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Thursday, July 31, 2014
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Attn: Package Beneficiary .
Attn: Package Beneficiary .
I want to acknowledged you that we have finally succeeded in getting your package worth of $7.2million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic
So every necessary arrangement has been made successfully with the Agent Fred Ugo for the delivery of your Consignment Box and every Documents guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at Atlanta Georgia International Airport with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he has due to CUSTOMS /FBI/ CIA and POLICE searching and scanning on the Box as if he is a terrorist there in your country but finally I thank God that they have confirmed that his movement is clear and legit with out any suspicious intentions to your country only to deliver this Consignment Box to you and the documents are updated as I earlier told you.
So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Fred has no time to waste due to his flight ticket,
So the Information you are required to reconfirm to the Agent is as Follow.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============as he is at Atlanta Georgia Airport right now because of the Searching and Scanning of the Consignment which made him to misplace your address (8)A Copy of Your ID For Identification.
Kindly contact him via his email address, Contact person, Name Agent Fred Ugo Email Address (fredugo83@yahoo.com) So contact him to deliver your consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you at (ECOWAS) registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is $7.2million to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.
SINCERELY
REV.DR. RICHARD BRUNO
CALL ME AFTER GOING THROUGH THE EMAIL +229-97433203
The Director of DHL Courier Company Benin Republic.
I want to acknowledged you that we have finally succeeded in getting your package worth of $7.2million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic
So every necessary arrangement has been made successfully with the Agent Fred Ugo for the delivery of your Consignment Box and every Documents guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at Atlanta Georgia International Airport with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he has due to CUSTOMS /FBI/ CIA and POLICE searching and scanning on the Box as if he is a terrorist there in your country but finally I thank God that they have confirmed that his movement is clear and legit with out any suspicious intentions to your country only to deliver this Consignment Box to you and the documents are updated as I earlier told you.
So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Fred has no time to waste due to his flight ticket,
So the Information you are required to reconfirm to the Agent is as Follow.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============as he is at Atlanta Georgia Airport right now because of the Searching and Scanning of the Consignment which made him to misplace your address (8)A Copy of Your ID For Identification.
Kindly contact him via his email address, Contact person, Name Agent Fred Ugo Email Address (fredugo83@yahoo.com) So contact him to deliver your consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you at (ECOWAS) registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is $7.2million to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.
SINCERELY
REV.DR. RICHARD BRUNO
CALL ME AFTER GOING THROUGH THE EMAIL +229-97433203
The Director of DHL Courier Company Benin Republic.
CONTACT DIPLOMAT ROSE CYNTHIA FOR YOUR PACKAGE NOW!
The diplomat delivering your package is stranded at Airport, because she lost your address during the first inspection from U.S Custom. Send your address and phone number to her today and assist her when she contacts you for more direction. Her name is Lady Rose Cynthia, she arrived at your Airport yesterday with your package and
She will need to proceed to your address immediately after her first delivery therefore e-mail her your complete information for smooth delivery and contact her on the below information and you have to comply with her to enable her have successful delivery. Remember, the only amount approved in your name by united nation and ECOWAS is $7,000.000.00 SEVEN MILLION U.S.A Dollars in the consignment package delivering by Diplomat Lady Rose Cynthia
Email ; diplomatrose2030@live.com
RONALD ERIC
+22968477853
She will need to proceed to your address immediately after her first delivery therefore e-mail her your complete information for smooth delivery and contact her on the below information and you have to comply with her to enable her have successful delivery. Remember, the only amount approved in your name by united nation and ECOWAS is $7,000.000.00 SEVEN MILLION U.S.A Dollars in the consignment package delivering by Diplomat Lady Rose Cynthia
Email ; diplomatrose2030@live.com
RONALD ERIC
+22968477853
From John F. Kennedy International Airport (JFK) New York (USA)
Dear Beneficiary,
I am Edwards F. Oliver Gene, a senior officer at John F. Kennedy International Airport (JFK) New York. I have contacted you regarding an abandoned diplomatic consignment box and the x-ray scan report box revealed some US dollar bill in it which could be approximately 12.5Million dollars and the official paper of the box indicates your contact details. To confirm you as the authentic beneficiary, do send me your full name, your home address,occupation,gender,your home/mobile tel number and the nearest airport close to you.
For your information, the box was abandoned by the diplomat who was on transit to your city because he was not able to pay the (JFK) clearance fee of 3,800 dollars. I have taken it upon myself to contact you personally about this abandoned box so that we can transact this as a deal and share the total money 70% for you and 30% for me. As soon as I get the requested detail from you for verification. I will pay the clearance fee and make arrangement for the box to be delivered to you which can be concluded within 4-6 hours after confirmation is made and upon your acceptance and willingness to co-operate. All communication must be held extremely confidential to ensure a successful delivery. Send your response to my private email address (edwardfgoliver006@hotmail.com) I will give you a call after my confirmation.
Yours sincerely
Edwards F. Oliver Gene
I am Edwards F. Oliver Gene, a senior officer at John F. Kennedy International Airport (JFK) New York. I have contacted you regarding an abandoned diplomatic consignment box and the x-ray scan report box revealed some US dollar bill in it which could be approximately 12.5Million dollars and the official paper of the box indicates your contact details. To confirm you as the authentic beneficiary, do send me your full name, your home address,occupation,gender,your home/mobile tel number and the nearest airport close to you.
For your information, the box was abandoned by the diplomat who was on transit to your city because he was not able to pay the (JFK) clearance fee of 3,800 dollars. I have taken it upon myself to contact you personally about this abandoned box so that we can transact this as a deal and share the total money 70% for you and 30% for me. As soon as I get the requested detail from you for verification. I will pay the clearance fee and make arrangement for the box to be delivered to you which can be concluded within 4-6 hours after confirmation is made and upon your acceptance and willingness to co-operate. All communication must be held extremely confidential to ensure a successful delivery. Send your response to my private email address (edwardfgoliver006@hotmail.com) I will give you a call after my confirmation.
Yours sincerely
Edwards F. Oliver Gene
Your Fund Has Been Transferred To CIBC BANK Canada
Attn:Beneficiary
Dear Sir,
After my personal meeting with the Board and Management of ( CBN,in Abuja, this morning concerning your fund, it was concluded that your funds should be paid to you through our affiliate bank which is nearest to you in Canada, The CIBC AMICUS BANK CANADA, They have all the legal rights and back up to transfer your funds into your bank account without any delays or questions from any body or governments of any Nations.
So please return back to me so I can forward to you immediately the contact information of the paying bank in Canada, and request how best you would like to receive your fund that is currently deposited in their STRONG ROOM for easy and onwards remittance into your account co-ordinates. You may also request for an account opening with the bank to enable you obtain the ( CIBC BANK EAZY CARD ) transaction ATM.
NO PAYMENT IS REQUIRED FROM YOU FOR THE ACCOUNT OPENING.
I await your urgent response.
Best regards,
Denisa Williams
Dear Sir,
After my personal meeting with the Board and Management of ( CBN,in Abuja, this morning concerning your fund, it was concluded that your funds should be paid to you through our affiliate bank which is nearest to you in Canada, The CIBC AMICUS BANK CANADA, They have all the legal rights and back up to transfer your funds into your bank account without any delays or questions from any body or governments of any Nations.
So please return back to me so I can forward to you immediately the contact information of the paying bank in Canada, and request how best you would like to receive your fund that is currently deposited in their STRONG ROOM for easy and onwards remittance into your account co-ordinates. You may also request for an account opening with the bank to enable you obtain the ( CIBC BANK EAZY CARD ) transaction ATM.
NO PAYMENT IS REQUIRED FROM YOU FOR THE ACCOUNT OPENING.
I await your urgent response.
Best regards,
Denisa Williams
MY WILL
Hello Dear,
Though this internet medium has been greatly abused, but I chose to reach you through it because it still remains the fastest medium of communication. However, this correspondent is unofficial and private. Please give me this little chance to explain myself to you, I would have loved to meet you in person before departing from this mother earth but my illness continues to deprive me of the chance, but I know I am strong even if I die in the process of this operation I will still praise ALMIGHTY GOD for accomplishing my desire. I am Lady Patricia Campbell, a widow to late Sir Thomas Campbell. I am 63 years old suffering from chronic urinary tract cancer. From all indications, my condition is really deteriorating and it is quite obvious that I may not live more than two months after my next surgery in London. My personal physician told me that I may not live for more than 2 months and I am so scared about it. I have no child of mine, even though I wish to have It is late now you know, since I cannot get married again, and age is no longer on my side.
Psalms 119:116 Uphold me according unto thy word, that I may live, and
let me not be ashamed of my hope.
Psalms 138: 7 Though I walk in the midst of trouble, thou will revive me......
psalms 41:1 Blessed is he that considereth the poor, the Lord will
deliver him in time of trouble.
Two of my favorite verses: Philippians 2:27: For indeed he was sick
nigh unto death, but God had mercy on him & that on him only, but on
me also, lest I should have sorrow upon sorrow. ( I always say this in my mind)
In view of this, I decided to donate all my life savings, combined with that of my Late husband, which totals the sum of $17,250,000.00USD (seventeen million and two hundred and fifty thousand dollars) to you for humanitarian purposes by establishing a foundation in your country under our name, so as to immortalize the CAMPBELL FAMILY. This money was deposited in a reliable bank in West Africa. Presently, I have informed my Attorney about my decision in WILLING this fund to you, you are to get back to me immediately if you are interested in carrying out this task, so that I will instruct you on how to get in contact with my attorney and my account officer. Lastly, I know I have never met you before, but in other to fulfill this which bothers me most, I prayed and fasted with my spiritual adviser, Rev. Fr. Henry Morgan and chose your address and my mind told me to inform you about this, It is also good to let you know that I shall bear the cost of transferring this fund to you, and I hope you act sincerely, please get back to me immediately via my private email address: (patriciacampbell0001@gmail.com) with the following information:
Your full name................
Your mobile number............
Your age......................
Your sex......................
Your identification proof.....
Your occupation...............
Your country and city.........
I wish you all the best and may the good Lord bless you abundantly,and please use the funds well and always extend the good work to others in case I do not survive this major operation I am about to undergo now, but all I need now is prayers. NB: 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.
Thanks and God bless.
From Mrs. Patricia Campbell
Though this internet medium has been greatly abused, but I chose to reach you through it because it still remains the fastest medium of communication. However, this correspondent is unofficial and private. Please give me this little chance to explain myself to you, I would have loved to meet you in person before departing from this mother earth but my illness continues to deprive me of the chance, but I know I am strong even if I die in the process of this operation I will still praise ALMIGHTY GOD for accomplishing my desire. I am Lady Patricia Campbell, a widow to late Sir Thomas Campbell. I am 63 years old suffering from chronic urinary tract cancer. From all indications, my condition is really deteriorating and it is quite obvious that I may not live more than two months after my next surgery in London. My personal physician told me that I may not live for more than 2 months and I am so scared about it. I have no child of mine, even though I wish to have It is late now you know, since I cannot get married again, and age is no longer on my side.
Psalms 119:116 Uphold me according unto thy word, that I may live, and
let me not be ashamed of my hope.
Psalms 138: 7 Though I walk in the midst of trouble, thou will revive me......
psalms 41:1 Blessed is he that considereth the poor, the Lord will
deliver him in time of trouble.
Two of my favorite verses: Philippians 2:27: For indeed he was sick
nigh unto death, but God had mercy on him & that on him only, but on
me also, lest I should have sorrow upon sorrow. ( I always say this in my mind)
In view of this, I decided to donate all my life savings, combined with that of my Late husband, which totals the sum of $17,250,000.00USD (seventeen million and two hundred and fifty thousand dollars) to you for humanitarian purposes by establishing a foundation in your country under our name, so as to immortalize the CAMPBELL FAMILY. This money was deposited in a reliable bank in West Africa. Presently, I have informed my Attorney about my decision in WILLING this fund to you, you are to get back to me immediately if you are interested in carrying out this task, so that I will instruct you on how to get in contact with my attorney and my account officer. Lastly, I know I have never met you before, but in other to fulfill this which bothers me most, I prayed and fasted with my spiritual adviser, Rev. Fr. Henry Morgan and chose your address and my mind told me to inform you about this, It is also good to let you know that I shall bear the cost of transferring this fund to you, and I hope you act sincerely, please get back to me immediately via my private email address: (patriciacampbell0001@gmail.com) with the following information:
Your full name................
Your mobile number............
Your age......................
Your sex......................
Your identification proof.....
Your occupation...............
Your country and city.........
I wish you all the best and may the good Lord bless you abundantly,and please use the funds well and always extend the good work to others in case I do not survive this major operation I am about to undergo now, but all I need now is prayers. NB: 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.
Thanks and God bless.
From Mrs. Patricia Campbell
Read This
Dear Friend,
Good Day and My name is Mr.Olugbenga A. Ashiru, my office monitors and controls the affairs of all other banks and financial institutions in Nigeria. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc.
You are among the people expecting their funds to be transferred into their account from the list i have in my office, on this note; As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Senate Committee on Contract Payments Foreign Debts to submit the List of payment reports expenditures and audited reports of revenues. Among several others, I have decided to remit this contract sum following my idea that you will have this funds and I am going to do this legally.
Note: Your fund is sum of $10.2 million total amount that will transferred into your account by telegraphic Transfer (T/T) or ATM-CARD, confirm-able in 4 working days.
1) Your Bank information.
2) Direct Telephone Number.
3) Your Name and Contact address to avoid any transference errors.
4) A copy of any International Passport/Valid identity Card
l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. I hope you don't reject this offer and have your funds transferred.
I anticipate hearing from you.
YOURS TRULY,
Mr.Olugbenga A. Ashiru
(Chairman Contract Payment Committee)
Office of the Presidency.
Tel: +234 813 625 3038
Good Day and My name is Mr.Olugbenga A. Ashiru, my office monitors and controls the affairs of all other banks and financial institutions in Nigeria. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc.
You are among the people expecting their funds to be transferred into their account from the list i have in my office, on this note; As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Senate Committee on Contract Payments Foreign Debts to submit the List of payment reports expenditures and audited reports of revenues. Among several others, I have decided to remit this contract sum following my idea that you will have this funds and I am going to do this legally.
Note: Your fund is sum of $10.2 million total amount that will transferred into your account by telegraphic Transfer (T/T) or ATM-CARD, confirm-able in 4 working days.
1) Your Bank information.
2) Direct Telephone Number.
3) Your Name and Contact address to avoid any transference errors.
4) A copy of any International Passport/Valid identity Card
l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. I hope you don't reject this offer and have your funds transferred.
I anticipate hearing from you.
YOURS TRULY,
Mr.Olugbenga A. Ashiru
(Chairman Contract Payment Committee)
Office of the Presidency.
