Thursday, December 18, 2014

Notification Of Funds Recovery

Inspector Dean Price
Metroplitant Police Authority
London United Kingdom.
London UK.

The Metroplitant Police Authority in London Uk writes to inform you of the theft that is going on in Barclays Bank london uk. Where one Mr. Ronald duncan from melburn Australia and his colleague Mr. Peter f. Tseng in attempting to change the ownership of your funds valued $8.5 million dollars to his friend Mr. Peter f. Tseng from USA. This electronic message is to notify you of the change and to confirm if you authorised Mr. Ronald duncan to effect the change of the ownership of your funds with the Barclays Bank london. You are instructed to visit the bank in london or send an email message to me and copy to Mrs. Katie Owen of the telex department, Barclays Bank london email (kateowen619@gmail.com) to confirm the change with the management of the Barclays Bank, so that immediate transfer can be effected to the nominated bank account of Mr. Peter f. Tseng with the citi bank new york USA.

With citi bank account number 3450 018200 and routing number 1100001.You are hereby advised to respond within seven bank working days to my office
failure which i will give clearance to Barclays Bank, to effect the electronic wire transfer in favour of Mr. Peter f. Tseng.

Best Regards,

Inspector Dean Price
Metroplitant Police Authority
London United Kingdom

Email analysis :

NOTE : inspectordeanprice414@hotmail.com
NOTE : inspectordeanprice546@gmail.com
NOTE : -Msmail-Priority : Normal
NOTE : Received : from u15401379.onlinehome-server.com (74.208.229.6)
NOTE : Received : from User (unknown [189.16.233.194]) by u15401379.onlinehome-server.com
NOTE : Notification Of Funds Recovery

YOU ARE LUCKY

DEAR BENEFICIARY

THIS IS TO INFORM YOU THAT WESTERN UNION MONEY TRANSFER MANAGEMENT HEREBY INFORM YOU THAT YOUR NAME EMERGED ON OUR SYSTEM AS ONE OF THE ONLINE WINNING IN THE 3RD CATEGORY 2014 AND THEREFORE ATTRACTED A CASH AWARD OF OF $900,000.00 (NINE HUNDRED THOUSAND DOLLARS). WE ARE HERE TO INFORM YOU THAT YOUR NAME APPEARS IN OUR SYSTEM AS OUR ESTEEM PATRONIZE CUSTOMER. THEREFORE THE MANAGEMENT HEREBY COMPENSATE YOU WITH THE ABOVE MENTION SUM IN ORDER TO PROMOTE WESTERN UNION MONEY TRANSFER SYSTEM.YOU HAVE ONLY FEW DAYS PERIOD IMMEDIATELY YOU RECEIVE THIS EMAIL TO CONTACT THIS OFFICE. SO CALL MANAGER IN CHARGE OF YOUR PAYMENT TO RELEASE YOUR PAYMENT TO YOU.

FURTHER MORE BE ADVISED TO CONTACT THE WESTERN UNION MANAGER WHO IS IN-CHARGE OF YOUR PAYMENT, TO RELEASE YOUR PAYMENT, AS THE INSTRUCTION WAS PASSED THAT WITHIN FIVE WORKING DAYS WITHOUT HEARING FROM YOU. YOUR PAYMENT WILL BE CANCELLED IN ADDITION TO THIS, THE NUMBER TO CALL / EMAIL TO RE-CONFIRM YOUR INFORMATION TO THE WESTERN UNION TRANSFER MANAGEMENT IS LISTED BELOW:

YOU ARE EXPECTED TO CONTACT THE PAYMENT MANAGER WITH YOUR DATA SUCH AS:

YOUR NAME:
YOUR AGE:
YOUR COUNTRY:
YOUR OCCUPATION:
YOUR TELEPHONE NUMBER:
YOUR SEX:

XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

OFFICE OF RELEASE ORDER:
CONTACT PERSON: MR.Zandas Gerald
TELEPHONE: 0022968873
EMAIL ADDRESS: gerazands@hotmail.fr

XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

REGARDS
FROM THE OFFICE OF THE,
ANNOUNCEMENT OFFCIER
CONTACT IMMEDIATELY TO RECIEVE YOUR URGENT TRANSFER THROUGH THE PAYMENT DIRECTOR.

Attn.(Scam Victim) FUND COMPENSATION

Financial Intelligent Monetary Services ( FIMS)
56 Avenue Melbourne Australia
Tel- +61 288800447
Fax- +61280155397
Reference order /ASXX/PO0-65RV

Scam Compensation sum of $4.9 million dollars approved through World Bank mass assisted project funds. This compensation was approved for business investment failure, Inheritance, Contracts, Lottery, people duped through love communication , Diplomatic Payment, E.T.C, the mass assisted fund was approved to settle failed business investments/ dealings and also to settle scam attempt / extortion suffered in the hands of unscrupulous elements.

