PETER THOMSON -(test1@dtcec.com)
My name is Peter Thomson, Attorney at law. Sequel to your non response
to my previous email, I am re-sending this to you again thus; A deceased client of mine, that shares the same last name as yours,
who died as the result of a heart-related condition on January 28th 2009. I have contacted you to assist in distributing the money left behind by
my client (Four Million, Three Hundred thousand British Pounds) which is
lodged in the bank. Regards, Peter Thomson
UK-THAILAND LOTTERY ORGANIZATION TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT. UK-THAILAND LOTTO ONLINE WINNINGS NOTIFICATION OF US$4.6M. If you are the correct owner of this email address,Be glad this day as the result of the UK-Thailand Lottery Online E-mail Winnings draws and sweepstakes held in Bangkok-Thailand on the 28th July 2012 has just been released and we are glad to announce to you that your e-mail address has won you the lottery in the first category and you are entitled to claim the sum of US$4.6M. Your email address was entered for the online draw on Lucky numbers LU-098-JKQA, You are to contact Mr.Jonathan Hou on the below email address for quick delivery of your won cheque of US$4.6M. All winners cheque are certified cashiers and are cashable in any country of any part of the world. To enable us ascertain you as the rightful receiver of the cheque, include the below listed information in your contact mail. 1) Your Full Name 2) Your Phone/Fax Numbers 3) Your Address 4) Your Sex/Age 5) Occupation Contact Agent: Mr. Jonathan Hou Email-Address: (eastatlanticdeliveryex3@yahoo.es) Phone: +447035935954 Yours Truly, Co-ordinator. UK-THAILAND LOTTERY ORGANIZATION
--
HSCB BANK PLC
International banking center
65 knightsbridge, London
England.
Ref No: HSCB-LE/306/IFT-06N/2012
ATTENTION,
Please,We have this month of August 2012 received a payment credit
instruction from the United Nation organization of United Kingdom, to
credit your account with your wining funds which is in the custody of
HSCB Bank account here in England, we found your name on our list of
people whom have not received their wining funds award to you by UN.
It is pleasure of this office to notify you that your funds ?1,920,000
GBPS (One Million nine hundred and twenty thousand British Pounds) has
been programmed for immediate release into your nominated account, we
are unable to complete the transfer of this funds directly to your
nominated bank account,because we are having a little problem with
International Monetary Fund which we resolved today with whatever
problem that's holding you from receiving your funds, This office is
pleased to inform you that your fund with a total value of (?1,920,000
GBP) has been dully remitted to HSCB Bank of England Offshore paying
center for onward payment to you through Bank to bank wire transfer.
An express instruction have passed out to HSCB Bank of England to pay
your funds since their services is more reliable because they operate
a five star standard banking Services.
According to the instruction passed to HSCB Bank of England your
payment will be paid to you through bank to bank wire transfer or via
ATM card depending on your choice meanwhile kindly get in touch with
the bank as soon as you receive this mail notification as your payment
file has just been approved to be paid to you at our just concluded
meeting.
You are therefore required to contact the payment center immediately
and quote your payment Ref number:HSCB-LE/306/IFT-06N/2012.
HSCB BANK INTERNATIONAL LONDON ENGLAND
Foreign Remittance director:Mr Adams J Banks
Email:hsbcbank.transferunit@yahoo.co.uk
contact HSCB Bank of London, England today with your personal details
such as your full name, Home address, Phone numbers to enhance the
payment of your funds to you.
We await your fast update as soon as you have contacted HSCB Bank of
England a so that we will keep a close eye on them and ensure that you
are paid.
Regards
Bob Ortaga
Information officer
P. O. BOX 738, Eagle Court 75 King Street,
Hammersmith London, W6 9HY, U. K.
International Transfer Section
Our Ref: BARC/FS/ UK .01.09.
Re: Transfer of your Ј7.5Million GBP (Seven Million Five Hundred Thousand GBP)
Attn: Beneficiary,
This personal letter will finally come as a surprise to you am highly pleased to inform
you of this wonderful good news. I have on my desk an outstanding payment of
Ј7.5Million GBP (Seven Million Five Hundred Thousand GBP) of your contract sum
in LONDON UK for transfer to the below account:
ACCT NAME: MRS. CHERIE VANSICKLE,
BANK/NAME: GREEATER IOWA CREDIT UNION
BANK ADDRESS: LEDD E, 30TH DES MOINES, IOWA 50317 USA,
ACCOUNT/NUMBER: 000369505.
ROUTING/273972583,
This payment was stopped because several applications have been forwarded with
different account information’s with several affidavits of claim requesting for this
transferred .I am sure you are not aware of this and the reason why this payment
has not been released up till now, even after you have spent so much time and
money. Investigations carried out by my office shows that these applications are
not the real owners of this payments and their intentions is to divert this payment
to a wrong beneficiary.
