MR. OLIVER SENO L THE CHIEF AUDITOR LIOYDS TSB LONDON .Your Reply Await.

From: "MR. OLIVER SENO L" <mr.oslim@yahoo.com>
Reply: "MR. OLIVER SENO L" <mr.oslim@yahoo.com>
Date: Tue, 13 Feb 2018 15:11:25 +0000 (UTC)
Subject: THE CHIEF AUDITOR (LIOYDS TSB,LONDON).Your Reply Await.


DR.OLIVER L.SENO.
THE CHIEF AUDITOR (Lloyds TSB,LONDON).
25 Gresham Street London EC2V 7HN,London.
United Kingdom.

Dear Sir/Madam,

Is my Pleasure writing to you at this moment of the day, I am Dr. Oliver L. Seno, the director in charge of auditing and accounting Unit of LIOYDS BANK LONDON I and my colleagues deem it fit to contact you regarding to a transaction that will favor both of us at the end, and I got your contact in my search for a reputable and reliable person to help me claim the fund in question.

We discovered the sum of Ten Million pounds (?10.000.000,00) belonging to a deceased customer of this bank. The fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late Deceased Customer Dr Kim, Janewy, who was involved in Korean Air Line, flight number 801 with the whole passengers on 6th of Augustus 1997 plane crash) and this money has been lying fallow since 1997 for transferred to your bank for our personal use .

The said fund is now ready for transfer to a foreign account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank. Seems you have the same surname with this deceased customer you can easily make this deal with us, we will assist you to get the information of the deceased customer that will assist you to get every proof document which will help you to execute this money.

The foreign account owner will impost himself as the next of kin to the deceased and respond positively like a true next of kin who wishes to speed up the release and transfer of his inherited fund. If the over due fund if not claimed by the end of next quarter, the government of the Great Britain will take over the ownership of the fund in line with the Federal Edict Act of 1979.

We do not want the government to take over the ownership of this money, that is why I contacted you for us to do the deal together, so that we will portray you as the bonafide next of kin to the Deceased Customer .If you accept to carry out this project with us, we will offer you 30% of the total sum, while I and my colleagues involved will take 70% of the total sum. Upon your acceptance to do this deal with us, we will jointly effect the transfer within seven working days.

Be rest assured that, this transaction carries no risk and no extra responsibilities on your part, except the above mentioned roles and normally you will be required to maintain absolute information and absolute secrecy throughout the duration of this transaction, because discussing it with a third party might jeopardize the entire transaction.

I am looking forward to receiving your interesting response on this project, as this will greatly enrich the both of us at the end. You should contact me through my private email address.

Best Regard,

Dr. Oliver L. Seno.

office file Cancelled: ATM Contract Fund Payment From United N…

From: office file <officefile3240@yahoo.com>
Date:
Subject: Cancelled: ATM Contract Fund Payment From United N...