Attn Beneficiary

Please indicate if you have received your compensation sum of (U.S.D $4.9M).We have tried every possible means to contact you since your fax and email were stated on the manifest list submitted by the world bank external auditors but all communications to reach you failed. We want to know if you are still alive and interested to receive your compensation so that we can finalize your compensation transaction once and for all. Note that you can visit this link (http://www.uncc.ch/status.htm) to see the data of all compensatory funds paid to individual through mass assisted project.

Finally, your urgent positive response is required for onward and legal processing of your compensation which was approved through World Bank mass assisted project in Australia. you may have tried investing and failed, now you have the opportunity to secure your compensation trough this new official gazette , please disregard those messages of business proposals and claim your compensation with confirmable legal background, you will be clarified with the official gazette guiding the release of your scam compensation fund upon your negative response.

NB- compensation transaction will be executed under the legal umbrella guiding international financial services; the excise is transparent, risk free and %100 percent stress free. Please disregard further messages receive from elsewhere because is fraudulent and targeted of extorting your hard earned money.
Your response will be highly imminent
Regards,

David Moore
Fiduciary Consultant agent
mooredavid90988@gmail.com

FBI FUNDS NOTICE!!!

This is to notify you that US$10.5 Million have been transferred into an account in your name as the beneiciary of funds.

This funds was transferred without proper documentation to show it is not related to terrorist or money laundering activities.
The Federal Bureau of Investigation(FBI) advice that you obtain the proper DIST(diplomatic Immunity Seal of Transfer/Antiterrorist Certficate) transfer release document which should release and effect the funds valued at $10,500,000.00 to you.

You are expected to have the CLEARANCE DOCUMENT obtainable at a fee of USD Three Hundred and Fifty ($350). Only then shall we release your FUND as clean money devoid of any illegality, and you will be free of any involvement. To this end, the funds will be legally credited into any account of your choice with immediate effect.

Get back to us, so we can direct you on how to obtain the transfer release document.

Email analysis :

NOTE : Funds.ic3fbi9119@aol.jp
NOTE : myer_carolyn3@e-mail.ua
NOTE : Received : from msgw007-02.ocn.ad.jp (180.37.203.147)
NOTE : Received : from User (p102074-obmd01.tokyo.ocn.ne.jp [180.41.89.74])
NOTE : by msgw007-02.ocn.ad.jp
NOTE : FBI FUNDS NOTICE!!!

Dennis

Dearest One, I am writing this mail to you with tears and sorrow from my heart. , I’m 23yrs old male and I held from Kenya. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya.The plane crashed on the Tuesday 10th, June, 2008.You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's properties to a Switzerland Expertrate which they shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one Bank in Ghana with my name as the next of kin. I traveled to Ghana to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his or her bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own Brother. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assassinate me. The amount is($7.2 USD) Million United State Dollars, and I have confirmed from the bank in Ghana on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I’m waiting your urgent and positive response. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wreaked stepmother who has threatened to kill me and have the money alone,I thank God Today that am out from my country (KENYA) but am now In (GHANA] where my father deposited these money and i have confirmed from the bank with the Documents i have at hand i will send my picture to you in my next mail. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction. Yours sincerely Willy

Email analysis :

NOTE : carolyn.kramer@nv3m.com
NOTE : DennisBrooks@europe.com
NOTE : Received : from vps11669.inmotionhosting.com (vps11669.inmotionhosting.com. [216.194.173.115])
NOTE : Received : from [5.39.223.12] (port=1258 helo=User) by vps11669.inmotionhosting.com
NOTE : I Need You as Trustee

NOTIFICATION OF PAYMENT VIA ATM MASTER CARD

Director- General, ATM Card Payment.
Federal Republic of Nigeria
Central District Area, Lagos
Tel: + (234_810_9874_310

Hello.BENEFICIARY.

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our ATM CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific; this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Five Thousand United States Dollars ($5,000.00) valued sum at Five Million United States Dollars{$5,000,000.00}.

If you desire to receive your fund this way, Kindly re-confirm your:

(1) Your Full Name.........................
(2) Full residential address.......................
(3) Mobile Number.....................
(4) Your Country....................

You will find below my personal email address and contact telephone number. Name: DAVID WILLIAMS. Email:(mrdavidwilliams689@yahoo.com] Tel:+234_810_9874_310 we shall be expecting to receive your information as you have to stop any further communication with anybody or officer.

Thanks for your co-operation.

