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

From: Mrs Grace Philips <peterkennedyinfo@gmail.com>
Reply: grace.philips2017@outlook.com
Date: Mon, 22 Jan 2018 13:57:37 -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@outlook.com

Sincerely,

Grace Philips

Mr. Jacob Lew YOUR PAYMENT NOTIFICATION

From: "Mr. Jacob Lew" <info@lee.com>
Reply: bankofenglandoffice567@yahoo.com
Date: Mon, 22 Jan 2018 11:05:26 +0530
Subject: YOUR PAYMENT NOTIFICATION


ATTENTION

This is to notify you that we have released your funds of $6.5 Million United state dollars to be deliver to you without any problem and delay . it is left for you to contact the Bank of England { United Kingdom } for your payment .

Take note that there is nothing to worry about as long as we are here, the United Nation , International Monetary Funds , FEDERAL BUREAU OF INVESTIGATION , and particular the United State Government and we also the Claims Department .We all are trying to monitor this transaction and we are very sure that there should be no problem in receiving your funds .

There is no need for you to confirm your information to the Bank of England again as we have forward all your data to them in regard of releasing your funds all your information have been sent to us from the National Security Agency ( N.S.A) in support from Washington .So for this, your security is ensure that you are in a save hand .

Please for your own good and safety you are advice to stop all transaction you are doing if you are in any way with contact of receiving your Funds from ( Lagos – Nigeria ) or Benin because we believe that what ever you are doing with them is a scam and fraud to rip you off your money understand ?

There is prove that you really have to stop contacting any other office below is the listed names of scammers and their fake identity so if you are in any contact we advice you to stop any transaction because all name listed below as been black listed as scammers .

Scam Name Listed below to stop contacting

1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor – Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor – Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic cou
19) Rev. Steven Jones
20) Mr. Alfred Johnson
21) Mrs. Sherry Williams
22) Agent Davis Morse
23) Mr James B. Comey
24) Mr Ibrahim Lamorde
25) Ms Carman L. Lapointe
26) Mrs Sherry Williams
27) Bar James Morgan
28) Mr James F. Entwistle
29) Mr david dye
30) Mr. Scott Larry
31) Barr Alex Jackson

You really have to stop dealing with those people that are contacting you and telling you that your funds is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

Be inform that we have given order to Mark Carney Governor of the Bank of England to monitor the Bank of England over there and to make sure you are not cheated in any way and that you receive your funds of ( $6.5 Million United state dollars)

We believed that your transaction is safe with Mark Carney The Governor of the Bank of England because he is an insider and trustworthy to complete this transaction for any United State citizen or any EU country expecting any funds globally

This Step is taken for security reason because of the Bank of England to combat against any form of corruption . In as much as this get to you please you are advice to contact the
The Governor of the Bank of England which is Mark Carney

Name : Mark Carney
Email :bankofenglandoffice567@yahoo.com

Your cooperation and understanding on this is needed to stop any other transaction in any form with any one or bank or any organisation and comply with the The Governor of the Bank of England to limit the risk of scam globally .

United States Department of Treasury

1500 Pennsylvania Ave
NW, Washington, DC 20220,
United States

Jacob Lew
United States Secretary of the Treasury

………………………… ………………………… ………………………… ………………………… …

Please be notify that this email or message regarding your payment is sent to you from the US Department of treasury in cooperation with the United Nation office to put limit to any fraudulent act under the jurisdiction of the United State Government : Fraud Act of 1988 in conjunction with the department of justice there fore any copy right of email is prohibited and violators will face the law

United States Department of Homeland Security Have You Received Your Funds

From: "United States Department of Homeland Security" <rtbellcoltd@btconnect.com>
Reply: homelandkirstjenoffice16@gmail.com
Date: Sun, 21 Jan 2018 17:16:32 +0000
Subject: Have You Received Your Funds?


