Friday, October 28, 2016

COMPLIMENT OF THE DAY:

PLEASE READ CAREFUL TO KNOW ABOUT YOUR COMPENSATION FUND IMMEDIATE TRANSFER APPROVED TO THE SCAM VICTIMS’

This urgent notification is coming to you from the Anti-Fraud Committee Team in collaboration with the United Nations authorities’ (UNA) in regards to the extensive raid (arrests) of Internet scammers. Due to the high rate of complain were receiving from the foreign monitoring tem on the level of Scam artists/fraudsters in Africa nation, All the Internet Service Providers had noticed the increase of E-mail traffic originating from African to other continents. Many financial institutions’ staffs were arrested so far on this note and the raid is still going on. Which we believe there are corrupt staffs plotting people’s fund with the banks / other financial institutions’ in Africa, they are using illegal processes to delete important information’s of fund beneficiary with the bank and replace it with their personal bank information in other to divert bank client fund into there own account also demanding money from the fund beneficiary which there are using to obtain the fund backup documents illegally, WITH THE HELP OF THE UNITED NATIONS AUTHORITIES: Our official investigates arrested [75] of financial staffs from different roan here in Africa which we believed that their has hand in the scam activities going on in Africa nations and some amount of money were recovered from their different bank accounts, we also found thousands of peoples E-mail addresses in the scammers victims’ mail Address-Books Which your E-mails address was found in the scammers victims’ Address book and you are to be inform that based on our recommendation/instructions by the united nations authorities [UNA] An irrevocable payment guarantee has been issued by the international monetary fund [IMF] to re-fund $700,000.00 US Dollars to each of the victims whom his / her E-mail address was found in the scammer’s contact address books which your E-mail was found in the scammers victim list to receive the approved re-funded $700,000.00 US Dollars as directed us, However, you are warned to stop any further communication with anybody concerning your unfinished transaction as from now until you swiftly confirms the approved $700,000.00 your compensation total transferred to you,

QUIRKILY GET BACK TO US WITH THE NEEDED INFORMATION’S BELOW FOR YOUR COMPENSATION FUND IMMEDIATE TRANSFER:

Your full name: ______________
Delivery address: ______
Country: _______
Occupation: _____
Phone number: ______
Age: ______
Mal or female________

A copy of your identity card or international passport / driving lenience,

Thanks
Yours
Mr. Gabriel Williams,

Email analysis :

NOTE : mr.alainnkontchou@outlook.fr

Monday, February 15, 2016

Jan Eliasson

Attention: Beneficiary, Reply to contact with Pastor John.

This is to official inform you that we have been having meetings for the past Four Weeks now which ended Five days ago with Mr.Jim Yong Kim the World Bank president and other seven continent presidents on the Congress we treated on solution to Scam victim problems.

Note: we have decided to contact you following the reports we received from Anti-Fraud International Monitoring Group your name and email has been submitted to us therefore the United Nations have agreed to compensate you with the sum of USD$1,000,000.00 this compensation is also including international business that failed due to Government problems etc.

We have arranged your payment through our ATM Visa Card which is the latest instruction from the World Bank president Mr.Jim Yong Kim therefore be advice to contact our Representative Agent. Pastor John Godwin who is in position to release your ATM Visa card contact him with the below email and phone number and make sure you forwards your full details to him. Your full name, your country/city, your delivery address, your telephone number, your age, your occupation and your identity card or passport.

Once again for the collection of your Visa card contact our representative Pastor John Godwin to enable you confirm your payment without further delay and note that any other contact you made out side his office is at your own risk.

Thanks.

Best Regards
Mr Jan Eliasson.

Email analysis :

NOTE : janeliasson1954@gmail.com
NOTE : Received : from [197.239.65.17]
NOTE : Sender : shin_chi_sou@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_68

Saturday, September 19, 2015

ICPC NIGERIA (Anti-Fraud Unit)

ICPC NIGERIA (Anti-Fraud Unit)
.....We fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja

Attention:

This letter will definitely be amazing to you because of it’s a realistic value.

