Thursday, February 23, 2017

Mr Aru Bello

Dear Friend.

I am Mr Aru Bello.A Staff of (A.D.B) bank in Burkina Faso. I would like you to indicate your interest to receive the transfer of ($13.6 Million Dollars) out of the Bank to your bank account in your country; I want you to stand as next of kin to the deceased customer, once you are interested kindly send me the following details information below.

(1.) Full Name..........
(2) Your age........................
(3) Sex........................
(4) Your occupation.....
(5) Your marital status.....
(6) Your country Name......
(7) Your full residential address.......
(8) Your private phone number .............................................................................
(9) A copy of your int'l passport or ID card................................................................
(10) Your complete name...............................................................
(11) Your fax number ........................................................................

As soon as I receive these data's, I will forward to you the application form which you will send to the bank.

Mr Aru Bello

Email analysis :

NOTE : mrarubello@gmail.com
NOTE : borgna@infovia.com.ar
NOTE : client-ip=208.84.243.111;

Tuesday, September 29, 2015

STRICTLY PERSONAL

Good day,

Re: Foreign Partner Request

First,I apologize if my mail has evaded your privacy,kindly permit me as I have no other option than to use this quick and presumably classified medium to present this my urgent and viable proposal for your kind consideration.

By introduction,I am Mr. Nasir Uddin a Bangladesh National. I am searching for a well informed, reliable and trustworthy foreigner who will partner with me in the actualization of a Multimillion dollar Asian Development Bank (ADB) financed Natural Gas project .

Full details of this project will be disclosed on your expression of Interest.
It is economically viable and I plead, that the contents of this proposal should remain strictly personal.
Your timely reply will be highly appreciated.

Sincerely.
Mr.Nasir Uddin

Email analysis :

NOTE : nasidine67@gmail.com
NOTE : nassiruddin@yahoo.com.hk
NOTE : Received : from User (static-173-50-103-2.nrflva.fios.verizon.net [173.50.103.2])
NOTE : by panel.expotvshop.com

Thursday, July 2, 2015

Hello ( Mr. John Shaw )

Dear lucky winner,

Congratulations! You are among the 4 lucky winners, IAMGOLD Mining Company Burkina Faso, email users that won $200,000.00 USD (Two hundred thousand United States Dollars) each in the just concluded IAMGOLD mining company lottery. This lottery was organized to elevate poverty in Africa and rests of the world, your email address are among the 4 lucky winners (IAMGOLD Mining Company) lotto in 01 May 2015.

Visit our website http://www.iamgold.com/English/Home/default.aspx

Winners were picked randomly via a balloting process powered by yahoo.com your winner prize money of ($200,000.00 USD) has been deposited in Africa development bank (ADB BANK) for you here in Burkina Faso West Africa. You are advice now to contact our lottery office below e-mail address contact person in the office who is in charge in helping you claim your wining prize release to your bank account immediately from the depositing bank are Ms. Tina Adams.
Contact person Ms. Tina Adams

E-mail: iamgold.center@outlook.fr
Telephone (+ 226 744 75 499)

kindly contact the above mention person in our lottery office to enable her assist you get your wining prize transfer to your bank account in your country Note: we have paid the transfer charges to Africa development bank (ADB) just for the bank to transfer your wining prize of $200,000.00 Dollars to your bank account immediately.
Congratulation once again.

Best regard

Mr. John Shaw,
Assistant lottery coordinators
http://www.iamgold.com

Email analysis :

NOTE : iamgold.center@outlook.fr
NOTE : joneszongo4@mi.terra.cl
NOTE : Received-Spf : client-ip=208.84.243.86;

Monday, May 18, 2015

Aisha Gaddafi

Hello My Beloved One, i need your assistance,

Please bear with me i am writing this mail to you with tears and sorrow from my heart.

I am Aisha Muammar Gaddafi, the only daughters of the embattled president of Libya, Hon. Muammar Gaddafi. I know my mail might come to you as a surprise because you don’t know me, but due to unsolicited nature of my situation here in Refugee camp Ouagadougou Burkina Faso i decided to contact you for help. I have passed through pains and sorrowful moment since the death of my father. At the meantime, my family is the target of Western nations led by Nato who wants to destroy my father at all costs. Our investments and bank accounts in several countries are their targets to freeze.

My Father of blessed memory deposited the sum of $5.8M (Five Million Eight Hundred Thousand Dollars) in Africa Develoment Bank (ADB) Bukina Faso which he used my name as the next of kin. I have been commissioned by the (ADB) bank to present an interested foreign investor/partner who can stand as my trustee and receive the fund in his account for a possible investment in his country due to my refugee status here in Burkina Faso.

I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for the transfer of the fund to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust but rather take me as your own sister or daughter. If this transaction interest you, you don't have to disclose it to any body because of what is going with my entire family, if the united nation happens to know this account, they will freezing it as they freeze others, so please keep this transaction only to yourself until we finalize it.

Sorry for my pictures i will enclose it in my next mail and more about me when i hear from you okay.

