Attention Recipient,
Your Email i`d attached to file number htt/ip/755/766.458.2378 on our World-Wide Web/Internet service provider Electronic Balloting system search result has been awarded One Million British Pounds Only ( €1,000,000.00 GBP) on British Petroleum Statistical Review of World Energy Promotional Draw Program held in the United Kingdom (UK).Your Draw number is:-453/789/2015,your Batch number is:-074/05/ZY369 and your Ref.number is:-UK/9420X2/68.Send your Name,Address and Phone Number to Mr.Frank Morrison at Email:bpclaims@globalbp.org or Phone:-+447014219161 to Claim.
Mr.Frank Morrison
Online Co-ordinator
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Email analysis :
NOTE : bpclaims@globalbp.org
NOTE : Received : from [100.72.28.200] (101.56.17.15)
NOTE : by SIXPR04MB0730.apcprd04.prod.outlook.com (10.162.175.156)
Monday, October 12, 2015
Tuesday, May 26, 2015
FROM KELLY ZHONG URGENT MUTUAL TRANSACTION
From: Kelly Zhong
Email: claimscc5@aol.co.uk
Request for Confidential Business Relationship
I know that this will come to you as a surprise since we don’t know each other before. For the purpose of introduction, I was a silent business partner to the Former CEO (Tony Hayward) of British Petroleum (BP), in United Kingdom. After due deliberation , I decided to contact you for your assistance in standing as benefactor to the sum of US$46.5 Million (Forty Six Million, Five Hundred Thousand United States Dollars) equivalent because, I and two other colleagues are currently in need of a silent foreign partner whose identity we can use to transfer the said sum. This fund accrued legitimately to us as commission from foreign contracts (Oil Spill in The Gulf Of Mexico) with British Petroleum during my time in active service through our private connections. The fund is presently waiting to be remitted from London in The United Kingdom to any overseas beneficiary confirmed by me as associate/receiver. By virtue of my political position, I cannot acquire this money with my name. For this reason I took it upon myself to look for an overseas silent partner who could work with me to facilitate transfer of this fund for our mutual benefit, hence the reason for this message. What I am requesting from you is:
(1) To be my silent partner and receive the funds as the sole benefactor to the contract amount which I shall secure all legal documentation here in U.K to authenticate my claim on your behalf.
(2) Provide a private telephone number for easy communication under your control.
(3)Receive the funds as the beneficiary, Take out your commission after tax and keep the rest of the money until I arrive there to meet you after the transfer is completed.
My proposal is that after you receive the funds, it would be shared as follows: (1) 20% to you as commission for your co-operation and assistance in facilitating the transfer from The United Kingdom to any of your nominated account, while the remaining 80% belongs to me . You will be free to take out your commission immediately after the money hits your country. Since my objective is to invest the money in a foreign country, it would be appreciated if you could also help me with advice and direction on investing into profitable/lucrative ventures in your country for an additional 5%. However, this is optional, and if it is not convenient for you to further assist us with investing the money, we can end our cooperation after you make available to us our part of the money. The transaction, although discrete, is legitimate and the money will be transferred successfully with all necessary back-up documents showing legitimate source/origin of fund. The transfer will be effected within a period not longer than two weeks as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for processing the transfer to my private email: claimscc1@aol.co.uk. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to anyone else. I confirm that the transaction is legitimate and without any risks either to us or yourself. Please, your immediate response will be highly appreciated whether you are interested or not.
Yours Truly,
Kelly Zhong
Email analysis :
NOTE : claimscc02@gmail.com
NOTE : claimscc7@aol.co.uk
NOTE : Received : from User (50-79-215-201-static.hfc.comcastbusiness.net [50.79.215.201])
NOTE : (authenticated bits=0) by prenatalyogacenter.com (8.13.1/8.13.1)
NOTE : Received : from prenatalyogacenter.com (206.130.121.151)
Email: claimscc5@aol.co.uk
Request for Confidential Business Relationship
I know that this will come to you as a surprise since we don’t know each other before. For the purpose of introduction, I was a silent business partner to the Former CEO (Tony Hayward) of British Petroleum (BP), in United Kingdom. After due deliberation , I decided to contact you for your assistance in standing as benefactor to the sum of US$46.5 Million (Forty Six Million, Five Hundred Thousand United States Dollars) equivalent because, I and two other colleagues are currently in need of a silent foreign partner whose identity we can use to transfer the said sum. This fund accrued legitimately to us as commission from foreign contracts (Oil Spill in The Gulf Of Mexico) with British Petroleum during my time in active service through our private connections. The fund is presently waiting to be remitted from London in The United Kingdom to any overseas beneficiary confirmed by me as associate/receiver. By virtue of my political position, I cannot acquire this money with my name. For this reason I took it upon myself to look for an overseas silent partner who could work with me to facilitate transfer of this fund for our mutual benefit, hence the reason for this message. What I am requesting from you is:
(1) To be my silent partner and receive the funds as the sole benefactor to the contract amount which I shall secure all legal documentation here in U.K to authenticate my claim on your behalf.
