Monday, March 23, 2015

YOU NEED TO KNOW WHAT IS GOING ON (Compensation Award Scam)

GOOD NEWS FOR YOU ALL

I am Mrs Hannah Daniel, a US citizen, Am 35 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to LONDON, UK with all my compensation documents, and I was directed by the IMF Director to contact the reconciliator Barrister Jonathan Smith. who is also an attorney, A London citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the United Kingdom and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Barrister Jonathan Smith. personally directed me on how to claim my Inheritance or Lottery payment. Right now I have received my compensation funds of $9,500,000.00 (nine million five hundred thousand dollars). Moreover, Barrister Jonathan Smith., showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will personally advise you to contact Barrister Jonathan Smith., he will assist you as he is a very religious man with the fear of God.

Compensation Award Office.
Name: Barrister Jonathan Smith.
Email: barrjonathansmith@aol.com

Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Mr. James B. Comey Jr
2) Ms. Carman L. Lapointe
3) Foreign fund diplomatic courier
4) Mr. Dan Rochas (I.M.F)
5) Mrs. Tanner Williams
6) Robert S. Mueller, III
7) Mr Jim Ovia: Zenith Bank Plc In Nigeria
8) Dr Godwin Emefiele
9) Ibrahim Mustapha
10) Mr. Ibrahim Lamorde
11) Micheal Edward
12) Sanusi Lamido Sanusi
13) Mrs. Sherry Williams
14) Mr Wilson Norman
15) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
16) Thomas Jayce
17) Miss Donna Gwen

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Jonathan Smith. was just $350 for the Endorsement Fee, take note of that.

Thank You and Be Blessed.

Mrs. Hannah Daniel.
2507 Catalina Dr, Orlando,
Florida, 32805 United States.

Email analysis :

NOTE : barrjonathansmith@aol.com
NOTE : info@yahoo.cn
NOTE : Received : from kmta1-99.genesis-rdns.biz (HELO fun.tokyo) (103.9.28.99)
NOTE : Received : from User (unknown [173.200.91.186]) by fun.tokyo

CAN I WORK WITH YOU?? (UBA Scam)

Attention pls,

Firstly, I must solicit your confidence in this transaction, Although Let me start by introducing myself properly to you. I am Mohamad I Kwame, a Manager at the UBA Bank Capital (Europe) Ltd. I need a reliable and honest person to handle a very confidential transaction, which involves transfer of a huge sum of money to a foreign account. A foreigner,(LATE ENGR NAZIR ZOHOOR) an oil Merchant /contractor with the Government of Ghana, until his death some years ago in a ghastly air crash, banked with us here at the UBA Capital (Europe) Ltd. And had a closing balance of USD$10.2M (Ten Million, Two Hundred Thousand United States Dollars) which the bank now expects to be claimed by any of his available Relative without that it will be Considered frozen. Valuable efforts are being made by the (U.B.A BANK) to get in touch with any of late Engr's next of kin (he did not make known his wife or children) to the Bank. Now the board of directors, are making arrangement for the fund to be declared "UNCLIAMABLE " and then be subsequently becomes Bank's money. In order to avert this negative development, that is why, I seek for your permission to have you stand as the next of kin so that the fund, USD$10.2M, would subsequently paid into your bank account as the beneficiary next of kin. All documents and proves to enable you get this fund have been carefully worked out and I am assuring you 100% risk free involvement. Your share would be 30% of the total amount. While the rest 70% would be for me for business in your country. kindly get back to me immediately via e-mail furnishing (momois3@o2.pl) me with your most confidential telephone, and e-mail,for relevant details of this transaction.

