Dear Sir/Madam,
I Am Dr Attahiru Baba Yusuf, an Accountant with the Nigerian National Petroleum
Corporation (N.N.P.C.). I Headed A Seven-Man Tenders Board In Charge Of Contract Awards And Payment Approvals. I Came To Know Of You In My Search For A Reliable And Reputable Person To Handle A Very confidential Transaction Which Involves The Transfer Of A Huge Sum Of Money To A Foreign Account. There Were Series Of Contracts Executed By A Consortium Of Mufti-Nationals In The Oil Industry In Favour Of N.N.P.C. The Original Value Of This Contracts Were Deliberately Over-Invoiced To The Sum Of USD$30,000,000.00 (Thirty Million United States Dollars)this Amount Has Been Approved And Is Now Ready To Be Transferred, Being That The Companies That Actually Executed These Contracts Have Been Fully Paid And The Projects Officially Commissioned.
Consequently, My Colleagues And I Are Willing To Transfer The Total Amount To Your Account For Subsequent Disbursement, Since We, Civil Servants Are Prohibited By The Code Of Conduct Bureau (Civil Service Law) From Operating And/or-opening Foreign Accounts In Our Names. Needless To Say, The Trust Reposed On You At This Juncture Is Enormous.
In Return, We Have Agreed To Offer You 25% Of The Transferred Sum, While 10% Shall Be Set Aside For Incidental Expenses (Internal And External) Between Parties In The Course Of The Transaction.
You Will Be Mandated To Remit The Balance To Other Accounts In Due Course. Modalities Have Been Worked Out At The Highest Level Of The Ministry Of Finance And The Central Bank Of Nigeria (C.B.N.) For The Immediate Transfer Of The Funds Within 14 Working Days Subject To Your Satisfaction Of The Above Stated Terms. Our Assurance Is That Your Role Is Risk Free. To Accord This Transaction The Legality It Deserves And For Mutual Security Of The Funds The Whole Approval Procedures Will Be Officially And Legally Processed With Your Name Or The Name Of Any Company You May Nominate As The Benefice Beneficiary.
Once More, I Want You To Understand That Having Put In Over Ten Years In The Civil
Service Of My Country, I Am Averse To Having My Image And Career Dented. This Matter Should Therefore Be Treated With The Utmost Secrecy And Urgency It Deserves. Kindly Expedite Action As We Are Behind Schedule To Enable Us Include This Transfer In This Batch Which Would Constitute The Last Quarter Payments For The 2015 Financial Year.
Possible For More Details Via email;
Yours Sincerely,
Dr Attahiru Baba Yusuf
Email analysis :
NOTE : mohammedoseni777777@yahoo.com
NOTE : X-Originating-Ip : [88.2.212.5]
Monday, December 7, 2015
Thursday, December 3, 2015
Rép : Good Day To You !
Dear Sir/Madam
Good day
l am Engr. Raymond Otega, Head Accountant with the Nigeria National Petroleum Co-operation. (NNPC) There are funds that is uncovered in my position and it is well secured actually with our own effort this funds have left the treasury and deposited in a security company because it may be confiscated by the government of the day because the money accrued from oil subsidy in the sum of US$35.6 M (Thirty - Five Million, Six Hundred Thousand United State Dollars)
With the above, I and my colleague have decided to seek your understanding to move these funds to your account for safe keeping pending when we will be coming to meet you and discuss areas of investment pending our arrival. For understanding, we will give you 20% of the fund for your assistance/help. Please always feel free to ask me question where you do not understand. We intend to invest these funds in your country.
Your urgent response confidentiality is important to us.
Yours sincerely,
Engr. Raymond Otega
rotega3@mail.md
Email analysis :
NOTE : rotega3@mail.md
NOTE : raymond_otega3@yahoo.com
NOTE : X-Authenticated-Sender : drizy.arvixevps.com: drizy
NOTE : Received : from [37.49.226.177] (port=50601 helo=User)
NOTE : by drizy.arvixevps.com
Good day
l am Engr. Raymond Otega, Head Accountant with the Nigeria National Petroleum Co-operation. (NNPC) There are funds that is uncovered in my position and it is well secured actually with our own effort this funds have left the treasury and deposited in a security company because it may be confiscated by the government of the day because the money accrued from oil subsidy in the sum of US$35.6 M (Thirty - Five Million, Six Hundred Thousand United State Dollars)
With the above, I and my colleague have decided to seek your understanding to move these funds to your account for safe keeping pending when we will be coming to meet you and discuss areas of investment pending our arrival. For understanding, we will give you 20% of the fund for your assistance/help. Please always feel free to ask me question where you do not understand. We intend to invest these funds in your country.
Your urgent response confidentiality is important to us.
Yours sincerely,
Engr. Raymond Otega
rotega3@mail.md
Email analysis :
NOTE : rotega3@mail.md
NOTE : raymond_otega3@yahoo.com
NOTE : X-Authenticated-Sender : drizy.arvixevps.com: drizy
NOTE : Received : from [37.49.226.177] (port=50601 helo=User)
NOTE : by drizy.arvixevps.com
Saturday, November 28, 2015
MR JAMES IBE THE DELIVERY MAN HAS JUST ARRIVED NOW,PLEASE CALL HIM IMMEDIATELY @ (815) 324-2903.
FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
GOV.GODWIN EMEFELE.
E-mail: govgodwinemefiele30@yahoo.com.sg
OFFICE LINE +234-706-491-9600
URGENT NOTICE,
ATTENTION: BENEFICIARY
This is a mail from Mr. Godwin Emefele the newly appointed Governor CENTRAL BANK OF NIGERIA (CBN), i have come to make so many thing right for the way the corrupt our government official by approving Payment of Inheritance fund, overdue payments and compensations without causing heart break to beneficiaries is my priority. Am here to inform you that your deliveryman has arrived with your cash trunk boxes value $8.3 million dollars being your inheritance /compensation payment? He is currently in DETROIT METROPOLITAN WAYNE COUNTY AIRPORT MICHIGAN, on transit.
I want you to know that you have 24 hours to call him right now with this line (815) 324-2903 or email: diplomatjamesibe@gmail.com ,then speak with the diplomatic deliveryman for directives, his name is Mr. James Ibe. As he has been waiting to hear from you to enable him get to your home address without missing his way.
For your information, the deliveryman with your package is not aware of the content of that boxes for security purpose. Please do not tell him to avoid running away with your funds. On no account should you let him know about the content of the consignment for security reasons. Most importantly you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct Cell Number, Your Nearest Airport and A copy of any identity card to verify that you are the right receiver to avoid mistakes. Note that you must call me as soon as you receive this email for more discussion; my direct line is +234-706-491-9600. Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes today without any further delay. You are advised not to waste his time at the airport, so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house. I will visit in 3 days as soon as the delivery is been done and also give you the access CODE to the trunk boxes.
CONGRATULATIONS.
MR.GODWIN EMEFELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE +234-706-491-9600
EMAIL...govgodwinemefiele30@yahoo.com.sg
Email analysis :
NOTE : Info@hotmail.jp
NOTE : govgodwinemefiele30@yahoo.com.sg
NOTE : info@PARTYHAWK.COM
NOTE : Received : from [154.118.9.99]
NOTE : 192.254.161.247 ()
CENTRAL BANK OF NIGERIA (CBN)
GOV.GODWIN EMEFELE.
