Tag: United Kingdom

Mr George Williams YOUR CONSIGNMENT IS READY FOR DELIVERY… GET BACK NOW FOR UPDATE

From: "Mr George Williams"<ntphuong@langson.gov.vn>
Reply: <officewill20011@gmail.com>
Date: Wed, 8 Mar 2017 08:07:00 -0700
Subject: YOUR CONSIGNMENT IS READY FOR DELIVERY... GET BACK NOW FOR UPDATE

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

Attention Beneficiary,

This is to inform you that I have deposited your Consignment Trunk Box of US$3,800,000 being your compensation payment due to your inability to claim your already approved INHERITANCE payment.

Your fund has been packaged in a consignment BOX and deposited with Diplomatic Courier Company which will be delivered to your address, so please re-confirmed

your personal information to them as required below:

1. Your full name:
2. Address where you will like it to be delivered:
4. Your age:
5. Attach/scanned copy of any identification:
6.Telephone number:
7.Your Nearest Airport:
8 Your Country:
9.Occupation:

Use the below contact details to contact DIRECTOR IN CHARGE OF YOUR DELIVERY and you are to contact him with your name,address,telephone number,occupation,country and nearest airport for immediate delivery to you at your door step.

Thanks,

Dr.George Williams
Office of the IMF London,
United Kingdom

MS.JO WHELAN UK DEBT MANAGEMENT OFFICE.

From: "MS.JO WHELAN"<postmaster@sandbox61ea66de41b340fea317a60a8de090a0.mailgun.org>
Reply: <ukdedtmanagementoffice22@gmail.com>
Date: Wed, 8 Mar 2017 02:57:23 +0100
Subject: UK DEBT MANAGEMENT OFFICE.

UK Debt Management Office.
Eastcheap Court
11 Philpot Lane,
London.
EC3M 8UD
THE ONLY" TRUTH ABOUT YOUR FUND TRANSFER
Dear,

Please let me start by apologizing to your humble and noble person,I am writing you with regards to your stalled funds transfer you have been expecting. For your interest, I would urge you to accord this correspondence your full indulgence and attention, as you may likely have been receiving other emails of similar contents from the numerous fraud syndicate and impostors. The authenticity and difference would be evident in a moment.
We do not want you to feel that we are bothering you but the TRUTH must be told not be covered no matter the circumstance as delay is not denial. With all due respect, do not entertain any negative feelings because we are 100% sure that this Fund must surely paid to you within seven official working days we open communication with each other.
I was specially instructed by the Office of the Prime Minister to embark on a personal review of all long pending and stalled International Transfer Files of all Banks Operating in the United Kingdom/West Africa Nigeria including those at our Offshore Foreign Correspondent Banks, with a view of redeeming genuine cases of Transfers, and consigning others as bad debt in the Federal Budget.The office of the Prime Minister has mandated me to ensure that all genuine claim and transfers are paid.
It also provides for the establishment of a supervisory board that has oversight functions on all banks operating in the UK as well as endorsement of strategic thrusts and policies for the organization,consistent with the broad policy objectives of government. Your transfer file came to my attention just this morning, and I was compelled to take special interest in your transfer because of its peculiar history of procedural inconsistencies and unauthorized payment approval documents that are contained in your file.Obviously all the persons you assigned to process your transfer have proved to be fraudulent and incompetent.
Simply put it that some management of the Bank have tried unsuccessfully to smuggle your transfer through a non-existent back door, while impersonating the offices of various government departments before you, and feeding you with forged transferred document.
Consequently, I have this morning ordered the heads of all the relevant Government Departments genuinely involved in the foreign transfer protocol, including the Treasury Department, and the Bank to suspend all further action on your transfer pending conclusion of my personal investigation into the actual reasons why your transfer has
failed to date. Official memos have been issued to the relevant departments.