– This mail is in HTML. Some elements may be ommited in plain text. –

Good Day ,
Have you received your funds of $10.5 Million dollars from the IRS / Homeland office If not contact the information below, this Mail has been securely verified from the office of the United States Department Of Treasury.
United States Department of Homeland Security
Office Address : Federal Government Office 300 7th St SW
Email :
homelandkirstjenoffice16@
gmail.com
Secretary : Mrs Kirstjen Nielsen
We are happy to inform you that at our office here in Washington 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 and also the {F.B.I}.
Reason for contacting you is that we have found your email to be amongst the people whom are to be compensated with the sum above as your email and name has fallen among our list to pay, you don't have to worry as long as you follow the right instruction from Mrs Kirstjen Nielsen who is to approve and direct your payment/funds to you.
We have inform Mrs Kirstjen Nielsen to make arrangement of your payment to you which we believe is ready now and has been confirmed that as soon as you contact her then there should not be any delay or problem on this as this is 100 Percent legitimate.
Now understand that the United State Government or the Department of Treasury will not hold your payment for any reasons as long as this email gets to you and is acknowledged by you. As soon as you receive this email you should be aware that you have been selected to receive the payment without any delay it does not matter which country you are from you are to understand that your payment is ready to be sent to you any where around the world. This email have been confirmed and verified by the United States Government before it is been sent to you so be free to contact Mrs Kirstjen Nielsen in order for her to complete this transaction for you once and for all.
The IRS / Homeland 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 / Homeland to avoid any mistake.
You can also confirm your information below to the Homeland Security
Full Name :
Full Home Address :
Tel Phone Number :
Valid ID CARD:
Contact the IRS / Homeland as soon as this mail get to you to avoid any delay of your payment . Mrs. Charity Donalds have received her funds of $10.5 Million a week ago.
Your email will be responded to as soon as you confirm your information as we will treat your case urgent and release your payment of Ten Million five hundred thousand United State dollars ($10.5 Million ) to you please you are only adviced to contact us if you have not received your payment.
Homeland Security US Department
Federal Government Office
300 7th St SW

Momtaz Ghan ***BULK*** ***BULK*** Read Carefully

From: Momtaz Ghan <syafrizul@trubagroup.com>
Reply: <mzgh73@yahoo.com>
Date: Fri, 19 Jan 2018 00:11:33 +0100
Subject: ***BULK*** ***BULK*** Read Carefully


Dear Friend

Good day to you!
My Name is Mr. Momtaz Ghanem, I was instructed by my mother Mrs Aline
Matta Ghanem, to write this private letter to you regarding the
investment plans we have which she want to execute in your country
through your assistance. Please your honest, transparency and
trustworthiness in this project will be vastly appreciated.

Note: My father was an Ex Oil Minister in Libya, Late Shukri Mohammed
Ghanem, he died many years ago, but due to some circumstances
surrounding us in the past, we decided to hold on for the investment
waiting for a good time, which is now. My mother is presently in Benin
Republic preparing for this investment, while I am in United Kingdom
for the same purpose.

Lastly, we would like to urge you to demonstrate your interest to
represent us and be our beneficiary investor and help us to achieve
this project in your country. Let us know your wish so that we can
discuss further about the project and tell you how you will receive
funds for the project Etc. We are interested to invest in Real Estate
management you shall advice.

We also have Gold Bar for sale and we can ship them to your
possession to help us sell them and invest the cash.

We expect to hear from you to know the next step to take.

Contact me via WhatsApp No: +44-7466133806

Best regards
Mr. Momtaz Ghanem.

Bank Nigeria Plc ATTENTION

From: "Bank Nigeria Plc" <nigeriaplcz17@hotmail.com>
Reply: nigeriaplcz1@gmail.com
Date: Thu, 18 Jan 2018 15:12:59 -0500
Subject: ATTENTION


UNITED NATIONS ASSISTED PROGRAMMED
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS. UNITED NATIONS LIAISON OFFICE
LONDON UNITED KINGDOM
WIRE TRANSFER/AUDIT UNIT
Our Ref: UN/CPO/WB/845/2018
Certificate of completion and Indemnity Certificate

ATTENTION:BENEFICIARY

How are you today? Hope all is well with you and family?You may not
understand why this mail came to you. We have been having a meeting
for the passed three

months which ended two days ago with the UNITED NATIONS BOARD OF
TRUSTEES AND AUDITORS with old secretary to the United Nation Mr.kofi
Anna.

