Tag Archives: United Kingdom

Barrister James Mooney

Dear Friend,
Sorry for the inconveniences of sending you this proposal on tradeholding site. However, it is necessitated because of the urgency it demands. I am a Lawyer by profession, I major in International Banking Laws/Investment. I have a deceased private client, a native of China who left a deposit of US$4,200,000.00 (Four Million, Two Hundred Thousand United States Dollars Only) in an International Bank. He left no WILL neither did he leave any Next of Kin to inherit this fund. On March this year, my client Mr. Cuiyun Jiang, his wife Mrs. Xueren Jiang and their only daughter, Yingms Jiang were involved in the Malaysian Flight MH 370 (Registration No: 9M-MRO) which got missing on the 8th of March 2014 in an unknown site. The bank has contacted me as his lawyer to locate any of his close associate or family member in China and Malaysia to claim these funds but I have been unable to locate any of his close relatives till this moment, failure by me to produce a relative of my client within the given time will lead to the confiscation of the funds by the bank. I shall be willing to submit your references for this claim as the Next of Kin to my late client only on the understanding that the funds be split 60-40 between us, with higher share being mine. If you are interested in this proposal, please get back to me at once with your full detailed information: 1) Full Names 2) Date of Birth 3) Occupation 4) Marital Status 5) Contact Address/Phone numbers. Anticipating your swift response, send me an email to my private email address: james1969mooney@yahoo.de

You can go through the plane crash manifest for more details, here’s the webpage. http://online.wsj.com/news/articles/SB10001424052702303369904579427230127866184

Your prompt attention to this matter would be greatly esteemed.
Barrister James Mooney

Mrs. Muna Hariri

Greetings My Dearest One in the Lord

I am Mrs. Muna Hariri from libya, I am married to Mr. Hariri Ali who worked with one of

the company here in United Kingdom London, for nine years . We were married we have one

Son Ibrahim by name when there was civil war As a result of the political instability in our

country libya, my hasband went to libya with Ibrahim for the sales of his property.and they

was shot and killed by the rebel troupes fighting to take over the government of the country.

Before his sudden death we where devoted christian When my late husband was alive he

deposited the sum of One Million British Pound Sterling (£ GBP) in a fix

deposit account with one of the banks here in London using my name as the beneficiary,

Presently this money is still with the bank here in United Kingdom and i am very sick from

cancer of the lug despite the fibroid and tumor which denied me not to have another child

when my husband was alive as a result i may not last till the next two months according to my

doctor report so i want to donate to a christian organization or individual who will use it to

work for God and i have chose you after making several praying consultations.

I want this money to be sheared among the next privileged since i do not have a child to

inherit it and my late husband relatives are all Non-believers and i don’t want my husbands

heard earn money to be used by unbelievers since I am sure that they will not utilize the

money in the way I have directed to. Hence the reason for taking this bold decision. I know

that after death I will be with the Lord

It is a very important confidential massage that i will like to tell you more about it so get in

touch with me so that i can fully detail you what i choose you for and as well give you a little

knowledge on how to achieve it Any delay in your respond will give me room to seek for

another christians organization or individual for this same purpose.Until i hear from you my

dreams lay hugely on your shoulders I am waiting to read from you.

Mrs Muna Hariri

Facebook Promotional Lottery

SERIAL NUMBER: 99352748-2014

The Entire Facebook team are very happy to inform you that your name appear on the FACEBOOK ONLINE INTERNATIONAL LOTTERY and we are giving out the total sum of US$950,000.00 (Nine HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS) which is what you have just won.

Your name was selected in a raffle that was made for the FACEBOOK ONLINE INTERNATIONAL LOTTERY for the year 2014 with the lucky number (FB-225-7736) so we need your fast response so that we can proceed with the claim process of your winnings.

Your name was selected by Mr Mark Zuckerberg the CEO of Facebook (Founder & amp Chief Executive Officer ). The promotion was made to make all Facebook users to benefit from the profit the company made while they use Facebook.