However, preliminary evidence shows clearly that these fraudulent persons you have assigned to help you process your transfer have been extorting monies from you through concocted excuses and lies, only for them to divert the monies collected from you to their private pockets and return back to demand more monies from you endlessly.Please you should not allow yourself to be deceived and extorted anymore. As the Controller General for the Reduction of the National Debt in the
United Kingdom, I want to assure you that your transfer will now be processed through the simple, transparent and authoritative means where you will not be required to pay any unauthorized fees.
Please discontinue any form of contact with all those you have been dealing with before now, no matter the nature of your relationship with any of these crooks, including your local attorney. My intention is to quickly reactivate and sort out your transfer without any distraction. So you are forbidden to preempt anyone of this contact, otherwise I will be compelled to out rightly cancel your transfer along others a bad debt.You are advice to reconfirm the following information's. as for us to know that we are dealing with the right
person.

(1) Your full name.
(2) Phone, fax and mobile #.
(3) Company's name, position and address.
(4) Profession, age and marital status.
(5) Copy of int'l passport or any scanned identity to prove you.
(6) The country where your fund was originated
Reply immediately to acknowledge this advice, and I will instruct you further.

Ms. Jo Whelan, Comptroller

Commissioner for the Reduction of the National Debt
UK Debt Management Office.
Disclaimer ***** This email and any attachment may contain confidential information. If you are not the intended recipient because it was sent to you in error,you are not authorized to reply,copy or disclose all or any part of it without the prior written consent of Commissioner for the Reduction of the National Debt UK.

FIFA 2018 WORLD CUP You are among the Winner.

From: FIFA 2018 WORLD CUP <mrlionelfrty@gmail.com>
Reply: FIFA 2018 WORLD CUP <agentclaim26@gmail.com>
Date: Tue, 7 Mar 2017 18:46:48 +0000 (UTC)
Subject: You are among the Winner.

FIFA 2018 Microsoft Online Promotions Microsoft London (Cardinal Place) 100 Victoria Street,London SW1E 5JL Ref: FIFA/MOP/2014-8 Contact FIFA 2018 World Cup Sent From Manager (Mrs. Rose Smith) From Our Head Office In London United Kingdom

We are pleased to inform you of the result of 2018 draws held on the 3nd January 2017, you are the legal beneficiary/User of this selected e-mail address, selected for the FIFA 2018 Microsoft online promotional Awards. Computer ballot was organized by the Microsoft Online Network sponsored by FIFA MICROSOFT NETWORK, at Johannesburg, South Africa. This promotion was held in South Africa because of the successful FIFA 2010 WORLD CUP that was hosted in South Africa (2010) and the main aim of this award is to promote the upcoming (FIFA 2018 WORLD CUP) that will be hosted in RUSSIA.

FIVE (5) email addresses was finally picked out from among the total (500,000.00) email addresses, and out of those (65) email addresses, your Email address is among the winning e-mail address on the winning Pot, which was attached For your Security code FIFA/ Y67/U4 or Pin Code Number: 1208 to Winning Numbers: IFA/MOP/2013-14 21 3 and Bonus Number is (31) and Winning Amount is
£520,731.00 (Five Hundred and Twenty Thousand, Seven Hundred and Thirty One British Pounds)

PAYMENT PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Centre. Your security file number is FIFA/Y67/U4 (keep personal) Remember; FIFA Prize Award must be claimed not later than 90 days from the date of acknowledgement receipt. Failure to claim your fund will be added to the next 10 Million British Pounds lottery promotion. You are requested to contact your claim agent in South Africa, send your winning details to her;

FIFA Prize Award Lottery Fiduciary Agents:
Mrs. Elizabeth October
Tell: +277-636-101-97
Fax number: +2786 661 3447
Foreign Service Manager
City of Johannesburg Regional Centre
Tolpits Lane, E-mail: validemailaddresses2017@gmail.com

You have to send the following information to your Claims Agent to facilitate the release of your fund to you,

(1) NAME:
(2) AGE:
(3) SEX:
(4) ADDRESS:
(5) EMAIL:
(6) CELL PHONE:
(7) OCCUPATION:
(8) COUNTRY:
(9) AMOUNT WON:

Yours sincerely
Mrs:Teresa Marie Roberts (Microsoft 2018 Admin Sec)
Microsoft Organizing Committee.

