Tag Archives: United Kingdom

Mrs. Alicia Moore

   BMW CORPORATE HEADQUARTER LONDON,
                    KENMORE ROAD 41B PARK, WAKEFIELD, WEST YORKSHIRE
                                  WF2 OXR, ENGLAND UNITED KINGDOM
                                            Tele: +0044-8719-157-045
                                           Fax: +0044-7031-858-765
                                   REFERENCE NO: MSW-L/200-26937
                                        BATCH NO: 2009MARL#L03
                                                    WINNER NO.5
Dear Winner,
We are pleased to inform you that your email address has been selected for a cash prize offer as registered member of Internet E-mail user. You have subsequently won the sum of One Million British Pound Sterling [Ј1,000,000.00] from the UK BMW international email promotion. All participants were selected from worldwide websites through our Microsoft computer ballot system drawn from 21,000 names, 3,000 names from each continent (  Africa, Antarctica, Asia, Australia/Oceania, Europe, North America, and South America. , as part of international “e-mail” promotions program, which is conducted annually for prominent emails -word users all over the world, and to encourage the use of internet and alleviate poverty worldwide, as part of our security protocol you are to quote this security code MSW/MAR/XX09, REFERENCE NO: MSW-L/200-26937, BATCH NO: 2009MARL#L03 to your claiming agent.
Regarding the process to transfer your prize, kindly contact your claim Agent immediately with bellow information.
Please note that you’re lucky winning number falls within our England booklet representative office in London as indicated in the Microsoft play coupon.
            Contact Claim Agent: Dr. Alex Scott Via: E-mail: BMWPROMO1@qq.com
                    Tele +0044-8719-157-045
                    Fax: +44-7031-858-765
                    Provide us with your full details for your payment
* Full name……………………..………………
* Address…………………..…………………
* Age…………………………………………….
* Sex…………………………………………….
* Nationality……………….………………….
* Home Telephone #………………………..….
* Mobile Telephone #………………………....
* E-mail address…………………..………….
* Marital Status……………………………….
* Occupation………………..………….
                                                                                          
   Endeavor to email the agent your full details such as your winning information.
If you do not contact your claims (AGENT) within 72 hours of this notification, your winning could be revoked. Winners are advised to keep their winning information secret to avoid fraudulent claim (IMPORTANT) pending the transfer/claim by the Winner.
Congratulations once again!!!
Regards,
Mrs. Alicia Moore (Announcement)
Mr. Tim Gordon [Director].

Mr. Jim Juff

UK Debt Management Office
Eastcheap Court
11 Philpot Lane
London
EC3M 8UD
United Kingdom.
                                                      

Attn;Beneficiary,

This office was yesterday contacted by the United Kingdom treasury concerning your fund($10,500,000.00USD) which you have refused to claim.The government of United Kingdom admits that they are in possession of your fund and is expecting you claim your fund through the due process procedure as the law stipulates.

According to the records given to us,so many attempts have made towards diverting the fund to an Asian bank account which is stopped by HM treasury.As it is now,the treasury have already commenced a legal process to declare the fund unclaimed.Based on this, we will like to know your mind concerning this fund.

Have you decided not to claim the fund any longer?Did you issue a letter of attorney to one Mr.Michael,to claim your fund on your behalf.Have you for once paid any kind of fee to the United Kingdom treasury?If yes,kindly forward the payment slip for confirmation.

We will need you to respond urgently with answers to the above question to enable us examine the transaction and give advise both to you and government of United Kingdom.

Yours Faithfully,
JIM Juff UK debt Management Office London UK
Chief Operating Officer.
                                                              Pls. attached is my ID for transparency

General Frank Coyle

Ministry of Finance (HM Treasury)
Financial Services Authority (FSA)
Financial Intelligence Unit
United Kingdom.
Reference Release Code: GNC/3480/02/10
Tel No:+447-024-03-3430
e-mail: generalfrank-coyle@englandmail.com
Date: 06-05-2014

Kind Attention: My Good Friend

I am General Frank Coyle, Bill and Exchange Manager/ Secretary General, Head
of the World Finance Group United Kingdom, set up to fight against scam and
Fraudulent activities worldwide.

The HM Treasury  is responsible for investigating the legitimacy of unpaid
contract, inheritance and lotto winning claims by Companies and individuals
and directs the paying authorities (banks) worldwide to make immediate
payment of verified claims to the beneficiaries without further Delay.

You are being legally contacted regarding the release of your long awaited
fund.After a detailed review of your file, the World Bank Group has mandated that
your fund should be release immediately.

The total sum of US$10,000,000.00 (Ten Million United States Dollars) has
been approved in your favor via my desk. I therefore wish to inform you that
your payment is being processed and will be released to you as soon as you
respond to this letter.

