Sunday, July 10, 2016

I Need your Help. Urgent

I Need your Help. Urgent

Greetings to you and your family I am the manager of A BANK, I have a business of 7.4 million dollars to be transfer to your account for investment in your country if you are ready to assist me get back to me I will give you full details on how the money will be transfer to you.

Note: That after the fund has be transfer into your Bank Account, 40% for will be for you, while 59% for me and the remaining 1% will be map out for any expenses incurred during the transfer process of the fund into your Bank Account,

You must assure me that everything will be handled confidentially, because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers, most of the funds which they transferred out of the shores of Africa were gold and oil money, that was supposed to have been used to develop the continent.

Their Political advisers always inflated the amounts before transfer to foreign Accounts, so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control.

They laundered over $98 Million Dollars during the process, as I am sending this message to you; I was able to divert ($7.4Million) million Dollars to an escrow account belonging to no one in the bank.

If I received your positive reply from you through this private email address: wilsonkazeem@gmail.com the Bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our Bank to Transfer funds overseas, the $7.4Million Dollars has been lying waste but I don't want to retire from the Bank without Transferring the funds to a foreign account to enable me share the proceeds with the receiver, this private email address: (kazeemwilson59@gmail.com)

Best Regards,

Mr. Wilson Kazeem,

Email analysis :

NOTE : papa_good@aol.com
NOTE : X-Mb-Message-Source : WebUI
NOTE : X-Originating-Ip : [159.8.69.154]

Monday, June 27, 2016

Steiner, D Ms : Dir NEPAD, Africa Multilateral, DIRCO

Hello, can i share with you a business? kindly reply!! (sergio_bed111@163.com)

Disclaimer: This email and files transmitted with it contain confidential and privileged information and are intended solely for the use of the individual or entity to which they are addressed. If you have received this email in error please -

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Email analysis :

NOTE : SteinerD@dirco.gov.za
NOTE : Content-Language : en-ZA
NOTE : Mime-Version : 1.0
NOTE : client-ip=196.14.41.164;

Tuesday, June 14, 2016

DEAR BENEFICIARY

I,m Jeh Charles. Johnson. The secretary of the U.S Department of Homeland security Washington DC. Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. We received a report from ECOWAS that you have an abandoned fund worth $4.5 Million in West Africa. I have instructed ECOWAS and the concerned authorities to bring the consignment box to our Head office in Washington DC. the fund will arrive my office today. I want you to kindly Reconfirm Your Full Name, Current Home Address, Nearest Airport and your Direct Cell Phone # So that arrangement can be made for the delivery of the consignment to your home address. I can be reached at (213)295-1439

I wait to hear from you.

Honorable Jeh C. Johnson
The secretary of
the U.S Department of
Homeland security
Washington DC
Office Address:
3801 Nebraska Ave NW,
Washington, DC 20016,
United States.

Email analysis :

NOTE : www.@grace.ocn.ne.jp
NOTE : jehcharles007@gmail.com
NOTE : X-Originating-Ip : [43.231.232.17]


NOTE : Received : from mf-smf-ucb003.ocn.ad.jp
NOTE : Received : from mzcstore422.ocn.ad.jp
NOTE : client-ip=153.149.230.9;


NOTE : Content-Transfer-Encoding : 7bit

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;

Tuesday, September 8, 2015

VIEW YOUR PAYMENT INFORMATION2

Attn:Beneficiary

This letter is coming to you from the Ecowas union of government headquarter in Abuja federal capital, first of all we are deeply sorry for the delay of your inheritance payment. Today after a meeting held by top leaders in Africa which lasted 3hours regard all the unclaimed payment by foreign beneficiaries and those who lost their money in the hand of scammers, which your file was found among those who did not receive their inheritance fund. according to our lay-down procedure all modalities has been made for the onward remittance of $7.5milion usd to your name and I will advise you to reconfirm the following information where this said amount will be either transfer to you or deliver to you!

Your full name………..
Home/office address……
Sex/age……….
country/city……….
Occupation………..
Mobile phone………….
A copy of your ID

Finally as soon as I hear from you, your payment will be in perfection immediately and once again we are very sorry for the delay of your payment till now and promise to make it up to you as soon as possible within five working days!