Mohamad I Kwame,
UBA Capital (Europe) Ltd
TEL. +447024053645

Email analysis :

NOTE : mohakwam05@gmail.com
NOTE : ahmedkum@rediffmail.com
NOTE : Received : from [216.170.126.11] (port=63039 helo=User)
NOTE : by server.themarks.ro

MR. BENJAMIN MAYATULA (ICEI Scam)

FROM THE DESK OF MR. BENJAMIN MAYATULA
TRUTH AND RECONCILIATION COMMISSION
Independent Committee Of Eminent Individual (ICEI),
Pretoria, Republic Of South Africa

Ref: Inquiry

I am Mr.Benjamin Mayatula, a member of Truth and Reconciliation Commission- Independent Committee of Eminent Individuals (ICEI), South Africa. ICEI is charged with the responsibility of finding bank accounts in South Africa belonging to Non -South African indigenes, which have remained dormant since South African apartheid was resolved in 1994. It may interest you to know that in July of 1997, the South African Reserve Bank published a list of dormant accounts originally opened by non- South African citizens.

These accounts had been dormant since the end of apartheid (27 April 1994). Most belonged to apartheid victims. The continuing efforts of the Independent Committee of Eminent Individuals (ICEI) have since resulted in the discovery of additional dormant accounts - 14,000 in December 1999. The published lists contain all types of dormant accounts, including interest-bearing savings accounts, securities accounts, safe deposit boxes, custody accounts, and non - interest-bearing transaction accounts. Numbered accounts are also included. Interest is paid on accounts that were interest bearing when established. The Claims Resolution Tribunal (CRT) set up by the South Afrfican government handles the processing of all claims on accounts due to non -South African citizens. I discovered a dormant account of Mr Frederick Reinhardt Hahnle with a credit balance of US$ 45,000,000 (Forty Five Million United State dollars) plus accumulated interest. The beneficiary was murdered during the apartheid era, leaving no WILL and no possible records for trace of heirs. The Claims Resolution Tribunal has been mandated to report all unclaimed funds for permanent closure of accounts and transfer of existing credit balance into the treasury of South African government as provided by the law for management of assets of deceased beneficiaries who died interstate (living no wills).

Being a top executive at ICEI, I have all secret details and necessary contacts for claim of the funds without any hitches. The funds will be banked in a Very Reliable Bank here in South Africa and we can share the funds and use it in investment of our choice. Due to the sensitive nature of my job, I need a foreigner to HELP claim the funds. All that is required is for you to provide me with your details for processing of the necessary legal and administrative claim documents for transfer of the funds in your name. Kindly provide me with your full name, address, and telephone/fax. I will ensure all procedures to see that the fund is transferred to an account in your name here South Africa, of which you will be capable of accessing the funds online and making the transfer to your country and other banks of our choice in the world. My share will be 75% and your share 25% percent of the total amount. THERE IS NO RISK INVOLVED. The Claims Resolution Tribunal has put funds in Escrow awaiting submission of valid claims for necessary disbursement. I find myself privileged to have this information and this may be a great opportunity for a lifetime success without risks. Due to security reasons, reply to my private email address: benjamin300@gmail.co.za ,my contact telephone number is +27 785702690.

Best Regards,
Benjamin .M.
Member (ICEP)

Email analysis :

NOTE : benjamin300@gmail.co.za
NOTE : info22@gmail.co.za
NOTE : Received : from User (159.122.86.245-static.reverse.softlayer.com [159.122.86.245])
NOTE : by kilimanjaro.scorpionshops.com

URGENT (Air Crash Scam)

WEJ SOLICITORS UK
(Legal practitioners, Will, Finance & Probate Solicitor)
7-8 Essex Street, London WC2R 3LD. United Kingdom
Phone Number: +447053838275
E-mail: fiveyrsjh@ukr.net

Dear Friend.

I am Barrister Benjamin Jenkins, a Legal practitioner here in London and I wish to solicit your assistance in a deal that involves reasonable amount of money. This deal by virtue of its nature must be utterly confidential and top secret. Though I know that transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this will be done under a legitimate arrangement that will protect both of us from any breach of the law. Like I stated above, I am a Legal practitioner here in London and I came to know you in my private search for a reliable and reputable Business Person/individual that can handle this confidential deal with me, which requires maximum confidence and trust from both sides.