This email is to all the people that have been scammed in any part of
the world, the UNITED NATIONS have agreed to compensate them with the
sum of US

$500,000,00 each. This includes every foreign contractors that may
have not received their contract sum,

and people that have had an unfinished transaction or international
businesses that failed due to Government problems etc.We found your
name in our list and

that is why we are contacting you, this have been agreed upon and have
been signed.

You are advised to contact Mr. Frank Olive of BANK NIGERIA PLC,
as he is our representative, contact him immediately for your (ATM
Card) of USD

$500,000,00.This funds are in a ATM VISA CARD.for security purpose OK?
so he will send it to you through Courier Services and you can use it
in any ATM Visa

card in any part of the country. Contact Mr. Frank Olive immediately
for your ATM VISA CARD.

Person to Contact Mr. Mr. Frank Olive.
Bank Name Bank Nigeria Plc
Contact him now on his direct Email: nigeriaplcz1@gmail.com

When Contacting Him Send To Him your
Full Names: Residential Address: where you want him to send the ATM
VISA CARD.you.
Private Phone Number:
Home Phone Number:

Thanks and God bless you and your family. Hoping to hear from you as
soon as you receive your ATM VISA CARD.

Mr. Ban Ki-moon.
secretary to The United Nation.

Momtaz Ghan ***BULK*** ***BULK*** Read Carefully

From: Momtaz Ghan <syafrizul@trubagroup.com>
Reply: <mzgha5@gmail.com>
Date: Thu, 18 Jan 2018 10:13:44 +0100
Subject: ***BULK*** ***BULK*** Read Carefully


DearFriend

Good day to you!
My Name is Mr. Momtaz Ghanem, I was instructed by my mother Mrs Aline
Matta Ghanem, to write this private letter to you regarding the
investment plans we have which she want to execute in your country
through your assistance. Please your honest, transparency and
trustworthiness in this project will be vastly appreciated.

Note: My father was an Ex Oil Minister in Libya, Late Shukri Mohammed
Ghanem, he died many years ago, but due to some circumstances
surrounding us in the past, we decided to hold on for the investment
waiting for a good time, which is now. My mother is presently in Benin
Republic preparing for this investment, while I am in United Kingdom
for the same purpose.

Lastly, we would like to urge you to demonstrate your interest to
represent us and be our beneficiary investor and help us to achieve
this project in your country. Let us know your wish so that we can
discuss further about the project and tell you how you will receive
funds for the project Etc. We are interested to invest in Real Estate
management you shall advice.

We also have Gold Bar for sale and we can ship them to your
possession to help us sell them and invest the cash.

We expect to hear from you to know the next step to take.

Contact me via WhatsApp No: +44-7466133806

Best regards
Mr. Momtaz Ghanem.

Henning Jensen did you instructed Mrs. Yuri Seiko to claim your i…

From: Henning Jensen <henningjn@outlook.com>
Date: Wed, 17 Jan 2018 23:28:37 +0000
Subject: did you instructed Mrs. Yuri Seiko to claim your i...


Attn: Beneficiary.

I want you to reply back this mail within 24 hours, if you are dead or alive because we have just received a mail from one Mrs. Yuri Seiko from Japan that, you are involved in a fatal automobile car accident and you did not survived the accident and died as a result .She want us to transfer the diplomatic luggage/ (US$4,700,000.00 M) to her home address in Osaka, Japan.

She claimed that you are her business partner and that, you instructed her to claim your outstanding inheritance fund (US$4,700,000.00 M) Four Million Seven Hundred Thousand United State Dollars only that was deposit in the vault of the security company as a diplomatic luggage (LuggageNo: VAC700120122)

Please, you have just 24hours to confirm before we move the diplomatic luggage to Mrs. Yuri Seiko apartment in Japan.

