Tax Refund Notification

Date : 19 Nov 2016

A tax refund of 475.34 GBP. (Still pending) Due to invalid account record we were unable to credit your account.
Please submit a verified tax refund request.


A refund can be delayed for a veriety of reasons. Examples:
- Applying for deadline
- Submitting invalid records

Click on " Refund me now " below and follow the on screen steps in order to have us process your request

Refund me now

NOTE: It might take up to 7 working days until the funds will be added to your account


Best Regards,
HM Revenue & Customs

Good day,

Calvary Greetings in the name of the LORD Almighty and Our LORD JESUS CHRIST the giver of every good thing. Good day and compliments of the seasons, I know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence. I am Mrs. Bahnsen Maria aging widow of 64 years old suffering from long time illness. I have some funds I inherited from my late husband, the sum of (12.2Million Dollars) and I needed a very honest and God fearing who can withdraw this money then use the funds for Charity works. I WISH TO GIVE THIS FUNDS TO YOU FOR CHARITY WORKS. I found your email address from the internet after honest prayers to the LORD to bring me a helper and I decided to contact you if you may be willing and interested to handle these trust funds in good faith before anything happens to me.

I accept this decision because I do not have any child who will inherit this money after I die. I want your urgent reply to me so that I will give you the deposit receipt which the COMPANY issued to me as next of kin for immediate transfer of the money to your account in your country, to start the good work of God, I want you to use the 40/percent of the total amount to help yourself in doing the project. I am desperately in keen need of assistance and I have summoned up courage to contact you for this task, you must not fail me and the millions of the poor people in our today’s WORLD. This is no stolen money and there are no dangers involved, 100% RISK FREE with full legal proof. Please if you would be able to use the funds for the Charity works kindly let me know immediately. I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish. I want you to take 40 percent of the total money for your personal use while 60% of the money will go to charity. I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish. Please kindly respond for further details.

Thanks and God bless you,
Mrs. Bahnsen Maria

Dearest.

Peace be unto you and your family.

I am Mrs.Alice Shaw from Australia, I am 62 years old and has
breast cancer, and i am presently undergoing treatment at the
Preston Royal Hospital,London United Kingdom, I lost my
husband late Mr. James Shaw 12 years ago without a child of mine.

I have to sell all the properties left by my husband because
the doctors said I have to live less than two months from now.

I deposited funds worth 7.5 million dollars I realized from the
sale of our estate with one of the banks here as family valuable.

I would want to WILL this fortune to you if you are good and
honest person, I will have you contact the bank here and
claim the funds before I die with my lawyer's assistance if
you promise me that you are going to carry out my wishes to
the very last without going contrary.

I look forward to your positive response, and may God bless
you as you carry out my wishes, contact me via my private
email: aliceshaww117634@yahoo.com


Sincerely
Mrs.Alice Shaw.

From Miss.Lea Abiba Mangou
Postal address, B.p.839 Cidex4 Abidjan-Riviera,Cote d’ Ivoire
House Address, P.O. Box 04 BP 839
City Abidjan

Dearest one,

Permit me to inform you of my desire to go into business relationship with you, after going through your profile and I prayed over it and selected your name among other names due to the nature of my proposal, which requires a reputable and trustworthy person. Someone who will be kind and sincere to meal am Miss Miss.Lea Abiba Mangou, the only daughter of late Mr. and Mrs. Ketoglo Mangou. My father was a very wealthy cocoa merchant in Abidjan here, the economic capital of Ivory Coast, he was poisoned to death by his business associates on one of their business meeting. My mother died on the 19th may 1988 and my father took me so special because l am motherless.

Before the death of my father on 16th December 2013 in a private hospital here in Abidjan, he secretly called me on his bedside, when I sat down to listen to him, he started crying, why? (1) He complained that I am too young to be managing my life with no one to take care of me,(2)That I have not finished my university education as he planned for me, he revealed to me that he has a sum of (US$5.500.000.)(FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) left in a security company here in Abidjan, that he used my name as the only daughter for his next of kin in deposit of the funds.

He also explained to me that it was because of this wealth that he was poisoned by his business associates , that l should seek for a GOD fearing foreign partner in a country of my choice where l will transfer this money and use it for proper investment purpose ,that I must finish my university education by the help of a business partner abroad, that he or she should help me obtain a resident permit in his or
her country. He also gave a standing instruction to the company that the deposit must be transferred outside this country. According to my father, the money was deposited as art works to avoid attracting attention to the deposit.

