Monday, December 29, 2014

pin code Number BMW:2551256004/34.

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely.

Dear BMW Enthusiast,

This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7 Series Car and a Check of $500,000.00usd from international programs held on the first section of 2014 in the UNITED STATES OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our BMW fiduciary claims department for more information as regards procedures to claim your prize.

Fiduciary Name: BRIAN RONALD
Email: ronaldbrian6@gmail.com
Verification Agent: JERRY HAROLD
Contact To: jerryha323@gmail.com

Contact him by providing him with your secret pin code Number BMW:2551256004/34. You are also advised to provide to him with the under listed information as soon as possible:

1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. pin code Number BMW:2551256004/34.

Note: Do disregard any email as this is a PROMO BMW LOTTERY DEPARTMENT held this day 22th December 2014.

Mrs.Evelyn Fallert
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA

CONTACT DIPLOMANT AMOS NOW OR YOU CALL HIM (646) 657-3273

Our New diplomatic agent is currently stranded at your International airport now,

Kindly contact him via his private email address,( amosdiplomant@yahoo.com ) Contact person, Name Agent diplomant Mr Amos Martins phone number (646) 657-3273. So contact him with all your information to deliver your consignment box worth’s of $5.2 million. out of (BRD)Benin Republic department.And from the managing director of Eco Bank Mrs Esther Philip

(amosdiplomant@yahoo.com)
Telephone +22965506036

END OF YEAR COMPENSATION

YOUR REF/PAYMENTS CODE: ECB/06654 FOR $500,000 USD ONLY.

Attention: Beneficiary,

Congratulations your email has been selected among other four winners who are to be compensation in this year 2014 scam victims compensation program. This compensation program was sponsored by the ECOWAS/UNITED NATIONS with Central Bank to pay victims of scam the sum of $500,000 (Five Hundred Thousand Dollars Only).

For verification you are to view the following link.

http://www.un.org/News/Press/docs/2003/ik344.doc.htm

You are to send the following informations for remittance. Do choose your payment method from the 3 listed method below

(1) ATM MASTER CARD
(2) Cashier Check
(3) Bank to Bank transfer

Fill the form below and send to our claim officer Mrs. Rosemary Peter. Email: officeofrosemaryz@gmail.com

Your Name.________
Address._________
Phone .____
Amount Defrauded.__________
Country._____________

PAYMENT CODE:

As soon as we hear from you, a list of courier company or our paying bank will be sent to you.
Once again Congratulations

Mrs. Rosemary Pete

DEMANDE DE PARTENARIAT

A votre attention,

Avant tout chose, je voudrais m'excuser de mon intrusion dans votre vie privée. Je me nomme Madame Sanogo Éléonore Aya , Cadre au Département de la Comptabilité à la CITIBANK - Côte d'Ivoire. J'ai découvert un compte qui a été ouvert au sein de notre banque en 1990 et depuis 2013, aucune opération ne s'est effectuée. Ce compte présente à ce jour dans nos livres, un compte créditeur de $2.850.000 USD. Après avoir consulté méticuleusement toutes les archives et les dossiers relatifs à ce compte, je me suis rendu compte que je pouvais disposer aisément de cet argent si je réussissais à le virer sur un compte à l'extérieur. C'est ainsi que l'idée m'est venue de vous contacter et de vous faire la proposition de virer cette somme sur votre compte bancaire, pour partage, c’est à dire moitié-moitié (50%, 50%).

Je vous fait cette proposition parce que j'aimerais investir dans l'immobilier et m'installer en Europe une fois le transfert effectuer sur votre compte, monsieur ce que je vous dis est très réel et si vous ne me croyez pas j'aimerais que vous vous rendiez ici en Côte d’Ivoire pour qu'ensemble on puisse débloquer le dossier, parce que je compte sur vos conseils et votre aide pour réaliser ce projet. J'ai conscience que ce message vous surprendra car nous ne nous connaissions pas auparavant, mais soyez sûr que c'est une véritable opportunité que je vous offre.