Please, reply me on my prive email. henningjn@outlook.com, as soon as you received this mail to enable us direct you accordingly.

Await your quick reply.

Mr. Henning Jensen
Virgin Atlantic Courier Company
London, United Kingdom

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

did you instructed Mrs. Yuri Seiko to claim your inheritance fund on your behalf

Frank Garry Real Estate Investment

From: "Frank Garry" <email@students.iiit.ac.in>
Reply: frankgarr01@gmail.com
Date: Wed, 17 Jan 2018 22:20:28 +0300
Subject: Real Estate Investment


Hello

I am Frank Garry from United Kingdom , London , i find your contact on site , i am into real estate investment and i find some properties which i am interested in your country, kindly find attached file for my Enquiry. Hope to hear from you soon after review of my enquiry.

Best Regards
Franks Garry

Michael Gray Proposition for Joint Venture

From: Michael Gray <wpwp005@gmail.com>
Reply: hhpt33k@gmail.com
Date: Wed, 17 Jan 2018 06:32:40 -0800
Subject: Proposition for Joint Venture


From: Michael Gray
Sonangol E.P
Merevale House, Brompton Pl,
Knightsbridge, London SW3 1QE, UK

For attention of: Sir/madam

The purpose of this letter is to formally seek your assistance for
successive investment in your country. As a Procurement and Supply
Chain Assistant at Angolan National Oil Firm Sociedade Nacional de
Combustveis de Angola [Sonangol] United Kingdom. I can confirm that
this project is legitimate and the fund an outgrowth from Debt
Recovery/ Management and Restructuring through crude-oil sells and
supplies. You will be required to Advice on lucrative areas of
investment in your country and also manage the fund in a profitable
business in your region with good Annual Return on Investment (AROI).

If you decide to render your service in this regard you would be
adequately rewarded for your responsibility. The Strategy is to use my
influence as an executive and provide you with the relevant
information to enable you put in application for disbursement of the
fund to you.

Yours sincerely,
Michael Gray
[Procurement and Supply Chain Assistant]

David Jim Brown Shipment

From: David Jim Brown <kunitu@aussiebb.net>
Reply: inspectdavid11@gmail.com
Date: Tue, 16 Jan 2018 09:23:04 -0500
Subject: Shipment



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 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.

Reply to this email : davidbrownjim@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 Brown
Head Officer-in-Charge
Administrative Service Inspection Unit.

Mark Thomas RE-OUTSTANDING PAYMENT:

From: Mark Thomas <markthomas2323@outlook.com>
Date: Tue, 16 Jan 2018 05:23:48 +0000
Subject: RE-OUTSTANDING PAYMENT:


From The Desk Of Dr.Dr.Mark Thomas
International Remittance Department,
Office.ABSA Business Banking
ABSA Bank Limited,
A member of Barclay's Group
75 king Williams street, EC4N 7AB
London.United Kingdom.

RE-OUTSTANDING PAYMENT:

Attention:Sir,

This is to bring to your notice that there is an Inheritance/Contract UNCLAIMED FUND amounting to Ten Million Five Hundred Thousand United State Dollars only [US$10.500,000.00] in our bank which has remained unpaid in your favor for a period of time.You are hereby required to complete this information's .

Re-confirm your detail as follows to him:
1.YOUR FULL NAME:
2.YOUR OFFICIAL ADDRESS:
3.YOUR TELEPHONE NUMBER FOR CONFIRMATION:
4.YOUR SCAN COPY OF YOUR IDENTIFICATION/OCCUPATION:

Thank You.
Yours Faithfully,
Dr.Mark Thomas
N.B REPLY FOR FURTHER DIRECTIVES AND INSTRUCTION TO PROCEED

Sir Benson Moon Your Urgent Attention Is Needed Now

From: "Sir,Benson Moon,"<info@kmdastur.com>
Reply: <ilochijames@gmail.com>
Date: Sun, 14 Jan 2018 01:41:05 +0100
Subject: Your Urgent Attention Is Needed Now !!


