Tag: United Kingdom

MATHEW VERY URGENT

From: "MATHEW"<talkto_nedu@yahoo.com>
Reply: <hallmatthew58@yahoo.com>
Date: Wed, 6 Dec 2017 10:49:24 -0800
Subject: VERY URGENT

Dear Friend

How are you ?

My name is Mr Hall Mathew from United Kingdom.

I live here in UK and work in an Oil Company and refinery in Name BG Group plc exploration and production,
liquefied natural gas, transmission and distribution company
address Berkshire, UK, Europe(North) and because the problems facing the company,l was able to move out $65.8M..

l want you to quickly help me to receive the sum .You will receive 25% for your assistance and also assist my investment
on property business in your country ,This is very urgent and 100% risk free. your have 25% of the amount,on successful delivery to you

The fund is packaged inside a sealed metal trunk box and is ready for shipment .Note that the diplomat is not aware the
package contains cash. The content was declared as Gold bullion with family treasures. This is for the security of the
funds.

The package will arrive your country tomorrow on board a chartered flight together with other diplomatic luggage. AND
The delivery officer in charges of your delivery will contact you tomorrow morning upon arrival into your country
.His name is Mr. Tan Kerry.He will contact you on arrived so as to make arrangements for your delivery.You must try to
arrange the handling fees before arrival so as not to encounter any kind of delays for your delivery. Remember he is
not aware the package contains cash and this is the only fee you to handover in cash to the delivery agent upon arrival

Please urgently provide me with your FULL address and telephone numbers or Cell phone so the delivery officer can
contact you immediately for this shipment

Wait your urgent cooperation.

Yours Truly.
Enger.Hall Mathew

Director Director APPROVE WINNER

From: Director Director <teresamarierobertsb20@outlook.com>
Date: Sat, 2 Dec 2017 04:13:43 +0000
Subject: APPROVE WINNER

The National Lottery
P.O.Box 1010
Liverpool L70 1NL United Kingdom
NOTIFICATION DESK(Customer service)

Attention: Email Account Holder,

Congratulations!! Congratulations!!, We are happily announce to you the draw (#1404) of the UK INTERNATIONAL LOTTERY, online Sweepstakes promotion held in London on 4th, of November, 2017.

Your active e-mail address attached to the World Wide Web computer generated ticket number: B65607545 4152 with reference number UK/JA3C110P5 and Serial number ZA5365/3 ,Batch number XA87-9PY,drew the lucky numbers: 06 14 32 35 47 Bonus 32
This subsequently won you the lottery in the 2nd category i.e. matches 5 lucky numbers Plus Bonus number.

You have therefore been allocated to claim a total sum of 2,131,754 Two Million, One Hundred And Thirty-One Thousand, Seven Hundred And Fifty-Four British Pounds) in cash is credited to file UKPC/9080144308/97. This is from a total cash prize of 17,403,993
Shared amongst the 545,587 with (3) lucky winners in “2nd” category.

PRIZE BREAKDOWN
————————————————————
Draw 1404 4th /2017 14 32 35 41 42 Bonus 43 Jackpot for this draw 7,542,072
————————————————————
No. of matches No. of winners s per winner s Prize fund
Match 6 4 1,885,518 7,542,072
Match 5 plus Bonus 3 2,131,754 1,562,193
Match 5 387 2,522 976,014
Match 4 25,997 82 520,731
Match 3 519,196 10 5,191,960
Totals 545,587 17,403,993
—————————————————————————————————————————–
Additional information Jackpot winner(s) Lucky Dip winners Machine used for draw Ball set used
4 SAPPHIRE 3
This promotion was drawn based on email address as the key identification for setting up online accounts. All valid email addresses in the World Wide Web Draw used/participants for the online email promotion version were selected randomly via computer balloting from a global website collaboration with internet companies like eBay, pay pal, liberty reserve, and Google whom also built their systems and based their membership registration identity on email addresses supporting this computer draw system done by extracted email addresses from over 100,000 unions, associations, and corporate bodies and affiliated members to the National Lottery website and their advertisers listed online. 

This Online promotion takes place via virtual ticket balloting and it is done Bi-annually.