FEB
07 “ATM Contract Fund Payment From United Nations” has been
cancelled

When
Wednesday, 07 February 2018
11:30 AM to 12:30 PM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
UBA BANK DU BENIN REPUBLIC. INTL. OFFICE BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN. REF: MT89TQ ISSUED
DATE:5/02/2018 ATM Contract Fund Payment From United Nations Attention
Dear Beneficiary. You are welcome to desk of Hon Mr Peter Osir, UBA
BANK FOR AFRICA Director, Working together towards a corruption-free
world by promoting and defending integrity, justice and the rule of
law Mission statement of the International Anti-Corruption Academy,
We cover West African Countries. Your full Compensation fund have been
Approved today from World delivering courier department. This is to
let you know that we received a payment credit instruction from the
Federal Reserve Bank New York and Federal Government of Africa to pay
you with your full Compensation fund sum of us$10.5 Million from the
Federal Reserve account with our office. We have been having series of
meetings for the past 1 month now which ended 2days ago with the
Africa Government, HSBC Bank of United Kingdom (UK) with the World
Bank Officials. This email is to all the people that have been scammed
in any part of the world, the United Nations,HSBC Bank of United
Kingdom (UK) Reserve Bank of Africa, with the World Bank officials
have agreed to compensate them with the sum of Ten Million, Five
Hundred Thousand US Dollars each victim. This includes every foreign
contractor that may have not received his or her contract sum and
people that have had an unfinished transaction, people who have
Compensation to claim or international businesses that failed due to
instability of Government in some part of World. It is my pleasure to
inform you that ATM Master Card Number: 5359 2029 1225 3729 have been
approved in your favor, The ATM Card Value is $10,500,000 USD (Ten
Million Five Hundred Thousand, USD Only) You are advised that a
maximum withdrawal value of $5,000.00 USD is permitted on withdrawal
per day and are duly Inter Switch so you can make withdrawal at any
ATM locate Center of your choice around the world. However what we
required from you is bellow information and your mailing address
information where you want your ATM card to be delivered. 1.Your Full
Name:.? 2.Current Home
Address:? 3.Your direct Tel, Cell
Phone:.? 4.A copy of your ID or ID numbers for
Identification:? 5.Nearest Airport:..?
6.Your current occupation:.? 7.Age……………….
8.Second Email Account…. 9.Your City………. Now your new Payment,
US Government Approval No; UN5685P, White House Approved No:WH44CV,
Reference No.-35460021, Allocation No: 674632 Password No: 339331,Pin
Code No: 55674 and your Certificate of Merit Payment No: 103, Released
Code No: 0763; Immediate Federal Reserve Bank Telex Confirmation No:
-1114433;Secret Code No: XXTN013, Having received these vital payment
number, therefore you are qualified now to received and confirm your
ATM Card with our Delivery Department within the next 48hrs.
Congratulation to your Compensation fund. Thanks and God bless you.
Best Regards, Director Hon.Mr Peter Adama U Contact Email Address
Below (Atmoffice858@yahoo.com) From United Nations.

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

Cancelled: ATM Contract Fund Payment From United Nations @ Wednesday, 07 February 2018

Bet356 Online You won

From: Bet356 Online <shipment1@sudan-cotton.com>
Reply: bet365ukonline@hotmail.com
Date: Tue, 13 Feb 2018 07:05:45 -0500
Subject: You won!!!



BET365 ONLINE LOTTERY
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YOUR WINNING NOTIFICATION:
Ref Number: BET365/234-054
Batch: BET365/0001-000

Dear Lucky Winner,

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please find time to read it carefully, we are glad to notify you that
you have been chosen by the board of trustees of BET365 Online Lottery
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Winner held on 13th February 2018,at the BET365 head quarters.

Where your email address emerged as one of the online Winning emails in
the 1st category and therefore attracted a cash winning award prize of
1,750,000.00 (One Million Seven Hundred and Fifty Thousand Great
British Pounds Sterling). All participants for the online promotion
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This promotion takes place yearly, and this year your email address
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Your BET365 Online Willing prize award will be released to you by our
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agent through his email address with the verification form below:

United Kingdom BET365 Online Lottery Promotion Agent
Mr. Jeffery Diehl
E-mail: bet365ukonline@hotmail.com
info@bet365ukonline.com

KINDLY FILL THE CLAIMS VERIFICATION/PROCESSING FORM BELOW AND SEND TO
HIM:

FULL NAMES OF BENEFICIARY:
CONTACT ADDRESS:
CITY/STATE:
COUNTRY:
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SEX:
AGE:
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Our agent will immediately commence the process to facilitate the
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bet365ukonline@hotmail.com

Congratulations ones more and good luck from board of trustees of BET365
Online Lottery Promotion
Yours Faithfully,
Online coordinator for BET365 Online Lottery.

info@mail.com Your prompt reply needed

From: "info@mail.com"<mariaffontas@gmail.com>
Reply: <dv.metus@gmail.com>
Date: Mon, 12 Feb 2018 18:11:49 -0800
Subject: Your prompt reply needed


Greetings:

I am Chimezie Madueke son of the recently embattled former Petroleum Minister of Nigeria Mrs Diezani Alison-Madueke . I am writing to request your honest assistance in receiving and managing a considerable sum of money in a secured account with a private and re-known fund managers. In the heat of the current events with my mother, I have been asked by the fund managers to move the funds to a safer aboard to avoid been confiscated. In the light of this I have appointed our age long family Attorney, David Metus a United Kingdom based Attorney to oversee the movement of this fund in order to stay within the confines of ordinary law. I am therefore writing under the umbrella of his office and asking you to deal with him directly in this transaction.