I am now ready to do all these since my father the bread winner is no more. l am honorable seeking your assistance in the following ways.

(1) To serve as my guardian in your country while I will depend on your expert advice since l am a girl of 21 years.
(2) To make arrangement for me to come over to your country in order to further my university education and to secure a residential permit for me in your country.

Moreover, l am willing to offer you 15% of the total sum as compensation for your assistance in the transfer of this deposit to your country.

Furthermore, you can indicate your option towards assisting me as l believed that this project would be concluded within seven days you signify interest to assist me by contacting the security company. Hoping to hearing from you soon. May God bless you as you extend your helping hand to the needy Please reply me through my private
Love.
;
Yours Sincerely
Miss.Lea Abiba Mangou

Normally I wouldn't hesitate recommending passing financial details to the obviously genuine pleas for help that you post.

However this one is suspicious. How does a 21 year old have a parent die in 1988?

They're getting sloppy.

Hahahahaha, I spotted that and was hoping someone would pick that up proving to me these posts do actually get read

Dear Friend,

I am Mr. Soumaila Sorgho, the senior Auditor In charge of Foreign Remittance Unit, Bank of Africa (BOA) Ouagadougou Burkina Faso. I got your email account while searching for a business oriented personality in my private study in the internet. I have a business proposal which will benefit both of us, The amount of money involved is ($15.5 Million Dollars) to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds; it is 100% risk free.

I have placed this funds on what we call ESCROW CALL ACCOUNT with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get your commission.

There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account.

Thanking you in advance for your kind and urgent response, more so for keeping our proposal to your self.

FULL NAME...........
ADDRESS.............
AGE.................
SEX.................
OCCUPATION..........
MARITAL STATUS......
TELEPHONE/FAX NUMBER......

Best regards,
Mr. Soumaila Sorgho

ATTENTION BENEFICIARY,
We at the UNITED NATIONS Geneva Switzerland head office; we wish to
notify you as a beneficiary of $1,500,000.00USD in compensation of
scam victims. This is to bring to your notice that we are delegated
from the UNITED NATIONS in STANDARD CHARTERED BANK GENEVA SWITZERLAND
to pay 10 victims of scam $1,500,000.00USD (One Million Five Hundred
Thousand Dollars) each. Your E-mail address were listed and approved
for this payment as one of the scammed victims to be paid this amount.
Do contact Director STANDARD CHARTERED BANK GENEVA SWITZERLAND, Branch
Rev. Roland Michael for verification and release of your
1,500,000.00USD that UNITED NATION deposited with the STANDARD
CHARTERED Geneva Switzerland on your name. The account log on will be
presented to you by the bank in order to access the funds before
releasing into your nominated bank account. You will transfer the
funds into your nominated account on-line will be provided to you. Do
contact the Managing Director of the STANDARD CHARTERED with the email
address below for payment:
Bank Name: Standard Chartered Bank Geneva Switzerland
Contact person. Rev. Michael Roland Managing Director
Contact email address: stardardchartered@accountant.com
Contact email address: Rolandmichaels@arcticmail.com

You are urgently advice to contact Rev. Michael Roland Managing
Director Standard Chartered Bank Geneva Switzerland for immediate
release of your United Nation Scam compensation payment as the
rightful beneficiary.
Trust Funds Worldwide.
(UNITED NATIONS SECRETARY GENERAL.)

Has it been said before that's a lot of CAPITAL

I can only assume he his has a speech IMPEDIMENT causing him to SHOUT so much

DR.HAASHIM MAHOMED
AUDITING AND ACCOUNTING MANAGER,
AFRICAN DEVELOPMENT BANK
50-54 RUE DE THOMPSON,
OUAGADOUGOU, BURKINA FASO, WEST AFRICA

Dear Friend,

Greetings and how are you doing?

I want you to be my partner in the transfer of the sum of $23.6
Million dollars discovered in my department in a Bank here in West
Africa and I will give you more details on this when I get your reply
but be rest assured that I will give you 40% of the total sum once the
transfer is completed but you have to maintain secrecy of this deal if
you are ready to work with me.