Robinson Pearson Attn: Fund Recipient

From: "Robinson Pearson"<unn.orgg@gmail.com>
Reply: <info.pearsonrobsn@consultant.com>
Date: Tue, 7 Mar 2017 09:23:42 +0100
Subject: Attn: Fund Recipient

Dear,

I am Robinson Pearson, a credit system programmer in London, United Kingdom. I saw your email address while browsing through the Bank DTC Screen in my office so i decided to contact you for obvious reason which you will have to understand.

And based on the meeting we had with the United Nations on your payment, I am sending this short message just to know if you permitted Mr Jones Anderson to receive your fund as your next of kin. I look forward in receiving your response

Have a pleasant day

Robinson Pearson
info.robinson@consultant.com

Alidah Yussif Reply..

From: Alidah Yussif <yussif212@gmail.com>
Reply: alidahyussif@gmail.com
Date: Sat, 4 Mar 2017 14:45:22 -0800
Subject: Reply..

Hello dear,
I don't know if this is a safe medium to solicit for this project
partnership but I don't think I have any more option. I am ALIDAH
Yussif, the director of United Nations Information Center, Jakarta. I
assumed this office on Friday, 26 October 2012.

I have been looking into all files for the supply of 20 Tons of Corn
Maize, Rice and grains plus Used/recycle cloths to South East Asia and
Africa humanitarian aid. I discovered an over invoiced amount of 9.3M
USD. The company that executed this contract Rycon Distributors
Liverpool, United Kingdom have been paid in full as I recently
confirmed leaving this amount floating. I have therefore made good
arrangements for this monies released to you if you accept to partner
with me as balance payment.

All documentation will be facilitated from my office as you have
nothing to worry about. You are only needed to tender details for this
processing and apply for the UN approved bank for payment. This can be
concluded within a week. For working with me, you will be entitled to
40% of the total sum as I will also be expected to give some
gratification to some of my junior staff who will help facilitate most
of this documentation.

I am married with children and I have a name to protect so also am
sure you have a name to protect. If this is against your belief,
diligently ignore but if not be rest assured this is 100% risk free.
Get back to me with a reply and decision on this matter with your full
address and your contact number so we can talk in details and commence
every documentation as the urgency demands. Reply back to me.
ALIDAH Yusif
Director, UNIC- Jakarta
Indonesia.

DAVID WILSON DAVID WILSON

From: DAVID WILSON <david.wilson2275@gmail.com>
Reply: DAVID WILSON <dw49763@gmail.com>
Date: Fri, 3 Mar 2017 07:19:06 +0000 (UTC)
Subject: DAVID WILSON

Dear owner,

I am Mr. David Wilson, Head Officer-in-Charge, Administrative Service Inspection 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 130kg.
The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK
(place of origin) as we were instructed.

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

Best Regards,
Mr. David Wilson
Head Officer-in-Charge

FROM DIVISION OF YAHOO CENTRE Payment Approved

From: FROM DIVISION OF YAHOO CENTRE <edfsgd2874j@gmail.com>
Reply: FROM DIVISION OF YAHOO CENTRE <frankmayo@yahoo.co.za>
Date: Thu, 2 Mar 2017 09:39:36 +0000 (UTC)
Subject: Payment Approved

UK Office: Yahoo! UK Ltd 125 Shaftesbury Avenue London WC2H 8AD United Kingdom.
Tel No: +44 7024072514 Fax No: +44 7005938291.

This is to inform you that you have won a prize money of (Nine Hundred and Fifty Thousand United States Dollar) ($950, 000.00 USD) In the Yahoo Promotion 2017 which is organized by YAHOO, AOL & WINDOWS LIVE every five years YAHOO and MICRO SOFT collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Two people are selected every five years to benefit from this promotion and you are one of the two Selected Winners.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed no later than 14 working days, from date of Draw Notification. Any prize not claimed within this period will be forfeited.

