Tag: United Kingdom

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

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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

David Wilson ABANDONED SHIPMENT

From: David Wilson <kzsjnlsmsl@yahoo.com>
Reply: David Wilson <davidwilson177@aol.com>
Date: Wed, 23 May 2018 21:41:59 +0000 (UTC)
Subject: ABANDONED SHIPMENT

ATTENTION:

I am Mr. David Wilson 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 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.Email directly to: davidwilson177@aol.com for immediate attention

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.

Sincerely,

David Wilson,

Head Officer-in-Charge,
CONTACT EMAIL: davidwilson177@aol.com

David Wilson ABANDONED SHIPMENT

From: David Wilson <ksjnkk@aol.com>
Date: Wed, 23 May 2018 19:52:21 +0000 (UTC)
Subject: ABANDONED SHIPMENT

ATTENTION:

I am Dr. David Wilson 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 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.Email directly to: davidwilson177@aol.com for immediate attention

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.

Sincerely,

David Wilson,

Head Officer-in-Charge,
CONTACT EMAIL: davidwilson177@aol.com

Mr Rodrick Carney Have you received your funds

From: Mr Rodrick Carney<info@usa.org>
Reply: homelandrodrickoffice@yahoo.com
Date: 23 May 2018 00:00:02 +0200
Subject: Have you received your funds

Good Day

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

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

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

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

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

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

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

Full Name :

Full Home Address :

Tel Phone Number :

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

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

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

Mr. Larry Oconnor YOUR ABANDONED PACKAGES

From: "Mr. Larry Oconnor" <larrymrlarryoconnor@aol.com>
Date: Sun, 20 May 2018 06:48:32 +0000 (UTC)
Subject: YOUR ABANDONED PACKAGES!!

Officer Larry OconnorHead Officer-in-ChargeAdministrative Service Inspection Unit,Hot Springs Airport MONTANAE-mail: mrlarryoconnor212@gmail.comPhone: 386) 206-5704

I am Larry Oconnor, Head Officer-in-Charge, Administrative ServiceInspection Agency Hot Springs Airport located in SandersCounty, Montana, United States. During our investigation, I discoveredan abandoned shipment through a Diplomat from London, which wastransferred from London Heath-row international Airport to JFK Airport inNew York then to our facility here in Hot Springs International Airport ,and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxesweighing approximately 110kg. The consignment was abandoned becausethe Content was not properly declared by the consignee ratherit was declared as personal effect/classified document to either avoiddiversion by the Shipping Agent or confiscation by the relevantauthorities.
The diplomats inability to present British Custom Clearance CertificationDocument to back up the consignment are the reason why the consignment isdelayed and abandoned and the Custom Clearance Certification can onlybe obtained from the British Customs Authority there in London where theshipment/boxes originated from .By my own assessment,each of the boxescontains about $4M or more.They are still left in the airport storagefacility till today. The Consignments like I said are two metal trunkboxes weighing about 65kg each (Internal dimension: W61 x H156 x D73(cm) effective capacity: 680 L) Approximately.
The details on the consignment are your full names,Address inand Phone number and the official document fromLondon/United Kingdom where the shipment was tagged as personaleffects/classified document and are with Airport Authority. As it standsnow, you have to reconfirm yourfull name, Phone Number, full address so that I can cross-check andsee if it corresponds with the one on the official documents and packages here.It is now left for you to decide if you still need the consignment/Boxes orallow us repatriate it back to London (place of origin) as we wereinstructed.
I am ready to assist you in any way I can for you to get back thispackages provided you will compensate me as in (financial gratification).I will deliver it to you myself.I need all the guarantee that I can getfrom you before I can get involved in this project as i am even ready tomake the delivery to you.Please Reply this email strictly at(mrlarryoconnor212@gmail.com) as i will prefare only e-mails or you textme on this PHONE NUMBER 386) 206-5704, please no phone calls.
Officer Larry OconnorHead Officer-in-ChargeAdministrative Service Inspection Unit,Hot Springs International Airport MONTANAE-mail: mrlarryoconnor212@gmail.comPhone: 386) 206-5704

Mr. Frank Mlejnek Approved Funds.