Si mon affaire vous intéresse veuillez me répondre le plus vite possible à l’adresse ci-dessus : eleonoreaya.sanogo@gmail.com

Très fraternellement,
Mme Sanogo

Email analysis :

NOTE : eleonoreaya@yahoo.fr
NOTE : y.26@orange.fr

LOANS OFFER ..APPLY NOW

Are you in need of a loan? Do you want to be financially stable? Or do you need money to expand your business? We offer all kinds of loans to both individuals and co-operates bodies, we offer company loans, auto loan, business loan, debt consolidation loans and personal loans at 3% interest rates and with a comfortable duration which is negotiable. This offer is open to all that will be able to repay back in due time.

Email us now for your loan solutions:

webfast_loans@hotmail.com
antonio.rivera@tnt-arvil.com

Federal Republic of Nigeria ATM Card approved!!!!

Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
JAMES B. COMEY

Attention Beneficiary,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine(ATM). We guarantee receipt of your payment. This is as a result of the mandate from USA Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $370 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $370.00 only. Mr. John Peter (ATM Card Center Director) ATM locations at 600 Commerce St Dallas, TX 75202 from Bank of America.

ATM Card Center Director Mr. John Peter
Email: ( mrjohnpeter06@gmail.com )

Do contact Mr. Scoot Steven of the ATM Card Center via his contact details above and furnish him with your details as listed below and also ask him for the payment information you need to send the $370 Payment Warrant and Endorsement fee :

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $370.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.

JAMES B. COMEY
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr. Scoot Steven of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime

COMPLIMENT OF THE SEASON

Good day,

I hope this will find you well.

It is my pleasure to ask if You could assist me receive US $ 16.7 M. This is cool and risk free. This amount in question belongs to my late client who shares the same last name as you. He passed away some years ago in the boat disaster. I was his personal banker. After several unsuccessful attempts to locate his possible relative I Decided to contact you. In view of this I seek your consent to Therefore present you the inheritor to his funds. There are documents claim to enable you to file in and claim the funds legitimately, if you are willing to be Presented in this proposal, please contact me with your names, Phone, cell \ fax acts. For more details on how to claim the funds.peterzulu919@yahoo.com.hk

Yours sincerely,
Mr.Peter Zulu
peterzulu919@yahoo.com.hk
info@liee.org

MY NAME ISPATER JONES FR

Hi,

My name is Peter Jones, a philanthropist and the founder of The Peter Jones Foundation (PJF), one of the largest private foundations in the world, we offer support to children through innovative education initiatives. Our core focus is to encourage enterprise through education, training and building the right skills today so our young people can become the entrepreneurs of tomorrow. I believed strongly in ‘giving while living.’ I had one idea that never changed in my mind —that you should use your wealth to help people and I have decided to give £1,000.000.00 GBP (One Million Pounds sterling) to randomly selected individuals worldwide. On receipt of this email, you should count yourself as the lucky individual. Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid. (pjfpeterjones@gmail.com) Email me.


Regards,
Peter Jones Foundation (PJF).
E-mail: pjfpeterjones@gmail.com.

J'ai honte que j'étais comme ça!

Salut ,

Je suis Matthew Barry, juste un gars ordinaire. En fait, j'ai été un moyen "tasse trader". J'avais l'habitude de perdre du temps en ligne, gaspiller de l'argent sur les systèmes stupides qui ont été me faire des promesses stupides .. Si je regarde en arrière, je ne peux pas croire que j'ai été assez naïf pour creuser mon propre trou et me coincer dedans. Toute façon, un jour, je me suis dit que c'est assez. Et savez-vous ce que j'ai fait ? J'ai décidé de mettre toutes mes connaissances et tout ce que j'ai appris pendant toutes ces années de négociation sur le web, afin de venir avec mon propre système :

== >> Jetez un œil ici, c'est gratuit!

Travailler pour moi a été la plus forte motivation jamais. Mais je ne veux pas vanter. Voyez pour vous-même. Et s'il vous plaît dites ce que vous pensez quand vous aurez fini de lire.