Please re-confirm to us the following:

(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Home Address:
(4) Profession, Age and Marital status


Note: The above fund has been cleared from terrorist or fraud related
activities.

Thanks for Your Co-operation .

Sincerely

General Frank Coyle
Bill and Exchange Manager
British HM Treasury.

samsunggalaxy82@outlook.com

Samsung Electronics (UK) Ltd

Samsung House, UK Head Office

P.O BOX, 1000, Hills wood Drive

Chertsey, Surrey KT16 0PS

ENGLAND UNITED KINGDOM.

EMAIL: (samsunggalaxy82@outlook.com)

Tel: +448712347810. MAY ©2014 award.

OFFICE NO. +448712341064

Congratulation!! Congratulation!! SAMSUNG INTERNATIONAL

Dear guaranteed award winner, this is to inform you that you have won a Samsung digital 51 inches LCD

Television, mobile phone Samsung galaxy S4 and a cash prize of £500,000.00 (five hundred thousand Great

British Pounds) for the Anniversary Samsung promotion ©2014 celebration offer , which was organized by

Samsung company united kingdom in conjunction with the Microsoft windows worldwide. Exclusive collects all

the emails addresses that are active online, among the millions that subscribe to various internet, eleven people

were selected as our lucky winners through electronic balloting System without the winner apply, we intend to

advertise our product all over the world. Sensitize the public. Since we are one of the leading product companies

in the world. Conducted for us to promote and advertise our product all over the world. Samsung Promotion

prize must be claimed from the date of winner Notifications after the Draw, in which Prize has been won. Any

prize not claim within this period will be return to Samsung treasure. Winning identification numbers: Samsung

UK number; 0147X4/74, Reference number 9-11-13-19-37-34, Pin number 8501-07. Thank you for being part of

this promotional email lottery program.

DR MARTINS WEST THE APPROVED PAYMENT OFFICER. AND THE EVENT MANAGER DR TERRY COLE AND

DR SMART WILLIAMS THE DELIVERY AGENT. You are required to forward your winning details via to this E-

mail address: (samsunggalaxy82@outlook.com) and note that you must send your (APPLICATION FOR FUNDS

RELEASE) to Samsung Claim office for verification purposes to enable us release your prize award direct to

your personal bank account details. Please kindly fill the form below and send it back immediately to claim.

1 Full name………………………………………………………..

2 Full homes address……………………………………………………

3 Ages……………………….Sex……………………………………………………………

4 Occupation………………………………………………………..

5 Current city……………………………………………………………………..

6 Mobile number……………………………………………………………………..

7 Nationality………………………………………………………

8 Winning Email ID……………………………..

9 Your Bank Details For Claim

10 Bank Name and Branch………………………………………………………………….

11 Account Number……………………………………………………………..

12 A scan copy of your 4×4 photo

13 Marital status……………………………………………………..

REMEMBER TO SEND YOUR DETAILS TO THIS EMAIL; (samsunggalaxy82@outlook.com) Tel: +448712347810

To susbstain and transfer individual lives for the less privilege once, we are here to use our diverse heritage

to change lives in every part of the global world. For security reasons, you are advised to keep your winning

information confidentially till your claims is processed and your money remitted to you. This is part of our

precautionary measure to avoid double claim and unwarranted abuse of this program. Please be warned.

Congratulation Once again: 51 INCHES LCD TV. GIFT LAPTOP

SAMSUNG ONLINE PROMOTION *ALL RIGHT RESERVE©”COPYRIGHT * * D I S C L A I M E R *©2014

NOTE: This message is confidential and intended for the Email address owner(s) only. If you are not the intended recipient, please contact

the sender by E-Mail return and then delete this message from your system. You should not copy or use it or disclose its contents to any

other person. If any part of this message is illegible or if you suspect that the message may have been intercepted or amended, please

contact the sender. We cannot accept any responsibility for the accuracy or completeness of this message without further investigation.

LOTTERY SCAM

Dr. Edward Fox

ECONOMIC AND SOCIAL COUNCIL

INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT

1775 K ST NW # 400 WASHINGTON D.C, 20006-1500,

UNITED STATES

TEL/FAX: +1- 206-309-4667

 

Dear Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the

UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in

your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily

Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

 

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM

CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this

payment ourselves to avoid the hopeless situation created by the Officials of the bank.

 

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF)

on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete

Winning/Inheritance funds have been credited in your favor through ATM VISA CARD

You are therefore advised to contact:

 

Contact: Mr. Mac Caleb.