From: "Mr. Frank Mlejnek"<cox@arhmanagement.com>
Reply: <brr.frankmlejnek@gmail.com>
Date: Fri, 18 May 2018 22:59:22 -0000
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.

Daniel Peter Re Compensation

From: Daniel Peter <don2x25002@yahoo.com.ph>
Reply: Daniel Peter <don2x25002@yahoo.com.ph>
Date: Fri, 18 May 2018 14:56:13 +0000 (UTC)
Subject: Re Compensation

EU/The United Nations
Human Rights Council
Compensation Payment Board
London UK

Attn:Beneficiary,
We wish to convey to you that the European Union and the United Nations Human Rights Council in conjunction with The UK's Fraud Prevention Service, British Bankers Association, and The National Fraud Authority (NFA) on behalf of the British government have approved the sum 35,000,000.00 Million GBP = 57,723,192.06 Million USD for compensation to scam and fraud victims.
The your country Embassy , London UK presented 120 cases of her citizens that was defraud in the United Kingdom and it was confirmed the Metropolitan police. However, you have been shortlisted to receive the sum of 300,000.00 GBP = 395,515.77 USD being your compensation as scam victim.

I wish to state here that this office in her magnanimity have approved the sum of 300,000.00 GBP = 395,515.77 USD in your favour for immediate transfer to your designated account. The approval was based on a careful and comprehensive investigation report and the clean bill of health issued by our Financial Advisory Committee, our Audit and Budget Department and the Financial Surveillance Unit. You are expected to furnish us your banking details where the funds will be deposited without further delay
We regret to inform you that we do not have the limitless prerogative and authority to commit scarce foreign exchange indefinitely to your transaction alone. As you already know there are 120 or more beneficiary awaiting payment.
You should realize that we are committed towards ensuring that all stated transfer preconditions must be strictly adhered to In accordance with UK international transfer acts and policy before transfer can be effected. Accept our congratulations
Yours sincerely
Daniel Peter
Tel:+44-703 190 5489

Global Resource Service Passsion Driven Investment Opportunity

From: "Global Resource Service" <phil.globalresource@gmail.com>
Date: Thu, 17 May 2018 19:20:31 -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

info MY LAST LEGACY

From: info@mail.com
Reply: dr.daniel_hamilton@qq.com
Date: Tue, 15 May 2018 13:54:33 +0100
Subject: MY LAST LEGACY

Good Day, I am MRS CLAIRE WILLIAMS,62 years old,a dying cancer woman currently receiving treatment here in UNITED KINGDOM.I have decided to donate $30.5 Million, that is $30,500,000(Thirty Million,Five Hundred Thousand US Dollars) to you for a good humanitarian services, i.e to take care of the orphanage and the needy.I have informed my Doctor about my decision in making you the beneficiary of this funds.Contact my Doctor with his details below for more information on this issue: Dr Daniel Hamilton Email :dr_danielhamilton1@qq.com Regards, Mrs Claire Williams

Ant nio Guterres Urgent

From: "António Guterres" <liyun@mail.kusjh.kh.edu.tw>
Reply: liyun@mail.kusjh.kh.edu.tw
Date: Tue, 15 May 2018 09:57:37 +0800
Subject: Urgent

UNITED NATION

3 Whitehall Court London

SW1A 2EL United Kingdom

Attention:Beneficairy.

How are you today? Hope all is well with you and family? You may not understand why this mail came to you. I wish to inform you that we have been having a meeting with the IMF for the past 1 month now which ends yesterday in regards to innocent individual who has been a victim of scam that was going on in African and Europe, this Organization(UNITED NATIONS) have agreed to compensate them with the sum of US$2,000,000.00 (Two million united states dollars)

This includes every foreign contractors that may have not received their Contract sum, and some people that have an unfinished Transaction/International Businesses that failed due to one problem or the other. Going through our data base your email contacts and name was found on the list and that is why we are contacting you for

You to receive your own compensation and this said money will be paid.you are require to re-confirming the following details as specified below to affect the transfer of aforementioned amount to your designated account details:

{1}. Your Full Name and Address.

{2}. Your Confidential Tel, Cell and Fax.

{3). Your Bank name and address.

{4). Your A/c Name and A/c Numbers.