MY PROPOSITION;

I had a client by name Mr. Lam Konk who was one of the richest men in Hong kong but does most of his business in London. He was into several businesses before his untimely death by air crash. This website will give you comprehensive picture of what I am talking about http://www.independent.co.uk/news/world/asia/chinese-billionaire-lam-kok-feared-dead-along-with-12yearold-son-after-helicopter-crash-in-france-9019622.html
My client who died along with his son deposited the Sum of $41.7 Million (Forty One million, Seven Hundred Thousand United States Dollars Only) with a bank here in London. During the bank audit exercise, the bank discovered my late client's deposit as an unclaimed credit balance, hence issued me a notice to provide any relatives of my client otherwise they will have the account closed and the fund confiscated. I have made several inquiries to his high commission to locate my client's extended relatives, but all my efforts proved abortive, I then decided to trace his relatives or family member over the internet, and hence I found you as my instinct convinces me that you will be a trustworthy and honest business partner and I decided to contact you to assist me in repatriating my late client's deposit before it is confiscated or declared unserviceable by the Financial institution where the fund is lodged. I now seek your permission to present you as my deceased client relative and have you stand as the Next of Kin to my deceased client so that the funds of $41.7 Million (Forty One million, Seven Hundred Thousand United States Dollars Only) can be released and paid into your account as the beneficiary and next of kin. I will provide all necessary legal documents that can be used to back up your claim. Please get in touch with me immediately if you are interested to assist me and send to me your contact address, and direct telephone number, then I will commence work in your name. Be informed that this transaction is risk free otherwise my chambers will not contact you because it is against our ethics. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the followings;

1. YOUR FULL NAME
2) YOUR CONTACT ADDRESS
3) DIRECT TELEPHONE NUMBERS AND FAX NUMBERS
4) AGE
5) OCCUPATION
6) MARITAL STATUS
7) SEX

These requirements will enable us file letters of claim to the appropriate departments for necessary approvals in your favor. Call me as soon as you receive this message for further clarification. Looking forward to your prompt response.Private e-mail to reply all your infos to : fiveyrsjh@ukr.net

Yours Sincerely,

Barrister Benjamin Jenkins(Esq).
Phone Number: +447053838275
E-mail: fiveyrsjh@ukr.net

Email analysis :

NOTE : info@ttc.com
NOTE : fiveyrsjh@ukr.net
NOTE : srinilam@ew.embunweb.com
NOTE : 103.6.238.136

Site Goals vs. Realities (Spam Bot)

Name: Joel Lyftough
Email: joelwebbased@gmail.com
Subject : Site Goals vs. Realities

Hi, this is Joel from Web Based, Inc. - an All Inclusive Web Design and Web Marketing company. We are nothing like the typical web development firms you may have worked with in the past. We don't just design and build great looking sites (for great prices I might add), but we also do everything necessary to make those sites successful - from Search Engine Optimization, to Content Writing, Pay-Per-Click Advertising, Banner Advertising & Remarketing, Social Media, Web Maintenance and more... We are masters of marketing and development and want to help you achieve your goals online.

Would you mind if we set up a quick 10 minute discovery call to discuss any goals and plans you have for the site and the solutions we can provide to make those goals a reality? Whether you decide to use us or not, I think you'll find the call to be very insightful and beneficial.

Just give me the best number to reach you on and the best time to talk, or feel free to email me and ask me any questions. Really looking forward to speaking with you.

Best Regards,

Joel - Web Based, Inc.
Web Design and Internet Marketing Services

Email analysis :

NOTE : joelwebbased@gmail.com

IP analysis :

23.229.27.204
108.162.241.127
108.162.241.153
172.17.0.4
195.154.52.19
198.20.175.11
198.50.191.194
216.70.122.74

Brussels Airport,Belgium (Airport Scam)

Attn:Sir/Madam,

I am Mr.Dominique F.Clark,the Assistant Director Facility Inspection Unit,Brussels Airport,Belgium.A forfeited consignment from a secured Shipping Company was brought to our facility few days ago,during my routine checks at the Airport Facility Storage Vault, I discovered an abandoned shipment . When scanned,it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each. The consignment was abandoned because the shippers are avoiding United Nations Inspection Agents,whose duty is to check all consignments that arrives at the airport.Also,the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effects,as it is not properly declared. I have to contact you to know if you can partner with me and sponsor the normalization of the "Bill of Entry" as the consignment will be shipped to your door step at your expense.