Attention ,

After proper and several investigations and research at Western Union
and Money Gram Office, we found your name in Western Union database
among-st those that have sent money through Western Union and this
proves that you have truly been swindled by those unscrupulous persons
by sending money to them through Western Union/Money Gram in the
course of getting one fund or the other that is not real. Right now,
we are working hand in hand with Western Union to track every
fraudster down, do not respond to their e-mails, letters and phone
calls any longer as they are scam and you should be very careful to
avoid being a victim to fraudsters any longer because they have
nothing to offer you but to rip-off what you have earnestly worked
hard to earn.

In this regard a meeting was held between the Board of Directors of
The Economic and Financial Crimes Commission (EFCC) also with The
Economic Community Of West African States (ECOWAS) alongside with the
Ministry of Finance – UNITED KINGDOM and as a consequence of our
investigations it was agreed that the sum of Eight hundred and twenty
thousand United States Dollars (U.S.$820.000 ) should be transferred
to you out of the funds that THE TREASURER OF THE UNITED NATIONS has
set aside as a compensation to everyone who have by one way or the
other sent money to fraudsters anywhere in the world.

***Please note that we will no longer be liable for any loss, cost or
expense whatsoever suffered or incurred by you if you are still in
connection with the fraudsters. Be warned!
We have deposited your funds at Western Union Money Transfer agent
location in cotonou Benin Republic for security reasons. We have
submitted your details to them so that your funds can be transferred
to you. We have also insured your funds in your name to avoid
misappropriation of funds.

Contact the agent office through the email address below and update
him with your personal data;

Contact Person: Ilochi .G. James

Contact Email : (ilochijames@gmail.com )

The only fee you should send to them is $98 for the updating of your
payment file before they will proceed with your transfer. Provided is
the information to send them the fee so that they will start
transferring your fund as programmed within the next 48 hours:

Receivers name: Peter Obeche
City: Cotonou
Country: Benin Republic
Text Question: PEACE
Answer: LOVE

Forward the payment information to above stated contact information
after due payment is made as directed and start receiving your fund
within the next 48 hours. Again do not be deceived by anyone to go
contrary to our instructions here.

Yours sincerely,
Benson Moon,
Investigation Officer.

THE ECOWAS COMMISSION
****************************************************************************************************************************************************

Please note that e-mails, letters and phone calls are currently been
made to unsuspecting persons by fraudsters claiming to have access to
their funds. Everyday, people throughout the world are falling victim
to scams of one way or the other. It could be an unexpected prize draw
or lottery win, or a chance to invest in an exciting new money-making
or investment programmed. In the circumstance, we unreservedly advice
you to dissociate yourself from all correspondence and transactions
entered into based on evidently fraudulent and fictitious claims.

Mr. Barry Sayed Dear Sir Madam

From: "Mr. Barry Sayed" <investmentfund@gmail.com>
Reply: barrysayed@outlook.com
Date: Mon, 15 Jan 2018 19:49:21 +0100
Subject: Dear Sir/Madam


Dear Sir/Madam,

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

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

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

Regards,
Mr. Barry Sayed.
Director Investment Operations
E-mail:Barrysayed@outlook.com

Mr. John Basil Urgent Business Proposal For 2018

From: "Mr. John Basil"<webmaster@highsun.com>
Reply: <welcometodeskofjohnbasil@gmail.com>
Date: Thu, 11 Jan 2018 03:09:18 +0700
Subject: Urgent Business Proposal For 2018


Attn:

I am making this contact from MJ Fiduciary and Management Services, a
leading Investment and Wealth Management Establishment here in the
ISLE OF MAN, United Kingdom.

I do have the mandate of a PRIVATE client with embattled political
background to seek for individuals with Financial Management know-hows
to handle the investment and management of over US$900M under strict
anonymity.

