Tag Archives: United Kingdom

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
 
 

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.