UK Debt Management Office

UK Debt Management Office.
Eastcheap Court
11 Philpot Lane,
London.
EC3M 8UD

THE ONLY" TRUTH ABOUT YOUR FUND TRANSFER

Dear sir,

Please let me start by apologizing to your humble and noble person,I am writing you with regards to your stalled funds transfer you have been expecting. For your interest, I would urge you to accord this correspondence your full indulgence and attention, as you may likely have been receiving other emails of similar contents from the numerous fraud syndicate and impostors. The authenticity and difference would be evident in a moment. We do not want you to feel that we are bothering you but the TRUTH must be told not be covered no matter the circumstance as delay is not denial. With all due respect, do not entertain any negative feelings because we are 100% sure that this Fund must surely paid to you within seven official working days we open communication with each other. I was specially instructed by the Office of the Prime Minister to embark on a personal review of all long pending and stalled International Transfer Files of all Banks Operating in the United Kingdom/West Africa Nigeria including those at our Offshore Foreign Correspondent Banks, with a view of redeeming genuine cases of Transfers, and consigning others as bad debt in the Federal Budget.The office of the Prime Minister has mandated me to ensure that all genuine claim and transfers are paid. It also provides for the establishment of a supervisory board that has oversight functions on all banks operating in the UK as well as endorsement of strategic thrusts and policies for the organization,consistent with the broad policy objectives of government. Your transfer file came to my attention just this morning, and I was compelled to take special interest in your transfer because of its peculiar history of procedural inconsistencies and unauthorized payment approval documents that are contained in your file.Obviously all the persons you assigned to process your transfer have proved to be fraudulent and incompetent. Simply put it that some management of the Bank have tried unsuccessfully to smuggle your transfer through a non-existent back door, while impersonating the offices of various government departments before you, and feeding you with forged transferred document. Consequently, I have this morning ordered the heads of all the relevant Government Departments genuinely involved in the foreign transfer protocol, including the Treasury Department, and the Bank to suspend all further action on your transfer pending conclusion of my personal investigation into the actual reasons why your transfer has failed to date. Official memos have been issued to the relevant departments.

However, preliminary evidence shows clearly that these fraudulent persons you have assigned to help you process your transfer have been extorting monies from you through concocted excuses and lies, only for them to divert the monies collected from you to their private pockets and return back to demand more monies from you endlessly.Please you should not allow yourself to be deceived and extorted anymore. As the Controller General for the Reduction of the National Debt in the United Kingdom, I want to assure you that your transfer will now be processed through the simple, transparent and authoritative means where you will not be required to pay any unauthorized fees. Please discontinue any form of contact with all those you have been dealing with before now, no matter the nature of your relationship with any of these crooks, including your local attorney. My intention is to quickly reactivate and sort out your transfer without any distraction. So you are forbidden to preempt anyone of this contact, otherwise I will be compelled to out rightly cancel your transfer along others a bad debt.You are advice to reconfirm the following information's. as for us to know that we are dealing with the right
person.

(1) Your full name.
(2) Phone, fax and mobile #.
(3) Company's name, position and address.
(4) Profession, age and marital status.
(5) Copy of int'l passport or any scanned identity to prove you.
(6) The country where your fund was originated

Reply immediately to acknowledge this advice, and I will instruct you further.

Ms. Jo Whelan, Comptroller
Commissioner for the Reduction of the National Debt
UK Debt Management Office.

Disclaimer ***** This email and any attachment may contain confidential information. If you are not the intended recipient because it was sent to you in error,you are not authorized to reply,copy or disclose all or any part of it without the prior written consent of Commissioner for the Reduction of the National Debt UK

Email analysis :

NOTE : uk.dedtmanagementoffice@gmail.com
NOTE : bj@35.cn
NOTE : Received : from eisei.info ([219.94.194.43])

ANGELA DAWES

Hello,

If you are looking for commercial loans, personal loans, housing loans and car Loans, loans, debt consolidation loans, unsecured loans and risk capital Etc ...Or you were denied a loan from a bank or financial institution One or more reasons.You are in the right place to find solutions for your loan!. I am a private lender, reliable and reputable, and I grant loans to companies, individuals and interest rates low and affordable prices of 3%. Interested persons should like to attend follow-up processing and transfer of the loan within 48 hours Email:fastloanexclusivefinance@activist.com

1 Inquiry Details
2 Name
3 Date of Birth:
4 Gender:
5 Marital status:
6 Address:
7 City:
8 State / Province:
9 Postal Code:
10 Country:
11 Phone:
12 E-mail:
13 State the purpose of the loan:
14 Loan amount:
15 Loan duration:
16 Monthly net income.