E-mail: govgodwinemefiele30@yahoo.com.sg
OFFICE LINE +234-706-491-9600
URGENT NOTICE,
ATTENTION: BENEFICIARY
This is a mail from Mr. Godwin Emefele the newly appointed Governor CENTRAL BANK OF NIGERIA (CBN), i have come to make so many thing right for the way the corrupt our government official by approving Payment of Inheritance fund, overdue payments and compensations without causing heart break to beneficiaries is my priority. Am here to inform you that your deliveryman has arrived with your cash trunk boxes value $8.3 million dollars being your inheritance /compensation payment? He is currently in DETROIT METROPOLITAN WAYNE COUNTY AIRPORT MICHIGAN, on transit.
I want you to know that you have 24 hours to call him right now with this line (815) 324-2903 or email: diplomatjamesibe@gmail.com ,then speak with the diplomatic deliveryman for directives, his name is Mr. James Ibe. As he has been waiting to hear from you to enable him get to your home address without missing his way.
For your information, the deliveryman with your package is not aware of the content of that boxes for security purpose. Please do not tell him to avoid running away with your funds. On no account should you let him know about the content of the consignment for security reasons. Most importantly you are advised to send your full data to him, which include your Full Name, Current Residential Address, Direct Cell Number, Your Nearest Airport and A copy of any identity card to verify that you are the right receiver to avoid mistakes. Note that you must call me as soon as you receive this email for more discussion; my direct line is +234-706-491-9600. Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes today without any further delay. You are advised not to waste his time at the airport, so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house. I will visit in 3 days as soon as the delivery is been done and also give you the access CODE to the trunk boxes.
CONGRATULATIONS.
MR.GODWIN EMEFELE,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE +234-706-491-9600
EMAIL...govgodwinemefiele30@yahoo.com.sg
Email analysis :
NOTE : Info@hotmail.jp
NOTE : govgodwinemefiele30@yahoo.com.sg
NOTE : info@PARTYHAWK.COM
NOTE : Received : from [154.118.9.99]
NOTE : 192.254.161.247 ()
Friday, November 27, 2015
IS URGENT AND IMPORTANT::
Financial Investigational On Foreign Payments,
Unit A41, 50 Bank Street London E14 5NS, Tel: +447024053645
My name is Steve Hamza from Financial Investigation on Foreign transfers/payments; this office was Re-constituted by WORLD BANK, GOVERNMENT OF GHANA and NEW Government of NIGERIA Due to high level of CORRUPTION, FRAUD from most African Banks. SOUTH AFRICA, COTONU BENIN REP, Cote D'ivoire. Our duty is to investigate illegal transfers, Payments to wrong accounts and to stop Fraud and Scam which is on high level from MOST African Countries which has also INVOLVED the good country Great Britain and also hitting so many other countries. Your name was among the listed beneficiaries released for payment, you are to confirm the approval about the change. Be informed that below is the account submitted for the payment.
You are hereby required to verify the following immediately.
1. Did you broker your debt to one Mr. Emad Salem Al Rashed. From Kuwait, whose passport photograph is hereby attached below, to claim and receive the payment on your behalf?
2. Did you sign any Deed of Assignment in his favor thereby making him the current beneficiary with the following account details?
Information proves that you have made several efforts but to no success yet they keep demanding money, ON and ON. You were also told that you will receive the payment through OFFSHORE PAYMENT CENTER by their agent which failed. Then another story of paying you via Diplomatic through consignment in (2 boxes) with assistance of so-called diplomat to be delivered to your house through diplomatic agent which their member will call you claiming to be at airport by requesting more money for Air port clearance E.T.C. There were so many attempts that failed such as paying through ATM MASTER CARD or even FAKE bank check which is Fraud. For clean records and to ensure rightful beneficiary receive their payment as directed by WORLD BANK, IMF, C.B.N NIGERIA: All foreign payment will take effect from Country called TOGO in Africa. The paying bank in TOGO as directed by IMF and WORLD BANK has NO single dent of any fraud or scan. The New Government of Nigeria including Ghana has ordered all foreign payments to be handled by the bank in Togo due to corruption among their staff. You are hereby instructed to contact Mr. Randy L Fufu, for your payment.
Mr. Richard L Mufu
DIRECT LINE: +22899823287
EMAIL: rdlenskii@yandex.com
Finally, you are warn and advice NOT to make any further mistake and if you fails to take the legal direction and instruction then you have yourself to be blame at last.
Yours in service
Mr.Steve Hamza
Email analysis :
NOTE : steveham01@freemail.hu
NOTE : stevehamzaaa@gmail.com
NOTE : Received : from User (unknown [107.161.145.131])
NOTE : (Authenticated sender: hriste@2zsberoun.cz)
Unit A41, 50 Bank Street London E14 5NS, Tel: +447024053645
My name is Steve Hamza from Financial Investigation on Foreign transfers/payments; this office was Re-constituted by WORLD BANK, GOVERNMENT OF GHANA and NEW Government of NIGERIA Due to high level of CORRUPTION, FRAUD from most African Banks. SOUTH AFRICA, COTONU BENIN REP, Cote D'ivoire. Our duty is to investigate illegal transfers, Payments to wrong accounts and to stop Fraud and Scam which is on high level from MOST African Countries which has also INVOLVED the good country Great Britain and also hitting so many other countries. Your name was among the listed beneficiaries released for payment, you are to confirm the approval about the change. Be informed that below is the account submitted for the payment.
You are hereby required to verify the following immediately.
1. Did you broker your debt to one Mr. Emad Salem Al Rashed. From Kuwait, whose passport photograph is hereby attached below, to claim and receive the payment on your behalf?
2. Did you sign any Deed of Assignment in his favor thereby making him the current beneficiary with the following account details?
Information proves that you have made several efforts but to no success yet they keep demanding money, ON and ON. You were also told that you will receive the payment through OFFSHORE PAYMENT CENTER by their agent which failed. Then another story of paying you via Diplomatic through consignment in (2 boxes) with assistance of so-called diplomat to be delivered to your house through diplomatic agent which their member will call you claiming to be at airport by requesting more money for Air port clearance E.T.C. There were so many attempts that failed such as paying through ATM MASTER CARD or even FAKE bank check which is Fraud. For clean records and to ensure rightful beneficiary receive their payment as directed by WORLD BANK, IMF, C.B.N NIGERIA: All foreign payment will take effect from Country called TOGO in Africa. The paying bank in TOGO as directed by IMF and WORLD BANK has NO single dent of any fraud or scan. The New Government of Nigeria including Ghana has ordered all foreign payments to be handled by the bank in Togo due to corruption among their staff. You are hereby instructed to contact Mr. Randy L Fufu, for your payment.
Mr. Richard L Mufu
DIRECT LINE: +22899823287
EMAIL: rdlenskii@yandex.com
Finally, you are warn and advice NOT to make any further mistake and if you fails to take the legal direction and instruction then you have yourself to be blame at last.
Yours in service
Mr.Steve Hamza
Email analysis :
NOTE : steveham01@freemail.hu
NOTE : stevehamzaaa@gmail.com
NOTE : Received : from User (unknown [107.161.145.131])
NOTE : (Authenticated sender: hriste@2zsberoun.cz)
Wednesday, November 18, 2015
Attn: My Dear,
Attn: My Dear,
I am Mr. Gary cannon, I am a US citizen, I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Cotonou, Benin Republic many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail.So I decided to travel down to Cotonou, Benin Republic with all mycompensation documents, And I was directed to meet rev Joseph, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. he said whoever is contacting us through emails are fake.He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest man on earth because I have received my compensation funds of $3.5 Million US Dollars Moreover,rev Joseph, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact rev Joseph.You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : rev Joseph (Esq)
Direct Telephone: +229-99750812
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met rev Joseph was just US$267 for the paper works, take note of that.As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Benin Republic so that your fund can be transfer to you without any delay just the waymine was being transfer to me.
Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $267 USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to rev Joseph and he help me in the transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he helped me to Get my FUNDS without any further payment.Fill Out the information to him if you are ready to get your FUNDS
Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............
Once again stop contacting those people, I will advise you to contact rev Joseph so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete
your transaction.
Thank You and Be Blessed.
Mr. Gary cannon.
7008 E Hwy 326 Silver Springs
Florida 34488, United States
REV JOSEPH Email address (revjoseph70@yahoo.com)
Email analysis :
NOTE : BENSON@sepia.ocn.ne.jp
NOTE : revjoseph70@yahoo.com
NOTE : Attn: My Dear,
NOTE : X-Originating-Ip : [41.86.238.6]
NOTE : X-Remote : 153.149.233.25 (mbkd0224.ocn.ad.jp)
I am Mr. Gary cannon, I am a US citizen, I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs Florida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Cotonou, Benin Republic many years ago and they refused to pay me, I had paid over US$20,000 while in the US, trying to get my payment all to no avail.So I decided to travel down to Cotonou, Benin Republic with all mycompensation documents, And I was directed to meet rev Joseph, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. he said whoever is contacting us through emails are fake.He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest man on earth because I have received my compensation funds of $3.5 Million US Dollars Moreover,rev Joseph, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact rev Joseph.You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : rev Joseph (Esq)
Direct Telephone: +229-99750812
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met rev Joseph was just US$267 for the paper works, take note of that.As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Benin Republic so that your fund can be transfer to you without any delay just the waymine was being transfer to me.
Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $267 USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to rev Joseph and he help me in the transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he helped me to Get my FUNDS without any further payment.Fill Out the information to him if you are ready to get your FUNDS
Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............
Once again stop contacting those people, I will advise you to contact rev Joseph so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete
your transaction.
Thank You and Be Blessed.
Mr. Gary cannon.
7008 E Hwy 326 Silver Springs
Florida 34488, United States
REV JOSEPH Email address (revjoseph70@yahoo.com)
Email analysis :
NOTE : BENSON@sepia.ocn.ne.jp
NOTE : revjoseph70@yahoo.com
NOTE : Attn: My Dear,
NOTE : X-Originating-Ip : [41.86.238.6]
NOTE : X-Remote : 153.149.233.25 (mbkd0224.ocn.ad.jp)
Attention,
You are to contact western union (UN) has taken over the Inheritance/Prize Winning payment issue which you currently or previously had with your transaction agents. based on the fact that you where subjected to too many processes that will make you spend more money before receiving your funds.
The Management of the Western Union Payment Center, Benin has designated that the amount be remitted to you via our Daily Limit Payment of $5000 USD. Please provide your Full Name, Address, Phone Numbers to Western Union Coordinating officer:
Mr. Simon Bontus
info-western-union@barid.com
+229-99610517
Email analysis :
NOTE : zzbhsbus@gmail.com
NOTE : mr.davidhassn24@cantv.net
NOTE : info-western-union@barid.com
NOTE : X-Matched-Lists : []
NOTE : X-Originating-Ip : [41.216.41.3]
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Cantv Webmail
NOTE : Received : from 10ibl20ser04.datacenter.cha.cantv.net
NOTE : (10ibl20ser04.datacenter.cha.cantv.net. [200.11.173.11])
NOTE : Received : from webmail-05.datacenter.cha.cantv.net
NOTE : (webmail-05.datacenter.cha.cantv.net [200.11.153.88]) (authenticated bits=0)
NOTE : by 10ibl20ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0)
NOTE : Received : from 41.216.41.3 ([41.216.41.3])
NOTE : by webmail-05.datacenter.cha.cantv.net (Cantv Webmail)
NOTE : Attention,
The Management of the Western Union Payment Center, Benin has designated that the amount be remitted to you via our Daily Limit Payment of $5000 USD. Please provide your Full Name, Address, Phone Numbers to Western Union Coordinating officer:
Mr. Simon Bontus
info-western-union@barid.com
+229-99610517
Email analysis :
NOTE : zzbhsbus@gmail.com
NOTE : mr.davidhassn24@cantv.net
NOTE : info-western-union@barid.com
NOTE : X-Matched-Lists : []
NOTE : X-Originating-Ip : [41.216.41.3]
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Cantv Webmail
NOTE : Received : from 10ibl20ser04.datacenter.cha.cantv.net
NOTE : (10ibl20ser04.datacenter.cha.cantv.net. [200.11.173.11])
NOTE : Received : from webmail-05.datacenter.cha.cantv.net
NOTE : (webmail-05.datacenter.cha.cantv.net [200.11.153.88]) (authenticated bits=0)
NOTE : by 10ibl20ser04.datacenter.cha.cantv.net (8.14.3/8.14.3/3.0)
NOTE : Received : from 41.216.41.3 ([41.216.41.3])
NOTE : by webmail-05.datacenter.cha.cantv.net (Cantv Webmail)
NOTE : Attention,
Tuesday, November 17, 2015
Mr.Akinwumi Adesina
From the Desk of Mr.Akinwumi Adesina.
African Development Bank Group.
Lagos-Nigeria
Attention Beneficiary,
I am Mr.Akinwumi Adesina, the President, African Development Bank Group. This is to bring to your notice that my office has taken over all the money transactions originated from any part of Africa and European countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorism and money Laundry activities going on world wide.
The World Bank Group has Mandated the African Development Bank (ADB) via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment.
Your money will be released to you through any means preferable by you either by the below options.
(1) through online banking transfer or
(2) Payment through Delivery of ATM CARD
(3) Through Bank to Bank wire transfer to avoid paying excess charges.
You are requested to re-confirm the below information proving you the bonafide beneficiary.
(1.) Your Full Name:
(2.) Your Country of Residence:
(3.) Your Direct Phone Number:
You are therefore advised to re-confirm or direct us for immediate release of your money, Most importantly be aware that (Five Million United States Dollars (US$5, 000, 000.00) Only was allocated to you as the approved amount due to you.
Yours faithfully,
Mr.Akinwumi Adesina
President of the African Development Bank.
Email analysis :
NOTE : paymentdepartmentoffice122222@gmail.com
NOTE : 188.40.151.100 (static.100.151.40.188.clients.your-server.de)
NOTE : Received : from [41.138.190.245] (port=64489 helo=User)
NOTE : by th1.tl4t.com with esmtpa (Exim 4.86)
NOTE : (envelope-from < paymentdepartmentoffice122222@gmail.com >)
African Development Bank Group.
Lagos-Nigeria
Attention Beneficiary,
I am Mr.Akinwumi Adesina, the President, African Development Bank Group. This is to bring to your notice that my office has taken over all the money transactions originated from any part of Africa and European countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorism and money Laundry activities going on world wide.
The World Bank Group has Mandated the African Development Bank (ADB) via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment.
Your money will be released to you through any means preferable by you either by the below options.
(1) through online banking transfer or
(2) Payment through Delivery of ATM CARD
(3) Through Bank to Bank wire transfer to avoid paying excess charges.
You are requested to re-confirm the below information proving you the bonafide beneficiary.
