Tag: United Kingdom

Mrs Albertine Joshua Re: From Madam Albertine Joshua

From: Mrs Albertine Joshua <mrsalbertiina@yahoo.co.jp>
Reply: mrsalbertina@yahoo.co.jp
Date: Fri, 20 Jul 2018 01:45:36 +1200
Subject: Re: From Madam Albertine Joshua

—
From Madam Albertine Joshua

Hello Dear,

With Due Respect and Humility,

I was compelled to write you under humanitarian ground. My name is Mrs
Albertine Joshua, Philippine Origin but married with Late Sir Ratnavale
from UNITED KINGDOM. I have took a personal decision to donate what I
inherited from my late husband to the Charity, less privilege, I am 64
years old and I was diagnosed for cancer since the past 4 years,
immediately after the death of my husband. We were both married for many
years without a child, I took this decision because I don't have any
child
that will inherit this money. My late husband was The chairman/CEO of k:
E
global industries and a philanthropist based in LONDON. I have decided
to
donate a Cheque of (2,5000.00 GBP)(Two Million, Five Hundred Thousand
GBP) to you for this assignment, Charity, less privilege, building of
schools, hospitals and also for
the assistance of the poor widows, Motherless babies, Charity
organization,
MUSLIM OR CHRISTIAN, and orphans. I don't know you in person but God
knows
you,

so contacting you for this assignment is a direction from the holy
spirit
of God to donate this fund outside this country through you as my late
husband has already donated alto in this country, so you have to make
sure
that you use this donation fund as I have directed so that the name of
the
Almighty God will be glorify forever. Your urgent response is required
in
this matter due to my present critical condition of my health,it was a
Sister nurse working in this hospital that helped me to type this
message,
because I am loosing strength every minutes of the day. All I need from
you
is prayers that GOD will accept my soul in case I didn't
survive this surgery. May the peace of the Almighty God be with you and
your Family, I AM WAITING FOR YOUR URGENT REPLY.

Remain blessed in God.
Yours. Madam Albertine Joshua

Dr.Jawad Kuru I WANT TO INVEST

From: "Dr.Jawad Kuru" <dr.jawadkuru@yahoo.com>
Date: Thu, 19 Jul 2018 08:01:53 +0000 (UTC)
Subject: I WANT TO INVEST

Dear Friend
Greetings, I got your contact from business directory and I decided to contact you directly. My Name is JawadK UrU with my son
Hakeem .we are originally Libya but based in London, United Kingdom. i am searching for a reliable and experience business expert
in Asia/Middle East or UAE that can guide me in setting up a lucrative business investment in UAE or any Gulf Region. I got to understand
that this is the best time to invest in UAE, So am only soliciting for your assistance and guidance to help me invest in any lucrative
business.

Please if you are willing to assist i and my son please provide mewith your confidential mobile number so that you can discuss more in
details and please do get back to me.

Reply back to me with my with tnhis Email address: jawadk.uru@yahoo.com

Thanks with regards
JawadK UrU

Ronald Fox 2018 Compensation Payment via ATM Card.

From: "Ronald Fox"<noreply1@un.org>
Reply: <nadiabutler@yandex.com>
Date: Wed, 18 Jul 2018 09:11:00 -0700
Subject: 2018 Compensation Payment via ATM Card.

UNITED NATIONS ORGANIZATION
ECONOMIC AND SOCIAL COUNCIL (ECOSOC)
INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT

Attention: Beneficiary.

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

This message is been sent to you based on the letter we received from
the International Monetary Fund (I.M.F) regarding the settlement of
all outstanding Winning/ Inheritance fund to all respective
beneficiaries. We have been authorized by the International Monetary
Fund (IMF) secretary general to investigate the unnecessary delay on
your payment. This has been recommended and approved in your favor,
thus we contacted you for payment.

During the course of our investigation, we discovered that your
payment has been unnecessarily delayed by corrupt officials of the
Bank who are trying to divert your funds into their private accounts.
So, to forestall this, security for your fund was organized in the
form of personalized ATM CARD with YOUR NAME on it and Personal
Identification Number Code (PIN Code) and this will enable only you to
have direct Control over your funds in the ATM CARD. We will monitor
this payment ourselves to avoid the hopeless situation created by the
Officials of the bank you have been dealing with.

