From: Uk Lottery <erika.kubankova@tvu.sk>
Reply: barrcharleswright101@gmail.com
Date: Sun, 1 Jan 2017 16:55:37 +0100 (CET)
Subject:
Congratulation You Won £750,000.00 in this years 2017 Lottery promotion Held in the United Kingdom To claim your prize. Send; Full Names,Address, Occupation,Tel, Age, To Barr Charles Wright
From: "M. Mirabel" <claimresouce@gmail.com>
Reply: chairles112@gmail.com
Date: Thu, 29 Dec 2016 09:13:17 -0500
Subject: CONGRATULATIONS
United Nations Social Welfare Organization (U.N.S.W.O)
World Charity Welfare Union
261 Avenue, Belford Street Southwest
London SW1âSW10 United Kingdom.
Good Day.
I am Miss Mirabel From United Nations Social Welfare Organization
(U.N.S.W.O), I thought this opportunity may be of interest to you, If not
I apologize for the intrusion. You Have Won $2,700,000 From Samsung
Society Charity Welfare Award.Send Your Name,Age,Address,Mobile
The World Global Welfare Organization Aid Nominated you as the end of
year award winner. The board have noticed that people are dying of
hunger, child abuse, Human Trafficking natural disasters and criminal
activities have gone very high in the society these days.
The international monetary funds IMF have placed easy funds to people all
over the world to have good life and take care of good business, maintain
good living for family and for educating students.
Yours Sincerely,
Miss Mirabel Thomas
United Nations Social Welfare Organization (U.N.S.W.O)
Matters Related To Poor Social Live,
Natural Disasters, Terrorism, Abuse.
From: "Rev. Father Gilbert Okeke" <gliertokeke99@gmail.com>
Reply: rev.fathergilbert3@yahoo.com
Date: Wed, 21 Dec 2016 09:40:41 -0800
Subject: RE: Good Day Dear Beneficiary
UNITED NATIONS ORGANIZATION
INTERNATIONAL MONETARY FUND
WORLD BANK FACT-FINDING & SPECIAL
DUTIES OFFICE LONDON UNITED KINGDOM.
Attn: Beneficiary,
I am Rev. Father Gilbert Okeke a senior staff with the World Bank fact
finding & special duties office. I am writing you this letter because
cool penny is better than million of dollars. It is better for one to
live and die poor honest man than a rich dishonest one.
The Chief security officer (CSO) of this organization and I have
arranged with an officer in computer section, engineer Peter Cliff has
agreed to bring out part of your total sum amounting to US$5.5
Million, why we did this is because according to information gathered
from the banks/security computer, you have been waiting for a long
time to receive your money without success. As I found out that you
have almost met all the statutory requirements in respect of your fund
settlement. Your problem is that of
interest groups.
A lot of people are interested in your payment and those people are
merely doing papers works with you and that is why you receive
messages from different people every day. Also we found out tha!t some
of the officials of the parastatal have been extorting a lot of money
from you with the pretext of helping you to receive your money. I can
assure you that this may last for years yet nothing happens, if you do
not do away with those officers you call your partners, and for
security reasons. Do not tell anybody that you have your money until
you receive cash at your doorstep.
The money is in two security proof boxes weighing 110kg each, which is
220kg for the two boxes. We went to four courier companies to make
arrangements on how to ship them by courier to you, we went to DHL,
FEDEX, IAS, UPS, and all said that they must open the boxes for
inspection by the customs before shipment. This is something we want
to avoid because the boxes were padded with synthetic nylon and to
open them you have to cut the pad before you will meet the buttons
that you will press to open the dial code-lock. There is no way you
can open the boxes and be able to close them again because they were
padded with machine.
We told the courier services that the boxes contained film materials
and when open will spoil the materials. We did not declare money
because couriers do not carry money.Today a friend of mine who is
diplomat disclosed to me that there is courier service they use to
send diplomatic material and information from one country to another.
It has diplomatic immunity and cannot check by any customs any where
in the World. The name of the courier service is Global Security
Service (GSS) I will meet them as soon as I have your go ahead order.
The Diplomat will help me to get immunity papers, so we do not have
any problem. We have concluded that you must compensate us with five
hundred thousand United States Dollars (US$500.000.00)as soon s you
receive your money to this effect, you will send to us a promissory
note for five hundred thousand united States Dollars (US$500.000.00)
along with your identification and address for sending the boxes by
courier, Please maintain top most secrecy as it may cause a lot of
problem if found out that we are using this way to help you. Do not
ever tell anybody about this until you have your money.
I want to help you because something in me is telling me that you are
an honest person when we concluded this and you send our promise. We
will help to ship the final part of your money to you. Be blessed as
we wait for your urgent reply. For security reason please reply to
here
Yours faithfully,
Rt. Rev. Father Gilbert Okeke
E-mail (rev.fathergilbert3@yahoo.com)
Chairman, Fact-Finding & Special Duties Office
From: "Rev. Father Gilbert Okeke" <gliertokeke90@gmail.com>
Reply: rev.fathergilbert2@yahoo.fr
Date: Sun, 18 Dec 2016 23:49:35 -0800
Subject: ATTN :BENEFICIARY
UNITED NATIONS ORGANIZATION
INTERNATIONAL MONETARY FUND
WORLD BANK FACT-FINDING & SPECIAL
DUTIES OFFICE LONDON UNITED KINGDOM.
