OFFICE OF THE SENATE HOUSE,
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT,
(RESOLUTION PANEL ON CONTRACT/INHERITANCE PAYMENT)
IKOYI-LAGOS NIGERIA,
INTERNATIONAL TRANSFER PAYMENT CENTRAL BANK OF NIGERIA.
ATTENTION BENEFICIARY,
THIS IS TO OFFICIAL INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT / INHERITANCE PAYMENT. SECONDLY, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH SOME NONE OFFICIALS/EX-STAFF OF THE BANK,WHICH MADE ALL YOUR ATTEMPT TO
SECURE THE RELEASE OF YOUR FUND TO YOU PROVES ABORTIVE. WE WISH TO ADVISE YOU THAT SUCH ILLEGAL ACT LIKE THIS HAVE TO BE STOP BY YOU,IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR CONTRACT/INHERITANCE PAYMENT. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR TELEGRAPHIC WIRE TRANSFER OR ANY METHOD OF PAYMENT OF YOUR CHOICE ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT MUHAMMADU BUHARI (GCFR) FEDERAL REPUBLIC OF NIGERIA.
1.YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. OCCUPATION/MARITAL STATUS
4. A COPY OF YOUR IDENTITY ATTACHED TO E-MAIL
THE CENTRAL BANK PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $10,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2016. ALSO FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON OR OFFICE. THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT. CALL ME ON MY DIRECT NUMBER +234-8089675050 SOON AS YOU REPLY TO THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION THIS REGARDS AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.
NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS (IN GOD WE TRUST) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING.
YOURS SINCERELY,
HON. SENATOR SAMUEL ANYANWU
REMITTANCE OF INTEGRATED TRANSFER PAYMENT DEPT,
FOR SENATE COMMITTEE ON FINANCE AND APPROPRIATIONS.
Email analysis :
NOTE : samuelanyanwu1010@gmail.com
NOTE : senate.samuel-cbn-payment@mail.com
NOTE : Received : from User ([101.187.13.171])
Friday, July 8, 2016
Sunday, July 3, 2016
SUBJECT: YOU HAVE A PARCEL FOR DELIVERY FROM THE WORLD BANK.?
United Parcel Service,
70 Evo Road
GRA Phase II
Port Harcourt, Rivers
Nigeria
Phone number: +2348162029357
Dear Beneficiary,
SUBJECT: YOU HAVE A PARCEL FOR DELIVERY FROM THE WORLD BANK.
This is to officially notify you that your long overdue payment has been released as a result of the World bank, United Nation and the FBI intervention.
The sum of 10,000,000.00 USD (Ten Million United State Of American Dollars) has been approved for you by the World bank and ready to be remitted to your via an Automated Teller Machine Card to be delivered to you by us the United Parcel Service. Your payment will be remitted to you via an Automated Teller Machine Card issued by MORGAN CHASE BANK and powered by Master card, with a daily withdrawal limit of 10,000 USD. It was also decided that you will send the sum of 259 USD for your Automated teller machine card activation and 230 USD for the shipment of your ATM Card, total amount to pay is 489 usd. Your Automated Teller Machine card is presently in our office for processing and ready for shipment to your address. Kindly confirm your name, address, phone number, scan copy of valid identity card to this email address ezepaul312@gmail.com. As soon as you confirm your address, payment details will be sent to you so you can remit the 489 USD so we can dispatch your ATM card.
You can call paul on : +2348162029357 for details.
We await your swift reply as we have 72 hours to dispatch your ATM card.
Thank you.
Best regards,
Mr paul
UPS NIGERIA
ezepaul312@gmail.com
Phone number: +2348162029357
Email analysis :
NOTE : ezepaul312@gmail.com
NOTE : sssss.hhhh@aol.fr
NOTE : Received : from USER-PC (unknown [197.211.53.30])
NOTE : by mtaout-aad01.mx.aol.com (MUA/Third Party Client Interface)
70 Evo Road
GRA Phase II
Port Harcourt, Rivers
Nigeria
Phone number: +2348162029357
Dear Beneficiary,
SUBJECT: YOU HAVE A PARCEL FOR DELIVERY FROM THE WORLD BANK.
This is to officially notify you that your long overdue payment has been released as a result of the World bank, United Nation and the FBI intervention.
The sum of 10,000,000.00 USD (Ten Million United State Of American Dollars) has been approved for you by the World bank and ready to be remitted to your via an Automated Teller Machine Card to be delivered to you by us the United Parcel Service. Your payment will be remitted to you via an Automated Teller Machine Card issued by MORGAN CHASE BANK and powered by Master card, with a daily withdrawal limit of 10,000 USD. It was also decided that you will send the sum of 259 USD for your Automated teller machine card activation and 230 USD for the shipment of your ATM Card, total amount to pay is 489 usd. Your Automated Teller Machine card is presently in our office for processing and ready for shipment to your address. Kindly confirm your name, address, phone number, scan copy of valid identity card to this email address ezepaul312@gmail.com. As soon as you confirm your address, payment details will be sent to you so you can remit the 489 USD so we can dispatch your ATM card.
You can call paul on : +2348162029357 for details.
We await your swift reply as we have 72 hours to dispatch your ATM card.
Thank you.
Best regards,
Mr paul
UPS NIGERIA
ezepaul312@gmail.com
Phone number: +2348162029357
Email analysis :
NOTE : ezepaul312@gmail.com
NOTE : sssss.hhhh@aol.fr
NOTE : Received : from USER-PC (unknown [197.211.53.30])
NOTE : by mtaout-aad01.mx.aol.com (MUA/Third Party Client Interface)
Saturday, June 18, 2016
Greetings to you from the DHL COURIER SERVICES WORLD WIDE
DHL OF NIGERIA Ltd
c913/3North Ridge Crescent Road
North Ridge, P.O Box 207 NIGERIA
E-Mail: revyoungmike@gmail.com
Dear
Greetings to you from the DHL COURIER SERVICES WORLD WIDE, we are writing to inform you that your ATM CARD was brought to our office in NIGERIA his Evening from the Bank Of US at about 3:37pm our time to be delivered to you this mouth 2016 my name, is Rev Mike Young, You are inspected to send your delivery address to us for delivery to commence. I was told by the director of Bank of US that this ATM card is given to you as a compensation to you due to the delayed of your Unclaimed Fund / Inheritance, also we discovered that your Parcel has been unnecessarily Delayed by corrupt officials in NIGERIA. The ATM Card are two each of them is Value is $5.500,000 USD Only . You are advised that a maximum withdrawal value of US$1,500.00 is permitted daily from any ATM machine that has the VISA Card Logo on it and the card have to be renewed in 4 years time which is 2019. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Please note that the ATM card is well packaged and cannot be opened because it is protected with a hard cover an insurance policy which makes it impossible for it to be used by any individual except by you the rightful beneficiary. All verifications has been made and you are the sole beneficiary of the funds, you are advice to pay the delivery charges of $85.usd to get your parcel deliver to you within 24 hours.
24 hours Delivery
Mailing……………….. $30.00
Insurance…………. $35.00
Vat (5%)……………..$20.00
Total…………………..$85.00
Payment of $85,usd should be sent to the DHL account officer from any Western Union Money Transfer or Money Gram Money Transfer location nearest to you, As soon as payment is confirm, you will be sent the tracking number to ascertain status of your card shipment..
DESCRIPTION OF PARCEL:
ATM card/original certificate of weight :—–0.20kg
Bonded draft of weight :——————0.17kg
Total weight of parcel :——————–0.37kg
Color of Parcel :—————————-Dark Brown
Length of days :——————————24hours
Delivery Type:——————————-Premium Service
Delivery Status:——————————Virtual Pending
Customer Number:————————–FRAl45771001
Your parcel contains the following documents:
1.Two Visa CARD VALUED THE SUM OF $5.500,000 USD Only
2.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C…)
3.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Immediately you make the payment delivery is set to take place. please you are advice to send your delivery address to us in time so use the below information to make the payment of the $85.usd so that your package will be deliver to you ASAP. Below is the delivery details needed from you
Your full Name..
