hainguyen07@hcm.fpt.vn johnmolny45@gmail.com

[Big Al]

Attn: Beneficiary,

We are Happy to announce the annual Email Award Promotion; your email
address came out in the first category and entitles you to claim the sum of
GBP1,850,000.00 {One Million Eight Hundred and Fifty Thousand British Pounds
Only, from the 2018 UK National ONLINE Lottery Promotion.

It is a Promotional Program organized by the United Kingdom in conjunction
with the United Nations and the World Bank for the Reduction of Global
Poverty so that through you, many people and Charity Organization will be
assisted. You are to contact Mr. John Maloney on the information to Assist
You with The Claim so that you will quickly receive your funds.

Mr. John Maloney

Maloney John Consulting Services

Certified Associate of Goldratt Institute

Tell: +44-745-219-9506

Fax: +44-872-331-6282

Email: johnmolny45@gmail.com

E-Mail: johnmolny45@gmail.com

Your complete official Names, Country of origin and country of
residence/work, Contact Telephone and Mobile Numbers, Address, Amount
won{GBP1,850,000.00} free ticket number (9DF09317), lucky number (UKLO17)
Sex, Age, Occupation and Job Title.

Please NOTE: For Security Reasons you are advised to keep your winning
information Confidential till your claim is processed and your money
Remitted to you in what ever manner you Deem fit to receive your funds. This
is Part of Our Precautionary Measure to avoid Double claim and unwanted
abuse of this Program by some unscrupulous elements please be warned

Congratulations

Mr. Saint William

Online Director

UK Lottery Online Email Winning

Notification Department

Header:

Return-Path: <hainguyen07@hcm.fpt.vn>
Received: from ISP-MAILEX.HCM.FPT.VN (isp-mailex.hcm.fpt.vn [210.245.31.131]) by MTA02.HCM.FPT.VN (Postfix)
Fri, 26 Oct 2018
From: hainguyen07 <hainguyen07@hcm.fpt.vn>
Subject: Call to Claim Your Funds

Phones:
+447452199506
Number billable as mobile number
Country or destination Isle of Man
City or exchange location
Original network provider* Manx Telecom Trading Limited

+448723316282
Number billable as premium rate number
Country or destination United Kingdom
City or exchange location

[Big Al]

Mr. John Maloney
Maloney John Consulting Services
Certified Associate of Goldratt Institute
Tell: +44-745-219-9506
Fax: +44-872-331-6282

Attn:

With reference to the release and transfer of your funds, kindly note that your funds will be release to you in any currency of your choice and to any account of your choice in any country of your choice.

Kindly contact our paying bank so that they will start the process of releasing the funds into your account without delays

You can contact the bank with the details below:

Contact Mr. Wright John or Ms.Susan Boyle

First Commercial Bank LTD 29 Wilson St,

London EC2M 2SJ, United Kingdom

Tell: +44-745-227-6673

Tell +44-203-936-8074

Email: wrightjohn@firstcombukltd.co.uk

Email: susanboyle@firstcombukltd.co.uk

Contact Person: Ms. Susan Boyle

Regards

Mr. John Maloney

M&J Consulting Services

And Fund Processing Agent

London United Kingdom

Tell: +44-745-219-9506

Header:

Return-Path: <johnmolny45@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: john malony <johnmolny45@gmail.com>
Date: Sat, 27 Oct 2018
Subject: Attn:

Phone:
+447452276673
Number billable as mobile number
Country or destination Isle of Man
City or exchange location
Original network provider* Manx Telecom Trading Limited

+442039368074
Number billable as geographic number
Country or destination United Kingdom
City or exchange location
Original network provider* Voxbone SA

[Big Al]

Attn: Rev.

With reference to the transfer of your funds, Please kindly note that the
funds is from the United Kingdom online lottery promotion, You email
address was selected as one of the luck email to receive the funds please
do fill the form so that we can process the transfer of the funds into
your account.

Alternatively we can also load the funds into an International ATM, Card
and courier the card to you so that you can make withdrawals and transfer
into different account there in your country

Kindly fill the attached file and do send it to us

Regards
Ms.Susan Boyle
Team Leader,
Customer Service Office
First Commercial Bank LTD 29 Wilson St,
London EC2M 2SJ, United Kingdom
Tell: +44-203-936-8074
Tell: +44-745-227-6673
susanboyle@firstcombukltd.co.uk

Header:

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References: <2D169B337DEFAABCD8C193207C47E96A4CE66947@gmail.com>
Date: Mon, 29 Oct 2018
Subject: Attn: Kindly fill the attached forms and send it back to us
From: First Commercial Bank London <susanboyle@firstcombukltd.co.uk>
To:
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------=_20181029072021_44079
Content-Type: text/plain; charset="utf-8"
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Orig IP: 154.69.174.48 | Orig ISP: Telkom-internet | City: Boksburg | Country: South Africa
text from attached file:

Page 1
First Commercial Bank LTD, 29 Wilson St, EC2M 2SJ, London United Kingdom FirstCommercial Bank LTD is Registered in England. Registered No:1026167.FCBUK isauthorized and regulated by the Financial Services Authority.
Fax:+ 44 872 331 6200
Tel: +44-793-743-2267
info@firstcombukltd.co.uk
accounts@firstcombukltd.co.uk
APPLICATION FOR OVERSEAS TRANSFER OF FUND/CLEARANCE Payment by Draft T/T Electronic transfer ATM Card Date:You are required to fill this form and return promptly to this office for financial and procurement
1. Name of Applicant (Beneficiary):
2. Pysical Address:
3. Phone:
4. Bank Name:
5. Bank’s Address:
6. Account No:
7. Age: ______
8. Winning Email:
9. Occupation:
Amount (Words): ₤AMOUNT
Signature:
FOR OFFICE USE ONLY
CHECKING OFFICER:
AUTHORISING OFFICER:
SIGN: DATE:
SIGN: DATE:
APPROVED BY:
SIGN:

Phone:
+447937432267
Number billable as mobile number
Country or destination Jersey
City or exchange location
Original network provider* JT (Jersey) Limited

+448723316200
Number billable as premium rate number
Country or destination United Kingdom
City or exchange location

[Big Al]

Dear:

With reference to the transfer and release of your funds, please kindly
note that we are still waiting for the return of your application forms to
enable us process the transfer of your funds

Regards
Ms.Susan Boyle
Team Leader,
Customer Service Office
First Commercial Bank LTD 29 Wilson St,
London EC2M 2SJ, United Kingdom
Tell: +44-203-936-8074
Tell: +44-745-227-6673
susanboyle@firstcombukltd.co.uk

[Big Al]

Dear:

With reference to your email, if you are unable to fill up the application
form you can provide to us the details through am email so that we can use
the details to process the release and transfer of your funds without
delays

You will also need to indicate on how you want to receive your funds
either we load the funds into an International ATM Card and courier the
card to you or we can release the funds directly into your nominated Bank
account

We will be expecting your reply

Regards
Ms.Susan Boyle
Team Leader,
Customer Service Office
First Commercial Bank LTD 29 Wilson St,
London EC2M 2SJ, United Kingdom
Tell: +44-203-936-8074
Tell: +44-745-227-6673
susanboyle@firstcombukltd.co.uk

[Big Al]

Attn:

With reference to the release and transfer of your funds, Please Kindly
read the attached file and comply with the transfer instructions

Regards
Ms.Susan Boyle
Team Leader,
Customer Service Office
First Commercial Bank LTD 29 Wilson St,
London EC2M 2SJ, United Kingdom
Tell: +44-203-936-8074
Tell: +44-745-227-6673
susanboyle@firstcombukltd.co.uk

Text from above fake document:

FIRST FIRST
Commercial BankCommercial BankCommercial Bank
Payment Notification Letter to Effect Transfer of GBP11,850.000.00
Dear:
We have received your emails and your details for sending to you, the International ATM Card, which have been prepared for you, also be informed that these will be dispatched to the address you have earlier forwarded to us and the courier company will call you as they arrive with the parcel in your area. After receiving this Card you will be able to withdraw money from any ATM Machine with Visa or master Card sign any place any time You can be able to withdraw from any ATM and your daily withdrawn! from the card will be USD$10,000.00. Ten Thousand United States Dollars each day, also you can also make transfers into your other accounts and go inside the bank to make bulk withdrawals from your bank branch( You can also make transfers from your card through the ATM to another account where you can enter inside the branch to make withdrawal until you complete the full withdrawl of your funds.

Please be informed that you will bear the cost of the Courier and Insurance Service fees as the Courier Company has to be paid and also the parcel has to insured to avoid any loss on Transit the total cost amounts to GBP 555.00 (Five Hundred and Fifty Five British Pound Only( Note that the insurance fees must be paid because should there be a loss on transit or process of the Delivery the Insurance Company will pay and we will reissue your card within 48hours. Please we are sorry that we cannot make any Deduction from the prize fund because of the Insurance Coverage. We are directed to release the funds into your account in full without making any deduction from the Original Card. Please do get back to us so that we will inform you on how you can make this payment without delay

Note that your Pin Number will be sent to you through email or we will call you and give you the pin to avoid any Fraud or the Card getting into a wrong hand we will also need you to send us a copy of your ID for Proper Identification and Verification After the payment is confirmed your card will be delivered to you within 3 bank working days

Mr. Wright John Operations Manager First Commercial Bank Ltd London United Kingdom,

Susan Boyle — -Exchange & Forex Department First Commercial Bank Ltd London United Kingdom

[Big Al]

Attn:

We have received your email regarding the payment of the bank transfer and
handling fees, Could you please write to your agent Mr.John Maloney so
that he can send you instruction with which you can send the payment.

