Hello Sir.
I am Miss Sharon R. C. Bright working with Natwest Bank Plc London. I am contacting you privately base on the matter on ground. I am an account officer to one our customers, Mr. George who bears the same last name with you. He is a national of your Country who worked with Oil Company in London.
On the 2nd of August 2003, Mr. George and his wife with their three children were involved in a car accident along Manchester Express Road. All pessengers of the vehicle unfortunately lost their lives. Since then I have made several inquiries to your Embassy to locate any of my client's extended relatives and this has proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the internet to locate any member of his family but of no avail, hence I contacted you. I am contacting you to assist in repatriating the money left behind by our late customer before it got confiscated or declared unserviceable by our bank where these huge deposits were lodged. Particularly, he maintains the deposit valued at 15 million pounds with our bank. The board of directors has issued me the LAST notice as the deceased's account officer to provide the next-of-kin or have the fund confiscated at the end of the month.
Also it will interest you to know the deposited fund has attracted an interest of 1 million pounds make it a total amount of 16,000,000 (Sixteen Million Great British Pounds Sterling). Since I have been unsuccessful in locating the relatives for over nine (9) months now, I seek your consent to present you as the next of kin to the deceased since you have the same last name with him. So that the proceeds of this account valued at 16 million pounds will be paid to you as the Next of Kin/extended relative. I will personally be happy if you can respond to this immediately so that you can receive these fund from the bank in this first quarter payment of the Year. I have some of the important documents that can be used to back up the claim like deposit certificate which Mr. George kept with me as his account officer. All I require is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I will get you a better attorney who will handle the legal aspect of the transaction.
Please get in touch with me immediately you acknowledge the good receipt of this message.
Anticipating your prompt response.
Yours Sincerely,
Miss Sharon R. C. Bright.
Working with NatWest Bank Plc.
private.sharonuk@gmail.com
guardamoveis@gboxgm.com.br
IP : [41.71.178.51]
Wednesday, January 14, 2015
Thursday, December 18, 2014
Notification Of Funds Recovery
Inspector Dean Price
Metroplitant Police Authority
London United Kingdom.
London UK.
The Metroplitant Police Authority in London Uk writes to inform you of the theft that is going on in Barclays Bank london uk. Where one Mr. Ronald duncan from melburn Australia and his colleague Mr. Peter f. Tseng in attempting to change the ownership of your funds valued $8.5 million dollars to his friend Mr. Peter f. Tseng from USA. This electronic message is to notify you of the change and to confirm if you authorised Mr. Ronald duncan to effect the change of the ownership of your funds with the Barclays Bank london. You are instructed to visit the bank in london or send an email message to me and copy to Mrs. Katie Owen of the telex department, Barclays Bank london email (kateowen619@gmail.com) to confirm the change with the management of the Barclays Bank, so that immediate transfer can be effected to the nominated bank account of Mr. Peter f. Tseng with the citi bank new york USA.
With citi bank account number 3450 018200 and routing number 1100001.You are hereby advised to respond within seven bank working days to my office
failure which i will give clearance to Barclays Bank, to effect the electronic wire transfer in favour of Mr. Peter f. Tseng.
Best Regards,
Inspector Dean Price
Metroplitant Police Authority
London United Kingdom
Email analysis :
NOTE : inspectordeanprice414@hotmail.com
NOTE : inspectordeanprice546@gmail.com
NOTE : -Msmail-Priority : Normal
NOTE : Received : from u15401379.onlinehome-server.com (74.208.229.6)
NOTE : Received : from User (unknown [189.16.233.194]) by u15401379.onlinehome-server.com
NOTE : Notification Of Funds Recovery
Metroplitant Police Authority
London United Kingdom.
London UK.
The Metroplitant Police Authority in London Uk writes to inform you of the theft that is going on in Barclays Bank london uk. Where one Mr. Ronald duncan from melburn Australia and his colleague Mr. Peter f. Tseng in attempting to change the ownership of your funds valued $8.5 million dollars to his friend Mr. Peter f. Tseng from USA. This electronic message is to notify you of the change and to confirm if you authorised Mr. Ronald duncan to effect the change of the ownership of your funds with the Barclays Bank london. You are instructed to visit the bank in london or send an email message to me and copy to Mrs. Katie Owen of the telex department, Barclays Bank london email (kateowen619@gmail.com) to confirm the change with the management of the Barclays Bank, so that immediate transfer can be effected to the nominated bank account of Mr. Peter f. Tseng with the citi bank new york USA.
With citi bank account number 3450 018200 and routing number 1100001.You are hereby advised to respond within seven bank working days to my office
failure which i will give clearance to Barclays Bank, to effect the electronic wire transfer in favour of Mr. Peter f. Tseng.
Best Regards,
Inspector Dean Price
Metroplitant Police Authority
London United Kingdom
Email analysis :
NOTE : inspectordeanprice414@hotmail.com
NOTE : inspectordeanprice546@gmail.com
NOTE : -Msmail-Priority : Normal
NOTE : Received : from u15401379.onlinehome-server.com (74.208.229.6)
NOTE : Received : from User (unknown [189.16.233.194]) by u15401379.onlinehome-server.com
NOTE : Notification Of Funds Recovery
Sunday, November 30, 2014
Notification Of Funds Recovery
Inspector Dean Price
Metroplitant Police Authority
London United Kingdom.