Your Delivery Address:..............
Home/Cell Phone:..............
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Receive's Name..........................OGWU VICTOR
Country........................................Nigeria
Test Question..............................In God
Answer.........................................We Trust
Amount...........................................$85.Dollars
I am waiting to hear from you as soon as your make the payment.
With best regards from the DHL COURIER SERVICE
REV. YOUNG MIKE
Dispatch Manager
DHL delivery service
we shall be communicating through email until you received the cards.
Email analysis :
NOTE : revmikeyoung@qq.com
NOTE : audrey@speedy.com.ar
c913/3North Ridge Crescent Road
North Ridge, P.O Box 207 NIGERIA
E-Mail: revyoungmike@gmail.com
Dear
Greetings to you from the DHL COURIER SERVICES WORLD WIDE, we are writing to inform you that your ATM CARD was brought to our office in NIGERIA his Evening from the Bank Of US at about 3:37pm our time to be delivered to you this mouth 2016 my name, is Rev Mike Young, You are inspected to send your delivery address to us for delivery to commence. I was told by the director of Bank of US that this ATM card is given to you as a compensation to you due to the delayed of your Unclaimed Fund / Inheritance, also we discovered that your Parcel has been unnecessarily Delayed by corrupt officials in NIGERIA. The ATM Card are two each of them is Value is $5.500,000 USD Only . You are advised that a maximum withdrawal value of US$1,500.00 is permitted daily from any ATM machine that has the VISA Card Logo on it and the card have to be renewed in 4 years time which is 2019. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Please note that the ATM card is well packaged and cannot be opened because it is protected with a hard cover an insurance policy which makes it impossible for it to be used by any individual except by you the rightful beneficiary. All verifications has been made and you are the sole beneficiary of the funds, you are advice to pay the delivery charges of $85.usd to get your parcel deliver to you within 24 hours.
24 hours Delivery
Mailing……………….. $30.00
Insurance…………. $35.00
Vat (5%)……………..$20.00
Total…………………..$85.00
Payment of $85,usd should be sent to the DHL account officer from any Western Union Money Transfer or Money Gram Money Transfer location nearest to you, As soon as payment is confirm, you will be sent the tracking number to ascertain status of your card shipment..
DESCRIPTION OF PARCEL:
ATM card/original certificate of weight :—–0.20kg
Bonded draft of weight :——————0.17kg
Total weight of parcel :——————–0.37kg
Color of Parcel :—————————-Dark Brown
Length of days :——————————24hours
Delivery Type:——————————-Premium Service
Delivery Status:——————————Virtual Pending
Customer Number:————————–FRAl45771001
Your parcel contains the following documents:
1.Two Visa CARD VALUED THE SUM OF $5.500,000 USD Only
2.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C…)
3.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.)
These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Immediately you make the payment delivery is set to take place. please you are advice to send your delivery address to us in time so use the below information to make the payment of the $85.usd so that your package will be deliver to you ASAP. Below is the delivery details needed from you
Your full Name..
Your Delivery Address:..............
Home/Cell Phone:..............
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Receive's Name..........................OGWU VICTOR
Country........................................Nigeria
Test Question..............................In God
Answer.........................................We Trust
Amount...........................................$85.Dollars
I am waiting to hear from you as soon as your make the payment.
With best regards from the DHL COURIER SERVICE
REV. YOUNG MIKE
Dispatch Manager
DHL delivery service
we shall be communicating through email until you received the cards.
Email analysis :
NOTE : revmikeyoung@qq.com
NOTE : audrey@speedy.com.ar
Thursday, June 16, 2016
PAYMENT INSTRUCTION AS NEXT OF KIN
Dear:Sir/Madam,
Compliments of the day to you.
I am Dr. (Mrs.) Dame Patience Jonathan GCFR), wife to the Ex- President of Nigeria who hand over government to an Opposition Government on the 29th of May, 2015. I am contacting you in confidence, and as a means of developing a cordial and fruitful business relationship. I currently have within my reach, the sum of twenty Five million United States Dollars, which I and my children intends to use for investment purposes specifically in your country. This money came as a result of a payback contract deal between my husband and a Russian firm in our country’s multi-Billion Dollar Ajaokuta Steel Plant. The Russian’s returned my husband’s share of US$25,000,000.00 after his hand over to the Opposition Government, and i lodged it in Citibank of London, United Kingdom. Right now, the New government of Muhammadu Buhari has intensified their probe on MY family’s financial resources; frozen all our known local accounts, revoked our oil licenses, pending the outcome of their investigations. In view of these facts, I acted fast to deposited the US$25,000,000.00 in a private security account of which I alone know of it’s existence. I have since declared the security account bankrupt. No record whatsoever exists concerning this money traceable by the new government of Nigeria, because there is no documentation showing that we received the money from Russians. Therefore the current situation in my country concerning government’s attitude towards my family, it has become quite impossible for us to make use of this money within. I thus wish to discretely transfer this money out of London with your help, to be invested in your country (under your professional guidance), and to help start operation in an Oil Refinery which my Husband built in Brazil before 2011 Presidential General election. I shall expect you to contact me urgently to enable us discuss this transaction in details. Perhaps 40% to you and 55% to my family, while 5% goes to any expenses during the transaction, I want you to contact my Personal Attorney Mr.Bello Ali through his below information to direct you on how the Citibank Group of London will release the fund to you.
Moreover,i also want you to fill the appropriate form immediately.
[1] Full Names:_____________
[2] Contact address_________
[3] Direct Telephone No: ____
|4| Occupation : _______
Finally, you are here by advised to call Barrister Bello Ali on his private phone number +2349039563882, to enable him forward your contact information to the Bank for immediate release of the funds as the Next of Kin to my family. PLEASE REPLY TO HIS PRIVATE EMAIL ADDRESS: belloali2001@gmail.com, or bello_ali2016@yahoo.com,to enable him forward to the Citibank of London for the release of the fund.
Best regards,
DR. Mrs. Dame Patience Jonathan.
Wife of Former Nigeria President.
You may call My-Direct No:+2348094254064.
Email analysis :
NOTE : belloali2001@gmail.com
NOTE : dpp@sdfghjiokjhds.onmicrosoft.com
NOTE : PAYMENT INSTRUCTION AS NEXT OF KIN
Compliments of the day to you.
I am Dr. (Mrs.) Dame Patience Jonathan GCFR), wife to the Ex- President of Nigeria who hand over government to an Opposition Government on the 29th of May, 2015. I am contacting you in confidence, and as a means of developing a cordial and fruitful business relationship. I currently have within my reach, the sum of twenty Five million United States Dollars, which I and my children intends to use for investment purposes specifically in your country. This money came as a result of a payback contract deal between my husband and a Russian firm in our country’s multi-Billion Dollar Ajaokuta Steel Plant. The Russian’s returned my husband’s share of US$25,000,000.00 after his hand over to the Opposition Government, and i lodged it in Citibank of London, United Kingdom. Right now, the New government of Muhammadu Buhari has intensified their probe on MY family’s financial resources; frozen all our known local accounts, revoked our oil licenses, pending the outcome of their investigations. In view of these facts, I acted fast to deposited the US$25,000,000.00 in a private security account of which I alone know of it’s existence. I have since declared the security account bankrupt. No record whatsoever exists concerning this money traceable by the new government of Nigeria, because there is no documentation showing that we received the money from Russians. Therefore the current situation in my country concerning government’s attitude towards my family, it has become quite impossible for us to make use of this money within. I thus wish to discretely transfer this money out of London with your help, to be invested in your country (under your professional guidance), and to help start operation in an Oil Refinery which my Husband built in Brazil before 2011 Presidential General election. I shall expect you to contact me urgently to enable us discuss this transaction in details. Perhaps 40% to you and 55% to my family, while 5% goes to any expenses during the transaction, I want you to contact my Personal Attorney Mr.Bello Ali through his below information to direct you on how the Citibank Group of London will release the fund to you.
