Monday, October 10, 2016

UK Debt Management Office

UK Debt Management Office.
Eastcheap Court
11 Philpot Lane,
London.
EC3M 8UD

THE ONLY" TRUTH ABOUT YOUR FUND TRANSFER

Dear sir,

Please let me start by apologizing to your humble and noble person,I am writing you with regards to your stalled funds transfer you have been expecting. For your interest, I would urge you to accord this correspondence your full indulgence and attention, as you may likely have been receiving other emails of similar contents from the numerous fraud syndicate and impostors. The authenticity and difference would be evident in a moment. We do not want you to feel that we are bothering you but the TRUTH must be told not be covered no matter the circumstance as delay is not denial. With all due respect, do not entertain any negative feelings because we are 100% sure that this Fund must surely paid to you within seven official working days we open communication with each other. I was specially instructed by the Office of the Prime Minister to embark on a personal review of all long pending and stalled International Transfer Files of all Banks Operating in the United Kingdom/West Africa Nigeria including those at our Offshore Foreign Correspondent Banks, with a view of redeeming genuine cases of Transfers, and consigning others as bad debt in the Federal Budget.The office of the Prime Minister has mandated me to ensure that all genuine claim and transfers are paid. It also provides for the establishment of a supervisory board that has oversight functions on all banks operating in the UK as well as endorsement of strategic thrusts and policies for the organization,consistent with the broad policy objectives of government. Your transfer file came to my attention just this morning, and I was compelled to take special interest in your transfer because of its peculiar history of procedural inconsistencies and unauthorized payment approval documents that are contained in your file.Obviously all the persons you assigned to process your transfer have proved to be fraudulent and incompetent. Simply put it that some management of the Bank have tried unsuccessfully to smuggle your transfer through a non-existent back door, while impersonating the offices of various government departments before you, and feeding you with forged transferred document. Consequently, I have this morning ordered the heads of all the relevant Government Departments genuinely involved in the foreign transfer protocol, including the Treasury Department, and the Bank to suspend all further action on your transfer pending conclusion of my personal investigation into the actual reasons why your transfer has failed to date. Official memos have been issued to the relevant departments.

However, preliminary evidence shows clearly that these fraudulent persons you have assigned to help you process your transfer have been extorting monies from you through concocted excuses and lies, only for them to divert the monies collected from you to their private pockets and return back to demand more monies from you endlessly.Please you should not allow yourself to be deceived and extorted anymore. As the Controller General for the Reduction of the National Debt in the United Kingdom, I want to assure you that your transfer will now be processed through the simple, transparent and authoritative means where you will not be required to pay any unauthorized fees. Please discontinue any form of contact with all those you have been dealing with before now, no matter the nature of your relationship with any of these crooks, including your local attorney. My intention is to quickly reactivate and sort out your transfer without any distraction. So you are forbidden to preempt anyone of this contact, otherwise I will be compelled to out rightly cancel your transfer along others a bad debt.You are advice to reconfirm the following information's. as for us to know that we are dealing with the right
person.

(1) Your full name.
(2) Phone, fax and mobile #.
(3) Company's name, position and address.
(4) Profession, age and marital status.
(5) Copy of int'l passport or any scanned identity to prove you.
(6) The country where your fund was originated

Reply immediately to acknowledge this advice, and I will instruct you further.

Ms. Jo Whelan, Comptroller
Commissioner for the Reduction of the National Debt
UK Debt Management Office.

Disclaimer ***** This email and any attachment may contain confidential information. If you are not the intended recipient because it was sent to you in error,you are not authorized to reply,copy or disclose all or any part of it without the prior written consent of Commissioner for the Reduction of the National Debt UK

Email analysis :

NOTE : uk.dedtmanagementoffice@gmail.com
NOTE : bj@35.cn
NOTE : Received : from eisei.info ([219.94.194.43])

Wednesday, April 6, 2016

Management Placement

Greetings My Friend,

This is a Management Placement on behalf of my client (Mr. Mikhail Khodorkovsky) who is desperately searching for an experienced business
person or company that can profitably invest money in excess of Thirty Million US Dollars (USD $30,000,000) outside Russia. My client is offering 18% for your role as the beneficiary partner to the funds, a subsequent 10% "Management Commission" payable upon your advised investment services. If you prefer to be re-contacted for more express information, please send the information requested below;

[1] Your Full Names:
[2] Contact address:
[3] Direct Telephone No:

We expect your correspondence and our response will be swift.

