Thursday, September 22, 2016

CHANGE OF YOUR BANK ACCOUNT DETAILS.

CHANGE OF YOUR BANK ACCOUNT DETAILS.

We have received an official notification on 09-19-2016 from Teresa L. Haskins, who claimed that you have authorized her to handle everything concerning the release of your inheritance Fund which is US$3.5 Million as she has confirmed to us that you are now in the Hospital taking care of your cancer illness. Meanwhile, in the consideration to our Official code of conduct and services here in west, Africa, we deem it necessary that we should get in touch with you first for confirmation before we can proceed with her request. Therefore, we need your prompt instruction to proceed with her in this matter for the purpose of remitting the fund to her nominative bank account details below:-

Bank: Bank of America
Address: 1143 Nashville Pike
Gallatin, Tennessee 37066
Account Name: Teresa Haskins
Account Number: 483032646884
Electronic Transfer: 064000020
Wire Transfer: 026009593

The release of the fund will be fixed as soon as we receive your prompt response to this message. it is very important that you should get in touch with Mr. Sani Kabir with immediate confirmation to enable the bank's administrative department transfer this money to her above mentioned bank account as you instructed. Contact back via email address ( sanikabir.private@hotmail.com )

NOTE: Failure to reply will give the other option than to believe you are the one that gave her the power to receive the payment on your behalf and enable us to proceed to complete the transfer to her above nominative bank account.

Yours faithfully,
Mr. Asue Ighodalo.
Chairman, Sterling Bank Plc.

Email analysis :

NOTE : sanikabir.private@hotmail.com
NOTE : dispatch@mail.roymiller.com
NOTE : 104.167.99.34 (reversing.co.il)

Monday, February 1, 2016

Remittance Notification

Dear Valued customer,


Your payment file was forwarded to us for direct transfer of $4,500,000.00 to your designated bank account.

Select any of this option


1. Telegraphic wire Transfer


2. Online Banking


Remittance will commence once we receive your response, your Telephone number is needed for simple communication.

Regards,
Wendy Anderson
Barclays Bank PLC
London, United Kingdom

Email analysis :

NOTE : wendy.anderson@email.com
NOTE : villanuevaa@speedy.com.ar
NOTE : Received : from localhost (1n1.terra.com [208.84.242.167])


NOTE : (authenticated user villanuevaa!speedylm)
NOTE : by mail-smtp04-mia.tpn.terra.com
NOTE : Remittance Notification

Tuesday, January 19, 2016

Mr. Martins Chapman

Dear sir,

Can you permit me to push 17Million GBP (SEVENTEEN MILLION BRITISH POUND STERLING) into your personal or company's bank account for our mutual benefits? 10% of the total fund goes to you as your compensation.

I need the following information/details from you:

1. Your full names:
2. Your residential address:
3. Your company's address:
4. Address of your company:
5. Your position in the company:
6. Your cell phone number:
7. How old are you?:
8. A scanned copy of your identity such as your international passport or drivers' licence etc:

NOTE: THIS FUND CAN BE LOADED INTO AN ATM MASTER CARD AND DELIVERED TO YOU UNDER A VERY SPECIAL ARRANGEMENT TOO. IT'S VERY EASY AND SIMPLE.

Sincerely yours,

Mr. Martin Chapman
Port of London
London River House
Royal Pier Road
Gravesend, DA12 2BG
United Kingdom.

Email analysis :

NOTE : mail.ttml.co.in@ttml.co.in
NOTE : mrmartinschapman@mail333.com
NOTE : Received : from SERWER-INFOPIEK.piekwarm.local ([unknown] [83.12.228.254])


NOTE : by smtp2.ttml.co.in (Sun Java(tm) System Messaging Server

Tuesday, September 29, 2015

YOUR PAYMENT

ATTN:

YOUR PAYMENT OF US$18.75 MILLION HAS BEEN APPROVED FOR TRANSFER. CONFIRM YOUR TELEPHONE AND ADDRESS FOR IMMEDIATE TRANSFER TO YOUR BANK ACCOUNT.

MR. FRANK MAP.

INTERNATIONAL MONETARY FUND (IMF).

Phone Number: +1-734-385-7484
Email: mapfrank11@gmail.com

Email analysis :

NOTE : mapfrank11@gmail.com
NOTE : mrsmariambeltz@gmail.com
NOTE : Received : from riv1450330.lnk.telstra.net
NOTE : ([203.45.249.207])
NOTE : server2.lyricschord.com
NOTE : Mime-Version : 1.0
NOTE : X-Get-Message-Sender-Via : server2.lyricschord.com:
NOTE : authenticated_id: teste@megacartaobonus.com.br

Friday, September 4, 2015

Rép : Please Reply Asap

It is my humble pleasure to write you this confidential letter irrespective of the fact that you do not know me. Hence, I solicit your strictest confidence in this transaction, My Names are MS.AISHA ALA; I am the REMITTANCE DIRECTOR in the Arab National Bank. I have decided to contact you on a business transaction that will be very beneficial to both of us.

During my Auditing of the Bank's Accounts for last month, I came across a very huge sum of money belonging to a deceased person (MR. FIKRI HAYTHAM). An Iraqi Citizen who was among the people that Died during the recent war in Iraq. Before his Death, he had the sum of US$35Million in a Fixed Deposit Account in this Bank and the Money matured since November last year.