Moreover,i also want you to fill the appropriate form immediately.
[1] Full Names:_____________
[2] Contact address_________
[3] Direct Telephone No: ____
|4| Occupation : _______
Finally, you are here by advised to call Barrister Bello Ali on his private phone number +2349039563882, to enable him forward your contact information to the Bank for immediate release of the funds as the Next of Kin to my family. PLEASE REPLY TO HIS PRIVATE EMAIL ADDRESS: belloali2001@gmail.com, or bello_ali2016@yahoo.com,to enable him forward to the Citibank of London for the release of the fund.
Best regards,
DR. Mrs. Dame Patience Jonathan.
Wife of Former Nigeria President.
You may call My-Direct No:+2348094254064.
Email analysis :
NOTE : belloali2001@gmail.com
NOTE : dpp@sdfghjiokjhds.onmicrosoft.com
NOTE : PAYMENT INSTRUCTION AS NEXT OF KIN
Monday, May 16, 2016
The Honorable Office of the President
FEDERAL REPUBLIC OF NIGERIA
From:” The Honorable Office of the President"
And Debt Reconciliation Payment Report and Immediate Fund Remittance.
Address: Aso-Rock Villa "Presidential Guest House, Wuza Zone II Abuja- Nigeria.
Our Ref: FGN/PRE/VP/XNX/2016
ATTENTION BENEFICIARY,
I WAS SURPRISED THAT YOU HAVE NOT RECEIVED YOUR BENEFICIARY FUND PAYMENT TO FROM THIS COUNTRY UP TO DATE, I MUHAMMADU BUHARI THE PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA, PROMISE THAT EVERY BENEFICIARY'S PAYMENT WILL BE RELEASED TO HIM OR HER IMMEDIATELY I HEAR FROM YOU AND YOU ARE ADVISE TO CALL ME ON THIS TELEPHONE NUMBER +234-817-145-8671 IMMEDIATELY YOU RECEIVE THIS IMPORTANT EMAIL. BASED ON MY INVESTIGATION, I NOTICED THAT YOU HAVE WASTED A LOT OF YOUR HARD EARN MONEY IN THE HANDS OF FRAUDSTERS IN RESPECT OF RECEIVING YOUR BENEFICIARY FUND PAYMENT FROM THIS COUNTRY. NOW I AM ADVISING YOU TO STOP ANY FURTHER COMMUNICATION WITH ANYBODY OR BANK UNTIL YOU RECEIVE YOUR FUND FROM THE BANK WHICH I WILL DIRECT YOU. MEANWHILE TRY AND RECONFIRM TO ME ALL YOUR PERSONAL INFORMATION'S AND YOUR ID CARD BY EMAIL AND CALL ME ON THIS NUMBER+234-817-145-8671 IMMEDIATELY YOU RECEIVE THIS EMAIL. CONGRATULATION IN ADVANCE, ONCE MORE REMEMBER THIS YOUR TRANSACTION WITH ME IS CONFIDENTIAL, DUE TO A LOT OF IMPERSONATORS, IF YOU WANT TO READ MORE ABOUT ME YOU CAN READ THROUGH THIS LINK BELOW:
https://en.wikipedia.org/wiki/ Muhammadu_Buhari
REMEMBER THIS CODE:AVOID WHAT?ANSWER:CORRUPTION.
I WAIT TO HEAR FROM YOU AS SOON AS POSSIBLE
REGARDS
PRESIDENT MUHAMMADU BUHARI(GCFR)
PRESIDENT FEDERAL REPUBLIC OF NIGERIA
Email analysis :
NOTE : presidencyin@outlook.com
NOTE : presidencyin@presidency.org
NOTE : 94.18.229.50 ()
From:” The Honorable Office of the President"
And Debt Reconciliation Payment Report and Immediate Fund Remittance.
Address: Aso-Rock Villa "Presidential Guest House, Wuza Zone II Abuja- Nigeria.
Our Ref: FGN/PRE/VP/XNX/2016
ATTENTION BENEFICIARY,
I WAS SURPRISED THAT YOU HAVE NOT RECEIVED YOUR BENEFICIARY FUND PAYMENT TO FROM THIS COUNTRY UP TO DATE, I MUHAMMADU BUHARI THE PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA, PROMISE THAT EVERY BENEFICIARY'S PAYMENT WILL BE RELEASED TO HIM OR HER IMMEDIATELY I HEAR FROM YOU AND YOU ARE ADVISE TO CALL ME ON THIS TELEPHONE NUMBER +234-817-145-8671 IMMEDIATELY YOU RECEIVE THIS IMPORTANT EMAIL. BASED ON MY INVESTIGATION, I NOTICED THAT YOU HAVE WASTED A LOT OF YOUR HARD EARN MONEY IN THE HANDS OF FRAUDSTERS IN RESPECT OF RECEIVING YOUR BENEFICIARY FUND PAYMENT FROM THIS COUNTRY. NOW I AM ADVISING YOU TO STOP ANY FURTHER COMMUNICATION WITH ANYBODY OR BANK UNTIL YOU RECEIVE YOUR FUND FROM THE BANK WHICH I WILL DIRECT YOU. MEANWHILE TRY AND RECONFIRM TO ME ALL YOUR PERSONAL INFORMATION'S AND YOUR ID CARD BY EMAIL AND CALL ME ON THIS NUMBER+234-817-145-8671 IMMEDIATELY YOU RECEIVE THIS EMAIL. CONGRATULATION IN ADVANCE, ONCE MORE REMEMBER THIS YOUR TRANSACTION WITH ME IS CONFIDENTIAL, DUE TO A LOT OF IMPERSONATORS, IF YOU WANT TO READ MORE ABOUT ME YOU CAN READ THROUGH THIS LINK BELOW:
https://en.wikipedia.org/wiki/ Muhammadu_Buhari
REMEMBER THIS CODE:AVOID WHAT?ANSWER:CORRUPTION.
I WAIT TO HEAR FROM YOU AS SOON AS POSSIBLE
REGARDS
PRESIDENT MUHAMMADU BUHARI(GCFR)
PRESIDENT FEDERAL REPUBLIC OF NIGERIA
Email analysis :
NOTE : presidencyin@outlook.com
NOTE : presidencyin@presidency.org
NOTE : 94.18.229.50 ()
Monday, May 9, 2016
Charlotte Gomgnimbou
Dear Friend,
I am Miss Charlotte Gomgnimbou.
A computer scientist with Central Bank Of Nigeria. I am 29 years old, just started work with Central bank of Nigeria . I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you.
The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you. Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian.
The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you.
If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.
Regards,
Miss Charlotte Gomgnimbou.
Email analysis :
NOTE : brasero@speedy.com.ar
NOTE : mrs.chaulotle@yahoo.fr
NOTE : client-ip=98.142.233.68;
NOTE : Received : from localhost (13k.terra.com [208.84.242.163])
NOTE : (authenticated user brasero!speedylm)
NOTE : by mail-smtp07-mia.tpn.terra.com (Postfix)
I am Miss Charlotte Gomgnimbou.
A computer scientist with Central Bank Of Nigeria. I am 29 years old, just started work with Central bank of Nigeria . I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you.
The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you. Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian.
The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you.
If you are interested. Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.
Regards,
Miss Charlotte Gomgnimbou.
Email analysis :
NOTE : brasero@speedy.com.ar
NOTE : mrs.chaulotle@yahoo.fr
NOTE : client-ip=98.142.233.68;
NOTE : Received : from localhost (13k.terra.com [208.84.242.163])
NOTE : (authenticated user brasero!speedylm)
NOTE : by mail-smtp07-mia.tpn.terra.com (Postfix)
Monday, April 25, 2016
DR OKE DANLDAI PLEASE URGENT
DR OKE DANLDAI PLEASE URGENT
AM THE CHIEF ACCOUNTANT OF
THE NIGERIA NATIONAL PETROLEUM
(NNPC) LAGOS, NIGERIA.
