Re: Greetings from Trevor James Re: Greetings from Trevor James

From: "Re: Greetings from Trevor James"<help@semoi.net>
Reply: <jamestrevor30@ahoo.com>
Date: Mon, 19 Mar 2018 02:20:46 -0700
Subject: Re: Greetings from Trevor James


Hope this email finds you well

My name is Trevor James a British Lawyer presently with Morrison &
Foerster, United Kingdom. I am contacting you to solicit your
assistance / acceptance to be Presented as the NEXT OF KIN to my
Late Client who was a Chinese born contractor before he died. My
deceased Client was to be paid his already completed contract payment
of 5 Million (Five Million Pounds only) by Falkland Oil & Gas
Marketing company UK, unfortunately my client lost his life to cancer
early last year leaving no clear beneficiary as next of kin who will
claim this payment except some vital documents related to this
contract payment, all efforts applied by me to trace his Next of Kin
PROVED abortive because he did not make any will prior to his death,
he was also the only child to his late parents.
The Governing Board of directors of the Falkland Oil & Gas Company
has Contacted me on this matter as his lawyer and i am yet to Provide
a Next of Kin or any of his relative to lay claims on this contract
payment which leaves me with no other option than to contact you to
partner with me in receiving the payment as His next of Kin. Under a
clear and legitimate agreement between you and me, I shall present you
as the next of Kin of my late client to Falkland Oil and Gas Company
so that the contract payment can go to you. I propose the sharing
formula of 50/50 if you will agree to my preposition.
Please Indicate your interest in accomplishing this with me so as to
enable me furnish you with adequate documentations supporting this
claim and also intimate you on your roles in making this work for you
and i.Looking forward to hearing from you soon via my email:
jamestrevor30@yahoo.com

Kindest Regards
Trevor James
Ropemaker St, London EC2Y 9AW, United Kingdom

test Deceased Relative Trust Fund

From: test@thinqersfze.com
Reply: nigelfboddy@darlington-solicitors.org
Date: Thu, 31 May 2018 21:19:05 +0200
Subject: Deceased Relative Trust Fund


In other not to disclose sensitive and confidential information as mandated by the Non Disclosure agreement on your deceased relative's trust, could you please confidentially confirm receipt of this email as well as indicate your acceptance to the bequest.

Nigel F Boddy(Esq)
Darlington Solicitors
Phone:+44 7441393316
Address:43 Coniscliffe Road
Durham DL3 7EH
United Kingdom

David j brown SHIPMENT OF YOUR CONSIGNMENT IS READY TO BE DELIVERED

From: David j brown <david_jimbrown24@aol.com>
Date: Thu, 31 May 2018 13:01:46 +0000 (UTC)
Subject: SHIPMENT OF YOUR CONSIGNMENT IS READY TO BE DELIVERED


Attention,
I am David Jim Brown, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg.The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.By my assessment, each of the boxes contains $4M which is total of $8Million USD. 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.
(Reply to this email : ( david.jimbrown8@gmail.com )
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 BrownHead Officer-in-ChargeAdministrative Service Inspection Unit.Email : david.jimbrown8@gmail.com

Michael Bio UNITED NATION COMPENSATION UNIT

From: Michael Bio <bio_m@aol.com>
Date: Thu, 31 May 2018 11:38:21 +0000 (UTC)
Subject: UNITED NATION COMPENSATION UNIT


UNITED NATION COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK
For your kind attention: Dear Scam Victim
This is to bring to your notice that I am a delegate from the United Nations to The International Monetary Fund (IMF) West Africa Regional Payment Office to compensate 521 scam victims. You are among the listed emails to receive the payment as one of the scammed victims to be paid this amount, We found your email in our Scam Victim list and that is why we contacted you,respond to this mail as soon as possible for your immediate payment.
At this point you are advise to respond immediately after reading this mail so that we can direct you to our authorized payment unit in United Kingdom to enable them commence with the transfer of your funds immediately with the information below:
You are to reconfirm your info as stated below:
FULL NAME:ADDRESS:TELEPHONE NO:DATE OF BIRTH:COUNTRY:SEX:OCCUPATION:
You are further advised to STOP further contact with any offices or agency related to your transactions.
Yours in service
Reply on this Email: mchbio@aol.com
Kind Regards,
Mr. Michael Bio.United Nation Representative.