(1.) Your Full Name:
(2.) Your Country of Residence:
(3.) Your Direct Phone Number:
You are therefore advised to re-confirm or direct us for immediate release of your money, Most importantly be aware that (Five Million United States Dollars (US$5, 000, 000.00) Only was allocated to you as the approved amount due to you.
Yours faithfully,
Mr.Akinwumi Adesina
President of the African Development Bank.
Email analysis :
NOTE : paymentdepartmentoffice122222@gmail.com
NOTE : 188.40.151.100 (static.100.151.40.188.clients.your-server.de)
NOTE : Received : from [41.138.190.245] (port=64489 helo=User)
NOTE : by th1.tl4t.com with esmtpa (Exim 4.86)
NOTE : (envelope-from < paymentdepartmentoffice122222@gmail.com >)
Monday, November 16, 2015
MAJOR GENERAL AHMED DAKU RTD
Dear Friend,
I have succeeded in transferring the (UDS$8.5m) with the assistant of another client from United Kingdom (UK) but i never forgot how you tried to help me in the past and i remembered you by keeping Automated Teller Machine Card (Atm Card) valued USD $500,00.00 with my secretary as your compensation.
Contact him on this E-mail address (revmartinsiyekee@outlook.com) i instructed him that you will contact him for the Atm Card.The delivery cost you will send to him according to the arrangement i made with a well known courier company is $208 only and here are the information's to send the money to him,
RECEIVERS NAME:ONU EZE
COUNTRY:NIGERIA
AMOUNT:USD$208
TEXT QUESTION:WHO
TEXT ANSWER:MARTINS
REFERENCE NUMBER
Payable to western union or money gram money transfer and send your Full Name & House Address together with your Private Telephone Number when sending the Payment information's to him to avoid sending your Atm Card to a wrong person..
Name:Rev.Martins Iyeke
E-MAIL:revmartinsiyeke@outlook.com
TEL:+234-9027765539
Truly Yours,
Major General Ahmed Daku Rtd
Email analysis :
NOTE : logarzomercedes@speedy.com.ar
NOTE : revmartinsiyeke@outlook.com
NOTE : Received : from if10-mail-fb01-mia.mta.terra.com
NOTE : (if10-mail-fb01-mia.mta.terra.com. [98.142.233.68])
NOTE : Received : from localhost (1ge.terra.com [208.84.242.165])
NOTE : (authenticated user logarzomercedes!speedylm)
NOTE : by mail-smtp14-mia.tpn.terra.com (Postfix) with ESMTPA
NOTE : X-Origin : 41.71.177.167
I have succeeded in transferring the (UDS$8.5m) with the assistant of another client from United Kingdom (UK) but i never forgot how you tried to help me in the past and i remembered you by keeping Automated Teller Machine Card (Atm Card) valued USD $500,00.00 with my secretary as your compensation.
Contact him on this E-mail address (revmartinsiyekee@outlook.com) i instructed him that you will contact him for the Atm Card.The delivery cost you will send to him according to the arrangement i made with a well known courier company is $208 only and here are the information's to send the money to him,
RECEIVERS NAME:ONU EZE
COUNTRY:NIGERIA
AMOUNT:USD$208
TEXT QUESTION:WHO
TEXT ANSWER:MARTINS
REFERENCE NUMBER
Payable to western union or money gram money transfer and send your Full Name & House Address together with your Private Telephone Number when sending the Payment information's to him to avoid sending your Atm Card to a wrong person..
Name:Rev.Martins Iyeke
E-MAIL:revmartinsiyeke@outlook.com
TEL:+234-9027765539
Truly Yours,
Major General Ahmed Daku Rtd
Email analysis :
NOTE : logarzomercedes@speedy.com.ar
NOTE : revmartinsiyeke@outlook.com
NOTE : Received : from if10-mail-fb01-mia.mta.terra.com
NOTE : (if10-mail-fb01-mia.mta.terra.com. [98.142.233.68])
NOTE : Received : from localhost (1ge.terra.com [208.84.242.165])
NOTE : (authenticated user logarzomercedes!speedylm)
NOTE : by mail-smtp14-mia.tpn.terra.com (Postfix) with ESMTPA
NOTE : X-Origin : 41.71.177.167
Thursday, November 12, 2015
Miss. Mary A. Couliba
My Dear,
It's another new day, how was your night, hope my mail finds you in good health. I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter. I am Miss. Mary A. Coulibal 24 years old female from the Republic of Ivory Coast, West Africa, am the Daughter of Late Chief Sgt. Warlord Ibrahim Coulibal (a.k.a General IB ). My late father was a well known Ivory Coast militia leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). You can read more about my father in the link below.
http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly
I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hideaway my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Ghana while I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of 19.5 Million EUROS in one of the Leading bank in Europe with my name as the next of kin. I had contacted the Bank to claim the deposit but the bank Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my step mother about this deposit but I am As you indicate your interest to help me I will give you the contact information of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 35% of the total money for your assistance, and 10% for all the expenses that may be needed for transfer cost, please you will help me to invest the remaining 55% in any profitable venture which you will recommend to me as i have no any idea about foreign investment. If you are interested to help me please send me your contact information such as;
1. YOUR FULL NAMES
2. HOUSE ADDRESS.
3. AGE, SEX AND MARITAL STATUS.
4. OCCUPATION.
5. NATIONALITY.
6. CELLPHONE AND FAX NUMBERS FOR EASY COMMUNICATIONS.
So that I will forward them to the bank where the money is deposited as the bank manager advised me to provide a trustee who will stand on my behalf to receive the money for me to help me invest it.
Anticipating to hear from you soon.
Thank you and God bless you!
Regards.
Miss. Mary A. Couliba
Email analysis :
NOTE : marycoulibal745@yahoo.com
NOTE : marycoulibal310@gmail.com
NOTE : X-REMOTE : 41.77.15.186 (mail.finance.gov.mw)
NOTE : Received : from [192.168.1.12] ([154.120.115.170]) (authenticated bits=0)
NOTE : by mail.finance.gov.mw (8.13.8/8.13.8)
It's another new day, how was your night, hope my mail finds you in good health. I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter. I am Miss. Mary A. Coulibal 24 years old female from the Republic of Ivory Coast, West Africa, am the Daughter of Late Chief Sgt. Warlord Ibrahim Coulibal (a.k.a General IB ). My late father was a well known Ivory Coast militia leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI). You can read more about my father in the link below.
http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly
I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hideaway my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Ghana while I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of 19.5 Million EUROS in one of the Leading bank in Europe with my name as the next of kin. I had contacted the Bank to claim the deposit but the bank Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my step mother about this deposit but I am As you indicate your interest to help me I will give you the contact information of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 35% of the total money for your assistance, and 10% for all the expenses that may be needed for transfer cost, please you will help me to invest the remaining 55% in any profitable venture which you will recommend to me as i have no any idea about foreign investment. If you are interested to help me please send me your contact information such as;
1. YOUR FULL NAMES
2. HOUSE ADDRESS.
3. AGE, SEX AND MARITAL STATUS.
4. OCCUPATION.
5. NATIONALITY.
6. CELLPHONE AND FAX NUMBERS FOR EASY COMMUNICATIONS.
So that I will forward them to the bank where the money is deposited as the bank manager advised me to provide a trustee who will stand on my behalf to receive the money for me to help me invest it.
Anticipating to hear from you soon.
Thank you and God bless you!
Regards.
