United Kingdom – Page 66

Mr. Sohal Arfan Latif. Dear Friend

From: "Mr. Sohal Arfan Latif." <hakimchoubade@aol.fr> Date: Fri, 27 Jul 2018 10:21:01 -0400 Subject: Dear Friend,

Dear Friend,

Good day to you and your family. I apologize if the content here-under are contrary to your moral ethics but please treat with absolute secrecy and personal.

My name is Mr. Sohal Arfan Latif. from Pakistan, but worked in Damascus, Syria. I am 40 years Old. I am the Son to a personal investor, also an oil Tycoon from Syria and Saudi Arabia: Al Furat Petroleum Company (AFPC), the leader in the region in Reservoir
Management.

AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc

I am the only Son/Child of my parents. My Mother and Father died during the escalation and climax of the Syrian war.

But before the war got out of hand, my Father (now late) moved some funds into a bank in Burkina Faso, West Africa, for safety.

The amount that was moved to the bank was a total of $42.6Million USD. I had applied to both banks for the release of the funds to me, so that I could start a new business, but the bank Directors told me that my late Father left a "Note"(WILL) in the form of conditions, that the banks Must Not release the funds to me until I am of experienced age of investing the funds into a very good business venture, and the "Will" also stated that I should present an experienced business partner before the bank, who will assist me in investing wisely. Having schooled in London and read Political Science, I have no knowledge in business investment plan.

I am presently in a refuge camp in the United Kingdom.

This then brought me to the issue of searching for a reputable and trustworthy person, who has vast experiences in profitable businesses, where to invest the funds into.

I want to transfer this fund into your bank account in your country, so that we could invest it wisely. I have contacted the Director of the bank where the fund is deposited in Burkina Faso, and asked if the fund could be loaded into an ATM VISA CARD and he said it is possible to load some of the funds into an ATM VISA CARD, while most of it will be wired to your account via online bank transfer.

Why I contacted you is that I want you to tell me more about good investments, so that I will move this fund into your account in your country so that I could relocate my investment plan to your country.

Tell me more about your country. How good it will be to invest in your country Cities, Such as buying of properties, houses, real estate and investments in tourism.

I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding these or any other profitable investment you may suggest.

Take note; After the whole deal and the fund is released to us, You will be rewarded with 20% of the total amount for your participation and also be rewarded with 10% of any profit we invest the money into.

I shall tell you more about this transaction as soon as i get your readiness concerning this transaction.

Waiting for your reply,

Thanks and best regards,

Mr. Sohal Arfan Latif.

B M W B M W LOTTO

From: "B M W"<info@uccchocofarm.com> Reply: <sanchez_richmond2012@accountant.com> Date: Thu, 26 Jul 2018 12:10:36 +0200 Subject: B M W LOTTO

THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close,
Stamford, Lincs, PE9 2YP,
London United Kingdom.
Reference Number: BMW/2551256003/23

Congratulations!!! The Board of Directors, members of staff and the International Awareness Promotion Department of the BMW Automobile Company, wishes to congratulate you on your success as the STAR PRIZE WINNER in this end of of year BMW Automobile International Awareness Promotion (IAP)held in London, England. This makes you the proud owner of a brand new BMW 2018 X6 35i M(2018 moden) and a cash prize of ?,900,000.00 GBP.The car comes with a special BMW Insurance Cover for one whole year, that is, till the next promotion in 2018.It also comes with a one year warranty and FREE repairs at any BMW AUTOMOBILE depot or service station worldwide. DESCRIPTION OF PRIZE VEHICLE.

YEAR: 2018 MODEL: 2018 X6 35i Sport Saloon The selection process was carried out through random selection in our Computerized Email Selection System(C.E.S.S.)from a database of over a million email addresses from the world wide web drawn from all the continents of the world.For you to collect your prizes,kindly contact with your full details for your original draft.
with the below details for immediate claims.

Name, Sanchez Richmond

email sanchez_richmond2012@accountant.com

1,FULL NAME:
: 2 AGE:
3 SEX
4. NATIONALITY:
5. RESIDENTIAL ADDRESS:
6. CITY:
7. STATE:
8. ZIP CODE:
9. OCCUPATION / POSITION HELD:
10. PHONE NUMBER:
11. FAX:
12. EMAIL ADDRESS:

Congratulations once more, and keep trusting BMW Automobile for top quality automobiles.