(5). Your Swift Code / Routing Numbers.

it will be transfered to you from our Authorized Bank, you are advised to get back to us through below email address:

Email: Larryj20@outlook.com

Best regards,

Ant&oacutenio Guterres

Secretary-General of United Nation's

Greg McCann Re:From Dangote Oxford.

From: Greg McCann <gmccanninvest1@gmail.com>
Date: Mon, 14 May 2018 14:47:15 +0100
Subject: Re:From Dangote Oxford.!!!

Oxford-Dangote Angel Investment Banking Association
4234 Harley Street London United Kingdom W1G6AU.

I am an investment Broker focusing on angel investment, with
entrepreneurs. My mandate is to locate viable businesses, projects,
entrepreneurs needing funding or seeking to raise capital regardless of the
growth stage of the such company and then connect directly with an
investors. No commission or fee is required for the referral services since
I have a standing remuneration arrangement with the investors who are
basically high net-worth private individuals, couples and merchant families
with viable financial resources. Presently I have a high net-worth family
(Kieran McManus and Family) intending to venture into the angel investment
business and would be interested to evaluate your funding needs. Should be
interested and have the need to be funded, please email your executive
summary to them directly via the following email address:
kieranmcma75@gmail.com
I will appreciate it if you endeavor to mention to them in your email
message that I referred you to them. That is all I need in return for this
referral services.

Mr. Dangote Oxford
MANAGER Broker and
focus on angel investment

Google Notification GOOGLE ANNIVERSARY GOOD NEWS..

From: Google™ Notification <marie_obi@yahoo.com>
Reply: Google™ Notification <paulbuchheit2018@gmail.com>
Date: Sat, 12 May 2018 23:02:29 +0000 (UTC)
Subject: GOOGLE ANNIVERSARY GOOD NEWS..

Oakfield Road, Moss Ln
HULL, HU6 7RX
United Kingdom.
Winning No: GOUK/7828/2018
Ticket No: GOUK/7828/2018
Notification: 2018

GOOGLE ANNIVERSARY WINNING NOTIFICATION

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 your Foreign Transfer Manager 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?

Paul Buchheit (Program Coordinator)

Email: paulbuchheit2018@gmail.com

Mode of Price Remittance

*Cash Pick-Up (You as the Beneficiary coming down to the United
Kingdom to receive your Award Personally).

*Courier Delivery of your Certified Winning Cheque in your Name and
other Winning Documents safely to you.

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 Page
Co-founder of Google

albertine Re: From Madam Albertine Joshua

From: albertine@kabelmail.de
Date: Tue, 08 May 2018 16:16:56 +0200
Subject: Re: From Madam Albertine Joshua

From Madam Albertine Joshua
Please Reply me Here; mrsalbertiin@yahoo.co.jp

Hello Dear,
With Due Respect and Humility,
I was compelled to write you under humanitarian ground. My name is Mrs
Albertine Joshua, Philippine Origin but married with Late Sir
Ratnavale from UNITED KINGDOM. I have took a personal decision to
donate what I inherited from my late husband to the Charity, less
privilege, I am 64 years old and I was diagnosed for cancer since the
past 4 years, immediately after the death of my husband. We were both
married for many years without a
child, I took this decision because I don't have any child that will
inherit this money.

My late husband was The chairman/CEO of k: E global industries and a
philanthropist based in LONDON. I have decided to donate a Cheque of
(2,5000.00 GBP)(Two Million, Five Hundred Thousand GBP) to you for
this assignment, Charity, less privilege, building of schools,
hospitals and also for the assistance of the poor widows, Motherless
babies, Charity organization, MUSLIM OR CHRISTIAN, and orphans. I
don't know you in person but God knows you, so contacting you for this
assignment is a direction from the holy spirit of God to donate this
fund outside this country through you as my late husband has already
donated alto in this country,

so you have to make sure that you use this donation fund as I have
directed so that the name of the Almighty God will be glorify forever.
Your urgent response is required in this matter due to my present
critical condition of my health,it was a Sister nurse working in this
hospital that helped me to type this message, because I am loosing
strength every minutes of the day. All I need from you is prayers that
GOD will accept my soul in case I didn't survive this surgery. May the
peace of the Almighty God be with you and your Family, I AM WAITING
FOR YOUR URGENT REPLY.