Miss. Mary A. Couliba
Email analysis :
NOTE : marycoulibal745@yahoo.com
NOTE : marycoulibal310@gmail.com
NOTE : X-REMOTE : 41.77.15.186 (mail.finance.gov.mw)
NOTE : Received : from [192.168.1.12] ([154.120.115.170]) (authenticated bits=0)
NOTE : by mail.finance.gov.mw (8.13.8/8.13.8)
davidhelpfunding
Do you need an x-mas loan or loan to start up a business? have you been denied by any bank or loan company,worry no more,we give loan ranging from $1,000,000 to $1000 under the clear and understandable terms of 3%,Contact us now with the bellow details to get your loan (1) Full names: .......... (2) Country........... (3) Loan Amount needed: .............. (4) Loan Duration ......... (5) Phone number: ........ (6) Occupation: ............ (7) Sex......... (8) Age.......... God Bless You. Mr Aliko Dangote
Email analysis :
NOTE : LOAN
NOTE : davidhelpfunding.onmicrosoft.com
NOTE : alikodangoteloaninvestment@gmail.com
NOTE : X-Mailer : TurboMailer 2
NOTE : X-Originating-Ip : [197.211.53.18]
Email analysis :
NOTE : LOAN
NOTE : davidhelpfunding.onmicrosoft.com
NOTE : alikodangoteloaninvestment@gmail.com
NOTE : X-Mailer : TurboMailer 2
NOTE : X-Originating-Ip : [197.211.53.18]
VERY IMPOTANT AND URGENT
My name is Anna Emmanuel Mercer a merchant in London, in the united kingdom.I have been diagnosed with Esophageal cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself)
Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared
for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe
when God gives me a second chance to come to this world I would live my life a different way from how I have lived it.
Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few
close friends. I want God to be merciful to me and accept my soul so, I have decided to give also to charity organizations, as I want this to be
one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the united state, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore.
I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.
The last of my money which no one knows of is the huge cash deposit of $10.5 Million that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatched it to charity organizations. I have set aside 20% for your time and service. Please reply me with honesty as soon as you receive this mail.
God be with you.
Anna Emmanuel.
My Email; sirvict94@gmail.com
Email analysis :
NOTE : byflyhelper@mgts.beltelecom.by
NOTE : sirvict94@gmail.com
NOTE : annaask61@gmail.com
NOTE : Received : from User (unknown [197.211.53.20]) by mail.mgts.by (Postfix)
Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared
for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe
when God gives me a second chance to come to this world I would live my life a different way from how I have lived it.
Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few
close friends. I want God to be merciful to me and accept my soul so, I have decided to give also to charity organizations, as I want this to be
one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the united state, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore.
I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.
The last of my money which no one knows of is the huge cash deposit of $10.5 Million that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and dispatched it to charity organizations. I have set aside 20% for your time and service. Please reply me with honesty as soon as you receive this mail.
God be with you.
Anna Emmanuel.
My Email; sirvict94@gmail.com
Email analysis :
NOTE : byflyhelper@mgts.beltelecom.by
NOTE : sirvict94@gmail.com
NOTE : annaask61@gmail.com
NOTE : Received : from User (unknown [197.211.53.20]) by mail.mgts.by (Postfix)
Mr. Omar Ibhai
Good Day,
May I have your attention in the execution of the under mentioned relationship.
In line with my current expansion, I would like to solicit partnership with you or your firm by providing funds for investment in your country. Your honest cooperation would be highly appreciated.
Get back to me only on this email id: (oibhaiss@yahoo.com)
Thanks,
Mr. Omar Ibhais
Email analysis :
NOTE : Tanaz.Sheybani@mahan.aero
NOTE : X-Mailer : WorldClient 11.0.3
NOTE : Received : from [197.210.226.54]
NOTE : by mahan.aero via WorldClient
May I have your attention in the execution of the under mentioned relationship.
In line with my current expansion, I would like to solicit partnership with you or your firm by providing funds for investment in your country. Your honest cooperation would be highly appreciated.
Get back to me only on this email id: (oibhaiss@yahoo.com)
Thanks,
Mr. Omar Ibhais
Email analysis :
NOTE : Tanaz.Sheybani@mahan.aero
NOTE : X-Mailer : WorldClient 11.0.3
NOTE : Received : from [197.210.226.54]
NOTE : by mahan.aero via WorldClient
Monday, November 9, 2015
Good News On Compensation Payment Of US$500,000.00....03/11/2015
Eco Bank Nigeria Plc
No. 101, Kofo Abayomi,Victoria Island
Telephone: +2347032508644
Date: 03/11/2015
Attention Honorable beneficiary:
Good day beneficiary, I am Anthony Okpanachi , Deputy Manager in Eco Bank Nigeria Plc. Your names is among the five (5) Beneficiary to be compensation with the sum US$500,000.00 as instructed by our New President His Excellency President Muhammadu Buhari who have on this day of Monday August 10th, 2015 made deposit of compensations to all concern victims, which your name apear among the scam victims recorded by the International Investigation Unit. On behalf of his Excellency, we the Eco Bank Nigeria Plc hereby advice that you reconfirm your personal details so as to enable us cross check with the one at attached with your payment file before making wrong payment to the unknown beneficiary. If you are among the unpaid beneficiary and have scam in the past. Please provide this details below for Immediate release of your Compensation Fund.
First Name;
Last Name
Other Name:
Home Address:
Sex: Male Or Female:
Occupation:
Date Of Birth:
Marital Status:
Email Address:
Telephone #:
City:
State:
Country:
Copy of Identification (Driver's License Or International Passport Or Voters Card.
Your's Sincerely,
Management
Anthony Okpanachi
Chairman,Deputy Manager
Eco Bank plc
Email analysis :
NOTE : ecobankplc@yahoo.com.au
NOTE : ecobnk.deputymgr@gmail.com
NOTE : X-Remote : 116.48.131.2 (002.131.48.116.static.netvigator.com)
NOTE : Received : from User (unknown [104.236.247.63]) (Authenticated sender: test)
NOTE : by backup.accessasia.com.hk (Postfix) with ESMTPA
No. 101, Kofo Abayomi,Victoria Island
Telephone: +2347032508644
Date: 03/11/2015
Attention Honorable beneficiary:
Good day beneficiary, I am Anthony Okpanachi , Deputy Manager in Eco Bank Nigeria Plc. Your names is among the five (5) Beneficiary to be compensation with the sum US$500,000.00 as instructed by our New President His Excellency President Muhammadu Buhari who have on this day of Monday August 10th, 2015 made deposit of compensations to all concern victims, which your name apear among the scam victims recorded by the International Investigation Unit. On behalf of his Excellency, we the Eco Bank Nigeria Plc hereby advice that you reconfirm your personal details so as to enable us cross check with the one at attached with your payment file before making wrong payment to the unknown beneficiary. If you are among the unpaid beneficiary and have scam in the past. Please provide this details below for Immediate release of your Compensation Fund.
First Name;
Last Name
Other Name:
Home Address:
Sex: Male Or Female:
Occupation:
Date Of Birth:
Marital Status:
Email Address:
Telephone #:
City:
State:
Country:
Copy of Identification (Driver's License Or International Passport Or Voters Card.