An irrevocable payment guarantee has been issued by The International
Monetary Fund (IMF) on your Payment. So, we are happy to inform you
that based on our recommendation/Instructions; your
Winning/Inheritance fund has been credited in your favor. You are
therefore advice to contact our branch office in United Kingdom for
your payment.

Contact Person: Mrs. Nadia Butler
Director ATM Card Payment Department
Contact Email Address: nadiabutler@yandex.com

Contact Mrs. Nadia Butler now with the following information as
stated below to receive your ATM CARD by speed post without delay:

1. Your Full Name, 2. Physical Address, 3. Age, 4. Private Phone
Numbers, 5. Country of Origin,
6. State/City, 7. Gender, 8. Your Alternative Email, 9. Amount:

NOTE: You are advised to furnish Mrs. Nadia Butler with your correct
and valid details. Also be informed that the amount to be paid to you
is US$4,700,000.00 (Four Million, Seven Hundred Thousand US Dollars)
only. We expect your urgent communication with her to enable us
monitor this payment effectively. Please Be Warned. The Economic and
Social Council United Nations will not instruct any other Bank or
agent regarding this payment except HSBC BANK, LONDON and Mrs. Nadia
Butler. From now on, we advise you to stop all communications you are
having with any other Agent or bank officials in regards to your
payment except Mrs. Nadia Butler.

Yours sincerely,

RONALD FOX
FOR UNITED NATIONS.

Dora Graham Dear Sir

From: Dora Graham <un_foreigndept@outlook.com>
Date: Wed, 18 Jul 2018 13:46:36 +0000
Subject: Dear Sir,

Dear Sir,

I am Dora Graham,a Canadian that live in United Kingdom.

I am pleased to inform you that i got your contact via list of contractors and i would love to invest in Real

Estate through you .

Can you please brief me more about the project plans and how much it will cost me ,my budget is $7,500,000 .

Thanks in anticipation.

Yours faithfully

bless you,

Miss Dora
contact me via my private email me: un_foreigndept@outlook.com

Edward Cooley -Establishment Ideas.

From: "Edward Cooley" <dward.cooley309@gmail.com>
Reply: dwardcooley39@gmail.com
Date: Wed, 18 Jul 2018 07:13:38 -0400
Subject: -Establishment Ideas.

Dear Sir

In my long years of work with top financial management companies in the United Kingdom, l and my Partner Mr. Hernandez have earned the confidence of most our high net-worth clients. I presently have two clients (Non Europeans) who have funds to give out for investment either on equity or loan basis.

The areas to be considered for the investment are as follows Real estate, Oil & Gas, Agriculture, Health, Aviation, Tourism, Retail, Construction, IT & Communications, Technology, Education, Energy, Engineering, Utilities, Telecoms, Mining, Maritime, sustainable energy and host of other profitable ventures.

Intending beneficiaries must have a business plan and show their capability to manage huge funds. The beneficiary must be able to deliver good and sustainable returns on investment to the investor annually. If you are that person or establishment seeking to expand your existing business or you have new ideas waiting for implementation, the opportunity is here.

Regards,

Edward Cooley.

Mrs. Paige Fowler We Can Make A Difference.

From: "Mrs. Paige Fowler" <info@blsivac.com>
Reply: paige.fowler55@gmail.com
Date: Tue, 17 Jul 2018 13:59:00 +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.

Vector Capital Finance Limited Dear friend

From: Vector Capital Finance Limited <k.bindhu_madhavan@yahoo.in>
Reply: Vector Capital Finance Limited <VectorCapitalFinanceLimited@outlook.com>
Date: Tue, 17 Jul 2018 10:40:03 +0000 (UTC)
Subject: Dear friend,

Dear friend,

Are you in need of a Loan/Funding for a project? Have you been trying to obtain a Loan from any of the Banks or Loan Companies and got Ripped off and they have refused to grant you the Loan because of bad credit? we offer all types of non-recourse Loan and funding at a low Interest Rate of 3% both long term and short term.

