Monday, October 12, 2015

TREAT AS URGENT

AFCHPR (African Court of Human and People's Right)
From the Office of Sophia A. B. Akuffo
President & Chief Judge Justice
JUSTICE TOWER, ABUJA-NIGERIA.
Email: akuffo_sophia@yahoo.com

Ref: FMF/SGH/101/231

Date: 4th OCT.2015.

ATTN: BENEFICIARY. PAYMENT FILE NUMBER: A

Release/Transfer Notice for your due Funds (US$2,500,000:00). Part-Payment.

The Audit / Probe Panel Committee set up by the African Court of Human and People's Right to investigate the activities of the International Remittance Department of the Central Bank of Nigeria has finally cleared you of all the allegations, prone to several failed attempts to claim your fund. All charges have been dropped against you, and your name included in last payment quarter of the physical year 2015 (Ref: FMF/SGH/013/2015 & Amount: US$2,500,000:00). This investigation have been on for over 3 yrs, this is "WHY" you have suffered set backs in your several attempts to receive any part of your fund even though some fraudsters have tapped into payment file, feeding you with false hope and lies. Now you can rest, guaranteed of this payment within 7 days, the
report from the committee justifies the urgent need to effect this payment to restore the dignity of this government.The Honorable court, insisted on cancellation of all previous /any pending payment arrangement of any institution/department with you and advice you to send your personal coordinate (Your Full Name, You Contact Address, Direct telephone line (Cell and Land line) to the Monetary service authority, using the information below:

Rev (Dr). Patrick Wilson
Operation Director,Federal fund monitors Services Authority (FFMSA)
23/16A AMADU Street,Victoria Island, Lagos
Cell Number: +(234)7051219133
Email: wilsonpatrick258@yahoo.com

To avoid discrepancy which may cause further delay, please make sure that you send valid information which can be verified from your government. Your file will be treated immediately and submitted for payment which is guaranteed within 7 days.

Yours Sincerely,
Justice Sophia A. B. Akuffo.
Chief Judge Justice
African Court of Human and People's Right.

Email analysis :

NOTE : akuffo_sophia@yahoo.com
NOTE : Received : from 105.112.10.14 ([105.112.10.14])
NOTE : (proxying for 105.112.10.14)
NOTE : (SquirrelMail authenticated user asli@theoilandgasyear.com)
NOTE : by webmail.theoilandgasyear.com with HTTP;

SIR FRANK NEWMAN

Dear Beloved Friend,

I believe that you have not forgotten me, although it was indeed a very long time we communicate last. Well, this is to thank you for your past effort to assist me in moving out late Mr. Alvin Peter's funds out from the Bank East Asia Boston Massachusetts at that time, I understand your thought that time, that I wasn’t for real and you said that I am a scam but I told you that am not a scam and you understood me and did your best to assist me but could not conclude the transaction with me. I thank God for his grace and favor upon my life because there was a man called Phua Chu Kang from Singapore who finally helped me to move the money to his account so the Bank East Asia did not seize funds of late Alvin peter any more who died on the plane crash on 11th of September 2013 you can view the link to know more about him(http://www.cnn.com/SPECIALS/2001/memorial/people/2632.html)

.I thank God very much for all He has done. I am so glad to write this email to you today, God is really wonderful and so kind to me, God makes a way where there is no way, I did not believe that I will move out from Boston Massachusetts by now, but God has made it possible for me. So I am happy to inform you about my success in getting those funds transferred under my new partner from Bedok Village, Singapore, I am currently in the Bedok Village for my investment here in the Singapore, Meanwhile, I did not forget all your past efforts and attempts to assist me that time in transferring those funds despite that it failed us some how due to one reason or the other. But because i made a promise to God that i must surely compensate you as the first person who tried all your best to help me despite that you did not conclude the transaction but i could not forget your good advice and encouragement which gave me at that
time. Now i want you contact our parish priest: Reverend Fr. BOB WATSON who used to be a good father to me when I was in Boston Massachusetts, his e-mail address is as follows ( sirfranknewman@yahoo.fr ) and the phone number to reach Rev BOB WATSON is (+1 646 481 5974 )

I told him to send a certified bank check of (US$2,000,000.00),Two Million United State Dollars, which I prepared for you and kept for your compensation for all efforts and attempts to assist me in this matter, knowing fully well that I would have not succeeded if not your advice and encouragement to me at that time. Please accept this little token as it is, but I really appreciate your efforts at that time very much. So feel free to contact Rev. Father at: ( sirfranknewman@yahoo.fr ) and instruct him where to send you the cashier check.

Note: Below is the required information's you will send to Rev. Father BOB WATSON:

(1) Your full names:
(2) Your house address:
(3) Your telephone number:
(4) Your identification e.g. Drivers license

Please let me know immediately you receive it so we can share our joy together after all the sufferings at that time. At this point, I’m very busy here because of my investment and some project that we have at hand. Finally, remember that I had forwarded instruction to the Rev. Father BOB WATSON on your behalf to receive that check but you have to reconfirm it again to avoid any mistake. So do not hesitate to contact him and he will send the amount to you without any delay. And please do not forget to inform me as soon as you received the cashier check.