Are you aware of this? your email address is boldly written on your file, hence I am
using it to contact you. In view of this development have therefore approved this
payment to be delivered to you in by bank to bank transaction whom the bank uses
for international and individual assignment such as this and also in government
circles honestly believe that you will show appreciation to me if you receive this
payment in cash through this arrangement.
It is important that I inform you that during the cause of our investigation, we
discovered that you were among the beneficiaries who went into wrong hands to get
their payments and were eventually duped, deceived and they became frustrated,
hence you are advice to discontinue any communication whatsoever you are having
with anybody who is promising to help you in getting this payment. Because no other
person can release this payment except this office as we are directly in charge of
every payment approved by the government such as this.
For your own security reasons, this special arrangement should be kept very confidential
between you and this office only.moreover our Bank can also make your fund available
to you through (ATM Card! Bank Draft). You are kindly hereby requested to confirm the
receipt of this mail and respond to this arrangement immediately with option of your
choice.upon my receipt of your response, I will furnish you with the details of how to
receive this fund.
CONTACT US ON THIS EMAIL:(ww.barclaysb.co.uk@vf.vc)
As the Bank has no power of attorney to keep this transfer pending any anymore.
Thanks for your understanding and cooperation.
Yours Faithfully,
Mr. Adams J. Banks
BARCLAY'S BANK PL C
International banking center
| From: | From: Mrs.Inga-Britt Ahlenius. | (mrs-ingabritt-ahlenius15@hotmail.com)
 | ||
| Sent: | Thu 5/31/12 9:09 AM |
| From: | Benjamin Velasco (info@info.com)
|
| Sent: | Wed 4/18/12 11:58 AM |
Hello,
My Name is Mr. Benjamin Velasco i currently reside in united kingdom and I am in need
of a financial representative in the united states to help me receive payments from
my clients in the united states.
I manufacture hand made jewelries here in united kingdom and i sell on different
auction websites and i am having trouble receiving funds from clients in the united
states.That is why i want you to be my financial representative in the united states.
In every funds you help me receive you will get 10% for your service.
I assure you this will not cost you anything and i will be totally honest with you.
I will be expecting your email if you are interested contact at my
email benjaminvelasco@mynet.com.
Benjamin Velasco
| From: | Gallegos Salazar, Jaime Gerado (JGALLEGOSS@PARTNERS.ORG)
|
| Sent: | Thu 11/24/11 8:14 AM |
| To: | win@winner.be |
| Cc: | win@winner.be |
Email Ticket NO: 12-21-26-30-42-25 Please view the attach filePlease note,do not send email to the alert email CONTACT: MR.KART VAN WINSKI CITY / COUNTRY:BRUSSELS BELGIUM. TEL:0032-489-742-009 OR 0032-489-742-009 Reply to Email:superlotoffice02@luckymail.com The information in this e-mail is intended only for the person to whom it is addressed. If you believe this e-mail was sent to you in error and the e-mail contains patient information, please contact the Partners Compliance HelpLine at http://www.partners.org/complianceline . If the e-mail was sent to you in error but does not contain patient information, please contact the sender and properly dispose of the e-mail.
IN GOOD FAITH
My beloved, I am Mrs. Sara Faraj Thomas, I am 62 years old from Kuwait
married to a Briton late Mr. Thomas, I am suffering from a long time
cancer of the Lungs which also affected my hearing ability and my brain,
from all indication my conditions is really deteriorating and it is quite
obvious that,according to my doctors they have advised me that I may not
live too long, this is because the cancer has gotten to a very bad stage.
I was brought up from a motherless babies home, was married to my late
husband for twenty years without a child. My husband died in a fatal motor
accident.
Since his death I decided not to re-marry, I sold all my inherited
belongings and deposited all the sum of 23M pounds and Two Trunk Box
(Family valuables/Personal Jewelries) with my Bank. Presently,this money
is still with them Presently, they are aware of my illness and know that
you will be coming over to claim the funds and start the charity work that
has been close to my heart I'm with my laptop in a hospital where
I have been under going treatment for cancer of the lungs. I have since
lost my ability to talk and my doctors (who i will introduce to you soon)
have told me that I have months or year to live,but all depend on my
ability to respond to the new treatment that will be prescribed.
My wish is for the money to be distributed each year among the charity
organization, the poor and the motherless babies home where I come from .I
want a God fearing person, to also use this money to fund foundation for
children suffering from cancer, orphanages.
I took this decision, before I rest in peace because my time will soon be up.