Tel: +234 813 625 3038
We have an offer to pay you to take surveys
Hello,
Market research can be a critical factor in the success or failure of a business! At Intelligent Markets, Inc., we specialize in providing consumer market information. We are currently recruiting individuals to conduct consumer-insight surveys on businesses within and outside their zip-code. Would you be interested in evaluating the quality of service rendered by businesses within your location, thereby providing valuable customer-experience feedback to our company? You would be paid two hundred dollars for each consumer-insight survey completed. Surveys can be conducted during your flexible hours such as after work or during weekends. We also provide gas and mileage pay depending on the distance to potential locations to be surveyed. Participation is at absolutely no cost to you and can be achieved from any location in the United States. Also, no formal training is required.
If you are interested, reply for more details.
Regards
Chris Palmer
Coordinator,
Consumer-Insight Surveys,
Intelligent Markets, Inc.
New York
NY 10017
Market research can be a critical factor in the success or failure of a business! At Intelligent Markets, Inc., we specialize in providing consumer market information. We are currently recruiting individuals to conduct consumer-insight surveys on businesses within and outside their zip-code. Would you be interested in evaluating the quality of service rendered by businesses within your location, thereby providing valuable customer-experience feedback to our company? You would be paid two hundred dollars for each consumer-insight survey completed. Surveys can be conducted during your flexible hours such as after work or during weekends. We also provide gas and mileage pay depending on the distance to potential locations to be surveyed. Participation is at absolutely no cost to you and can be achieved from any location in the United States. Also, no formal training is required.
If you are interested, reply for more details.
Regards
Chris Palmer
Coordinator,
Consumer-Insight Surveys,
Intelligent Markets, Inc.
New York
NY 10017
Dear Sir,
I am madam Nina Alcide Gallas from Ivory Coast but currently living in the Canada with my son for our life safety. I am the wife of Mr Alcide Gallas, a former Minister of Ivory coast and a close allies of former Ivorian President Laurent Gbagbo. My husband and others former ministers was arrested by the new government regime and have been charged with" genocide "following the murderous political-military crisis of 2010-2011 in Ivory Coast which I believe you might have heard on CNN world news. Before the capture of my husband, he made a deposit of Sixteen Million Five Hundred Thousand United States of America Dollars (US$16,500,000.00 Dollars) with a Finance company in Ivory Coast in my name. I want you to help me transfer the fund to your country or any safe place as the new beneficiary so that you will invest the fund in a good business venture for the benefit and future of my son (trabi). I am going to compensate you greatly if you asist me and I will make you a share holder in all business ventures. Please if you are willing to assist me and my son, indicate your interest in replying immediately you finish reading this mail. reply me on( ninagalas7f@gmail.com ) I am positive that this will not take too much of your time.
As soon as I hear from you I will give you more details.
Thanks and best regards.
Madam Nina Alcide Gallas,
MY EMAIL Address; ninagalas7f@gmail.com
As soon as I hear from you I will give you more details.
Thanks and best regards.
Madam Nina Alcide Gallas,
MY EMAIL Address; ninagalas7f@gmail.com
INCOMING FAX REPORT : Remote ID: 896-344-5835
*********************************************************
INCOMING FAX REPORT
*********************************************************
Date/Time: Tue, 29 Jul 2014 12:26:07 -0400
Speed: 4922bps
Connection time: 08:08
Pages: 9
Resolution: Normal
Remote ID: 782-491-1135
Line number: 7
DTMF/DID:
Description: Internal Docs
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< IncomingFax.zip >
INCOMING FAX REPORT
*********************************************************
Date/Time: Tue, 29 Jul 2014 12:26:07 -0400
Speed: 4922bps
Connection time: 08:08
Pages: 9
Resolution: Normal
Remote ID: 782-491-1135
Line number: 7
DTMF/DID:
Description: Internal Docs
*********************************************************
< IncomingFax.zip >
HKEL Trading.Co Phishing
Please be advised that the following payment was made to you on behalf of L T LTD-ECC DIVISION-SSC(VENDOR)
Transaction Reference: BARCGB14448464128
Payer/Remitter's Reference No: 10/63771/1
Beneficiary Details: ********** / UBIN0532622
Payment method: Electronic Fund Transfer
Payment Amount: 4,977.00
Currency: USD
Processing Date: 29-Jul-2014
Payment Details: E7979PO4001105
Kindly contact your remitter directly for any queries on the payment advice.
View slideshow Download
NOTE : storestrade@gmail.com
NOTE : Info@hkeltrading.com
NOTE : HKEL Trading.Co
NOTE : Rép :Fw: Swift Payment
Note : View slideshow > http://www.simplysalvage.com/wordpress/wp-content/plugins/mail/index.htm
Note : Download > http://www.simplysalvage.com/wordpress/wp-content/plugins/mail/index.htm
simplysalvage.com WHOIS :
===============================================================
Domain Name: simplysalvage.com
Registry Domain ID: 1665278578_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.melbourneit.com
Registrar URL: http://www.melbourneit.com.au
Updated Date: 2014-06-20T16:35:08Z
Creation Date: 2011-07-05T01:44:48Z
Registrar Registration Expiration Date: 2015-07-05T01:44:48Z
Registrar: Melbourne IT Ltd
Registrar IANA ID: 13
Registrar Abuse Contact Email: abuse@melbourneit.com.au
Registrar Abuse Contact Phone: +61.386242300
Domain Status: ok
Registry Registrant ID:
Registrant Name: Lindsey Hamlin
Registrant Organization: Lindsey Hamlin
Registrant Street: 1600 Hawthorne Lane
Registrant City: Prattville
Registrant State/Province: AL
Registrant Postal Code: 36066
Registrant Country: US
Registrant Phone: +1.3216951072
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: lindsey.stephan@live.com
Registry Admin ID:
Admin Name: Lindsey Hamlin
Admin Organization: Lindsey Hamlin
Admin Street: 1600 Hawthorne Lane
Admin City: Prattville
Admin State/Province: AL
Admin Postal Code: 36066
Admin Country: US
Admin Phone: +1.3216951072
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: lindsey.stephan@live.com
Registry Tech ID:
Tech Name: Lindsey Hamlin
Tech Organization: Lindsey Hamlin
Tech Street: 1600 Hawthorne Lane
Tech City: Prattville
Tech State/Province: AL
Tech Postal Code: 36066
Tech Country: US
Tech Phone: +1.3216951072
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: lindsey.stephan@live.com
Name Server: NS.INMOTIONHOSTING.COM
Name Server: NS2.INMOTIONHOSTING.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdrprs.internic.net
===============================================================
http://www.simplysalvage.com/wordpress/wp-content/plugins/mail/index.htm :
===============================================================
===============================================================
Gmail clicked
http://www.simplysalvage.com/wordpress/wp-content/plugins/mail/index.htm :
===============================================================
===============================================================
Submit clicked.
A page open.
http://www.st-enodoc.co.uk/update/lib/kcfinder/upload/files/swift/Bank.jpg
st-enodoc.co.uk whois :
===============================================================
Domain name:
st-enodoc.co.uk
Registrant:
St Enodoc Golf Club
Registrant type:
Other UK Entity (e.g. clubs, associations, many universities)
Registrant's address:
St Enodoc G.C.
Rock
Wadebridge
PL27 6LD
United Kingdom
Data validation:
Registrant contact details validated by Nominet on 10-Dec-2012
Registrar:
1 & 1 Internet AG [Tag = SCHLUND]
URL: https://www.1and1.co.uk
Relevant dates:
Registered on: 17-Oct-2004
Expiry date: 17-Oct-2014
Last updated: 16-Oct-2012
Registration status:
Registered until expiry date.
Name servers:
ns33.1and1.co.uk 217.160.80.150 2001:08d8:00fe:0053:0000:d9a0:5096:0100
ns34.1and1.co.uk 217.160.81.150 2001:08d8:00fe:0053:0000:d9a0:5196:0100
===============================================================
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Make preparation for offshore industry booming in Asia - 5th Offshore Engineering Summit in Shanghai, China
Dear Industrial Colleagues,
The demand for the equipment of the offshore engineering doesn’t fall recent years, instead, it keeps boom these years. It will still have a great demand until 2020 in the foreseeable future. Chen Weimin, Chief Inspectorof CSSC Offshore Business Expansion Department conceives that so far, the Shipbuildingenterprises need the technical equipment to build their Floating Drilling Platform. He said. “After a lot of offshore oil and gas exploration activities, people will need a platform for the oil and gas generation and the entrepreneurs will also need to make preparations for that.”Dr.Chen Weimin will demonstrate the topic of “China offshore market recent project overview and the trend” in the “5th Annual Offshore Engineering Summit & SSNAOE Ocean Engineering Academic Committee Annual Conference”. 海工装备近几年并没有下行，而是持续上涨，预计未来到2020年还有很大的需求量。中船集团海工商务拓展总监陈巍旻认为，目前船企需要技术装备做浮式钻井平台。他提到“在大量寻找海洋石油活动之后，将需要海洋石油生产平台，企业需要为此提前做准备。”陈巍旻博士将在“第五届中国海洋油气工程峰会暨上海市船舶与海洋工程学会海洋工程学会专业委员会年会”上也就中国海工市场今年项目总览及趋势进行了深入分析。 The implementation scheme of the offshore engineering equipment has been released recently which is co-established by NationalDevelopmentandReformCommission (NDRC), Ministryof Finance, Ministry of Industry and Information Technology, MinistryofScienceandTechnology and State Oceanic Administration, etc. 9 departments in all. To improve the development of FDPSO, LNG-FSRU,TLP, etc, through integrated innovation and collaborative innovationand progressively promote the of design and buildcapability.TheVice PresidentofChinaShipDesign&ResearchCenterCo.,Ltd,Mr.LiZhonggangwillalsoanalyzethekeypointsanddifficultiesofsouthChinasea500mdepthTLPplatformdesign. 由国家发展改革委、财政部、工信部、科技部、国家海洋局等九部门联合编制的《海洋工程装备工程实施方案》（以下简称《方案》）于近日发布。通过集成创新和协同创新，加强浮式钻井生产储卸装置（FDPSO）、自升式钻井储卸油平台、浮式液化天然气储存和再气化装置（LNG-FSRU）、张力腿平台（TLP）等装备开发，逐步提升研发设计建造能力。中船重工船舶设计研究中心有限公司副总经理李忠刚也将为我们讲解南海500米水深TLP平台设计要点及难点。 After the “offshore oil 981” drill exploration program carried out in the South China Sea. Recently, China Oilfield Services Co., LTD has officially started the building of “offshore oil 982”, built by Dalian Shipbuilding Industry Group of Marine engineering co., LTD, which is the first semi-submersibletype drill platform invested by China Oilfield Services Co., LTD itself. “Offshore oil 982” is a 5000-inch drill platform semi-submersibletype drill platform whose maximum drilling depth is 9144 meters. It can implement the oil and gas exploration and developing activity above 1500 meters sea level. Mr.MaYande,the Deputy Chief Engineerand Directorof Ship Research InstituteofDalianShipbuildingIndustryOffshoreCo.,Ltd (DSIC),will introduce how to position the keycomponents&equipmentsforoffshoreplatformsandwill give some comments on thepracticeofforeignoffshorecontractors. 继“海洋石油981”开赴中国南海开展钻探作业后，近日，中海油田服务股份公司自主投资建造的第一座深水半潜式钻井平台“海洋石油982”在大连船舶重工集团海洋工程有限公司正式开工建造。“海洋石油982”是一座5000英尺半潜式钻井平台，最大钻井深度9144米，可在1500米水深海域内从事海上石油、天然气的勘探开发作业。是国内最先进的第六代钻井平台之一。大连船舶重工集团有限公司副总工程师兼船研所所长马延徳对于海洋平台关键部件以及关键设备定位来解析不同项目中的关键定位并对国外海工建造商的做法做出评价。 The second half of year 2014, LNG Large Merchantman development program is becoming active day by day. Against this background, Orders for LNG have a rocket boom. LNG offshore vessels are paid great attentions. AvicDingheng shipbuilding Co., Ltd and JahreMarineAS signed a contract upon the building of 6200 cubic meters Gas supply shipin the form of time charter party. This is the first small Gas supply ship that AvicDingheng shipbuilding Co., Ltd achieves.Mr.TianZhengjun, theTechnical DirectorofAVICDingshengShipbuildingCo.,Ltdwill in-depth analysisthekeytechnologyofbuildingsmallandmiddlescaleLNGvesselsinthe annual conference. 2014年下半年，LNG动力大型商船开发项目日益呈现活跃，在此背景下，LNG订单会呈现爆发式的增长趋势，LNG供气船也正备受关注。中航鼎衡和JahreMarineAS近日以期租船合同形式签署1艘6200立方米LNG供气船建造合同，这是中航鼎衡获得的第一艘小型海上LNG加气船。中航鼎衡造船有限公司技术总监田正军将在年会上就“建造中小型LNG的关键技术”做深入解析。
Part of Keynote Speakers:
- Weimin Chen,Director, Offshore Business Development, China State Shipbuilding Corporation Topic: China offshore market recent project overview and thetrend analysis
- Qingping Li, Chief Engineer of Deep-water Laboratory, CNOOC Research Institute Topic: Exploring the current situation and challenges ofdeep-water oilfield development: Liwan 31 Project in China - Qing Zhang, Deputy General Manager, Design Company, China Offshore Oil Engineering Company (COOEC) Topic: Critical technology research of deep-watersemi-submersible - Qingxia Yang, Director of Offshore Engineering Dept, China Classification Society (CCS) Topic: Considering ourstandardequipmentmarineengineering standard system - Shang Gao, General Director of Offshore Division, China International Marine Containers (Group) LTD.(CIMC) Topic: Discussion on the paths of the development strategyChina Marine Enterprises - Capt. Naveen Satanand Singhal, Managing Director, JAG Consultants Pte Ltd Topic: OVMSA (Offshore Vessel Management System) & HSEStandards - Shuangquan Yang, Secretary General, China Petroleum and Petrochemical Equipment Industry Association (CPEIA) Topic: Latest achievements and progress of china offshoreengineering equipmentlocalization - Jinquan Wang, Vice President, Chief Engineer, CNPC Baoji Oilfield Machinery Co.,Ltd Topic: The new progress of key equipment and technology ofoffshore oil and gas (offshore platform drilling rig, drilling riseretc) - Subhash C. Gangahar, Topside Engineering Manager, MODEC Topic: Best practices in topside engineering - ZhengjunTian, Technical Director, AVIC Dingheng Shipbuilding Co.,Ltd Topic: Probing into the key technology of building small andmiddle scale LNG vessels - Yande Ma, Deputy Chief Engineer, Director of Ship Research Institute, Dalian Shipbuilding Industry Offshore Co.,Ltd（DSIC） Topic: Key components and key equipment for offshoreplatforms - Ajith PJ, Technical Director (Projects), Aries Marine Topic:Adding Functional Elements forBasic Supply Vessels toConversionwith MPSV Features
确认的演讲嘉宾还包括：
- 陈巍旻博士，海洋工程装备首席专家，中船集团 议题：中国海工市场今年项目总览及趋势分析 - 李清平，深水实验室首席工程师，中海油研究总院 议题：我国深水油气田开发现状与挑战—荔湾31项目 - 张青，设计公司副总经理，中国海洋石油工程公司 议题：深水半潜式平台关键技术研究 - 高上，海洋工程部总经理，中国国际海运集装箱（集团）股份有限公司 议题：赶超战略下的中国企业发展战略探讨 - 杨清峡，海工部总监，中国船级社 议题：我国海洋工程装备规范标准体系考虑 - Capt. Naveen Satanand Singhal，董事总经理，JAG Consultants Pte Ltd 议题：OVMSA及HSE标准 - 杨双全，秘书长，中国石油和石油化工设备工业协会 议题：中国海洋工程设备国产化的最新成果以及进展 - 王进全，副总经理兼总工程师，中国石油宝鸡石油机械有限责任公司 议题：海洋油气关键装备技术（包括海洋平台钻机、钻井隔水管等）进展 - Subhash C. Gangahar，上部结构工程经理，MODEC 议题：FPSO上部结构工程的最新实例 - 田正军，技术总监，中航鼎衡造船有限公司 议题：建造中小型LNG的关键技术解析 - 马延德，副总工程师兼船研所所长，大连船舶重工集团有限公司 议题：海洋平台关键部件以及关键设备定位 - Ajith PJ，技术总监(项目)，Aries Marine 议题：在基本补给舰上增添各种功能以转换为多功能平台补给舰的方法 If you have any questions about the detail program or registration from, please contact us ASAP. 如有意向参与本次年会，聆听众多顶尖专家的精彩演讲，请联系：
Eric Fan 范先生
Merisis Consulting Co.,Ltd
Phone: +86 21 6180 8505*208
Mobile: +86 186 2180 9722
Fax: +86 21 6180 8511
Email:eric.fan@***.com
Address: 6-B,Gold Seat, Jiu An Plaza, NO.258 Tongren Road, Shanghai, 200040, PRC
http://www.***.com/offshore2014/
Here also want to clarify the mistakes we made in last email campaign:
MerisisConsultingandSSNAOEOceanEngineeringAcademicCommitteewillco-hostthe"5thAnnual OffshoreEngineeringSummit2014namelySSNAOEOceanEngineeringAcademicCommitteeAnnualConference"instead Shanghai Society of Naval Architects and Ocean Engineers. The venue and time is 18-19September,2014 in Shanghai China. 在这里同时更正上一次邮件推广中的错误会议信息： MerisisConsulting是与上海船舶与海洋工程学会海洋工程学学术专业委员会共同主办的“2014第五届中国国际海洋油气工程峰会暨上海船舶与海洋工程学会海洋工程学学术专业委员会年会”，而非上海船舶与海洋工程学会，时间地点为9月18~19日，上海。
Dr.Izaka Ali
Attn Pls
This is to inform you that your fund which you have been Processing for some period of years is coming through a Diplomatic means this year 2014, to your door steps in cash, From World Bank Auditor in London (World Bank Auditor) we advise you forward to us your info to this Department office, your full name and home address, and your Telephone number also where you want the consignment to be Delivered, and also your International Passport or Drivers' License for Identification.
