Re: Lazy scammer

Dear Sir:
Greetings. With ultimate respect and gratitude is my pleasure to let you know that I am interested in your country especially the huge population that grows business faster and well oriented, and myself as a member of Isonews and a retired sea woman on medical line here in the United Kingdom we have the privilege and ability to go further to international standard of investment or associating with reputed people in other countries. And after a well done research to ensure my possibility to associate with you as a business associate, I have some investment subject to introduce but it may not be your field or line of business or services.

 And I am so ready mentally and financially to be part of your investment or service line with you as an associate with return of beneficial percentage and documented agreement with you. So if you are interested kindly let me know the nature of investment of your interest and experience in your country so that I can be part of it and move further ahead, thank you and hope to hear from you soon
Regards
Mrs.Kate Bella Wilson (Dr)
Isonews Member
glp@httpmail.net

FINAL WINNING NOTIFICATION SPAM

The National Lottery
PO Box 251, Watford
WD18 9BR
United Kingdom
Batch Number: 074/09/ZY369/Ref. Number: UK/9420X2/68

IF YOU ARE A NON UK CITIZEN YOU WILL BE APPONITED A
FIDUCIARY AGENT TO ASSIST YOU ALL THROUGH YOUR CLAIM
                                                               
FINAL WINNING NOTIFICATION:

Dear Lucky Winner,

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to notify you the Draw (#2022) of the NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 9th May, 2015. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions program conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw (#2022) which took place on Saturday, 9th May, 2015 selected email address attached to an e-ticket number 56475600545 188 with Serial number 5627635368/13) drew the lucky numbers: 05 17 22 31 40 48 (bonus no. 18), which subsequently won you the lottery in the 1st category to the sum of £2,663,638 (Two Million six hundred and sixty-three thousand, six hundred and thirty-eight British Pounds Sterling). You have therefore been approved to claim your winning in cheque credited to file KTU/9023118308/13.

Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. For security reasons, you are advised to keep your winning information confidential till your claims 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. Please be warned. You may want to go through our online web result checker

https://www.national-lottery.co.uk/results/lotto/draw-history/prize-breakdown/2022

http://www.national-lottery.co.uk/player/p/results/lotto.ftl

To verify your prize online with your numbers: 05 17 22 31 40 48

This promotion takes place twice weekly. Please note that your lucky winning number falls within our European booklet representative office in Switzerland as indicated in your play coupon. In view of this, your funds would be released to you by any of our payment offices in England. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact her. You may wish to establish contact via e-mail with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds between the hours of 8.00am - 7.30pm on Monday through Sunday.

Overseas Claims Unit
United Kingdom Lottery Fiduciary
Name:    Patricia Reid
Email: ( patriciareid@nuklottery.ch.vu )

VERIFICATION AND FUNDS RELEASE FORM

1.  FULL NAMES: _________________________________

2.  FULL ADDRESS: _______________________________
3.  SEX: ________________________________________
4.  AGE: ________
5.  MARITAL STATUS: _____________________________
6.  OCCUPATION: _________________________________
7.  E-MAIL ADDRESS: _____________________________
8.  TELEPHONE NUMBER: ___________________________
9.  LOTTO NUMBER: __05 17 22 31 40 48__B. DRAW NUMBER: __2022__
10.  TICKET NUMBER: __56475600545 188___
11.  SERIAL NUMBER: __5627635368/13___
12.  BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
13.  AMOUNT WON: £2,663,638 (Two Million six hundred and sixty-three thousand, six hundred and thirty-eight British Pounds Sterling).

Make sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of 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 measure to avoid double claiming and unwarranted abuse of this program.
 
CONGRATULATIONS!!!

At your disposal, we remain.

 Very Truly Yours,

Michael Platt
The National Lottery
PO Box 251, Watford
WD18 9BR
UNITED KINGDOM

iqq76@fgv4.onmicrosoft.com
patriciareid@nuklottery.ch.vu
admin@national-lottery.co.uk

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

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

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

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

YOUR $600,000 (SIX HUNDRED THOUSAND DOLLARS ) COMPENSATION SCAM

Greetings ,

I contacted you some time ago in respect to the funds transfer of my deceased client . I want to sincerely thank you for your help initially although you backed out thinking that the funds transfer was illegal.

aWell, everything was legal and legit and went well through the assistance of a Briton, the funds transfer was a success.