test Re: SHIPMENT

From: test <test@holdipharma.com>
Date: Thu, 31 May 2018 12:42:03 +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
E-mail: charleswilliamses@gmail.com

FedEx Express Courier UK

From: FedEx Express Courier UK <vaden@mweb.co.za>
Reply: FedEx Express Courier UK <dispatchmanagerra01@gmail.com>
Date: Thu, 31 May 2018 12:33:54 +0200 (SAST)
Subject:



Dear valued customer,

You have a parcel with us at FedEx Express Courier UK Ltd. We have written to you twice but the email bounced back and I hope it goes through this time.

Do acknowledge receipt of this email in your earliest convenient for more details.

FedEx Express Courier UK.
Address: Unit 4b, Golden Business Park, Orient Way, Leyton, London E10 7FE, United Kingdom
Contact Person: Rochas Adibe
Dispatch-Manager
Tel: +447031979841
Email: dispatchmanagerra01@gmail.com

F-Richards Homes HELP AND WORK FOR GOD

From: "F-Richards Homes"<f.richardshommes@gmail.com>
Reply: <frichardshome3@gmail.com>
Date: Thu, 31 May 2018 11:45:44 +0200
Subject: HELP AND WORK FOR GOD


Dear beloved in Christ, Greetings to you and your family in the name
of The Almighty God. My name is Mrs. Felicia Richards ; I am a
Philippines citizen married to an Irish Man, a devoted Christian, I
came across your contact through the internet while searching for a
reliable person/Organization that I can trust on a humanitarian
project that requires absolute trust. After Praying and fasting, my
mind became 100% sure that you will carry out this last wish of mine
in a God fearing manner. I pray that my decision to contact you will
be given a genuine approval, considering the facts that we have not
seen or been in contact before. Note that I am contacting you without
any doubt on your ability to carry out this project faithfully. I pray
and believe in my mind that God will give you the ability to
accomplish this gracious project faithfully for glory of God and
welfare of his people. Exodus 14 VS 14 says that the lord will fight
my case and I shall hold my peace. I'm a 55 years old, currently in a
hospital in United Kingdom. My Husband was a timber Merchant who died
in a Ghastly Motor Accident and during our years of marriage,I cannot
run this gracious work by myself because I was diagnosed with a long
time deadly cancer that has spread all over and has refused all forms
of medications, my doctor, made it known to me that my condition is
critical and that I may not live for a long time from now. But as a
Christian, I believe that I shall not die but will live to see the
goodness of God and achieve my last wish. I have decided to use my
life savings for the work of God, I have prayed concerning this
donation asking God to provide a reliable and genuine person who will
faithfully manage this fund for the proposed assignment for the
children of God and not for any other thing that will not glorify the
name of God. My Dearest in the lord, I will advise you to pray
concerning this divine mission, asking God to strengthen you both in
will and in spirit for the execution of this humanitarian project and
then get back to me on my private email (frichardshome3@gmail.com) for
further details. Remain Blessed Mrs. Felicia Richards
frichardshome3@gmail.com

david moyes FUNDS OWNER

From: david moyes <davidmoyes93@aol.com>
Date: Wed, 30 May 2018 23:48:31 +0000 (UTC)
Subject: FUNDS OWNER


From Mr.David MoyesHead Officer-in-ChargeAdministrative Service Inspection UnitP.O. Box 20509 Atlanta, GA 30320I am Mr David Moyes, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.By my assessment, each of the boxes contains about $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.(REPLY TO THIS EMAIL : (dmoyes984@yahoo.com)As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.Please Reply this email strictly at (dmoyes984@yahoo.com)Best Regards,Mr David MoyesHead Officer-in-ChargeAdministrative Service Inspection UnitE-mail: dmoyes984@yahoo.comTel; 913-210-4999