As soon as we receive this information required from you the Consignment briefcase of US$1.950,000,00 will be forwarded to you immediately and the date of our official arriving in your Country will be given to you also. Do let us know if you want the fund to come in cash or bank transfer to your bank account.
Thanks
We wait your reply.
Dr.Izaka Ali
mygreeting2@msn.com
This is to inform you that your fund which you have been Processing for some period of years is coming through a Diplomatic means this year 2014, to your door steps in cash, From World Bank Auditor in London (World Bank Auditor) we advise you forward to us your info to this Department office, your full name and home address, and your Telephone number also where you want the consignment to be Delivered, and also your International Passport or Drivers' License for Identification.
As soon as we receive this information required from you the Consignment briefcase of US$1.950,000,00 will be forwarded to you immediately and the date of our official arriving in your Country will be given to you also. Do let us know if you want the fund to come in cash or bank transfer to your bank account.
Thanks
We wait your reply.
Dr.Izaka Ali
mygreeting2@msn.com
GOD BLESS YOU AND YOUR FAMILY
Dear Subscriber,
In the Conclusion of the annual audit of Planned and documented activity performed by the World Bank and Swiss Reconciliation Committee, it might interest you to know that we have Received a Mandate and instruction to REMIT your unclaimed overdue funds of $ 950,000.00 (Nine Hundred and Fifty United States Dollars only) Which has been delayed due to unforeseen Circumstances and events. Your funds has been loaded and Fragmented Into An ATM Card Which will be posted to you once you reconfirm The Following informations below,
Full Names / Age / Sex / Contact Mobile Number / Country / Receiver 's Address.
You are expected to Respond to this email within The seven working days to Avoid closing your payment file and tagging it as unclaimed.
Regards,
Dr. James B. David
In the Conclusion of the annual audit of Planned and documented activity performed by the World Bank and Swiss Reconciliation Committee, it might interest you to know that we have Received a Mandate and instruction to REMIT your unclaimed overdue funds of $ 950,000.00 (Nine Hundred and Fifty United States Dollars only) Which has been delayed due to unforeseen Circumstances and events. Your funds has been loaded and Fragmented Into An ATM Card Which will be posted to you once you reconfirm The Following informations below,
Full Names / Age / Sex / Contact Mobile Number / Country / Receiver 's Address.
You are expected to Respond to this email within The seven working days to Avoid closing your payment file and tagging it as unclaimed.
Regards,
Dr. James B. David
USPS √ Missed package delivery
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Print this label to get this package at our post office.
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© 2014 Copyright© 2013 USPS. All Rights Reserved.
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Label/Receipt Number: US5728239EU
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Wednesday, July 30, 2014
Mr.Olugbenga A. Ashiru
Dear Friend,
Good Day and My name is Mr.Olugbenga A. Ashiru, my office monitors and controls the affairs of all other banks and financial institutions in Nigeria. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. You are among the people expecting their funds to be transferred into their account from the list i have in my office, on this note; As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Senate Committee on Contract Payments Foreign Debts to submit the List of payment reports expenditures and audited reports of revenues. Among several others, I have decided to remit this contract sum following my idea that you will have this funds and I am going to do this legally. Note: Your fund is sum of $10.2 million total amount that will transferred into your account by telegraphic Transfer (T/T) or ATM-CARD, confirm-able in 4 working days.
1) Your Bank information.
2) Direct Telephone Number.
3) Your Name and Contact address to avoid any transference errors.
4) A copy of any International Passport/Valid identity Card
l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. I hope you don't reject this offer and have your funds transferred.
I anticipate hearing from you.
YOURS TRULY,
Mr.Olugbenga A. Ashiru
(Chairman Contract Payment Committee)
Office of the Presidency.
Tel: +234 813 625 3038
Good Day and My name is Mr.Olugbenga A. Ashiru, my office monitors and controls the affairs of all other banks and financial institutions in Nigeria. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. You are among the people expecting their funds to be transferred into their account from the list i have in my office, on this note; As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Senate Committee on Contract Payments Foreign Debts to submit the List of payment reports expenditures and audited reports of revenues. Among several others, I have decided to remit this contract sum following my idea that you will have this funds and I am going to do this legally. Note: Your fund is sum of $10.2 million total amount that will transferred into your account by telegraphic Transfer (T/T) or ATM-CARD, confirm-able in 4 working days.
1) Your Bank information.
2) Direct Telephone Number.
3) Your Name and Contact address to avoid any transference errors.
4) A copy of any International Passport/Valid identity Card
l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. I hope you don't reject this offer and have your funds transferred.
I anticipate hearing from you.
YOURS TRULY,
Mr.Olugbenga A. Ashiru
(Chairman Contract Payment Committee)
Office of the Presidency.
Tel: +234 813 625 3038
DEAD OR ALIVE?
Attn: Beneficiary
I am MR. IBRAHIM LAMORDE the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). In alliance with Economic Community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, GABON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scam Artist to be shared among 100 Lucky people around the globe. This email is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore being compensated with $4.5 Million United State Dollars. We have also arrested all those who claim that they are Barristers, Bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist. Since your name appeared among the lucky beneficiaries who will receive this compensation of $4.5 Million, we have arranged your payment through our swift card payment center. Feel free to contact the processing officer Mr. George Kennedy. The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Fifty Thousand Dollars Only per day. So you are advice to contact, processing officer Mr. George Kennedy with your provided information’s required.
CONTACT PERSON: Mr.walter Philip
CONTACT ADDRESS: walterphilip50@gmail.com
CONTACT PHONE NUMBER: +234-7044913221
You have to call him as soon as you get this email.
Provide the information below to enable him prepare your ATM Master Credit Card including your Pin to access it.
1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE
Best Regard,
MR.IBRAHIM LAMORDE
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
ABUJA-NIGERIA.
____________ _________ _________ _________ _________ _________ _________
Notice : This e-mail (and any attachment) is strictly confidential and
is intended only for the addressee(s)above. Is strictly prohibited to
forward, print, copy, or otherwise reproduce this message that would
allow it to be viewed by any individual not originally listed as
a recipient(s). If you have received this e-mail in error, please
immediately notify the sender and delete this message. The opinions
expressed in this e-mail (and any attachment) are those of the individual
sender and may not necessarily reflect the views of PT Pusri.
____________ _________ _________ _________ _________ _________ _________
I am MR. IBRAHIM LAMORDE the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). In alliance with Economic Community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, GABON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scam Artist to be shared among 100 Lucky people around the globe. This email is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore being compensated with $4.5 Million United State Dollars. We have also arrested all those who claim that they are Barristers, Bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist. Since your name appeared among the lucky beneficiaries who will receive this compensation of $4.5 Million, we have arranged your payment through our swift card payment center. Feel free to contact the processing officer Mr. George Kennedy. The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Fifty Thousand Dollars Only per day. So you are advice to contact, processing officer Mr. George Kennedy with your provided information’s required.
CONTACT PERSON: Mr.walter Philip
CONTACT ADDRESS: walterphilip50@gmail.com
CONTACT PHONE NUMBER: +234-7044913221
You have to call him as soon as you get this email.
Provide the information below to enable him prepare your ATM Master Credit Card including your Pin to access it.
1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE
Best Regard,
MR.IBRAHIM LAMORDE
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
ABUJA-NIGERIA.
____________ _________ _________ _________ _________ _________ _________
Notice : This e-mail (and any attachment) is strictly confidential and
is intended only for the addressee(s)above. Is strictly prohibited to
forward, print, copy, or otherwise reproduce this message that would
allow it to be viewed by any individual not originally listed as
a recipient(s). If you have received this e-mail in error, please
immediately notify the sender and delete this message. The opinions
expressed in this e-mail (and any attachment) are those of the individual
sender and may not necessarily reflect the views of PT Pusri.
____________ _________ _________ _________ _________ _________ _________
INSTANT APPROVED ATM PAYMENT....
Attn: Dear Customer
The Board of directors have instructed Mr. Wilifred Adams to release your funds of $10.5 Million usd via Master card,Please contact the ATM department on email: (adams01cardswift1@gmail.com) or call him on his direct cell: +234 808 5696357. You are required to provide the following information: 1.Full Name 2.Country 3. 4.Telephone Delivery Address: 5.Occupation.
Thank you
Dr. P. SULLIVAN.
The Board of directors have instructed Mr. Wilifred Adams to release your funds of $10.5 Million usd via Master card,Please contact the ATM department on email: (adams01cardswift1@gmail.com) or call him on his direct cell: +234 808 5696357. You are required to provide the following information: 1.Full Name 2.Country 3. 4.Telephone Delivery Address: 5.Occupation.
Thank you
Dr. P. SULLIVAN.
Tuesday, July 29, 2014
Phishing EDF
Bonjour,
Client(e),
Nous avons le regret de vous informer que votre récent paiement vient d'être rejeté par votre établissement financier.
La société de fourniture d'énergie n'a donc pas reçu votre règlement. Cet incident est sûrement technique.
Afin d'éviter toute pénalité, nous vous donnons la possibilité d'effectuer une nouvelle tentative ci-dessous afin de nous faciliter la réception de votre règlement :
Règlement (Merci de respecter les champs) Règlement
Cordialement,
L'équipe Bleu-Ciel 2014.
Services - Clients.r
Informations :
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Note : re / Avis
Note : contact@jbinformatic.com
Note : Philippe DEPARDIEUX
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Note : X-Get-Message-Sender-Via : server6.hostingbaba.com:
Note : authenticated_id: surendra@grover.im
Note : Règlement > http://slitzone.com/reglertoday.coomeifra.it.php
====================================
slitzone.com WHOIS :
====================================
Registry Tech ID: DI_24332006
Tech Name: Mohammed Zulfikar
Tech Organization: SLITZONE
Tech Street: Negombo Negombo
Tech City: Negombo
Tech State/Province: Western
Tech Postal Code: 123456
Tech Country: LK
Tech Phone: +94.94773818457
Tech Email: m.rifaz@utechnologies.biz
Name Server: ns1.cheapwebhosting.lk
Name Server: ns2.cheapwebhosting.lk
====================================
Redirect to phishing page :
====================================
Note : http://slitzone.com/reglertoday.coomeifra.it.php >> http://mcfashionware.biz/Releve/auto-activ/ebd8acdcfa2aa62bfe0403ce1f8fee6e/particuliers-45636.php?N=ebd8acdcfa2aa62bfe0403ce1f8fee6e-FR
====================================
mcfashionware.biz screenshot :
====================================
mcfashionware.biz WHOIS :
====================================
Domain Name: MCFASHIONWARE.BIZ
Domain ID: D53660265-BIZ
Sponsoring Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Registrar URL (registration services): www.publicdomainregistry.com
Domain Status: clientTransferProhibited
Variant: MCFASHIONWARE.BIZ
Registrant ID: DI_26803274
Registrant Name: Mohamed Yoosuf Mohamed Sirajudeen
Registrant Organization: Mcfashionware
Registrant Address1: Muscat
Registrant Address2: Muscat
Registrant City: Muscat
Registrant State/Province: Muscat
Registrant Postal Code: 000000
Registrant Country: Oman
Registrant Country Code: OM
Registrant Phone Number: +968.9699632095
Registrant Email: sirajsoft@gmail.com
Administrative Contact ID: DI_26803274
Administrative Contact Name: Mohamed Yoosuf Mohamed Sirajudeen
Administrative Contact Organization: Mcfashionware
Administrative Contact Address1: Muscat
Administrative Contact Address2: Muscat
Administrative Contact City: Muscat
Administrative Contact State/Province: Muscat
Administrative Contact Postal Code: 000000
Administrative Contact Country: Oman
Administrative Contact Country Code: OM
Administrative Contact Phone Number: +968.9699632095
Administrative Contact Email: sirajsoft@gmail.com
Billing Contact ID: DI_26803274
Billing Contact Name: Mohamed Yoosuf Mohamed Sirajudeen
Billing Contact Organization: Mcfashionware
Billing Contact Address1: Muscat
Billing Contact Address2: Muscat
Billing Contact City: Muscat
Billing Contact State/Province: Muscat
Billing Contact Postal Code: 000000
Billing Contact Country: Oman
Billing Contact Country Code: OM
Billing Contact Phone Number: +968.9699632095
Billing Contact Email: sirajsoft@gmail.com
Technical Contact ID: DI_26803274
Technical Contact Name: Mohamed Yoosuf Mohamed Sirajudeen
Technical Contact Organization: Mcfashionware
Technical Contact Address1: Muscat
Technical Contact Address2: Muscat
Technical Contact City: Muscat
Technical Contact State/Province: Muscat
Technical Contact Postal Code: 000000
Technical Contact Country: Oman
Technical Contact Country Code: OM
Technical Contact Phone Number: +968.9699632095
Technical Contact Email: sirajsoft@gmail.com
Name Server: NS1.CHEAPWEBHOSTING.LK
Name Server: NS2.CHEAPWEBHOSTING.LK
Created by Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Last Updated by Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Domain Registration Date: Sat Mar 09 12:30:43 GMT 2013
Domain Expiration Date: Sun Mar 08 23:59:59 GMT 2015
Domain Last Updated Date: Sun Mar 09 04:52:33 GMT 2014
DNSSEC: false
====================================
Be ready for any party with folding tables..
