Tag: United Kingdom

Geoffrey Leslie Cooper Sir Madam i am Geoffrey Leslie Cooper from United…

From: Geoffrey Leslie Cooper <cohalankennethjohn111@gmail.com>
Reply: geoffreylesliecooper123@gmail.com
Date: Tue, 14 Aug 2018 23:15:58 +0100
Subject: Sir/Madam, i am Geoffrey Leslie Cooper from United...

Attn: Sir/Madam,
I am Geoffrey Leslie Cooper from United Kingdom. Please i want
to inform you that your $35.5 Million is very much ready to be release
to you. We discovered that a lot of people are coming to claim in your
fund saying that you sent them. Please did you send anyone to come and
represent you to receive your fund?. Please reply asap so that we will
not release your fund to an impostor.

Please we need the following information of yours

1: Your Name

2; Address

3; Telephone numbers, home/mobile/office numbers

4; Your Company name

5; A scanned copy of your passport.

As soon as you reply i will give you more details as regards to the
release of your $35.5 Million to you.

Regards,
Geoffrey Leslie Cooper.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Sir/Madam, i am Geoffrey Leslie Cooper from United Kingdom. Please your attention is needed for the release of your $35.5 Million to you

ICTS Fin International NV Loan Investment Financing Program

From: ICTS Fin International NV <icfinv@gmail.com>
Reply: icfinv@financier.com
Date: Wed, 15 Aug 2018 00:33:47 +0300
Subject: Loan Investment Financing Program

—
Greetings from ICTS Fin International NV.

I wish to invite you to Join our principle office, ICTS which is a
financial service company, whose main focus is to create the right
regulatory and legal framework for the financial service firms to
operate within our jurisdiction in order to assure the development of
a sound financial company with the highest national standard of best
business practices, ICTS Fin International NV (ICTS) is one of the
largest Finance Company in the European Countries, with over
500Billion private and corporate investment portfolios. We are
privately looking for fiduciary agents and management experts who will
be willing to act as investment portfolio holders and administrators.

Also involved in the referral business, promoting financial service
institutions, and providing finances, loans, sponsorship, joint
venture or procuring investments projects that have not been initiated
with over 500Billion private and corporate investment portfolios.

Currently have a back-log of an Excess Maximum Return Capital Profit
(EMRCP) of an average of 1.2% on each private investment and corporate
portfolio under our administration and control now to put it under the
management of private businessmen and corporations with good business
ideas that can generate at least 10% ROI per annul over maximum of 5
years duration. The fund will be disbursed based on a clear loan of
3.5% interest rate per annul for 10 years renewable.

All sign-up contracts, briefings and investment portfolio management
files will be handled in United Kingdom, USA, EUROPEAN, and UAE.

If you want to participate do indicate the part which you choose to
participate.

– Want to be an Agent/Broker?
– Investment Offer?
– Do you need a Loan?
– Partnership/Incorporation?

For further details contact me directly for more information.

Regards, as we await your response.

Best Regards
Avv. Leonardo Taylor.
Senior Project Finance In't Management.

James Williams get back to me

From: James Williams <jwilliams000184@yahoo.com>
Reply: James Williams <jwilliams000184@yahoo.com>
Date: Mon, 13 Aug 2018 21:53:54 +0000 (UTC)
Subject: get back to me

Dear Friend,

I apologize if my message do not suit your current status,I am Mr. James Williams from United Kingdom,How are you ?I contacted you because I have plans of investing in the following sectors: oil/Gas,banking,real estate, stock speculation and mining, transportation, health sector and tobacco,Communication Services,Agriculture Forestry & Fishing, thus any sector.

If you think you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country.

Please write back to me for possible business co-operation. Moreover, we are ready to facilitate and fund any business that is capable of generating above huge Annual Return On Investment (AROI) Joint Venture (JV) Partnership and Hard Loan Funding (HLF) can also be considered.

Thanks and looking forward on your favorable response and to be a good and trustworthy person who we can do a good business with without having scamming and cheating mind with us because every information you provide most be verify before doing any business with you.

get back to me.

Best Regards
James Williams

Babara Armstrong Hello

From: "Babara Armstrong"<babara.armstrong@gmail.com>
Reply: <babara.armstrong01@gmail.com>
Date: Sun, 12 Aug 2018 23:12:13 +0100
Subject: Hello!!!