Take care and God bless you. Good bye for now.
Yours friend,

Brother
FRANK NEWMAN

Email analysis :

NOTE : sirfranknewman@yahoo.fr
NOTE : info@claas.in.ua
NOTE : 176.9.122.83 (static.83.122.9.176.clients.your-server.de)
NOTE : Received : from User (static-71-177-243-99.lsanca.fios.verizon.net
NOTE : [71.177.243.99]) by centos-64-64-minimal.ru (Postfix)

spolupráce

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

e-mail: chn.jg62@gmail.com

Email analysis :

NOTE : chn.jg62@gmail.com
NOTE : brejki@seznam.cz
NOTE : Received : from 92.69.255.6 (SquirrelMail authenticated user admin)
NOTE : by 204.151.227.109 with HTTP;

HSBC BANK

I am Ms. Liza Wong the Head of Accounting Audit Department of HSBC BANK (HSBC)in Malaysia. In my department in the Bank where i work, I discovered a sum of $85.5 Million USD In an account that belongs to one of our foreign deceased customers, a billionaire Business Mogul Late Mr.Moises Saba Masri, a Jew from Mexico who was a victim of a helicopter crash since 2010 year.resulting to his death and his family members. You can see more information about Saba Masri Mr.Moises unfortunate end accident on the website-link below. http://www.ynetnews.com/articles/0,7340,L-3832556,00.html Now our bank has been waiting for any of the relatives to come forth for the claim but nobody has done that SINCE 2010. I personally have been unsuccessful in locating the relatives,Which the Board of Directors are planing to share this funds among them-self. Which i have good heart to use this funds to help the poor and the motherless home.I seek your consent as my foreign business partner in this transaction to present you as the next of kin/Beneficiary to the deseased,so that the funds of this account valued at $85.5 Million usd can be paid to your local bank account in your country.Also this transaction is %100 free risk, because i have all the legal document with me to make this transaction possible, and the funds we be share 50/50 I want to use part of my funds to help orphanage and motherless child home And i dont know about you.

Please Provide me the following few information about you, as we have few days to run it through.

1, Your Full names:.............................
2, Your age:..........................
3, Your private phone number:...............
4, Your current country and residential address:........
5, Your Occupation:.....................

Please on your confirmation of this message and indicating your interest, i will furnish you with more information on this business transaction once i get your respond back asap.

Best Regard

Ms. Liza Wong

Attention please.

Attention please.

This is the only opportunity you have to claim your approved fund from Africa 700.000.00USD after IMF and United Nation Meeting Today, i am here to make sure that this transfer is well done as instruction by United Nation once you pay $99.00. for Signing of transfer file by the court on your behalf, So i want you to contact the MONEY GRAM Office immediately and ask them to send you the information which you will use to transfer their $99 for the signing of your full approve payment document file.

MONEY GRAM MANAGER:- Eng. Valetine Joy
EMAIL:- (dr_roland2@yahoo.com.br)
PHONE NUMBER:- +229 68970855

Regards,
Assistance:
JOHN J. MADAJ

Email analysis :

NOTE : atmcard502@gmail.com
NOTE : dr_roland2@yahoo.com.br

DO MY LAST WISH

Dear Friend,

Goodday to you,it is good to write you this mail from the depth of my heart with all sincerity and honesty, I am Margret Dotley, A widow to the Late Mr.Dotley, who was a big business merchant in Europe and Hong Kong,Asia. I am 60yrs old and I have been diagnosed with Esophageal cancer which has defile all forms of medical treatment, and right now I have only about a few months to live, according to my doctors and medical experts,i have finally been transferred to my hometown and my bad health is gradually terminating my life and right now my days on earth are numbered and I have not particularly lived my life so well,as I never really cared
for anyone (not even myself) but spending time taking care of the crude oil business my late husband left behind for me and now it is time to join my late husband in heaven and I have decided to donate and share my assets and estate to transfer my wealth as alms to the poor and destitute people in your country and across the nation as I want this to be one of the last good deeds I do on earth when i die.so that my soul can rest in peace,I believe that you are the right person to accept and receive this funds,assets and real estate to transfer my wealth as alms to the poor and destitute people for my last wish to come true and you will also benefit and be entitled to some part of the funds and assets for yourself and family for doing the good works, i shall be waiting for your fast reply,so that i can send you more details and information to start.

I await your urgent reply at my private emailbox at: mrsmargaretdotley1@gmail.com

Warmest Regards
Mrs.Margret Dotley

Email analysis :

NOTE : mrs.margaretdotley@qq.com
NOTE : mrsmargaretdotley@gmail.com
NOTE : 119.145.104.218 (mail.dnccoltd.com)
NOTE : Received : from User ([210.202.25.51] RDNS failed)
NOTE : by mail.dnccoltd.com with Microsoft SMTPSVC(6.0.3790.4675)

British Petroleum (BP)

Attention Recipient,

Your Email i`d attached to file number htt/ip/755/766.458.2378 on our World-Wide Web/Internet service provider Electronic Balloting system search result has been awarded One Million British Pounds Only ( €1,000,000.00 GBP) on British Petroleum Statistical Review of World Energy Promotional Draw Program held in the United Kingdom (UK).Your Draw number is:-453/789/2015,your Batch number is:-074/05/ZY369 and your Ref.number is:-UK/9420X2/68.Send your Name,Address and Phone Number to Mr.Frank Morrison at Email:bpclaims@globalbp.org or Phone:-+447014219161 to Claim.