Please note that youre lucky winning ticket file and number falls within our booklet representative office in city of Johannesburg (SA) as indicated in your ballot played coupon. In view of this, your 2,131,754 would be released to you by our payment department.
Contact our Fiduciary agents immediately to commence release of your lottery prize by providing details below.
1. Full Name:
2. Email Address:
3. Age:
4. Occupation:
5. Reference Number/Ticket Number
6. Phone Number:
7. Country:
8. Date of draw:

For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever choice you want to claim your prize. Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place. Please be warned!!! To file for your claim, please contact our fiduciary agent on E-mail: claim.agent@onet.pl and provide them with your winning email and details.
UK Lottery Fiduciary Agents:
Mrs. Susan Parker
Tell: +27-718-566-963
Fax2email number is +27-865-982-464
Foreign Service Manager
City of Johannesburg Regional Centre
Tolpits Lane, E-mail: claim.agent@onet.pl

“Please do not reply back to the senders address or the from email address, this notification is sent automatically via computer virtual notification to winning email addresses and a response will not be attended by Human but computer” contact the fiduciary agents “

Yours faithfully
Teresa Marie Roberts
Online coordinator
UK INTERNATIONAL LOTTERY Copyright (c) 1994-2017 the UK Lottery International Promotion Inc
All rights reserved Terms of ServiceGuideline77635 476378-255667460.

Dr. George Baker FROM: KAS BANKK N.V

From: "Dr. George Baker"<man@att.net>
Reply: <drgeorgebaker128@gmail.com>
Date: Mon, 27 Nov 2017 20:44:12 -0800
Subject: FROM: KAS BANKK N.V

FROM KAS BANK. Suite 560 Salisbury House
London Wall Broadgate London
EC2M 5NU,United Kingdom
Tel: +447011137826

Dear Sir/Ma,

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. George Baker. I work with KAS Bank here in London as a
branch bank 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 50% for me and 50% 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
in the bank as a bank 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. George Baker
Email: drgeorgebaker127@gmail.com

PROF. CHARLES SOLUDO THANKS FOR YOUR PAST EFFORT

From: "PROF. CHARLES SOLUDO" <ft1301@kolumbus.fi>
Reply: headoffice0453@gmail.com
Date: Thu, 30 Nov 2017 14:20:19 +0200
Subject: THANKS FOR YOUR PAST EFFORT

Attention: Please,

Please accept my apology for not contacting you earlier before now due
to my tight schedules. I am writing in regards to multi-million-dollar
business proposal which we never concluded. The business has been
concluded with another person who financed it to a logical
conclusion.Thanks for your great effort to our unfinished transfer of
fund into your account due to some financial reason.

However, Due to your effort, sincerity, courage and trustworthiness you
showed during the course of the transaction I want to show my gratitude
to you with the sum of $2,000.000.00 . Be informed that I have left a
Signed International Certified Bank Draft with my Rev. Father for you.
It's cashable in any approved International Bank in the world.

As at the time I was leaving Nigeria, he was the only one I could trust
with that kind of money, he is a very simple and understanding Man. I
will like you to contact the Rev. Father Steve Peter for immediate
delivery of the Bank Draft because I have authorized him to send it to
you as soon as you contact him. At the moment, I am very busy here in
United Kingdom for investment with my new partner.
Contact him with below details:

Note that I did not leave any money with him before I traveled to the UK
due to my trip was very urgent in case if the FedEx delivery company ask
for delivery fee, Please know how to make provision for that.

Name: Rev:Father Steve Peter.
Address: No 4 Ikeja drive dolphins Lagos-Nigeria
Email: {revstevepeter8@gmail.com}

Do not forget to send him your Name and your Delivery address in full
including your Phone numbers for successful delivery.

Yours Sincerely,
Prof. Charles Soludo.

Dr. George Baker FROM: KAS BANKK N.V

From: "Dr. George Baker"<man@att.net>
Reply: <drgeorgebaker128@gmail.com>
Date: Mon, 27 Nov 2017 15:12:41 -0800
Subject: FROM: KAS BANKK N.V

FROM KAS BANK. Suite 560 Salisbury House
London Wall Broadgate London
EC2M 5NU,United Kingdom
Tel: +447011137826

Dear Sir/Ma,

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. George Baker. I work with KAS Bank here in London as a
branch bank 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 50% for me and 50% 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
in the bank as a bank 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. George Baker
Email: drgeorgebaker127@gmail.com

Mr.Rory Callum. Attention: From Mr.Rory Callum .

