Your email id has been granted $2.5 M Dollar from the CHEVROLET MOTOR LONDON email draw, held on September 6th 2015 with application draw number "0012". You have to provide the subject details for claims. Contact Person: Mrs Joyce Race Contact Email: chevdeptm@outlook.com Full name: Address: Mobile Phone Number: Age: Country:
liron303730@walla.com
chevdeptm@outlook.com
liron303730@walla.co.il
Showing posts with label London. Show all posts
Showing posts with label London. Show all posts
Sunday, September 20, 2015
DEAR FRIEND, MY CAPSLOCK KEY IS STUCK / PLEASE SEND ME MONEY
DEAR FRIEND, YOUR ABANDON SCAM FUND TRANSACTION/ PACKAGE FOR DELIVERY WAITING TO HEAR FROM YOU.
UNITED NATION ECONOMIC COMMISSION
FOR AFRICAN AND EUROPE ASIA/AMERICAN
REGIONAL OFFICE IN NIGERIA AFRICA
{UNECFAEAA}
AFRICAN CLEARING HOUSE
P.O. Box 1045-BODLUM IKOYI SECRETARIAT.
Dear Friend
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job as CONTRACTORS / INHERITANCE
Fund are trapped down and DIVERTED, so I need somebody that I can trust for me to be able to review the secret.
Information reaching me from AGENT SIR. Michael Howard, Head of luggage/baggage storage Operations in LONDON, During their recent withheld package routine check at the DIPLOMATIC WING, They discovered an abandoned SHIPMENT from a Diplomat from Africa and when scanned it revealed an undisclosed sum Amount of MONEY in a METAL BOX Weighing approximately over 110kg.
The consignment was abandoned because the Contents of the consignment were not properly declared by the consignee as “MONEY”? Rather it was declared as personal effect to avoid interrogation, and also the inability of the DIPLOMAT to pay for the UK NON INSPECTION CHARGE Due to the package did not belongs to him. The consignment is $ 3.5 Million USD Three Million Five Hundred Thousand Dollars] tagged, still left in an underground vault of HEATHROW DIPLOMATIC WING of [UNECFAEAA])UNITED NATION ECONOMIC COMMISSION FOR AFRICA EUROPE AND ASIA/AMERICA [UNECFAEAA), DIPLOMATIC WING BONDED WAREHOUSE till date,
The details of the consignment including, your NAME email address and ON the official DOCUMENTS from the United Nations office in Geneva Switzerland/Nigeria are tagged on the Package box .However, to enable me confirm actual recipient of this consignment, as the Interim Head of Unit, I will advise you provide your current Phone Number and Full Address Attach id card, to enable CLAIM/ cross check on the official documents tagged.
NOTE: that this consignment is supposed to have been returned to the United Kingdom Treasury Department OR to its Country of Origin as ABANDON DELIVERY, but I Dr.HELENA CHINZA In charge of UNITED NATION ECONOMIC COMMISSION FOR AFRICA EUROPE AND ASIA/AMERICA Regional Office in Nigeria Africa [UNECFAEAA].take it UPON MYSELF to contact you . Upon acceptance of the sharing of the MONEY with \ME, the UNDER GROUND WORK/ processing will be MADE fast FOR REMOVAL FOR ONWARD DELIVERY TO DESIGNATED ADDRESS/BANK within seven working days. I advise you send the required details to me immediately.
Lastly, the sharing ratio 70% FOR YOU THE OWNER 30% FOR ME. Because i made the consignment not to be RETURN OR CONFISCATED BY the AUTHORITIES/CUSTOMS OF HEATHROW AIRPORT after being ABANDON by YOUR DIPLOMAT, so if you concur I will go ahead and make underground arrangement for the REMOVAL of the PACKAGE from the DIPLOMATIC BONDED WAREHOUSE for DELIVERY to COUNTRY of your choice, but you has to assure me of 30% share.
I wait to hear from you urgently I will appreciate we keep this deal CONFIDENTIAL. Please get back to me via my private Email (hellenchinzaa@gmail.com) for FURTHER
DIRECTIVES.
Thanks
Contact Person: Dr.HELENA CHINZA(?)
Email:hellenchinzaa@gmail.com
Dr Hellen chinza
bonaguro@speedy.com.ar
hellenchinzaa@gmail.com
UNITED NATION ECONOMIC COMMISSION
FOR AFRICAN AND EUROPE ASIA/AMERICAN
REGIONAL OFFICE IN NIGERIA AFRICA
{UNECFAEAA}
AFRICAN CLEARING HOUSE
P.O. Box 1045-BODLUM IKOYI SECRETARIAT.
Dear Friend
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job as CONTRACTORS / INHERITANCE
Fund are trapped down and DIVERTED, so I need somebody that I can trust for me to be able to review the secret.
Information reaching me from AGENT SIR. Michael Howard, Head of luggage/baggage storage Operations in LONDON, During their recent withheld package routine check at the DIPLOMATIC WING, They discovered an abandoned SHIPMENT from a Diplomat from Africa and when scanned it revealed an undisclosed sum Amount of MONEY in a METAL BOX Weighing approximately over 110kg.
The consignment was abandoned because the Contents of the consignment were not properly declared by the consignee as “MONEY”? Rather it was declared as personal effect to avoid interrogation, and also the inability of the DIPLOMAT to pay for the UK NON INSPECTION CHARGE Due to the package did not belongs to him. The consignment is $ 3.5 Million USD Three Million Five Hundred Thousand Dollars] tagged, still left in an underground vault of HEATHROW DIPLOMATIC WING of [UNECFAEAA])UNITED NATION ECONOMIC COMMISSION FOR AFRICA EUROPE AND ASIA/AMERICA [UNECFAEAA), DIPLOMATIC WING BONDED WAREHOUSE till date,
The details of the consignment including, your NAME email address and ON the official DOCUMENTS from the United Nations office in Geneva Switzerland/Nigeria are tagged on the Package box .However, to enable me confirm actual recipient of this consignment, as the Interim Head of Unit, I will advise you provide your current Phone Number and Full Address Attach id card, to enable CLAIM/ cross check on the official documents tagged.
NOTE: that this consignment is supposed to have been returned to the United Kingdom Treasury Department OR to its Country of Origin as ABANDON DELIVERY, but I Dr.HELENA CHINZA In charge of UNITED NATION ECONOMIC COMMISSION FOR AFRICA EUROPE AND ASIA/AMERICA Regional Office in Nigeria Africa [UNECFAEAA].take it UPON MYSELF to contact you . Upon acceptance of the sharing of the MONEY with \ME, the UNDER GROUND WORK/ processing will be MADE fast FOR REMOVAL FOR ONWARD DELIVERY TO DESIGNATED ADDRESS/BANK within seven working days. I advise you send the required details to me immediately.
Lastly, the sharing ratio 70% FOR YOU THE OWNER 30% FOR ME. Because i made the consignment not to be RETURN OR CONFISCATED BY the AUTHORITIES/CUSTOMS OF HEATHROW AIRPORT after being ABANDON by YOUR DIPLOMAT, so if you concur I will go ahead and make underground arrangement for the REMOVAL of the PACKAGE from the DIPLOMATIC BONDED WAREHOUSE for DELIVERY to COUNTRY of your choice, but you has to assure me of 30% share.
I wait to hear from you urgently I will appreciate we keep this deal CONFIDENTIAL. Please get back to me via my private Email (hellenchinzaa@gmail.com) for FURTHER
DIRECTIVES.
Thanks
Contact Person: Dr.HELENA CHINZA(?)
Email:hellenchinzaa@gmail.com
Dr Hellen chinza
bonaguro@speedy.com.ar
hellenchinzaa@gmail.com
REF:- INSTRUCTION TO SPAM CREDIT YOUR BANK ACCOUNT
BARCLAYS BANK PLC.LONDON
CLAPHAM JUNCTION BRANCH,
1 Church Hill Place,
London, London,
E13 5BH LONDON
+447700056113
Attention: Beneficiary
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
This is second time we are notifying you about the statue of your fund right now in my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment.
We write to inform you that, this office has arrange all the necessary document for our Telex Department for immediate programming them into our payment system .But we can transfer the fund into your account yet until you get the (NON RESIDENTIAL CERTIFICATE) submit to this bank for immediately transfer into your account. We shall update you with next correspondence as soon as we confirm the documents. Thanks for your co-operation.
