Tag: United Kingdom

BBC ONE NATIONAL LOTTERY Congratulation

From: BBC ONE NATIONAL LOTTERY <habilitaciones@paysandu.gub.uy>
Reply: BBC ONE NATIONAL LOTTERY <bbcdonationuk11@foxmail.com>
Date: Wed, 18 Oct 2017 00:40:42 -0300 (UYT)
Subject: Congratulation!!!

BBC ONE NATIONAL LOTTERY

Po Box 200, Harrogate England,
United Kingdom
Tel: +44-7451-2295-43

Email: bbcdonationuk11@foxmail.com

Email: bbcdonationuk11@yahoo.com

Stated below are your identification numbers:
Ticket Winning Number: HMBG01161
Reference Number: 4 21 34 36 37 3 6
Serial Number: TMBG01744

These numbers fall within the United Kingdom Location file, youre requested to contact our approved Payment Officer (DR. Perry Johnson) in United Kingdom and send the

above winning identification numbers and below payment form to her for Payment of your Fund.

APPROVE PAYMENT OFFICER
DR. Perry Johnson.
Help Line +44-7451-2295-43

Dear Lucky Winner:
Your E-mail Address Has Won 15,209,900 of Great British Pounds On The Ongoing BBC National Lottery Board On Our 2017 Charity Bonanza. The Draw Brought Out Your Email

Address From A Data Base of Internet Users and Qualified You as A Beneficiary of the Stated Winning Amount. You Are to Contact the Paying Banks
Reply Your Details to This Email Id:(bbcdonationuk11@yahoo.com) below providing the below Stated Information for the Processing of Your Claims.
FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.

1 Name:
2 Addresses:
3. Country/State:
4. Mobile No:
5. Sex:
6. Age:
7. Occupation:
8. Language Known:
9. Email id:
10. Two Copies of your passport photos/ id proof:
11. Your Bank Name:
12. Account Number:
13. Branch:
Reply Your Details to This Email Id: bbcdonationuk11@foxmail.com Email: bbcdonationuk11@yahoo.com

HM Revenue Customs Audit Committee Team Report

From: HM Revenue & Customs <admin-control@revenue.com>
Reply: j-holiday@revenue.cam
Date: Tue, 17 Oct 2017 04:37:46 -0700
Subject: Audit Committee Team Report

REMINDER —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- —- From: Chief Finance and Portfolio Officer HM Revenue & Customs – 100 Parliament Street London, SW1A 2BQ. United Kingdom Department: Benefits and Credits Operations Team —- Message: Sole Beneficiary —- File Code: HRC/832416-32 We at the HM Revenue & Customs wish to notify of an information which will be of great help to assist you on the recovery of an approved and awarded funds meant to be paid into your account and which is being delayed for payment due to wrong information sent to my department for correction. Following a recent complaints on the issues delaying the transfer of awarded funds to its Beneficiaries, we have reviewed and resolved several cases of withheld funds which includes contract/inheritance funds, Gambling/Lottery awarded funds (sponsored by multinational companies) and other international transactions meant to be paid to its beneficiaries foreign account. In regards to the above statement, we have carefully sorted out issues with the financial institutions in charge of your transaction and our extensive investigation confirmed that you were included on a list of beneficiaries shortlisted to receive a total sum of Seven Million ($7,000,000.00 USD) as traced on a case file details below;
FIRST QUARTER INTERNATIONAL BENEFICIARY PAYMENT
Information Content
. Unpaid Amount . Sole Beneficiary
. $7,000,000.00 USD withheld through an intermediary Bank
. Levy VAT withheld over W8-BEN FORM
. RC/8366-32 . Exemption . Exempt from income Tax for overseas income US
. Exempt from VAT for local payment
. Lottery Duty . Incomplete clearance requirements
. Inheritance Tax (IHT) . Levy under 0.2% Rate of VAT settled
. Payment Status . Beneficiary's details needed for confirmation before payment
According to the information above, you are advised to acknowledge the content of this message by confirming your interest in receiving your funds in order for us to issue you a W-8BEN FORM APPLICATION FOR YOUR PAYMENT. Yours Sincerely, Mr. Justin Holiday (Chief Finance Officer). ————————————————————————————– Disclaimer: The information in this email and in any files transmitted with it is intended only for the addressee and contains confidential and/or privileged material. Access to this email by anyone else is unauthorized. If you receive this in error, please contact the sender immediately and delete the material from your computer. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted to be taken in reliance on it, is strictly prohibited.

BBC ONE NATIONAL LOTTERY congratulation

From: " BBC ONE NATIONAL LOTTERY" <municipio.de.tambores@paysandu.gub.uy>
Reply: " BBC ONE NATIONAL LOTTERY" <bbcdonationuk@foxmail.com>
Date: Tue, 17 Oct 2017 00:40:33 -0300 (UYT)
Subject: congratulation!!!!

BBC ONE NATIONAL LOTTERY

Po Box 200, Harrogate England,
United Kingdom
Tel: +44-7451-2295-43

Email: bbcdonationuk@foxmail.com

Stated below are your identification numbers:
Ticket Winning Number: HMBG01161
Reference Number: 4 21 34 36 37 3 6
Serial Number: TMBG01744

These numbers fall within the United Kingdom Location file, youre requested to contact our approved Payment Officer (DR. Perry Johnson) in United Kingdom and send the above winning identification numbers and below payment form to her for Payment of your Fund.