Remain blessed in God.
Yours. Madam Albertine Joshua
Please Reply me Here; mrsalbertiin@yahoo.co.jp

Mr. Tambo Jacob REPLY

From: "Mr. Tambo Jacob" <tambojacob2016@gmail.com>
Reply: tmj107701@gmail.com
Date: Mon, 7 May 2018 08:10:43 +0100
Subject: REPLY!

Hello,

I hope that this mail finds you in good health. I am Mr. Tambo Jacob a
staff of a bank in United Kingdom. One of our accounts, with holding
balance of 38,000 000.00 (Thirty Eight million pounds Sterling) has
been dormant and last operated many years ago. Nobody has done
anything as regards the claiming of this money. This is because the
account owner has no family member or friends that are traceable. I
have tried to locate the relations but without success and that is why
I decided to find a reliable partner to move the money with.

My proposition to you is to seek your consent to present you as the
Next of kin and beneficiary of this late client, So that the proceeds
of this account shall be paid to you, and then we can share the amount
on a mutually agreed percentage.

This transaction is totally free of risk and troubles as the fund is
legitimate and does not originate from drug, money laundry, terrorism
or any other illegal act. The funds will be released to you after
necessary processes have been followed.

I anticipate your cooperation and utmost confidence. Awaiting your
reply stating your willingness.

N/B: send your reply-to < tmj107701@gmail.com >

Best Regards,

Mr. Tambo Jacob

Dr DAVID Mark Contact Him For Your Atm Card 203.134.232.91

From: "Dr DAVID Mark" <info@lee.org>
Reply: umahcollins69@gmail.com
Date: Sun, 06 May 2018 05:50:19 -0700
Subject: Contact Him For Your Atm Card 203.134.232.91

my message…Hello my good friend.

How are you today? Hope all is well with you and your family?, You may not
understand why this mail came to you.But if you do not remember me, you
might have receive an email from me in the past regarding a
multi-million-dollar business proposal which we never concluded. I am
using this opportunity to inform you that this multi-million-dollar
business has been concluded with the assistance of another partner from
London who financed the transaction to a logical conclusion.

I thank you for your great effort to our unfinished transfer of fund into
your account due to one reason or the other best known to you.But I want
to inform you that I have successfully transferred the fund out of my bank
to my new partner's account in United Kingdom that was capable of
assisting me in this great venture.Due to your effort, sincerity,
courage and trust
worthiness You showed during the course of the transaction.I want to
compensate you and show my gratitude to you with the sum of $1,500,000.00.
I have left an ATM SWIFT CARD for you worth of
$1,500,000.00 with draw able anywhere in the world.

My dear friend I will like you to contact my Accountant Officer Mr Umah
Collins on his direct email address : (umahcollins69@gmail.com)

The collection of your ATM CARD . I authorized him to release the ATM CARD to
you whenever you contact him regarding for it. At the moment, I'm very busy
here because of the investment projects, which I and the new partner are
having at hand.Please I will like you to accept this token with good faith
as this is from the bottom of my heart,Also comply with Mr David William's
directives so that he will send the ATM CARD to you without any delay.

Contact Officer In charge : Mr Umah Collins
Country …….Nigeria
State ……. Lagos State
His email address: umahcollins69@gmail.com

Therefore, you should send him your full Name and telephone number/your
correct mailing address where you want him to send your ATM CARD to you.

Thanks and God bless you and your family.

Hoping to hear from you.
Dr DAVID Mark

Mr David Jim brown ABANDONED SHIPMENT

From: Mr David Jim brown <david_wilson18@yahoo.com>
Reply: Mr David Jim brown <mrdavidjimbrown@gmail.com>
Date: Sat, 5 May 2018 17:47:38 +0000 (UTC)
Subject: ABANDONED SHIPMENT

ATTENTION;

I am David Jim brown 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 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.
contact us with this-(mrdavidjimbrown@gmail.com)

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.please contact us with this number(mrdavidjimbrown@gmail.com)

Sincerely,

David Jim brown,

Head Officer-in-Charge,

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