Tuesday, November 5, 2013

Immediate ATM Cash Card Payment Notification

From the desk of: Dr David Diallo. Secretary. To the Governor. Central bank of Nigeria E-mail(daviddiallo643@outlook.com) Attention, Immediate ATM Cash Card Payment Notification This is to officially inform you that we have verified your payment file and found out that why you have not received your fund is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment. Secondly we have been informed that you are still dealing with the none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wishes to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific, that is the latest instruction from Economic community of west African States(ECOWAS) and Nigerian Government. This card center will send you an ATM card which you will use to with draw your money in any ATM machine in any part of the world, so if you like to receive your fund in this way, please let us know by contacting us back and also send the following information as listed below. 1. Full name 2. Phone and fax number 3. Address were you want them to send the ATM card to(p.o box not acceptable) 4. Your age and current occupation 5. Attach copy of your identification 6. Nearest Airport.............. We have been Mandated by the ECOWAS Parliament to issue out $2.4Million as Part payment for this fiscal year 2013. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that because of impostors, we hereby issued you our code of conduct,which is (ATM-202) so you have to indicate this code when contacting the card center by using it as your subject. Wait for your expedite response. Yours in service, Dr David Diallo. Secretary. To the Governor. Central bank of Nigeria

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Email analysis:

E-mail : daviddiallo643@gmail.com,dsmsvr@web.uem.mz
NOTE : from www.bigictfive.uem.mz (HELO web.uem.mz) (196.3.96.21)
NOTE : by web.uem.mz (Postfix, from userid 1000); (CAT)
NOTE : X-Php-Originating-Script : 1000:plugin.php
NOTE : Mime-Version : 1.0
NOTE : X-Remote : 196.3.96.21 (www.bigictfive.uem.mz)

+*CONTACT HIM NOW *+*

FROM THE DESK ALHAJI SANUSI LAMIDO SANUSI
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/010,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/13

WE HAVE RECEIVED TODAY PAYMENT CREDIT INSTRUCTION FROM THE NEW PRESIDENT OF FEDERAL GOVERNMENT OF NIGERIA (DR JONATHAN GOODLUCK) TO CREDIT YOUR ACCOUNT WITH YOUR FULL INHERITACE FUNDS FROM THE NIGERIAN RESERVE ACCOUNT WITH OUR BANK THIS IS TO NOTIFY YOU THAT YOU FUNDS ($5.3 MILLION) HAS BEEN PROGRAMMED FOR IMMEDIATE RELEASE INTO YOUR NOMINATED ACCOUNT BUTWECAN NOT TRANSFER THIS FUNDS DIRECT TO YOUR NOMINATED BANK ACCOUNT BECAUSE WE ARE HAVING A LITTLE PROBLEM WITH INTERNATIONAL MONETARY FUND (IMF ) SO OUR METHOD OF PAYMENT IS BY DIPLOMATIC COURIER SERVICE YOUR DIPLOMAT HAS ARRIVED WITH YOUR CONSIGNENT BOX AT THE DALLAS F/W INTERNATIONAL AIRPORT DALLAS TEXAS STATE INTERNATIONAI AIRPORT TEXAS USA CONTACT HIM NOW: (enquiry9department1@yahoo.com.hk) or I WANT YOU TO KNOW THAT YOU HAVE 24 HOURS CONTACT HIM THE AIRPORT THEN ASK TO SPEAK TO THE DIPLOMATIC IN PERSON MR KEVIN OKORO IN THE UNITED STATES LET US KNOW IF YOUR ARE STILL INTERESTED TOYOUR CONSIGNMENT DELIVERYTOYOU TODAY?AS THEY HAVE BEEN WAITING TO HEAR FROM YOU TO HELP TEM COMPLETE THIS DELIVERY TO YOU RIGHT NOW THE DIPLOMATIC HAVE ARRIVAL TO UNITED STATE WITH YOU CONSI GNMENT BOX THEM FOR CLEARANCE YOU ARE TO CALL THE AIRPORT WITH THE NUMBER ABOVE AND ASK TO SPEAK WITH THE DIPLOMATIC IN PERSON MR KEVIN OKORO AND SEND HIM EMAIL AT(enquiry9department1@yahoo.com.hk) CALL THEM AND GET BACK TO ME

NOTE: THA YOU MUST RECONFIRM YOUR FULL ADDRESS AND VALI PHONE# TO HIM THROUGH THES (enquiry9department1@yahoo.com.hk) IMMEDIATELY YOU RECEIVE THESE EAILL TO ENABLE HIM DELIVER YOUR CASHCONSISGNMENT TO YOU WITHOUT ANY MISTAKE

CONGRATULATIONS.
ALHAJI SANUSI LAMIDO SANUSI
EXECUCTIVE GOVERNOR CENTRAL
BANK OF NIGERIA (CBN)

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E-mail : enquiry9department2@yahoo.com.hk,sanusi@hotmail.jp
Note : from msgw005-05.ocn.ad.jp (180.37.203.138)
Note : from User (p1161-ipngn100104osakachuo.osaka.ocn.ne.jp [180.26.156.161])
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Content-Transfer-Encoding : 7bit
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FIRST BANK OF NIGERIA PLC / NOTIFICATION FOR RELEASE OF $2M?