APPROVE PAYMENT OFFICER
DR. Perry Johnson.
Help Line +44-7451-2295-43

Dear Lucky Winner:
Your E-mail Address Has Won 15,209,900 of Great British Pounds On The Ongoing BBC National Lottery Board On Our 2017 Charity Bonanza. The Draw Brought Out Your Email Address From A Data Base of Internet Users and Qualified You as A Beneficiary of the Stated Winning Amount. You Are to Contact the Paying Banks
Reply Your Details to This Email Id:(bbcdonationuk@foxmail.com) below providing the below Stated Information for the Processing of Your Claims.
FILL THE VERIFICATION FORM BELOW FOR PROMPT COLLECTION OF YOUR FUND.

1 Name:
2 Addresses:
3. Country/State:
4. Mobile No:
5. Sex:
6. Age:
7. Occupation:
8. Language Known:
9. Email id:
10. Two Copies of your passport photos/ id proof:
11. Your Bank Name:
12. Account Number:
13. Branch:
Reply Your Details to This Email Id: bbcdonationuk@foxmail.com

Dr Bruce George RE:SHIPMENT

From: Dr Bruce George <brucegeorgee1@gmail.com>
Date: Mon, 16 Oct 2017 07:43:19 -0700
Subject: RE:SHIPMENT

I am David Ellis Head of Inspection Unit United Nations Inspection Agency
in Harts field-Jackson International Airport Atlanta, Georgia. During our
investigation, I discovered An abandoned shipment through a Diplomat from
United Kingdom which was transferred from JFO 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 65kg each.

The consignment was abandoned because the Content was not properly declared
by the consignee as money rather it was declared as personal
effect/classified document to either avoid diversion by the Shipping Agent
or confiscation by the relevant authorities. The diplomat's inability to
pay for Non Inspection fees among other things are the reason why the
consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $4M or more.They are
still left in the airport storage facility till today. The Consignments
like I said are two metal trunk boxes weighing about 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.

Like I did say again, the shipper abandoned it and ran away most
importantly because he gave a false declaration, he could not pay for the
yellow tag, he could not secure a valid non inspection document(s), etc. I
am ready to assist you in any way I can for you to get back this packages
provided you will also give me something out of it (financial
gratification). You can either come in person, or you engage the services
of a secure shipping/delivery Company/agent that will provide the
necessary security that is required to deliver the package to your doorstep
or the destination of your choice. I need all the guarantee that I can get
from you before I can get involved in this project.

Best Regards,

Mr.David Ellis
INSPECTION OFFICER
E-mail: davidellisdavide@hotmail.com

info 2017 GOOGLE ANNIVERSARY WINNING NOTIFICATION

From: info@googlepromotion.com
Reply: googlepromoteam@yahoo.com
Date: Thu, 05 Oct 2017 23:26:55 -0700
Subject: 2017 GOOGLE ANNIVERSARY WINNING NOTIFICATION

—
Google Promotion Award Department
44 Oakleugh Road
South London N11 INP
United Kingdom.

AUGUST 2017 GOOGLE ANNIVERSARY WINNING NOTIFICATION.

Your active e-mail address attached to the World Wide Web computer generated ticket number 00869575733664 with serial number BTD/8070447706/06 drew the lucky numbers 12-12-23-35-40-41(12) has emerged as a winner of $950,000.00 (Nine Hundred And Fifty Thousand America Dollars ) in our on-going Google Promotion Award. We wish to congratulate you once again 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, the Google ancillary services, support fraud victims, support widows, uplift poverty alleviation, charity aid, community development, improve the level of education worldwide, encourage the use of Internet and computers worldwide for vast knowledge and also increase the standard of living of the less privileged. Hence we do believe that with your winning prize, you will continue to be active and patronage to 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.

The Google Promotion Award Team collects the E-mail ID of all active users online, among the people that subscribed to GOOGLE SEARCH ENGINE, GOOGLEMAIL, YAHOOMAIL, MSN, HOTMAIL, AOL, REDIFFMAIL, ALTAVISTA, BIGPOND, FACEBOOK and all the social networks online, among the billions users that subscribe to internet in which your email ID emerged as one of the lucky winners that won $950,000.00 {Nine Hundred And Fifty Thousand America Dollars} through electronic balloting system without the winner applying, we are congratulating you for having been one of the lucky people that won for this month.
Note that all winners cheque are certified international bank draft,and when delivered and received by you, you can deposit and cash it in any bank of your choice without any delay.

To claim your won prize, please contact the Google Award claims Fiduciary Agent (Mrs Elizabeth Miller ) neatly filling the verification details below.

GOOGLE AWARD CLAIMS FIDUCIARY AGENT

Mrs Elizabeth Miller

Contact Email: (elizabethmiller411@gmail.com)

Kindly forward your verification details as stated below to the Fiduciary Agent;

1. Full Name:
2. House Address:
3. Occupation:
4. Sex:
5. Age:
6. Marital Status:
7. Direct Phone No:
8. Country:
9. Ticket Number: 00869575733664
10. Serial Number: BTD/8070447706/06
11.Lucky Number: 12-12-23-35-40-41(12)
12.Have you ever won promo before?