LOTTERY BOARD Hello Good News

From: LOTTERY BOARD <pvt2000@vseversk.ru> Reply: allmailnotification12345@gmail.com Date: Thu, 26 Jul 2018 15:25:00 +0700 Subject: Hello Good News

UNITED KINGDOM NATIONAL LOTTERY BOARD,
OFFICE OF THE EXTENSION MANAGER,
BRITISH EMBASSY,
REGIONAL/ZONAL CLAIMS OFFICE,
12 ASO ROCK PRESIDENTIAL VILLA ABUJA (FCT),
NIGERIA.

Hello ,

I wish to bring to your notice that I am your appointed agent to help you
claim your won UK lottery prize of 500,000.00BPS which is based on the
non-staked email winning category being held every three years. I wish to
tell you that you should relax your mind and carry out all the instructions
given to you religiously so that your prize will be released to you within
SIX days.

The United Kingdom National Lottery is promoted and sponsored by the
global`multinational companies in the UK to areas that they have their
bases since the 32years of existence.It is indeed your fortune as one of
the 8 winners in this years category as e-mail addresses of individuals,
companies,organizations from Asia,SouthAmerica,Australia,
Europe,Africa,NorthAmerica,Antarctica are balloted and yours emerge as one
of the
winners.

United Kingdom Lottery prize is paid to the winners from any security
company or bank especially those that are affiliated to UK. This helps to
expand UK Lottery globally and for world appreciation.Thus your payment
slip is located in Nigeria hence your cash prize already deposited in the
bank below will be transferred directly to you without any problem.

Having received your information in our office here,at the British Embassy
Head Quarter,Abuja(The Federal Capital Territory of Nigeria), you are
hereby instructed to contact immediately First City Monument Bank Plc Lagos
State Branch Office with
your winning details as below:

Address:
First City Monument Bank Plc,
Ikeja Cash Office, Guiness Premises,
24, Oba Akran Avenue, Ikeja Lagos State.
Nigeria. +234-8133129114
Email:allmailnotification12345@gmail.com
allmailnotification

Complete this form and send to bank addresses above for payment:
Finally, send to our office here and to the above bank your identity in
the form
of driving license or international passport or any other legally
recognized material bearing your identity.
This must be used to file your name as one the year winners of UK National
lotto global award promo.

Dr Steven Wilson,
Claims manager.
call:+234-8133129114

Roy Williams RE: U.S. 800 000.00 INTEREST PAYMENT ACCOUNT

From: Roy Williams <williamsroy21@hotmail.com> Date: Wed, 25 Jul 2018 16:21:02 +0000 Subject: RE: U.S. $ 800,000.00 INTEREST PAYMENT ACCOUNT

Barclays Bank London UK
From: desk of
Mr. williams Roy

RE: U.S. $ 800,000.00 INTEREST PAYMENT ACCOUNT

Attention for you

I'm Mr. Williams Roy Corporate Services Division and Head
of Swift Transfer Unit of Barclays Bank London UK, at some point, in our
banco: your inheritance fund was taken to our database from National Lotto
Group here in England and after a certain time, the money is returned to what
Your treasure But during the period of time this money in what our bank,
generated U.S. $ 800,000.00 in interest of which we are about to pay you
Through INTERNATIONAL CERTIFIED BANK DRAFT through our database in the United Kingdom.
(Barclays Bank London UK). What we need from you now is any form of your
identification for: example, your international passport or your driver
license, your phone and fax numbers for easy communication with you
Your postal address where this Draft will be delivered.

In fact, we do not have enough time to lose, since we have
lost time by contacting you by phone,
so try and comply with the Complete Requirement Needed for the
transaction. '

Contact Mr. Isaac Newton Wamatsembe
Tel: 44 447031989129 7031936248 -7024086871 -44
Fax: 44 700 594 2237
Email: infobarclaysbank@yandex.com

Keep in mind that I tried to call you, but all efforts failed and I had to send
you an email at this email address, that I
I suppose it belongs to you.

Waiting for your response immediately.
Yours sincerely,
Mr. williams Roy
Corporate services

Barclays bank
infobarclays.bank@aol.com

HALIFAX BANK PLC Re: CHANGE OF ACCOUNT

From: HALIFAX BANK PLC <officeinfo731@yahoo.com> Reply: HALIFAX BANK PLC <officeinfo113@yahoo.com> Date: Wed, 25 Jul 2018 14:36:20 +0000 (UTC) Subject: Re: CHANGE OF ACCOUNT

Attention: Customer,

RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTRACT FILE

Following the directives received from the Office of the Prime Minister, United Kingdom, as a result of petitions and counter petitions by foreign contractors over non-payment of their contract claims, this office has been appointed to look into all overdue contract payments yet to be released for verification, vetting and immediate payment.

Your name is among the list of beneficiaries released for verification and immediate payment. Be informed that there are different accounts submitted for your payment by your local representatives Engr. Williams Johnson to the KTT Director, Halifax Bank London. We do not know into which account to effect your payment. Please, you are hereby required to verify the following immediately: –

1. Did you broker your debt to one Mr. Marvyn Jon King of Canada, whose Passport Photograph is hereby attached below to claim and receive the payment on your behalf? Did you sign any Deed of Assignment in his favour, thereby making him the current beneficiary with the following account details? Northwest trust Bank One Oakbrook Terrace, Chicago, Illinois USA, and 6023-13 76 ABA ROUTING NO: 171000152, A/C NO: 12 49819 A/C NAME: Titan Erectors, Gerard V.Radice/Konzeng Agent

2. You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of Account. If you are not aware of this claim, please confirm to us through the above stated telephone and e-mail address immediately by stating your authentic Account details, Contract Number and Contract Amount for proper credit of your funds as we have here in your file Also required are documents authenticating your claim? Due to the long delay this payment has suffered, be rest assured that immediately these payment irregularities are cleared, you would receive your fund remittance analysis for clearance of funds into your account. Note that we are bound to recognize Mr. Marvyn Jon Kings claim, if you fail to promptly response to this inquiry following the Deed of Assignment he submitted to claim this payment. Make sure you get back to me as soon as possible so that the necessary Action will be taking immediately. Please try to forward your banking details.

Thanks for your understanding and cooperation.

Regards,

Sir James Bruce
Director General Department.
Halifax Bank London

Frauk Wright Jr Good Day Sir

From: Frauk Wright Jr <mr.johnike1960@aol.com> Date: Wed, 25 Jul 2018 10:40:26 +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: mrfraukwrightjr@mail.com
Congratulations in advance.

Yours faithfully
Frauk Wright Jr

Sarah Ibach Respond quickly for further details

From: Sarah Ibach <sabrinajeanjean@gmail.com> Date: Tue, 24 Jul 2018 12:23:32 +0000 Subject: Respond quickly for further details

Attachments

S.jpg
SS.jpg

—
I am happy to meet you today,

How are you with your family members, Hope all is well,I am writing this
mail to you with heavy sorrow in my heart, I am a dying woman and i decided
to donate what i have for charity, Attach here is the copy of my pictures,
I am from Thailand but my late husband comes from United Kingdom, my late
husband was a pilot when he was alive, I lost my husband on August 16,
2014. During that time i was very sick of cancer till now, Now the doctor
said that my current stage is uncontrollable that i have some few months to
live,

My late husband and I got married since may 2009 but we could not have
children just Because of my health, Since my husband has died and the
doctor said that my current stage is uncontrollable that i have some few
months to live, that was why i decided to contact you for a project. I
married to Mr.Hahamoud Adama who died as the result of incident that
happened in Libya, Before he died he deposited the sum of (2.200.000.00.)
Two million two hundred thousand GB pounds sterling with Islamic bank of
United Kingdom, Since we could not have children and the doctor said that
my current stage is uncontrollable that i have some few months to live,

I have decided to offer this money to the charity and refugee, That was why
i contact you for the transferring of the fund from my late husband account
to your account so that you can help me to invest the fund to the charity
and refugees since we could not have any children to inherit this money, I
have did-caused about it with the director of the bank and he said yes
because my late husband did not indicate anybody or any of his family or
Libyan member as his beneficiary or next of kin. And since 2014 he died
Nobody has come forward as his beneficiary or next of kin to administer the
fund.

So i decided to give this fund to the charity out there through you, I pray
that God will give you a good heart to handle this project with sincerity
because i will not be alive to look you for this project, from my heart i
offer you 40 percent of the total money, Then 60% goes to charity and
refugee. I will appreciate your utmost confidentiality and trust in this
matter to accomplish my heart desire because i don’t want anything that
will jeopardize my last wish. Treat this project with every bit of
confidentiality and maturity,

I have already made arrangement with the bank director for the transferring
of the fund out from my late husband account, Please kindly Respond quickly
for further details.

Thanks and God bless you,
Mrs. Sarah,

Department Re: You Have Won

From: "Department"<secretaria@classconsulting.com.br> Reply: <awardclaims446@gmail.com> Date: Tue, 24 Jul 2018 02:05:10 -0700 Subject: Re: You Have Won

Attachments

Google AWARD.docx

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

Good day Sir/Madam.

You have successfully been picked as one of our 12 Lucky Winners in
this months Lottery Draw, Please see attached file for more details.

Best regards
Lawrence “Larry” Page
CEO Google Inc.

Mr. Edgar Prosper Re. Exxon Mobil in London

From: "Mr. Edgar Prosper" <infobarclaysuk5@gmail.com> Reply: Mr.edgarprosper@europe.com Date: Tue, 24 Jul 2018 07:12:24 +0100 Subject: Re. Exxon Mobil in London

—

ExxonMobil House
Ermyn Way
Leatherhead
Surrey, KT22 8UX.

Hello Sir/Madam.

I am Mr. Edgar Prosper , a representative of Exxon Mobil in London
Exxon Mobil is one of the World Largest
Fund Management Company with over 1.2 Trillion pounds Capital
contract Investment.

As a senior representative of Exxon that handle contract related
matters,I over invoiced a contract which is not known by anybody and,
I need your full cooperation and partnership to re-profile funds
amounting to 12.5M (Twelve Million Five Hundred Thousand British
Pounds) to your name as the contractor that executed this contract in
Asia.

The fund will be paid to you through a Finance Company where it is
presently deposited as soon as the filing and documentation process is
concluded in your name because the contract was executed by Exxon
Mobil United Kingdom in Asia.

Most importantly, you will be required to:
(1). Stand as the beneficiary / contractor with Exxon Mobil to receive
the funds as I will present you before the firm with legal documents.
(2). Receive the funds into a business/personal bank account in your country.
(3). At the completion of this transaction, the sharing rates shall be
60% for me, 40% for you.

(4) Full Names;
(5) Contact Address:
(6) Direct Telephone No:
(7) Occupation:
(8) Age and Marital Status:
(9) Means of Identification:

Note: Do not contact my office number or company email for security
reasons. Get back to me as soon as possible For more details about the
funds. For further inquiries contact me through my email.

Best Regards.
Mr. Edgar Prosper

Microsoft account team RE:URGENT

From: "Microsoft account team" < madhuri@justclicktravels.com> Reply: jflint31@yahoo.com Date: Tue, 24 Jul 2018 08:49:56 +0300 Subject: RE:URGENT

DEAR SIR/MA
My name is John Flint, formerly working with SNS Bank Netherlands Branch, presently I am working with Deutsche bank (GB) Here in United Kingdom. I have a PROPOSAL to discuss with You about a certain bonded account in our Bank. The bonded Account has A balance of 17.3 Million. It will be beneficial to all parties concerned … I am contacting you on this Because of the same Family Name with the Bonded Account. Thanks and hoping to hear from you soon
JOHN FLINT

Mr Rodrick Carney Have you received your funds

From: Mr Rodrick Carney<info@usa.org> Reply: homelandrodrickoffice90@yahoo.com Date: 23 Jul 2018 22:27:15 -0400 Subject: Have you received your funds

Good Day

Have you received your funds of $10.5 Million dollars from the
IRS / Home Land office If not contact the information below, this
Mail as been secure verify from the Home Land office United State

Homeland Security US Department
Office Address : Federal Government Office 300 7th St SW
Email : homelandrodrickoffice90@yahoo.com
Office Secretary : Mr Rodrick Carney

We are happy to inform you that at our office here we recover the
sum of Ten Million five hundred thousand United State dollars
from some Africa, Asia United Kingdom and even here in the State
from internet fraudster and gang with the help of international
Criminal Committee

Reason for contacting you is that we have found your email to be
among the people who are to be compensating with the sum above as
your email and name as fall among our list to pay.

The United State Government will not hold your payment for any
reasons as long as this email get to you then know that you have
been selected to receive the payment without any delay it dose
not matter which country you are from know that there is all
possible payment to you .

The IRS / Home Land have been waiting for you to get back to them
all this time i see no reason why you should abandon your funds.
Also make sure you Re-confirm your information to the IRS / Home
Land to avoid any mistake.