I suggest that you Open a New Account with Zero Balance (NO MONEY INSIDE) and we shall effectively use it for this transaction provided that it can be able to Accommodate the Funds. I require you to maintain the confidentiality of this transaction Immediately I receive your response indicating your interest, I shall send you more details. Remember that your Faithfulness, and Confidentiality is mostly required.

MS. AISHA ALA.

Email analysis :

NOTE : msaishaala002@gmail.com
NOTE : msaishaala@anb.org
NOTE : Received : from mail.nejataday.av.tr (80.93.213.157)
NOTE : Received : from localhost ([127.0.0.1]) by mail.nejataday.av.tr;
NOTE : Organization : Arab National Bank Plc
NOTE : X-User-Agent : Mozilla/5.0 (Windows NT 6.1; rv:40.0) Gecko/20100101 Firefox/40.0

Saturday, July 18, 2015

Rép : Proposal

Hello friend,

I found your details on the internet for an honest person, i'm Thong Sarath a cambodian developer and businessman,

Please i would like you to consider my request in this email.

I have been accused of murder of a fellow Tycoon Late Mr.Ung meng chou in 2014, i have been arrested and detained in prison pending investigation and decision of the court but i still plead my innocence.

I want you to work with my lawyer to transfer $15 million dollars from my bank account to your account on a business treaty because the government may try to freeze my accounts,you will get 30% of all transfered funds, and as soon as i'm released; i will come to meet you to collect my 70%, contact my lawyer Barrister Kea Av, his email is keaav@yahoo.com.hk

Regards,

Excellency Sarath.

---
This email has been checked for viruses by Avast antivirus software.
http://www.avast.com

Email analysis :

NOTE : thongsarath@qq.com
NOTE : keaav@yahoo.com.hk
NOTE : Received : from [36.37.244.138]
NOTE : (port=13699 helo=User)
NOTE : by vps.monchale.com.br
NOTE : with esmtpa (Exim 4.85)
NOTE : Received : from unknown (HELO vps.monchale.com.br)
NOTE : (67.23.234.96)

Thursday, July 2, 2015

KINDLY GET BACK TO US IMMEDIATELY

DEBT MANAGEMENT OFFICE, (DMO) NIGERIA.
NDIC BUILDING (1st Floor),
PLOT 447/448 CONSTITUTION AVENUE,
CENTRAL BUSINESS DISTRICT,
P.M.B. 532, GARKI ABUJA, NIGERIA.
FCT-ABUJA, NIGERIA.
CHAIRMAN: DR. ABRAHAM NWANKWO.
E-MAIL: [dr_abraham.nwankwo@qq.com]
26TH JUNE, 2015.

ATTENTION BENEFICIARY:,

This is to inform and notify you regarding your PAYMENT released by the Federal Republic of Nigeria. I am DR. ABRAHAM NWANKWO, the Chairman of the Debt Management Office, Federal Republic of Nigeria. On behalf of my office I hereby bringing to your notice regarding your over due out-standing payment approved, signed and released by the out-going government and the formal President of Nigeria, (GOODLUCK JONATHAN). However to God be the glory, the current President of Nigeria (MUHAMMADU BUHARI), has officially ORDERED for immediate TRANSFER/RELEASE of payment for all the BENEFICIARIES assigned, approved and awarded by the out-going government and the formal Administration of Nigeria, President (GOODLUCK JONATHAN) within the next 30 days otherwise your PAYMENT should be REVOKED, CANCELLED and TERMINATED by his present Administration. On this note we are calling for your immediate attention over this issue to enable us proceed and accomplished on your PAYMENT within the next 30 days otherwise you are going to loose and forfeit this fund. Note, failure to receive and confirm your PAYMENT within the next 30 days then your FUND should be REVOKED, CANCELLED and TERMINATED as ordered and instructed by the current President of Nigeria (MUHAMMADU BUHARI). Therefore we had the authorization from the Federal Republic of Nigeria to carry out your payment released by the formal President of Nigeria (GOODLUCK JONATHAN). Your payment worth's of Five Million, Five Hundred Thousand United States Dollars, only (US$5,500,000.00), has been approved, signed and released by the out going government under the leadership of the formal President of Nigeria (GOODLUCK JONATHAN). And the current President of Nigeria (MUHAMMADU BUHARI) has officially assigned and authorized our office to handle and complete your payment therefore I'm using this opportunity to inform you over this issue. Please you are advise to get back to us immediately upon receiving this message/email to enable us arrange for your payment immediately. We are waiting upon your response over this issue to enable us commence on your payment and transfer this money directly into your nominated BANK ACCOUNT as soon as possible. Further issues, information and details regarding your payment shall be discuss upon your response over this matter.

Finally, you are required to re-confirm the following information to us. We advise you should re-confirm to us the following information below,

1) YOUR FULL NAME:
2) RESIDENTIAL/OFFICE/DELIVERY ADDRESS:
3) PHONE NUMBER:
4) IDENTITY: (INT'L PASS-PORT/DRIVING LICENSE)

This is very important and necessary therefore try to re-confirm to us your (1) FULL NAME (2) ADDRESS (3) DIRECT PHONE NUMBER and (4) YOUR IDENTITY upon your reply to us ok.

Yours Faithfully,

Dr. Abraham Nwankwo.
Director/Chairman.
Debt Management Office,
Federal Republic of Nigeria.

Email analysis :

NOTE : dr_abraham.nwankwo@qq.com
NOTE : fax@RE-ARRANGE.COM
NOTE : smtp.gamako.co.id
NOTE : X-Authenticated-Sender : event@gamako.co.id