From: "Mr.Rory Callum." <pinpinengr@gmail.com>
Reply: "Mr.Rory Callum." <engrpin@yahoo.com>
Date: Wed, 29 Nov 2017 11:56:34 +0000 (UTC)
Subject: Attention: From {Mr.Rory Callum }.

Attention:

RE: TRANSFER OF [36,759,000.00 MILLION POUNDS TO YOUR ACCOUNT].

I wish to notify you that I am privileged to peruse over your profile today I am greatly impressed on your person. With all due respect, I guess my letter will not embarrass you, since I have no previous correspondence with you. I strongly believed, I would not regret approaching you in this matter. My name is Mr.Rory Callum, and I work in the International Operation Department in a Bank here in London . I feel quite safe dealing with you in this important business. Though, this medium (Internet) has been greatly abused; I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private, and it should be treated as such. At first I will like to assure you that this transaction is 100% risk and trouble free to both parties. We want to transfer out money from our bank here in London . The fund for transfer is of clean origin.

The owner of this account is a foreigner, a program leader. Until his death, the Late Prime Minister, Mr. Rafik Bahaa Edine Hariri, has a huge investment here in the United Kingdom and all over the world, as a matter of fact he has the sum of (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLING ONLY) in his account here in London which he deposited as a family valuables. The family does not know about this deposit. I was on a routine inspection that I discovered a dormant account with a BAL. Of (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLING) on further discreet investigation, I also discovered that the account holder has passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner. I am certainly sure that nobody will come again for the claim of this money. A foreigner can only claim this money with legal claims to the account holder; therefore I need your cooperation in this transaction. I will provide all necessary information needed in order to claim this money, hoping in God that you will never let me down now and in the future. Rafik Bahaa Edine Hariri (November 1, 1944 – February 14, 2005), married to Nazek Audi Hariri, was a Lebanese self- made millionaire and business tycoon, and was five times Prime Minister of Lebanon (1992-1998 and 2000-2004) before his last resignation from office on October 20, 2004.

The late Mr. Rafik Bahaa Edine Hariri died on the 14th day of February, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese capital. I want to transfer the fund into a safe foreign account aboard but I dont know any foreigner whom I can trust, I know that this message will come to you as a surprise as we dont know ourselves before, but be sure that it is real and a genuine business. I am contacting you believing in God that you will never let me down once the fund goes into your account.

Yours Faithfully,
Mr.Rory Callum.

National Lottery APPROVE WINNER

From: National Lottery <mrpaulhoffman@hotmail.co.za>
Date: Wed, 29 Nov 2017 04:27:00 +0000
Subject: APPROVE WINNER

The National Lottery
P.O.Box 1010
Liverpool L70 1NL United Kingdom
NOTIFICATION DESK(Customer service)

Attention: Email Account Holder,

Congratulations!! Congratulations!!, We are happily announce to you the draw (#1404) of the UK INTERNATIONAL LOTTERY, online Sweepstakes promotion held in London on 4th, of November, 2017.

Your active e-mail address attached to the World Wide Web computer generated ticket number: B65607545 4152 with reference number UK/JA3C110P5 and Serial number ZA5365/3 ,Batch number XA87-9PY,drew the lucky numbers: 06 14 32 35 47 Bonus 32
This subsequently won you the lottery in the 2nd category i.e. matches 5 lucky numbers Plus Bonus number.

You have therefore been allocated to claim a total sum of 2,131,754 Two Million, One Hundred And Thirty-One Thousand, Seven Hundred And Fifty-Four British Pounds) in cash is credited to file UKPC/9080144308/97. This is from a total cash prize of 17,403,993
Shared amongst the 545,587 with (3) lucky winners in “2nd” category.