Yours Sincerely,

Mr.Haashim Mahomed

My Dear,
In confidence,I have to introduce myself for I am Miss Sonia Damian,
the only child of late Mr. and Mrs. George Damian, I wish to request
for your assistance in my efforts to procure the transfer of my
inherited funds for investment ventures Overseas which was secured in
one prime bank here in my country by my father before his death. The
amount is seven million dollars( $4.800.000.00 ) Deposited in a
Suspense account. my name as the next of kin to the deposit. I will
require your assistance in receiving the transfer of the funds in your
local bank account for investment purposes. As it is my desire to come
over to your country to further my education after the transfer while
you take care of the investment of the money. I will be glad to offer
you a reasonable ratio for your co-operation in investing this money
and everything is going to be under your care while i am in school to
accomplish my studies. Please and please I will be highly appreciated
if you can return to me with urgent dispatch to enable me contact you
with more details. I await to receive your immediate response.
Sincere regards!
Miss Sonia Damian

Hello Dear Friend,
i am John McDonald, the branch manager of Banque Atlantique Lome Republic of Togo and the personal manager to Let Client who bears the same surname with you as well the same nationality, I am sending you this brief letter to solicit your partnership to transfer the sum of $9.1 million United States Dollars. I shall send you more information and the procedures when I receive a positive response from you. I need your urgent response to help me give you further details. please do contact me direct to my privet email address (mr.johnmcdonald1@gmail.com) For more details.
Awaiting your Immediate Response
With Respect,
Mr. John McDonald.
Untitled form
FILL OUT FORM

Greetings From Mr. Soumaila Sorgho.

I have a Mutual/Beneficial Business Project that would be beneficial
to you. I only have two questions to ask of you,if you are interested.

1. Can you handle this project?
2. Can I give you this trust ?

Please note that the deal requires high level of maturity, honesty and
secrecy. This will involve moving some money from my office, on trust to
your hands or bank account. Also note that i will do everything to make sure
that the money is moved as a purely legitimate fund, so you will not be
exposed to any risk.

I request for your full co-operation. I will give you details and procedure
when I receive your reply, To commence this transaction, I require you to
immediately indicate your interest by a return reply.

I will be waiting for your response in a timely manner.

Best Regard,
Mr. Soumaila Sorgho

What this rubbish!!!!

--------------------

Head office.DHL International Benin
Lot No. 23 Patte D'Oie
07B.P 05 258
Cotonou


Express Services avion02.gif (20271 octets) avion02.gif (20271 octets)
International parcel and document delivery from DHL Express.
Express Delivery Services


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Dear Customer,

The Board of Federal Ministry of Finance Benin Republic.After meeting held on 15th of Novermber 2016. His Excellence and the GOVERNOR OF CENTRAL BANK OF BENIN DR SOGLO Instructed the Ministry of Finance Department to send your funds to you.due to the fact that we don't have your direct bank account number they draft your fund into an ATM MASTER CARD.the management of this company DHL, wishes to inform you that We received the package this morning from Federal Ministry of Finance Benin Republic a package containing an ATM Master Card valued $2.5million USD with some vital documents attached on it,for safe delivery to your residential address in your country.

This parcel was brought to us this morning by Federal Ministry of Finance Benin Republic,please reconfirm the below information, to avoid delivery of your ATM Master Card to wrong hand.

YOUR FULL NAME:...................
COUNTRY:...........................
DELIVERY ADDRESS:...................
PHONE NUMBER:........................
YOUR COUNTRY POSTAL CODE..............
OCCUPATION:..........................
AGE:.................................
e-mail address......................
PASSPORT OR DRIVING LICENSE........


We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information for safety delivery.

DHL is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information.since 1969 we've grown up and grown into a diverse family of companies as DHL that's bigger, stronger, better than ever.


Yours in service
Dr.John Nelson
Company Manager+229 98995387

Good Day

I had written an earlier mail to you but without response,In my first mail I mentioned to you about my late client who bear the same surname with you also the same nationality of your country who died with his family On the 15th of November 2015. I have received several letters from his Bank where he made a deposit of Four Million Five hundred united states dollars before his death with his family, the bank has asked me to provide his next of kin or any of his relatives who can make claim to his funds or it will be confiscated by the bank,as i could not locate any of his relative hence i contacted you for this claim since you have the same surname with him. Upon your response I will give you the details and procedures.

Thanks,
Mr. James Bauth

Nice day.
I need your urgent assistance in transferring an abandoned sum of
($9.6 million of 000 $000) Dollar on your account within 10-14 days if
you are interested get back to me for more details.
your name and surname: -.
your country: -.
your age:--
your sex: -.
your private phone no.: -
.
You should respond to this e-mail (sergeamidal@gmail.com)
Best regards
M.Amidal

My beloved friend,


Greetings in the name of God please let this not sound strange to you;
permit me to inform you of my desire. I am Mrs. Christine Claudia,a 56
years old woman suffering from cancerous ailment. I was married to my
late husband Mr.Harry Claudia who was a gold merchant in United Kingdom
for twenty-one years and we don,t have any child, my husband died in a
fatal mining accident in May 4th 2014 and since his death I decided not
to re-marry.