Signed:
Ms. Emiliya Yakov

Email analysis :

NOTE : shaaner1@gmail.com
NOTE : Placement@bell.net.mt

Sunday, February 21, 2016

Hope To Hear From You Soon

Greetings,

This is a Management Placement on behalf of My client a Chinese citizen who is looking for an experienced business person/company that can profitably invest monies as a loan in excess of $30.000.000.00.We expect to hear from you to know your willingness and capability to manage this fund

Yours sincerely

Mark Wang

Email analysis :

NOTE : markwang101@qq.com
NOTE : a.msmsm10@aol.com
NOTE : X-Aol-Ip : 139.162.193.167
NOTE : Received : from DELL-PC
NOTE : (li1356-167.members.linode.com [139.162.193.167])

Tuesday, November 10, 2015

Online Reputation~Management Services

Hello,

Greetings for day!!!

I am working as Project Manager for an Online Reputation Management firm in New Delhi India. We also Provide (Celebrity Reputation Management, Corporate Reputation Management, Personal Reputation Management, Dentist Reputation Management, Lawyer Reputation Management, Remove Complaints, Remove Negative Comments, Remove Negative Yelp Reviews, Push Down Negative Results) etc. Do let me know if you are willing to discuss any of these Services. I can send you more details on the packages/action/Portfolio/past work details.

I look forward to your mail.

Kind Regards,
Sanjay Bisht
Project Manager

Note: If you are not interested just type No as subject and send back to us we will never mail you again.

Email analysis :

NOTE : sanjaywebservice@outlook.com
NOTE : Received : from BAY169-W90 ([65.54.190.125])

Wednesday, June 10, 2015

DR Anthony

ATTENTION DEAR,

The management of this company hereby acknowledge the receipt of your e-mail.We write to inform you of your CHECK deposited under our security custody for immediate transaction to you. All arrangement/Logistics to transfer your FUND Valued , Three Million, Eight Hundred Thousand United States Dollars ($3.800`000E00USD) to you is already infected. This is to let you know that 98 is the only fee you are required to pay and also to let you know that there will be no more fee after this Once our cashier agent confirm the payment details from you, i will send you an email 1hour 45mins later on how you will receive your first payment in any western union office close to you.Please take note, you are to be receiving $5,000 USD two times daily Until the whole of $3.8 Million USD is Completely Transferred. You are obliged to pay $98, Being the transfer fee and stamp duty charge before the transfer will commence. To this end the sum of $98 is payable to this company for immediate transaction of your first payment under our custody, and be rest assured that once we confirmed this payment, we will secure the needed Document and proceed with the transaction immediately, and you can pick up your first payment in any WESTERN UNION office closed to you. Finally you are instructed by this office to send the fee to our cashier department via WESTERN UNION or MONEY GRAM with the information below and evidence of payment provide to us.

RECEIVER NAME--------- Peter IKE
COUNTRY-------BENIN REPUBLIC
CITY-------COTONOU
TEXT QUESTION--- WHEN
ANSWER----- NOW
AMOUNT TO SEND-- $98
SENDER'S NAME:.........?
MTCN....................?
SENDER'S COUNTRY...............?

Send me the payment information here immediately you send the money vis this email (ww.wu.dcbenin@56788.com). Thank's and God bless as i will be waiting for your kind/urgent response with the payment information's.

Thanks.
Best Regard.
DR Anthony

---
This email is free from viruses and malware because avast! Antivirus protection is active.
http://www.avast.com

Email analysis :

NOTE : ww.wu.dcbenin@56788.com
NOTE : webmaster@fundacite-apure.net.ve
NOTE : Received : from User (unknown [41.138.90.64])


NOTE : by zpanel.fundacite-apure.net.ve (Postfix) with ESMTPA

Tuesday, May 12, 2015

Greetings to you

Dear Sir,

I am America-Austria National investment consultant.

I wish to inform you that I have a client who has good amount of money place under my management for investment in any good environment that I could recommend.

So I will like to partner with you and achieve this goal. Upon receipt of your email and your interest to proceed, I shall give you more insight on how we shall proceed towards conclusion.

I look forward to hearing back from you soon.

Best Regards,

Mr. Ken Chaturvedi,
email: kenchaturveti001@gmail.com

Email analysis :

NOTE : kenchaturveti001@gmail.com
NOTE : Received : from [41.203.69.16] (port=9437 helo=User)


NOTE : by srv.radkan.net with esmtpa (Exim 4.84)
NOTE : (envelope-from < kenchaturveti001@mail.com >)