United Kingdom – Page 69

Dr.Saleh Sulaiman Attn Dear

From: "Dr.Saleh Sulaiman" <info@thtgh.com> Reply: "Dr.Saleh Sulaiman" <wardenooor@gmail.com> Date: Mon, 18 Jun 2018 03:39:16 -0700 Subject: Attn Dear,

Attn Dear,

This is in regard to outstanding payment. I am Mr.Saleh Sulaiman, the newly appointed Operations Director United Nations, Legal Affairs,Security and Investigation here in BRUNEI.The Executive Arms of the United Nation directed me to come down to BRUNEI to Investigate your fund and to make sure that we approve all outstanding debts.

This decision was taken based on the abnormality and inability of the Banks in Africa and United Kingdom to Release your fund into your bank account; Whereby it was discovered that some officials of the bank were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this,during our investigation I found out that; an account was submitted to divert your fund to a Germany account.a Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.

Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545
Swift Code: 50050201

Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of our paying bank in BRUNEI in favor of The account above without any further prejudice.But there is no way we can approve the fund to your account without you confirming if you have changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY. Contact me immediately for further clarification to know if you have giving instruction to transfer your fund to the above account today. On behalf of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 48 hours from now then we will now wire the fund to the German account.

Kindly furnish me with your info.
1.full name,
2 address,
3.cell number
4.sex
5.age
6.occupation

To enable us commence all the legal documents immediately. Thanks for your co-operation Waiting for your urgent response

Yours faithfully,
Dr.Saleh Sulaiman

Philip Hammond I was specially instructed

From: Philip Hammond <mpinfo11111111111111@yahoo.com> Date: Sun, 17 Jun 2018 22:21:54 +0000 (UTC) Subject: I was specially instructed

Rt Hon Philip Hammond MPChancellor of the ExchequerHM Treasury
Attention: Beneficiary,My name is Rt Hon Philip Hammond MP .I am the new Chancellor of the Exchequer(HM Treasury) in the United Kingdom. I am writing you with regards to your stalled funds transfer you have been expecting all these years.I was specially instructed by the Office of the new Prime Minister(Theresa May) to embark on a personal review of all long pending and stalled International Transfer Files of all Banks Operating in the United Kingdom, including those at our Offshore Foreign Correspondent Banks in the last government, with a view of redeeming genuine cases of Transfers,and consigning others as bad debt. The office of the new Prime Minister has mandated me to ensure that all genuine claim and transfers are paid.
The Government of the U.K took this major step in addressing these problems of all stalled transfers as a result of the global financial crisis that has affected banks by establishing the HM Treasury Debt office to take over payment responsibility on behalf of all banks operating in the UK.
The creation of the HM Debt office consolidates debt management functions by the new Prime Minister as a result of the global financial melt-down for ensuring proper coordination of all payments emanating for the U.K.
The HM Debt office centralizes and coordinates the country's debt recording and management activities, including debt service forecasts; transfers payments; and advising on debt negotiations as well as new borrowings. It also provides for the establishment of a supervisory board that has oversight functions on all banks operating in the UK as well as endorsement of strategic thrusts and policies for the organization, consistent with the broad policy objectives of government.
Your transfer file came to my attention just this morning, and I was compelled to take special interest in your transfer because of its peculiar history of procedural inconsistencies and unauthorized payment approval documents that are contained in your file.
Consequently, I have this morning ordered the heads of all the relevant Government Departments genuinely involved in the foreign transfer protocol and the Bank to suspend all further action on your transfer pending conclusion of my personal investigation into the actual reasons why your transfer has failed to date. Official memos have been issued to therelevant departments.
However, preliminary evidence shows clearly that some fraudulent persons have taken advantage your stalled transfer and have been extorting monies from you through concocted excuses and lies, only for them to divert the monies collected from you to their private pockets and return back to demand more monies from you endlessly. Please you should not allow yourself to be deceived and extorted anymore. As Chancellor of the Exchequer (HM Treasury) in the United Kingdom, I want to assure you that your transfer will now be processed through the simple, transparent and authoritative means where you will not be required to pay any unauthorized fees.
Please discontinue any form of contact with all those you have been dealing with before now, no matter the nature of your relationship with any of these crooks, including your local attorney. My intention is to quickly reactivate and sort out your transfer without any distraction.
Reply immediately via this email: mpinfo11111111111111@yahoo.com to acknowledge this advice, and I will instruct you further.

Regards,Rt Hon Philip Hammond MPChancellor of the Exchequer HM Treasury.
***** This email and any attachment may contain confidential information. If you are not the intended recipient because it was sent to you in error,you are not authorized to reply,copy or disclose all or any part of it without the prior written consent of Rt Hon Philip Hammond MPChancellor of the Exchequer HM Treasury.

NATWEST BANK PLC REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE …

From: NATWEST BANK PLC Reply: info.wesminetbanklondn@gmail.com Date: Sat, 16 Jun 2018 03:57:47 -0700 Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE ...