BEST REGARDS,
MR.DAVID WILLIAMS,
Director- General, ATM Card Payment.
Federal Republic of Nigeria

Email analysis :

NOTE : sales@c-reset.com
NOTE : mrdavidwilliams689@yahoo.com
NOTE : Received : from unknown (HELO User) (185.8.7.39) by smtp.neospire.net

 185.8.7.39

NOTE : NOTIFICATION OF PAYMENT VIA ATM MASTER CARD

Louis Migan

Attention:-Sir/Madam,

Do accept my sincere apology if my mail does not meet your personal ethics. Please I want you to kindly receive for me the sum of 5 Million euros
in your bank account for investment purpose. I am interested in investing this money in your business or any one of your choice for a period of six years under your management and supervision.

This money will be wired into your account when once you inform me you will be my partner and all documents will be changed into your name immediately as the beneficiary of these funds.

I apologize if this mail does not suit your personal or business ethics. The funds are available as genuine and will be released after you have shown proven interest in your response to this proposal. Also let me know your Country's tax laws in relation to direct foreign investment. I will give you 35% from the total money of 5 Million and additional 10% profit from the dividend on any investment the money is placed upon. After hearing from you, I will furnish you with more details on the next step forward.

Thanks and best regards,

Mr. Louis Migan
Alternative email address louismigan@yahoo.co.nz

Email analysis :

NOTE : louismigan@yahoo.co.nz
NOTE : goverman1@sobral.org
NOTE : User-Agent : SquirrelMail/1.4.10a
NOTE : Received : from unknown (HELO webmail.sobral.org) (127.0.0.1)
NOTE : Received : from 173.193.202.116
NOTE : (SquirrelMail authenticated user goverman1@sobral.org)
NOTE : by webmail.sobral.org

Dr.Frank Dunhill

YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
DR.FRANK DUNHILL
GOODAY
INSTRUCTION TO RELEASE YOUR FUND OF $6.5M

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials, Diplomats and Courier Companies after which your fund remain unpaid to

I am Frank Dunhill a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/Diplomat across Europe to Africa and Asia and we have decided to put a stop to that and that is why I was appointed to handle your transaction here.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.

The most annoying thing is that the bad officials wont tell you the truth that on no account will they ever release the fund to you, instead they allow 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 guarantee me that you will follow my instructions without remorse.

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be brought to you with the aid of a reliable Diplomat or transferred to you directly into your account from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail with immediate effect and we shall give you further details on how your fund will be released.
Reconfirm the information bellow

1. Full Name
2. Address
3. Nationality
4. Age: Date of Birth
5. Occupation:
6. Phone: Mobile/Cellular
7. Copy of your identity Card

Also Call me as soon as you receive the letter so that you will be given an immediate response

YOURS SINCERELY,
Dr.Frank Dunhill
IMF

Email analysis :

NOTE : henry@cenbank-ng.tk
NOTE : dris_office@yahoo.co.jp
NOTE : Received : from User (wsip-72-215-137-124.pn.at.cox.net [72.215.137.124])
NOTE : by aigistech.uk
NOTE : Received : from formenos.plus.com (HELO aigistech.uk) (80.229.244.141)

RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION!!

Our ref: Cbn/Ohg/Oxd1/2014
Payment file: RBI/id1033/2014/2015
Payment Amount is as from: 500,000 GBP to 1000, 000.00 GBP.

DEAR VALUED CUSTOMER!!!

KINDLY VIEW ATTACHED FILE.

YOURS TRULY

THE DIRECTOR OF FOREIGN CURRENCY
ONLINE & REMITTANCE
DR. RAGHURAM RAJAN, GOVERNOR ,R.B.I.

Email analysis :

NOTE : rbi.onlinecustomercare@gmx.com
NOTE : Received : from 116.203.78.118 ([116.203.78.118])
NOTE : by mail.intellistant.com (Horde Framework) with HTTP;

Please confirm receipt of mail

Please only contact me through my personal email: mleah69@blumail.org

I am Mrs Leah Mitchell,suffering from cancerous ailment.I was married to Mr.Edward Mitchell,my husband worked with Chevron/Texaco in the United Kingdom for twenty years before he died in the year 2005.My late husband deposited the sum of 17.5 Million (Seventeen million Hundred Thousand Pounds) with a Bank in United Kingdom.

Recently,my Doctor told me that I have limited days to live due to the stroke and cancerous problems I am suffering from. I have decided to donate this fund to you. and want you to use this husbands effort to fund the upkeep of widows and charities worldwide.I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husband's hard earned money to be misused.

Awaiting your urgent reply via my email.address: mleah69@blumail.org
With God all things are possible.