I will require some of your details like your full Name/address, age,
personal email, occupation i no i cannot speak with you on phone but i
will keep it and introduce you to the Bank were i kept the funds, i will
give you all the documents, deposit secret Question/answer and my
pictures as soon as you agree to help me fulfil my wish and take care of
those children with illness and orphans.I await your speedy reply.
sarafarajthomas19000@skymail.mn
Kind regards, Mrs. Sara Faraj
______________________________________________
WebMail UNIFOR - http://www.unifor.br.
anita justin yak
Dear Beloved, Let me first introduce myself to you, I am a citizen of Sudan but currently
staying in Burkina Faso. My name is Miss Anita Justin Yak, 24years old
originated from Sudan. I got your E-mail address/profile through my internet
search from your country national chamber of commerce when I was searching
for a good and trust worthy person who will be my friend and I believe that
it is better we get to know each other better and trust each other because
I believe any good relationship will only last if it is built on truth and
real love, My father Dr. Justin Yak Arop was the former Minister for SPLA
Affairs and Special Adviser to President Salva Kiir of South Sudan for
Decentralization. My father Dr. Justin Yak and my mother including other
top Military officers and top government officials had been on board when
the plane crashed on Friday May 02, 2008. You can read more about the crash
through the below site: http://news.bbc.co.uk/2/hi/africa/7380412.stm
After the burial of my father, my uncles conspired and sold my father’s
properties to a Chinese Expatriate and live nothing for me. On a faithful morning, I opened my father's briefcase and found out the
documents which he have deposited huge amount of money in one bank in
Burkina Faso with my name as the next of kin. I travelled to Burkina Faso
to withdraw the money so that I can start a better life and take care of myself. On my arrival, the Branch manager of the Bank whom I met in person told me that
my father's instruction to the bank was the money is release to me only when I
am married or present a trustee who will help me and invest the money overseas.
I have chosen to contact you after my prayers and I believe that you will not
betray my trust. But rather take me as your own sister. Though you may wonder
why I am so soon revealing myself to you without knowing you, well, I will say
that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to
your country because my uncle has threatened to assassinate me. The amount is
$7.2 Million and I have confirmed from the bank in Burkina Faso. You will also
help me to place the money in a more profitable business venture in your Country.
However, you will help by recommending a nice University in your country so that
I can complete my studies. It is my intention to compensate you with 20% of the total money for your
services and the balance shall be my capital in your establishment. As soon as
I receive your interest in helping me, I will put things into action immediately.
In the light of the above, I shall appreciate an urgent message indicating your
ability and willingness to handle this transaction sincerely. Please do keep this
only to yourself. Sincerely yours, Miss Anita Justin Yak.
Your Email Won 450,000.00 and a brand new BMW 5 Series Car.
Please contact Our claims Agent:
Name: Brian Williams
Tel: +44 7031 895 576
e-mail: bmw5s.automobile@gmx.com
Fill the Form Below:
NAME: ..................................
PHONE:............................
ADDRESS: .......................
COUNTRY:............................
Mr. Philip Varnum
Bmw Company Uk.
I'm Barbara Cole, I'm 15 years old girl I live in Bolton UK before my Dad passed
away in a car accident 3 years ago, I now live with my step mother in Warrington,
My mother died immediately she gave birth to me. My late Dad Mr.Norman Cole was a
big business man in UK before he died in a car accident 2007 I am the only child
of my Dad, he died 3 days after the accident, He Will all his life savings to me,
I have been trying to collect the funds from the bank but the bank MD CEO refused,
he said I should present someone old enough so he can transfer the funds to the
person that I can’t be in control of the huge amount of funds because I am still
a teenage and it is against the UK law.
I would have told my step mother to assist me in collecting the funds from the bank
but she is not a good woman, my Dad warned me about her before he died, now that I
live with her I now understand that what my Dad said about her was true, because
she don’t give me attention she don’t care if I am alright or not, all she do is
to take hard drugs and bring different men to the house. I don’t want to have
anything to do with her. If I get her involved in this she will use all the funds
to take hard drugs. All I wish for right now is someone old enough and honest to
help me collect my funds from the bank as I am still a teenage and it is against
the UK law. Why I can't wait until i am 18 years is because what my step mum is
doing to me is not fair and i don't want her to Influence me with her bad life
style i just wan't to live so i can live a better life.
I know we don’t know each other but please I need your help if you can assist me
to collect the funds from the bank I will give you 50% out of the funds, Then you
will help me invest my 50% until I am 18 and I will be staying with you or you
will get somewhere for me to stay until I am 18 years old.
If you agree to help me, I will send you a copy of the Will and my picture so you
will know me, and I will send you the contact of the Bank and tell you how much is
the funds so you can contact them, and I will inform the bank that you will
contact them that you are the person that want to help me.
I will be waiting for your urgent reply so I can send you the contact of the bank
and my father’s Will and death certificate.
Please this letter has to be confidential,and I need your 100% trust and loyalty
because the lawyer I got involved wanted to made away with the money, so I told
the bank not to transfer the funds to him, I already promised to give you half
of the funds so please be honest with me.
If you are interested please reply me on my email: bcole014@yahoo.co.jp Best Regards Barbara Cole