Yours Sincerely
Best Regard,
Aisha Gaddafi

Email analysis :

NOTE : aishagaddaffi41@gmail.com
NOTE : aisha.gdfi4@mi.terra.cl
NOTE : X-Terra-Karma : -2%
NOTE : Received : from localhost (1ge.terra.com [208.84.242.165])
NOTE : (authenticated user aisha.gdfi4!miterra1cllm) by mail-smtp10-mia.tpn.terra.com

Friday, December 5, 2014

FUNDS RELEASE ORDER

DEBT PAYMENT OFFICE
Verification Department
Whitehall Court,
Porto-Novo, SW1A 2EL
Benin Republic.

FUNDS RELEASE ORDER

This is to officially bring to your notice that your $20.5million placed on hold by AFRICAN DEVELOPMENT BANK (adb) has been approved for the release today after a long time investigations by the house of the Lords committee on terrorism and fraud.Your Fund is now free to be released to you with out any further delay. Be inform that nobody is to be given preferential treatment rather it is first to respond first to be paid. Finally, specify the amount you are being owed if there is any mistake You are advise to contact Dr. Willy James. office immediately via our emails below and let him know about this notification letter.

Contact person; Dr. Willy James.
E-mail: ( afdb@consultant.com )

AFRICAN DEVELOPMENT BANK

Yours faithfully,

Dr Sam Udor.
Payment Co-coordinator.

FUNDS RELEASE ORDER

DEBT PAYMENT OFFICE
Verification Department
Whitehall Court,
Porto-Novo, SW1A 2EL
Benin Republic.

FUNDS RELEASE ORDER

This is to officially bring to your notice that your $20.5million placed on hold by AFRICAN DEVELOPMENT BANK (adb) has been approved for the release today after a long time investigations by the house of the Lords committee on terrorism and fraud.Your Fund is now free to be released to you with out any further delay. Be inform that nobody is to be given preferential treatment rather it is first to respond first to be paid. Finally, specify the amount you are being owed if there is any mistake You are advise to contact Dr. Willy James. office immediately via our emails below and let him know about this notification letter.

Contact person; Dr. Willy James.
E-mail: ( afdb@consultant.com )

AFRICAN DEVELOPMENT BANK

Yours faithfully,

Dr Sam Udor.
Payment Co-coordinator.

Tuesday, March 11, 2014

Instruction to deliver your Consignment Trunk Box in our Vault

Attention Dear

After due vetting and evaluation of your file that was sent to us by the African Development Bank(ADB). Under the direct authorization of the African Union in Conjunction with the United Nations, we wish to notify you that your contract/inheritance Fund will be paid to you via Diplomatic Delivery to your home address as all means to receive your Fund through Banks had failed.

This Company has an instruction to see to the immediate release of the sum of Six Million Dollars (US$6M) of your claim that has been pending in a trunk box in our security vault.We were meant to understand from our findings that you have been going through hard times and passing through a lot of difficulties in seeing to the release of your fund which amounts to (Six Million Dollars (US$6M). This has been the handwork of some dubious elements in African Development Bank (ADB).

We advice that you stop further communication with any correspondence from anywhere concerning this fund, you don't have to pass through any difficulties to receive your fund, as you have meet up with the whole requirements. This was the reason this fund was kept in our security vault for easy delivery and conclusion of this transaction. The management of this transaction do not want you to pass through wire transfer, which you have gone through off and on and this fund was not paid to you, but for you to come down and see your fund with your two eyes. Do get back to us with the following required informations?.

(1) YOUR FULL NAME ..........................................
(2) YOUR RESIDENTIAL ADDRESS.............................
(3) YOUR POSTAL ADDRESS.......................................
(4) YOUR PHONE AND FAX NUMBER.............................
(5) YOUR E-MAIL ADDRESS...........................................
(6) YOUR OCCUPATION..................................................
(7) YOUR OFFICIAL AGE.................................................
(8) YOUR PHOTOGRAPH ..............................................
(9) YOUR COUNTRY........................................................

*Direct Cell Phone Number for easy communication Note that if no seriousness is seen from you, we have no choice but to send this fund back to our treasury as an unclaimed fund by you.

Do see that you forward your above information to this
email:(customercareskynet@diplomats.com)
Direct line:+60163810313

We anticipate your urgent respond.

Best Regards,

Mr.Abraham Martins,
Dispatch Officer.

Monday, March 10, 2014

Rép : Instruction to deliver your Consignment Trunk Box in our Vault

Attention Dear

After due vetting and evaluation of your file that was sent to us by the African Development Bank(ADB). Under the direct authorization of the African Union in Conjunction with the United Nations, we wish to notify you that your contract/inheritance Fund will be paid to you via Diplomatic Delivery to your home address as all means to receive your Fund through Banks had failed. This Company has an instruction to see to the immediate release of the sum of Six Million Dollars (US$6M) of your claim that has been pending in a trunk box in our security vault.We were meant to understand from our findings that you have been going through hard times and passing through a lot of difficulties in seeing to the release of your fund which amounts to (Six Million Dollars (US$6M). This has been the handwork of some dubious elements in African Development Bank (ADB). We advice that you stop further communication with any correspondence from anywhere concerning this fund, you don't have to pass through any difficulties to receive your fund, as you have meet up with the whole requirements. This was the reason this fund was kept in our security vault for easy delivery and conclusion of this transaction. The management of this transaction do not want you to pass through wire transfer, which you have gone through off and on and this fund was not paid to you, but for you to come down and see your fund with your two eyes. Do get back to us with the following required informations?.