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 the lottery on-behalf of the real winners. The Google Promotion Award Team has reached a decision that any double claim discovered by the Lottery Board will result to the cancellation 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.

Please do not reply if you are NOT the owner of this Email-ID. Congratulations from the Staffs & Members of Google Board Commission.

Mrs. Charlene Richards .
Promotion Award Manager.
2017 Google Corporation.

Capt. Ben Wilson Re: From United States Soldier

From: Capt. Ben Wilson <officeinfo_web002@yahoo.co.jp>
Date: Tue, 10 Oct 2017 15:55:46 +0300
Subject: Re: From United States Soldier

Dear Sir/Madam,

I find it pleasurable to offer you my partnership in business.I only

pray at this time that your address is still valid. I want to solicit

your attention to receive money on my behalf.

I am Capt. Ben Wilson, an officer in the US Army, and also a West Point Gra
duate presently serving in the Military with the 82nd

Airborne Division Peace keeping force in Baghdad, Iraq. I am on the

move to Afghanistan from Iraq as the last batch just left, and i

really need your help in assisting me with the safe keeping of two

military trunk boxes which has just arrived the United Kingdom from

the Iraq. I hope you can be trusted?

Please for more details, get back to me via my private e-mail

address: capbenwillson01@yahoo.com, and re-confirm the following:

(a) Your full Names

(b) Your physical mailing address

(c) Your direct telephone numbers

(d) Your occupation.

God bless you and thanks for cooperation in advance.

Capt. Ben Wilson

United States Soldier

email: capbenwillson01@yahoo.com

Dr.Frank Williams Dr.Frank Williams

From: "Dr.Frank Williams" <petersonr20002@gmail.com>
Reply: drfrankwilliama202@gmail.com
Date: Tue, 10 Oct 2017 10:22:16 +0100
Subject: Dr.Frank Williams

From:Dr.Frank Williams,
Manchester M27 5FX,
United Kingdom.

Attn: Beneficiary,

This is to inform you that your funds valued two Million five hundred
Pound Only (2.5,000,000.00 GBP) has been approved for immediate
release to you. It came to our notice that your payment file has being
kept pending by the Board Management of Federal Trust Bank United
States of America due to the fact that you were asked to pay some fee
before receiving your fund.

Note that an instruction has been sent to this Agency (International
Monetary Fund) by the World Bank in collaboration with the United
Nation Board that all outstanding Overdue Inheritance fund payment
should be release to all Beneficiary upon the choices that will best
suits a Beneficiary in receiving his or her fund.For the purpose of
reconfirmation of your Payment File, you are advised to indicate the
under listed informations below:

Full Name: ………
Tel/Fax: …………
Physical Address with Zip Code:
Your Occupation:
Sex/Age:
Private Email:
Home Equity (Yes/No):

so that there will be no error during the signing of your Fund Release
Order Form.
Note that upon your response to this notification, formalities will be
given upon the choice that will best suit you in receiving your
payment either via Bank To Bank Transfer (BT), or Delivery to your
door step Via (ATM-CARD) or upon your Visitation for physical
collection and signatory of your payment here in our Office United
Kingdom with requirements and charges.Your quick response will be
highly appreciated.

Yours Sincerely,
From:Dr.Frank Williams
Tel:+44 7035 985 418
Email: drfrankwilliams301@gmail.com

CANADIAN LOTTO YOU HAVE WON CANADIAN LOTTO CONTACT YOUR CLAIM AGENT

From: "CANADIAN LOTTO" <webprime2817@gmail.com>
Reply: claim.consultant@collector.org
Date: Mon, 09 Oct 2017 23:32:57 +0200
Subject: YOU HAVE WON CANADIAN LOTTO CONTACT YOUR CLAIM AGENT

1550 Princess Street
Kingston, ON, Canada, K7M 9E3
Attention: Customer AFRSA680
Ticket Number: A956475604545100
Ref: EAAL/851OYHI/15
Batch No. Lotto H LS6/49

Congratulations to you as we bring to your notice, the results of the First Category draws
of E-MAIL LOTTERY organized by the Canadian and United Kingdom Governments,
in conjunction with Lotto Sizzler International Annual Promotional Draw. We are
happy to inform you that your valid e-mail address attached to
Ticket Number.: A9564 75604545 100 , drew the Winning Number.: 1-18-24-39-44, with
Hot Ball. : ( 6 ) Have emerged a winner of a total sum of USD$920,000.00(Nine Hundred
and Twenty Thousand United States Dollars ) in cash credited to file
No: HLS/160726000500008986/15, this is from a total cash prize of
USD$11,230,000.00 (Eleven Million Two Hundred and Thirty Thousand
United States Dollars ) shared amongst the first lucky winners in this category
Worldwide.

Please note that your lucky winning number falls within our Asian representative
office in (MALAYSIA) as indicated in your electronic play coupon. Our Asian agent
will immediately commence the process to facilitate the release of your funds as
soon as you contact our Asian Agent office. All participants were selected
World Wide through a computer ballot system drawn and extracted from over
10,000,00 companies and personal e-mails from Asia, Saudi Arabia, Africa, Europe,
South America and North America. For security reasons, you are advised to
keep your winning information confidential till your claims is processed and your
money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program by unscrupulous elements.

