Tag: 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

———————————————————————————————————————————————————————————————————

MRS WAND SMITH MY WARM GREETINGS

From: MRS WAND SMITH <wandsmith111@gmail.com>
Reply: mrs.wandsmith56@yahoo.com
Date: Fri, 10 Nov 2017 22:54:35 +0100
Subject: MY WARM GREETINGS !!!

My Beloved

I am Mrs. Wand Smith an aging widow suffering from long time illness.
I have some funds I inherited from my late husband, the sum of
US$12,400,000.00 and I needed a very honest and God fearing person
that will use the fund for God's work, I found your profile from the
Internet here, and I decided to contact you.

Please if you would be able to use the funds for the Lord's work,

Kindly reply back immediately for further details.

(1) Your full names: ===
(2) Personal or official contact address: ====
(3) Home or Office phone#:==Cell phone#:===Fax#:===
(4) Your Age: ===
(5)Occupation: ===
(6)Marital status: ===
(7) Sex: ===

Awaiting your kind response while craving your appreciation of my predicament.

Yours in the Lord,
Mrs. Wand Smith
Email: MrsWandsmith@mail2world.com
London United Kingdom

MRS.VERUMLEM KLEITH GOOGLE WINNING NOTIFICATION.

From: "MRS.VERUMLEM KLEITH"<verumlm_kleth@gmail.com>
Reply: <mike.beekens@gmail.com>
Date: Wed, 8 Nov 2017 16:15:37 +0100
Subject: GOOGLE WINNING NOTIFICATION.

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

Attention: Lucky Winner.

GOOGLE WINNING NOTIFICATION.

We wish to congratulate you once again on this note, for being part of
our lucky
winners selected this year. This promotion was set-up to encourage the
active use of
the Google search engine and the Google ancillary services. Hence we
do believe with
your prize winning, you will continue to be active and patronize to
this company.

Google is now the leading search engine worldwide, and in an effort to
ensure that
it remains the most widely used search engine, an online e-mail
balloting was carried
out on the 20th JULY 2017 without your knowledge. Results were
officially released
today. We wish to formally announce to you that your email
address was attached to a lump sum of 850,000.00 {Eight Hundred and
Fifty Thousand
Great British Pounds Sterling}.

HOW DID YOU WIN?

Lucky winners did not have to purchase a ticket to participate in the lottery
program. Email addresses was selected from North America, South America,
Asia, Europe, Middle East, and Africa regions. This promotion was
set-up to encourage
the active usage of the GOOGLE(R) brand. Hence we do believe that with
your prize
winning, you will continue to be active and patronize GOOGLE.

These are your prize winning details.
Security Code/Batch Number: GUK/4532345G
Ticket Number: GUK/699/33/2017
Winning Number: GUK/877/798/2017

Information required from you are part of our precautionary measure to
avoid double
claims and unwarranted abuse of this program. To claim your winning,
Please fill out
the information below:

(1) Your contact address:
(2) Your Direct Telephone/mobile numbers:
(3) Your Nationality/Country:
(4) Your Full Name:
(5) Sex:
(6) Occupation:
(7) Age:

Please contact our Claims Officer:
MR MICHAEL BEEKENS
GOOGLE VALIDATION OFFICE DEPARTMENT (UK).
E-mail: mike.beekens@gmail.com

The Google Promotion Award Team has discovered a huge number of double
claims due to winners informing close friends, relatives and third
parties about their winnings and
also sharing their identification numbers. As a result of this, these
friends try to
claim the winnings on behalf of the real winners. The google 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 winner. So you are hereby strongly advised once more to keep your winnings
strictly confidential until you claim your prize.

Congratulations from the Staffs & Members of the Google interactive
Lottery Board
Commission.

Yours Sincerely,
MRS. VERUMLEM KLEITH.
GOOGLE ZONAL COORDINATOR
LONDON,UNITED KINGDOM

MR. WULLSCHLEGER WARNER FRANZ REF PAYMENT USD 250 000.00 WORLD BANK COMPENSATION

From: "MR. WULLSCHLEGER WARNER FRANZ" <wullschlegerwarnerfranz@worldbank.org>
Reply: barriphilliphuntsesq@outlook.com
Date: Wed, 8 Nov 2017 13:26:48 +0000
Subject: REF/PAYMENT (USD$250,000.00) WORLD BANK (COMPENSATION)

REF/PAYMENT (USD$250,000.00) WORLD BANK COMPENSATION

ATTN: DEAR BENEFICIARY,

YOUR E-MAIL ID APPEARED IN OUR PAYMENT SCHEDULE LIST OF BENEFICIARIES THAT WILL RECEIVE THEIR FUNDS IN THIS LAST QUARTER PAYMENT OF THE YEAR FOR WORLD BANK INHERITANCE AND COMPENSATION COMMISSIONING PAYMENT.