Thanks

Regard

Dr. Fred Iwu
Cell:+234-7088-9920-49
Contact email: drfrediwu@freemail.hu

Director of payment and special adviser to the president in financial matter.

VIEW YOUR PAYMENT INFORMATION

Email analysis :

NOTE : drfrediwu@freemail.hu
NOTE : drfred@att.net
NOTE : Received : from User (unknown [176.61.140.137])
NOTE : by c156ovf6.securesites.net (Postfix)
NOTE : 153.149.194.213 (c156ovf6.securesites.net)

Thursday, August 6, 2015

Miss. Grace Amaka John

5th August, 2015

Dear Scam Victim

WEST AFRICA SCAM VICTIMS COMPENSATION PROGRAM

First of all congratulations,you are among 100 [ One hundred] lucky individual scam victims in west Africa selected to be compensated with $1million each by African Union in a program assisted by World Bank hence, re-confirm the under listed information of your person for further action.

[a]Beneficiary full Name
[b]Full address which should include the State where the address is situated or located.
[c]Beneficiary direct telephone lines and scanned means of identification.

Yours faithfully

Miss. Grace Amaka John
For United Bank for Africa [UBA]/ Payment coordinator
Personal Email:johngraceamaka@yahoo.co.uk
Direct Tel:+2348079186139
Office Address: 1, Idowu Taylor Street, Victoria Island, Lagos state

Email analysis :

NOTE : info@uba.com
NOTE : johnamakagrace@yahoo.co.uk
NOTE : Received : from User (host148-150-static.23-87-b.business.telecomitalia.it [87.23.150.148])
NOTE : (authenticated bits=0) by mail.komabiotech.co.kr (8.13.8/8.13.8)

Monday, August 3, 2015

Call : +2348108410744 For Confirmation

COMPENSATION PAYMENT CENTER
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.
TEL: +2348108410744
E-mail: bhc_comm234@live.co.uk

Attention,

This is in respect to your Compensation for scan victim which was approved to you by Economic Community of West Africa (ECOWAS) in the amount of $6,500,000.00 USD ( Six Million five hundred US Dollars), this compensation was issued to about 50 people from different part of the world that was a victim of scam by ECOWAS citizens which includes Nigeria, Ghana, Togo, Senegal and Benin Republic. etc and you are one of them. However, I'm handling the payment of the scam victims which you are one of them and I'm contacting you to make the payment arrangement with you so that I will know how to get your fund to you, Your fund payment will be done via our two payment option which you must choose one to enable you receive your compensation payment. The first option is payment Via ATM Master Card which will be send to you via courier delivery company and you will be withdrawing $5,000.00 daily from the Card till you complete your payment and the Second option of payment is Bank to Bank wire transfer so I want you to let me know how you wish to receive your fund so that we will proceed with the transfer immediately. Please I need your urgent compliance to this request because some of the people I'm handling their payment has received theirs through ATM CARD and they have started withdrawing their fund from the ATM CARD so let me know how you wish to receive yours so that I will proceed with the payment immediately. I will be waiting for your update as soon as you read this e-mail and furnish us with the following details to satisfy you for the re compensation.

Full Name:
Home address:
Country:
Occupation/profession:
Mobile number:
Age:

Call : +2348108410744 immediately to check if the delivery date suits you.

Yours in Service,

Dr. Amaka C.,
For Compensation Payment office.
bhc_comm234@live.co.uk

Email analysis :

NOTE : bhc_comm234@live.co.uk
NOTE : admin@longtec.com
NOTE : Received : from User ([192.168.1.2])
NOTE : by oa.longtec.com (IBM Domino Release 9.0.1)
NOTE : Received : from unknown (HELO oa.longtec.com) (125.88.37.178)

Wednesday, July 15, 2015

Investment Proposal

Dear Sir/Madam,

My name is Dr. Khan Burdick. I am a British Citizen by Nationality. I own BURD TECHNOLOGIES & PARTNERS. This is a small Oil Servicing Company based in Africa for over 15 years with Good Track Record. I am making this contact with you on the strength of our company need for a credible individual that would INVEST in our On-going Project.