Je vous salue mon ami,

Matthew

Email analysis :

NOTE : matthew.ybs@livedesignweb.com
NOTE : X-Remote : 199.66.90.43 (19966904324.livedesignweb.com)
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 50
NOTE : Message-Id : < *@livedesignweb.com >
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Content-Type : multipart/alternative; charset="UTF-8"; boundary="b1_*"
NOTE : Received : from 19966904324.livedesignweb.com (199.66.90.43)

livedesignweb.com analysis :

Domain Name: livedesignweb.com
Registry Domain ID: 1850505989_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.moniker.com
Registrar URL: http://www.moniker.com
Updated Date: 2014-04-04T14:13:14.0Z
Creation Date: 2014-03-14T18:29:03.0Z
Registrar Registration Expiration Date: 2015-03-14T18:29:03.0Z
Registrar: Moniker Online Services LLC
Registrar IANA ID: 228
Registrar Abuse Contact Email: abuse@moniker.com
Registrar Abuse Contact Phone: +1.9546071294
Domain Status: clientDeleteProhibited
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Registrant Name: Edwin Cheney
Registrant Street: 4276 West Fork Street
Registrant City: Lovell
Registrant State/Province: MA
Registrant Postal Code: 82431
Registrant Country: US
Registrant Phone: +1.4064846949
Registrant Email: davidmoor.klm@gmail.com
Admin Name: Edwin Cheney
Admin Street: 4276 West Fork Street
Admin City: Lovell
Admin State/Province: MA
Admin Postal Code: 82431
Admin Country: US
Admin Phone: +1.4064846949
Admin Email: davidmoor.klm@gmail.com
Tech Name: Edwin Cheney
Tech Street: 4276 West Fork Street
Tech City: Lovell
Tech Postal Code: 82431
Tech State/Province: MA
Tech Country: US
Tech Phone: +1.4064846949
Tech Email: davidmoor.klm@gmail.com
Name Server: ns1.livedesignweb.com
Name Server: ns2.livedesignweb.com
DNSSEC: unsigned

Dear Winner, Call me for more info +1 209 259 2272

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2014 Model RANGE ROVER and a Check of $500,000.00 United States Dollars from international programs held on the 1st section 2014 in the UNITED STATES OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The RANGE ROVER Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.

Name: Mr.John Mark
Email: rangerover_johnmark@yahoo.com or mrs_tinawalters11@yahoo.co.jp

Contact him by providing him with your secret pin code Number RANGE ROVER:2551256003/23.

You are also advised to provide him with the under listed information as soon as possible:

1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. pin code Number RANGE ROVER:2551256003/23

Note that the only money you are to pay is for the keeping fee and the registartion of the transaction and you are adviced to stop all further communication with any organisation and focus on this so that this can be a success. You are adviced to keep this transaction comfidentail due to code 234 sub-section 4 in the delivery rules so that mobody will be aware of the delivery until it gets to your home address.

Dr. Norbert Reithofers.
THE DIRECTOR PROMOTIONS
RANGE ROVER LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
Call me for more info +1 209 259 2272

Email analysis :

NOTE : notspam@earthlink.net
NOTE : Pualpeter1211@yahoo.co.jp
NOTE : Received : from pop-savannah.atl.sa.earthlink.net (207.69.195.69)
NOTE : Received : from in-69-69-173-134.sta.embarqhsd.net ([69.69.173.134] helo=User)
NOTE : by pop-savannah.atl.sa.earthlink.net with smtp (Exim 3.36 #1)
NOTE : Dear Winner, Call me for more info +1 209 259 2272

Attention Dear Winner.

Facebook Lottery Team

REF: online splash promo.

Attention Dear Winner.

We (Facebook Lottery Team) proudly announce! that your E-MAIL ACCOUNT has been selected as one of the lucky winners and has won the sum $5,000,000.00USD (Five Million United State Dollars ) in the on-going Face-book online award promo. Your Ticket number is 00545 188 564756.