To file for your claim, please fill the form below and send it to our corresponding
payment agent in Asian, (MALAYSIA) who will handle your winnings processing for
quick and urgent release of your fund to you. Contact information is as follows;

MANAGER GRAPHIC TRUST AGENT
REPRESENTATIVE OFFICER MALAYSIA
No. 27, Lrg Bunga Melati 2A 56100 Kuala Lumpur
Malaysia
Contact Person: Mr. Dave Kumar
Tel/Fax +603 7610 1864
Contact E mail: claim.consultant@collector.org

Nationality:…………………………………………….
Address:………………………………………………..
Ticket Number:…………………………… …………
Winning Number:…………………………………..
Reference Number:………………………………..
Sex:………………………………………………………
Age:…………………………………………………. …..
Occupation:…………………………………………..
Phone/Fax:…………………………………………….
Amount won:…………………………………………

Congratulations! Once more from all members and staff of this program that has
ensured that you won this competition. Thank you for being part of our
promotional lottery program
Yours Sincerely,
Ms. Patricia Atkins (Sec. Zonal Co-coordinator.)
NOTE to confirm that you have the winning number for the draw date 9/30/2017 do
confirm
Copyright Multi -State Lottery Association

Marshall Garcia Your Payment

From: "Marshall Garcia"<sunnyslo@worldpath.net>
Reply: <ghines902@ gmail.com>
Date: Thu, 5 Oct 2017 09:10:39 -0700
Subject: Your Payment

Capital Financial Advisor

Lloyds Bank TSB

25 Gresham Street

London

EC2V 7HN

United Kingdom

Dear Sir/Madam,

In furtherance to the agreement reached by the United Nations(UN) and
African Union (AU) to further extend the financial aid to the Latter
in adherence to the laid down conditions,the African Union in their
last General Assembly directed all member countries to as a matter of
urgency pay all outstanding contracts,inheritance and winnings being
owed through the UN collaboration.

To that effect,We were nominated as one of the disbursing banks to
the United Nations (UN) and was instructed by the UN to pay you One
million two hundred thousand US dollars ($1.2m) as part of your
accumulated interest on your contract,inheritance fund by ATM
,DRAFT/CHEQUE OR CASH.

You are therefore required to reconfirm the following:.

a, Name ————————————–

b, tel number ——————————–

c, Address ———————————-

d, preferred mode of payment ATM , DRAFT/CHEQUE , WIRE OR CASH

Yours faithfully,

Marshall Garcia

Capital Financial Advisor

postmaster Attn:Beneficiary

From: postmaster@thefootcenter.com
Reply: georgehagenbuch44@yahoo.com
Date: Wed, 04 Oct 2017 14:14:24 +0000
Subject: Attn:Beneficiary,

Attn:Beneficiary,

Kindly note that, Mrs. Carol Aldridge, of 66 Pinehurst Road Liverpool Merseyside citizen of United Kingdom UK who contacted you to distribute her funds to charity organizations Is dead, and her bank Halifax bank plc UK just contacted me as the representative attorney to late Mrs. Carol Aldridge, to inform me of the deposited fund.

I have contacted Halifax bank upon which they informed me that they waited for you to show up for the claim of her funds valued at the sum of US$10,000,000.00 dollars but there was no turn-up from you. Halifax bank also stated that my late client's business associates have applied for the release of the funds to them as they informed me that you abandoned the funds in the UK while my client was sick.

As her attorney i have informed Halifax bank plc that they do not have any right to claim the funds, because they only want to divert the funds which my client made you the beneficiary to assist in distrusting the funds to charity. You can reach me on my alternative email: georgehagenbuch02@gmail.com (mailto:georgehagenbuch02@gmail.com)
Get in touch with me ASAP for more details

Barr. George Hagenbuch.

Mr. Fred Williams Your Shipment

From: "Mr. Fred Williams" <>
Reply: officeunit89@gmail.com
Date: Wed, 04 Oct 2017 10:47:55 +0100
Subject: Your Shipment

Dear Owner,

I am Fred Williams, Inspection Unit Manager 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 65lbs each.

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat’s inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65lbs each (Internal dimension: W61 x H156 x D73 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.

Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages.
Text me on this Line (678) 759-7848

Sincerely,
Fred Williams
The Inspection Officer in- charge

—
This email is free from viruses and malware because avast! Antivirus protection is active.

Alfredo Jose God Bless You As You Read

From: Alfredo Jose <gov.sanusi10@gmail.com>
Reply: alfredojose276@yahoo.com
Date: Tue, 3 Oct 2017 01:24:08 +0100
Subject: God Bless You As You Read

Dear Friend

My name is Mr. Alfredo Jose, I am from London in United Kingdom, I am a
Member of the United Nations Development Council, I am trusting you and I
believe and hope my trust will not be broken.

I am soliciting your assistance for you to assist me in retrieving the sum
of 10,000,000(Ten Million British Pound Sterling) which I made through a
deal in my commission since 2012, I deposited the funds with a bank in
London. I am offering you 40% of the total sum as soon as we conclude this
business successfully, you are required to provide the following details if
are you are interested:-

1. FULL NAMES
2. HOME OR OFFICE ADDRESS
3. DIRECT PHONE NUMBER
4. DATE OF BIRTH.

After receiving your next mail with information i will instruct you on what
next to do.

