mooredavid201210@gmail.com

[Wayne]

URGENT RESPONSE.
People
David Moore <mooredavid201210@gmail.com> Today at 16:52
Reply-To: mooredavid20121@gamil.com
To
Message body
Dear Beneficiary,



This is to officially inform you that your Inheritance/Contract
payment USD$47.7Million.Has been approved through our correspondence
online Credit Europe banking without any upfront fees till you
confirms your funds to your Nominated Bank account.



Based on this development, you are requested as a matter of urgency
and priority, to re-confirm your personal details, and any form of
I.D for clarification, then I will send you the Credit Europe bank
contact details to reach them immediately, for your fund will be
irrevocable and unconditional be credited into your account without
any delay, I repeat if the bank ask you to pay any kind of upfront
payment before they transfer your fund please quit waiting for your
urgent responds.


Yours faithfully,

[Wayne]

Urgent Response

Moore David <mooredavid20121@gmail.com>
Bcc:

1 Aug at 02:25

Attn: Beneficiary,

This is to officially inform you that we have verified your contract /
inheritance/ Compensation fund file and found out that you have not
received your fund US$10.5M.Meanwhile, the Access Bank have been
authorized by the President to release and transfer your fund into
your account under Seven working days,So you forward your name,address
and direct telephone number for further verification on how your fund
US$10.5M should be transferred.



Regards.

Mr. David Moore

[Wayne]

Attention To The Rightful E-Mail Owner,

Moore David <mooredavid20121@gmail.com>
Reply-To: mooredavid2012@hotmail.com
Bcc:

13 Aug at 04:25

Attention To The Rightful E-Mail Owner,

This is to bring your knowledge to an inheritance payment of 10.5
Million US Dollars only, allocated and approved for payment to
yourname. A comprehensive irrevocable instruction has been received
for the amount in your favor and we are ready to pay as soon as you
opencommunication with us.

Upon receipt of your reply, we shall send our payment documents to you
to fill and sign and send back to us for immediate release of your
fund to you. Attached is copy of my official Identification and
British Passport to ascertain my personality.


Looking forward in hearing from you,
Yours sincerely,
David Moore
John McFarlane, (Group Chairman),
Barclays Bank Plc,
Registered number: 1026167,
1 Churchill Place, London, ENG E14 5HP,
SWIFT Code: BARCGB21,
Direct Telephone: +44770008965,
http:/ /www.barclays.co.uk.

[Wayne]

Re: proposal

Barclays Bank Plc, <mooredavid20121@gmail.com>
Reply-To: mooredavid2012@hotmail.com
Bcc:

Mon, 24 Feb at 10:27

Dear Confirmed Fund Beneficiary,

My name is Nigel Higgins. This is to inform you that I am the current Group Chairman of Barclays Bank Plc. For more information about my humble self, please log into the official site:https://home.barclays/who-we-are/structure-and-leadership/leadership/nigel-higgins/

I am contacting you based on the information made available to me about your good self and your pending payment of TEN MILLION, FIVE HUNDRED UNITED STATES DOLLARS ONLY, ($10,500,000.00) which according to records, has been delayed by bureaucratic bottle neck and currently floating.


As part of my own strategy and organized network, designed to deliver services that would satisfy the needs, wants or aspirations of customers. I have withdraw the entire bureaucratic standard operating procedure so that releasing of your payment to you could be achieved with less inconveniences within a shortest period.

However, details would be related to you as you acknowledge receiving this letter and reconfirm your personal information and banking details, including your phone and fax numbers.

Looking forward to hearing from you,

Sincerely,


Nigel Higgins, (Group Chairman),
Barclays Bank Plc,
Registered number: 1026167,
1 Churchill Place, London, ENG E14 5HP,
SWIFT Code: BARCGB21,
Direct Telephone: +44 770 000 8965,
http:/ /www.barclays.co.uk.

[Wayne]

SEARCHING FOR A TRUSTED PARTNER.

Moore David <mooredavid20121@gmail.com>
Reply-To: mooredavi202@hotmail.com

Bcc:

Wed, 9 Jun at 09:25

Hello,

I am desperately searching for a trusted partner for a deal of $8.5
million dollars.Respond with your full contact address and telephone
number for details.