These funds are surpluses of several contracts executed during the years of her reign as the oil minister in her country Nigeria amounting to the sum of $54 million US Dollars, I am offering you a total share of 30% as reward to you for standing in as a substitute beneficiary to the claim, an additional 5% is set aside to reimburse for expenses in the course of the transaction and the balance of 65% will be invested upon your strong recommendation in your chosen destination.

If you are willing to provide this assistance please forward your personal detail and mobile phone number(s) to the Attorney, David Metus on his personal email address: dv.metus@gmail.com, otherwise please feel free to decline.
Click on the link below to find more information on the reason I cannot deal directly with volunteers.

A Memorandum of understanding and Agreement will be in place to protect each one of us in this transaction and enforceable in any local court of law All documents relating to this transaction will be legitimate and verifiable from all relevant authorities.

We look forward to a great business relationship.

Regards,
Chimezie Madueke

mr rasheed olaoluwa FRAUD PREVENTION FINAL PAYMENT NOTICE

From: mr rasheed olaoluwa <david.scott893@yahoo.com>
Reply: mr rasheed olaoluwa <olaoluwamrrasheed123@gmail.com>
Date: Mon, 12 Feb 2018 21:17:54 +0000 (UTC)
Subject: FRAUD PREVENTION / FINAL PAYMENT NOTICE


FROM THE DESK OF MR IBRAHIM MAGU
EXECUTIVE CHAIRMANECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN
CONJUCTION WITH THE
FEDERAL BUREAU OF INVESTIGATION(F.B.I)
N0. 15A AWOLOWO ROAD, IKOYI
LAGOS-NIGERIA.WEST-AFRICA.

Dear Sir / Madam,

FRAUD PREVENTION / FINAL PAYMENT NOTICE

Firstly we introduce this commission, Economica & Financial
Crimes Commission(EFCC), we fight cyber crime, Internet fraud, scams and money
laundering in Africa, America and London (United Kingdom) Our commission has
been in existence since 2004 and our duty is to stop Internet Fraud.

I really do not now what you think of me as i can assure you that this is not
one of those scam email you get I am giving you my world that this is no scam.
All you have to do is to contact the CONTACT PERSON: Mr. Rasheed Olaoluwa
(PAYMENT DIRECTOR) with the needed information below.
I most say that all we are doing is for your own good and for your payment to
get to you with no problems.

CONTACT PERSON: Mr. Rasheed Olaoluwa (PAYMENT DIRECTOR).
EMAIL:olaoluwamrrasheed835@gmail.com
furnish him with the following data of yours immediately as we intend
finalizing this payment in few days time.

Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Number
Occupation:
Age:

Update me as soon as you get email from CONTACT PERSON: Mr. Rasheed Olaoluwa
(PAYMENT DIRECTOR) as his bank is the only office approved by the government to
pay you.

Regards

Mr. Ibrahim Magu
EFCC Executive Chairman

Mr. Rasheed Olaoluwa FRAUD PREVENTION FINAL PAYMENT NOTICE

From: "Mr. Rasheed Olaoluwa" <ajapaul528@yahoo.com>
Reply: "Mr. Rasheed Olaoluwa" <ubaatm2017@gmail.com>
Date: Mon, 12 Feb 2018 19:53:44 +0000 (UTC)
Subject: FRAUD PREVENTION / FINAL PAYMENT NOTICE


FROM THE DESK OF MR IBRAHIM MAGU
EXECUTIVE CHAIRMAN ECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN CONJUNCTION WITH THE
FEDERAL BUREAU OF INVESTIGATION(F.B.I)
N0. 15A AWOLOWO ROAD, IKOYI
LAGOS-NIGERIA.WEST-AFRICA.

Dear Sir / Madam,

FRAUD PREVENTION / FINAL PAYMENT NOTICE

Firstly we introduce this commission, Economic & Financial Crimes Commission(EFCC), we fight cyber crime, Internet fraud, scams and money
laundering in Africa, America and London (United Kingdom) Our commission has been in existence since 2004 and our duty is to stop Internet
Fraud.

I really do not now what you think of me as i can assure you that this is not
one of those scam email you get I am giving you my world that this is no scam.
All you have to do is to contact the CONTACT PERSON: Mr. Rasheed Olaoluwa
(PAYMENT DIRECTOR) with the needed information below.

I most say that all we are doing is for your own good and for your payment to
get to you with no problems.