London UK.
The Metroplitant Police Authority in London Uk writes to inform you of the theft that is going on in Barclays Bank london uk. Where one Mr. Ronald duncan from melburn Australia and his colleague Mr. Peter f. Tseng in attempting to change the ownership of your funds valued $8.5 million dollars to his friend Mr. Peter f. Tseng from USA. This electronic message is to notify you of the change and to confirm if you authorised Mr. Ronald duncan to effect the change of the ownership of your funds with the Barclays Bank london. You are instructed to visit the bank in london or send an email message to me and copy to Mrs. Katie Owen of the telex department, Barclays Bank london email (kateowen619@gmail.com) to confirm the change with the management of the Barclays Bank, so that immediate transfer can be effected to the nominated bank account of Mr. Peter f. Tseng with the citi bank new york USA.
With citi bank account number 3450 018200 and routing number 1100001.You are hereby advised to respond within seven bank working days to my office failure which i will give clearance to Barclays Bank, to effect the electronic wire transfer in favour of Mr. Peter f. Tseng.
Best Regards,
Inspector Dean Price
Metroplitant Police Authority
London United Kingdom
Email analysis :
NOTE : inspectordenpric231@gmail.com
NOTE : inspectordeanprice414@hotmail.com
NOTE : Received : from User ([189.16.233.194])
NOTE : by mail.miscargas.com with Microsoft SMTPSVC(6.0.3790.1830)
NOTE : Notification Of Funds Recovery
Metroplitant Police Authority
London United Kingdom.
London UK.
The Metroplitant Police Authority in London Uk writes to inform you of the theft that is going on in Barclays Bank london uk. Where one Mr. Ronald duncan from melburn Australia and his colleague Mr. Peter f. Tseng in attempting to change the ownership of your funds valued $8.5 million dollars to his friend Mr. Peter f. Tseng from USA. This electronic message is to notify you of the change and to confirm if you authorised Mr. Ronald duncan to effect the change of the ownership of your funds with the Barclays Bank london. You are instructed to visit the bank in london or send an email message to me and copy to Mrs. Katie Owen of the telex department, Barclays Bank london email (kateowen619@gmail.com) to confirm the change with the management of the Barclays Bank, so that immediate transfer can be effected to the nominated bank account of Mr. Peter f. Tseng with the citi bank new york USA.
With citi bank account number 3450 018200 and routing number 1100001.You are hereby advised to respond within seven bank working days to my office failure which i will give clearance to Barclays Bank, to effect the electronic wire transfer in favour of Mr. Peter f. Tseng.
Best Regards,
Inspector Dean Price
Metroplitant Police Authority
London United Kingdom
Email analysis :
NOTE : inspectordenpric231@gmail.com
NOTE : inspectordeanprice414@hotmail.com
NOTE : Received : from User ([189.16.233.194])
NOTE : by mail.miscargas.com with Microsoft SMTPSVC(6.0.3790.1830)
NOTE : Notification Of Funds Recovery
Monday, November 24, 2014
Your Email Address Has Won £350,000 GBP
Harrods
Bank Limited
A subsidiary of Harrods Stores in Knightsbridge
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
AUTHOURISED AND REGULATED BY THE FINANCIAL SERVICE AUTHORITY
Attention: Award Winner,
This is to inform you once again that Your email address have won the sum of £350,000 GBP (Three Hundred and Fifty Thousand Great Britain Pound Sterling) in our just concluded Third-Quarter Corporate Social Responsibility (CSR) award, Which is fully based on an electronic random selection. This payment will be programmed into an Automated Teller Machine (ATM Card) powered by MasterCard and will be delivered to your contact address by courier service.
You are required to confirm and forward to my desk the following important delivery information:
1. Your required name to be printed on your ATM card:
2. Your present resident delivery addresses (not P.O. box):
3. Your personal and reachable mobile phone number:
I anticipated your urgent response to this vital message.
Yours Sincerely,
Mr. Tyn Williams.
Director International Remittance
IMPORTANT: This transmission may contain information that is privileged, confidential and exempt from disclosure under applicable laws. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED. If you received this transmission in error, please immediately contact the sender and destroy the material in it's entirety, whether it is electronic or hard copy format
tyn.williamms@gmail.com
yusuph@halicconstruction.com
Bank Limited
A subsidiary of Harrods Stores in Knightsbridge
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
AUTHOURISED AND REGULATED BY THE FINANCIAL SERVICE AUTHORITY
Attention: Award Winner,
This is to inform you once again that Your email address have won the sum of £350,000 GBP (Three Hundred and Fifty Thousand Great Britain Pound Sterling) in our just concluded Third-Quarter Corporate Social Responsibility (CSR) award, Which is fully based on an electronic random selection. This payment will be programmed into an Automated Teller Machine (ATM Card) powered by MasterCard and will be delivered to your contact address by courier service.