Regard,
Dr. Goodwill Allan

Email analysis :

NOTE : fastloanexclusivefinance@activist.com
NOTE : X-Originating-Ip : [43.225.249.24]
NOTE : Received : from [192.168.0.109] (43.225.249.24)

RE: IMMEDIATE PAYMENT OF YOUR LONG DUE FUND (USD3.5M)

Attn: Honorable Benefactor.

Be informed that after federal executive council meeting (FEC) with senate committee on foreign debts reconciliation, the presidential payment and implementation panel on contract/inheritance/compensation funds have unanimously approved the total sum of (USD3.5M) in your favour as your part payment and the approved fund has gazette for claim, this was under the auspices of Nigerian President and commander in Chief of Arm Forces (Muhammadu Buhari GCFR).

Consequence to this notice, let it come to your mind that your approved fund will be coming to you ( International Bank Draft. ) in this regards you are obliged to reconfirm to this honorable office these below information’s to avoid wrong delivery.

Full name:
Present house address:
Private telephone number:
Occupation:
Age:
Sex:
A Copy of Your ID:

Do contact this office with the below information:

Contact Name: Mr. Emeka Enuwa
Email: fundmonitors04@yahoo.co.jp
Foreign Remittance Department
Union Bank of Nigeria

Be guided with the directives hereon as we have put all machineries in place to make sure all benefactors receive their long due fund.

Yours faithfully,
Mrs. Oyinkan Adewale

Email analysis :

NOTE : Received : from localhost ([127.0.0.1])
NOTE : by mail.nejataday.av.tr;
NOTE : 80.93.213.157 (mail.nejataday.av.tr)
NOTE : fundmonitors04@yahoo.co.jp
NOTE : X-User-Agent : Mozilla/5.0 (Windows NT 5.1)
NOTE : AppleWebKit/537.36 (KHTML, like Gecko)
NOTE : Chrome/45.0.2454.93 Safari/537.36

Payment approval

{WORLD BANK DELEGATIONS} DEBT RECONCILIATION COMMITTEE EUROPEAN REGIONAL

REPRESENTATIVE

Attn: (Category “A” beneficiary)

APPROVED PAYMENT RELEASE NOTIFICATION OF USD10.5 MILLION DOLLARS. This is to inform you that the final clearance has been granted to you on your overdue payment by this organization together with the international debt management office London, mandate with immediate effect for the release of your long overdue contract / inheritance / winning payment voucher as a category “A” beneficiary. To this effect, we have decided to step in to regularize and settle all outstanding payments to every genuine funds beneficiary and all scammed victims, as we have arranged every payment/ transfer to be made through the HSBC Banking Group, London. However, you has been issued with the below exclusive reference number so you’re hereby advised to take note of the payment referrals code below for easy claims whenever you asked to quote your referral code: ABA / WBO / Church House / 0A02-15, as it is part of the security clearance that has been granted from the European central services depository association (Ecsda). You are therefore advised to contact the “Credit Manger, Corporate Banking Section HSBC Banking Group, London:

Mr. Andy Johnson.
Email: andyjohnson3073@gmail.com

With your banking details quoting the above reference numbers to confirm yourself as the bona fide recipient beneficiary so as to expedite the immediate clearance and release of your funds valued USD10.5 Million dollars only into your bank account. However, genuine beneficiaries are strictly advised to desist from further correspondence with other offices both local /international except on the above recommendation, contrary to the above stipulation this honorable office will not be held responsible for any misfortune. This program is a World Bank initiative in fighting the global financial crises. Be guided accordingly.

MRS. HELEN WHITE.
Legal Department, World Bank Delegations
Regional Representative U.K.

Note: remember to quote your referral code: ABA / WBO / Church House / 0A02-15

while contacting the Credit Manger, HSBC Banking Group, London:

Mr. Andy Johnson.
Email: andyjohnson3073@gmail.com

Personal and Business Offer!!!

Hello,

Are you in any financial problem? Do you need quick loans to clear your debit and get back to business. If so do contact us with the information below on

1)Full Names:
2)Country:
3)Age:
4)Occupation:
5)Phone Number:
6)Monthly income:
7)Loan Amount Needed:
8)Loan Duration:
9)Purpose of Loan:
10) Sex:

Signed,

Peter Brown

Email analysis :

NOTE : jmsae@snru.ac.th
NOTE : citifinancialservice4t1@yahoo.com
NOTE : Received : from [10.184.189.42] (unknown [41.203.69.4])
NOTE : by mail.snru.ac.th (Postfix)

