Friday, March 18, 2016

$12.5Million Compensation Transfer From Uba Bank PLc!!

Attn: Dear Beneficiary !!

This is to officially inform you that the management of this United Bank For African plc, can not afford to wait for your response anymore after all our previous email messages that you did not reply. Now we wishes to inform you again that you have a wining contract compensation sum of $ 12.5Million USD from Cotonou state of Benin Republic. The bank have decided to activate the total sum into an electronic debit master card and deliver to your address. The said debit card will be highly upgraded in other for you to be able to make withdrawal of $ 8000.00 per day from it 'until the total sum is withdrawn completely. The reason for this sudden development is because bank to bank wire transfer will attract a lot of distractions and other international transfer troubles.

Here Are your ATM Master card details /
Master No. 70000.4442311.9991
Reactivation pin- 06TX /.
You are to provide only the below details in other:
Your Full Name...
Your Current Home or office address..
Your Home or Cell Telephone number..
Sex..
Age...
Occupation..
other email address..
Identity card copy or Number..

Finally, you are advised to indicate this serial code of conduct XC09 in your subject while responding, so that we can quickly attend to you as the real beneficiary because there are a lot of internet scam these days. And again you will be required only to pay for your Courier Services which is delivery cost of $69.00 Via FedEx Express, it will take only 48hours to arrive your address but before then, please protect your email address for your own good because all the required information such as your funds document will be passed to you via your email box.

Sincerely
U'B'A BANK PLC
Mr.Andrews Corona
Foreign Remittance department
TeL: + 229-97314542

Email analysis :

NOTE : ww.westernuion@hotmail.com
NOTE : andrewcoronaubabankplc@gmail.com

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Your Compensation Fund,,

Your Compensation Fund,,

We bring to your notice that your compensation fund has been deposited here in our custody yesterday morning and was registered it with western union money transfer service. the amount is 10.500,000.00 coming to you from the federal ministry of finance Benin Republic and it will be a daily payment $5,000 but the most important thing now is that you have to contact western union director for assistance

Email(western.unionoffice91@yahoo.com)
Telephone:(+229-99932478)

with your Full information's such as.

(1)Your Receiver's Name:
(2)Your Country:
(3)Your Phone Number:
(4)Your Home Address:
(5)Your ID Copy:

Make sure you contact them immediately so they can start working on your file include.

Best Regard
Mr.Peter Kim

Email analysis :

NOTE : hmrc.refund@intelite.info
NOTE : western.unionoffice91@yahoo.com
NOTE : Received : from mail.intelite.info
NOTE : (mail.intelite.info. [201.157.18.142])


NOTE : X-Originating-Ip : [99.90.100.250]


NOTE : X-Mailer : Zimbra 8.6.0_GA_1153
NOTE : (ZimbraWebClient - GC49 (Win)/8.6.0_GA_1153)

hi, from martin

Hello Sir

Please can I have a deal with you? I am Henry martin; working with Obuasi Gold miners company Ltd, west coast – Ghana. There is a contract of supply which I would like to share the idea with you, if you’re interested to handle the deal with me. It is contract of supply of cleaning liquid (Borbakin Cleanser), this cleanser is a Geometrical Cleanser used in the Purification of Gold, Silver and Limestone.

Here in Ghana, Borbakin Cleanser is high demanding by many of the gold trading company here, and right now I have been able to find a distributor who sells Borbakin Cleanser cheaper than what our company is buying it in other place. They sell a carton of this Cleanser at the cost of USD2, 400, but here in Ghana, they sell a carton at the cost of USD7, 100 per carton.

This is reason I am seeking for a partner who will stand and purchase the (Borbakin Cleanser), from the distributor at the cost of $2,400 per carton and supply it to my company at the cost of USD6, 500. We will share the profit, like this 40% for me and 60% for you. Please indicate your interest by replying back for more details

Thanks
Yours Sincerely
Henry

Email analysis :

NOTE : lizdaborn@gmail.com
NOTE : hmart965@outlook.com
NOTE : client-ip=65.55.90.225;

Greetings. [Scanned]

I HAVE A VERY CONFIDENTIAL AND IMPORTANT BUSINESS PROPOSAL OF THE SUM OF USD 10.5 MILLLION I AM GIVING YOU 30% FOR YOUR ASSISTANCE AND NOTE THAT THIS IS AN URGENT ISSUE.CONTACT ME VIA +46729312979 FOR FURTHER DETAILS. THANKS. ISAAC.