CONTACT PERSON: Mr. Rasheed Olaoluwa (PAYMENT DIRECTOR).
EMAIL:(olaoluwamrrasheed835@gmail.com

furnish him with the following data of yours immediately as we intend
finalizing this payment in few days time.

Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Number
Occupation:
Age:

Update me as soon as you get an email from CONTACT PERSON: Mr. Rasheed Olaoluwa
(PAYMENT DIRECTOR) as his bank is the only office approved by the government to
pay you.

Regards

Mr. Ibrahim Magu
EFCC Executive Chairman

Mr David Ellis ATLANTA GEORGIA

From: Mr David Ellis <vsalem34@gmail.com>
Reply: ellisdavid585@gmail.com
Date: Sun, 11 Feb 2018 22:40:42 -0800
Subject: ATLANTA , GEORGIA


MR. DAVID ELLIS,
HEAD OF INSPECTION UNIT
UNITED NATIONS INSPECTION AGENCY
HARTS FIELD-JACKSON INTERNATIONAL AIRPORT.
ATLANTA , GEORGIA

I am David Ellis 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. 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. Email (ellisdavid585@gmail.com)

Best Regards,

David Ellis
INSPECTION OFFICER

+1254-238-474

Mr David Ellis ATLANTA GEORGIA

From: Mr David Ellis <www.fcng@gmail.com>
Reply: customercareline01@live.com
Date: Sat, 10 Feb 2018 13:13:12 -0800
Subject: ATLANTA , GEORGIA


MR. DAVID ELLIS,
HEAD OF INSPECTION UNIT
UNITED NATIONS INSPECTION AGENCY
HARTS FIELD-JACKSON INTERNATIONAL AIRPORT.
ATLANTA , GEORGIA

I am David Ellis 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.
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. Email (ellisdavid585@gmail.com)

Best Regards,

David Ellis
INSPECTION OFFICER

+1254-238-474

Mr. Rasheed Olaoluwa FRAUD PREVENTION FINAL PAYMENT NOTICE

From: "Mr. Rasheed Olaoluwa" <jim_benson@yahoo.com>
Reply: "Mr. Rasheed Olaoluwa" <olaoluwamrrasheed835@gmail.com>
Date: Fri, 9 Feb 2018 18:35:49 +0000 (UTC)
Subject: FRAUD PREVENTION / FINAL PAYMENT NOTICE


FROM THE DESK OF MR IBRAHIM MAGU
EXECUTIVE CHAIRMANECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN
CONJUCTION WITH THE
FEDERAL BUREAU OF INVESTIGATION(F.B.I)
N0. 15A AWOLOWO ROAD, IKOYI
LAGOS-NIGERIA.WEST-AFRICA.

Dear Sir / Madam,

FRAUD PREVENTION / FINAL PAYMENT NOTICE

Firstly we introduce this commission, Economic & Financial
Crimes Commission(EFCC), we fight cyber crime, Internet fraud, scams and money laundering in Africa, America and London (United Kingdom) Our
commission has been in existence since 2004 and our duty is to stop Internet
Fraud.

I really do not now what you think of me as i can assure you that this is not one of those scam email you get I am giving you my world that this is no scam. All you have to do is to contact the CONTACT PERSON: Mr. Rasheed Olaoluwa (PAYMENT DIRECTOR) with the needed information below.

I most say that all we are doing is for your own good and for your payment to get to you with no problems.

CONTACT PERSON: Mr. Rasheed Olaoluwa (PAYMENT DIRECTOR).
EMAIL:(olaoluwamrrasheed835@gmail.com
)

furnish him with the following data of yours immediately as we intend
finalizing this payment in few days time.

Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Number
Occupation:
Age:

Update me as soon as you get an email from CONTACT PERSON: Mr. Rasheed Olaoluwa (PAYMENT DIRECTOR) as his bank is the only office approved by the government to pay you.

Regards
Mr. Ibrahim Magu
EFCC Executive Chairman

Mrs Grace Philips HAPPY NEW YEAR I AM WAITING FOR YOUR URGENT REPLY.

From: Mrs Grace Philips <info.presidentialtaskforce@gmail.com>
Reply: grace.philipsinfo2017@gmail.com
Date: Wed, 7 Feb 2018 18:03:14 -0800
Subject: HAPPY NEW YEAR,I AM WAITING FOR YOUR URGENT REPLY.


Dearest.