Your's Sincerely,
Management
Anthony Okpanachi
Chairman,Deputy Manager
Eco Bank plc
Email analysis :
NOTE : ecobankplc@yahoo.com.au
NOTE : ecobnk.deputymgr@gmail.com
NOTE : X-Remote : 116.48.131.2 (002.131.48.116.static.netvigator.com)
NOTE : Received : from User (unknown [104.236.247.63]) (Authenticated sender: test)
NOTE : by backup.accessasia.com.hk (Postfix) with ESMTPA
LOAN Scam
Do you need an x-mas loan or loan to start up a business? have you been denied by any bank or loan company,worry no more,we give loan ranging from $1,000,000 to $1000 under the clear and understandable terms of 3%,Contact us now with the bellow details to get your loan (1) Full names: .......... (2) Country........... (3) Loan Amount needed: .............. (4) Loan Duration ......... (5) Phone number: ........ (6) Occupation: ............ (7) Sex......... (8) Age.......... God Bless You. Mr Aliko Dangote
Email analysis :
NOTE : davidhelpfunding.onmicrosoft.com
NOTE : alikodangoteloaninvestment@gmail.com
NOTE : X-Originating-Ip : [197.211.53.31]
NOTE : X-Mailer : TurboMailer 2
NOTE : client-ip=157.56.112.249;
Email analysis :
NOTE : davidhelpfunding.onmicrosoft.com
NOTE : alikodangoteloaninvestment@gmail.com
NOTE : X-Originating-Ip : [197.211.53.31]
NOTE : X-Mailer : TurboMailer 2
NOTE : client-ip=157.56.112.249;
Saturday, October 31, 2015
YOUR URGENT RESPONSE IS HIGHLY NEEDED
FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE PAYMENT VERIFICATION PANEL
LAGOS LIAISON OFFICE
EMAIL..tonyebere220@gmail.com
Date: 30/10/2015
ATTENTION DEAR BENEFICIARY,
YOUR OUTSTANDING PAYMENT.
We hereby bring to your notice that your outstanding payment with the Federal Government of Nigeria has reached this office for verification and clarifications before the release. Anyway, without wasting much time,I have personally investigated this payment down to the Ministry were this contract was executed and from my findings it is clear that you did not execute this contract in question, from all available information, it looks like some officials in the Ministry were trying to use you to claim this particular value which they over invoiced for their own selfish interest. I know it might interest you to know how I managed to find out this truth, yes. I investigated this payment up to the ministry were this contract was executed and after some checks I was surprise to see that the most vital/important documents regarding to this contract bears a different name and beneficiary.
Based on this I decide to contact the supervisor that signed the attestation report, on getting to the contract award and supervisory commission I collected the contract attestation report and found out that this document steel bears the name: B& B PETROLEUM ENG.PTY as the company that executed this contract. I keep this to my self and came down to my base. As a matter of fact I have been thinking whether to report my findings to the appropriate body for cancellation of this payment, but I have this second thought of contacting you since I am not a saint and in a position to approve this payment for the president to give go ahead order to the release, I feel this might be a Gods given opportunity. So it is based on this I am writing you, if you will accept with my understated conditions I can normalize all the relevant papers of this payment and the funds will be release within 14 working days. Contract attestation report is not in your name, the fund owner ship certificate is also not in your name. Actually your partners as I should say did a very great work in manipulating almost all the documents to your favor. Now, I want you to know that, with my position, I can amend this problems and this money will be paid to your nominated bank account which both of us will share on a 50/50 %if only you will accept with my conditions. So, if you see it wise to get this perfected with me feel free to contact me. I shall let you know my conditions as soon as I here from you.
Thanks,
Tony Ebere.
Email analysis :
NOTE : christ_obinna1@yahoo.fr
NOTE : Partho.Sharma@yahoo.co.in
NOTE : tonyebere220@gmail.com
NOTE : X-User-Agent : Mozilla/5.0 (Windows NT 5.1; rv:34.0) Gecko/20100101 Firefox/34.0
NOTE : X-Remote : 91.202.243.138
NOTE : Received : from 41.58.7.53 ([41.58.7.53])
NOTe : by mail.diamant.toyota.ua
NOTE : for Partho.Sharma@yahoo.co.in;
OFFICE OF THE PAYMENT VERIFICATION PANEL
LAGOS LIAISON OFFICE
EMAIL..tonyebere220@gmail.com
Date: 30/10/2015
ATTENTION DEAR BENEFICIARY,
YOUR OUTSTANDING PAYMENT.
We hereby bring to your notice that your outstanding payment with the Federal Government of Nigeria has reached this office for verification and clarifications before the release. Anyway, without wasting much time,I have personally investigated this payment down to the Ministry were this contract was executed and from my findings it is clear that you did not execute this contract in question, from all available information, it looks like some officials in the Ministry were trying to use you to claim this particular value which they over invoiced for their own selfish interest. I know it might interest you to know how I managed to find out this truth, yes. I investigated this payment up to the ministry were this contract was executed and after some checks I was surprise to see that the most vital/important documents regarding to this contract bears a different name and beneficiary.
Based on this I decide to contact the supervisor that signed the attestation report, on getting to the contract award and supervisory commission I collected the contract attestation report and found out that this document steel bears the name: B& B PETROLEUM ENG.PTY as the company that executed this contract. I keep this to my self and came down to my base. As a matter of fact I have been thinking whether to report my findings to the appropriate body for cancellation of this payment, but I have this second thought of contacting you since I am not a saint and in a position to approve this payment for the president to give go ahead order to the release, I feel this might be a Gods given opportunity. So it is based on this I am writing you, if you will accept with my understated conditions I can normalize all the relevant papers of this payment and the funds will be release within 14 working days. Contract attestation report is not in your name, the fund owner ship certificate is also not in your name. Actually your partners as I should say did a very great work in manipulating almost all the documents to your favor. Now, I want you to know that, with my position, I can amend this problems and this money will be paid to your nominated bank account which both of us will share on a 50/50 %if only you will accept with my conditions. So, if you see it wise to get this perfected with me feel free to contact me. I shall let you know my conditions as soon as I here from you.
Thanks,
Tony Ebere.
Email analysis :
NOTE : christ_obinna1@yahoo.fr
NOTE : Partho.Sharma@yahoo.co.in
NOTE : tonyebere220@gmail.com
NOTE : X-User-Agent : Mozilla/5.0 (Windows NT 5.1; rv:34.0) Gecko/20100101 Firefox/34.0
NOTE : X-Remote : 91.202.243.138
NOTE : Received : from 41.58.7.53 ([41.58.7.53])
NOTe : by mail.diamant.toyota.ua
NOTE : for Partho.Sharma@yahoo.co.in;
Friday, October 30, 2015
Gordys Loans
Are you a business man or woman in any financial mess or do you need funds for Xmas or to start up your own business?, Do you need a loan pay off your bills or to start a nice Small Scale and medium business?, Do you have a low credit score and you are finding it hard to obtain capital loan from local banks and other financial institutes?. We are here to help you get the service you deserve. Contact us at: gordys_loans@yahoo.com or web address: (***.wix.com/***).
Email analysis :
NOTE :
NOTE : gordys_loans@yahoo.com
NOTE : Content-Description : Mail message body
NOTE : X-Originatororg : joshbabber.onmicrosoft.com
NOTE : X-Antivirus : avast! (VPS 130307-0, 03/07/2013), Outbound message
NOTE : X-Originating-Ip : [197.211.52.25]
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Received : from [192.168.0.2] (197.211.52.25)
NOTE : by VI1PR08MB0701.eurprd08.prod.outlook.com (10.163.164.158)
NOTE : with Microsoft SMTP Server (TLS)
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : client-ip=157.56.112.245;
NOTE : LOAN OFFER!!