Greetings in the name of God my names is Mrs. Babara Armstrong Now undergoing medical treatment here in United Kingdom. I
am married to late Eng. Flex Armstrong who worked as a contractor in oil and gas firm before death in last Two years, We
were married for fifteen years without a child.My condition is really deteriorating and is quite obvious that I may not
live more than 2 to 3 weeks according to the doctor's report,because the cancer stage has gotten its 3rd stage together
with my old age.
l have decided to divide part of my fortune,by contributing to the Charities & Motherless. I am willing to donate the sum
of $6,450,000.00 USD to the poor through you.

Contact me through my personal email address: babara.armstrong01@gmail.com

H M TREASURY FOR YOUR NOTICE

From: "H M TREASURY"<aapenov@rambler.ru>
Reply: <arichardson111@outlook.com>
Date: Sat, 11 Aug 2018 20:48:27 +0700
Subject: FOR YOUR NOTICE

Hi,

My name is Angela Richardson. I am the director of information of Her Majesty Custom and Revenue, London United Kingdom. Our duty is to look into transactions and records of banks, securities companies and financial houses within Europe based on the directive of former British Prime Minister and United Nations Secretary.View the website for more
 AS A MATTER OF URGENCY, get back to me with your full names and telephone number to my direct email address
below:arichardson111@outlook.com

Respectfully,

Angela Richardson

MercedesBenz 2018 Mercedes Benz Awards

From: " MercedesBenz" <@org>
Reply: daimlermercedesbenz@aol.com
Date: Sat, 11 Aug 2018 02:29:14 -0700
Subject: 2018 Mercedes Benz Awards

my message…
Dear email account owner,

You email address is selected for a Loyalty Reward from Mercedes-Benz Daimler AG.

To participate, please answer the questions below correctly to stand a chance of winning our Promotional Award Cash of Two Million United States Dollars (US$2,000,000.00) and our grand prize – a brand new 2018 Mercedes-Benz GLK350 4Matic SUV.

If you have never had a Mercedes-Benz before, this is your chance to benefit from our Mercedes-Benz/Daimler AG Promotional Award.

And if you have had any of our products, this is an opportunity of enjoying some of the benefits side the comfortability and efficiency of our products.

Answer the 3 Promotional Award Questions correctly to stand a chance of winning our grand prize:

1. What year was Mercedes-Benz found?
a. 1886
b. 1926
c. 1936

2. Who was the founder of Benz?
a. Henry John Heinz
b. Mercedes Benson
c. Karl Benz

3. In which country is the Benz Headquarter Located?
a. Brazil
b. United Kingdom
c. Germany

Send your answers by email, then submit your Name, Gender, Phone Number, Alternate Email, Country and Occupation to the online coordinator for claim and redemption:

Coordinator:Florent Alfred
EMAIL: florentalfred77@gmail.com

Congratulations.

Regards,

Dieter Zetsche

Chairman, Board of Management Daimler AG and Head of Mercedes-Benz

Dr.John Martins Dear friend

From: "Dr.John Martins"<martinsjohn788@gmail.com>
Reply: <martinsjohn788@gmail.com>
Date: Sat, 11 Aug 2018 06:48:47 +0100
Subject: Dear friend ,

Barclays Bank PLC
28 High Street
Nottinghamshire
United kingdom
NG1 2bd

Dear friend ,

My name is

Dr.John k.Martins i am the chief officer of the Barclays bank nottingham, United kingdom .

I discovered a Sum of 16.5 Million (Sixteen Million Five Hundred Thousand Pounds Sterling) in an account that Belongs to a foreign customer who is dead.

I seek your consent to present you as the next of kin/Will Beneficiary to the deceased so that the proceeds of this account valued at 16.5 Million Pounds can be paid to you. All I require now is your honest Co-operation, Confidentiality and Trust to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

I need to transfer this money from my bank to your bank so that we shall both share this money and i need the transfer to be done urgently .

Please, provide me the following, as we have 7 days to run it through. This is very URGENT PLEASE.

1. Full Name:
2. Your Direct Mobile Number:
3. Your Contact Address:

Dr.John k.Martins

Paul Wilkinson CONSIDER URGENT

From: "Paul Wilkinson"<bettyjfraier@bellsouth.net>
Reply: wilkinsonpaul518@gmail.com
Date: Tue, 14 Aug 2018 23:22:00 +0200
Subject: CONSIDER URGENT!

FYI,
Sensitive and confidential information as mandated by the Non Disclosure agreement on your deceased relative's trust, could you please confidentially confirm receipt of this mail as well as indicate your acceptance to the bequest.
Faithfully,
Paul Wilkinson
United Kingdom

Mrs. Paige Fowler We can Make a Difference.