Attn: Beneficiary,
I am Rev. Father Gilbert Okeke a senior staff with the World Bank fact finding & special duties office. I am writing you this letter because cool penny is better than million of dollars. It is better for one to live and die poor honest man than a rich dishonest one.
The Chief security officer (CSO) of this organization and I have arranged with an officer in computer section, engineer Peter Cliff has agreed to bring out part of your total sum amounting to US$5.5 Million, why we did this is because according to information gathered from the banks/security computer, you have been waiting for a long time to receive your money without success. As I found out that you have almost met all the statutory requirements in respect of your fund settlement. Your problem is that of interest groups.
A lot of people are interested in your payment and those people are merely doing papers works with you and that is why you receive messages from different people every day. Also we found out tha!t some of the officials of the parastatal have been extorting a lot of money from you with the pretext of helping you to receive your money. I can assure you that this may last for years yet nothing happens, if you do not do away with those officers you call your partners, and for security reasons. Do not tell anybody that you have your money until you receive cash at your doorstep.
The money is in two security proof boxes weighing 110kg each, which is 220kg for the two boxes. We went to four courier companies to make arrangements on how to ship them by courier to you, we went to DHL, FEDEX, IAS, UPS, and all said that they must open the boxes for inspection by the customs before shipment. This is something we want to avoid because the boxes were padded with synthetic nylon and to open them you have to cut the pad before you will meet the buttons that you will press to open the dial code-lock. There is no way you can open the boxes and be able to close them again because they were padded with machine.
We told the courier services that the boxes contained film materials and when open will spoil the materials. We did not declare money because couriers do not carry money.Today a friend of mine who is diplomat disclosed to me that there is courier service they use to send diplomatic material and information from one country to another. It has diplomatic immunity and cannot check by any customs any where in the World. The name of the courier service is Global Security Service (GSS) I will meet them as soon as I have your go ahead order.
The Diplomat will help me to get immunity papers, so we do not have any problem. We have concluded that you must compensate us with five hundred thousand United States Dollars (US$500.000.00)as soon s you receive your money to this effect, you will send to us a promissory note for five hundred thousand united States Dollars (US$500.000.00) along with your identification and address for sending the boxes by courier, Please maintain top most secrecy as it may cause a lot of problem if found out that we are using this way to help you. Do not ever tell anybody about this until you have your money.
I want to help you because something in me is telling me that you are an honest person when we concluded this and you send our promise. We will help to ship the final part of your money to you. Be blessed as we wait for your urgent reply. For security reason please reply to here
Yours faithfully,
Rt. Rev. Father Gilbert Okeke
E-mail (rev.fathergilbert2@yahoo.fr)
Chairman, Fact-Finding & Special Duties Office
From: Tim Copper <timcopper215@gmail.com>
Date: Mon, 19 Dec 2016 01:31:36 +0100
Subject: Re: Can We Work Together..
My Name is Mr.Tim Copper. I am the auditor and head of computer department
of HSBC Bank London, Head Office Address: 8, Canada Square, London E14
5HQ here in United Kingdom.
There is an account opened in this Bank in 2005 and since my inception into
office on 2nd Jan 2013, I then found this account and when I
investigated deeply by contacting the assigned next of kin I also
found that the next of kin to this account was an Indonesia citizen
who lived in London for over 63Yrs and nobody has operated on this
account again after 2005.
I took the courage to look for a reliable and honest person who will
be capable for this important transaction. In order to transfer out
$75,000,000.00 (Seventy Five Million U.S Dollars) after going through
some old files, I discovered that if I do not remit this money out
urgently,it will be forfeited for nothing and HSBC Bank London
management might divert the funds to their own accounts.
Please respond immediately I will use my position and influence to
effect the legal approval and onward transfer of this fund into your
account with appropriate clearance from foreign payment department.You
will stand to get 40% while 60% will be for me. Kindly quote the
reference (account) numbers above when responding to this mail.
I will fill you in with further details upon your reply .
Kindly reply me on this email: timcopper1@yahoo.com
Sincerely yours,
Mr.Tim Copper.
From: OPERATION MANAGER <operationalmanagerbaclays069@yandex.com>
Reply: operationalmanagerbarclays069@yandex.com
Date: Mon, 05 Dec 2016 08:26:25 -0200
Subject: Very Urgent
—
BARCLAY'S BANK PLC.
1 CHURCHILL PLACE,
LONDON,UNITED KINGDOM
Tel: +44 (20) 33895723
Fax: +44 703-5911-274
EMAIL:info@barclayinvestmentonline.com
:operationalmanagerbarclays069@yandex.com
DATE:05/12/2016
Attention Please,
Inline with our cooperate responsibilities, we wish to inform you that
we are mandated by Mrs. Christine Madeleine Odette Lagarde (Director
International Monitoring Fund ( IMF) Liaison office, to release and
transfer your funds valued US$10,500,000.00 to your account. In view of
this, we will like you to complete the verification forms below and
submit back to us for immediate processing, release and transfer of your
fund value into your receiving account.