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

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

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

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

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

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

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

Yours sincerely,
Mr Anthony M. Smith
Head Of Account Department,
NatWest Bank, London United Kingdom.
Here is my private! Email address (michaelsmith@post.cz)
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$10Million)62.183.84.242:587

DAVID MORE Re: HELLO.I WAIT YOUR REPLY

From: DAVID MORE <mdmd485j@gmail.com> Date: Fri, 15 Jun 2018 22:07:24 +0900 (JST) Subject: Re: HELLO.I WAIT YOUR REPLY

Dearest, I am David More. I am the Head of Operations at CitiBank here
in the United Kingdom. I do not know if we can work together in
transferring 36.2 will be paid into your nominated bank account from
my bank to your bank account. Finally if you are interested I shall
provide you with more details. Best Regards, MR. DAVID MORE

Mr.Ahmad Khad UK Investment Group

From: "Mr.Ahmad Khad" <ahmedkkahhd@gmail.com> Date: Fri, 15 Jun 2018 10:11:33 +0100 Subject: UK, Investment Group

Attn:,

We are United Kingdom based investment company, trying to expand our
global presence by funding projects as debt finance, for as low as 3%
ROI annually and up to 20 years repayment plan.

If you have any viable project that needs funding, kindly revert back
to me with your business plan/executive summary for further
discussion. We give loan up from $10million up to 1billion.

Furthermore, If all modalities are met the loan will be available
within 10 working days.

Thanks.

Ahmed Khader
UK, Investment Group

BARCLAYS BANK LONDON REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH…

From: BARCLAYS BANK LONDON <remittancedept@financier.com> Reply: Richmundedplc@aol.com Date: Fri, 15 Jun 2018 01:35:47 -0700 Subject: REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH...

—
BARCLAY`S BANK P.L.C
CLAPHAM JUNCTION BRANCH
7 ST JOHNS HILL,
SW 11 1 TN, LONDON
WWW.barclaysbank.co.uk
EMIAL: Richmundedplc@aol.com

Attention : BENEFICIARY

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH THE SUM OF
30,000,000.00GBP

This is to notify you about the status of your fund presently in my
desk.
After due vetting and evaluation of your Inheritance file which The
Ministry of Finance of the Federal Republic of Nigeria Forwarded us to
see to your Immediate payment.

From our findings you have been going through hard ways by paying a lot
of charges to see to the release of your Fund (30,000,000.00GBP) which
has been delayed. We advice that you stop further communication with any
Correspondence from Nigeria . You don't have to pay any charges to
receive your Inheritance fund anymore as you Have met up with the whole
requirements, your representatives in Nigeria will tell you to still go
ahead with them But on your own risk.

The only thing required from you is to obtain Non-Resident Clearance
Form/Receipt which we are not asking you to pay the fee to us here in
United Kingdom as the Government of Nigeria have paid us for
handling/processing of your Payment with other customers. We will help
you to see that you obtain the form so that our bank will effect
Immediate transfer of your inheritance sum 30,000,000.00GBP) in to your
designated bank account.

If you follow up our directives your fund will reflect in your account
within five working Bank days from the day you obtain this form. Do not
go through anybody again but through this Bank if you really want your
fund

1. Full Names: – – – – – – – – – – – – – – – – –

2. Residential Address: – – – – – – – – – – – –

3. Phone Number: – – – – – – – – – – – – – – – –

4. Fax Number: – – – – – – – – – – – – – – – – –

5. Occupation: – – – – – – – – – – – – – – – – –

6. Sex: – – – – – – – – – – – – – – – – – – – –

7. Age: – – – – – – – – – – – – – – – – – – – –

8. Nationality: – – – – – – – – – – – – – – – –

9. Country: – – – – – – – – – – – – – – – – – –

10. Payment Method: – – – – – – – – – – – – –

Please the above information shall be forwarded to this email:
(Richmundedplc@aol.com)
for immediate attention.

Yours sincerely,
Mr Richmond Edward
Chief Remittance Manager
Barclay`s Bank P.l.c

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

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH THE SUM OF 30,000,000.00GBP

Google Tearm Winning Notification

From: ''Google Tearm''<mil.erasmus@sse.gr> Reply: googlleteame@gmail.com Date: Thu, 14 Jun 2018 16:51:14 -0600 Subject: Winning Notification

Dear winner,
We are pleased to announce that your e-mail address has won a prize.
Their email was selected among the 12 (twelve) lucky wins of 950,000 during the GOOGLE LOTTERY PROMO UNITED KINGDOM.

