Showing posts with label pounds. Show all posts
Showing posts with label pounds. Show all posts

Wednesday, January 27, 2010

Without Prejudice ... I write

From: tim.briggs@londonstockexchange.com
Reply To: luckydaynl1473@sify.com

London Stock Exchange
10 Paternoster Square
London EC4M 7LS

----------------------------------------------------
Dear friend,

I work with the investor's centre of the as the Head of Real-Time Data,
London stock exchange (LSE)

The LSE for some years now, have been dealing with some unclaimed shares and dividends running to the tune of 10 Million Pounds and recently my boss as at that time secretly decided to sell it off with the intention that the two of us will make use of the fund for investment outside the stock house. In the last quater of 2008 fiscal year, All-Share Index of the London Stock Exchange (LSE) rose sharply by three per cent a which resulted the rise of the heavily capitalized stocks and majority of other stocks traded on the floor.

An American investor indicated his interest and has paid for the unclaimed shares in Dollars and the cash has been received and saved in a Financial Institution here in London but unfortunately, my boss passed away some two months ago and the family has read his last testament (WILL)without mentioning anything about this cash left in the bank escrow account. So at this point, I was the only person that knew about this deal and where this money is, but since I could not do it alone.

I contacted the wife of my late boss and told her all that transpired while her husband was alive and I was the only trusted partner who knew about this money because of this, she has given me the go ahead to make sure I get a trusted person overseas who will receive this fund and share it so that, her family will make use of their own share of the money to complete her husband's intention and his soul will rest in peace.

The total amount in Dollars is US$18,000,000.00 and this amount is still available in an escrow account of the Financial Institution here in London. Indicate your interest by sending your full contact details (full name, home address, cell phone) via my private email. I will send you my telephone number upon your response. You will be given 35% of the total sum.Your co-operation is highly expected to help this widow and her children through their academics.

Yours truly,

Timothy N. Briggs

Timothy N. Briggs
Head of Real-Time Data
London Stock Exchange(LSE)
http://www.londonstockexchange.com/

scam, spam, phishing, identity theft

Monday, April 13, 2009

NYTimes.com:

From: "douglas_999@live.fr" douglas_999@live.fr

NYTimes.com: Plan to Change Student Lending Sets Up a Fight

This page was sent to you by: douglas_999@live.fr

Message from sender:
From: Mr. Douglas Green The Manager Accounting and Operations Unit, HSBC Private Bank (UK) Limited, United Kingdom. Dear Friend, I am Mr. Douglas Green, The Manager of Accounting and Operations Unit, (HSBC Private Bank (UK) Limited).Based on the bank high sensitiveness and security i have decided to contact you outside the bank's sever IP for a beneficial transaction.I have an account here in my unit that is amounted at Four Million Two Hundred Thousand British Pounds Sterling which belongs to one of our customer'S from the United States of America who died long ago in a heart related decease. No one has come for the funds as the deceased was residing permanently here in the United Kingdom.The- bank will be transferring the funds Into the Bank treasury as an unclaimed fund by the end of this year as stipulated by the banking law over such account that lingers dormant for more than five years.I want to hearing from you so that I can file an application of claim in your name with the informations of the deceased and the account as the benefited beneficiary of the account.Please this is suppose d to take us only few bank working days to conclude on the transfer for I have put everything in place before contacting you and there is no risk. Thanks Yours sincerely Mr. Douglas Green

U.S. / POLITICS April 13, 2009
Plan to Change Student Lending Sets Up a Fight
By DAVID M. HERSZENHORN
Private lenders are moving against President Obama's plan to redirect billions in bank profits to needy students.

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scam, spam, phishing, identity theft

Wednesday, November 5, 2008

Mrs. Dianne Thompson

From: "Mrs. Dianne Thompson" infocenter@lottery.co.uk

Mrs. Dianne Thompson

YOUR EMAIL ID HAS WON YOU LOTTO (REF NO.REF:UKL/74-A0802742007) CLICK REPLY AND CONTACT PHIL HERALD FOR CLEARANCE!!!

The Camelot Group,operators of The National Lottery.

NOTICE OF ACKNOWLEDGMENT!!!