Fill out attached forms 1&2 correctly and return back to us with
completed copies.
Hoping for your prompt response with the required information.
YOURS FAITHFULLY,
Brad.
Director, Operation and Bank SME Finance (069)
Barclay's Bank Plc
Phone: +44 (20) 33895723
Email: operationalmanagerbarclays069@yandex.com
United Kingdom
DISCLAIMER
The Information contained and transmitted by this E-MAIL is proprietary
to Barclays Bank and/or its Customer and is intended for use only by the
individual or entity to which it is addressed, and may contain
information that is privileged, confidential or exempt from a disclosure
under applicable law. All inquiry to +44 703-591-9727
>
From: "info" <mgguzman@difnl.gob.mx>
Reply: info@nevajans.com
Date: Fri, 18 Nov 2016 13:26:58 +0530
Subject: FSA-ReN0GFI
FROM THE DESK OF LORD ADAIR TURNER,
Chairman, Financial Services Authority (FSA),
Direct Telephone:(44)7031952253
ATTEN: BENEFICIARY
Previously I have sent this notification which you are yet to respond. With reference to the recall of your funds, it has come to our notice via our central monitoring computer that a huge fund has been credited in your name for transfer with a London Bank. Under the stipulated enabling Law of the Government of Great Britain and Wales and other Commonwealth States, any huge fund that has been found in our computer system waiting to be transferred without claims for a period of 6 months or less, shall be confiscated and forfeited to the Government of Great Britain and Wales.
We do hereby ask you to contact this office immediately for ratification within 3 days of this notice or consider your fund confiscated.
We appreciate your urgent co-operation.
LORD ADAIR TURNER, CHAIRMAN,
FINANCIAL SERVICES AUTHORITY (FSA).
LONDON, UNITED KINGDOM
From: godwin bonganiscc <godwinbonganiscc@gmail.com>
Date: Tue, 15 Nov 2016 09:18:29 +0200
Subject: Re: Mr B.Godwin
Hello Dear
I know my proposal will come to you as a surprise since we did not know
each other neither have we had any previous business relationship. I am a
financial adviser with one of the private banking sector United Kingdom.
To go straight to the point, my reason of contacting you after I go through
your profile is to introduce some business opportunity to you. I had sum
magnitude amount of funds in my department which belong to one of our
deceased client who lost his life in a car accident along with his wife and
two children years ago.
Since we receive the news of his death, there is no one who has come front
as his next of kin to lay a claim to his estate. As a matter of fact I and
my colleague have been working toward on whom we can front to claim the
funds as his next of kin since we cannot claim the funds with our local
account. As I was browsing in the internet I decided to contact you to
introduce the transaction to you if only you will be interested.
As soon as you indicate your interest, I will let you know the arrangement
so far on how we can achieve the success of the transaction.
My very best regards,
Mr B.Godwin
From: Adamack Aloa <arawaski@linuxmail.org>
Reply: adamackalo@gmail.com
Date: Tue, 15 Nov 2016 04:44:53 +0000 (UTC)
Subject: Re:Assistance required
Dear Friend, I am chief accrediting officer with Bonafide vacantia
(BVD) division United Kingdom. I have a business proposal worth large
sum that will be of beneficial to both of us and that I require your
assistance to enable me claim it. For further details contact me on
"adamackalo@gmail.com" . Yours Faithfully, Adamack Aloa
From: "(Mrs) Rita Dived" <admin@vdom.bozz.com>
Reply: miam509@yahoo.com, mikejohn201777@yahoo.com
Date: Sun, 13 Nov 2016 12:15:32 +0100
Subject: Dear
CENTRAL BANK OF NIGERIA.
From Dr. (Mrs) RITA DIVED,
Executive Director,
Central Bank of Nigeria (CBN).
Dear Beneficiary,
Sequel to the continued emergence of your names as one of the beneficiaries whose names appeared on the payment schedule chart and after a serious thought, I decided to contact you so that I will help you to receive your long overdue funds without going through all these difficulties you have passed through without success.
As a Director in the Central Bank of Nigeria, I will use my position to pay you and one other contractor Via Automated Teller Machine (ATM Card) program or By Wire Transfer (Through our Correspondent Bank in the United Kingdom, which will not require you making unwarranted expenses.
As a woman of dignity and haven served as the Acting Governor of this Apex Bank, it pains me seeing people like you suffers in the hands of fraudulent people here by making unnecessary payment to them without receiving anything in return.
However, since the inception of my new position, i have completed a transfer to a Canadian by name Mr. Mark Anderson who lives in Ontario, Toronto last Month, and I want you to believe and put your trust in me, as I can equally give you his telephone number for you to confirm exactly the process he went through to receive his fund.
So quickly reconfirm the bellow information to enable me start the payment process immediately and please only working telephone and Cell phone numbers are required for easy communication.
(1) Your full names.
(2) Your full address.
(3) Your Cell phone #.
