Wednesday, September 23, 2015

HELLO??

ATTENTION BENEFICIARY.

I AM DR. OBI PATRICK, CHAIRMAN DEBT RECONCILIATION COMMITTEE FROM THE OFFICE OF THE PRESIDENCY AS APPOINTED BY NEW PRESIDENT MUHAMMADU BUHARI OF FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU THE SUM OF $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR EMAIL ADDRESS WAS LISTED FOR COMPENSATION PAYMENT. IN THE LINE CONCLUSION OF THE MEETING HELD WITH THE AMERICAN GOVERNMENT AND NIGERIAN GOVERNMENT AS MUHAMMADU BUHARI, PRESIDENT FEDERAL REPUBLIC OF NIGERIA WITH THE ENTIRE BODIES HAS AGREED TO PAY YOU $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION. CONGRATULATIONS FOR YOUR EMAIL WAS AMONG THE LIST TO BE PAID $5M US DOLLARS COMPENSATION PAYMENT. SO RE-CONFIRM BELOW INFORMATION SO THAT THERE WILL NOT BE ANY MISTAKE:

1) YOUR FULL NAME: ---------------
2) YOUR CURRENT HOUSE ADDRESS: -------------
3) CURRENT DIRECT TELEPHONE: -------------
4) OCCUPATION & AGE: -------------

CALL ME WITH THIS NUMBER FOR MORE INFORMATION: +234-90-952-869-31

CONGRATULATIONS ONCE AGAIN.

MY BEST REGARDS.

DR. OBI PATRICK.
CHAIRMAN DEBT RECONCILIATION COMMITTEE
OFFICE OF THE PRESIDENCY.
ANTI CORRUPT MONITORING DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA.
No 10 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria
Direct Telephone Number: (+234-90-952-869-31 )
Email: patrick.obi111@yahoo.co.nz

Email analysis :

NOTE : patrick.obi111@yahoo.co.nz
NOTE : test@bwindia.net
NOTE : Received : from www.netcom-inc.co.jp
NOTE : ([180.42.77.243]:39880 helo=User) by host.bwindia.net
NOTE : 182.18.140.12 ()

FROM BARCLAYS BANK LONDON. IMMEDIATE PAYMENT OF YOUR LONG DUE FUND (USD3.5M)

Attn: Honorable Benefactor.

Be informed that after federal executive council meeting (FEC) on foreign debts reconciliation, the presidential payment and implementation panel on contract/inheritance/compensation funds have unanimously approved the total sum of (USD3.5M) in your favour as your part payment and the approved fund has gazette for claim, this was under the auspices of UK Prime Minister David Cameron. Consequence to this notice, let it come to your mind that your approved fund will be coming to you ( International Bank Draft. ) in this regards you are obliged to reconfirm to this honorable office these below information’s to avoid wrong delivery.

Full name:
Present house address:
Private telephone number:
Occupation:
Age:
Sex:
A Copy of Your ID:

Do contact this office with the below information:

Contact Name: Alexander Peter
Email: fundmonitors04@yahoo.co.jp
Foreign Remittance Department
Barclays Bank London.

Be guided with the directives hereon as we have put all machineries in place to make sure all benefactors receive their long due fund.

Yours faithfully,
Mrs. Jacqueline Scott

Email analysis :

NOTE : fundmonitors04@yahoo.co.jp
NOTE : debtsettlementcenterpayment@gmail.com
NOTE : Received : from mail.nejataday.av.tr (80.93.213.157)
NOTE : X-User-Agent : Mozilla/5.0 (Windows NT 5.1) AppleWebKit/537.36
NOTE : (KHTML, like Gecko) Chrome/45.0.2454.93 Safari/537.36

RE: Project Save West African Boko Haram Terrorist Victims

Donate To Project Save West African Boko Haram Terrorist Victims...

