________________________________
From: Graham.Taylor
Sent: Wednesday, 23 September 2015 8:17 PM
Subject: ITS Service Desk
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Regards,
IT Service Desk Support
Wednesday, September 23, 2015
Tuesday, September 22, 2015
Important Note!!
Good Day Dear!
How are you and your family? I hope my letter meets you in your best mood today. My name is Mr. Ed Smith, Managing Director, Head of Global Transaction Banking, Commercial Banking, Lloyds Banking Group PLC London. I decided to seek a top secret/confidential co-operation with you in the execution of a transactions deal described here-under for our both mutual benefit. During the annual bank audits, I discovered an abandoned/unclaimed fund, sum total of Ј 19.100,000 GBP (Nineteen Million One Hundred Thousand British Pounds Sterling) in an account that belongs to one of our foreign customers (Late Sen. Paul David Wellstone) an American born in Washington, D.C, he was an American academic and politician. Who Lost his life in a plane crash that killed Wellstone, his wife Sheila, daughter Marcia, and five others near Eveleth, Minnesota.
I discovered that he did not specify any next of kin or will beneficiary to his account after going through his file in our bank. I sincerely and deliberately seek your consent to present you as the next of kin / will beneficiary to the deceased so that the sum valued at Ј 19.100.000 Million British Pounds Sterling will be transferred to you, which will be shared in these percentage ratio: 55% for me and 45% to you respectively.
I need your sincere co-operation, trust and utmost confidentiality to enable us conduct this transaction successfully. I assure and promise you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and here in London as the fund is transferred to your nominated bank account. Upon consideration and acceptance of this offer, kindly forward me the following information immediately to my private email address for more confidentiality: Ed.smith@workmail.com
1. Your full name:
2. Your full contact address:
3. Your direct mobile telephone number:
4. Your email address:
5. Your Occupation
To enable me upload your information in our bank database to reflect in the bank network system that you are the named next of kin/will beneficiary of this account, then I will guide you on communication with the bank for onward transfer of this fund to you.
NOTE: We have few banking days to execute this transaction deal.
Thanks in anticipation of your urgent response.
Regards,
Mr. Ed Smith
+44 7031983469
How are you and your family? I hope my letter meets you in your best mood today. My name is Mr. Ed Smith, Managing Director, Head of Global Transaction Banking, Commercial Banking, Lloyds Banking Group PLC London. I decided to seek a top secret/confidential co-operation with you in the execution of a transactions deal described here-under for our both mutual benefit. During the annual bank audits, I discovered an abandoned/unclaimed fund, sum total of Ј 19.100,000 GBP (Nineteen Million One Hundred Thousand British Pounds Sterling) in an account that belongs to one of our foreign customers (Late Sen. Paul David Wellstone) an American born in Washington, D.C, he was an American academic and politician. Who Lost his life in a plane crash that killed Wellstone, his wife Sheila, daughter Marcia, and five others near Eveleth, Minnesota.
I discovered that he did not specify any next of kin or will beneficiary to his account after going through his file in our bank. I sincerely and deliberately seek your consent to present you as the next of kin / will beneficiary to the deceased so that the sum valued at Ј 19.100.000 Million British Pounds Sterling will be transferred to you, which will be shared in these percentage ratio: 55% for me and 45% to you respectively.
I need your sincere co-operation, trust and utmost confidentiality to enable us conduct this transaction successfully. I assure and promise you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and here in London as the fund is transferred to your nominated bank account. Upon consideration and acceptance of this offer, kindly forward me the following information immediately to my private email address for more confidentiality: Ed.smith@workmail.com
1. Your full name:
2. Your full contact address:
3. Your direct mobile telephone number:
4. Your email address:
5. Your Occupation
To enable me upload your information in our bank database to reflect in the bank network system that you are the named next of kin/will beneficiary of this account, then I will guide you on communication with the bank for onward transfer of this fund to you.
NOTE: We have few banking days to execute this transaction deal.
Thanks in anticipation of your urgent response.
Regards,
Mr. Ed Smith
+44 7031983469
Thursday, September 3, 2015
Hello, dear!
Hello, dear!
My name is Mr Wyatt Winefield ,a British citizen based in United Kingdom, a banker by profession working as Operations / Regional Manager with a Bank here in United Kingdom. During the annual audit of our bank, I discovered abandoned / unclaimed funds, the sum total of which is (15 million British pounds) in an account belonging to one of our foreign customer?s .I found that he had no particular family or designated beneficiary on the account, after going through his writings in our bank. I am sincerely and consciously seeking to present you as the trustee to the deceased so that the sum of 15 million pounds sterling will be converted to your custody and we shall invest the fund in your country as l have no ideal about investment/ business to set up , so this fund will be invested in your country into a profitable business venture that will yield profit and create employment to better the life of people
Kindly contact me via my private E-mail:wyatt_winefield001@hotmail.com
-Your full name:
-Your full contact address:
-Your mobile phone direct number:
Sincerely,
Mr Wyatt Winefield
Email: wyatt_winefield001@hotmail.com
My name is Mr Wyatt Winefield ,a British citizen based in United Kingdom, a banker by profession working as Operations / Regional Manager with a Bank here in United Kingdom. During the annual audit of our bank, I discovered abandoned / unclaimed funds, the sum total of which is (15 million British pounds) in an account belonging to one of our foreign customer?s .I found that he had no particular family or designated beneficiary on the account, after going through his writings in our bank. I am sincerely and consciously seeking to present you as the trustee to the deceased so that the sum of 15 million pounds sterling will be converted to your custody and we shall invest the fund in your country as l have no ideal about investment/ business to set up , so this fund will be invested in your country into a profitable business venture that will yield profit and create employment to better the life of people
Kindly contact me via my private E-mail:wyatt_winefield001@hotmail.com
-Your full name:
-Your full contact address:
-Your mobile phone direct number:
Sincerely,
Mr Wyatt Winefield
Email: wyatt_winefield001@hotmail.com
Tuesday, September 1, 2015
Re:Samoa Company Registration Procedure
| 您好! 我司有大量现成的香港公司,英国公司,塞舌尔公司转卖(带汇丰帐户或国内离岸帐户), 有意向请加QQ:81839792, 或电话联系:18588207183, 邮箱:info@kiyagroup.com 同时我司大量收够带帐户的公司. 如有打扰,尽请谅解. 启亚集团-谭先生 Hello! My company have a lot of Hong Kong companies, British companies, Seychelles resale(with HSBC accounts or offshore accounts), If necessary, please add QQ:81839792, or call us: 18588207183,Email:info@kiyagroup.com At the same time My company bought the company with the account. If disturb to you, do please understand. Kia Group - Mr. Allen |
| 您好! 我司有大量现成的香港公司,英国公司,塞舌尔公司转卖(带汇丰帐户或国内离岸帐户), 有意向请加QQ:81839792, 或电话联系:18588207183, 邮箱:info@kiyagroup.com 同时我司大量收够带帐户的公司. 如有打扰,尽请谅解. 启亚集团-谭先生 Hello! My company have a lot of Hong Kong companies, British companies, Seychelles resale(with HSBC accounts or offshore accounts), If necessary, please add QQ:81839792, or call us: 18588207183,Email:info@kiyagroup.com At the same time My company bought the company with the account. If disturb to you, do please understand. Kia Group - Mr. Allen |