PRIZE BREAKDOWN
————————————————————
Draw 1404 4th /2017 14 32 35 41 42 Bonus 43 Jackpot for this draw 7,542,072
————————————————————
No. of matches No. of winners s per winner s Prize fund
Match 6 4 1,885,518 7,542,072
Match 5 plus Bonus 3 2,131,754 1,562,193
Match 5 387 2,522 976,014
Match 4 25,997 82 520,731
Match 3 519,196 10 5,191,960
Totals 545,587 17,403,993
—————————————————————————————————————————–
Additional information Jackpot winner(s) Lucky Dip winners Machine used for draw Ball set used
4 SAPPHIRE 3
This promotion was drawn based on email address as the key identification for setting up online accounts. All valid email addresses in the World Wide Web Draw used/participants for the online email promotion version were selected randomly via computer balloting from a global website collaboration with internet companies like eBay, pay pal, liberty reserve, and Google whom also built their systems and based their membership registration identity on email addresses supporting this computer draw system done by extracted email addresses from over 100,000 unions, associations, and corporate bodies and affiliated members to the National Lottery website and their advertisers listed online. 

This Online promotion takes place via virtual ticket balloting and it is done Bi-annually.

Please note that youre lucky winning ticket file and number falls within our booklet representative office in city of Johannesburg (SA) as indicated in your ballot played coupon. In view of this, your 2,131,754 would be released to you by our payment department.
Contact our Fiduciary agents immediately to commence release of your lottery prize by providing details below.
1. Full Name:
2. Email Address:
3. Age:
4. Occupation:
5. Reference Number/Ticket Number
6. Phone Number:
7. Country:
8. Date of draw:

For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever choice you want to claim your prize. Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place. Please be warned!!! To file for your claim, please contact our fiduciary agent on E-mail: claim.agent@onet.pl and provide them with your winning email and details.
UK Lottery Fiduciary Agents:
Mrs. Susan Parker
Tell: +27-718-566-963
Fax2email number is +27-865-982-464
Foreign Service Manager
City of Johannesburg Regional Centre
Tolpits Lane, E-mail: claim.agent@onet.pl

“Please do not reply back to the senders address or the from email address, this notification is sent automatically via computer virtual notification to winning email addresses and a response will not be attended by Human but computer” contact the fiduciary agents “

Yours faithfully
Teresa Marie Roberts
Online coordinator
UK INTERNATIONAL LOTTERY Copyright (c) 1994-2017 the UK Lottery International Promotion Inc
All rights reserved Terms of ServiceGuideline77635 476378-255667460.

Mrs. Kathleen Casey Urgent Response.

From: "Mrs. Kathleen Casey" <ttombak@turk.net>
Reply: kathleencasey@europamel.net
Date: Tue, 28 Nov 2017 18:15:17 +0100
Subject: Urgent Response.

—

We the HSBC bank of London, United Kingdom are writing to inform you
that we have received a payment instruction to effect part payment of
$7,000,000.00 USD(Seven Million US Dollars only)in your favor.

You are required to urgently reconfirm to us your information as stated
below:

1. Your Full Name,
2. Full Contact Address,
3. Mobile phone and fax number etc.

Thanks, as we await your urgent response.

Sincerely,
Kathleen L. Casey
Foreign Remmittance Dept.

Emma Uk Important Please

From: Emma Uk <emmuk01@yahoo.com>
Reply: Emma Uk <emmuk01@yahoo.com>
Date: Mon, 27 Nov 2017 11:35:40 +0000 (UTC)
Subject: Important Please

EcoBank PanAfrican Bank
Rue De Lome, Ave. Juan Paul d 2nd,
Cotonou – Rep. of Benin

Attention: Beneficiary,

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa and Europe with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries and Europe which includes (United Kingdom, Nigeria, Republic of Benin, Burkina Faso Ghana and Senegal with cote divoire) the scam artists we tracked are all in Government custody right now, they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 70 Lucky people listed around the World as a compensation.

This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk on investigation, maybe you have been scammed, You are therefore being compensated officially with sum of ($900,000.00) Nine hundred thousand US Dollars which is right now deposited with Ecobank {The Pan African Bank} Cotonou Head Office and we have giving them instructions to credit you with the sum of ($900,000.00) Nine hundred thousand US Dollars as soon as you contact them, you are advised to contact EcoBank Cotonou Financial Manager Mrs. Onuwa Daniel with the below contact information so that she will proceed on your transfer.