I am on vacation now with my family in United Kingdom. In a way to appreciate your kind gesture, I have dropped a cashier cheque of Six Hundred Thousand USD ( $600,000) in your name instructing my personal accountant Mr. Stephen Edem to pay the sum to you. This is my little way of saying thank you for your initial help.

You are to contact him (Mr. Stephen Edem) on email
steveedem65@qq.com .

Regards,
ALA OLORUN
barristerala1970@yahoo.co.jp

Amir A. Khanmammadov,lazy spammer

From Azerbaijan Republic
My name is Amir Aydin Khanmammadov. I reside in Birmingham in the
United Kingdom.
I solicit your audience to discuss some personal and financial matters
with you, if you would be well disposed to favour me with a piece of
your time.
On receipt of your response, I will divulge details for your perusal.
Kindly send to me your phone,fax,address and occupation to enable my
further discussion with you. Though I do not speak English language
fluently, but I will try the best I can.
Expecting your reply in good time.
Best regards and wishes to you all.
Amir A. Khanmammadov
REPLY TO

amir2016@vera.com.uy
khanmammadov@vera.com.uy

kikaku@omote-ura.com
amir2016@vera.com.uy

RE: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI) LOL

                                                             Federal Bureau of Investigation
                                                   Field Intelligence Groups J. Edgar Hoover Building
                                                   935 Pennsylvania Avenue, NW Washington, D.C.


Attention: Beneficiary,

We sincerely apologized for sending you this sensitive information via e-mail instead of a certified mail, post-mail, phone or face to face conversation, it's due to the urgency and importance of the security information of our citizenry, I am Special Agent Mark Giuliano from the Federal Bureau of Investigation (FBI) Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and they contained large sum of money ($4.1 million) and also some backup documents which bears your name as the Beneficiary/Receiver of the money. Investigation was carried out on the diplomat that accompanied the boxes into the United States and he said that he was to deliver the fund to your residence as overdue payment owed to you by the Federal Republic of Nigeria through the security company in United Kingdom.

After cross-checking all legal documents in the boxes, we found out that your consignment was lacking an important document and we can't release the boxes to the diplomat until the document is found, we have no other option than to confiscate your consignment.

According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirement on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violation under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, therefore you need to reply back immediately for direction on how to procure this certificate to enable us relieved the charge of evading the law on you, which is a punishable offense in the United States.

You are required to reply back within 72hours or you will be prosecuted in a court of law for money laundering, also you are instructed to desist from further contact with any bank(s) or person(s) in Nigeria or the United Kingdom or any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States.

Yours In Service,
Special Agent Mark Giuliano
Regional Deputy Director
Field Intelligence Groups (FIGs)

markgiuliano@ic.fbi.gov
markgiuliano2@aol.com

My compensation: all of your savings

PAYMENT REVIEW PANEL
UNITED NATIONS DELEGATED G20 MEETING
UNITED KINGDOM
WIRE TRANSFER/AUDIT UNIT
Our Ref: DBG/AFP/UN/XX0600

Attention: Beneficary,

This is to bring to your notice that during the last annual calculations carried by the UN from Banks across the UK, ASIA & AFRICA and AMERICA, Billions of unsettled debts were found floating in accounts in various banks owed to various Contractors & Individuals from different part of the world. Your name was found on the list of those whose contract/Inheritance was not paid out to due to corrupt officials and problems arising from government e.t.c.

Based on the new fiat order given by the United Nation and World Bank Organization, I hereby inform you that it was agreed by the above mentioned bodies that a compensation payment in tune of US$1.5 Million should be paid out each to individuals whose E-mail were selected. Your E-mail was drawn automatically through automated ballot machine, and your name qualified as one of individuals entitled to receive the above mentioned fund at this year ongoing compensation program organized by the United Nations in the bid to compensate contractors/Individuals who might have been scammed in the past or have had unfinished transaction which failed due to corrupt officials in various government offices.
 