Email analysis :
NOTE :
NOTE : gordys_loans@yahoo.com
NOTE : Content-Description : Mail message body
NOTE : X-Originatororg : joshbabber.onmicrosoft.com
NOTE : X-Antivirus : avast! (VPS 130307-0, 03/07/2013), Outbound message
NOTE : X-Originating-Ip : [197.211.52.25]
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Received : from [192.168.0.2] (197.211.52.25)
NOTE : by VI1PR08MB0701.eurprd08.prod.outlook.com (10.163.164.158)
NOTE : with Microsoft SMTP Server (TLS)
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : client-ip=157.56.112.245;
NOTE : LOAN OFFER!!
Tuesday, October 27, 2015
Reference to your Payment
To Your Attention;
On behalf of the board and management of Foreign Payment Department, I Mrs. Kathryn Bennett,the Managing Director of Foreign Payment Department wishes to inform you that your contractual payment w hich was suspended by the Nigerian government is due for Immediate collection.
Be informed that we have concluded all arrangements to transfer your fund to your account through Sterling Bank Plc. In line with the binding contractual payment policies, kindly furnish us with the following as set forth.
Your complete Banking details where you want the fund to be transfer and a copy of your international passport or any other means of identification as the true Beneficiary .your telephone number. The Contract Amount is $2.7Million, You shall required Setting up a Non Resident Account with Sterling Bank Plc, before your fund will be release transfer to your account in your country.
Your immediate response is needed.
Best Regards
Mrs. Kathryn Bennett.
Director Foreign Payment Department
Email analysis :
NOTE : fplc379@gmail.com
NOTE : dondonthecat22@yahoo.co.jp
NOTE : Received : from [41.71.163.249]
NOTE : by web102019.mail.ssk.yahoo.co.jp
On behalf of the board and management of Foreign Payment Department, I Mrs. Kathryn Bennett,the Managing Director of Foreign Payment Department wishes to inform you that your contractual payment w hich was suspended by the Nigerian government is due for Immediate collection.
Be informed that we have concluded all arrangements to transfer your fund to your account through Sterling Bank Plc. In line with the binding contractual payment policies, kindly furnish us with the following as set forth.
Your complete Banking details where you want the fund to be transfer and a copy of your international passport or any other means of identification as the true Beneficiary .your telephone number. The Contract Amount is $2.7Million, You shall required Setting up a Non Resident Account with Sterling Bank Plc, before your fund will be release transfer to your account in your country.
Your immediate response is needed.
Best Regards
Mrs. Kathryn Bennett.
Director Foreign Payment Department
Email analysis :
NOTE : fplc379@gmail.com
NOTE : dondonthecat22@yahoo.co.jp
NOTE : Received : from [41.71.163.249]
NOTE : by web102019.mail.ssk.yahoo.co.jp
Friday, October 9, 2015
Dear Friend,
Dear Friend,
My name is Dr. Reuben Abati, Senior Special Adviser (Media and Publicity) to former President Goodluck Jonathan GCFR, of the Federal Republic of Nigeria. I pray this letter meets you in good health. I was directed to contact you by the former President confidentially through this medium, as you may know; former President Goodluck Jonathan lost the recently concluded March 28, 2015 presidential election to President Muhammadu Buhari. Since the loss of the election to the opposition APC candidate President Buhari, there has been probable fear everywhere as the past administration is rightly anticipating that the current administration of President Buhari will probe all sectors of the economy including the controversial missing US$20billion from Nigerian National Petroleum Corporation (NNPC), which the Minister of Finance Dr (Mrs.) Ngozi Okonjo-Iweala and Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke are believed not to provide adequate answer to address the conflicting reports from various sourc
As a result of this development, Dr. Goodluck Ebele Jonathan, instructed me to seek your partnership in a confidential funds transaction so as to move the said funds out of Nigeria, under the apprehension that the current administration of President Buhari who took over power on May 29, 2015 may probe his regime, and should that happen, then part of the said funds will be used to pay attorney fees and other miscellaneous expenses, which may occur during such persecution, while the rest amount will be invested into lucrative businesses in your country .Our goal is to be prepared financially. Consequently the total sum of $250million USD cash has been moved and also deposited with a Shanxi Security & Storage Center (Gh) Ltd in Accra, Ghana by me as the sole depositor. I therefore seek your sincere and urgent partnership and cooperation to move the funds out of the security firm as soon as possible before the current administration concludes with restructuring of all the Ministries, Departments and Agencies (M
If you are interested to help in this deal, please kindly provide me with your mobile telephone number, full name and address so that we can discuss further about this issue n immediately. Thank you.
Yours sincerely,
Dr. Reuben Abati.
Email: gloryaddo@gmail.com
Email analysis :
NOTE : gloryaddo@gmail.com
NOTE : drreubenabati221@gmail.com
NOTE : Received : from riv1450330.lnk.telstra.net ([203.45.249.207]:44138 helo=User)
NOTE : by server2.lyricschord.com
NOTE : authenticated_id: teste@megacartaobonus.com.br
My name is Dr. Reuben Abati, Senior Special Adviser (Media and Publicity) to former President Goodluck Jonathan GCFR, of the Federal Republic of Nigeria. I pray this letter meets you in good health. I was directed to contact you by the former President confidentially through this medium, as you may know; former President Goodluck Jonathan lost the recently concluded March 28, 2015 presidential election to President Muhammadu Buhari. Since the loss of the election to the opposition APC candidate President Buhari, there has been probable fear everywhere as the past administration is rightly anticipating that the current administration of President Buhari will probe all sectors of the economy including the controversial missing US$20billion from Nigerian National Petroleum Corporation (NNPC), which the Minister of Finance Dr (Mrs.) Ngozi Okonjo-Iweala and Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke are believed not to provide adequate answer to address the conflicting reports from various sourc
As a result of this development, Dr. Goodluck Ebele Jonathan, instructed me to seek your partnership in a confidential funds transaction so as to move the said funds out of Nigeria, under the apprehension that the current administration of President Buhari who took over power on May 29, 2015 may probe his regime, and should that happen, then part of the said funds will be used to pay attorney fees and other miscellaneous expenses, which may occur during such persecution, while the rest amount will be invested into lucrative businesses in your country .Our goal is to be prepared financially. Consequently the total sum of $250million USD cash has been moved and also deposited with a Shanxi Security & Storage Center (Gh) Ltd in Accra, Ghana by me as the sole depositor. I therefore seek your sincere and urgent partnership and cooperation to move the funds out of the security firm as soon as possible before the current administration concludes with restructuring of all the Ministries, Departments and Agencies (M
If you are interested to help in this deal, please kindly provide me with your mobile telephone number, full name and address so that we can discuss further about this issue n immediately. Thank you.
Yours sincerely,
Dr. Reuben Abati.