I am looking forward to hear from you.

Regards,

Mr. Alfredo Jose

Mrs. Zaynab Jibril With Respect to you Dear Attached is the full details.

From: "Mrs. Zaynab Jibril" <kpiatek@biblioteka.wieliczka.eu>
Reply: <zaynabjibril55@gmail.com>
Date: Sat, 23 Sep 2017 07:01:58 -0700
Subject: With Respect to you Dear, Attached is the full details.

Attachments

  • The full details of the transactionl.txt

I am Mrs. Zaynab Jibril from United States. I am married to Late Mr.
Jibril Ali of blessed memory who was a well-known Gold dealer from
Kuwait to London before he died in the year 2013. We were married for
11 years without a child. I have a transaction of 1million Pounds that
i would want you to dispatch.

Kindly view the attached for more details and get back to me.

Zaynab

With Respect!.

I am Mrs. Zaynab Jibril from United States. I am married to Late Mr. Jibril Ali of blessed memory who was a well-known Gold dealer from Kuwait to London for throughout his life before he died in the year 2013. We were married for 11 years without a child.

Before his sudden death we were devoted Muslims. When my late husband was alive he deposited the sum of One Million British Pound Sterling (?1,000,000.00 GBP) in a Storage Security Company in London, using my name as the beneficiary since we could not bear a child. Presently, this fund is being secured under the custody of the security company in United Kingdom and I am very sick from cancer of the lung despite the fibroid and tumor which denied me a child when my husband was alive as a result I may not last till the next two months according to my doctor’s report, so I want to donate this fund to a Muslim organization or individual who will use it to work for Allah and I have chosen you after making several prayer consultations.

I want this money to be shared among the less privileged since I do not have a child to inherit it and my late husband relatives are all Non-believers and I don’t want my husband’s hard earned money to be used by unbelievers since I am sure that they will not utilize the money in the way I have directed. Hence the reason for taking this bold decision, I know that after death I will be with Allah the most holy and the most merciful.

It is a very important confidential massage that I will like to tell you more about it, so get in touch with me so that I can fully detail you what I chose you for and as well give you a little knowledge on how to achieve it.

Any delay in your response will give me room to seek for another organization or individual for this same purpose. Contact me here in my private email id:(zaynabjibril55@gmail.com)

Until I hear from you, my dreams lay hugely on your shoulders.

Yours Sincerely,
Zaynab Jibril

Maggi Flech ALERT ONGOING INFLECTIONAL BUSINESS SHORT FA…

From: Maggi Flech <associationbar001@yahoo.com>
Reply: Maggi Flech <associationbar001@yahoo.com>
Date: Sat, 23 Sep 2017 09:46:45 +0000 (UTC)
Subject: ALERT!!!!!! ONGOING INFLECTIONAL BUSINESS SHORT FA...

Dear Beneficiary,We are accredited Federal Ministry of finance attorney and mandated to assist Government pay out some of the indebted contractors like you .In view of this, and following the ongoing inflectional short falls of FACEBOOK AND FOREX presently , it has been approved that your fund payment shall be made from Federal Government INVESTMENT PORTFOLIO in UNITED KINGDOM or EUROPE ..In other hand, Instruction has been given to the company managing the investment to transfer the worth of your fund as shares / stocks to you accordingly Once this is done, you will be credited to return the shares stocks or to LIQUIDATE the shares to CASH.Following this ongoing exercise, you are therefore requested to send your full name, address, P.O box is not allowed; any photo identity like international passport, drivers license. If you wish to have the shares Certificate in your companies name, kindly furnish us with the company details with your account informations, personnel telephone/Mobile phone.As soon as we receive all this details, the Government investment office in London will contact you for further action.For more Information Contact Esq.Ivon Onman throuh the following details { IONMANDEPT@GMAIL.COM.}Thanks for your corporation,Your sincerely.Maggi Flech.The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

ALERT!!!!!! ONGOING INFLECTIONAL BUSINESS SHORT FALLS……………………

Alfredo Jose God Bless You As You Read

From: Alfredo Jose <gov.sanusi10@gmail.com>
Reply: alfredojose276@yahoo.com
Date: Thu, 21 Sep 2017 12:47:16 +0100
Subject: God Bless You As You Read

Dear Friend

My name is Mr. Alfredo Jose, I am from London in United Kingdom, I am a
Member of the United Nations Development Council, I am trusting you and I
believe and hope my trust will not be broken.

I am soliciting your assistance for you to assist me in retrieving the sum
of 10,000,000(Ten Million British Pound Sterling) which I made through a
deal in my commission since 2012, I deposited the funds with a bank in
London. I am offering you 40% of the total sum as soon as we conclude this
business successfully, you are required to provide the following details if
are you are interested:-

1. FULL NAMES
2. HOME OR OFFICE ADDRESS
3. DIRECT PHONE NUMBER
4. DATE OF BIRTH.

After receiving your next mail with information i will instruct you on what
next to do.

I am looking forward to hear from you.