Facebook is the first and ever largest means of meeting both old and new friends.

The promo was done to serve as a means of appreciation to visitors on our site and also to help people to fight off poverty and to maintain a good standard of living.

Kindly contact Mr. Thomas Charlse the General secretary of the FACEBOOK TEAM and appointed as your claims officer via this email (facebookclaimsdept48@hotmail.com) immediately with the following information about you below:

Full Name:
Residential Address:
Private Mobile Number:
Marital Status:
Zip/Postal Code:

As soon as he gets your email with all the information stated above he will tell you on what next to do as regards the claiming and receiving of your winnings of US$950,000.00.

Thank you and More Congratulations.

Agent Name: Thomas Charlse for CDAA

Get some Zero paid Gear FBI SCAM PROTECTED

Note: For security reasons and due to the mix-up of some numbers and names, we ask that you keep this notification strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by non-participants of this program. BE WARNED”

Ana Maria Graham

Dear Friend,
I am Mrs. Ana Maria Graham a German Citizen based in the United Kingdom and married to Late Engr Brown Graham {PhD} who worked with MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG SUPPLIER in Kuwait for 19 years before he died on the 22nd August 2008. We were married for twenty four years without a child.

He died after a brief illness that lasted for only four days. Before his death, he deposited the sum of US $26,850,000.00 (Twenty-Six Million Eight Hundred and fifty Thousand United States Dollars) with a bank here in the United Kingdom and this fund is presently with the bank awaiting my disbursement as beneficiary and next of kin to the funds.

Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a church, organization or good person that will utilize this money in good faith.

l took this decision because I don’t have any child that will inherit this money. I kept this deposit secret till date, this is why I am taking this decision. I don’t think i will need any telephone communication in this regard because of the confidentiality of this transfer.

Upon your reply I shall give you the contact of the bank.

I will also issue a letter of authorization to the bank that will prove you are the present beneficiary of this money. Reply to my very confidential email address below


Await your responds and God bless you.

Mrs. Ana Maria Graham



Mrs. Maria Evarisa


Belgrave House, 76 Buckingham Palace Rd,

London, Greater London SW1W 9TQ, United Kingdom.


Your email ID has won £480, 000.00 GBP in the “GMAIL Lottery 2014 Promotions” held in United Kingdom to

promote the hosting of the 2014 World Cup in Brazil, by GMAIL Network with your Reference No: GL/48F/UK/06/02

Three (3) email addresses was selected from One Million email addresses and your email address is among the three

winning email addresses in the winning pot, which was attached to pin No: 8408 which ultimately has won you the sum of

£480,000.00 {Four hundred and eighty thousand great British pounds Sterling only}

Your fiduciary agent will process the release of your cash prize through our payee bank by means of Electronic Fund

Transfer (EFT) into your nominated bank account. Be informed that funds cannot be deducted because of the insurance

policy place on it, until the mentioned cash prize reaches the sole winner/beneficiary’s nominated bank account for security


Draws date Sat, May 31, 2014, – Ontario 49 draws, and visit website: http://www.lottolore.com/ontario49.html to confirm

winning no: 21 -26 -27- 28- 37- 43 Bonus Number: 1.

To process the release of your above mentioned cash prize, contact the UK Broker agent director with the details below:


#: 18 Great Russell Street London WC1B 3NN, UK.

Agent Name: Dr. Ken Nicholls

Telephone: +44 843 289 7523

Tell/Fax No: +44 872 113 6172

E-Mail: Agentinfo@ukbrokers.com

You are advised to call or send your ref number and winning no to Dr. Ken Nicholls your broker agent with mentioned above

details to facilitate the release of your cash prize.

Yours in service,

Mrs. Maria Evarisa,

{Group Coordinator}

@GMAIL Lottery 2014 Promotional UK.

