Wednesday, March 16, 2016

YOUR OVERDUED FUND TRANSFER.

ATTENTION;THE REAL OWNER OF THIS EMAIL ADDRESS,
Congra tulations///

This is to inform you that your Lottery draw winning funds totaling the sum of $6.5musd has being deposited to the CENTRAL BANK OF WEST AFRICA Cotonou Benin Republic,for immediate wire transfer to your account as soon as you contact them. This Deposit was done through the help of our company Lawyer,Barrister Martins.Here is the Deposit Number,D56G/HKG/2016.Date of Deposit, 17th February 2016,Deposit Certificate Number,006781.Now you should contact the Central Bank with your Bank Data. Here is the Central Bank Contact Infos,

Plc,Plot:205 ABAKPA
TEL +229 982 223 88
FAX +229 93 642 241
REF:CB/102/BR0005B/2016
Email;cbn.paymmasterdesk@gmail.com

Contact Person,Dr Francis Ohin,Payout Manager.

After you contact this Bank then get back to me for more advise on how you will get this funds easly from the Bank.

God Bless you.

Sincerely Yours.

Mrs,Evelyn Udezuo
ASSISTANT LOTTO PROMOTION.

This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.

Email analysis :

NOTE : cbn.paymmasterdesk@gmail.com
NOTE : mr.johnwalker@volny.cz
NOTE : Received : from mail.xpeedgroup.com ([122.102.35.242])

Wednesday, September 23, 2015

Congratulations / Your $2.5 Million Part Payment

Central Bank of Nigeria.
Legal Department
Contract / Inheritance Payments Monitoring Unit
CBN House, Garki, Abuja
Nigeria.

Dear Valued Beneficiary,

We are writing to inform you that we received a petition on your behalf concerning your unpaid contract / inheritance payment which have been long over due.We therefore wish to apologise on behalf of the Federal Government of Nigeria for the delays and all the inconveniences you might have encountered this past years trying to receive your money. However,we have been directed by the Office of the Presidency,Federal Republic of Nigeria to contact you and let you know that the sum of $2.5 Million USD (Two Million Five Hundred Thousand United States Dollars) has been approved to be paid to you as part payment for your long overdue payment with the Ministry of Finance. Your payment file with us indicates that you have a total of $15 million dollars outstanding payment.But the Office of the Presidency has approved just $2.5 million part payment to be paid to you while the balance shall be paid thereafter. Although,there is a counter email claim from one Sarah McDaniel who said you are incapacitated due to an accident you encountered and shehas sent this website below as evident so as to enable us pay her instead of you.

The Website: http://www.car-accidents.com/pages/car_accident_photo.html

Meanwhile,the Management of Central Bank of Nigeria has scheduled to pay these $2.5 million USD to you through our Automated Teller Machine Card (ATM Card). We have processed and programmed the ATM Card to pay you a maximun of $20,000 (Twenty Thousand United States Dollars) everyday in any ATM Mechine in your country.We have also arranged with our accredited lawyer, Barrister Michael Idris for him to pick it up from our office for his o ward delivery to your contact address. We therefore implore you to contact our Bank Accredited Lawyer immediately through his personal contact details below for the delivery of your ATM card as scheduled.

Name: Barrister Michael Idris
Email: michaelidris01@yahoo.com.hk
Phone: +2348030499249.

Please note that you are expected to pay the Lawyer the sum of $125.00usd only for the secure delivery of the ATM card to your address. Also ensure that you send these your undermentioned personal information to him.

1.Your complete Names
2.Your contact address for the delivery.
3.Your phone number.

Yours sincerely,

Angela Chinedu.
(Director of Legal Dept)

Email analysis :

NOTE : michaelidris01@yahoo.com.hk
NOTE : Received : from [199.187.123.100] (port=49182 helo=User)
NOTE : by dns1.infokwik.org with esmtpa

Monday, August 24, 2015

I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY

ATTN.: BENEFICIARY,

AFTER SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY BECAUSE I DO NOT HAVE ANYTHING AGAINST YOU BUT YOUR PARTNERS.
I AM THE DIRECTOR OF THE COMPUTER/TELEX DEPARTMENT OF THE CENTRAL BANK. SOMETIME IN THE PAST YOUR PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE FERERAL PARASTATALS HERE IN NIGERIA AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL. THEY GAVE ME YOUR NAME, YOUR COMPANY'S NAME AND BANK ACCOUNT PARTICULARS AND TOLD ME TO PUT THEM IN THE COMPUTER SYSTEM IN THE LAB SO THAT IT WILL APPEAR AS IF YOU ARE ONE OF THE GENIUNE CONTRACTORS CLEARED FOR PAYMENT. ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER A HUGE AMOUNT OF U.S. DOLLARS WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND THE MONEY HAS BEEN FLOATING IN THE CBN SINCE THE ORIGINAL CONTRACTORS HAVE BEEN PAID OFF, SO THEY WANTED TO USE YOUR ACCOUNT FOR TRANSFER. WE AGREED THAT ONCE I DO THIS, THEY WOULD GIVE ME US$100,000.00 AND GIVE ME ANOTHER US$100,000.00 WHEN I RELEASE THE FUNDS TO YOUR ACCOUNT. WHEN THEY SAW THAT I HAVE DONE WHAT THEY REQUESTED AND YOUR NAME HAD BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED DEPOSIT OF US$100,000.00 THEY STARTED AVOIDING ME AND RESORTED TO THREATS. I IMMEDIATELY DELETED THE TRANSFER CODE OF THE FUNDS, WHICH IS ONLY KNOWN TO ME BECAUSE OF MY POSITION AND RELEASED OTHER CONTRACTORS FUND WITHOUT YOURS. THEY BECAME ANGRY THE MORE WHEN THEY REALISED THAT THEIR THREAT DID NOT WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE. I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTION BECAUSE OF THEIR BREACH OF AGREEMENT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THAT THEY WILL ASK YOU TO PAY NOW AND AFTER A SHORT WHILE THEY WILL COME UP WITH ANOTHER REASON FOR YOU TO PAY AGAIN AND IT GOES ON AND ON.

