Wednesday, January 20, 2016

hsbc notification ok

Our reference20/7725/HSBC
***HSBC 00006938**
** Ordering Customer’:

Dear Fund Owner,


We have received your payment approval from our ordering Customer, the Central Bank of Nigeria via there local banks, also all payments from West Africa countries for further credit of your fund part payment of your Inheritance fund/contract fund/lottery fund and Next of Kins fund worth US$10,500,000.00 into your bank account or by Cash delivery/ATM CARD.With all due respect, our bank has obliged to credit your account with quoting reference HSBC/FGN-XX2015 to HSBC transfer regulation and in line with British Financial and Allied Conduct, your account will be credited as soon as you reconcile our 1% Cost of Transfer or you may advise us to deduct the total value and transfer the balance to your account.
Should you be willing to accept deduction, we will urge you to contact the OFFICE OF THE PRESIDENT,direct in Nigeria, which is the only authorized organization in Africa, presently vested with the sole responsibility for regulating all international fund transfer from West Africa countries. You are advised to contact and attention your application for the issuance of the Original Authority to Deduct Bill of Exchange Form via the new President ,Federal Republic of Nigeria MAJOR GENERAL MUHAMMADU BUHARI also my office will provide his direct e-mail contact once i har from you, which will enable us deduct the 1% cost of transfer from your principle amount. Be advised also that we only acknowledge the receipt of the ORIGINAL HARD COPY OF THE BILL OF EXCHANGE FORM, which must be duly filed and signed before we can effect any deduction.This is our new way of making payment as we are sorry for our long delay in paying your fund to you till now.
In line with our banking regulation, final crediting shall be made directly to your account upon your compliance to this directive.

Yours faithfully,

Mr. Lawrence Steven

Members HSBC Group
Documentary Credits, 35 Coat Well Square, South end on Sea, Essex SS99 2UU
Telex 388401. Telegrams CINNAFOREX SWIFT MIDLDB22
Registered in England & Wales Number (14259). Registered Office Poetry London EC2F 2B5
WebRep Overall rating

Email analysis :

NOTE : Received : from User ([])

NOTE : by (IBM Domino Release 9.0.1FP5)

Celebrate With Me!!!

Dearest Friend,

This is to inform you about my success in getting the money moved under the cooperation of a new partner from South America. Presently I'm in Tuvalu for investing my own part of the money. Meanwhile, I didn't forget your past efforts and attempts to assist me in moving the cash despite that both of us could not make it.

Now contact our lawyer, his name is Emmanuel Ebere and his email address is ask him to send you US$850,000.00 in a check which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touch with our lawyer Emmanuel Ebere and instruct him where to send the check to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. In the moment, I am very busy here investing with my new partner. Finally, I have forwarded instruction to our lawyer to send the Confirmable Draft to you, so feel free to get in touch with Emmanuel Ebere and he will send the Draft to you without any delay.

Best Regards,

Dr. Musa Ibrahim

Email analysis :

NOTE : Received : from []


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

My name is Rev. John Anderson; I am a US citizen, 51 Years Old. My residential address is as follows. 5424 Pent ridge Street Philadelphia, Pennsylvania, 19143-4126, United States of America, I am one of those people that took part in receiving Inheritance funds and Lottery funds from African banks and European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees or charges of over $85,000 while in the USA trying to get my funds from those banks and lottery organizers but all to no avail.

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

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

I will personally advise you to contact Rev. Patrick Raymond in United -Kingdom immediately after reading this message. You have to contact him directly on this information below:

Contact Person: Rev. Patrick Raymond
Contact Address: No. 285 Griffiths Drive Wolverhampton WV11 2JT United Kingdom.
eMail ID:
Telephone Number: (+44)7937445165

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

Thank You and Be Blessed.
Rev. John Anderson.
5424 Pent ridge Street Philadelphia,
Pennsylvania, 19143-4126, U.S.A

Email analysis :

NOTE : Received : from server.domain.local (

Bank of America Corporate Office Headquarters

Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/013
United States of America

Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time(EDT)

Dear esteemed customer,CONTACT CUSTOMER CARE BY TEXT OR CALL,+1 240 7506 123

The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives on,the 18th Day of jan 2016 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we
got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($15,500,000.00) into the government account comes up next week. This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive:,

Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from $700 to $195 and no other fee is involved.You are required to send the fee of $195 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:


Receivers Name:.. NONSO ORJI
Country ...Benin Republic
City ....Cotonou
Test Question.... Be Rest
Answer ...Assure
AMOUNT to send:... $195
Sender's name:.......
MTCN or REFERENCE Number.......

If we receive the MTCN today,we will transfer your funds ($15,500,000.00) before we close office and the funds will reflect 3 hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,

Mr. Peter Gomez(CEO)
Bank of America®
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.

Email analysis :

NOTE : X-Originating-Ip : []

This is the last notice..please confirm receipt

I have a profitable busine to discuss with you, contact me via email: ( for more details.

Email analysis :

NOTE : client-ip=;

eBay sweepstakes have selected twenty lucky winners for Ј,500,000.00 each which you are lucky to be one of them.

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

Customers Service Hours / Monday To Saturday:
From the eBay Lottery Awards december promo............

eBay sweepstakes have selected twenty lucky winners for Ј,500,000.00 each which you are lucky to be one of them. Your ID: 345HE45 and CLAIM NUMBER: 809366E. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over seven thousand companies and individuals.

I am using this opportunity to thank you for using eBay regularly.

Please contact the claim agent in charge of your winnings: Mr. john david and make the below information’s available to him so he can start processing the release of you winnings immediately for it to be available within 24/48 hours depending on your level of cooperation.