I will require the following;

1. Your Full Name:
2. Home phone & Cell Phone:
3. Home delivery address:
4. Any form of Identification either Drivers license or International Passport:

Send me email as soon as you receives this to signify your interest.

Please keep secret.

Best Regard.

Mr.Dominique F.Clark
Brussels Airport,
A201, 1930 Zaventem,
Belgium

Email analysis :

NOTE : d_niquck0116@yahoo.com
NOTE : DomClark119@merrell.jp
NOTE : Received : from User (unknown [88.85.112.207]) by vcsunny.ocn.ne.jp (Postfix)

Do You Authorize Chan­ge of Beneficiary Account­?? (Bank Of America Scam)

Dear Beneficiary, In our office today was the presence of One Mr. John T. Pullen of 122 Fitch Way, Sacramento,CA.USA 95864, filing application contrary to your pending fund transfer. The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by you, granting him the benefit to process and claim your inheritance of $2,500,000.00(Two Million, Five Hundred Thousand United States Dollars) for personal reasons. He further stated that the online account will be terminated while the fund should be wired to his bank immediately; Bank Name;Bank Of America, Account Number # 12908576457 Routing Number# 121000358. We ask Mr. John T. Pullen, to return back to the bank within 48 hours to enable us have a personal confirmation from you being hitherto the beneficiary. We are sorry to have delayed your instruction in giving out this fund since we must adhere to the Modus Operandi of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney. Your confirmation to the above will be appreciated. We look forward to hear from you soon. Reply to this email address; Email; standardchbankng100@pisem.net Dr. GM Gardner (A/G) Foreign Remittance Director Regards, Mr Eugene Gomi Manager,Standard Chartered Bank Victoria I/S Lagos.Tel:+2347016786464.

Email analysis :

NOTE : standardchbankng100@pisem.net
NOTE : bassnbaycharters@bassnbaycharters.com
NOTE : Received : from bassnbaycharters.com (67.212.225.148)
NOTE : Received : (from bassnbaycharters@localhost) by bassnbaycharters.com (8.13.1/8.13.1)
NOTE : X-Mailer : www.bassnbaycharters.com

SAVE LIFE (Diamond Bank Scam)

My dear frieind,

Money in to your count but they are the roung people so i can only adveise you to stop, until i work to give you the right information for you to climb the money from diamond bank, im working in diamond bank as a messenger so i know the trute and the lies going one, i can only adveise you to give me some days to find out trute about you are transaction with diamond bank, i hope if everething work out i have something from you to give me,.

Thanks.
From mr Ubah.

Email analysis :

NOTE : savelifeu@gmail.com

FW: Important documents (Bank Of America Virus)

Cash Pro logo
Cash Pro logo
Important account documents

Reference: C85
Case number: 4690473

Please scan attached document and fax it to +1 (888) 589-3716.

Please note that the Terms and Conditions available below are the Bank's most recently issued versions. Please bear in mind that earlier versions of these Terms and Conditions may apply to your products, depending on when you signed up to the relevant product or when you were last advised of any changes to your Terms and Conditions. If you have any questions regarding which version of the Terms and Conditions apply to your products, please contact your Relationship Manager.

Yours faithfully

Signature Image

Rosalyn Chavez
Senior Manager
Bank of America Commercial Banking
Rosalyn.Chavez@bankofamerica.com

Calls may be monitored or recorded in case we need to check we have carried out your instructions correctly and to help improve our quality of service.

2014 Bank of America Corporation. All rights reserved. CashPro is a registered trademark of Bank of America Corporation.

AccountDocuments.zip

Email analysis :

NOTE : Rosalyn.Chavez@bankofamerica.com
NOTE : yvx@blaudieck.com
NOTE : User-Agent : Mozilla/5.0 (Windows NT 6.1; rv:24.0) Gecko/20100101 Thunderbird/24.2.0
NOTE : Received : from unknown (HELO ACSKURDN) (83.231.81.43)


Virus analysis :

OPEN : AccountDocuments.zip
RESULT : AccountDocuments.zip is a VIRUS

ALYac : Trojan.GenericKD.2234787
AVG : Generic_s.ELW
AVware : Win32.Malware!Drop
Ad-Aware : Trojan.GenericKD.2234787
Antiy-AVL : Trojan[Downloader]/Win32.Upatre
Avast : Win32:Trojan-gen
Avira : TR/Crypt.Xpack.166918
Baidu-International : Trojan.Win32.Upatre.vlt
BitDefender : Trojan.GenericKD.2234787
CAT-QuickHeal : TrojanDownloader.Upatre.r4
ClamAV : Win.Trojan.Upatre-582
Comodo : TrojWare.Win32.UMal.~A
Cyren : W32/Trojan.ZDMF-2227
DrWeb : Trojan.DownLoad3.35985
ESET-NOD32 : Win32/TrojanDownloader.Waski.F
Emsisoft : Trojan.GenericKD.2234787 (B)
F-Secure : Trojan-Downloader:W32/Dalexis.B
Fortinet : W32/UPATRE.F!tr
GData : Trojan.GenericKD.2234787
Ikarus : Trojan-Downloader.Win32.Upatre
K7AntiVirus : Trojan ( 7000000c1 )
K7GW : Trojan ( 7000000c1 )
Kaspersky : Trojan-Downloader.Win32.Upatre.vlt
Malwarebytes : Trojan.Upatre
McAfee : Suspect-BW!0D6F95F76EEC
McAfee-GW-Edition : Suspect-BW!0D6F95F76EEC
MicroWorld-eScan : Trojan.GenericKD.2234787
Microsoft : TrojanDownloader:Win32/Upatre.AZ
NANO-Antivirus : Trojan.Win32.Upatre.dpimul
Norman : Upatre.FT
Panda : Trj/CI.A
Qihoo-360 : HEUR/QVM19.1.Malware.Gen
Sophos : Troj/Invo-Zip
Symantec : Downloader.Upatre
Tencent : Win32.Trojan-downloader.Upatre.Hfr
TrendMicro : TROJ_UPATRE.SMNC
TrendMicro-HouseCall : Suspicious_GEN.F47V0319
VIPRE : Win32.Malware!Drop
ViRobot : Trojan.Win32.A.Downloader.28928.D[h]
nProtect : Trojan.Upatre.Gen.2

JP Morgan Access Secure Message (Virus)

Please check attached file(s) for your latest account documents regarding your online account.

Alex Puckett
Level III Account Management Officer
817-283-1539 office
817-878-6079 cell Alex.Puckett@jpmorgan.com
Investments in securities and insurance products are:
NOT FDIC-INSURED/NO BANK-GUARANTEES/MAY LOSE VALUE
2015 JPMorgan Chase & Co.

CONFIDENTIAL NOTICE: The contents of this message, including any attachments, are confidential and are intended solely for the use of the person or entity to whom the message was addressed. If you are not the intended recipient of this message, please be advised that any dissemination, distribution, or use of the contents of this message is strictly prohibited. If you received this message in error, please notify the sender. Please also permanently delete all copies of the original message and any attached documentation. Thank you.