From: "Mrs. Paige Fowler" <test@polipol.pl>
Reply: paige.fowler55@gmail.com
Date: Fri, 10 Aug 2018 03:41:07 +0100
Subject: We can Make a Difference.

I am Mrs. Paige Fowler. I was born on July 25, 1960. Kindly accept my apologies for the inconvenience.

I've been suffering from lung cancer for eight months and I experience a lot of pain, which could lead to death.

My doctor told me that my days are numbered, and that my health is fast deteriorating. My family situation is such that I am a widow with no children, with whom I could leave my legacy. That is why I am compelled to help the poor. Its often said that there is a thin line between love and hatred but a world without empathy is a
world without LOVE.

I want to leave my legacy which is valued at (US$3.15M) with you. I want you to use it to help the poor, the homeless and orphans. I have passion for charity works but my health would not allow me make my dream come through.

I am currently in the United Kingdom.

I would like you to send me the following information so that I can forward same to my lawyers to prepare all documents to transfer ownership of my legacy to you.

1 – Your full name
2 – Your exact address
3 – Your occupation and marital status.
4 – Your phone number, if possible, a fax number.

I will send all the necessary documents to you. I know this proposition will come as a surprise but I count on your good will for the proper use of these funds.

Thanks so much for your time and God bless you.

Yours Sincerely
Mrs. Paige Fowler.

Mr Michael John Rogers Urgent Response Needed

From: "Mr Michael John Rogers" <info@mail.com>
Reply: michaeljohnrogers2@outlook.com
Date: Wed, 08 Aug 2018 17:48:48 +0100
Subject: Urgent Response Needed

Good Day I wish to request your urgent attention in responding to this email as i will like to solicit for your partnership in a Business Proposal, i will appreciate your swift response in acknowledging this email in other to open up details via email: michaeljohnrogers2@outlook.com Regards Michael John Rogers Non Executive Director Private Banking Service Royal Bank of Scotland Sw12 London United Kingdom

UK National Lottery Promotion Attn: Winner.

From: UK National Lottery Promotion <benjamin_erik@aol.com>
Date: Sun, 5 Aug 2018 18:34:44 +0000 (UTC)
Subject: Attn: Winner.

The U.K. National Lottery
Online Lottery Promo Dept.
Customer Service.
PO Box 1010
Liverpool L70 1NL United Kingdom.

Ref N0: KPZ/03-042/VX.

Attn: Winner.

Your e-mail address attached to the Batch No:A2/0056 with Serial number: 08/1077 drew, 25-04-18 [5] [11] [13] [17] [14] [48] [25], which subsequently won you a prize in the category B. You have therefore been approved to claim a total sum of 1,500,000.00 (One Million , Five Hundred Thousand Great British Pounds) in cash credited to file Ref NO: KPZ/03-042/VX.

We are pleased to inform you of the release, of the long awaited results of the UK NATIONAL LOTTERY PROMOTION.You were entered as dependent clients with the above:Ref No: KPZ/03-042/VX and Batch No:A2/0056 and Serial #: 08/1077. Your email address attached to the ticket numbers that drew the lucky winning number, which consequently won the sweepstake in the B category.

You have been approved for a payment of 1,500,000.00. in cash credited to file # KPZ/03-042/VX.This is from a
total cash prize of 1,500,000.00 shared among the ten international winners in B categories.

All participants were selected through a computer ballot system drawn from 50,000 (Fifty thousand) names of email users around the world, as part of our international promotion program. Due to mixed up of some names and addresses, we ask that you keep this award personal, till your claims has been processed and your funds remitted to you. This is part of our security measures to avoid double Claiming or unwarranted taking advantage of the situation By other participants or impersonators.

Now you are to get back to us with the below required information for immediate processing of your prize payment. Remember, your winning must be claimed not later than two weeks. Failure to claim your winning/ fund will be added to next 10,000.000 dollars international lottery program.

Furthermore, should there be any change in your address, do inform our claims agent as soon as possible.

To Process and issue the win price of 1,500,000.00, you are to send to this office the below information immediately via Email

Your Contact names:………………………………
Your Contact addresses: ………………………….
Your Phone and fax numbers: ………………………
Your Email
Address:………………………………
Your Ref No: ……………………………………
Your scan copy of Identification…

Your urgent message to this matter will enhance the speedy conclusion of this payment process.