The categories of Loan/financial funding offered include but not limited to: Business Loan, Personal Loan, Company Loan, Mortgage Loan, debt consolidation and financial funding for both turnkey and mega projects E.T.C. from a minimum of Euro / US$1Million to Euro / US$5Billion Max.

Kindly get in touch for further details and procedure.

Regards

Vector Capital Finance Limited
Director in Charge:Mr. David Alun Owen.
3rd Floor,Vantage House,
6-7 Claydons Lane,Rayleigh SS6 7UP United Kingdom
RC:06693556
Email:VectorCapitalFinanceLimited@outlook.com

Mr. Paul Solomon Compliment

From: "Mr. Paul Solomon" <mrpaulsolomon@englandmail.com>
Reply: "Mr. Paul Solomon" <mrpaulsolomon@englandmail.com>
Date: Mon, 16 Jul 18 19:44:01 GMT
Subject: Compliment

Compliments of the season.
I am Mr Paul Solomon a senior staff of Computer Telex Dept of Barclays bank London UK. I decided to contact you because of the prevailing security report reaching my office.

This is to inform you about the recent plan of United Nation and United Kingdom to release your long awaited fund valued at Ten Million Six Hundred Thousand United States Dollars Only, to you via diplomatic immunity CASH DELIVERY SYSTEM, contact me for further details.

Regards,
Mr Paul Solomon
My reply to: mrpaulsolo@rediffmail.com

KEITH CARR FUND PAYMENT REQUEST PROPOSAL

From: KEITH CARR <williamfrost19866@gmail.com>
Reply: keithcarronline2@gmail.com
Date: Mon, 16 Jul 2018 16:36:44 +0100
Subject: FUND PAYMENT REQUEST PROPOSAL

GOOD-DAY,

I am Mr. Keith Carr, I am an international fund payment manager with
the Royal Bank of Scotland, I saw your information in the
International Bank of settlements computer here in London, I looked
deeply and found out that your fund was delayed by the International
and Local bankers that handled your payment.

I discovered that the bankers invested your fund without your consent
in a high interest money program, this placement has made a high
profit of $6 Million USD which I can help you get this fund paid to
you,i am an expert in this sort of payments, I am a retired AA fund
manager with European and American banks with a top record on payouts
of this sort, I will start first by paying you the accrued interest
your fund acquired during the high interest money program which is
$6Million USD.

If you would like me to proceed with the payment, do get back to me
with your current address and your phone numbers lets proceed.

I can have the fund moved to a Paying bank in America, then I will fly
down to America and have the fund paid to you directly, am an expert
in this, do get back to me urgently.

Respectfully yours.

Mr. Keith Carr.
CityPoint One Ropemaker Street
London EC2Y 9AW United Kingdom
Tel: +44 70 2405 1211
E-mail: keithcarronline2@gmail.com

ls5728348@gmail.com Fidelity Investments International

From: "ls5728348@gmail.com"<ls5728348@gmail.com>
Reply: <larrysmitha44@yahoo.com>
Date: Fri, 13 Jul 2018 13:48:56 -0700
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
ls4742247@gmail.com

UNITED NATIONS Attn Your Fund

From: "UNITED NATIONS"<info.pearsonrobsn@consultant.com>
Reply: <infopearobinson@gmail.com>
Date: Thu, 12 Jul 2018 08:20:59 -0400
Subject: Attn Your Fund

Dear,

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

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

Have a pleasant day

Robinson Pearson
info.rbnsprsn@consultant.com

Mr.Ant nio Guterres RE: UNITED NATION FUND APPROVED VIA ATM MASTER CARD.

From: Mr.António Guterres <antnioguterres12@yahoo.com>
Date: Wed, 11 Jul 2018 15:48:45 +0000 (UTC)
Subject: RE: UNITED NATION FUND APPROVED VIA ATM MASTER 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/845/2018

Reply To: antnioguterres12@yahoo.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 New secretary to the United Nation. Mr.Antnio Guterres. 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 $2,500,000 USD (Two Million 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 US$2,500,000 USD (Two Million Five Hundred Thousand United States Dollars} each.This funds are in a ATM MASTER 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 MASTER CARD.to you.