Your Sister in Christ,
Mrs Leah Mitchell
mleah69@blumail.org

Email analysis :

NOTE : annuar@caoa.com.br
NOTE : mleah69@blumail.org
NOTE : Received : from mky-shooters.MKYSHOOTERS.local
NOTE : (dianel1.lnk.telstra.net [203.45.176.187])
NOTE : by clig150.secrel.com.br (Postfix)

Payment instruction to credit your account

From the Desk Of: Dr.Brown Edward
Director International Remittance
Central Bank of Nigeria
Our Ref: CBN/IRD/TLX/03/144

Attention: Beneficiary,

Re: Payment instruction to credit your account with the sum of US$10,000,000.00??

This is to notify you that your over due contract funds has been gazette to be released, via key telex Transfer (KTT) direct wire transfer to you by the Senate house committee for foreign over due fund transfer. Meanwhile, a woman wrote to my office few days ago with a letter, claiming to be your True representative. All Over Due Inheritance/contract Funds winner prize have been recalled to Central Bank of Nigeria (CBN) Both Africa and Asia and USA, Europe.

Here are her information's

BANK: JPMORGAN CHASE & CO. - LA1-1908
ADDRESS: 2911 W. 70TH STREET, SHREVEPORT, LOUISIANA, U.S.A., 71108
Account Name: Elizabeth Rose Tolson
ROUTING NO: 065400137
ACCOUNT NO: 752649939
SWIFT CODE: CHASUS33
PERSONAL BANKER: MICHAEL COOPER

Please, do reconfirm to this office, as a matter of urgency if this woman is from you So that the Bank will not be held responsible for paying into the wrong account Name. Central Bank of Nigeria (CBN) has been approved and accredited by the Federal Ministry Of Finance and the Senate House committee for foreign over due fund, to pay all foreign Over due inheritance funds and contract to respective original beneficiaries this last quarter Payment of the year 2014.Base on the meeting held with the Governor and board of directors ofCentral Bank of Nigeria (CBN) on 06/10/2014. Meanwhile, you are advice to get back to my office immediately with the requested details to enable us have your correct details to wire your fund:

1.Your First/Middle & Last Name:
2.Your Full Office or Residential Address:
3.Your Original Country of Origin:
4.Age/Sex/Marital Status:
5.Position Held in Office:
6.Present Occupation:
7.Office Telephone/Fax:
8.Residential Tel/Fax & Mobile Line:
9.Banking Details:
10. The Official Amount Owed To You:
11. The Country Where you are expecting your claim from:
12.A certified Copy of your international passport or any scanned

However, we shall proceed to issue all payments details to the said Elizabeth Rose Tolson, if we do not hear from you within the next seven working days from today.

Your Sincerely,
Dr.Brown Edward
Director International Remittance
Central Bank of Nigeria.

Email analysis :

NOTE : brownaedwardcbn2010@gmail.com
NOTE : edwardabrown@yandex.com
NOTE : Received : from static-63-131-57-135.ind.onecommunications.net
NOTE : ([63.131.57.135]:14212 helo=User) by ssi.ssi-worldwide.com

ONCE AGAIN

Hello

I want to get back to you as to know why i have not heard from you regarding your compensation Award Notification payment of EURO 950,000.00 . Please Note that your Compensation payment of EURO 950,000.00 has being approved and waiting for your confirmation to be receiving your payment from the below stated account where all the compensation fund paid to by the Federal Govt of Rep Du Benin & IMF, for security reasons.

CREDIT SUISSE, CH-8038 ICH,SW-TT
ACCOUNT NO:0872-456011-91
IBAN: CH55 0487 2045 6011 9100 0
SWIFT CODE: CRESCHZZ8OT

Kindly get in touch with me with your current and valid receiving information today Via email or phone +229 98 268243 for further details to avoid error payment to a wrong person so that we can proceed with the transfer of the EURO 950,000.00 to your correct bank account in your country as scheduled.

Best Regards,
Mrs.Amin Miriam
Payment Director .
Financial Services Regulation Committee
Plot 33,ATB Way Cadastral Zone.

Email analysis :

NOTE : LUIZANDerSON12@salsa.ocn.ne.jp
NOTE : luizanderson12@salsa.ocn.ne.jp
NOTE : miriamomar@admin.in.th
NOTE : Received : from vcsalsa.ocn.ne.jp (mv-osn-hcb010.ocn.ad.jp [122.1.235.84])
NOTE : by mv-osn-hcb010.ocn.ad.jp
NOTE : Received : from User (ip-79-111-122-205.bb.netbynet.ru [79.111.122.205])
NOTE : by vcsalsa.ocn.ne.jp
NOTE : ONCE AGAIN

Stop ContactingStop Contacting

My name is Mrs. Vivian Gosalis; I am a US citizen, 51 Year Old. My residential address is as follows. 2004 5th st west apt h bradenton, fla 34205, United States of America, I am one of those people that took part in receiving Inheritance funds and Lottery funds from African banks and European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees or charges of over $85,000 while in the USA trying to get my funds from those banks and lottery organizers but all to no avail.