Certified Associate of Goldratt Institute

62 Abingdon Road EX20 9QB London, UK

Contact Email: mac.caleb@consultant.com

Direct Office line: +447937454446

Direct Fax Line: +448715037361

 

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be

issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the

maximum is 10,000 (Dollars per day. So if you like to receive your funds through this means you’re advised to contact

(Mr. Mac Caleb) with the following information as stated below:

 

1. Your Full Name:……………

2. Address Where You Want the Courier Company to Send Your ATM Card to or (P.O Box)…………..

3. Your Age:……………………

4. Occupation:………………….

5. Cell/Mobile Number:………..

6. Country……………………..

 

NOTE: You are advised to furnish Mr. Mac Caleb with your correct and valid details. Also be informed that the amount to

be paid to you now in your local currency is $1,000,000.00 (One Million Dollars Only). We expect your urgent response to

this email to enable us monitor this payment effectively thereby making contact with Mr. Mac Caleb as directed to avoid

further delay.

 

Congratulations.

 

Sign: …………………….

DR. EDWARD FOX

MRS. JOY ELIZABETH SMIT.

UNITED NATIONS.

Dr. Albert Watt

Dear Friend,
Thank you for considering my proposal. Let me formally introduce myself to you. I am Dr. Albert Watt, Executive Director and Head of Personal Banking, Irish Bank Limited, United Kingdom.
I contacted you concerning an abandoned sum of 12,900,000.00 Great British Pounds Sterling. In July 2004, a customer called Mr. Mohan Kumar Chaanakya from India came to our bank for business discussions and investment,
as the officer in charge of his transaction; I encouraged him to consider various growths of funds with prime ratings. Then he invested Nine Million Five Hundred Thousand Great British Pounds Sterling only. Based on my advice, we were able to spin the initial deposit with profit and interest to 12,900,000.00 million Pounds
after few months; my bank (Allied Irish Bank) sent several notice to him, and notification was sent to him but still no response came from him. After series of investigation, I got information that Mr. Mohan Kumar Chaanakya and his family were killed during a plane crash at Moscow in Russian.
Because of the sensitive nature of private Banking, most customers don’t nominate next of kin in their investment, also usually in most cases leave their WILLS in our care, in this case; our now deceased client died in-testate.
It is quite clear now that our dear client died with no known or identifiable family member. According to practice, the Private Banking sector will by the end of this year broadcast a request for statement of claim to Allied Irish Bank Ltd, failing to receive viable claims they will probably revert the deposit to the Management of Allied Irish Bank Ltd. This will result the money entering the Irish accounting system and the portfolio will be out of my hands and out of the private Banking division.
What bothers me most is that according to the laws of my country at the expiration of Ten {10} years the funds will revert to the ownership of the UK Government if nobody applies to claim the funds.
Now, I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer (Mr. Mohan Kumar Chaanakya). I am also proposing that after a successful execution of the business deal, the funds will be shared in the ratio 40 / 60.
You will get 40% and I will be entitled to 60% as the initiator of the deal. You know that I must have done my home work already before contacting you. Although the project is capital intensive, I know I will be able to pull it through following proper Banking and legal channels with your assistance at your end.
I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money from UK to your country. Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I ask that you do not be vindictive and destructive; do not destroy my career.
Opportunities like this only come once in a lifetime. I am a family man and this is an opportunity for me to give my family the best in life. I would want you to think about this and let me know your decision.
If you give me positive response, I will give you the relevant INFORMATION for the successful transfer of these funds and we both enjoy it in peace.
I await your Response.
Regards,
Dr. Albert Watt.

Mrs. Eunice Robert Malarchick

From The Desk Of Mrs. Eunice Robert Malarchick
FOREIGN PAYMENT MANAGER
HSBC BANK, United State of America.
Direct USA Phone:- +1 216 395 7549
London PHONE: +44 704 573 5660-3
Head Office: +44 704 570 4813
FAX: +44 700 596 3733
Email: mrs.euniceroberts@gmail.com

Attn.

Did you authorized Mrs. Debra R. Deardorff who presented document of claim
purported to have been signed by you for the release of your Beneficiary Inherittance / Winnings payment of Five million five hundred thousand US Dollars ($5.5) only, which have been approved and sealed for immediate release to you here in United State of America? We were astonished at her presentation immediately we arrived United State to deliver or wire your fund to you.

Here is the account data he presented as signed by you
Bank Address: 201 Milan Parkway, Birmingham, Alabama 35211
Name of Bank: Regions Bank
Account Name: Debra R. Deardorff
Routing Number: 063104668
Account Number: 0107603835

If you did not authorized her, fill bellowe and reply back to this office
1)Name…………………………
2) Residential Address…………………..…..
3) Direct Cell-Phone/Mobile ……………
4) Age and marital ……………………
5) Company Name and Position if any ………..
6).Occuption……………………………….