IF YOU WANT US TO WORK TOGETHER, THESE ARE MY CONDITIONS:

1. I WILL HAVE 30% OF THE MONEY BECAUSE IT IS ONLY TWO OF US LEFT FOR NOW 2. YOU WILL BEAR THE FULL COST OF THE TRANSFER 3. AS YOU CAN SEE, IT WILL BE USELESS AND A MERE WASTE OF TIME AND MONEY IF YOU CONTINUE WITH ANY OTHER PERSON, SO WE WILL CONCLUDE THIS TRANSACTION TOGETHER AND WITH UTMOST SECRECY.

IF THESE CONDITIONS ARE SUITABLE AND ACCEPTABLE TO YOU, CONTACT ME IMMEDIATELY TO LET US FINALIZE SO THAT I WILL FAX YOU OUR OFFICIAL KTT WIRE TRANSFER FORM TO COMPLETE AND I WILL RELEASE THE MONEY TO YOUR ACCOUNT. BUT IF YOU ARE NOT INTERESTED, I ADVICE YOU TO FORGET THE FUNDS AS IT WILL BE RETURNED TO OUR CONSOLIDATED NATIONAL RESERVE. FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL, IF YOU ACCEPT MY SUBMISSION, KINDLY GET BACK TO ME .

YOU CAN REACH ME ON MY PRIVATE TELEPHONE NUMBER 24 HOURS OF THE DAY.

CONFIRM YOUR PARTICULARS ON REPLY.

REGARDS,
GABRIEL IDE

Email analysis :

NOTE : infoweb1102@gmail.com
NOTE : infoweb1715@yahoo.co.nz
NOTE : Received : from [41.71.210.29]
NOTE : (unknown [41.71.210.29])
NOTE : (Authenticated sender: bobby@vidpal.net)
NOTE : by mail.vidpal.net (Postfix)

Monday, June 22, 2015

Rép : Hello Dear Kindly Confirm to us

Hi Dear,

We write to notify you that part payment have been approved for your long overdue lump sum. This decision was made last week during an executive meeting where it was decided that all financial organization and all Nations Central banks and financial institutes should pay all outstanding deposits and goodwill offers which has been held by Governments or banks due to beneficiary’s inability to meet up with high transfer charges. With this development, a woman by name (COLETTE BALLARD) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your outstanding lump sum. She made us to believe that you are dead. We got your email address through our data base and decided to send an email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you. Please let us know also if you are aware that we are almost ready to aprove the transfer of part payment for your outstanding funds to her nominated bank account as stated below:

First National Bank
2008 Pratt Ave. Bellevue
Nebraska 68123
Account Number 20172378410
Routing Number 104000016.
Beneficiary: COLETTE BALLARD

Be informed that you are not allowed to correspond or contact any person or office with respect to this payment other than this office. If you are still alive, you should reconfirm your information below;

1) YOUR FULL NAME
2) RESIDENCE ADDRESS, CITY, STATE AND COUNTRY
3) PERSONAL CELL PHONE, FAX AND MOBILE PHONE NUMBER

Best regards,
Sharon Henry
The Financial Services Authority

Email analysis :

NOTE : frankedward2021@yahoo.co.jp
NOTE : post@ambiantqueretaro.com
NOTE : Received : from User (unknown [200.59.57.150])
NOTE : (Authenticated sender: info@gpsnext.jp) by gpsnext.jp (Postfix)

Monday, June 15, 2015

GOOD NEWS (GOVERNOR CENTRAL BANK)

THE CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
CONTACT Our Ref: CBN/OHG/OXD1/09
Your Ref: ...............
TELEX: CENTRAL BANK.
PAYMENT FILE: CBN/BEN/09.