FIRST BANK OF NIGERIA PLC
HEAD OFFICE SAMUEL ASABIA HOUSE
35 MARINA LAGOS NIGERIA

Attention:,

NOTIFICATION FOR RELEASE OF $2M

This letter is written to you in order to change your life from today. I am Rev.David Chukwu, the new director, international remittance department of this Bank.My boss Mr Jacob M Ajekigbe, the MD/ CEO of this Bank is now on compulsory leave and all power has been vested on me to make all international payment. Furthermore due to allegations of corrupt practices against other Nigeria Banks, the Federal Government of Nigeria has appointed this Bank to effect all foreign overdue payment. Be informed that the Federal Government have Approved the release of $2,000,000,00 (Two Million United State Of American Dollars) which has been in this Bank for many years UNCLAIMED. My boss in collaboration with the Governor of Central Bank of Nigeria (CBN) have refuse to tell you the truth on how to claim your fund.This is because they have been using the interest accumulated from your fund every year to enrich themselves without your knowledge. I want to help you PULL OUT this fund to your Bank account today using the easiest and quickest method which has not been known to you before. By this method a Domiciliary Account will be opened for you in our Bank. A domiciliary account is a secure account which we will open for you in our Bank and Credit your payment of $2Million for further credit into your account.The essence of this Domiciliary account is to secure and protect your payment from being diverted by fraudulent people or making payment to a foreign account which do not belong to you, The greatest advantage is that you can instruct us to credit your nominated account bit by bit with small amount thereby saving yourself from the trouble of Financial Authority in your country who monitor large transfer due to current trend of terrorism. Another beauty of the domiciliary account is that you can retain the balance left in your account in our Bank and can also instruct us to pay out money to any Bank of your choice in the world, or issue you an ATM Card which you can use in any part of the world when on a business trip. I hope you now understand the advantages of a Domiciliary account and why you need this account to receive your payment of $2Million now in our Bank.... You are advice to forward as a matter of urgency your full banking coordinate, direct telephone and Fax number and your contact address as we have started the process of the account for you. Call me on +234-8138921320 so that I will issue you a payment release code which must be given to you personally on telephone strictly for security reason. This code is very important and it is what you will use to confirm your payment.

Yours faithfully
Rev. Dr. David Chukwu.

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E-mail : kweku@dept.org,barrjohnnwa@live.com
Note : from ik55156.ikexpress.com (HELO ik55156.ikoula.com) (213.246.55.156)
Note : (qmail 7629 invoked from network)
Note : from unknown (HELO User) (41.138.187.29)
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(ABOUT YOUR FUND)

U.S. Consulate General.
2 Walter Carrington Crescent.
Victoria Island,
Lagos, Nigeria.
TEL:+234-8134496542
FAX:234-8065142397
us_ambassador_nig@qq.com
us_ambassador_nig@yahoo.com

ATTENTION: BENEFICIARY.

I AM MR. TERENCE P. MCCauley. UNITED STATE AMBASSADOR TO NIGERIA, JUST IN CASE YOU DONT KNOW ME, I WANT YOU TO CLICK THIS WEBSITE FOR MORE INFORMATION ABOUT ME: http://nigeria.usembassy.gov/biography.html THE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TO NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS IN LAGOS NIGERIA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES. NOTE THAT AFTER MY MEETING WITH DR. GOODLUCK EBELE JONATHAN, PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU $500,000.00(FIVE HUNDREDS THOUSAND US DOLLARS ONLY) AS YOUR COMPENSATION. CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $500,000.00 (FIVE HUNDREDS THOUSAND US DOLLARS ONLY) COMPENSATION PAYMENT. RE-CONFIRM BELOW INFORMATION TO AVOID ANY MISTAKE:

1) YOUR FULL NAME: ---------------
2) YOUR CURRENT HOUSE ADDRESS: ---
3) CURRENT DIRECT TELEPHONE: -------------
4) OCCUPATION & AGE: -------------

AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY.
GET BACK TO ME IMMEDIATELY BECAUSE I DON'T HAVE MUCH TIME TO SPEND HERE IN NIGERIA.

