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fileinput00@outlook.com deskfile00@hotmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

fileinput00@outlook.com deskfile00@hotmail.com

Unread postby SlapHappy » Sat Mar 07, 2020 4:07 pm

Return-Path: <arcvarazs.eu@c-php52.dw038.nameserver.sk>
Subject: YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOW
Sender: <arcvarazs.eu@c-php52.dw038.nameserver.sk>


YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOW
via c-php52.dw038.nameserver.sk
Fri, Mar 6, 1:01 PM (21 hours ago)

Compliments,

How are you and your family doing ? Hope you have not forgotten me? I am Dr Williams Johnson II, the man from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government sometime ago during the military regime.

Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil. Presently I'm in South Korea for investment projects with my own share of the total sum.

Meanwhile, i didn't forget your past efforts and attempts to assist me in transferring those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of Eight Million Five Hundred Thousand United States Dollar ($8,500,000.00)draft.

Please bear with me for the making the initial contact through Email. Mean-while, A woman came to MY SECRETARY OFFICE few Days Ago with a letter,Claiming to be your true Representative.

HERE BELOW IS HER INFORMATION AS SUBMITTED TO MY SECRETARY;

NAME ANNE BRENDA

4031 Villa Vista

Palo Alto, CA 94306

BANK NAME: CITIBANK, ARIZONA, USA.

ACCOUNT NUMBER: 6503809008.

Please,Do reconfirm to MY SECRETARY'S OFFICE, as a matter of urgency if this woman is from you so that he will not be held responsible for paying into the Wrong Name. If this woman is not your REP,You are requested to fill and send this information's for verification purpose so that your VALID CERTIFIED BANK DRAFT US$8,500,000.00 MILLION US DOLLARS WILL NOT BE delivered into the wrong hand please.

THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF:

YOUR NAME

YOUR ADDRESS

YOUR PHONE NUMBER

CELL PHONE NUMBER

AGE

SEX

YOUR OCCUPATION/POSITION HELD

I appreciated your efforts at that time very much,so feel free and get in touch with my secretary Quadri Wale, l have instructed him on how to send the Bank Draft to you. Please do let me know immediately you receive the Draft so that we can share the joy together after all the sufferings at that time.

In the moment, I'm very busy here because of the investment projects which i and my current partner are having at hand.

Finally, remember that i have left instruction to my secretary so as soon as you contact him he will send the Draft to you,so feel free to get in touch with MY SECRETARY NOW.

Below is the contact of my secretary

Name: Quadri Wale

Email: fileinput00@outlook.com

Or

deskfile00@hotmail.com

Kindest Regard

Dr Williams Johnson II
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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1@1.com

Unread postby Wayne » Sat Oct 10, 2020 6:01 pm

HSBC LONDON


Mitchel Evra <1@1.com>
To:


Sat, 10 Oct at 13:57

For your security, we have disabled links in this email. If you believe it is safe to use, mark this message as not spam.
I am Mitchel Evra, British citizen and Principal assurance manager for the HSBC in London. A staff of Yokozona consultancy firm got in touch with me, regarding the estate of Simeon Arag. And an investment placed under our bank management some year's back. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.

I contact you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In 1997, the subject matter; Simeon Arag came to our bank and engage in business discussions with our private banking division.

He informed us that he had a financial portfolio of 8.35 million United States dollars, which he wished to have us turn over (invest) on his behalf.

I was the officer assigned to his case, I made numerous suggestions in line with my duties as the de-facto chief operations officer, and especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed.

I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice we spun the money around various opportunities and made attractive margins for our first months of operation.

The accrued profit and interest stood at this point at over 10 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. In mid 1998, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in United Kingdom. He directed that I liquidate the funds and had it deposited with United Assets Management and securities UK (in their Securities Trading Firm).

I informed him that HSBC London would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across boarders has become especially strict since the incidents of 9/11.

I contacted my affiliate in United Kingdom and had the funds available in United Assets Management and securities. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited at United Assets Management London UK. United Assets Management and securities UK is a specialist bank that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash.

In Line with instructions, the money was deposited with United Assets Management Uk (in their Securities Trading Firm). Simeon Arag told me he wanted the money there as soon as he got into the United Kingdom; this was the last communication we had, this transpired around 25th February 1999. In Sept last year, we got a call from United Assets Management Uk informing us about the inactivity of that particular portfolio.