THIS PAYMENT IS GIVEN TO YOU UNDER FINANCIAL COMPENSATION FOR VICTIMS OF ONLINE CRIME/SCAM AS ENDORSED BY THE NATIONAL COMPENSATION CENTER LAUNCHED AT THE 41st G7 SUMMIT. YOUR E-MAIL ID AND OTHER DATA WAS MENTIONED BY OUR SECURITY INTELLIGENT MONITORING DATABASE VIA COMPUTER HARD-DISK, YOU ARE HEREBY ADVISED NOT TO COMMUNICATE OR DUPLICATE THIS MESSAGE TO ANYONE TO PREVENT DOUBLE CLAIMS.

YOU WILL RECEIVE YOUR COMPENSATION PAYMENT THROUGH ATM Card VALID FOR 3 YEARS FROM MONTH OF ISSUANCE; IT IS AN EUROPAY MASTERCAR AND VISA (EMV) CHIP AND PIN DEBIT CARD, USED ACROSS ALL CHANNELS INCLUDING POS, ONLINE AND ATM. CARD CASH WITHDRAWALS IN THE CURRENCY OF THE COUNTRY YOU ARE MAKING YOUR WITHDRAWAL AND MAXIMUM DAILY CASH LIMIT IS $2,500.00 PER DAY AND POS SPENDING IS UPGRADED TO S DAILY LIMITED OF $5,000.00.

FOR THE RECORDS A TOTAL NUMBER OF 1,056 BENEFICIARIES ARE ALREADY IN CONTACT WITH THEIR RESPECTIVE SETTLEMENT CENTRE AND A TOTAL NUMBER Of 678 BENEFICIARIES HAVE BEEN PAID AS OF JANUARY 2016. OVER 500 ARE ALREADY AT THE LAST VERIFICATION STAGE AND WILL RECEIVE THEIR PAYMENTS WITHIN DAYS.

PLEASE PROVIDE FOLLOWING INFORMATION AS STATED BELOW:

1. YOUR FULL NAME:
2. CONTACT / POSTAL ADDRESS (FOR SHIPPING OF CARD):
3. YOUR AGE:
4. OCCUPATION:
5. MOBILE TELEPHONE NUMBER:

ALL RESPONSE SHOULD BE SENT TO DIRECTOR OF LEGAL DEPARTMENT AT THIS GIVEN ADDRESS AND QUOTE YOUR RELEASE CODE FIC/EDS /EMV/42/2016 FOR IMMEDIATE ATTENTION:

ATTN: BARRISTER PHILIP HUNTS
E-MAIL:barriphilliphuntsesq@outlook.com
PHONE: +44-7031-987-434
PLEASE BE WARNED, THE INTERNATIONAL COMMISSIONING PAYMENT DEPARTMENT DOES NOT INSTRUCT ANY OTHER BANK OR AGENT IN THIS PAYMENT TRANSACTION, WE ADVISE YOU TO STOP ALL OTHER COMMUNICATIONS YOU ARE HAVING WITH ANY OTHER AGENT OR BANK OFFICIALS TO AVOID UNNECESSARY COMPLICATIONS.

WARM REGARDS,

MR. WULLSCHLEGER WARNER FRANZ
INTERNATIONAL COMMISSIONING PAYMENT
WORLD BANK GROUP MILL BANK TOWER, 12TH FLOOR, 21-24 MILLBANK, LONDON SW1P 4QP UNITED KINGDOM.

Vera Lawson CONGRATULATIONS

From: Vera Lawson <veralawson01@yahoo.com>
Reply: Vera Lawson <veralawson01@yahoo.com>
Date: Mon, 6 Nov 2017 13:04:13 +0000 (UTC)
Subject: CONGRATULATIONS

Dear Lucky Winner,

This is to inform you that your Email Address is selected among Ten Lucky Winners won the total sum of Nine Hundred and Fifty Thousand US$ for the with winning Ref No:UNAAP/2016/SA, International E-mail Draw which was organized and Sponsored by the United Nations World Wide Poverty Against Action.

Your email address is among winners in a random World Wide Web computerized draw system, extracted from over a Million companies and individual email address of the people that are active online. Ten people are selected yearly to benefit from this award and you are one of the Selected Lucky Winners.Send your full name,Address and Phone Number to United Nations Approved Paying Bank below for the processing of claims/winning prize.