So i decided to travel to WASHINGTON D.C USA with all my payment approval documents, and I was directed by the F.B.I.Director to contact a man called Mr. Larry Hill, A DEUTCH CITIZEN and a member of the UNITED NATIONS ORGANISATION (UNO) & INTERNATIONAL MONETARY FUNDS (IMF) COMPENSATION AWARD COMMITTEE currently staying in Lagos -Nigeria. I contacted him in Nigeria and he explained everything to me.

Mr.Larry Hill personally directed me on how to successfully claim my Inheritance and Lottery payment from the paying bank and right now I am the happiest Woman on earth because I have now finally received my funds in total of US$ 6 Million (Six Million U.S Dollars). Moreover Mr.Larry Hill, showed me the full information of those people that are yet to receive their payments and I saw your email address and your full information's as one of the beneficiaries and that is why I decided to email you to stop dealing with those people because they are not with your funds but they are only making money out of you.

I will personally advise you to contact Mr. Larry Hill in Lagos -Nigeria,immediately after reading this message. You have to contact him directly with the information below;

Contact Person: Mr. Larry Hill.
Contact Address: No. 25 Groveport Hill, Ikoyi Lagos Nigeria.
eMail ID: larryhill0147@yahoo.com
Cell#: +2348127918532

Contact him now and send him (1). Your full names, (2). Your full contact Address,(3). Your mobile phone numbers (4). Your Age and Occupation Etc... You really have to stop dealing with those people that are contacting you now telling you that your funds is with them because your funds is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing left with you. Once again stop contacting those people, I will advise you to contact only Mr. Larry Hill in Lagos - Nigeria so that he can help you process your payment through the paying bank instead of dealing with those liars that will be turning you around asking for different kind of money for fees to complete your transaction.

The only money I paid after I met Mr. Larry Hill was just $350 for the paper works, take note of that.

Thank You and Be Blessed.

Mrs. Vivian Gosalis.
2007 5th st west apt h bradenton, fla 34205, U.S.A.
cell# (651) 964-0189

Email analysis :

NOTE : admin@unistec.com
NOTE : chihond@qq.com
NOTE : Received : from unknown (HELO mail.unistec.com) (123.127.244.178)
NOTE : Received : from User by mail.unistec.com (MDaemon PRO v10.1.2)
NOTE : X-Mdptrlookup-Result : hardfail ip=58.225.75.230 (no PTR records found) (mail.unistec.com)

PHONE :+447879925890

Attn; Lucky Winner,

We are happy to inform you of the awaiting result of the end of the year "2014 FACEBOOK INTERNATIONAL LOTTERY AWARD" annual year draws of Facebook International Lottery Award/Promotion. you have been emerged as one of eight lucky winners in the category "A" With your winning number (WINNING NUMBER: FB/575061725) You are therefore been approve to claim the sum of $1,000.000.00 (One Million US Dollars). This Lottery is sponsored and promoted by the FACEBOOK/GOOGLE FAMILY International Lottery Award 2014,as the part of COMMUNICATION around the World and to promote the use of Facebook and Google round the globe, no tickets were sold but all Facebook and Google email addresses were assigned to different ticket numbers for representation and privacy.

All Prize must be claimed not later than 10 Days from date of Draw Notification after the Draw date in which Prize has won.

Note: Any prize not claimed within this period (10 Days) will be forfeited. Please Keep your winning information Confidential to the General Public to avoid Unwarranted of the prize.

How to claim your prize: Simply contact our European Regional Office

E-mail:(FB-G@europe.com)
PHONE :+447879925890

Best Regards,
Mrs. Mic Argene
Publicity Secretary.

Si vous avez des questions, n`hesitez pas a me contacter

Comment je fais pour gagner de l’argent sur le net (+ de 452€ par jour avec la méthode)

J’étais vraiment à la rue.. et sans cette formation, je n’aurai jamais réussi à m’en sortir financièrement : CLIQUEZ ICI

C’était il y a seulement 2 mois et demi après tout, et je n’aurai jamais imaginé être là aujourd’hui entrain d’écrire mon histoire et vous parler de cette formation qui m’a sauvé et embelli la vie, et me permet aujourd’hui de gagner plus de 452 euros par jour; Maintenant je vais vous raconter mon histoire juste pour dire et prouver à tout le monde qu’il ne faut jamais baisser les bras et qu’il y a toujours une solution pour gagner de l’argent même quand on y croit plus!