(1) YOUR FULL NAME ..........................................
(2) YOUR RESIDENTIAL ADDRESS.............................
(3) YOUR POSTAL ADDRESS.......................................
(4) YOUR PHONE AND FAX NUMBER.............................
(5) YOUR E-MAIL ADDRESS...........................................
(6) YOUR OCCUPATION..................................................
(7) YOUR OFFICIAL AGE.................................................
(8) YOUR PHOTOGRAPH ..............................................
(9) YOUR COUNTRY........................................................

*Direct Cell Phone Number for easy communication Note that if no seriousness is seen from you, we have no choice but to send this fund back to our treasury as an unclaimed fund by you.

Do see that you forward your above information to this

email:(customercareskynet@diplomats.com)
Direct line:+60163810313

We anticipate your urgent respond.

Best Regards,

Mr.Abraham Martins,
Dispatch Officer.

Tuesday, March 4, 2014

ATTENTION FUND BENEICIARY OF $10 MILLION US DOLLAR...?

The regional director African Development Bank, Pretoria
339 Witch-Hazel Avenue
Eco Park
Highveld Extension 78
Centurion 0157.

YOUR FUND HAS BEEN RELEASED,I AM E.FAAL DIRECTOR OF AFRICAN DEVELOPMENT BANK SOUTH AFRICA.

This is to bring to your notice that our office has taking over all the money Transaction originated from any part of African and Europe countries as Contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud,Terrorist and money Laundry activities going on world wide.in our last meeting the World Bank Group has Mandated the African Development Bank via my Office to release funds to beneficiaries through Certified International ATM VISA CARD and wire transfer. Your Name appears as one of the fund beneficiaries whom their fund was successfully approved, Recently the WORLD BANK REPRESENTATIVES has confirmed that your money will be released to you Through International ATM VISA CASH CARD OR BANK WIRE TRANSFER, inter switch that will be cash able and withdraw from any atm machine in the world been the only way you would receive Your money to avoid paying excess charges. As regards to this Arrangement You are advised to contact the telex director (DR JERRY JUSTICE) through his Direct telephone number( +27744007047). Email Address:(conslutant160@gmail.com) to issue you the International ATM VISA CARD with your complete information's . You are therefore advised to forward your direct.

Telephone numbers:
Your full names :
Email address:
Your current address:
your occupation:
your sex:
your age;
your status;

To Dr JERRY JUSTICE for Immediate release of your fund,Be aware that this fund that was allocated to you is sum ,TEN MILLION DOLLARS. (USD$10,000,000.00)please try to get to our representative to enable us send your fund ASAP. (DR JERRY JUSTICE) YOU can get to him through his contacts:(+27744007047), emails: conslutant160@gmail.com

NOTE:

ALL THIS WAS IN HANDS WITH WORLD BANK AND IMF IN CONJUNCTION WITH FBI, WORLD ANTI TERRORIST. KINDLY SEND YOUR INFORMATION'S TO THIS DESK TO ENABLE US SEND YOUR FUND TO YOUR DOOR STEP. YOUR CO-OPERATIONS WILL BE OUR GOOD WORK. FROM THE DESK OF REGIONAL DIRECTOR AFRICAN DEVELOPMENT BANK SOUTH AFRICA.

MR E.FAAL.

Saturday, September 28, 2013

Confiding in you for mutual benefit.

Chief Auditor of the African Development Bank (ADB).
Address Sobac AGF Avenue Delorme Carre 5
Benin Republic.

Attention sir,

I would like to contact you for a good business that I want you to help me and get this funds into your bank account in your country with good report received about you and believing that it would be really workout between us both. I am the Chief Auditor of the African Development Bank cotonou, Benin Branch family man with two children, I discovered the money in the amount of ($20.410.000.00 USD) Over the last 2011 business financial statement, and I packed the transaction that will benefit you and I, as chief auditor of African Development Bank Benin Republic, I feel it is my duty to send a financial report to my head office in the capital at the end of each fiscal year. I placed this funds on what we call escrow call with no beneficiary. As an employee of this bank I can not be directly related to the money, so my aim of contacting you to help me get this money into your bank account and you we get 30% of the total funds as commission, while 70% goes to me. Please, there is no risk if you can work with my instructions and this business is the bank to bank transfer, all I need from you to stand as the original depositor of the said fund, which made a deposit with my branch so that my head office can order the transfer into your designated bank account. If you agree with me to work on confidence, I appreciate it very much. Contact me in my personal e-mail ( usmadann01@yahoo.com ). You have to come down here in my country and i will present you in our head office as the really depositor.

I await your prompt response.

Sincerely,
Mr. Usman Danladi.
Chief Auditor.

E-mail : usmadann2@yahoo.com,usmadann01@yahoo.com
IP : 184.168.65.168,208.109.80.58