From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund ($15, 000, 000, 00) which has been delayed. We advice that you stop further communication with any correspondence from Nigeria. You don't have to pay any charges to receive your Inheritance fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk.
The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see hat you obtain the form so that our bank will affect immediate transfer of your Inheritance sum ($15,000, 000, 00) in to your designated bank account.
If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.
Head, Private Banking Section.
Ed, Foreign Payments
yours sincerely,
Mr. Frank Douglas
oscarmoranrodriguez@speedy.com.ar
infoinfobank@yahoo.com
CLAPHAM JUNCTION BRANCH,
1 Church Hill Place,
London, London,
E13 5BH LONDON
+447700056113
Attention: Beneficiary
REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT
This is second time we are notifying you about the statue of your fund right now in my desk. After due vetting and evaluation of your Inheritance file which The Ministry of Finance of the Federal Republic of Nigeria Forwarded and contacted us to see to your immediate payment.
We write to inform you that, this office has arrange all the necessary document for our Telex Department for immediate programming them into our payment system .But we can transfer the fund into your account yet until you get the (NON RESIDENTIAL CERTIFICATE) submit to this bank for immediately transfer into your account. We shall update you with next correspondence as soon as we confirm the documents. Thanks for your co-operation.
From our findings you have been going through hard ways by paying a lot of charges to see to the release of your fund ($15, 000, 000, 00) which has been delayed. We advice that you stop further communication with any correspondence from Nigeria. You don't have to pay any charges to receive your Inheritance fund anymore as you have met up with the whole requirements, your representatives in Nigeria will tell you to still go ahead with them but on your own risk.
The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers. We will help you to see hat you obtain the form so that our bank will affect immediate transfer of your Inheritance sum ($15,000, 000, 00) in to your designated bank account.
If you follow up our directives your fund will reflect in your account within five working Bank days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.
Head, Private Banking Section.
Ed, Foreign Payments
yours sincerely,
Mr. Frank Douglas
oscarmoranrodriguez@speedy.com.ar
infoinfobank@yahoo.com
Friday, August 21, 2015
PAYMENT STOP BY IMF SCAM
INTERNATIONAL MONITORING FUND
In Conjuction with the United Nations Monetary Unit
World Bank, Paris & London Clubs.
Wimborne Branch, Section 122b Ltd 11bl 5 111, Wall Street, New-York
PAYMENT STOP BY IMF
Attn: Dear Shortlisted Beneficiary
Following the report from our security department regarding the transfer of fund to your account, we acted quickly by putting a stop order to the move.
The measure was essential due to non-compliance to all the necessary requirement before such amount of money istransferred.
Wehereby advice you to contact your facilitator for necessary compliance.
Mr. Andrew V.Felton
The World Bank London Office
Milbank Tower, 12th Floor, 21-24, Milbank
London SW1P 4QP United Kingdom
Direct Satellite phone:+ 44-703-196-0069
Email: andrewfeltonwb@yahoo.co.uk
We assured you that once those conditions are met, we will not waste time in lifting the ban.you can see the full reason in the attached copy.
Thank you for your co-operation
Yours Faithfully
Mrs Carla Grasso
IMF Deputy Managing Director
---
This email has been checked for viruses by Avast antivirus software.
http://www.avast.com
publicafars@imf.org
andrewfeltonwb@yahoo.co.uk
In Conjuction with the United Nations Monetary Unit
World Bank, Paris & London Clubs.
Wimborne Branch, Section 122b Ltd 11bl 5 111, Wall Street, New-York
PAYMENT STOP BY IMF
Attn: Dear Shortlisted Beneficiary
Following the report from our security department regarding the transfer of fund to your account, we acted quickly by putting a stop order to the move.
The measure was essential due to non-compliance to all the necessary requirement before such amount of money istransferred.
Wehereby advice you to contact your facilitator for necessary compliance.
Mr. Andrew V.Felton
The World Bank London Office
Milbank Tower, 12th Floor, 21-24, Milbank
London SW1P 4QP United Kingdom
Direct Satellite phone:+ 44-703-196-0069
Email: andrewfeltonwb@yahoo.co.uk
We assured you that once those conditions are met, we will not waste time in lifting the ban.you can see the full reason in the attached copy.
Thank you for your co-operation
Yours Faithfully
Mrs Carla Grasso
IMF Deputy Managing Director
---
This email has been checked for viruses by Avast antivirus software.
http://www.avast.com
publicafars@imf.org
andrewfeltonwb@yahoo.co.uk
Sunday, August 9, 2015
DID YOU GET SCAMMED NOW, AUTHORIZE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? Reply via email and call me
CITIBANK LONDON
5 Canada Square London
E14 5HQ United Kingdom
United Kingdom
Dear Beneficiary,
Re-Release of your fund valued $8,300,000.00
Compliment of the season to you. We have been trying to reach you for some time now, your silent have caused many damages as Mr. ANDERSEN ERIK ROBERT DEDEKAM, a Citizen of Canada who claims to be your representative, assigned and authorized by you for the claim of your fund awaiting transfer into his nominated bank account. He said that you had an Accident and could not proceed and claim this fund. He also submitted his bank account information below;
(1)Canada Account:
Bank Name: CIBC BANK
Bank Address:, #3003 Dan forth Avenue, Dan forth & Victoria Branch, Canada
Transit # : 07932/010
Account #: 92-26133 (Us$ Current)
Swift Code: CIBCCATTa
Beneficiary: Andersen Erik Robert Dedekam
YOUR FULL NAME:
ADDRESS,CITY,STATE AND COUNTRY.
PHONE,FAX AND MOBILE
COMPANY NAME(IF ANY) POSITION AND ADDRESS
BANK DETAILS,
BANK NAMES,
ACCOUNT NO,
ROUTING NO,
SWIFT CODE
BANK ADDRESS.
PROFESSION,AGE AND MARITAL STATUS
COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
You are advised to confirm the true status of the documents that was submitted on your behalf to enable us proceed with the transfer of this fund into his Bank account. If we did not hear from you in Three (3) working days, we shall conclude that you authorized Mr. ANDERSEN ERIK ROBERT DEDEKAM to claim his fund and the fund will be transfer into his bank account.
DID YOU AUTHORIZE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? Reply via email and call me in receipt of this email for more information in details. Reconfirm your Mobile/Direct phone Number Payment can be made via telegraphic transfer, Online banking, certify bank draft the choice is yours. Also reconfirm your full mailing address for dispatching your original document via courier service and also provide your BANK ACCOUNT INFORMATION to transferring your fund into your bank account.
This process will take only 2 working days. This instruction is from MR.SCOTT PETERS CITIBANK LONDON.We sincerely regret the delay of releasing your fund, be rest assured of prompt payment. If for any reason we did not hear from you, your fund will be cancel and we will not be reliable for any lost thereafter, therefore comply as urgent as possible, We look forward to hearing from you.
Thanks for your anticipated cooperation.
Yours Faithfully,
SCOTT PETERS
Payment Director,CITIBANK LONDON
5 Canada Square London
E14 5HQ United Kingdom
Direct Tel:+447087692538(CALL ONLY)
Mobile Tel:+447700047993 (SMS AND CALL)
Email:scott.peters1012@gmail.com
SCOTT PETERS CITIBANK LONDON
0287_pv@redenissan.com.br
scottpeters204@yahoo.es
5 Canada Square London
E14 5HQ United Kingdom
United Kingdom
Dear Beneficiary,
Re-Release of your fund valued $8,300,000.00
Compliment of the season to you. We have been trying to reach you for some time now, your silent have caused many damages as Mr. ANDERSEN ERIK ROBERT DEDEKAM, a Citizen of Canada who claims to be your representative, assigned and authorized by you for the claim of your fund awaiting transfer into his nominated bank account. He said that you had an Accident and could not proceed and claim this fund. He also submitted his bank account information below;
(1)Canada Account:
Bank Name: CIBC BANK
Bank Address:, #3003 Dan forth Avenue, Dan forth & Victoria Branch, Canada
Transit # : 07932/010
Account #: 92-26133 (Us$ Current)
Swift Code: CIBCCATTa
Beneficiary: Andersen Erik Robert Dedekam
YOUR FULL NAME:
ADDRESS,CITY,STATE AND COUNTRY.
