Tag Archives: United Kingdom

Kenneth Harry

From Kenneth Harry
London
United Kingdom
Hello,
Let me begin by introducing myself well to you. It may surprise you receiving this letter from me, since there was no previous correspondence between us. My name is Kenneth Harry. I am an attorney .
I am contacting  you to help  get the money left behind by my client, to avoid
it  confiscated or declared usable by the Bank.
The Bank has issued me a notice to contact the next of kin or the account will be reported and available funds diverted to the Bank Treasury , all my efforts to get a hold of someone related to this man has proved  abortive. That’s why I am contacting you.
I’m actually asking your consent to present to the Bank as the next of kin / beneficiary of my late client funds, because you have the same name, so that the  money  ($25.5 million dollars) will be transferred to your  account , and then we share the funds in a mutual agreement on the basis of percentage.
Any legal documentation to support your claim as my client next of kin will be provided. All I need is your honest cooperation to enable us achieve this transaction. The transaction will be executed under legitimate arrangement that will protect you from any breach of the law.
However, if this business proposition offends your moral ethics, to accept my sincere apologies.
If instead you want to achieve this goal with me, kindly get back to me with your interest for further explanations:
Regards
Kenneth Harry

 

Mr. Anderson Edward

SHELL PETROLEUM LOTTERY WINNING NOTIFICATION

IN COLLARBORATION WITH SHELL PETROLEUM DEVELOPMENT COMPANY

{SPDC} AND BRITISH AMERICAN TOBACCO C OMPANY.

REF Nº: EGS/2251256003/02

BATCH Nº: 14/0017/1PD

WINNING Nº: 60/84/27/17/36

 

OFFICIAL WINNING NOTIFICATION

 

Dear winner,

 

Winner in the 2nd category of our Shell Management free Net Lottery Promotional award

draws held on 5th May 2014.I am writing in respect to your lotto winning prize of

£800,000.00 Pounds (Eight hundred thousand only ) which you won through the email

ballot draws in our Shell Management Lotto Award in 5th May 2014 in the second category

prize winnings category.

We wish to inform you that your total prize money of £800,000.00 Pounds has been

Returned to us by our Lotto claims delivery company as unclaimed prize after their initial

letter to your address for your award payment was not successful.

You are here by requested to contact our Treasury Officer on his email address below for

your immediate award payment.

 

Treasury officer’s name: Mr. Steven Wade

Email: sacpaymtout@solution4u.com

Tel: +447031746585

Therefore contact him immediately for your claim lotto prize award payment.

You should contact our Treasury Officer as directed above for your payment, and do notify

me as soon as you received your payment from our Treasurer.

Please note: You have to reconfirm your full details to him such as:

 

1. Name in full:…………………………………..

2. Address:…………………………………………..

3. Nationality:…………………………………………

4. Age:…………………………………………………….

5. Occupation:……………………………………………….

6. Phone/Fax:………………………………………………….

7. Present Country:………………………………………………

Thanks,

Anderson Edward (President; Int’l Lotto Org.)

 

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO

DISQUALIFICATION. WINNING RESULT MUST BE KEPT SECRET TO AVOID DOUBLE

CLAIM WHICH WILL RESULT TO YOUR LO ST OF PACKAGE.

 

WINNING NOTIFICATION
Congrats,
Your email won the sum of £800,000.00 Pounds, Please do download the file for your winning details and contact your claim manager as follows.
Name: Steven Wade
Tel: +447031746585
Sincerely Yours
Mr. Anderson Edward

Mr. Algoth Cyprian

I am Mr. Algoth Cyprian, an Accountant with Lloyds Bank, I am the personal Account Manager to Late Mr. Enevald Helmut.

On the 21st of April 2008, Mr. Enevald Helmut (Herein after shall be referred to as my client), his wife and their two children were involved in a car accident in London. Unfortunately they all lost their lives in the event of the accident, since then I have made several inquiries to locate any of my client’s extended relatives, this has also proved unsuccessful. After these several Unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of His family but of no avail, hence I contacted you to stand as his next of kin.

I contacted you to assist in repatriating the money in addition, property left behind by my client before they get Confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, Lloyds Bank, where the deceased had an account valued at about Six hundred thousand Great British Pounds. Consequently, the bank issued me a notice to provide the Next of Kin or have the account confiscated within the next twenty official working days.

Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased based on the fact that you are a foreigner so that the proceeds of this account valued at about six hundred thousand Great British Pounds can be paid to you and then you and I can share the money. 50% to me and 40% to you, while 10% should be for expenses or tax as your government may require. An attorney will be contracted to help re-validate and notarize all the necessary legal documents that can be used to back up any claim we make. All I require is your honest cooperation to enable us sees this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

To enable us discuss further, I would like you to send me the following information so I can open up a next of kin file on your behalf here in the bank.

1. Name in full:
2. Address:
3. Nationality:
4. Age/Sex:
5. Occupation:
6. Direct Phone number:

Best regards,
Mr. Algoth Cyprian
+44-703-196-3049









hasselmaterial

Mr. George Pirintzi

GREAT  BRITIAN!

OFFICE OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL

        LOTTERY AWARD OF THE BRITISH MINISTRY OF FINANCE LONDON UNITED KIGDOM

 

ADDRESS,

FINANCE HOUSE

KING CHARLES STREET,
LONDON,SW1A

CELL: +447014240309

E-mail:  cutomer.care_roybsc@hotmail.com

 

OUR REF: BMF/UKG/VOL/0940/014

 

FROM THE DESK OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL LOTTERY AWARD
THE GOVERNMENT VISION FOR UK FOREIGN POLICY.

Our priorities Admitted:

 

ATTENTION!

 

We the Board of Directors, Members and Committee of the British Ministry of Finance are now aware of your winning prize.

We write to remind you that we receive a report from {THE BANKOF ENGLAND} that you could not get your winning prize (500,000 .00 GBP.)  Five Hundred Thausand Pounds right in your country India, due to your country (Indian) Government strict rules and laws at the Airport and also in the Indian banking system which prompt the {BANK OF ENGLAND} to call back the delivery agent as well as your winning prize to UK. As per UK government rule.

 

 

From the report  they gave to us and after our investigations, we confirmed that you are the  real Winner of this amount. (500,000.00Pounds).

We have also confirmed that until this moment that you have not received your Winning amount.

After our numerous verifications we found out that you could not get your winning amount due to your low co-operation to the

Indian Government Airport Authority as well as the Indian banking system.

In regards to the above mentioned problems, we (THE BRITISHMINISTRY  OF FINANCE) have decided to release your winning amount directly to your personal bank account without any delay.

 

 

LISTEN VERY ATTENTIVELY TO ENABLE YOU RECEIVE YOUR WINNING PRIZE!!!

By the power and authority bestore on us we have conveyed your transaction to trusted Bank, Royal Bank Of Scotland which will transfer your winning prize directly to your account;

You are to contact the bank with your personal banking details/ Your personal infomations  for them to move your winning amount directly to your bank account without any further delay.

 

Be informed that the only money you will pay to them is (80 Pounds) equivalent to (8,500 Rupees) which is their Service Charge.

The reason why you have to pay the Charge first to them is because there is an instruction place by the (B.M.O.F)

British Ministry of Finance and UK government not to deduct any charges from your winning amount for security purposes. As the money was sealed in a trunk security and diplomatic box and you alone will have acces to it. So there will be no possiblity of deducting any charge(s) out of it till it gets to you.

 

 

 

 

THIS IS DETAILS TO CONTACT (ROYAL BANK OF SCOTLAND).

 

Bank Name: Bank of Scotland United Kingdom

Contact Person: Dr. Frank Steve

General Manager Foreign Transfer,

E-mail Address:  cutomer.care_roybsc@hotmail.com

Cell: +447014240309

Important!

You have to call (Dr. Frank Steve) The General Manager of Royal Bank as soon as you receive this mail and furnish them with your details for receiving your prize. And once the money gets to you

With thediplomatic trunk and security box you are also requre

To call (Dr. Frank Steve ) once again to give you the password of

The trunk security box which you are the only person to have that link

 

Below is the information you are required to fill and forward to (BANK OF SCOTLAND UNITED KINGDOM).

make sure you fill this form before forwarding it to the Bank Managment don’t send this form to them without filling it, do this immediately.

 

Your Full Name……….

Your Sex……….

You’re Address………

You’re State………….

You’re Direct Mobile Phone……..

Occupation…………………..

Date of Birth………………..

Your Office/ Home Phone………..

 

Account Holder………………..

Bank Name…………………….

Bank Account No……………….

Bank Swift Code……………….

Bank Address………………….