Contact ############, immediately for your ATM MASTER CARD.Person to Contact ##########, Bank Name ########## Contact him now on his direct Email:#########atm11@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 MASTER CARD.

Mr.Antnio Guterres
United Nation Secretary General.

John Welch Reference Numbers: MGB 96 097 06

From: John Welch<xxqqin@aapt.net.au>
Reply: xxqqin@aapt.net.au
Date: Wed, 11 Jul 2018 15:20:44 -0000
Subject: Reference Numbers: MGB/96/097/06

MICROSOFT CORPORATION
UNITED KINGDOM
Cardinal Place
80-100 Victoria Street
London,SW1E 5JL
United Kingdom

Dear Winner

It is obvious that this notification will come to you as a surprise
but please find time to read it carefully as we congratulate you over
your email success in the following official promotion awards of the
Microsoft Email Electronic Cash Sweepstakes 2018 organized by
Microsoft Corporation, in conjunction with the foundation for the
promotion of software products, (F.S.P),in the Microsoft Corporation
UK, Head Quarters London United Kingdom, where your email address
emerged as one of the online winning emails in the 1st category and
therefore attracted a cash award of 950,000.00 GBP (Nine Hundred and
Fifty Thousand Great British Pounds Sterling),Our Microsoft 2017
winners are arranged into four categories with different winning
prizes accordingly in each category.

We write to officially notify you of this award and to advise you to
contact the processing office immediately upon receipt of this message
for more information concerning the verification, processing and
eventual payment of the above prize to you. It is important to note
that your award information was released with the following
particulars attached to it.

They are arranged in this format below:
(1). Award Numbers: GB/MS/963/2017
(2).Batch Numbers: GB/MS/776/354
(3). Reference Numbers: MGB/96/097/06
(4). Serial Numbers: MSGB/2017/M986

Microsoft Verification Requirements
(1). Full Name
(2). Address
(3). Nationality/Gender
(4). Age
(5). Occupation
(6). Phone
(7). Country
(8). How do you feel as a Microsoft Winner
(9). Ever Won an Online Award or Bonus
(10). Winning Email Address

Send your details and winning numbers to your claims officer with
e-mail below.

Dr John Welch
General Manager, Public/Online Sector U.K
MICROSOFT CORPORATION
E-mail: microclaimsof@groupmail.com
Alternate E-mail: drjohnwelch@yandex.com
(PH): +44 141 280 2442

To file for your claim, please contact the Microsoft GB Manager for
claim of your winning within (29) Twenty-nine working days of this
winning notification. Winnings that are not validated within
Twenty-nine working days of winning notification are termed void as
unclaimed funds will be liquidated by the Microsoft Promotion Company.
You are required to mention the above particulars of your award in
every correspondence to enable the Manager validate your winnings.

NOTE:
(1). To fill the claims processing form if you are not used to pdf
files, you print it out and fill it or simply copy the entire
notification letter to either Microsoft Word or Notepad for easy
access.

(2). Do not broadcast your Price Award until your winning money is
successfully handed over to you to avoid disqualification that may
arise from double claim. You may also receive similar e-mails from
people portraying to be other Organizations or Microsoft Corporation.
This is solely to collect your personal information from you and lay
claim over your notification letter that was sent to you by us,
Microsoft shall not be held responsible for any loss of fund arising
from the above mentioned.

Yours Faithfully
Approved
MICROSOFT CORPORATION
UNITED KINGDOM

Fred Micheal CONTACT CODE 101

From: Fred Micheal <fredmicheal360@gmail.com>
Reply: allenjohnsongarantibankcanada1@gmail.com
Date: Wed, 11 Jul 2018 00:31:21 -0700
Subject: CONTACT CODE (101)

THE UNITED NATION ORGANIZATION
LONDON UNITED KINGDOM
UNITED NATION PAYMENT APPROVAL
OFFICE Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: FGB /SNT/STB Your Ref…

U.S.A GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION OFFICIAL
HAS APPROVED TO PAY YOU PART PAYMENT OF YOUR COMPENSATION FUND VALUED
OF $8.3M.