You are required to confirm and forward to my desk the following important delivery information:
1. Your required name to be printed on your ATM card:
2. Your present resident delivery addresses (not P.O. box):
3. Your personal and reachable mobile phone number:
I anticipated your urgent response to this vital message.
Yours Sincerely,
Mr. Tyn Williams.
Director International Remittance
IMPORTANT: This transmission may contain information that is privileged, confidential and exempt from disclosure under applicable laws. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED. If you received this transmission in error, please immediately contact the sender and destroy the material in it's entirety, whether it is electronic or hard copy format
tyn.williamms@gmail.com
yusuph@halicconstruction.com
Tuesday, October 21, 2014
YOUR BANK DRAFT
Dear Friend,
Compliments of the day and God's blessings I am glad to inform you that I have successfully concluded the transaction,the money transferred to London. It was transferred through the assistant of your country man Mr.Louis Conno who is a London base business man. Currently I am in London with him,my husband and children. However,I did not forget you because you are the source of my success,you made me what I am now though you are not there to complet this project with me but I gave all the credit and thanks to you. I know it was not your fault or rather your wish to back up on me and the transaction ,I understand it is simply because of what you must have heard about my continent and her business opportunities. Actually there are still good ones for example myself. In appreciate of your assistance I have mapped out as a compensation and wrote on your favor an International Certified Bank Draft worth Nine Million United States Dollar (USD 9,000,000.00) I left the Draft with my attorney Mr,Chuks Okoh my departure to London. I would like you therefore,to contact him on the below info so that he can mail it to you.
Attn: Mr,CHUKS OKOH
Email: barrichuksokoh@3mail.ie
+22999027009
PLEASE SEND TO HIM YOUR PERSONAL CONTACT
1,FULL NAME.................
2,DELIVERY ADDRESS........
3,Country...........
4.PHONE NUMBER...........
5. AGE:........................
Contact my attorney in Benin-Republic so that he can release your Draft with code 799. I will stop here.Once again, thank you very much and remain blessed.
Regards,
Mrs. Hellen Nuhan
Email analysis :
NOTE : Return-Path : < officefile888@gmail.com >
NOTE : Return-Path : officefile888@gmail.com
NOTE : Received : from unknown (HELO srvpdicamiones.CAMIONES.LOCAL) (186.24.44.170)
NOTE : Received : from User ([93.54.49.34]) by srvpdicamiones.CAMIONES.LOCAL
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : YOUR BANK DRAFT
Compliments of the day and God's blessings I am glad to inform you that I have successfully concluded the transaction,the money transferred to London. It was transferred through the assistant of your country man Mr.Louis Conno who is a London base business man. Currently I am in London with him,my husband and children. However,I did not forget you because you are the source of my success,you made me what I am now though you are not there to complet this project with me but I gave all the credit and thanks to you. I know it was not your fault or rather your wish to back up on me and the transaction ,I understand it is simply because of what you must have heard about my continent and her business opportunities. Actually there are still good ones for example myself. In appreciate of your assistance I have mapped out as a compensation and wrote on your favor an International Certified Bank Draft worth Nine Million United States Dollar (USD 9,000,000.00) I left the Draft with my attorney Mr,Chuks Okoh my departure to London. I would like you therefore,to contact him on the below info so that he can mail it to you.
Attn: Mr,CHUKS OKOH
Email: barrichuksokoh@3mail.ie
+22999027009
PLEASE SEND TO HIM YOUR PERSONAL CONTACT
1,FULL NAME.................
2,DELIVERY ADDRESS........
3,Country...........
4.PHONE NUMBER...........
5. AGE:........................
Contact my attorney in Benin-Republic so that he can release your Draft with code 799. I will stop here.Once again, thank you very much and remain blessed.
Regards,
Mrs. Hellen Nuhan
Email analysis :
NOTE : Return-Path : < officefile888@gmail.com >
NOTE : Return-Path : officefile888@gmail.com
NOTE : Received : from unknown (HELO srvpdicamiones.CAMIONES.LOCAL) (186.24.44.170)
NOTE : Received : from User ([93.54.49.34]) by srvpdicamiones.CAMIONES.LOCAL
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : YOUR BANK DRAFT
Monday, October 20, 2014
Lets partner together
Dear Friend.
I am Mrs. Susan Jones a seasoned banker with Clydesdale Bank here in London and I wish to request for your assistance in a deal that involves Ј7.2M (Seven million, Two Hundred Thousand Great British pounds sterling) with our Bank. This deal by virtue of its nature must be utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this will be done under a legitimate arrangement that will protect both of us from any breach of the law. I came to know you in my private search for a reliable and reputable Business Person/individual that can handle this confidential deal with me, which required maximum confidence and trust from both sides.
MY PROPOSITION;
I am an account officer to one of the dormant accounts with our bank that belong to one of our deceased customer Mr. Paul Louis Halley a French citizen rich man that was into several business here in London before his death along with his wife in an air crash. Before their untimely death our customer deposited the Sum of Ј7.2M (Seven million, Two Hundred Thousand Great British pounds sterling) with our bank here in London. This website will give you comprehensive picture of what I am talking about
(http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm).
During the bank audit exercise, it was discovered that a lot of accounts has been dormant as an unclaimed credit balance, hence our management decided during the current re-capitalization in our banking sector, to phase out all accounts that has been dormant. I being the account officer to late Mr. Paul Louis Halley, I have made several inquiries to his high commission to locate my client's extended relatives, but all my efforts proved abortive, I then decided to trace his relatives or family member over the internet, and hence I found you as my instinct convinces me that you will be a trustworthy and honest business partner and I decided to contact you to assist me in repatriating my late client's deposit before it got confiscated or declared unserviceable by our bank, Clydesdale Bank here in London. I therefore wish to request for your assistance and permission to present you as the appointed next of kin to Mr. Paul Louis Halley so that the Ј7.2M (Seven million, Two Hundred Thousand Great British pounds sterling) can be released and paid into your account as the beneficiary. Be informed that this transaction is risk free otherwise I will not contact you because it is against our bank policy. Please get in touch with me immediately if you are interested to assist me by furnishing me with the following information;
1. Your full names
2. Your full address
3. Direct Telephone numbers
Looking forward to your prompt response.
Yours Sincerely,
Mrs. Susan Jones
Email analysis :
NOTE : < info@clydesdalebank.com >
NOTE : Received : from www2.streznik.com (91.185.215.226)
NOTE : Received : from User (fl-209-26-22-227.sta.embarqhsd.net [209.26.22.227])
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Lets partner together
I am Mrs. Susan Jones a seasoned banker with Clydesdale Bank here in London and I wish to request for your assistance in a deal that involves Ј7.2M (Seven million, Two Hundred Thousand Great British pounds sterling) with our Bank. This deal by virtue of its nature must be utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this will be done under a legitimate arrangement that will protect both of us from any breach of the law. I came to know you in my private search for a reliable and reputable Business Person/individual that can handle this confidential deal with me, which required maximum confidence and trust from both sides.
MY PROPOSITION;
I am an account officer to one of the dormant accounts with our bank that belong to one of our deceased customer Mr. Paul Louis Halley a French citizen rich man that was into several business here in London before his death along with his wife in an air crash. Before their untimely death our customer deposited the Sum of Ј7.2M (Seven million, Two Hundred Thousand Great British pounds sterling) with our bank here in London. This website will give you comprehensive picture of what I am talking about
(http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm).
During the bank audit exercise, it was discovered that a lot of accounts has been dormant as an unclaimed credit balance, hence our management decided during the current re-capitalization in our banking sector, to phase out all accounts that has been dormant. I being the account officer to late Mr. Paul Louis Halley, I have made several inquiries to his high commission to locate my client's extended relatives, but all my efforts proved abortive, I then decided to trace his relatives or family member over the internet, and hence I found you as my instinct convinces me that you will be a trustworthy and honest business partner and I decided to contact you to assist me in repatriating my late client's deposit before it got confiscated or declared unserviceable by our bank, Clydesdale Bank here in London. I therefore wish to request for your assistance and permission to present you as the appointed next of kin to Mr. Paul Louis Halley so that the Ј7.2M (Seven million, Two Hundred Thousand Great British pounds sterling) can be released and paid into your account as the beneficiary. Be informed that this transaction is risk free otherwise I will not contact you because it is against our bank policy. Please get in touch with me immediately if you are interested to assist me by furnishing me with the following information;
1. Your full names
2. Your full address
3. Direct Telephone numbers
Looking forward to your prompt response.
Yours Sincerely,
Mrs. Susan Jones
Email analysis :
NOTE : < info@clydesdalebank.com >
NOTE : Received : from www2.streznik.com (91.185.215.226)
NOTE : Received : from User (fl-209-26-22-227.sta.embarqhsd.net [209.26.22.227])
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Lets partner together
Monday, August 11, 2014
Mr Robert Benson.
Compliment of the day,
You did not respond to my first mail, but I decided to write again in case you did not receive the first one. Please I want to know if am talking with the right person, I am asking this because I have an urgent information that will be of help to you and me, Once again My Name is Mr. Robert Benson. I work with one of the leading Banks here in London, UK. I would need your consent to present you as the next of kin to our late customer who died of heart attack in 2009. He was a wealthy business man who deposited the sum of 7,500,000 (Seven Million Five hundred thousand British Pounds Sterling). in our Bank. He died without any registered next of kin as he was long divorced and had no child. I was his account officer and have in my possession all the documents required to present you as his beneficiary next of kin. We can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently.
I urgently hope to get your response as soon as possible.
Yours Sincerely,
Mr Robert Benson.
E-mail: bankofingland@yandex.ru
E-mail: bankoflondon@qip.ru
You did not respond to my first mail, but I decided to write again in case you did not receive the first one. Please I want to know if am talking with the right person, I am asking this because I have an urgent information that will be of help to you and me, Once again My Name is Mr. Robert Benson. I work with one of the leading Banks here in London, UK. I would need your consent to present you as the next of kin to our late customer who died of heart attack in 2009. He was a wealthy business man who deposited the sum of 7,500,000 (Seven Million Five hundred thousand British Pounds Sterling). in our Bank. He died without any registered next of kin as he was long divorced and had no child. I was his account officer and have in my possession all the documents required to present you as his beneficiary next of kin. We can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently.
I urgently hope to get your response as soon as possible.
Yours Sincerely,
Mr Robert Benson.
E-mail: bankofingland@yandex.ru
E-mail: bankoflondon@qip.ru
Tuesday, June 10, 2014
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,000.00 USD
Please Contact Barr Ellis Bryan Now For Your Draft $6,000,000.00 USD
Dear Friend,
How are you today? Hope all is well with you and your family I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another person who financed it to a logical conclusion.I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the fund out of the security company to my new partner's account in London that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of Six million United State Dollar ($6,000,000.00), I have left an international certified bank draft for you worth about $6,000,000.00 USD cashable anywhere in the world. My dear friend I will like you to contact Barr. Ellis Bryan for the collection of this international certified bank draft have authorized to release the international certified bank draft to you as soon as you contact him regarding this issue. the moment, I'm very busy here because of the investment projects which myself my new partner are having at hand.
Please I will like you to accept comply with Barr. Ellis Bryan so that he will send the draft to you without any delay.
CONTACT: Barrister Ellis David Bryan
ADDRESS: 15 MillmarkGroove SE14 6RL, London.
EMAIL:barrbryan36@gmail.com
Therefore, you should send him your full Name and telephone number/your address where you want him to send the draft to
you.Thanks and God bless you and your family. I am very busy now i may not reply to any email for some time.
Best Regards
MR DAVID MOORE
Dear Friend,
How are you today? Hope all is well with you and your family I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another person who financed it to a logical conclusion.I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.
But I want to inform you that I have successfully transferred the fund out of the security company to my new partner's account in London that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of Six million United State Dollar ($6,000,000.00), I have left an international certified bank draft for you worth about $6,000,000.00 USD cashable anywhere in the world. My dear friend I will like you to contact Barr. Ellis Bryan for the collection of this international certified bank draft have authorized to release the international certified bank draft to you as soon as you contact him regarding this issue. the moment, I'm very busy here because of the investment projects which myself my new partner are having at hand.
Please I will like you to accept comply with Barr. Ellis Bryan so that he will send the draft to you without any delay.
CONTACT: Barrister Ellis David Bryan
ADDRESS: 15 MillmarkGroove SE14 6RL, London.
EMAIL:barrbryan36@gmail.com
Therefore, you should send him your full Name and telephone number/your address where you want him to send the draft to
you.Thanks and God bless you and your family. I am very busy now i may not reply to any email for some time.
Best Regards
MR DAVID MOORE
Friday, October 18, 2013
(GOOD NEWS) Please Confirm Your Information
SIMON $ SIMON
A LEADING INTERNATIONAL LAW FIRM
CityPoint
One Ropemaker Street
London EC2Y 9SS
United Kingdom
Dear Beneficiary
Your information's has been found on the inheritance file of a late client, with Bank Of Montreal London and you are entitled to some funds . The said funds where deposited by( Name Witheld) before his death, he was a Medical consultant to the united nations children funds UNICEF.he passed away in Dubai on the 23rd may 2008 according to the information's issued by the British Home Office Be informed that you have been confirmed as the authentic beneficiary by the board of the holding bank of your inheritance(BANK OF MONTREAL LONDON) we will reveal further information's to you when we have received your information's and cross checked and confirm with what has been certified by the holding bank.
Find below the requested informations
Name: ?
Address: ?
Telephone:?
Copy Of Identification:?
Patrick Wallace
Partner Simmons & Simmons
legal consultant to Bank Of Montreal London
E-mail : e_unitednations@yahoo.co.uk,info@simonandsimon.com,info@aashgroup.com
Note : from host226.onlinehorizons.net (HELO mail.MAGNUMENT.com) (63.208.120.226)
Note : from ([127.0.0.1]) with MailEnable ESMTP;
Note : 63.208.120.226 (host226.onlinehorizons.net)
Note : X-Me-Bayesian: 0.000000
A LEADING INTERNATIONAL LAW FIRM
CityPoint
One Ropemaker Street
London EC2Y 9SS
United Kingdom
Dear Beneficiary
Your information's has been found on the inheritance file of a late client, with Bank Of Montreal London and you are entitled to some funds . The said funds where deposited by( Name Witheld) before his death, he was a Medical consultant to the united nations children funds UNICEF.he passed away in Dubai on the 23rd may 2008 according to the information's issued by the British Home Office Be informed that you have been confirmed as the authentic beneficiary by the board of the holding bank of your inheritance(BANK OF MONTREAL LONDON) we will reveal further information's to you when we have received your information's and cross checked and confirm with what has been certified by the holding bank.
Find below the requested informations
Name: ?
Address: ?
Telephone:?
Copy Of Identification:?
