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#419992 by FishyMails Mon Nov 16, 2020 4:17 pm
From: Mathew Lawson <[email protected]>
Date: Mon, 16 Nov 2020 08:26:00 -0800
Subject: UNCLAIMED FUND GIVE AWAY & BRITISH CFP UNIT.

UNCLAIMED FUND GIVE AWAY & BRITISH CFP UNIT.
No: 124-134 Corbyn Street,
Islington, London N4 3DE.
United Kingdom.




Re: 2020 Unclaimed Fund Give Away.




Attention: Beneficiary!


Welcome to the 2020 World Bank/Paris Club & British CFP Global Financial SET-UP. The Camelot National Lottery Group has noted the wide spread of fraud activities that are being committed by charlatans & impostures within United Kingdom, US & the World in general. Those fraudsters use names of the United Kingdom International Lottery Companies to carry out their illicit act. Because of this reason, the World Bank/Paris Club & British CFP in collaboration with the Camelot National Lottery has set up a welfare program to compensate all those that have fallen victims and lost their money in transactions of this nature within UK, US & the World at large.


In our quest, effort and effectiveness on Financial SET-UP. We are focused and committed to investigate all financial transactions going on around UK, US & the World at large. Our Team of Google System Intensive Monetary Researchers [TGSIMR] had focused properly on every uncompleted local & international financial transfer transaction.


Note- This Innovation was introduced by the CAMELOT NATIONAL LOTTERY in collaboration with the World Bank/Paris Club & British Government to help in completing every abandoned financial transaction to prevent re-emergence of recession across the World.


In conclusion of our last Local/International Board forum meeting titled ''INVESTIGATION ON UNCOMPLETED FUND TRANSFER''. Our Team of Google System Intensive Monetary Researchers [TGSIMR] after going through your last uncompleted financial transaction records with one of the commercial Banks, we have ascertained that you are one of scam victims and you have been approved to receive a compensation fund of $1.5m USD


Therefore, the British CFP in collaboration with the CAMELOT NATIONAL LOTTERY is hereby issuing you a compensation payment prize $1.5m [One million Five Hundred Thousand Dollar] following the reveals made on your last abandoned fund transfer.


This compensation fund give away is done annually here in UK and funds are being generated from Unclaimed Lottery Fund from CAMELOT NATIONAL LOTTERY COMPANY. These unclaimed winning funds emanate from those winners' who were automatically disqualified due to their age or from winners that turned up to claim their funds in our recent sweepstakes. Your compensation fund Winning Numbers are: XVX189298. For you to confirm that this letter is from Camelot National Lottery Group. Visit: http://www.national-lottery.co.uk/results


An arrangement has been made to pay your funds through wire transfer to enable you receive your compensation fund without any interference.


Kindly re-confirm your details to us as shown below for immediate action.


1) Full Name:
2) Telephone number:
3) Mobile Number
4) Occupation:
5) Age:
6) Means of identification




Kind Regards,
Matthew Lawson

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#420743 by FishyMails Mon Nov 30, 2020 5:30 pm
From: "Mathew Lawson" <[email protected]>
Date: 2020-11-27 11:53:14 PM -08:00
Subject: Re: UNCLAIMED FUND GIVE AWAY & BRITISH CFP UNIT.

Thanks for your email, below is the account details you requested for, we are closing work by 12 noon today, send the payment slip to us as soon as the deposit is made.




Bank name: Cashplus.
Mr Fred Smith
Sortcode: 087199
Account no: 47654486


We look forward to hearing from you
Regards Matthew Lawson

Bank account reported.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#420920 by FishyMails Thu Dec 03, 2020 2:05 pm
From: "Mathew Lawson" <[email protected]>
Date: 2020-12-03 4:55:40 AM -08:00
Subject: Re: UNCLAIMED FUND GIVE AWAY & BRITISH CFP UNIT.

Good day,
Below is the account details with address




Bank name: Tide bank
Acct name: Joshua Martins
Acct: 13887680

Sort: 04 06 05
Address: 5th floor, 1 Appold St, London EC2A 2UT United Kingdom

Please as soon as he make the deposit, you should send copy of the deposit to us so we can take it to their office.
Regards


Bank account reported.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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