You can also confirm your information below to the Home Land
Security

Full Name :

Full Home Address :

Tel Phone Number :

Contact the IRS / Home Land as soon as this mail get to you . to
avoid any delay of your payment Mr. John Ben have received his
fund $ 10.5 million a week ago

Your email will be respond to as soon as you confirm your
information as we will treat your urgent and release your payment
of Ten Million five hundred thousand United State dollars ($10.5
Million ) to you please you are only advice to contact us if you
have not receive your payment and that is all ,

Homeland Security US Department
Federal Government Office
300 7th St SW

russell packer House help needed:

From: russell packer <russellpacker@yahoo.com> Date: Mon, 23 Jul 2018 17:14:56 +0000 (UTC) Subject: House help needed:

Hello Dear, I am Packer Russell, 49 Years Old, From United Kingdom.seriously looking for house help that will come and take care of my one son and if you are interested get back to me to enable me give you the details. Thanks, Packer Russell

B M W B M W LOTTO

From: "B M W"<marlene20002018@outlook.com> Reply: <b_remittance@europe.com> Date: Mon, 23 Jul 2018 18:59:16 +0200 Subject: B M W LOTTO

THE INTERNATIONAL AWARENESS
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY.
22 Garden Close,
Stamford, Lincs, PE9 2YP,
London United Kingdom.
Reference Number: BMW/2551256003/23

Name, Oscar Pedro

email b_remittance@europe.com

1,FULL NAME:
: 2 AGE:
3 SEX
4. NATIONALITY:
5. RESIDENTIAL ADDRESS:
6. CITY:
7. STATE:
8. ZIP CODE:
9. OCCUPATION / POSITION HELD:
10. PHONE NUMBER:
11. FAX:
12. EMAIL ADDRESS:

Congratulations once more, and keep trusting BMW Automobile for top quality automobiles.

Barclays Bank Plc REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF USD15 000.000.00

From: Barclays Bank Plc <innffoo14444@yahoo.com> Reply: Barclays Bank Plc <infobarclaysbbank@gmail.com> Date: Mon, 23 Jul 2018 07:49:11 +0000 (UTC) Subject: REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (USD15,000.000.00)

BARCLAYS BANK PLC.LONDON
CLAPHAM JUNCTION BRANCH,
1 Church Hill Place,
London, London,
E13 5BH LONDON
+447700056113

Attention: Beneficiary

REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT

This is second time we are notifying you about the statue of your fund right now in my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment.

We write to inform you that, this office has arrange all the necessary document for our Telex Department for immediate programming them into our payment system .But we can transfer the fund into your account yet until you get the (NON RESIDENTIAL CLEARANCE CERTIFICATE) submit to this bank for immediately transfer into your account. We shall update you with next correspondence as soon as we confirm the documents. Thanks for your co-operation.

From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund ($15, 000, 000, 00) which has been delayed. We advice that you stop further communication with any correspondence from Nigeria. You don't have to pay any charges to receive your Inheritance fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk.

The only thing required from you is to obtain Non-Resident Clearance Certificate which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see hat you obtain the form so that our bank will affect immediate transfer of your Inheritance sum ($15,000, 000, 00) in to your designated bank account.

If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.

Head, Private Banking Section.
Ed, Foreign Payments
yours sincerely,
Mr. John Rob.

marco.perrero Part-Payment

From: marco.perrero@brevettistendalto.it Date: Sun, 22 Jul 2018 18:53:10 +0200 Subject: Part-Payment

Barclay’s Bank PLC, UK
1 Churchill Place
London, E14 5HP, United Kingdom=

Dear Esteemed Customer,

We at this bank wish to congratulate and inform you that after through
review of your Inheritance/Contract funds transfer release documents
in conjunction with the World Bank and the IMF assessment report, your
payment file was forwarded to us for immediate transfer of a
part-payment of US$800,000.00 to your designated bank account from
their offshore account with us

The audit reports given to us, shows that you have been going through
hard times by paying a lot of money to see to the release of your
funds, which has been delayed by some dubious officials.

We therefore advice that you stop further communication with any
correspondence outside this office since you do not have to pay any
money or fee to receive your funds as you have met up with the whole
funds transfer requirements.

The only thing required from you is to obtain the Non-Residential
Clearance to enable us credit your account directly by telegraphic
transfer or through any of our corresponding banks and send copies of
the funds transfer release documents to you and your bankers for
confirmation.

Should you follow our directives, your funds will be credited and
reflect in your bank account within five (5) bank working days from
the day you obtain this Non-Residential Clearance.

For further details and assistance on this Remittance Notification,
kindly forward your
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
Directly to my private , E-mail:
mrshelenkeelan@mail2finance.com,helenkeelan.bbplc@gmail.com

Yours sincerely,
Mrs. Helen Keelan
Head, International Banking Division.
Barclay’s Bank PLC, UK.