(4) And fax Numbers.
Upon the receipt of your response, I will update you on the payment schedule, as the processing of your payment will be completed within Three (3) working days, and your payment will be made successfully.
Call me on my direct telephone number for confirmation of this email…Tel: +234-8136-780-387.
Or via my private email : ritadived2016@gmail.com
Thanks and we regret any inconveniences you might have passed through in the past.
Yours Sincerely,
DR. RITA DIVED (MRS),
EXECUTIVE DIRECTOR, CENTRAL BANK OF NIGERIA (CBN)
Tel : +234-8136-780-387.
From: LOTTOLAND <mrkareemadams2@gmail.com>
Reply: markbrogan703@gmail.com
Date: Thu, 10 Nov 2016 09:38:07 +0100
Subject: CONGRATULATIONS
My name is Marie Cox and i currently work with Lottoland International Lottery Department in the Headquarter based in Gibraltar United Kingdom. I am a Lottoland Online Customer Service Rep here in the United States and I was authorized by Nigel Birrell the CEO of Lottoland International Lottery to contact you so I can pass across to you some good news. Lottoland is celebrating her 22 years anniversary so we are using this form to express our gratitude and appreciation worldwide through our Lottoland Online Lottery Program. After the online draw (#951) that was held on the 29 Oct 2016.
I am happy to let you know that your Email was among the selected list of winners in the just concluded draws result of Lottoland Online Lottery Program Award. Your Email attached to Ticket Number: 564-0545-7560-188 with Serial Number 5368/02 drew the lucky numbers: 22 24 27 29 36 43 21. which subsequently won you the jackpot prize.
You can view our website on this. https://www.lottoland.com/en/lotto-results
You have therefore been approved to claim a total sum of $1,500,000.00 USD (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) in cash credited to file KTU/9023118308/03. LottoLand Organization is using this medium to reach out to individuals worldwide in our aim to eradicate poverty as a whole which includes helping all people,The deaf,Retired, Senior Citizen,poor, the widow, and Disabled. So everyone is giving an opportunity through our Lotto Land Online Lottery Program.
All participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 100,000 unions, associations, Email addresses and corporate bodies that are listed online. This promotion takes place weekly. So you among ten other winners will be compensated with the sum of One Million Five Hundred Thousand United States Dollars ($1,500,000.00 usd) each. Kindly forward the below requested information for immediate processing of your winning to the office of the payment director in persons of Mr. Mark Brogan via Email: markbrogan703@gmail.com
Your Full Name, Contact Address, State and Zip-code, Country of Residence, Contact Phone Number, Scanned Copy of Identity or Drivers License for further procedure on how your winning will be released to you.
Once again, Contact the Claim Agent for the release of your Funds to you. Name: Mr. Mark Brogan
Email: markbrogan703@gmail.com
CONGRATULATIONS TO YOU ONCE MORE.
Yours sincerely,
Marie Cox.
Lottoland Lottery online Co-ordinator.
From: IMF COMPENSATION FUND <annegreen701@gmail.com>
Reply: santosrichie53@gmail.com
Date: Mon, 7 Nov 2016 05:29:05 +0100
Subject: IMF COMPENSATIONS!!!
Debt Management Office
Scam victims compensation Dept.
PAYMENT OPTIONS;
Payment Code: R5780906K
ATTENTION:
We have received an approval document forwarded to our office from the International Monetary Fund (IMF) to effect an immediate payment of $6 million USD (Six Million United States Dollars) Your name appeared among the beneficiaries who will receive a payment of $6 million.
It has been approved already for you into your preferred option. Basically, there are three (3) options for us to get your fund transferred to you.
These options include :
1. Bank To Bank Transfer
2. Bank Account Opening
3. official delivery of Bank draft/cash to your door step.
Please respond to this email by making a selection from the (3) options above.
Note: Your funds are protected by a hardcover insurance policy.
You are to make your preferred choice from the three options above.
We anticipate your prompt response.
please re- confirm the following;
1.Your Full Name:
2.Your Address:
3. Telephone Number:
4.Fax Number:
I apologize to you on behalf of IMF (International Monetary Fund) for failing to pay your funds in time, which according to records, had been long overdue without positive results of you getting the funds.
Yours Sincerely,
Pastor Santos Richie
International Monetary Fund,(IMF)
Sub Headquarters, Debt Management office,
London United Kingdom. Tel: (+44) 816-460-6864
From: "smith.michael0010@yandex.com" <smith.micheal0010@gmail.com>
Reply: smith.michael0010@yahoo.com
Date: Mon, 31 Oct 2016 11:04:24 +0100
Subject: Mr.Micheal Smith Inspection Unit Queens, New York,JFK International Airport
Mr.Micheal Smith
Inspection Unit
Queens, New York,JFK International Airport .
Tel: +18622468347
Email: smith.michael0010@yahoo.com
Dear Friend,
I am Mr.Micheal Smith, Director of Inspection, United Nations
Inspection Agent in JFK International Airport New York,USA
During our investigation, I discovered An abandoned shipment from a
Diplomat from United Kingdom.