Mr. Randy Hyde

During deep investigations and verifications of payment records/files, I personally came to know the secret about your PAYMENT that some years back SOMEONE contacted you as partner which both of you agreed to use your name as beneficiary for FINANCIAL transaction. The arrangement was to use that strategy and carry out huge amount of money in dollars by registering you as the beneficiary of the fund. Both of you agreed on terms with condition that he will perfect the documents which he failed to tell you the TRUTH by completing the most sensitive internal part that made it impossible for you to receive the payment regardless to ALL the effort you made including ALL THE MONEY you SPENT. After making you to spend so much money without success they turned back again and submitted application on your behalf indicating that you have broken your debt to one Mr. Emad Salem Al Rashed. From Kuwait, whose passport photograph is hereby attached below, to  stand on your behalf and receive the payment with the account below.

                            FIRST COMMERCIAL BANK TAAN BRANCH
                           30 CHUNGKING SOUTH ROAD, SEC 1, TAIPEI
                           TAIWAN, R.O.C.
                           SWIFT CODE: FCBKTP OBU
                           A/C NO.:16186001092
                           BENEFICIARY EMAD SALEM KHALEL

While auditing was going on, I realized the major cause of the problem behind the release of the payment. However I will use my position to ensure the payment is released to you on this condition. 30% of the money will be given to me, once the transfer is made to your account. However a guarantee/assurance promising that you must give me 30% of the fund. During further investigations I, also realized that you were told that the money can even be delivered to you via CONSIGNMENT by DIPLOMATIC IMMUNITY at the Air port nearest to your house which is highly IMPOSSIBLE as such huge amount  CANNOT pass any airport based on the securities. I also understood that you were promised before to receive the payment via offshore payment office as follows: Dubai, Holland, London, Malaysia, USA (ETC) Bear in mind that Goverment CANNOT PAY such money through ATM CARD as you were told. You are only expected to reply, if you have agreed with my terms and condition and also ready to follow my simple instructions because I have so much work at hand which do not give any time for joke.

We can conclude this transaction with utmost SECRET and CONFIDENTIAL, if only you READY AND SERIOUS to follow my directives. Please, IF YOU DO NOT AGREE WITH this explanation, forget about the funds because there is NO WAY you can receive the fund without my involvement based on my position as the manager of this team. Transparency and honesty must be accorded, if we must work together.  TAKE NOTE: REPLY ONLY ON THIS EMAIL IF YOU ARE SERIOUS (randheem1@gmail.com) 

Yours faithfully,
Mr. Randy Hyde
Hot line: +447024053645

Heineken UK

125 Shaftesbury Avenue
London WC2H 8AD
United Kingdom
Tel +44 (0) 703 192 9465.

                                              ATTENTION LUCKY WINNER,

This is to inform you that you have won a prize money of Three Million pounds (GBP3,000.000.00) in the YEAR 2013/2014 HEINEKEN  ! Lottery  promotion which is organized by HEINEKEN LOTTERY INC for the introduction and Launching of the new HEINEKEN  BOTTLE !

  HEINEKEN COMPANY  arranged and gathered all the e-mail addresses of the people that are active online, among the Millions that subscribe at YAHOO!GMAIL, HOTMAIL,and others we only selected FIVE (5) candidates as our winners after undergoing the random selection process through Electronic Balloting System (E.B.S) without the candidate applied, we congratulate you for being one of the people selected .

                                        PAYMENT OF PRIZE AND CLAIM

You are to contact the Claim Agent  Dr. Harrison Berg who will issue you a clearance paper as a winning certificate approved and certified from our Regional office in London UK and your prize money will be released to you from any of our regional promotion banks as directed by the claim agent.HEINEKEN ! Beta Lottery Prize must be claimed not later than 21 days from date of Draw Notification in which Prize has been won.

Note: Any prize not claimed within this period 21 days will be forfeited.


Batch number…………………HBM-EBS-390AF
Reff number……………………HBM-EBS-719AF
Winning number……………HBM-EBS-798AF

These numbers above fall within the United Kingdom  Location files, you are requested to contact him and send your Identification Numbers and Personal Information to  Dr. Harrison Berg,who is your Claim agent and verification officer

Email address: dr.harrisonberg@yahoo.com.hk

You are therefore advised to send the following information to him to facilitate and process the transfer of your fund with any of our Bank promotion agents.Send your Identification Numbers/Your Personal Information to him so that he will proceed further for your prize claim immediately:

1. Full Name:…………………….………….
2. Nationality/Religion:………………………..
3. Contact Address:………………….…………
4. Telephone Number:…………………..……….
5. Fax Number:…………………..…………….
6. Date of Birth:………………………………
7. Occupation………………..……………
8. Age………………………………………..
9. Sex………………………………………..
10. Alternative E-mail address:…………………..
11. Next of Kin of the Beneficiary in case…………..
12.Amount in USD won………………..

You are advised to keep your winning information confidential to avoid double claim  and abuse of the program until your prize is paid to you.

We hope you’re enjoying your new HEINEKEN BEER! Now take the next step and claim your money and say thanks to HEINEKEN COMPANY! You select how to transfer the prize money to you, We have Two Options on how to transfer the money to you

1. Bank to Bank Transfer to your nominated account
2. visa Card Delivery

This prize will be released to you from any of our promotional banks as will be directed by the UK Claim/verification agent.

Note: No amount should be allowed to be deducted from your prize money as a contractual agreement between this board and the paying bank.

                        HEINEKEN ! UK
This e-mail is  approved by the HEINEKEN ! UK Ltd,125 Shaftesbury Avenue, London, WC2H 8AD.

    Copyright © 2012 HEINEKEN !Inc.All rights reserved

Nippon Steel

Nippon Steel & Sumitomo Metal Company
Headquarters Address:Marunouchi Park Bldg.,
2-6-1 Marunouchi, Chiyoda-ku.
Tokyo 100-8071, Japan.
Telephone: (81 10) 68160290 or 68160296
Fax: (81 10) 84775187

Dear Email-User,

                 :::YEAR 2014 EMAIL PRIZE AWARD:::

We at Nippon Steel & Sumitomo Metal Company, we likes to officially
congratulate you for the draw that was just held by our company which
featured you as the second place winner. This promotion is just one of
various ways we are presently using to achieve this global vision of ours.

It is important that i inform you that there were no sales of tickets as
the lottery was conducted electronically,emails were automatically
assigned to different Ticket No. for representation,your e-mail Address
attached to MICRO ID: NSSM-0711-CCT-NSSM612-CC31, with serial No:7263-267,
has won you $1.5 Million United State Dollars. with a Brand New Gallery
2014 BMW x6 Series model: which is worth $56,505 USD. This money and gift
we believe will enable you make some impact in the society and possibly
invest in our company in the near future.

You are hereby requested to contact our agent for more details on our
Promotion in particular before taking further actions to claim your prize.
Ensure you inform, Mr. satoru alex who is our fiduciary claims official in
Europe (United Kingdom) and can understand English and some other European
Languages. See details of him below;

Please copy and reply with this email address of the company claims
officer if you must get a reply.

Name: Mr. satoru alex
E-mail: nssmdept1@yahoo.com.tw
Address: 1 Sheldon Square, London, W2 6TT, United Kingdom
Phone: Tel: +44701-292-5633

When contacting the claims agent you should include the following if you
must get a response from him;
*** Your Full Name:
*** Address:
*** Phone number:
*** Age:
*** Gender:
*** Occupation:
*** Micro ID:

We know you must be excited and very happy about this news you have just
received from us the truth is that we are doing this to put smiles into
homes and hearts of people worldwide.
The only thing you will need to pay to this company is to kindly place our
company logo on the car (BMW) that you have just won for a minimum of six
(6) months.