Full Name:
contact Address:
Marital Status:

Contact Person: Mr. john david

eBay Award Department.
ceo devin wenig.

Disclaimer and Confidentiality Notice: This email and any files transmitted with it are confidential and contain privileged and or copyright information. If you are not the intended recipient or received the email in error you must not copy, distribute or use this email or the information contained in it for any purpose other than to notify the sender immediately, and delete this e-mail from your system. The sender shall not be liable for the improper or incomplete transmission of the information contained in this communication, nor for any delay in its receipt or damage to your system. The sender does not guarantee that this material is free from viruses or any other defects although due care has been taken to minimise the risk.

Email analysis :

NOTE : Received : from

Rép : Business Proposal

I am Alexandra , representing the operation and corporate affairs in contract related matters of Exxon Mobil in LondonI have a private brief to re-profile the sum of US$12.5M in your name Regards

Peter Alexandra

Email analysis :

NOTE : X-Aol-Ip :

NOTE : Received : from GOOD-PC (unknown [])

Manchester-Boston Regional Airport (MHT), New Hampshire

From: Mr. Jeffrey Hosch
Inspection Officer.
United Nations Inspection Agency
New Hampshire, US.

Attention: Sir,

I am Mr. Jeffrey Hosch, Head of Inspection Unit United Nations Inspection Agency in Manchester-Boston Regional Airport (MHT), and New Hampshire.

During our daily routine Inspection, I discovered an abandoned shipment through a Diplomat from the United Kingdom which was transferred from JF Kennedy Airport to our facility here in New Hampshire, and when scanned, it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other relevant fees are the reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $4,000,000.00(Four Million United States dollars) or more. They are still in the airport storage facility up to this moment of sending you this message. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us.

As it stands now, you have to reconfirm your (1) Full Name, (2) Phone Number, (3) Full Residential Address, so I can cross-check and see if it corresponds with the one on the official documents. It is now left for you to decide if you still need the consignment or allow us repatriate it back to the UK (place of origin) as we were instructed. Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc.

You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the CONSIGNMENTS to your doorstep or the destination of your choice. I am going to assist you in making sure the parkages are delivered.

Kindly respond to this email > >( ).

Best Regards,

Jeffrey Hosch
Inspection Officer.
United Nations Inspection Agency
(603) 574-4919

Email analysis :

NOTE : X-Originating-Ip : []

Provider : Airtel Networks Limited
Country : Nigeria
City : Lagos
Latitude : 6.4531
Longitude : 3.3958

Your $2.5 Million Compensation


A report came in to this office regarding a fund transfer which you are supposed to receive from COTONOU, UBA BANK. Investigation has been made and we had discovered that the bank manager Mr. Yusuf was behind all the delays and plans to divert this funds to his personal banking account.

The report was made from the State Finance Commission yesterday that your funds have not be released to you. The police took actions and we tracked this BANK. The bank manager was arrested, he is now in jail for attempting a fraud act to seize a fund $2.5 Million a compensation which was made approved by the State Government to you as beneficiary.

The State Finance Commission had given order to the bank authorities to issue a Certified Cashier's check and send it to your home address. So we are sending you this notice, to know if you would prefer the $2.5 Million paid to you by Cashier's check or crediting the $2.5 Million into an ATM VISA CARD?

Waiting on your urgent response.


Email analysis :

NOTE : xx@yy
NOTE : Received : from [] (KTVOIP2 [])

NOTE : by
NOTE : client-ip=;


Attention Beneficiary,

Some emails was chosen at random from our Automated random search machine and you happen to be one of the Lucky beneficiaries of the ongoing United Nations Cash Grant Award of $1,000,000.00USD ( One Million Dollars). This cash grant award was initiated to help better the lives of people due to the increasing rate of UN-employment in the world.

Below is your winning Number.

NOTE: This number is to be kept confidential. Contact the Grant Award
office for your immediate processing of your winning.

Once again Congratulation


Email analysis :

NOTE : Mime-Version : 1.0
NOTE : X-Sender :
NOTE : Received : from ( [])
NOTE : Received : from ( [])
NOTE : by (Postfix)
NOTE : client-ip=;

NOTE : User-Agent : Roundcube Webmail/0.8.6
NOTE : (no subject)

Your Expedia account was restricted (Phishing)

Dear partner,

A recent attempt to Sign in to your Expedia PartnerCentral was restricted.

As a security precaution, we have temporarity suspended access to your account services

What do I have to do?

Please click the button below and follow the procedure in order to complete the verification process.

Full access to your account will be regained once verified

© 2016 Copyright. All rights reserved. Confidential and proprietary.

Phishing analysis :



Email analysis :

NOTE : Received : from
NOTE : ([]:49865 helo=[])

NOTE : by with esmtpa (Exim 4.86)
NOTE : (envelope-from < >)
NOTE : Received : from ( []) whois :
Fecha de creación: 2007-08-21 13:15:16 CLT
Fecha de expiración: 2016-09-18 09:15:16 CLT Renovar ahora
Servidor de Nombre:
Servidor de Nombre:
================================== whois :

Rns Madencilik Sanayi Ve Dis Tic. Ltd. Sti.
atasehir bulv. 38. ada 3/3 no:66 Istanbul, Turkiye
Phone : + 216-456-1027

Billing Contact:

NIC Handle : rmv27-metu
Organization Name : RNS Madencilik ve San. D** Ticaret Ltd. *ti.
Address : Uzuntarla Mevkii No:19/1 *ile / Turkiye Istanbul,
Phone : + 90-262-6440088-

Domain Servers:

** Additional Info:
Created on..............: 2009-May-07.
Expires on..............: 2016-May-06.