This was an astounding position as far as I was concerned. Given the fact that I managed the International private banking sector I was the only one who knew about the deposit at United Assets Management Uk and I could not understand why Simeon Arag had not come forward to claim his deposit. I made futile efforts to locate Simeon Arag. Four days later, information started to trickle in, apparently Simeon Arag was dead. A person who his description was declared dead of AUTO ACCIDENT TRAUMA in Birmingham England.

We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate.

In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; Simeon Arag died in testate.

In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased.

My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. You have unfortunately declared, and I know that you are in no way affiliated with this individual.

What this means, you being the last batch of names we have considered is that our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, United Assets Management Uk will by the end of this quarter broadcast a request for statements of claim to HSBC in London, failing to receive viable claims they will most probably revert the deposit back to HSBC in London.

This will result in the money entering the HSBC in London accounting system and the portfolio will be out of my hands and out of the private banking division. This will not happen if I have my way. What I wish to relate to you will smack off unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational.

The world of private banking especially is fraught with huge rewards for those that occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is US$ 8,370,000.00 deposited in United Assets Management Uk, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so.

I alone know of the existence of this deposit for as far as United Assets Management Uk is concerned, the transaction with Simeon Arag concluded when I sent the funds to United Assets Management Uk, all outstanding interactions in relation to the file are just customer services and due process.

United Assets Management Uk has no single idea of the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this manвs family; they have investigated for months and have found no family. The investigation has come to an end.

My proposal, I am prepared to place you as the next of kin in a proposal to instruct United Assets Management Uk to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and ask them released the deposit to you. We share the proceeds 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line in my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days.

I will simply inform the bank of the final closing of the file relating to Simeon Arag I will then officially communicate with United Assets Management Uk and instruct them to release the deposit to you. With these: all is done.I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail.

I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move.

Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances wonвt pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.

I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Letвs share the blessing. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you ontact me via official channels; I will deny knowing you and about this project.

I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.

Please observe this instruction religiously. Please, again, note I am a family man I have wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon.

I await your response.

Respectfully,

Mitchel Evra

N/B: Please you are advice onward to get in touch with me through my private e-mail channel for more details at(fileindesk00@outlook.com) Or (fileinput11@outlook.com)

Thanks.
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Re: mscaroline.worldbank@gmail.com

Unread postby Wayne » Sun Nov 15, 2020 9:06 pm

From Barrister Dr. Kingsley Moghalu.


Barrister Dr. Kingsley Moghalu <mscaroline.worldbank@gmail.com>
Reply-To: barristerdrkingsleymoghalu8963@aol.com
Bcc:

Fri, 13 Nov at 16:56

From Barrister Dr. Kingsley Moghalu.
Private email: barristerdrkingsleymoghalu8963@aol.com
Country: West African

Hope you are safe from this Pandemic? I brought you a stupendous deal
and I need your help to get it done. I am a banker by profession and
currently hold the position of Chief Auditor in our bank in Ukraine. I
have the ability to transfer unclaimed funds of $8.2 M (Eight Million
Two Hundred Thousand US Dollars) that belong to one of our late
foreign customers who died in this Corona-virus Pandemic and there is
no one to put a claim on the funds. I'm his account officer and have
been managing this account for several years and everything about the
account is in my custody and all arrangement is done just needing a
capable hand to trust.

If left unclaimed the fund will be transferred to the state treasury
in the bank, so I invite you to a deal where we can facilitate the
transfer of this fund, and I promise you absolute risk free
transaction and we will go for 50% percentage ratio each side once the
fund is transferred into your account. If you are capable of handling
this transaction please indicate by urgent response to my private
email. I will do the programming and tell you what to do. It will be
an online transfer. I will just signal the transfer out from our
branch here to our corresponding bank in United States America, then
close the account finally. Get back to me immediately if you are
capable of handling this transaction.

Barrister Dr. Kingsley Moghalu
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Re: fileinput00@outlook.com deskfile00@hotmail.com

Unread postby Wayne » Thu Jan 21, 2021 11:55 pm

WORK AT HOME


MS DEBBIE EASTERBROOK <deskfile00@hotmail.com>
To:

Thu, 21 Jan at 16:54

That's right, a completely blank message.
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Re: 1@1.com

Unread postby Wayne » Thu Apr 15, 2021 8:42 pm

YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOW

File Desk <fileindesk00@outlook.com>

Thu, 15 Apr at 17:25

Compliments,

How are you and your family doing ? Hope you have not forgotten me? I am Dr Williams Johnson II, the man from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government sometime ago during the military regime.