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8518 Indian Bluff Hollow, The Black Cat, KS
june odd banking sur astonishing chad. brush hat astonishing hat church on. jacket chi referral tun locator pie. fish blur weekend hat barcelona tent. donate dye ultimately la radical bake. settle eft study odd numbers fax. pound job date ram ticket raw. quantity job orchestra care falls on. library chad unusual job dot fax. brush faq resemble ani reminder sol. radical at shareware news morgen ani. modified lap elements news compose april. ney sure teaching care confusion tax. referral care closely fax prevention ways. discussion raw referral ram ministry tag. reminder sur dinner la discussion tun. edit asp things tag piracy dye. ranch sure manda odd inscription april. costing pat urd odd locator april. mexico on monday chad lunch asp. log tax confirmation sol relatively pie. locator news herr sure automated tax. brush tag confusion dot notification care. june bake residential sure password blur. pick bit navigation odd forward sur. helen raw france news remain tun. words bit yahoo faq broad pat. relatively on compose wed embedded fax. greeting pat sponsor april command care. version pat jacket odd weekend fax. teamwork van saver van discussion van. clique tax underline dye combining blur. gentile bit study raw checkout ani. sharply news closed news reference pod. tonight job suspect hat rail ways. elements chi developer wed view care. ranking chad biography sure pound dye. residential pie france bake sender chad. pickup sur elements ways hardware bit. childhood fax rising chi navigation ani. periodic ways foundation log forward ani. damage log connectivity wed assets pod. delphi blur childhood ways sur lap. resemble job at eft helen chi. drag hat update faq strip pod. connecting fax garden tub comic chad. unlikely on matched tub notification on. chi sure posted tub bake fax. asp ani piracy sol catholic log. biography pat brush hat foundation fax. acumen sur shareware frau clear dye. posted dye helen job raw faq. study tag powered eft club la. reduced raw retain pie common faq. circumstances log seller sol rewarding tun. damage bake gun chi liked la. invoice on bass van closely tent. view pie biography blur harvest at. catalogue on teaching eft customer at. community news teaching bake subscribe blur. discount sur resemble tub copyrighted care. catalogue on navigation pat chad hat. prosperity raw grandfather sure morning asp. aroma la root la version pie. webmaster sure album frau checkout at. sponsor pat remind tax confusion fax. ticket log belong lap slot sur. engineering bit common news teamwork fax. uncover fax creepy frau employer tag. schedule pie copyrighted log update sure. riga wed personalized ani banking tag. recipient on gallery pat dispatch ram. damage faq invoice fax graves asp. compatibility pod august chad frau at. prosperity frau radical pat banking wed. chad odd developer pat la pod. subscribe chad urd chi fish log. manda raw dinnerware blur advertise chad. raw dye at tun teaching tag. recipient news anterior la schedule tax.
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Orange : Facture impayée
Pourquoi ce courrier électronique vous a-t-il été envoyé ?
L'envoi de ce courrier électronique s'applique lorsque votre Renouvellement est arrivé à terme . Pour plus d'aide, accéder la page Questions et réponses.
Luc Vignon.
Directeur Relation-Clients
Let Me Hear From You.
Greetings,
Did you get my previous message regarding a business proposal?
Thanks
Ms.Sun Zhijun.
Did you get my previous message regarding a business proposal?
Thanks
Ms.Sun Zhijun.
Request for Quote ( Inq # 2606-14 & 2706-14)
Good day sir,
We are new in the market and we saw your company contact on a trading site, We are interested in your products, Kindly let us know more about your products. Your urgent reply is needed so we can place our order. Our company is willing to make good business with you. Please send your reply to our official email address:
Best Regards,
Mr. Andras Thomson
(Purchasing Manager
****************************** ***********************
Mega Tradeing Co. LTD
2755 lake pine path apt 122,
St Joseph, MI United State
Telephone: +1 (248) 854 5480
Email: megatradeing.co.ltd@gmail.com
< PO874.PDF.HTML >
We are new in the market and we saw your company contact on a trading site, We are interested in your products, Kindly let us know more about your products. Your urgent reply is needed so we can place our order. Our company is willing to make good business with you. Please send your reply to our official email address:
Best Regards,
Mr. Andras Thomson
(Purchasing Manager
****************************** ***********************
Mega Tradeing Co. LTD
2755 lake pine path apt 122,
St Joseph, MI United State
Telephone: +1 (248) 854 5480
Email: megatradeing.co.ltd@gmail.com
< PO874.PDF.HTML >
MRS ESTATE
Dear Sir/Madam,
On behalf of the Board of Directors and Trustees,I wishes to notify you about your due inheritance funds of US$47.8M which is ready for immediate release/transfer. For further information,please do respond to my private email: hammedsalmi@yandex.com
Yours in Service
Mr. Hammed Salmi
(Procurement Officer)
On behalf of the Board of Directors and Trustees,I wishes to notify you about your due inheritance funds of US$47.8M which is ready for immediate release/transfer. For further information,please do respond to my private email: hammedsalmi@yandex.com
Yours in Service
Mr. Hammed Salmi
(Procurement Officer)
Mr. Peter Clark
Attention Beneficiary,
Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Grace Jackson) to receive your fund,reply to us with:
Your Full Names...................
Your Home/Office Address..............
Your Telephone And Fax Number.....................
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country
A Copy Of Your Identity................
This is because $5.6 Million has been approved in your favor for payment so get the above information to us fast unfailingly today or your fund will be released to Mrs. Grace Jackson.
Best Regards,
Dr.Vickie Moore.
moore_dr.vickie@live.com
Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Grace Jackson) to receive your fund,reply to us with:
Your Full Names...................
Your Home/Office Address..............
Your Telephone And Fax Number.....................
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country
A Copy Of Your Identity................
This is because $5.6 Million has been approved in your favor for payment so get the above information to us fast unfailingly today or your fund will be released to Mrs. Grace Jackson.
Best Regards,
Dr.Vickie Moore.
moore_dr.vickie@live.com
Attention
Now we have arranged your payment of ($5.5Million) five Million five hundred thousand united state dollars in ATM payment card to be sent to you through Western Union money transfer payment: Your payment will sending to you by Western Union, the amount you will receive per day is $7,000.The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($7,000) payment by Western Union, you will receive every day till you receive the $5.5Million united state dollars, now no need to send you this ATM card because you can not be able to withdraw the ATM card due to the ATM master card contain large money on it.The director administrator trust funds have already signed your payment, now you are free to comply with wemaco payment office on this email:(western-union8787@hotmail.com)However, kindly contact the below person who is in position to release your payment by Western Union per $7,000 a day.
Director:Mr.Frank Onueze,
Western Union department
Financial Bank Benin,
E-mail: (western-union8787@hotmail.com)
The financial Western Union payment canter has been mandated to issue out your payment and 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 the administrator payment need this details from you to process your payment:
Receiver name---------------
Address---------------------
Country---------------------
City------------------------
Tel-------------------------
Test------------------------
Answer----------------------
Comply now because as soon as you sent this required details to Mr Frank Onueze he will start sending your payment by western union
Regards,
Mr.Micheal Ubah
(+229) 985-022-66
Director:Mr.Frank Onueze,
Western Union department
Financial Bank Benin,
E-mail: (western-union8787@hotmail.com)
The financial Western Union payment canter has been mandated to issue out your payment and 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 the administrator payment need this details from you to process your payment:
Receiver name---------------
Address---------------------
Country---------------------
City------------------------
Tel-------------------------
Test------------------------
Answer----------------------
Comply now because as soon as you sent this required details to Mr Frank Onueze he will start sending your payment by western union
Regards,
Mr.Micheal Ubah
(+229) 985-022-66
PLEASE GET BACK TO ME IMMEDIATELY
DEAR
I am Miss FAITH OKEKE. A computer scientist with central bank of Nigeria. I Am 26 years old, just started work with C.B.N.? I came across your file which was Marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you, instead they Let you spend money unnecessarily.
I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be seriously in trouble and my life will be in danger. Please this is like a Mafia setting in Nigeria, you may not understand it Because you are not a Nigerian.
The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and purchase the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested.
Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.
Regards,
MS FAITH OKEKE
I am Miss FAITH OKEKE. A computer scientist with central bank of Nigeria. I Am 26 years old, just started work with C.B.N.? I came across your file which was Marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you, instead they Let you spend money unnecessarily.
I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be seriously in trouble and my life will be in danger. Please this is like a Mafia setting in Nigeria, you may not understand it Because you are not a Nigerian.
The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and purchase the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested.
Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.
Regards,
MS FAITH OKEKE
Monday, July 28, 2014
Urgent Attention
Attention Noble One
I write this letter with all sincerity and hope you will understand and assist my client and her Son. I also believe that it will be of immense benefit to you as well. I am Br Gerhart Heinemann. A lawyer to Mrs. Fatima Meshaal, the wife of Late Sheikh al- al-Qassam Meshaal .a business man in Palestine and within the UAE region but was killed during the war between Israelis and Palestine a few years ago.
My client who is currently an asylum seeker here in the Republic of South Africa narrated this ordeal to me and requested I seek the assistance of a foreign partner. According to her, before the death of her husband, he has told her about the existence of the sum of US$11.7.000.000 [Eleven Million Seven Hundred Thousand Dollars] which he deposited in a BANK here in the Republic of South Africa. The fund was meant for the purchase of farm machineries and equipment for other business venture, also with 50 kilos of Gold all declares as valuables.
But due to the current situation between Gaza and Israel, my client became a target by other Israeli business men who knew about her late husband’s asset and decided to take this opportunity to get rid of them totally, but my client managed to get out of the country and moved to South Africa for asylum seeking. Since she and her daughter believes this place is safer,
Due to the fact that my client and her Son are Asylum Seekers (REFUGEES) in the Republic of South Africa they are not permitted by law of the Republic of South Africa to some certain rights, such as operating bank accounts, investment, study and other monetary transaction, thus the reason I am soliciting your utmost assistance on their behalf to accept the fund in your bank account as a foreign partner to late Sheikh al- al-Qassam Meshaal. Every legal documents for the claim of the fund in your name as the beneficiary would be processed and submitted to the appropriate offices for the release of the funds,
so if you consider this proposal and really wish to assist my client, please reply immediately, do understand that this fund is for investment purpose and my client would like to relocate to your country and you will be in charge of everything, also know that you will stand as a partner and this will be beneficial to all parties involve, do send me your full details, such as country, age, occupation, full name and direct telephone number and we shall discuss further.
Sincerely,
Mr. Gerhart Heinemann
gerhart_heinemann@kuwaitpoint.com
gerhart.heinemann@kuwaitpoint.com
I write this letter with all sincerity and hope you will understand and assist my client and her Son. I also believe that it will be of immense benefit to you as well. I am Br Gerhart Heinemann. A lawyer to Mrs. Fatima Meshaal, the wife of Late Sheikh al- al-Qassam Meshaal .a business man in Palestine and within the UAE region but was killed during the war between Israelis and Palestine a few years ago.
My client who is currently an asylum seeker here in the Republic of South Africa narrated this ordeal to me and requested I seek the assistance of a foreign partner. According to her, before the death of her husband, he has told her about the existence of the sum of US$11.7.000.000 [Eleven Million Seven Hundred Thousand Dollars] which he deposited in a BANK here in the Republic of South Africa. The fund was meant for the purchase of farm machineries and equipment for other business venture, also with 50 kilos of Gold all declares as valuables.
But due to the current situation between Gaza and Israel, my client became a target by other Israeli business men who knew about her late husband’s asset and decided to take this opportunity to get rid of them totally, but my client managed to get out of the country and moved to South Africa for asylum seeking. Since she and her daughter believes this place is safer,
Due to the fact that my client and her Son are Asylum Seekers (REFUGEES) in the Republic of South Africa they are not permitted by law of the Republic of South Africa to some certain rights, such as operating bank accounts, investment, study and other monetary transaction, thus the reason I am soliciting your utmost assistance on their behalf to accept the fund in your bank account as a foreign partner to late Sheikh al- al-Qassam Meshaal. Every legal documents for the claim of the fund in your name as the beneficiary would be processed and submitted to the appropriate offices for the release of the funds,
so if you consider this proposal and really wish to assist my client, please reply immediately, do understand that this fund is for investment purpose and my client would like to relocate to your country and you will be in charge of everything, also know that you will stand as a partner and this will be beneficial to all parties involve, do send me your full details, such as country, age, occupation, full name and direct telephone number and we shall discuss further.
Sincerely,
Mr. Gerhart Heinemann
gerhart_heinemann@kuwaitpoint.com
gerhart.heinemann@kuwaitpoint.com
You can contact me for further information
Dear Friend. I decided to write you this proposal in good faith, believing that you will not betray me.I have been in search of someone with the same Country with our late customer and close friend of mine ( Mr. Richard ),hence I contacted you, and I was pushed to contact you and see how best we can assist each other. Meanwhile I am , Mr Fred Gamba , a reputable banker here in Accra Ghana . On the 15 March 2007, the young millionaire ( Mr. Richard )a citizen of your country and Crude Oil dealer made a fixed deposit with my bank for 36 calendar months, valued at US$6,500,000.00 (Six Million, Five Hundred Thousand US Dollars) and the mature date for this deposit contract was on 31st of January, 2011. But sadly he was among the death victims in the 12 May 2008, Earthquake disaster in China that killed over 5,000 people. Because he was in China on a business trip and that was how he met his end. My bank management is yet to know about his death, but I knew about it because he was my friend and I am his Account Relationship Officer, and he did not mention any Next of Kin/ Heir when the account was opened, because he was not married and no children. Last week my Bank Management requested that Richard should give instructions on what to do about his funds, if to renew the contract or not. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that he is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That is why I am seeking your co-operation to present you as the Next of Kin/ Heir to the account, since you are from same Country with the deceased customer. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds in this ratio, 60%40. Let me know your mind on this and please do treat this information highly confidential. I will review further information / details to you as soon as I receive your positive reply in my private email address ( fredgamba00@yahoo.co.jp ) Have a nice day and I Anticipating your communication. You can contact me for further information Regards Mr Fred Gamba
Miss.Linda James.