Peace be unto you and your family.Happy new year and how are you doing
Today?I know that this message will come to you as surprise as we have never
seen or talk to each other before,but it was the WILL of God Almighty
to contact you.

I am Mrs. Grace Philips from Australia, I am 62 years old and has
breast cancer, and i am presently undergoing treatment at the Preston
Royal Hospital, London United Kingdom, I lost my husband late Mr. James
Philips 12 years ago without a child of mine. I have to sell all the
properties left by my husband because the doctors said I have to live
less than two months from now.

I deposited funds worth 7.5 million dollars I realized from the sale
of our estate with one of the banks here as family valuable.

I would want to WILL this fortune to you if you are good and honest
person, I will have you contact the bank here and claim the funds
before I die with my family lawyer's assistance if you promise me that you
are going to carry out my wishes to the very last without going
contrary.

I look forward to your positive response, and may God bless you as you
carry out my wishes, contact me via my private
email:grace.philipsinfo2017@gmail.com

Sincerely,

Mrs Grace Philips

Mr Otis MORGAN FINANCIAL PROJECT

From: "Mr Otis MORGAN" <info@repostos.es>
Reply: otis_morgan@yahoo.com
Date: Wed, 07 Feb 2018 16:43:15 +0300
Subject: FINANCIAL PROJECT


FINANCIAL PROJECT.

My Dear ,

We are Peel Finance (UK) Limited. A finance firm duly registered in England and Wales. Our office is located at Peel Dome, The Trafford Centre, Manchester, Greater Manchester, M17 8PL, United Kingdom. Our Group invite you to partner with us and benefit in our new Loan and Project funding program. We offer flexible loans and funding for various projects bypassing the usual rigorous procedures. This Funding program allows a client to enjoy low interest payback for as low as 3 – 4% per annum for a period of 5-10 years. We can approve a loan/funding for up to USD1, 800,000,000.00 or more depending on the nature of business. We are currently funding for:

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution

We are open to having a good business relationship with you. If you think
you have a solid background and idea of making good profit in any venture,
please do not hesitate to contact us for possible business co-operation.

hope to hear from you urgently, via direct email: otis_morgan@yahoo.com

Mr Otis MORGAN.

MRS. SUSAN RICE Attn: Beneficiary

From: "MRS. SUSAN RICE" <susanrice45@yahoo.com>
Reply: "MRS. SUSAN RICE" <susanrice302@gmail.com>
Date: Sun, 4 Feb 2018 22:33:54 +0000 (UTC)
Subject: Attn: Beneficiary


THE UNITED NATIONS ORGANIZATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL OFFICE
Special Duties/Logistics THE Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU

U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL
APPROVAL THE PAYMENT VALUED $8.3M

Attn: Beneficiary

Sir/madam with due respect I contacted you last year regarding your winning fund but you never listen to me rather you were communicating with fraudsters. Have you received any cent of your fund since then?

You should stop your communication with criminals and receive your fund in this first quarter of the year 2018.You should forward your full name, postal address, cell number and id copy immediately and more directives will be communicated to you later after your response.

You have 48 hours to comply or else your winning fund will be cancelled.

Thanks

Mrs.Susan Rice.
United Nation Grant Alleviation Allocation
Programme (UNGAAP) Agent

ORGANIZING TEAM NOTIFICATION

From: ORGANIZING TEAM <organizing.t@yahoo.com>
Reply: ORGANIZING TEAM <organizing.t@yahoo.com>
Date: Fri, 2 Feb 2018 22:47:18 +0000 (UTC)
Subject: NOTIFICATION


UK-LOTTO Headquarters:
Customer Service
189.STREATHAM HIGH ROAD,
ELTHAM,
S.E 9 4TW.
LONDON.
UNITED KINGDOM.
Ref: UK/9420X2/68

Batch: 074/05/ZY369

WINNING NOTIFICATION:

We happily announce to you the draw of theUK-LOTTO Sweepstake Lottery International programs held on the 20TH JANUARY, 2018.inLEEDS UNITED-KINGDOM.
Your e-mail address attached to ticket number:564 75600545 188 with Serial number 5368/02 drew the lucky numbers:19-6-26-17-35-7, which subsequently won you the lottery in the
2nd category.
You have therefore been approved to claim atotal sum of US$2,500,000.00 (Two million, Five Hundred Thousand United StatesDollars) in cash credited to file ktu/9023118308/03.This is from a totalcash prize of US $ 25 Million dollars, shared amongst the first Ten (10) luckywinners in this category. All participants were selected randomly from WorldWide Web site
through computer draw system and extracted fromover 100,000 companies. This promotion takes place annually.
Please note that you're lucky winning numberfalls within our European booklet representative office in Europe as indicatedin your play coupon. In view of this, your US$2,500,000.00 (Two
million, Five Hundred Thousand United StatesDollars) would be released to you by ourpayment office in Europe. Our European agent will immediately commencethe process to
facilitate the release of your funds as soon asyou contact him. For security reasons, you are advised to keep your winninginformation confidential till your claims is processed and your
money remitted to you in whatever manner youdeem fit to claim your prize.
This is part of our precautionary measure to avoiddouble claiming and unwarranted abuse of this program by some unscrupulouselements. Please be warned. To file for your claim, please contact ourfiduciary agent:
MR ANDREW WOODS.

Email: claimingdeparment@gmail.com

PHONE : +44-877-205-0699
To avoid unnecessary delays and complications,please quote your reference/batch numbers in any correspondences with us or ourdesignated agent. Congratulations once more from all members and staffs of thisprogram. Thank you for being part of our promotional lottery program.

Sincerely,
SIR. CARL PETER.
UK-LOTTO Co-ordinator.

Mrs Grace Philips I look forward to your positive response

From: Mrs Grace Philips <kamboro01@yahoo.com>
Reply: Mrs Grace Philips <grace.philips2017@hotmail.com>
Date: Fri, 2 Feb 2018 16:26:07 +0000 (UTC)
Subject: I look forward to your positive response,


Dearest.

Peace be unto you and your family.Happy new year and how are you doing
Today?I know that this message will come to you as surprise as we have never
seen or talk to each other before,but it was the WILL of God Almighty
to contact you.

I am Mrs. Grace Philips from Australia, I am 62 years old and has
breast cancer, and i am presently undergoing treatment at the Preston
Royal Hospital, London United Kingdom, I lost my husband late Mr. James
Philips 12 years ago without a child of mine. I have to sell all the
properties left by my husband because the doctors said I have to live
less than two months from now.

I deposited funds worth 7.5 million dollars I realized from the sale
of our estate with one of the banks here as family valuable.

I would want to WILL this fortune to you if you are good and honest
person, I will have you contact the bank here and claim the funds
before I die with my family lawyer's assistance if you promise me that you
are going to carry out my wishes to the very last without going
contrary.

I look forward to your positive response, and may God bless you as you
carry out my wishes, contact me via my private
email:grace.philips2017@hotmail.com

Sincerely,

Mrs Grace Philips

Mr Otis MORGAN FINANCIAL PROJECT.

From: "Mr Otis MORGAN" <support@uatv.ua>
Reply: otismorgan@financier.com
Date: Fri, 02 Feb 2018 14:11:44 +0300
Subject: FINANCIAL PROJECT.


FINANCIAL PROJECT.

My Dear ,

We are Peel Finance (UK) Limited. A finance firm duly registered in England and Wales. Our office is located at Peel Dome, The Trafford Centre, Manchester, Greater Manchester, M17 8PL, United Kingdom. Our Group invite you to partner with us and benefit in our new Loan and Project funding program. We offer flexible loans and funding for various projects bypassing the usual rigorous procedures. This Funding program allows a client to enjoy low interest payback for as low as 3 – 4% per annum for a period of 5-10 years. We can approve a loan/funding for up to USD1, 800,000,000.00 or more depending on the nature of business. We are currently funding for:

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution

We are open to having a good business relationship with you. If you think
you have a solid background and idea of making good profit in any venture,
please do not hesitate to contact us for possible business co-operation.

hope to hear from you urgently, via direct email: otismorgan@europe.com

Mr Otis MORGAN.

Email: otismorgan@financier.com

goodluck02@yahoo.com Congratulations

From: "goodluck02@yahoo.com" <goodluck02@yahoo.com>
Reply: "goodluck02@yahoo.com" <foreigndebtsoffice@gmail.com>
Date: Fri, 2 Feb 2018 08:20:09 +0000 (UTC)
Subject: Congratulations


UK National ATM Card,
2 Lansdowne Row,
Berkeley Square,
London, W1J 6H,
United Kingdom,
WINNING PARAMETERS
Ref : UK/776090X2/23
Batch: 013/05/8394369

Congratulations ,

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

Your approved ATM Card Certificate number is UK/9876125
Your ATM CardTransfer Identification code is ELPC/MWT/0143.

