Friday, February 19, 2016

Good morning Notification Transfer of US$2,732,000.00

Good morning,

Are you the owner of this email address? if so, we have noticed that you have not yet received our previous message, but we would like to congratulate and inform you that after thorough review of all unclaimed funds, lottery funds, Inheritance funds, contract funds, etc.,, in conjunction with the auditors report to UN accounts, your payment file was forwarded to our office for the immediate transfer of US$2,732,000.00 to your bank account, a compensation for your funds retarded.

Audit reports given to us shows that you have been going through a difficult moment by paying a lot of money to certain groups of individuals for the transfer of your fund, which was delayed by some dubious officials.

So we therefore advice you to stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with all the requirements of funds transfer.

If you follow our guidelines, your compensation fund of US$2,732,000.00 will be credited to your bank account and copies of the fund transfer documents will be sent to you and your bankers for confirmation in the next three (3) working days.

For the immediate transfer of the US$2,732,000.00 to your bank account, Contact Rev. Sister Rosie Kate immediately for your compensation payment as soon as you receive this message today.

Contact Name: Rev. Sister Rosie Kate

E-mail: marythather392@yahoo.co.uk

Telephone:+ 79554643 Ext,122

Yours faithfully,

Estelle Hatfield
Officer financial services, IMF

Email analysis :

NOTE : marythather392@yahoo.co.uk
NOTE : psriatcher@yahoo.com.hk
NOTE : space@overnet.com
NOTE : Received : from User ([176.61.140.109] RDNS failed)


NOTE : by maya3.barcelomaya.com

Can you help me!!!

Dearest one,

I am Elizabeth Johnson (22 years) the only surviving daughter of late Orah Johnson. I am in possession of some documents covering the deposit of US$3.7 Million (Three million, Seven hundred thousand United States dollars) that my late father deposited in a Finance Firm here which I am the next of kin. I have verified the transaction with the Firm Company here and its authenticity is clear. This fund is of no criminal origin as it was realized from sales of the alluvial gold dust.

I am soliciting for your kind assistance in retrieving and claiming this fund from the Finance Company here as my father's business associate and have it transferred to your account in your country for investment. You will also serve as the guardian to this fund as I’m not at all knowledgeable in the international business world. I will give you further details as soon as I hear from you and we will discuss terms and percentage subsequently but you must treat highly confidential.

Hoping to hearing from you soon. May God bless you as you extend your helping hand to the needy.
I wait for your response.

Thanks

Miss Elizabeth Johnson.

Email analysis :

NOTE : elizabethjohn2@hotmail.com
NOTE : Sender : asai2282@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_68
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Received : from [103.10.197.218]