Dear Sir/Madam
I and my senior colleagues in corporation have the sum of $26m twenty six million US dollar which we got from over-inflated contracts awarded to foreign contractors in the Nigeria National Petroleum Corporation N.N.P.C.We are seeking your permission to transfer this money into your account. This money will be shared between you and partners here in Nigeria.Your commission will be 30% of the total sum 10% will be mapped out to offset any expenses incurred during transaction.
Please let me know if you are interested in this business by above Email address.More details of this business will be sent to you on hearing from you. For effective communication in this transaction, please send me your confidential telephone and fax number including private home or mobile number.
I will send to you my confidential telephone and fax number on hearing from you Note: This transaction last only 12 working days.
Yours Faithfully.
DR OKE DANLDAI
Email analysis :
NOTE : oke.danldai@yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Received : from [98.138.87.6]
AM THE CHIEF ACCOUNTANT OF
THE NIGERIA NATIONAL PETROLEUM
(NNPC) LAGOS, NIGERIA.
Dear Sir/Madam
I and my senior colleagues in corporation have the sum of $26m twenty six million US dollar which we got from over-inflated contracts awarded to foreign contractors in the Nigeria National Petroleum Corporation N.N.P.C.We are seeking your permission to transfer this money into your account. This money will be shared between you and partners here in Nigeria.Your commission will be 30% of the total sum 10% will be mapped out to offset any expenses incurred during transaction.
Please let me know if you are interested in this business by above Email address.More details of this business will be sent to you on hearing from you. For effective communication in this transaction, please send me your confidential telephone and fax number including private home or mobile number.
I will send to you my confidential telephone and fax number on hearing from you Note: This transaction last only 12 working days.
Yours Faithfully.
DR OKE DANLDAI
Email analysis :
NOTE : oke.danldai@yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Received : from [98.138.87.6]
Monday, April 11, 2016
US FUND NOTIFICATION
U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
ATTN: BENEFICIARY.
012/16 SCAM VICTIMS COMPENSATIONS PAYMENTS. YOUR REF/PAYMENTS CODE:
FMF/06654 FOR US($10.5M) USD ONLY. This is to bring to your notice that we the Federal Ministry of Finance, Nigeria is delegated by the ECOWAS/UNITED NATIONS and Central Bank to pay victims of scam US($10.5M) which your name is among the names listed for this payment,I WAS VERY MUCH CONCERNED WHEN I DISCOVERED THAT YOU HAVE PAID MUCH MONEY AND YET HAVE NOT RECEIVE YOUR FUNDS.THIS IS WHY I DECIDED TO HELP. PROVEN YOU THE TRUTH, TRACK THE BELOW TRACKING NUMBERS AND CONFIRM IT:
1.)WWW.FEDEX.COM TRACKING NO: 395659915113418
2.)WWW.FEDEX.COM TRACKING NO: 797524131428
ACCESS MY WEBSITE AND READ BIOGRAPHY:
http://nigeria.usembassy.gov/biography.html
EMAIL: { jamesentwestus300@gmail.com }
You are to send the following information for remittance.
Your Name.___________________________
Address.___________________________
Phone .___________________________
Country.________________________
Your ID or DRIVING lENCNCE.
SCAMMED VICTIM/REF/PAYMENTS CODE:FMF/06654 US($10.5M).
AMBASSADOR JAMES F. ENTWISTLE.
U.S AMBASSADOR TO NIGERIA.
Email analysis :
NOTE : jamesentwestus300@gmail.com
NOTE : d2@mamaniger.ma.tn
NOTE : X-Originating-Ip : [154.120.104.36]
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
ATTN: BENEFICIARY.
012/16 SCAM VICTIMS COMPENSATIONS PAYMENTS. YOUR REF/PAYMENTS CODE:
FMF/06654 FOR US($10.5M) USD ONLY. This is to bring to your notice that we the Federal Ministry of Finance, Nigeria is delegated by the ECOWAS/UNITED NATIONS and Central Bank to pay victims of scam US($10.5M) which your name is among the names listed for this payment,I WAS VERY MUCH CONCERNED WHEN I DISCOVERED THAT YOU HAVE PAID MUCH MONEY AND YET HAVE NOT RECEIVE YOUR FUNDS.THIS IS WHY I DECIDED TO HELP. PROVEN YOU THE TRUTH, TRACK THE BELOW TRACKING NUMBERS AND CONFIRM IT:
1.)WWW.FEDEX.COM TRACKING NO: 395659915113418
2.)WWW.FEDEX.COM TRACKING NO: 797524131428
ACCESS MY WEBSITE AND READ BIOGRAPHY:
http://nigeria.usembassy.gov/biography.html
EMAIL: { jamesentwestus300@gmail.com }
You are to send the following information for remittance.
Your Name.___________________________
Address.___________________________
Phone .___________________________
Country.________________________
Your ID or DRIVING lENCNCE.
SCAMMED VICTIM/REF/PAYMENTS CODE:FMF/06654 US($10.5M).
AMBASSADOR JAMES F. ENTWISTLE.
U.S AMBASSADOR TO NIGERIA.
Email analysis :
NOTE : jamesentwestus300@gmail.com
NOTE : d2@mamaniger.ma.tn
NOTE : X-Originating-Ip : [154.120.104.36]
Wednesday, March 23, 2016
ATTENTION:SIR/MADAM GET BACK TO ME ASAP.
FROM THE DESK OF MR.JAMES MOORE
ASSISTANT MANAGER UNION BANK (NIG) PLC.
PROPOSAL BUSINESS LETTER,
ATTENTION:SIR/MADAM,
I AM MR.JAMES MOORE THE GENERAL MANAGER UNION BANK (NIG) PLC. I WANT TO INQUIRE FROM YOU IF YOU CAN HANDLE THIS TRANSACTION FOR MUTUAL BENEFITS/LIFE OPPORTUNITY FOR YOU AND ME. THE TRANSACTION IS ABOUT ASSISTING ME AS MY FOREIGN COUNTERPART TO ENABLE US PRESENT YOU AS THE BENEFICIARY OF THE USD$15.5 MILLION UNITED STATE DOLLARS LEFT BY OUR LATE DECEASED FOREIGN CUSTOMER WHO DIED IN A PLANE CRASH WITH HIS FAMILY (Mr. Donald M .Johnson) SINCE JANUARY 2011. AND YOU CAN CONFIRM THE GENUINENESS OF THE DECEASED DEATH BY CLICKING ON THIS WEBSITE BELOW:
http://news.bbc.co.uk/2/hi/europe/859479.stm
THIS FUND IS CURRENTLY IN SUSPENSE ACCOUNT AWAITING CLAIM, SINCE THE TIME THE BANK MADE A PUBLIC NOTICE THAT THEY ARE READY TO RELEASE THIS FUND! TO ANY OF HIS RELATIVE ABROAD BUT NOBODY HAS EVER SHOWN UP TO LAY CLAIMS TO THIS MONEY.IF YOU CAN ASSIST ME IN CLAIMING THIS MONEY, WE WILL DEPOSIT THE MONEY WITH YOU ABROAD(i.e. in your country) AND IT WILL BE SHARED AS FOLLOWS; 50% TO YOU,50% TO ME AND WE WILL TAKE CAER FOR MISCELLANEOUS EXPENSES THAT MAY INCUR IN THE PROCESS OF THIS TRANSACTION.I WILL GIVE YOU MORE DETAILS ABOUT THE TRANSACTION WHEN I RECEIVE YOUR AFFIRMATIVE RESPONSE VIA MY EMAIL ADDRESS OR PHONE AS STATED ABOVE.