Mr. Michael Keating Attention

From: "Mr. Michael Keating" <UPS.@heart.ocn.ne.jp>
Reply: "Mr. Michael Keating" <usa.embassy2018@citromail.hu>
Date: Thu, 31 May 2018 03:59:10 +0900 (JST)
Subject: Attention


UNITED NATIONS OFFICE P. O. Box
67578. Lancaster United Kingdom.

Attention Dear Fund Owner,

It's my pleasure to inform you that United Nations has approved to compensate you with sum of US$3.500.000,00 USD via Master Card ATM which I have handed over to U.S. Embassy in
the United Kingdom based on Mr.Donald Trump America president`s instruction to the united nation two days ago,Meanwhile below is the email for you to contact The U.S. Ambassador
in the UK for your atm master card Mr. Charles Coleman who is in position to complete this project: E-Mail: ( usa.embassy2018@citromail.hu)
You are required to provide the following details.

1: Your Full name…..
2: Country……………
3: Your Full Address……
4: Direct Phone Number……
5: Your Sex & Age

NOTE: This payment includes Scam Victims and international businesses that have failed due to government problems etc and please take note that any other contact you made out of
Ambassador awareness is at your own risk.
Yours Sincerely
Mr. Michael Keating
U.N Special Representative in United Kingdom

ForwardLine Financial Get Working Capital to Grow Your Business

From: "ForwardLine Financial"<erik.chamberlin@onet.eu>
Reply: < forwardline.financial@onet.eu>
Date: Wed, 30 May 2018 06:57:42 -0400
Subject: Get Working Capital to Grow Your Business


Get Working Capital to Grow Your Business

Get Funds to Grow Your Business NOW!

Need a loan for your business? Personal Loan, Low rates guaranteed.*

*In order to qualify for our loan rate guarantee, you must satisfy the following conditions:

1) You must be approved for a business

2) You must submit to us in writing another companys written business offer

you will receive a $1000 gift card from us.

If you qualify for the loan rate guarantee and we are unable to beat the Competitive Offer, you will receive the $1000 gift card within 3 days of our notice to you that we are unable to beat the Competitive Offer.

* Personal Loan
* Business Loan
* Private loan
And More…..

3% interest rate and immediately after filling the loan application form you can immediately return back to us, following data:

LOAN APPLICATION

Names: ______________________________
_____________
Loan Amount Needed: ___________________________
Sex: ___________________________________________
Marital Status: _________________________________
Country: ________________________________________
State: ________________ Age: _________________
Telephone No:________________________________e-mail:————–
Loan Duration:__________________________
monthly Income:______________________________
Occupation: ______________________
Purpose of loan: _________________________
Religion: _____________________________________

Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who applies for a loan to help the government fight the funding of terrorism and money laundering activities. What this means for you : When you apply for a loan, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your drivers license or other identifying documents.

2018 ForwardLine Financial, LLC. All rights reserved.
In certain states small business loans are provided by ForwardLine Financial, LLC, a licensed United Kingdom Finance Lender, license #6039614. In certain other states or because of certain loan attributes, your business loan may be issued by CITIBANK NA, Nationwide Bank London, Member FDIC. All business loans are subject to lender approval. Your loan agreement will clearly identify the lender.

