

You have won $ 1.5M USD in the 2018 CNN Special Award. Your social
responsibilities to people has gained our recognition for this special
award. Contributions to Medical care and other social responsibilities
which you have been involved in made you a recipient of this prize
award. You can now begin your Prize Money Transfer Process. Please
read the following
instruction and notes carefully:

You are to complete all clearance
requirement for the transfer of your won funds. For immediate release
of your won prize, you are to pay the processing cost of
920 USD (Nine hundred and twenty US dollars) to our Remittance Officer
via Money Gram or Western Union

Receiver Name: Jenny Parvin
Address: 1 Princes Street. London. EC2R 8BP
United Kingdom

Soon as the processing fee payment is made, do send the details for
immediate confirmation.
Send the information such as Sender's name, Address and Ref: Number./ MTCN

Payment details should be sent to the transfer bank for confirmation
via email : Natwest-onlineTransfers@accountant.com
Or
cbaileycnndesk110@gmail.com

As soon as your payment for the processing cost is confirmed, you will
email us your Bank details to receive the won funds as indicated.
Please note that the claim processing cost as indicated above cannot
be deducted from the won amount because of the hard cover insurance on
won amount which prevents any deductions whatsoever, to be made.

Ross Mcewan.
(970) 325-5904
Natwest-onlineTransfers@accountant.com
cbaileycnndesk110@gmail.com
CNN Special AWARD
1 CNN Center, Atlanta, Georgia, 30303,
United States.

Lewis Lekan HM Paymaster General

From: Lewis Lekan <gjyj@usst.edu.cn>
Reply: <lewis.lukan@mail.com>
Date: Fri, 29 Jun 2018 03:58:31 -0700
Subject: HM Paymaster General

Payment Refund Commission (PRC)
HM Paymaster General
United kingdom

Attention,

This is a Refund Commission set up by the new United Nations Resolution Panel and Executive Management of HM Paymaster General, v with U.S. Federal Reserve Bank in accordance with the global Financial System Stability of the IMF/World Bank in other to help restore the International image of our continents and to pay compensation to the less privileges and also to fight against corruption in all United Nations member countries this year, 2018 with a five Key Agenda. The five key objectives of this Commission are stated thus:

1). To recover and refund to the legal owner any money extorted illegal from any Foreigner
2). To recover and refund to the legal owner any property extorted illegally from any Foreigner
3). To recover and refund to the legal owner any contractual payment denied from any Foreigner
4). To recover and refund to the legal owner any confiscated or diverted payment from any Foreigner
5). To Fish-out and prosecute any illegal act perpetuated against any Foreigner in the country

However, You are to report immediately to Remittance department at lewis.lukan@mail.com with your full name, country, address, occupation and your direct phone number if you fall in any of the above listed agenda for immediate processing of your refund and
compensation..

Lewis Lekan
Chairman Payment Refund Commission (PRC)
Payment Refund Commission (PRC)
HM Paymaster General
United kingdom

Beasley Michael Contact Immediately

From: Beasley Michael <wwwe.@marble.ocn.ne.jp>
Reply: Beasley Michael <michaelbeasley777@outlook.com>
Date: Fri, 29 Jun 2018 09:51:38 +0900 (JST)
Subject: Contact Immediately

Beasley Michael,
UK Diplomatic Personnel.
United Kingdom London.

Attn: Receiving beneficiary,

I am UK Diplomat Michael Beasley, working with the United Nations International Monetary Funds Agency United Kingdom, I am contacting you here at (Dallas/Fort Worth International Airport) Address:2400 Aviation Dr, DFW Airport, TX 75261, USA. This is in respect of your consignment box. I have a consignment registered on your name and am ready to deliver it to you. I am in charge of delivering your consignment box to your door step as instructed.

I have been trying to reach you via email just to inform you about my successful arrival here in Texas, i have being assigned by the W.A.E Presidency to make this delivery to you. The British Government released these box for delivery to their respective beneficiaries upon investigations conducted, it is in this regard that i was appointed to make delivery of your box after they where released for delivery.