Dear sir/madam,

My name is Rt. Rev. Father Williams Randolf, I am from Greece but right now in West Africa on a mission to help the victims of deadly terrorist group (BOKO HARAM). You may have heard of the activities of BOKO HARAM, how they killed more than 100,000 people and still killing as I speak to you now. How they rendered more than 10million people homeless. And many of those people are camping now in uncompleted buildings, some are staying in schools. In fact I can’t believe what my eyes are seeing in Nigeria, Chad, Niger and Cameron. Brethren, people are suffering here and I will like you to come and see things for yourself, and I cannot imagine that I will have money kept in bank or somewhere and watch my follow humankind staying in such subject condition.

To cut short the story; we have acquired 10 hectares of land for this project and work is ongoing as I speak to you now, but it is not what I can handle alone that is why I am seeking for your support in any area you can help. No amount of support is too small and there is nothing we cannot take. We need foods, clothes, beds, cosmetics, drugs and money. We will appreciate your us$1, 10, 100, 1000, 10,000 etc any amount you can donate. It is very costly to rescue an abducted child/family. Equipment, information, training for security personnel etc have to be paid and it is expensive. We are on rescue mission on daily and we need your help. Every dollars counts - 100% of your donations goes towards saving children and families, it cannot be on the news that they are dying everyday because of the terrible condition. Your generosity will make it possible for us to achieve this protect of giving home to homeless and reunite kidnapped children with their families if the families are still alive. Please find it is

Rt. Rev. Father Williams Randolf

Coordinator: Project Save West African Boko Haram Terrorist Victims.

Email analysis :

NOTE : randolf.w.rev@gmail.com
NOTE : rev.w.randolf@gmail.com
NOTE : Received : from User ([154.118.31.61])
NOTE : by musiciansdc.org with Microsoft SMTPSVC
NOTE : 70.91.94.249 (70-91-94-249-busname-washingtondc.hfc.comcastbusiness.net)

Regarding your ATM master card

Deputy governor
Central Bank of Africa
Marina- Benin.

Dear Sir/Madam,

This is a reminder message regarding your ATM master card for your compensation fund sum of US$4(ONE MILLION Two hundred and fifty thousand US dollars only) approved by the Ministry of Finance. The Foreign Payment Department of CBA has been mandated by the Federal Ministry of Finance and the Benin National Petroleum Corporation to handle the payment of your compensation fund of the above amount by ATM card. Your email contact is amongst the listed beneficiaries in the data for the sum of US$1.250,000.00. And I have been assigned by the management of CBA to carry out delivery of the ATM card package to you. This compensation is in compliance with IMF and World bank directives to pacify victims of internet scam.On this note,I am pleased to inform you that ATM card Number 4539 7978 0214 3027 for the sum of US$1.250,000.00 has been credited in.your favor and ready for immediate delivery to you. You are hereby required to confirm your telephone number and present address were you want the ATM card delivered to you. Upon receipt of the above requirements from you I shall have your ATM card package dispatched to you by courier service who will deliver to your designated home address. With the ATM card, you can make withdrawals from any part of the world at ATM center near to you. The pin and all necessary user guides will be attached on delivery (intact in the ATM card package doc.) which will be delivered to you by the courier service, for you easy use.

So the Information you are required to reconfirm to the ATM OFFICE is as Follow.

(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(5)Country
(6)City
()7your address
(8)A Copy of Your ID For Identification.

Further instruction/directive will be sent to you on receipt of your acknowledgment to this message.

Best Regards

Dr. Kingsley Moghalu

Office of the deput Governor
CBA, Benin
Your Atm Master Card

Email analysis :

NOTE : atmvisa200carddepartment@gmail.com
NOTE : KINGSLEY@smile.ocn.ne.jp

Melissa Muammar Gaddafi

Dear Elect

I am happy to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I saw your contact E-mail at ministries of commerce and foreign trade departments. I am writing this mail to you with heavy sorrow in my heart, My name is Melisa,I want to transfer my fund $8.5m USD to you on charity name to help poor people in your country contact me here E-mail: mrsmelim@hotmail.com

I will send authority letter that will prove you if you accept what i will instruct you on my next mail, Hoping to receive your reply

You’re sincerely
Mrs. Melissa Muammar Gaddafi.