Furnish us with the information's bellow:
Full Name:
Full Address:
Telephone Number:
Fax Number:
Mobile Number:
Private Email:
Age:
Sex:
Occupation:
LOOKING FORWARD TO HEARING FROM YOU AND DON'T FORGET TO FORWARD ALL YOUR INFORMATION TO MY PRIVATE EMAIL ADDRESS (james.moore405@gmail.com)FOR SECURITY REASONS.
BEST REGARD,
MR.JAMES MOORE.
No threats detected. www.avast.com
Email analysis :
NOTE : liming@spt.cn
NOTE : james.moore405@gmail.com
NOTE : X-Originating-Ip : [197.211.53.15]
ASSISTANT MANAGER UNION BANK (NIG) PLC.
PROPOSAL BUSINESS LETTER,
ATTENTION:SIR/MADAM,
I AM MR.JAMES MOORE THE GENERAL MANAGER UNION BANK (NIG) PLC. I WANT TO INQUIRE FROM YOU IF YOU CAN HANDLE THIS TRANSACTION FOR MUTUAL BENEFITS/LIFE OPPORTUNITY FOR YOU AND ME. THE TRANSACTION IS ABOUT ASSISTING ME AS MY FOREIGN COUNTERPART TO ENABLE US PRESENT YOU AS THE BENEFICIARY OF THE USD$15.5 MILLION UNITED STATE DOLLARS LEFT BY OUR LATE DECEASED FOREIGN CUSTOMER WHO DIED IN A PLANE CRASH WITH HIS FAMILY (Mr. Donald M .Johnson) SINCE JANUARY 2011. AND YOU CAN CONFIRM THE GENUINENESS OF THE DECEASED DEATH BY CLICKING ON THIS WEBSITE BELOW:
http://news.bbc.co.uk/2/hi/europe/859479.stm
THIS FUND IS CURRENTLY IN SUSPENSE ACCOUNT AWAITING CLAIM, SINCE THE TIME THE BANK MADE A PUBLIC NOTICE THAT THEY ARE READY TO RELEASE THIS FUND! TO ANY OF HIS RELATIVE ABROAD BUT NOBODY HAS EVER SHOWN UP TO LAY CLAIMS TO THIS MONEY.IF YOU CAN ASSIST ME IN CLAIMING THIS MONEY, WE WILL DEPOSIT THE MONEY WITH YOU ABROAD(i.e. in your country) AND IT WILL BE SHARED AS FOLLOWS; 50% TO YOU,50% TO ME AND WE WILL TAKE CAER FOR MISCELLANEOUS EXPENSES THAT MAY INCUR IN THE PROCESS OF THIS TRANSACTION.I WILL GIVE YOU MORE DETAILS ABOUT THE TRANSACTION WHEN I RECEIVE YOUR AFFIRMATIVE RESPONSE VIA MY EMAIL ADDRESS OR PHONE AS STATED ABOVE.
Furnish us with the information's bellow:
Full Name:
Full Address:
Telephone Number:
Fax Number:
Mobile Number:
Private Email:
Age:
Sex:
Occupation:
LOOKING FORWARD TO HEARING FROM YOU AND DON'T FORGET TO FORWARD ALL YOUR INFORMATION TO MY PRIVATE EMAIL ADDRESS (james.moore405@gmail.com)FOR SECURITY REASONS.
BEST REGARD,
MR.JAMES MOORE.
No threats detected. www.avast.com
Email analysis :
NOTE : liming@spt.cn
NOTE : james.moore405@gmail.com
NOTE : X-Originating-Ip : [197.211.53.15]
APPROVED FUND DATE 22/03/2016
ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC)
NO 15/18 AWOLOWO ROAD, IKOYI, LAGOS.NIGERIA
DATE: 3/23/2016
Attention:
This is to Notify the public that the formal chairman of THE ECONOMIC FINANCIAL CRIME COMMISSION MR. IBRAHIM LAMORDE has been removed from the office due to corruptions and has been replaced by MR IBRAHIM MUSTAFA MAGU as the acting chairman of the (EFCC) in connection with Economic Community of West African states (ECOWAS) with head Office in Nigeria. We have been working towards the suppression of fraudsters and scam in Western part of Africa, with the help of United States Government and the United Nations we have been able to tracked down so many of this scam artist in various parts of West African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, CAMEROON, SENEGAL LONDON and others countries in the world) and they are all in our custody here in Lagos Nigeria. We have been able to recover some money from these scammers. The United Nation Anti-crime commission and the United State Government have ordered that the money recovered from them should be shared among hundred Lucky people around the globe. This message is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are to be compensated with $2.500, 000) Two Million Five Hundred Thousand United State Dollars. According to the record we have here, this Scam Artists has defrauded a lot of people of their hard earned currencies, as they claims to be Barristers/Bank officials, Military Soldiers, Face book Friends, Lottery Agents, Financial Loan Assistance, next of kin funds transfer and job offer which do not really exist. Since your email address appeared among the beneficiaries who will receive this compensation of Two Million Five Hundred Thousand United State Dollars only, we have arranged your payment in certified master card or bank transfer to your account. Kindly reconfirm the below information to enable us shipped your atm visa or master card free of charge.
Full Name..........................
Home Address....................
Mobile Phone Number..............
Sex.............................
Age..........................
Occupation.......................
Company Name................
Business name...............
Id card........................
Thanks and we appreciate your kind response.
MR. MUSTAFA MAGU
Direct Tel: +234) 0786238573
Email analysis :
NOTE : magu2220@gmail.com
NOTE : info@office.com
NOTE : www.alhanitravel.net/logs.php for 67.213.218.72
NO 15/18 AWOLOWO ROAD, IKOYI, LAGOS.NIGERIA
DATE: 3/23/2016
Attention:
This is to Notify the public that the formal chairman of THE ECONOMIC FINANCIAL CRIME COMMISSION MR. IBRAHIM LAMORDE has been removed from the office due to corruptions and has been replaced by MR IBRAHIM MUSTAFA MAGU as the acting chairman of the (EFCC) in connection with Economic Community of West African states (ECOWAS) with head Office in Nigeria. We have been working towards the suppression of fraudsters and scam in Western part of Africa, with the help of United States Government and the United Nations we have been able to tracked down so many of this scam artist in various parts of West African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, CAMEROON, SENEGAL LONDON and others countries in the world) and they are all in our custody here in Lagos Nigeria. We have been able to recover some money from these scammers. The United Nation Anti-crime commission and the United State Government have ordered that the money recovered from them should be shared among hundred Lucky people around the globe. This message is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are to be compensated with $2.500, 000) Two Million Five Hundred Thousand United State Dollars. According to the record we have here, this Scam Artists has defrauded a lot of people of their hard earned currencies, as they claims to be Barristers/Bank officials, Military Soldiers, Face book Friends, Lottery Agents, Financial Loan Assistance, next of kin funds transfer and job offer which do not really exist. Since your email address appeared among the beneficiaries who will receive this compensation of Two Million Five Hundred Thousand United State Dollars only, we have arranged your payment in certified master card or bank transfer to your account. Kindly reconfirm the below information to enable us shipped your atm visa or master card free of charge.
Full Name..........................
Home Address....................
Mobile Phone Number..............
Sex.............................
Age..........................
Occupation.......................
Company Name................
Business name...............
Id card........................
Thanks and we appreciate your kind response.
