Dear Benficiary,
How are you today, I hope all is well .Be informed that due to your delay , the YOUR FUND IS CONVERTED worth of ($37 USD Million) was converted into ATM-Card which you can withdraw in any ATM Cash Point Machine Worldwide have been programmed by the issuing bank .Note that the issuing bank has package the ATM CARD with the secret code and registered it with dhl courier service. Also you will be withdrawing sum of US$5,000.00 per day.Therefore, quickly contact DHL COMPANY with bellow information:
Your full name_____________________
Your address__________________________
Your country_______________________
Your age ___________________________
Your occupation____________________
Your Phone number__________________
Director: Mr.Kelly Brown.
Email address: (dhl-courierservicess@diplomats.com)+234-7039363236
The only money you have to send to DHL COMPANY is only US$195usd only,according to the director of the issuing bank for the smooth delivery of your package to your door step. Also you should refirm your full NAME, ADDRESS, TELE PHONE NUMBER AND DRIVER'S LIC OR PASSPORT to them to avoid wrong delivery.
Yours faithfully.
Rev. kingsley john
Email analysis :
NOTE : seiki104@seiki104.com
NOTE : dhl-courierservicess@diplomats.com
Wednesday, July 15, 2015
Thursday, July 9, 2015
YOUR FUND IS CONVERTED
Dear Benficiary,
How are you today, I hope all is well .Be informed that due to your delay , the YOUR FUND IS CONVERTED worth of ($37 USD Million) was converted into ATM-Card which you can withdraw in any ATM Cash Point Machine Worldwide have been programmed by the issuing bank .Note that the issuing bank has package the ATM CARD with the secret code and registered it with dhl courier service. Also you will be withdrawing sum of US$5,000.00 per day.Therefore, quickly contact DHL COMPANY with bellow information:
Your full name_____________________
Your address__________________________
Your country_______________________
Your age ___________________________
Your occupation____________________
Your Phone number__________________
Director: Mr.Kelly Brown.
Email address: (dhl-courierservicess@diplomats.com)+234-7039363236
The only money you have to send to DHL COMPANY is only US$195, according to the director of the issuing bank for the smooth delivery of your package to your door step. Also you should refirm your full NAME, ADDRESS, TELE PHONE NUMBER AND DRIVER'S LIC OR PASSPORT to them to avoid wrong delivery.
Yours faithfully.
Rev. kingsley john
REV.KINGSLEY JOHN
Email analysis :
NOTE : dhl-courierservicess@diplomats.com
NOTE : seiki104@seiki104.com
NOTE : Received : from BAMUF10 (unknown [154.120.93.46])
NOTE : by seiki104.com (Postfix)
NOTE : 61.126.17.241 (seiki104.com)
How are you today, I hope all is well .Be informed that due to your delay , the YOUR FUND IS CONVERTED worth of ($37 USD Million) was converted into ATM-Card which you can withdraw in any ATM Cash Point Machine Worldwide have been programmed by the issuing bank .Note that the issuing bank has package the ATM CARD with the secret code and registered it with dhl courier service. Also you will be withdrawing sum of US$5,000.00 per day.Therefore, quickly contact DHL COMPANY with bellow information:
Your full name_____________________
Your address__________________________
Your country_______________________
Your age ___________________________
Your occupation____________________
Your Phone number__________________
Director: Mr.Kelly Brown.
Email address: (dhl-courierservicess@diplomats.com)+234-7039363236
The only money you have to send to DHL COMPANY is only US$195, according to the director of the issuing bank for the smooth delivery of your package to your door step. Also you should refirm your full NAME, ADDRESS, TELE PHONE NUMBER AND DRIVER'S LIC OR PASSPORT to them to avoid wrong delivery.
Yours faithfully.
Rev. kingsley john
REV.KINGSLEY JOHN
Email analysis :
NOTE : dhl-courierservicess@diplomats.com
NOTE : seiki104@seiki104.com
NOTE : Received : from BAMUF10 (unknown [154.120.93.46])
NOTE : by seiki104.com (Postfix)
NOTE : 61.126.17.241 (seiki104.com)
Saturday, June 27, 2015
Your pre-paid card is ready!
Hello , Advance fund payment has been transferred into your pre-paid card and its ready for delivery , kindly take a few steps to complete the transaction Customer Code: CC1.237163075 Amount: $25,000.00 USD Transaction ID: 000075724709 Please take one minute of your time to confirm your details. Name: Address: Phone number: Bank Details. Occupation: Thanks, Contact The Officer in Charge Mr Yahaya Zekeri Email: ubagroup.zekeri@consultant.com Website: www.ubagroup.com No# 1203 Scoji Express Road Executive Director
Email analysis :
NOTE : ubagroup.zekeri@consultant.com
NOTE : info@rosstriulcio.eu
NOTE : Received : from rbackup.atlcorp.oneringnetworks.net
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : ([66.187.177.18]:56811 helo=User)
NOTE : by whoopla.whoopla.com.au
Email analysis :
NOTE : ubagroup.zekeri@consultant.com
NOTE : info@rosstriulcio.eu
NOTE : Received : from rbackup.atlcorp.oneringnetworks.net
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : ([66.187.177.18]:56811 helo=User)
NOTE : by whoopla.whoopla.com.au
Thursday, June 25, 2015
YOUR PAYMENT RELEASED
CONGRATULATION,
THIS IS TO NOTIFY YOU REGARDING YOUR PAYMENT RELEASED THEREFORE YOU ARE ADVISE TO GET BACK TO US IMMEDIATELY FOR FURTHER INFORMATION AND DETAILS CONCERNING THE RELEASE AND CLAIM OF YOUR FUND. YOU SHOULD CONTACT US FOR FURTHER DETAILS WITH THIS E-MAIL ADDRESS [dr_abraham.nwankwo@qq.com].
YOURS FAITHFULLY,
DR. ABRAHAM NWANKWO.
Email analysis :
NOTE : dr_abraham.nwankwo@qq.com
NOTE : testtest@fastweb.com.cn
NOTE : Received : from User (unknown [46.29.255.195])
NOTE : by mail.fastweb.com.cn (Postfix - by fastweb.com.cn)
THIS IS TO NOTIFY YOU REGARDING YOUR PAYMENT RELEASED THEREFORE YOU ARE ADVISE TO GET BACK TO US IMMEDIATELY FOR FURTHER INFORMATION AND DETAILS CONCERNING THE RELEASE AND CLAIM OF YOUR FUND. YOU SHOULD CONTACT US FOR FURTHER DETAILS WITH THIS E-MAIL ADDRESS [dr_abraham.nwankwo@qq.com].
YOURS FAITHFULLY,
DR. ABRAHAM NWANKWO.
Email analysis :
NOTE : dr_abraham.nwankwo@qq.com
NOTE : testtest@fastweb.com.cn
NOTE : Received : from User (unknown [46.29.255.195])
NOTE : by mail.fastweb.com.cn (Postfix - by fastweb.com.cn)
Monday, June 22, 2015
RE:YOUR FUND TRANSAFER ..
International Remittance Department,
Central Bank of Nigeria,
Lagos, Nigeria.
Fund code: 001722147/CBN/7537/2015.
PAYMENT NOTIFICATION OF YOUR FUNDS.
Attn: Sir,
This letter may come to you as a surprise. However, I will like to introduce myself formally as Mr.Kingsley Moghalu. The payment co-ordinatior Central Bank Of Nigeria,You are been officially contacted by me today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN last week, because you did not Claim your funds as the Rightful beneficiary in our Corresponding bank. This morning at about (9:00am Standard Pacific Time), I was alerted by my Secretary that Three men were at my Office Reception waiting to see me and so I asked my Secretary to let them in.
To my surprise they were two Canadians and one Nigerian Attorney, and they introduced themselves as (Mr. Tim Parker, Mr. Roland Gulf, both from Canada) and accompanied with them was a Nigerian Attorney with the name (Barrister Okoya Williams). 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 claim the Inheritance Bill Sum of US$15,000,000:00) which rightfully belongs to you, on your behalf. These foreigners actually claimed this beyond reasonable doubts. At this development I asked them who authorized them to come down to Nigeria for the claim of this Payment and they told me you authorized them to come and claim this Funds on your Behalf. Infant 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 claim this Funds on your behalf without notifying us. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without my consent.
Here are the Document which they tendered to this Bank today:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJECTION.
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 by Monday morning and they promised to come back.
Kindly re-confirm to me the following information:
1. Your full name and residential address
2. Phone,fax and mobile number
3. company name, position and address
4. Marital status and a copy of your identification (either passport or
drivers license).
As the payment co-ordinator to 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 as the 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 call this Bank immediately you receive this Confidential Letter. You are to view my international passport attached below.
We look forward to hearing from you.