FILL IN THIS INFORMATION FOR THE REVIEW
YOUR COMPLETE NAME:
YOUR CONTACT ADDRESS:
Your PHONE CONTACT NUMBER:
YOUR NATIONALITY:
Thank you for using Gmail, Google Search Matchin and Google other products.
Mr. Donald Williams.
International Price Department
Greetings,
Mr. Larry
Online Google Director
Great Britain
+44 (0) 20 7505 786, +3168751016
Wollstrasse 37, D-67547 Worms

marco.perrero Inheritance Contract Funds

From: marco.perrero@brevettistendalto.it Date: Thu, 14 Jun 2018 18:41:53 +0200 Subject: Inheritance/Contract Funds

Barclay’s Bank PLC, UK
1 Churchill Place
London, E14 5HP, United Kingdom

Dear Esteemed Customer,

We at this bank wish to congratulate and inform you that after through
review of your Inheritance/Contract funds transfer release documents
in conjunction with the World Bank and the IMF assessment report, your
payment file was forwarded to us for immediate transfer of a
part-payment of US$800,000.00 to your designated bank account from
their offshore account with us

The audit reports given to us, shows that you have been going through
hard times by paying a lot of money to see to the release of your
funds, which has been delayed by some dubious officials.

We therefore advice that you stop further communication with any
correspondence outside this office since you do not have to pay any
money or fee to receive your funds as you have met up with the whole
funds transfer requirements.

The only thing required from you is to obtain the Non-Residential
Clearance to enable us credit your account directly by telegraphic
transfer or through any of our corresponding banks and send copies of
the funds transfer release documents to you and your bankers for
confirmation.

Should you follow our directives, your funds will be credited and
reflect in your bank account within five (5) bank working days from
the day you obtain this Non-Residential Clearance.

For further details and assistance on this Remittance Notification,
kindly forward your
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
Directly to my private ;E-mail:
mrshelenkeelan@mail2finance.com,helenkeelan.bbplc@gmail.com

Yours sincerely,
Mrs. Helen Keelan
Head, International Banking Division.
Barclay’s Bank PLC, UK.

Dr Marshall White Dear Esteemed Winner EUROPE-LOTTERY INC

From: Dr Marshall White <marshallwhiteoffice1@gmail.com> Reply: kenm2942@gmail.com Date: Wed, 13 Jun 2018 15:22:13 -0700 Subject: Dear Esteemed Winner EUROPE-LOTTERY INC

EUROPE-LOTTERY INC
The Promotion Department
22 Garden Close, Stamford , Lincs ,
PE9 2YP, London
United Kingdom .

Dear Email Owner,

We are pleased to notify you the "Winner" of our last Secured Mega
Jackpot Online Sweep stakes result.

This is a reward program for the patronage of internet services and
all email addresses entered for this promotional draws were randomly
selected from an internet resource database of registered software and
domain users.

We are glad to inform you that you have won a prize money of Two
Million, Five Hundred Thousand United States Dollars Only, and one Mac
Book Pro Laptop in our last E-lottery promotional draw.

The online E-lottery draws was conducted from an exclusive list
of25,000,000 e-mail addresses of individual and corporate bodies
picked by an advanced automated random computer search from the
internet. No tickets were sold.

Reference Number: EU-14/AA002351-ES
E-ticket number: EU1274/2010-12
Category: A

Amount:Two Million, Five Hundred Thousand United States Dollars Only.
You may wish to establish contact with your claims agent via e-mail
with the particulars presented below:

Contact: Kennedy Morris
Tel: +447031912136
email kenm2942@gmail.com
Event Manager

In line with the governing rules of claim, you requested to furnish
your full contact information:

Full Name……….
Telephone Number………..
Fax Number………..
Home Address………….
Date Of Birth……..
Valid ID Card………..
Occupation………….
Office Address
Prize Amount………..
E-ticket number:…………
And Reference Number;……….

The EUROPE-LOTTERY INC Promotion Award Team has discovered a huge
number of double claims due to winners informing close friends
relatives and third parties about their winnings and also sharing
their identification numbers. As a result of this, these friends try
to claim the lottery on behalf of the real winners.

The EUROPE-LOTTERY INC promotion award committee has reached a
decision from the head- quarters at the United Kingdom that any double
claim discovered by the Lottery Board will result to the
disqualification of the winners lottery. So you are hereby strongly
advised once more to keep your winnings strictly confidential until
you claim your prize.

Yours Truly,

Mr. Marshall White

Event Manager

Fred Micheal YOUR COMPENSATION PAYMENT FROM UNITED NATIONS 8.3M

From: Fred Micheal <fredmicheal360@gmail.com> Reply: allenjohnsongarantibankcanada1@gmail.com Date: Wed, 13 Jun 2018 15:14:02 -0700 Subject: YOUR COMPENSATION PAYMENT FROM UNITED NATIONS $8.3M

THE UNITED NATION ORGANIZATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: FGB /SNT/STB Your Ref…

U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION OFFICIAL
HAS APPROVED TO PAY YOU PART PAYMENT OF YOUR COMPENSATION FUND VALUED
OF $8.3M.