MR. MUSTAFA MAGU
Direct Tel: +234) 0786238573
Email analysis :
NOTE : magu2220@gmail.com
NOTE : info@office.com
NOTE : www.alhanitravel.net/logs.php for 67.213.218.72
Monday, March 21, 2016
FUNDS DONATION
I Mr.Neil Trotter is the current winner of ?108 million Pounds on the 2014 concluded Euromillion JackpotDraw, See link for proof:http://www.bbc.com/news/uk-england-london-26627075, I donated One MillionPounds{?1000,000.00} to you as a gift,respond for more information.;this my email contact moreinformation, Contact: ntrotterdonation@gmail.com
Email analysis :
NOTE : ntrotterdonation@gmail.com
NOTE : bobby@ustc.edu
NOTE : FUNDS DONATION
NOTE : Return-Path : < bobby@ustc.edu >
NOTE : X-Originating-Ip : [41.216.50.160]
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset=GBK
NOTE : Received : from unknown (HELO ustc.edu) (218.22.21.7)
NOTE : Received : from 41.216.50.160 ( 41.216.50.160 [41.216.50.160] )
NOTE : by ajax-webmail-mail.ustc.edu (Coremail) ;
NOTE : Sat, 19 Mar 2016 07:58:04 +0800 (CST)
Notes from Scam.cz :
- USTC.EDU servers were used to relay this scam.
- USTC is the University Of Science and Technology of China
- Account used during this scam was "bobby"
Email analysis :
NOTE : ntrotterdonation@gmail.com
NOTE : bobby@ustc.edu
NOTE : FUNDS DONATION
NOTE : Return-Path : < bobby@ustc.edu >
NOTE : X-Originating-Ip : [41.216.50.160]
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset=GBK
NOTE : Received : from unknown (HELO ustc.edu) (218.22.21.7)
NOTE : Received : from 41.216.50.160 ( 41.216.50.160 [41.216.50.160] )
NOTE : by ajax-webmail-mail.ustc.edu (Coremail) ;
NOTE : Sat, 19 Mar 2016 07:58:04 +0800 (CST)
Notes from Scam.cz :
- USTC.EDU servers were used to relay this scam.
- USTC is the University Of Science and Technology of China
- Account used during this scam was "bobby"
Wednesday, March 9, 2016
COMPENSATION PAYMENT,
ECOWAS/UNITED NATIONS SCAMMED VICTIMS COMPENSATION PAYMENT,
Department of international funds settlement.
REF/PAYMENTS CODE:04454 $1 MILLION USD.
This is to bring to your notice that I am delegated from the United Nations to Union Bank Of Africa to pay 100 Nigerian scam victims $1 Million USD each, you are listed and approved for this payment as one of the scammed victims, get back to me as soon as possible for the immediate payment of your $1 Million compensation funds.
On this faithful recommendations,I want you to know that during the last United Nations meetings held recentely at Abuja Nigeria last week, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today,in other to retain the good image of the country,the president of the country is now paying 100 victims of this operators $1 Million USD each,Due to the corrupt and inefficient banking systems in Africa,the payments are to be paid by Union Bank in Nigeria as corresponding paying bank under fundling assistance by the Central Bank of Nigeria(C.B.N.).
According to the number of applicants at hand, 84 beneficiaries has been paid,half of the victims are from the United States,we still have more 16 left to be paid the compensations of $1 Million each. Your particulars was mentioned by one of the syndicates who was arrested in Lagos Nigeria/London as one of their victims of the operations,you are hereby warned not to communicate or duplicate this message to any body for any reason what so ever,the US secret service is already on trace of the criminals. Right now,as directed by UN secretary general Mr.Ban Ki-Moon the FBI and other Security agencies,We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Union Bank of Nigeria to effect the payment of your compensation of an amount of (US$1,000,000.00) approved by both the Ecowas government and the UN into your account without any delay.The only fee you will pay to confirm your fund in your account,is your Fund Registration fee of $140 to the UN .
Get back to us with your banking information,
Full Names:.........................
Country:...........................
Direct Number:.....................
Bank Name:.........................
Bank Address:....................
Bank Acct......................
Routing Number:...............
Swift Code:........................
Urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 48 hours.
Yours faithfully,
Mr David Johnson,
Phone:+234-8066350877
Email: mrdavidjohnson47@yahoo.es
Director Union Bank Compensation Payment Department.
Email analysis :
NOTE : akukaria23@gmail.com
Department of international funds settlement.
REF/PAYMENTS CODE:04454 $1 MILLION USD.
This is to bring to your notice that I am delegated from the United Nations to Union Bank Of Africa to pay 100 Nigerian scam victims $1 Million USD each, you are listed and approved for this payment as one of the scammed victims, get back to me as soon as possible for the immediate payment of your $1 Million compensation funds.
On this faithful recommendations,I want you to know that during the last United Nations meetings held recentely at Abuja Nigeria last week, it was alarmed so much by the rest of the world in the meetings on the lose of funds by various foreigners to the scams artists operating in syndicates all over the world today,in other to retain the good image of the country,the president of the country is now paying 100 victims of this operators $1 Million USD each,Due to the corrupt and inefficient banking systems in Africa,the payments are to be paid by Union Bank in Nigeria as corresponding paying bank under fundling assistance by the Central Bank of Nigeria(C.B.N.).
According to the number of applicants at hand, 84 beneficiaries has been paid,half of the victims are from the United States,we still have more 16 left to be paid the compensations of $1 Million each. Your particulars was mentioned by one of the syndicates who was arrested in Lagos Nigeria/London as one of their victims of the operations,you are hereby warned not to communicate or duplicate this message to any body for any reason what so ever,the US secret service is already on trace of the criminals. Right now,as directed by UN secretary general Mr.Ban Ki-Moon the FBI and other Security agencies,We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Union Bank of Nigeria to effect the payment of your compensation of an amount of (US$1,000,000.00) approved by both the Ecowas government and the UN into your account without any delay.The only fee you will pay to confirm your fund in your account,is your Fund Registration fee of $140 to the UN .
Get back to us with your banking information,
Full Names:.........................
Country:...........................
Direct Number:.....................
Bank Name:.........................
Bank Address:....................
Bank Acct......................
Routing Number:...............
Swift Code:........................
Urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 48 hours.
Yours faithfully,
Mr David Johnson,
Phone:+234-8066350877
Email: mrdavidjohnson47@yahoo.es
Director Union Bank Compensation Payment Department.
Email analysis :
NOTE : akukaria23@gmail.com
Tuesday, March 8, 2016
TheHonorableOffice of the President
FEDERAL REPUBLIC OF NIGERIA
From:” TheHonorableOffice of the President"
And Debt Reconciliation PaymentReport andImmediateFund Remittance.
Address: Aso-Rock Villa "PresidentialGuest House,Wuza Zone II Abuja- Nigeria.
Our Ref: FGN/PRE/VP/XNX/2016
ATTENTION BENEFICIARY,
I WAS SURPRISED THAT YOU HAVE NOT RECEIVED YOUR BENEFICIARY FUND PAYMENT TO FROM THIS COUNTRY UP TODATE, I MUHAMMADU BUHARI THE PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA, PROMISE THAT EVERY BENEFICIARY'SPAYMENT WILL BERELEASED TO HIM OR HERIMMEDIATELY I HEAR FROM YOU AND YOU ARE ADVISE TO CALL ME ON THIS TELEPHONE NUMBER+234-817-145-8671 IMMEDIATELYYOU RECEIVE THIS IMPORTANT EMAIL. BASED ON MY INVESTIGATION, I NOTICED THAT YOU HAVE WASTED A LOT OF YOUR HARD EARN MONEY IN THE HANDS OF FRAUDSTERS INRESPECT OF RECEIVINGYOUR BENEFICIARY FUND PAYMENT FROM THIS COUNTRY. NOW I AM ADVISING YOU TO STOP ANY FURTHER COMMUNICATION WITH ANYBODYOR BANK UNTIL YOU RECEIVE YOUR FUND FROM THE BANK WHICH I WILL DIRECT YOU. MEANWHILE TRY AND RECONFIRM TO ME ALL YOUR PERSONAL INFORMATION'S AND YOUR ID CARD BY EMAIL AND CALL ME ON THIS NUMBER+234-817-145-8671 IMMEDIATELY YOU RECEIVE THIS EMAIL.