Attention:Beneficiary

U.S.A GOVERNMENT,WORLD BANK GROUP AND UNITED NATION ORGANIZATION do
hereby give this approval order to compensate those who have lost
their money in one way or the order, After series of meeting we have
reached an arrangement to compensate all those who have lost their
money as a result of scam victim, Your name/email address was short
listed among those who are going to be compensated, This is also to
let you know that those who are using the bank name to scam people
have been caught by the FBI and put to jail.The United nations have
appointed our bank to pay all those that are involved in the scam
victim, This fund was raise from the federal reserved account New
York.

As a matter of fact, you are required to Deal and Communicate with MR
ALLEN JOHNSON, DIRECTOR INTERNATIONAL REMITTANCE GARANTI BANK OF
CANADA, with the help and monitory team from the GARANTIBANK OF CANADA
which is our official remitting bank, Committee On Foreign Payment
Matters in United Nations, has look up to make sure you receive your
fund valued $8.3M. So contact: MR ALLEN JOHNSON on his contact
information,Email:allenjohnsongarantibankcanada1@gmail.com for
immediate release of your contract/inheritance/Award Winning claim Be
informed that you are not allowed to correspond with any person or
office anymore, You are required to send bellow information for your
transfer.

1) YOUR FULL NAME:
2) ADDRESS,CITY,STATE AND COUNTRY.
3) PHONE,FAX AND MOBILE
4) COMPANY NAME(IF ANY) POSITION AND ADDRESS
5) BANK DETAILS,
BANK NAME:
BANK ADDRESS:
ACCOUNT NO,
ROUTING NO,
SWIFT CODE AND .
6) PROFESSION,AGE AND MARITAL STATUS
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH GARANTI BANK
IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE
GARANTI BANK REMITTANCE DIRECTOR HEADED BY MR ALLEN JOHNSON AND MAKE
SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF
YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.

CONTACT CODE (101)

OFFICER:MR ALLEN JOHNSON
POSITION:DIRECTOR,INTL,REMITTANCE GARANTI BANK CANADA.
allenjohnsongarantibankcanada1@gmail.com
Phone:+447024030741

Best Regard

MR.FRED MICHEAL
DIRECTOR AWARD COMMITTEE ON PAYMENT MATTER UNITED NATIONS ORGANIZATION

KEITH CARR FUND PAYMENT REQUEST PROPOSAL

From: KEITH CARR <williamfrost1984@gmail.com>
Reply: keithcarronline1@gmail.com
Date: Mon, 9 Jul 2018 14:06:59 +0100
Subject: FUND PAYMENT REQUEST PROPOSAL

GOOD-DAY,

I am Mr. Keith Carr, I am an international fund payment manager with
the Royal Bank of Scotland, I saw your information in the
International Bank of settlements computer here in London, I looked
deeply and found out that your fund was delayed by the International
and Local bankers that handled your payment.

I discovered that the bankers invested your fund without your consent
in a high interest money program, this placement has made a high
profit of $6 Million USD which I can help you get this fund paid to
you,i am an expert in this sort of payments, I am a retired AA fund
manager with European and American banks with a top record on payouts
of this sort, I will start first by paying you the accrued interest
your fund acquired during the high interest money program which is
$6Million USD.

If you would like me to proceed with the payment, do get back to me
with your current address and your phone numbers lets proceed.

I can have the fund moved to a Paying bank in America, then I will fly
down to America and have the fund paid to you directly, am an expert
in this, do get back to me urgently.

Respectfully yours.