ForwardLine Terms & Conditions & Privacy Policy

Google security Award RE

From: "Google security Award"<hongbo@bsm.or.kr >
Reply: <claimsdepartment3@yandex.com>
Date: Tue, 29 May 2018 09:07:58 -0700
Subject: RE


Attachments

  • Belgrave House.pdf

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

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

OFFICIAL NOTIFICATION LETTER

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

Dr. Wilson Grant
Google Senior Fellow (Program Administrator/Coordinator)
EMAIL:claimsdepartment3@yandex.com

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,

Lawrence “Larry” Page
Co-founder and CEO of Google Inc

The attachment was detected on VirusTotal as “bad” so I have not included it

Barrister Kingston Morgan From Barrister Kingston Morgan –

From: Barrister Kingston Morgan <Banjokolaw2018@yandex.com>
Date: Mon, 28 May 2018 21:52:11 +0200
Subject: From Barrister Kingston Morgan !!!-=


Greetings from Barrister Kingston Morgan, I am a financial attorney
and owner of the (Banjoko Law chambers) I saw your email address while
browsing through the Internet and the Linkedin DTC Screen/website in
my Chambers yesterday so I decided to use this very chance to know
you. I believe we should use every opportunity to know each other
better. However, I am contacting you for obvious reason of mutual
benefit which you will understand, the Internet and the Linkedin
website being the latest and most recent plat form for meeting top
business men/women. I am sending this mail just to know if this email
address is OK, reply me back so that I will send more details to you.
I have a very important thing to discuss with you, I look forward to
receiving your response at this email: Banjokolaw2018@yandex.com or
call me on the phone number below. Best personal regards, Barrister
Kingston Morgan Banjoko Law 90 Long Acre Covent Garden London WC2E 9RZ
United Kingdom

Bio UNITED NATION COMPENSATION UNIT

From: Bio <ar9thjhson@yahoo.com>
Reply: Bio <ar9thjhson@yahoo.com>
Date: Mon, 28 May 2018 12:31:36 +0000 (UTC)
Subject: UNITED NATION COMPENSATION UNIT


UNITED NATION COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK
For your kind attention: Dear Scam Victim
This is to bring to your notice that I am a delegate from the United Nations to The International Monetary Fund (IMF) West Africa Regional Payment Office to compensate 521 scam victims. You are among the listed emails to receive the payment as one of the scammed victims to be paid this amount, We found your email in our Scam Victim list and that is why we contacted you,respond to this mail as soon as possible for your immediate payment.
At this point you are advise to respond immediately after reading this mail so that we can direct you to our authorized payment unit in United Kingdom to enable them commence with the transfer of your funds immediately with the information below:
You are to reconfirm your info as stated below:
FULL NAME:ADDRESS:TELEPHONE NO:DATE OF BIRTH:COUNTRY:SEX:OCCUPATION:
You are further advised to STOP further contact with any offices or agency related to your transactions.
Yours in service
Reply on this Email: mchbio@aol.com
Kind Regards,
Mr. Michael Bio.United Nation Representative.

INTERNATIONAL PAYMENT UNIT YOUR ATM CARD IS READY

From: "INTERNATIONAL PAYMENT UNIT"<dave-watson@btconnect.com>
Reply: <kkjamesmark2@gmail.com>
Date: Tue, 29 May 2018 12:34:42 -0700
Subject: YOUR ATM CARD IS READY


INTERNATIONAL PAYMENT UNIT
BIRMINGHAM
UNITED KINGDOM
Good day

I just want to inform you that I have deposited your ATM
MASTER CARD from UNITED NATION

You can confirm this compensation exercise through this link:

Therefore I will advise you to fill the information below
and forward it to the delivery officer in charge for safe delivery

Name: James Mark
Email: kkjamesmark2@gmail.com

Your Name:
Your full address:
Phone number:
Age,
P.O.box
Occupation:

country and this Parcel Number EG2272-B this payment has
been made available to you by the United nations from
the unpaid fund in the united kingdom treasury which was
released last year by World Bank for
economic uplift.