Rép : Contact

Dear Sir/Madam,

Please you are required to get back to me very urgenly regarding your payment.

Regards

Mrs. Elizabeth

Email analysis :

NOTE : slmido310@gmail.com
NOTE : info@fotoozay.com
NOTE : Received : from [85.203.96.227] (helo=User)
NOTE : by srv01.virtualnetce.com.br with esmtpa (Exim 4.72)
NOTE : (envelope-from )

CONTACT MY SECRETARY MR JAMES PACK FOR YOUR CHEQUE

Contact my secretary James Pack for your bank draft $1.5million USD in your name for compensation so kindly reconfirm you full information to him such as your full name, your country, telephone number,your address etc.

Contact: Mr. James Pack
Email: jamespack1@mail.ru

Yours in Service,
Mrs Linda Cole

Email analysis :

NOTE : silver@chinatme.com
NOTE : X-Originating-Ip : [197.234.219.20]
NOTE : X-Mailer : Zimbra 7.2.0_GA_2669
NOTE : (ZimbraWebClient - FF3.0 (Win)/7.2.0_GA_2669)
NOTE : 119.6.98.101 ()

Congratulations / Your $2.5 Million Part Payment

Central Bank of Nigeria.
Legal Department
Contract / Inheritance Payments Monitoring Unit
CBN House, Garki, Abuja
Nigeria.

Dear Valued Beneficiary,

We are writing to inform you that we received a petition on your behalf concerning your unpaid contract / inheritance payment which have been long over due.We therefore wish to apologise on behalf of the Federal Government of Nigeria for the delays and all the inconveniences you might have encountered this past years trying to receive your money. However,we have been directed by the Office of the Presidency,Federal Republic of Nigeria to contact you and let you know that the sum of $2.5 Million USD (Two Million Five Hundred Thousand United States Dollars) has been approved to be paid to you as part payment for your long overdue payment with the Ministry of Finance. Your payment file with us indicates that you have a total of $15 million dollars outstanding payment.But the Office of the Presidency has approved just $2.5 million part payment to be paid to you while the balance shall be paid thereafter. Although,there is a counter email claim from one Sarah McDaniel who said you are incapacitated due to an accident you encountered and shehas sent this website below as evident so as to enable us pay her instead of you.

The Website: http://www.car-accidents.com/pages/car_accident_photo.html

Meanwhile,the Management of Central Bank of Nigeria has scheduled to pay these $2.5 million USD to you through our Automated Teller Machine Card (ATM Card). We have processed and programmed the ATM Card to pay you a maximun of $20,000 (Twenty Thousand United States Dollars) everyday in any ATM Mechine in your country.We have also arranged with our accredited lawyer, Barrister Michael Idris for him to pick it up from our office for his o ward delivery to your contact address. We therefore implore you to contact our Bank Accredited Lawyer immediately through his personal contact details below for the delivery of your ATM card as scheduled.

Name: Barrister Michael Idris
Email: michaelidris01@yahoo.com.hk
Phone: +2348030499249.

Please note that you are expected to pay the Lawyer the sum of $125.00usd only for the secure delivery of the ATM card to your address. Also ensure that you send these your undermentioned personal information to him.

1.Your complete Names
2.Your contact address for the delivery.
3.Your phone number.

Yours sincerely,

Angela Chinedu.
(Director of Legal Dept)

Email analysis :

NOTE : michaelidris01@yahoo.com.hk
NOTE : Received : from [199.187.123.100] (port=49182 helo=User)
NOTE : by dns1.infokwik.org with esmtpa

IMF Managing Director Christine Lagarde

From: Fund Office United Nations
One Dag Hammarskjold Plaza
885 Second Avenue, 26th Floor (between 47th and 48th Streets)
New York, NY 10017-USA/World Bank
Finance Department Director/International Monetary Fund