Absa Bank Ltd, Affiliates of Barclay's Bank
Europe United Kingdom England, London
Address:75 King William St, London, EC4N 7AB, UK
Tel:Fax:+44 20 77116550
Email:absabank@safrica.com

Congratulations,
Yours faithfully,
Dr.Mrs. Vera Lawson
(UNAAP)Media Office

Andy Halian CONGRATULATIONS

From: Andy Halian <halianandy@yahoo.com>
Reply: Andy Halian <halianandy@yahoo.com>
Date: Mon, 6 Nov 2017 12:56:26 +0000 (UTC)
Subject: CONGRATULATIONS

Dear Lucky Winner,

This is to inform you that your Email Address is selected among Ten Lucky Winners won the total sum of Nine Hundred and Fifty Thousand US$ for the with winning Ref No:UNAAP/2016/SA, International E-mail Draw which was organized and Sponsored by the United Nations World Wide Poverty Against Action.

Your email address is among winners in a random World Wide Web computerized draw system, extracted from over a Million companies and individual email address of the people that are active online. Ten people are selected yearly to benefit from this award and you are one of the Selected Lucky Winners.Send your full name,Address and Phone Number to United Nations Approved Paying Bank below for the processing of claims/winning prize.

Absa Bank Ltd, Affiliates of Barclay's Bank
Europe United Kingdom England London London
Address:75 King William St, London, EC4N 7AB, UK
Tel:Fax:+44 20 77116550
Email:absabank@safrica.com

Congratulations,
Yours faithfully,
Dr.Mrs. Vera Lawson
(UNAAP)Media Office

Mr. George Culmer Re: business proposal

From: "Mr. George Culmer" <mrgeorgeculmer@outlook.com>
Reply: mrgculmer11@yahoo.co.uk
Date: Sun, 05 Nov 2017 20:05:12 -0600
Subject: Re: business proposal

Greetings To You
From: Mr. George Culmer.

I Am Mr. George Culmer. A Banker From Lloyds Banking Group United Kingdom, I
personally discovered a dormant account with a total sum of USD$126 MILLION
UNITED STATE DOLLARS in my Bank Department. I want transfer this dormant fund
to your foreign account as the foreign beneficiary of the fund. I will first
transfer $26,000,000.00 Million Dollars to any valid foreign account you will
nominate. After a successful transfer of the fund, I will fly to meet you in
your home destination for sharing. Thereafter we jointly transfer the
remaining
balance of $100,000,000.00 Million Dollars for big investments in your
Country.

At the completion of this transaction, the sharing rates shall be 50% for me
while 50% for you.

if you are interested get back to me now through my private email below to
enable us proceed further details for the transfer.

To proceed i will require the following information from you

Bank name:…………..
Bank address:………..
Account number:……..
Swift code:………..
Account name:……….
Your Occupation……..
Age………………..
Your Pasport:……….
Your phone nos……..
Your Home & Office Address..

PRIVATE EMAIL: g.culmer@yahoo.com

I am waiting for your urgent responds to enable us proceed further details for
the transfer.
Yours faithfully,
Mr. George Culmer.

Bank Website: www.lloydsbankinggroup.com

Mr. George Culmer Re: business proposal

From: "Mr. George Culmer" <mrgeorgeculmer@outlook.com>
Reply: p.private93@yahoo.com
Date: Sun, 05 Nov 2017 19:50:56 -0600
Subject: Re: business proposal

Greetings To You
From: Mr. George Culmer.

I Am Mr. George Culmer. A Banker From Lloyds Banking Group United Kingdom, I
personally discovered a dormant account with a total sum of USD$126 MILLION
UNITED STATE DOLLARS in my Bank Department. I want transfer this dormant fund
to your foreign account as the foreign beneficiary of the fund. I will first
transfer $26,000,000.00 Million Dollars to any valid foreign account you will
nominate. After a successful transfer of the fund, I will fly to meet you in
your home destination for sharing. Thereafter we jointly transfer the
remaining
balance of $100,000,000.00 Million Dollars for big investments in your
Country.

At the completion of this transaction, the sharing rates shall be 50% for me
while 50% for you.

if you are interested get back to me now through my private email below to
enable us proceed further details for the transfer.

To proceed i will require the following information from you

Bank name:…………..
Bank address:………..
Account number:……..
Swift code:………..
Account name:……….
Your Occupation……..
Age………………..
Your Pasport:……….
Your phone nos……..
Your Home & Office Address..

PRIVATE EMAIL: g.culmer@yahoo.com

I am waiting for your urgent responds to enable us proceed further details for
the transfer.
Yours faithfully,
Mr. George Culmer.

Bank Website: www.lloydsbankinggroup.com

Mark Woods Ltd Mark Woods Ltd

From: Mark & Woods Ltd <mark.woodsltd1@protonmail.com>
Reply: mark.craig1@hotmail.com
Date: Fri, 3 Nov 2017 21:49:31 +0100
Subject: Mark & Woods Ltd

Greetings from Mark & Woods Ltd,

Mark & Woods Genealogical Investigators specializes in probate research to locate missing heirs and beneficiaries to estates in the United Kingdom and Europe.

