Tag Archives: United Kingdom

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).

Mr. Dave Coleman

From The Desk of Dave Coleman
Sun Bank Offshore, Jersey (Channel Islands)
I apologize for sending you this sensitive information via e-mail Instead of a Certified/Post-mail.
This is due to the urgency and importance of the information. I humbly crave your attention to read this e-mail with all seriousness because this project is based on trust, confidentiality, and sincerity in order to achieve a goal.  Although, we have not met before, but i have every reason to believe that you are a highly respected personality, considering the fact that i got your e- mail address through commerce directory while searching for a reliable and reputable person that can handle this transaction.
I am a senior manager accounts/audit in Sun Bank Offshore,  (Channel Islands)  I am writing following an opportunity in my office that will be of immense benefit to both of us. In my department, we discovered an abandoned sum of 10.5 (Ten Million Five Hundred Thousand Pounds Only) in an account that belongs to one of our foreign customers who unfortunately lost his life on his way to the Airport.  Since we got information about his death, we have been expecting his next of kin or relatives to come forward and claim his money because we cannot release it unless somebody applies for it as a Next of kin or relation to the deceased as indicated in our banking guidelines.
Unfortunately I discovered that his supposed next of kin, being his Only daughter and wife died along with him in the auto crash leaving nobody with the knowledge of this fund behind for claim. It is Therefore upon this discovery that I and his account manager decided to make business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and we don’t want the money to go back into Government treasury as unclaimed fund.  The banking law and guidelines here stipulates that such money remained after seven years the money will be transferred into banking treasury as unclaimed funds.
We agreed that 40% of this money would be for you as foreign partner, while the balance will be for my colleagues and i.  I will visit your country for disbursement according to the percentage indicated above once the money gets into your account. Please be honest with me. To commence this transaction, we require you to immediately indicate your interest by a return e-mail and enclose the
Following information:
1. Your Full name.
2: Your private telephone and Fax numbers.
3. Occupations and Nationality.
4. Date of Birth.
5. Present Location.
Note this transaction is confidential and risk free. Please note that all the necessary arrangement for the smooth release of these funds to you will be finalized as soon as you indicate your role in this transaction. We will discuss more in details when I receive your response, please contact me through my private E-mail address (d.coleman73@yahoo.com)
Best regards,
Mr. Dave Coleman.
Senior Manager Account Audit.
Audit/Accounting Division
Sun Bank Plaza, 2-6 Church Street,
P.O. Box 12, St. Helier, Jersey JE 4 9NE
Channel Islands.

Brian R. Adams

Airport Storage and Cargo Unit
Full Headers Printable View
Birmingham-Shuttlesworth International Airport
5900 Messer Airport Highway · Birmingham, Alabama 35212 United States.
 
 
ATTENTION:Notice On Your Package reg #: JG1N8875BS
 
In view of your inability to receive your package reg #: JG1N8875BS originally scheduled to be delivered to you by the agency foreign payment
service New York. This package in a metal box valued 2,316,000USD (Two Million, Three Hundred and Sixteen thousand United States dollars) arrived at Birmingham-Shuttlesworth International Airport. via American Airlines flight no.3075.
 
The agency Foreign payment service New York staff came and applied for the release of this package for delivery to your address but has since not shown
up.
 
I am writing to inform you that we have intercepted and investigated the said package and investigations proved the legitimacy and that the package was initially scheduled for delivery to you, you are therefore advised to make contact with Mr. Mye Lee, All American Courier, llc Director of Delivery
to recover your package and deliver it to you. email is: ( myelee001@gmail.com )
 
Note that this notice serves as our last recovery notice to you as the grace day given to you has expired and we shall begin to charge $20.00 for each day the package stays in our custody, you are therefore advised to make move to recover your package or we will be compelled to list your package as an unclaimed and maybe forfeited and moved to the United States Treasury Department for holding.
 
Best regards,
 
Brian R. Adams, Director,
Airport Storage and Cargo Unit
Birmingham-Shuttlesworth International Airport.