Yours Faithfully,

Erik Benjamin.
Online Co-ordinator, UK National Lottery Promo.

Mr.Paul Harvey Hello.

From: "Mr.Paul Harvey" <frankbensdesk@yahoo.com>
Reply: "Mr.Paul Harvey" <paulharvey744@yahoo.com>
Date: Sat, 4 Aug 2018 22:39:16 +0000 (UTC)
Subject: Hello.

Greeting

Please allow me to introduce myself, Mr. Paul Harvey. Esq. I am the principle lawyer in the firm Ashurst &

Partners. I am originally from Czech Republic, but I live and work in the United Kingdom, specifically London. I

sent you an email about my deceased client, but I am yet to receive any response from you. The deceased is a citizen

of your country with the same last name as you, he is an exporter of gold here in United Kingdom.

He died a few years ago with his family and left his company and huge amounts of money in UBS Investment Bank

deposited here in London. I am his personal lawyer and I need your cooperation so that we can get the money. The

money is estimated in the amount of 10.7 Million, before the government embezzles the money, I will inform you

more on the transaction once I hear from you. Finally, I will like you to understand that after that the successful

conclusion of this transaction we will share the money 50/50 in ratio, and there is no risk in it, as all procedures

will go through the armpit of law to protect our interest. If you are interested, please respond back to via my

private email {paulharvey744@yahoo.com} more details

Thank

Mr. Paul Harvey.

James Chan Attn: Beneficiary

From: "James Chan"<jamesmrrchan@gmail.com>
Reply: <jamechan781@gmail.com>
Date: Sat, 4 Aug 2018 05:55:45 -0400
Subject: Attn: Beneficiary!

Attn: Beneficiary,

This is to inform you that World Bank/ United Nation in conjunction
with United State Government has Mandated Deutsche Bank, London
United Kingdom to release your pending fund of US$3.5Million (
US$3,500,000.00 ) to you and we have previously contacted you
through your e-mail but no response.

We advise you to get back to us immediately to enable us process the
release of the fund in your favor also We want you to Re-confirm
the following information to us for immediate release of your fund
to you : Your Full Name………………., Your Address
………………., Your Telephone Phone No………………

Congratulations

Regards

James Chan

Deutsche Bank London UK
Address: 100 Holdenhurst Road BH8 8ZQ,
Bournemouth United Kingdom
Telephone: +44-7031941833

Google gewinnen GOOGLE

From: "Google gewinnen"<info@angel.ocn.ne.jp>
Reply: <gogprom4@gmail.com>
Date: Wed, 1 Aug 2018 03:22:40 +0100
Subject: GOOGLE

GLCKWNSCHE NOCH EINMAL VON DEN MITGLIEDERN UND STAB DER LOTTERIE BORD
**************************************************************
GOOGLE UK LTD,
1-13 ST GILES HIGH STREET,
LONDON WC2H 8AG,
UNITED KINGDOM
**************************************************************
Wir freuen uns, Ihnen noch einmal gratulieren zu dieser Notiz, die Teil unserer glcklichen Gewinner ausgewhlt diesem Jahr. Diese Aktion wurde im Anschluss an die aktive Nutzung des Google-Suchmaschine und im Google-Hilfsdienste anzukurbeln. Daher machen wir mit Ihren Preis zu gewinnen glauben, werden Sie weiterhin aktiv zu sein und Schirmherrschaft fr dieses Unternehmen. Google ist heute der weltweit fhrende Suchmaschine weltweit und in dem Bestreben, sicherzustellen, dass sie die am weitesten verbreitete Suchmaschinen bleibt, ein Online-E-Mail Stimmabgabe aus wurde am 20/06/2018 ohne Ihr Wissen ausgefhrt wurde offiziell freigegeben am 31/07/2018. Wir mchten Ihnen frmlich mitteilen, dass Ihre E-Mail-Adresse zu einem Pauschalbetrag von 615, 81000 {SECHS HUNDERT UND FUNFZEHN TAUSEND, ACHTHUNDERT UND ZEHN EURO} befestigt war. Wir mchten Ihnen mitteilen, dass Sie erfolgreich den Anforderungen, den gesetzlichen Auflagen, berprfungen und unsere zufriedenstellenden Bericht Test fr alle unsere Online-Gew
Bitte vollstndige berprfung und Mittel freizugeben Form
(1) Ihr vollstndiger Name………………………….
(2) Kontakt-Adresse………………………………….
(3) Tel. Zahlen………………………………………..
(4) Mobile………………………………………………
(5) Nationalitt / Land……………………………….
(6) Beruf………………………………………………..
(7) Sex /Geschlecht…………………………………..
(8) Alter…………………………………………………
(9) jemals gewonnen eine Online-Lotterie? ………….
(10) Mode von Preisgeld nach Hause: Courier Lieferung oder Bankberweisung……….
***********************************************
Dies sind Ihre Auszeichnung Details.
Security Code Nummer: GU/N/3642375G
Ticket Nr.: GU/K/699/33/2017
Gewinnzahlen: UK/877/798/2018