Prize #77801209/N,
WINNING NUMBER: FB/575061725.
Serial number 5368/02
Lucky numbers: 17 98 09 67 46

All participant were selected through a computer random integrated system drawn in 27 million E-mail address address via the Internet and lucky winners do not have to purchase any ticket to participate in this lottery program

Kindly forward below details to:

Contact Person: Mr. David Wehner
E-mail: mr.marc.andreessen@gmail.com
Tel+447045764488

===================================
(**) Your Full names:
(**) Your Telephone Number
(**) Your Contact address:
(**) Your Occupation:
(**) Your Country:
(**) Your Age & Sex:
(**) And your lucky number above:
===================================

NOTE: For security reasons and due to the mix-up of some numbers and names, we ask that you keep this notification strictly from public notice until your claim has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming or unscrupulous acts by non-participants of this program.

Yours in service,
Mr.Marc Andreessen
Facebook Lottery Facilitator.
Copyright ©2014 Facebook Lottery Promotions!
facebook-company@fastservice.com
privateoffice357@yahoo.pt

PLEASE CLARIFY

Dear Sir,

We wish to inform you that,we have received some foreign exchange allocation order,which is routed through our protocol to your receiving bank account. You are hereby required to send to us the following information stated below,to enable us compare with what we have in our records here,this is to avoid making your wire transfer wrongly to a wrong person.

1. Your name/resident address.
2. Your direct phone number.
3. your receiving bank coordinates.

Looking forward to hear from you.

Sincerely,

Dr. Fritz Gockel.
Executive Director,
Ghana Commercial Limited.
Accra Ghana.
Tel:233548719037
Email: drfritzgockel304@yahoo.co.nz

NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.

Director- General, ATM Card Payment.
Federal Republic of Nigeria
Central District Area, Lagos
Tel: + (234_701_0913_496

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 Two Million United States Dollars{$2,000,000.00}.

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: PETER WILLIAM. Email:(peterwilliam744@gmail.com] Tel: +2347010913496. 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.PETER WILLIAM,
Director- General, ATM Card Payment.
Federal Republic of Nigeria

AUTHORISED TRANSFER OF US$38,400,000.00 TO YOUR BANK ACCOUNT

Attention:

My name is Mr Ibrahim Lamorde, executive chairman of the economic and financial crimes commission of Nigeria. I expect the contents of my letter to you should be treated as a classified information and its knowledge and origin should be kept to yourself after reading through it for security purpose. I have a business proposal which would be of immense benefit to both of us, provided you accord it the importance it deserves.

Recently, I and a member of the ministry of finance and economic development were put in charge of an ad-hoc committee to oversee the disbursement of the sum of US $192,000,000 to five(5) fund beneficiaries for contracts executed with the Nigerian Government in 2009 and this sums are now ready for due disbursement to the intended beneficiaries via the CBN where this funds were deposited pending when we submit these names.

Originally, the number of contractors to be paid, amounted to just four(4) but we were the ones who penciled an extra number in for our own interest(which you may now consider selfish!), the world is not an honest place either and we have got families to take care of. We sincerely seek your consent to present you as that extra fund beneficiary to be paid part of this funds of which if agreed to, the sum to be forwarded to your bank account will amount to US$38,400,000.00 via official protocol.

If you are willing to assist on this transaction, do inform me accordingly via the email contained herein: mribrahimlamorde67@gmail.com, so that i could explain the modalities required in claiming the above mentioned fund sum for imminent disbursement to your home bank account. If on the other hand you think this is unethical, kindly disregard this letter and move on. Thank you for reading through.

Sincerely,
Mr Ibrahim Lamorde,
Chairman,
EFCC.