It was kept under our facility here in New York and when scanned it
revealed an undisclosed sum of money in a Metal Trunk Box 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 to
avoid diversion by the Shipping agent also the Diplomat inability to pay
for Non Inspection Fees.
On my assumption, i discovered that each of the boxes will contain more
than $7M to $10M each and the consignment is still left in storage house
till today through a registered shipping Company, Courier Dispatch Service
Limited a division of Tran guard LTD.
The Consignments are two metal box with weight of about 110kg each
(Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680
L.)Approximately.
I wish to present your name and information as the recipient of the
consignment if you agree to cooperate with me and both of us will benefit
from this deal.
You will need to provide your full name,Phone Numbers and the nearest
Airport around your location.
All communication must be held extremely confidential. I can get everything
concluded within 24 hours upon your acceptance and proceed to your address
for delivery.
But I must get assurance from you concerning my 50% before I will proceed.
I want us to transact this business and share the money, since the shippers
have abandoned it and ran away. We will pay for the Non
inspection fee and arrange for the boxes to be moved out of this Airport to
your address.
once we are through I will deploy the services of a secured shipping
Company geared to provide the security it needs to your doorstep. Or I can
bring it by myself to avoid any more trouble. But I will share it 50% to
you and 50% to me. But you have to assure me of my 50% before proceeding.
I look forward to your response.
Mr. Micheal Smith
Tel:+18622468347
Email:smith.michael0010@yahoo.com
From: Bishop Philip Walters <smith_adamsz@yahoo.com>
Reply: Bishop Philip Walters <bishophilipwalters1@gmail.com>
Date: Mon, 31 Oct 2016 09:12:33 +0000 (UTC)
Subject: REPLY
May God be with you and richly bless you as you read this without
prejudice. Amen! I am Bishop Philip Walters from United Kingdom and To
the Glory of God, I was privileged to be a close friend and confidant
to a late brother in Christ Arc bishop William Steve who worked
tirelessly both in his private life and in the service of God in his
lifetime before his divine call. May his soul rest in perfect peace.
Amen! in all my association with this late brother and friend, this
revelation, the object of this mail was never made known to me because
the late Arc bishop William Steve lived a very disciplined life in
Manchester United Kingdom where he based. He was wealthy before he
went into ministry and adequately provided for his family and also
cared for people who were opportune d to come in close contact with
him.
However, shortly before his call to eternal Glory, he had summoned me
to his sick bed and made me promise to carry out his last wishes as a
trusted friend and confidant. I promised without knowing what he was
about to say and also, at the time, I believed he was not going to
die. Well, he told me he had $1.2 Million (One Million Two Hundred
United States Dollars) which he intended to be used for charity,
ministry, evangelical work or otherwise when he was gone, but did not
want his immediate family to know about for fear of subversion of his
promise and pledge to God. Therefore you must keep this donation very
confidential He then prayed for me and blessed me trusting that I
would not subvert his pledge to God. Before he died, he gave me
information concerning the fund and what I was to do. With all due
respect to him, I waited for the completion of the burial rites and
mourning and other sundry matters concerning him before proceeding to
reach you.
I have prayed concerning this issue for God's guidance and if in your
heart you genuinely desire to use this sum of$1.2 Million (One Million
Two Hundred United States Dollars) for the propagation of God's work
in any form whether for charity, business that can Glorify Gods name ,
evangelical work or otherwise in relation to God's work, do get in
touch with me and let us pray together over this before we can make
further arrangements. God bless you once again and as you receive,
give God all the Glory.
Finally, remember to forward to me your Full Names Telephone and Fax
numbers to communicate with you and to send to you all the documents
required for this to successively materialize.
You are blessed in Christ Jesus.
Yours in the Lord From
Bishop Philip Walters
From: "DAVID DENTONZ"<postmater@synevo.by>
Reply: <davidton48@gmail.com>
Date: Thu, 27 Oct 2016 19:19:57 +0100
Subject: RE:: BUSINESS ENQUIRY
DEAR FRIEND,
I AM MR DAVID M. DENTONZ, A BANKER WITH CITIBANK PLC SCOTLAND UK. I AM THE ACCOUNTING OFFICER TO MR. RASHVI KR AGARWAL, HE WAS A MEMBER OF LIONS CLUB FROM HIS INFORMATION'S RECORDED WITH OUR BANK,. HE IS A NATIONALITY OF YOUR COUNTRY, WHO USED TO WORK WITH CHEVRON OIL EXPLORATION COMPANY IN UNITED KINGDOM, HEREIN AFTER SHALL BE REFERRED TO AS MY CLIENT. ON THE 21ST OF APRIL 2008, MY CLIENT, HIS WIFE AND THEIR THREE CHILDREN WERE INVOLVED IN A FATAL CAR ACCIDENT LONDON UK. ALL OCCUPANTS OF THE VEHICLE UNFORTUNATELY LOST THERE LIVES.