His Contact Phone +22966584314

Your funds code of conduct is AL488, don't forget the code on conduct while contact his because he will ask you about it,

NB: if she did not pick calls please send her an email as she is always busy..
You are required also to e-mail her with the following information:

CODE OF CONDUCT: AL488
YOUR FULL NAME:
YOUR AGE:
ADDRESS:
DIRECT CONTACT PHONE OR CELL NUMBER: (I recommends that you send her an email if you needs urgent attention)

Thanks for your understanding as you follow up the instruction/s while we wait to hear from you.
Yours in Services
Mrs. Hannah Luis

Mrs Hannah freeman THE TRUTH ABOUT YOUR FUND

From: Mrs Hannah freeman <mrs.hannah21@outlook.com>
Reply: barristertpeters@gmail.com
Date: Sun, 26 Nov 2017 20:26:53 +0530
Subject: THE TRUTH ABOUT YOUR FUND !!!

—
I am Mrs Hannah freeman, a US citizen, Am 35 years old. I am one of
those people that took part in receiving Inheritance funds and Lottery
funds from European banks even from many lottery organizers few years
ago and they refused to pay me, I had paid different fees while in the
United States trying to get my funds from those banks and lottery
organizers but all to no avail. So I decided to travel to LONDON, UK
with all my compensation documents, and I was directed by the IMF
Director to contact the re-conciliator Barrister Tony Peters. who
is also an attorney, A London citizen and a member of the UNITED
NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF
in the United Kingdom and I contacted him and he explained everything
to me. He said whoever is contacting us through emails are fake.
Barrister Tony Peters . personally directed me on how to claim my
Inheritance or Lottery payment.

Right now I have received my compensation funds of $9,500,000.00 (nine
million five hundred thousand dollars). Moreover,
Barrister Tony Peters,
showed me the full information of those that are yet to
receive their Inheritance or Lottery payment and I saw your name as
one of the beneficiaries, and your email address, that is why I
decided to email you to stop dealing with those people, they are not
with your fund, they are only making money out of you.

I will personally advise you to contact Barrister Tony Peters, he
will assist you as he is a very religious man with the fear of God.

Compensation Award Office.
Name: Barrister Tony Peters.
Email: barrister barristertpeters@gmail.com

Listed below are the name of fraudsters and banks behind the non
release of your funds that I managed to sneak out for your kind
perusal.

1) Mr. James B. Comey Jr
2) Ms. Carman L. Lapointe
3) Foreign fund diplomatic courier
4) Mr. Dan Rochas (I.M.F)
5) Mrs. Tanner Williams
6) Robert S. Mueller, III
7) Mr Jim Ovia
8) Dr Godwin Emefiele
9) Ibrahim Mustapha
10) Mr. Ibrahim Lamorde
11) Micheal Edward
12) Sanusi Lamido Sanusi
13) Mrs. Sherry Williams
14) Mr Wilson Norman
15) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
16) Thomas Jayce
17) Miss Donna Gwen

You really have to stop dealing with those people that are contacting
you and telling you that your fund 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. The only money I paid after I met Barrister
Tony Peters. was just $120 for the Endorsement Fee, take note of
that.

Thank You and Be Blessed.

Mrs Hannah freeman
mrs.hannah21@outlook.com
2507 Catalina Dr, Orlando,
Florida, 32805 USA.

Mr. Barry Sayed. Dear Sir Madam

From: Mr. Barry Sayed. <barrysayed@rediffmail.com>
Date: Thu, 23 Nov 2017 11:35:22 +0000
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@rediffmail.
com
+44-782-385-4317

Access Bank Plc Important Please

From: Access Bank Plc <ant_como@yahoo.com>
Reply: Access Bank Plc <accessbank@tutamail.com>
Date: Wed, 22 Nov 2017 17:55:34 +0000 (UTC)
Subject: Important Please

EcoBank PanAfrican Bank
Rue De Lome, Ave. Juan Paul d 2nd,
Cotonou – Rep. of Benin

Attention: Beneficiary,

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa and Europe with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries and Europe which includes (United Kingdom, Nigeria, Republic of Benin, Burkina Faso Ghana and Senegal with cote divoire) the scam artists we tracked are all in Government custody right now, they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the 70 Lucky people listed around the World as a compensation.