Judging by your profile and standard, I strongly believe and delighted to solicit your assistance and Partnership in this short term business proposal.

Kindly get back to me for further official/formal discussion.

Calvary Greetings,

Dr. Khan Burdick
Burd Technologies & Partners
Tel: +2347067594133

Email analysis :

NOTE : drk.burdick@hotmail.com
NOTE : by COL004-OMC4S3.hotmail.com
NOTE : over TLS secured channel with Microsoft SMTPSVC

Monday, October 20, 2014

CAN YOU BE TRUSTED

name is Bempong Bright, an accountant for a Bank here in west Africa. I have a Customer that died in Ebola Deices in west Africa, and he kept $4.8 million Dollars in his account together with 10KG of Gold Dore Bar. I am looking for an Europe partner who can stand as his next of kin so that i can transfer this money to his or her account. I have the deposited Certificate with other documents for the deposit of the fund in our bank.

If your are interested contact me for more details.onnoffice@yahoo.com

Regards,
Bempong Bright

Email analysis :

NOTE : Return-Path : < bempongbright001@hotmail.com >
NOTE : Received : from v-27-120-109-16.ub-freebit.net (HELO ns.name.com) (27.120.109.16)
NOTE : Received : from localhost ([::1]:44271 helo=[27.120.109.16])
NOTE : Received : from 197.251.141.73 ([197.251.141.73])
NOTE : (SquirrelMail authenticated user ginesan)
NOTE : User-Agent : SquirrelMail/1.5.2 [SVN]
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain;charset=iso-8859-1
NOTE : Content-Transfer-Encoding : 8bit
NOTE : CAN YOU BE TRUSTED

Tuesday, September 23, 2014

Susan Morgan

Dear Friend,

There was a meeting held on 4th January 2014 here in Africa with all AFRICA CURRENT AND PAST PRESIDENTS IN CONJUNCTION with IMF OFFICIALS to pay all debts owed to foreign Contractors and Beneficiaries. After the meeting, a committee was inaugurated and called (DEBTS RECONCILATION COMMITTEE) to pay all debts as well as compensation where necessary. To claim your payment or compensation, send your personal information such as your full name, postal address, telephone and fax numbers, age, and occupation

To IMF Accountant; Susan Morgan
E-mail: mrssusanmorgandesk@yahoo.com.hk

Your early reply is an advantage
Yours faithfully,

Susan Morgan

Saturday, August 30, 2014

Rép : Your urgent attention will be required.

Hello Beneficiary,

How are you today? We have been mandated to transfer your funds to your nominated Bank account in your country, please re-confirm to us you are the rightful beneficiary before we can proceed accordingly. Therefore, also affirm to us how much you're being owed by the African Bank for our final scrutiny to release your funds. Your full name, address and telephone number will be required as well for preparing the final fund's release order document.

Your urgent attention is required.

Robert

Wednesday, July 16, 2014

INSTRUCTION TO RELEASE YOUR UNPAID FUND

INTERNATIONAL MONETARY FUND (IMF) AFRICAN REGION.
FUND TRANSFER/VERIFICATION.
REF-WBAR/SWISS/AD/VOL.3/2011.
FROM THE DESK OF MR.JOHN LEE
HEAD OF FOREIGN OPERATION
INTERNATIONAL MONETARY FUND AFRICAN REGION
Website:www.imf.org
Direct Lines:+234-701-375-6056,
+234-802-934-1610

ATTENTION :Fund Beneficiary,

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr. John Lee a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria. All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.. The most annoying thing is that the bad officials wont tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security. I needed to help you release the fund because you need to know the statues of your funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. Listed below are the mafia's and banks behind the non release of your funds that i managed to sneak out for your kind perusal.

PLEASE CHECK AMOUNG THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAM ED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.