SINCE THEN I HAVE MADE SEVERAL INQUIRIES TO YOUR EMBASSY TO LOCATE ANY OF MY CLIENTS EXTENDED RELATIVES. THIS HAS PROVED UNSUCCESSFUL. I FOUND OUT YOU SHARED THE SAME NATIONALITY WITH MY CLIENT, THAT IS WHY I HAVE DECIDED TO CONTACT YOU, IN ORDER TO ASSIST IN REPATRIATING THE MONEY AND PROPERTY LEFT BEHIND BY MY CLIENT BEFORE THEY GET CONFISCATED OR DECLARED UNSERVICEABLE BY THE BANK TO OUR COUNTRY GOVERNMENT. PARTICULARLY, MY BANK HERE WHERE THE DECEASED HAD AN ACCOUNT VALUED AT ABOUT US$125 MILLION DOLLARS, HAS ISSUED ME A NOTICE TO PROVIDE THE NEXT OF KIN OR HAVE THE ACCOUNT CONFISCATED WITHIN THE NEXT 21 OFFICIAL WORKING DAYS.
SINCE I HAVE BEEN UNSUCCESSFUL IN LOCATING THE RELATIVES FOR OVER ONE YEARS AND SOME WEEKS NOW, I SEEK YOUR CONSENT TO PRESENT YOU AS THE NEXT OF KIN TO THE DECEASED SINCE YOU HAVE THE SAME NATIONALITY SO THAT THE PROCEEDS OF THIS ACCOUNT VALUED AT US$125.5 MILLION DOLLARS CAN BE PAID TO YOU AND THEN YOU AND ME CAN SHARE THE MONEY, ON THE RATIO OF 50% FOR ME, AND 50% FOR YOU. I HAVE ARRANGED FOR YOU A LEGAL ATTORNEY WHO WILL ASSIST FOR ALL NECESSARY LEGAL DOCUMENTATION THAT CAN BE USED TO BACK UP DUE PROCEDURE IN YOUR BENEFICIARY FOR THE FUND RELEASE INTO YOUR ACCOUNT ANY OF YOUR CHOICE. ALL I REQUIRE IS YOUR FULL LOYALTY, HONEST AND CO-OPERATION TO ENABLE US SEE THIS BUSINESS THROUGH SUCCESSFULLY.
I GUARANTEE YOU THAT THIS WILL BE EXECUTED WITHIN 7 WORKING DAYS UNDER A LEGITIMATE ARRANGEMENT AT 100% RISK FREE. IF YOU ARE GODLY HEARTED AND TRUSTWORTHY, KINDLY GET TO ME WITH THE DETAILS BELOW BY EMAIL:
NAME:_________________________
ADDRESS:_________________________
PHONE/CELL & HOME:_________________________
AGE:_________________________
PLEASE SEND YOUR REPLY TO MY PRIVATE E-MAIL : davidton47@yandex.com
WHEN I HEAR FROM YOU, I SHALL FORWARD TO YOU NEXT DETAILS AND PROCEDURE.
THANKS
DAVID DENTONZ
+44 745-202-5861
From: "Anthony"<mr.apeto@mailbox.sk>
Reply: <barr.anthonypeto@mailbox.sk>
Date: Thu, 27 Oct 2016 16:07:10 +0100
Subject: DECEASED INHERITANCE
Blackstone Chambers
Blackstone House, Temple,
London EC4Y 9BW, United Kingdom
Â
Â
Â
Greetings,
Â
Â
Â
May I seek your consent to be presented as the next of Kin / heir
apparent to my deceased Client's abandoned funds in the bank. If you
are interested, kindly reply back for more details.
Â
Â
Â
Yours faithfully,
Anthony Peto (QC)
From: Mr. Ban Ki Moon. <mrbankimoon908@gmail.com>
Reply:
Date: Tue, 25 Oct 2016 14:04:25 +0300 (FET)
Subject: RE: APPROVED OF YOUR FUND VIA ATM VISA CARD.
UNITED NATIONS ASSISTED PROGRAMMED
DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS. UNITED NATIONS LIAISON OFFICE
LONDON UNITED KINGDOM
WIRE TRANSFER/AUDIT UNIT
Our Ref: UN/CPO/WB/845/2016
Reply To: mrbankimoon908@gmail.com
ATTENTION:BENEFICIARY
How are you today? Hope all is well with you and family?You may not understand why this mail came to you. We have been having a meeting for the passed three months which ended two days ago with the UNITED NATIONS BOARD OF TRUSTEES AND AUDITORS with old secretary to the United Nation Mr.kofi Annan.
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD$500,000.00 ( Five Hundred Thousand United States Dollars} each.
This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact ###########, as he is our representative, contact him immediately for your (ATM Card) of USD$500,000.00 (Five Hundred Thousand United States Dollars} each.This funds are in a ATM VISA CARD.for security purpose ok? so he will send it to you through Courier Services and you can use it in any ATM master card in any part of the country,
Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM VISA CARD.you.
Contact #########. immediately for your ATM VISA CARD. Person to Contact ######## Bank Name ####### Contact him now on his direct Email:##########atmi@outlook.com
Once Again When Contacting Him Send To Him your Your Full Name, Residential
Address, Private Phone Number. Thanks and God bless you and your family. Hoping to hear from you as soon as you
receive your ATM VISA CARD.
