Monday, August 31, 2015

Private & Personal.

Private & Confidential Memo.

Top of the day to you as i write to introduce a lucrative & private business proposal to you even though we have not met or had any dealings before. I am Mr. Ryan Lambert, a staff of HM Revenue & Customs of the United Kingdom. During my recent inspections of some of our warehouses within The West Midlands Regions of The United Kingdom, i discovered a Metal Box Consignment that has been deposited since 4 (four) years ago by a SUDANESE BUSINESSMAN. I did carry out a check to find out while the said consignment has remained unclaimed for this long and i discovered that there was no valid corresponding address were we could reach him or a Next of Kin that can claim this Consignment. After much investigation and secret checking of the said Consignment, i discovered it content to be valid cash funds (bank notes)

Due to HM Revenue & Customs Ethics of duties governing all employees, i want to front you now as the Next of Kin to the Depositor of this Consignment through a duly sign and legalized Affidavit of Claim and Letter of Administration Documents that i will secure from a Notary Public here in The United Kingdom so that we can claim the said consignment and share the funds together. I am assuring you here that I will provide every useful information’s and documentations that will enable you claim this Consignment without any problem on our both sides and i also promise to provide you with further and better explanation and the full amount on the consignment box upon my receipt of a positive response from you. All that will be needed from you is just your Full Names, Residential Address (valid address), a valid copy of Identity (either International passport, national identity card or driver's license) that will be use in applying for the letter of Administration and affidavit of C
laim Documents/claiming processes

I await a prompt and positive response from you.

Best Regards,
Mr. Ryan Lambert.
Email: ryalambert@gmail.com

Email analysis :

NOTE : ryalambert@yahoo.com
NOTE : ryalambert@gmail.com
NOTE : Received : from pro1557.server4you.net (188.138.92.94)
NOTE : Received : from User (unknown [77.234.40.183]) by pro1557.server4you.net

Monday, May 11, 2015

From Sir. Nick McPherson

HM TREASURY UNITED KINGDOM
Unit 1, Horse Guards Rd, London
SW1A 2HQ, United Kingdom.

Dear beneficiary,

I think we have given you enough respect and time to pay for the transfer permit. At this juncture, we have concluded that you are no-longer ready and willing to have this fund. Kindly put it in writing that you are not willing and capable of claiming this fund. Once we receive this, the transaction will be called off, as directed by the legal department of the treasury. Be informed that after seven days of this notice and you did not respond, we will have no other option than to seek for a court injunction which will enable the government of the United Kingdom to declare this fund unclaimed. The HM treasury of the United Kingdom has commenced a legal process to end the transaction. Kindly sign the attached disclaimer form from the Royal High Court as it will enable us to call off, cancel this transaction.

Yours Sincerely,
Sir Nick McPherson JP
PERM.SEC.HM TREASURY UK.

Email analysis :

NOTE : sir.nickmcpherson@yahoo.pt
NOTE : nick.mcpherson@yahoo.pt