Dear Beneficiary,
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claims to be in position of your fund thereby extorting money from you in one way or the other. Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cash-able in any ATM machine or Bank anywhere in the world. We hereby inform you that the ATM card worth US$1.5, 000.000.00 has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund. Therefore you are warned to stop any further communication with anybody concerning your inheritance fund. Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the information below for security reasons. The only money you are obliged to pay is $95 dollars which is the cost of the Delivery.
Contact the verification officer in charge of the delivery:
Name: Mr.Charles Gado.
E-mail: atmdepartment2014@gmail.com
TEL: +229-6131-6618
Send them the following information’s of yours for the conclusion of your ATM Card:
Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______
Regards,
Miss.Linda James.
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claims to be in position of your fund thereby extorting money from you in one way or the other. Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cash-able in any ATM machine or Bank anywhere in the world. We hereby inform you that the ATM card worth US$1.5, 000.000.00 has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund. Therefore you are warned to stop any further communication with anybody concerning your inheritance fund. Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the information below for security reasons. The only money you are obliged to pay is $95 dollars which is the cost of the Delivery.
Contact the verification officer in charge of the delivery:
Name: Mr.Charles Gado.
E-mail: atmdepartment2014@gmail.com
TEL: +229-6131-6618
Send them the following information’s of yours for the conclusion of your ATM Card:
Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______
Regards,
Miss.Linda James.
James Well
Good day,
I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. I am Barrister James Well, a Solicitor and Personal Attorney to a national of your country who before his death was an oil merchant in Nigeria liquefied Natural Gas Company (NLNG).
On the 27th June 2005, my client, his wife and their only kid were involved in a car accident along Lagos-Ibadan Express Road. All of them unfortunately lost their lives. Since then I as the Personal Attorney of the deceased had made several inquiries to locate any of my clients extended relative but this has proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives through the Internet, to locate any member of his family but to no avail, hence I contact you.
I have contacted you to assist in getting the money and property left behind by my client before there get confiscated or declared unserviceable by the Bank where this huge Deposit were lodged. Particularly, the Bank where the Deceased had an Account valued at about Nine Million, Eight Hundred and fifty Thousand United States Dollars (US$9,850,000.00) as at last month assessment. The Bank has issued me a notice as the Attorney to the Deceased to provide the Next of Kin I will be providing your more details about the funds.
If you are interested Please get back to me,
Best Regards
James Well Esq.
I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. I am Barrister James Well, a Solicitor and Personal Attorney to a national of your country who before his death was an oil merchant in Nigeria liquefied Natural Gas Company (NLNG).
On the 27th June 2005, my client, his wife and their only kid were involved in a car accident along Lagos-Ibadan Express Road. All of them unfortunately lost their lives. Since then I as the Personal Attorney of the deceased had made several inquiries to locate any of my clients extended relative but this has proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives through the Internet, to locate any member of his family but to no avail, hence I contact you.
I have contacted you to assist in getting the money and property left behind by my client before there get confiscated or declared unserviceable by the Bank where this huge Deposit were lodged. Particularly, the Bank where the Deceased had an Account valued at about Nine Million, Eight Hundred and fifty Thousand United States Dollars (US$9,850,000.00) as at last month assessment. The Bank has issued me a notice as the Attorney to the Deceased to provide the Next of Kin I will be providing your more details about the funds.
If you are interested Please get back to me,
Best Regards
James Well Esq.
Complimentary Website Analysis
Hello,
My name is Jack Hall, and I’m a senior account executive at Business SEM (Search Engine Marketing) consulting firm. I would like to perform an in depth website and target market analysis for your business, completely complimentary. This process will give you access to vital information many SEO companies and “cookie cutter” online website analyzers leave out: complete list of industry keywords and search volume, detailed ranking report for Google, Yahoo and Bing, crucial backlink information and detailed strategically information on your competitors sites (their target keywords, current ranking positions, backlink profile)! It takes 10 minutes to go through the analysis and by that time we’ll both know if I’d be a good fit for your business or not. If not, at least you have some invaluable information to take with you. There really is no obligation. You can sign up for the analysis on our website http://***.com/ Get Free or provide me a phone number so I can call and schedule with you.
Thank you for your time,
Jack Hall
Business SEM
(Phone): 860-581-4976
(Website): www.***.com
Save the environment, only print this document if absolutely necessary.
My name is Jack Hall, and I’m a senior account executive at Business SEM (Search Engine Marketing) consulting firm. I would like to perform an in depth website and target market analysis for your business, completely complimentary. This process will give you access to vital information many SEO companies and “cookie cutter” online website analyzers leave out: complete list of industry keywords and search volume, detailed ranking report for Google, Yahoo and Bing, crucial backlink information and detailed strategically information on your competitors sites (their target keywords, current ranking positions, backlink profile)! It takes 10 minutes to go through the analysis and by that time we’ll both know if I’d be a good fit for your business or not. If not, at least you have some invaluable information to take with you. There really is no obligation. You can sign up for the analysis on our website http://***.com/ Get Free or provide me a phone number so I can call and schedule with you.
Thank you for your time,
Jack Hall
Business SEM
(Phone): 860-581-4976
(Website): www.***.com
Save the environment, only print this document if absolutely necessary.
MARTINS WOOD & ASSOCIATES (hm)
MARTINS WOOD & ASSOCIATES SOLICITORS AND ADVOCATES Equity and Justice Office, plot 234 GRA Apapa Lagos, Nigeria. EMAIL: (bmwoodwoodmartins@outlook.com) My name is barrister MARTINS WOOD (Esq), I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business for both business and investment purposes. like I said, I am Barrister MARTINS WOOD. (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a businessman in my country Nigeria but unfortunately he died in an air crash of Alaska Airlines Flight 261 which crashed on January 31st 2007,including his wife and only daughter. Before the crash, Mr. Morris Thompson made a fixed deposit value of $20,000,000.00USD (TWENTY MILLION UNITED STATE DOLLARS) with the old STANDARD TRUST BANK OF NIGERIA Upon maturity several notice was sent to him, but there where no response. After a months or two found out that Mr. Morris Thompson and his family died in the plane crash that happened. Further investigation being his personal attorney, proved that Mr. Morris Thompson's one and only next of kin was his daughter who died with him in the crash. I have made several contacts for any of his relative or family member but there is no response coming forth What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to federal government treasury account (FEDERAL REPUBLIC NIGERIA GOVERNMENT ACCOUNT) if nobody applies to claim the funds. Against this backdrop, I needed a foreigner to assist me in getting this fund out from the government account because due to bad leaders we have in Africa, this fund will not be utilized but will be diverted into personal account of famous and top politicians in the country rather than using it for proper investment that will promote growth and development in the country or rather for charity work. So please I will like you as a foreigner to stand as the next of kin to Mr. to my late client Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE? I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary documents that will back you up as the next of kin to Mr. Morris Thompson and the most important thing needed is truth and truth for us to have it done.. PLEASE WHAT IS TO PROVIDE ME WITH YOUR FULL INFORMATION SUCH AS STATED BELOW, SO THAT I WILL PREPARE THE NEEDED LEGAL DOCUMENTS [1] NAME: [2] ADDRESS: [3] AGE: [4] SEX: [5] TELEPHONE: [6] FAX: [7] OCCUPATION STATUS: Also be informed that thisa Transaction will take us just 5-10 working days only to accomplish beginning from when I receive the above information and you have been made the next of kin, I will file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legal and legitimate process is applied because I will prepare all the necessary legal documents. Please note that utmost secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred into your nominated bank account we WILL SHARE IT IN THE RATIO of 50% for me, 45% for you and the balance 5% will be use to pay for any expenses incurred in getting the fund released to you. I will prefer that you reach me via this email address: (bmwoodwoodmartins@outlook.com) Your earliest response to this offer will be appreciated. Best Regards Barr. MARTINS WOOD.. thanks and God bless you
Aisha Al-Gaddafi
Good Day,
I want to indulge your humble person to read through this letter written by me.
I am Aisha Al-Gaddafi , the Daughter of late Col. Muammar Gaddafi former Libya Leader who died on October 20, 2011. I have the believe and understanding that my late father’s death was masterminded by international community base on the role my late Father has shown to the western world over his leadership in our country Libya . They have taken all that I suffered and saved for since his death including some of my treasure, houses and bank accounts closed by the new Government. Hence, I am contacting you to assist me in removing the sum of sixty five million USA dollars been deposited with a deposit company in Dubai, United Arab Emirate.
The funds was deposited with a deposit company in my name and as a matter of fact me, my only son and the entire family of my father in-law were trapped in a bunker here in Tripoli I manage to sneak out with my son with the help of a security guard on duty that faithful day. I manage to crossed the border and I am presently into hiding in Senegal without any other means of communication unless my laptop hoping to arrange for my traveling out possible to Europe to safe guard my life because I know that the regime of my father has collapse after his death.Please for your kind assistance I will offer you 30% of the total sum, all the legal documentation concerning the deposit are with me, I will only write power of attorney making you the new beneficiary of the deposit so that the security company can release the consignment to you.
Bear in mind that the funds was deposited with the security and deposit firm as household effect, therefore they do not know the real content, so you are going to collect the consignment as house effect from the security company where as only you and me know the real content.
Once you successfully collect the consignment from the security company you will send me with some money so that I can arrange for my traveling where we can meet ourselves for disbursement. May Allah grant you the heart to assist me and my only son in this our trial period, please never you abandon me with my son just because we are Arabs, but I want to assure you that I am of a clean heart that was brought up under western education but married to a cruel family. Get back with your details so that we can proceed without delay because l am here without help from no one. You can all so reach me here: akgaddafi@katamail.com,
Best regards,
Aisha Al-Gaddafi
I want to indulge your humble person to read through this letter written by me.
I am Aisha Al-Gaddafi , the Daughter of late Col. Muammar Gaddafi former Libya Leader who died on October 20, 2011. I have the believe and understanding that my late father’s death was masterminded by international community base on the role my late Father has shown to the western world over his leadership in our country Libya . They have taken all that I suffered and saved for since his death including some of my treasure, houses and bank accounts closed by the new Government. Hence, I am contacting you to assist me in removing the sum of sixty five million USA dollars been deposited with a deposit company in Dubai, United Arab Emirate.
The funds was deposited with a deposit company in my name and as a matter of fact me, my only son and the entire family of my father in-law were trapped in a bunker here in Tripoli I manage to sneak out with my son with the help of a security guard on duty that faithful day. I manage to crossed the border and I am presently into hiding in Senegal without any other means of communication unless my laptop hoping to arrange for my traveling out possible to Europe to safe guard my life because I know that the regime of my father has collapse after his death.Please for your kind assistance I will offer you 30% of the total sum, all the legal documentation concerning the deposit are with me, I will only write power of attorney making you the new beneficiary of the deposit so that the security company can release the consignment to you.
Bear in mind that the funds was deposited with the security and deposit firm as household effect, therefore they do not know the real content, so you are going to collect the consignment as house effect from the security company where as only you and me know the real content.
Once you successfully collect the consignment from the security company you will send me with some money so that I can arrange for my traveling where we can meet ourselves for disbursement. May Allah grant you the heart to assist me and my only son in this our trial period, please never you abandon me with my son just because we are Arabs, but I want to assure you that I am of a clean heart that was brought up under western education but married to a cruel family. Get back with your details so that we can proceed without delay because l am here without help from no one. You can all so reach me here: akgaddafi@katamail.com,
Best regards,
Aisha Al-Gaddafi
DELIVERY AGENT HAS ARRIVED IN USA WITH YOUR CONSIGNMENT, CALL HIM NOW ON HIS NUMBER 317-641-1412
DESK OF MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
(CBN).
Dear C.B.N Beneficiary,
Your payment of $8.3 m in CBN is UNCLAIMED. The Federal Government has threatened to confiscate the funds, but as the NEW Governor of Central Bank of Nigeria, I decided to release the funds to you in CASH PAYMENT for delivery agent to deliver it to your residence.
I'm glad to inform you that your delivery agent by name AGENT. CHARLES BROWN has arrived with your cash consignment box value $8.3 million dollars in USA and he is now on TRANSIT at (Indianapolis International Airport INDIANA, USA). I want you to know that you have 24 hours to call him now with his line (317) 641 1412 and also email him: agentcharlesbrown27@gmail.com please ensures that you follow the INSTRUCTION of the diplomat to enable him CLEAR your consignment from the US CUSTOMS and have smooth delivery to your residence, As he has been waiting to hear from you to help him complete this delivery to you today.
PLEASE TAKE NOTE, your $8.3m inheritance funds was loaded into the two trunk boxes as a consignment, but i did not tell the delivery man AGENT. CHARLES BROWN about the content of the 2 TRUNK BOX for security purpose. On no account you should let him know about the content of the consignment.
Most importantly, you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct phone Number, and A copy of any of your identity card to verify that you are the
right receiver to avoid mistakes. Send it via his above email address once you receive this email to enable him to deliver your cash consignment to your house without any further delay or mistake.
Note; that you must call me as soon as you receive this email for more discussion, my direct line is +2348123276916. I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.
ON BEHALF OF CBN, I APOLOGIES FOR ALL THE DELAY AND INCONVENIENCES IN RELEASING YOUR FUNDS. I BELIEVE YOU WILL REWARD ME AS SOON AS YOU RECEIVE THE FUNDS.
THANKS,
MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
DIRECT PHONE: +234 812 327 6916
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
(CBN).
Dear C.B.N Beneficiary,
Your payment of $8.3 m in CBN is UNCLAIMED. The Federal Government has threatened to confiscate the funds, but as the NEW Governor of Central Bank of Nigeria, I decided to release the funds to you in CASH PAYMENT for delivery agent to deliver it to your residence.
I'm glad to inform you that your delivery agent by name AGENT. CHARLES BROWN has arrived with your cash consignment box value $8.3 million dollars in USA and he is now on TRANSIT at (Indianapolis International Airport INDIANA, USA). I want you to know that you have 24 hours to call him now with his line (317) 641 1412 and also email him: agentcharlesbrown27@gmail.com please ensures that you follow the INSTRUCTION of the diplomat to enable him CLEAR your consignment from the US CUSTOMS and have smooth delivery to your residence, As he has been waiting to hear from you to help him complete this delivery to you today.
PLEASE TAKE NOTE, your $8.3m inheritance funds was loaded into the two trunk boxes as a consignment, but i did not tell the delivery man AGENT. CHARLES BROWN about the content of the 2 TRUNK BOX for security purpose. On no account you should let him know about the content of the consignment.
Most importantly, you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct phone Number, and A copy of any of your identity card to verify that you are the
right receiver to avoid mistakes. Send it via his above email address once you receive this email to enable him to deliver your cash consignment to your house without any further delay or mistake.
Note; that you must call me as soon as you receive this email for more discussion, my direct line is +2348123276916. I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly.