Kingsley Moghalu,
Deputy Governor,
Central Bank of Nigeria.
+234-809-603-3415
Email analysis :
NOTE : michaelbake99@gmail.com
NOTE : moghalu22@hotmail.com
NOTE : Received : from User ([192.168.0.250] RDNS failed)
NOTE : by mail.isitel.it with Microsoft SMTPSVC
Central Bank of Nigeria,
Lagos, Nigeria.
Fund code: 001722147/CBN/7537/2015.
PAYMENT NOTIFICATION OF YOUR FUNDS.
Attn: Sir,
This letter may come to you as a surprise. However, I will like to introduce myself formally as Mr.Kingsley Moghalu. The payment co-ordinatior Central Bank Of Nigeria,You are been officially contacted by me today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN last week, because you did not Claim your funds as the Rightful beneficiary in our Corresponding bank. This morning at about (9:00am Standard Pacific Time), I was alerted by my Secretary that Three men were at my Office Reception waiting to see me and so I asked my Secretary to let them in.
To my surprise they were two Canadians and one Nigerian Attorney, and they introduced themselves as (Mr. Tim Parker, Mr. Roland Gulf, both from Canada) and accompanied with them was a Nigerian Attorney with the name (Barrister Okoya Williams). 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 claim the Inheritance Bill Sum of US$15,000,000:00) which rightfully belongs to you, on your behalf. These foreigners actually claimed this beyond reasonable doubts. At this development I asked them who authorized them to come down to Nigeria for the claim of this Payment and they told me you authorized them to come and claim this Funds on your Behalf. Infant 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 claim this Funds on your behalf without notifying us. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without my consent.
Here are the Document which they tendered to this Bank today:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJECTION.
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 by Monday morning and they promised to come back.
Kindly re-confirm to me the following information:
1. Your full name and residential address
2. Phone,fax and mobile number
3. company name, position and address
4. Marital status and a copy of your identification (either passport or
drivers license).
As the payment co-ordinator to 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 as the 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 call this Bank immediately you receive this Confidential Letter. You are to view my international passport attached below.
We look forward to hearing from you.
Kingsley Moghalu,
Deputy Governor,
Central Bank of Nigeria.
+234-809-603-3415
Email analysis :
NOTE : michaelbake99@gmail.com
NOTE : moghalu22@hotmail.com
NOTE : Received : from User ([192.168.0.250] RDNS failed)
NOTE : by mail.isitel.it with Microsoft SMTPSVC
Sunday, June 14, 2015
Greetings Dear: This is for your personal attention
Greetings,
I got your contact from my exploration in dig up a reputable non domestic ally who can aid me in this pending disposal. My instincts have never failed me in the past as am convinced that you are the person who can aid me in this pending disposal. I have no doubt in my mind that you are the right personality to aid me in this investment project. I am Dr. Mr. Robert Kenneth, A Fund Manager with the North Chatered Bank, UK. I am contacting you based on my personal interest to develop a correlative business conssociation with you in your country. The entirety and terms of executing the Investment Project will be made known to you upon receiving a positive response from you. I solicit for your aidance to enforce this disposal. I will give you a complete picture of this disposal as soon as I hear from you. I look forward to hearing from you soonest at my personal email (richardmartins@lawyer.com)
My regards,
Dr. Mr. Robert Kenneth D.
Email analysis :
NOTE : richardmartins@lawyer.com
NOTE : X-Originating-Ip : [199.189.86.27]
NOTE : nellikuzhi@muthoottumini.com
NOTE : Received : from muthoottumini.com (muthoottumini.com [192.168.1.20])
NOTE : by muthoottumini.com (Postfix)
NOTE : X-Mailer : Zimbra 8.0.1_GA_5438 (zclient/8.0.1_GA_5438)
NOTE : 117.239.72.210 ()
Email leaking :
nellikuzhi@muthoottumini.com, PCassese@cassese.com, PETEJR@MALCON.COM, PFGANGEMI@AOL.COM, PFloydStone@aol.com, PGauthier99@aol.com, PHILLYSTAR127@NETZERO.NET, PHenry27@aol.com, PIConsultingGrp@aol.com, PIERCGG@YAHOO.COM, PIERRESStore@aol.com, PJsupply@earthlink.net, PKOilInc@aol.com, PMBelamour@hotmail.com, PRBeckett@Becketts1945.com, PRINGLEW@aol.com, PROGRESSNOW2@ROCKETMAIL.COM, PRYMETYMEXESS@YAHOO.COM, PUDDLES892@AOL.COM, Paddy@elmolitours.com, Pam@bingoblighty.co.uk, PamPintoRealtor@hotmail.com, PapaT555@yahoo.com, ParadiseMt@foothills.net, PassionGenie@msn.com, Pastor.James@kingofkingslc.org, Pat_LaPointe@msn.com, Patrick.Flaven@Gmail.com, Patrick.Guillaume@vub.ac.be, Patrick@gotoweb.fr.st, Patrick_L10@yahoo.com, Paul@PaulGrubbREALTOR.com, Paul@greatflooringservice.com, Paul@lendingtreenm.com, PaulClown2@aol.com, Paulhussey@hotmail.co.uk, Pauline@creativecraftdesigns.com, Pauline@watervisions.com, Paulladd12@hotmail.com, Paullt@isp.com, Pete650@operamail.com, Pete@BuonAppetitoProvidence.com, Peter@Connexus.org.uk, Peter@ineedhits.com, Peter@podroze.de, PeterHansen@attorneyhansen.com, Peter_M_Scholz@t-ps.de, Peteroyakhire@usa.net, Phantmwlf@aol.com, Phil@EleKtric-Kat.com, Phil@baltimorebass.com, Phillip.Capers@Golimo.com, Philoe47@hotmail.com, Philter216@cox.net, Phone-Lovers@inbox.com, PhoneFIXationMarietta@Gmail.com, PhotoVirginia@cox.net, PictureMe@aol.com, Pieter@verna.be, Poeticlady99@yahoo.com, Police.Daniel@wanadoo.fr, Postta66@yahoo.com, Powernational@cfl.rr.com, Powerup@nnl690.com, Prayer_Hope@hotmail.com, President@ExcellenceConsulting.com, President_tech@yahoo.com, Prestigefurnituregallery@gmail.com, Primoz.pintar@morart.si, Princeamillion85@yahoo.com, Princejwood@Yahoo.com, ProvisionRxJax@aol.com, PublicRelations@ArtHop.com, Pueblogal@yahoo.com, Punjabiramesh47@yahoo.co.in, PureHoodia@msn.com, QDESIGNSS@AOL.COM, Qfsenterprises@tx.rr.com, Quentin@puremarketexpress.com, R7kng@aol.com, RAGrace@Verizon.net, RAYAN277777@GMAIL.COM, RAvidor@optonline.net, RCMASTERMAKER@cs.com, RCouch5000@cs.com, REALTYJEFF@YAHOO.COM, REGINAAHARDING@GMAIL.COM, RENTCAR@AOL.COM, RENTON_JIM@YAHOO.COM, REPAIR@AAAHMAN.COM, RESTER932@CS.COM, RFerr200@aol.com, RGHOMEDECO@YAHOO.COM, RGrady7584@aol.com, RHSipple@aol.com, RHerz99299@aol.com, RICHARD@ADAMS4858.FREESERVE.CO.UK, RICKRJT@AOL.COM, RIP314@aol.com, RITELINE@AOL.COM, RIZWAN@AMICAINC.COM, RJC@creecyphotography.com, RJPanuska@hotmail.com, RJRTravel@aol.com, RJT655321@aol.com, RKBEATY777@AOL.COM, RKNelson@ameriplan.net, RMOORE2YU@YAHOO.COM, RODRIGOELCOBRA@HOTMAIL.COM, RORDWAYGRN@GMAIL.COM, ROYALIMO@OPTONLINE.NET, RTUMarketing@cox.net, RUTH@NHINSPIRE.COM, Rachelscandles25@yahoo.com, RachelseaV@aol.com, Rachyalove@gmail.com, RahimRAli@aol.com, Rainerteam@bellsouth.net, Ralph@leanhardabs.com, Randy@rxnt.com, RavenLass@aol.com, Ray@nyctdg.com, Ray@rpeinc.com, RayTuska@yahoo.com, Rcky10617@CS.COM, Rcrdsmusic@aol.com, Reachment@msn.com, RealEstate@ShirleyHulin.com, RealtorBrandi@msn.com, Rebamom51@yahoo.com, Rebornshop@comcast.net, Reconn777@Gmail.Com, Reena_skaria@hotmail.com, Referencement@axecibles.com, Reg@Penknibbs.co.uk, Reggie@DamnComputer.com, Reinhard.Mozart@gmx.at, Relentlesswealth@gmail.com, Reliablemt@cfl.rr.com, Rent2ownConnect@Gmail.com, ResalesUSA@aol.com, RetNav1973@aol.com, RetailHuntdotcom@aol.com, RevReikiND@cs.com, RevStamper@Gmail.com, Reyesrys321@aol.com, RhondaHackney@yahoo.com, RicGar1998@aol.com, Ricash39@hotmail.com, Rich@Nitrogen2Go.com, RichHealth@gmail.com, Richard-Marsden@ntlworld.com, Richard@abacusengr.com, Richard@mcgillfamily.plus.com, Richard@realtorsresourceforsuccess.com, RichardGreco5@aol.com, Richschroeder@comcast.net, RickHenly@onlyinternet.net, Ricoadams@etechboys.com, Riki051375@cs.com, Rita4540@aol.com, Rita@easy-soft.biz, Rjudon@satx.rr.com, RoadRunnersNJ@aol.com, Roadmaster444@netscape.net, Rob@wgei.com, RobLynn11@hotmail.com, Robbert_de_graaf@hotmail.com, Robby.DeCaluwe@vldmoerbeke.be, Robe_w@wp.pl, Robert.R.ROUSSEAU@Wanadoo.Fr, Robert@PaperlessSolutions.com, Robert@PerfectDollarCoins.com, RobertJasper@interior-facility.com, Robert_Mossom@Hotmail.com, Robertonie@aol.com, Robertppuk@msn.com, RobertsMrtn@aol.com, Robin229@msn.com, Robin@robinsnowphotography.com, Robyn@RobynEngland.com, Rockstarchic07@juno.com, Rockstarr316@aol.com, Rocky@bibinje.com, RodneyPls@aol.com, Rodneywkr@aol.com, Roland@pfeifer-syscon.de, Rollneck1@aol.com, Romey56640@aol.com, Ron@SanJosePoolService.com, Ronald.Treep@oracle.com, Ronaldgulley@cs.com, Ronni@trs240.com, Rosanne@1stindependentleasing.com, Roses30698@aol.com, RoyD587@bellsouth.net, Royaltrecords@aol.com, Rremmele@cfl.rr.Com, RubberyGimp@aol.com, RumbleyF@msn.com, Rurbani@ca.inter.net, RussellGetz@gmail.com, Rxshop108@yahoo.com, Ryan_facc@hotmail.com, Ryanbaril@hotmail.com, S.Sharp@charter.net, S513413@mail.nwmissouri.edu, SALES@CREATIVECOATINGSYSTEMS.COM, SALES@LETITROLLBIKESHOP.COM, SALES@NEEDWEBDOMAIN.COM, SALES@RPREALTY.COM, SALT000@aol.com, SAMANTHASBASKETS@YAHOO.COM, SAMUELI4@AOL.COM, SANTAMARIALAW@AOL.COM, SAPPMP@gmail.com, SARATHEGREATESTEVER@HOTMAIL.COM, SBarnett7@satx.rr.com, SBokovs@gmail.com, SCBrownpr@msn.com, SCCSINC@SCCS-CONTRACTORS.COM, SCOLNIC@AOL.COM, SCtr007@aol.com, SDHuni23@aol.com, SDMInvestigations@cox.net, SEANWARREN@EARTHLINK.NET, SEO@appliedtechnologiesgroup.com, SEO@easyequipment.com, SESAKSENV@AOL.COM, SHAHZADREHMANUR@GMAIL.COM, SHANIEDWARDS@AOL.COM, SHARONS0196@YAHOO.COM, SHERRITHEFAIRY@AOL.COM, SHIVERSLOU@aol.com, SHOP@SHOP4LESSSHOP.COM, SHOTOKAN_@HOTMAIL.COM, SHRIRAMBISSA@GMAIL.COM, SHyde@cmsynergy.com, SIMMT2003@YAHOO.COM, SINstrippers@hotmail.com, SIRMOONGLOBAL@YAHOO.COM, SLevins@sanworx.com, SMARTVALUESONLINE@MSN.COM, SNACKBAR99@HOTMAIL.COM, SOH6901@GATEWAY.NET, SOMECAB@SOMECAB.FR, SOUTHERN.AIR@TELKOMSA.NET, SPOTTY@WILDBLUE.NET, SPS-INC@centurytel.net, SRISAISERVICESFORALL@GMAIL.COM,richardmartins@lawyer.com
I got your contact from my exploration in dig up a reputable non domestic ally who can aid me in this pending disposal. My instincts have never failed me in the past as am convinced that you are the person who can aid me in this pending disposal. I have no doubt in my mind that you are the right personality to aid me in this investment project. I am Dr. Mr. Robert Kenneth, A Fund Manager with the North Chatered Bank, UK. I am contacting you based on my personal interest to develop a correlative business conssociation with you in your country. The entirety and terms of executing the Investment Project will be made known to you upon receiving a positive response from you. I solicit for your aidance to enforce this disposal. I will give you a complete picture of this disposal as soon as I hear from you. I look forward to hearing from you soonest at my personal email (richardmartins@lawyer.com)
My regards,
Dr. Mr. Robert Kenneth D.
Email analysis :
NOTE : richardmartins@lawyer.com
NOTE : X-Originating-Ip : [199.189.86.27]
NOTE : nellikuzhi@muthoottumini.com
NOTE : Received : from muthoottumini.com (muthoottumini.com [192.168.1.20])
NOTE : by muthoottumini.com (Postfix)
NOTE : X-Mailer : Zimbra 8.0.1_GA_5438 (zclient/8.0.1_GA_5438)
NOTE : 117.239.72.210 ()
Email leaking :
nellikuzhi@muthoottumini.com, PCassese@cassese.com, PETEJR@MALCON.COM, PFGANGEMI@AOL.COM, PFloydStone@aol.com, PGauthier99@aol.com, PHILLYSTAR127@NETZERO.NET, PHenry27@aol.com, PIConsultingGrp@aol.com, PIERCGG@YAHOO.COM, PIERRESStore@aol.com, PJsupply@earthlink.net, PKOilInc@aol.com, PMBelamour@hotmail.com, PRBeckett@Becketts1945.com, PRINGLEW@aol.com, PROGRESSNOW2@ROCKETMAIL.COM, PRYMETYMEXESS@YAHOO.COM, PUDDLES892@AOL.COM, Paddy@elmolitours.com, Pam@bingoblighty.co.uk, PamPintoRealtor@hotmail.com, PapaT555@yahoo.com, ParadiseMt@foothills.net, PassionGenie@msn.com, Pastor.James@kingofkingslc.org, Pat_LaPointe@msn.com, Patrick.Flaven@Gmail.com, Patrick.Guillaume@vub.ac.be, Patrick@gotoweb.fr.st, Patrick_L10@yahoo.com, Paul@PaulGrubbREALTOR.com, Paul@greatflooringservice.com, Paul@lendingtreenm.com, PaulClown2@aol.com, Paulhussey@hotmail.co.uk, Pauline@creativecraftdesigns.com, Pauline@watervisions.com, Paulladd12@hotmail.com, Paullt@isp.com, Pete650@operamail.com, Pete@BuonAppetitoProvidence.com, Peter@Connexus.org.uk, Peter@ineedhits.com, Peter@podroze.de, PeterHansen@attorneyhansen.com, Peter_M_Scholz@t-ps.de, Peteroyakhire@usa.net, Phantmwlf@aol.com, Phil@EleKtric-Kat.com, Phil@baltimorebass.com, Phillip.Capers@Golimo.com, Philoe47@hotmail.com, Philter216@cox.net, Phone-Lovers@inbox.com, PhoneFIXationMarietta@Gmail.com, PhotoVirginia@cox.net, PictureMe@aol.com, Pieter@verna.be, Poeticlady99@yahoo.com, Police.Daniel@wanadoo.fr, Postta66@yahoo.com, Powernational@cfl.rr.com, Powerup@nnl690.com, Prayer_Hope@hotmail.com, President@ExcellenceConsulting.com, President_tech@yahoo.com, Prestigefurnituregallery@gmail.com, Primoz.pintar@morart.si, Princeamillion85@yahoo.com, Princejwood@Yahoo.com, ProvisionRxJax@aol.com, PublicRelations@ArtHop.com, Pueblogal@yahoo.com, Punjabiramesh47@yahoo.co.in, PureHoodia@msn.com, QDESIGNSS@AOL.COM, Qfsenterprises@tx.rr.com, Quentin@puremarketexpress.com, R7kng@aol.com, RAGrace@Verizon.net, RAYAN277777@GMAIL.COM, RAvidor@optonline.net, RCMASTERMAKER@cs.com, RCouch5000@cs.com, REALTYJEFF@YAHOO.COM, REGINAAHARDING@GMAIL.COM, RENTCAR@AOL.COM, RENTON_JIM@YAHOO.COM, REPAIR@AAAHMAN.COM, RESTER932@CS.COM, RFerr200@aol.com, RGHOMEDECO@YAHOO.COM, RGrady7584@aol.com, RHSipple@aol.com, RHerz99299@aol.com, RICHARD@ADAMS4858.FREESERVE.CO.UK, RICKRJT@AOL.COM, RIP314@aol.com, RITELINE@AOL.COM, RIZWAN@AMICAINC.COM, RJC@creecyphotography.com, RJPanuska@hotmail.com, RJRTravel@aol.com, RJT655321@aol.com, RKBEATY777@AOL.COM, RKNelson@ameriplan.net, RMOORE2YU@YAHOO.COM, RODRIGOELCOBRA@HOTMAIL.COM, RORDWAYGRN@GMAIL.COM, ROYALIMO@OPTONLINE.NET, RTUMarketing@cox.net, RUTH@NHINSPIRE.COM, Rachelscandles25@yahoo.com, RachelseaV@aol.com, Rachyalove@gmail.com, RahimRAli@aol.com, Rainerteam@bellsouth.net, Ralph@leanhardabs.com, Randy@rxnt.com, RavenLass@aol.com, Ray@nyctdg.com, Ray@rpeinc.com, RayTuska@yahoo.com, Rcky10617@CS.COM, Rcrdsmusic@aol.com, Reachment@msn.com, RealEstate@ShirleyHulin.com, RealtorBrandi@msn.com, Rebamom51@yahoo.com, Rebornshop@comcast.net, Reconn777@Gmail.Com, Reena_skaria@hotmail.com, Referencement@axecibles.com, Reg@Penknibbs.co.uk, Reggie@DamnComputer.com, Reinhard.Mozart@gmx.at, Relentlesswealth@gmail.com, Reliablemt@cfl.rr.com, Rent2ownConnect@Gmail.com, ResalesUSA@aol.com, RetNav1973@aol.com, RetailHuntdotcom@aol.com, RevReikiND@cs.com, RevStamper@Gmail.com, Reyesrys321@aol.com, RhondaHackney@yahoo.com, RicGar1998@aol.com, Ricash39@hotmail.com, Rich@Nitrogen2Go.com, RichHealth@gmail.com, Richard-Marsden@ntlworld.com, Richard@abacusengr.com, Richard@mcgillfamily.plus.com, Richard@realtorsresourceforsuccess.com, RichardGreco5@aol.com, Richschroeder@comcast.net, RickHenly@onlyinternet.net, Ricoadams@etechboys.com, Riki051375@cs.com, Rita4540@aol.com, Rita@easy-soft.biz, Rjudon@satx.rr.com, RoadRunnersNJ@aol.com, Roadmaster444@netscape.net, Rob@wgei.com, RobLynn11@hotmail.com, Robbert_de_graaf@hotmail.com, Robby.DeCaluwe@vldmoerbeke.be, Robe_w@wp.pl, Robert.R.ROUSSEAU@Wanadoo.Fr, Robert@PaperlessSolutions.com, Robert@PerfectDollarCoins.com, RobertJasper@interior-facility.com, Robert_Mossom@Hotmail.com, Robertonie@aol.com, Robertppuk@msn.com, RobertsMrtn@aol.com, Robin229@msn.com, Robin@robinsnowphotography.com, Robyn@RobynEngland.com, Rockstarchic07@juno.com, Rockstarr316@aol.com, Rocky@bibinje.com, RodneyPls@aol.com, Rodneywkr@aol.com, Roland@pfeifer-syscon.de, Rollneck1@aol.com, Romey56640@aol.com, Ron@SanJosePoolService.com, Ronald.Treep@oracle.com, Ronaldgulley@cs.com, Ronni@trs240.com, Rosanne@1stindependentleasing.com, Roses30698@aol.com, RoyD587@bellsouth.net, Royaltrecords@aol.com, Rremmele@cfl.rr.Com, RubberyGimp@aol.com, RumbleyF@msn.com, Rurbani@ca.inter.net, RussellGetz@gmail.com, Rxshop108@yahoo.com, Ryan_facc@hotmail.com, Ryanbaril@hotmail.com, S.Sharp@charter.net, S513413@mail.nwmissouri.edu, SALES@CREATIVECOATINGSYSTEMS.COM, SALES@LETITROLLBIKESHOP.COM, SALES@NEEDWEBDOMAIN.COM, SALES@RPREALTY.COM, SALT000@aol.com, SAMANTHASBASKETS@YAHOO.COM, SAMUELI4@AOL.COM, SANTAMARIALAW@AOL.COM, SAPPMP@gmail.com, SARATHEGREATESTEVER@HOTMAIL.COM, SBarnett7@satx.rr.com, SBokovs@gmail.com, SCBrownpr@msn.com, SCCSINC@SCCS-CONTRACTORS.COM, SCOLNIC@AOL.COM, SCtr007@aol.com, SDHuni23@aol.com, SDMInvestigations@cox.net, SEANWARREN@EARTHLINK.NET, SEO@appliedtechnologiesgroup.com, SEO@easyequipment.com, SESAKSENV@AOL.COM, SHAHZADREHMANUR@GMAIL.COM, SHANIEDWARDS@AOL.COM, SHARONS0196@YAHOO.COM, SHERRITHEFAIRY@AOL.COM, SHIVERSLOU@aol.com, SHOP@SHOP4LESSSHOP.COM, SHOTOKAN_@HOTMAIL.COM, SHRIRAMBISSA@GMAIL.COM, SHyde@cmsynergy.com, SIMMT2003@YAHOO.COM, SINstrippers@hotmail.com, SIRMOONGLOBAL@YAHOO.COM, SLevins@sanworx.com, SMARTVALUESONLINE@MSN.COM, SNACKBAR99@HOTMAIL.COM, SOH6901@GATEWAY.NET, SOMECAB@SOMECAB.FR, SOUTHERN.AIR@TELKOMSA.NET, SPOTTY@WILDBLUE.NET, SPS-INC@centurytel.net, SRISAISERVICESFORALL@GMAIL.COM,richardmartins@lawyer.com
Thursday, June 11, 2015
OK
Attn:,
This is to bring to your notice that on my resumption of office as the new governor of Central Bank of Nigeria, Mr Richardson Benson came with a power of attorney that you have mandated him to claim your sum of $9.5M usd on your behalf due to your ill health.
You are to confirm fast if you sent him. We will release the fund to him after 72hours if you fail to respond to this mail.
Regards,
Mr Samson Edward
Head of Credit And Transfer
Central Bank of Nigeria
--
--
Email analysis :
NOTE : samsonedward033@outlook.com
NOTE : MAIL@localhost
NOTE : Received : from unknown (HELO diw.go.th) (115.31.135.39)
This is to bring to your notice that on my resumption of office as the new governor of Central Bank of Nigeria, Mr Richardson Benson came with a power of attorney that you have mandated him to claim your sum of $9.5M usd on your behalf due to your ill health.
You are to confirm fast if you sent him. We will release the fund to him after 72hours if you fail to respond to this mail.
Regards,
Mr Samson Edward
Head of Credit And Transfer
Central Bank of Nigeria
--
--
Email analysis :
NOTE : samsonedward033@outlook.com
NOTE : MAIL@localhost
NOTE : Received : from unknown (HELO diw.go.th) (115.31.135.39)
Thursday, June 4, 2015
Attn: Contact Agent For Your Compensation Bank Draft.
Dear Friend Your Compensation Bank Draft.
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. I want to inform you that I have successfully transferred the Cheque out of the company to someone else who is capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $2.500,000.00usd (Two Million Five Hundred Thousand United States Dollars) in respect to your lottery winnings compensation. I have authorized the finance company in the UK where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance company for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows.
Compensation Officer Agent.
Mr.Chris Richard.
Email: compensation_finance_claim_dept@hotmail.com
Contact him with the following information’s
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance company on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family.
Best Regards,
Mr Peter Rollins.
Email analysis :
NOTE : info@compensation.com
NOTE : compensation_finance_claim_dept@hotmail.com
NOTE : Received : from User (host115.46-34-84.rev.eu.terremark.com [46.34.84.115])
NOTE : by ckpmailserver.ckpbank.net
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. I want to inform you that I have successfully transferred the Cheque out of the company to someone else who is capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $2.500,000.00usd (Two Million Five Hundred Thousand United States Dollars) in respect to your lottery winnings compensation. I have authorized the finance company in the UK where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance company for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows.
Compensation Officer Agent.
Mr.Chris Richard.
Email: compensation_finance_claim_dept@hotmail.com
Contact him with the following information’s
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance company on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family.