Patrick Wallace
Partner Simmons & Simmons
legal consultant to Bank Of Montreal London
E-mail : e_unitednations@yahoo.co.uk,info@simonandsimon.com,info@aashgroup.com
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Saturday, October 12, 2013
ATTENTION: RECIPIENT
Subject: ATTN: RECIPIENT
Federal Bureau of Investigation
935 Pennsylvania Avenue, NW
Washington, D.C.
REF:US/28028/8A28/11
ATTN: RECIPIENT
This is to officially inform you that we have completed our investigation with the help of our Intelligence Monitoring Network System that your legally acquired funds of $800,000.00 USD. has finally been released by the paying agency outside the United States of America. During our investigation we discovered that your money and transfer of this funds had been placed on hold by corrupt officials of these agencies. Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that your funds is to be withdrawn from a registered bank within the United States of America in order to enable you cash the check instantly without any further delay,henceforth the stated amount of $800,000.00 USD. has been deposited with Bank Of America. We have completed this investigation and you are hereby approved to receive your money because we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with the Bank Of America, you will be required to settle the following bills directly to the Agent in-charge of this transaction whom is located in London (UK) according to our discoveries, you are required to pay for the following - Deposit Fee's (Fee's paid by the company for the deposit into an American Bank which is - Bank of America) Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's Check) The total amount is $520.00 (Five Hundred and twenty USD)We attempted in deducting the required fee of $520 from the funds but we realized that the money had already been deposited at Bank Of America and cannot be accessed by anyone except the legal owner (you); therefore you will be required to pay for this services if you wish to have your Certified Cashier's Check delivered to you. In order to proceed with this transaction, you will be required to contact the agent in-charge (Agent Adekunle Bamgbose) via e-mail or Telephone.
Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Adekunle Bamgbose
E-MAIL ADDRESS: adekunlebamgbose@gmail.com
Tel:+447024097410
You will be required to e-mail him with the following
information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
You will also be required to request the transfer details on how to send the required $520.00 for immediate delivery of your Certified Cashier's Check valued at $800,000.00 USD drawn from Bank of America,kindly include the following Fund Reference Identification : EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $520.00 ONLY to AGENT DAVID JAMES via the confidential information that he will provide to you, if you do not receive your Certified Cashier's Check valued at $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Beneficiary).
Please find below an authorized signature which has been signed by the FBI Public Affairs Director - Robert Mueller
..............................................................................................................
NOTICE TO RECIPIENTS:The information contained in and accompanying this communication may be confidential, subject to legal privilege, or otherwise protected from disclosure, and is intended solely for the use of the intended recipient(s). If you are not the intended recipient of this communication, please delete and destroy all copies in your possession, notify the sender that you have received this communication in error, and note that any review or dissemination of, or the taking of any action in reliance on, this communication is expressly prohibited.
.....................................................................................................
E-mail : fbidirector_private@superposta.com,fbidirectorprivate@superposta.com
Note : from User ([184.80.160.26]) by samaritanspurse.org.au
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Federal Bureau of Investigation
935 Pennsylvania Avenue, NW
Washington, D.C.
REF:US/28028/8A28/11
ATTN: RECIPIENT
This is to officially inform you that we have completed our investigation with the help of our Intelligence Monitoring Network System that your legally acquired funds of $800,000.00 USD. has finally been released by the paying agency outside the United States of America. During our investigation we discovered that your money and transfer of this funds had been placed on hold by corrupt officials of these agencies. Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that your funds is to be withdrawn from a registered bank within the United States of America in order to enable you cash the check instantly without any further delay,henceforth the stated amount of $800,000.00 USD. has been deposited with Bank Of America. We have completed this investigation and you are hereby approved to receive your money because we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with the Bank Of America, you will be required to settle the following bills directly to the Agent in-charge of this transaction whom is located in London (UK) according to our discoveries, you are required to pay for the following - Deposit Fee's (Fee's paid by the company for the deposit into an American Bank which is - Bank of America) Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's Check) The total amount is $520.00 (Five Hundred and twenty USD)We attempted in deducting the required fee of $520 from the funds but we realized that the money had already been deposited at Bank Of America and cannot be accessed by anyone except the legal owner (you); therefore you will be required to pay for this services if you wish to have your Certified Cashier's Check delivered to you. In order to proceed with this transaction, you will be required to contact the agent in-charge (Agent Adekunle Bamgbose) via e-mail or Telephone.
Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: Adekunle Bamgbose
E-MAIL ADDRESS: adekunlebamgbose@gmail.com
Tel:+447024097410
You will be required to e-mail him with the following
information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
You will also be required to request the transfer details on how to send the required $520.00 for immediate delivery of your Certified Cashier's Check valued at $800,000.00 USD drawn from Bank of America,kindly include the following Fund Reference Identification : EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $520.00 ONLY to AGENT DAVID JAMES via the confidential information that he will provide to you, if you do not receive your Certified Cashier's Check valued at $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Beneficiary).
Please find below an authorized signature which has been signed by the FBI Public Affairs Director - Robert Mueller
..............................................................................................................
