Friday, December 5, 2014

YOUR PENDING CONTRACT/INHERITANCE PAYMENT FILE$

NIGERIAN NATIONAL PETROLEUM CORPORATION
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.

YOUR PENDING CONTRACT/INHERITANCE PAYMENT FILE

I was appointed as new management team for the Nigerian National Petroleum Corporation, The Group Managing Director of the Nigerian National Petroleum Corporation (NNPC) by President Goodluck Jonathan on 27th Jun 2012. I am the Group Managing Director of the Nigerian National Petroleum Corporation (NNPC), Engineer Andrew Yakubu, I have pledged my readiness to clear up all international beneficiaries payment that has not been paid by previous administration and that of my management team to work closely with the In-House Unions to promote a convivial working relationship among members and staffs in the Corporation to foster greater productivity.

I have received various reports from the Economic & Financial Crimes Commission (EFCC) that different Nigerians are using NNPC and the Central Bank of Nigeria official's name to swindle your hard earn money from you claiming to help you. I have personally reviewed all the contract files and decided to contact you directly. Please, kindly send me your payment file details to enable me confirm that i am communicating with the rightful beneficiary.

1. YOUR CONTRACT FILE NUMBER
2. YOUR FULL NAME AND CONTACT ADDRESS
3. YOUR DIRECT CONTACT TELEPHONE
4. YOUR COMPLETE CONTRACT AMOUNT

I have addressed the members and staffs of NNPC and solicited their support in this journey to transform the NNPC and to assure you that some of the concerns that the unions have raised are already being
addressed by top management. The ultimate objective is for us to succeed in this national assignment and it is a collective journey that we must all undertake I therefore request that your urgent reply to my office will be highly appreciated.

REGARDS

Engineer Gary Bolar,
Email Address:garybolar484@gmail.com
Group Managing Director
Nigerian National Petroleum Corporation (NNPC)

You have a new business inquiry from uk.

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Phishing analysis :

CLICK : *Please Sign in here with your email-address and e-mail password to verify your account OPEN : http://www.btylerellis.com/tradekey/index.html SCREENSHOT :

REDIRECT : http://www.tradekey.com/

Success News About Your Funds

Confidential Message.

I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential issue like this to an outsider.There is nothing I can do to help you beside this; I am taking this bold step because of my belief as a Christian.I am Dr. Sarah Alade (OON),Deputy Governor, Economic Policy at Central Bank Of Nigeria What I want to tell you is about your fund with the Federal Government of Nigeria, there are a lot forces working against you right from the last CBN Governor Prof Charlse Soludo and the just retired CBN Governor Mallam Sanusi Lamido Sanusi with other Top officials of all the Commercial Banks here in Nigeria, they have been frustrating people by demanding upfront payment from them constantly, If I tell you that they are using all these money you sent to them to work against you, you might not believe it. But it is reality. There is a way I can assist you get your fund without you paying any charges to get your fund, it is risky but one has to take it, I have assisted one woman from Mexico with it since i resume office as the Deputy Governor, it worked out though her fund was US$10.5m-. What you have to do is to open another bank account any where, if you can open it in another place, it will be nice, but what you have to bear in mind is that you have to re-transfer the fund to another account immediately you confirmed it in your account, I know why I want it this way. If you want me to go ahead, let me know as soon as you get this mail, if I make the transfer into your account this week, it might be next three months that they will find out and by then, you have re-transferred the fund into another account. Get back to me as soon as you get this mail so that I will be in better position to know what to do.Get back to me on this email: sarahalade@e-mail.ua

Sincerely,
Dr. Sarah Alade (OON),
Deputy Governor,
Economic Policy at Central Bank Of Nigeria

FUNDS RELEASE ORDER

DEBT PAYMENT OFFICE
Verification Department
Whitehall Court,
Porto-Novo, SW1A 2EL
Benin Republic.