When I was diagnosed with cancer in 2015,I sold all my inherited
belongings and deposited the sum of 1.5 Million Dollars in the security
company(One Point Five Million Dollars).I want an investor that will
assist me to invest this fund on my late husband name.

Presently, this money is still with the Security company (Name
withheld). And recently my Doctor told me that I have limited days to
live due to the cancerous problem which has cost me my ability to talk.

Though what bothers me most is the Paralysis of both legs that I have in
addition to the cancer. With this hard reality that has befallen on me,
I have decided to donate this fund to you and want you to use this fund
to help charity organizations, orphanages, churches, mosques, widows,
motherless baby’s home, Schools, supporting destitute aged men and women
or whatever you may have in mind that will be to the benefit of the less
fortunate.

I will give you more details upon receipt of your response but if you
are not interested please pardon me. Remain blessed,

Hello

Good day, my name is Mr. Kenneth Lader. Years ago while practicing part time law, I had a client who happens to be a Lebanese business magnate that worked with Mivvo shipping lines corporation in Benin Republic. However, as his
legal representative, I was able to help him make a numbered time (Fixed) Deposit for twelve calendar months, valued at USD29,000,000 (Twenty nine Million Dollars) with a bank here in Benin Republic. Upon maturity, a routine notification was sent to his forwarding address but no reply was received.

During the course of the bank's auditing last month, they discovered a floating fund amounted to USD29,000,000 (Twenty nine Million Dollars) deposited in an Escrow account opened in the bank in 2002, by my late client Mr. Moukhtar Claasen and since 2014 nobody has operated on this account, after going through some old files in the record, they discovered that the owner of the account died in a car crash on 7th March 2014 here in Benin Republic with his wife and kids without any registerred/traceable next of kin hence the dormant nature of the account and if nobody comes to claim this funds it will be re-channelled into government coffers as unclaimed funds, this is the reason why I contacted you to stand as the beneficiary and next of kin to my late client's fund because I know that you will be capable of investing the funds in a lucrative business sector in your country or any where in the world.

If you are willing to carry out this quest with me, let me know for further directives and please note that thisshould be kept as a top confidential matter between you and I untill we have achieved our goal.

Thank you.

Mr. Kenneth Lader

Please Reply!!

Dear Respected Friend,

With Due Respect and Humanity, I was compelled to write to you under a humanitarian ground, however, this is not mandatory nor will I in anymanner compel you to honor against your will.

Please I am contacting you to let you know my desire to establish a charity foundation in your country with this sum of US$5Million (five Million United States dollars) which I inherited from my late husband (Dr.John Geyi) It is my desire to see that this money is invested to any organization of your choice in your country and distributed each year among the charity organizations, motherless baby's home, mosques, churches, Schools, supporting destitute aged men and women or whatever you may have in mind that will be to the benefit of the less fortunate. I took this decision because I was raised from a motherless baby's home and Presently, I'm hospitalized here in (LONDON) where I am undergoing treatment for my upcoming breast cancer surgery operation.

Please reply as soon as possible, confirming your acceptance to this proposition so that I will give you all the relevant information that will authorize the release and transfer of the fund to you as my duly assigned representative. Thank you in advance for your Consideration and I look forward hearing from you shortly.

Reply back to me immediately for more Details of the fund

Regards,
Mrs Muthari Geyi

My Dear in Christ,
Mrs Patricia Knewl <mrsroseline_nzete@yahoo.co.uk>
Today, 15:33


Please Reply Urgently!!

Charity Donation

Dear Respected Friend, Greeting in the name of the lord,With Due Respect and Humanity, I was compelled to write to you under a humanitarian ground, however, this is not mandatory nor will I in any manner compel you to honor against your will.

Please I am contacting you to let you know my desire to establish a charity foundation in your country with this sum of US$5Million (five Million United States dollars) which I inherited from my late husband (Mr. John .D Knewl) It is my desire to see that this money is invested to any organization of your choice in your country and distributed each year among the charity organizations, motherless baby's home, mosques, churches,Hospital, Schools, supporting destitute aged men and women or whatever you may have in mind that will be to the benefit of the less fortunate. I took this decision because I was raised from a motherless baby's home and Presently, I'm hospitalized here in (EUROPE) where I am undergoing treatment for my upcoming breast cancer surgery operation.

Please reply as soon as possible, confirming your acceptance to this proposition so that I will give you all the relevant information that will authorize the release and transfer of the money to you as my duly assigned representative.

Thank you in advance for your Consideration and I look forward hearing from you shortly.

Reply back to me immediately for more Details of the money.

Regards, Mrs Patricia Knewl

What a coincidence Joe.

That two widows with identical illnesses,identical amounts of money to have invested in identical good causes and from identical motherless backgrounds, seems to be a sign that someone up there wants you to have US$10million.

Maybe someone else will write to you and you could be given US$15 even US$20 million.

You really are lucky.

Have you written to Mrs Geyi or Mrs Knewl? It sounds much surer than doing the Euromillions lottery.

They really are getting lazy and lacking in imagination, I just checked the times these were received, 7 minutes apart so you can picture them sitting there saying "Ok we need a new name and location for my operation, everything else is fine so come on everyone, shout out different names and places until I hear one I can spell"....

.....ping, second email

My Dear, It's me Sergeant !

I'm happy to inform you about my success in getting the consignment box under the co-operation of a new partner from U.K. Presently, I am now in U.K. for investment projects with my new partner.And i have finally resigned from Army work Meanwhile, I didn't forget your past efforts and attempts to assist me in receiving my consignment box despite that it failed us some how but that is by the way,now the diplomat have traveled back to Africa and i gave him the sum of ($90.000) US Dollars MASTER CARD which I kept for your compensation for all the past efforts and attempts to assist me in this matter.

According to the Diplomat he said that he deposited the MASTER CARD which contains ($90.000) US Dollars with D.H.L POST office Directorate in Dakar-Senegal and instructed him to send you the MASTER CREDIT CARD and more so be inform that i have registered the MASTER CREDIT CARD with your name and here is the SECURITY code number (10169070321627). Now you need to contact Mr.Stephen Christian of D.H.L POST office Director there in Dakar- Senegal,

Email: dhlexpresscourierservice.seng@hotmail.com
Tel :+221-706063560
Fax : 33 8554 02 36

Dear Friend,

Compliment of the day to you, I am (Mr.Sura Yoda) I am sending you
this brief letter to solicit for your partnership to transfer $10.5
Million United States Dollars into your account.

I shall send you more information and the procedure on how you will go
if i receive a positive respond from you.

1. YOUR FULL NAME..........

2. NATIONALITY.............

3. YOUR AGE................

4. OCCUPATION..............

5. PHONE NUMBER............

6. YOUR SEX................

Best regards

Mr.Sura Yoda

Could you lend us a couple of grand Joe till the pools come in?

Yes ok course, 4.6% APR interest, and if you would be so kind as to fill out the info below I'll transfer £2000.00 into your account in the morning.

1. YOUR FULL NAME AND ADDRESS..........

2. NATIONALITY.............

3. YOUR AGE................

4. OCCUPATION..............

5. PHONE NUMBER............

6. YOUR SEX................

7. BANK ACCOUNT NUMBER AND SORT CODE..............

8. USER NAME AND SECURITY KEY.................

9. CARD NUMBER AND EXPIRE DATE............

10. SECURITY NUMBER ON THE REAR...........

Tall story me thinks

--------------------------------

Good day,

I am Miss. Nadya Mustapha the only daughter of late Mr.Rehan Mustapha . My parents were very wealthy coffee and cocoa farmers here in Ivory Coast. Unfortunately my mother died in a fatal automobile accident when i was in tender age and since then my father did not re-marry another women because of the love he have for my mother, unfortunately My father was recently killed by his business associates on one of their business meeting during the crisis in my country, it was doctor who confirmed that he died of alcoholic poisoning. Before the death of my father in a private hospital here in my country he secretly called me on his bed side and told me that he has the sum of three million, two hundred thousand united state dollars ($3,200,000.00 ) left in fixed / suspense account in one of the leading banks here in Ivory Coast, that he used my name as his only daughter for the next of Kin in depositing
of the money.

He also explained to me that it was because of this wealth that he was poisoned by his business associates in collaboration with our family relatives out of jealousy, greediness and wickedness. I'll tell you how
and why I choose you for this and many things that you need to know. and I can assure you that there is no risk, I have all the documents as the next of kin, please reply for more details information on how to
continue.

I will be waiting for your mail

Miss. Nadya Mustapha

Exactly how many other ways did her father die?