I will need your information as stated below, after which i will book local flight to meet with you in your closest airport of your destination, right now i am still at diplomatic arrival section under going diplomatic inspection from custom.

1. Full Name:
2. Destination House Address:
3. Closest Airport to your destination:
4. Copy of your Drivers /passport for your identification:
5. Your direct Mobile Phone Number:
I will send you a copy of my diplomatic passport for my identification upon your response.
I await your immediate response within 24 hours. Do email me back immediately via (michaelbeasley777@outlook.com)

Thank You.
Beasley Michael
Tel: 980-858-9491

amexhulsl1 Read Your Mail Get Back To Me Immediately..

From: amexhulsl1@aol.com
Date: Thu, 28 Jun 2018 17:23:11 -0400
Subject: Read Your Mail & Get Back To Me Immediately..

Dear Friend,

I am Mrs. AnaMaria Graham a German Citizen based in the United Kingdom and married to Late Engr Brown Graham {PhD} who worked with MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG SUPPLIER in Kuwait for 19 years before he died on the 22nd August 2008.

We were married for twenty four years without a child. He died after a brief illness that lasted for only four days. Before his death, he deposited some money with a bank here in the United Kingdom and this fund is presently with the bank awaiting my disbursement as beneficiary and next of kin to the funds. Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a good person that will utilize this money in good faith.

l took this decision because I don't have any child that will inherit this money. I kept this deposit secret till date, this is why I am taking this decision. I don't think i will need any telephone communication in this regard because of the confidentiality of this transfer.

Upon your reply I shall give you the contact of the bank. I will also issue a letter of authorization to the bank that will prove you are the present beneficiary of this money. Reply to my very confidential email address below

{anamaria.graham1@aol.com}

Await your responds and God bless you.

Mrs. Ana Maria Graham

WESTERN UNION OFFICE I DIDN T FORGET YOUR PAST EFFORTS

From: WESTERN UNION OFFICE <qqbr5@tea.ocn.ne.jp>
Reply: WESTERN UNION OFFICE <westernuion.office043@gmail.com>
Date: Thu, 28 Jun 2018 09:18:18 +0900 (JST)
Subject: I DIDN'T FORGET YOUR PAST EFFORTS

DEAREST FRIEND,
I AM MRS. JEANETTE SIMMONS AND I AM VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THAT FUND TRANSFERRED. I DIDN'T FORGET YOUR PAST EFFORTS AND ATTEMPTS TO ASSISTS ME IN TRANSFERRING THIS FUND DESPITE THAT IT FAILED US SOMEHOW, NOW I WANT YOU TO CONTACT THE WESTERN UNION OFFICE LONDON, UNITED KINGDOM ON THE INFORMATION BELOW AND RECEIVE YOUR COMPENSATION OF (US$ 5,200,000.00) FIVE MILLION TWO HUNDRED THOUSAND DOLLARS.

COMPANY NAME: WESTERN UNION OFFICE LONDON, UNITED KINGDOM
CONTACT PERSON: Mr MICHEAL A. BROWN
COMPANY EMAIL: westernuion.office043@gmail.com

I WILL ADVISED TO FILL AND SEND THESE INFORMATION FOR VERIFICATION PURPOSES SO THAT YOUR FUND WILL BE TRANSFER TO YOU WITHOUT ANY FURTHER ATTEMPT OF SOMEONE TRYING TO CLAIM ON YOUR BEHALF. KINDLY RE-CONFIRM TO HIM THE FOLLOWINGS:

1) YOUR FULL GIVING NAME…………………………………………………………
2) YOUR TELEPHONE NUMBER……………………………………………………..
3) YOUR FULL HOME ADDRESS……………………………………………………
4) YOUR CITY AND COUNTRY…………………………………………………………….
5) YOUR OCCUPATION……………………………………………………………..
6) YOUR AGE AND SEX………………………………………………………….
7) YOUR NEAREST AIRPORT…………………………………………………….

NOTE THAT IF YOU DID NOT SEND HIM THE ABOVE INFORMATION COMPLETE, THEY WILL NOT RELEASE THE FUND TO YOU BECAUSE THEY HAS TO BE SURE THAT THEY RELEASING THE FUND TO THE RIGHTFUL OWNER, WHICH I KEPT FOR YOU.

IF YOU FOUND THIS MASSAGE IN SPAM FOLDER, IT COULD BE DUE TO YOUR INTERNET SERVICE PROVIDER, SO MOVE IT TO YOUR INBOX BEFORE YOUR REPLY

REGARDS,
MRS. JEANETTE SIMMONS

Mark Foster Dear Beneficiary

From: Mark Foster <markfoster247@aol.com>
Date: Wed, 27 Jun 2018 21:14:46 +0000 (UTC)
Subject: Dear Beneficiary

Dear Beneficiary,
I am mr.mark forster,Director of Claims Department with a bank here in London,United Kingdom. I wish to notify you that you are clear to claim the total sumof Twenty Million Five Hundred thousand British pounds (GBP20.5M ) in thecodicil and last testament of a deceased costumer (Name now withheld forsecurity reasons). Kindly Contact me for more details.
Yours faithfully.mark forstermarkforster0147@gmail.com

Peter Downham Dear Sir Madam

From: Peter Downham <info@apex.com>
Reply: pdownham1@yahoo.com
Date: Wed, 27 Jun 2018 20:53:28 +0100
Subject: Dear Sir/Madam,

—
Dear Sir/Madam,

I am a Financial Consultant with the ANZ International Bank, here in
London.I am in control of privately owned funds placed for long term
investments.We intend to invest these funds in form of Loans.

We can finance projects ranging from $1-500 Million USD. Credible
projects would be funded at a guaranteed 3% Fixed Interest Rate per
annum.If you have advanced stage projects in need of funding or
business clients in need of funds to expand existing projects, we would
be obliged to work with you.

Regards,
Peter Downham,
Finance Officer at
ANZ International Bank plc
London, United Kingdom
Email: pdownham1@yahoo.com
peterdownham@anz-bank.co.uk

Mrs Franca Allan Mark Distribute to motherless widows and orphanage

From: Mrs Franca Allan Mark <allanmark359@yahoo.com.ph>
Reply: Mrs Franca Allan Mark <allanmark359@yahoo.com.ph>
Date: Wed, 27 Jun 2018 13:23:48 +0000 (UTC)
Subject: Distribute to motherless widows and orphanage

I am Mrs franca Allan Mark

I am a deaf and i am suffering from a long time illness which i feel has not giving me the power to fulfill my heart desires for the poor people which i so much care for during my good healthy days. My dear i write you this email to seek for your help in receiving my funds as my charity donation deposited in a secured Bank in United Kingdom by my late husband from his real estate Business and investor in Dubai UAE,this funds when received i like you to manage and distribute to motherless baby homes,widows, orphanage homes and deaf homes etc.

If you will be willing to do this on my behalf as a trustworthy Christian i will offer you 30% of the total funds for your assistance please reply me for more details ,i will give you the contact of the Bank to enable you contact them via email for the release of the funds to you.

Thanks Mrs franca Allan Mark

mark Forster Dear Beneficiary

From: mark Forster <markforster247@outlook.com>
Date: Wed, 27 Jun 2018 13:05:13 +0000
Subject: Dear Beneficiary

Dear Beneficiary,

I am mr.mark forster,Director of Claims Department with a bank here in London,
United Kingdom. I wish to notify you that you are clear to claim the total sum
of Twenty Million Five Hundred thousand British pounds (GBP20.5M ) in the
codicil and last testament of a deceased costumer (Name now withheld for
security reasons). Kindly Contact me for more details.