Email analysis :

NOTE : isaacgarang1@gmail.com
NOTE : isaacgarang5@gmail.com
NOTE : Received : from User (37.99.137.130)


NOTE : by remote.d3uk.com (192.168.0.1)
NOTE : client-ip=81.149.105.50;

GREETINGS FROM THE BANK OF AFRICAN FUND TRANSFER DEPERTMENT :

GREETINGS FROM THE BANK OF AFRICAN FUND TRANSFER MANAGEMENT(s)

Dear e-mail account holder.We find it surprising that you haven’t received your fund up till. Meanwhile now we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore We are contacting you once again concerning the release of your fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other. Nevertheless Your Fund total amount has been approved for transfer by the West Africa Fund Monitoring agency. Your fund will be transfer to you via Master ATM Card which is cashable in any ATM machine or Bank anywhere in the world. We hereby inform you that the ATM card worth US$500,000 has been credited in your favour as the first part payment of your fund which has been delayed by these officers who claim to be in position of your fund. PLEASE YOU ARE WARNED TO STOP ANY FURTHER COMMUNICATION WITH ANYBODY CONCERNING YOUR FUND AS FROM NOW UNTIL YOU CONFIRM YOUR FUND TOTAL AMOUNT COMPLETE TRANSFERRED AS DIRECTED US Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent. Below information(s) are needed for the transaction file keeping. The bellow needed information(s) should be forwarded to the verification department in charge of the delivery:

Contact person:Mr.Gabriel Williams
E-mail: infi.office.infor02@gmail.com
Telephone +226 74 17 21 26

THE NEEDED INFORMACTION(S) SUCH AS
Full Name:__________Delivery Address:____
Country:_______Occupation:_____
Phone Number:____Age:______
sex:______a copy of your identity card or international passport

Dear Beneficiary. You are hereby ordered not to respond to any massage from any office department without our official consign. All your communication with any office should be cut off as from now until you confirm your fund total amount transferred. Once more all massages from any office department as from now should be forwarded to us to verify and advice you on worth next to do to avoid mistake along.

Thanks

Yours in service Mr.Celebe Onah.

Email analysis :

NOTE : mrsramatunjariba@ig.com.br
NOTE : User-Agent : Roundcube Webmail/0.9.5
NOTE : Received : from [197.239.65.2] via [197.239.65.2]


NOTE : by webmail.ig.com.br with HTTP (HTTP/1.1 POST);

GOOD NEWS FROM THE WHITE HOUSE WASHINGTON DC

GOOD NEWS FROM THE WHITE HOUSE

I am Mrs. Michelle Obama, and I am writing to inform you about your Bank Check Draft brought back by the United Embassy from the government of Benin Republic in the white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have here with us to avoid wrong delivery Sixty million united states dollars 60,000,000,00usd that was assigned to be delivered to your humble home address by my husband Honorable president Barrack Obama the president of this great country this week by a delivery agent Mr JAMES BOOMBERG I will like you to reconfirm to me the following details

Your phone number…………..?
Your current home address……?
Your full name…………………?
Occupation...................?
Next of kin................?
Your email address..............?
Password..................?

The reason I ask you to reconfirm to me this following details is to avoid wrong delivery. FOR MORE INFORMATION ABOUT THE ORIGIN OF YOUR FUND YOU CAN CALL OR TEXT MY HUSBAND THE PRESIDENT OF THIS GREAT NATION +1 (202) 792-0696

Yours Sincerely,
MRS MICHELLE HUSSEIN OBAMA
FIRST_LADY USA
GOD BLESS AMERICA
1600 Pennsylvania Ave NW, Washington, DC 20500, United States

Email analysis :

NOTE : white.house.@tea.ocn.ne.jp
NOTE : whitehousepresidencyoffice@gmail.com
NOTE : Received : from mzcstore171.ocn.ad.jp
NOTE : (mz-cb171p.ocn.ad.jp [180.8.110.71])
NOTE : X-Originating-Ip : [41.79.217.142]


NOTE : X-Remote : 153.149.236.35 (mbkd0334.ocn.ad.jp)

Maria Tarrillo

I have a lucrative business proposal for you, kindly contact my email for further details. I hope to hear from you soon.

Thanks
Ms. Maria Chero Tarrillo
E-mail: mariachero.tarrillo@gmail.com

Email analysis :

NOTE : mariachero.tarrillo@gmail.com
NOTE : mariatarrillo@atm.com
NOTE : User-Agent : Roundcube Webmail/0.7.2
NOTE : Received : from webmail.scorchotago.co.nz
NOTE : (unknown [182.54.160.28])

Good Loans

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Email analysis :

NOTE : surefinancialhomes@gmail.com
NOTE : surefinancialservice@gmail.com