Fwd: !!....REPLY..

---------- Forwarded message ---------
From: CASTEL <info.adgas.ae@gmail.com>
Date: Fri, 25 Jan 2019 at 13:17
Subject: !!....REPLY..
To:

Dear Friend,

I am Anthony Castel; A senior partner at CASTEL & Associates LLP a U.K
based Law Firm.

Firstly, I must solicit your confidence in this transaction; this is
by virtue of its nature as being utterly confidential. Though I know
that a transaction of this magnitude will make any one apprehensive
and worried, but I am assuring you that all will be well at the end of
the day. I decided to contact you after series of attempt to locate
members of deceased family.

There is an unclaimed "permanent life insurance policy" insured for
Ten Million Nine Hundred & Fifty Thousand Seven Hundred and
Seventy-Seven Dollars (US$ 10,950,777.00) with a top Life Insurance
Company in U.K. The policy holder was one of our clients, who worked
with Energy Company in London. He died in an accident in London, about
Seven years ago. Since his death no one has come forward for the claim
and all our efforts to locate his relatives have proved unsuccessful.
The insurance company code stipulates that "insured permanent
policies" not claimed must be turned over to the abandoned property
division of the state after seven years.

Therefore, I ask for your consent to be in partnership with me for the
claim of this policy benefit, in view of the fact that you share the
same last name with the deceased. If you permit me to add your name to
the policy, all proceeds will be processed on your behalf. I wish to
point out that I want 10% of this money to be shared among charity
organizations while the remaining 90% will be shared between us
equally.

This is 100% risk free; I do have all necessary documentation to
expedite the process in a highly professional and confidential manner.
I will provide all the relevant documents to substantiate your claim
as the beneficiary. This claim requires a high level of
confidentiality and it may take between fourteen to thirty (14-30)
business days, from the date of receipt of your consent.

Please contact me either via: Email: inquiries.acastel@hotmail.com or
Tel: +447440969458

If you are interested please contact me by email, requesting for more
details and documents, which i shall furnish you, while i expect a
direct contact number to reach you.

Anthony Castel, B.A. (Distinction), J.D.
Attorney at law.

Fwd: NEW MESSAGE FROM CITIBANK NEW YORK

---------- Forwarded message ---------
From: CITIBANK NEW YORK <124.101@angel.ocn.ne.jp>
Date: Tue, 15 Jan 2019, 13:15
Subject: NEW MESSAGE FROM CITIBANK NEW YORK
To:

CITIBANK INTERNATIONAL NEW YORK
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
ADDRESS: 87-11 Queens Boulevard, Elmhurst, NY 11373

OUR REF: CTBNYUS/BBU

From Desktop of Mr. kelvin Williams
DIRECTOR OF FUNDS CLEARANCE UNIT.
E-mail: kelvinwilliams101@aol.com


Attention Fund Beneficiary,


Payment Release Instruction from Federal Reserve Bank of New York


Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank Citibank of New York, to disburse your due wining/inheritance  contract payment valued at Ten Million Three Hundred Thousand United States Dollars (US$10.3M) in your favor.


In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09)Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 96hrs. As necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.


In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this Second quarter of year 2018. With that being done, you are required to urgently contact Citibank  in New


We wish to inform you of the need for you to also re-confirm the following information before the Citibank to enable us proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.


1) Full Name;
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
8) ABA/Routing Number;
10) Swift or Sort Code:


Thank you for your anticipated co-operation.

TREAT AS URGENT.
Mr. Kelvin Williams
DIRECTOR OF FUNDS CLEARANCE UNIT.
CITIBANK NEW YORK
----------------------------------------------------

Fwd: NEW MESSAGE FROM CITIBANK NEW YORK

---------- Forwarded message ----------
From: "CITIBANK NEW YORK" <124.101@angel.ocn.ne.jp>
Date: Jan 9, 2019 5:17 PM
Subject: NEW MESSAGE FROM CITIBANK NEW YORK
To:
Cc:

CITIBANK INTERNATIONAL NEW YORK
DIRECTOR, FOREIGN OPERATIONS DEPARTMENT
ADDRESS: 87-11 Queens Boulevard, Elmhurst, NY 11373

OUR REF: CTBNYUS/BBU

From Desktop of Mr. kelvin Williams
DIRECTOR OF FUNDS CLEARANCE UNIT.
E-mail: kelvinwilliams101@aol.com


Attention Fund Beneficiary,


Payment Release Instruction from Federal Reserve Bank of New York


Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank Citibank of New York, to disburse your due wining/inheritance  contract payment valued at Ten Million Three Hundred Thousand United States Dollars (US$10.3M) in your favor.