NOTICE TO RECIPIENTS:The information contained in and accompanying this communication may be confidential, subject to legal privilege, or otherwise protected from disclosure, and is intended solely for the use of the intended recipient(s). If you are not the intended recipient of this communication, please delete and destroy all copies in your possession, notify the sender that you have received this communication in error, and note that any review or dissemination of, or the taking of any action in reliance on, this communication is expressly prohibited.
.....................................................................................................
E-mail : fbidirector_private@superposta.com,fbidirectorprivate@superposta.com
Note : from User ([184.80.160.26]) by samaritanspurse.org.au
Note : with Microsoft SMTPSVC(6.0.3790.4675)
Friday, October 11, 2013
REF: BENEFICIARY.(payment)
From British High Commission
Reply-To:jonathanjones1357@yahoo.ph
Date: 10th OCTOBER 2013
******************************************AUTOMATED REPLY***********************************************************************************
REF: BENEFICIARY.
The British Government In collaboration with EU Monetary Unit have recompensed selected Investors pro following the meeting held with the British Council in various North America, Eastern Europa countries. The High commission with the IMF Boss discussed the problem and loss, breach, Termination of in contract with Late Libya Dictator Muammar al-Gaddafi for the some Legitimate activities carried out by her Citizens on you. This is to cushion the effect of the present economic difficulties on you. Your email address confirms that you were among those whose contract was terminated or defrauded due to some reason as listed by the Scotland Yard via cable Network. Influential personnel have tried to cart away the recovered funds to part of the globe where they operate from. Be informed that a total of Fourty Million four hundred and fifty thousand US dollars with 0.311 percentile ($40,450,000.00) was allocated to 3 Foreign Investors who has operated in the Oil rich region between June 2012- March 2013 by the heads of states of the African Union as you were indicated as one of the fraud victims and the method which this fund shall be sent to you is by Direct Bank Wire Via Automated Teller machine Card( ATM ) which will be issued by HSBC as at when all verification procedure carried out. Provide the following data so that we can proceed in sending you the payment details on how to send the $170 Security Keeping Fee.
Full Name....
Reachable Phone number....
Business Address....
Nature Of Business...
A Scanned copy of International Licence
Providing & verification of the listed requirement will take 2 business working days after which you will be issue a reference code whcih will be made available to this Commission in acknowledgment of this mail to effect the processing and release of your fund by the nominated bank. You can as well contact the Director in charge of the release/CEO of HSBC Bank London. Do note that all fees has been paid except the security keeping fee of $170 which you need to pay for the shipping of your ATM CARD, any extra money is not allowed and prohibited, so if you were asked for any more fee apart from the $170 which is for the shipping fee then you should not hesitate to get in-touch with us for investigation of whom is responsible for that demand. You shall be directed on how the security keeping fee of $170.00 will be paid as soon as you have contact Mr. Jonathan Jones with the above information for the shipping of your ATM CARD.
CONTACT PERSON:
Name:Rev Jonathan Jones.
Phone Line:+234 7086 929 721
email:jonathanjones1357@yahoo.ph
You are requested to acknowledge the receipt of this mail for proper update of the file opened for you in this regard.
Yours faithfully.
EU MONETARY UNIT ( Loan/Compensation)
Mr. Alonso K. Pamol
Tel: +44 0753-056-9111
for. Mr. Bob Dewar. (Commissioner).
E-mail : jonathanjones1357@yahoo.com.ph,mail.getabaki.com@getabaki.com
Note : from User (unknown [58.185.179.228]) by mail.getabaki.com (Postfix)
Note : from getabaki.com (HELO mail.getabaki.com) (219.94.233.37)
Reply-To:jonathanjones1357@yahoo.ph
Date: 10th OCTOBER 2013
******************************************AUTOMATED REPLY***********************************************************************************
REF: BENEFICIARY.
The British Government In collaboration with EU Monetary Unit have recompensed selected Investors pro following the meeting held with the British Council in various North America, Eastern Europa countries. The High commission with the IMF Boss discussed the problem and loss, breach, Termination of in contract with Late Libya Dictator Muammar al-Gaddafi for the some Legitimate activities carried out by her Citizens on you. This is to cushion the effect of the present economic difficulties on you. Your email address confirms that you were among those whose contract was terminated or defrauded due to some reason as listed by the Scotland Yard via cable Network. Influential personnel have tried to cart away the recovered funds to part of the globe where they operate from. Be informed that a total of Fourty Million four hundred and fifty thousand US dollars with 0.311 percentile ($40,450,000.00) was allocated to 3 Foreign Investors who has operated in the Oil rich region between June 2012- March 2013 by the heads of states of the African Union as you were indicated as one of the fraud victims and the method which this fund shall be sent to you is by Direct Bank Wire Via Automated Teller machine Card( ATM ) which will be issued by HSBC as at when all verification procedure carried out. Provide the following data so that we can proceed in sending you the payment details on how to send the $170 Security Keeping Fee.
Full Name....
Reachable Phone number....
Business Address....
Nature Of Business...
