Kelvin Ross, Treasury, Great Britain

[Miyuki]

From the mail. A very Nigerian scam format with a British twist.

From: Mr Kevin Ross [hmtreasuryco.uk@gmail.com]
Sent: Sunday, October 12, 2008
Subject: Royal House of Treasury


Royal House of Treasury
1 Horse Guards Road
LONDON SW1A 2HQ.

ATTN: Beneficiary,

We the entire members of the Hm Treasury, on behalf of the Government of Great Britain, under the auspices of Her Royal Majesty Queen Elizabeth of England II held a meeting this week concerning payments, both foreign/local contractors and some inheritance funds which were not released to the right benefactors.

Her Royal Majesty has just informed this office (Hm Treasury) that all the listed contractors and Inheritance funds benefactors which their CONTRACT PAYMENT SUM AND INHERITANCE FUNDS were not paid to should be released to them with immediate effect.

The Government Accountancy Service (GAS) discovered that your payment listed to us £3.2 Million (Three Million, Two Hundred Thousand Pounds Sterling).You are advised to respond with effect so that we will process your payment to be made in any form you wish to receive your funds either by international Cheque, Direct payment transfer via any authorizes bank or Consignment box (Cash Delivery) Kindly respond to this office so that your payment will be process and transferred under 72hours of receiving this email.

Also, your new Payment Reference No.-35460021, Allocation No: 674632 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No: -1114433; Having received these vital payment number, therefore You are qualified now to received and confirm Your payment with the United Kingdom of Great Britain and Northern Ireland immediately within 72hours. Please keep these above stated numbers for your personal perusal just incase for proof that you rightfully own The payment.

However, I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the records presented to the bank your outstanding inheritance contract payment is amounted to the sum of £3.2 Million (Three Million, Two Hundred Thousand Pounds Sterling).

You are directed to reconfirm your full detailed information to my email address: (mrkevinrossdesk@gmail.com)

1) Your full name#.
2) Phone, fax and mobile #.
3) Residential address#.
4) Company name, Office position and Company address.
5) Profession, Age and marital.
6) Working I\"d / Int\"l passport.

As soon as this information is received, your payment will be made to you, As a result of the on-going drive of the Federal Ministry of Finance to update its books and clear overdue payments to all rightful beneficiaries / heirs, I strongly recommend that you promptly and humbly Respond to this notification letter immediately and call me for confirmation.


Best Regards
Mr. Kelvin Ross Communications Manager DART,
Email: (mrkevinrossdesk@gmail.com)
+44-703-193-7173.

[Phoenix]

X-AOL-DATE: Sat, 13 Feb 2010 2:26:11 PM Eastern Standard Time
Return-Path: <hmtreasury@no-reply.com>

Received: from 66.101.192.90 - Abuse to: [ipadmin@savvis.net] or [abuse@savvis.net] or [ncc@savvis.net] - Hostname: mail.alwaysonline.net - ISP Savvis - Annapolis, Maryland USA

Received: from UnknownHost [41.138.186.247 - Nigeria

Reply-To: <ay1will@gmail.com>
From: "HM TREASURY"<hmtreasury@no-reply.com>
Subject: SW1A 2HQ.SIDUS
Royal House of Treasury
1 Horse Guards Road
LONDON SW1A 2HQ.

ATTN: Beneficiary,

We the entire members of the Hm Treasury, on behalf of the Government of Great Britain, under the auspices of Her Royal Majesty Queen Elizabeth of England II held a meeting this week concerning payments, both foreign/local contractors and some inheritance funds which were not released to the right benefactors.

Her Royal Majesty has just informed this office (Hm Treasury) that all the listed contractors and Inheritance funds benefactors which their CONTRACT PAYMENT SUM AND INHERITANCE FUNDS were not paid to should be released to them with immediate effect.

The Government Accountancy Service (GAS) discovered that your payment listed to us Also, your new Payment Reference No.-35460021, Allocation No: 674632 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No: -1114433; Having received these vital payment number, therefore You are qualified now to received and confirm Your payment with the United Kingdom of Great Britain and Northern Ireland immediately within 72 hours. Please keep these above stated numbers for your personal perusal just incase for proof that you rightfully own The payment.

However, I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the records presented to the bank your outstanding inheritance contract ayment is amounted to the sum of 3.2 (THREE MILLION, TWO HUNDRED THOUSAND POUNDS STERLING),You are directed to reconfirm your full detailed information to my email address.