While sending the above listed details, Remember to ask BANK OF SCOTLAND UK on how  you will pay their bank required Service Charge of (80 Pounds) equivalent to (8,500 Rupees)

which is the only money you will pay to them for immediate transfer of your winning amount.

If they ask you for any additional money after you have paid (8,500Rupees) do report to us and legal action will be taken against them.

 

We guarantee your transaction with {ROYAL BANK OF SCOTLAND UK} Follow our instructions; you will not have any problem.

From the {OFFICE OF THE PERMANENT SECRETARY} Mr. George Pirintzi                                              has made a statement following the decision to place on your winning amount.

 

NOTE:

You will send a copy of this letter back to us after you have filled in the requirement via this E-mail: cutomer.care_roybsc@hotmail.com

 

and forward a copy to Bank of Scotland United Kingdom through their E-mail Address

 

ACCEPT OUR WORM REGARDS                       SIGNED,

                                                                             

                                                 Mr. George Pirintzi                                                                            

 THE BRITISH MINISTRY OF FINANCE                              Permanent Secretary to the Ministry

 KING CHARLES STREET,                                                                      

 LONDON,SW1A.

Cell:+447014240309

E-mail: cutomer.care_roybsc@hotmail.com

 

 

Copyright ©2014 British Ministry of Finance, All rights reserved.

 

 

 

Mike Vilasma

UK INTERNATIONAL DRAW HEADQUATERS
NATIONAL LOTTERY TOWER
LIVERPOOL, L70 1NL
UNITED KINGDOM
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369

DEAR LUCKY WINNER,

This is to inform you that your email was selected for a cash prize in the
UK INTERNATIONAL EMAIL DRAW held 7TH OF MAY 2014 in
London Uk.Your email has won you £1,500,000.00 Great British Pounds.

TO file for your Claims,please Contact Claims Agent: Mr Garry White.
E-mail: (garrywhiteclaims_481@yahoo.co.uk)

YOU ARE TO INDICATE  THE OPTION SUITABLE FOR YOU IN

RELEASING YOUR FUNDS.
1. BANK TO BANK TRANSFER.
2. DELIVERY BY CERTIFIED CHEQUE

Provide the information below:
1.Full Names:….    2.Address:………
3.Sex and Age:…………    4.Country:………….
5.Occupation:……….    6.Phone no:……..
7.Release Option:….

Regards
Mike Vilasma

Prof. Alex Duman

INTERNATIONAL FUNDS TRANSFER / AUDIT UNITS
UNITED NATIONS OFFICE OF INTERNATIONAL HUMAN RIGHTS SERVICES UNITED KINGDOM.
MONITORING UNIT, CONSULTING AND INVESTIGATIONS DIVISION.
From: Prof.Alex Duman
May: 16-2014
Attention
This is to inform you that i was sent on a special assignment by the United Nations secretary General Mr. Ban Ki-Moon, after series of complaint from the FBI and other Security agencies from Asia, Europe, South America ,Australia and the United States of America respectively, against the  African countries, the government of Nigeria and the British Government for the high volume of scam activities going on in these two nations.
Right now, as directed by the secretary General Mr. Ban Ki-Moon. We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect your overdue payment worth USD $15.5 Million only into your account without any delay as approved and instructed by UNITED NATIONS. The only fee you will pay to receive your fund is your STAMP DUTY fee of USD$98  only.
Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mrs. Maija Bukal from Zagreb  Croatia to frustrate you and thereafter divert your fund into her personal bank account in Croatia
I have a very short time to stay here in Africa, so I would like you to urgently respond to this message so that I will advise you on what to do so that you will receive your long awaiting payment.
I will send you the payment information upon your response.
Yours Sincerely,
Prof. Alex Duman
United Nations Under-Secretary-
General for Human rights.

Mrs. Stella Uduak

Attn: Beneficiary,

My name is MRS STELLA UDUAK , Newly posted  to United Kingdom from the
international monetary fund United Kingdom office. Because of the fraudulent
activities of some of the  officials at the Central database monitoring unit
and our United Kingdom office. I have been directed to observe the payment
of foreign beneficiaries of contract fund and inheritance claim fund. I have
observed a floating inheritance payment in your name here where I work as a
an investigative director  but the payment was designated to:

Bank Name: UBS SA Bank Address:CASE POSTALE 2600.1211 GENEVA 2 SWITZERLAND
Account Holder:REMY BOUZARD Bank account No. USD:777180.60G Clearing:0240
Bank S W I F T-BIC:UBSWCHZH80A Iban :CH26 0024 0240 7771 8060G

I decided to contact you because I observed that there is a power of
attorney in your file authorizing the transfer of this fund to a Switzerland
bank account but the signatures in the power of attorney is different from
the signature in your file which is an illegal attempt to divert the fund to
an account in Switzerland.

please confirm if you have authorized the transfer of this fund to the
Switzerland Bank account as we have authorization to transfer fund to all
beneficiaries of fund discounting all charge attached from the sources. If
you have authorized your fund transferred to the above stated bank account,
please contact me urgently.