ERRORS IN YOUR FILE

Dear beneficiary,

Following the debt settlement agreement reached between World Bank and the United Nations Organization. A debt settlement Committee, namely World Bank Debt Settlement Committee was inaugurated to handle old bad debts owed to foreign Contractors including those who fell victims of Scams. The following are to benefit in the on going debts settlement projects, contractors with delayed contract payments, foreigners who fell victims to financial criminal activities such as internet scams and victims of kidnappers who lost their life. Your payment File Number WBDR055/A797/WA2014 is presently on my office desk for verification. l conducted an intensive search into your payment file and l discovered that you never executed any Contract or any of the above as to warrant your claims, l discovered that you were a victim of internet scam. l went through the documents in your payment file and discovered that your payment file is filed with fake papers. Having made my discovery l refused to disclose it to any member of the committees for confidentiality. From the look of things l realized that you have spent money in pursuance of the claim. l decided to contact you to have mutual business deal with you. With my position as one of the senior staff in this committee of debt settlement, l can rectify all the abnormalities in your payment file then recommend you among the beneficiaries on the on going global debts settlement and compensation program, meaning that if you agree with my condition, the funds will be paid to you, but you are to give me 40% of the total sum as soon as the money is paid and transferred to you. You must be someone to be trusted,therefore l need an assurance from you not to reveal this to anybody until the money is paid and transferred to you. l will use my position as one of the senior staff of this debts settlement committee, to rectify all the errors in your payment file, then pave way for the money to be paid and transfer to you. You are to receive the payment through one of the centers in east Asia, l will be able to rectify the errors in order to get the result we want. l will take care of procuring all the original documents we will need to backup this claim.

Please you must think and re-think before you reply this letter, if you think you can, then get back to me immediately.

I await for your immediate reply.

Yours Sincerely,
Mr. Bin Abdul Hamsa Aziz.

Email analysis :

NOTE : Received : from [76.72.174.108] (port=63499 helo=User)
NOTE : by p2905576.pubip.peer1.net with esmtpa (Exim 4.82)
NOTE : (envelope-from < gooliveira@sapo.pt >)
NOTE : ERRORS IN YOUR FILE.

View the Error in your payment file number WBDR055/A979/WA2014.‏

Dear Beneficiary,

Following the debt settlement agreement reached between World Bank and the United Nations Organization. A debt settlement Committee, namely World Bank Debt Settlement Committee was inaugurated to handle old bad debts owed to foreign Contractors including those who fell victims of Scams. The following are to benefit in the on going debts settlement projects, contractors with delayed contract payments, foreigners who fell victims to financial criminal activities such as internet scams and victims of kidnappers who lost their life. Your payment File Number WBDR055/A979/WA2014 is presently on my office desk for verification. l conducted an intensive search into your payment file and l discovered that you never executed any Contract or any of the above as to warrant your claims, l discovered that you were a victim of internet scam. l went through the documents in your payment file and discovered that your payment file is filed with fake papers.

Having made my discovery l refused to disclose it to any member of the committees for confidentiality.

From the look of things l realized that you have spent money in pursuance of the claim. l decided to contact you to have mutual business deal with you. With my position as one of the senior staff in this committee of debt settlement, l can rectify all the abnormalities in your payment file then recommend you among the beneficiaries on the on going global debts settlement and compensation program, meaning that if you agree with my condition, the funds will be paid to you, but you are to give me 40% of the total sum as soon as the money is paid and transferred to you. You must be someone to be trusted,therefore l need an assurance from you not to reveal this to anybody until the money is paid and transferred to you. l will use my position as one of the senior staff of this debts settlement committee, to rectify all the errors in your payment file, then pave way for the money to be paid and transfer to you. You are to receive the payment through one of the centers in east Asia, l will be able to rectify the errors in order to get the result we want. l will take care of procuring all the original documents we will need to backup this claim.

Please you must think and re-think before you reply this letter, if you think you can, then get back to me through my private email:

mraaaziz1979@yahoo.co.jp

I await for your immediate reply.

Yours Sincerely,
Mr. Azuan Abdul Aziz.

Debt Management File

Debt Management File

Our Debt Management File has been developed by our own in-house researchers. It contains 10,014 UK based individuals that have all contacted debt advice resources within the last 2 months. Each record contains the individual’s first name, surname, address, landline number, mobile number, amount of debt and the debt resource they have contacted. The individuals contained within this database are opted in to receive third party communication regarding debt management. The database is supplied in excel format. This database is extremely up to date and accurate. Due to the nature of the database we will only sell this a maximum of five times. The cost of the file is £499 and is sold on a multiple use basis.

Visit us: *** (dot) com

You can contact us on 0113 871 5004, you can reply to this email or we have live chat on our website.