1) Your full name#.
2) Phone, fax and mobile #.
3) Residential address#.
4) Company name, Office position and Company address.
5) Profession, Age and marital.
6) Working I\"d / Int\"l passport.

As soon as this information is received, your payment will be made to you, As a result of the on-going drive of the Federal Ministry of Finance to update its books and clear overdue payments to all rightful beneficiaries / heirs, I strongly recommend that you promptly and humbly Respond to this notification letter immediately and call me for confirmation.

Best Regards,

Mr. Kelvin Ross Communications Manager DAR
+44 70111 74819

[Bob]

of Treasury
1 Horse Guards Road
LONDON SW1A 2HQ.

ATTN: Beneficiary,

We the entire members of the Hm Treasury, on behalf of the Government of Great Britain, under the auspices of Her Royal Majesty Queen Elizabeth of England II held a meeting this week concerning payments, both foreign/local contractors and some inheritance funds which were not released to the right benefactors.

Her Royal Majesty has just informed this office (Hm Treasury) that all the listed contractors and Inheritance funds benefactors which their CONTRACT PAYMENT SUM AND INHERITANCE FUNDS were not paid to should be released to them with immediate effect.

The Government Accountancy Service (GAS) discovered that your payment listed to us Also, your new Payment Reference No.-35460021, Allocation No: 674632 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No: -1114433; Having received these vital payment number, therefore You are qualified now to received and confirm Your payment with the United Kingdom of Great Britain and Northern Ireland immediately within 72hours. Please keep these above stated numbers for your personal perusal just incase for proof that you rightfully own The payment.

However, I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the records presented to the bank your outstanding inheritance contract ayment is amounted to the sum of 3.2 (THREE MILLION, TWO HUNDRED THOUSAND POUNDS STERLING),You are directed to reconfirm your full detailed information to my email address.
(ay1will@gmail.com)
1) Your full name#.
2) Phone, fax and mobile #.
3) Residential address#.
4) Company name, Office position and Company address.
5) Profession, Age and marital.
6) Working I\"d / Int\"l passport.

As soon as this information is received, your payment will be made to you, As a result of the on-going drive of the Federal Ministry of Finance to update its books and clear overdue payments to all rightful beneficiaries / heirs, I strongly recommend that you promptly and humbly Respond to this notification letter immediately and call me for confirmation.

Best Regards ,
Mr. Kelvin Ross Communications Manager DAR

[mysteryquest]

X-Originating-IP: 41.138.191.128, VISAFONE-20090814, Visafone Communications Limited, Victoria Island, Lagos, Nigeria, simon.ogwujiakwu@visafone.com.ng
Return-Path: <noreply@hmtreasury.com>
Reply-To: <kelvinrosshm@gmail.com>
From: "HM TREASURY"<noreply@hmtreasury.com>
Subject: SW1A 2HQ.
Date: Mon, 5 Apr 2010 02:14:11
Royal House of Treasury
1 Horse Guards Road
LONDON SW1A 2HQ.

ATTN: Beneficiary,

We the entire members of the Hm Treasury, on behalf of the Government of Great Britain, under the auspices of Her Royal Majesty Queen Elizabeth of England II held a meeting this week concerning payments, both foreign/local contractors and some inheritance funds which were not released to the right benefactors.

Her Royal Majesty has just informed this office (Hm Treasury) that all the listed contractors and Inheritance funds benefactors which their CONTRACT PAYMENT SUM AND INHERITANCE FUNDS were not paid to should be released to them with immediate effect.

The Government Accountancy Service (GAS) discovered that your payment listed to us Also, your new Payment Reference No.-35460021, Allocation No: 674632 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No: -1114433; Having received these vital payment number, therefore You are qualified now to received and confirm Your payment with the United Kingdom of Great Britain and Northern Ireland immediately within 72hours. Please keep these above stated numbers for your personal perusal just incase for proof that you rightfully own The payment.

However, I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the records presented to the bank your outstanding inheritance contract ayment is amounted to the sum of 3.2 (THREE MILLION, TWO HUNDRED THOUSAND POUNDS STERLING),You are directed to reconfirm your full detailed information to my email address.
()
1) Your full name#.
2) Phone, fax and mobile #.
3) Residential address#.
4) Company name, Office position and Company address.
5) Profession, Age and marital.
6) Working I\"d / Int\"l passport.

As soon as this information is received, your payment will be made to you, As a result of the on-going drive of the Federal Ministry of Finance to update its books and clear overdue payments to all rightful beneficiaries / heirs, I strongly recommend that you promptly and humbly Respond to this notification letter immediately and call me for confirmation.