Stephen Plavin Dear nigel@brendinghat.com Trade Instrument

From: "Stephen Plavin" <stephenplavin@capitaltrust.com> Reply: stephenplavin@capitaltrustlc.com Date: Mon, 23 Jul 2018 11:26:38 +0530 Subject: Dear nigel@brendinghat.com (Trade Instrument)

Attachments

Trade Instrument.pdf

Dear Esteemed; nigel@brendinghat.com. How are you today?
Kindly refer to the attached document for our various Loan/Trading Instruments that may interest you
The key Advantage of these Instruments is that there is no Upfront Fee for those seeking for it

We will apprecaite your prompt response

Best Regards

Stephen D. Plavin.

Please note that this mail is highly confidential and it belongs to only nigel@brendinghat.com, For further enquiries Visit us at: 49 Mount St, Mayfair, London W1K 2SD, United Kingdom. E-mail: stephenplavin@caiptaltrustlc.com, Phone: +447741577471, +447438141769. Capital Trust LLC, 2018 all rights reserved.

Mrs Diezani Alison Madueke URGENT AND IMPORTANT

From: "Mrs Diezani Alison Madueke," <mallamibarr@yahoo.com> Reply: "Mrs Diezani Alison Madueke," <mrsdiezanialisonmadueke505@gmail.com> Date: Sat, 21 Jul 2018 17:32:13 +0000 (UTC) Subject: URGENT AND IMPORTANT

My Names are Diezani Alison Madueke, i am former Minister of Petroleum of my Country. i am presently admitted in a Cancer special treatment center in London United Kingdom. I need your assistance to help me or get me any individual that can help my Children to invest the sum of Two Hundred and Eighty Seven Million United States Dollars ($287,000,000.00) only I kept in financial house for safe keeping. Kindly go through this site bellow to confirm my health conditions right now and i will give you more
details on the fund as soon as I hear from you.

Note there is no risk on your side because I will use my Lawyer to legalize the fund in your
Name before it will move to any Bank account of your Choice before two of my Children will come to meet you up.

Hope to hear from you

Mrs Diezani Alison Madueke,
email(mrsdiezanialisonmadueke505@gmail.com)

DHL Global Express Your Payment ATM VISA Card Delivery.

From: DHL Global Express <barristerbonifacetwiah207@gmail.com> Reply: dhlexprsscom@foxmail.com Date: Sat, 21 Jul 2018 00:13:55 -0700 Subject: Your Payment ATM VISA Card Delivery.

—

DHL Global Express Delivery Benin
DHL Delivery Services Company
Director: Mr. Andre David
Tel: +22960827702

Dear Beneficiary:

I am Mr. Andre David general manager DHL Global Express company Benin,
I wish to bring this good news message to you that currently your
payment (ATM VISA CARD) valued your inheritance/compensation funds sum
of $1,800.000.00 ((One Million Eight Hundred Thousand United States
Dollars Only) was registered with our company and this was done in
accordance with the United Nations ONLINE COMPENSATION SCHEME World
Bank Assistance, IMF and the United Kingdom debt recovery agency, So
you are advised to kindly get back to us as soon as you receive this
important message for the immediate delivery of your payment (ATM VISA
CARD) to your home address.

Sincerely Yours,

DHL Global Express Delivery Benin
DHL Delivery Services Company
Contact Person: Mr. Andre David
Tel: +22960827702.

States Treasury Have you received your funds

From: "States Treasury" <test@test.com> Reply: homelandoffice09@email.com Date: Sat, 21 Jul 2018 01:33:54 +0200 Subject: Have you received your funds?

Good Day ,

Have you received your funds of $5.5 Million dollars from the IRS / Home Land office If not contact the information below, this Mail as been secure verify from the Home Land office United State.

Homeland Security US Department
Office Address : Federal Government Office 300 7th St SW
Email : homelandoffice09@email.com
Office Secretary : Mr Mike Rodrick

We are happy to inform you that at our office here we recover the sum of Five Million Five hundred thousand United State dollars from some Africa, Asia United Kingdom and even here in the State from internet fraudster and gang with the help of international Criminal Committee.

Reason for contacting you is that we have found your email to be among the people who are to be compensating with the sum above as your email and name as fall among our list to pay.

The United State Government will not hold your payment for any reasons as long as this email get to you then know that you have been selected to receive the payment without any delay it dose not matter which country you are from know that there is all possible payment to you .

The IRS / Home Land have been waiting for you to get back to them all this time i see no reason why you should abandon your funds. Also make sure you Re-confirm your information to the IRS / Home Land to avoid any mistake.