Stated below are your identification numbers: Code Number: GUK/3554749405GK, Ticket No: GUK/1008272745GK, Winning Number: GUK/99334353734GK,

These numbers fall within the Johannesburg Location file, you are requested to contact our claim agent in South Africa and send your winning identification numbers to him:

PAYMENT MANAGER APPROVED CONTACT INFORMATION:
Tel No: +27-82-264-8628
Fax No: +27-86-219-1782
CONTACT PERSON: MR. FRANK MAYO
E-Mail: frank_mayo@consultant.com Or frankmayo@yahoo.co.za

You are advised to send the following information to your Claims Agent to facilitate the release of of your fund to you.

1. Full name…………………………
2. Country……………………………
3. Contact Address……………….
4. Telephone Number……………
5. E-Mail Address…………………

Congratulations! Once again,

Dr. Mrs. Ann Fenech

PLS SEND YOUR REPLY TO YOUR PAYMENT MANAGER EMAIL ADDRESS: frank_mayo@consultant.com Or frankmayo@yahoo.co.za Copyright @2017 Yahoo! Inc. All Rights Reserved.

MRS MARGRET EDWARD DEAREST ONE IN THE LORD HAPPY NEW YEAR

From: "MRS MARGRET EDWARD"<mrsedwardoi7@themis.ocn.ne.jp>
Reply: <mrsmargretedward017@gmail.com>
Date: Wed, 1 Mar 2017 05:03:55 -0500
Subject: ++DEAREST ONE IN THE LORD(HAPPY NEW YEAR

DEAREST ONE IN THE LORD

HAPPY NEW YEAR,

My name is Margret Edward (Mrs.).Naturally, this letter might come to you as a surprise, since we have not met before. it is by the grace of God that this took ocurred, knowing the truth and the truth shall set me free. Having known the truth, i had no choice than to do what is
lawful and rightful in the sight of God for eternal life and in the sight of man for witness of God's mercy and glory upon my life. I have the pleasure to share my life briefly history with you and also prayed over it, God revealed to me that you are genuine hearted and can do
this work.

I am the above named person from USA. I am married to Dr.Martins Edward who worked with USA embassy in UNITED KINGDOM for nine years before his death on March 2014.we were married for eleven years without a child. He died after a brief illness that lasted for
only four days. Before his death, we were both born again Christians.When my late husband was alive he deposited the sum of Twenty Five million, five hundred thousand us dollars ($25.5) with FINANCE HOUSE.

Altogether, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E,London and Ireland. Now that my health has deteriorated so badly, I
cannot do this myself any more. Presently, this money is still with the FINANCE HOUSE. And the management just wrote me as the wife of the depositor to come forward to receive the money or rather issue a letter of authorization to somebody to receive it on my
behalf since I cannot come over there due to my illness. Again, I’m with my laptop in a hospital where i have been undergoing treatment for cancer which had indicated to my doctor that i would not last for the next four months according to his statement.

So it is my last wish to see this money distributed to charity organizations, churches because our relatives have plundered so much of our wealth after my husband's death and my illness got deteriorated. I cannot live with the agony of entrusting this huge
responsibility to any of them. Please, I beg you in the name of god to help me and utilize the above mentioned funds and its interest and distribute it accordingly.

Having known my condition i decided to donate this fund to church or a Christian individual that will utilize this money the way i am going to instruct herein. I want a person that has God fearing. Someone that will use this money on churches, orphanages etc propagating the word
of God and to ensure that the house of God is maintained. The bible made us to understand that blessed is the hand that giveth. I took this decision because i don't have any child that will inherit this Money. My husband relatives are not Christians and i don't want this
hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner.

My happiness is that i lived a life of a worthy Christian. So i am not afraid of death hence i know where i am going. I know that i am going to be in the bossom of the lord. Exodus 14 vs 14 say that; the lord will fight my case and i shall hold my peace. Whoever that wants to
serve the lord must serve him in spirit and truth. Please always be prayerful all through your life.

Please i don't need any telephone communication in this regard because of my health and the presence of my husband's relatives around me always. I don't want them to know about this development. Any delay in your reply will give me room in searching for a church or Christian
individual for this same purpose.