(2) Provide a private telephone number for easy communication under your control.
(3)Receive the funds as the beneficiary, Take out your commission after tax and keep the rest of the money until I arrive there to meet you after the transfer is completed.
My proposal is that after you receive the funds, it would be shared as follows: (1) 20% to you as commission for your co-operation and assistance in facilitating the transfer from The United Kingdom to any of your nominated account, while the remaining 80% belongs to me . You will be free to take out your commission immediately after the money hits your country. Since my objective is to invest the money in a foreign country, it would be appreciated if you could also help me with advice and direction on investing into profitable/lucrative ventures in your country for an additional 5%. However, this is optional, and if it is not convenient for you to further assist us with investing the money, we can end our cooperation after you make available to us our part of the money. The transaction, although discrete, is legitimate and the money will be transferred successfully with all necessary back-up documents showing legitimate source/origin of fund. The transfer will be effected within a period not longer than two weeks as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for processing the transfer to my private email: claimscc1@aol.co.uk. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to anyone else. I confirm that the transaction is legitimate and without any risks either to us or yourself. Please, your immediate response will be highly appreciated whether you are interested or not.
Yours Truly,
Kelly Zhong
Email analysis :
NOTE : claimscc02@gmail.com
NOTE : claimscc7@aol.co.uk
NOTE : Received : from User (50-79-215-201-static.hfc.comcastbusiness.net [50.79.215.201])
NOTE : (authenticated bits=0) by prenatalyogacenter.com (8.13.1/8.13.1)
NOTE : Received : from prenatalyogacenter.com (206.130.121.151)
Wednesday, December 10, 2014
I have been assigned by my colleagues to contact you.
Dear sir,
I have been assigned by my colleagues to contact you. I am the Executive Vice President and Group Chief of Staff of the British Petroleum Plc. I am also a member of the audit and compensation committee of BP Plc saddled with the duty to investigate and research contracts awarded by the British Petroleum Plc in 2010 consequent upon the oil spill in the Gulf of Mexico and make recommendations to the board. In the course of our duty, we discovered among other things, that a staggering sum of ?47,900,000.00 (Great British Pounds) is floating in one of the bank accounts of the British Petroleum Plc unclaimed. After a more thorough investigation, we discovered that the amount was the result of an over-invoiced contract for the supply of Scavenger 2000 Depollution Boats with Voraxial Separators for the cleaning of the oil spills/habours in the Gulf of Mexico, which was originally masterminded by the BP Contract Award Committee with the intention to transfer and use the money. Due to the caliber of people involved in the deal, we have therefore teamed up with them to finalize, tidy -up the account records and close the deal with your assistance, as we need a foreign firm/individual to be presented by us as a sub-contractor for the claim of the money. Upon receipt of your reply confirming your interest in working with us on this project, we will discuss the terms of transaction and give you details as we have carefully worked out the modalities for a safe transfer of the funds.
N / B: Please, this information is strictly confidential and should not be divulged to any other person for security reasons. Thank you for your understanding expected.
Respectfully,
Dev Sanyal, PhD.
(Executive Vice President and Group Chief of Staff)
British Petroleum Plc (BP).
International Headquarters, 1, St James's Square,
London SW1Y 4PD United Kingdom
Tel: +447700030804
http;//www.bp.com
Email: devsanyal1@yahoo.com
Email analysis :
NOTE : devsanyal1@yahoo.com
NOTE : X-Msmail-Priority : High
NOTE : Return-Path : < devsanyal@petroleum.com >
NOTE : X-Remote : 113.10.153.11 ()
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 1
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2800.1081
NOTE : X-Get-Message-Sender-Via : ns1.galaxyera.com:
NOTE : authenticated_id: test@cheerfultimepieces.com
NOTE : Content-Type : text/html; charset="_iso-2022-jp$ESC"
NOTE : Received : from unknown (HELO ns1.galaxyera.com) (113.10.153.11)
NOTE : Received : from [74.194.0.170] (port=62847 helo=User)
NOTE : by ns1.galaxyera.com with esmtpa (Exim 4.84)
NOTE : (envelope-from < devsanyal@petroleum.com >)
NOTE : I have been assigned by my colleagues to contact you.