Regards,

Mr. Alfredo Jose

mary louis CAN I TRUST YOU TO EXECUTE MY PROJECT

From: mary louis <mrsmarylouis2020@gmail.com>
Reply: mrsmarylouis40@yahoo.com
Date: Tue, 19 Sep 2017 08:37:04 -0700
Subject: CAN I TRUST YOU TO EXECUTE MY PROJECT?

My Dear Friend,

Greetings to you.

Please do not view my plea as a contrived plot.My trusted family
attorney who would have executed my WILL & TESTAMENT on my behalf died
early this year after a brief illness.I therefore prayed fervently and
by the special grace of GOD,i was led to you.I am Mrs.Mary Louis,from
United Kingdom,I am 62 years old. I am suffering from cancer of the
lungs and it has affected part of my brain cells due to
complications.My condition is deteriorating and according to my
doctors i may not be alive in the next couple of months,unless there
is a divine intervention.

I was orphaned as a child and got married to late Engineer.Steve Louis
for twenty years without having an offspring.My late husband had
chronic cardiovascular condition and died of cardiac arrest few years
ago.Steve and I lived in Nigeria for over 18 years,where my husband a
petrochemical engineer by profession worked and rose through the ranks
and became an executive director in a multinational oil servicing and
exploration conglomerate, before his untimely death.He also
established huge private investments that i supervised before his
death and which forms the major source of our fortune.

Consequent upon the shocking demise of my priceless husband, i opted
as a rule, not to re-marry. When medical reports revealed that my
cancer ailment have become terminal & more so because i do not have a
direct next of kin to bequeath all that STEVE & I labored for,i sold
off all our choice assets,landed properties and other valuable family
treasures and deposited the proceeds amounting to USD$10,000,000.00
(TEN MILLION DOLLARS ONLY) with First Inland Bank of Nigeria plc. The
management of the bank has written me as the sole beneficiary of the
fund because of the unserviceable status of the fund over the years
and suggested to me in a 2 paragraph statement to issue a letter of
authorization to someone who can manage the fund on my behalf because
of my terminal illness and also threatened that the fund could be
confiscated upon my failure to adhere to their rules and regulations
as clearly spelt out in their code of conduct.

I am on admission at the intensive care unit of a London
hospital,located at Fulham road in west London United Kingdom. It is
the leading cancer treatment hospital in the world.I am currently
undergoing treatment there for late-stage terminal cancer of the
lungs. I am computer literate, I rarely talk but has my personal
laptop with me and has the permission of my physicians to use it,hence
I am writing from my sick bed in the (ICU).It is my last WISH that 85%
of this fund is invested substantially in any charitable organization
of your choice and administered as you may deem fit,especially to the
orphanage homes.You are at liberty to also donate part of the funds to
churches and mosques and to those struck by natural disaster.I have
earmarked 5% of the total fund to run cost of administration of WILL &
TESTAMENT and also on logistics and other sundry arrangements that you
may require.

I crave your indulgence as a God fearing individual that equally has
high moral pedestal and who is also an uncommon humanitarian that
cares so much about the plight of the less-privileged as much as i do,
to take it upon yourself and use this fund for the above mentioned
purposes. This is a painstaking decision i have taken in other to help
humanity in my little capacity as a people driven entrepreneur and a
very God fearing woman before i bow to God's sovereignty.

Note that as soon as I receive your reply and personal information as
listed below, I shall avail you with the official contact information
of the First Inland Bank plc officials,to enable you contact the Bank
without delays.I will also issue you with an official letter of
authorization,so that my bankers will recognize your status as the new
beneficiary of my ESTATE, FUND, WILL & TESTAMENT. Interestingly 10% of
the total sum is set aside as your compensation for accepting to play
this significant role for me and i hope you will appreciate my kind
gesture.

Let me remind you that the fund has an open beneficiary mandate and as
such,it is whom i personally authorize or appoint to act on my behalf
that the bank will ultimately recognize and release the funds to and
by this memo,the onus has fallen on you to assume this selfless and
noble responsibility that will catalyze change by exploring and
promoting the development of new interventions that will benefit the
poorest of the poor when the fund is transferred into your bank
account.

Please assure me that you will not treat this offer with levity but
will consciously yield my bequest continued existence.

Kindly send the information in this order:

(1) Your full names :=============================
======

(2) personal or official contact address:====================== =========

(3) Home or Office phone#:============Cellphone#: ==========Fax#:=======

(4) Your Age:===============

(5)Occupation:================ ===========

(6)Sex/Marital status:======================= =

I Await your kind response while hoping you will appreciate my
helpless predicament.

Reply me through my private email address: mrsmarylouis40@yahoo.com

May God bless your golden heart and soul.

Sincerely Yours,

Mrs.Mary Louis
(United Kingdom)

Dr. David Wilson SHIPMENT OF YOUR FUNDS

From: "Dr. David Wilson" <j.vainio@kolumbus.fi>
Reply: dr.davidwilson177@gmail.com
Date: Mon, 18 Sep 2017 04:59:47 +0300
Subject: SHIPMENT OF YOUR FUNDS

ATTENTION:

I am David Wilson Head of Inspection Unit United Nations Inspection
Agency in Harts field-Jackson International Airport Atlanta, Georgia.
During our investigation, I discovered An abandoned shipment through a
Diplomat from United Kingdom which was transferred from JF Kennedy
Airport. To our facility here in Atlanta, and when scanned it revealed
an undisclosed sum of money in 2 Metal Trunk Boxes weighing
approximately 110kg each. The consignment was abandoned because the
Content was not properly declared by the consignee as money rather it
was declared as personal Effect/classified document to either avoid
diversion by the Shipping Agent or confiscation by the relevant
authorities.