Please kindly contact me for arrangements regarding this transaction and assure me that you will act accordingly as i stated herein and you can not betray me once you receive this money into your account. I want you and the church to always pray for me. Please for more details
contact me.

Thanks and may God Almighty Guide and bless you upon helping me with this project Amen

Hoping to hear from you soonest for more details

Yours sister in the lord,
Mrs. Margret Edward

Brian Cole Your reply to us is very important.

From: Brian Cole <plavelle59@gmail.com>
Reply: brianncole1267@yahoo.com
Date: Fri, 17 Feb 2017 22:42:34 +0000
Subject: Your reply to us is very important.

Subject: FROM INTERNATIONAL POLICE UNIT
Tel: +1 551 444 6642
Date: 02/11/2017

Interpol

Attn. Scam Victim,

FROM INTERNATIONAL POLICE UNIT, REGARDING RECOVERY OF YOUR LOST MONEY.

My name is Mr. Brian Cole. We are fraud investigating international police,
attached with United Nations international police unit USA.We discovered
that you are among the list of foreigners that fell victims of fraudulent
activities of some scam men. From our investigation, we discovered that you
have lost a lot of money, which included money borrowed from friends to
fulfill your financial obligation with these criminals.

We discovered that a lot of names have contacted you,and they claimed to be
YOUR PARTNERS AND FRIENDS IN BUSINESS. Though some of them are on the
run,but they might be writing you from hiding due to mobile internet
services.

Please we want to know how much you have sent in total to them, to enable
us include it in the money we are proposing to return to VICTIMS
immediately.They are the people that told you series of endless sweet good
stories, we need your absolute cooperation to enable us recover your fund
and send it back to you to enable you preposition your damaged financial
life.

One of the Fraudster was Apprehended in Gatwick Airport – united,kingdom,
While attempting to Board a Flight to the United States of America on the
29th of Dec.2016, we saw your contact on his phone. This triggered our
investigation, though we had his name in our watch list before then.

We have seized some of their properties and have submitted them to the
appropriate authority for auction sales to enable us recover fund, but this
will be possible if we hear from you,to enable us advise you on how to
apply for recovery of your fund and if possible give us more details that
will help us to arrest the remaining ones. PLEASE DO NOT DISCLOSE THIS
EMAIL TO THEM TO ENABLE US ARREST THEM.DO NOT INFORM THEM, JUST MAINTAIN
REGULAR CORRESPONDENCE WITH US AND ALWAYS UPDATE ME ANYTIME THEY WRITE YOU.

Your reply to us is very important.

Thank you for your cooperation.

Yours faithfully,

Brian Cole.
Chief inspector of crime and fraud Interpol.
Tel: +1 551 444 6642

Mr. Briggs Stephen RE: PLEASE DO NOT IGNORE

From: "Mr. Briggs Stephen" <briggs@posteo.net>
Reply: "Mr. Briggs Stephen" <dx28978@gmail.com>
Date: Wed, 15 Feb 2017 18:30:09 +0000 (UTC)
Subject: RE: PLEASE DO NOT IGNORE!!!

From: Mr. Briggs Stephen
Director Inspection Unit
Hartsfield–Jackson International
Airport, Atlanta Georgia United-States
Regional Division Shipment
Officer, Atlanta Georgia.

Dear Owner,

I am Mr. Briggs Stephen, Head Officer-in-Charge, and Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield–Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg 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.

(REPLY TO THIS EMAIL: briggsstephen@gmx.us)

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

Please reply this email strictly at briggsstephen@gmx.us

Best Regards,
Mr. Briggs Stephen
Head Officer-in-Charge
Administrative Service Inspection Unit

Mr David Wilson ABANDONED SHIPMENT

From: Mr David Wilson <mrdavidwilson10@gmail.com>
Reply: Mr David Wilson <mrdavidwilson39@gmail.com>
Date: Tue, 14 Feb 2017 22:47:14 +0000 (UTC)
Subject: ABANDONED SHIPMENT

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,

J E Can i trust you with this project

From: J E <okotorigbua5@hotmail.com>
Date: Tue, 14 Feb 2017 19:25:53 +0000
Subject: Can i trust you with this project ????