This notice is been directed to you because your email address was found in one of the scam Artists file and computer hard-disk on investigation, maybe you have been scammed, You are therefore being compensated officially with sum of ($900,000.00) Nine hundred thousand US Dollars which is right now deposited with Ecobank {The Pan African Bank} Cotonou Head Office and we have giving them instructions to credit you with the sum of ($900,000.00) Nine hundred thousand US Dollars as soon as you contact them, you are advised to contact EcoBank Cotonou Financial Manager Mrs. Onuwa Daniel with the below contact information so that she will proceed on your transfer.

His Contact email is: ecobanc@tuta.io
Phone +22966584314

Your funds code of conduct is AL488, don't forget the code on conduct while contact his because he will ask you about it,

NB: if she did not pick calls please send her an email as she is always busy..
You are required also to e-mail her with the following information:

CODE OF CONDUCT: AL488
YOUR FULL NAME:
YOUR AGE:
ADDRESS:
DIRECT CONTACT PHONE OR CELL NUMBER: (I recommends that you send her an email if you needs urgent attention)

Thanks for your understanding as you follow up the instruction/s while we wait to hear from you.
Yours in Services
Mrs. Hannah Luis

DR.FRANKLIN MORGAN RE-OUTSTANDING PAYMENT:

From: DR.FRANKLIN MORGAN <frankmorgan2626@outlook.com>
Date: Sat, 18 Nov 2017 16:43:32 +0000
Subject: RE-OUTSTANDING PAYMENT:

From The Desk Of Dr.Franklin Morgan
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 payment 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 name for a period of time.You are hereby required to contact us urgently for your claim.

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.Franklin Morgan.
N.B REPLY FOR FURTHER DIRECTIVES AND INSTRUCTION TO PROCEED

elizabeth alan CAN YOU WORK WITH ME

From: elizabeth alan <elizabethalan77@yahoo.com>
Reply: elizabeth alan <mrselizabethalan10@outlook.com>
Date: Fri, 17 Nov 2017 23:14:40 +0000 (UTC)
Subject: CAN YOU WORK WITH ME

Dear Sir / Madam,

I write to inform you that the GOVERNMENT OF UNITED KINGDOM in conjunction with International Monetary Fund (IMF), has resolved to refund each victim of scam (Advance Fee FRUAD) the sum of $2,500.000 (Two Million Five Hundred Thousand Dollars only) On that note, I seek your consent to collaborate with me so that I will put your name as one of the victims entitle and legible for this refunds for our mutual benefits.

If you are interested in actualizing this deal with me respond back urgently with your below details to enable me put your name among those that will benefit from the refund this month.

1 Your full names/ address.
2 Your phone number.
3 Your age/sex and occupation.

Please note that the process of filing for this refund is risk free and has nothing to do with illegality because i have perfected every plan for the
smooth processing of the refunds. Bear in mind that our working ratio shall be 50% each as soon as we get the refund in your name.

Yours Faithfully,

Mrs Elizabeth Alan
Managing Director
International Monetary Fund

Rhoda Mcowen Calvary Greetings

From: "Rhoda Mcowen" <rhodamcowen@aol.com>
Reply: rhodamcowen101@gmail.com
Date: Fri, 17 Nov 2017 13:01:43 +0000
Subject: Calvary Greetings

Dear Friend,
I am Mrs. Rhoda Mcowen a German in the United Kingdom. I lost my husband few years ago without a child. Recently I was told by my doctor that I have few months to live. I decided to donate the wealth left behind by my husband to a good person that will utilize this money in good faith and carry out my last wishes.Await your responds and God bless you

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INFORMATION OFFICIAL INFORMATION FROM BMW AUTOMOBILE GROUP UK.

From: INFORMATION <inforreal1@gmail.com>
Date: Fri, 17 Nov 2017 04:35:10 +0530
Subject: OFFICIAL INFORMATION FROM BMW AUTOMOBILE GROUP, UK.

BMW AUTOMOBILE GROUP PROMOTION,
PUBLIC RELATION DEPARTMENT,
BMW Automobile's House,
22 Garden Close, Edmonton, Lincs,
PE9 2YP, London,United Kingdom.

Contact Email: bmwmotorsltd@dr.com

Value File Number: BMW/10A/UK-31H.