Alors qui suis-je? Je m’appelle Marine, et je suis serveuse de formation car j’ai eu mon CAP l’année dernière; je m’étais fait embaucher chez un bon restaurateur dans le quartier de la Croix Rousse (à Lyon) en janvier 2013, au début j’étais apprentie puis le 3 juin j’ai signé mon tout premier contrat en CDD; je gagnais 1535 euros net par mois et j’étais très contente; Bref tout se passait bien et je suis parti en congé le 17 août pour 2 semaines. A mon retour, c’était bizarre mon patron ne me parlait pas comme d’habitude; il était de nature joviale et là j’avais l’impression qu’il était devenu plus froid avec moi! Je me suis dit qu’il avait des soucis personnels et j’ai continué mon boulot comme si de rien n’était. A la fin du mois de septembre, mon boss embauchait une nouvelle serveuse, une roumaine qui ne comprenait pas super bien le français.. bref il voulait réduire les coûts j’imagine; Comme vous l’aurez compris ce fut la fin de mon CDD, et le 4 octobre 2013 j’étais pour la première fois de ma vie au chômage avec pour couronner cela un découvert à a banque de -736 euros.. et oui le shopping a eu raison de moi! J’ai pas longtemps cherché à comprendre et je me suis immédiatement remis à la recherche d’un nouvel emploi. J’ai cherché pendant 1 semaine sans relâche: pole emploi, monster job, leboncoin.. bilan de tout ça, 2 restaurateurs ont accepté de me recevoir, mais aucun d’entre eux de m’a embauché “vous n’avez pas assez d’expérience”, c’est ce qu’ils m’ont dit.

J’avais 1 mois de retard sur le loyer, 736 euros de découvert et je devais faire vite pour régler ce problème car je ne me voyais pas appeler mes parents qui habitent à bordeaux pour leur parler de mon besoin d’argent urgent !! J’ai alors commencé à faire des recherches sur le net pour voir si on pouvait y trouver quelques astuces pour gagner de l’argent rapidement. J’ai pas hésité et j’ai essayé tout ce qui était proposé: sondages rémunérés, emails payés à l’ouverture, cliquer sur les pubs, etc. Les 2 premiers jours ou j’ai essayé tous ces sites, j’ai gagné en tout moins de 1,9…€ et des misères !! Et oui c’était à coup de 0.01€ donc impossible de gagner un bon revenu! J’ai pas laissé tombé pour autant; j’ai continué mes recherches!

Le lendemain après de nombreuses heures passées derrière mon écran, je suis tombée sur ce site: CLIQUEZ ICI

Au début, ça m’a paru trop bizarre car je comprenais rien. Mais après j’ai vu que la méthode était américaine, alors je m’y suis intéressée de plus près; J’ai regardé toute la vidéo de formation 2 ou 3 fois en tout. J’avais tout compris et quand j’ai vu qu’il était possible de se faire de l’argent rapide j’ai voulu en savoir plus, alors j’ai alors recherché sur google pour voir si la méthode était bien sérieuse, et quand j’ai vu les témoignages de 4 personnes qui réussissaient à gagner de l’argent sur Internet comme ça, j’ai été rassurée et j’ai pris la décision de me lancer. Et oui, moi aussi je voulais gagner de l’argent vite!! Après tout, pourquoi pas moi ? Le 13 octobre 2013, je me suis inscrite sur le site, et j’ai débuté. J’y suis allée petit à petit en respectant tous les conseils de la vidéo de formation. J’ai halluciné car au bout de 20 minutes j’avais déjà gagné 86 euros! Ça me paraissait trop facile parce que je faisais que respecter tout bêtement les conseils qui avaient été donnés dans la vidéo; Au bout d’1h30, mon solde affichait 381 euros (j’avais déposé que 200€ à la base). J’étais en profit de 181 euros en seulement 1 heure et demi. Un seul mot: Choquée! Hallucinée de gagner de l’argent aussi rapidement^^ Le jour suivant rebelote, cette fois ci j’avais travaillé pendant 3 heures et j’avais gagné +397 euros! J’avais l’impression que pour une fois j’étais véritablement rémunéré pour le travail que je fournissais! J’ai fais pareil toute la semaine et les semaines suivantes jusqu’à la fin du mois. Le 31 octobre, le solde de mon compte affichait un profit de 6236 euros!! J’en revenais pas!! 4 FOIS mon salaire en 15 jours de travail seulement! Quand j’étais serveuse je travaillais le samedi, et là avec la méthode je travaillais que du lundi au vendredi ; car le samedi et le dimanche on peut pas puisque les marchés sont fermés de toute façon;