As you already know, all ATM Card for the online version of the United Kingdom National ATM Card Online promotions were selected through a computer ballot system drawn from an exclusive list of 21,000 e-mail addresses of individual and corporate bodies listed online as part of our international promotion to promote international co-operation between the United Kingdom and other countries worldwide and I must say that you should count yourself extremely lucky to have emerged as one of our ATM Card in this week's lucky dip sweepstakes and we do sincerely hope you will put part of your ATM Card into good use for community, educational and business development and also to render selfless services to the less privileged in your community.

The process for claiming your ATM Card has been made very simple so that by the end of one week at most, you are assured of having received your ATM Card of the sum of 1,000,000.00 Pounds Sterling and all the legal documents backing your ATM Card. In the light of the above mentioned, you are to contact the the Agency that will be handling the drlivery of your ATM Card to you with the contact informations below:

CONTACT INFORMATION:-
Binin FAST DELIVERY SERVICE
Dr.Wendy Williams
TELL: +22969357157
EMAIL: foreigndebtsoffice@gmail.com

Note that you are to provide the ATM Card Agency that will be handling the drlivery tof your ATM Card with the required details below to officially identify you:

1) Full Names:
2) Present Full Address:
3) Telephone Number:
4) Raffle Draw ATM Card Email:
5) Amount Won:
6) ATM Card Reference Number:
7) ATM Card Batch Number:
8) ATM Card Transfer Identification code: ELPC/MWT/0143
9) ATM Card Certificate Number: UK/9876125

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

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

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

Yours Sincerely,
Dr.Wendy Williams
Accredited Fiduciary Agent

United Kingdom National ATM Card
COPYRIGHT 1994-2008ALL RIGHT RESERVED

And the ATM Card of the National ATM Card Awards are

Mrs. Helen Baillie GOOD MORNING

From: "Mrs. Helen Baillie"<webmaster@highsun.com>
Reply: <mrs.janet2014@live.com>
Date: Tue, 30 Jan 2018 23:57:52 +0100
Subject: GOOD MORNING


May the peace of God be with you and with your family, I am Mrs.
Helen Baillie from
Scotland, I am a Missionary in Africa but I was urgently transfer
back to Scotland
United Kingdom because of my health condition, I am seriously sick
and my doctor
instructed me to write my WILL because I may not live up to two
months after my
upcoming surgery, That is the reason why I am contacting you after
getting some
good details about you from Internet, since everybody around me are
after my down
fall and my husband relative are after my wealth, I prefer to donate
it to you, I have
prayed over it and I am willing to donate the sum of Five Million
British pounds Sterling
to you, I want you to use it to help the poor in your country and
to work for God, I am
doing this because wealth without good work is in vain, I hope my
trusting in you will
not be in vain, please kindly reply for more details.

Regards

Mrs. Helen Baillie

Mr.Peter Cruz REF: I NEED YOUR ASSISTANCE

From: "Mr.Peter Cruz" <pcruzinvestment52@yahoo.co.jp>
Reply: pcruzinvestment52@gmail.com
Date: Tue, 30 Jan 2018 02:34:42 +0300
Subject: REF: I NEED YOUR ASSISTANCE


Good Sir/Madam,

I got your contact from USA embassy here in the United Kingdom.

I’m Mr.Peter Cruz, with Audit & Accounts Unit, FIDELITY BANK London.
Please, treat this information as secret and highly confidential.

There’s an abandoned account with the sum of $10.5 Million United states
Dollars that hasn’t been operated for the past 4 years.

This account belongs to a Japanese oil dealer who unfortunately died with
his family in a Tsunami. He had neither a legal will nor a surviving next
of kin. I need your help as a foreigner to claim the money through my
advice and we share it 50%/50% with me.

There is practically no risk involved, the transaction will be executed
under a legitimate arrangement that will protect you from any breach of
law in London and your country.