We will also send him an email asking him to send you the payment
instructions

Regards
Ms.Susan Boyle
Team Leader,
Customer Service Office
First Commercial Bank LTD 29 Wilson St,
London EC2M 2SJ, United Kingdom
Tell: +44-203-936-8074
Tell: +44-745-227-6673
susanboyle@firstcombukltd.co.uk

Attn:

With reference to our last email to you could you please confirm if you
have contact Mr. John Maloney so that he will send you instruction on how
you can make the payment of the bank transfer and handling fees
- Hide quoted text -

Regards
Ms.Susan Boyle
Team Leader,
Customer Service Office
First Commercial Bank LTD 29 Wilson St,
London EC2M 2SJ, United Kingdom
Tell: +44-203-936-8074
Tell: +44-745-227-6673
susanboyle@firstcombukltd.co.uk

[Big Al]

Attn:

Thanks for your email, I will write to Mr.John Maloney so that he will
contact you and send to you instruction on how you can send the payments

Regards
Ms.Susan Boyle
Team Leader,
Customer Service Office
First Commercial Bank LTD 29 Wilson St,
London EC2M 2SJ, United Kingdom
Tell: +44-203-936-8074
Tell: +44-745-227-6673
susanboyle@firstcombukltd.co.uk

[Big Al]

Attn:

Can you please confirm if you have received the payment Details from
Mr.John Maloney so that we can start the processing and release of your
funds

Regards
Ms.Susan Boyle
Team Leader,
Customer Service Office
First Commercial Bank LTD 29 Wilson St,
London EC2M 2SJ, United Kingdom
Tell: +44-203-936-8074
Tell: +44-745-227-6673
susanboyle@firstcombukltd.co.uk

Attn:

Could you please confirm if you have received the payment details for were
you can make the payments of the transfer so that we can proceed with the
release and transfer of your funds

Regards
Ms.Susan Boyle
Team Leader,
Customer Service Office
First Commercial Bank LTD 29 Wilson St,
London EC2M 2SJ, United Kingdom
Tell: +44-203-936-8074
Tell: +44-745-227-6673
susanboyle@firstcombukltd.co.uk

[Big Al]

FROM: MR.JOHN MALONEY

Maloney John Consulting Services

Certified Associate of Goldratt Institute

62 Abingdon Road EX20 9QB London, England

Tell: +44 745-219-9506

Fax : +44-700-593-8565

Dear:

With reference to the transfer and release of your funds valued at a total amount of GBP£1,850.000.00 {One Million Eight Hundred and Fifty Thousand British Pound} as the First commercial Bank will transfer your funds into your account or an International ATM Card courier to your address. I received an Instruction from the bank that I should send you instruction on how you will make the payment for the release and transfer of your funds into your account

I have received Instruction from the First Commercial bank that I should send you instruction on how you can make the payment of the bank transfer and handling charges so that your funds can be released You can send this payment directly the account below or through Money Gram or WESTERN UNION MONEY TRANSFER with the information below, or you can send it through money gram Money Transfer. The charges is calculated to GBP£555.00= 780.00$USD

You can send the payment through money gram office with the details below

NAME: MRS FAITH YOLISWA M.
ADDRESS: LONDON EC2M 2SJ, UNITED KINGDOM
REASON OF PAYMENT: LOGISTICS or GIFT

Or you can send the money through western Union or Money with the account details below:

Bank Name: Barclays Bank
Account Name: Faith Yoliswa M.
Account No: 1338XXXX
Sort code: 20-35-47
Swift Code: BUKBGB22.
Bank Address: 1 Churchill Place London E14 5HP London United Kingdom

promise that I will put in my best to make sure that your fund is transferred into your account without delay.

Please I will also sound to you a note of warning, do not disclose you’re the fund coming into your account to anyone or share the news with any until the fund is released into your account so that no one will impersonate you or collect your details to come forward to make a claim as it might jeopardize the transaction if any double claim may arise as we also had a problem last year where a beneficiary told some about his fund and they killed him out of jealousy and come forward to make a claim but with the help of the police and Interpol they were all arrested and put behind bars Am attaching a copy of my passport for you to know whom is assisting you with the transfer. The reason I asked that you mention reason of sending as a gift to a friend so that the money will not be taxed when it gets here otherwise you will be asked to make additional payment to argument the fees

Mr. John Maloney

M&J Consulting Services

And Fund Processing Agent

London United Kingdom

Tell :+44-745-219-9506

DID YOU RECEIVE MY LAST EMAIL ???
Yours Sincerely
Mr. John Maloney
Maloney John Consulting Services
Certified Associate of Goldratt Institute
Tell: +44-745-219-9506
Fax: +44-872-331-6282

Mr. John Maloney
Maloney John Consulting Services
Certified Associate of Goldratt Institute
Tell: +44-745-219-9506
Fax: +44-872-331-6282
Email: johnmolny45@gmail.com
E-Mail: johnmolny45@gmail.com

Attn:

With reference to the payment of the bank transfer and handling fees, Could you please confirm if you have received the payment instruction on how you will make the payment of the bank transfer and handling fees

Regards

Mr.John Maloney
Maloney John Consulting Services