Making the world a better place,
MY BEST REGARDS.
Mr. Ban Ki-moon.
secretary to The United Nation.
From: "FSDC@sss.org" <asdcsss_infoo@yahoo.com>
Reply: "FSDC@sss.org" <asdcsss_infoo@yahoo.com>
Date: Tue, 18 Oct 2016 13:10:05 +0000 (UTC)
Subject: Dear Beneficiary,
 Dear Beneficiary,
I am an auditor in European bank and clearing house, our duty is to look into records of transactions in securities companies and financial houses within Europe.
We also work in collaboration with America, Asia, Africa and Australian clearing houses. During my investigation on un-paid debts in various banks and security companies, I discovered that you are to be paid for an INHERITED /CONTRACT FUND which requires presentation of certain documents and payment of fees before the fund could be released to you.
View the website for more information:
Bank for unclaimed cash proposed
Be informed that the problem you are having is from your agent/partners and the lawyer that is representing you, they did not revealed the reason for delay of your payment, and my reason of contacting you is to intimate you to stop further payment to the lawyer or to the financial house, as you will not receive your fund due to some anomalies we discovered in your payment file.
Note that Euroclear UK & Ireland Limited operates as a central securities depository that provides automated order routing and settlement for various types of corporate and government money and international securities.
We are to protect your interest, get back to me so we can direct you on how to get your fund release to you without any impediment. Maintain constant contact with me and avoid any interaction with those unscrupulous representatives.
Yours faithfully.
Mr. John Trundle
Auditor/Chief Executive Officer
Euroclear UK & Ireland Limited
?Address: 33 Cannon Street Watling House London,EC4M 5SB United Kingdom
?Phone:Â +44 (0)2031925356
?Email:Â client_service_london@europe.com
From: "FREELOTTO AFFILIATED OFFICE UK."<abc@guangztr.edu.cn>
Reply: <affiliatedofficeukfreelotto@gmail.com>
Date: Mon, 17 Oct 2016 05:47:55 +0800
Subject: Your E-mail Address Has Won FREELOTTO Jackpot.....Congratulations!!!
FROM: GOVERNMENT ACCREDITED
LICENSED LOTTERY PROMOTERS.
FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET VICTORIA LONDON
SW1 U.K
TEL:+44-7031-810-592
NOTIFICATION OF WINNING
We are pleased to inform you of the release of the recent results of the FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM held on the 1st of October 2016. You were entered as dependent clients
with: Reference Serial Number:F2-003-036 and Batch number FR/45-300-07. Your email address attached to the ticket number: 54-20-17-52-34-30 that draw the lucky winning number,which consequently won the
Daily new year Jackpot in the first category,in four parts.You have been approved for a payment of $2,000,000.00 (Two Million United States Dollars) in cash credited to file reference number: TFR/9900034943/JPT.
All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations and co-operate bodies that are listed online.This email promotion takes place every month. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.
In view of this, your $2,000,000.00 (Two Million United States Dollars) would be released to you by our payment office in United Kingdom.Our Fiduciary agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program, Please be warned.
click on the website link below to view the photo page of some of our recent lucky winners.
Featured $1,000,000.00 Winner!
FreeLotto Winning Draw Results for 29th September, 2016.
$50,000.00: 4-5-34-41-3-37
$200,000.00: 22-43-6-9-28-26
$10,000.00: 12-32-17-14-24-10
$100,000.00 : 2-27-22-47-16-21
Monthly Jackpot $2,000,000.00: 54-20-17-52-34-30
Super Bucks $10,000,000.00 : 37-2-48-41-46- 25-43
To file for your claim, please contact your fiduciary agent immediately via the email below:
Mr. Williams Ford
(Freelotto Fiduciary Department)
82 Victoria Street
Victoria London SW1 U.K
Email: affiliatedofficeukfreelotto@gmail.com
Email: affiliatedofficeukfreelotto@gmail.com
Provide him with these following details with which he will begin the processing of your winnings.
1.NAME IN FULL:
2.ADDRESS:
3.AGE:
4.PHONE:
5.FAX:
6.SEX:
7.MARITAL STATUS:
8.OCCUPATION:
9.COMPANY NAME/POSITION:
10.COUNTRY:
11.NATIONALITY:
12.EMAIL:
******* ********* ****** ****** ******* ******* ***
The freelotto Internet draw is held every month and is so organized to encourage the use of the Internet and computer worldwide. We are proud to say that over 400 millions U.S Dollars are won annually in more than 118
countries Worldwide. Warning!!!: Fraudulent emails are circulating that appear to be using Free Lotto addresses, but are not from The Free Lotto.
PLEASE REPORT IMMEDIATELY
TO:abuse@freelotto.com
Once again congratulations.
Sincerely,
Kevin J. Aronin
Chairman & CEO Copyright © 1995-2016 The FREELOTTO National
Lottery Inc. All rights reserved. Terms of Service – Guideline
++++++ +++++
NB: You are advised to keep your winning strictly confidential until your winning is processed and received by you.
This is to avoid double claiming which could lead to disqualification.