Attention:Beneficiary

U.S.A GOVERNMENT,WORLD BANK GROUP AND UNITED NATION ORGANIZATION do
hereby give this approval order to compensate those who have lost
their money in one way or the order, After series of meeting we have
reached an arrangement to compensate all those who have lost their
money as a result of scam victim, Your name/email address was short
listed among those who are going to be compensated, This is also to
let you know that those who are using the bank name to scam people
have been caught by the FBI and put to jail.The United nations have
appointed our bank to pay all those that are involved in the scam
victim, This fund was raise from the federal reserved account New
York.

As a matter of fact, you are required to Deal and Communicate with MR
ALLEN JOHNSON, DIRECTOR INTERNATIONAL REMITTANCE GARANTI BANK OF
CANADA, with the help and monitory team from the GARANTIBANK OF CANADA
which is our official remitting bank, Committee On Foreign Payment
Matters in United Nations, has look up to make sure you receive your
fund valued $8.3M. So contact: MR ALLEN JOHNSON on his contact
information,Email:allenjohnsongarantibankcanada1@gmail.com for
immediate release of your contract/inheritance/Award Winning claim Be
informed that you are not allowed to correspond with any person or
office anymore, You are required to send bellow information for your
transfer.

1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,
BANK NAME:
BANK ADDRESS:
ACCOUNT NO,
ROUTING NO,
SWIFT CODE AND .
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH GARANTI BANK
IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE
GARANTI BANK REMITTANCE DIRECTOR HEADED BY MR ALLEN JOHNSON AND MAKE
SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF
YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.

CONTACT CODE (101)

OFFICER:MR ALLEN JOHNSON
POSITION:DIRECTOR,INTL,REMITTANCE GARANTI BANK CANADA.
allenjohnsongarantibankcanada1@gmail.com
Phone:+447024030741

Best Regard

MR.FRED MICHEAL
DIRECTOR AWARD COMMITTEE ON PAYMENT MATTER UNITED NATIONS ORGANIZATION

Barclays Bank London UK Re: Your payment from Barclays Bank London

From: "Barclays Bank London (UK)" <gregdave022@gmail.com> Reply: gregdavid005@gmail.com Date: Wed, 13 Jun 2018 16:21:50 +0100 Subject: Re: Your payment from Barclays Bank London

—
BARCLAYS BANK LONDON (UK)
1,CHURCHILL PLACE,
LONDON E14 5HP.
UNITED KINGDOM

Attn Sir,

*Re: Your payment from Barclays Bank London*
Based on the disbursement agreement existing between our bank and the
Central Bank of Nigeria, we have the privilege to inform you of existing
US$3.5M accrued Interest payment from your fund credit on-hold with
Barclays Bank London.

It is this amount therefore that we plan to release to you by Draft. The
aim of the draft payment is to eliminate excess charges associated with
transfer mode of payments.

The Draft is approved for Payment under two (2) Standard Collection Basis;

(1) We have the honor to invite you to Our Bank Information Center at the
bank premises in London to enable you pick the Draft with prove of
ownership. Representatives not honored.

(2) We can alternatively arrange to deposit your Draft with our Bank upon
your intention to operate a Domiciliary Account Balance with us to enable
us deposit your Draft in your own account name. On this particular
arrangement, we shall forward to you our Account Registration Form to
enable you fill the necessary information for the registration of your
account with our bank.

After your accounts approval and registration, you will be required to
activate your Account Balance with a Minimum Cash Deposit to make your
account operational to accommodate the volume of Draft since the Draft
cannot be deposited on a Zero Account.

The Barclays Bank has a standing tradition of recognizing and protecting
the privacy of its customers. The Bank maintains strict privacy policies to
reasonably safeguard customer information from unauthorized intrusions. In
other words, your account with us is safe and convenient as Deposit of cash
and cheques are allowed.

You will receive a monthly statement from our bank regularly. All your
Account information including an Barclays ATM Swift Card will be forwarded
to you after the account registration to enable you access your Account
from your location.

We will dispatch to you our Account Registration Form as soon as you make
your intentions known to us in this option to enable you fill and return to
us the FORM for proper documentation and approvals.

We shall decline to further communications with you on your failure or
inability to respond positively to our instructions which may precipitate
the expiration of your Draft, thereby making it prone to cancellation.

It is our sincere obligations to offer you our satisfactory services.

Faithfully,

Mr. Greg Dave
Remittance/Foreign Operation Manager.
Barclays Bank London (UK)

Alfred K. Forstner This will interest you

From: "Alfred K. Forstner"<al.forstner@zoho.com> Reply: <al.forstner@zoho.com> Date: Wed, 13 Jun 2018 08:24:53 -0300 Subject: This will interest you

Hello,

I am the Attorney to Late Eng. Martins, a national of your country who was a real estate developer/business-man here in London.

My client left behind a bank account valued at $11,700,000.00, and I am contacting you to stand as legal beneficiary to deceased's assets, so as these funds can be released to you.

Kindly respond with your full name and contact information via my email al.forstner@zoho.com for further details on how we can proceed.