FUNDS RELEASE ORDER

This is to officially bring to your notice that your $20.5million placed on hold by AFRICAN DEVELOPMENT BANK (adb) has been approved for the release today after a long time investigations by the house of the Lords committee on terrorism and fraud.Your Fund is now free to be released to you with out any further delay. Be inform that nobody is to be given preferential treatment rather it is first to respond first to be paid. Finally, specify the amount you are being owed if there is any mistake You are advise to contact Dr. Willy James. office immediately via our emails below and let him know about this notification letter.

Contact person; Dr. Willy James.
E-mail: ( afdb@consultant.com )

AFRICAN DEVELOPMENT BANK

Yours faithfully,

Dr Sam Udor.
Payment Co-coordinator.

IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD

United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD

Attention:

We wish to inform you that your payment of USD$10.5 Million from the Federal Republic of Nigeria has been released and ready to be paid to your via ATM VISA CARD which you will use to withdraw the US$10.5 Million from any ATM Machine in any part of the world. We have mandated the Access Bank Nigeria Plc to issue an ATM VISA CARD and PIN which you will use to withdraw the fund from any ATM machine in any part of the world but the maximum amount you can withdraw per day is US$20,000.00. You are strongly advice immediately to contact REV. STEVE GRANT the a World Bank representative via his email address:rev.stevegrant@priest.com and send him your information such as;

1) Your Full Name.
2) Your Contact Address
3) Your Occupation:
4) Your Age
5) Your Sex
6) Your Home Phone, Mobile/Cell Phone and fax Number.

The ATM VISA CARD approval in your name has been sent REV. STEVE GRANT the a World Bank representative and he is waiting for your above information to enable him process and send you the CARD and PIN number without any delay. So make sure you contact him right now with your information and tell him that you received a message from the UNITED NATION, Instructing you to contact him for immediate release of your fund via ATM VISA CARD. Contact FBI via this email:www.fbi.investigation@usa.com if you did not receive this ATM VISA CARD after 72hours you contacted him. You are warned to disregard other contact or any communication you have with other offices. Please we are very sorry for the plight you have gone through in the past. Thanks for adhering to this instruction and once again accept out congratulations!

Yours Sincerely,
MR. Kiyotaka Akasaka
Public Information Officer.
Website:www.un.org/en/index.shtml

Email analysis :

NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < mr.kiyotakasaka43@salsa.ocn.ne.jp >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received : from mbkd0329.ocn.ad.jp (153.149.236.30)
NOTE : Received : from mf-smf-ucb005.ocn.ad.jp
NOTE : (mf-smf-ucb005.ocn.ad.jp [153.149.231.4])
NOTE : by mbkd0329.ocn.ad.jp
NOTE : Received : from mv-osn-hcb007.ocn.ad.jp
NOTE : ([mv-osn-hcb007.ocn.ad.jp [118.23.180.69]])
NOTE : by mf-smf-ucb005.ocn.ad.jp
NOTE : Received : from vcsalsa.ocn.ne.jp (mv-osn-hcb007 [118.23.180.69])
NOTE : by mv-osn-hcb007.ocn.ad.jp (Postfix)
NOTE : Received : from User (92.46.194.10.megaline.telecom.kz [92.46.194.10])


NOTE : by vcsalsa.ocn.ne.jp (Postfix)
NOTE : IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD

APPROVAL OF PAYMENT WARRANT AND ENDORSEMENT OF YOUR OVERDUE FUNDS RELEASE!!!

Hello good day,

We are Jingling Brothers Int'l Co.Ltd, Could you send us your current price list/catalogs? We are interested to order your product to be supplied in our market urgently and it would be a very large order; also what is the Expected time of Delivery to USA?

(1) Kindly send FOB prices and Ex-work,
(2) Inform Expected time of Delivery?
(3) Payment term? (T/T or L/C preferred)

Please respond as soon as possible as this order is very urgent, Also attached is the video of the product needed by us along with our purchase order.

Thank you.
B/Regards
Ben Cheng
Foreign Trade Department,
Jingling Brothers Int'l Co.Ltd.