A Scanned copy of International Licence
Providing & verification of the listed requirement will take 2 business working days after which you will be issue a reference code whcih will be made available to this Commission in acknowledgment of this mail to effect the processing and release of your fund by the nominated bank. You can as well contact the Director in charge of the release/CEO of HSBC Bank London. Do note that all fees has been paid except the security keeping fee of $170 which you need to pay for the shipping of your ATM CARD, any extra money is not allowed and prohibited, so if you were asked for any more fee apart from the $170 which is for the shipping fee then you should not hesitate to get in-touch with us for investigation of whom is responsible for that demand. You shall be directed on how the security keeping fee of $170.00 will be paid as soon as you have contact Mr. Jonathan Jones with the above information for the shipping of your ATM CARD.
CONTACT PERSON:
Name:Rev Jonathan Jones.
Phone Line:+234 7086 929 721
email:jonathanjones1357@yahoo.ph
You are requested to acknowledge the receipt of this mail for proper update of the file opened for you in this regard.
Yours faithfully.
EU MONETARY UNIT ( Loan/Compensation)
Mr. Alonso K. Pamol
Tel: +44 0753-056-9111
for. Mr. Bob Dewar. (Commissioner).
E-mail : jonathanjones1357@yahoo.com.ph,mail.getabaki.com@getabaki.com
Note : from User (unknown [58.185.179.228]) by mail.getabaki.com (Postfix)
Note : from getabaki.com (HELO mail.getabaki.com) (219.94.233.37)
Friday, September 20, 2013
FROM MR.KENNETH HOWARD , CAN I TRUST YOU WITH THIS FUND GET BACK TO ME YOU NEED IT OK
St. Mary's Catholic Church, Isolo
36 Ire-Akari Estate Road Isolo.
email (revfather_emmanuel@yahoo.com.hk)
Dear Friend,
Please accept my apology for not contacting you earlier before now due to my tight schedules. I am very happy to inform you about my success in getting that money under the cooperation of a new partner from Paraguay; Presently I'm in London with the partners for some new projects with the money. Contact my Priest in Lagos state, federal Republic of Nigeria, because I have left the instruction with him on your behalf and instructed him where to send the $5,000,000.00. Without any further delay for your compensation. Remember that the $5,000,000.00. Is in Bank draft, not cash, so you need to send to him you’re full Information where the Bank draft/check will be posted/delivered. I appreciated your efforts at that time very much so feel free to get in touched with him. As at the time I was leaving Nigeria he was the only one I could trust with that kind of money, he is a very simple and understanding person. His name is Rev.Fr.Emmanuel Manu Email (revfather_emmanuel@yahoo.com.hk ) or call +23480-6020-2891 i am waiting your call ok for more information ok
NOTE: BELLOW IS THE REQUIRED INFORMATIONS YOU WILL SEND TO MY PRIEST:-
(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY.
So feel free to get in touch with him and discuss with him how the amount will reach you. Please do let me know immediately you contact him to receive it, so that we can share the joy after all the suffering at that time. As at the moment, I am very busy here because of the projects which I and the new partner have at hand. Finally, remember that I had forwarded instruction to the priest on your behalf to receive that money, so you get in touch with him and he will send the amount to you without any delay. Here is his email address again ( revfather_emmanuel@yahoo.com.hk )
Regards
MR.KENNETH HOWARD
THANKS YOU FOR YOUR PASS EFFORT?
36 Ire-Akari Estate Road Isolo.
email (revfather_emmanuel@yahoo.com.hk)
Dear Friend,
Please accept my apology for not contacting you earlier before now due to my tight schedules. I am very happy to inform you about my success in getting that money under the cooperation of a new partner from Paraguay; Presently I'm in London with the partners for some new projects with the money. Contact my Priest in Lagos state, federal Republic of Nigeria, because I have left the instruction with him on your behalf and instructed him where to send the $5,000,000.00. Without any further delay for your compensation. Remember that the $5,000,000.00. Is in Bank draft, not cash, so you need to send to him you’re full Information where the Bank draft/check will be posted/delivered. I appreciated your efforts at that time very much so feel free to get in touched with him. As at the time I was leaving Nigeria he was the only one I could trust with that kind of money, he is a very simple and understanding person. His name is Rev.Fr.Emmanuel Manu Email (revfather_emmanuel@yahoo.com.hk ) or call +23480-6020-2891 i am waiting your call ok for more information ok
NOTE: BELLOW IS THE REQUIRED INFORMATIONS YOU WILL SEND TO MY PRIEST:-
(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY.
So feel free to get in touch with him and discuss with him how the amount will reach you. Please do let me know immediately you contact him to receive it, so that we can share the joy after all the suffering at that time. As at the moment, I am very busy here because of the projects which I and the new partner have at hand. Finally, remember that I had forwarded instruction to the priest on your behalf to receive that money, so you get in touch with him and he will send the amount to you without any delay. Here is his email address again ( revfather_emmanuel@yahoo.com.hk )
Regards
MR.KENNETH HOWARD
THANKS YOU FOR YOUR PASS EFFORT?
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