It is apparent that this announcement will appear to you as a shock.
Congratulations over your success in the official publication result of the
BMW AUTOMOBILE global Awareness Promotion (IAP) 2017, Organized by BMW
AUTOMOBILE GROUP LTD, held on 16th of November, 2017, here in United
Kingdom. A Draft of 1,000.000.00 (One Million Great British Pounds) will
be issued in your name. It is imperative to note that your cash prize was
released in favor of your personal data.
Value File Number:- BMW/10A/UK-31H.

For confirmation reason, please forward the following information as Listed:
Full Names :-
Residential Address:-
Nationality :-
Tel/Mobile :-
Sex :-
Age :-
Profession :-

Forward information intended for confirmation: ZARP KING.
Contact e-mail: bmwmotorsltd@dr.com
You will be duly informed.
Dr. Michael Web,
Director BMW MOTORS LTD,
United Kingdom.

Garreth Webb Investment Offer

From: "Garreth Webb" <marjoriedarr@aol.com>
Reply: garreth.webb@orionfinancialenergy.com
Date: Thu, 16 Nov 2017 00:15:01 +0100
Subject: Investment Offer

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

Greetings,In my long years of work with a top financial management company in the United Kingdom, l have earned the confidence of most our high net-worth clients.I presently have two clients(Non Europeans)and have funds to give out for investment.If you are interested please reply for more details,
Kind Regards.
Garreth Webb

Mr. John Andrew Re: Re: Your World Bank Payment

From: "Mr. John Andrew" <test@alsakeenatravel.com>
Reply: britishtopbank@yahoo.com
Date: Tue, 14 Nov 2017 10:54:23 +0100
Subject: Re: Re: Your World Bank Payment

WORLD BANK PROJECT AUDITING
Office Address:# 1 Queen Caroline Road,
Manchester, W6 9HQ London United Kingdom.
(REF:GML-S343-KKT-8811 and BAT:56T-DTH78 ZA99)
Telephone: +44 201 367 498 +44 701 00 2138.

Attention: My Friend,

I am indeed glad to be in contact with you even though this medium of communication internet has been grossly abused by criminal minded people from Africa making it difficult for people with genuine intention struggle to correspond and exchange views without skepticism.

My name is Mr. John Andrew, newly posted from Republic of Benin to LondonUnited Kingdom at the WORLD BANK (WB)because of the fraudulent activities of some of the officials at the payment office in West Africa where I was directed to observe the payment of foreign beneficiaries of contract fund, inheritance claims, Loan Finance, cheque collection, ATM CARD and other gold transactions that fails which was compensated by the World Bank.

Before I left Benin last week, I observed a floating payment of $1.200,000.00 dollars in your name in the office which your release file was mark RED meaning you are death and the funds is about to be return unclaimed, I decided to secretly contact you with my private email so that if you are still alive to kindly make contact to Barrister Jacques Hans who is located in Republic of Benin on the address below in other to help you claim the funds back without delay.

Barrister Jacques Hans
C/36, Zone Fifa, Cotonou,
Republic of Benin West Africa
E-mail: hanslawoffice@yahoo.fr
Tel: +229 6978748

You must contact him all the way to re-claim your payment before it's declare unclaimed and channel to there personal packet as he is a good man as I have also just informed him about you.

Yours faithful.
Mr. John Andrew
Financial Counselor and Director
World Bank African Cordinetor

Mr. Garry Kane Investment proposal

From: "Mr. Garry Kane" <mahabbat@matador.com>
Reply: garry.kane@grossfitconsultancy.net
Date: Sun, 12 Nov 2017 09:13:24 +0100
Subject: Investment proposal

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

Greetings,
I represent Orion Finance, (United Kingdom) as Private Investment Consultant. In my long years of work with my Company, I have earned the confidence of most our high Net-Worth Clients. I presently have two clients (Non Europeans) and have Funds to give out for investment.
Your job entail helping my client to establish a trading name in your business operations while he invest with over $ 80 Million US Dollars and at the same time share the profits according to any discreet stipulated agreements made by both parties.

Upon acceptance of this offer, we shall make arrangement for a possible business meeting between you and my associates for Familiarization and subsequent mobilization. Your flight expenses, hotel reservations and other modalities will be refunded to you. The company awaits to know your decision about this offer, So please kindly get back to me immediately for more discussions with your contact details so I know how to proceed with the venture.

Regards,
Garry Kane

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