Though you were not able to assist me conclude the transaction, I'm happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil. Presently I'm in South Korea for investment projects with my own share of the total sum.

Meanwhile, i didn't forget your past efforts and attempts to assist me in transferring those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of Eight Million Five Hundred Thousand United States Dollar ($8,500,000.00)draft.
Please bear with me for the making the initial contact through Email. Mean-while, A woman came to MY SECRETARY OFFICE few Days Ago with a letter,Claiming to be your true Representative.

HERE BELOW IS HER INFORMATION AS SUBMITTED TO MY SECRETARY;

NAME ANNE BRENDA
4031 Villa Vista
Palo Alto, CA 94306
BANK NAME: CITIBANK, ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.

Please,Do reconfirm to MY SECRETARY'S OFFICE, as a matter of urgency if this woman is from you so that he will not be held responsible for paying into the Wrong Name.
If this woman is not your REP,You are requested to fill and send this information's for verification purpose so that your VALID CERTIFIED BANK DRAFT US$8,500,000.00 MILLION US DOLLARS WILL NOT BE delivered into the wrong hand please.

THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF:

YOUR NAME
YOUR ADDRESS
YOUR PHONE NUMBER
CELL PHONE NUMBER
AGE
SEX
YOUR OCCUPATION/POSITION HELD

I appreciated your efforts at that time very much,so feel free and get in touch with my secretary Quadri Wale, l have instructed him on how to send the Bank Draft to you. Please do let me know immediately you receive the Draft so that we can share the joy together after all the sufferings at that time.

In the moment, I'm very busy here because of the investment projects which i and my current partner are having at hand.

Finally, remember that i have left instruction to my secretary so as soon as you contact him he will send the Draft to you,so feel free to get in touch with MY SECRETARY NOW.

Below is the contact of my secretary
Name: Quadri Wale
Email: fileinput00@outlook.com Or deskfile00@hotmail.com

Kindest Regard
Dr Williams Johnson II
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Re: mscaroline.worldbank@gmail.com

Unread postby Wayne » Mon May 10, 2021 2:18 pm

Attention: Your Urgent Response Is Needed

Micheal Glass <mscaroline.worldbank@gmail.com>
Bcc:

Mon, 10 May at 11:56

Attention Sir

Fidelity Investments International
25 Cannon Street London EC4M 5TA
United Kingdom.

This letter might surprise you because we have met neither in person
nor by correspondence, but i believe it is one day that you got to
know someone either physical or through correspondence.

I am Mr. Mr Micheal Glass, Associate Director of Fidelity Investment
International. The World Largest Funds Management Company with over
$1.2 Trillion Capital Investment Funds. Nevertheless, as Fidelity
Associate Director, I handle all our Investor's Direct Capital Funds
and secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP)
per annum on each of the Investor's Magellan Capital Funds. As an
expert, I have made over GBP 30.5m from the Investor's EMRCP and
hereby looking for someone to trust who will stand as an Investor to
receive the funds as Annual Investment Proceeds from Fidelity Magellan
Capital Funds. You can view the site:
http:/ /www.fidelity.co.uk/wealthmanager/contactus/index.html

I have determined to work this deal with you if you can do the
business. If you can be trusted, you would then stand in to receive
the funds as Annual Investment Proceeds from the Magellan Capital
Funds as an Investor. If you are interested, please let me know for
more discussion of this deal in further details. I am counting on your
sense of confidentiality, as it is my desire that you keep this
business to yourself. Thanks for your understanding co-operation. At
the moment, I'm compelled not to issue more details about this
business until your positive response is received.

All confirmable documents to back up the claims will be made available
to you prior to your acceptance. Meanwhile, I have worked out the
strategies and technicalities whereby the funds can be claimed in any
of our 12 clearing Houses without any hitches.

Please take a moment of your time schedule to read this and send your
response. Stay well and keep me posted. Thank you for your time and
attention.