Miss Mayara Rodrigo

PLEASE  OPEN ATTCH FILE FOR YOUR FIFA IN BRIZAIL AWARD WINNING DETAILS CONTACT YOUR CLAIM MANGER AS  FOLLOWS.
Name paulo  Mixwell
TELL: +447031746585

Congratulations! This is to inform you that your email address emerged as a winner of an

amount of Five Hundred Thousand British Pounds (₤500,000.00) which is equivalent to Eight

Hundred and Ten Thousand United State Dollars ($810,000.00) in the FIFA BRAZIL 2014

SOCCER WORLD CUP PROMOTION Draw held in Johannesburg, South Africa (THE PAST

SUCCESSFUL HOST THIS FIFA EVENT) through an Open Computer Ballot JAVA System

(OCBJS)

All participants’ email ID was automatically entered in the draw as Microsoft Collected all the

valid and active emails users globally for this promotion.

Your email ID attached to Reference Number: WCD80010011 was luckily drawn to win you the

prize in the category “A” therefore a pin number has been issued for you to claim your prize.

(Pin Code: 00357721)

Stated below are your winning identification numbers to facilitate your payment

Batch Number: BR/14/FIFA43658

Reference: Number: WCD80010011

Pin Code: 00357721 (please keep them Confidential)

To file a claim, kindly send an email to the appointed claim agent in London United Kingdom

send your details in accordance as stated below and your winning number to the email address

below:

FIFA Prize claim processing agent: Mr. Paulo Mixwell

Email: worldfifabrizailog@mail.com

Tell: + 447031746585

1. Full Name

2. Address:

3. Age:

4. Occupation:

5. Mobile/Fax Number:

6. Country:

Your Wining Identification Number: Batch Number: BR/14/FIFA43658

Reference: number: WCD80010011

Pin code: 00357721

Send the above information to submit your claims

Please note that this letter and the email were sent for notification only. You should only

contact the above mentioned agent (Paul Whitehead ) whom shall by duty direct you on how

you will receive your prize money. Please keep your winning information confidential to avoid

double claim. Congratulations once again.

Miss Mayara Rodrigo

Winning Notification officer signature ……………………………

Dr. Mack Anthony

22 Garden close Stamford

LicePE92Y, London

United Kingdom, England

COCA COLA NATIONAL ONLINE E-MAIL AWARD DRAW UK /2014

ukcocacoladraws74@vip.se.com

We want you to remove every skepticism from your

mind because this award is legitimate from COCA-COLA

COMPANY ENGLAND,

Your Email was luckily drawn by a computer balloting

system as one of our winners in our Online lottery

bonanza from the prestigious COCA-COLA ONLINE

PROMOTION. Thus, making you the winner of the sum of

500,000.00GBP (Five Hundred Thousand Great British

Pounds Sterling’s).

Please complete the form below with correct information

and email back to us with a return email so that we can

have a precise and comprehensive record of our winners

and also provide you On how you will receive your

winning amount.

Your prize cheque has been vaulted safely with our

corresponding Bank prior to your readiness to complete

your claims and would be presented to you after

verification of the data requested below.

These are your identification:

Lotto number………..C.C.UK/0048/0936HP

Winning number……C.C.UK/ 0008857

Winning Amount……£500,000 GBP

Batch number……….C.C.UK/OP/00142/2014.

To proceed with your claims, you would be required to

fill the Verification Form below completely and return

back to us immediately.

Fill Out This Form Verification Form

1. Full Names :

2. Your Date of Birth:

3. Your Full Address :

4. Your Country :

5. Your Current City:

6. Your Occupation:

7. Sex :

8. Marital State :

9.Winning Email Address:

10. Your Mobile Number:

You are request to fill below bank information and send it back to us:-

1, Bank Name :

2, A/C Number:

3, A/C         Name:

4, Swift       Code:

5, Mobile     number:

6, branch:

BATCH/REFERENCE NO: C.C.UK/OP/00142/2014.

Prof. Alex Kingston and Dr. George Williams,

Past Winner in Coca-Cola Company Online Promo England,

Sincerely yours,

DR. MACK ANTHONY,

COCA COLA COMPANY ONLINE PROMO CO-ORDINATOR.

Tel: +44701005442