Mr.Frank Morrison
Online Co-ordinator

Avast logo
This email has been checked for viruses by Avast antivirus software.
www.avast.com

Email analysis :

NOTE : bpclaims@globalbp.org
NOTE : Received : from [100.72.28.200] (101.56.17.15)
NOTE : by SIXPR04MB0730.apcprd04.prod.outlook.com (10.162.175.156)

Your order has been successfully processed

Hello,

Your order has been successfully processed and is Pending Setup.

*Click Here For Updates

Once setup is complete you will be automatically transferred to your new online system.

Thank you,

Payments Today

Scam analysis :

CLICK : Click Here For Updates
OPEN : http://www.optical-machinery.com/link.php?M=******&N=**&L=**&F=H
REDIRECT : http://www.damien-laurent.com/
SCREENSHOT :


Domain analysis :

Domain Name: damien-laurent.com
Registrar WHOIS Server: whois.regtons.com
Registrar URL: http://regtons.com
Creation Date: 2015-05-20T00:00:00Z
Registrar Registration Expiration Date: 2016-05-20T00:00:00Z
Registrar: GRANSY S.R.O D/B/A SUBREG.CZ
Registrar IANA ID: 1505
Registrar Abuse Contact Email: abuse@regtons.com
Registrar Abuse Contact Phone: +420.734463373
Registry Registrant ID: G-807567
Registrant Name: Domain Administrations Limited Domain Administrations Limited
Registrant Street: 597 Sandringham Rd
Registrant City: Auckland
Registrant Postal Code: 1025
Registrant Country: NZ
Registrant Phone: +64.93742415
Registrant Email: info@trading-platform-online.com
Registry Admin ID: G-807567
Admin Name: Domain Administrations Limited Domain Administrations Limited
Admin Organization:
Admin Street: 597 Sandringham Rd
Admin City: Auckland
Admin Postal Code: 1025
Admin Country: NZ
Admin Phone: +64.93742415
Admin Email: info@trading-platform-online.com
Registry Tech ID: G-807567
Tech Name: Domain Administrations Limited Domain Administrations Limited
Tech Organization:
Tech Street: 597 Sandringham Rd
Tech City: Auckland
Tech Postal Code: 1025
Tech Country: NZ
Tech Phone: +64.93742415
Tech Email: info@trading-platform-online.com
Name Server: gina.ns.cloudflare.com
Name Server: seth.ns.cloudflare.com
DNSSEC: unsigned

Domain Name: optical-machinery.com
Registry Domain ID: 1916902279_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.regtons.com
Registrar URL: http://regtons.com
Updated Date: 2015-08-04T00:00:00Z
Creation Date: 2015-04-06T00:00:00Z
Registrar Registration Expiration Date: 2016-04-06T00:00:00Z
Registrar: GRANSY S.R.O D/B/A SUBREG.CZ
Registrar IANA ID: 1505
Registrar Abuse Contact Email: abuse@regtons.com
Registrar Abuse Contact Phone: +420.734463373
Domain Status: ok
Registry Registrant ID: G-807567
Registrant Name: Domain Administrations Limited Domain Administrations Limited
Registrant Street: 597 Sandringham Rd
Registrant City: Auckland
Registrant Postal Code: 1025
Registrant Country: NZ
Registrant Phone: +64.93742415
Registrant Phone Ext: None
Registrant Email: info@trading-platform-online.com
Registry Admin ID: G-807567
Admin Name: Domain Administrations Limited Domain Administrations Limited
Admin Street: 597 Sandringham Rd
Admin City: Auckland
Admin State/Province:
Admin Postal Code: 1025
Admin Country: NZ
Admin Phone: +64.93742415
Admin Email: info@trading-platform-online.com
Registry Tech ID: G-807567
Tech Name: Domain Administrations Limited Domain Administrations Limited
Tech Organization:
Tech Street: 597 Sandringham Rd
Tech City: Auckland
Tech Postal Code: 1025
Tech Country: NZ
Tech Phone: +64.93742415
Tech Email: info@trading-platform-online.com
Name Server: ns.wedos.net
Name Server: ns.wedos.cz
Name Server: ns.wedos.eu
Name Server: ns.wedos.com
DNSSEC: unsigned

Email analysis :

NOTE : lucreuben@optical-machinery.com
NOTE : bounces@optical-machinery.com
NOTE : X-Php-Originating-Script : 0:email.php
NOTE : 37.157.193.32 (optical-machinery.com)
NOTE : Received : from vm16963 ([127.0.0.1]) by localhost
NOTE : (vm16963.wedos.net [127.0.0.1])