Sincerely,

Micheal Glass
Telephone number +447452392056
Fidelity Investments International
25 Cannon Street London EC4M 5TA
United Kingdom.
PRIVATE EMAIL ADDRESS:( michealglass227@gmail.com )


Phone: +447452392056
Number billable as mobile number
Country or destination Isle of Man
City or exchange location
Original network provider* Manx Telecom Trading Limited
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officeindesk10@gmail.com

Unread postby Wayne » Thu Jul 29, 2021 8:53 pm

HSBC LONDON

Office Desk <officeindesk10@gmail.com>
Bcc:

Thu, 29 Jul at 17:19

I am Mitchel Evra, British citizen and Principal assurance manager for
the HSBC in London. A staff of Yokozona consultancy firm got in touch
with me, regarding the estate of Simeon Arag. And an investment placed
under our bank management some year's back. I would respectfully
request that you keep the contents of this mail confidential and
respect the integrity of the information you come by as a result of
this mail.

I contact you independently of our investigation and no one is
informed of this communication. I would like to intimate you with
certain facts that I believe would be of interest to you. In 1997, the
subject matter; Simeon Arag came to our bank and engage in business
discussions with our private banking division.

He informed us that he had a financial portfolio of 8.35 million
United States dollars, which he wished to have us turn over (invest)
on his behalf.

I was the officer assigned to his case, I made numerous suggestions in
line with my duties as the de-facto chief operations officer, and
especially given the volume of funds he wished to put into our bank.
We met on numerous occasions prior to any investments being placed.

I encouraged him to consider various growth funds with prime ratings.
The favored route in my advice to customers is to start by assessing
data on 6000 traditional stocks and bond managers and 2000 managers of
alternative investments. Based on my advice we spun the money around
various opportunities and made attractive margins for our first months
of operation.

The accrued profit and interest stood at this point at over 10 million
United States Dollars, this margin was not the full potential of the
fund but he desired low risk guaranteed returns on investments. In mid
1998, he asked that the money be liquidated because he needed to make
an urgent investment requiring cash payments in United Kingdom. He
directed that I liquidate the funds and had it deposited with United
Asse ts Management and securities UK (in their Securities Trading
Firm).

I informed him that HSBC London would have to make special
arrangements to have this done and in order not to circumvent due
process, the bank would have to make a 9.5 % deduction from the funds
to cater for banking and statutory charges. He complained about the
charges but later came around when I explained to him the complexities
of the task he was asking of us. Cash movement across boarders has
become especially strict since the incidents of 9/11.

I contacted my affiliate in United Kingdom and had the funds available
in United Assets Management and securities. I undertook all the
processes and made sure I followed his precise instructions to the
letter and had the funds deposited at United Assets Management London
UK. United Assets Management and securities UK is a specialist bank
that accepts deposits from high net worth individuals and blue chip
corporations that handle valuable products o r undertake transactions
that need immediate access to cash.

In Line with instructions, the money was deposited with United Assets
Management Uk (in their Securities Trading Firm). Simeon Arag told me
he wanted the money there as soon as he got into the United Kingdom;
this was the last communication we had, this transpired around 25th
February 1999. In Sept last year, we got a call from United Assets
Management Uk informing us about the inactivity of that particular
portfolio.

This was an astounding position as far as I was concerned. Given the
fact that I managed the International private banking sector I was the
only one who knew about the deposit at United Assets Management Uk and
I could not understand why Simeon Arag had not come forward to claim
his deposit. I made futile efforts to locate Simeon Arag. Four days
later, information started to trickle in, apparently Simeon Arag was
dead. A person who his description was declared dead of AUTO ACCIDENT
TRAUM A in Birmingham England.

We were soon enough able to identify the body and cause of death was
confirmed. The bank immediately launched an investigation into
possible surviving next of kin to alert about the situation and also
to come forward to claim his estate.

In the field of private banking, opening an account with us means no
one will know of its existence, accounts are rarely held under a name;
depositors use numbers and codes to make the accounts anonymous. This
bank also gives the choice to depositors of having their mail sent to
them or held at the bank itself, ensuring that there are no traces of
the account and as I said, rarely do they nominate next of kin.
Private banking clients apart from not nominating next of kin also
usually in most cases leave wills in our care, in this case; Simeon
Arag died in testate.

In line with our internal processes for account holders who have
passed away, we instituted our own investigations in good faith to de
termine who should have right to claim the estate. This investigation
has for the past months been unfruitful. We have scanned every
continent and used our private investigation affiliate companies to
get to the root of the problem. It is this investigation that resulted
in my being furnished with your details as a possible relative of the
deceased.