ON BEHALF OF CBN, I APOLOGIES FOR ALL THE DELAY AND INCONVENIENCES IN RELEASING YOUR FUNDS. I BELIEVE YOU WILL REWARD ME AS SOON AS YOU RECEIVE THE FUNDS.
THANKS,
MR. GODWIN EMEFIELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
DIRECT PHONE: +234 812 327 6916
Re: Confirm Your Payment With United Nations
Our Ref: CITI/BKL/STB
Your Ref:
==============================================================================================
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account.. Now your new Payment, United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 ,Pin Code No: 55674 and your Certificate of Merit Payment No : 103 ,Released Code No:0763; Immediate Citibank Telex confirmation No:-1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72 hrs. As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR SCOTT PETERS on his contact information, Direct Telephone Number: +447087645791 Email: scott.peters36@aol.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK DETAILS, BANK NAME ACCOUNT NO, ROUTING NO, /SWIFT CODE AND BANK ADDRESS.
6) PROFESSION, AGE AND MARITAL STATUS MARRIED
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING
INFORMATION NOW.
CONTACT CODE (511)
OFFICER: MR SCOTT PETERS.
POSITION: DIRECTOR, INTL, REMITTANCE CITIBANK LONDON.
Telephone No +447087645791.
Fax Number: +448435622418,
EMAIL: scott.peters36@aol.com
MR. MARCEL A.BOISARD.
(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT).
Your Ref:
==============================================================================================
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account.. Now your new Payment, United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 ,Pin Code No: 55674 and your Certificate of Merit Payment No : 103 ,Released Code No:0763; Immediate Citibank Telex confirmation No:-1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72 hrs. As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR SCOTT PETERS on his contact information, Direct Telephone Number: +447087645791 Email: scott.peters36@aol.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.
1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY.
3) PHONE, FAX AND MOBILE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK DETAILS, BANK NAME ACCOUNT NO, ROUTING NO, /SWIFT CODE AND BANK ADDRESS.
6) PROFESSION, AGE AND MARITAL STATUS MARRIED
7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING
INFORMATION NOW.
CONTACT CODE (511)
OFFICER: MR SCOTT PETERS.
POSITION: DIRECTOR, INTL, REMITTANCE CITIBANK LONDON.
Telephone No +447087645791.
Fax Number: +448435622418,
EMAIL: scott.peters36@aol.com
MR. MARCEL A.BOISARD.
(CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT).
Bonjour
Bonjour
S'il vous plaît me répondre
Mon nom est Mlle Naomy, j'ai vu votre contact à facebook
Je voudrais que vous contacter
moi sur mon email id
je veux discuter avec vous quelque chose de privé
s'il vous plaît très important merci
S'il vous plaît me répondre
Mon nom est Mlle Naomy, j'ai vu votre contact à facebook
Je voudrais que vous contacter
moi sur mon email id
je veux discuter avec vous quelque chose de privé
s'il vous plaît très important merci
INSTANT APPROVED ATM PAYMENT....
Attn: Dear Customer
The Board of directors have instructed Mr. Wilifred Adams to release your funds of $10.5 Million usd via Master card,Please contact the ATM department on email: (adams01cardswift1@gmail.com) or call him on his direct cell: +234 808 5696357. You are required to provide the following information: 1.Full Name 2.Country 3. 4.Telephone Delivery Address: 5.Occupation.
Thank you
Dr. P. SULLIVAN.
The Board of directors have instructed Mr. Wilifred Adams to release your funds of $10.5 Million usd via Master card,Please contact the ATM department on email: (adams01cardswift1@gmail.com) or call him on his direct cell: +234 808 5696357. You are required to provide the following information: 1.Full Name 2.Country 3. 4.Telephone Delivery Address: 5.Occupation.
Thank you
Dr. P. SULLIVAN.
FROM BENIN REPUBLIC OFFICE
Attention Beneficiary,
Hello dear,
I am contacting you because I've sent you the first payment of $5,000 this morning from your winning funds total amount of $1.5Million USD, Therefore you need to contact the Western Union agent Mr. Patt Kilobro and ask him to give you all the transfer payment information and MTCN.
,
Agent: Patt Kilobro
Email: westernunion1956@qq.com
Phone: +229 98644349
Please try and contact him today and ask him to furnish you with the payment information, Remember to Indicate the registration code of EB-2520 to him when E-mailing or calling him, Also he will be sending you $5,000.00 daily as per our office discussion with him. Do get in touch with me once you have received the money. Please copy this email: williamson870@hotmail.com, and paste before replying to him or simply call him at his number: +229 99678459
Sincerely,
Rev. Michael Williamson
IMF MANAGING DIRECTOR
BENIN REPUBLIC
E-mail: williamson870@hotmail.com
Hello dear,
I am contacting you because I've sent you the first payment of $5,000 this morning from your winning funds total amount of $1.5Million USD, Therefore you need to contact the Western Union agent Mr. Patt Kilobro and ask him to give you all the transfer payment information and MTCN.
,
Agent: Patt Kilobro
Email: westernunion1956@qq.com
Phone: +229 98644349
Please try and contact him today and ask him to furnish you with the payment information, Remember to Indicate the registration code of EB-2520 to him when E-mailing or calling him, Also he will be sending you $5,000.00 daily as per our office discussion with him. Do get in touch with me once you have received the money. Please copy this email: williamson870@hotmail.com, and paste before replying to him or simply call him at his number: +229 99678459
Sincerely,
Rev. Michael Williamson
IMF MANAGING DIRECTOR
BENIN REPUBLIC
E-mail: williamson870@hotmail.com
NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.
Attn Package Beneficiary:
I want to acknowledge you that we have finally succeeded in getting your
package worth’s of $10.5million out of (ECO-WAS) Economic Community
of West African States department with the help of Mr. James George
Attorney General of Federal High Court of Justice Benin Republic which act
as your foreign Attorney representative here in Benin Republic.
Meanwhile every necessary arrangement has been made successfully with the
Agent Alex Hugo for the delivery of your Consignment Box and every Document
guiding your delivery is well updated so you are advised to reconfirm your
full delivery information to the Agent right now as he is currently at
Atlantic City International Airport with your Consignment Box. He has
already called me with his number on his arrival 4hours ago.
So you are advice to reconfirm your full delivery information to the
diplomat and ask him to send you your DHL Airway Bill so as to prove to you
that he is currently in your country also ask him to give you his mobile
number so as to have easy conversation with him and to enable you give him
full direction to get your Consignment Box delivered to you and hand you
over your Consignment Box safe and sound, Furthermore you are advice to be
very fast as the Agent Alex Hugo has no time to waste due to his flight
ticket. So the Information you are required to reconfirm to the Agent is as
Follow.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
(8)Passport/Drivers license ======
Kindly contact him via his email address, Contact person, Name Agent Alex
Hugo, Email Address: (alex.hugo37@yahoo.com). So contact him to deliver
your consignment box first thing tomorrow morning possibly today, Make sure
the bellow stated codes are identified when contacting him and the content
of the box should not be revealed for his does not know the content as it's
a VIP Delivery dispatched directly from my office and the director of the
Company.
SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41
SINCERELY
Rev. Dr. DOUGLAS MORRISON
CALL ME AFTER GOING THROUGH
THE EMAIL +229-9805-7458
The Director of DHL Courier Company
I want to acknowledge you that we have finally succeeded in getting your
package worth’s of $10.5million out of (ECO-WAS) Economic Community
of West African States department with the help of Mr. James George
Attorney General of Federal High Court of Justice Benin Republic which act
as your foreign Attorney representative here in Benin Republic.
Meanwhile every necessary arrangement has been made successfully with the
Agent Alex Hugo for the delivery of your Consignment Box and every Document
guiding your delivery is well updated so you are advised to reconfirm your
full delivery information to the Agent right now as he is currently at
Atlantic City International Airport with your Consignment Box. He has
already called me with his number on his arrival 4hours ago.
So you are advice to reconfirm your full delivery information to the
diplomat and ask him to send you your DHL Airway Bill so as to prove to you
that he is currently in your country also ask him to give you his mobile
number so as to have easy conversation with him and to enable you give him
full direction to get your Consignment Box delivered to you and hand you
over your Consignment Box safe and sound, Furthermore you are advice to be
very fast as the Agent Alex Hugo has no time to waste due to his flight
ticket. So the Information you are required to reconfirm to the Agent is as
Follow.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
(8)Passport/Drivers license ======
Kindly contact him via his email address, Contact person, Name Agent Alex
Hugo, Email Address: (alex.hugo37@yahoo.com). So contact him to deliver
your consignment box first thing tomorrow morning possibly today, Make sure
the bellow stated codes are identified when contacting him and the content
of the box should not be revealed for his does not know the content as it's
a VIP Delivery dispatched directly from my office and the director of the
Company.
SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41
SINCERELY
Rev. Dr. DOUGLAS MORRISON
CALL ME AFTER GOING THROUGH
THE EMAIL +229-9805-7458
The Director of DHL Courier Company
JOB VACANCY AT SAIPEM AMERICA INC OFFSHORE
SAIPEM AMERICA INC.
15950 PARK ROW
HOUSTON, TEXAS 77084 USA
OUR REF: J6543967/VOL/11
The Saipem America offshore Inc Intends to invite experienced Laborers' , Able seaman , Pipe fitter, Pipe fitter foreman, Deck hand, Deck foreman, Rigger , Rigger foreman, Assistant Superintendent, Superintendent, Roustabout, Assistant Driller, Driller, Welder, Welder foreman, who is Capable of rendering services in offshore Inc USA. Candidate must posses a minimum of O level, Diplomat, degree certificate and at least 3 years working experience as per entry requirements. The Saipem America Inc request all applicants from various countries to send detailed CV in accordance with the format indicated at the top left side of the advert. The Company further encourages all applicants to forward their respective application directly to the following addresses: info@saipeminc.com BENEFITS, PACKAGES AND ENTITLEMENT: Saipem America value their workers by recognizing their hard work and offering a competitive salary and benefit package that includes the following. Accommodation, Medical, Dental, Vision, Basic Life Insurance, Accidental Death & Dismemberment (AD&D), Disability (Short & Long Term ,401K, Vacation Days
Sick Pay, Tuition Reimbursement Program.
START-UP DATE : within 2 weeks
SALARY : Negotiable
JOB TYPE : Two years contract (renewal)
Please note that application received after the deadline will not be considered. Similarly applications not submitted in accordance with the indicated format may also be rejected. The relevant reference number should be stated on left - hand corner of any mail being sent in relation to this Job application. We shall enter into correspondence only with Short listed applicants or expatriates.
Sincerely
Frank Nicolas
Recruiting manager
Saipem America Inc
15950 PARK ROW
HOUSTON, TEXAS 77084 USA
OUR REF: J6543967/VOL/11
The Saipem America offshore Inc Intends to invite experienced Laborers' , Able seaman , Pipe fitter, Pipe fitter foreman, Deck hand, Deck foreman, Rigger , Rigger foreman, Assistant Superintendent, Superintendent, Roustabout, Assistant Driller, Driller, Welder, Welder foreman, who is Capable of rendering services in offshore Inc USA. Candidate must posses a minimum of O level, Diplomat, degree certificate and at least 3 years working experience as per entry requirements. The Saipem America Inc request all applicants from various countries to send detailed CV in accordance with the format indicated at the top left side of the advert. The Company further encourages all applicants to forward their respective application directly to the following addresses: info@saipeminc.com BENEFITS, PACKAGES AND ENTITLEMENT: Saipem America value their workers by recognizing their hard work and offering a competitive salary and benefit package that includes the following. Accommodation, Medical, Dental, Vision, Basic Life Insurance, Accidental Death & Dismemberment (AD&D), Disability (Short & Long Term ,401K, Vacation Days
Sick Pay, Tuition Reimbursement Program.
START-UP DATE : within 2 weeks
SALARY : Negotiable
JOB TYPE : Two years contract (renewal)
Please note that application received after the deadline will not be considered. Similarly applications not submitted in accordance with the indicated format may also be rejected. The relevant reference number should be stated on left - hand corner of any mail being sent in relation to this Job application. We shall enter into correspondence only with Short listed applicants or expatriates.
Sincerely
Frank Nicolas
Recruiting manager
Saipem America Inc
US AMBASSADOR CONSULATE
US AMBASSADOR CONSULATE
AMBASSADOR JAMES F. ENTWISTLE
US AMBASSADOR TO NIGERIA
PLOT 1075, DIPLOMATIC DRIVE,
CENTRAL BUSINESS DISTRICT ABUJA, NIGERIA.
ATTENTION BENEFICIARY,
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE BRINGING A CONSIGNMENT BOX WHICH CONTAINS YOUR FUNDS SUM OF $10.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS FOR THE DELIVERY OF YOUR FUND WHICH I CARRY WITH ME IN A CONSIGNMENT BOX. FOR EASIER AND FOR RE-CONFIRMATION PLEASE RE-SEND YOUR FULL NAME, DIRECT CELL PHONE NUMBER TO REACH YOU FAST AND THE ADDRESS WHERE YOU WANT ME TO BRING THE CONSIGNMENT BOX THAT CONTAINS YOUR FUND. YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.
NOTE:......
YOUR FUND ($10.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $50 THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. BELOW YOU FIND THE DETAILS OF INFORMATION OF MY SECTARY TO SEND THE $50 FEE VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM AND PLEASE INDICATE THE EXACT OUTLET WHICH YOU USED IN SENDING THE FEE WHEN SENDING THE DETAILS OF PAYMENT FOR VERIFICATION AND RE-CONFIRMATION PURPOSE.
RECEIVER'S NAME: OBAH SAMUEL
ADDRESS: ABUJA NIGERIAN
TEXT QUESTION: GOOD ?
ANSWER: LUCK
AMOUNT: $50 DOLLARS
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION TO MY SECTARIES MOBILE OBAH SAMUEL SO THAT HE CAN BE ABLE TO REGISTER YOUR PACKAGE IMMEDIATELY WITHOUT ANY HITCH OF DELAY. MY FLIGHT IS MONDAY NEXT WEEK, I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE BECAUSE YOU HAVE BEEN NOTIFIED EARLIER SO ACT FAST FOR IMMEDIATE REGISTERATION FOR YOUR PACKAGE TO BE REGISTERED BEFORE I MOVE TO YOUR COUNTRY
CONGRATULATIONS ONCE MORE AND FEEL FREE TO VIEW OUR PAGE FOR MORE ENLIGHTENMENT. http://nigeria.usembassy.gov/biography.html
WARM REGARDS,
AMB.JAMES F. ENTWISTLE
US AMBASSADOR CONSULATE
US AMBASSADOR TO NIGERIA
PLOT 1075, DIPLOMATIC DRIVE
CENTRAL BUSINESS DISTRICT ABUJA, NIGERIA.
AMBASSADOR JAMES F. ENTWISTLE
US AMBASSADOR TO NIGERIA
PLOT 1075, DIPLOMATIC DRIVE,
CENTRAL BUSINESS DISTRICT ABUJA, NIGERIA.