If you have fund management abilities, credible projects in need of
funding or existing businesses requiring expansion, we would be
delighted to work with you. feel free to call me for any Question
;+441204238894

Sincerely,

John Basil
Managing Partner
MJ Fiduciary and Management Services
Private Email: welcometodeskofjohnbasil@consultant.com
www.mjfiduciary.co.uk

Manoj Shah RE:URGENT

From: Manoj Shah <mohinitraders@hotmail.com>
Reply: "tparr572@gmail.com" <tparr572@gmail.com>
Date: Sat, 13 Jan 2018 08:45:18 +0000
Subject: RE:URGENT


ATTENTION Sir / Ma

My name is Mr. Tony Parr, formerly working with SNS Bank Netherlands Branch, presently I am working with Deutsche Bank (GB) Here in United Kingdom. I have a PROPOSAL to discuss with You about a certain bonded account in our Bank. The bonded Account has A balance of 17.3 Million It will be beneficial to all parties concerned I am contacting you on This Because of the same Family Name with the Bonded Account.

Thanks and hoping to hear from you soon

tcullan77 RE-READ THIS

From: tcullan77@gmail.com
Reply: info2cullan@gmail.com
Date: Sat, 13 Jan 2018 15:37:16 +0800
Subject: RE-READ THIS


Intelligent Finance
Po Box 17316
Edinburgh
EH12 1AY

My compliment!

Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form. I got your contact email address from the internet directory and decided to contact you for this transaction that is based on trust and your outstanding. I have an interesting business proposal for you that will be of immense benefit to both of us.

Although this may be hard for you to believe because i know that there is absolutely going to be a great doubt and distrust in your heart in respect of this email as this might sound strange to you and coupled with the fact that, so many individuals have taken possession of the Internet to facilitate their nefarious deeds, thereby making it
extremely difficult for genuine and legitimate persons to get attention and recognition. Please grant me the benefit of doubt and hear me out.

My name is Dr. Turya Cullan. I work with Intelligent Finance here in the United Kingdom as a branch manager. I discovered an abandoned sum of GBP 19,850,000.00 (Nineteen Million Eight Hundred And Fifty Thousand British Pounds) in an account that belongs to one of our foreign customers Late Dr. Erin Jacobson, an American citizen who unfortunately lost his life and his entire family in Montana plane crash on March 23, 2009, on their way to a group ski vacation.The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of this transaction and the confidentiality herein.

Now our bank has been waiting for any of the relatives to come up for the claim but nobody has done that. I personally tried to locate any member of his family but have been unsuccessful in locating the relatives for 7 years now, i have also checked the deposit documents and discovered that he did not declare any next of kin on the deposit.

Now the Management of our bank as instructed me to look for the next of kin or they will convert the funds into the Government Treasury Account as unclaimed funds and the funds will be wasted. Therefore, I cannot claim these funds without presenting a foreigner to stand as next of kin. This is reason why I contacted you to seek your consent to present you as an next of kin so that the funds will be release to you, then we share it 60% for me and 40% for you because am not a greedy person and is deal between me and you.

I have employed the service of an Attorney who will secure all necessary legal documents that could be used to back up this claim. All the attorney need to do is to fill in your names to the documents and legalize it in the Court here to prove you as the legitimate next of kin to the late depositor Dr. Erin Jacobson then the bank will release the funds to you as the rightful beneficiary.

This is a fair deal without any risk attached either on your part or on my part as long as we comply with the laws governing the claiming of funds in our establishment. All I require is your honest co-operation to enable us sees this deal through, and with my position as a manager, I will do every thing possible to protect your interest and to make sure everything workout successfully.

If you are interested in this deal, kindly send me your complete information, your full names and address, Your Private telephone and Fax numbers, and Cell phone so that the attorney will start processing the necessary paperwork that would facilitate the release of the funds
to you.

Best regards,

Dr Turya Cullan.