CONGRATULATION IN ADVANCE, ONCE MORE REMEMBER THIS YOUR TRANSACTION WITH ME IS CONFIDENTIAL, DUE TO A LOT OF IMPERSONATORS, IF YOU WANT TO READ MORE ABOUT ME YOU CAN READ THROUGH THIS LINK BELOW:
https://en.wikipedia.org/wiki/ Muhammadu_Buhari
REMEMBER THIS CODE:AVOID WHAT?ANSWER:CORRUPTION.
I WAIT TO HEAR FROM YOU AS SOON AS POSSIBLE
REGARDS
PRESIDENT MUHAMMADU BUHARI(GCFR)
PRESIDENT FEDERAL REPUBLIC OF NIGERIA
Email analysis :
NOTE : officeofthepresidencyi@latinmail.com
NOTE : ldap@nfbrs.no
From:” TheHonorableOffice of the President"
And Debt Reconciliation PaymentReport andImmediateFund Remittance.
Address: Aso-Rock Villa "PresidentialGuest House,Wuza Zone II Abuja- Nigeria.
Our Ref: FGN/PRE/VP/XNX/2016
ATTENTION BENEFICIARY,
I WAS SURPRISED THAT YOU HAVE NOT RECEIVED YOUR BENEFICIARY FUND PAYMENT TO FROM THIS COUNTRY UP TODATE, I MUHAMMADU BUHARI THE PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA, PROMISE THAT EVERY BENEFICIARY'SPAYMENT WILL BERELEASED TO HIM OR HERIMMEDIATELY I HEAR FROM YOU AND YOU ARE ADVISE TO CALL ME ON THIS TELEPHONE NUMBER+234-817-145-8671 IMMEDIATELYYOU RECEIVE THIS IMPORTANT EMAIL. BASED ON MY INVESTIGATION, I NOTICED THAT YOU HAVE WASTED A LOT OF YOUR HARD EARN MONEY IN THE HANDS OF FRAUDSTERS INRESPECT OF RECEIVINGYOUR BENEFICIARY FUND PAYMENT FROM THIS COUNTRY. NOW I AM ADVISING YOU TO STOP ANY FURTHER COMMUNICATION WITH ANYBODYOR BANK UNTIL YOU RECEIVE YOUR FUND FROM THE BANK WHICH I WILL DIRECT YOU. MEANWHILE TRY AND RECONFIRM TO ME ALL YOUR PERSONAL INFORMATION'S AND YOUR ID CARD BY EMAIL AND CALL ME ON THIS NUMBER+234-817-145-8671 IMMEDIATELY YOU RECEIVE THIS EMAIL.
CONGRATULATION IN ADVANCE, ONCE MORE REMEMBER THIS YOUR TRANSACTION WITH ME IS CONFIDENTIAL, DUE TO A LOT OF IMPERSONATORS, IF YOU WANT TO READ MORE ABOUT ME YOU CAN READ THROUGH THIS LINK BELOW:
https://en.wikipedia.org/wiki/ Muhammadu_Buhari
REMEMBER THIS CODE:AVOID WHAT?ANSWER:CORRUPTION.
I WAIT TO HEAR FROM YOU AS SOON AS POSSIBLE
REGARDS
PRESIDENT MUHAMMADU BUHARI(GCFR)
PRESIDENT FEDERAL REPUBLIC OF NIGERIA
Email analysis :
NOTE : officeofthepresidencyi@latinmail.com
NOTE : ldap@nfbrs.no
Thursday, March 3, 2016
US AMBASSADOR NOTIFICATION FUND
U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
ATTN: BENEFICIARY.
012/16 SCAM VICTIMS COMPENSATIONS PAYMENTS. YOUR REF/PAYMENTS CODE:
FMF/06654 FOR US($10.5M) USD ONLY.
This is to bring to your notice that we the Federal Ministry of Finance, Nigeria is delegated by the ECOWAS/UNITED NATIONS and Central Bank to pay victims of scam US($10.5M) which your name is among the names listed for this payment,I WAS VERY MUCH CONCERNED WHEN I DISCOVERED THAT YOU HAVE PAID MUCH MONEY AND YET HAVE NOT RECEIVE YOUR FUNDS.THIS IS WHY I DECIDED TO HELP. PROVEN YOU THE TRUTH, TRACK THE BELOW TRACKING NUMBERS AND CONFIRM IT:
1.)WWW.FEDEX.COM TRACKING NO: 395659915113418
2.)WWW.FEDEX.COM TRACKING NO: 797524131428
ACCESS MY WEBSITE AND READ BIOGRAPHY:
http://nigeria.usembassy.gov/biography.html
EMAIL: { jamesentwestus200@gmail.com }
You are to send the following information for remittance.
Your Name.___________________________
Address.___________________________
Phone .___________________________
Country.________________________.
SCAMMED VICTIM/REF/PAYMENTS CODE:
FMF/06654 US($10.5M).
AMBASSADOR JAMES F. ENTWISTLE.
U.S AMBASSADOR TO NIGERIA.
Email analysis :
NOTE : jamesentwestus200@gmail.com
NOTE : patrickgarry417@gmail.com
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
ATTN: BENEFICIARY.
012/16 SCAM VICTIMS COMPENSATIONS PAYMENTS. YOUR REF/PAYMENTS CODE:
FMF/06654 FOR US($10.5M) USD ONLY.
This is to bring to your notice that we the Federal Ministry of Finance, Nigeria is delegated by the ECOWAS/UNITED NATIONS and Central Bank to pay victims of scam US($10.5M) which your name is among the names listed for this payment,I WAS VERY MUCH CONCERNED WHEN I DISCOVERED THAT YOU HAVE PAID MUCH MONEY AND YET HAVE NOT RECEIVE YOUR FUNDS.THIS IS WHY I DECIDED TO HELP. PROVEN YOU THE TRUTH, TRACK THE BELOW TRACKING NUMBERS AND CONFIRM IT:
1.)WWW.FEDEX.COM TRACKING NO: 395659915113418
2.)WWW.FEDEX.COM TRACKING NO: 797524131428
ACCESS MY WEBSITE AND READ BIOGRAPHY:
http://nigeria.usembassy.gov/biography.html
EMAIL: { jamesentwestus200@gmail.com }
You are to send the following information for remittance.
Your Name.___________________________
Address.___________________________
Phone .___________________________
Country.________________________.
SCAMMED VICTIM/REF/PAYMENTS CODE:
FMF/06654 US($10.5M).
AMBASSADOR JAMES F. ENTWISTLE.
U.S AMBASSADOR TO NIGERIA.
Email analysis :
NOTE : jamesentwestus200@gmail.com
NOTE : patrickgarry417@gmail.com
Wednesday, March 2, 2016
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
Attn; Beneficiary,
Please i want to inform you that your fund was brought to my desk this morning because the SECRETARY OF UNITED NATION here in Nigeria said that they will divert your compensation fund to the Government Treasury account just because you failed to pay for their fee. But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money ( $15,000 000 00 ) which is a compensation from United Nation and will change your life, I want your urgent response as soon as you receive this email, however if you are still interested in this funds then I will advice you to fill your complete information below and get back to me immediately.
YOUR COMPLETE CONTACT INFORMATION IS NEEDED CONTACT ME DIRECTLY ONLY ON THIS
EMAIL BELOW BECAUSE THAT IS THE ONE I CHECK ALWAYS.
YOUR NAME_______________
YOUR HOME ADDRESS_______
YOUR COUNTRY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER____
YOUR OCCUPATION______
CONTACT ME DIRECTLY ONLY ON THIS E-MAIL: - united.united-nation@yandex.com
Telephone: 234 9052401807
I will be waiting to hear from you on this E-MAIL: - united.united-nation@yandex.com
Mr James F. Entwistle.