PHONE,FAX AND MOBILE
COMPANY NAME(IF ANY) POSITION AND ADDRESS
BANK DETAILS,
BANK NAMES,
ACCOUNT NO,
ROUTING NO,
SWIFT CODE
BANK ADDRESS.
PROFESSION,AGE AND MARITAL STATUS
COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
You are advised to confirm the true status of the documents that was submitted on your behalf to enable us proceed with the transfer of this fund into his Bank account. If we did not hear from you in Three (3) working days, we shall conclude that you authorized Mr. ANDERSEN ERIK ROBERT DEDEKAM to claim his fund and the fund will be transfer into his bank account.
DID YOU AUTHORIZE HIM TO DIVERT YOUR FUND INTO HIS BANK ACCOUNT? Reply via email and call me in receipt of this email for more information in details. Reconfirm your Mobile/Direct phone Number Payment can be made via telegraphic transfer, Online banking, certify bank draft the choice is yours. Also reconfirm your full mailing address for dispatching your original document via courier service and also provide your BANK ACCOUNT INFORMATION to transferring your fund into your bank account.
This process will take only 2 working days. This instruction is from MR.SCOTT PETERS CITIBANK LONDON.We sincerely regret the delay of releasing your fund, be rest assured of prompt payment. If for any reason we did not hear from you, your fund will be cancel and we will not be reliable for any lost thereafter, therefore comply as urgent as possible, We look forward to hearing from you.
Thanks for your anticipated cooperation.
Yours Faithfully,
SCOTT PETERS
Payment Director,CITIBANK LONDON
5 Canada Square London
E14 5HQ United Kingdom
Direct Tel:+447087692538(CALL ONLY)
Mobile Tel:+447700047993 (SMS AND CALL)
Email:scott.peters1012@gmail.com
SCOTT PETERS CITIBANK LONDON
0287_pv@redenissan.com.br
scottpeters204@yahoo.es
Saturday, July 25, 2015
AWAIT YOUR RESPONSE AND MONEY
Dear Sir,
Its my privilege to solicit your hand to move some funds from its present custody to your account for our mutual benefits.Its risk free and all back up documents will be procured legally at my expense.If this proposal is acceptable to you, Kindly Furnish the necessary information like your Full name and address,Telephone and fax number, Age and occupation,copy of ID to enable us proceed further with the Payment processing via the Bank. I await your reply
Regards,
Edward Darwin
Natwest Bank Plc London Uk
nnbank770@gmail.com
Its my privilege to solicit your hand to move some funds from its present custody to your account for our mutual benefits.Its risk free and all back up documents will be procured legally at my expense.If this proposal is acceptable to you, Kindly Furnish the necessary information like your Full name and address,Telephone and fax number, Age and occupation,copy of ID to enable us proceed further with the Payment processing via the Bank. I await your reply
Regards,
Edward Darwin
Natwest Bank Plc London Uk
nnbank770@gmail.com
SINCERE SCAM PARTNERSHIP
Lloyds Banking Group Archives
4th floor, 33 Old Broad Street
London, EC2N 1HZ
Good day,
I wish to inform you that this letter is nothing but a very good opportunity for us and I urge you to treat it serious. I am Mrs. Grace Hurley, the Finance Director of Lloyds Banking Group London.
I will be happy to execute this deal with you if you have a corporate or personal Bank Account and if you are capable of handling issues as a TOP SECRET. I therefore need a strong Assurance that you will never let me down, when I transfer this money to your account. Thus during one of our periodic auditing I discovered a dormant account with holding balance of US$ 32,000.000.00 { Thirty Two million US Dollars only}, The owner of this dormant account died and since his death, nobody has operated in his account because the account has NO BENEFICIARY attached to it.
According to our BANKING CODE OF ETHICS, this dormant fund will be confiscated by law if it remains dormant for a period of [10] Ten years without any claim. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the
customer resides abroad and, due to bank secrecy and code of conduct, the bank cannot publish notices in the international press to locate the depositories.
It has happened in the past, however, such customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, also now that we have many reports of environmental hazards with many unknown casualties and the banks have now set up a simple, rapid resolution procedure operating to their customers' advantage.
I therefore solicit for your sincere cooperation in transferring this dormant fund to your foreign account as the foreign beneficiary of the fund to avoid confiscating it by our bank, this transaction will be done in a legitimate procedure within 7 banking days to avoid any breach of the law.
I am constrained to issue more details about this business transaction until your response is received. If you know that you will be capable to handle large or small amount on trust and can to keep all matters secret and ready to take 50% of any amount I transfer to your account from the dormant account and I will take 50% equal share so no one can feel greed on the process, then send your account information's by return mail. Tell me more about yourself, while I look forward to receive the above information.
I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds.
PRIVATE EMAIL: lloydsbnk_gracehurley@outlook.com
Anticipating for your positive response for more details.
Yours truly,
Mrs. Grace Hurley
www.lloydsbankinggroup.com
info@info.com
lloydsbnk_gracehurley@outlook.com
4th floor, 33 Old Broad Street
London, EC2N 1HZ
Good day,
I wish to inform you that this letter is nothing but a very good opportunity for us and I urge you to treat it serious. I am Mrs. Grace Hurley, the Finance Director of Lloyds Banking Group London.
I will be happy to execute this deal with you if you have a corporate or personal Bank Account and if you are capable of handling issues as a TOP SECRET. I therefore need a strong Assurance that you will never let me down, when I transfer this money to your account. Thus during one of our periodic auditing I discovered a dormant account with holding balance of US$ 32,000.000.00 { Thirty Two million US Dollars only}, The owner of this dormant account died and since his death, nobody has operated in his account because the account has NO BENEFICIARY attached to it.
According to our BANKING CODE OF ETHICS, this dormant fund will be confiscated by law if it remains dormant for a period of [10] Ten years without any claim. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the
customer resides abroad and, due to bank secrecy and code of conduct, the bank cannot publish notices in the international press to locate the depositories.
It has happened in the past, however, such customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, also now that we have many reports of environmental hazards with many unknown casualties and the banks have now set up a simple, rapid resolution procedure operating to their customers' advantage.
I therefore solicit for your sincere cooperation in transferring this dormant fund to your foreign account as the foreign beneficiary of the fund to avoid confiscating it by our bank, this transaction will be done in a legitimate procedure within 7 banking days to avoid any breach of the law.
I am constrained to issue more details about this business transaction until your response is received. If you know that you will be capable to handle large or small amount on trust and can to keep all matters secret and ready to take 50% of any amount I transfer to your account from the dormant account and I will take 50% equal share so no one can feel greed on the process, then send your account information's by return mail. Tell me more about yourself, while I look forward to receive the above information.
I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds.
PRIVATE EMAIL: lloydsbnk_gracehurley@outlook.com
Anticipating for your positive response for more details.
Yours truly,
Mrs. Grace Hurley
www.lloydsbankinggroup.com
info@info.com
lloydsbnk_gracehurley@outlook.com
Sunday, June 21, 2015
A shipment of spam, nom nom
CONSIGNMENT WORTH OF $8 MILLION
DAVID ELLIS
davidellis@cantv.net
consignment345@gmail.com
sylvia.perez3282@gmail.com
Dear owner,
I am Mr. David Ellis, Head Officer in Charge, Administrative Service Inspection Unit United Nations Inspection Agency in HartsfieldJackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.
The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.
By my assessment, each of the boxes contains about $4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can crosscheck and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.
(REPLY TO THIS EMAIL : ( office.ppcr1@gmail.com )
As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.
Best Regards,
Mr. David Ellis
Head OfficerinCharge
Administrative Service Inspection Unit
FROM KELLY ZHONG URGENTLY CAPSLOCK
From: Kelly Zhong
Email: claimscc1@aol.co.uk
Request for Confidential Business Relationship
I know that this will come to you as a surprise since we don’t know each other before. For the purpose of introduction, I was a silent business partner to the Former CEO (Tony Hayward) of British Petroleum (BP), in United Kingdom. After due deliberation , I decided to contact you for your assistance in standing as benefactor to the sum of US$46.5 Million (Forty Six Million, Five Hundred Thousand United States Dollars) equivalent because, I and two other colleagues are currently in need of a silent foreign partner whose identity we can use to transfer the said sum. This fund accrued legitimately to us as commission from foreign contracts (Oil Spill in The Gulf Of Mexico) with British Petroleum during my time in active service through our private connections.