We can also help you find wills, obtain copies of certificates, help you to administer an estate, as well as calculating how an estate, intestacy or trust should be distributed.

You may be entitled to a large pay out for an inheritance in the Europe worth US$9.2 million. We have discovered an estate belonging to a deceased, which has remained unclaimed since he died in 2006 and we have strong reasons to believe you are the closest living relative to the deceased we can find.

You may unknowingly be the heir of this person who died without leaving a will (intestate). We will conduct a probate research to prove your entitlement, and can submit a claim on your behalf at no risk to you.

Our service fee of 10% of the Estate and will only be paid to us after you have received the estate. The estate transfer process should take just a matter of days as we have the mechanism and expertise to get this done very quickly. This message may come to you as a shock; however we hope to work with you to transfer the estate to you as quickly as possible.

Feel free to email our senior case worker Mr. Mark Craig on email: mark.craig1@hotmail.com for further discussions.

With warm regards,

Mr. Mark B.T. Craig, CEO.

Mark & Woods Ltd.

Alexander Jacob did you instructed Mrs. Yuri Seiko to claim your i…

From: Alexander Jacob <alexanderjacob2005@hotmail.com>
Date: Fri, 3 Nov 2017 10:40:19 +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. alexanderjacob2005@hotmail.com, as soon as you received this mail to enable us direct you accordingly.

Await your quick reply.

Mr. Alexander Jacob
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

Michael Gray Proposition for Joint Venture

From: Michael Gray <wpwp005@gmail.com>
Reply: graymichel@consultant.com
Date: Wed, 1 Nov 2017 07:48:44 -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.

I trust that you are capable to handle this project and I certainly
look forward to your participation by sending your full information
after consideration via my email: graymichel@consultant.com.

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

.Darren Gilmore IS NOT A DREAM

From: ".Darren Gilmore" <staintonphilip33@gmail.com>
Reply: darrengilmore88@aol.co.uk,darrengilmore88@naver.com
Date: Wed, 01 Nov 2017 01:37:11 +0000
Subject: IS NOT A DREAM

IS NOT A DREAM

From the Euro Millions Foundation, in assistance with the North America lottery, we happily announce to you that we have confirmed your prize award of $33,000,000.00 at the International settlement Payment Center. Your Recorded Reference Number is: REF:127/EXD131/7D41. Your name is shortlisted among the few lucky winners of the Euro million played against the Government Public Record of your country.
You are entitled to the sum of $33,000,000.00 (Thirty Three Million Dollars) Payable to you by BANK INSTRUMENT in your name and will be delivered to you Via NEXT DAY FEDEX/DHL shipping courier company to your home address or issue you the Visa Card or MasterCard Electronic Bank ATM in your name. Which you can withdraw, $10.000.00 daily limit in any ATM in the world.
You are therefore advised to contact our Oversea Subscribers Agent (O.S.A) in United Kingdom to reconfirm your home address for delivery of your prize and to issue the certificate of prize award and other document related to your winnings.

CLAIM AGENT: Darren Gilmore,
Telephone: +(44)7459521039

Nicholas M.Thompson Attn:Intended Partner

From: Nicholas M.Thompson <nicholas.m.thompsonmd@gmail.com>
Reply: nicholas.m.thompsonmd@gmail.com
Date: Wed, 1 Nov 2017 07:32:09 +0900 (KST)
Subject: Attn:Intended Partner

Attn:Intended Partner

I am Mr. Nicholas M. Thompson, the associate director of Baillie Gifford Investment Trust Funds United Kingdom, the World Largest Funds management with over 3.2 Trillion Capital Investment Funds. Nevertheless, as Baillie Gifford Investment Trust Funds Manager, I handle all our investors Direct Capital Fund and secretly extracted 3.2% Excess Maximum Return Capital Profit (EMRCP) per annual on each of investor's Magellan Capital Funds.

As an expert, I have made 78,134,612:32 GBP (Seventy Eight Million, One hundred and Thirty Four Thousand, Six Hundred and Twelve Great British Pounds and Thirty Two Shillings) from the investor's (EMCRP) and professionally I reinvested these funds back to Baillie Gifford Investment. Now I wish to terminate my investment as I wish to open my own private investment company and invest those funds as soft loans into the management of private business and corporations with good business ideas that can generate at least 10% ROI per annual over maximum of 5 years duration. The funds will be disbursed based on a clear loan of 4.5% interest rate per annual for (5) years renewable tenure.