REGARDS.
MR. TERENCE P MCCULLEY
Ambassador Terence P. MCCulley.
TEL:+234-8134496542
FAX:234-8065142397
CONTACT EMAIL ADDRESS:us_ambassador_nig@qq.com
us_ambassador_nig@yahoo.com

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E-mail : us_ambassador_nig@yahoo.com,test@tryamm.ro,us_ambassador_nig@qq.com
Note : from mail.tryamm.ro (86.120.175.89)
Note : from [41.71.145.161] (41.71.145.161) by mail.tryamm.ro (Axigen)
Note : X-Remote : 86.120.175.89 (mail.tryamm.ro)

Rép : Compensation Notice from the Malaysia Crime Watch.

The Internet Fraud Complaint Center (IFCC)
Malaysia Crime Watch (M.C.W)
Kuala Lumpur-Malaysia.

Dear Beneficiary,

My Name is Mr. Mohamed Nazri, Head of Department Internet Fraud Complaint Center (IFCC) Kuala Lumpur-Malaysia.

However, this is to officially inform you that the sum US$500,000.00 (Five Hundred Thousand United States Dollars) has been issued as a compensation payment for all the short listed scam victims whose email address was recovered during the recent internet probing and investigation process. Your email address was found among the list so we are in no doubt believed that those syndicates must have collect money from you through their dubious criminal ways. And for security reasons, we will advice you to immediately stop all further conversation with whom ever you might be in contact with promising to transfer money to you, either through Lottery Winnings, Act as a Next of Kin, Contract sum, investment plan, dating from any social networking websites or any other related issued that involves transferring money as they are all fake and not genuine. It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United States Government, The Financial Action Task Force, EFCC & The Malaysian Crime Watch after series of meeting held, came up with a sanction to all West African & Asian countries to compensate all the foreign victims with a payment benefit of USD$500.000.00 (Five Hundred Thousand Dollars) each in order to restore the Global Economy to the enviable standard of respectability. Please note that upon receipt of your response, we will process and send your compensationg amount to you within the next 48hours as in line with tha laid down claim procedures. Hence, do contact chairman of the Internet Fraud Complaint Center (IFCC) Mr. Mohamed Nazri on the following email address: (ifcc.mcw@admin.in.th) and also send him the following information;

1. Full Name:................
2. Phone Number:...............
3. Mailing Address:.............
4. Age:............
5. Occupation:.........

Your immediate compliance to this will expedite actions on your Payment because here in this office, we have lot of listed victims to be settled. We will once again advise you to stop all further communication with whoever you are communicating with under such act and report them immediately, so that immediate action can be take to apprehend these criminals.

Regards,
Mr. Mohamed Nazri

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E-mail : ifcc.mcw@admin.in.th,xrims@crimewatch.org
Note : from gitarrist.sp.ru (HELO dgitarrist) (84.52.101.200)
Note : from User (unknown [180.74.69.182]) by dgitarrist (Postfix)
Note : X-Remote : 84.52.101.200 (gitarrist.sp.ru)

My Name is Mrs Marina Luda,

Dear, Sir/ Madam!!!

My Name is Mrs Marina Luda,
I am a US citizen, 46 years Old, I reside here in New Braunfels Texas , My residential address is as follows. 108 Crockett Court . Apt 303, New Braunfels Texas , United States. I am one of those that took part in the Compensation Scam Funds in Nigeria years ago and they refused to pay me, I had paid over $18,000usd while in the USA , trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my Compensation Documents, and I was directed to meet Barrister David Morgan, who is a member of the COMPENSATION SCAM AWARD COMMITTEE, and I contacted him and he explained everything to me and said whoever is contacting us through Emails are fake.
He took me to the Paying Bank for the claims of my Compensation Payment; Right now I am the happiest woman on earth because I have received my Compensation Funds of $1,500,000.00. Moreover, Barrister David Morgan showed me the full information of those that are yet to receive their payments Due to the Scam and Internet Fraud and I saw your name as one of the Beneficiaries, and your Email address, that is why I decided to Email you to stop dealing with those people on the Internet, they are not with your Funds, they are only making money out of you, I will advise you to contact Barrister David Morgan.
You have to contact him directly on this information below:

JOAKIN COMPENSATION HOUSE
Name: Barrister David Morgan
Email: paulwilliams2@126.com
Phone Number: +234 706 7439 854
Private Number: +234 708. 895 8548

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister David Morgan was just $150usd for the paper works, take note of that. As soon as you contact him he will send you the Document which you are to Fill and send back to him which he will use in getting your Compensation Funds, and also you will have to send him the payment in order for him to obtain the Document from the Court of law there in Nigeria so that your fund can be Transfer to you without any delay just the way mine was being transfer to me. Send him the following details if you know you are ready to get your Compensation Funds, as soon as he receive your information he will send to you the payment details for sending him the $150USD that is needed for him to get the document that is needed to make the transfer a successful one without any further payment. Fill Out the information to him if you are ready to get your Funds and also ready to make the payment.