NOTE: SEND YOUR DETAILS IMMEDIATELY TO THIS EMAIL: kkjamesmark2@gmail.com
Yours Truly
DANIELLE KENNEDY LYODS (Director IRD)
INTERNAL PAYMENT UNIT

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

From: Mrs Rebecca Hansen <offic.office@yahoo.com>
Reply: Mrs Rebecca Hansen <zion.secure15@gmail.com>
Date: Mon, 28 May 2018 09:03:49 +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

Aberdeen Assets Finance The Interest Rate could be as low as 2 with betwe…

From: Aberdeen Assets & Finance <hoaitt@panservices.vn>
Reply: Aberdeen Assets & Finance <jonathanallison044@gmail.com>
Date: Mon, 28 May 2018 03:41:58 +0700 (ICT)
Subject: The Interest Rate could be as low as 2% with betwe...


My name is Jonathan Allison Staff and a Broker to Aberdeen Asset and Finance with Home office at the United Kingdom with branches all over the world. In times of Economic Recovery all over the world, we are offering Loans to both small and large scale Businesses at a very low interest rate. The Interest Rate could be as low as 2% with between 5 to 10 years period of Re-payment. If you are interested in acquiring loan to promote and grow your business you can take advantage of this rare business opportunity by contacting us back of your interest and also stating specifically your preferred area of investment.

Regard.
Jonathan Allison.
Investment ManagerThe Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

The Interest Rate could be as low as 2% with between 5 to 10 years period of Re-payment.

Mrs.Darlene Stewart From: Mrs.Darlene Stewart.

From: "Mrs.Darlene Stewart" <darlenestewarts1@aol.com>
Date: Sun, 27 May 2018 11:11:33 +0000 (UTC)
Subject: From: Mrs.Darlene Stewart.


From: Mrs.Darlene Stewart.
#33 St Peter Port.
Martins, Guernsey,Channel Islands,
United Kingdom.

Attention;

I am the above named person but now undergoing medical treatment in London, England. I am married to Dr. Richard Edwards who worked with British Railway Commission in Chelsea England for over a decade before he died on 5th of July in the year 2003.

We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks. Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society.Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of (Eighteen Million US Dollars) with one Finance House. Presently, this money is still with the Finance House. Recently, my Doctor told me that I would not last for the next 150 days due to cancer problem. Though what disturbs me most is my stroke.

Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in. I want an individual that will use this to fund and provide succor to poor and indigent persons, orphanages, and widows and for propagating peace in the universe. I understand that blessed is the hand that give. I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor persons and I do not want my husbands hard earned money to be misused or spent in the manner in which my late husband did not specify.

I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going.I know that I am going to be in the bossom of the Almighty. I do not need any telephone communication in this regard because of my health and because of the presence of my husband?s relatives around me always. I do not want them to know about this development. With God all things are possible. As soon as I receive
your reply I shall give you the contact of the Finance House.

I will also issue you a letter of authority that will empower you as the original beneficiary of this fund. I want you to always pray for me. My happiness is that I lived a life worthy of emulation. Whosoever that wants to serve the Almighty must serve him with all his heart and mind and always be prayerful all through your life. 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 specification herein. Hoping to hear from you. Thank you and May the Almighty God bless you.

Yours sincerely,

Mrs. Darlene Stewart. (Benefactor).#33 St Peter Port.
Martins, Guernsey,Channel Islands,
United Kingdom.

Attention;

I am the above named person but now undergoing medical treatment in London, England. I am married to Dr. Richard Edwards who worked with British Railway Commission in Chelsea England for over a decade before he died on 5th of July in the year 2003.

We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks. Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society.Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of (Eighteen Million US Dollars) with one Finance House. Presently, this money is still with the Finance House. Recently, my Doctor told me that I would not last for the next 150 days due to cancer problem. Though what disturbs me most is my stroke.

Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in. I want an individual that will use this to fund and provide succor to poor and indigent persons, orphanages, and widows and for propagating peace in the universe. I understand that blessed is the hand that give. I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor persons and I do not want my husbands hard earned money to be misused or spent in the manner in which my late husband did not specify.

I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going.I know that I am going to be in the bossom of the Almighty. I do not need any telephone communication in this regard because of my health and because of the presence of my husband?s relatives around me always. I do not want them to know about this development. With God all things are possible. As soon as I receive
your reply I shall give you the contact of the Finance House.