The fund is presently waiting to be remitted from London in The United Kingdom to any overseas beneficiary confirmed by me as associate/receiver. By virtue of my political position, I cannot acquire this money with my name. For this reason I took it upon myself to look for an overseas silent partner who could work with me to facilitate transfer of this fund for our mutual benefit, hence the reason for this message. What I am requesting from you is:
(1) To be my silent partner and receive the funds as the sole benefactor to the contract amount which I shall secure all legal documentation here in U.K to authenticate my claim on your behalf.
(2) Provide a private telephone number for easy communication under your control.
(3)Receive the funds as the beneficiary, Take out your commission after tax and keep the rest of the money until I arrive there to meet you after the transfer is completed.
My proposal is that after you receive the funds, it would be shared as follows: (1) 20% to you as commission for your co-operation and assistance in facilitating the transfer from The United Kingdom to any of your nominated account, while the remaining 80% belongs to me . You will be free to take out your commission immediately after the money hits your country. Since my objective is to invest the money in a foreign country, it would be appreciated if you could also help me with advice and direction on investing into profitable/lucrative ventures in your country for an additional 5%.
However, this is optional, and if it is not convenient for you to further assist us with investing the money, we can end our cooperation after you make available to us our part of the money.
The transaction, although discrete, is legitimate and the money will be transferred successfully with all necessary back-up documents showing legitimate source/origin of fund.
The transfer will be effected within a period not longer than two weeks as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for processing the transfer to my private email: claimscc5@aol.co.uk. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to anyone else. I confirm that the transaction is legitimate and without any risks either to us or yourself. Please, your immediate response will be highly appreciated whether you are interested or not.
Yours Truly,
Kelly Zhong
claimscc04@kobot.co.za
claimscc7@aol.co.uk
Email: claimscc1@aol.co.uk
Request for Confidential Business Relationship
I know that this will come to you as a surprise since we don’t know each other before. For the purpose of introduction, I was a silent business partner to the Former CEO (Tony Hayward) of British Petroleum (BP), in United Kingdom. After due deliberation , I decided to contact you for your assistance in standing as benefactor to the sum of US$46.5 Million (Forty Six Million, Five Hundred Thousand United States Dollars) equivalent because, I and two other colleagues are currently in need of a silent foreign partner whose identity we can use to transfer the said sum. This fund accrued legitimately to us as commission from foreign contracts (Oil Spill in The Gulf Of Mexico) with British Petroleum during my time in active service through our private connections.
The fund is presently waiting to be remitted from London in The United Kingdom to any overseas beneficiary confirmed by me as associate/receiver. By virtue of my political position, I cannot acquire this money with my name. For this reason I took it upon myself to look for an overseas silent partner who could work with me to facilitate transfer of this fund for our mutual benefit, hence the reason for this message. What I am requesting from you is:
(1) To be my silent partner and receive the funds as the sole benefactor to the contract amount which I shall secure all legal documentation here in U.K to authenticate my claim on your behalf.
(2) Provide a private telephone number for easy communication under your control.
(3)Receive the funds as the beneficiary, Take out your commission after tax and keep the rest of the money until I arrive there to meet you after the transfer is completed.
My proposal is that after you receive the funds, it would be shared as follows: (1) 20% to you as commission for your co-operation and assistance in facilitating the transfer from The United Kingdom to any of your nominated account, while the remaining 80% belongs to me . You will be free to take out your commission immediately after the money hits your country. Since my objective is to invest the money in a foreign country, it would be appreciated if you could also help me with advice and direction on investing into profitable/lucrative ventures in your country for an additional 5%.
However, this is optional, and if it is not convenient for you to further assist us with investing the money, we can end our cooperation after you make available to us our part of the money.
The transaction, although discrete, is legitimate and the money will be transferred successfully with all necessary back-up documents showing legitimate source/origin of fund.
The transfer will be effected within a period not longer than two weeks as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for processing the transfer to my private email: claimscc5@aol.co.uk. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to anyone else. I confirm that the transaction is legitimate and without any risks either to us or yourself. Please, your immediate response will be highly appreciated whether you are interested or not.
Yours Truly,
Kelly Zhong
claimscc04@kobot.co.za
claimscc7@aol.co.uk
Monday, May 25, 2015
RE:YOUR FUND HAS BEEN APPROVED FOR DELIVERY CONTACT SCAMMER AGENT MARK HILLS
From: Financial Service Authority
Auditing & Clearance Department
London-UK
Attention: Sir/Madam,
After due vetting of files sent to us by Financial Service Authority and Auditing / Clearance Department, we are happy to inform you that your stop order processing files of your consignment fund in one of our appointed security company has been reopen for processing.
A Diplomatic Consignment worth the (US$17.5M) (Seventeen Million Five Hundred United States Dollars) has been approved and tagged as diplomatic luggage 122 with Ref: No; 4435/X15/709 from Africa is about to leave for your country on your behalf, this fund is among pending oil contractors/inheritance payment that has not been paid out. You are hereby informed that your name is among those that have not been paid.
Kindly contact our appointed agent in the UK with the below e-mail and send your details below for confirmation by him. Also feel free to update us, if you can travel to our appointed Security Company in Africa, to sign your bond release documents to enable this fund leave for your country once you have secured your clearance for payment.
Your seriousness will determine how soon this fund will leave for your country.
Our appointed diplomatic agents are on standby to help you move consignment fund to your residence, therefore you are to reconfirm. Please kindly send the below details to Agent Mark Hills email below:
Please send your information to this email : agentmarkhills@kimo.com
(1) FULL NAME:
(2) CONTACT HOME ADDRESS:
(3) CELL PHONE/FAX NUMBER:
(4) COMPANY NAME:
(5) NEAREST AIRPORT TO YOUR STATE:
(6) SCANNED COPY OF YOUR ID:
(7) OCCUPATION:
Contact Agent Mark Hills now with the above information’s: agentmarkhills@kimo.com
Note that best of seriousness and co-operation must be seen from you to enable this fund be paid to you, if no seriousness is seen from you, we have no choice but to cancel your file as unclaimed fund by you.
Respectfully,
Mrs. Jenny Walker
(Special Adviser)
Financial Service Authority
Auditing & Clearance Department
London-UK
backup@colorvision.co.cr
agentmarkhills@kimo.com
Auditing & Clearance Department
London-UK
Attention: Sir/Madam,
After due vetting of files sent to us by Financial Service Authority and Auditing / Clearance Department, we are happy to inform you that your stop order processing files of your consignment fund in one of our appointed security company has been reopen for processing.
A Diplomatic Consignment worth the (US$17.5M) (Seventeen Million Five Hundred United States Dollars) has been approved and tagged as diplomatic luggage 122 with Ref: No; 4435/X15/709 from Africa is about to leave for your country on your behalf, this fund is among pending oil contractors/inheritance payment that has not been paid out. You are hereby informed that your name is among those that have not been paid.
Kindly contact our appointed agent in the UK with the below e-mail and send your details below for confirmation by him. Also feel free to update us, if you can travel to our appointed Security Company in Africa, to sign your bond release documents to enable this fund leave for your country once you have secured your clearance for payment.
Your seriousness will determine how soon this fund will leave for your country.
Our appointed diplomatic agents are on standby to help you move consignment fund to your residence, therefore you are to reconfirm. Please kindly send the below details to Agent Mark Hills email below:
Please send your information to this email : agentmarkhills@kimo.com
(1) FULL NAME:
(2) CONTACT HOME ADDRESS:
(3) CELL PHONE/FAX NUMBER:
(4) COMPANY NAME:
(5) NEAREST AIRPORT TO YOUR STATE:
(6) SCANNED COPY OF YOUR ID:
(7) OCCUPATION:
Contact Agent Mark Hills now with the above information’s: agentmarkhills@kimo.com
Note that best of seriousness and co-operation must be seen from you to enable this fund be paid to you, if no seriousness is seen from you, we have no choice but to cancel your file as unclaimed fund by you.