Dear Friend ,

My name is Julie Ennock From Nantes, France. Presently I'm in hospital in London – United Kingdom, at Weston Park Hospital London. I'm diagnosed with esophageal cancer, because it went unnoticed I have had to undergo a laryngeal. I am about to end the race like this without a child and in contrast to how family members & friends has completed treated me during horrible moment in my life.

I decided reaching out to a total stranger in your person. I decided to WILL/donate the sum of (5.2 Million Euros) Five Million, Two Hundred Thousand European Euros to you for the good work of the lord. I want this last act of mine to be an offering to GOD and humanity. send a note back with this private email: mrsjulieennock@englandmail.com

Yours,
Mrs. Julie Ennock.

Robinson Pearson Hello

From: " Robinson Pearson"<unn.orgg@gmail.com>
Reply: <info.pearsonrobsn@consultant.com>
Date: Mon, 13 Feb 2017 17:16:06 +0100
Subject: Hello

Dear,

I am Robinson Pearson, a Banker and credit system programmer in London, United Kingdom. I saw your email address while browsing through the Bank DTC Screen in my office so i decided to contact you for obvious reason which you will have to understand.

And based on the meeting we had with the United Nations on your payment, I am sending this short message just to know if you permitted Mr Jones Anderson to receive your fund as your next of kin. I look forward in receiving your response

Have a pleasant day

Robinson Pearson
info.robinson@consultant.com

Lucy Basil Malik More details when i hear from you

From: Lucy Basil Malik <lmathias104@akiko.com>
Reply: Lucy Basil Malik <basilmalik015@gmail.com>
Date: Sat, 11 Feb 2017 06:15:38 +0000 (UTC)
Subject: More details when i hear from you

Attention sir/Madam,

I write to inquire on possible investment(s) through you/your company in your country or any country of your choice.

I am Lucy Basil Malik, a 56 years old widow originally from Ivory Coast but i am presently in United Kingdom with my only surviving son.

My areas of interests include Hotel management, manufacturing and agriculture. I will welcome also any other area(s) of interest(s) as long as there is clear explanations on the prospects/future of the investments.

I will be talking to you in details when i hear from you.

Thanks,

Lucy Basil Malik

lostticketnotice UK Lottery International Promotion Inc

From: lostticketnotice@national-lottery.co.uk
Reply: michaelinnocentj@hotmail.com
Date: 09 Feb 2017 15:55:10 -0800
Subject: UK Lottery International Promotion Inc

CONGRATULATIONS!

Winning Notification!

UK online international Lottery Award Prize of £920,731.00 (Nine
Hundred and Twenty Thousand, Seven Hundred and Thirty One British
Pounds).

Email Account Owner,

Congratulations!! We are happy to announce that you have won an online
lottery prize in our international lottery promotion.

Your active e-mail address  attached to computer generated Ticket
Number: BE 05607545 7152 with Reference Number UK/UA2C110EN6 has won
UK Lottery 2nd category award prize.

Log on our online result site to confirm the value of your winnings
and also get a prize breakdown:-    

Contact our Fiduciary agents immediately to commence release of your
lottery prize by providing details as listed below.

* Full Name:
* Email Address:
* Age/Occupation:
* Reference Number/Ticket Number
* Phone Number:
* Country:
* Date of draw

UK Lottery Fiduciary Agents:
Dr. IVAN HABANEC
Foreign Service Manager
Watford Regional Centre
Tolpits Lane, Watford WD18 9RN .United Kingdom
E-mail: ivanhabanec@gmail.com
Thank you and Congratulation once again!

Yours faithfully
Angela M. Johnson.
(Online coordinator.)
The UK Lottery International Promotion Inc.            

UK LOTTERY AWARD UK International Lottery

From: "UK LOTTERY AWARD" <lostticketnotice@national-lottery.co.uk>
Reply: ivanhabanec@gmail.com
Date: Thu, 09 Feb 2017 15:42:43 -0800
Subject: UK International Lottery

CONGRATULATIONS!