I have been assigned by my colleagues to contact you. I am the Executive Vice President and Group Chief of Staff of the British Petroleum Plc. I am also a member of the audit and compensation committee of BP Plc saddled with the duty to investigate and research contracts awarded by the British Petroleum Plc in 2010 consequent upon the oil spill in the Gulf of Mexico and make recommendations to the board. In the course of our duty, we discovered among other things, that a staggering sum of ?47,900,000.00 (Great British Pounds) is floating in one of the bank accounts of the British Petroleum Plc unclaimed. After a more thorough investigation, we discovered that the amount was the result of an over-invoiced contract for the supply of Scavenger 2000 Depollution Boats with Voraxial Separators for the cleaning of the oil spills/habours in the Gulf of Mexico, which was originally masterminded by the BP Contract Award Committee with the intention to transfer and use the money. Due to the caliber of people involved in the deal, we have therefore teamed up with them to finalize, tidy -up the account records and close the deal with your assistance, as we need a foreign firm/individual to be presented by us as a sub-contractor for the claim of the money. Upon receipt of your reply confirming your interest in working with us on this project, we will discuss the terms of transaction and give you details as we have carefully worked out the modalities for a safe transfer of the funds.
N / B: Please, this information is strictly confidential and should not be divulged to any other person for security reasons. Thank you for your understanding expected.
Respectfully,
Dev Sanyal, PhD.
(Executive Vice President and Group Chief of Staff)
British Petroleum Plc (BP).
International Headquarters, 1, St James's Square,
London SW1Y 4PD United Kingdom
Tel: +447700030804
http;//www.bp.com
Email: devsanyal1@yahoo.com
Email analysis :
NOTE : devsanyal1@yahoo.com
NOTE : X-Msmail-Priority : High
NOTE : Return-Path : < devsanyal@petroleum.com >
NOTE : X-Remote : 113.10.153.11 ()
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 1
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2800.1081
NOTE : X-Get-Message-Sender-Via : ns1.galaxyera.com:
NOTE : authenticated_id: test@cheerfultimepieces.com
NOTE : Content-Type : text/html; charset="_iso-2022-jp$ESC"
NOTE : Received : from unknown (HELO ns1.galaxyera.com) (113.10.153.11)
NOTE : Received : from [74.194.0.170] (port=62847 helo=User)
NOTE : by ns1.galaxyera.com with esmtpa (Exim 4.84)
NOTE : (envelope-from < devsanyal@petroleum.com >)
NOTE : I have been assigned by my colleagues to contact you.
Tuesday, May 6, 2014
SHELL PETROLEUM DEVELOPMENT COMPANY WINNING PRIZE NOTIFICATION
Sunday, May 3, 2014 11:22 AM,
Dear Lucky Winner,
BRITISH PETROLEUM
BP 329 GREEN STREET UPTON
PARK Benin, Republic, E139AB
Benin, Republic Petroleum (BP)
(PROMO FROM BRITISH PETROLEUM)
BATCH REF: BP/010/KL/M
we are pleased to inform you that you have won a prize money of ($1.200. million) 000.00 for the 2014 International E-mail Draw which is organized by Benin, Republic Petroleum (BP). BP collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, AOL, Walla, Gail, Russian Mail, Hotmail and few from other e-mail providers. 100 people are selected yearly to benefit from this promotion and you are one of the Selected Winners this year by this oil company. BP reached agreement on a ( $1.200.000.00 million) fund to compensate victims of the disastrous oil spill in the Gulf of Mexico, and the giant Benin, Republic oil company's chairman apologized to America for the worst environmental accident in the nation's history.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center. BP Award must be claimed not later than final claim day from date of Draw Notification. Any Prize not claimed within this period will be forfeited. You have therefore been approved for the payment of ($1.200.000.00 million BP)
CONGRATULATIONS!
Stated below is your identification number: REFERENCE NUMBER: BP-081511
Note: payment to make only by ATM card and QUENCH or by bank transfer
( Benin, Republic oil company)
Name: Mr Kobello Malachi (CLAIM AGENT)
E-Mail: kobellodeb359@yahoo.com
He shall immediately commence the process that will facilitate the release of your fund. Fill the below form and send to your agent.