My official capacity dictates that I am the only party to supervise
the investigation and the only party to receive the results of the
investigation. You have unfortunately declared, and I know that you
are in no way affiliated with this individual.

What this means, you being the last batch of names we have considered
is that our dear late fellow died with no known or identifiable family
member. This leaves me as the only person with the full picture of
what the prevailing situation is in relation to the deposit and the
late beneficiary of the deposit. According to practice, United Assets
Management Uk will by the e nd of this quarter broadcast a request for
statements of claim to HSBC in London, failing to receive viable
claims they will most probably revert the deposit back to HSBC in
London.

This will result in the money entering the HSBC in London accounting
system and the portfolio will be out of my hands and out of the
private banking division. This will not happen if I have my way. What
I wish to relate to you will smack off unethical practice but I want
you to understand something. It is only an outsider to the banking
world who finds the internal politics of the banking world
aberrational.

The world of private banking especially is fraught with huge rewards
for those that occupy certain offices and oversee certain portfolios.
You should have begun by now to put together the general direction of
what I propose. There is US$ 8,370,000.00 deposited in United Assets
Management Uk, I alone have the deposit details and they will release
the deposit to no one unless I in struct them to do so.

I alone know of the existence of this deposit for as far as United
Assets Management Uk is concerned, the transaction with Simeon Arag
concluded when I sent the funds to United Assets Management Uk, all
outstanding interactions in relation to the file are just customer
services and due process.

United Assets Management Uk has no single idea of the history or
nature of the deposit. They are simply awaiting instructions to
release the deposit to any party that comes forward. This is the
situation. This bank has spent great amounts of money trying to track
this manвs family; they have investigated for months and have found
no family. The investigation has come to an end.

My proposal, I am prepared to place you as the next of kin in a
proposal to instruct United Assets Management Uk to release the
deposit to you as the closest surviving relation. Upon receipt of the
deposit, I am prepared to share the money with you in half. That is: I
will simply nominate you as the next of kin and ask them released the
deposit to you. We share the proceeds 50/50. I would have gone ahead
to ask the funds be released to me, but that would have drawn a
straight line in my involvement in claiming the deposit. I assure you
that I could have the deposit released to you within a few days.

I will simply inform the bank of the final closing of the file
relating to Simeon Arag I will then officially communicate with United
Assets Management Uk and instruct them to release the deposit to you.
With these: all is done.I am aware of the consequences of this
proposal. I ask that if you find no interest in this project that you
should discard this mail.

I ask that you do not be vindictive and destructive. If my offer is of
no appeal to you, delete this message and forget I ever contacted you.
Do not destroy my career because you do not approve of my proposal.
You may not know this but people like me who have made tidy sum s out
of comparable situations run the whole private banking sector. I am
not a criminal and what I do, I do not find against good conscience,
this may be hard for you to understand, but the dynamics of my
industry dictates that I make this move.

Such opportunities only come ones way once in a lifetime. I cannot let
this chance pass me by, for once I find myself in total control of my
destiny. These chances wonвt pass me by. I ask that you do not
destroy my chance, if you will not work with me let me know and let me
move on with my life but do not destroy me. I am a family man and this
is an opportunity to provide them with new opportunities. There is a
reward for this project and it is a task well worth undertaking.

I have evaluated the risks and the only risk I have here is from you
refusing to work with me and alerting my bank. I am the only one who
knows of this situation, good fortune has blessed you with a name that
has planted you into the center of rel evance in my life. Letвs share
the blessing. If you give me positive signals, I will initiate this
process towards a conclusion. I wish to inform you that should you
ontact me via official channels; I will deny knowing you and about
this project.

I repeat, I do not want you contacting me through my official phone
lines nor do I want you contacting me through my official email
account. Contact me only through the numbers I will provide for you
and also through this email address. I do not want any direct link
between you and me. My official lines are not secure lines as they are
periodically monitored to assess our level of customer care in line
with our Total Quality Management Policy.

Please observe this instruction religiously. Please, again, note I am
a family man I have wife and children. I send you this mail not
without a measure of fear as to what the consequences, but I know
within me that nothing ventured is nothing gained and that success and
riches n ever come easy or on a platter of gold. This is the one truth
I have learned from my private banking clients. Do not betray my
confidence. If we can be of one accord, we should plan a meeting,
soon.