ATTENTION BENEFICIARY,
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE BRINGING A CONSIGNMENT BOX WHICH CONTAINS YOUR FUNDS SUM OF $10.5M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS FOR THE DELIVERY OF YOUR FUND WHICH I CARRY WITH ME IN A CONSIGNMENT BOX. FOR EASIER AND FOR RE-CONFIRMATION PLEASE RE-SEND YOUR FULL NAME, DIRECT CELL PHONE NUMBER TO REACH YOU FAST AND THE ADDRESS WHERE YOU WANT ME TO BRING THE CONSIGNMENT BOX THAT CONTAINS YOUR FUND. YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.
NOTE:......
YOUR FUND ($10.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $50 THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. BELOW YOU FIND THE DETAILS OF INFORMATION OF MY SECTARY TO SEND THE $50 FEE VIA WESTERN UNION MONEY TRANSFER OR MONEY GRAM AND PLEASE INDICATE THE EXACT OUTLET WHICH YOU USED IN SENDING THE FEE WHEN SENDING THE DETAILS OF PAYMENT FOR VERIFICATION AND RE-CONFIRMATION PURPOSE.
RECEIVER'S NAME: OBAH SAMUEL
ADDRESS: ABUJA NIGERIAN
TEXT QUESTION: GOOD ?
ANSWER: LUCK
AMOUNT: $50 DOLLARS
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION TO MY SECTARIES MOBILE OBAH SAMUEL SO THAT HE CAN BE ABLE TO REGISTER YOUR PACKAGE IMMEDIATELY WITHOUT ANY HITCH OF DELAY. MY FLIGHT IS MONDAY NEXT WEEK, I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE BECAUSE YOU HAVE BEEN NOTIFIED EARLIER SO ACT FAST FOR IMMEDIATE REGISTERATION FOR YOUR PACKAGE TO BE REGISTERED BEFORE I MOVE TO YOUR COUNTRY
CONGRATULATIONS ONCE MORE AND FEEL FREE TO VIEW OUR PAGE FOR MORE ENLIGHTENMENT. http://nigeria.usembassy.gov/biography.html
WARM REGARDS,
AMB.JAMES F. ENTWISTLE
US AMBASSADOR CONSULATE
US AMBASSADOR TO NIGERIA
PLOT 1075, DIPLOMATIC DRIVE
CENTRAL BUSINESS DISTRICT ABUJA, NIGERIA.
Friday, July 25, 2014
FROM BENIN REPUBLIC OFFICE
Attention Beneficiary,
Hello dear,
I am contacting you because I've sent you the first payment of $5,000 this morning from your winning funds total amount of $1.5Million USD, Therefore you need to contact the Western Union agent Mr. Patt Kilobro and ask him to give you all the transfer payment information and MTCN.
Agent: Patt Kilobro
Email: westernunion1956@qq.com
Phone: +229 98644349
Please try and contact him today and ask him to furnish you with the payment information, Remember to Indicate the registration code of EB-2520 to him when E-mailing or calling him, Also he will be sending you $5,000.00 daily as per our office discussion with him. Do get in touch with me once you have received the money. Please copy this email: williamson870@hotmail.com, and paste before replying to him or simply call him at his number: +229 99678459
Sincerely,
Rev. Michael Williamson
IMF MANAGING DIRECTOR
BENIN REPUBLIC
E-mail: williamson870@hotmail.com
Hello dear,
I am contacting you because I've sent you the first payment of $5,000 this morning from your winning funds total amount of $1.5Million USD, Therefore you need to contact the Western Union agent Mr. Patt Kilobro and ask him to give you all the transfer payment information and MTCN.
Agent: Patt Kilobro
Email: westernunion1956@qq.com
Phone: +229 98644349
Please try and contact him today and ask him to furnish you with the payment information, Remember to Indicate the registration code of EB-2520 to him when E-mailing or calling him, Also he will be sending you $5,000.00 daily as per our office discussion with him. Do get in touch with me once you have received the money. Please copy this email: williamson870@hotmail.com, and paste before replying to him or simply call him at his number: +229 99678459
Sincerely,
Rev. Michael Williamson
IMF MANAGING DIRECTOR
BENIN REPUBLIC
E-mail: williamson870@hotmail.com
Proposal
Good day. I have attached a business proposal that I believe will be of mutual benefit to both of us to this email. Please go through the attached proposal and let me know if you are interested in working with us on this project. After reading the proposal, you can email me back on: nasser.ameen@sytmail.com so that we can go over the details together. If for some reasons you are unable to view the attachment, kindly inform me so that I can so that I can resend the proposal in a different format or plain text.
Regards.
Nasser
Regards.
Nasser
Attn: Your Compensation Bank Draft For Immediate Claim.
Dear Friend Your Compensation Bank Draft.
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,200.000.00usd in respect to your lottery winnings compensation. I have authorized the finance house in the UK where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows.
Contact Agent.
Mr.Chris Richard.
Email: compensation_financedpt@admin.in.th
Contact him with the following information's
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family.
Best Regards,
Mr Frank Williams.
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,200.000.00usd in respect to your lottery winnings compensation. I have authorized the finance house in the UK where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows.
Contact Agent.
Mr.Chris Richard.
Email: compensation_financedpt@admin.in.th
Contact him with the following information's
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family.
Best Regards,
Mr Frank Williams.
TO WHOM IT MAY CONCERN!!
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA.
[OFFICE OF THE GOVERNOR]
TELEPHONE: +234-8125373418
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/0013,
Our Ref: CBN/IRD/CBX/021/0
DIRECT LINE 234-8125373418
Email: cbnbankpaymentunit@bahamamail.com
Email: cbnpaymentcentree@gmail.com
Email: cbngovernor@barid.com
IMMEDIATE CONTRACT PAYMENT/ CONTRACT/INHERITANCE #: MAV/NNPC/FGN/MIN/0014
Attn: Beneficiary,
RE: DELAYED PAYMENT OF US$12,500,000.00
On behalf of the entire members and staffs of the Central Bank of Nigeria (CBN), I sincerely apologies for the delay of your payment and all the inconveniences that we might have indulge you through. However, this resulted from some minor problems with our payment system, which is inexplicable, and this have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign contract and Inheritance payments. I apologies once again. From the records of our outstanding contractors due for payment with The Federal Government of Nigeria, your name and company was discovered as next on the list of the contractors who have not yet received their payments. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this urgent notification. Also note that from the records in my file, your outstanding contract payment is Twelve Million, Five Hundred Thousand United State Dollars (US$12,500,000.00). Please re-confirm to me the followings, and as soon as your information is received, your payment will be made. A team of Auditors set up by the Presidency, Foreign Contract Payment commission has discovered an outstanding payment due to you by one of the banks here and has reported it to our bank for immediate action.Our bank has called for reasons for non-payment and was informed that you were unable to pay the statutory charges, and that there are counter claims on this same money. Presently there are two different interest groups known to be lobbying for the payment of this money into two different accounts and we do not know which of these groups is truly representing you. You are therefore required to confirm to us in reply to this mail which of the groups is your true representative, if any. You are also advised to be wary of anybody that promises to help you get your money. You do not need any special assistance to receive your money, especially now that the Presidency has restated her resolve to adhere strictly to the mode of payment stipulated in the Anti Corruption Bill (ACB). There will be no incredible and unofficial methods of payment in this case. The system of settling debts in Nigeria is the same as in your country and anywhere in the world. We oblige you to suspend any legal action you have considered taking against the bank or individual/s or the Government of Nigeria because of the delay. Answering the following questions will help our bank to facilitate your payment:
1. What problem are you having in receiving your money?
2. Do you owe any Bank, company, persons, or group of persons in Nigeria.Henceforth, get clarification from the undermentioned officer before contacting any other office or person in this matter. Note that your local representative/s may not be welcomed by our bank to avoid further complications. While thanking you for your endurance till now, we promise to fulfill our part as early as we get your respond to this letter and also take the right steps.
Please resend us all this details to avoid any mistake.
1) Your Full Name.
2) Phone, Mobile number/fax if any
3) Company Name, Position And Address.
4) Profession, Age and Marital Status.
5) Scanned Copy Of Your Int'l Passport.
6) Staff I.D card
7) Banking Infromation
a) Bank name:........
b) Bank address:......
c) Account number:...
d) Swift code:.......
e) Routing number:...
f) iban number:......
8) HOME EQUITY LINE OF CREDIT ACCOUNT : YES OR NO
9) VISA CREDIT CARD OR MASTER CREDIT CARD : YES OR NO
10) Monthly Income :
AS SOON AS THE ABOVE MENTIONED DETAILS ARE RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU IMMEDIATELY, SO YOU ARE ADVICE TO CHOOSE ONE OUT OF THE FOUR LISTED METHOD OF PAYMENT AND THE COST.
1, VIA DIPLOMATIC DELIVERY AS CONSIGNMENT : YES/NO
2, BANK TO BANK WIRE TRANSFER : YES/NO
3, VIA ATM CARD. : YES/NO
4, NON-RESIDENT ONLINE ACCOUNT.: YES/NO
I strongly recommend that, you should promptly start your clearance as soon as possible. kindly reply with this e-mail Address,
cbnpaymentcentree@gmail.com for more clarification and for immediate transfer of your funds
Yours truly,
MR. GODWIN EMEFIELE
NEW GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
NOTE: RESPONSE SHOULD BE MADE ON THIS EMAIL
Email: cbnbankpaymentunit@bahamamail.com
Email: cbnpaymentcentree@gmail.com
Email: cbngovernor@barid.com
TELEPHONE: +234-8125373418
PLEASE YOU CALL US ON THIS PHONE NUMBER FOR MORE ADVISE
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA.
[OFFICE OF THE GOVERNOR]
TELEPHONE: +234-8125373418
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/0013,
Our Ref: CBN/IRD/CBX/021/0
DIRECT LINE 234-8125373418
Email: cbnbankpaymentunit@bahamamail.com
Email: cbnpaymentcentree@gmail.com
Email: cbngovernor@barid.com
IMMEDIATE CONTRACT PAYMENT/ CONTRACT/INHERITANCE #: MAV/NNPC/FGN/MIN/0014
Attn: Beneficiary,
RE: DELAYED PAYMENT OF US$12,500,000.00
On behalf of the entire members and staffs of the Central Bank of Nigeria (CBN), I sincerely apologies for the delay of your payment and all the inconveniences that we might have indulge you through. However, this resulted from some minor problems with our payment system, which is inexplicable, and this have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign contract and Inheritance payments. I apologies once again. From the records of our outstanding contractors due for payment with The Federal Government of Nigeria, your name and company was discovered as next on the list of the contractors who have not yet received their payments. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this urgent notification. Also note that from the records in my file, your outstanding contract payment is Twelve Million, Five Hundred Thousand United State Dollars (US$12,500,000.00). Please re-confirm to me the followings, and as soon as your information is received, your payment will be made. A team of Auditors set up by the Presidency, Foreign Contract Payment commission has discovered an outstanding payment due to you by one of the banks here and has reported it to our bank for immediate action.Our bank has called for reasons for non-payment and was informed that you were unable to pay the statutory charges, and that there are counter claims on this same money. Presently there are two different interest groups known to be lobbying for the payment of this money into two different accounts and we do not know which of these groups is truly representing you. You are therefore required to confirm to us in reply to this mail which of the groups is your true representative, if any. You are also advised to be wary of anybody that promises to help you get your money. You do not need any special assistance to receive your money, especially now that the Presidency has restated her resolve to adhere strictly to the mode of payment stipulated in the Anti Corruption Bill (ACB). There will be no incredible and unofficial methods of payment in this case. The system of settling debts in Nigeria is the same as in your country and anywhere in the world. We oblige you to suspend any legal action you have considered taking against the bank or individual/s or the Government of Nigeria because of the delay. Answering the following questions will help our bank to facilitate your payment:
1. What problem are you having in receiving your money?
2. Do you owe any Bank, company, persons, or group of persons in Nigeria.Henceforth, get clarification from the undermentioned officer before contacting any other office or person in this matter. Note that your local representative/s may not be welcomed by our bank to avoid further complications. While thanking you for your endurance till now, we promise to fulfill our part as early as we get your respond to this letter and also take the right steps.
Please resend us all this details to avoid any mistake.
1) Your Full Name.
2) Phone, Mobile number/fax if any
3) Company Name, Position And Address.
4) Profession, Age and Marital Status.
5) Scanned Copy Of Your Int'l Passport.
6) Staff I.D card
7) Banking Infromation
a) Bank name:........
b) Bank address:......
c) Account number:...
d) Swift code:.......
e) Routing number:...
f) iban number:......
8) HOME EQUITY LINE OF CREDIT ACCOUNT : YES OR NO
9) VISA CREDIT CARD OR MASTER CREDIT CARD : YES OR NO
10) Monthly Income :
AS SOON AS THE ABOVE MENTIONED DETAILS ARE RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU IMMEDIATELY, SO YOU ARE ADVICE TO CHOOSE ONE OUT OF THE FOUR LISTED METHOD OF PAYMENT AND THE COST.
1, VIA DIPLOMATIC DELIVERY AS CONSIGNMENT : YES/NO
2, BANK TO BANK WIRE TRANSFER : YES/NO
3, VIA ATM CARD. : YES/NO
4, NON-RESIDENT ONLINE ACCOUNT.: YES/NO
I strongly recommend that, you should promptly start your clearance as soon as possible. kindly reply with this e-mail Address,
cbnpaymentcentree@gmail.com for more clarification and for immediate transfer of your funds
Yours truly,
MR. GODWIN EMEFIELE
NEW GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
NOTE: RESPONSE SHOULD BE MADE ON THIS EMAIL
Email: cbnbankpaymentunit@bahamamail.com
Email: cbnpaymentcentree@gmail.com
Email: cbngovernor@barid.com
TELEPHONE: +234-8125373418
PLEASE YOU CALL US ON THIS PHONE NUMBER FOR MORE ADVISE
VERY IMPORTANT NOTIFICATION
VERY IMPORTANT NOTIFICATION,
Larry James.
How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding my late father inheritance multi-million-dollar business proposal which we never concluded at that time.I am using this opportunity to inform you that my late father inheritance which was WILL in my name have been concluded with another Greek Merchant who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of the funds into your account, due to one reason or the other best to known you at that time.Due to the effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $5,900,000.00(Five Million Nine Hundred Thousand Dollars). I have left an international certified bank draft for you, worth about $5,900,000.00(Five Million Nine Hundred Thousand Dollars). cashable anywhere in the world.
My dear friend I will like you to contact Bar Lord Ruben so that he will send the draft to you without any delay. At the moment, I 'm very busy here in Paraguay South American, trying to invest my money with the help of the Good Samaritan who hears my cry and assistant in the release of my funds with the bank. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
CONTACT:======== BarLARRY JAMES
ADDRESS:========= No. 183 Western Avenue, Ikeja, Lagos, Nigeria.
EMAIL:======== larryjames844@yahoo.com
Therefore, you should send him your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your check. Thanks you in anticipation for your past efforts and God bless you.
Regards.
Larry James.
Larry James.