JP Morgan Access - Secure.zip

Email analysis :

NOTE : service@jpmorgan.com
NOTE : tenqvist@cc.oulu.fi
NOTE : User-Agent : Mozilla/5.0 (Windows NT 6.1; rv:24.0) Gecko/20100101 Thunderbird/24.2.0
NOTE : Received : from 108-84-212-41.lightspeed.hstntx.sbcglobal.net (108.84.212.41)


Virus analysis :

OPEN : JP Morgan Access - Secure.zip
RESULT : JP Morgan Access - Secure.zip is a VIRUS

ALYac : Trojan.GenericKD.2234787
AVG : FakeAlert
AVware : Win32.Malware!Drop
Ad-Aware : Trojan.GenericKD.2234787
Antiy-AVL : Trojan[Downloader]/Win32.Upatre
Avast : Win32:Trojan-gen
Avira : TR/Crypt.Xpack.166918
Baidu-International : Trojan.Win32.Upatre.vlt
BitDefender : Trojan.GenericKD.2234787
CAT-QuickHeal : TrojanDownloader.Upatre.r4
ClamAV : Win.Trojan.Upatre-582
Comodo : UnclassifiedMalware
Cyren : W32/Trojan.ZDMF-2227
DrWeb : Trojan.DownLoad3.35985
ESET-NOD32 : Win32/TrojanDownloader.Waski.F
Emsisoft : Trojan.GenericKD.2234787 (B)
F-Secure : Trojan-Downloader:W32/Dalexis.B
Fortinet : W32/UPATRE.F!tr
GData : Trojan.GenericKD.2234787
Ikarus : Trojan-Downloader.Win32.Upatre
K7AntiVirus : Trojan ( 7000000c1 )
K7GW : Trojan ( 7000000c1 )
Kaspersky : Trojan-Downloader.Win32.Upatre.vlt
Malwarebytes : Trojan.Upatre
McAfee : Upatre-FAAR!05E6E33D4259
McAfee-GW-Edition : Upatre-FAAR!05E6E33D4259
MicroWorld-eScan : Trojan.GenericKD.2234787
Microsoft : TrojanDownloader:Win32/Upatre.AZ
NANO-Antivirus : Trojan.Win32.Upatre.dpimul
Norman : Upatre.FT
Qihoo-360 : HEUR/QVM19.1.Malware.Gen
Sophos : Troj/Upatre-JB
Symantec : Downloader.Upatre
Tencent : Win32.Trojan-downloader.Upatre.Fhz
TrendMicro : TROJ_UPATRE.SMNC
TrendMicro-HouseCall : Suspicious_GEN.F47V0320
VIPRE : Win32.Malware!Drop
ViRobot : Trojan.Win32.A.Downloader.28928.D[h]
nProtect : Trojan.Upatre.Gen.2

Rép :Hello (Cambodia Jail Scam)

Hello, i hope this email gets to you, my name is Heng Pov, former municipal police chief of cambodia,

i got your details from an extensive online search,

I want you to work with my lawyer to receive my funds in Cambodia Bank here. Due to some politically motivated problems i had with the Prime minister, I'm serving a 93 years sentence in cambodia Jail since 2006, but with the help of my Lawyer Kao Soupha, i have appeased the prime minister through a book i wrote to his glory and praise, the prime minister is considering my release through a royal/ premier pardon.

I want you to help me invest the sum of Twelve million united states dollars in your country, which i kept in the bank before my problems , you will get forty percent of all investments, as soon as i'm released from jail, i will come to meet you in your country and as well take my sixty percent, please keep this a secret as no one else knows except my lawyer and my Financial account manager.

If you want to help out , contact my lawyer immediately with this email kaosoupha@yahoo.com.hk

Yours faithfully,
Heng Pov.

Email analysis :

NOTE : kaosoupha@yahoo.com.hk
NOTE : hengpov68@yahoo.com
NOTE : Received : from v157-7-121-66.z1d15.static.cnode.jp (HELO WIN-CSOJ1NVO7GS) (157.7.121.66)


NOTE : Received : from User ([36.37.199.103]) by WIN-CSOJ1NVO7GS

BUSINESS PROPOSAL. PLEASE READ CAREFULLY BEFORE GIVING ME YOUR REPLY (NNPC Scam)