I await your response.

Respectfully,

Mitchel Evra

N/B: Please you are advice onward to get in touch with me through my
private e-mail channel for more details at (fileindesk00@outlook.com)
Or (fileinput11@outlook.com)

Thanks.
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Re: fileinput00@outlook.com deskfile00@hotmail.com

Unread postby Wayne » Sun Sep 05, 2021 4:57 pm

YOU ARE NOW A WINNER

Desk File <deskfile00@hotmail.com>

Thu, 2 Sept at 20:50

Your E-mail-Address was selected for category A in this Year's Annual Electronics Promotions,e-Mail programme.At the United Kingdom Mega Millions Lottery

These are your details.

Ref Number: EUM DN 0808-9T6
Batch Number: EUM QY-4LJ8
Ticket Number: 3510-EM 48
Serial Number: NPU-24
Lucky Number: 05 13 27 33 42 (00-02)

Please contact the program attorney & coordinator. Complete the information below and forward same and above stated details strictly to the program attorney & coordinator. Your draw has a total value of $4,200,000:00USD.

Full Names:
Country of Residence:
Address:
Occupation:
Date of
Birth:
Telephone:
Copy of Identity:


PROGRAM ATTORNEY & COORDINATOR
Name: Barrister Paul Terry
E-mail: deskfile00@hotmail.com

---------------------------------------------------------------------
CONFIDENTIALITY NOTICE:
This message (including any attachments) is intended only for the use of the individual or entity to which it is addressed and may contain information that is proprietary, non-public, and confidential to Annual Electronics Promotions. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, please contact the sender and delete this message immediately.
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govaloffice@gmail.com

Unread postby Wayne » Tue Sep 07, 2021 9:47 pm

YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOW

Head Office <govaloffice@gmail.com>
Bcc:

Tue, 7 Sept at 17:59

Compliments,

How are you and your family doing ? Hope you have not forgotten me? I
am Dr Williams Johnson II, the man from Nigeria who contacted you some
time ago to assist me secure the release of some money accrued from
the over invoicing of a contract/inheritance that was awarded by my
government sometime ago during the military regime.

Though you were not able to assist me conclude the transaction, I'm
happy to inform you about my success in getting those funds
transferred under the assistance and cooperation of a new partner from
Brazil. Presently I'm in South Korea for investment projects with my
own share of the total sum.

Meanwhile, i didn't forget your past efforts and attempts to assist me
in transferring those funds, I made sure you are not left out the
benefit of the transaction hence I kept aside for you sum of Eight
Million Five Hundred Thousand United States Dollar
($8,500,000.00)draft.
Please bear with me for the making the initial contact through Email.
Mean-while, A woman came to MY SECRETARY OFFICE few Days Ago with a
letter,Claiming to be your true Representative.

HERE BELOW IS HER INFORMATION AS SUBMITTED TO MY SECRETARY;

NAME ANNE BRENDA
4031 Villa Vista
Palo Alto, CA 94306
BANK NAME: CITIBANK, ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.

Please,Do reconfirm to MY SECRETARY'S OFFICE, as a matter of urgency
if this woman is from you so that he will not be held responsible for
paying into the Wrong Name.
If this woman is not your REP,You are requested to fill and send this
information's for verification purpose so that your VALID CERTIFIED
BANK DRAFT US$8,500,000.00 MILLION US DOLLARS WILL NOT BE delivered
into the wrong hand please.

THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF:

YOUR NAME
YOUR ADDRESS
YOUR PHONE NUMBER
CELL PHONE NUMBER
AGE
SEX
YOUR OCCUPATION/POSITION HELD

I appreciated your efforts at that time very much,so feel free and get
in touch with my secretary Quadri Wale, l have instructed him on how
to send the Bank Draft to you. Please do let me know immediately you
receive the Draft so that we can share the joy together after all the
sufferings at that time.

In the moment, I'm very busy here because of the investment projects
which i and my current partner are having at hand.

Finally, remember that i have left instruction to my secretary so as
soon as you contact him he will send the Draft to you,so feel free to
get in touch with MY SECRETARY NOW.