Respectfully,
Mrs. Jenny Walker
(Special Adviser)
Financial Service Authority
Auditing & Clearance Department
London-UK
backup@colorvision.co.cr
agentmarkhills@kimo.com
AW: Informieren Sie mich bitte Ihre Entscheidung, anstatt mich warten, Baby
Hallo,
Ich hoffe, Sie tun gut heute, ich habe Ihre E-Mail-Kontakt aus Ihrem Land Branchenbuch und beschlossen, um Sie über eine Business-Vorschlag.
Ich bin Dr. Brendan Nelson, dem Leiter Rechnungswesen Prüfungsausschuss Abteilung Royal Bank of Scotland (RBS) hier in London. Hier geht es um ein Geschäft Vorschlag, eines riesigen Vorteil für uns beide sein wird
In meiner Abteilung, entdeckte ich eine verlassene Summe von 16,5 Mio. GBP GBP (GBP 16.500.000,00 Pfund Sterling) in einem Konto, das Sie mit einem unserer späten ausländischen Kunden Mrs. Surti Dahlia, eine deutsch / niederländische Geschäftsfrau und Witwe von Niederlande gehört, die war eines der Opfer der Malaysia Airlines-Flug 370 (MH370 / MAS370), die im Süden des Indischen Ozeans am 8. März 2014 auf dem Weg vom internationalen Flughafen Kuala Lumpur zum Beijing Capital International Airport abgestürzt tötete alle an Bord.
Mrs. Surti DAHLIA ist die Nummer 130 auf der Liste finden Sie unter den unten stehenden Link Manifest des Fluges:
http://online.wsj.com/news/articles/SB10001424052702303369904579427230127866184
Seit ihrem Tod hat unsere Bank für die nächsten Angehörigen, für die Anspruch auf ihr Geld und Waren kommen gewartet schätzten die Summe von 16,5 Mio. EUR EUR aber niemand hat es getan, ich persönlich bei der Suche nach ihren Verwandten gescheitert, ich suche Ihre Zustimmung an Sie an die Bank, wie die nächsten Angehörigen des Verstorbenen zu präsentieren, so dass die Erlöse aus diesem Konto bei 16,5 Mio. GBP geschätzt kann Ihnen bezahlt werden.
Das Geschäft wird in diesem Verhältnis aufgeteilt werden: 55% für mich und 45% für Sie.
Ich habe in meinem Besitz alle notwendigen und wichtigen Dokumenten, die in diesem Geschäft verwendet werden kann. Ich brauche Ihre ehrliche Zusammenarbeit, Verschwiegenheit und Vertrauen, damit wir sehen diese Transaktion durch. Ich garantiere Ihnen 100% Erfolg in diesem Geschäft, können Sie sicher sein, dass diese Transaktion unter einer legitimen Anordnung, die Sie aus der Verletzung des Gesetzes sowohl hier als auch in Großbritannien und in Ihrem Land zu schützen wird ausgeführt.
Wenn Sie dem Umgang mit diesem Deal, bitte senden Sie mir die folgenden Angaben, damit ich sie hier in der Datenbank unserer Bank als den rechtmäßigen Begünstigten dieser Fonds hochladen:
1, Ihre ersten vollständigen Namen:
2, private Telefonnummern (Büro und mobil)
3, privaten Faxnummer:
4, Ihre vollständige Adresse:
5, Ihr Alter / Geschlecht:
6, Ihre Arbeit / Beruf:
7, Privat / alternative E-Mail-Adresse:
8, Nationalität:
Nachdem durch eine methodische Suche gegangen, entschied ich mich, Sie zu kontaktieren, in der Hoffnung, dass Sie diesen Vorschlag interessant finden, Bitte auf Ihrer Bestätigung dieser Nachricht und geben Sie Ihr Interesse werde ich Ihnen weitere Informationen zur Verfügung.
Informieren Sie mich bitte Ihre Entscheidung, anstatt mich warten.
Hinweis: Vergessen Sie nicht, dass dieses Geschäft erfordert absolute Geheimhaltung und muss so schnell wie möglich durchgeführt werden.
freundliche Grüße
Dr Brendan Nelson,
Head of Accounting Audit Committee,
Royal Bank of Scotland London.
PHONE: +447700006615.
mr.brendan.nelson@rbs-auditcommittee.co.uk
Ich hoffe, Sie tun gut heute, ich habe Ihre E-Mail-Kontakt aus Ihrem Land Branchenbuch und beschlossen, um Sie über eine Business-Vorschlag.
Ich bin Dr. Brendan Nelson, dem Leiter Rechnungswesen Prüfungsausschuss Abteilung Royal Bank of Scotland (RBS) hier in London. Hier geht es um ein Geschäft Vorschlag, eines riesigen Vorteil für uns beide sein wird
In meiner Abteilung, entdeckte ich eine verlassene Summe von 16,5 Mio. GBP GBP (GBP 16.500.000,00 Pfund Sterling) in einem Konto, das Sie mit einem unserer späten ausländischen Kunden Mrs. Surti Dahlia, eine deutsch / niederländische Geschäftsfrau und Witwe von Niederlande gehört, die war eines der Opfer der Malaysia Airlines-Flug 370 (MH370 / MAS370), die im Süden des Indischen Ozeans am 8. März 2014 auf dem Weg vom internationalen Flughafen Kuala Lumpur zum Beijing Capital International Airport abgestürzt tötete alle an Bord.
Mrs. Surti DAHLIA ist die Nummer 130 auf der Liste finden Sie unter den unten stehenden Link Manifest des Fluges:
http://online.wsj.com/news/articles/SB10001424052702303369904579427230127866184
Seit ihrem Tod hat unsere Bank für die nächsten Angehörigen, für die Anspruch auf ihr Geld und Waren kommen gewartet schätzten die Summe von 16,5 Mio. EUR EUR aber niemand hat es getan, ich persönlich bei der Suche nach ihren Verwandten gescheitert, ich suche Ihre Zustimmung an Sie an die Bank, wie die nächsten Angehörigen des Verstorbenen zu präsentieren, so dass die Erlöse aus diesem Konto bei 16,5 Mio. GBP geschätzt kann Ihnen bezahlt werden.
Das Geschäft wird in diesem Verhältnis aufgeteilt werden: 55% für mich und 45% für Sie.
Ich habe in meinem Besitz alle notwendigen und wichtigen Dokumenten, die in diesem Geschäft verwendet werden kann. Ich brauche Ihre ehrliche Zusammenarbeit, Verschwiegenheit und Vertrauen, damit wir sehen diese Transaktion durch. Ich garantiere Ihnen 100% Erfolg in diesem Geschäft, können Sie sicher sein, dass diese Transaktion unter einer legitimen Anordnung, die Sie aus der Verletzung des Gesetzes sowohl hier als auch in Großbritannien und in Ihrem Land zu schützen wird ausgeführt.
Wenn Sie dem Umgang mit diesem Deal, bitte senden Sie mir die folgenden Angaben, damit ich sie hier in der Datenbank unserer Bank als den rechtmäßigen Begünstigten dieser Fonds hochladen:
1, Ihre ersten vollständigen Namen:
2, private Telefonnummern (Büro und mobil)
3, privaten Faxnummer:
4, Ihre vollständige Adresse:
5, Ihr Alter / Geschlecht:
6, Ihre Arbeit / Beruf:
7, Privat / alternative E-Mail-Adresse:
8, Nationalität:
Nachdem durch eine methodische Suche gegangen, entschied ich mich, Sie zu kontaktieren, in der Hoffnung, dass Sie diesen Vorschlag interessant finden, Bitte auf Ihrer Bestätigung dieser Nachricht und geben Sie Ihr Interesse werde ich Ihnen weitere Informationen zur Verfügung.
Informieren Sie mich bitte Ihre Entscheidung, anstatt mich warten.
Hinweis: Vergessen Sie nicht, dass dieses Geschäft erfordert absolute Geheimhaltung und muss so schnell wie möglich durchgeführt werden.
freundliche Grüße
Dr Brendan Nelson,
Head of Accounting Audit Committee,
Royal Bank of Scotland London.
PHONE: +447700006615.
mr.brendan.nelson@rbs-auditcommittee.co.uk
Friday, April 17, 2015
Your fund has been approved for scamming by Mark
From: Financial Service Authority
Auditing & Clearance Department
London-UK
Attention: Sir/Madam,
After due vetting of files sent to us by Financial Service Authority and Auditing / Clearance Department, we are happy to inform you that your stop order processing files of your consignment fund in one of our appointed security company has been reopen for processing.