But as it is now I am inviting you to act as the investor of the said 78,134,612:32 GBP (Seventy Eight Million, One hundred and Thirty Four Thousand, Six Hundred and Twelve Great British Pounds and Thirty Two Shillings) to claim and terminate the contract as the investor. Please note that am a professional in this field and all documents and details to back the said funds will be provided by me and I assure you 100% risk free as a Vanguard Investment associate-If you agree to work with me to claim those funds and terminate the said investment, I will pay you off with 20% from the said funds.

I look forward to your prompt e-mail response.

Yours sincerely,

Nicholas M. Thompson

Associate Director.

Baillie Gifford Investment Trust Funds

Baillie Gifford & Co London, United Kingdom

Swiss International Bank ATTENTION: BENEFICIARY

From: Swiss International Bank <postmaster@songjia.cn>
Reply: <meandu379@gmail.com>
Date: Sun, 29 Oct 2017 14:59:51 -0600
Subject: ATTENTION: BENEFICIARY

Swiss International Bank is in process to deliver your funds of {
Ten Million Eight Hundred Thousand United State Dollars } to
your domain account in your country with the help of our
international remittance we will be able to deliver your funds
without any threat from the Security Agency or International
Body and organisation .

Our Transfer Department have issue a Secured network to Wire
your funds { Ten Million Eight Hundred Thousand United State
Dollars } to your Personal Account, in regard to mandate and
complete this then your Transfer fee of $850 should be paid
which you have refuse to co-operate with the office in charge of
the payment and without this fee there is no way we could
complete this international transfer into your Account .

Reason for not getting back to you all this time we have receive
alert from security agency like the once listed below not to get
in contact with you to avoid use of payment for Criminal propose
like terrorist and Laundry which is against the Law OF Government

1) Pakistan Inter Services Intelligence
2) Central Intelligence Agency, (CIA) United States
3 National Security Agencies (NSA)
4 Defense Intelligence Agencies (DIA)
5 Federal Bureau of Investigation (FBI).
6 Secret Intelligence Service, (MI6) United Kingdom
7 Federal Security Services, (FSB) Russia
8 Bundesnachrichtendienst, (BND) Germany
9 Researches and Analysis Wing (RAW), India
10 Direction Generale De La Securite Exterieure (DGSE), France
11 Australian Secret Intelligence Service (ASIS), Australia
12 Ministry of State Securities (MSS), China
13 The Institute for Intelligence and Special Operation (MOSAD),
Israel

All Security Agency have proved that you are in contact with
scammer and email relate with fraud activity and we well beg you
to stop contacting them if you are in any way sending money to
any one from Africa , Nigeria , United State , Russia , United
Kingdom , Malaysia , Indonesia , china , we will advice that
before we could release this funds to you under the international
Law then stop any contact and any report scam email activities
to us to verify after we have confirm if legal then process .

Be warned that scammers had found another way using the United
State officer and organisation like the Department of Treasury ,
Home Land Security . Tax Refund , Banks like Chase and Bank of
America to promote there scam activities and to rip people out of
there money . please don’t be deceive by there Big Name and fake
identity

Our international remittance and representative Mrs Clara Rodrick
in your country Will make sure that your payment is secure and
once it is confirm by her then you will be receiving your
Transfer Status and Ownership Certificate following that you will
confirm your payment in your provided account in the next 48
Hours because we are so sure of this transaction to be %100
secured and legal .Mr Joshua Hall will only be permit to respond
to you, and email you back only on your agreement to secure the
fee and this Transaction as he believe that there is more for you
then for him .

Your payment can also be send to you also via ATM Card with
FedEx , DHL , UPS, with the delivery cost of $239 ,

Note that Swiss bank will and only send international ATM card to
your Home Address if only you demand for it and want to have it ,

With agreement and to avoid disagreement on this you are in the
best position to choose and confirm which of the payment Method
you want us to process your funds to your destination . Either
ways you are guaranty save deliver of your funds in less than 48
Hours.

Note : there is a payment of $850 if you choose Wire Money
Transfer the $850 will be paid and confirm before the transfer,

2) Via ATM Card with FedEx, DHL , UPS, with the delivery cost
of $239 , payment will be made before delivery of any kind no
more no less there wont be any deduction of funds of any kind .

Agreement upon paying the fee above you are allowed to get back
to us and process the payment. Swiss Bank will not stand any
mist of agreement with you or any individual. Your email will be
deleted and stop if you are incapable to process this transaction
and the fee above. thanks for your understanding and support

HOME BASE JOB OFFER HOME BASE JOB OFFER

From: HOME BASE JOB OFFER! <sales@sheilamaine.com>
Reply: andersonjeffrey969@gmail.com
Date: Sat, 28 Oct 2017 15:45:05 -0500
Subject: HOME BASE JOB OFFER !

Greetings,

We've obtained your details from career builder Inc, Database, and
considered you as an ideal representative for the HOME-BASED job
position detailed below.