PAYMENT NOTIFICATION,

Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce my self formally as Mr.Godwin Emefiele, The Executive Governor of The Central Bank of Nigeria (CBN). I am officially contacting you today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN Central Bank Of Nigeria last week, because you did not forward your Claim as the Rightful beneficiary Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria. So has the singular right to carry out this delivery. Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to collect the Inheritance Bill in Sum of ($5MILLION USD) which rightfully belongs to you, on your behalf. In respect of your unfinished transaction which you are unable to collect your fund. At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us. We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of this Fund. Honestly, it really baffles me that you took such decision without my consent, by and large we still have to consider the fact that as the rightful owner of the fund you still have your own rights too.

Here are the Documents, which they tendered to this Bank:

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

Actually, these Documents, which they tendered to this Noble Bank, is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back and they promised to come back. As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds. Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to respond immediately to this email : with your full name, address and phone number for reconfirmation and immediate action. However, I want you to know that this fund will reach via bank to bank transfer, neither by any courier nor postage because we found out that there have been much Problems when trying to deliver this via courier services. Moreover the transferring bank will be introduced as soon as we confirmed from you if really you send those men to get your fund on your behalf. I also want you to know that the only fee attach to this fund which you must have to take of is the administrative charges and the paper work $90usd.So be informed.

OFFICIALLY SIGNED.
GOVERNOR OF CENTRAL BANK OF NIGERIA

Email analysis :

NOTE : centbnkmz21@blumail.org
NOTE : tester@galca.ua
NOTE : Received : from User ([86.43.86.234])
NOTE : by mail.bioheat.cn (Bioheat Mail System) with ASMTP

Sunday, June 14, 2015

Resolution Panel On Contract Payment.

Senate House®
---DEPUIS 1725---
276xc Committee On foreign Payment,
Resolution Panel On Contract Payment.
Ikoyi-Lagos Nigeria
Your Ref #:ATM/LAG/NG
Phone : +234-8054578173. +234 809-548-4820 (West Africa Office)

Attn:

Accredited ATM Card(331) awarded for contract payment of $500,000 USD.with Card Number:8763100030014 has been allocated in your favor,in compensation of scam victims.This is to bring to your notice that we are delegated from the Central Bank to pay 150 victims of scam $500,000 USD (Five Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount.Contact Mr John Lee (mrjohnlee73@gmail.com)with the following information's;

SPECIAL NOTICE: This is to inform you that the Central Bank we pay 60% of the Courier Company fee, having you pay the 40% which is $495USD do note that once we receive your complete delivery information's we are going to send you in the name of our Chief Protocol Officer information to proceed with your part of the payment Once again congratulations..

FULL NAME:
DELIVERY ADDRESS:
PHONE:NUMBER:
COUNTRY:
OCCUPATION:
SEX:
AGE:

Best Regards,
Senator David Mark

Email analysis :

NOTE : senator_davidmark1@outlook.com
NOTE : client-ip=65.54.190.208;
NOTE : microsoft grant scam.

Thursday, November 20, 2014

GOOD NEWS

THE CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
CONTACT Our Ref: CBN/OHG/OXD1/09
Your Ref: ...............
TELEX: CENTRAL BANK.
PAYMENT FILE: CBN/BEN/09.

PAYMENT NOTIFICATION,

Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce my self formally as Mr.Godwin Emefiele, The Executive Governor of The Central Bank of Nigeria (CBN). I am officially contacting you today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN Central Bank Of Nigeria last week, because you did not forward your Claim as the Rightful beneficiary Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria. So has the singular right to carry out this delivery. Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to collect the Inheritance Bill in Sum of ($5 MILLION USD) which rightfully belongs to you, on your behalf. In respect of your unfinished transaction which you are unable to collect your fund. At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us. We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of this Fund. Honestly, it really baffles me that you took such decision without my consent, by and large we still have to consider the fact that as the rightful owner of the fund you still have your own rights too.

Here are the Documents, which they tendered to this Bank:

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

Actually, these Documents, which they tendered to this Noble Bank, is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back and they promised to come back. As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds. Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to respond immediately to this email : with your full name, address and phone number for reconfirmation and immediate action. However, I want you to know that this fund will reach via bank to bank transfer, neither by any courier nor postage because we found out that there have been much Problems when trying to deliver this via courier services. Moreover the transferring bank will be introduced as soon as we confirmed from you if really you send those men to get your fund on your behalf. I also want you to know that the only fee attach to this fund which you must have to take of is the administrative charges and the paper work $90usd.So be informed.

OFFICIALLY SIGNED.
GOVERNOR OF CENTRAL BANK OF NIGERIA
GOVERNOR GODWIN EMEFIELE

Email analysis :

NOTE : X-Msmail-Priority : Normal
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 175.180.129.12 ()
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Transfer-Encoding : 7bitMessage-Id : < *@mail.wenjiang.com.tw >
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Mime-Version : 1.0
NOTE : Return-Path : < aaron@rnadvocate.com >
NOTE : Received : from unknown (HELO mail.wenjiang.com.tw) (175.180.129.12)
NOTE : Received : from [86.43.86.234] (helo=User)


NOTE : by mail.wenjiang.com.tw with esmtpa (Exim 4.69)
NOTE : (envelope-from < aaron@rnadvocate.com >)
NOTE : GOOD NEWS