Best Regards,
Mr Peter Rollins.
Email analysis :
NOTE : info@compensation.com
NOTE : compensation_finance_claim_dept@hotmail.com
NOTE : Received : from User (host115.46-34-84.rev.eu.terremark.com [46.34.84.115])
NOTE : by ckpmailserver.ckpbank.net
GOOD NEWS
We have deposited the check of your fund ($2,700`000`00USD) through Western Union department after our finally meeting regarding your fund,
All you will do is to contact Western Union director Dr Chris Lawson via E-mail:()
He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though,Dr Chris Lawson has sent $5000 in your name today so contact Dr Chris Lawson
or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Best Regards.
Email analysis :
NOTE : western.b@outlook.fr
NOTE : apple@grupoateneaperu.com
NOTE : Received : from mail.grupoateneaperu.com
NOTE : (mail.grupoateneaperu.com [127.0.0.1])
NOTE : by mail.grupoateneaperu.com
All you will do is to contact Western Union director Dr Chris Lawson via E-mail:()
He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though,Dr Chris Lawson has sent $5000 in your name today so contact Dr Chris Lawson
or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Best Regards.
Email analysis :
NOTE : western.b@outlook.fr
NOTE : apple@grupoateneaperu.com
NOTE : Received : from mail.grupoateneaperu.com
NOTE : (mail.grupoateneaperu.com [127.0.0.1])
NOTE : by mail.grupoateneaperu.com
Saturday, May 16, 2015
THE TRUTH ABOUT YOUR FUND
Sometimes, I do wonder if you are really, really with your senses. How Could you keep trusting people and at the end you will loose your hard Earned money, or are you being deceived by their big names? They Impersonate on many offices, claiming to be Governors, Directors/Chairmen of one Office or the other. Their game plan is only just to extort your hard Earned money. Now, the question is how long you will continue to be Deceived? Sometimes, they will issue you fake check, introduce you to fake Diplomatic delivery, UN-existing on-line banking and they will also fake wire transfer of Your fund with Payment Stop Order and even send you fake Atm Cards etc.
Anyway, by the virtue of my position I have been following this Transaction since President Obama nominates me as the next Director of the FBI speaks at the White House when Director Robert S. Mueller's term ends on September 4, I sit down and laugh at your ignorance and That of those who claim they are assisting you, it is very unfortunate That at the end you loose. Although, I don't blame you because you don't know the truth about your compensation fund and is because you have believed them that is why they decided to Be extorting your money. The most annoying part is even fraudsters Have really taken advantage of this opportunity to enrich them selves At your expense.Those you feel are assisting or working for you are Your main problems. I know the truth surrounding this payment and I am The only person who willdeliver you from this long suffering if you will abide by my advice.
I also know that recently you have been dealing with people claiming to be the EFCC. They claim that they are helping you and you forward all the fraudulent e-mails you receive to them. At the end they do nothing about the fraudsters. Soon they will ask you to pay money to receive a compensation of $150,000. Do not pay any money to them because they are only interested in your hard earned money and you will never receive any compensation in return, they will always keep coming back
to ask for more money.
Please I beseech you to stop pursuit of shadows and being Deceived.Feel free to contact me immediately you receive this mail so that I can Explain to you the modus operandi guiding the release of your Payment. Do not panic, be rest assured that this arrangement will be Guided by your me.
N/B: You are urgently requested to provide me with the following information and take note that this will cost you just $350 to get your Fund across to you safely.
Full Name
Address
Age
Telephone Number
Occupation
Contact me on my private emails address: james.comey@cheerful.com
FBI DIRECTOR JAMES B. COMEY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT
Avast logo
This email has been checked for viruses by Avast antivirus software.
www.avast.com
Email analysis :
NOTE : THE TRUTH ABOUT YOUR FUND
NOTE : james.comey@cheerful.com
NOTE : 05antg89@earthlink.net
NOTE : Received : from nc-69-68-236-216.sta.embarqhsd.net
NOTE : ([69.68.236.216] helo=User)
NOTE : by pop06.mail.atl.earthlink.net
Anyway, by the virtue of my position I have been following this Transaction since President Obama nominates me as the next Director of the FBI speaks at the White House when Director Robert S. Mueller's term ends on September 4, I sit down and laugh at your ignorance and That of those who claim they are assisting you, it is very unfortunate That at the end you loose. Although, I don't blame you because you don't know the truth about your compensation fund and is because you have believed them that is why they decided to Be extorting your money. The most annoying part is even fraudsters Have really taken advantage of this opportunity to enrich them selves At your expense.Those you feel are assisting or working for you are Your main problems. I know the truth surrounding this payment and I am The only person who willdeliver you from this long suffering if you will abide by my advice.
I also know that recently you have been dealing with people claiming to be the EFCC. They claim that they are helping you and you forward all the fraudulent e-mails you receive to them. At the end they do nothing about the fraudsters. Soon they will ask you to pay money to receive a compensation of $150,000. Do not pay any money to them because they are only interested in your hard earned money and you will never receive any compensation in return, they will always keep coming back
to ask for more money.
Please I beseech you to stop pursuit of shadows and being Deceived.Feel free to contact me immediately you receive this mail so that I can Explain to you the modus operandi guiding the release of your Payment. Do not panic, be rest assured that this arrangement will be Guided by your me.
N/B: You are urgently requested to provide me with the following information and take note that this will cost you just $350 to get your Fund across to you safely.
Full Name
Address
Age
Telephone Number
Occupation
Contact me on my private emails address: james.comey@cheerful.com
FBI DIRECTOR JAMES B. COMEY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT
Avast logo
This email has been checked for viruses by Avast antivirus software.
www.avast.com
Email analysis :
NOTE : THE TRUTH ABOUT YOUR FUND
NOTE : james.comey@cheerful.com
NOTE : 05antg89@earthlink.net
NOTE : Received : from nc-69-68-236-216.sta.embarqhsd.net
NOTE : ([69.68.236.216] helo=User)
NOTE : by pop06.mail.atl.earthlink.net
Saturday, May 9, 2015
YOUR FUND HAS BEEN RELEASED!!!
U.S. Customs and Border protection Enforcement Office of Investigations SAC Offices SAC Washington, DC 2675 Prosperity Avenue Fairfax, VA 22031 Email address: uscustomservice@pisem.net Attention Fund beneficiary We have been instructed to release your Consignment Box containing the sum of $3.5million, that this Unit of U.S. Customs and Border Protection seized,which has been in our custody for a long time due to your inability to provide the Clearance certificates, which you were asked to obtain from Africa were the fund was transferred from. You are very lucky after our investigation last month the US Department of States instructed that we should release all the fund that U.S. Customs and Border Protection seized to there owners in this second quarter of the year, so you are there for advice to come or send your representative to this office to claim your fund immediately. You are advice to comply immediately, Bellow is the office address. U.S.Customs and Border Protection. Office of Investigations SAC Offices SAC Washington, DC 2675 Prosperity Avenue Fairfax, VA 22031 Reply to this Email address: uscustomservice@pisem.net Urgent get back to us. Faithfully Yours Mr. John Wagner, The Executive Director of Admissibility and Passenger Programs with U.S. Customs and Border Protection.
Email analysis :
NOTE : uscustomservice@pisem.net
NOTE : info@blued.com
NOTE : Received : from User ([69.85.230.132]) by tms01.joinwingz.com with Microsoft SMTPSVC
Email analysis :
NOTE : uscustomservice@pisem.net
NOTE : info@blued.com
NOTE : Received : from User ([69.85.230.132]) by tms01.joinwingz.com with Microsoft SMTPSVC
Monday, May 4, 2015
URGENT NOTIFICATION ON YOUR AWAITING INHERITANCE 30/04/2015
HEAD OFFICE
Skye Bank Plc.
3, Akin Adesola Street,
Victoria Island, Lagos
Date: 30/04/2015
Attention Honorable beneficiary
I am Mr. Olatunde Ayeni John, The New Head Authorized Fund Crediting Manager handling all foreign unpaid inheritance Fund. Your name is among the listed beneficiary who have not receive their inheritance payment and also among the once who have lost a lot of money while trying to claim their inheritance. Your payment file have been open today after the Executive board meeting concerning all Unpaid inheritance and we notice that your payment have been kept pending for a very long time due to the wrong information given previously by the payment Administrative officer. The Federal Republic of Nigeria under the instruction of His Excellency have given ORDER in the First Quarter Payment Approval this morning to release ALL outstanding payment through our Bank and your name is among the listed approved beneficiary to receive their Payment of US$5.6M. Furthermore, to be sure of whom we have contacted, The Skye Bank Management hereby advice that you fill and return the below listed personal details so as to enable us cross check with the one in your payment file before we commence with the release of your approval payment.