Best regards,

Mr. Alfred K. Forstner
Email: al.forstner@zoho.com
43 chorley road,
Swinton square Manchester
M27 4AE United Kingdom

DR. EDWARD FOX IRREVOCABLE PAYMENT ORDER

From: "DR. EDWARD FOX"<INFO@vega.ocn.ne.jp> Reply: <etuokwumr.victor556@gmail.com> Date: Tue, 12 Jun 2018 12:54:05 -0700 Subject: IRREVOCABLE PAYMENT ORDER

UNITED NATIONS ORGANIZATION
LONDON ANNEX OFFICE
UNITED KINGDOM
TEL: +44-703-174-0179
FAX: +44-844-774-7814
Dear Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER

We have actually been authorized by the newly appointed united nation
secretary general, and the governing body of the UNITED NATIONS
monetary unit, to investigate the unnecessary delay on your payment,
recommended and approved in your favor. During the course of our
investigation, we discovered with dismay that your payment has been
unnecessarily Delayed by corrupt officials of the Bank who are Trying
to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form
of your personal Identification number (PIN) ATM CARD and this will
enable only you to have direct Control over your funds in the ATM
CARD. We will monitor this payment ourselves to avoid the hopeless
situation created by the Officials of the bank.
An irrevocable payment guarantee has been issued by the World Bank
Group and the International Monetary Fund (IMF) on your Payment.
However, we are happy to inform you that based on our
recommendation/instructions, your complete Winning/Inheritance funds
has been credited in your favor through ATM CARD. You are therefore
advice to contact:

Mr. Victor Etuokwu
Director ATM Payment Department, (Access Bank Plc)
Email Address: etuokwumr.victor556@gmail.com

Contact him now for the delivery of your ATM card. As soon as you
establish a contact with him, an ATM card will be issued to you
immediately which you can use to withdraw your funds in any ATM
machine in any part of the world, but the maximum is US$20,000.
Dollars per day. So if you like to receive your funds through this
means you're advised to contact (Mr. Victor Etuokwu) with the
following information as stated below:

1. Your full name:
2. Address where you want the Courier Company to send your Atm card:
3. Your age:
4. Occupation:
5. Mobile numbers only:

NOTE: You are advised to furnish Mr. Victor Etuokwu with your correct
and valid details. Also be informed that the amount to be paid now is
US$10,000,000.00 (Ten Million United States Dollars). We expect your
urgent response to this email to enable us monitor this payment
effectively thereby making contact with Mr. Victor Etuokwu as directed
to avoid further delay.

Congratulations.

DR. EDWARD FOX
UNITED NATIONS
TEL: +44-703-174-0179
FAX: +44-844-774-7814

Mr.Samuel Ugo Good Day

From: Mr.Samuel Ugo <mr_samuel_ugo1@live.com> Date: Tue, 12 Jun 2018 14:48:50 +0000 Subject: Good Day,

Good Day,

I know you will be surprised to read my email. I got your contact from your Email domain, apart from being surprise, you may be skeptical to reply me because based on what is happening on the Internet world, one has to be very careful as scam has taken over the Internet today to defraud innocent citizens and this has made it very difficult for people to believe anything that comes through the Internet but this is a different case.

I am Mr. Samuel Ugo, the personal account officer to Chief James Ibori, the former executive governor of Delta States in Nigeria , my client is currently having problem in United Kingdom . Visit this link below; ( www.amairi.org/ibori_loot.html ) as it authenticate the full story that led to Chief Iboris problem.

However, Chief Ibori had ordered me to look for a reliable and trusted person that will help him to invest his fund into real estate, I secretly moved out of the country which no one else knows about it, if you are interested in investing this fund on his behalf, do get back to me so that I will furnish you with the full details of the fund and the investment scheme, a handsome percentage had been mapped out for your involvement and co-operation. I am constrained to issue out more details till I hear from you.

Thank You
Mr.Samuel Ugo

Chief Investment Officer Applying for a Loan just got Easier

From: Chief Investment Officer <gabriel@rodant.com> Reply: harrycott43@gmail.com Date: Tue, 12 Jun 2018 05:31:06 +0800 Subject: Applying for a Loan just got Easier!

—
Dear Sir/Madam,

I hope this email finds you well. I am pleased to contact you on a
business platform haven considered doing project and Debt
financing in your region.

I represent an investment company based in Turkey, United Kingdom and
Middle East and we are interested on a direct private bridge
financing (soft loan), Debt financing (Liquidation or repurchasing of
Debts/loans).

If you find our proposal interesting and willing to engage in more
detailed discuss, I am open for a positive communication.

Regards,

Chief Investment Officer.
Mr.Harry Scott

Google Inc. Powered by Google for nigel@brendinghat.com

From: "Google Inc." <info@everflourish.com> Reply: david.drummond18@yandex.com Date: Mon, 11 Jun 2018 04:57:02 -0700 Subject: Powered by Google! for nigel@brendinghat.com

Attachments

Official Letter.pdf

Dear Google User nigel@brendinghat.com,
Your E-mail <nigel@brendinghat.com> have been selected as a winner for using Google services.