Mrs. Theresa .E. Lewis Assistance Secretary United Nation Liaison Office ,REGIONAL HQ LONDON

INTERNATIONAL FUNDS AUDIT UNIT
Address: Audrey House
16 -20 Ely Place
London, England EC1N 6SN
Tel: +44 703 190 6783
OUR REF: US/NF/UN/XX2014
DATE 3/12/2014

Attn:Honorable Beneficiary,

We write to inform you that Series of meetings have been held over the past 2weeks with the Secretary General of the United Nations Organization, International Community Board and U.S.Department of State and Africa Union Organization this ended last week. Meanwhile you should know that this is the last quarter payment of the year 2014 so you have to hasting up and receive your payment through ATM Card worth of $30.5million Dollars. During the meeting, this organization discovered that you have not received your funds due to past corrupt Governmental Officials who almost held the fund to themselves for their own selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. Remember you are not going to pay delivery charges the bank will pay for the delivery fee the only money you have to pay is activation fee of $410 to enable the bank activate your ATM Card you to start making withdrawals. The International Community Board Committee enhanced by the United Nations/ U.S.Department of State and Africa Union Organization have successfully passed a payment mandate to the Liberty Trust Bank Washington to clear all over due Contract funds Today you have to contact the paying bank in united state of America to receive your fund with this information. Bellow.

CUSTOMERS SERVICE for the release of your ATM CARD EMAIL (libertytrustbank2002@yahoo.es)BANK NAME LIBERTY TRUST BANK U S A CONTACT PERSON MR, STEVEN JONES. PAYMASTER GENERAL PHONE; 206 414 0710

Remain Bless

Yours faithfully

Mrs. Theresa .E. Lewis
Assistance Secretary United Nation
Liaison Office ,REGIONAL HQ LONDON

Email analysis :

NOTE : theresalewis117@yahoo.pt
NOTE : X-Yahoo-Newman-Property : ymail-3

FUNDS RELEASE ORDER

DEBT PAYMENT OFFICE
Verification Department
Whitehall Court,
Porto-Novo, SW1A 2EL
Benin Republic.

FUNDS RELEASE ORDER

This is to officially bring to your notice that your $20.5million placed on hold by AFRICAN DEVELOPMENT BANK (adb) has been approved for the release today after a long time investigations by the house of the Lords committee on terrorism and fraud.Your Fund is now free to be released to you with out any further delay. Be inform that nobody is to be given preferential treatment rather it is first to respond first to be paid. Finally, specify the amount you are being owed if there is any mistake You are advise to contact Dr. Willy James. office immediately via our emails below and let him know about this notification letter.

Contact person; Dr. Willy James.
E-mail: ( afdb@consultant.com )

AFRICAN DEVELOPMENT BANK

Yours faithfully,

Dr Sam Udor.
Payment Co-coordinator.

Get Back To Me.

Greeting to you,

I am Mr Kennedy Milton, a personal account manager to Late Engr. Hernandez , who died with his family without no tress of any family member and no one coming to claim his fund (GBPS ?3.2M) deposited in our Bank. I have been mandated by the Bank management to present his relative, I have been searching through notary register of his country here all to no avail. You have the same last name with my late client so I wish to present you to the Bank as his only relative and next of kin.

Send me below info:

Full Name:
Full Address:
Phone No:
Occupation:

kindly contact me for more details, terms and condition shall be clarified upon your response. Send all your further replies through my private here Email: miltonkeddy@outlook.com I wait for your prompt response. As we will share the GBPS ?3.2M after the Money has been transferred to you.

My regards,
Mr. Kennedy Milton
Email: miltonkeddy@outlook.com

Hello dear

Hello

My name is Roseanna Martins, i am a banker, and I sent you letter a month ago, but I'm not sure you received it, what his email fast, because I have not heard from you, this is the reason why I repeat.