Below is the information you are expected to re-confirm,

1. Full Name:____________________________ 2.
Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________ 5.
Occupation:___________________________
6. Phone:_______Fax:_____________________
7. State of Origin:_______Country:_______ 8. Drivers
license:____________________ 9. Copy Of Your Identity:________________


I await your urgent response to this office immediately.

MRS STELLA UDUAK
UN Agent Officer.

Barr. Zaharah

Hello Dear,

I am Zaharah, a solicitor at law. I was the personal attorney to Mr. Imran Waheed, a national of Pakistan who used to work with an oil servicing company here in the United Kingdom after which be referred to as my client.

Mr. Imran Waheed 49 years of age made a fixed deposit of funds valued at €9,000,000.00 (Nine Million Euros) with a Bank here in Europe and unfortunately lost his life in a Bhoja Air crash Boeing 737-200, registration AP-BKC performing flight B4-213 from Karachi to Islamabad (Pakistan) with 121 passengers and 6 crew members on board on April 20th 2012 on his visit to his country as you can see on the following link:
http://rt.com/news/plane-crash-pakistan-boeing-580/

He left no clear beneficiary as Next of Kin except some vital documents related to the deposit that is still in my possession.

Recently, the governing body of the Bank contacted me on this matter, requesting that I should notify the next of kin of my late client to claim the funds and I am yet to provide the Next of Kin to lay claims to the fund. I know that my client had no living next of kin but I went ahead and made several inquiries to his embassy to locate any of my late client’s extended relatives but this has proved unsuccessful. Under a clear and legitimate agreement with you, I seek your consent to present you as the next of kin, so that my late client’s fund will not be confiscated by the Bank.

You and I can share the money, you will be entitled to part of the money for your role as the relative and next of kin of my late client. Please note that there is no risk involved as all the necessary legal documents that will be used to back you up as the legal beneficiary and next of kin of my late client will be procured.

All I require is your sincerity, honesty, co-operation and utmost good faith to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you and I from any breach of the law.

Kindly, get in touch with me through my e-mail ( zaharah@qq.com ) to enable us discuss further. You may also send your telephone number so that I can call you. Do not forget that a project of this magnitude requires utmost confidentiality and sincerity.

I look forward to your urgent response.

Thank you,

Barr. Zaharah

Sir Richard Gilbert

GOVERNMENT OF BRITISH, WORLD BANK, UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VALUED $7.3M.
Dear Sir/Madam,
The British Prime Minister in conjunction with GOVERNMENT OF UNITED STATES, WORLD BANK, UNITED NATIONS ORGANIZATION, EUROPEAN UNION do hereby give this irrevocable
approval order with Release Code: GNC/3480/0112/12 in your favor for your inheritance and lottery award winning prize with the UNITED NATIONS to your nominated bank
account
Now, your new Payment code is, United Nations Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No:339331,
Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate union Bank Telex Confirmation No: -1114433; Secret Code No:
XXTN013, Having received these vital payment numbers approved herein, You are qualified now to received and confirm Your payment with the United Nations immediately
within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR.NELSON HAGGIN, DIRECTOR INTERNATIONAL REMMITTANCE DEPARTMENT HSBC Bank N.A NEW YORK, with
the help and monitory team from the INTERNATIONAL MONETORY FUND (IMF) NEW YORK and which is our official remitting reseerve bank, has look up to make sure you receive
your fund into your bank account. You are to contact: MR.NELSON HAGGIN on his contact information, Email:gethere2@gmx.com  for immediate release of your inheritance
and lottery award winning claim. Be informed that you are not allowed to correspond with any person or offices anymore, you are required to send bellow information to
MR.NELSON HAGGIN to facilitate your approved fund in less than 48hrs.
Information request for your transfer.
1) YOUR FULL NAME:
2) FULL ADDRESS OF YOUR CITY, STATE AND COUNTRY:
3) PHONE, FAX AND MOBILE:
4) COMPANY NAME, POSITION AND ADDRESS:
5) BANK INFORMATIONS:
a) BANK NAME:
b) BANK ADRESS:
c) ACCOUNT NUMBER:
d) SWIFT CODE/
e) ROUTING NUMBER:
F) IBAN NUMBER
6) PROFESSION, AGE AND MARITAL STATUS:
7) A COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE
Note: Your personal contact/communication code with HSBC Bank is (HSBC PAYMENT CODE 111), you are advice to send your full banking Information to the HSBC BANK N.A,
NEW YORK, The International Remittance Director headed by MR.NELSON HAGGIN and make sure you speak with him, with your new payment code for release of your fund and
send him all your banking information now.
CONTACT CODE (HSBC PAYMENT CODE 111)
contact Person: Mr.NELSON HAGGIN.
Position: Director International Remittance Department
Email Address: gethere2@gmx.com
CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATIONS AND EUROPEAN UNION.