I will also issue you a letter of authority that will empower you as the original beneficiary of this fund. I want you to always pray for me. My happiness is that I lived a life worthy of emulation. Whosoever that wants to serve the Almighty must serve him with all his heart and mind and always be prayerful all through your life. 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 specification herein. Hoping to hear from you. Thank you and May the Almighty God bless you.

Yours sincerely,

Mrs. Darlene Stewart. (Benefactor).

Mrs. Teresa Allan YOU HAVE WON 75 000.00

From: "Mrs. Teresa Allan" <johnodafe11@gmail.com>
Reply: richardkolawole414@yahoo.com
Date: Sat, 26 May 2018 03:14:42 -0700
Subject: YOU HAVE WON £75,000.00


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 75,000.00 (Seventy Five Thousand British Pounds) 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 75,000.00 (Seventy
Five Thousand British Pounds).

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 lucky winning number falls within our
Afro-booklet representative office in Africa as indicated in your play
coupon. In view of this, payment would be made to you by our Regional
Payment Centre in Africa, through bank Transfer.

To claim your winning prize, you are to contact our claim agent Via
e-mail for your payment with the Contact Information given below:

Claim Agent: Mr. Richard Kolawole
Telephone: +2348127425008
Email: richardkolawole414@yahoo.com

Contact him by providing him with the under listed information as soon as
possible:

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

Copyright 2018 The UK National Lottery Inc.

john willson DR. PATRICK Willson

From: john willson <johncwillson@yahoo.com>
Date: Fri, 25 May 2018 21:31:25 +0000 (UTC)
Subject: DR. PATRICK Willson


DR. PATRICK Willson EQUATORIAL GUINEA NATIONAL PETROLEUM (OFFSHORE) AGENCYOIL & GAS EXPORT LICENSE DEPARTMENTEMAIL: dr.patrickwillson@yandex.com
GROSVENOR SQUARE, LONDON
UNITED KINGDOM
Dear Sir/Madam,
TRANSACTION REF No: NEPA/EG/0569-4/SAP/2011:

With warm heart I offer my friendship and greetings to you. I make this profound introduction based on my regards for your credibility profile which I located in your country's information directory when I was in South Africa on my quest for a trustworthy business partner overseas for this business transaction and a subsequent Investment project in your country. My name is dr. patrick willson, the offshore Oil and Gas exploration License Director for Equatorial Guinea National Petroleum Agency in United Kingdom. To be precise, I would like to negotiate this high profile business transaction privately with you because of my position as the offshore Executive Director of the Petroleum Agency My office in the Equatorial Guinea National Petroleum Department, handles Oil and Gas allocations to foreign Company bidders and actualize Oil lifting and exploration License to contractor Companies and Oil Export License. On 30th April 2009, I facilitated and actualized the Oil Export License (NPA/EG/01-1/SAP/09) for a Russian businessman in confidence through a private chartered Vessel without the Petroleum Agency having the clear Data record for the Oil Export before his death in the Aircraft that crashed in 10 April 2010. His exploration License was for 5 years at 8Million Barrels per year. The total overloaded Oil Export amounted US$2,500,000.00 (Two Million Five Hundred Thousand United States Dollars) and the business was conducted successfully and the money paid through one of his financial representative who is a Bank Manager. However, last week I consulted the Bank Manager about the money and he affirmed me that he is still waiting for my instructions for the funds transfer. Therewith, I am now pressed with the quest for your co-operations very urgently so that I can send your details to the Bank Manager for him to transfer the fund through you as my Associate Business Partner abroad. I will disclose the contact details of the Bank Manager to you and instruct him to release and transfer the fund through your Account as my Associate business partner. This is to avoid transferring the money with my local Account here in South Africa and it will implicate me as a Government Staff and the money will be seized by the Government authorities for having such amount of money in my
personal Account as a Civil Servant. Therefore, I will appreciate you to send me your details as written below which I will forward to the Bank Manager for signing of the Foreign Transfer Authorization in your name and then affect the fund transfer to you without delay.
YOUR NAMES IN FULL, RESIDENTIAL ADDRESS:
COMPANY'S NAME/ POSITION:
GENDER / AGE & MARITAL STATUS:
NATIONALITY / COPY OF PASSPORT OR DRIVERS LICENSE:
OFFICE TEL / FAX NUMBER / MOBILE PHONE:
On this note, I have resolved to offer you 35% of the fund as commission for your acceptance and to assist me in transferring the money with you and 5% to cover any Tax payment expenses in your country. I sincerely promise you that this transaction is 100% RISK FREE on your personality because the Bank Manager and I will personally facilitate the fund transfer to you and provide all the Bank (T/T) Telegraphic Transfer Slip, which you will use and present to your Bank as prove of the fund that is transferred to you before my coming over to your country once you confirmed the money in your Account.Thanks in anticipation of your most urgent reply through the above E-mails or call me for more details.