Moore David

[Wayne]

PAYMENT NOTICE FROM HSBC.

Infoworld Bankgroup <infoworldbankgroup202@gmail.com>
To:

Thu, 18 Nov at 10:43




HSBC UK HQ. Category, Office Building
8 Canada Square, Canary Wharf, London E14 5HQ ,,
Telephone +44770008965.

Attention: Approved Fund Beneficiary

The recent verdict issued on release of selected contract payments,
inheritance and Lottery winning to beneficiaries stated that the total
amount owed to selected beneficiaries until date must be released
unconditionally and your name and e-mail address was selected,
That the Government of the Country of your Fund origin should signed a
Pre advise letter for the total amount owed to you, authorizing the
bank appointed to draw from the reserve account in favour of crediting
your bank account,

That you must not be requested to pay any Tax or Levy before
Transferring of the fund to your bank account, but all taxes and levis
including banking fees and charges must be deducted from the amount
drawn from the reserve account before final transfer to you,
This organization is legally responsible to ensure your fund is
released to you on these conditions without bottleneck, therefore you
are requested to contact this office with your personal information
and amount owed to you to enable me provide you with the right contact
of the bank and department appointed and authorized to draw from the
reserve account in favour of paying to you,

Finally, may I use this opportunity to announce that International
Monetary Fund,(IMF) HSBC) does not ask for fees or charges before given
services and will not permit approved funds to be confiscated,
therefore be warned of such notice as it may turn to be a scam.


Yours Sincerely,

Dr.Eric Moore.
Director, Monitoring Unit,
HSBC UK HQ. Category, Office Building
8 Canada Square, Canary Wharf, London E14 5HQ ,,
Telephone +44770008965.

Copyright:All information, content, materials, products (including, but not limited to text, content, photographs, graphics, video and audio content) is protected by copyright in the favour of HSBC BANK LONDON UK under applicable copyright laws and is also protected otherwise under general intellectual property law. All information submitted to HSBC Bank LONDON UK, through this medium shall be deemed to be the property of HSBC BANK LONDON UK(HSBC GROUP.)

Telephone: +44770008965
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Cloud9 Mobile Communications Ltd

[Wayne]

URGENT RESPONSE

Moore David <mooredavid20121@gmail.com>
Reply-To: mooredavi202@hotmail.com

Bcc:

Tue, 29 Mar at 06:22

DEAR SIR/MADAM




PAYMENT OVER DUE SUM OF USD$10.5MILLION.


I am Mr. David Moore I write to intimate you of your over due fund
$10.5 million which has to be released to you.Do write me urgently
with your personal details/ID on my private ail for further
information on what you must do to have the Bank release the fund
claim in your favor. Treat as urgent in responding with the
followings;

1. FULL NAME AND ADDRESS:
2. CELL/PHONE NUMBERS:
3. COMPANY AND CURRENT OCCUPATION:
4. A COPY OF YOUR IDENTIFICATION:
5.YOUR FULL BANK DETAILS:.
Yours faithfully

Mr. David Moore

[Big Al]

Dear Sir,

I am searching for who I can trust to invest in your country, and if
you can introduce and help me with any good investment in your
country. I will take you as my partner on 50% 50% ownership and return
on investment ( ROI), I have 10.550m ( Ten Million Five Hundred and
Fifty Thousand US Dollars) Only for the above mentioned investment
purpose. And you will be in full charge to oversee and monitor the
investment for both of us.

Please let me know if I can trust and count on your honesty and
acceptance ? get back to me, I will relate more details to you.

Truly Yours
Mr. Moore David

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Reply-To: mooredavid20121@gmail.hu
From: Moore David <mooredavid20121@gmail.com>
Date: Tue, 5 Jul 2022 11:58:09 +0100
Message-ID: <CACy-DpwMR547_k1j7t=7mCSSRoEhPDoEqosVQMNe+5n9ADQ=yQ@mail.gmail.com>
Subject: GOOD DAY SIR.