How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding my late father inheritance multi-million-dollar business proposal which we never concluded at that time.I am using this opportunity to inform you that my late father inheritance which was WILL in my name have been concluded with another Greek Merchant who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of the funds into your account, due to one reason or the other best to known you at that time.Due to the effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $5,900,000.00(Five Million Nine Hundred Thousand Dollars). I have left an international certified bank draft for you, worth about $5,900,000.00(Five Million Nine Hundred Thousand Dollars). cashable anywhere in the world.
My dear friend I will like you to contact Bar Lord Ruben so that he will send the draft to you without any delay. At the moment, I 'm very busy here in Paraguay South American, trying to invest my money with the help of the Good Samaritan who hears my cry and assistant in the release of my funds with the bank. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
CONTACT:======== BarLARRY JAMES
ADDRESS:========= No. 183 Western Avenue, Ikeja, Lagos, Nigeria.
EMAIL:======== larryjames844@yahoo.com
Therefore, you should send him your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your check. Thanks you in anticipation for your past efforts and God bless you.
Regards.
Larry James.
ATM MASTER CARD CENTER: CONTACT DIRECTOR :
From Ministry Of Finance 01-BP 097 Cotonou“ BENIN Rep,
CONGRATULATION!, FOR THE UNITED NATION & ECO-WAS WORLDWIDE COMPENSATION (US$8.5M) FOR THE CURRENT ECONOMIC MELTDOWN TO ALL OUR ONLINE MAINTENANCE . This is to official inform you of your compensation payment valued sum of US$8.5 Million United State Dollars which has deposited to converted it into an ATM VISA Card on your behalf and deliver to you. Now all you need to do is to contact (Dir: Mr. Ashley Douglas)ATM card center today for their immediate action towards the processing of your ATM VISA CARD. Kindly be advice to contact him today with your full information for your Atm Card Processing and delivery.
PROVIDE YOUR FULL DETAILS OF ADDRESS:
YOUR NAME_______________________________________
YOUR HOME ADDRESS______________________________
YOUR COUNTY/CITY_______________________________
YOUR AGE/SEX__________________________________
DIRECT PHONE NUMBER__________________________
YOUR ID COPY________________________________
YOUR OCCUPATION____________________________
Please try to explain to him very well of this information and told and ask him what else you have to do to receive your card. ATM MASTER CARD CENTER: CONTACT DIRECTOR: Chief Mr. Douglas Junior E-MAIL: atmmaster9@hotmail.com Call +229-6892-9885 YOUR FUNDS AMOUNT DEPOSITED IS US$7.3 MILLION.
Best Regards, Mr.Larry Patric
CONGRATULATION!, FOR THE UNITED NATION & ECO-WAS WORLDWIDE COMPENSATION (US$8.5M) FOR THE CURRENT ECONOMIC MELTDOWN TO ALL OUR ONLINE MAINTENANCE . This is to official inform you of your compensation payment valued sum of US$8.5 Million United State Dollars which has deposited to converted it into an ATM VISA Card on your behalf and deliver to you. Now all you need to do is to contact (Dir: Mr. Ashley Douglas)ATM card center today for their immediate action towards the processing of your ATM VISA CARD. Kindly be advice to contact him today with your full information for your Atm Card Processing and delivery.
PROVIDE YOUR FULL DETAILS OF ADDRESS:
YOUR NAME_______________________________________
YOUR HOME ADDRESS______________________________
YOUR COUNTY/CITY_______________________________
YOUR AGE/SEX__________________________________
DIRECT PHONE NUMBER__________________________
YOUR ID COPY________________________________
YOUR OCCUPATION____________________________
Please try to explain to him very well of this information and told and ask him what else you have to do to receive your card. ATM MASTER CARD CENTER: CONTACT DIRECTOR: Chief Mr. Douglas Junior E-MAIL: atmmaster9@hotmail.com Call +229-6892-9885 YOUR FUNDS AMOUNT DEPOSITED IS US$7.3 MILLION.
Best Regards, Mr.Larry Patric
Apple Phishing Sequel...
In the previous post I obtained an url :
=============================================
www.johnfritzphotography.com/apple.comIDMSWebAuthclassicLogin.html.html
=============================================
This URL leads to :
=============================================
http://idmsa.apple.com-idmswebaclassiclogin.html.icetel.co.nz/apple.comIDMSWebAuthclassicLogin.html/1fd7529bd85207a9b7695b4af58f59bf/
=============================================
icetel.co.nz WHOIS :
=============================================
% New Zealand Domain Name Registry Limited
% Users confirm on submission their agreement to all published Terms
%
version: 5.00
query_datetime: 2014-07-25T18:39:16+12:00
domain_name: icetel.co.nz
query_status: 200 Active
domain_dateregistered: 2010-09-15T12:56:47+12:00
domain_datebilleduntil: 2014-08-15T12:56:47+12:00
domain_datelastmodified: 2014-07-15T07:14:36+12:00
domain_delegaterequested: yes
domain_signed: no
%
registrar_name: Voyager Internet Ltd
registrar_address1: PO Box 137-272
registrar_address2: Parnell
registrar_city: Auckland
registrar_postalcode: 1052
registrar_country: NZ (NEW ZEALAND)
registrar_phone: +64 9 444-4444
registrar_email: domains@voyager.co.nz
%
registrant_contact_name: Guy Alexander
registrant_contact_address1: PO Box 8823
registrant_contact_address2: Symonds St
registrant_contact_city: Auckland
registrant_contact_postalcode: 0000
registrant_contact_country: NZ (NEW ZEALAND)
registrant_contact_phone: +64 9 3094485
registrant_contact_email: guy@guyalexander.co.nz
%
admin_contact_name: Guy Alexander
admin_contact_address1: PO Box 8823
admin_contact_address2: Symonds St
admin_contact_city: Auckland
admin_contact_postalcode: 0000
admin_contact_country: NZ (NEW ZEALAND)
admin_contact_phone: +64 9 3094485
admin_contact_email: guy@guyalexander.co.nz
%
technical_contact_name: Guy Alexander
technical_contact_address1: PO Box 8823
technical_contact_address2: Symonds St
technical_contact_city: Auckland
technical_contact_postalcode: 0000
technical_contact_country: NZ (NEW ZEALAND)
technical_contact_phone: +64 9 3094485
technical_contact_email: guy@guyalexander.co.nz
%
ns_name_01: ns1.hostone.net.nz
ns_name_02: ns2.hostone.net.nz
%
% Users are advised that the following activities are strictly forbidden.
%
% Using multiple WHOIS queries, or using the output of multiple WHOIS
% queries in conjunction with any other facility or service, to enable
% or effect a download of part or all of the .nz Register.
%
% Using any information contained in the WHOIS query output to attempt a
% targeted contact campaign with any person, or any organisation, using any
% medium.
%
% A breach of these conditions will be treated as a breach of the .nz Policies
% and Procedures. Sanctions in line with those specified in the policies and
% procedures at www.dnc.org.nz may result from any breach.
%
% Copyright InternetNZ
=============================================
=============================================
www.johnfritzphotography.com/apple.comIDMSWebAuthclassicLogin.html.html
=============================================
This URL leads to :
=============================================
http://idmsa.apple.com-idmswebaclassiclogin.html.icetel.co.nz/apple.comIDMSWebAuthclassicLogin.html/1fd7529bd85207a9b7695b4af58f59bf/
=============================================
icetel.co.nz WHOIS :
=============================================
% New Zealand Domain Name Registry Limited
% Users confirm on submission their agreement to all published Terms
%
version: 5.00
query_datetime: 2014-07-25T18:39:16+12:00
domain_name: icetel.co.nz
query_status: 200 Active
domain_dateregistered: 2010-09-15T12:56:47+12:00
domain_datebilleduntil: 2014-08-15T12:56:47+12:00
domain_datelastmodified: 2014-07-15T07:14:36+12:00
domain_delegaterequested: yes
domain_signed: no
%
registrar_name: Voyager Internet Ltd
registrar_address1: PO Box 137-272
registrar_address2: Parnell
registrar_city: Auckland
registrar_postalcode: 1052
registrar_country: NZ (NEW ZEALAND)
registrar_phone: +64 9 444-4444
registrar_email: domains@voyager.co.nz
%
registrant_contact_name: Guy Alexander
registrant_contact_address1: PO Box 8823
registrant_contact_address2: Symonds St
registrant_contact_city: Auckland
registrant_contact_postalcode: 0000
registrant_contact_country: NZ (NEW ZEALAND)
registrant_contact_phone: +64 9 3094485
registrant_contact_email: guy@guyalexander.co.nz
%
admin_contact_name: Guy Alexander
admin_contact_address1: PO Box 8823
admin_contact_address2: Symonds St
admin_contact_city: Auckland
admin_contact_postalcode: 0000
admin_contact_country: NZ (NEW ZEALAND)
admin_contact_phone: +64 9 3094485
admin_contact_email: guy@guyalexander.co.nz
%
technical_contact_name: Guy Alexander
technical_contact_address1: PO Box 8823
technical_contact_address2: Symonds St
technical_contact_city: Auckland
technical_contact_postalcode: 0000
technical_contact_country: NZ (NEW ZEALAND)
technical_contact_phone: +64 9 3094485
technical_contact_email: guy@guyalexander.co.nz
%
ns_name_01: ns1.hostone.net.nz
ns_name_02: ns2.hostone.net.nz
%
% Users are advised that the following activities are strictly forbidden.
%
% Using multiple WHOIS queries, or using the output of multiple WHOIS
% queries in conjunction with any other facility or service, to enable
% or effect a download of part or all of the .nz Register.
%
% Using any information contained in the WHOIS query output to attempt a
% targeted contact campaign with any person, or any organisation, using any
% medium.
%
% A breach of these conditions will be treated as a breach of the .nz Policies
% and Procedures. Sanctions in line with those specified in the policies and
% procedures at www.dnc.org.nz may result from any breach.
%
% Copyright InternetNZ
=============================================
Apple Phishing
ok
Your request (Request # 1229769 ) for access privileges on the Apple Global Service Exchange (GSX) system has been denied by for the following reason(s):
After resolving your issue, you may re-apply for GSX access privileges..
Please verify your account
https://idmsa.apple.com/IDMSWebAuth/classicLogin.html/appIdKey=45571f444c4f547116bfd05246
Diagnostic functions within GSX will be unavailable on July 27, 2014 at the times indicated in the table below due to system maintenance. During this period, Apple Service Toolkit (AST) may still be run, but diagnostic results will not process in GSX until the maintenance period is complete.
Apple Sites
GSX functions go offline
(local time) GSX functions
come back up (approximate local time)
Cupertino, CA Sunday, July 27, 2014
1:00 a.m. Sunday, July 27, 2014 3:00 a.m.
Austin, Chicago 3:00 a.m. 5:00 a.m.
New York City 4:00 a.m. 6:00 a.m.
São Paulo 5:00 a.m. 7:00 a.m.
Cork, London 9:00 a.m. 11:00 a.m.
Paris 10:00 a.m. 12:00 p.m. (Noon)
Singapore 4:00 p.m. 6:00 p.m.
Tokyo 5:00 p.m. 7:00 p.m.
Sydney 6:00 p.m. 8:00 p.m.
Viewable by these GSX Roles: Admin, Apprentice, Manager, Technician
PHISHING NOTES :
================================================================
NOTE : idmsa@admingsx.com
NOTE : From srv03.coppershadow.com (srv03.coppershadow.com. [69.160.35.164])
NOTE : From johnfrit by srv03.coppershadow.com with local (Exim 4.80.1)
NOTE : (envelope-from < johnfrit@srv03.coppershadow.com >)
NOTE : www.johnfritzphotography.com/m/index.php for 192.95.23.169
NOTE : Warning: An unknown error has occurred
NOTE : x-webdoc://9832AFCA-360F-4C3E-9F59-87DCE60A6ABD/
NOTE : srv03.coppershadow.com: authenticated_id: johnfrit/only user
NOTE : confirmed/virtual account not confirmed
NOTE : www.johnfritzphotography.com/apple.comIDMSWebAuthclassicLogin.html.html
================================================================
johnfritzphotography.com WHOIS :
================================================================
John Fritz Photography
32531 N Scottsdale Rd. Ste #105-285
Scottsdale, AZ 85266
602-410-2131
================================================================
DIGGING MORE johnfritzphotography.com
================================================================
www.johnfritzphotography.com/m/index.php > http://johnfritzphotography.com/m/login.php
================================================================
http://johnfritzphotography.com/m/login.php Screenshot :
================================================================
================================================================
Your request (Request # 1229769 ) for access privileges on the Apple Global Service Exchange (GSX) system has been denied by for the following reason(s):
After resolving your issue, you may re-apply for GSX access privileges..
Please verify your account
https://idmsa.apple.com/IDMSWebAuth/classicLogin.html/appIdKey=45571f444c4f547116bfd05246
Diagnostic functions within GSX will be unavailable on July 27, 2014 at the times indicated in the table below due to system maintenance. During this period, Apple Service Toolkit (AST) may still be run, but diagnostic results will not process in GSX until the maintenance period is complete.
Apple Sites
GSX functions go offline
(local time) GSX functions
come back up (approximate local time)
Cupertino, CA Sunday, July 27, 2014
1:00 a.m. Sunday, July 27, 2014 3:00 a.m.
Austin, Chicago 3:00 a.m. 5:00 a.m.
New York City 4:00 a.m. 6:00 a.m.
São Paulo 5:00 a.m. 7:00 a.m.
Cork, London 9:00 a.m. 11:00 a.m.
Paris 10:00 a.m. 12:00 p.m. (Noon)
Singapore 4:00 p.m. 6:00 p.m.
Tokyo 5:00 p.m. 7:00 p.m.
Sydney 6:00 p.m. 8:00 p.m.
Viewable by these GSX Roles: Admin, Apprentice, Manager, Technician
PHISHING NOTES :
================================================================
NOTE : idmsa@admingsx.com
NOTE : From srv03.coppershadow.com (srv03.coppershadow.com. [69.160.35.164])
NOTE : From johnfrit by srv03.coppershadow.com with local (Exim 4.80.1)
NOTE : (envelope-from < johnfrit@srv03.coppershadow.com >)
NOTE : www.johnfritzphotography.com/m/index.php for 192.95.23.169
NOTE : Warning: An unknown error has occurred
NOTE : x-webdoc://9832AFCA-360F-4C3E-9F59-87DCE60A6ABD/
NOTE : srv03.coppershadow.com: authenticated_id: johnfrit/only user
NOTE : confirmed/virtual account not confirmed
NOTE : www.johnfritzphotography.com/apple.comIDMSWebAuthclassicLogin.html.html
================================================================
johnfritzphotography.com WHOIS :
================================================================
John Fritz Photography
32531 N Scottsdale Rd. Ste #105-285
Scottsdale, AZ 85266
602-410-2131
================================================================
DIGGING MORE johnfritzphotography.com
================================================================
www.johnfritzphotography.com/m/index.php > http://johnfritzphotography.com/m/login.php
================================================================
http://johnfritzphotography.com/m/login.php Screenshot :
================================================================
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