Wednesday, December 1, 2021

Your account has been restricted,Help us verify your identity

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Thursday, August 12, 2021

Business Proposal

Premier Oil Plc,     
23 Lower Belgrave Street,
SW1W 0NR, London.
Attention: Account/Finance manager
 
 Hello, My name is Mr Oliver Edde, Account/Finance manager in (Premier Oil PLC).
I have a business proposal that will be beneficial to you and me.
please contact me for more details of the business to you. thanks.
 
Forward your response to this email: eddeo8350@gmail.com

Tuesday, August 10, 2021

I'm Mr. Frederick Davies.

Hello

I'm Mr. Frederick Davies, a Director of International Investments at a private Bank in London, UK. I am contacting you in regards to a deceased client who died while on holiday in Indonesia in December 12, 2015, I was his personal investment adviser and was responsible for all his transaction with the bank.

Before his death, my client has a deposit of 19,570.000.00 British pounds in his investments account with our bank and as you would know since he did not make any mention of a next of kin in the activation of the account, no one has been able to come forth to claim the deposit.

In the light of the above and as his investment manager for years, I know what is required to present you as the next of kin which will enable us claim the deposit, for this reason I am officially asking you, if you will like to partner with me in receiving this deposit claim because there is absolutely no one coming for this deposit.

I can personally guarantee that this will be swift and risk free and I am willing to partner with you in this terms, 60/40, mine will be 60 and you will be receiving 40 for your partnership.

Please get back to me with your acceptance message on my private Email: ( FrederickDavies1@gmx.com ) and also include your full names, address and direct phone numbers.

Thanks for your understanding and I will apreciate it if this content of this transaction is kept confidential.
Best regards,
Mr.Frederick Davies,
Director Commercial Banking,
Chelmsford & Romford.
United Kingdom
FrederickDavies1@gmx.com

Monday, August 9, 2021

I'm Mr. Frederick Davies.

Hello

I'm Mr. Frederick Davies, a Director of International Investments at a private Bank in London, UK. I am contacting you in regards to a deceased client who died while on holiday in Indonesia in December 12, 2015, I was his personal investment adviser and was responsible for all his transaction with the bank.

Before his death, my client has a deposit of 19,570.000.00 British pounds in his investments account with our bank and as you would know since he did not make any mention of a next of kin in the activation of the account, no one has been able to come forth to claim the deposit.

In the light of the above and as his investment manager for years, I know what is required to present you as the next of kin which will enable us claim the deposit, for this reason I am officially asking you, if you will like to partner with me in receiving this deposit claim because there is absolutely no one coming for this deposit.

I can personally guarantee that this will be swift and risk free and I am willing to partner with you in this terms, 60/40, mine will be 60 and you will be receiving 40 for your partnership.

Please get back to me with your acceptance message on my private Email: ( FrederickDavies1@gmx.com ) and also include your full names, address and direct phone numbers.

Thanks for your understanding and I will apreciate it if this content of this transaction is kept confidential.
Best regards,
Mr.Frederick Davies,
Director Commercial Banking,
Chelmsford & Romford.
United Kingdom
FrederickDavies1@gmx.com

Wednesday, May 5, 2021

Investment Advice Needed From You

Barr. P.O Williams.
Address: 33 St James's Square, London SW1Y 4JS.


This may not be the most ideal form of introduction since we have not had the privilege of meeting each other before now.

I am Barrister Patrick O. Williams a Solicitor at law base in UK.

I want to invest US$70.5M base on your advice in your country. Please get back to me with your residential or company address, your full name including your direct phone numbers if you are interested for further directive. Everything concerning the fund and investment will be done legally. All I need is your sincerity. You are not going to spend any money of your own for you to receive the fund, all I need is your trust and sincerity.

I await your response urgently.

Thanks and God bless you.

Barr. P.O Williams.

Tuesday, March 9, 2021

In Respect To Your Fund (BANK ALERT)

HSBC BANK PLC LONDON.(REGISTERED NO.1026167).
ADDRESS: 8 CANADA SQUARE, CANARY WHARF, LONDON E14 5HQ, UK.

Attn: Beneficiary,

We write to inform you that Series of meetings have been held with the Secretary General of United Nations,U.S Department of State, the meeting ended this week.

During the meeting we discovered that you have not receive your long overdue part payment of US$21.5M due to past corrupt Government Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage in an attempt to defraud you, which has led to unnecessary delay in releasing the funds to you.

The United Nations/ U.S. Department of State have successfully passed a payment mandate to our bank, to clear all over due Contract funds, Lottery winnings, Inheritance/Investment funds owed to you and other individuals/organizations who have been found not to have receive their long overdue payment.

A woman by name (MRS: CINDY MAY A CITIZEN OF USA) submit an application to our bank stating that you gave her the power of attorney to be the beneficiary of your Outstanding fund. She made us to believe that you are dead and that she is your next of kin. We decided to send you email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave her the power of attorney to represent you, we decided to contact you before we can take any action because of the sensitivity nature of the transaction and the amount of money that is involved:

For immediate release of your $21.5M to you legally as the legal recipient if you are alive and did not authorize her at any time, you are required to reconfirm YOUR FULL NAME, CURRENT ADDRESS AND DIRECT CELL PHONE NUMBER for onward proceeding on how you are going to receive the said funds legally without any problem either now or in future. Treat as urgent.

Yours Sincerely,

Mr. Noel Quinn
HSBC Chief Executive Officer .

Saturday, March 6, 2021

re:Partnership request. - ref: 487100824429 -: Saturday, March 6, 2021 6:25:36


##- tPfVMtd05gPoU9QFE8zjC Please tPfVMtd05gPoU9QFE8zjC type your tPfVMtd05gPoU9QFE8zjC reply above tPfVMtd05gPoU9QFE8zjC this tPfVMtd05gPoU9QFE8zjC line -##

Hello,


At Fidelity Investment International;

The World's Largest Fund Management Company with over USD 1.2 Trillion Capital Investment Fund. Nevertheless, as The Fidelity Fund Manager,

I handle all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund. As an expert, I have made substantial profit from the Investor's EMRCP and hereby looking for a trust company or an agent who will stand as an investor to receive the fund as annual investment proceeds from Fidelity Marginal Capital Fund.

It is good to know that I have worked out the modalities and technicalities whereby the fund can be requested for in any of our 6 clearing houses without any hitches. All confirm-able documents to ascertain our request (should the clearing house ask for them) will be made available to you.

Waiting for your reply,
Yusin

www.fidelity.co.uk Fidelity Brokerage Services LLC
Best ISAs, SIPPs and Funds - Fidelity Worldwide Investment
www.fidelity.co.uk