Many thanks

Rockpool Marketing

COME & PICK YOUR PARCEL

My dear, how are you today,

US Unclaimed Funds and Abandoned Property (USUFAP) office Wish to inform you that an ATM CARD Parcel worth of US$6,371,216 in your Name was posted to our office by UK Debt Management Office (DMO) of Eastcheap Court 11 Philpot Lane, London EC3M 8UD United Kingdom http://www.dmo.gov.uk in affiliation with UK Unclaimed Funds Search http://www.unclaimedassets.co.uk/trace_forgotten_funds.htm for your collection. In UK (DMO) report letter, they stated that their government had concluded their annual financial Audit in all Banks and financial affiliates and in course of their audit at Belvoir Credit Union Limited UK, they discovered unpaid US$6,371,216 US-dollars Million inheritance fund WILLED to your name for humanitarian cause by a Danish woman who died of Cancer) They irrevocably approved the $6,371,216 payment to you and the fund was Loaded into an ATM CARD" in your Name as it was engraved on the Atm Card and the four digit personal identification Number (PIN) coded with silver panel at the back cover of the card making you the ONLY authorized person to scratch the silver coded panel area to reveal your first four digit pin-code Number once you open your sealed Parcel, so to enables you start withdrawing your fund from any Atm point/machines around you that accepts Visa card anywhere in the world. You can now come to our "office {at Ronald Reagan Building, Washington, D.C. 20523-0016 USA} with Copy of the Fund Change of Ownership Certificate given to you for proper identification before collection. If you are unable to come to our office now base on your Health or work activities might not permit you due to our shot notice, and you choose the option of onward delivery of your Parcel to your contact address, you are requires urgently to re-confirm your Full Name/telephone, Secured receiving address where your Atm Card Parcel shall be Delivers to you and forward them to our E-mail Contact: usufap@usa.com

Note: As USUFAP legal compliance policy stipulated, if you are unable to come to our office to pick your parcel by yourself you will pay for the little handling charges/delivery fee for shipment of your Atm Debit Card parcel directly to your secured contact address and the handling charges/delivery fee is Non-negotiable. We count on your prompt response.

Thank you.

Mrs. Nesbit P. Marie
Head of Services,
US Unclaimed Funds and Abandoned Property (USUFAP) Debt Relief
http://www.unclaimedassets.com/

ATTENTION

Attn: Beneficiary.

We apologize for the delay of your part payment and all the Inconveniences and hiccups that we might have caused you. However, we were having some minor problems with our payment system, which is Inexplicable, and have held us stranded and Indolent, not having the Prerequisite to devote our 100% endowment in accrediting foreign payments. We apologized once again, from the Records of outstanding debt's due for payment to: {INHERITANCE FUND CLAIMS, NEXT OF KIN, LOTTERY PAYMENT, CONTRACT PAYMENT ETC}.

THIS OFFICE: DEBT RECONCILIATION COMMITTEE IN CONJUNCTION WITH OVERSEA CREDIT COMMISSION has been Mandated to Liquidate all outstanding debt; your name and Particulars were discovered as next on the list due for outstanding payment. I wish to inform you now that the square peg is now in square hole and can be accelerated so that your payment can be processed and will be released to you as soon as you respond to this letter. Also note that from the record in our file, YOUR APPROVED outstanding part payment is valued {US$7,500.000.00} {SEVEN MILLION, FIVE HUNDRED THOUSAND U.S DOLLARS} tagged as category "E" payment with Reference NUMBER: PF008006UK/10.

METHOD OF PAYMENT:

1) Immediate delivery to your home/office doorstep by diplomatic means.
2) Wire transfer to your bank account

In the light of this aforementioned, you are required to furnish this office with the following information, as this will enable us to process and release your fund without any further delay.

Your Full Name
Telephone and fax Numbers
Residential Address
Occupation

Await your prompt response via email: o.fficeminifo@yahoo.com or call: +234 90 3055 8319

Labaran Maku
Minister of information and communications
Nigeria

RECUPERE MAS... INVIERTA MENOS.

Estimado Empresario:

Me pongo en contacto con usted con el objeto de saludarle y hacerle llegar nuestra promoción actual de honorarios preferenciales:

--Usted pagara solo el 8% de honorarios sobre recuperación--

En Gueco queremos apoyarlo a tomar decisiones cuanto antes en contra de sus deudores morosos. Usted cuenta con un equipo de Abogados e investigadores en toda la Republica, que enfrentaran a esos deudores que se esconden y no quieren pagar. Primero lo hicimos FÁCIL, ahora lo hacemos ECONÓMICO………. YA NO LE DE MAS TIEMPO A SUS DEUDORES, NO DEJE QUE SE HAGAN INCOBRABLES, ……… SERA UN PLACER SERVIRLES……………..

Saludos

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