Mrs Cynthia Hello you have won CONGRATULATION ..229

From: "Mrs Cynthia" <info@europortest.com>
Reply: cynroyce000@gmail.com
Date: Fri, 12 Jan 2018 11:20:16 +0200
Subject: Hello, you have won (CONGRATULATION)..229


Subject: UK Lottery winning Notification
Reply to: cynroyce00@gmail.com

From the Desk of Mrs Cynthia Royce
Promo Coordinator,
United Kingdom Lottery Commision
London, UK.

Dear email user,

Your email address won you a prize money of GBP2,600,000,00 in the UNITED KINGDOM ATM LOTTERY in collaboration with the African Union T(AU) Held on 2nd of January 2018 in London, United Kingdom. Your winning Reference number is uk/utbtg876015 with batch number 2150017,

For claims, Email us your Name,Address,Occupation,and Phone number with your winning reference number to (cynroyce00@gmail.com).

Note: All winnings MUST be claimed within Seven working days otherwise all winnings will be returned as unclaimed funds.

Mrs Cynthia Royce
Promo Coordinator

EURO LOTTO INC PAYMENT OF PRIZE AND CLAIM

From: "EURO LOTTO INC"<arivoc@arivoc.com>
Reply: <claimsdepartment09@yahoo.com>
Date: Fri, 12 Jan 2018 10:39:02 -0800
Subject: PAYMENT OF PRIZE AND CLAIM


EURO LOTTO INC
Euro Lotto Incorporation
Barley House Harold Road
Sutton, Greater London United kingdom

Hello Madam/Sir

We are happy to inform you that you have won a prize
money of SEVEN HUNDRED AND FIFTY THOUSAND EUROS (EURO750,000) for the
month of Decemeber 2017 lottery win promotion which is
organized by EURO LOTTO INC every month.

The Euro Lotto, collects all the mail identity of the people
all the qualifiers from europe and among the millions that
subscribe to our EUROPAN EMAIL DOMAIN we only selected five
people every Month as our winners through electronic
balloting System without the winner applying, we are
congratulating you for having been one of the people
selected.

PAYMENT OF PRIZE AND CLAIM

You are to contact your Claims Agent on or
before your date of Claim., Winners Shall be paid in
accordance with his/her Settlement Center. euro
Lottery Prize must be claimed no later than 30 days
from date of Draw Notification after the Draw date in
which Prize has won. Any prize not claimed within this
period will be forfeited.

These are your identification
numbers…………………..
Batch number…………………EURO/HUN/09102
Lotto number…………………..EURO-35447
Winning number……………….HUN-09788

These numbers are your winning identification
numbers, that you will send it to your claims agent,
Name: Dr.Alegria Ulise
Email: claimsdepartment09@yahoo.com,
for identification.

You are therefore advice to send the following
Information to the Claims Agent to facilitate them and
Process the transfer of your fund.

1.Full name………………….
2.Contact Address……………….
3.Telephone Number………………..
4.Marital Status………
5.Occupation…………………
6.Date of Birth………….
7.Country………….

This is part of our security protocol to avoid double
Claiming and unwarranted taking advantage of this
Programme by non-participants or unofficial personnel.

Note: all winnings MUST be claimed on or before the 30
working days of otherwise all funds will be returned
As Unclaimed and eventually donated to charity
Organizations.

ANYBODY UNDER THE AGE OF 18 IS AUTOMATICALLY
DISQAULIFIED. YOURS SINCERELY,

Congratulations!! Once more.

Yours Faithfully,
EURO LOTTO INC,

acculotto DEAR LUCKY WINNER CONGRATULATIONS

From: acculotto <acculotto.organization@o2.pl>
Reply: acculotto <ecob@outlook.fr>
Date: Wed, 10 Jan 2018 11:18:27 +0000 (UTC)
Subject: DEAR LUCKY WINNER !!!CONGRATULATIONS!!!


UNITED KINGDOM IN COLABRATION WITH GOLD MINING COMPANY. INTERNATIONAL PROMOTIONS/PRIZE AWARD MILLION INT & NATIONAL LOTTERY PROMOTION OUAGADOUGOU BURKINA FASO,12th AVENUE KWAME NKRUMAH 01 BP .