A Diplomatic Consignment worth the (US$17.5M) (Seventeen Million Five Hundred United States Dollars) has been approved and tagged as diplomatic luggage 122 with Ref: No; 4435/X15/709 from Africa is about to leave for your country on your behalf, this fund is among pending oil contractors/inheritance payment that has not been paid out. You are hereby informed that your name is among those that have not been paid.
Kindly contact our appointed agent in the UK with the below e-mail and send your details below for confirmation by him. Also feel free to update us, if you can travel to our appointed Security Company in Africa, to sign your bond release documents to enable this fund leave for your country once you have secured your clearance for payment.
Your seriousness will determine how soon this fund will leave for your country.
Our appointed diplomatic agents are on standby to help you move consignment fund to your residence, therefore you are to reconfirm. Please kindly send the below details to Agent Mark Hills email below:
Please send your information to this email : agentmarkhills@kimo.com
(1) FULL NAME:
(2) CONTACT HOME ADDRESS:
(3) CELL PHONE/FAX NUMBER:
(4) COMPANY NAME:
(5) NEAREST AIRPORT TO YOUR STATE:
(6) SCANNED COPY OF YOUR ID:
(7) OCCUPATION:
Contact Agent Mark Hills now with the above information’s: agentmarkhills@kimo.com
Note that best of seriousness and co-operation must be seen from you to enable this fund be paid to you, if no seriousness is seen from you, we have no choice but to cancel your file as unclaimed fund by you.
Respectfully,
Mrs. Jenny Walker
(Special Adviser)
Financial Service Authority
Auditing & Clearance Department
London-UK
katty@happinessacademy.ir
agentmarkhills@kimo.com
Auditing & Clearance Department
London-UK
Attention: Sir/Madam,
After due vetting of files sent to us by Financial Service Authority and Auditing / Clearance Department, we are happy to inform you that your stop order processing files of your consignment fund in one of our appointed security company has been reopen for processing.
A Diplomatic Consignment worth the (US$17.5M) (Seventeen Million Five Hundred United States Dollars) has been approved and tagged as diplomatic luggage 122 with Ref: No; 4435/X15/709 from Africa is about to leave for your country on your behalf, this fund is among pending oil contractors/inheritance payment that has not been paid out. You are hereby informed that your name is among those that have not been paid.
Kindly contact our appointed agent in the UK with the below e-mail and send your details below for confirmation by him. Also feel free to update us, if you can travel to our appointed Security Company in Africa, to sign your bond release documents to enable this fund leave for your country once you have secured your clearance for payment.
Your seriousness will determine how soon this fund will leave for your country.
Our appointed diplomatic agents are on standby to help you move consignment fund to your residence, therefore you are to reconfirm. Please kindly send the below details to Agent Mark Hills email below:
Please send your information to this email : agentmarkhills@kimo.com
(1) FULL NAME:
(2) CONTACT HOME ADDRESS:
(3) CELL PHONE/FAX NUMBER:
(4) COMPANY NAME:
(5) NEAREST AIRPORT TO YOUR STATE:
(6) SCANNED COPY OF YOUR ID:
(7) OCCUPATION:
Contact Agent Mark Hills now with the above information’s: agentmarkhills@kimo.com
Note that best of seriousness and co-operation must be seen from you to enable this fund be paid to you, if no seriousness is seen from you, we have no choice but to cancel your file as unclaimed fund by you.
Respectfully,
Mrs. Jenny Walker
(Special Adviser)
Financial Service Authority
Auditing & Clearance Department
London-UK
katty@happinessacademy.ir
agentmarkhills@kimo.com
Saturday, March 7, 2015
FINALLY. CAPSLOCK.
David Carl Lee
INSPECTION UNIT
J.F Kennedy International Airport New York
Hi,
I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit at John F. Kennedy International airport, New York- working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from London, UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees.
On my assumption, each of the boxes will contain about $3Million to $4Million each and the consignment is still left in the storage house till today. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.). Approximately, the details of the consignment including your name and address, the official document from United Nation office in London are tagged on the Metal Trunk boxes.
PROVIDE YOUR NAME, PHONE NUMBER AND FULL HOME ADDRESS, TO CROSS CHECK IF IT CORRESPONDS WITH THE NAME AND ADDRESS ON THE CONSIGNMENT INCLUDING THE NAME OF NEAREST AIRPORT AROUND YOUR CITY AND OTHER DETAILS.
You can send the required details to me by email for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 30% for me / 70% with you on my arrival to your house.
I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this airport to your address by myself. But I will share it 30%/70% with you. Make sure Respond to me via my direct EMAIL: daveclee119@aol.com
Below is my direct telephone number. Call me as soon as you receive this mail and send me all the requested information to my email.
David C. Lee
INSPECTION UNIT
+1-347-708-1750
dave@jfkairport.net
dcarl5030@aol.com
INSPECTION UNIT
J.F Kennedy International Airport New York
Hi,
I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit at John F. Kennedy International airport, New York- working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from London, UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees.
On my assumption, each of the boxes will contain about $3Million to $4Million each and the consignment is still left in the storage house till today. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.). Approximately, the details of the consignment including your name and address, the official document from United Nation office in London are tagged on the Metal Trunk boxes.
PROVIDE YOUR NAME, PHONE NUMBER AND FULL HOME ADDRESS, TO CROSS CHECK IF IT CORRESPONDS WITH THE NAME AND ADDRESS ON THE CONSIGNMENT INCLUDING THE NAME OF NEAREST AIRPORT AROUND YOUR CITY AND OTHER DETAILS.
You can send the required details to me by email for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 30% for me / 70% with you on my arrival to your house.
I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this airport to your address by myself. But I will share it 30%/70% with you. Make sure Respond to me via my direct EMAIL: daveclee119@aol.com
Below is my direct telephone number. Call me as soon as you receive this mail and send me all the requested information to my email.
David C. Lee
INSPECTION UNIT
+1-347-708-1750
dave@jfkairport.net
dcarl5030@aol.com
BARCLAY'S BANK OR SCAMBANK
Please kindly find the attached file, :Note if you can't access the attached file kindly request for a plain letter. Thank you for banking with us.
Get your own FREE website, FREE domain & FREE mobile app with Company email.
BARCLAY'S BANK PLC - FOREIGN OPERATIONS DEPT
1 Churchill Place, London
E14 5HP, United Kingdom
Tel: +447017049446
========================
EMAIL; b_plclondon@yahoo.co.uk
Dear Honorable Beneficiary,
We wish to inform you that the board of trustees and management of Barclay's Bank International Plc London has finalized and have being given an Immediate transfer approval order by the British Ministry of Finance in conjunction with the United Nations and Executive members of Bank of England, following with the instructions we received from Her Royal Highness Queen Elizabeth, the Queen of England. to transfer your overdue Inheritance fund to you, the approved sum of US$ 10.700,000,00 ( Ten Million Seven Hundred Thousand United States Dollars) also be informed that we are prepared to give you the best of services in this Honorable Bank with a guarantee that your Approved Fund will be wire into your nominated Bank
(1) By Bank to Bank Wire Transfer.
The management & board of trustees of this bank wish you to fill out the transfer form with your contact details and your direct phone number also with your banking information for the immediate processing of the legal document that will enable us carry out the transfer of your fund successfully to your nominated bank account or your contact address without any further delay. We are waiting your immediate response with your information below to enable this bank proceeds immediately with the transfer of your fund and serve you better.
Full Name: ______ Home Address: _____
Age/Occupation:_____ Valid phone number:_____
Your Country: ______ Any of Your Identity Cards: ______
Yours Faithfully
Dr. Robert Brown
Remittance Director
Thank you for choosing Barclay's bank Plc.
b_plclondon@yahoo.co.uk
Get your own FREE website, FREE domain & FREE mobile app with Company email.
BARCLAY'S BANK PLC - FOREIGN OPERATIONS DEPT
1 Churchill Place, London
E14 5HP, United Kingdom
Tel: +447017049446
========================
EMAIL; b_plclondon@yahoo.co.uk
Dear Honorable Beneficiary,
We wish to inform you that the board of trustees and management of Barclay's Bank International Plc London has finalized and have being given an Immediate transfer approval order by the British Ministry of Finance in conjunction with the United Nations and Executive members of Bank of England, following with the instructions we received from Her Royal Highness Queen Elizabeth, the Queen of England. to transfer your overdue Inheritance fund to you, the approved sum of US$ 10.700,000,00 ( Ten Million Seven Hundred Thousand United States Dollars) also be informed that we are prepared to give you the best of services in this Honorable Bank with a guarantee that your Approved Fund will be wire into your nominated Bank
(1) By Bank to Bank Wire Transfer.