You can also confirm your information below to the Home Land Security

Full Name :

Full Home Address :

Tel Phone Number :

Contact the IRS / Home Land as soon as this mail get to you . to avoid any delay of your payment Mr. John Ben have received his fund $5.5 million a week ago.

Your email will be respond to as soon as you confirm your information as we will treat your urgent and release your payment of Five Million Five hundred thousand United State dollars ($5.5 Million ) to you please you are only advice to contact us if you have not receive your payment and that is all.

Homeland Security US Department
Federal Government Office
300 7th St SW

Femi Adesina FRAUD PREVENTION NOTICE

From: Femi Adesina <tonybobby11@walla.co.il> Reply: <tonybobby11@walla.co.il> Date: Sat, 21 Jul 2018 02:25:31 +0300 Subject: FRAUD PREVENTION / NOTICE'''

Mr. Femi Adesina
Special Adviser on Media and Publicity
(Presidency)
Aso Rock Villa, Garki Abuja
Federal Republic of Nigeria
Email:mrfemiadesina34@gmail.com

FRAUD PREVENTION / NOTICE

Dear Sir/Ma,

I write this mail on behalf of President Muhammadu Buhari (Grand
Commander of the Order of the Niger, GCON, and
president,Commander-in-Chief of the Federal Republic of Nigeria) One
of the major reason this office was created is to fight cyber crime,
Internet fraud, scams and money laundering in Africa, America and
United Kingdom

We have over 3,500 of them in our jails around Africa, China, Malaysia
and UK and we are still looking for these internet fraudsters and we
are aware that a lot of foreigners have been deceived and huge amount
of money has also been lost to this fraudsters after promising you
percentages in their letters for you to help them move funds and they
will end up demanding money from you and in return you will get
nothing.

The Leaders of the African and International Crime fighters has come
together to inform the world what is going on now and we have
recovered over Two Hundred and Twenty two Million Dollars
(222,000.000.00) from the people we have apprehended.

The reason we are writing you this letter is because your name was
given to us by one of the fraudsters in our detention room after
serious investigation and our aim is to refund all lost fund to its
legitimate owner and redeem the lost good image of our dear country.

The Government has approved a total sum of one million United states
Dollars (1,000,000.00) only as compensation and the idea is to restore
back to the position that you would have been if not that you were
defrauded.

You are hereby be advise to reconfirm the below:

Your Name
Your Mailing address
Your Direct Mobile Number
Occupation:
Age:

Note: This mail should be highly confidential until you receive the
above stated sum there in your country and for more clarification and
update, call the above telephone number now.

Thank You for your maximum corporation

Contact Email:mrfemiadesina34@gmail.com Mr. Femi Adesina

Andrew Godwin Ponder This Offer

From: Andrew Godwin <imuo@ymail.com> Reply: Andrew Godwin <imuo@ymail.com> Date: Fri, 20 Jul 2018 21:52:48 +0000 (UTC) Subject: Ponder This Offer

Hello,

We are a United Kingdom Art company with an immediate opening for a Part-time book keeper/administrative assistant on local orders.

were offering you a job as part of our team, in which you can work from anywhere in the United States of America, with an interesting entitlement.
No sales involve and No financial commitment from you.

Please indicate your interest and we will get back to you with more details.

Expecting responds.

Thanks.

Mr. Andrew Godwin
Email: moregjames@gmail.com
USA. Coordinator
Address: Arch 402b Cremer Street, London E2 8HD, UK
Hoxton Arches ARTS GALLERY

Femi Adesina FRAUD PREVENTION NOTICE

From: Femi Adesina <sundayborn@walla.co.il> Reply: <sundayborn@walla.co.il> Date: Sat, 21 Jul 2018 00:38:49 +0300 Subject: FRAUD PREVENTION / NOTICE'''

_MR. FEMI ADESINA__
Special Adviser on Media and Publicity
(Presidency)
Aso Rock Villa, Garki Abuja
Federal Republic of Nigeria_
_Email:mrfemiadesina34@gmail.com

FRAUD PREVENTION / NOTICE

Dear Sir/Ma,

You are hereby be advise to reconfirm the below:

Your Name
Your Mailing address
Your Direct Mobile Number_
_Occupation:
Age:

Note: This mail should be highly confidential until you receive the
above stated sum there in your country and for more clarification and
update, call the above telephone number now._
_
Contact Email:mrfemiadesina34@gmail.com
Thank You for your maximum corporation

Mr. Femi Adesina_

Google security Award RE

From: "Google security Award" <choi_jein@deco.co.kr> Reply: claimsdepartment3@yandex.com Date: Fri, 20 Jul 2018 05:21:09 -0700 Subject: RE

Attachments

Belgrave House.pdf

Belgrave House
76 Buckingham Palace Road

London SW1W 9TQ, United Kingdom

Winning No: GUK/877/798/2018
Ticket No: GUK/699/33/2018
Notification: Year 2018

OFFICIAL NOTIFICATION LETTER

We wish to congratulate you on this note, for being part of our
selected winners in our just concluded internal promotion draw this
year, this promotion was set-up to encourage the active users of the
Google search engine and the Google ancillary services.