Et attendez, c’est pas ça le meilleur moment.. la joie extrême je l’ai ressentie la semaine suivante quand j’ai reçu sur mon compte bancaire à la banque postale le virement de 6000 euros que j’avais commandé^^ Trop d’argent en si peu de temps, jamais j’avais connu ça avant; Je continue de travailler en suivant toujours les mêmes principes de la formation et aujourd’hui je gagne en moyenne sur les 10 derniers jours 452 euros par jour. En tout depuis que j’ai commencé j’ai accumulé 26711 euros avec la méthode (au moment ou j’écris là on est le 09/01). Là j’ai plus aucune envie de faire serveuse, je suis trop à l’aise avec mon “nouveau metier”, et ma meilleure amie qui avait elle aussi besoin de gagner de l’argent assez rapidement s’est lancée aussi le mois dernier; pour l’instant elle fait des journées à 150 euros en moyenne, mais elle apprend vite! Si j’ai créé ce petit site vite fait c’est pour partager mon histoire avec les internautes qui sont dans la situation dans laquelle j’étais il y a quelque mois. Je voulais vous faciliter la tâche pour vous dire que ça sert à rien tous ces petits boulots du style: répondre a des emails ou répondre à des sondages car ça rapporte pas de quoi vivre!

Si vous voulez vraiment gagner beaucoup d’argent sur le net, alors vous pouvez faire le choix d’être sérieux et de suivre la méthode rigoureusement car si vous prenez ça à la légère vous ne gagnerez pas d’argent!! Il est vrai que les principes de la méthode sont simple à la base, mais si vous ne les appliquez pas à la lettre, vous n’irez nulle part!!

Je vous souhaite bon courage à tous! Et si vous avez besoin d’aide ou des questions, n’hésitez pas à me contacter!

Email analysis :

NOTE : marine@needomin.com
NOTE : Content-Type : text/html
NOTE : Mime-Version : 1.0
NOTE : Received : from all.needomin.com (unknown [88.150.161.186])
NOTE : Si vous avez des questions, n`hesitez pas a me contacter

needomin.com analysis

Registrant Email: 9CB9472D8774452093317D01E4C2A1A1.PROTECT@WHOISGUARD.COM

R$ 99 - Lista com 105 MILHÕES de emails - Os melhores de 2014

Convidamos você a adquirir a lista com os 105 milhões de emails mais selecionados do Brasil em 2014, pessoas físicas e jurídicas.

Por tempo limitado, a Super Lista TOP 2014 poderá ser adquirida por somente R$ 99.

Para adquirir a Super Lista TOP 2014, responda esse email com os dados abaixo:

-------------------------------------------------------------------
(X) Sim, desejo adquirir a Super Lista TOP 2014 por somente R$ 99

Nome:
Email:
Telefone:

-------------------------------------------------------------------

Abraços dos amigos da

Super Lista

Email analysis :

NOTE : contato3000@bol.com.br
NOTE : scbhat@gmail.com
NOTE : hrvzjl@laocai.gov.vn
NOTE : X-Feas-System-Wl : hrvzjl@laocai.gov.vn, 198.143.128.139
NOTE : Received : from 203.162.251.45 (larissa.server.com [198.143.128.139]
NOTE : (may be forged)) by mail.laocai.gov.vn
NOTE : client-ip=125.235.8.178

From Skye Bank Head Office

Head Office:
Skye Bank Plc.
Akin Adesola Street, Victoria Island, Lagos.
Direct Line: +2348093770109
Fax: 234 111 6998

Date; 17/ 12/ 2014

Attention: Beneficiary

I am Timothy Oguntayo, the new Head authorized Fund Crediting Manager handling all foreign unpaid inheritance and contract fund. Your name is among the listed beneficiary who have not receive their inheritance payment and also among the once who have lost a lot of money while trying to claim their inheritance. Your payment file have been open today after the World Bank Executive board meeting concerning all Unpaid inheritance and we notice that your payment have been kept pending for a very long time due to the wrong information given previously by the payment Administrative officer. The Federal Republic of Nigeria under the instruction of His Excellency President Good-luck Ebele A. Jonathan, GCFR have given ORDER in the First Quarter Payment Approval yesterday to release ALL outstanding payment through our Bank and your name is among the listed approved beneficiary to receive their PART PAYMENT of US$2.5M. Furthermore, to be sure of whom we have contacted, The Skye Bank Management hereby advice that you fill and return the below listed personal details so as to enable us cross check with the one in your payment file before we commence with the release of your approval part payment.

First Name:
Last Name:
Middle Name:
Address:
DOB: (Date of Birth):
Telephone:
Mobile Phone:
Copy of your Identification: Drivers License OR International Passport:
Next of Kin Name:

As soon as the above information is receive and confirm correctly, the bank management will not hesitate to furnish you with your online account details and transfer instructions. We Sincerely Apologize for the delay you have encountered in trying to receive your fund, but we assure you that those delays will never be encountered again.