Find attached email with more details.

Congratulations,

Matt Brittin
Vice-President for Northern and Central Europe,
Google United Kingdom.

2018 Google Inc.
—

DHL Express Shipping Benin Your payment ATM VISA Card delivery

From: DHL Express Shipping Benin <bankafricabeninn17@gmail.com> Reply: infordhlexprbenin@foxmail.com Date: Sat, 9 Jun 2018 09:37:01 -0700 Subject: Your payment ATM VISA Card delivery

—

DHL Global Express Delivery Benin
DHL Delivery Services Company
Director: Mr. Andre David
Tel: +22960827702

Dear Beneficiary:

I am Mr. Andre David general manager DHL Global Express company Benin,
I wish to bring this good news message to you that currently your
payment (ATM VISA CARD) valued your inheritance/compensation funds sum
of $1,800.000.00 ((One Million Eight Hundred Thousand United States
Dollars Only) was registered with our company and this was done in
accordance with the United Nations ONLINE COMPENSATION SCHEME World
Bank Assistance, IMF and the United Kingdom debt recovery agency, So
you are advised to kindly get back to us as soon as you receive this
important message for the immediate delivery of your payment (ATM VISA
CARD) to your home address.

Sincerely Yours,

DHL Global Express Delivery Benin
DHL Delivery Services Company
Contact Person: Mr. Andre David
Tel: +22960827702.

Mr. Frank Mlejnek Approved Funds

From: "Mr. Frank Mlejnek"<cleide.raquel@cm-constancia.pt> Reply: <brr.frankmlejnek@gmail.com> Date: Sat, 9 Jun 2018 08:53:54 -0700 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 is 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 for 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 been mislead.

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 other 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.

Mrs Joy Alamata Attention: Owner of this email address….

From: Mrs Joy Alamata <barristerdavidjonson69@gmail.com> Reply: agentphilipwalter1@yahoo.com Date: Fri, 8 Jun 2018 12:18:44 +0100 Subject: Attention: Owner of this email address....

Cargo Unit: George Bush Intercontinental Airport
Address: 2800 N Terminal Rd, Houston, TX 77032, United States
Email:( agentphilipwalter1@yahoo.com )
Direct Telephone: +1 (281) 410 1612

ATTENTION: Final Notice of Your Package In view of your inability to
receive your package with registration #: CT8100AF from National UK
Lottery London united kingdom/ west African United nation payment
Compensation and Inheritance payment Board originally scheduled to be
delivered to you by an agency, EMS Logistics delivery Diplomatic
service (E.M.S)

This package in a Golden metal box valued $3.5Million USD (Three
Million Five Hundred Thousand United States Dollars) mistakenly
arrived at George Bush Intercontinental Airport Houston TX terminal 1
via Delta Airline flight no.BA297 from Heathrow airport London
sometime ago. The package with registration no, #: CT8100AF has been
cleared by the USA customs and is 100% legitimate.

The agency, attached to the airport, city express delivery (c.e.d)
that conveying your consignment trunk box have just return the package
to our storage facility at the George Bush Intercontinental Airport,
due to incomplete address.

Please reconfirm these information's bellow;

1. Your Full Name: ……………………………………
2. Your current address: …………………………….
3. Your phone number: ……………………………..
4. Nearest airport to your location………………..
5. Your Occupation: ………………………………….

Therefore, I am writing to inform you that the days of grace has
elapsed and they shall begin to charge the daily storage fee which
will enable the diplomat to clear your package and proceed finally to
your address today.

Your Urgent Attention to this letter will determine the delivery of
your package today your package will be delivered within hours to your
home address and this notice is our last recovery notice to you as our
department will be compelled to shortlist your package as an unclaimed
consignment if you did not comply within 72 hours of this notice.

Please call: The Diplomat Agent Right now MR.Philip Walter UN AGENT,
on +1 (281) 410 1612

Best regards,
Mrs Joy Alamata.
UN CHIEF ON PAYMENT MATTERS
West African regional office

British National Lottery Promotion United Kingdom Chapter. Congratulations Dear Lucky Winner Claim Your Briti…

From: "British National Lottery Promotion United Kingdom Chapter." <info.companyoffice@gmail.com> Reply: wlotto96@yahoo.com Date: Thu, 7 Jun 2018 18:40:08 -0700 Subject: Congratulations Dear Lucky Winner Claim Your Briti...