I am Mr Jeffrey Anderson, Chief Executive Officer of Abitec Oil and Gas
Ltd. We are an OPEC member that deals on crude oil, raw materials and
export to Canada, United Kingdom, America,Europe and Asia.We are
searching for receiving/payment officer who can help us establish a
medium of getting to our customers as well as making payments through
you to us.Also as part of our vision to help in eradicating JOBLESSNESS
in the global world. We are now seeking qualified personnel to be our
company offshore REPRESENTATIVE. We would like to use this medium to
inform you that a vacant position exists for you in our CREDIT and
PAYMENT COLLECTION DEPARTMENT and we are glad to give you a benefiting
stress-free HOME BASED EMPLOYMENT as an offshore staff to our large
Export Company.

Fill the details below

FULL NAME……………..
FULL HOME ADDRESS(NOT P.O BOX)……….
CITY…….
STATE…..
ZIP CODE….
AGE…
PHONE/FAX NUMBERS…………
OCCUPATION……………..

NOTE: Your employment status is a special package that's makes you Earn
reasonable amount. Your immediate reply to this advert newsletter is
highly appreciated.

Mr Jeffrey Anderson
Chief Executive Officer
Abitec Oil and Gas Ltd

Wesleyan Finance We offer Financial Instrument BG SBLC Funding Discount etc.

From: Wesleyan Finance <owenenterpriseinc@gmail.com>
Date: Wed, 25 Oct 2017 04:26:29 +0100
Subject: We offer Financial Instrument BG/SBLC, Funding, Discount, etc.

We offer financial Service (Bank Guarantee BG/SBLC, Discount,
Loan/funding for Estate, industrial projects, expansion of existing
business) etc. for more details and clarification contact
(williampowelz@gmail.com).

Thanks for your understanding and co-operation.

Best Regard
Victoria Wentworth
Advert Manager/ Strategy Officer
Wesleyan Finance Department
Colmore Circus Birmingham
B4 6AR United Kingdom
wesleyan.co.uk

Mr. Phil Maicon IS A REALITY

From: "Mr. Phil Maicon" <lynnoconnor054@gmail.com>
Reply: phillmacron@gmail.com,philmaicon@naver.com
Date: Tue, 24 Oct 2017 18:16:41 +0100
Subject: IS A REALITY

IS NOT A DREAM

From the Euro Millions Foundation, in assistance with the North America lottery, we happily announce to you that we have confirmed your prize award of $33,000,000.00 at the International settlement Payment Center. Your Recorded Reference Number is: REF:127/EXD131/7D41. Your name is shortlisted among the few lucky winners of the Euro million played against the Government Public Record of your country.
You are entitled to the sum of $33,000,000.00 (Thirty Three Million Dollars) Payable to you by BANK INSTRUMENT in your name and will be delivered to you Via NEXT DAY FEDEX/DHL shipping courier company to your home address or issue you the Visa Card or MasterCard Electronic Bank ATM in your name. Which you can withdraw, $10.000.00 daily limit in any ATM in the world.
You are therefore advised to contact our Oversea Subscribers Agent (O.S.A) in United Kingdom to reconfirm your home address for delivery of your prize and to issue the certificate of prize award and other document related to your winnings.

CLAIM AGENT: Phil Maicon

Telephone: +(44)7459521039.

BG Group plc BG Group plc

From: "BG Group plc"<shelia@viscom.net>
Reply: <stevenbuck6223@gmail.com>
Date: Mon, 23 Oct 2017 15:11:19 -0700
Subject: BG Group plc

BG Group plc
Thames Valley Park,
Reading,
Berkshire,
RG6 1PT
United Kingdom

Dear Sir/Madam,

It is with trust and confidence that I write this urgent business
assistance to you. I am a principal staff with Oil & Gas Company {BG
GROUP} in United Kingdom .I have been assigned by two of my
colleagues
to seek for a trust worthy foreign partner who will assist us in the
transfer of the sum of GBP12,000,000.00(Twelve Million Pounds) only
into a safe foreign account pending on our arrival in your country
for
sharing and utilization of the fund with the owner of the account.

On the 20th of January 2014 our corporation, the British gas plc (bg
group), awarded a contract of gbp168, 000, 000, 00 (one hundred and
sixty eight million pounds) only, to a foreign firm for the supply of

some equipment valued gbp156, 000, 000, 00 (one hundred and fifty six

million pounds) only. But I and my colleagues being members of the
contract awarding committee over-inflated the contract to the tune
of
gbp168,000,000.00 (one hundred and sixty eight million pounds) only,
with the intention of sharing the remaining balance
12,000,000.00(Twelve million pounds) only among ourselves.