Yours Faithfully _____________________
DR. PATRICK NGUEMA
(DIRECTOR)
Equatorial Guineas National Petroleum (Offshore) Agency London W11 2BQ, United Kingdom

Bio UNITED NATION COMPENSATION UNIT

From: Bio <ar2thjhson@yahoo.com>
Reply: Bio <ar2thjhson@yahoo.com>
Date: Fri, 25 May 2018 16:18:56 +0000 (UTC)
Subject: UNITED NATION COMPENSATION UNIT


UNITED NATION COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK
For your kind attention: Dear Scam Victim
This is to bring to your notice that I am a delegate from the United Nations to The International Monetary Fund (IMF) West Africa Regional Payment Office to compensate 521 scam victims. You are among the listed emails to receive the payment as one of the scammed victims to be paid this amount, We found your email in our Scam Victim list and that is why we contacted you,respond to this mail as soon as possible for your immediate payment.
At this point you are advise to respond immediately after reading this mail so that we can direct you to our authorized payment unit in United Kingdom to enable them commence with the transfer of your funds immediately with the information below:
You are to reconfirm your info as stated below:
FULL NAME:ADDRESS:TELEPHONE NO:DATE OF BIRTH:COUNTRY:SEX:OCCUPATION:
You are further advised to STOP further contact with any offices or agency related to your transactions.
Yours in service
Reply on this Email: mchbio@aol.com
Kind Regards,
Mr. Michael Bio.United Nation Representative.

greg smith PRIZE

From: greg smith <ththankyoulorda11@yahoo.com>
Reply: greg smith <ththankyoulorda11@yahoo.com>
Date: Fri, 25 May 2018 13:06:39 +0000 (UTC)
Subject: PRIZE