The management & board of trustees of this bank wish you to fill out the transfer form with your contact details and your direct phone number also with your banking information for the immediate processing of the legal document that will enable us carry out the transfer of your fund successfully to your nominated bank account or your contact address without any further delay. We are waiting your immediate response with your information below to enable this bank proceeds immediately with the transfer of your fund and serve you better.
Full Name: ______ Home Address: _____
Age/Occupation:_____ Valid phone number:_____
Your Country: ______ Any of Your Identity Cards: ______
Yours Faithfully
Dr. Robert Brown
Remittance Director
Thank you for choosing Barclay's bank Plc.
b_plclondon@yahoo.co.uk
Sunday, January 11, 2015
DRUG SCAM & CAPSLOCK BUSINESS PROPOSAL!!!
FROM: MR.RYAN WILLIAM
26 NEWTON LANE, LONDON,
W8 5DL, ENGLAND.
TEL: +44 7509 7503 45
EMAIL: mrryanwilliam2016@hotmail.com
DEAR SIR OR MADAM,
I AM MR PETER, I AM TUNISIAN BY ORIGIN BUT WORKING WITH A PHARMACEUTICAL COMPANY IN LONDON-UK. I AM THE PERSONAL SECRETARY TO THE DIRECTOR. I HAVE BEEN LOOKING FOR A LONG TIME FOR SOME ONE WHOM I CAN TRANSACT THIS BUSINESS WITH TRUST...WE ARE TALKING ABOUT THE HERBAL PRODUCT ONUGBORRO HERBAL SEED FROM INDIA. THIS PRODUCT OUR COMPANY IS BUYING FROM KENYA AT PRESENT. THIS PRODUCT CAN BE FOUND ONLY IN INDIA. AND THE KENYA PEOPLE HAS BEEN BUYING IT FROM INDIA..
BUT RECENTLY I GOT THE CONTACT OF SELLER IN INDIA. AND I CAME TO KNOW THAT THIS PRODUCT CAN BE PURCHASED AT $ 250 US DOLLAR FROM INDIA AND SUPPLIED TO THE COMPANY AT $650 US DOLLARS AND I HAVE THE CONTACT OF PRODUCERS/SELLERS FROM INDIA OF WHICH I DON'T WANT TO FURNISH THIS CONTACT TO MY DIRECTOR. SIR, MY REQUEST IS IF YOU CAN INVEST IN BUYING FROM THESE PEOPLE FROM INDIA AT $250 US DOLLAR AND WE WILL SELL THIS PRODUCT TO MY COMPANY AT LEAST $650 US DOLLAR. THEN WE CAN SHARE THE PROFIT..
AND THE COST OF THIS SEEDS WILL COME LIKE 10 GRAMS (1 SACHET) COST $ 250 US DOLLARS. I CAN'T EASILY RELEASE THIS CONTACT BECAUSE IF MY COMPANY KNOWS ABOUT IT, THEY WILL CONSULT LEGAL PETITION AGAINST ME, AND I CAN'T GO TO INDIA TO BUY THIS PRODUCT NOW BECAUSE I DON'T HAVE THE MONEY AND OUR COMPANY ALWAYS BUY AS MANY SACHETS AS POSSIBLE (EACH SACHET CONTAINS 10 GRAMS).
IF YOU CAN INVEST MONEY TO BUY THIS PRODUCT FROM INDIA, I WILL FORWARD YOU THE CONTACT SELLER WITH HIS DETAILS AFTER THIS. YOU WILL GET THIS HERBAL SEED IN LESS PRICE.WITH YOUR CONTACT THE COMPANY WILL SEND THE PROCUREMENT AND LOGISTIC MANAGER TO YOU IN INDIA WITH THE COMPANY STANDARD SAMPLE AND THE CASH TO PAY ON DELIVERY....
WITH REGARDS
MR. RYAN WILLIAM
info@ryan.org.com
mrryanwilliam2016@hotmail.com
26 NEWTON LANE, LONDON,
W8 5DL, ENGLAND.
TEL: +44 7509 7503 45
EMAIL: mrryanwilliam2016@hotmail.com
DEAR SIR OR MADAM,
I AM MR PETER, I AM TUNISIAN BY ORIGIN BUT WORKING WITH A PHARMACEUTICAL COMPANY IN LONDON-UK. I AM THE PERSONAL SECRETARY TO THE DIRECTOR. I HAVE BEEN LOOKING FOR A LONG TIME FOR SOME ONE WHOM I CAN TRANSACT THIS BUSINESS WITH TRUST...WE ARE TALKING ABOUT THE HERBAL PRODUCT ONUGBORRO HERBAL SEED FROM INDIA. THIS PRODUCT OUR COMPANY IS BUYING FROM KENYA AT PRESENT. THIS PRODUCT CAN BE FOUND ONLY IN INDIA. AND THE KENYA PEOPLE HAS BEEN BUYING IT FROM INDIA..
BUT RECENTLY I GOT THE CONTACT OF SELLER IN INDIA. AND I CAME TO KNOW THAT THIS PRODUCT CAN BE PURCHASED AT $ 250 US DOLLAR FROM INDIA AND SUPPLIED TO THE COMPANY AT $650 US DOLLARS AND I HAVE THE CONTACT OF PRODUCERS/SELLERS FROM INDIA OF WHICH I DON'T WANT TO FURNISH THIS CONTACT TO MY DIRECTOR. SIR, MY REQUEST IS IF YOU CAN INVEST IN BUYING FROM THESE PEOPLE FROM INDIA AT $250 US DOLLAR AND WE WILL SELL THIS PRODUCT TO MY COMPANY AT LEAST $650 US DOLLAR. THEN WE CAN SHARE THE PROFIT..
AND THE COST OF THIS SEEDS WILL COME LIKE 10 GRAMS (1 SACHET) COST $ 250 US DOLLARS. I CAN'T EASILY RELEASE THIS CONTACT BECAUSE IF MY COMPANY KNOWS ABOUT IT, THEY WILL CONSULT LEGAL PETITION AGAINST ME, AND I CAN'T GO TO INDIA TO BUY THIS PRODUCT NOW BECAUSE I DON'T HAVE THE MONEY AND OUR COMPANY ALWAYS BUY AS MANY SACHETS AS POSSIBLE (EACH SACHET CONTAINS 10 GRAMS).
IF YOU CAN INVEST MONEY TO BUY THIS PRODUCT FROM INDIA, I WILL FORWARD YOU THE CONTACT SELLER WITH HIS DETAILS AFTER THIS. YOU WILL GET THIS HERBAL SEED IN LESS PRICE.WITH YOUR CONTACT THE COMPANY WILL SEND THE PROCUREMENT AND LOGISTIC MANAGER TO YOU IN INDIA WITH THE COMPANY STANDARD SAMPLE AND THE CASH TO PAY ON DELIVERY....
WITH REGARDS
MR. RYAN WILLIAM
info@ryan.org.com
mrryanwilliam2016@hotmail.com
Friday, November 21, 2014
We look forward to your urgent payment
FROM THE DESK OF SAMUEL DI PIAZZA
INSPECTION UNIT, UNITED NATIONS
U.N Heathrow Airport London.
DEPARTMENT.
PAYMENT VERIFICATION.
I am MR. SAMUEL DI PIAZZA, the Director Inspection United United Nations at Heathrow Airport London. During our investigation we discovered an abandoned shipment through a Diplomat from West Africa ship forwarder which was transferred from Heathrow Airport London to our department whithin the airport vesinity.
From our findings we discovered that the consignment was abandoned because the Content was not properly declared by the consignee as cash rather it was declared as personal effect to avoid diversion by the Shipping Agent and also your inability to provide complete detail to facilitate the delivery, however, all information regarding the delivery to you has been forwarded to our department here in Heathrow Airport London.