SIR RICHARD GILBERT.

Barr. Mathew Abraham

Hello Sir/Madam
 
 
I know this may sound ridiculous and unreal, but you must understand that life is all about chances and utilization of opportunities that comes our way. PLEASE DON’T BE EMBARRASSED NOR OFFENDED BY MY E-MAIL TO YOU. I WANT YOU TO KNOW THAT OUT OF MILLIONS OF PEOPLE OUT THERE I CHOOSE TO CONTACT
 
YOU. Is obvious we don’t know each other yet, but we don’t know why nature is crossing our path today. Meeting new people in our lives is a never-ending circle. You are like God sent to me today as I type this email for you. You may think this is too good to be real, but I am telling you today that as God lives, this is as real as the air both of us breathe
 
Let me start by Formally introducing myself to you. I am Attorney Mathew Abraham a Legal Practitioner representing Rev. Fr.BUGUWA Po My late client was a 66 years Old Filipino Catholic Reverend Father who came here in UK in the 1945 with a black Missionary Rev. Sister; He left Philippines
 
at the age of fifteen (15), after The Japanese invading of the Philippines.He said the experience was cataclysm.
 
However, he lived all his life here and owned an NGO which receives Financial Aid (Grant) from the United Nation and other conglomates. He died of Asthma attack, and since then no one has come forward to claim this fund he deposited in a Bank here, which he intend to use in establishing a
 
foundation for Charity homes and orphanage centers in third world countries as he has been doing secretly.
 
Also to the issue-Based on my relationship with my client, he informed me of some wonderful ideas he wants to embark on which was to build one or two churches around the third world countries and Asia and also donate monies to churches, and also to less privilege homes around the globe too with this
 
deposit of  FORTY FIVE MILLION AND FIVE  HUNDRED UNITED STATE DOLLARS ONLY {US45.500.000.00 MILLION}. he made through a CODED account in his local bank here in  which he gave me the CERTIFICATE OF DEPOSIT to keep as his lawyer.
 
THE BANK Chairman and Members of the Board of Directors, had just started arrangement for the fund to be declared”Unclaimed” and subsequently be donated as trust fund for arms/ ammunition to further enhance the course of
 
War in Africa,Europe e.t.c for their selfish political interest/investment. In order to avert this negative development, I hereby need your cooperation in order to see that the Will of my late client is actualized. I can never
 
achieve this objective without a trustworthy foreigner and this is where you come in.
 
However, I want to seek your consent to present you as a relative to My deceased client by virtue of Power of attorney. As attorney to the deceased the responsibility to establish your relationship with my client rest on me  and to achieve this objective, there are judicial processes involved, which I will brief you on subsequent correspondence if you indicate interest.Also take note that, this is 100% risk free and legal.
 
I am not pursuing this claim for the financial gain. It is a duty I owe to my late client who unfortunately was an orphan with no existing relatives and even as I intend to use part of the funds to establish a foundation in his name in the Philippines.
 
Notwithstanding you will be adequately rewarded for your assistance in this endeavor I have decided to offer you 30% of the said funds.
 
 
Expecting to hear from you as soon as possible, you can contact me on my direct privateemail:practicemanagers1@lawyer.com
 
And while replying include your direct mobile phone so I that can give you a call immediately for further details.
 
Yours sincerely,
 
 
Barr.Mathew Abraham