Saturday 23 December 2017

This is Nuts!! FW: Tax Reference No: 008052017

You don't need to claim from HMRC -  if you are owed money, they send it to you!
 


 
GOV.UK   GOV.UK
  HMRC Logo  

HM Revenue & Customs

Dear  ********************************* 

HM Revenue and Customs (HMRC) you have a tax refund.

Tax Reference No: 008052017

Following a review of your previous years tax payments we have determined that you are eligible to receive a tax refund of £265.84 GBP

Please click the link below in order to complete your tax refund request on our website. Get Started ↣

HM Revenue and Customs (HMRC) will usually send repayments within 2 weeks, but it may take longer in some cases

You should wait 4 weeks after making an online claim and 6 weeks after making a postal claim before contacting HMRC about the payment.

Yours sincerely,

HM Revenue and Customs

If you are unsure an email is from HMRC: Crown Logo
You may unsubscribe or change your contact details at any time.
=
 
-----Original Message-----
From: raymondmark930_783412@mail-zg367.getresponse.com [mailto:raymondmark930_783412@mail-zg367.getresponse.com] On Behalf Of HM Revenue & Customs
Sent: 18 December 2017 18:15
To: 
 ************************
Subject: Tax Reference No: 008052017
 

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Thursday 7 December 2017

It's still happening... Yawn!! FW: Hello Dear..

This has been going in one guise or another since 1994 - People, please stop
doing it!

06 December 2017

Dear Beloved Friend,


How are you today? Hope all is well with you and your family? I
hope this mail meets you in a perfect condition.


You may not understand why this mail came to you. But if you do
not remember me, you might have received an email from me in the
past regarding a multi-million-dollars business proposal which we
never concluded. I am using this opportunity to inform you that
the multi million-dollars business has been concluded with
another person who financed it to a logical conclusion. I thank
you for your great effort to our unfinished transfer of fund into
your account due to one reason or the other best known to you.


But I want to inform you that I have successfully transferred the
fund out of the bank to my new partner's account in China that
was capable of assisting me in this great venture.


Due to your effort, sincerity, courage and trustworthiness you
showed during the course of the transaction I want to compensate
you and show my gratitude to you with the sum of $2,000,000.00. I
have left an ATM card for you worth $2,000,000.00 cashable any
ATM machine in the world. My dear friend I will like you to
contact my: Rev. Father John Ugo, for the collection of this ATM
card.


I have authorized him to release the ATM card to you as soon as
you contact him regarding this issue. At the moment, I am very
busy here in China for investment with my new partner. Please I
will like you to accept this token with good faith as this is
from the bottom of my heart. Also comply with Rev.Father John
Ugo, so that he will send the ATM card to you without any delay,
contact him on the below contact information:


Name: Rev. Father John Ugo.
Address: No 4 Ikoyi dolphins Estate Lagos-Nigeria
Email: revjohnugo21@gmail.com



Therefore, you should send him your full Name and telephone
number/your address where you want him to send the ATM card to
you.


Thanks and God bless you and your family, hope to hear from you
soon.


Regards,
Barrister Mike David

______________________________________________________________

-----Original Message-----
From: Barr.David Mike [mailto:info@lee.org]
Sent: 06 December 2017 12:40
To: ******************
Subject: Hello Dear..
______________________________________________________________

How to Scam a Scammer..... Get your copy on Amazon

http://amzn.to/2AeoQqO
______________________________________________________________


---
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Wednesday 27 September 2017

Another scam in - United Nations / US Customs Inspection Department

This is full of empty promises like all the rest. If you get this email,
just ignore it.

Please consider sharing our posts to help raise scam awareness, thank you.

-----Original Message-----
From: UN/US INSPECTION DEPARTMENT [mailto:jeffreyhosch2@hotmail.com]
Sent:
Subject: United Nations / US Customs Inspection Department
Received:

From: Mr. Jeffrey Hosch
Inspection Officer.
United Nations Inspection Agency
New Hampshire, US.

Attention: Sir,

I am Mr. Jeffrey Hosch, Head of Inspection Unit United Nations Inspection
Agency in Manchester-Boston Regional Airport (MHT), New Hampshire.

During our daily routine Inspection, I discovered an abandoned shipment
through a Diplomat from the United Kingdom which was transferred from JF
Kennedy Airport to our facility here in New Hampshire, and when scanned, it
revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing
approximately 110kg each.

The consignment was abandoned because the Content was not properly declared
by the consignee as money rather it was declared as personal
effect/classified document to either avoid diversion by the Shipping Agent
or confiscation by the relevant authorities. The diplomat's inability to pay
for Non Inspection fees among other relevant fees are the reason why the
consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $4,000,000.00(Four
Million United States dollars) or more. They are still in the airport
storage facility up to this moment of sending you this message. The
Consignments like I said are two metal trunk boxes weighing about 110kg each
(Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L)
Approximately. The details of the consignment including your name and email
on the official document from United Nations' office in London where the
shipment was tagged as personal effects/classified document is still
available with us.

As it stands now, you have to reconfirm your (1) Full Name, (2) Phone
Number, (3) Full Residential Address, so I can cross-check and see if it
corresponds with the one on the official documents. It is now left for you
to decide if you still need the consignment or allow us repatriate it back
to the UK (place of origin) as we were instructed. Like I did say again, the
shipper abandoned it and ran away most importantly because he gave a false
declaration, he could not pay for the yellow tag, he could not secure a
valid non inspection document(s), etc.