Sorry for the inconveniences that was rendered to you in your line of inheritance Payment transaction with some impersonators some while ago. I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Mr. Nta Ekpo) the Legal chairman of "ICPC", (Nigeria's Anti-Fraud Unit). On the 1st of October 2000, the President of The Federal Republic of Nigeria (Chief Olusegun Obasanjo) introduced a Commission named the "ICPC", (Nigeria's Anti-Fraud Unit) which is duly registered under the United Nations (U.N.O), This particular Commission was initiated to detect fraud/funds delay/impersonation of Government Officials. Secondly,we were mandated by the US Government and the FBI to settle foreign debts/fraud victims/Un-paid beneficiaries in other to maintain peace in the world at large and also to create a good relationship with the international bodies. Presently, we are being paid by the American government in other to avert beneficiary funds delays/fraud here in Nigeria.So far, we have settled the likes of (Mrs. Mary Mason, Mr. Greg Mendez etc). You are being contacted by this office today dated because your Case File (A) is on our Settlement Files priority. From our intelligent investigations and Probing processes we discovered that you have been denied your claim. The "ICPC", is faithfully under my governance as the Legal Chairman of the great Commission and on this Authority I took an oath of allegiance to settle all fraud victims peacefully. This Memorandum is to notify you that you will be settled by the Nigerian Government from our initial Deposit Account with Access Bank Plc Nigeria on the approval of our legal department. You will be settled with the actual amount which you lost in your previous transaction, including your Inheritance Funds. Your settlement will be actualized within 7working days after your response to this Official Letter.

For further clarifications/investigation kindly send the below information to us immediately:

1. Your residential address.
2. Mobile and fax number (for regular official contact).
3. Your inheritance funds value.
4. Amount, which you have lost previously.

This above-mentioned information will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be Electronically wired into your designated Bank account.

Your immediate compliance to this office will expedite action.

We await your urgent response and for more clarifications.

Yours faithfully,
Mr. Nta Ekpo.
Chairman ICPC Nigeria

Email analysis :

NOTE : mr.ntaekpo78@outlook.com
NOTE : mrntaekpo@nassin.com
NOTE : Received : from User (unknown [72.249.150.159])
NOTE : by mail.fxg2013.com (Postfix)

Monday, August 10, 2015

Rép : WITH ALL DUE RESPECT!!!

Attention:Victim,

Based on the scam reports we received, the International Police and the African Union (AU) in collaboration G20 Anti-fraud team are making sure that internet fraud is eradicated from the European and African continent and the world at large. The Internet Service Providers have noticed the increased email trafficking, originating from Africa and Europe to other continents, hence the action of the Security Operatives.

In this regard, three hundred and six (306) scam artistes have been arrested and convicted so far and arrest is still on. We have also recovered the total sum of US$137.8 Billion from them, both cash and assets confirmed to have come from their victims. We have also found email addresses of victims in their address books including YOURS. It is at this juncture that we are contacting you.

The African Union (AU) supported by the world’s G20 are making REFUNDS to victims whom their email addresses are listed on the scam artiste's address books and also paying fully all those who were defrauded in pursuit of their legal Contract, Lottery Winning or Inheritance funds.Please be informed that you are among the first Group to received the payment. A payment form will be send to you but if you decide to decline the payment, kindly inform this commission.

David Jackson
Head Of Investigation

Email analysis :

NOTE : Received : by 76.13.26.127;
NOTE : mervyn.davies48@yahoo.com
NOTE : info.interpol@bigmir.net

Tuesday, July 21, 2015

RE: WITH ALL DUE RESPECT!!!

Attention:Victim,

Based on the scam reports we received, the International Police and the African Union (AU) in collaboration G20 Anti-fraud team are making sure that internet fraud is eradicated from the European and African continent and the world at large. The Internet Service Providers have noticed the increased email trafficking, originating from Africa and Europe to other continents, hence the action of the Security Operatives.

In this regard, three hundred and six (306) scam artistes have been arrested and convicted so far and arrest is still on. We have also recovered the total sum of US$137.8 Billion from them, both cash and
assets confirmed to have come from their victims. We have also found email addresses of victims in their address books including YOURS. It is at this juncture that we are contacting you.

The African Union (AU) supported by the world’s G20 are making REFUNDS to victims whom their email addresses are listed on the scam artiste's address books and also paying fully all those who were defrauded in pursuit of their legal Contract, Lottery Winning or Inheritance funds.Please be informed that you are among the first Group to received the payment. A payment form will be send to you but if you decide to decline the payment, kindly inform this commission.

David Jackson
Head Of Investigation

Email analysis :

NOTE : capt.rabrenner@gmail.com
NOTE : info.interpol@bigmir.net