The United Kingdom National Lottery wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain held on the of 3rd of November 2008 is out.Your email account have been picked as a winner of a lump sum pay out of Eight hundred and ninety-one thousand,nine hundred and thirty-four Great Britain pounds (£891,934.00 pounds sterling) credited to file REF NO.REF:UKL/74-A0802742007. This is from total prize money of GBP 4,459,670.00 shared among the FIVE (5) international winners in this category.You are to contact our claims agent for validation: His name and email address is given below:

Mr Phil Herald.
Email: phil.herald3@gmail.com
Tel :+44 704 572 7071

THE BENEFICIARY/OWNER OF THE WINNING EMAIL OF THE FUNDS SHOULD COMPLETE THIS CLAIMS FORM AND SEND TO OUR CLAIMS AGENT (MR. PHIL HERALD) WHOSE NAME AND EMAIL ADDRESS IS ALREADY GIVEN ABOVE.

1. FULL NAMES OF BENEFICIARY:
2. RESIDENTIAL ADDRESS:
3. DATE AND PLACE OF BIRTH:
4. PHONE/FAX NUMBERS:
5. NAME AND ADDRESS OF NEXT OF KIN:
6. SEX:
7. OCCUPATION:
8. MARITAL STATUS:
9. NATIONALITY:
10. REF NUMBER AND BATCH NUMBER:
11. AMOUNT WON:
12. CLAIM OPTIONS (A).......COURIER AND (B).......BANK TO BANK WIRE TRANSFER

Yours Sincerely,

Mrs. Dianne Thompson
Online Coordinator,
CAMELOT GROUP,Operator of The National Lottery.

spam, Identity Theft, Phishing

URGENT TRANSFER

From: "MICHAEL NELLSON" micnel001021@msn.com

No 22 Sherwood Street
Piccadilly,
London W1F 7BR
United Kingdom
micnellson007@msn.com

Hello Dear,

I'm in need of your assistance my dear, Am Michael N. With the Engineering Unit here in Central London, UK, we have about 5.5 million Pounds that we want to move out of the country. My partner and I need someone (foreigner) we can trust to actualize this venture. The money is from oil proceeds and is 100% Free Risk and does not related to any evil act such as Money Laundry or Drug Money but come from good source.

We are moving it by Delivering Agent means to your house directly in your country or a safe and secured location of your choice using diplomatic courier services OR you can come over here in UK and have the fund 5.5m pounds in CASH. Can I really trust you? Once the funds get to you, you take your 30% out and keep our own 70% with you until I arrive in your country with my partner. Your role is just to find a safe place where the funds will be delivering. If you are interested reply, then I will furnish you with more details of the transfer.

However, I really know that you will be surprise on how I got your detail information, I got your email contact through my internet researching and also believe that you’re the only one that I can trust in this transfer as the Almighty God sent you to me and please keep this transfer to yourself only because this fund will be deliver to you in a short time from now for good security of our fund.

So reply and let me know if you’re interested so that I will tell you more about the transfer.

Your buddy.
Michael N.

REPLY ME WITH MY PRIVATE EMAIL WHICH IS micnellson007@msn.com or michaelnellson@aol.com

spam, Identity Theft, Phishing

Saturday, September 27, 2008

FILE YOUR CLAIM

From: "Uk National Lottery" lotto@uk.org

-----Inline Attachment Follows-----

WINNING NOTIFICATION.

We are pleased to inform you of the final announcement of the UK ONLINE PROMO AWARDS, held on the 23rd SEPTEMBER , 2008. You have be awarded the sum of £500,000GBP (Five Hundred thousand Pounds Sterling).

All participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place weekly.

Please note that your lucky winning number falls within our European booklet representative office in the United Kingdom as indicated in your play coupon. In view of this, your £500,000GBP (Five Hundred thousand Pounds Sterling), would be released to you by any of our payment offices in the United Kingdom.

Please you are advice to complete the form and send it immediately to our Promotion manager through email for prompt collection of your fund.

To process for your claim, you are advise to fill the form below and send to
our fiduciary agent for your Claims verification:

1. Full Names:
2. Address:
3. Country:
4. Sex:
5. Marital Status:
6. Occupation:
7. Phone numbers:

Mr. ROBEN COLE.
Email: mrsrobencole@hotmail.com

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This message was sent using IMP, the Internet Messaging Program.

spam, Phishing, Identity Theft

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Anyone that would SPAM you could just as well steal your identity. They will surely at least sell your Email to other Spammers