From: Mrssusann Ak <igarcia@mindeporte.gob.ve>
Reply: mrssusann.a@yahoo.com
Date: Sat, 1 Oct 2016 18:47:19 +0000 (GMT)
Subject: GOOD NEWS
In accordance to my religious persuasion and total submission to the will of God almighty, I felt expedient to write and inform you on the wicked conspiracy hatched by Dr.David Edward director WESTERN UNION MONEY TRANSFER Benin and Mr Hugh Graham(The foreigner he involved) to divert your approved inheritance funds to their designated account in Europe. From my position as a loyal clerk in this office, I discovered that they moved your fund of US$1.5M to Switzerland Europe several months ago with intention of sharing it between themselves if they had succeeded .
Just Two weeks ago I found out through the Central computer data-base that they are about to re-route your fund from Barclays Bank United Kingdom to Credit Suisse Groupe Switzerland before European Financial Regulators traced the money and informed the Benin financial regulators for verification, I felt that it is important for me to alert you on this development.
They are still using your name and inheritance identification number as the beneficiary but they have changed the account co-ordinate claiming that you were the person who asked them to represent you and authorized them to transferred the money out of Benin to Europe.This was the reason why they asked you for endless fee to frustrate you so as to abandon the claim for them to enrich themselves
I have the reference number of the transaction . Your payment is supposed to go through the Swiss credit control financial clearing house
before finally Lodge into their SWiss account the European financial regulators traced the fund and informed the Benin financial regulators who has involved since last week Friday.
All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of this evil because of my religion. Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of the officials of the Benin financial regulatory commission involve now.
NOTE I repeat, please do not expose my person, it is not easy to get employment around here and I cannot contend with these powerful individuals because they can eliminate me just like that. Just stop communicating with either of those men who desperately want to extort money from you to flee particularly the wicked Dr.David Gibson, dont even answer any of their mails again.
Remain Blessed,
Mrs. Susann Akim
EMAIL….. mrssusann.a@yahoo.com
From: "Mrs.susannakimm" <alara@mindeporte.gob.ve>
Reply: mrs.susannakimm@outlook.fr
Date: Tue, 27 Sep 2016 13:51:29 +0000 (GMT)
Subject: GOOD NEWS
In accordance to my religious persuasion and total submission to the will of God almighty, I felt expedient to write and inform you on the wicked conspiracy hatched by Dr.David Edward director WESTERN UNION MONEY TRANSFER Benin and Mr Hugh Graham(The foreigner he involved) to divert your approved inheritance funds to their designated account in Europe. From my position as a loyal clerk in this office, I discovered that they moved your fund of US$1.5M to Switzerland Europe several months ago with intention of sharing it between themselves if they had succeeded .
Just Two weeks ago I found out through the Central computer data-base that they are about to re-route your fund from Barclays Bank United Kingdom to Credit Suisse Groupe Switzerland before European Financial Regulators traced the money and informed the Benin financial regulators for verification, I felt that it is important for me to alert you on this development.
They are still using your name and inheritance identification number as the beneficiary but they have changed the account co-ordinate claiming that you were the person who asked them to represent you and authorized them to transferred the money out of Benin to Europe.This was the reason why they asked you for endless fee to frustrate you so as to abandon the claim for them to enrich themselves
I have the reference number of the transaction . Your payment is supposed to go through the Swiss credit control financial clearing house
before finally Lodge into their SWiss account the European financial regulators traced the fund and informed the Benin financial regulators who has involved since last week Friday.
All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of this evil because of my religion. Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of the officials of the Benin financial regulatory commission involve now.
NOTE I repeat, please do not expose my person, it is not easy to get employment around here and I cannot contend with these powerful individuals because they can eliminate me just like that. Just stop communicating with either of those men who desperately want to extort money from you to flee particularly the wicked Dr.David Gibson, dont even answer any of their mails again.
Remain Blessed,
Mrs. Susann Akim
EMAIL….. mrs.susannakimm@outlook.fr
From: Frank Andrews Frank <frankandrews@walla.co.il>
Reply:
Date: Tue, 27 Sep 2016 08:15:07 +0200
Subject: Urgent response needed
Hello,
My name is Mr. Frank Andrews, Special Adviser, Consultant and
Solicitor at Andrews & Kurth LLP law firm United Kingdom.
Please your attention to this matter will be appreciated. The deceased
customer by Name Mr. Michael who lived at 17 Kensington Palace
Gardens, London, the W8 400, died along with his wife and only son in
a car accident in 2009, he left his properties, including his house in
Yorkshire. He was into mining, oil and gas industry, he was a
successful businessman before he died, late Mr. Michael is my client
who i confirm is related to you because he has the same surname with
you and also from your country, So i want you to get back to me
through my email address (frank.andrews1958@gmail.com) as soon as you
receive this mail to enable me forward to you all the information you
need to know about my late client your relative so that you will
understand more better as we proceed.
I await your urgent response.
Sincerely.
Mr. Frank Andrews
(Special Adviser)
Kurt Andrews
Too Level 16, City
Tower 40 Basinghall
Street London EC2V5DE,
England.