Attachments

  • WINNING- DETAILS.docx

THE DESK OF THE PROMOTION MANAGERPROMOTION/PRIZE AWARD DEPARTMENT124 Stock Port Road, Long SightSw1v 3dw United Kingdom
COCA COLA IS THE OFFICIAL DRINK FOR THE 2018 FIFA WORLD CUP IN RUSSIA
We are pleased to inform you of the just concluded annual final draws results held on this first quarter of the year, 2018 in London, United Kingdom by Coca-Cola Company in conjunction with Russia 2018 FIFA World Cup Organizing Committee, your email was among the 20 Lucky winners who won US 1,900.000.00(One Million Nine Hundred Thousand Dollars) each on the COCA COLA COMPANY PROMOTION AWARD
However the results were released in which your email was attached to ticket number (2PYUK8016) and ballot number (UK: 51321016/116) were among the lucky winners. The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. This Lottery is approved by the British Gambling Board and also Licensed by the International Association of Gambling Regulators (IAGR).This is the 3rd of its kind and we intend to sensitize the public.
This is in appreciation to our customers worldwide for their support in the 2016 OLYMPIC GAMES IN BRAZIL and to seek your support in the 2018 FIFA world cup in Russia .COCA COLA IS THE OFFICIAL DRINK IN THE 2018 FIFA WORLD CUP IN RUSSIA. In other to claim your US 1,900.000.00 prize winning which has been deposited with our paying bank.PAYMENT PRIZE AND CLAIMWinners shall be paid in accordance with his/her Settlement Centre. Coca Cola Prize Award must be claimed no later than 60 days from the date of Draw Notification. Any Prize not claimed within this period will be forfeited.
You are requested to contact our fiduciary agent in South Africa and send your winning details to him;(CONTACT CLAIM AGENT) NAME: GREG SMITHE-mail: promotionalcompetition2018@gmail.com Tel: +27 719 313 649 promotionalcompetition2018@inbox.lv
You are advised to send the following information to your agent to facilitate the release of your winning fund to you.INFO:(1) NAME ……(2) AGE:………..(3) SEX:………….(4) PHONE:…………….(5) OCCUPATION:……..(6) COMPANY(7) COUNTRY:………..(8) TICKET/BALLOT NUMBER:
……….Congratulations Once again!!.Yours in service Mrs. Linda Dominic

Mr. David Ellis YOUR SHIPMENT

From: "Mr. David Ellis" <ellis.m@aol.com>
Date: Fri, 25 May 2018 10:22:28 +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

greg smith PAYMENT

From: greg smith <gregsmithrusi33@yahoo.com>
Reply: greg smith <gregsmithrusi33@yahoo.com>
Date: Fri, 25 May 2018 09:32:33 +0000 (UTC)
Subject: PAYMENT


Attachments

  • WINNING- DETAILS.docx

THE DESK OF THE PROMOTION MANAGERPROMOTION/PRIZE AWARD DEPARTMENT124 Stock Port Road, Long SightSw1v 3dw United Kingdom
COCA COLA IS THE OFFICIAL DRINK FOR THE 2018 FIFA WORLD CUP IN RUSSIA
We are pleased to inform you of the just concluded annual final draws results held on this first quarter of the year, 2018 in London, United Kingdom by Coca-Cola Company in conjunction with Russia 2018 FIFA World Cup Organizing Committee, your email was among the 20 Lucky winners who won US 1,900.000.00(One Million Nine Hundred Thousand Dollars) each on the COCA COLA COMPANY PROMOTION AWARD
However the results were released in which your email was attached to ticket number (2PYUK8016) and ballot number (UK: 51321016/116) were among the lucky winners. The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. This Lottery is approved by the British Gambling Board and also Licensed by the International Association of Gambling Regulators (IAGR).This is the 3rd of its kind and we intend to sensitize the public.
This is in appreciation to our customers worldwide for their support in the 2016 OLYMPIC GAMES IN BRAZIL and to seek your support in the 2018 FIFA world cup in Russia .COCA COLA IS THE OFFICIAL DRINK IN THE 2018 FIFA WORLD CUP IN RUSSIA. In other to claim your US 1,900.000.00 prize winning which has been deposited with our paying bank.PAYMENT PRIZE AND CLAIMWinners shall be paid in accordance with his/her Settlement Centre. Coca Cola Prize Award must be claimed no later than 60 days from the date of Draw Notification. Any Prize not claimed within this period will be forfeited.
You are requested to contact our fiduciary agent in South Africa and send your winning details to him;(CONTACT CLAIM AGENT) NAME: GREG SMITHE-mail: promotionalcompetition2018@gmail.com Tel: +27 719 313 649 promotionalcompetition2018@inbox.lv
You are advised to send the following information to your agent to facilitate the release of your winning fund to you.INFO:(1) NAME ……(2) AGE:………..(3) SEX:………….(4) PHONE:…………….(5) OCCUPATION:……..(6) COMPANY(7) COUNTRY:………..(8) TICKET/BALLOT NUMBER:
……….Congratulations Once again!!.Yours in service Mrs. Linda Dominic

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