Email analysis :

NOTE : adminmailbox.efcc@meta.ua
NOTE : e.f.c.c@ananzi.co.za
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < adminmailbox.efcc@meta.ua >
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/plain; charset="Windows-1251"
NOTE : Received : from unknown (HELO mail.always-online.com) (208.180.34.31)
NOTE : Received : from User [68.143.34.42] by mail.always-online.com


NOTE : AUTHORISED TRANSFER OF US$38,400,000.00 TO YOUR BANK ACCOUNT

Irina 27y.o. invites you for chat (on-line now)

Hi, I am IRINA (27 y.o.)
I wish to chat with you now.
Here you can look through my personal data:

View profile

yours Irina

Spam analysis :

CLICK : View Profile
OPEN : http://datingppph.ru/?44C53DE15BCEA1B61773409068B29A
REDIRECT : http://datingaaas.ru/?idAff=143

Email analysis :

NOTE : Mime-Version : 1.0
NOTE : Message-Id : < *@PC-85-202-105-173.siedlce.domtel.com.pl >
NOTE : Received : from PC-85-202-105-173.siedlce.domtel.com.pl (85.202.105.173)
NOTE : Irina 27y.o. invites you for chat (on-line now)

YOUR FIRST INSTALMENT PICK-UP OF $5,500usd(Western Union Money Transfer)

Western Union Money Transfer@
Email: dailypickup_westerndepartment@yahoo.co.jp
Website: www.westernunion.com
Motto: In God We Trust!!!

WESTERN UNION INSTALLMENT PAYMENT ONLY.

We write to you as we are yet to hear from you in regards to the payment of your long awaiting compensated funds of $2,500,000usd endorsed by the Ministry Of Finance to be paid to you instalmentally with a daily payment plan of $5,500usd by the Western Union. In other words, We have today transferred your first instalment payment ( $5,500) available for your pickup at any western union office nearest to you, but still on hold due to the unpaid endorsement & daily activation file fee amount of $150.00 that you are supposed to pay before your daily transfer will be made available to you. You will pickup the below installment at any western union office nearest to you with below information's as soon as you submit the $150 endorsement & daily activation file fee. You can track your first instalment payment with the Western Union tracking number 1-800-325-6000 or through the western union global website so as for you to know that the money is available for pick up (but will not be released you without the file activation fee of $150).

Your Payment Details:

MTCN: (9894382611)
SENDERS NAME... PEGGY BEISE
SENDERS COUNTRY... Lagos/ Nigeria
TEXT QUESTION.... FAITH
TEXT ANS... LOVE
AMOUNT... $5,500.00
RECEIVERS NAME... YOUR NAME

Track your MTCN here:

https:wumt.westernunion.com/asp/orderstatus.asp?country=global

The endorsement & daily activation file fee of $150 should be sent to our office here in care to our accounting officer through Western Union Money Transfer nearest to you. You are to send the endorsement activation charges with the information below.

Receivers Name: LUFTI RIZKALLAH
Address: #49 gibson tower, Lagos, Nigeria
Amount: $150
Text Question: COLOR?
Answer: YELLOW.

As soon as you send the fee, send us the transfer Mtcn/Reference # to enable proceed with immediate transfer activation of your first installment payment Notice: This preference is being given to you to our good name and also to make sure we get your fund paid to you with no complication of things or delay. Note: the Activation Fees could not be deducted from the funds as we have no access to the funds due to the Fact that it was placed in an escrew account Please submit your Activation charges with the name of our accounting officer as given to you and get back to this office with details of your payment for further actions here. To avoid complication of things, you are advise to treat this payment as urgent as possible so we can proceed with the activation of your first installment so you can get it picked up in any nearest Western Union Money Transfer outlet near you on time to avoid any internet scam hacking of the Mtcn that is given to you above. Treat As Urgent and get back to this office with receipt of your payment for fast procedures here. For further inquiries or clarification, call me at +2348133799257

Looking forward to your scan copy of payment slip asap.

Respectfully Yours.
Dave Moore.
Payment Department
+2348125423869

cc: Federal Ministry of Finance Inconjuction with WESTERN UNION OFFICE.

