patrickmoore6719@hotmail.com

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From: Mr Patrick Moore <patrickmoore6719@hotmail.com>
Subject: Important Notice
Date: Tue, 7 Apr 2020 10:05:51 +0000



Ref #:6648409/uuiye/87/UNB/87UK

Attention: Esteemed Customer


Note that the UNITED NATIONAL BANK have received the authority by United State
of America Federal Reserve Bank in conjunction with the International
Monetary Fund (IMF) and the World Bank to finally release all pending
Lottery winning payments, Contracts payments, Inheritance/ATM funds and
Loan payments.


Most importantly, we have received banking antennary as stated below for
the transfer of your funds, as such we urgently request that you reconfirm
with us if you have given such mandate or not, failure to receive immediate
response from you within the next seven workings days we shall believe that
such mandate was issued by you, to that effect we shall then commence with
the transfer of the fund into the bank details below.



Bank Name: HSBC SINGAPORE
Bank Address: Blk 131 Jurong East Street 13,
Account N°: 486 4761 10
Account name: Mr. Jurong Koui
Swift Code: HSBCSGS2XXX
Beneficiary: Mr. Jurong Koui
Address: 131 Jurong Gateway Road
Singapore 600131



Regards,


Mr Patrick Moore
Head Foreign payment Department
UNITED NATIONAL BANK
London,United Kingdom


...

[SlapHappy]

patrickmoore6719@hotmail.com

Mr Patrick Moore

Apr 12, 2020, 1:50 PM

Dear xxx

Kindly furbish the details for your payment registration,the account holder in singapore was trying to redirect your fund transfer into another account,so that was why i needed to reconfirm back from you if it was you or not?

I await to your reply now.

Signed
Patrick Moore

[SlapHappy]

Patrick Moore <patrickmoore6710@gmail.com>

Apr 14, 2020, 3:53 AM


Dear,
I needed your details for reconfirmation because this fund file share the same last name with you.I discovered this file of GBP£5,000,000. 00 ( Five Million Great Britain Pound Sterling) at the vault house of a private financial institution in Europe. Documentation regarding this fund indicates claims can only be made to similar names or relatives member.
There is no will on this deposit at safe deposit vault house,all efforts made revealed no link to nobody. However, the New EU law of succession/claims/fund indicates a duration in which such claims could be tolerated. The financial institution has mandated me to present any next of kin or a relative member who will claim the fund, and failure to respond to this ultimatum would legally allow them to report the fund to central bank of the EU as unclaimed fund.
It's my intention to place you or introduce this opportunity to you as the only rightful beneficiary to the fund. I'm legally equipped with all the necessary information concerning this fund and I can make available all the necessary require documentation to the release of this fund. Upon your decision of acceptance, I will process the documentation to the release of the fund to your possession;
I promised, you will surely receive the fund, but you shall be entitled to 50% of the total sums and 50% for me.Can we work together and claim this fund?

[SlapHappy]

Urgent

Patrick Moore

Apr 19, 2020, 11:58 AM (1 day ago)


Dear xxx,

I have long awaited to your email reply back to me,in regards to your question ,it is very possible to make all this legal under my office and with the file,this will be perfected through a legal attorney and thats all,fund will be released to you accordingly.
All i need from you is your assurance to work along with me in getting this done.

I await to your reply now.
Signed
Mr Patrick Moore

[SlapHappy]

patrickmoore6710@gmail.com

Patrick Moore

Apr 22, 2020, 6:02 PM


Dear xxx

Till now i have not received your email reply in regards to working together to achieve this goal,time is not on our side,please reply back to me for the onward progress to this.

Regards
Mr Patrick Moore

[SlapHappy]

Patrick Moore

Apr 24, 2020, 1:38 PM


can i call you on your telephone numbers?
Regards
Mr Patrick Moore
===

Patrick Moore

Apr 25, 2020,

kindly whatsApp me for security reasons,+447418442690

[SlapHappy]

patrickmoore6710@gmail.com

Contact Info

Patrick Moore

Apr 28, 2020, 4:45 PM

FROM THE DESK:
MR PATRICK MOORE


REF:78595/US/X/85955


Dated:28TH/APRIL/2020


Dear xxx


I received your details but no ID copy,all internal verification has been confirmed. As matter of urgency I have forwarded your details to the UNB in order to process the release of your payment of US$3.5 Million (Three Million Five Hundred Thousand United State Dollars).

You are advice to contact Mr. Makos Lugazar with the below contact details for more information and the way forward to accomplish the fund transaction.

UNITED NATIONAL-BANK CONTACT DETAILS:

Contact person: The Chief Operating Officer (Mr. Makos LUGAZAR)
# 82 Ilford Ln, Ilford IG1 2LA ,London United Kingdom
Tel: +448443511335
Fax: +448443511336
Email: info@unbk.org

Please keep me posted as soon as you are in contact with Mr. Makos LUGAZAR, so that I can always advise you on what to do for the success claim of the fund transaction.Call Makos as you receive this email.

With kind Regards,

Signed
Mr PATRICK MOORE

[SlapHappy]

patrickmoore6710@gmail.com

Patrick Moore

Wed, Apr 29, 2:09 PM


Kindly let me know once you open communication with Mr Makos.
Regards
MR PATRICK MOORE

[SlapHappy]

patrickmoore6710@gmail.com

Patrick Moore

Thu, Apr 30, 2:07 AM


Dear xxx,
Please send your details to the bank now for the final crediting of fund into your account now.
Urgently now.

Regards
MR PATRICK MOORE

[SlapHappy]

patrickmoore6710@gmail.com

Patrick Moore

5:10 AM

Dear xxx

Please contact at the bank please because the fund final crediting has been approved,ask the bank what info you have to submit for fund transfer,at this moment your attention is highly needed.

Thanks to your understanding.
Regards
Mr Patrick Moore