In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09)Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 96hrs. As necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.


In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this Second quarter of year 2018. With that being done, you are required to urgently contact Citibank  in New


We wish to inform you of the need for you to also re-confirm the following information before the Citibank to enable us proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.


1) Full Name;
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
8) ABA/Routing Number;
10) Swift or Sort Code:


Thank you for your anticipated co-operation.

TREAT AS URGENT.
Mr. Kelvin Williams
DIRECTOR OF FUNDS CLEARANCE UNIT.
CITIBANK NEW YORK
----------------------------------------------------

Fwd: My Subject

---------- Forwarded message ----------
From: "Charles Koch" <info51449@gmail.com>
Date: Jan 10, 2019 11:21 AM
Subject: My Subject
To:
Cc:

Hello friend,

Hi, My name is Charles Koch, A philanthropist the CEO and Chairman of
the Charles Koch Foundation Charitable Foundation, one of the largest
private foundations in the world. I believe strongly in'giving while
living' I had one idea that never changed in my mind - that you should
use your wealth to help people and i have decided to secretly give
{$5,000,000.00} to randomly selected individuals worldwide.

On receipt of this email, you should count yourself as the lucky
individual. Your email address was chosen online while searching at
random. Kindly get back to me at your earliest convenience, to know
that your email address is valid.
Email me( charleskoch19@gmail.com )


Regards,
Charles Koch
Email( charleskoch19@gmail.com )

Fwd: ATTN: Beneficiary.

---------- Forwarded message ----------
From: "Mrs. Cressida Rose Dick" <sakura_ogawa@shirt.ocn.ne.jp>
Date: Jan 10, 2019 2:02 PM
Subject: ATTN: Beneficiary.
To:
Cc:

ATTN: Beneficiary.

According to the ethics of an office, introduction is always very important on a first contact like this. I am Mrs. Cressida Rose Dick, Chief of Metropolitan Police Service UK. This Official Memorandum is to inform you that we discovered that some officials whom work under the United Kingdom government have attempted to divert your Funds through a back-door channel. We actually discovered this today, through our Secret Agents under the Disciplinary Unit of the Metropolitan Police Service UK after we apprehended a suspect.

The mentioned suspect was apprehended at the London-Heathrow International Airport early this morning, as he attempted to carry the enormous cash outside the shores of UK. In respect to the money laundering decree of United Kingdom, such amount of money cannot be moved in cash outside United Kingdom because such attempt is a criminal offense and is punishable under the money laundering act of 1982 of United Kingdom. This decree is a globalize law applicable in most developed countries in order to check-mate terrorism and money laundering.

From our gathered information here in this Unit, we discovered that the said Funds in question actually belongs to you, but it had been purposely delayed because the officials in charge of your Payment are into some sort of irregularities which is totally against the ethics of any Payment institution. Presently, this said Funds is under the custody of the Paying Bank here in UK and I can assure you that your Funds will be released to you without a hitch provided that you are sincere to us in this matter. Also, we require your positive co-operation at every level because we are closely monitoring this very transaction in order to avert the bad eggs in our society of today.

Today dated 4th Janaury 2019, we have instructed the Executive management of the Paying Bank to Release the said Funds to you as the certified Beneficiary in question, because we have valuable information's/records to authenticity that the said Funds truly belongs to you. Be that as it may, you are required to provide us with below listed information's (for official verification).

1. First Name, Middle Name and Last Name.
2. Age.
3. Occupation.
4. Marital Status.
5. Direct Telephone/Fax Number.
6. Residential address.

We await your immediate compliance to this official obligation, so that you can be paid by authorized Paying Bank.

Officially Sealed.

Mrs. Cressida Rose Dick.
Chief of Metropolitan Police Service UK.

Fwd: Delighted to be connected with you on LinkedIn.

---------- Forwarded message ---------
From: Giacomo Dreoni <Giacomo.Dreoni@mediaset.it>
Date: Sat, 29 Dec 2018 at 13:15
Subject: Delighted to be connected with you on LinkedIn.
To:

Dear Partner,

Delighted to be connected with you on LinkedIn.

How are you and how is business?

I'm contacting you on behalf of the former personal assistant to  the former President of Taiwan (Mr Chen Shui-bian) on Private  Matters.He  humbly request your assistance. An investment was placed under his management 5years ago by Mr. Chen Shui-bian. He  needs your assistance in investing these funds.

If you're interested, you can reply his email ( leechin2472@outlook.com ) for further details.

Regards,
Derioni

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