Verify your Amazon account ! (Amazon Phishing)

Your Account Has Been Blocked!
Dear Customer ,

We take you to note that your account has been suspended for protection , your password was entered more than once .
In order to protect you ,your account has been suspended .Please update your Account Information to unsuspend the account.

http://amazon.com/account-protection

Thanks for Update at Amazon.com.

-------------------------------------------------------------
Amazon.com
http://www.amazon.com
-------------------------------------------------------------

Please note: This e-mail message was sent from a notification-only address that
cannot accept incoming e-mail. Please do not reply to this message.

Phishing analysis :

CLICK : http://amazon.com/account-protection
OPEN : http://allsystemsgo.ee/sites/default/files/color/business-4907d2b9/please.verify.your.amazon.account.or.we.will.have.to.suspend.your.account/amazon/Billing_Center/
RESULT : Phishing was removed...

allsystemsgo.ee analysis :

% This Whois Server contains information on
% Estonian Top Level Domain ee TLD

domain : allsystemsgo.ee
registrant : CID:ZONE:392805
admin-c : CID:ZONE:392806
nsset : NSSID:ZONE:97730
registrar : zone
status : paid and in zone
registered : 19.07.2013 16:55:11
expire : 19.07.2015
outzone : 03.08.2015
delete : 02.09.2015
Domeeninimi : allsystemsgo.ee
Staatus Makstud : ja tsoonis
Registreeritud : 19.07.2013 16:55:11
Aegub : 19.07.2015
Nimeserverid : ns1.flamingo.arvixe.com / ns2.flamingo.arvixe.com
DNSSEC : Allkirjastamata
Registripidaja : Zone Media OÜ
Registreerija andmed : All Systems Go OÜ / jelena_ljalik@hotmail.com
Halduskontakti andmed : Jelena Ljalik / jelena_ljalik@hotmail.com
Tehnilise kontakti andmed : Jelena Ljalik / jelena_ljalik@hotmail.com
nsset : NSSID:ZONE:97730
nserver : ns1.flamingo.arvixe.com
nserver : ns2.flamingo.arvixe.com
tech-c : CID:ZONE:392807
registrar : zone

Email analysis :

NOTE : Amazon Anti Fraud < anti-fraud@earthlink.net >
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < anti-fraud@earthlink.net >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 207.69.195.67 (pop-tawny.atl.sa.earthlink.net)
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
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OIL BUSINESS OPPORTUNITY

From the Desk of:
peter EKEH

I wish to seek your assistance for the transfer of US$40M depository made by a foreign investor for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository. This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, As this is a TWO-man business deal transaction. I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal. I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim. I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else. If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you. I await your urgent response.Do reply; me thru this e-mail bankcommercial10@yahoo.co.jp I await your urgent response.

Thanks with great regards.
peter EKEH
Reply me thru this e-mail "bankcommercial10@yahoo.co.jp"

------------------------------------------
Disclaimer: This message transmitted with it are confidential and privileged. If you have received it in error, please notify the sender by return e-mail and delete this message from your system. If you are not the intended recipient you are hereby notified that any dissemination, copy or disclosure of this e-mail is strictly prohibited.

Urgent response needed.

From the desk of Mr.Frank Edoho
Union Bank of Nigeria Plc
Email: frank_edoho@yahoo.com.hk

Dear Friend,

I Am Mr.Frank Edoho the director in Charge Of Auditing and Accounting Section of (Union Bank Of Nigeria Plc) with due respect and regard, I have decided to contact you on a business transaction that will benefit the both of us at the end of the transaction. In order to transfer out the sum of (US$10 Million) Ten Million United State Dollars) from one of the leading banks in Nigeria Union Bank Of Nigeria Plc into a foreign account provided, I need a foreigner who is reliable and honest person who is capable and fit to receive this money through a bank to bank wire transfer. During the course of our auditing last month, I discovered a floating fund in an account opened in the bank in 2011 and since 2014 nobody has operated on this account again, after going through some old files, I discovered that the owner of the account did not states any Next Of Kin, hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing by our management. The owner of this Account is Engineer{Fredrick} a foreigner, and an industrialist,and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation prove to me to be perfect and risk free. However, I am revealing this to you believing in God that you will never let me down when the money is transferred into your foreign nominated bank account. at the conclusion of this business, I will give to you 40% of the total amount, while 55% will be for me and 5% percent will be used for any expenses we might run into during the processing of the fund Transfer.