First Name:
Last Name:
Middle Name:
Address:
DOB: (Date of Birth):
Telephone:
Mobile Phone:
Copy of your Identification: Drivers License OR International Passport:
Next of Kin Name:
As soon as the above information is receive and confirm correctly, the bank management will not hesitate to furnish you with your online account details and transfer instructions. We Sincerely Apologize for the delay you have encountered in trying to receive your fund, but we assure you that those delays will never be encountered again.
Best Regards
Mr. Olatunde Ayeni John
Chairman,
Head Bank Officer
skyeremittancemanager@yahoo.co.jp
skye.zone@yahoo.com.au
Skye Bank Plc.
3, Akin Adesola Street,
Victoria Island, Lagos
Date: 30/04/2015
Attention Honorable beneficiary
I am Mr. Olatunde Ayeni John, The New Head Authorized Fund Crediting Manager handling all foreign unpaid inheritance Fund. Your name is among the listed beneficiary who have not receive their inheritance payment and also among the once who have lost a lot of money while trying to claim their inheritance. Your payment file have been open today after the Executive board meeting concerning all Unpaid inheritance and we notice that your payment have been kept pending for a very long time due to the wrong information given previously by the payment Administrative officer. The Federal Republic of Nigeria under the instruction of His Excellency have given ORDER in the First Quarter Payment Approval this morning to release ALL outstanding payment through our Bank and your name is among the listed approved beneficiary to receive their Payment of US$5.6M. Furthermore, to be sure of whom we have contacted, The Skye Bank Management hereby advice that you fill and return the below listed personal details so as to enable us cross check with the one in your payment file before we commence with the release of your approval payment.
First Name:
Last Name:
Middle Name:
Address:
DOB: (Date of Birth):
Telephone:
Mobile Phone:
Copy of your Identification: Drivers License OR International Passport:
Next of Kin Name:
As soon as the above information is receive and confirm correctly, the bank management will not hesitate to furnish you with your online account details and transfer instructions. We Sincerely Apologize for the delay you have encountered in trying to receive your fund, but we assure you that those delays will never be encountered again.
Best Regards
Mr. Olatunde Ayeni John
Chairman,
Head Bank Officer
skyeremittancemanager@yahoo.co.jp
skye.zone@yahoo.com.au
Wednesday, April 29, 2015
Pastor Michael Stratford
I am Pastor Michael Stratford; I am ill and would die as a result of cancer. I want to distribute my funds to charity organizations in your country through you to use to build schools, hospitals and i promise you the %5 percent of the $10 million dollars. Please respond?
pastormich@foxmail.com
Received : from User ([197.255.168.145]) by mail.moreira-cia.com (IceWarp 11.1.2.0)
pastormich@foxmail.com
Received : from User ([197.255.168.145]) by mail.moreira-cia.com (IceWarp 11.1.2.0)
Thursday, March 5, 2015
Morgan Sekou
Dear Business Investor/Entrepreneur,
I will greatly appreciate my correspondence meets you in good health condition.
My name is Mr. Morgan Sekou. I am seeking for your co-operation for investment partnership in your Country. I shall provide the FUND for the investment, When you acknowledged the receipt of this correspondence, thereafter I will give you the Full Details of my investment proposal.
I await your response in earliest.
My regards,
Mr. Morgan Sekou.
morgansekou32@she.com
I will greatly appreciate my correspondence meets you in good health condition.
My name is Mr. Morgan Sekou. I am seeking for your co-operation for investment partnership in your Country. I shall provide the FUND for the investment, When you acknowledged the receipt of this correspondence, thereafter I will give you the Full Details of my investment proposal.
I await your response in earliest.
My regards,
Mr. Morgan Sekou.
morgansekou32@she.com
Monday, March 2, 2015
You need to Know this.
I am Claudia Smith, I work at the funds Remittance Control Unit of Her Majesty's Revenue & Customs (HMRC), my office is responsible for every international transfer from the united kingdom, both incoming and outgoing payments, we control all international Forex payments, we also red flag any suspicious funds (money laundering or terrorist funding), unfortunately the funds transfer you are expecting from one of our local Bank here in the United Kingdom has been Red flagged by us HMRC, this means that you would never receive these funds in your account on its Red Flag status. I am aware that you have paid a lot of money to the bank and government officials for your funds to be released and credited into your account, but still your funds are still pending and more money is still being demanded from you, If I am right you are currently expected to pay thousands again for your funds to be released. The honest truth is that on the current Red status of your transfer, we have frozen the funds and no amount you
Please note that I am informing you about this situation unofficially so I expect you to be grateful and keep this information a secret between you and me, not a word of what I have told you to anyone, especially the bank officials and your business partner, what I have done now is a bridge of code of conduct of HMRC. I am going to help you get your funds released to you, but I need you to trust me like you have never trusted anyone before. Meanwhile, before we proceed I need to know from you if you accept my help, if you confirm to me that you require my help, in my next email I would tell you why your transfer was Red flagged and what needed to be done.
The reason why I was compelled to inform you about this situation was because I can’t watch you spend your money without getting results, I wait to hear from you soonest.
Yours,
Claudia Smith.
Please note that I am informing you about this situation unofficially so I expect you to be grateful and keep this information a secret between you and me, not a word of what I have told you to anyone, especially the bank officials and your business partner, what I have done now is a bridge of code of conduct of HMRC. I am going to help you get your funds released to you, but I need you to trust me like you have never trusted anyone before. Meanwhile, before we proceed I need to know from you if you accept my help, if you confirm to me that you require my help, in my next email I would tell you why your transfer was Red flagged and what needed to be done.
The reason why I was compelled to inform you about this situation was because I can’t watch you spend your money without getting results, I wait to hear from you soonest.
Yours,
Claudia Smith.
Friday, January 30, 2015
riichardhii
Hello Friend, I am Richard Hii and i am requesting for your partnership in Re-profiling funds with the bank i work in. Contact me for more details (riichardhii@gmail.com)
Regards
Richard Hii
Email analysis :
NOTE : riichardhii@gmail.com
NOTE : test@ECLECTICSL.COM
NOTE : Received : from [221.207.62.202] (port=53335 helo=User)
NOTE : by server.kirokom.com with esmtpa (Exim 4.84)
Regards
Richard Hii
Email analysis :
NOTE : riichardhii@gmail.com
NOTE : test@ECLECTICSL.COM
NOTE : Received : from [221.207.62.202] (port=53335 helo=User)
NOTE : by server.kirokom.com with esmtpa (Exim 4.84)
Tuesday, January 20, 2015
Are You Not Willing and Interested to receive this Fund Anymore???
DEAR FRIEND,
LONGEST TIME AND HOW IS FAMILY?. I HOPE EVERYTHING IS OK. AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY TO LET YOU KNOW THE REASON WHY YOU HAVE NOT BEEN ABLE TO FINALIZE THIS TRANSACTION AFTER PAYING ALL THE FEES AND CHARGES THAT THEY HAVE REQUESTED FROM YOU FOR DOCUMENTATION AND CLEARANCE CERTIFICATES. I AM THE DEPUTY GOVERNOR OF THE CENTRAL BANK OF NIGERIA, SOME TIME IN THE PAST YOUR PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE MINISTRIES HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL AND WE ALL AGREED.
ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER THE FUND WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND INHERITANCE AND THE MONEY HAS BEEN FLOATING IN THE (CBN) SINCE THE ORIGINAL BENEFICIARY/BENEFICIARY HAS BEEN FULLY PAID, SO THEY WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS OUT OF NIGERIA. WE AGREED THAT ONCE I TRANSFER THE FUND INTO YOUR ACCOUNT THEN, THEY WILL GIVE ME 15% OF THE TOTAL AMOUNT.WHEN THEY SAW THAT I HAVE DONE THAT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED 15% THEY STARTED AVOIDING ME.I IMMEDIATELY DELETED YOUR NAME AMONG THE LIST OF THOSE TO BE PAID BECAUSE OF MY POSITION IN CBN, AND RELEASE OTHER BENEFICIARY'S FUND WITHOUT YOURS.
THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR PLAN DID NOT WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE, IS IT NOT FUNNY THAT A CONTRACTOR/BENEFICIARY IS BEING ASKED TO PAY FOR APPROVAL WHILE HIS MILLIONS IS HERE WITH US? I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY WILL ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TO PAY AGAIN AND IT GOES ON AND ON. NOW IF YOU WANT US TO WORK TOGETHER TO CONCLUDE THE TRANSACTION, THESE ARE MY CONDITIONS.