You can either come in person, or you engage the services of a secure
shipping/delivery Company/agent that will provide the necessary security
that is required to deliver the CONSIGNMENTS to your doorstep or the
destination of your choice. I am going to assist you in making sure the
packages are delivered.

KINDLY RESPOND TO THIS OFFICIAL EMAIL ADDRESS: jeffrey@uninspection.org.
Make sure you respond to this email again: jeffrey@uninspection.org.

Best Regards,

Jeffrey Hosch
Inspection Officer.
United Nations Inspection Agency
Manchester-Boston Regional Airport (MHT),
New Hampshire.


---
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Tuesday 20 June 2017

Still doing the Rounds, Oh Dear! FW: URGENT DELIVERY

This has to be the oldest type of email scam... And it must still work or
they wouldn't bother.... PLEASE SHARE ON SOCIAL MEDIA ... It's the only way
to beat the scammers.


From: Jeffrey Daisy Wilbanks
Inspection Officer.
US/United Nations Inspection Agency
Nashville International Airport, Tennessee.

Attention: Sir,

I am Mr. Jeffrey Daisy Wilbanks, Head of Cargo Inspections, US/United
Nations Inspection department in Nashville International Airport, Tennessee.

During our daily routine Inspection, I discovered an abandoned shipment
through a Diplomat from the United Kingdom and when it was scanned, it
revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing
approximately 110kg each. The consignment was abandoned because the Content
was not properly declared by the consignee as money rather it was declared
as personal effects/classified documents to either avoid diversion by the
Shipping Agent or confiscation by relevant authorities. By my assessment,
each of the boxes contains about $4,000,000.00(Four Million United States
dollars) or more and they are still in the airport storage facility up to
this moment of sending you this message.

The Consignments like I said are two metal trunk boxes weighing about 110kg
each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L)
approximately. The details of the consignment including your name and email
on the official document from United Nations' office in London where the
shipment was tagged as personal
effects/classified documents are still available with us.

As it stands now, you have to reconfirm your (1) Full Name, (2) Phone
Number, (3) Full Residential Address, so I can cross-check and see if it
corresponds with the one on the official documents. It is now left for you
to decide if you still need the consignment or we repatriate it back to the
UK (place of origin) as we were instructed. Like I did say again, the
shipper abandoned it and ran away because he gave a false declaration, he
could not pay for the yellow tag, he could not secure a valid non inspection
document(s), etc.

We are going to engage the services of a secure shipping/delivery Company
that will provide the necessary security that is required to deliver the
CONSIGNMENTS to your doorstep or the destination of your choice. I am going
to assist you in making sure the packages are delivered.

KINDLY RESPOND TO THIS OFFICIAL EMAIL ADDRESS: wilbanks.jeffrey@yahoo.com.
Make sure you respond to this email again: wilbanks.jeffrey@yahoo.com.

Best Regards,

Jeffrey Daisy Wilbanks
Head of Cargo Inspections,
US/United Nations Inspection Department,
Nashville International Airport, Tennessee.
___________________________________________________________________

-----Original Message-----
From: UNITED NATIONS INSPECTION OFFICE
[mailto:11ppp@kiuhhds.onmicrosoft.com]
Sent: 21 June 2017 06:14
To: Recipients
Subject: URGENT DELIVERY

___________________________________________________________________


---
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Friday 14 April 2017

This Stinks - don't ever respod to emails like this - FW: Confidential


Hello,

This message may come as a Surprise,I therefore duly crave your indulgence to accord it the privacy it deserves nevertheless.I got your details after an extensive on-line search by my lawyer for a reliable and reputable person on your national data base to undertake a business project with me .My name is Gabriel Arcanjo da Costa of Sao Tomé and Príncipe.Please kindly contact me via my personal E-mail: if you are interested in partnering with me on a mutually beneficial project so that I can divulge further details to you.

Awaiting your favorable response.
Regards,
Gabriel Arcanjo da Costa
Sao Tomé and Principe

-----Original Message-----
From: Gabriel Arcanjo Da Costa [mailto:gabriel@ast.net]
Sent: 12 April 2017 01:11
To: Recipients
Subject: Confidential
_____________________________________________________________________________

It's a SCAM!
_____________________________________________________________________________


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Wednesday 8 March 2017

Another Beneficiary Scam, still going around...

If you ever get an email like this, please just ignore it.....
If you don't you will pass on personal information to scammers, they will
then ask you for a release fee then you'll never hear from them again, it's
been around as long as email has!

Attn Beneficiary,


We write to inform you that Series of meetings have been held over the past
2weeks with the Secretary General of the United Nations Organization,
International Community Board and U.S.Department of State and Africa Union
Organization this ended last week. During the meeting, this organization
discovered that you have not received your funds due to past corrupt
Governmental Officials who almost held the fund to themselves for their
selfish reason and some individuals who have taken advantage of your fund
all in an attempt to swindle your fund which has led to so many losses from
your end and unnecessary delay in the receipt of your fund.


The International Community Board Committee enhanced by the United Nations/
U.S.Department of State and Africa Union Organization have successfully
passed a payment mandate release order to the Bank to clear all over due
Contract funds, Lottery winnings and Inheritance funds owed to you and other
individuals and organizations who have been found not to have receive their
funds. Note that your payment file submitted to the Bank in question is
1.5Million U.S Dollars.


We expecting your urgent response to this email to enable us monitor this
payment effectively.

Yours faithfully

Mrs.Theresa Lewis

Assistance Secretary United Nation

-----Original Message-----
From: Mrs.Theresa Lewis [mailto:admin@hayagroup.com]
Sent: 25 February 2017 19:38
To: Recipients
Subject: Attn Beneficiary

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