If you are doubt of my person, kindly visit the victim on:

Yours Sincerely,

Mr.Peter Cruz
Fidelity Bank
United Kingdom
NB:please reply to this email: pcruzinvestment52@gmail.com

jordan Brent Nanny wanted

From: jordan Brent <jonesnelson21@yahoo.com>
Reply: jordan Brent <jordanbrent60@gmail.com>
Date: Mon, 29 Jan 2018 16:28:14 +0000 (UTC)
Subject: Nanny wanted


Hello Dear,I am Jordan Brent,I am 47 Years Old, From United Kingdom. I work in a Nat west bank in UK and I don't usually stays home unless during weekends.I will like you to know that i have just one kid which name is Elvis he is just 7 years old.I want female nanny who will be taking care of my home. And I have an apartment room for you that would be taking care of him in my house.So i will like you to know that I will be paying you 1,800 BRITISH POUNDS for every month and a pocket money of 100 POUNDS per week for the buying of some things for your self and I will also be responsible for some of the money for your traveling documents but you have to agree that i will pay for your Visa and you will pay for your working permit.And the working hour is just 4 hours per day and your responsibility in my house is just to take care of my son, cooking, taking him on shopping,taking him to where the school bus will pick him up from which is just 2 km ahead from home. And also you have a private room bathroom toilet and also if you wish to behaving free period from 5 pm to 6 pm are acceptable.. So i will like you to get back to me if you are interested in being my nanny for my Kid.Kindly send to me your resume and pics via email address
I hope to hear from you soon.
Looking forward to read your urgent response.Regards from my son to you.Remain blessed in Jesus name.Jordan Brent

Mrs Grace Philips HAPPY NEW YEAR I AM WAITING FOR YOUR URGENT REPLY.

From: Mrs Grace Philips <peterkennedyinfo@gmail.com>
Reply: grace.philips2017@hotmail.com
Date: Mon, 29 Jan 2018 07:44:17 -0800
Subject: HAPPY NEW YEAR,I AM WAITING FOR YOUR URGENT REPLY.


Dearest.

Peace be unto you and your family.Happy new year and how are you doing
Today?I know that this message will come to you as surprise as we have never
seen or talk to each other before,but it was the WILL of God Almighty
to contact you.

I am Mrs. Grace Philips from Australia, I am 62 years old and has
breast cancer, and i am presently undergoing treatment at the Preston
Royal Hospital, London United Kingdom, I lost my husband late Mr. James
Philips 12 years ago without a child of mine. I have to sell all the
properties left by my husband because the doctors said I have to live
less than two months from now.

I deposited funds worth 7.5 million dollars I realized from the sale
of our estate with one of the banks here as family valuable.

I would want to WILL this fortune to you if you are good and honest
person, I will have you contact the bank here and claim the funds
before I die with my family lawyer's assistance if you promise me that you
are going to carry out my wishes to the very last without going
contrary.

I look forward to your positive response, and may God bless you as you
carry out my wishes, contact me via my private
email:grace.philips2017@hotmail.com

Sincerely,

Grace Philips

HAPPY NEW YEAR

Ramsey Philips BUSINESS SYNERGY

From: Ramsey Philips <ramseyphilip22@hotmail.com>
Date: Sun, 28 Jan 2018 11:26:55 +0000
Subject: BUSINESS SYNERGY


Hello,
I am Mr. Ramsey Philip, working with Axis Medicare Ltd. I have a business proposal for you regarding the supply of a Medicinal herbal seed (ZIGA SEED) to my company. This ZIGA SEED is been sold in Turkey at rate of $1,000 USD per seed but my company buys it at the rate of $1,500 USD per seed from our former supplier, so for each seed you sell to my company, you will make the sum of $500 USD as profit. My company buys 300 seeds every 2 months. I will give you more information on receipt of your positive response.
Thanks

Best wishes
Mr. Ramsey Philip
Axis Medicare Ltd
Unit 1, Vanguard Industrial Estate,
Henwood, Ashford TN24 8DH, United Kingdom.
www.axismedicare.co.uk

The information contained in this electronic e-mail transmission and any attachments are intended only for the use of the individual or entity to whom or to which it is addressed, and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this communication is not the intended recipient, or the employee or agent responsible for delivering this communication to the intended recipient, you are hereby notified that any dissemination, distribution, copying or disclosure of this communication and any attachment is strictly prohibited. If you have received this transmission in error, please notify the sender immediately by telephone and electronic mail, and delete the original communication and any attachment from any computer, server or other electronic recording or storage device or medium. Receipt by anyone other than the intended recipient is not a waiver of any attorney-client, physician-patient or other privilege

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