Below is the contact of my secretary
Name: Quadri Wale
Email: fileinput11@outlook.com Or deskfile00@hotmail.com

Kindest Regard
Dr Williams Johnson II
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mitchelevra29@gmail.com

Unread postby Wayne » Tue Nov 30, 2021 8:02 pm

HSBC LONDON

Mitchel Evra <mitchelevra29@gmail.com>
Bcc:

Tue, 30 Nov at 12:21

I am Mitchel Evra, British citizen and Principal assurance manager for
the HSBC in London. A staff of Yokozona consultancy firm got in touch
with me, regarding the estate of Simeon Arag. And an investment placed
under our bank management some year's back. I would respectfully
request that you keep the contents of this mail confidential and
respect the integrity of the information you come by as a result of
this mail.

I contact you independently of our investigation and no one is
informed of this communication. I would like to intimate you with
certain facts that I believe would be of interest to you. In 1997, the
subject matter; Simeon Arag came to our bank and engage in business
discussions with our private banking division.

He informed us that he had a financial portfolio of 8.35 million
United States dollars, which he wished to have us turn over (invest)
on his behalf.

I was the officer assigned to his case, I made numerous suggestions in
line with my duties as the de-facto chief operations officer, and
especially given the volume of funds he wished to put into our bank.
We met on numerous occasions prior to any investments being placed.

I encouraged him to consider various growth funds with prime ratings.
The favored route in my advice to customers is to start by assessing
data on 6000 traditional stocks and bond managers and 2000 managers of
alternative investments. Based on my advice we spun the money around
various opportunities and made attractive margins for our first months
of operation.

The accrued profit and interest stood at this point at over 10 million
United States Dollars, this margin was not the full potential of the
fund but he desired low risk guaranteed returns on investments. In mid
1998, he asked that the money be liquidated because he needed to make
an urgent investment requiring cash payments in United Kingdom. He
directed that I liquidate the funds and had it deposited with United
Asse ts Management and securities UK (in their Securities Trading
Firm).

I informed him that HSBC London would have to make special
arrangements to have this done and in order not to circumvent due
process, the bank would have to make a 9.5 % deduction from the funds
to cater for banking and statutory charges. He complained about the
charges but later came around when I explained to him the complexities
of the task he was asking of us. Cash movement across boarders has
become especially strict since the incidents of 9/11.

I contacted my affiliate in United Kingdom and had the funds available
in United Assets Management and securities. I undertook all the
processes and made sure I followed his precise instructions to the
letter and had the funds deposited at United Assets Management London
UK. United Assets Management and securities UK is a specialist bank
that accepts deposits from high net worth individuals and blue chip
corporations that handle valuable products o r undertake transactions
that need immediate access to cash.

In Line with instructions, the money was deposited with United Assets
Management Uk (in their Securities Trading Firm). Simeon Arag told me
he wanted the money there as soon as he got into the United Kingdom;
this was the last communication we had, this transpired around 25th
February 1999. In Sept last year, we got a call from United Assets
Management Uk informing us about the inactivity of that particular
portfolio.

This was an astounding position as far as I was concerned. Given the
fact that I managed the International private banking sector I was the
only one who knew about the deposit at United Assets Management Uk and
I could not understand why Simeon Arag had not come forward to claim
his deposit. I made futile efforts to locate Simeon Arag. Four days
later, information started to trickle in, apparently Simeon Arag was
dead. A person who his description was declared dead of AUTO ACCIDENT
TRAUM A in Birmingham England.

We were soon enough able to identify the body and cause of death was
confirmed. The bank immediately launched an investigation into
possible surviving next of kin to alert about the situation and also
to come forward to claim his estate.

In the field of private banking, opening an account with us means no
one will know of its existence, accounts are rarely held under a name;
depositors use numbers and codes to make the accounts anonymous. This
bank also gives the choice to depositors of having their mail sent to
them or held at the bank itself, ensuring that there are no traces of
the account and as I said, rarely do they nominate next of kin.
Private banking clients apart from not nominating next of kin also
usually in most cases leave wills in our care, in this case; Simeon
Arag died in testate.

In line with our internal processes for account holders who have
passed away, we instituted our own investigations in good faith to de
termine who should have right to claim the estate. This investigation
has for the past months been unfruitful. We have scanned every
continent and used our private investigation affiliate companies to
get to the root of the problem. It is this investigation that resulted
in my being furnished with your details as a possible relative of the
deceased.

My official capacity dictates that I am the only party to supervise
the investigation and the only party to receive the results of the
investigation. You have unfortunately declared, and I know that you
are in no way affiliated with this individual.