On behalf of the entire management and staffs of “Nippon Steel & Sumitomo
Metal company”, I say Congratulations to you and your family.

Mr. Akio Mimura
Director & President
*NOTE** you must be 15years or older to claim. Late response is not
accepted, misconduct and non adherence to instructions leads to prize
termination. Do not fail to keep your winning information personal for
security reasons because the Company will not be responsible for lost of

Neil Trotter


How are you today, i got your mail and i must say a big congratulation to you once again because you are one of our Lucky beneficiaries. For further clarification and verification of our winnings, you can view our interview with the below guardian news link;


Please note that your email address was gotten from a random selection in our administrative database and lastly, this is the information ‘email address’ for you to contact either our Paying Bank for the wired transfer/Online transfer of your funds or our Courier delivery company for the successful delivery of your valid bank draft.

1. For wired transfer; you are to contact our Paying out Bank ‘Clay ford Bank Plc.’ with the below info for the disbursement of your donation funds to you, tell the Bank Mr. Neil Trotter asked you to make contact.

Clay ford Bank Plc.

Account officer; Mr. Anthony Williams

Email Address; intdepttransfer@clayfordb.com

Phone Number; +447440558822

2. For Courier delivery; you are to contact our Courier delivery company ‘Dartford Courier & Cargo Service’ with the below info for the successful delivery of your Draft to you, tell them Mr. Neil Trotter asked you to make contact.

Dartford Courier & Cargo Service

Delivery Team Manager; Agent Roland Parker

Email Address; expressdelivery21@dartfordcourier-cargoservice.com

Phone Number; +447440558753

Kind Regards

Neil Trotter

Dexter Edward


Dear Friend.
Compliments of The Day.

Please find time to read my message.  I got your contact in the
course of my search for a  reliable person to assist me in this
lucrative and confidential transaction.  I want to seek your consent
as a reliable Foreign Partner to handle a transaction involving the
transfer of an inheritance fund valued £4,700,000.00 Million Pounds
sterling (Four Million,Seven Hundred Thousand Pounds Sterling) to a
safe foreign account, This transaction is 100% legitimate,  There is
no Risk involved and the fund is not connected with arms,terrorism,
drugs or money laundering.

I am Mr. Dexter Edward,a Scottish and the Computing auditor of
Deutsche Bank Edinburgh, Scotland-United Kingdom.

During Last year January 2013, My Bank committee on Inheritance
settlements approved and disbursed over £250,000,000.00 Million
British Pounds sterling for inheritance payments entitlement to
foreign Heirs of Late depositors unclaimed funds account at my Bank,
for the entire Europe and United States, Some beneficiaries were
successful paid from year 2013 to this present day of the year 2014.

This indicates that beneficiaries whose relations died and left over
monies in their various Bank accounts with my bank here in
Edinburgh,Scotland-United Kingdom, has been paid successfully, while
there is a left single unclaimed inheritance worth £4,700,000.00
Million Pounds sterling (Four Million,Seven Hundred Thousand Pounds
Sterling) outstanding in my bank office auditing files that has
never been claimed by anyone hence there was no present specified
written NEXT-OF-KIN in the late depositor’s deposit account file

I am contacting you to assist me to claim this fund into your Bank
account in your country to prevent my bank from reverting the
unclaimed money/deposits in UK treasury and Reserve account after
June 15th, 2014, since there is no next-of-kin found yet today, You
will be given 50% percent for work done, while i take 50% percent
for myself for an investment project in your country, by the time
you received this money into your bank account safely, This
transaction is very safe and 100% percent Risk free,

Lastly, I want you to understand that this transaction requires
trust, honest and above all, utmost confidentiality, for security

Reply back to me immediately through this email address [
mr.dexteredward12@gmail.com ] to enable us proceed further and claim
the fund.


Mr. Dexter Edward.
Computing Bank Auditor
Deutsche Bank Edinburgh, Scotland-UK.