Mr. Keith Carr.
CityPoint One Ropemaker Street
London EC2Y 9AW United Kingdom
Tel: +44 70 2405 1211
E-mail: keithcarronline1@gmail.com

Mr Juan Colombas 2018 2019 Investment Proposal

From: "Mr Juan Colombas"<info@lloydsbankinggroup.com>
Reply: "Mr Juan Colombas"<info@juancolombasonline.com>
Date: Mon, 09 Jul 2018 00:12:52 +0100
Subject: 2018/2019 Investment Proposal

Greetings;

To Whom It May Consign,
I’m Mr Juan Colombas from Lloyds banking Group United Kingdom. I want to invest in your country with you.
You can view my website and contact me for more details
Please Only For Interested Individuals or groups.

thank & regard
Mr. Juan Colombas
Email:Contacts,
info@juancolombasonline.com
jcolombas66@gmail.com
info@lloydsbankinggroup.com
Mobile: +447872219425
www.lloydsbankinggroup.com

NOTICE AND DISCLAIMER:
This email (including attachments) is confidential. If you have received this email in error please notify the sender immediately and delete this email from your system without copying or disseminating it or placing any reliance upon its contents. We cannot accept liability for any breaches of confidence arising through use of email. Any opinions expressed in this email (including attachments) are those of the author and do not necessarily reflect our opinions. We will not accept responsibility for any commitments made by our employees outside the scope of our business. We do not warrant the accuracy or completeness of such information

Mr. Gareth Reese ATTN: FUND BENEFICIARY

From: "Mr. Gareth Reese" <info@lee.org>
Reply: fbioffice48@aol.com
Date: Sun, 08 Jul 2018 20:31:46 +0500
Subject: ATTN: FUND BENEFICIARY,

Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building 935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001 )

ATTN: FUND BENEFICIARY,

This is an official advice from the FBI Foreign Operation Unit, it has come to our notice that the C.B.N Bank Nigeria district has released $10,500,000.00 US dollars into a bank in USA in your name as the beneficiary, by means of inheritance.

The C.B.N Bank Nigeria knowing fully well that they do not have Enough facilities to effect this payment from the United Kingdom to your account, has used what we know as a "Secret Diplomatic Transit Payment" (S.T.D.P) to pay this fund through wire transfer to effect the transfer via HSBC Bank LONDON.

They are still, waiting for confirmation from you on the already Transferred funds which were made in direct transfer so that they can do final crediting to your account. However, Secret diplomatic payments are not made unless the funds are related to terrorist activities and why must your payment be made in secret transfer, if your transaction is legitimate, if you are not a terrorist or a drug baron then, why did you not receive the money directly into your account; therefore this is a pure coded means of payment?

Records which we have had with this method of payment in the past Has always been related to terrorist acts, we do not want you to get into trouble as soon as these funds reflect in your account in the U.S.A, so it is our duty as a world-wide commission to correct this little problems before these funds is credited into accounts of the legitmate and genuine fund owners.

Due to the increased difficulty and unnecessary security by the American authorities when funds come from outside of Europe, and the Middle East, the F.B.I bank commission for Europe has stopped the transfer on its way to deliver payment of $10,500,000.00 to debit your reserved account and pay you through a secured diplomatic transit account (S.D.T.A). We govern and oversee funds transfer for the World Bank and the rest of the world.
We advise you contact us immediately, as the funds have been Stopped and now held under our custody, until you can be able to provide us with a Diplomatic Immunity Seal of Transfer (DIST) within 8 days through the world local bank that authorizes where the funds was transferred from to certify that the funds that you are about to receive from Nigeria are antiterrorist/drug free or we shall have cause to cross and impound the Payment, but will release the funds immediately we receive this legal documents.

An FBI Identification Record and Diplomatic Immunity Seal Of Transfer (DIST) often referred to as a Criminal History Record or Rap Sheet, is a listing of certain information taken from fingerprint submissions retained by the FBI in connection with arrests and, in some instances, federal employment, naturalization, or military service.
Be reassured once again that this funds will be released on confirmation of the document showing the bellow instructions;
—————————— —————————— —————————— ——-
1. Credit payment instruction: irrevocable credit guarantee.
2. Beneficiary has full power when validation is cleared.
3. Beneficiaries bank can receive such huge funds upon confirmation from the world bank / united nations.
5. Bearers has the capacity to clear bank protocol and validation request.
—————————— —————————— —————————— ——

The United States Department of Justice Order 556-73 establishes rules and regulations for the subject of an FBI Identification Record to obtain a copy of his or her own Record for review. The FBI Criminal Justice Information Services (CJIS) Division processes these requests to check illegal activities in U.S.A. An individual may request a copy of his or her own FBI Identification Record for personal review or to challenge information on the Record. Other reasons an individual may request a copy of his or her own Identification Record may include international adoption, to satisfy a requirement to live, work in a foreign country or receive funds from another country and this is called, Diplomatic Immunity Seal of Transfer, letter of good conduct, criminal history
Background, etc.)