You are hereby instructed to contact the payment center in Africa for directives on how to receive your funds at the address below:

Name:  Jerry Maupin
Email: knyochoftio@dunflimblag.mailexpire.com
Phone:  +234 817 603 0571

You are to fill and send the below information to the above name for processing of your payment:

Your Name(s):
Contact Address:
Phone #:
D.O.B:
Occupation:
Marital Status:
Photocopy of your I.D (Any):


We are sorry for whatsoever inconvenience this might have caused you.

Sincerely,
Mikhail Savostianov/UNPM/UNO.
info@tokey.net
knyochoftio@dunflimblag.mailexpire.com

Information on how we wish to scam you

INTERNATIONAL MONETARY FUND
PAYMENT RECOVERY DEPT.
71 LOMBARD STREET LONDON, EC3P 3BS
UNITED KINGDOM.
DATE: 20/12/2014

Urgent Attention:

Due to numerous reports coming from Asia as unsettled Winning Prize Funds.  We the International Monetary Fund (IMF) have directed all individual/Organizations who for one reason or the other did not receive their winning prizes in their Home Country of origin, to channel their reports/Names and direct contact numbers to the British Ministry Of Finance Office, UK, immediately on receipt of this Letter for proper verification and immediate settlements.
Send the bellow information immediately to the British Ministry Of Finance, Office, London, Via their e-mail  contact below:-   britishfinanceuk@mail.com

1,  Your Full Names:................
2,  Your E-mail Address:..................
3,  Your Country Of Origin:..............


Yours Sincerely,
MRS.BLESSING BOILY,
Managing Director: International Monetary Fund (IMF)
United Kingdom Office, E-mail:- bsboilyy@yahoo.com
imf-0-86uk@myway.com
kiwiocean36@yahoo.com

My name is Katherin Elston, and ...

Afternoon,

My name is Katherin Elston, and I'm a Human Resources Executive with a international local business group. Our company is actively expanding, and we are seeking for candidates to take a Regional Representative job with our Customer Service department. Here is the job summary:

Position Name: Regional Representative
Base Wages: 2500 GBP monthly plus bonus
Position Type: Self-Employed, Work from Home
Hours: Full-time and part-time options
Available in: United Kingdom only!

This is a home-based position, which means that you will be working with us remotely by logging into our corporate web server, where your hours and efficiency will be evaluated by an assigned supervisor. As our Regional Rep in the UK you will be dealing with our domestic and foreign customers; updating the head office with the information on the schedule, quality and budget of services ordered by them; and coordinating other staff members. No sales or cold calls are required!

For more details about the position, please submit the following details about you:

Your full name:
Current country of residence:

Our managers will get back to you shortly upon receiving your response. Please note that the number of positions available is limited: the sooner you apply, the higher you chances to secure this position are!

---
Yours sincerely,
Katherin Elston,
HR Division
bergamot@timjanske.de
BettyValenzuela534@gmail.com

---
Este mensaje no contiene virus ni malware porque la protección de avast! Antivirus está activa.
http://www.avast.com

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

Prompt action is necessary as time is of essence

Investigation Monetary Agency
EC2N 2DB LONDON
GREAT BRITAIN
Mr. Robert Doran
Contact Tel: +447053849738

Order of Reconciliation Payment:

This is in accordance with the irrevocable instruction of your payment received from the office of the Investigation department of the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) today. You are being contacted by this office today because your Case File (Ai) is the very first File on our Settlement Files Cabinet forwarded and contracted us to see to your immediate compensation payment of the sum of $1,200,000.00 from their Offshore Account with us. The commission further more explained the reasons while you are been compensated, this might interest you to know that during the recent internet investigations and probing processes conducted by the EFCC and investigation monetary agency (UK), your E-MAIL address was discovered among the SPAM violated list and victim of fraud. The said payment is a reconciliation payment to every foreigner’s beneficiary of funds which due to one hitch or the other, the transfer of such fund was not successful at that time.

