Saturday, March 26, 2016

Confidential

My name is Stephen Hoffman, I am a practicing attorney here in the United Kingdom. My late client Edmund Miller Sr., an American who was a consultant with Shell UK LTD here in London died with his family aboard Egypt Air Flight 990, which crashed into the Atlantic Ocean on October 31st, 1999 (news.bbc.co.uk/1/hi/world/americas/502503.stm), and left no beneficiary with respect to an account with total sum of $20 million that has not been operated on for the past 16 years as a result of his death. I am seeking your co -operation to present you as the next of kin to the account. Contact me so as to give you more details. Thanks and Please treat as confidential. I wait your urgent response.

Regards,
Barr. Stephen Hoffman
Tel: (+44) 770-003-0850
Fax: (+44) 700-593-1145
Email: stephoffman40@gmail.com

Email analysis :

NOTE : stephoffman40@gmail.com
NOET : stephoffz@gmail.com

Wednesday, October 7, 2015

CONTACT WESTERN UNION FOR YOUR FUND

Attention :Email ID Owner,

Western Union Head Office wish to inform you that Shell Oil Company Charitable foundation donated $1.5 million USD to randomly selected individuals worldwide.$5,000 has already been sent to you as first collection of which you will be receiving per hour until the total amount of $1.5 million USD is completely transfer to you, This is the final notice you are going to receive from this office,do you get me? I hope you understand how many times this message has been sent to you.

Sender Information’s are stated:
HERE IS THE Available MTCN for pick up,
Sender name===========Michael Smith
Test question======== what colour?
Test answer:==========blue
Amount================$5,000 00
MTCN==================414854****

Forward your below information to perfect the transfer under your name,

Your receiver's full name...........
Mobile #...........
Home telephone number #..............
Complete Address...............

You need to send the activation fee $100,before then you will see the complete 10 Digit number to pick up the needed $5000,Which have been sent to you today. So please act fast by sending the $100 with the information below for the pick up of your $5000 without delay. Important note there is one man call Mr James Adam who claim to be your representative who came in our office say that you send him to pay the fee on your be half as the next of kin to claim the fund are you aware of this man ???

Contact Director:Mr.Fred Roland
Tel: +2348065617523

HERE IS THE WESTERN UNION INFORMATION TO SEND THE ACTIVATION FEE $100

Receiver's Name:.Godwin Okeke
Country:............Nigeria
City:.................Lagos
Amount:............$100
Question:..........For what?
Answer:............Release
MTCN.................
Sender's name........

As result of the information we got I told them to wait until I hear from you today to know if you are still interested to receive this fund lets release your full MTCN of your $5000 installment once we confirm the activation fee. So if you are interested on your fund, Send the activation fee of $100 upon your response. all Mr.Fred Roland on phone Tel:+2348065617523 as soon as you send email to him because your call would facilitate the immediate attention to you due to his tight transaction schedule,

Information Agent
Barrister Don Philip

Email analysis :

NOTE : philipdon830@gmail.com
NOTE : Received : from [41.71.217.124] by web32102.mail.ssk.yahoo.co.jp
NOTE : saitouyositake@yahoo.co.jp

Tuesday, September 8, 2015

PLEASE KINDLY REPLY FOR OUR MUTUAL BENEFIT

Attn:Dear Sir/Madam,

I am Barrister David Asher,a solicitor at law. I was the personal attorney to Mr.Rogers Cizek,a national of your country who use to work with Shell-development Company in Accra-Ghana. Herein after shall be referred to as my client. On the 21st of April 2010,my client, his wife and their three children were involved in a car accident along Kumasi express road.All occupants of the vehicle unfortunately lost their lives.

Since then I have made several enquirers to your embassy to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts to locate any member of his family hence I contacted you.

I am contacting you to assist in repatriating the money and propertyleft behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposit is lodged.Particularly, the finance Institute where my late client had an account valued at about 10 Million Dollars has issued me a notice as his attorney to provide his next of kin or have the account confiscated within the next ten official working days.

Since I have been unsuccessful in locating the relatives for over 5 years now I seek your consent to present you as the next of kin of the deceased,so that the proceeds of this account including valuables and cash valued at us$ 10 Million will be paid to you and then you and I can share the money. 60% to me and 40% to you I have all necessary legal documents that can be used to back up any claim we may make. Please bear it in mind that next of kin could come from Country and
does necessarily mean that you must have the same last name.