Yours faithfully.
mark forster
markforster0147@gmail.com

Mr. George Culmer Hello

From: "Mr. George Culmer" <kjo3852@daum.net>
Date: Wed, 27 Jun 2018 20:15:52 +0900 (KST)
Subject: Hello

From: Mr. George Culmer
Group Finance Director of
Lloyds Banking Group United Kingdom
25 Gresham Street, London EC2V 7HN
www.lloydsbankinggroup.com

Good Day,

I have a very important message for you, this message so i decided to
reach you directly. George Culmer and I are presently working as a
Group Finance Director at the Lloyds Banking Group UK.

But at this moment i am constrained to let you know about it until i
get your candid acceptance by mail.
Please take a moment of your very busy schedule today and get back to
me in the future. I will give you more information about it.Do revert
back to my email address on (culmergprivate@outlook.com).

Thanks and I will wait your urgent reply.

Yours Truly,
Mr. George Culmer
+44 744 0933 708

Andrew Godwin Ponder This Offer

From: Andrew Godwin <imuo@ymail.com>
Reply: Andrew Godwin <imuo@ymail.com>
Date: Mon, 25 Jun 2018 18:58:47 +0000 (UTC)
Subject: Ponder This Offer

Hoxton Arches Art Gallery

Attn:

We are a United Kingdom Art company with an immediate opening for a Part-time book keeper/administrative assistant on local orders.

were offering you a job as part of our team, in which you can work from anywhere in the United States of America, with an interesting entitlement.

Please indicate your interest and we will get back to you with more details.

Expecting responds.

Thanks.
Mr. Andrew Godwin
Email: moregjames@gmail.com
USA. Coordinator
Address: Arch 402b Cremer Street, London E2 8HD, UK
Hoxton Arches ARTS GALLERY

Femi Adesina FRAUD PREVENTION NOTICE

From: Femi Adesina <yankybronw@walla.co.il>
Reply: <yankybronw@walla.co.il>
Date: Sat, 23 Jun 2018 06:33:51 +0300
Subject: FRAUD PREVENTION / NOTICE

_
__ MR. FEMI ADESINA__
Special Adviser on Media and Publicity
(Presidency)
Aso Rock Villa, Garki Abuja
Federal Republic of Nigeria_
_Email:mrfemiadesina34@gmail.com

FRAUD PREVENTION / NOTICE

Dear Sir/Ma,

I write this mail on behalf of President Muhammadu Buhari (Grand
Commander of the Order of the Niger, GCON, and
president,Commander-in-Chief of the Federal Republic of Nigeria) One
of the major reason this office was created is to fight cyber crime,
Internet fraud, scams and money laundering in Africa, America and
United Kingdom

We have over 3,500 of them in our jails around Africa, China, Malaysia
and UK and we are still looking for these internet fraudsters and we
are aware that a lot of foreigners have been deceived and huge amount
of money has also been lost to this fraudsters after promising you
percentages in their letters for you to help them move funds and they
will end up demanding money from you and in return you will get
nothing.

The Leaders of the African and International Crime fighters has come
together to inform the world what is going on now and we have
recovered over Two Hundred and Twenty two Million Dollars
(222,000.000.00) from the people we have apprehended.

The reason we are writing you this letter is because your name was
given to us by one of the fraudsters in our detention room after
serious investigation and our aim is to refund all lost fund to its
legitimate owner and redeem the lost good image of our dear country.

The Government has approved a total sum of one million United states
Dollars (1,000,000.00) only as compensation and the idea is to restore
back to the position that you would have been if not that you were
defrauded.

You are hereby be advise to reconfirm the below:

Your Name
Your Mailing address
Your Direct Mobile Number_
_Occupation:
Age:

Note: This mail should be highly confidential until you receive the
above stated sum there in your country and for more clarification and
update, call the above telephone number now._
_
Contact Email:mrfemiadesina34@gmail.com

Thank You for your maximum corporation

Mr. Femi Adesina_

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