Am looking forward to hearing from you. Reply me back at this alternative E-mail address: frank_edoho@yahoo.com.hk you can include your telephone or mobile number for easy Communication.

Best Regards

Mr.Frank Edoho
'
Urgent response needed.

The information contained in this message may be CONFIDENTIAL and is intended for the addressee only. Any unauthorized use,dissemination of the information or copying of this message is prohibited. If you are not the addressee, please Notify the sender immediately by return e-mail and delete this message. Thank you
frank_edoho@yahoo.com.hk
test@cucd.cn

Your Compensation Bank Draft Worth $1,200,000.00usd.

Attn: 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 (One Million Two Hundred Thousand United States Dollars) 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_finance_department@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 David Brown.
compensation_finance_department@admin.in.th
info@davidbrown.com

MARTINS WOOD & ASSOCIATES (NW)

MARTINS WOOD & ASSOCIATES
SOLICITORS AND ADVOCATES
Equity and Justice Office, plot 234 GRA Apapa
Lagos, Nigeria.
EMAIL: (martinswood379@yahoo.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: (martinswood379@yahoo.com)
Your earliest response to this offer will be appreciated.

Best Regards
Barr. MARTINS WOOD..
thanks and God bless you
martinswood379@yahoo.com
admin@ssgckg.edu.hk

YOUR FUND!

Attention:

Please note that i have been searching for the real owner of this electronic address for this important message . Kindly indicate if you have receive your compensatory funds the total sum of (TEN MILLION SEVEN HUNDRED THOUSAND AMERICAN DOLLARS). We have tried all our possible ways and means to contact you but it failed and we want to know if you are still alive ,so that can finalized this transaction once and for all. Note that you can visit this link (http://www.uncc.ch/summary-awards-and-current-status-payments) to see the the data of all compensatory funds paid to individual via this means .

WRITE BACK FOR CLAIMS
Best Regards,
Dr.Bede Beke

CC:

1 United Nations Plaza New York, NY 10017, United States.
compensatory.unit@pisem.net
compensatoryunit@yahoo.pt

CONGRATULATION

WELCOME TO DHL EXPRESS

THE (UN)/(ECO WAS) FEDERAL GOVERNMENT ECONOMIC MELTDOWN COMPENSATION.(WORLD BANK ASSISTED PROJECT) A WORLDWIDE COMPENSATION FOR THE CURRENT ECONOMIC MELTDOWN.

CONGRATULATION

I HAVE FINALLY REGISTERED YOUR ATM MASTER CARD WITH DHL COURIER COMPANY THIS MORNING AFTER THE AGREEMENT TO PAY YOU VIA DEBIT CARD WHICH WILL ALLOW YOU WITHDRAWAL FROM ANY AUTOMATED TELLER MACHINE AROUND YOU. AS WE AGREED, AND THE DELIVERY WILL TAKE OFF IMMEDIATELY YOU MADE CONTACT WITH THEM BASED ON MY AGREEMENT WITH DHL DIRECTOR DR.KENNY ANDERSON , CONTACT THEM WITH YOUR DELIVERY INFORMATION AS FOLLOW

YOUR NAME_______________
YOUR HOME ADDRESS_______
YOUR ID COPY____________
YOUR COUNTRY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER____
YOUR OCCUPATION______

DHL OFFICE:

CONTACT PERSON: DR.KENNY ANDERSON
E-MAIL:(dhlcourierservice2244@gmail.com)
PHONE NO+229-671-909-85

I WILL NOT BE REACHED UNTIL JANUARY 20TH, 2015. YOUR AMOUNT CREDITED IN THE CARD IS US$19.5MILLION,

BEST REGARDS,

MR.MORIS RAYMOND