REFERENCE FUND AUTHORIZATION CLEARANCE NOTIFICATION FOR US$5.5MILLION UNITED STATES DOLLARS

Attn: Beneficiary,

The International Monetary Fund (IMF) is an organization of 186 countries, working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world. As one of the outcomes of the annual International Monetary Fund (IMF) and World Bank (WB) summit held on June 28-5, 2012, it was decided that IMF will monitor the payment of funds currently floating in the international financial database. Consequently, we write to notify you that you are among those that have a huge sum of money credited in their names for transfer and is currently floating in the international banking community. These funds originated from unpaid contractor sum, inheritance/next of kin, Late government employees retirement fund and lottery beneficiaries that originated from Europe, Asia Plus Middle east, American and Africa. You are among the list of individuals and companies whose unpaid funds have been approved for payment through CENTRAL BANK OF NIGERIA. Under the stipulated guidelines of the United Nations Economic and Social Council, International Monetary Fund (IMF) and other member countries of the United Nations, any amount of money that has been found in the international financial database waiting to be transferred without claims after the submission of every payment report shall be confiscated and forfeited to the United Nations account. Meanwhile, during the rectification of our payment system we discovered that one Mr. John Walter has forwarded his banking information to our bank stating that you instructed him to claim this funds on your behalf. Please find below his Banking information for your-re-confirmation:
Mr. John Walter
Bank Name: Citi Bank
Account Number: 1043903
Routing:2093841
Address: United state of America

Urgently confirm to us if you have authorized Mr. John Walter to claim Your funds on your behalf to avoid making payment into any wrong accounts Because your name was found in the original list of beneficiary With CENTRAL BANK OF NIGERIA which is the paying bank & whose fund is Over due for payment.We do hereby ask you to contact this office within 7 days of receiving this notification to enable us advice you on how to take your claim or consider your fund confiscated.Remember to send the following information below:

A) Full name & address,
B) Direct Telephone number,
C)Sex
D) Occupation & Age
We will be expecting to hear from you.

Yours Faithfully,

IMF Managing Director Christine Lagarde
Fund Office United Nations
One Dag Hammarskjold Plaza
885 Second Avenue, 26th Floor (between 47th and 48th Streets)
New York, NY 10017-USA

-------------------------WARNING---------------------------
This communique?is from the International Monetary Fund, beneficiaries are advised to adhere strictly to directives.
Any fund beneficiary who ignores instruction will be doing so at his/her own risk.
===========================



Email analysis :

NOTE : muellmic@grmueller.com
NOTE : clearinghouse2013@hotmail.com
NOTE : Received : from User ([41.138.183.104])
NOTE : by Zeus.GRMUELLER.com with Microsoft SMTPSVC

Von James Hartop

Ich erwarte, dass mein Brief an Sie bei guter Gesundheit und Ihre schönsten Stimmung heute gerecht zu werden, wie werden Sie und Ihre Familie zu tun? Bitte freundlich vergib mir Eindringen in Ihre Privatsphäre. Können Sie in einem Finanzgeschäftsbeziehung, die von gegenseitigem Nutzen für uns beide sein wird trauen? Ich habe Ihren Namen und treten von der International Business Information von Ihrem Land mit der Hoffnung, dass Sie interessiert sein, was ich dir sagen werde.

Ich bin James William Hartop von Harlesden, North West London, hier in England. Ich arbeite für UBS Bank, London. Ich schreibe Ihnen über ein Geschäft Vorschlag, der von einer immensen Vorteil für uns beide sein wird. In meiner Abteilung, wobei der Geschäftsführer / Leiter der Coverage and Advisory bei der UBS AG, entdeckte ich eine verlassene Summe von 22,3 Millionen britische Pfund Sterling (Twenty Two Million dreihunderttausend britische Pfund Sterling) in einem Konto, das zu einem der gehört unsere ausländischen Verstorbenen Kunden, ein Milliardär Geschäfts Mogul verstorbenen Mr. Moises Saba Masri, ein Jude aus Mexiko, die ein Opfer von einem Hubschrauberabsturz Januar 2010 resultierenden bis zu seinem Tod und seiner Familie war. Saba war 47 Jahre alt. Auch in der Chopper zum Zeitpunkt des Absturzes war seine Frau, ihr Sohn Avraham (Albert) und seine Tochter-in-law. Der Pilot war auch tot.