WINNER i WINNER ii WINNER iii

We are pleased to inform you of the result of the INTERNATIONAL POOLS LOTTERY RAFFLE DRAW International programs held on the (20TH OF DECEMBER 2017). Your e-mail address was attached to the following.

Ticket Number: 6325698-44596-222
Serial Number: 410-32659
Draw lucky Numbers: 4014-236985744-596

Which consequently won in the 2nd category, you have therefore been approved for lump sum payment of ($2.5 Two Million Five Hundred Thousand Dollars )

!!!CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your wining information confidential until your claim has been processed and your money Converted into atm visa card.

This is part of our security protocols to avoid double claiming and unwarranted abuse of this program by some participants, All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000, individual's email addresses from all over the world.

For your information on how you will start processing and received of your wining prize through atm visa card to your designated address of your choice.

Fill this CLAIMING RELEASE FORM bellow and send it immediately to paying bank, ecobank of burkina faso to bank manager, MR .ADAMS SMITH. e-mail Address stated bellow.for due processing of your prize atm visa card to a designated address of your choice to this e- mails stated below:

ECOBANK BURKINA FASO BRANCH/ PAYING PRIZE GIVING AWARD 20TH.PETY PARIS AVENUE, OUAGADOUGOU,BURKINA-FASO.

BANK MANAGER: MR. ADAMS SMITH.

Email: atm_visacardoffice@t-online.de

(1) YOUR FULL NAME:
(2) CONTACT ADDRESS:
(3) SEX:
(4) AGE:
(5) MARITAL STATUS:
(6) OCCUPATION:
(7) COUNTRY:
(8) PHONE NUMBER:
(9) YOUR PASSPORT PHOTO:

NOTE: In order to avoid unnecessary delays and complications, Remember,all prize money must be claimed not later than (20TH OF JANUARY 2018).After this duration,all funds will be returned to the Ministry of Economic Affairs as unclaimed.Furthermore, should there be any change of your address, do inform your paying bank as soon as possible.

Congratulations again from all our staff and thank you for being part of our promotions program.

We wish you continued good fortunes.

Best regards.
The Management,
Lottery Organisation.

Dr Marshall White Dear Esteemed Winner EUROPE-LOTTERY INC

From: Dr Marshall White <marshallwhiteoffice112@gmail.com>
Reply: fredmichealoffice112@gmail.com
Date: Wed, 10 Jan 2018 03:11:16 -0800
Subject: Dear Esteemed Winner EUROPE-LOTTERY INC


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

Dear Email Owner,

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

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

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

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

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

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

Contact: Fred Micheal
Tel: +447031912136
email:fredmichealoffice112@gmail.com
Event Manager

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

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

The EUROPE-LOTTERY INC Promotion Award Team has discovered a huge
number of double claims due to winners informing close friends
relatives and third parties about their winnings and also sharing
their identification numbers. As a result of this, these friends try
to claim the lottery on behalf of the real winners. The EUROPE-LOTTERY
INC promotion award committee has reached a decision from the
headquarters at the United Kingdom that any double claim discovered by
the Lottery Board will result to the disqualification of the winners
lottery. So you are hereby strongly advised once more to keep your
winnings strictly confidential until you claim your prize.

Yours Truly,

Dr Marshall White

Event Manager

Mr.Peter Cruz can i trust you in this transaction

From: "Mr.Peter Cruz" <pcruzinvestment52@yahoo.co.jp>
Reply: pcruzinvestment@gmail.com
Date: Tue, 9 Jan 2018 02:48:27 +0300
Subject: can i trust you in this transaction?


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 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

Mr.Peter Cruz I want you to patiently read this offer

From: "Mr.Peter Cruz" <pcruzdouglas@gmail.com>
Reply: pcruzdouglas@gmail.com
Date: Mon, 8 Jan 2018 23:29:36 +0300
Subject: I want you to patiently read this offer


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 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.

Yours Sincerely,

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

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