In view of these recommendations, we were meant to understand that during the last United Nation (UN) and EFCC, investigation monetary agency meetings held in Abuja Nigeria in conjunction with international Monetary funds (IMF) committee , it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today, In other for the Federal Government of Nigeria to retain the good image of their great country, the president (Dr. Goodluck E. Jonathan) has instructed the payment of $1,200,000.00 to victims each via DEUTSCHE BANK (UK) under the funding assistance by the Nigeria Intelligent Monetary Unit in concurrence with the Federal Ministry of finance (Federal Capital Territory) with the letter of uthorization from the office of the finance minister has given us the right to remit such funds valued at $1,200,000.00 to it beneficiary as remuneration payment among which your contact was listed.

To avoid unnecessary delays, reply to this email to the investigation monetary agency (IMA) Department United Kingdom (Mr. Robert Doran),on behalf of the of the DEUTSCHE BANK to facilitate the said payment and you are requiring confirming the information below so as to enable us confirm your rightful beneficiary and proceed with the transfer arrangement without any further obstruction. Please reply with your confirmed information.

1. Full Name:
2. Residential Address:
3. Mobile Phone Number:
4. Nationality:
5. Present Occupation:
6. Country:

Prompt action is necessary as time is of essence
rd-ima-group001@gmail.com

I'm retired and want to go into private investment

Greetings and how are you doing?i know you will be surprised to see my email. however, It's my pleasure to contact you through this medium though we barely know each other but i want to seize this opportunity to introduce myself to you. I am Sir David Reddaway from United Kingdom. I was UK former Ambassador to Canada as United Nations Envoy/Ambassador. I'm retired and want to go into private investment and from my findings, your country economy has being growing rapidly in tourism and i want to invest in real housing estate or any other profitable investment. i will tell you more and all you need to know as we proceed,my main reason of contacting you is to assist me establish and manage my investment project in your country since i will not always be there for the day to day running of the business because I'm still active with certain governmental appointments. So i want to know if i can trust you and if you are capable of handling such project so i can send you the proposal proper and also let you know the full details of the investment.

I will be pleased to get a feedback from you.

Sir David Reddaway
david.reddaway@yahoo.co.uk

I will divulge details for your perusal, says Amir Aydin Khanmammadov, scammer

Greetings to you and your loved ones.
My name is Amir Aydin Khanmammadov. I reside in Birmingham in the
United Kingdom.
I solicit your audience to discuss some personal and financial matters
with you, if you would be well disposed to favour me with a piece of
your time.
On receipt of your response, I will divulge details for your perusal.
Kindly send to me your phone,fax, occupation,age and address to enable
my further discussion with you. Though I do not speak English language
fluently, but I will try the best I can.
Expecting your reply in good time.

Best regards and wishes to you all.
Amir A. Khanmammadov
REPLY TO

mike2014d@mail.bg
mike2014a@qq.com

From Amir A

Legal Representation

SECOND FLOOR
ST OLAVE'S HOUSE
LONDON EC2
EC2V8EY
DIRECT TEL:+ 447045715394
TEL/FAX: + 442071132174

Attention: Mr.
Sir,
Re: Legal Representation
Barrister: O.G Tawari has been appointed as your legal counsel and he has gone for the brief with the other learned counsel from Nigeria at the Nigerian Consulate here in the United Kingdom.
Find below the requested account co-ordinate:

BANK NAME: Natwest Bank
BANK ADDRESS: Waltham cross branch, 97 high street Waltham cross herts En8 7xf.
Account no: 83539387
Sort code : 55-70-49
Account name: Mr. Onyinebi G. Tawari.
Bic: NWbk gb2l
iban: gb77 nwbk 5570 4983 539387
Kindly send to this office a copy of your payment confirmation and we will get back to you ASAP.

Yours in Service.
Sam C. Brown
Counsel Sullivan Chambers.

United Nations Inspection Agency

I am Davies Ellis, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson 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 65kg 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 cross-check 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.

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,

Davies Ellis
Head Officer-in-Charge
Administrative Service Inspection Unit