1) Prof. Charles soludo(CBN)
2) Senator David Mark
3) Chief Lamido Sanusi(CBN)
4) John Rob(Barclays bank plc)
5) Mrs Stella Brown(Barclays bank plc)
6) Ronald Franklin
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Mr. Mike Jombo
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member 11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (mrjohn.lee01@yahoo.com) with immediate effect and we shall give you further details on how your fund will be released.

Reconfirm the information bellow

1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular.....................Fax:
7. State of Origin:
8. Copy of your identity Card

Also Call me as soon as you receive the letter so that you will be given an immediate response: Direct Hotline: EMAIL (mrjohn.lee01@yahoo.com)
YOURS SINCERELY,

MR JOHN LEE.
Tel: +234-701-375-6056,
+234-802-934-1610

Sunday, December 29, 2013

BintouSawadogo - Confidential Respond.

Good Day,

I am Mrs. Bintou Sawadogo director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr. Salla khat from Lebanese who was involved in the December 28th 2007 Benin car crash.

it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill the banking rules here stipulates that if such money remained unclaimed after seven years, the money will be transferred into the
bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.

Therefore, I am soliciting for your assistance to come forward as the next of kin. I have agreed that 40% of this money will be for you as the beneficiary respect of the provision of your account and service rendered, 60% will be for me. Then immediately the money transferred to your account from this bank, I will proceed to your country for the sharing of the fund. Contact me with my email address: mrs.bintousawadogo@gmail.com

Yours faithful,
Mrs.Bintou Sawadogo

Wednesday, December 11, 2013

Dr. Zauzau Holy Temple in Africa. - Dr. Zauzau AKA Problems Solver

I am Dr. Zauzau AKA Problems Solver of Dr. Zauzau Holy Temple in Africa.
I have great powers and capable of solving any kind of problems such as the following:

1. Spell for protection from danger,
2. Spell for magic,
3. Spell for same sex love,
4. Spell for healing,
5. Spell for invisibility,
6. Spell for riches and fame,
7. Spell to get a good job,
8. Spell for strong love and relationship,
9. Spell to bring your ex back,
10. Touch and Follow,
11. Cure for low Sperm count and Lasting Ejaculation,
12. For a woman to Conceived,
13. Lottery Spell,
14. Magic spell on how to regain your lost money from scammers,
15. Death Spell,
16. HIV / AIDS Cure.

Contact me on (dr.zauzaugo@yahoo.com)
Trial will convince you.

E-mail : bjabata@aol.com
Note : from omr-d06.mx.aol.com (205.188.109.203)
Note : from (mtaout-db04.r1000.mx.aol.com [172.29.51.196])
Note : by omr-d06.mx.aol.com (Outbound Mail Relay)
Note : X-Aol-Ip : 189.74.230.155 (Brazil)
Note : X-Remote : 205.188.109.203 (omr-d06.mx.aol.com) (United States)

Tuesday, July 30, 2013

Mid-Year United Nations Compensation For Scam Victims

UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK

United Nations Compensation For Scam Victims

ATTENTION BENEFICIARY:
How are you today? I Hope all is well with you and your family?
In regards to the recent meeting between the United Nations, the United States Government to restore the dignity and economy of Nations. Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty. We have been having a meeting for the passed 7 months which ended 2 days ago with the Secretary General to the UNITED NATIONS.

This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $2,300,000 USD (Two Million Three Hundred Thousand United State Dollars).This includes every foreign contractors,lottery winners and inhritance funds,that may have not received their funds,and people that have had an unfinished transaction or international businesses that failed due to Government problems and Fraud activities and in Africa.

Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact:MR MARK BROWN of Paymaster General of United Nations Branch in South Africa,as he is our representative in Africa. Contact him immediately for the transfer of $2,300,000 USD (Two Million Three Hundred Thousand United State Dollars)this funds are to be given to you through ATM card? So he will advise you on how to go about it. This meeting was first held on the 11th of APRIL 2013.

Therefore, you should send him your full Name,telephone number and an identity copy.

NAME;MR MARK BROWN
EMAIL;markbrown360@yahoo.co.za
TEL-NO;+27843710749

Good luck and kind regards. Making the world a better place
SIR. SMITH MARTIN .
(Financial Officer)United Nations.
http://www.un.org/sk