What this means, you being the last batch of names we have considered
is that our dear late fellow died with no known or identifiable family
member. This leaves me as the only person with the full picture of
what the prevailing situation is in relation to the deposit and the
late beneficiary of the deposit. According to practice, United Assets
Management Uk will by the e nd of this quarter broadcast a request for
statements of claim to HSBC in London, failing to receive viable
claims they will most probably revert the deposit back to HSBC in
London.

This will result in the money entering the HSBC in London accounting
system and the portfolio will be out of my hands and out of the
private banking division. This will not happen if I have my way. What
I wish to relate to you will smack off unethical practice but I want
you to understand something. It is only an outsider to the banking
world who finds the internal politics of the banking world
aberrational.

The world of private banking especially is fraught with huge rewards
for those that occupy certain offices and oversee certain portfolios.
You should have begun by now to put together the general direction of
what I propose. There is US$ 8,370,000.00 deposited in United Assets
Management Uk, I alone have the deposit details and they will release
the deposit to no one unless I in struct them to do so.

I alone know of the existence of this deposit for as far as United
Assets Management Uk is concerned, the transaction with Simeon Arag
concluded when I sent the funds to United Assets Management Uk, all
outstanding interactions in relation to the file are just customer
services and due process.

United Assets Management Uk has no single idea of the history or
nature of the deposit. They are simply awaiting instructions to
release the deposit to any party that comes forward. This is the
situation. This bank has spent great amounts of money trying to track
this manвs family; they have investigated for months and have found
no family. The investigation has come to an end.

My proposal, I am prepared to place you as the next of kin in a
proposal to instruct United Assets Management Uk to release the
deposit to you as the closest surviving relation. Upon receipt of the
deposit, I am prepared to share the money with you in half. That is: I
will simply nominate you as the next of kin and ask them released the
deposit to you. We share the proceeds 50/50. I would have gone ahead
to ask the funds be released to me, but that would have drawn a
straight line in my involvement in claiming the deposit. I assure you
that I could have the deposit released to you within a few days.

I will simply inform the bank of the final closing of the file
relating to Simeon Arag I will then officially communicate with United
Assets Management Uk and instruct them to release the deposit to you.
With these: all is done.I am aware of the consequences of this
proposal. I ask that if you find no interest in this project that you
should discard this mail.

I ask that you do not be vindictive and destructive. If my offer is of
no appeal to you, delete this message and forget I ever contacted you.
Do not destroy my career because you do not approve of my proposal.
You may not know this but people like me who have made tidy sum s out
of comparable situations run the whole private banking sector. I am
not a criminal and what I do, I do not find against good conscience,
this may be hard for you to understand, but the dynamics of my
industry dictates that I make this move.

Such opportunities only come ones way once in a lifetime. I cannot let
this chance pass me by, for once I find myself in total control of my
destiny. These chances wonвt pass me by. I ask that you do not
destroy my chance, if you will not work with me let me know and let me
move on with my life but do not destroy me. I am a family man and this
is an opportunity to provide them with new opportunities. There is a
reward for this project and it is a task well worth undertaking.

I have evaluated the risks and the only risk I have here is from you
refusing to work with me and alerting my bank. I am the only one who
knows of this situation, good fortune has blessed you with a name that
has planted you into the center of rel evance in my life. Letвs share
the blessing. If you give me positive signals, I will initiate this
process towards a conclusion. I wish to inform you that should you
ontact me via official channels; I will deny knowing you and about
this project.

I repeat, I do not want you contacting me through my official phone
lines nor do I want you contacting me through my official email
account. Contact me only through the numbers I will provide for you
and also through this email address. I do not want any direct link
between you and me. My official lines are not secure lines as they are
periodically monitored to assess our level of customer care in line
with our Total Quality Management Policy.

Please observe this instruction religiously. Please, again, note I am
a family man I have wife and children. I send you this mail not
without a measure of fear as to what the consequences, but I know
within me that nothing ventured is nothing gained and that success and
riches n ever come easy or on a platter of gold. This is the one truth
I have learned from my private banking clients. Do not betray my
confidence. If we can be of one accord, we should plan a meeting,
soon.

I await your response.

Respectfully,

Mitchel Evra

N/B: Please you are advice onward to get in touch with me through my
private e-mail channel for more details at (fileinput11@outlook.com)

Thanks.
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Posts: 58361
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