United States Ambassador to Nigeria
Email analysis :
NOTE : united.united-nation@yandex.com
NOTE : mchemin@speedy.com.ar
Attn; Beneficiary,
Please i want to inform you that your fund was brought to my desk this morning because the SECRETARY OF UNITED NATION here in Nigeria said that they will divert your compensation fund to the Government Treasury account just because you failed to pay for their fee. But i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money ( $15,000 000 00 ) which is a compensation from United Nation and will change your life, I want your urgent response as soon as you receive this email, however if you are still interested in this funds then I will advice you to fill your complete information below and get back to me immediately.
YOUR COMPLETE CONTACT INFORMATION IS NEEDED CONTACT ME DIRECTLY ONLY ON THIS
EMAIL BELOW BECAUSE THAT IS THE ONE I CHECK ALWAYS.
YOUR NAME_______________
YOUR HOME ADDRESS_______
YOUR COUNTRY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER____
YOUR OCCUPATION______
CONTACT ME DIRECTLY ONLY ON THIS E-MAIL: - united.united-nation@yandex.com
Telephone: 234 9052401807
I will be waiting to hear from you on this E-MAIL: - united.united-nation@yandex.com
Mr James F. Entwistle.
United States Ambassador to Nigeria
Email analysis :
NOTE : united.united-nation@yandex.com
NOTE : mchemin@speedy.com.ar
Thursday, February 25, 2016
FYI
Hello
I am Ms. Mariam Yahya Ibrahim, who was convicted of apostasy for marrying a Christian Daniel Wani from SUDAN in 16 Sep. 2014.I and TWO children are presently NIGERIA at the moment as a refugee.As a result of the death sentence labelled on me in my country SUDAN, I have a sum of US$7,500.000.00 million deposited in BANK here made by my husband and I need your urgent help to quickly transfer this money from the present BANK to another bank of your choice in your name for investment in your country, it is the only thing left for me and my children now and I want to start a new life with it. Please I need your help to receive this fund because of the current situation in my country (SUDAN) and I do not want to lose this money to the rebels or government.
Please if you are interested and able to handle this for me in all honesty without any betrayal of trust that I shall repose on you contact me. Please note that this transaction is confidential and should be kept in top secret until we have completed the transfer to your appointed account.
I am waiting to hear from you.
Ms. Mariam.
Email analysis :
NOTE : myi.2014@hotmail.com
NOTE : admin@urp.ssu.gov.ua
NOTE : Received : from [197.211.53.10] (helo=User) by urp.ssu.gov.ua
NOTE : @Kabmin_UA | The Ukrainian security services servers were used to relay #scam
I am Ms. Mariam Yahya Ibrahim, who was convicted of apostasy for marrying a Christian Daniel Wani from SUDAN in 16 Sep. 2014.I and TWO children are presently NIGERIA at the moment as a refugee.As a result of the death sentence labelled on me in my country SUDAN, I have a sum of US$7,500.000.00 million deposited in BANK here made by my husband and I need your urgent help to quickly transfer this money from the present BANK to another bank of your choice in your name for investment in your country, it is the only thing left for me and my children now and I want to start a new life with it. Please I need your help to receive this fund because of the current situation in my country (SUDAN) and I do not want to lose this money to the rebels or government.
Please if you are interested and able to handle this for me in all honesty without any betrayal of trust that I shall repose on you contact me. Please note that this transaction is confidential and should be kept in top secret until we have completed the transfer to your appointed account.
I am waiting to hear from you.
Ms. Mariam.
Email analysis :
NOTE : myi.2014@hotmail.com
NOTE : admin@urp.ssu.gov.ua
NOTE : Received : from [197.211.53.10] (helo=User) by urp.ssu.gov.ua
NOTE : @Kabmin_UA | The Ukrainian security services servers were used to relay #scam
Monday, February 22, 2016
FYI
Hello
I am Ms. Mariam Yahya Ibrahim, who was convicted of apostasy for marrying a Christian Daniel Wani from SUDAN in 16 Sep. 2014.I and TWO children are presently NIGERIA at the moment as a refugee.As a result of the death sentence labelled on me in my country SUDAN, I have a sum of US$7,500.000.00 million deposited in BANK here made by my husband and I need your urgent help to quickly transfer this money from the present BANK to another bank of your choice in your name for investment in your country, it is the only thing left for me and my children now and I want to start a new life with it. Please I need your help to receive this fund because of the current situation in my country (SUDAN) and I do not want to lose this money to the rebels or government.
Please if you are interested and able to handle this for me in all honesty without any betrayal of trust that I shall repose on you contact me. Please note that this transaction is confidential and should be kept in top secret until we have completed the transfer to your appointed account.
I am waiting to hear from you.
Ms. Mariam.
Email analysis :
NOTE : mi0209866@gmail.com
NOTE : admin@urp.ssu.gov.ua
NOTE : Received : from www.urp.ssu.gov.ua
NOTE : (HELO urp.ssu.gov.ua) (80.91.188.43)
I am Ms. Mariam Yahya Ibrahim, who was convicted of apostasy for marrying a Christian Daniel Wani from SUDAN in 16 Sep. 2014.I and TWO children are presently NIGERIA at the moment as a refugee.As a result of the death sentence labelled on me in my country SUDAN, I have a sum of US$7,500.000.00 million deposited in BANK here made by my husband and I need your urgent help to quickly transfer this money from the present BANK to another bank of your choice in your name for investment in your country, it is the only thing left for me and my children now and I want to start a new life with it. Please I need your help to receive this fund because of the current situation in my country (SUDAN) and I do not want to lose this money to the rebels or government.
Please if you are interested and able to handle this for me in all honesty without any betrayal of trust that I shall repose on you contact me. Please note that this transaction is confidential and should be kept in top secret until we have completed the transfer to your appointed account.
I am waiting to hear from you.
Ms. Mariam.
Email analysis :
NOTE : mi0209866@gmail.com
NOTE : admin@urp.ssu.gov.ua
NOTE : Received : from www.urp.ssu.gov.ua
NOTE : (HELO urp.ssu.gov.ua) (80.91.188.43)
NEGOTIATION UNDER WAY TO SALE OFF YOUR FUNDS
Dear Sir,
This is to bring to your attention that the Federal Government of Nigeria is negotiating with a firm by name QUALITY SERVICE GROUPS,FACILITY MANAGEMENT &CAPITAL INVESTMENT ADVISORY.LONDON UK to buy off your long over due funds for what the government sees as gross negligence on your side.
A serious negotiations is going on as I write you by both parties,however,I thought it fit to bring this development to your attention as a board member of the Central Bank Of Nigeria,the apex bank and seek your consent.
Looking forth to your response and you can call for more information.
Regards,
Dr. Okwu Joseph Nnanna (Board Member)
Financial System Stability
Tel: 08189092787
Avast logo
This email has been checked for viruses by Avast antivirus software.
www.avast.com
Email analysis :
NOTE : fredrick_dawson_operations@outlook.com
NOTE : cgc@sintenet.com
NOTE : Received : from User by gsadvocats.net (MDaemon PRO v12.5.6)
NOTE : X-Mdremoteip : 154.118.10.43
This is to bring to your attention that the Federal Government of Nigeria is negotiating with a firm by name QUALITY SERVICE GROUPS,FACILITY MANAGEMENT &CAPITAL INVESTMENT ADVISORY.LONDON UK to buy off your long over due funds for what the government sees as gross negligence on your side.
A serious negotiations is going on as I write you by both parties,however,I thought it fit to bring this development to your attention as a board member of the Central Bank Of Nigeria,the apex bank and seek your consent.
Looking forth to your response and you can call for more information.
Regards,
Dr. Okwu Joseph Nnanna (Board Member)
Financial System Stability
Tel: 08189092787
Avast logo
This email has been checked for viruses by Avast antivirus software.
www.avast.com
Email analysis :
NOTE : fredrick_dawson_operations@outlook.com
NOTE : cgc@sintenet.com
NOTE : