Thursday, August 15, 2019

Attention Esteemed Beneficiary

Address: 3500 Mt Holly-Huntersville Rd,
Charlotte, NC 28216, USA
Direct Phone: (843) 606-1577
Our Ref: FCB0015-ODCS/017

Re: Urgent Notice.

The recent launched Joint External Debt Hub (JEDH) by the Inter-Agency Task Force on Finance Statistics (TFFS) This joint launch is by the Bank for International Settlements (BIS), International Monetary Fund (IMF), Organization for Economic Co-operation and Development (OECD), and the World Bank and represents efforts to synergize international advances in the area of external debt statistics. Due to this new organization, the World Bank has gratified the international Debt Management to look into the all outstanding contractors/Workers due for payment with US Government.

In Regards to this, your name was among the unsettled contractors/Workers who have not received their payments. I wish to inform you that the international Debt Management has been approved and instructed by world debt organization & World Bank to process and release all the outstanding payment which has been
due for payment.

This is to officially notify you that the World Bank in conjunction with the United States set aside US$3.4Billion to pay in good claims from foreign Inheritance Fund (Next of Kin); In line with this arrangement the United States on Foreign Debt Matters (USFDM) ordered that contractors and Next-of-Kins whose file have shown sufficient proof regarding job execution and debt outstanding be settled without delay.

We wish to inform you that your file was forwarded to First National Bank by various offices and department showing that you have fulfilled all conditions necessary to receive your payment.

One of the reasons your payment had been delayed for so long was because of counter-claim on your fund, this necessitated the perusal of documents relating to your contract payment, we were convinced that you are the bona-fide beneficiary to the said fund. The attempts to divert your payment to foreign account was done by your local representatives in collaboration with some Officials and most of the officials involved in several executive misconducts have been sacked.

I hereby inform you this day that your inheritance sum calculated US$10.5M shall be paid to you via online Wire Transfer due to rules/regulation guiding Bank Secrecy Act(BSA). Be aware that all necessary modalities concerning the release of your fund have regularized, so all we require from you is your honest concentration to make this transfer happen within 72hrs.

Kindly contact us in our Customer Care Email:

Mr. Vincent J. Delie
Fund Operational Manager /
Head Foreign Transfer Department
First National Bank

Email analysis :

NOTE : client-ip=;⁩


Are you Looking for business finance, personal finance, real estate loans, car loans, student cash, debt consolidation funds, unsecured funds, risk capital, etc, You are in the right place Contact us now for more information.

Email analysis :

NOTE : creditmidland@
NOTE : client-ip=;⁩

Tuesday, August 13, 2019

It’s all about Perfect Timing (TalkWithCustomer Scam)


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Email analysis :

NOTE : Eric

Sunday, August 11, 2019


Dear Sir,

I have decided to contact you through this medium after reviewing your honorable and reputable profile and it is my belief that with your position as a professional in your sector/ Country, that you will be
in position to present us with solid investment opportunities in your Country, sector and other areas of investment.

To be explicit, I am the PRIVATE FAMILY WEALTH MANAGER and I have been mandated by the family of late Head of State whom I represent, to solicit for your able hand in partnership towards the immediate relocation and investment of their available substantial investment funds in projects that you will nominate and propose in your Country and it’s region.

And this brings me to ask if you will be interested in this mutual Joint Venture Partnership investment transaction. You will have the chance to confirm and receive the intended investment funds of the late Head of State’s family through a prime Bank.

Your immediate response and consideration will be appreciated.

CALL ME ON PHONE: +44 1173267640




Email analysis :

NOTE : domain of designates as permitted sender)
NOTE : client-ip=;⁩

Your Payment...!!!-!

Unity Bank Plc,
Plot 42, Ahmed Onibudo Street,
Victoria Island, Lagos Nigeria.

Attention: Messrs,

The Unity Bank Plc (UB) wishes to inform you that your long overdue inheritance fund has been approved. We have not heard from you since? We kept contacting you but no respond from you. What is happening? If you are interested to receiving your fund immediately get back to us with your Full names: Personal or official contact address: Home or Office phone: Cell phone: Your Age: Occupation: Sex/Marital status: Private E-mail Address: Valid I.D. Indicate how you want your fund either by ATM Card, Certified Bank Draft, Bank to Bank Transfer or Cash Delivery. Quickly get back to us to enable us proceed for the payment to you immediately.

Yours faithfully,

Ebenezer A. Kolawole,
Executive Director, Finance and Operations,
Unity Bank Plc, Nigeria.

Email analysis :

NOTE : A. Kolawole
NOTE : Received : ⁨from
NOTE : ( [])

Friday, August 9, 2019

Contact me right now on my private email

I am Mr. Kevin Bryner, Chief Inspection Agent United Nations Inspection Unit at Spokane International Airport, working hand in hand with Department of Homeland Security and U.S Customs and Border Protection.

During our investigation, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. Contact me right now on my private email: if you are still interested in the boxes.


Mr. Kevin Bryner

Email analysis :

NOTE : Received : ⁨from unknown (HELO ([])
NOTE : Received : ⁨from [] (account