I am in possession of documents that my late client made deposit, This will be my chance in a certain number 7.5 million euros in offshore accounts, Are you ready to be my partner? If everything is in ok with you, could you Please write me back and give me your mobile phone so we can discuss about it.

Sincerely.
Roseanna.
flordossa2@yahoo.co.jp
f.d@terra.com

Rép :Your Atm Master Card Arrived Kansas City International Airport USA

Office of Paymaster General of Nigeria
Presidential Villa
Abuja Nigeria
+234-806-883-9829

Attn: ATM Master Card Beneficiary.

Dear Beneficiary

This is to inform your officially that Nigeria Government have dispatched your ATM CARD worth $5.5million from Nigeria since Thursday morning to our Director Offshore Payment in United States of America which is KANSAS CITY. You must immediately contact the payment officer immediately so that your ATM CARD will be delivered to you immediately and he will direct you on the final step of claiming your card.We took this step to avoid fraud or delays in delivery of your card.

Contact Person:MR DENNIS ANTHONY
Director Offshore Payment Center United States
Office Address :North Rhode Island Street Kansa, United States
Tel:+1-757-809-7419
Email:payment101@zing.vn

Update my office as soon as you must have obtain your ATM CARD from Mr Dennis Anthony in KANSAS as instructed above to enable us erase your name from the file of unpaid contractor.

Sincerely.

Dr Ibrahim Dankwambo
Paymaster General of Nigeria

Email analysis :

NOTE : payment1091@zing.vn
NOTE : payment101@zing.vn
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < payment1091@zing.vn >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 195.42.210.9 (customer-relay.songnetworks.se)
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received : from customer-relay.songnetworks.se (195.42.210.9)
NOTE : Received : from User (unknown [91.95.20.175])
NOTE : by customer-relay.songnetworks.se (Postfix)
NOTE : Rép :Your Atm Master Card Arrived Kansas City International Airport USA

Urgent Reply

My Dearest One

I am called Mrs. Rita KOKOU, I am suffering from Cancer of the Throat since 3 years and half now unfortunately, my attending physician has just informed me that I am in full final phase and that my days are close because of my degraded enough health status. I am a widow, my husband died in a traffic accident two years ago with our two children. My major concern is to make a success of this donation with you before my death to immortalize my heart on ground with the fact, the reason I contact you is that I wish to donate part of my goods which I have nobody who could inherit.

I almost sold all my business of which a company of wood export and an Iron and steel industry in Africa and also in Benin Republic West Africa. I want a large part of these collected funds to be donated to various associations in humanity, such as orphans and the poor I am donating the sum of $3.5Million at present my Own account is in Benin Republic in correspondence bank with (BAB), my last wish is to donate this fund to the poor through you.

You should contact me on my private E-mail: (mrs.rita_k@yahoo.fr) for more details if you are interested to handle this donation.

Yours Faithfully,
Mrs. Rita KOKOU.

Email analysis :

NOTE : ritakokou65@ok.net
NOTE : mrs.rita_k@yahoo.fr
NOTE : 0.0 LOTS_OF_MONEY Huge... sums of money *
NOTE : 2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From *
NOTE : 0.0 XFER_LOTSA_MONEY Transfer a lot of money *
NOTE : 0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases *
NOTE : 3.7 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
NOTE : X-Greylist : Sender succeeded SMTP AUTH, not delayed by milter-greylist-4.5.7
NOTE : (smtp4.ofs.edu.sg [10.1.0.188]); Fri, 05 Dec 2014 05:45:28 +0800 (SGT)
NOTE : Received : from smtp4.ofs.edu.sg (smtp4.ofs.edu.sg. [203.117.131.53])

So technically, this website ofs.edu.sg who is an independent K-12 International School for expatriate families in Singapore relay this scam.

NOTE : Received : from [141.105.71.151] ([141.105.71.151])
NOTE : (authenticated bits=0) by smtp4.ofs.edu.sg (8.14.4/8.13.0)
NOTE : Urgent Reply