Full Name.......................
Address .........................
Country of Origin..............
Occupation.....................
Age................................
Phone Number.................
Sex................................
Winning Email.................
Note: You are to keep all the lotto information away from the general public especially your batch ref and reference number. (this is important as a case of double claiming will not be entertained)
Congratulations!!! once again.
Yours Faithfully,
Daniela Okereke (Mrs).
[BP. Publicity Secretary
SHELL PETROLEUM DEVELOPMENT COMPANY WINNING PRIZE NOTIFICATION
Dear Lucky Winner,
BRITISH PETROLEUM
BP 329 GREEN STREET UPTON
PARK Benin, Republic, E139AB
Benin, Republic Petroleum (BP)
(PROMO FROM BRITISH PETROLEUM)
BATCH REF: BP/010/KL/M
we are pleased to inform you that you have won a prize money of ($1.200. million) 000.00 for the 2014 International E-mail Draw which is organized by Benin, Republic Petroleum (BP). BP collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, AOL, Walla, Gail, Russian Mail, Hotmail and few from other e-mail providers. 100 people are selected yearly to benefit from this promotion and you are one of the Selected Winners this year by this oil company. BP reached agreement on a ( $1.200.000.00 million) fund to compensate victims of the disastrous oil spill in the Gulf of Mexico, and the giant Benin, Republic oil company's chairman apologized to America for the worst environmental accident in the nation's history.
PAYMENT OF PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Center. BP Award must be claimed not later than final claim day from date of Draw Notification. Any Prize not claimed within this period will be forfeited. You have therefore been approved for the payment of ($1.200.000.00 million BP)
CONGRATULATIONS!
Stated below is your identification number: REFERENCE NUMBER: BP-081511
Note: payment to make only by ATM card and QUENCH or by bank transfer
( Benin, Republic oil company)
Name: Mr Kobello Malachi (CLAIM AGENT)
E-Mail: kobellodeb359@yahoo.com
He shall immediately commence the process that will facilitate the release of your fund. Fill the below form and send to your agent.
Full Name.......................
Address .........................
Country of Origin..............
Occupation.....................
Age................................
Phone Number.................
Sex................................
Winning Email.................
Note: You are to keep all the lotto information away from the general public especially your batch ref and reference number. (this is important as a case of double claiming will not be entertained)
Congratulations!!! once again.
Yours Faithfully,
Daniela Okereke (Mrs).
[BP. Publicity Secretary
SHELL PETROLEUM DEVELOPMENT COMPANY WINNING PRIZE NOTIFICATION
Thursday, March 27, 2014
I have been assigned by my colleagues to contact you.
Dear sir,
I have been assigned by my colleagues to contact you. I am the Executive Vice President and Group Chief of Staff of the British Petroleum Plc. I am also a member of the audit and compensation committee of BP Plc saddled with the duty to investigate and research contracts awarded by the British Petroleum Plc in 2010 consequent upon the oil spill in the Gulf of Mexico and make recommendations to the board. In the course of our duty, we discovered among other things, that a staggering sum of Ј47,900,000.00 (Great British Pounds) is floating in one of the bank accounts of the British Petroleum Plc unclaimed. After a more thorough investigation, we discovered that the amount was the result of an over-invoiced contract for the supply of Scavenger 2000 Depollution Boats with Voraxial Separators for the cleaning of the oil spills/habours in the Gulf of Mexico, which was originally masterminded by the BP Contract Award Committee with the intention to transfer and use the money. Due to the caliber of people involved i Upon receipt of your reply confirming your interest in working with us on this project, we will discuss the terms of transaction and give you details as we have carefully worked out the modalities for a safe transfer of the funds.
N / B: Please, this information is strictly confidential and should not be divulged to any other person for security reasons. Thank you for your understanding expected.
Respectfully,
Dev Sanyal, PhD.
(Executive Vice President and Group Chief of Staff)
British Petroleum Plc (BP).