(I). I WILL HAVE 30% OF THE MONEY BECAUSE I HAVE THE POWER TO RELEASE THE FUND INTO YOUR BANK ACCOUNT WITHIN 4 BUSINESS WORKING DAYS WITHOUT ANY DELAY OR INTERFERENCE FROM ANYBODY OR OFFICE. (2). AS YOU HAVE SEEN, IT WILL BE USELESS AND MERE WASTE OF MONEY IF YOU CONTINUE WITH ANY THE PERSON REGARDING THIS PAYMENT BECAUSE YOU WILL END UP LOOSING MORE OF YOUR HARD EARNED MONEY TO THEM. (3).YOU WILL ASSIST ME WHEN I ARRIVE IN YOUR COUNTRY TO OPEN A NEW BANK ACCOUNT IN MY NAME SO THAT MY SHARE OF THE FUND WILL BE DEPOSITED IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE SO THAT WE CAN FINALIZE ALL THE TRANSFER ARRANGEMENT AND CONCLUDE THE TRANSACTION WITHOUT ANY FURTHER DELAY.PLEASE INDICATE THE FOLLOWING METHOD BELOW THAT YOU WILL PREFER TO RECEIVE THE FUND.
1:ATM PAYMENT CARD.
2:BANK TO BANK TRANSFER.
3:BANK DRAFT.
TO BE ABLE TO HAVE A SUCCESSFUL AND SMOOTH TRANSACTION BOTH OF US MUST BE HONEST AND SINCERE WITH EACH OTHER UNTIL WE FINALIZE THE TRANSACTION AND MEET FACE TO FACE IN YOUR COUNTRY FOR THE SHARING OF THE FUND AS AGREED.
BEST REGARDS.
MR.KINGSLEY MOGHALU.
DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA (CBN).
DIRECT TELEPHONE NO: 234-708-632-2707
LONGEST TIME AND HOW IS FAMILY?. I HOPE EVERYTHING IS OK. AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY TO LET YOU KNOW THE REASON WHY YOU HAVE NOT BEEN ABLE TO FINALIZE THIS TRANSACTION AFTER PAYING ALL THE FEES AND CHARGES THAT THEY HAVE REQUESTED FROM YOU FOR DOCUMENTATION AND CLEARANCE CERTIFICATES. I AM THE DEPUTY GOVERNOR OF THE CENTRAL BANK OF NIGERIA, SOME TIME IN THE PAST YOUR PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE MINISTRIES HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL AND WE ALL AGREED.
ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER THE FUND WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND INHERITANCE AND THE MONEY HAS BEEN FLOATING IN THE (CBN) SINCE THE ORIGINAL BENEFICIARY/BENEFICIARY HAS BEEN FULLY PAID, SO THEY WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS OUT OF NIGERIA. WE AGREED THAT ONCE I TRANSFER THE FUND INTO YOUR ACCOUNT THEN, THEY WILL GIVE ME 15% OF THE TOTAL AMOUNT.WHEN THEY SAW THAT I HAVE DONE THAT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED 15% THEY STARTED AVOIDING ME.I IMMEDIATELY DELETED YOUR NAME AMONG THE LIST OF THOSE TO BE PAID BECAUSE OF MY POSITION IN CBN, AND RELEASE OTHER BENEFICIARY'S FUND WITHOUT YOURS.
THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR PLAN DID NOT WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE, IS IT NOT FUNNY THAT A CONTRACTOR/BENEFICIARY IS BEING ASKED TO PAY FOR APPROVAL WHILE HIS MILLIONS IS HERE WITH US? I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY WILL ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TO PAY AGAIN AND IT GOES ON AND ON. NOW IF YOU WANT US TO WORK TOGETHER TO CONCLUDE THE TRANSACTION, THESE ARE MY CONDITIONS.
(I). I WILL HAVE 30% OF THE MONEY BECAUSE I HAVE THE POWER TO RELEASE THE FUND INTO YOUR BANK ACCOUNT WITHIN 4 BUSINESS WORKING DAYS WITHOUT ANY DELAY OR INTERFERENCE FROM ANYBODY OR OFFICE. (2). AS YOU HAVE SEEN, IT WILL BE USELESS AND MERE WASTE OF MONEY IF YOU CONTINUE WITH ANY THE PERSON REGARDING THIS PAYMENT BECAUSE YOU WILL END UP LOOSING MORE OF YOUR HARD EARNED MONEY TO THEM. (3).YOU WILL ASSIST ME WHEN I ARRIVE IN YOUR COUNTRY TO OPEN A NEW BANK ACCOUNT IN MY NAME SO THAT MY SHARE OF THE FUND WILL BE DEPOSITED IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE SO THAT WE CAN FINALIZE ALL THE TRANSFER ARRANGEMENT AND CONCLUDE THE TRANSACTION WITHOUT ANY FURTHER DELAY.PLEASE INDICATE THE FOLLOWING METHOD BELOW THAT YOU WILL PREFER TO RECEIVE THE FUND.
1:ATM PAYMENT CARD.
2:BANK TO BANK TRANSFER.
3:BANK DRAFT.
TO BE ABLE TO HAVE A SUCCESSFUL AND SMOOTH TRANSACTION BOTH OF US MUST BE HONEST AND SINCERE WITH EACH OTHER UNTIL WE FINALIZE THE TRANSACTION AND MEET FACE TO FACE IN YOUR COUNTRY FOR THE SHARING OF THE FUND AS AGREED.
BEST REGARDS.
MR.KINGSLEY MOGHALU.
DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA (CBN).
DIRECT TELEPHONE NO: 234-708-632-2707
Thursday, January 15, 2015
Your legal fund approval
ECONOMIC AND FINANCIAL CRIMES COMMISSION
, FOMELLA STREET, OFF ADETOKUNBO ADEMOLA CRESCENT,
WUSE II, ABUJA, NIGERIA
We have contacted you before but no response from you on the discovery of the below information contain in this email regarding the treat and ugly experience you might have been and still going through from scammer's knowing that they send out thousands of scam email daily looking for who to rip off, however you simply ignored our notice and we are writing yet again to advice you; it has been re confirmed to this Agency that some group of impostors are currently to if not already ripping you off claiming they are Banks, Delivery Company ,EFCC Nigeria, IMF, FBI, Western Union, Money gram, Diplomat Agents and others imposed offices around the globe especially in West Africa region such as Nigeria, Ghana and Benin Republic and you have being their victim paying money after money for endless acquiring of fake documents ,certificates, there is always another fees to be paid whenever you are dealing with these hoodlums another surely and it is very sad to know you have not find out that these people are all crime.
This information is reaching you from the office of the Internet Scam Investigation Group, the people you are dealing with are all internet criminals operating from different part of Africa, they only want your money and they are the same people but write you differently and that is why you received a lot of email daily and thereby confusing from knowing the truth since you find it very easy sending your personal information to any email claiming they have fund for you without a proper inquiry, they are not what they claim they are and I don't know if you have sent them any money at all, if yes I tell you they will keep demanding until you realize that they are impostors, it is time for you to open your eyes before you remain a victim of internet scam forever, this will serve as eye opener to you to stop further dealings at all and follow the guideline we shall give you to find out if you truly have any REAL fund belonging to you in Africa or any where in the World.
I ask, have you been able to find out why you receive all kinds of emails daily claiming it have funds for you? Have you asked yourself if there is any fund awarded in your name at all? Or do you believe anybody that contacts you and says they have fund for you? I really pity your situation after going through the details forwarded to our office today.
Recently, report from the headquarters of the West Africa Internet Scam Monitoring Unit revealed that 70% of internet Scam in Africa is carried out by touts and jobless men in Africa and Nigeria Benin Republic to be precise (unemployment rate in Africa) and for this reason we are on assignment to stop further scam to you and also it was revealed that these criminals has partners working for them in Benin Republic, London, USA and other European and Asian Countries so at times you are contacted from even your own Country but it is all but scam.
Anybody caught to be involved in scam will serve 12years Jail terms as abiding to Economical and Financial Crime Commission (EFCC) constitution in section 42 subsections 102 of 2010 Constitution. West Africa Community will not be liable for your lost fund if you continue with those impostors who have been scamming you over the years and up till now you have not received a dime, contact the Commission to make inquiry if you have fund at all here or Africa, report the names of those fake offices you are dealing with immediately.
If you want to put an end to this scam you have experienced or still experiencing and if you ever want to receive your fund from Africa if there is any, first is to commission INQUIRE the only truth of your fund will be found in the office of the African Ministry of State for foreign Transaction where you will inquire if there is any real fund in your name presenting your names for verification, below contact address belongs to the staffs Federal Ministry of Foreign Affairs where this inquiry should be made by you to Mr.Eze Michael Email:ezemichael@superposta.com
Meanwhile we are not telling you there is a fund for you in he Ministry but contact them on the email above and inquire first to know if there is any real fund in your name in Africa they should be able to investigation and let you know.