Die Wahl der Kontaktaufnahme mit Ihnen ist aus der geographischen Natur, wo Sie leben, vor allem aufgrund der Sensibilität der Transaktion und die Vertraulichkeit hier geweckt. Jetzt ist unsere Bank hat für keine der Verwandten gewartet zu kommen-up für die Behauptung, aber niemand hat das getan. Ich persönlich unterlegen in der Suche die Verwandten für 5 Monate jetzt, ich suche Ihre Zustimmung an Sie als nächsten Angehörigen / Will Begünstigte an den Verstorbenen zu präsentieren, so dass die Erlöse aus diesem Konto bei 22,3 Millionen Pfund geschätzt kann Ihnen bezahlt werden.

Dies wird ausgezahlt oder geteilt in diese Prozentsätze, 60% für mich und 40% zu Ihnen. Ich habe alle notwendigen rechtlichen Dokumente, die verwendet werden können, um diese Behauptung wir machen gesichert. Alles was ich brauche ist es, füllen in Ihrem Namen zu den Dokumenten und legalisieren sie vor dem Gericht hier, um Sie als berechtigten Empfänger nachweisen. Alles, was ich jetzt verlangen, ist Ihre ehrliche Zusammenarbeit, Verschwiegenheit und Vertrauen, damit wir sehen diese Verhandlung durch. Ich garantiere Ihnen, dass dies unter einer legitimen Anordnung, die Sie aus der Verletzung des Gesetzes zum Schutz ausgeführt.

Bitte geben Sie mir die folgenden, wie wir haben 7 Tage, um es zu durchlaufen. Das ist sehr URGENT PLEASE.

1. Vollständiger Name:
2. Ihre direkten Mobilnummer:
3. Ihre Kontakt Adresse:
4. Ihr Beruf:
5. Ihre Nationalität:
6. Ihr Geschlecht / Alter:

Nachdem durch eine methodische Suche gegangen, entschied ich mich, Sie zu kontaktieren hoffen, dass Sie diesen Vorschlag interessant finden. Bitte auf Ihrer Bestätigung dieser Nachricht und geben Sie Ihr Interesse erhalten Sie weitere Informationen zur Verfügung. Bemühen, mich zu informieren Ihre Entscheidung, anstatt mich warten.

Grüße,
James W.Hartop
UBS AG, Investment Bank
1 Finsbury Avenue, London
EC2M 2PP, Vereinigtes Königreich.
www.ubs.com

Email analysis :

NOTE : hartopjames@gmail.com
NOTE : Received : from mail.munichiclayo.gob.pe
NOTE : (mail.munichiclayo.gob.pe [200.48.163.60]) by mail.munichiclayo.gob.pe
NOTE : X-Mailer : Zimbra 8.6.0_GA_1153 (zclient/8.6.0_GA_1153)
NOTE : X-Originating-Ip : [146.185.31.214]

Dr. Paul March.(WDRC)

WORLD DEBT RECOVERY COMMITTEE
98540 EAST OLYMPIA
WASHINGTON DC UNCLAIMED FUND NOTIFICATION

I am Dr. Paul March of the newly inaugurated World Debt Recovery committee (WDRC). My committee has a mandate to recover unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging from $1M-$30.5M owed to various beneficiaries and companies across the globe (Asia, Europe, USA, Africa, and Australia) and submit the list of the unpaid beneficiaries/companies to the 2 appointed official paying Banks for immediate payment of the fund. In the course of our investigation, your email address/particulars were shortlisted among the first fifteen individuals yet to be paid. However, we received a petition today from one Mrs.Christina Morgan that you are dead. According to her, you died in a plane crash as such your fund should be paid to her as the apparent heir. She has also submitted her Bank account with Bank of America for the transfer of US$15M to her. To avoid undue delay or paying the fund to wrong individual/beneficiary,I have decided to contact you for confirmation. If I fail to hear from you after 72 hours, it will be assumed that the petition of Mrs. Morgan is true and the fund will be paid to her without further delay.