United Kingdom British National Lottery Commission Office.
2 Landowner Row, Berkeley Square,
London, W1J 6H, United Kingdom,
WINNING PARAMETERS
Ref : UK/776090X2/23
Batch: 013/05/8394369
Winning Reference Number: 16-263-942-6600

Congratulations Dear Lucky Winner,

On Behalf of the Screening Committee of United Kingdom National
Lottery, I wish to formally inform you that you have successfully
passed the Email Screening and Verification Matching Test conducted
for all online winners in your winning in accordance with the United
Kingdom National Lottery Terms and Conditions. Hence you are therefore
cleared for payment by the verification and fund release department at
the United Kingdom National Lottery Headquarters and your winnings has
been duly signed and approved for release to you by the legal attorney
to the United Kingdom National Lottery.

Your approved winning Certificate number is UK/0076105
Your winning Transfer Identification code is ADPC/MWT/0143.
Your Winning Reference Number: 16-263-942-6600

NB: I must say that you should count yourself extremely lucky to have emerged as
one of our winners in this week's lucky dip sweepstakes and we do
sincerely hope you will put part of your winnings into good use for
community, educational and business development and also to render
selfless services to the less privileged in your community.

The process for claiming your winnings has been made very simple so
that by the end of one week at most, you are assured of having
received your cash prize of the sum of 10,000,000.00 Pounds Sterling
and all the legal documents backing your winnings. In the light of the
above mentioned, you are to contact the the Agency that will be
handling the transfer of your winning to you with the contact
information below:

CONTACT INFORMATION.
UK LOTTERY CLAIM AGENT FAST DELIVERY SERVICE.
Dr David Jackson
Timber Kilmallie Mill Corpach Ft William PH33 7NH UK,ENGLAND
EMAIL: wlotto96@yahoo.com

Note that you are to provide the Lottery Winners Agency that will be
handling the transfer of your winning with the required details below
to officially identify you:

Winner's Full Names:…………………………………………….
Present Full Address:…………………………………………….
Telephone Number:……………………………………………….
Your contact address:…………………………………………….
Occupation;…………………………………………………………..
Your phone number:……………………………………………….
Date and Place of Birth:…………………………………………..
Country of Origin:…………………………………………………..
Your Bank Account Details:……………………………………..
Raffle Draw Winning Email:……………………………………..
Amount Won: 10,000,000.00 Pounds Sterling
Winning Reference Number: 16-263-942-6600
Winning Batch Number: 013/05/8394369
Winning Transfer Identification code: ADPC/MWT/0143
Winning Certificate Number: UK/0076105

Note that there exists a periodic condition on all claims process;
therefore you have limited time to claim your winnings. Failure to
claim your winnings within the stipulated time frame will lead to the
forfeiture of your winnings after which your winnings remitted back to
the United Kingdom National Lottery Headquarters and will then be
added to next winning draws. Also kindly be aware that the United
Kingdom National Lottery winning prizes are regulated by the Financial
Services Authority and as a result, you are advice to follow the
Lottery Claims Terms and Conditions to ensure the remittance of your
prize to you within the stipulated time of the claiming of winnings.

Further to this, due to some recent miss-up of some winning numbers,
as a Prize winner and according to the United Kingdom National Lottery
Terms and Conditions, you are only privy to your winnings
information's and your winnings transfer information in order to avoid
any form of double claiming and misappropriation of your winnings,
hence the release of your winning information to a third party(friends
and family members inclusive) is absolutely ruled out as this will
lead give room to double claiming by a third party which is against
the United Kingdom National Lottery Terms and Conditions. You are
hereby advice to keep your winning information personal from any third
parties (friends and family members inclusive) until your winnings
have been remitted to you.

Lastly, I will require a concise update on your proceedings with the
Agency that will be handling the transfer of your winning. If you need
any assistance whatsoever from this office, please do not hesitate to
inform me.

Yours Sincerely,
Dr David Jackson
UK Lottery Claims Accredited Fiduciary Agent.
E-MAIL: wlotto96@yahoo.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.

Congratulations Dear Lucky Winner Claim Your British Lottery Winning Fund….

Philip Twite

From: "Philip Twite" <siti@eatechnique.com.my> Reply: pppt2019b@postaxte.com Date: Fri, 8 Jun 2018 00:34:35 +0800 Subject:

—
Dear sir,
This is Barrister 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 and telephone number.
Urgent response solicited.
Kind regards,
Philip Twite
pppt2019a@postaxte.com

Philip Twite

From: "Philip Twite" <amri@scforce.com> Reply: pppt2019a@postaxte.com Date: Fri, 8 Jun 2018 00:32:40 +0800 Subject:

EDWARD ERICK

From: EDWARD ERICK <officemail879@aol.com> Date: Thu, 7 Jun 2018 07:57:23 +0000 (UTC) Subject:

BENEFICIARY SERIAL NUMBER 1661428,

WE WRITE TO INFORM YOU THAT YOUR PACKAGE WITH REFERENCE NUMBER 1661428 HAS BEEN IN GLOBAL MAX COURIER UNITED KINGDOM FACILITY CUSTODY WAITING FOR RESOLUTIONS OF THE CLEARANCE TO FURTHER THE DELIVERY TO YOUR DELIVERY ADDRESS.. WE HAVE BEEN WAITING FOR YOU TO CONTACT US REGARDING YOUR CONSIGNMENT BOX WHICH GLOBAL MAX COURIER SUPPOSE TO DELIVER TO YOU WHICH WAS ON HOLD BY US DEPARTMENT OF STATE BUREAU AND REQUESTING FOR CLEARANCE CERTIFICATE WHICH WILL BE OBTAIN FROM THE ORIGINATION OF THE CONSIGNMENT BOX BEFORE IT WILL BE RELEASED FROM LONDON, UNITED KINGDOM.