(1) Full Name...
(2) Current/Valid Residential Address...
(3) Bank Information’s
(4) Age...
(5) Sex...
(6) Occupation...
(7) Country...
(8) Home Cell Number...
(9) Direct Mobile Number...
(10)Scan Copy of your Identification..........

Once again stop contacting those people, I will advise you to contact Barrister David Morgan so that he can help you to with your Compensation Funds instead of you dealing with those liars that will be turning you around asking for different kind of money to complete your transaction. Thank You and Remain Blessed,

Bless you.
Mrs, Marina Luda.

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E-mail : info@ymail.com,paulwilliams2@126.com
Note : from unknown (HELO mail.example.com) (187.141.103.118)
Note : from User (unknown [80.179.203.153]) by mail.example.com
Note : X-Remote : 187.141.103.118 ()

Rép : KINDLY GIVE ME A CALL ON 509-723-2470 AND GET BACK.

I am diplomat Mr. Marvin Claton, mandated to deliver your consignment to you in your country of residence and I am currently at Salt Lake City International Airport Utah United States of America. The consignment you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handling over the consignment to you in accordance with the agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you. I am presently at Salt Lake City International Airport Utah United States of America and before i can deliver the consignment (funds) to you, you have to reconfirm the following information so as to ensure that your details corresponds with the documents and delivery details i have here with me. However you are to send me the below information to enable me deliver your consignment to your door step and to avoid any wrong delivery of your consignment.

Full Name:
Full Home Address:
Direct Phone Number:
One Passport Photograph:
Nearest Airport

Sir you are to call me on this number +1 509-723-2470 so we can talk better on the delivery schedule/Time.
Waiting to hear from you soon as your service is our pride.

Best Regards
Dip. Marvin Claton
Diplomat

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E-mail : eg650@yahoo.com,marvinclaton@yahoo.com
Note : from 91-216-149-243.multinet24.pl (HELO base.bbs.com.pl) (91.216.149.243)
Note : from User (unknown [184.22.109.219]) by base.bbs.com.pl
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REDBULL EMPLOYMENT OFFER!!!

ATTENTION!!!

We are currently seeking to employ individuals world wide. How would you like to make money by simply driving your car advertising for Redbull Energy Drink.

How it works?

Here’s the basic premise of the "paid to drive" concept: Redbull Energy Drink seeks people -- regular citizens,professional drivers to go about their normal routine as they usually do, only with a big advert for "REDBULL ENERGY DRINK" plastered on the front doors of your car. The ads are typically vinyl decals, also known as "auto wraps" This strategy helps with Lots of exposure and awareness. The auto wraps tend to be colorful, eye-catching and attract lots of attention. Plus, it's a form of advertising with a captive audience,meaning people who are stuck in traffic can't avoid seeing the wrapped car alongside them. This program will last for 3 months and the minimum you can participate is 1 month. You will be compensated with $300 per week which is essentially a "rental" payment for letting our company use the space. No fee is required from you, Redbull Energy Drink shall provide experts that would handle the advert placing on your car. And the placement would be done at your home garage or front lawn If you are interested, Please Fill out these details and questions below and send it to this email(gareth.rooke44@gmail.com)

Full Name:
Address:
City:
State:
Zip code:
Country:
Present Occupation:
Age/Sex:
Make of car/ year:
Telephone numbers:
Email:

***********************************************************

How long do you intend to carry the advert on your car 1 month, 2 months or 3 months?
Do you use your car everyday?
Have you crashed a car between July 2012 till date?

PLEASE CONFIRM YOUR INTEREST (YES/NO):

Once you meet our laid out plans for this advertisement with your information provided, questions answered, and confirming your interest (YES/NO) above which is very important. Your upfront payment would mailed out immediately your response is acknowledged and a (YES) confirmation email saying we should go ahead and mail out funds. (IT IS IMPORTANT YOU MAKE UP YOUR MIND IF YOU ARE TRULY INTERESTED BEFORE FILLING OUT THE DETAILS AND GIVING A YES CONFIRMATION FOR CHECK TO MAILED OUT TO YOU) Thus, You will be receiving the check for your first week payment for the awareness and Expert Placement fee, which you would cash and deduct your $300 and pay the rest to expert placement agency for the placement process on your car. Note: Redbull Energy Drink will take full responsibility for placing and removal of the decal on your car and it will not resort to any kind of damage on your Vehicle.

Kind Regards,

Gareth Rooke
Advert Manager
Redbull Energy Drink™

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E-mail : gareth.rooke44@gmail.com,test@cheilmc.co.kr
Note : from mail.cheilmc.co.kr (203.251.162.228)
Note : from User (173.12.126.177) by mail.cheilmc.co.kr (203.251.162.228)
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