Mit Aufrichtigkeit, COLE MASON
E-Mail: gogprom4@gmail.com
E-Mail: gogpro@collector.org
Call: +44 703 498 3202
Herr Larry Page
CEO
*************
Herr Eric E. Schmidt
Executive Chairman
*************
Herr Nikesh Arora
Chief Business Officer

Mrs Franca Allan Mark Is all about your honest

From: Mrs Franca Allan Mark <markallan307@yahoo.com.ph>
Reply: Mrs Franca Allan Mark <markallan307@yahoo.com.ph>
Date: Tue, 31 Jul 2018 15:32:52 +0000 (UTC)
Subject: Is all about your honest

I am Mrs franca Allan Mark

I am a deaf and i am suffering from a long time illness which i feel has not giving me the power to fulfill my heart desires for the poor people which i so much care for during my good healthy days. My dear i write you this email to seek for your help in receiving my funds as my charity donation deposited in a secured Bank in United Kingdom by my late husband from his real estate Business and investor in Dubai UAE,this funds when received i like you to manage and distribute to motherless baby homes,widows, orphanage homes and deaf homes etc.

If you will be willing to do this on my behalf as a trustworthy Christian i will offer you 30% of the total funds for your assistance please reply me for more details ,i will give you the contact of the Bank to enable you contact them via email for the release of the funds to you.

Thanks Mrs franca Allan Mark

Mr Chris Donald Jr Good Day Sir..

From: Mr Chris Donald Jr <donaldmrchrisjr@gmail.com>
Reply: Mr Chris Donald Jr <mrchrisdonaldjr@gmail.com>
Date: Mon, 30 Jul 2018 15:04:09 +0000 (UTC)
Subject: Good Day Sir..

UK TREASURY DEPARTMENT, LONDON
Unit 1, Horse Guards Road, London SW1A 2HQ, United Kingdom

Dear,

REF: PART PAYMENT OF US$3.5MILLION

This is to notify you that the World Bank have assigned UK TREASURY
DEPARTMENT, LONDON UK in conjunction with the Central Bank of
Nigeria,Bank of America, Barclay's Bank and Asian Development Bank to
settle all the debts owned by Africa,Europe, America, and Asia
Governments This is as a result of joint meeting held by United
Nations, World Bank, Britain, European Union and America.

The World bank/United Nations has contracted UK TREASURY DEPARTMENT
LONDON for supervising, handling/processing of your payment with other
Contractors, Inheritance Lottery Winners and Internet Scam
Dating/Marriages. We have vetted and evaluate of your file, which the
World Bank/ United Nations submitted to us for immediate payment. Be
informed that you are entitled to receive part payment of US$3.5
Million (Three million five hundred thousand United States Dollars.

From our findings, you have been going through hard ways by paying
lots of charges to corrupt and faceless individuals and government
officials to release of your funds, which has been
delayed.Please,henceforth stop further communication with anyone in
regards to
this development; Any further communication with your past contacts
concerning this matter is at your own risk. The only requirement we
need from you which is irrevocable is for you to obtain Financial
Service Authority Clearance certificate (FCA) which will be issued to
you by World Bank Representatives currently sitting in Nigeria West
Africa. You will contact their office in Nigeria and obtain your FSA
Clearance Permit and forward the copy to our office here in London for
release of your funds by Swift Wire Transfer or Cash payment in your
country in accordance with British Financial Regulation Laws.

Unfortunately one Mr. Scott Neville reported in our Office, claiming
to be your representative, because of your ill health condition,please
kindly confirm that you sent this man on your behalf..if not,Send your
full name, address, valid identification and telephone numbers. When
you follow our directives, you will receive your funds within seven
working days from the date we receive your reply

Send your reply to my private email address: mrchrisdonaldjr@gmail.com
Congratulations in advance.

Yours faithfully
Mr Chris Donald Jr

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