Upon completion of electronic scanning by our department, the result revealed the trunk was containing the sum of US$32.5M and the consignment is still left in storage department at our airport here till date. The Consignment metal box with weight of 240kg (Internal dimension: W51 x H156 x D63 cm. Effective capacity: 480 L.) will be released to you upon reading from you on your readiness to make claims.
We hereby request you either arrive here in London for claims or provide your PHONE NO, FULL ADDRESS AND SCANNED COPY OF YOUR ID, this is to enable us call for your file from our head office and further re-schedule delivery to you. As soon as I read your prompt response, I shall send you the United Nations International Delivery Permit and the Ultra-Sensitive Scan Report which ascertains the original content of the metal trunk box.
PLEASE CONSIDER IT VERY URGENT TO RESPOND WITH YOUR FULL NAMES, CONTACT ADDRESS FOR DELIVERY, TELEPHONE NUMBER AND SCANNED COPY OF YOUR I.D. SHOULD YOU DELAY IN RESPONDING, THE AUTHORITIES SHALL ACTIVATE STORAGE CHARGES ON THE TRUNK.
We look forward to your urgent response with details as requested.
Best Regards,
Mr. Samuel di Piazza.
DIRECTOR AIRPORT INSPECTION UNIT
UNITED NATIONS LONDON.
Call +447031960666.
INSPECTION UNIT, UNITED NATIONS
U.N Heathrow Airport London.
DEPARTMENT.
PAYMENT VERIFICATION.
I am MR. SAMUEL DI PIAZZA, the Director Inspection United United Nations at Heathrow Airport London. During our investigation we discovered an abandoned shipment through a Diplomat from West Africa ship forwarder which was transferred from Heathrow Airport London to our department whithin the airport vesinity.
From our findings we discovered that the consignment was abandoned because the Content was not properly declared by the consignee as cash rather it was declared as personal effect to avoid diversion by the Shipping Agent and also your inability to provide complete detail to facilitate the delivery, however, all information regarding the delivery to you has been forwarded to our department here in Heathrow Airport London.
Upon completion of electronic scanning by our department, the result revealed the trunk was containing the sum of US$32.5M and the consignment is still left in storage department at our airport here till date. The Consignment metal box with weight of 240kg (Internal dimension: W51 x H156 x D63 cm. Effective capacity: 480 L.) will be released to you upon reading from you on your readiness to make claims.
We hereby request you either arrive here in London for claims or provide your PHONE NO, FULL ADDRESS AND SCANNED COPY OF YOUR ID, this is to enable us call for your file from our head office and further re-schedule delivery to you. As soon as I read your prompt response, I shall send you the United Nations International Delivery Permit and the Ultra-Sensitive Scan Report which ascertains the original content of the metal trunk box.
PLEASE CONSIDER IT VERY URGENT TO RESPOND WITH YOUR FULL NAMES, CONTACT ADDRESS FOR DELIVERY, TELEPHONE NUMBER AND SCANNED COPY OF YOUR I.D. SHOULD YOU DELAY IN RESPONDING, THE AUTHORITIES SHALL ACTIVATE STORAGE CHARGES ON THE TRUNK.
We look forward to your urgent response with details as requested.
Best Regards,
Mr. Samuel di Piazza.
DIRECTOR AIRPORT INSPECTION UNIT
UNITED NATIONS LONDON.
Call +447031960666.
Wednesday, October 15, 2014
Good day!!!
Good day!!! I am Engr. James Cromwell, working as a Chief Exploration Officer for Sonangol Limited here in the UK. I am contacting you on a possible business project involving the transfer of an existing Crude Oil Lifting License to you. If successful it will yield some life changing profits for you and I.
If you are interested contact me for further business communication on how we can execute this successfully. Thanks in anticipation of a prompt and positive response from you.
Yours sincerely,
Engr. James Cromwell
Sonangol Limited Liaison Office
London, United Kingdom.
ENGR. JAMES CROMWELL
info@sonangol.co.uk.pn
jcromwell5@sonangol.co.uk.pn
If you are interested contact me for further business communication on how we can execute this successfully. Thanks in anticipation of a prompt and positive response from you.
Yours sincerely,
Engr. James Cromwell
Sonangol Limited Liaison Office
London, United Kingdom.
ENGR. JAMES CROMWELL
info@sonangol.co.uk.pn
jcromwell5@sonangol.co.uk.pn
Tuesday, October 7, 2014
A CRY FOR YOUR MONEY.
Dearest one,
Compliments! I know that this mail will come to you as a surprise as we have never met before but based on what I am going through now, I feel quite safe to deal with you in this regard though this medium (Internet) has been greatly abused, however, I choose to reach you through this source as it still remains the fastest medium of Communication.
My name is Dora from Johannesburg. I am 18 years old and the only child of my parent. My mother died five (5) years ago while my father was murdered two (2) months ago by his step brothers who were my uncles due to disputes on family assets and properties. My father was the only son of his mother and his father married two wifes while the other woman has eight (8) children.
My father was the first born of the family and has a lot of responsibilities over the family assets and properties but the step brothers, my uncles are not happy about that and they poisoned him to dead inother to take over the family assets/properties alone. I had to run for my life because I know they would definitely want to kill me out of greed just the way they killed my father.
Presently, I am in a church for shelter as I have no one to run to. Before my father gave up the ghost, he intimated me over a fixed deposit of Ј5.5 Million British Pounds Sterling fixed with his bank in London. Please, I need your assistance to get this money transferred to any of your provided bank account in your country for my education and up-bringing as the money is too much for me to handle or manage for now as I am only 18.
I want you to be my guardian so that you can personally arrange for my trip to your country once the transfer is made to your provided bank account. I strongly believe you will be of immense assistance to accomodate this transaction but please you don't have to take undue advantage of my age to betray the trust I bestow on you. Remember the version of the bible that says, what shall it profit a man to gain the whole world and loses his soul.
I want you to accept me like your own child and take good care of me until I grow up to be a woman. I am willing to offer you 20% of the fund for your role/assistance while the remaining 80% you will invest in your country and manage on my behalf until I am old enough to manager the investment. I would have love to speak with you on phone but I have no access to telephone for now and my only means of communication is through the internet.
May God touch your heart and use you to bring back happiness and joy to my life. I shall give you more details on the way forward as soon as I hear from you. Thank you for your time and may God bless you.
Your's Sincerely,
Dora Green.
mrstale_hamlet@yahoo.com.ph
doragreen02@gmail.com
Compliments! I know that this mail will come to you as a surprise as we have never met before but based on what I am going through now, I feel quite safe to deal with you in this regard though this medium (Internet) has been greatly abused, however, I choose to reach you through this source as it still remains the fastest medium of Communication.
My name is Dora from Johannesburg. I am 18 years old and the only child of my parent. My mother died five (5) years ago while my father was murdered two (2) months ago by his step brothers who were my uncles due to disputes on family assets and properties. My father was the only son of his mother and his father married two wifes while the other woman has eight (8) children.
My father was the first born of the family and has a lot of responsibilities over the family assets and properties but the step brothers, my uncles are not happy about that and they poisoned him to dead inother to take over the family assets/properties alone. I had to run for my life because I know they would definitely want to kill me out of greed just the way they killed my father.
Presently, I am in a church for shelter as I have no one to run to. Before my father gave up the ghost, he intimated me over a fixed deposit of Ј5.5 Million British Pounds Sterling fixed with his bank in London. Please, I need your assistance to get this money transferred to any of your provided bank account in your country for my education and up-bringing as the money is too much for me to handle or manage for now as I am only 18.
I want you to be my guardian so that you can personally arrange for my trip to your country once the transfer is made to your provided bank account. I strongly believe you will be of immense assistance to accomodate this transaction but please you don't have to take undue advantage of my age to betray the trust I bestow on you. Remember the version of the bible that says, what shall it profit a man to gain the whole world and loses his soul.
I want you to accept me like your own child and take good care of me until I grow up to be a woman. I am willing to offer you 20% of the fund for your role/assistance while the remaining 80% you will invest in your country and manage on my behalf until I am old enough to manager the investment. I would have love to speak with you on phone but I have no access to telephone for now and my only means of communication is through the internet.
May God touch your heart and use you to bring back happiness and joy to my life. I shall give you more details on the way forward as soon as I hear from you. Thank you for your time and may God bless you.
Your's Sincerely,
Dora Green.
mrstale_hamlet@yahoo.com.ph
doragreen02@gmail.com
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