As soon as this information is received, your payment will be delivered to you or wired to your account through any approved method you desires.

You are advice to contact the Foreign Department immediately. Your contract Ref. No. is HSBC101/OH2/USAXZ/BEN/014. This fund is in line with the Federal Policy to release all outstanding payment beneficiary due for payment as directed by the PRIME MINISTER.

REGARDS

From The Desk Of Mrs. Eunice Robert Malarchick
FOREIGN PAYMENT MANAGER
HSBC BANK, United State of America.
Direct USA Phone:- +1 216 395 7549
London PHONE: +44 704 573 5660-3
Head Office: +44 704 570 4813
FAX: +44 700 596 3733
mrs.euniceroberts@gmail.com

Dr. Albert Watt

Hello Friend,

Compliment of the day, I got your contact information from a reputable business/professional directory of

your country which gives me assurance of your legibility as a person. I send you this brief letter to solicit your

partnership to transfer (12,900,000.00Great British Pounds Sterling) from London to your country. I shall

furnish you with more info when I get a positive reply from you. Reply me Via E­mail

( dr_albertwatt@hotmail.co.uk ) if you are interested.

Best Regards,

Dr. Albert Watt

Mr. Douglas Flint

Attention: Sir/Madam

HSBC abbreviation origin was founded in the former British colony (in

March 1865) In February 2008; HSBC was named the world’s most valuable

banking brand by The Banker magazine. We are celebrating the HSBC

bank this week in United Kingdom. Do not be surprise among 45 email id

your email has been selected in our software engine to claim total sum of

{GBP 500.000.00}, {AND A JOB OPPORTUNITY}.Your secret pin code is

{25512560} please keep it very confidential to yourself for security reason

which is the key to your amount of GBP 500.000.00

Please do not take this email as joke or something else because all

information is 100% sure and correct. This message was sent directly from

the HSBC BANK UK which we have already confirm you to receive this

amount of GBP 500.000.00. All the original certificate that protect your

amount will be sent to you, with due respect of the HSBC bank background

with management and staff we say congratulation to you and we promise to

deliver your funds to you in your country and we will reach you successfully

in good health and handover your won prize to you. Once again do not

delete this email as it 100% sure from HSBC BANK UK.Just follow the

instruction given to you and see for yourself what will happen.

Please fill the form correctly to enable us contact you easily thank you for

your kind attention.

1. Full Name: 2. Address: 3. Nationality: 4. Age:Date of Birth: 5.Sex :MAIL 6.

Occupation: 7. Phone: Fax: 8. State of Origin: Country:

YOU CAN ALSO CALL FOR VERIFICATION: PLEASE MAKE SURE YOU

CONTACT THIS Email : hs1i@outlook.com

Name: Mr. Douglas Flint.

Email: hs1i@outlook.com

Phone: 0044701-421-8974

HSBC BANK LONDON.

The Co-Operative Bank

The co-operative Bank

Welcome to the Co-operative Bank p.l.c.  The sum of  {$4,800,000.00} has been deposited with this bank which is to be transfered to you. We have already been given the approval letter for the crediting of your account that you will provide to us.

But before any further action can be carried out, this office demands that you state the type of account you will prefer for the online transfer of funds from the newly online account that you will open with this bank, to your local bank account there in your state. And we are ready to make the transfer active as soon as you meet with the requirements of this bank.

ACCOUNT TYPE
Current Accounts -Opening Fee- £ 1,110  -online and mobile banking active
Savings -Opening Fee- £ 1,000  -online and mobile banking active
Mortgages -Opening Fee- £ 850.00  -online and mobile banking active
Transit Account -Opening Fee- £ 700.00 -online and mobile banking active

You are required to state the account that is preferable for you, and payment for the opening/activation of this account must be paid for access gain to the account. After which you will be directed on how to make the transfer yourself online.

Payment information for the account opening will be sent to you as soon as you state your account type.

A Proof of Income Letter, also known as “Benefits Letter” that evidences income from the ICAA, has been verified,this Benefits Letter will enable your account to be tax free, and all funds that will be transferred to your account will not be taxed by the government or any other body. And also a Notice of Award letter will be sent to your bank.

The Co-operative Bank
Tel; (+44) 7087643343
Fax ;  0872 115 7022
E-mail; central.payee@accountant.com
Contact Officer; Tim Chancellor.

Client Services Hours
Monday through Saturday 8 a.m. to 6 p.m

==========================================================================================================================
The Co-operative Bank p.l.c., P.O. Box 101, 1 Balloon Street, Manchester, M60 4EP. Registered in England and Wales No. 990937.  The Co-operative Bank is authorized by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority, subscribes to the Lending Code and the Financial Ombudsman Service, and is licensed by the Office of Fair Trading (No. 006110).