The contract has been successfully executed and the actual
contractors
had been paid their gbp156,000,000.00 (one hundred and fifty six
million pounds) in full leaving a balance of gbp12,000,000.00 which
we
now want to transfer out of the country in our favor for disbursement

among ourselves. Meanwhile I and two of my colleagues have agreed
that
if you/your company can act as the beneficiary of this fund ou will
retain 30% of the total fund, for the assistance rendered, while we
would retain 60% of the total and the balance of 10% of the total
fund
will be set aside for the off-setting of all expenses that might be
incurred by both parties during the fund transfer process. We are
requesting you to co-operate with us and provide a convenient account

number in a designated bank where this fund can be safely
transferred;we intend to come over there on the completion of the
fund
transfer to secure our own share of the fund.

Please, note that we have been careful and have worked out all the
modalities for a smooth transfer of this fund to your chosen
designated account before contacting you .We would therefore not want

you to expose this proposal to any body for the purpose of security
and its confidential nature. Please be rest assured that this
transaction is 100% risk-free. If this proposal is acceptable by
you,please contact me through my personal e-mail address for further
information on this transaction. Note that the particular nature of
your companys business is irrelevant to this transaction.Note that
your favorable reply is urgently needed. This information is highly
confidential and urgent.You can reply me through this Email
Address:stevenbuck6223@gmail.com

Best regards
Steven Buck
Chief Financial Officer and Executive Director.BG Group plc

Mr. Darren Gilmore X IS NOT A DREAM

From: "Mr. Darren Gilmore X" <darrengilmore88@gmail.com>
Reply: darrengilmore88@aol.co.uk,darrengilmore88@naver.com
Date: Tue, 24 Oct 2017 12:49:14 +0100
Subject: IS NOT A DREAM

IS NOT A DREAM

From the Euro Millions Foundation, in assistance with the North America lottery, we happily announce to you that we have confirmed your prize award of $33,000,000.00 at the International settlement Payment Center. Your Recorded Reference Number is: REF:127/EXD131/7D41. Your name is shortlisted among the few lucky winners of the Euro million played against the Government Public Record of your country.
You are entitled to the sum of $33,000,000.00 (Thirty Three Million Dollars) Payable to you by BANK INSTRUMENT in your name and will be delivered to you Via NEXT DAY FEDEX/DHL shipping courier company to your home address or issue you the Visa Card or MasterCard Electronic Bank ATM in your name. Which you can withdraw, $10.000.00 daily limit in any ATM in the world.
You are therefore advised to contact our Oversea Subscribers Agent (O.S.A) in United Kingdom to reconfirm your home address for delivery of your prize and to issue the certificate of prize award and other document related to your winnings.

CLAIM AGENT: Darren Gilmore,

Telephone: +(44)7459521039.

Mark Woods Ltd Mark Woods

From: Mark & Woods Ltd <markandwoodsltd3@hotmail.com>
Reply: mark_craig1@hotmail.com
Date: Tue, 24 Oct 2017 05:04:12 -0700
Subject: Mark & Woods

Greetings from Mark&Woods Ltd,

Mark & Woods Genealogical Investigators specializes in probate research to locate missing heirs and beneficiaries to estates in the United Kingdom and Europe.

We can also help you find wills, obtain copies of certificates, help you to administer an estate, as well as calculating how an estate, intestacy or trust should be distributed.

You may be entitled to a large pay out for an inheritance in the Europe worth US$9.2 million. We have discovered an estate belonging to a deceased, which has remained unclaimed since he died in 2006 and we have strong reasons to believe you are the closest living relative to the deceased we can find.

You may unknowingly be the heir of this person who died without leaving a will (intestate). We will conduct a probate research to prove your entitlement, and can submit a claim on your behalf at no risk to you.

Our service fee of 10% of the Estate and will only be paid to us after you have received the estate. The estate transfer process should take just a matter of days as we have the mechanism and expertise to get this done very quickly. This message may come to you as a shock; however we hope to work with you to transfer the estate to you as quickly as possible.

Feel free to email our senior case worker Mr. mark Craig on email: mark_craig1@hotmail.com for further discussions.

With warm regards,

Mr. Mark B.T. Craig, CEO.

Philip Johnson PLEASE HELP

From: Philip Johnson <philipjon2014@gmail.com>
Date: Mon, 23 Oct 2017 15:06:45 +0100
Subject: PLEASE HELP

Hello.

It is my pleasure to write to you.