International Headquarters, 1, St James's Square,
London SW1Y 4PD United Kingdom
Tel: +447700030804
http;//www.bp.com
Email: devsanyal1@yahoo.com or devsanyal1@outlook.com
I have been assigned by my colleagues to contact you. I am the Executive Vice President and Group Chief of Staff of the British Petroleum Plc. I am also a member of the audit and compensation committee of BP Plc saddled with the duty to investigate and research contracts awarded by the British Petroleum Plc in 2010 consequent upon the oil spill in the Gulf of Mexico and make recommendations to the board. In the course of our duty, we discovered among other things, that a staggering sum of Ј47,900,000.00 (Great British Pounds) is floating in one of the bank accounts of the British Petroleum Plc unclaimed. After a more thorough investigation, we discovered that the amount was the result of an over-invoiced contract for the supply of Scavenger 2000 Depollution Boats with Voraxial Separators for the cleaning of the oil spills/habours in the Gulf of Mexico, which was originally masterminded by the BP Contract Award Committee with the intention to transfer and use the money. Due to the caliber of people involved i Upon receipt of your reply confirming your interest in working with us on this project, we will discuss the terms of transaction and give you details as we have carefully worked out the modalities for a safe transfer of the funds.
N / B: Please, this information is strictly confidential and should not be divulged to any other person for security reasons. Thank you for your understanding expected.
Respectfully,
Dev Sanyal, PhD.
(Executive Vice President and Group Chief of Staff)
British Petroleum Plc (BP).
International Headquarters, 1, St James's Square,
London SW1Y 4PD United Kingdom
Tel: +447700030804
http;//www.bp.com
Email: devsanyal1@yahoo.com or devsanyal1@outlook.com
I have been assigned by my colleagues to contact you.
Dear sir,
I have been assigned by my colleagues to contact you. I am the Executive Vice President and Group Chief of Staff of the British Petroleum Plc. I am also a member of the audit and compensation committee of BP Plc saddled with the duty to investigate and research contracts awarded by the British Petroleum Plc in 2010 consequent upon the oil spill in the Gulf of Mexico and make recommendations to the board. In the course of our duty, we discovered among other things, that a staggering sum of Ј47,900,000.00 (Great British Pounds) is floating in one of the bank accounts of the British Petroleum Plc unclaimed. After a more thorough investigation, we discovered that the amount was the result of an over-invoiced contract for the supply of Scavenger 2000 Depollution Boats with Voraxial Separators for the cleaning of the oil spills/habours in the Gulf of Mexico, which was originally masterminded by the BP Contract Award Committee with the intention to transfer and use the money. Due to the caliber of people involved i Upon receipt of your reply confirming your interest in working with us on this project, we will discuss the terms of transaction and give you details as we have carefully worked out the modalities for a safe transfer of the funds.
N / B: Please, this information is strictly confidential and should not be divulged to any other person for security reasons. Thank you for your understanding expected.
Respectfully,
Dev Sanyal, PhD.
(Executive Vice President and Group Chief of Staff)
British Petroleum Plc (BP).
International Headquarters, 1, St James's Square,
London SW1Y 4PD United Kingdom
Tel: +447700030804
http;//www.bp.com
Email: devsanyal1@yahoo.com or devsanyal1@outlook.com
I have been assigned by my colleagues to contact you. I am the Executive Vice President and Group Chief of Staff of the British Petroleum Plc. I am also a member of the audit and compensation committee of BP Plc saddled with the duty to investigate and research contracts awarded by the British Petroleum Plc in 2010 consequent upon the oil spill in the Gulf of Mexico and make recommendations to the board. In the course of our duty, we discovered among other things, that a staggering sum of Ј47,900,000.00 (Great British Pounds) is floating in one of the bank accounts of the British Petroleum Plc unclaimed. After a more thorough investigation, we discovered that the amount was the result of an over-invoiced contract for the supply of Scavenger 2000 Depollution Boats with Voraxial Separators for the cleaning of the oil spills/habours in the Gulf of Mexico, which was originally masterminded by the BP Contract Award Committee with the intention to transfer and use the money. Due to the caliber of people involved i Upon receipt of your reply confirming your interest in working with us on this project, we will discuss the terms of transaction and give you details as we have carefully worked out the modalities for a safe transfer of the funds.
N / B: Please, this information is strictly confidential and should not be divulged to any other person for security reasons. Thank you for your understanding expected.
Respectfully,
Dev Sanyal, PhD.
(Executive Vice President and Group Chief of Staff)
British Petroleum Plc (BP).
International Headquarters, 1, St James's Square,
London SW1Y 4PD United Kingdom
Tel: +447700030804
http;//www.bp.com
Email: devsanyal1@yahoo.com or devsanyal1@outlook.com
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