Winning Notification!
UK online international Lottery Award Prize of £920,731.00 (Nine Hundred and Twenty Thousand, Seven Hundred and Thirty One British Pounds).

Email Account Owner,
Congratulations!! We are happy to announce that you have won an online lottery prize in our international lottery promotion.
Your active e-mail address attached to computer generated Ticket Number: BE 05607545 7152 with Reference Number UK/UA2C110EN6 has won UK Lottery 2nd category award prize.

Note, you can Log on our online result site to confirm the value of your winnings and also get a prize breakdown:-

Contact our Fiduciary agents immediately to commence release of your lottery prize by providing details as listed below.
1. Full Name:
2. Email Address:
3. Age/Occupation:
4. Reference Number/Ticket Number
5. Phone Number:
6. Country:
7. Date of draw

UK Lottery Fiduciary Agents:
Dr. IVAN HABANEC
Foreign Service Manager
Watford Regional Centre
Tolpits Lane, Watford WD18 9RN .United Kingdom
E-mail: ivanhabanec@gmail.com

Thank you and Congratulation once again!

Yours faithfully
Angela M. Johnson.
(Online coordinator.)
The UK Lottery International Promotion Inc.

MS JO WHELAN UK Debt Management Office.

From: "MS JO WHELAN"<postmaster@sandbox61ea66de41b340fea317a60a8de090a0.mailgun.org>
Reply: <uk.dedtmanagementoffice@gmail.com>
Date: Tue, 7 Feb 2017 20:45:56 -0800
Subject: UK Debt Management Office.

UK Debt Management Office.
Eastcheap Court
11 Philpot Lane,
London.
EC3M 8UD
THE ONLY" TRUTH ABOUT YOUR FUND TRANSFER
Dear sir,

Please let me start by apologizing to your humble and noble person,I am writing you with regards to your stalled funds transfer you have been expecting. For your interest, I would urge you to accord this correspondence your full indulgence and attention, as you may likely have been receiving other emails of similar contents from the numerous fraud syndicate and impostors. The authenticity and difference would be evident in a moment.
We do not want you to feel that we are bothering you but the TRUTH must be told not be covered no matter the circumstance as delay is not denial. With all due respect, do not entertain any negative feelings because we are 100% sure that this Fund must surely paid to you within seven official working days we open communication with each other.
I was specially instructed by the Office of the Prime Minister to embark on a personal review of all long pending and stalled International Transfer Files of all Banks Operating in the United Kingdom/West Africa Nigeria including those at our Offshore Foreign Correspondent Banks, with a view of redeeming genuine cases of Transfers, and consigning others as bad debt in the Federal Budget.The office of the Prime Minister has mandated me to ensure that all genuine claim and transfers are paid.
It also provides for the establishment of a supervisory board that has oversight functions on all banks operating in the UK as well as endorsement of strategic thrusts and policies for the organization,consistent with the broad policy objectives of government. Your transfer file came to my attention just this morning, and I was compelled to take special interest in your transfer because of its peculiar history of procedural inconsistencies and unauthorized payment approval documents that are contained in your file.Obviously all the persons you assigned to process your transfer have proved to be fraudulent and incompetent.
Simply put it that some management of the Bank have tried unsuccessfully to smuggle your transfer through a non-existent back door, while impersonating the offices of various government departments before you, and feeding you with forged transferred document.
Consequently, I have this morning ordered the heads of all the relevant Government Departments genuinely involved in the foreign transfer protocol, including the Treasury Department, and the Bank to suspend all further action on your transfer pending conclusion of my personal investigation into the actual reasons why your transfer has
failed to date. Official memos have been issued to the relevant departments.