My name is philip Johnson I have my inheritance boxes in United Kingdom
which my late father, His Royal Highness King Musinga Johnson of Kreo
Community in Liberia deposited for safekeeping purpose due to the war
situation in my country over the years. The boxes contains $8.5 million
dollars and I like to invest my inheritance funds with you in your
country because is a very beautiful place and holds fantastic investment
opportunities for foreigners, so I intend entrust you with to invest a
total of US$8.5m specifically in your country in any lucrative business

Meanwhile, I am original from Liberia but reside here in Ghana as refugees.
I want to secure my future with these investments and you will be entitled
to a percentage of the investments which we will share 70/30, if you can
help and guide me. Also let me know if you have knowledge of any other
business that can give good profits within a reasonable short period of
time.

As regards to my mail and also to prove what am telling you and for us to
build trust, I crossed my heart and attached the vital documents which were
issued to our father the day the deposit was made, so that you can confirm
things for yourself, these are my copies of the documents, the deposit
certificate, deposit mandate, also Anti-Terrorist/Drug Certificate. I took
this bold step with great faith in God and believe that you will listen to
me and help me, so that I can join you in your country once you receive
these consignments and continue my education which is my number one
priority.

Please think about this and reply us as soon as possible for us to know
what to do immediately. It will only require you to get notarized legal
change of ownership and power of attorney which lawyer will secure in your
name as our family guardian and trustee to enable you receive the
consignment in your country in my behalf for onward investment.

Thanks for again and have a blessed day, while looking forward to hear from
you with copy of your international passport. My sincere regards to your
family.

Yours respectfully

Prince Philip Johnson

Google Management Dear Lucky Winner

From: Google Management <dozie_albert3m@yahoo.com>
Reply: Google Management <patriciaxcoleman22@gmail.com>
Date: Mon, 23 Oct 2017 07:10:22 +0000 (UTC)
Subject: Dear Lucky Winner

Dear Google User,

Google UK Ltd
Belgrave House
76 Buckingham Palace Road
London SW1W 9TQ, United Kingdom.
Our Ref: UK/113-6021LQP/G

RE: GOOGLE ANNIVERSARY WINNING NOTIFICATION

We wish to congratulate you on this note for being part of our winners selected this year. This promotion was set-up to encourage the active users of the Google search engine and the Google ancillary services and confirmed by our co-sponsors Visa/MasterCard International. Google earns its profit mainly from advertising using their very own Gmail, Gala, Sify e-mail services, Google Maps, Google Apps, Orkut social networking, You Tube video sharing, Google search engine and the Google ancillary services which are all offered to the public for free.

Hence we do believe with your winning prize, you will continue to be active and patronize the Google search engine. Google is now the biggest search engine Worldwide and in an effort to make sure that it remains the most widely used search engine, we ran an online e-mail beta test which your email address won GBP 950,000.00 {Nine Hundred and Fifty Thousand Great British Pounds Sterling}.

We wish to formally announce to you that you have successfully passed the requirements, statutory obligations, verifications, validations and satisfactory report Test conducted to all on-line winners. A winning Cheque of GBP 950,000.00 will be issued in your name by the Google Promotion Award Team.

Furthermore your details (e-mail address) falls within our UK representative office as indicated in our database and your prize money of (GBP 950,000.00) will be released to you from the UK regional office in London United Kingdom.
To begin your lottery claims, you are to contact our Google Payment Coordinator as follows,
…………………………………………………………………………………………………………………………..
Name: Mrs. Patricia Coleman
Tel/Fax: +442070313001
Tel:+447087690191
Email: patriciaxcoleman22@gmail.com
…………………………………………………………………………………………………………………………..
You are advised to contact our Google Payment Coordinator (Mrs. Patricia Coleman) via the above email with the following details to avoid unnecessary delay and complications.

MANDATORY VERIFICATION AND FUNDS RELEASE FORM.

(1) Your Full Name.
(2) Your Contact Address.
(3) Your Direct Tel/Fax Numbers.
(4) Your Nationality/Country.
(5) Occupation
(6) Age
(7) Marital Status
(8) Ever Won An Online Lottery?
(9) How Do You Feel As A Winner?
(10) Your Preferred Mode Of Prize Remittance From The Two Options Below:

(a) Cash Pick-Up (Coming down personally to our office in London to receive your winning prize, available to only UK citizens and residents).

(b) Courier Delivery of your certified winning Cheque in your name and other winning documents safely to your address.

Google values your right to privacy! Your information is 100% secured and will be used exclusively for the purpose of this award only.

The Google Promotion Award Team has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim their winnings on behalf of the real winners. The Google Promotion Award Team has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the cancelling of that particular winning, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your winnings strictly confidential until you claim your prize.

Congratulations from the Staffs & Members of Google Board Commission and we wish you continued good fortunes.

Sincerely,
Larry Page
Co-founder & CEO of Google

2015 Google Corporations all rights reserved. This email was sent from a notification email address. The information in this email is confidential and legally privileged. It is for the exclusive use of the intended recipient(s). Please consider the environment.

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