Mr. Gareth Reese
For; Christopher A. Wray
FBI Director

Mann Edward From Claims Dept

From: Mann Edward <edwardmannn@yahoo.com.hk>
Date: Sat, 7 Jul 2018 21:05:33 +0000 (UTC)
Subject: From Claims Dept

Attn: Beneficiary,

How are you doing today? I hope you are doing just fine.

My name is Mr. Edward Mann; I work with the Claims Dept,United Nations Compensation Commission, United Kingdom. I am in charge of your unclaimed Five Million US Dollars that was meant to be paid out to you since last year.Its a pity that due to certain reasons, we were unable to have the payment procession completed last year but there is a good news for you, today! I was just going to find out from you if you have been contact by the Debt Reconciliation Dept,United Kingdom, as they have been trying to get across to you on the phone previously by one of our staff. As I was meant to understand, they are having all outstanding bills settled within the first quarter of this year so I had to contact you because I have your name in the list of the unclaimed files and they will do a direct wire into your account so all you need to do is ;

Get back and let me know the email is still valid and that you are the rightful beneficiary by the time our payment department confirms your data on the phone with a valid telephone number. Once you are able to get back to me with your telephone line today, then we will smile by next week.

The Commission will be taking care of any fees attached to the transfer so there will no need for panic or whatsoever has been your complain in the past. I hope this is clear enough for you to understand but if you wish to have further explanation, then let me know what time you will want me to give you a call.

I will await your response as I am looking forward to having these whole thing rounded up, soon.

Regards,

Edward Mann

Raleigh Investment Limited Wealth Management

From: Raleigh Investment Limited <larshans001@gmail.com>
Reply: martin_jones009@yahoo.com
Date: Sat, 7 Jul 2018 10:51:12 -0700
Subject: Wealth Management

—
Dear Sir/Madam

I am making this contact from RALEIGH INVESTMENT COMPANY LIMITED, an
Investment and Wealth Management Establishment here in the ISLE OF MAN,
United Kingdom.

I do have the mandate of a PRIVATE client with embattled political
background to seek for individuals with Financial Management know-hows to
handle the investment and management of over US$900M under strict anonymity.

If you have fund management abilities, credible projects in need of funding
or existing businesses requiring expansion, we would be delighted to work
with you.

Sincerely,

Copper Philip
Managing Partner
RALEIGH INVESTMENT COMPANY LIMITED

ESPN PROMO Congrats

From: "ESPN PROMO" <espnpromo@cash4u.com>
Reply: "ESPN PROMO" <espnpromo@cash4u.com>
Date: Fri, 06 Jul 18 09:42:35 GMT
Subject: Congrats!!!

Congratulations!!! Your email ID won the sum of One Million Pounds In 2018 ESPN EMAIL PROMO held in London United Kingdom. please send us your full name, age, occupation and tel no for claims to this email: espnpromo@cash4u.com

Thanks
Management

Mr. Briggs Stephen Dear Owner Fund OF 8.5m

From: "Mr. Briggs Stephen" <ttt.t.ccct.ccct.ccct.ccc1@aol.com>
Date: Fri, 6 Jul 2018 10:44:35 -0400
Subject: Dear Owner Fund OF $8.5m

From: Mr. Briggs Stephen

Director Inspection Unit

HartsfieldJackson International

Airport, Atlanta Georgia United-States

Regional Division Shipment

Officer, Atlanta Georgia.

Dear Owner,

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

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

By my assessment, each of the boxes contains about $8.5M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed. (REPLY TO THIS EMAIL:briggsstephenn@gmail.com )

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

Please reply this email strictly at .

Best Regards,

Mr. Briggs Stephen

Head Officer-in-Charge

Administrative Service Inspection Unit

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