Dear Sir/Madam,

Good day and compliments. I am contacting you based on a business proposal that I know will benefit both you and I. I am Mr Richmond Momoh. I am the personal accounts officer to one late Mr Erickson Brandon, a native of United States of America. He lived in Nigeria together with his family. Until his death, Mr Ericsson Brandon was a federal contractor to Nigeria national petroleum company (NNPC) and supplied most of the fittings used to upgrade our country's international air-ports. I personally handled all his financial transactions and legal matters which made him leave most of this vital payment documents under my care because of how close we were and the trust and confidence he had on me. Mr Erickson was a hard working man but was unfortunate as him and his entire family was wiped out in Dana air crash that happened last 3 years and this I have not disclosed to my bank or any person till date. Before the untimely death of Mr Erickson, he made a supply of oil tools to the NNPC which amount to $200,000,000 (Two hundred million US dollars). The money was paid and he deposited the entire sum with my bank on 2 years time period. Now as his personal accounts officer, the the 2 year maturity period has now expired and my bank is trying to reach him or any of his r elatives so that they will pay thi Now to cut the whole story short, I want to present you as Mr Erickson's next of kin so that this money will be paid to you while we share the money in 2 equal half's. I want to assure you that I have the duplicate deposit certificate of this money and all I want is a sincere person who will not run away or disappear with the whole money when it is paid into his account because the money will be paid into a foreign account which should be yours, I will come to your country immediately the money is transferred into your account for sharing. I will personally hire a registered attorney to handle all the legal documents and notaries. Now why I am contacting you is based o these two facts:

(a) I need a foreign person to present as the next of kin as he will also bring his account for the money to be paid in.
(b) Because I cannot finance to pay for the documents alone hence why I need you so that we share the expenses equally.

The only challenge we have here is money to raise original DEPOSIT CERTIFICATE, CONTRACT APPROVAL AND AWARD CERTIFICATE FROM NNPC AND JOB COMPLETION ORDER. These will be attached with a POWER OF ATTORNEY FROM A REGISTERED SENIOR ADVOCATE OF NIGERIA which shall be stamped and sealed at the federal high court, Abuja. Be assured that the process is so easy and takes less time. what I need is someone who will support financialy to gather the documents so that this fund will be transfered into your account. The money that I seek will be used for validation of documents and signing of relevant payment receipts but most especially to acquire these 4 vital documents (original DEPOSIT CERTIFICATE, CONTRACT APPROVAL AND AWARD CERTIFICATE FROM NNPC AND JOB COMPLETION ORDER) all these documents will have you as his only next of kin to make it authentic and official. Note I will be a silent partner but will also contribute financially for these. I would not have done this if there if I have seen any of Mr Erickson Brandon family to claim the money but as it is right now if I leave it or make my bank to know that he is dead and none of his family member is around, some few managers will sit together and share the money within themselves. This is not the first time I have seen it happen, so it is better for me to have it than to allow them share the money and continue growing bigger I cannot move the money in my name because he was my client and it could create suspicion hence the importance of your assistance. Have my assurance that there is nothing to fear about, as I also need your assurance that you would work with me with a high degree of honesty and sincerity to achieve our desired objective. The legal procedure is no problem for I would be responsible Since the codicil was not ready before his death, a letter of administration without WILL would be secured from the probate office. With this letter I would personally apply on your behalf to the bank for the release of the funds to you. Below is required from you to enable
us achieve the above;

1. YOUR NAME
2. ADDRESS
3. CONTACT PHONE NUMBER
4. DATE OF BIRTH AND AGE
5. OCCUPATION
6. WORK ADDRESS AND PHONE NUMBER
6. SCANNED COPY OF YOUR DRIVERS LICENSE.

I will highlight you with the remaining details and way forward on hearing from you and will furnish you with the whole information you need to know about this transaction on your reply.

Yours faithfully,
Mr Richmond Momoh

Email analysis :

NOTE : richard.momoh2ac@gmail.com
NOTE : contactus@jltrenovations.com.au
NOTE : Received : from hscmty.com (189-211-173-148.static.axtel.net. [189.211.173.148])
NOTE : Received : from User ([172.16.1.1]) (authenticated bits=0) by mail.hscmty.com