The diplomat's inability to pay for Non Inspection fees among other
things are the reason why the consignment is delayed and abandoned. By
my assessment, each of the boxes contains about $4M or more. They are
still left in the airport storage facility till today. The Consignments
like I said are two metal trunk boxes weighing about 110kg each
(Internal dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L)
Approximately. The details of the consignment including your name and
email on the official document from United Nations' office in London
where the shipment was tagged as personal effects/classified document is
still available with us. As it stands now, you have to reconfirm your
Full name, Phone Number, full address so I can cross-check and see if it
corresponds with the one on the official documents.

It is now left to you to decide if you still need the consignment or
allow us repatriate it back to UK (place of origin) as we were
instructed. Like I did say again, the shipper abandoned it and ran away
most importantly because he gave a false declaration, he could not pay
for the yellow tag, he could not secure a valid non inspection
document(s), etc. I am ready to assist you in any way I can for you to
get back this packages provided you will also give me something out of
it (financial gratification). You can either come in person, or you
engage the services of a secure shipping/delivery Company/agent that
will provide the necessary security. That is required to deliver the
package to your doorstep or the destination of your choice. I need all
the guarantee that I can get from you before I can get involved in this
project.

Sincerely,
David Wilson,
Head Officer-in-Charge,
Administrative Service Inspection Unit.

David Ellis ATLANTA GEORGIA

From: David Ellis <vsalem34@gmail.com>
Reply: ellisdavid585@gmail.com
Date: Thu, 14 Sep 2017 23:01:33 +0100
Subject: ATLANTA , GEORGIA

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

I am David Ellis Head of Inspection Unit United Nations Inspection Agency in
Harts field-Jackson International Airport Atlanta, Georgia.

During our investigation, I discovered An abandoned shipment through a
Diplomat
from United Kingdom which was transferred from JF Kennedy Airport
To our facility here in Atlanta, and when scanned it revealed an undisclosed
sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.
The consignment was abandoned because the Content was not properly declared
by
the consignee as money rather it was declared as personal
Effect/classified document to either avoid diversion by the Shipping Agent
or
confiscation by the relevant authorities. The diplomat's inability to pay
for Non Inspection fees among other things are the reason why the
consignment
is delayed and abandoned.

By my assessment, each of the boxes contains about $4M or more.They are
still
left in the airport storage facility till today. The Consignments like
I said are two metal trunk boxes weighing about 110kg each (Internal
dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately.
The
details of the consignment including your name and email on the official
document from United Nations' office in London where the shipment was
tagged as
personal effects/classified document is still available with us. As it
stands
now, you have to reconfirm your Full name, Phone Number, full address so I
can
cross-check and see if it corresponds with the one on the official
documents.
It is now left to you to decide if you still need the consignment or allow
us
repatriate it back to UK (place of origin) as we were instructed.

Like I did say again, the shipper abandoned it and ran away most importantly
because he gave a false declaration, he could not pay for the yellow tag, he
could not secure a valid non inspection document(s), etc. I am ready to
assist
you in any way I can for you to get back this packages provided you
will also give me something out of it (financial gratification). You can
either come in person, or you engage the services of a secure
shipping/delivery

Company/agent that will provide the necessary security That is required to
deliver the package to your doorstep or the destination of your choice. I
need
all the guarantee that I can get from you before I can get involved in this
project. Email (ellisdavid585@gmail.com)

Best Regards,

David Ellis
INSPECTION OFFICER
+1254-238-4743

Mr David Ellis ATLANTA GEORGIA

From: Mr David Ellis <www.fcng@gmail.com>
Reply: davidellis101@hotmail.com
Date: Thu, 14 Sep 2017 21:41:23 +0100
Subject: ATLANTA , GEORGIA

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

I am David Ellis Head of Inspection Unit United Nations Inspection Agency in
Harts field-Jackson International Airport Atlanta, Georgia.

During our investigation, I discovered An abandoned shipment through a
Diplomat
from United Kingdom which was transferred from JF Kennedy Airport
To our facility here in Atlanta, and when scanned it revealed an undisclosed
sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.
The consignment was abandoned because the Content was not properly declared
by
the consignee as money rather it was declared as personal
Effect/classified document to either avoid diversion by the Shipping Agent
or
confiscation by the relevant authorities. The diplomat's inability to pay
for Non Inspection fees among other things are the reason why the
consignment
is delayed and abandoned.

By my assessment, each of the boxes contains about $4M or more.They are
still
left in the airport storage facility till today. The Consignments like
I said are two metal trunk boxes weighing about 110kg each (Internal
dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately.
The
details of the consignment including your name and email on the official
document from United Nations' office in London where the shipment was
tagged as
personal effects/classified document is still available with us. As it
stands
now, you have to reconfirm your Full name, Phone Number, full address so I
can
cross-check and see if it corresponds with the one on the official
documents.
It is now left to you to decide if you still need the consignment or allow
us
repatriate it back to UK (place of origin) as we were instructed.