All I require is your honest co-operation to enable us conclude this deal.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me by my email: ( davidasheresq@gmail.com ) Contact me immediately so that we can discuss further about this issue.

Best regards,

Barr.David Asher.

Email analysis :

NOTE : PLEASE KINDLY REPLY FOR OUR MUTUAL BENEFIT
NOTE : davidasheresq@gmail.com
NOTE : bardavidasheresq@btinernet.com
NOTE : Received : from User (unknown [154.70.64.47])
NOTE : by vds1842.sivit.org (Postfix)
NOTE : Received : from vds1842.sivit.org (80.248.221.159)
NOTE : 80.248.221.159 (vds1842.sivit.org)

Monday, June 22, 2015

Confiding in you for mutual benefit.

AVOCATE USMAN DANLADI & Co.
Lot N 12, RUE DELORME,
COTONOU - BENIN REPUBLIC.

Atten Dear,

I'm Usman Danladi, Private lawyer to Late Eng. Michael, a national of your country, who later became a Major Shareholder in Shell Benin S.A, an oil company in Cotonou, Benin Republic West Africa. Here in after shall be referred to as my client. On 24th of August 2009 my client and His wife and their Child were involved in a car accident Along Gross Express-Road. All occupants of the vehicle unfortunately lost their lives.

Since then I have made several enquries to your embassy to locate any of my clients extended relatives this has also proved Unsuccessful.

After these several unsuccessful attempts, I decided to track His Surname over the Internet, to locate any member of the family or a person with the same last name that is why I contacted you. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank here. These huge deposits were lodged particularly, with the "BANQUE ATLANTIQUE (BAB)" where the deceased had an account valued at about $9.8 Million Dollars. The Bank has issued me a notice to provide the next of kin or have the account confiscated. Since I have been unsuccessful in locating the relatives for over five years now I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at $9.8 Million Dollars can be paid to you and then you and me can Share the money. 50% to me and 50% to you. I will procure all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. And the way we are going to achieve this is, i will need the following important information from you,

Your Full Name:_________________
Your Address:______________________
Your Age:____________________
Your Occupation:____________________
Your Position:______________________
Your Telephone and Mobile For Communication Purpose:____________________

I await your reply ASAP.

Best Regards,
Usman Danladi.

Email analysis :

NOTE : usmadan0@gmail.com
NOTE : webmaster@fetishoasis.com
NOTE : Received : by mavericks2.entangledweb.net
NOTE : 169.55.27.231 ()

Monday, November 17, 2014

CONGRATULATIONS YOU HAVE WON SHELL PROMO 149

SHELL LOTTERY PROMO
P O Box 1010
20 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Lottery Date:Ist Nov, 2014
WINNING NOTIFICATION:
Ref.No:919347/749-0
Batch:3566465021-0TA/06

Att:lucky winner,

Congratulations as we happily announce to you today that the draw of the International Shell Promo held in London , which was organised by Shell Petroleum Development Company (SPDC) International program held in 2013 in London. Your e-mail address attached to ticket number: G276017-487 with Serial number 493-678 drew the lucky numbers: [ 7-28-87-65-69-73 ]
The Bonus Ball [02], which subsequently won you the lottery in the 2nd category i.e, matches 3 plus bonus. You have therefore been approved to claim a total sum of GBP1,000,000.00 (one million Great britain Pounds Only) credited to file nos KTU/9023118308/03. This is from a total cash prize of GBP10,000,000.00 (Ten Million Great Britain Pounds) shared amonge the first Ten (10) lucky winners in this category i.e Match 4 plus bonus. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100 Million Email addresses of unions, associations and corporate bodies that are listed online. This promotion takes place once in a year. Please note that your lucky winning number falls within our U booklet representative office in London as indicated in your play coupon. In view of this, Your GBP1,000,000.00 (one million pounds) would be released to you by any of our payment offices here in London. Our London agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential until your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program, Be warned ! !. To file for your claim, please contact our claims agent with the verification form below:

Overseas Claims Unit
Shell Award Claim Agent
Name: Mr. Williams Wright,
23 West ham drive west ham City England.
Email: williamswright452@gmail.com

KINDLY FILL THE CLAIMS VERIFICATION/PROCESSING FORM BELOW AND SEND IT TO HIM:

=====================================================

FULL NAMES OF BENEFICIARY:..................................................
CONTACT ADDRESS:............................................................
CITY/STATE:....... ............... .........................................
COUNTRY:....................................................................
NATIONALITY:................................................................
SEX:.......................AGE:.............................................
MARITAL STATUS: ............................................................
TEL NO:.................... Cell phone No...................................
E_MAIL ADDRESS:.............................................................
OCCUPATION:

=======================================================

Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him on the email stated above. You may wish to establish contact with him via e-mail All Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of the proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims.
This is part of our precautionary and security measures to avoid double claiming and unwarranted abuse of this program

PLEASE CONTACT YOUR CLAIMS AGENT DIRECTLY BY

E-Mail: williamswright452@gmail.com

Goodluck from me and staff of the SHELL PETROLUEM DEVELOPMENT COMPANY

Yours Faithfully
Grace Sanders
Codinator SHELL LOTTERY COPERATION

Sunday, August 10, 2014

Rép : I HOPE YOU GOT MY MESSAGE;

SHELL PETROLEUM LOTTERY WINNING NOTIFICATION
IN COLLABORATION WITH SHELL OIL PETROLEUM DEVELOPMENT COMPANY
REF N?: EGS/2251256003/02 BATCH N?: 14/0017/1PD
WINNING N?: 60/84/27/17/36

Dear winner,

Winner in the 1st category of our Shell Management free Net Lottery Promotional award draws held on May 30th 2014.I am writing in respect to your lotto winning prize of US1,000,000.00 (One Million United State Dollar only) which you won through the email ballot draws in our Shell Management Lotto Award in 30th May 2014 in the second category prize winnings category.We wish to inform you that your total prize money of 1,000,000.00 (One Million United State Dollar only) has been returned to us by our Lotto claims delivery company as unclaimed prizeafter their initial letter to your address for your award payment was not successful. You are hereby requested to contact our Treasury Officer on his email address below for your immediate award payment. SPDC collects all the email addresses of the people that are active online,among the millions that subscribed to Yahoo, Aol, Walla,Gmail,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 great Oil company. You are advice to contact the processing officer immediately upon receipt of this message.Contact the claim agents: FOREIGN TRANSFER MANAGER,

CONTACT: Mr Smith Edward
TEL:+2348023795970
Reply to Email: mr.smithedward001@gmail.com

It is important to note you that your award information released with the following particulars. To file for your claim,please contact our agent Mr David Moore With the feed Verification/Fund Release form Below;

1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:

Thank you.
Mr David Moore

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

Friday, January 17, 2014

SHELL LOTTERY AWARD - CONGRATULATIONS!!!

CONGRATULATIONS!!!

Shell Petroleum BATCH REF: SHHK/008/YY

You have been selected in the on-going Shell Petroleum award held this Dec 2nd 2014. WE the promo board are pleased to inform you that, you alongside four (4) other lucky winners have been approved for a payment of $5.5Million Dollars in cash each. In our end the year 201 International E-mail Draw which is Organized by Shell Petroleum Development Company Malaysia. Shell Petroleum collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, Aol, Walla, Gmail, Russian Mail, Hotmail and few from other e-mail providers. Five people are selected yearly to benefit from this promotion and you are one of the Selected Winners this year by this great Oil company.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Center. Shell 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 been approved for the payment of the sum of $5.5Million Dollars in cash which is the winning present amount for each winner.
CONGRATULATIONS!

Stated below is your identification number:

REFERENCE NUMBER: SPDC-081511. Please be informed that your CHEQUE of the sum of $5.5Million Dollars in cash is now with the paying center.Contact your CLAIMS PROCESSING OFFICER agent in Malaysia

(SHELL PETROLEUM DEVELOPMENT COMPANY AGENT)

Contact Person: Shell Directory Office Manager Paul Perperos
Contact Email: shelldirectlot2013@live.com.my

Our Remittance officer shall immediately commence the process that will facilitate the release of your fund to you. Fill the below form and send to the agent

1. Full name..........................
2. Address ...........................
3. Country of origin.......................
4. Occupation.................... .......
5. AGE...........................
6. Sex..........................
7. Phone number.......................
8. Email Address....................... ...

Congratulations!! once again.

Yours in service,
Paul Perpapos
[Shell Publicity Secretary]

WE ARE TRULY THE OIL GIANT IN THE WHOLE WORLD!!!!

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