Hence we do believe with your winning prize, you will continue to be
an active patronage to the Google search engine and services. Google
is now the biggest search engine worldwide and in an effort to make
sure that it remains the most widely used search engine, we ran an
online e-mail beta draw which your email address won Nine Hundred and
Fifty Thousand Great British Pounds Sterling (950,000.00). We wish to
formally announce to you that you have successfully passed the
requirements, statutory obligations, verifications, validations and
satisfactory report Test conducted for all online winners.

A winning check will be issued in your name by Google Promotion
Award; for the sum of Nine Hundred and Fifty Thousand Great British
Pounds Sterling (950,000.00) and also a certificate of prize claims
will be sent alongside your winning check cashable at any bank.

You are advised to contact the assigned Google Program
Administrator/Coordinator with the following details to avoid
unnecessary delay and complications:

VERIFICATION AND FUNDS RELEASE FORM

(1) Your Contact Address/Private Email Address
(2) Your Tel/Fax Numbers
(3) Your Nationality/Country
(4) Your Full Name
(5) Occupation/Company
(6) Age/Gender
(7) Ever Won An Online Lottery?
(8) Comments About Google

Dr. Wilson Grant
Google Senior Fellow (Program Administrator/Coordinator)
EMAIL:claimsdepartment3@yandex.com

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

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

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

Yours faithfully,

Lawrence “Larry” Page
Co-founder and CEO of Google Inc

smail Fidelity Investments International…

From: smail@aol.com Reply: ls5728348@gmail.com Date: Fri, 20 Jul 2018 07:56:20 -0400 Subject: Fidelity Investments International...

Fidelity Investments International
25 Cannon Street London EC4M 5TA
United Kingdom.

Attention Sir/Ma

This letter might surprise you because we have met neither in person nor by correspondence, but i believe it is one day that you got to know someone either physical or through correspondence.

I am Mr. Larry Smith, Associate Director of Fidelity Investment International. The World Largest Funds Management Company with over $1.2 Trillion Capital Investment Funds. Nevertheless, as Fidelity Associate Director, I handle all our Investor’s Direct Capital Funds and secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor’s Magellan Capital Funds. As an expert, I have made over GBP 8.5m from the Investor’s EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds as Annual Investment Proceeds from Fidelity Magellan Capital Funds. You can view the site

I have determined to work this deal with you if you can do the business. If you can be trusted, you would then stand in to receive the funds as Annual Investment Proceeds from the Magellan Capital Funds as an Investor. If you are interested, please let me know for more discussion of this deal in further details. I am counting on your sense of confidentiality, as it is my desire that you keep this business to yourself. Thanks for your understanding co-operation. At the moment, I’m compelled not to issue more details about this business until your positive response is received.
All confirmable documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the strategies and technicalities whereby the funds can be claimed in any of our 12 clearing Houses without any hitches.

Please take a moment of your time schedule to read this and send your response. Stay well and keep me posted.

Thank you for your time and attention.
Sincerely,
Mr. Larry Smith

Reply to
smith_larry89@yahoo.com

Anneli Lindgren UNICEF EMPOWERMENT FUNDING

From: "Anneli Lindgren (UNICEF)"<mr.cormio@mailbox.sk> Reply: <anneli.lindgren@yahoo.com> Date: Fri, 20 Jul 2018 06:13:05 +0100 Subject: EMPOWERMENT FUNDING

Attention,

This is to inform you as there's an ongoing United Nations/Unicef
empowerment fund program for farmers and small scale business owners
all over the world.

This program is meant to empower the less-privileged small scale
business owners as this is not a loan but a total give away. So the
UN/Unicef is giving a minimum of $1million, to maximum of $25million
depending on your scale of business. If you're interested kindly reply
back with your full data to apply for your empowerment funds.

Thank you

Yours Sincerely,

Ms. Anneli Lindgren
UNICEF House
30A Great Sutton Street
London EC1V 0DU
United Kingdom