Like I did say again, the shipper abandoned it and ran away most importantly
because he gave a false declaration, he could not pay for the yellow tag, he
could not secure a valid non inspection document(s), etc. I am ready to
assist
you in any way I can for you to get back this packages provided you
will also give me something out of it (financial gratification). You can
either come in person, or you engage the services of a secure
shipping/delivery

Company/agent that will provide the necessary security That is required to
deliver the package to your doorstep or the destination of your choice. I
need
all the guarantee that I can get from you before I can get involved in this
project. Email (ellisdavid585@gmail.com)

Best Regards,

David Ellis
INSPECTION OFFICER
+1254-238-4743

Mr. Grant Watson Your Unclaimed Package

From: "Mr. Grant Watson" <seaso@quartocentenario.pr.gov.br>
Reply: insptgrantwatson@gmail.com
Date: Thu, 14 Sep 2017 03:24:45 -0400
Subject: Your Unclaimed Package

MR GRANT WATSON
UNITED NATION INSPECTION AGENCY
HARTS FIELD-JACKSON INTERNATIONAL AIRPORT.
ATLANTA, GEORGIA.

I am GRANT WATSON Inspection Agency in Harts field-Jackson International
Airport Atlanta, Georgia. During our investigation, I discovered an
abandoned shipment through a Diplomat from UNITED KINGDOM (UK)
which was transferred from Cardiff International Airport. To our facility
here in Atlanta, and when scanned it revealed an undisclosed sum of money
in 2 Metal Trunk Boxes. 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, the details of the consignment including
your name and email on the official document from United Nations' office
in UNITED KINGDOM AND NIGERIA 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 are the beneficiary and still need
the consignment or allow us repatriate it back to NIGERIA (place of
origin) as we were instructed. Like I did say again, the shipper abandoned
it and ran away most importantly because he gave a false declaration, he
could not pay for the yellow tag, he could not secure a valid non
inspection document(s), etc. I am ready to assist you in any way I can for
you to get back this packages if only you are willing to work with me with
trust. You can either come in person, or you engage the services of a
secure shipping/delivery Company/agent that will provide the necessary
security. That is required to deliver the package to your doorstep or the
destination of your choice. I need the entire guarantee that I can get
from you before I can get involved in this project.

Best Regards,
MR GRANT WATSON
INSPECTION OFFICER.
Email :{grantwatson2061@gmail.com}

Note: If you find this email {message} in your spam or junk box kindly move it to
inbox most times messages move to spam because of your service provider.

PETER MOORE BE MY TRUST

From: PETER MOORE <contace@tim.it>
Reply: petermore0002@gmail.com
Date: Wed, 13 Sep 2017 17:44:29 +0200 (CEST)
Subject: BE MY TRUST

Dear ,

I'm Mr. Peter Moore, I am the Branch Manager with Fidelity Investments
Institutional Operations Company, Inc. UK

Branch, the world leading Investment & Funds Management Institution.

I have a very urgent and confidential business proposition for you
and for our overall mutual interest. On

December 10, 2007, an Australia Oil Consultant/Contractor with (Shell Petroleum
Corporation), made a deposit under

my portfolio with a closing balance of GB12,500,000.00. (Twelve Five Million
Five Hundred Thousand British Pounds

Sterling Only), as his available balance.

Upon maturity, I sent a routine notification to his forwarded address but got
no reply. After a month we sent a

reminder, and finally we discovered from his contract employers (Shell
Petroleum Corporation), that Mr. Philip

Welch died in an auto-mobile accident in Germany.

On further investigation, we found out that Mr. Philip Welch, did not leave any
WILL, and all attempts to trace

his Next of Kin were fruitless. We therefore made further investigation and
discovered that Mr. Philip Welch, did

not declare any Next of Kin in all his official documents his financial deposit
paperwork with Fidelity Investment

Company.

This sum GB12,500,000.00 is still floating with Fidelity Investment
International, and the interest is being

rolled over with the principal sum at the end of each year. No one will come
forward to claim it. According to

British Law, at the expiration of 10 (Ten) years, the money will automatically
reverts to the ownership of the

British Government if nobody applies to claim the funds.

Consequently, my proposal is that I will like you to stand in as the Next of
Kin, I have all the deposit paper

work and I have consulted an attorney and discussed this business with him, he
told me that the transaction is

risk free since I have copies of the documents. I'm contacting you to stand as
the beneficiary of the funds. The

attorney will perfect the documents of the funds to your name without any
problem.

There is no risk at all as the attorney will do the paperwork for this
transaction and with my position as the

branch manager guarantees smooth execution of this transaction without any
problem.

For further discussion, I would like you to forward me your:

1. Name
2. Address
3. Telephone or Fax number
4. your international Passport or ID card

I will provide you with more details and relevant documents that will help you
understand, and please be rest

assured that this would be most profitable for both of us because I shall
require your assistance to invest my

share in your country as I intend to resign after the execution of this
business with you.

If you have any question or if you want us to arrange for a meeting, reply back
on time
Thanks.

Sincerely.

Mr. Peter Moore
Fidelity Investments Institutional Operations Company, Inc.
Oakhill House, 130 Tonbridge Road
Hildenborough Tonbridge Kent TN11 9DZ
United Kingdom.

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