Re: Authentication On How To Credit Your Account With The Sum of GB£5,800,000.00.

from: Barclays Bank Plc <noreply@barclaysbankplc.co.uk>
 reply-to: greydenardis66@gmail.com
 to:
 date: Mon, Apr 23, 2018 at 4:42 PM
 subject: Re: Authentication On How To Credit Your Account With The Sum of GB£5,800,000.00.
Barclays Bank Plc,
London, E14 5HP,
United Kingdom.
Dear Customer,
Re: Authentication On How To Credit Your Account With The Sum of GBЈ5,800,000.00.
We at this bank wish to congratulate and inform you that after a skew review of your Inheritance/Contract funds transfer released documents in conjunction with the Central Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment GBЈ5,800,000.00 through their philosophical agreement with Barclays Bank PLC as compensation to your designated bank account from their offshore account here with us.
The Audit reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials, we therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to Barclays Bank Plc to receive your funds as you have met up with the whole funds transfer requirements which will go through all the legal procedure to enable free hitch transfer into Your account.
The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic wire transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation and follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form.
For further details and assistance on this Remittance Notification, you are advised to forward your full contact, addresses telephone and fax numbers for validate and authentication to: Mr. Greygory Denardis, Customer’s Service Banking Division. E-mail Address:
Yours sincerely,
Mrs.Marcey Carl
Head, International Banking Division.
Barclays Bank Plc, London.

 

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MoneyGram First Payment #MTCN 29745640

from: MONEY GRMA <wwwzu.@tiara.ocn.ne.jp>
 reply-to: MONEY GRAM <www.moneygram56@outlook.com>
 to:
 date: Mon, Apr 23, 2018 at 7:44 AM
 subject: MoneyGram First Payment #MTCN 29745640

Hello Dear,

This message is from Federal ministry of finance office under the (United Bank for Africa) we are to let you know that We have finally concluded with (UBA BANK) of Africa Benin Republic to release your payment worth $3.5Million US Dollars to you through Money Gram which total payment going to be receive each day is $5,000.00 and First payment has been send: First: #MTCN; 29745640, but you have to (Re-new Your Payment File) today before you will receive it

I told him to keep sending you $5,000.00 daily until the payment of $3.5Million US Dollars is completed, again re-confirm your address to avoid sending it to wrong person, so that they will be sure;

YOU’RE NAME………
COUNTRY………….
PHONE NO…………
ADDRESS/CITY……..
AGE/SEX………….
A copy of your Id….

Please find below, your information to pick up the first sent $5,000 USD and upon pick up by you, another detail we be sent again and I want you to track
https://secure.moneygram.com/track you will see that the money is there

Use the below info to pick up your money now.
MTCN ::::::::::#MTCN;29745640,(senders name;udemezue).
Amount: $5,000 USD

Call Mr. James Fredrick from money gram office on this number +1(609) 559-0372 before going to the Money Gram store.

Please, contact: Mr. James Fredrick To the below
E-mail (www.moneygram56@outlook.com)
Telephone: +1(609) 733-7092

Contact him if you need any help on it and let me know when you confirm it all.
Regards

Mrs. Janet Anderson

I am DChristian Sewing, CEO of Deutsche Bank!!!!!!

from: Christian Sewing <fflores@gruposimec.com>
 reply-to: authorization2013@yahoo.co.jp
 to:
 date: Sun, Apr 22, 2018 at 4:56 PM
 subject: I am DChristian Sewing, CEO of Deutsche Bank!!!!!!
Attention Beneficiary:
 
I am DChristian Sewing, CEO of Deutsche Bank. My office monitors and controls the affairs of all banks and financial institutions in Germany concerned with foreign claim payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line with foreign claim settlements. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits or over-invoiced sum.
 
On this note, I wish to have a deal with you as regards to an unpaid fund. I have a file before me and the database are correct and un-tampered. As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Foreign Debts reconciliation dept. to submit the List.
 
The sum of US$150 Million United States Dollars only will be transfer into your account after the processing of all relevant legal documents with your name as the bonfire beneficiary; the transfer will be made by bank to bank transfer. Your total fund will be transfer into your nominated bank account as soon as possible:
 
 
Bank Name:……………………
Account name:……………………
Account number:……………………
Switch Code:……………………
Route:……………………
Current Address:……………………
Direct Phone:…………………………
Occupations:…………………………
Whats-app number:…………………………
Age:……………………………………
Sex…………………………………
Country………………………………
Company:……………………………
 
 
Waiting for your reply
 
Yours faithfully,
Christian Sewing
CEO of Deutsche Bank
Tel +49 1573 5997838.