Best Regards

MR. TIMOTHY OGUNTAYO
DIRECTOR,
HEAD FUND CREDITING MANAGER
SKYE BANK PLC
skyebankplc222@yahoo.co.uk
judemichael651@yahoo.pt

JOHN KELLY

Attention:Beneficiary,

It,s my pleasure to inform you that your funds is deposited in Money Gram remitting office were hereby write to inform you that we have sent your full compensation payment of US950.000.00USD through money gram?You will be receiving $4.500 usd Per day,and we have send you the first payment to you.

So contact our director Mr.Aroh Jude and ask him to give you the money gram payment information so that you can be able to pick up your First payment your funds through money gram without any problem.

Contact him with the bellow information.
(money.g.office11@gmail.com)

AND CONTACT HIM WITH YOUR FULL INFORMATION.

1. Full name .............
2. Country...............
3. Contact Address..........
4. Telephone Number ......
5. Marital Status .........
6. Occupation .............
7. Company ..............
8. Age...................

Call or email him now so that He can provide the money gram information to you as you can.

Thanks and Remain Blessed
Mr.JOHN KELLY
kelly_john21@yahoo.pt
money.g.office11@gmail.com

Can I Trust You In This Deal ?

Dear Friend,

Compliment of the day to you and your entire family. My name is Mr David Abbey.I am the Chairman of the Contract Award Committee, Federal Ministry of Petroleum Resources Nigeria, I wish to seek for your honest assistance to help me receive the sum of (US$15 MILLION) FIFTEEN MILLION UNITED STATES DOLLARS. This money came from some of the Contract we awarded to some foreign companies which have been duly executed and paid. I will like to use my good position here to present you as the beneficiary of these US$15 Million so that the Bank will process and transfer it to any country of your choice.

Your assistance will be required in the following ways:

(1) Assist to receive the said sum into your bank account.
(2) Advise on lucrative areas for investment.
(3) Assist to manage the investments.

If you accepts to assist me in this proposed deal, I will share these $15 million equal with you.(50% for you and 50% for me).

To enable us proceed with this arrangement,i will need the following information from you to process the transfer of these money to you as the beneficiary.

1.Your Full Names.
2.Your Contact Address.
3.Your Personal Telephone Number.

Please get back to me soonest to let me know if you are willing to help me.

Regards,

Mr.David Abbey
Can I Trust You In This Deal ?
davidabbey27@yahoo.com.ph
jin@jin21.com
173.208.146.163

Western union payment Alert

Attention: Scam Victims

Congratulations from the staffs & Members of the Western Union Money Transfer interactive Board Commission. It is our obligation to Inform you That the Africa Union AU/European Union EU has Finally come up with a great Idea to reimburse every Internet fraud victims that have in one way or the other Send money Through Western Union Money Transfer/MoneyGram to Scammers in Nigeria, You are privilege to receive this information as one of the lucky Beneficiary that is going to receive this compensation fund. Note that this Offer is available from now till December 30th. You are advice to come forward and claim your compensation fund.

You are required to send the information below for immediate payment Via Western Union Money Transfer. Your 10 digit number will be sent to you to enable you pickup your fund from any western union money transfer outlet in your Location

Name:
Address:
Tel:
Country:

Sincerely,
Tonia C. Williams
Western Union
?2014 Western Union Money Transfer
cs@62gob.ru
wup@terra.com

IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.

UNITED NATIONS (WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
EMAIL :{ departmentcenteratmcardoffice@gmail.com }

{ Our Ref: WB/NF/UN/XX02107 }
IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD.

Attention: ATM Card Beneficiary,

I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$10,500,000.00 (Ten Million Five Hundred United States Dollars) from NIGERIA GOVERNMENT, WORLD BANK AND UNITED NATIONS have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$10,500,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only.We have mandated ATM VISA DEPARTMENT, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only.You are therefore advice to contact the Head of ATM CARD Department of ATM VISA CARD.

CONTACT PERSON: Mr.David Bright,
TELEPHONE : +234-8135-9796-37.
EMAIL: { departmentcenteratmcardoffice@gmail.com }

Note That you are reqiured to send $650.00 for the shipping fee of your ATM CARD delivery to your doorstep Tell Mr. David Bright , that you received a message from the NIGERIA GOVERNMENT, WORLD BANK AND UNITED NATIONS ORGANIZATION. Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$10.5 Million Dollars in any ATM SERVICE MACHINE in any part of the world,Once Again. You are reqiured to send HIM delivery fee $650.00 before your atm card will delivery to your Delivery Home Address Successfully.

Note: Your Personal Contact

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) OCCUPATION, AGE AND MARITAL STATUS:
6) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:

Where you want the Citibank to send the ATM CARD and PIN NUMBER to you, we are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accept our congratulations.

Best Regards.
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
Sir. Collins Williams.