Therefore, if you are still alive, reconfirm your particulars,

1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:_______Fax:_____________________
7. State of Origin:_______Country:_______
8. Amount to be Transfer to you:
9. Copy of int'l passport or any scanned identity to prove yourself.and how you want your fund paid to you immediately for the attention of the paying bank officer.

Yours Sincerely,
Dr. Paul March.(WDRC)

Yes!! we can help

Do you need a loan to pay off your bills or start a new business then search no more my Name is Mr Larry we are certified loan Company who offer any kind of financial assistance to people who are in need of it and here is our mail feel free to send us a mail via: larryhilton44@gmail.com

BORROWER INFORMATION

Full Name:___________________________
Gender:_______________________________
Marital status:_______________________
Contact Address:______________________
City/Zip code:________________________
Country:______________________________
Date of Birth:________________________
Amount Needed as Loan:_______________
Loan Duration:________________________
Monthly Income:______________________
Occupation:___________________________
Purpose for Loan:_____________________
Valid Phone No:_______________________
Fax:__________________________________

Email analysis :

NOTE : larryhilton44@gmail.com
NOTE : kelvinloanfund11@gmail.com

YOUR FUND APPROVAL. (FMF)

FROM THE OFFICE OF THE PRESIDENCY.
RUE 2067 OKOTA VILLA NIGERIAN
REPUBLIC OF NIGERIAN .
RE-IMMEDIATE PAYMENT OF $3,800,000 USD
ATTENTION BENEFICIARY

my name is Mrs. Abisilah Odede the secretary to the Federal Ministry of Finance Republic of Nigerian west Africa to be precise, I hereby to bring to your notice about your immediate payments of $3,800,000USD. your funds $3,800,000USD has being deposited to the Guarantee Trust Bank Plc (GTB) and this deposit was made officially by our seating president Alhaji. Mohamed Buhari with this deposit certificate number,200089748 and he order the said bank to transfer the funds to your account as soon as you contact them. during his campaign for his second term in the office of the president then he received a lot of complaint from the international community and united nations as well that a lot of scams has being going on in this country and with this reason he vow that if he assume the office for the second term as president then he is going to deal with the issue of the scammers and pay the people that were involves on it in the pass And your name was found on the list that was submitted to our office recently that your yet to be paid. And through the legal information arrives to us here that most of the scammers are using western union and MoneyGram for the scamming activities, telling the innocent people that western union will pay them such big amount of money. We want to let you know today that western union has no right to handle such payments so stop wasting your time with them. Your funds $3,800,000USD can only be transfer to your Account online by Guarantee Trust Bank Plc the appointed bank by the federal government to transfer your funds directly to your account once you contact them with all your bank details. The funds were available at the bank now and the bank Manager Mr.Abbey Billy has being waiting for you to contact them today for your payments. So contact the Guarantee Trust Bank Immediately you receive this email message and you can also call the Manager on phone and ask him to transfer your funds into your provided account.

This is the Contact E-mail Address of the GUARANTEE TRUST BANK PLC.(GTB)

Contact E-mail: guarantybanktrust@yahoo.com.vn
Contact Person Mr.Abbey Billy Manager

Please Do not forget to contact the Guarantee Trust Bank Plc with all your bank details such as follows

1. Full Name And Address ....……..
2. Your Bank Account Number……….
3. Swift Code Number……..
4. The Bank Name ...........
5. The address of your bank ………

Note that the funds were deposited with the Insurance bond and this is the insurance certificate number, 0529, So feel free to contact the directed Bank Immediately ,The Guarantee Trust Bank May request the fee of $55.00 from you which will serve as the NON- RESIDENT FEE as you don’t have an account with them according to the Bank Manager.
And the $55.00 was the only fee needed on this transaction and as you are contacting them today then ask them where you can send the $55.00 to them to get your funds transferred to your account online immediately. Do let me know immediately you receive the funds. God bless you as I wait to hear from you soon.