 

Re: Authentication On How To Credit Your Account With The Sum of GB£5,800,000.00.

from: Barclays Bank Plc <noreply@barclaysbankplc.co.uk>
 reply-to: greydenardis66@gmail.com
 to:
 date: Sun, Apr 22, 2018 at 3:44 PM
 subject: Re: Authentication On How To Credit Your Account With The Sum of GB£5,800,000.00.
Barclays Bank Plc,
London, E14 5HP,
United Kingdom.
Dear Customer,
Re: Authentication On How To Credit Your Account With The Sum of GBЈ5,800,000.00.
We at this bank wish to congratulate and inform you that after a skew review of your Inheritance/Contract funds transfer released documents in conjunction with the Central Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment GBЈ5,800,000.00 through their philosophical agreement with Barclays Bank PLC as compensation to your designated bank account from their offshore account here with us.
The Audit reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds, which has been delayed by some dubious officials, we therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to Barclays Bank Plc to receive your funds as you have met up with the whole funds transfer requirements which will go through all the legal procedure to enable free hitch transfer into Your account.
The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic wire transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation and follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form.
For further details and assistance on this Remittance Notification, you are advised to forward your full contact, addresses telephone and fax numbers for validate and authentication to: Mr. Greygory Denardis, Customer’s Service Banking Division. E-mail Address:
Yours sincerely,
Mrs.Marcey Carl
Head, International Banking Division.
Barclays Bank Plc, London.

 

INVESTMENT PROJECT *

from: Mr. Ali Alshujairy <user@send.com>
 reply-to: ali01alshujair@gmail.com
 to: [redacted]
 date: Sun, Apr 22, 2018 at 6:43 PM
 subject: INVESTMENT PROJECT *
Good day,
I wish to receive a quick response from you regarding my letter to you. I am Mr. Ali Alshujairy from Syria.
I am interested in proposing for buying properties in your country if you can accept to help me. I would like to learn more about your country’s culture, infrastructure and other interesting lucrative business projects. Please tell us more about your economic statistics of your country and the policy of foreign investments of your government.
I will like more information about these agenda so that I can learn more about the investment project in your country and clarify your project plan.
We are waiting for your cooperation.
Regards,
Mr. Ali Alshujairy

 

Winning Notification

from: Toyota Motor Corporation <arms@mail.ylsh.chc.edu.tw>
 reply-to: automobile.toyota18@gmail.com
 to:
 date: Thu, Apr 19, 2018 at 10:08 PM
 subject: Winning Notification

We are delighted to inform you that your email has been selected as the winner of a Cash prize of one million pounds and a brand new Toyota Rav4 Saloon car (2017) International programs held today in UK, by TOYOTA AUTOMOBILES COMPANY your winning ticket was selected from a Data Base of  Internet Email Users from which your Address came out as the winning coupon in this year 2018 promotion. To file for claim, please fill in the details below and send it to the claims department <automobile.toyota18@gmail.com>

Full Names: Address: Telephone: Gender: Age: Country:

Announcer
Gago Slayer

URGENT PAYMENT/CREDITING OF US$800,000.00 TO YOU

from: Guaranty Trust Bank Plc <"GTB"@tempo.ocn.ne.jp>
 reply-to: gtbtrustbankk@gmail.com
 to: gtbtrustbankk@gmail.com
 date: Sat, Apr 21, 2018 at 7:20 PM
 subject: URGENT PAYMENT/CREDITING OF US$800,000.00 TO YOU

Guaranty Trust Bank Plc
Lagos Corporate Office
635 Akin Adesola,
Victoria Island, Lagos State.
Our Ref: WB/NF/UN/XX018

Re: Urgent Attention.
Attn:Dear Beneficiary,

URGENT PAYMENT/CREDITING OF US$800,000.00 TO YOU

We want to officially notify you that your funds valued at $800,000.00(Eight Hundred Thousand U.S.Dollars only), being payment for your Overdue Inheritance/Contract entitlements has been programmed to be transferred to a Bank Account in the USA, following series of documents tendered by your Representative Mr.William H. Armet, and your Attorney Barrister John Swatz, of J. Swatz & Associates and fedex could not deliver to you the draft issued initially on your behalf due to wrong information on your address.

They have presented a “Power of Attorney” duly signed by you in which it was clearly stated that due to some inevitable circumstances beyond your control (ILL HEALTH) that you will not be able to finalize this payment yourself, thus appointing Mr.William H. Armet to act on your behalf. All transfer documents have been forwarded to the office of the Minister for Finance for final endorsement and are mandated to be concluded in a few days from now.

As a matter of urgency, we need a re-confirmation from you if the said Man and his Attorney are your True Representatives before we proceed to issue final payment release order.

Infact i have to delay them till we hear from you confirming that you are the person that send them.

Find below the account information as presented by them for the transfer.
Full Bank Account Information:
Account Name: William H. Armet
Account Number: 07607- 44492
Routing number: 122000661
Bank Of America
160 E. Yorba Linda Blvd.
Placentia, CA.,92870
Bank Swift Code: BOFAUS3N.

Finally you are required to send to us your Telephone Number and Address for easy communication and if we did not hear from you within 5 banking days we will assume that you did transfer your ownership to Mr.William H. Armet and we will have no other option than to pay him the full amount without delay.
We look forward to your swift response.

Thanks
Yours Faithfully
Mr. Ademola A. Odeyemi
Executive Director and Head of Retails
Division of Guaranty Trust Bank Plc
Email:gtbtrustbankk@gmail.com