Email: gloryaddo@gmail.com
Email analysis :
NOTE : gloryaddo@gmail.com
NOTE : drreubenabati221@gmail.com
NOTE : Received : from riv1450330.lnk.telstra.net ([203.45.249.207]:44138 helo=User)
NOTE : by server2.lyricschord.com
NOTE : authenticated_id: teste@megacartaobonus.com.br
CONTACT MY REVEREND
Dear Friend,
My name is Dr. Reuben Abati, Senior Special Adviser (Media and Publicity) to former President Goodluck Jonathan GCFR, of the Federal Republic of Nigeria. I pray this letter meets you in good health. I was directed to contact you by the former President confidentially through this medium, as you may know; former President Goodluck Jonathan lost the recently concluded March 28, 2015 presidential election to President Muhammadu Buhari. Since the loss of the election to the opposition APC candidate President Buhari, there has been probable fear everywhere as the past administration is rightly anticipating that the current administration of President Buhari will probe all sectors of the economy including the controversial missing US$20billion from Nigerian National Petroleum Corporation (NNPC), which the Minister of Finance Dr (Mrs.) Ngozi Okonjo-Iweala and Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke are believed not to provide adequate answer to address the conflicting reports from various sourc
As a result of this development, Dr. Goodluck Ebele Jonathan, instructed me to seek your partnership in a confidential funds transaction so as to move the said funds out of Nigeria, under the apprehension that the current administration of President Buhari who took over power on May 29, 2015 may probe his regime, and should that happen, then part of the said funds will be used to pay attorney fees and other miscellaneous expenses, which may occur during such persecution, while the rest amount will be invested into lucrative businesses in your country .Our goal is to be prepared financially. Consequently the total sum of $250million USD cash has been moved and also deposited with a Shanxi Security & Storage Center (Gh) Ltd in Accra, Ghana by me as the sole depositor. I therefore seek your sincere and urgent partnership and cooperation to move the funds out of the security firm as soon as possible before the current administration concludes with restructuring of all the Ministries, Departments and Agencies (M
If you are interested to help in this deal, please kindly provide me with your mobile telephone number, full name and address so that we can discuss further about this issue n immediately. Thank you.
Yours sincerely,
Dr. Reuben Abati.
Email: gloryaddo@gmail.com
Email analysis :
NOTE : drreubenabati221@gmail.com
NOTE : info@claas.in.ua
NOTE : Primary Hostname - server2.lyricschord.com
NOTE : Received : from User (static-71-177-243-99.lsanca.fios.verizon.net
NOTE : [71.177.243.99]) by centos-64-64-minimal.ru (Postfix)
My name is Dr. Reuben Abati, Senior Special Adviser (Media and Publicity) to former President Goodluck Jonathan GCFR, of the Federal Republic of Nigeria. I pray this letter meets you in good health. I was directed to contact you by the former President confidentially through this medium, as you may know; former President Goodluck Jonathan lost the recently concluded March 28, 2015 presidential election to President Muhammadu Buhari. Since the loss of the election to the opposition APC candidate President Buhari, there has been probable fear everywhere as the past administration is rightly anticipating that the current administration of President Buhari will probe all sectors of the economy including the controversial missing US$20billion from Nigerian National Petroleum Corporation (NNPC), which the Minister of Finance Dr (Mrs.) Ngozi Okonjo-Iweala and Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke are believed not to provide adequate answer to address the conflicting reports from various sourc
As a result of this development, Dr. Goodluck Ebele Jonathan, instructed me to seek your partnership in a confidential funds transaction so as to move the said funds out of Nigeria, under the apprehension that the current administration of President Buhari who took over power on May 29, 2015 may probe his regime, and should that happen, then part of the said funds will be used to pay attorney fees and other miscellaneous expenses, which may occur during such persecution, while the rest amount will be invested into lucrative businesses in your country .Our goal is to be prepared financially. Consequently the total sum of $250million USD cash has been moved and also deposited with a Shanxi Security & Storage Center (Gh) Ltd in Accra, Ghana by me as the sole depositor. I therefore seek your sincere and urgent partnership and cooperation to move the funds out of the security firm as soon as possible before the current administration concludes with restructuring of all the Ministries, Departments and Agencies (M
If you are interested to help in this deal, please kindly provide me with your mobile telephone number, full name and address so that we can discuss further about this issue n immediately. Thank you.
Yours sincerely,
Dr. Reuben Abati.
Email: gloryaddo@gmail.com
Email analysis :
NOTE : drreubenabati221@gmail.com
NOTE : info@claas.in.ua
NOTE : Primary Hostname - server2.lyricschord.com
NOTE : Received : from User (static-71-177-243-99.lsanca.fios.verizon.net
NOTE : [71.177.243.99]) by centos-64-64-minimal.ru (Postfix)
Monday, October 5, 2015
RE: Your Attentation Is Needed Urgently.
United Bank for Africa
Our Head office : U. B. A. House, 57, Marina,
P. O. Box 2406, Lagos, Nigeria.
Email: mrrasheedolaoluwa07@gmail.com
Telephone:+2348148498351
Dear Beneficiary,
It is obvious that you have not received your fund due to lack of payment for the bank, cost of transfer or the documents, and also due to past corrupt Nigeria Governmental Officials and with the foreign Banks, who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the current president of Nigeria His Excellency President Muhammadu Buhari GCFR to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.
Now your payment will be send to you by ATM MASTER CARD that will be coming alongside a custom pin which you will use to withdraw up to $5,500 per day from any ATM MACHINE that has the Master Card Logo on it.
Also with the ATM MASTER CARD you will be able to transfer your funds to your bank Account. The ATM MASTER CARD comes with a handbook or manual to enlighten you about how to use it. Your ATM CARD payment would be sent to you via DHL,UPS or FedEx. Because we have signed a contract with them which should expired in one Month time. To effect the release of your Compensation fund valued at $10.5million through ATM MASTER CARD, you are advised to Re-confirm with the below information's
Your Full Name :
You’re Address:
Home/Cell Phone:
Age/Occupation:
Copy of Your ID:
We shall be expecting to receive your information as you have to stop any further communications with anybody or office.
Thanks for your co-operation.
Best regards,
Mr. Rasheed Olaoluwa
Email: mrrasheedolaoluwa07@gmail.com
(Group Managing Director/CEO)
Email analysis :
NOTE : pointecq@ai.co.zw
NOTE : mrrasheedolaoluwa07@gmail.com
NOTE : Received : from [41.138.182.198] (port=52057 helo=User)
NOTE : by next.247-hosting.com with esmtpsa
Our Head office : U. B. A. House, 57, Marina,
P. O. Box 2406, Lagos, Nigeria.
Email: mrrasheedolaoluwa07@gmail.com
Telephone:+2348148498351
Dear Beneficiary,
It is obvious that you have not received your fund due to lack of payment for the bank, cost of transfer or the documents, and also due to past corrupt Nigeria Governmental Officials and with the foreign Banks, who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations have successfully passed a mandate to the current president of Nigeria His Excellency President Muhammadu Buhari GCFR to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.
Now your payment will be send to you by ATM MASTER CARD that will be coming alongside a custom pin which you will use to withdraw up to $5,500 per day from any ATM MACHINE that has the Master Card Logo on it.
Also with the ATM MASTER CARD you will be able to transfer your funds to your bank Account. The ATM MASTER CARD comes with a handbook or manual to enlighten you about how to use it. Your ATM CARD payment would be sent to you via DHL,UPS or FedEx. Because we have signed a contract with them which should expired in one Month time. To effect the release of your Compensation fund valued at $10.5million through ATM MASTER CARD, you are advised to Re-confirm with the below information's
Your Full Name :
You’re Address:
Home/Cell Phone:
Age/Occupation:
Copy of Your ID:
We shall be expecting to receive your information as you have to stop any further communications with anybody or office.
Thanks for your co-operation.
Best regards,
Mr. Rasheed Olaoluwa
Email: mrrasheedolaoluwa07@gmail.com
(Group Managing Director/CEO)
Email analysis :
NOTE : pointecq@ai.co.zw
NOTE : mrrasheedolaoluwa07@gmail.com
NOTE : Received : from [41.138.182.198] (port=52057 helo=User)
NOTE : by next.247-hosting.com with esmtpsa
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