However, preliminary evidence shows clearly that these fraudulent persons you have assigned to help you process your transfer have been extorting monies from you through concocted excuses and lies, only for them to divert the monies collected from you to their private pockets and return back to demand more monies from you endlessly.Please you should not allow yourself to be deceived and extorted anymore. As the Controller General for the Reduction of the National Debt in the
United Kingdom, I want to assure you that your transfer will now be processed through the simple, transparent and authoritative means where you will not be required to pay any unauthorized fees.
Please discontinue any form of contact with all those you have been dealing with before now, no matter the nature of your relationship with any of these crooks, including your local attorney. My intention is to quickly reactivate and sort out your transfer without any distraction. So you are forbidden to preempt anyone of this contact, otherwise I will be compelled to out rightly cancel your transfer along others a bad debt.You are advice to reconfirm the following information's. as for us to know that we are dealing with the right
person.

(1) Your full name.
(2) Phone, fax and mobile #.
(3) Company's name, position and address.
(4) Profession, age and marital status.
(5) Copy of int'l passport or any scanned identity to prove you.
(6) The country where your fund was originated
Reply immediately to acknowledge this advice, and I will instruct you further.
Ms. Jo Whelan, Comptroller
Commissioner for the Reduction of the National Debt
UK Debt Management Office.
Disclaimer ***** This email and any attachment may contain confidential information. If you are not the intended recipient because it was sent to you in error,you are not authorized to reply,copy or disclose all or any part of it without the prior written consent of Commissioner for the Reduction of the National Debt UK.

Mr. George Culmer Re: Business to discuss

From: "Mr. George Culmer" <mrgeorgeculmer@outlook.com>
Reply: g.culmer@yahoo.com
Date: Thu, 02 Feb 2017 08:17:33 -0600
Subject: Re: Business to discuss

Dear Sir/Madam.

Greetings To You !!!!!

I am Mr. George Culmer, the Executive Director and Chief Financial
Officer of Lloyds Banking Group United Kingdom. I personally discovered a
dormant account with a total sum of USD$95,000,000.00 (NINETY FIVE MILLION
UNITED STATE DOLLARS) here in our bank. I want to transfer this fund to your
account, I will send you more details about this deal and the procedures to
follow it up when I receive a positive response from you. I will transfer
$5,000,000.00 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 $90,000,000.00 for big investments in your country.

HOW THE TRANSACTION CAN BE HANDLED: As the Executive Director and Chief
Financial Officer of our bank,all our client account details and file are in
my possession and that makes it easy for me to include your name as the
beneficiary of the fund.

PRIVATE EMAIL: p.private93@yahoo.com

Anticipating for your positive response for more details.

Yours truly,
Mr. George Culmer

Website: www.lloydsbankinggroup.com

David Ellis Your shipment

From: David Ellis <daviddeellis@gmail.com>
Reply: David Ellis <INSPECTIONOFFICER@qq.com>
Date: Thu, 26 Jan 2017 08:46:36 +0000 (UTC)
Subject: Your 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 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 the entire guarantee that I can get from you before I can get involved in this project.

Best Regards,

David Ellis
INSPECTION OFFICER
 

Mr David Wilson ABANDONED SHIPMENT

From: Mr David Wilson <mrdavidwilson39@gmail.com>
Reply: Mr David Wilson <mrdavidwilson011@gmail.com>
Date: Tue, 24 Jan 2017 01:19:05 +0000 (UTC)
Subject: ABANDONED SHIPMENT

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,

ANDREW P. SHIPPS Attn: Fund Recipient

From: "ANDREW P. SHIPPS" <gtonlineuk@gmail.com>
Date: Sat, 21 Jan 2017 11:07:58 +0100
Subject: Attn: Fund Recipient

Attention,

I am Mr. Andrew Paul Shipps, a Banker and credit system programmer
(GUARANTEE TRUST BANK ) London, United Kingdom. I saw your email address
while browsing through the Bank DTC Screen in my office so i decided to
contact you for obvious reason which you will have to understand.

Based on the meeting we had with the United Nations on your payment, I am
sending this short message just to know if you permitted Mr Alex Pratt to
receive your fund as your next of kin. I look forward in receiving your
response

Have a pleasant day

Andrew Paul Shipps
Tel: +44-161-375-1252 <+44%20161%20375%201252>
info.gtonlineuk@consultant.com

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