Your Faithfully
Mrs.Abisilah Odede
From Federal Ministry of Finance.

Email analysis :

NOTE : guarantybanktrust@yahoo.com.vn
NOTE : admin@apcs226.com.au
NOTE : Received : from User (196-210-158-238.dynamic.isadsl.co.za [196.210.158.238])
NOTE : (authenticated bits=0) by venkava.com.tr (8.13.1/8.13.1)

spoluprace

Ahoj,

Muzete me kontaktovat na e-mailovou adresu nize pro vysvetlení prospesny
spoluprace.

e-mail: chn.jg61@gmail.com

Email analysis :

NOTE : Received : from 92.69.234.84 (SquirrelMail authenticated user admin)
NOTE : by 204.151.225.142
NOTE : fajmi007@live.com
NOTE : chn.jg61@gmail.com

business proposal,.. (Syria)

My name is DR. MERCY JONES, a medical doctor working with NATO currently in Syria.

I got your esteemed contact during my comprehensive research for a reliable and trustworthy individual in your country,I will need your help in this situation I find myself.I am really afraid and i don't know whom to confide in.I have some money I made in the president of Syrian compound Bashar al-Assads during our search in rescue team NATO.I have kept it as secret for a little while and I need someone I can trust to work and transfer this money out of Syria as a medical documents. Please I will need your help on this for I can forfeit 25 percent of this money to make sure is safely used for me until I will be living the army next year.I will need to work with you in getting this money out of SYRIA.Please,get back to me and I will make the arrangement on how to get this done because i have no one to confide in,I joined the army as an orphan and i don't have someone to confide in as i believe you will be of helpful to me.I will be reviling the said amount immediately you give me your word of confidence to go ahead for this is a very huge amount of money,

If you feel we can do this together judiciously, REPLY ME VIA E-MAIL FOR MORE DETAILS:{ mercyjones.doc@hotmail.com }

Regards,
COL DR. MERCY JONES

Email analysis :

NOTE : mercyjones.doc@hotmail.com
NOTE : Mercy Jones
NOTE : X-Originating-Ip : [116.202.32.121]

Rép : United Nations House (Your Payment File)

UNITED NATIONS / WORLD BANK ORGANIZATION
United Nations House, 617/618.
Diplomatic Zone,Central Area District
Federal Capital Territory,Abuja, Nigeria.
Our Ref: CPWB/UN/2015.

Attention: Dear Beneficiary,

APPROVED COMPENSATION PAYMENT AWARD OF US$4.2M

We wish to congratulate you as your name/email was found in our list of unclaimed beneficiaries yet to claim thier compensation fund, which is the reason you are contacted by this office. It has been agreed upon and signed that you receive your fund via the means of ATM CARD, therefore, we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent.

However, it is our pleasure to inform you that your ATM Card Number; 7876 3100 03001420 has been approved and upgraded in your favor, Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.The ATM Card Value is $4,200,000.00 USD Only (Four Million Two Hundred Thousand United States Dollars).

Please contact the remittance agent Mr. Davidson Nwanze, Email: (agentdavidson02@gmail.com) with the following information to facilitate your claims.

BY ATM MASTER CARD ONLY.

Full Name:
Country:
State:
Residential Address:
Delivery Address:
Sex:
Age:
Direct Number:
Occupation& Fax Numbers:
Private Email Address:

Best Regards,
Mr. Samson Adekunle.
CIV NAVSUBTORPFAC NEW YORK.
UNITED NATIONS / WORLD BANK ORGANIZATION.

Email analysis :

NOTE : agentdavidson_un@yahoo.com.hk
NOTE : Received : from User ([200.175.206.58] RDNS failed) by exchange.TRITHORN.COM
NOTE : kamal@brisvaani.com