Best Regards ,
Mr. Kelvin Ross Communications Manager DAR
+44 70111 74819

[Central Scrutinizer]

Reposting for a guest:

Royal House of Treasury
1 Horse Guards Road
LONDON SW1A 2HQ.
+44-703-599-199-7.

ATTN: Beneficiary,

We the entire members of the Hm Treasury, on behalf of the Government of Great Britain, under the auspices of Her Royal Majesty Queen Elizabeth of England II held a meeting this week concerning payments, both foreign/local contractors and some inheritance funds which were not released to the right benefactors.

Her Royal Majesty has just informed this office (Hm Treasury) that all the listed contractors and Inheritance funds benefactors which their CONTRACT PAYMENT SUM AND INHERITANCE FUNDS were not paid to should be released to them with immediate effect.

The Government Accountancy Service (GAS) discovered that your payment listed to us Also, your new Payment Reference No.-35460021, Allocation No: 674632 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No: -1114433; Having received these vital payment number, therefore You are qualified now to received and confirm Your payment with the United Kingdom of Great Britain and Northern Ireland immediately within 72hours. Please keep these above stated numbers for your personal perusal just incase for proof that you rightfully own The payment.

However, I wish to inform you that your payment is being processed and will be release to you as soon as you respond to this letter. Also note that from the records presented to the bank your outstanding inheritance contract ayment is amounted to the sum of 3.2 (THREE MILLION, TWO HUNDRED THOUSAND POUNDS STERLING),You are directed to reconfirm your full detailed information to my email address.
(hm-treasury.co.uk@live.com)
1) Your full name#.
2) Phone, fax and mobile #.
3) Residential address#.
4) Company name, Office position and Company address.
5) Profession, Age and marital.
6) Working I"d / Int"l passport.

As soon as this information is received, your payment will be made to you, As a result of the on-going drive of the Federal Ministry of Finance to update its books and clear overdue payments to all rightful beneficiaries / heirs, I strongly recommend that you promptly and humbly Respond to this notification letter immediately and call me for confirmation.

Best Regards ,
Mr. Kelvin Ross Communications Manager DART,
Email: (hm-treasury.co.uk@live.com)
+44-703-599-199-7.

[Sandor]

From: HM Treasury (UK) <utt0wzw6o3irhpn@jetable.org>
Sent: Wednesday, April 18, 2012
Subject: Payment Alert

HM Treasury
1 Horse Guards Road
LONDON SW1A 2HQ.

Attention: All Listed Beneficiaries,

We the entire members of the Hm Treasury, on behalf of the Government of Great Britain, under the auspices of Her Royal Majesty Queen Elizabeth of England II held a meeting this week concerning payments, both foreign/local contractors and some inheritance funds which were not released to the right benefactors base on the information available in Combined Online Information System (COINS). For full details about COINS, please go to:
http://en.wikipedia.org/wiki/Combine...rmation_System

Her Royal Majesty has just informed this office (Hm Treasury) that all the listed contractors and Inheritance funds benefactors which their CONTRACT PAYMENT SUM AND INHERITANCE FUNDS were not paid to should be released to them with immediate effect.The Government Accountancy Service (GAS) have listed your payment to us. Your new Payment Reference No.-35460021, Allocation No: 674632 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No: -1114433; Having received these vital payment number, therefore You are qualified now to received and confirm your payment within 72 hours if you follow our instruction accordingly. Please keep these above stated numbers for your personal perusal just in case for proof that you rightfully own The payment.

However, I wish to inform you that your payment is being processed and will be release to you as soon as you respond to this letter. Also note that from the records presented to us, your outstanding inheritance contract payment is amounted to the sum of 3.2 (THREE MILLION, TWO HUNDRED THOUSAND POUNDS STERLING).

You are directed to reconfirm your full detailed information to my email address.
1) Your full name:
2) Phone, fax and mobile #:
3) Residential address:
4) Company name, Office position and Company address (if any):
5) Profession, Age and marital:

As soon as this information is received, your payment will be made to you. As a result of the on-going drive of the Federal Ministry of Finance to update its books and clear overdue payments to all rightful beneficiaries / heirs, I strongly recommend that you promptly and humbly respond to this notification letter immediately.

Best Regards,
Mr. Kelvin Ross
Communications Manager.
HM Treasury
1 Horse Guards Road
LONDON SW1A 2HQ.