AFTER THE MEETING HELD WITH THE GOVERNMENT OF FEDERAL REPUBLIC OF NIGERIA, IT WAS RESOLVED THAT THE DELIVERY OF YOUR CONSIGNMENT TO YOU ADDRESS MUST BE COMPLETE WITHIN TWO (2) WORKING DAYS UPON YOUR COMPLIANCE TO OUR DIRECTIVES; YOU SHOULD SEND THE SUM OF $459.00 TO OBTAIN THE NEEDED CLEARANCE CERTIFICATE FROM FEDERAL REPUBLIC OF NIGERIA. THE CLEARANCE CHARGES WHICH WAS INITIALLY ON THE HIGH PRICE HAS BEEN CUT DOWN BY THE US EMBASSY IN NIGERIA CONSIDERING THE POOR ECONOMIC SITUATIONS THAT MAKE IT DIFFICULT FOR THE MIDDLE CLASS CITIZENS TO MEET UP WITH THE CLEARANCE OF THEIR ENTITLEMENT.

WE WILL UPON THE CONFIRMATION OF YOUR CLEARING CHARGE ASSIGN OUR DIPLOMAT AGENT (PRINCE DICKSON) TO TRAVEL TO UNITED KINGDOM AND COLLECT YOUR PACKAGE AND PROCEED WITH THE DELIVERY. MEANWHILE YOU ARE ADVICE TO RECONFIRM THE BELOW INFORMATION UPON CONTACTING US TO AVOID DELIVERY TO WRONG PERSON.

1- YOUR FULL NAME
2- YOUR DELIVERY ADDRESS
3- YOUR CONTACT TELEPHONE NUMBER
4- YOUR OCCUPATION
5- YOUR IDENTIFICATION (PASSPORT NUMBER OR ID CARD NUMBER)

ONCE YOU NOTIFY US WITH THE ABOVE INFORMATION WE WILL RELEASE YOUR CONSIGNMENT TO YOU.
NOTE THAT YOU ARE EXPECTED TO PAY ONLY $459.00 FOR CLEARANCE CERTIFICATE AND YOU ARE TO PAY
AS OUR ACCOUNTANT OFFICER IN NIGERIA SEND THE $459.00 THROUGH WESTERN UNION ONCE FOR IMMEDIATELY RELEASE OF YOUR PACKAGE,

TRY TO NOTIFY US FOR IMMEDIATE ACTION ON THE RELEASE OF YOUR CONSIGNMENT.NOTE THAT ANY UNCLAIMED CONSIGNMENT WILL BE RETURN TO GLOBAL MAX COURIER OFFICE IN BENIN AFTER 7 DAYS. SO YOU ARE URGENTLY ADVISED TO COMPLY WITH OUR DIRECTIVES SO THAT WE WILL RELEASE YOUR CONSIGNMENT.

SINCERELY,
EDWARD ERICK,
TELEPHONE: (773) 570-5946
edwarderick1980@gmail.com
FEEL FREE TO CALL OR LEAVE A VOICE MESSAGE OR TEXT ME ON THE PHONE ABOVE.

test Re: SHIPMENT

From: test <test@holdipharma.com> Date: Wed, 6 Jun 2018 15:10:49 +0200 Subject: Re: SHIPMENT

I am Charles Williams Head of 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 65kg 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 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.

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 all the guarantee that I can get from you before I can get involved in this project.

Best Regards,

Mr.Charles Williams
INSPECTION OFFICER
Reply to this email : charleswilliamses@gmail.com

Global Resources Limited Passsion Driven Investment Opportunity

From: "Global Resources Limited" <phil.globalresource@gmail.com> Date: Tue, 05 Jun 2018 20:51:22 -0700 Subject: Passsion Driven Investment Opportunity

Hello, I am Dr. Phil Pearson, a business and investment consultant. I got your contact details in my search for reliable and reputable company(s) or persons to partner in an area of investment within Asia and Africa. With a good annual return on investment. Our team of experts will engage with you to identify profitable areas of investment, understudy same and careful engage professionals within the ambit of the law to key in action plan. Funding will be sourced by us as there are existing donors and investors readily available to fund such project(s). Should this interests you, do send us feedback to enable us put in action plans and workout modalities for a conference with you where we would interface, build confidence, consider proposals and seal contracts if possible Best regards Phil Pearson(Dr) Global Resources Services London, United Kingdom