Sincerely,
Detective Edward Alex
Head Internet Scam Investigation and Information Group
Economical and Financial Crime Commission
Email analysis :
+ officefile4444@gmail.com
+ ezemichael@superposta.com
+ Received : by 27.123.205.142;
+ X-Yahoo-Newman-Property : ymail-3
, FOMELLA STREET, OFF ADETOKUNBO ADEMOLA CRESCENT,
WUSE II, ABUJA, NIGERIA
We have contacted you before but no response from you on the discovery of the below information contain in this email regarding the treat and ugly experience you might have been and still going through from scammer's knowing that they send out thousands of scam email daily looking for who to rip off, however you simply ignored our notice and we are writing yet again to advice you; it has been re confirmed to this Agency that some group of impostors are currently to if not already ripping you off claiming they are Banks, Delivery Company ,EFCC Nigeria, IMF, FBI, Western Union, Money gram, Diplomat Agents and others imposed offices around the globe especially in West Africa region such as Nigeria, Ghana and Benin Republic and you have being their victim paying money after money for endless acquiring of fake documents ,certificates, there is always another fees to be paid whenever you are dealing with these hoodlums another surely and it is very sad to know you have not find out that these people are all crime.
This information is reaching you from the office of the Internet Scam Investigation Group, the people you are dealing with are all internet criminals operating from different part of Africa, they only want your money and they are the same people but write you differently and that is why you received a lot of email daily and thereby confusing from knowing the truth since you find it very easy sending your personal information to any email claiming they have fund for you without a proper inquiry, they are not what they claim they are and I don't know if you have sent them any money at all, if yes I tell you they will keep demanding until you realize that they are impostors, it is time for you to open your eyes before you remain a victim of internet scam forever, this will serve as eye opener to you to stop further dealings at all and follow the guideline we shall give you to find out if you truly have any REAL fund belonging to you in Africa or any where in the World.
I ask, have you been able to find out why you receive all kinds of emails daily claiming it have funds for you? Have you asked yourself if there is any fund awarded in your name at all? Or do you believe anybody that contacts you and says they have fund for you? I really pity your situation after going through the details forwarded to our office today.
Recently, report from the headquarters of the West Africa Internet Scam Monitoring Unit revealed that 70% of internet Scam in Africa is carried out by touts and jobless men in Africa and Nigeria Benin Republic to be precise (unemployment rate in Africa) and for this reason we are on assignment to stop further scam to you and also it was revealed that these criminals has partners working for them in Benin Republic, London, USA and other European and Asian Countries so at times you are contacted from even your own Country but it is all but scam.
Anybody caught to be involved in scam will serve 12years Jail terms as abiding to Economical and Financial Crime Commission (EFCC) constitution in section 42 subsections 102 of 2010 Constitution. West Africa Community will not be liable for your lost fund if you continue with those impostors who have been scamming you over the years and up till now you have not received a dime, contact the Commission to make inquiry if you have fund at all here or Africa, report the names of those fake offices you are dealing with immediately.
If you want to put an end to this scam you have experienced or still experiencing and if you ever want to receive your fund from Africa if there is any, first is to commission INQUIRE the only truth of your fund will be found in the office of the African Ministry of State for foreign Transaction where you will inquire if there is any real fund in your name presenting your names for verification, below contact address belongs to the staffs Federal Ministry of Foreign Affairs where this inquiry should be made by you to Mr.Eze Michael Email:ezemichael@superposta.com
Meanwhile we are not telling you there is a fund for you in he Ministry but contact them on the email above and inquire first to know if there is any real fund in your name in Africa they should be able to investigation and let you know.
Sincerely,
Detective Edward Alex
Head Internet Scam Investigation and Information Group
Economical and Financial Crime Commission
Email analysis :
+ officefile4444@gmail.com
+ ezemichael@superposta.com
+ Received : by 27.123.205.142;
+ X-Yahoo-Newman-Property : ymail-3
Wednesday, January 7, 2015
Trust is all we Need!!!
Hello Friend, I am richard Hii and i am requesting for your partnership in Re-profiling funds with the bank i work in. Contact me for more details (riichardhii@gmail.com) or call Tel: +441224518319
Regards
Richard Hii
Email analysis :
NOTE : admin@transfer.com
NOTE : riichardhii@gmail.com
NOTE : X-Msmail-Priority : Normal
NOTE : X-Antivirus-Status : Clean
NOTE : Return-Path :
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 66.199.249.218 (server1.xd-gameservers.com)
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Get-Message-Sender-Via : server1.xd-gameservers.com:
NOTE : authenticated_id: webmaster@anapaulanegrao.com
NOTE : X-Antivirus : avast! (VPS 141101-1, 02/11/2014), Outbound message
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from server1.xd-gameservers.com (66.199.249.218)
NOTE : Received : from [1.9.103.53] (port=6130 helo=User)
NOTE : by server1.xd-gameservers.com with esmtpa (Exim 4.82)
NOTE : (envelope-from < admin@transfer.com >)
NOTE : Trust is all we Need!!!
Regards
Richard Hii
Email analysis :
NOTE : admin@transfer.com
NOTE : riichardhii@gmail.com
NOTE : X-Msmail-Priority : Normal
NOTE : X-Antivirus-Status : Clean
NOTE : Return-Path :
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 66.199.249.218 (server1.xd-gameservers.com)
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Get-Message-Sender-Via : server1.xd-gameservers.com:
NOTE : authenticated_id: webmaster@anapaulanegrao.com
NOTE : X-Antivirus : avast! (VPS 141101-1, 02/11/2014), Outbound message
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from server1.xd-gameservers.com (66.199.249.218)
NOTE : Received : from [1.9.103.53] (port=6130 helo=User)
NOTE : by server1.xd-gameservers.com with esmtpa (Exim 4.82)
NOTE : (envelope-from < admin@transfer.com >)
NOTE : Trust is all we Need!!!
Tuesday, December 30, 2014
CONGRATULATION ON YOUR CONTRACT FUND.
FEDERAL RESERVE BOARD NEW YORK
33 LIBERTY STREET, NEW YORK, NY 10038.
ATTENTION BENEFICIARY:
CONTRACT FUNDS - CREDITED FROM THE FEDERAL RESERVE BOARD.
We received an instructional letter to credit $8,500,000,00 to your account. Your response is required to enable us credit your account without any further delay and you are also required to get back to us with the re-confirmation of below particulars and your direct cell phone number for easy communication and to also avoid crediting your fund to wrong account.
(1) Full Names:
(2) Residential Address:
(3) Current Phone Number:
(4) Age:
(5) Country of Residence:
(6) Occupation:
CONGRATULATION ON YOUR CONTRACT FUND.
Please be fast on this matter.
Yours faithfully,
Mr. Daniel K. Tarullo
Fund Credit Officer Federal Reserve Bank New York.
http://www.federalreserve.gov/
Email analysis :
NOTE : admin@ustprivat.com.ua
NOTE : K_Tarullo@163.com
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < admin@ustprivat.com.ua >
NOTE : Return-Path : admin@ustprivat.com.ua
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received : from mail.tvm.ma (HELO exchange2003.tvm.ma)
NOTE : (62.251.203.140)
NOTE : Received : from User ([92.253.111.244])
NOTE : by exchange2003.tvm.ma with Microsoft SMTPSVC(6.0.3790.4675)
NOTE : CONGRATULATION ON YOUR CONTRACT FUND.
33 LIBERTY STREET, NEW YORK, NY 10038.
ATTENTION BENEFICIARY:
CONTRACT FUNDS - CREDITED FROM THE FEDERAL RESERVE BOARD.
We received an instructional letter to credit $8,500,000,00 to your account. Your response is required to enable us credit your account without any further delay and you are also required to get back to us with the re-confirmation of below particulars and your direct cell phone number for easy communication and to also avoid crediting your fund to wrong account.
(1) Full Names:
(2) Residential Address:
(3) Current Phone Number:
(4) Age:
(5) Country of Residence:
(6) Occupation:
CONGRATULATION ON YOUR CONTRACT FUND.
Please be fast on this matter.
Yours faithfully,
Mr. Daniel K. Tarullo
Fund Credit Officer Federal Reserve Bank New York.
http://www.federalreserve.gov/
Email analysis :
NOTE : admin@ustprivat.com.ua
NOTE : K_Tarullo@163.com
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < admin@ustprivat.com.ua >
NOTE : Return-Path : admin@ustprivat.com.ua
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received : from mail.tvm.ma (HELO exchange2003.tvm.ma)
NOTE : (62.251.203.140)
NOTE : Received : from User ([92.253.111.244])
NOTE : by exchange2003.tvm.ma with Microsoft SMTPSVC(6.0.3790.4675)
NOTE : CONGRATULATION ON YOUR CONTRACT FUND.
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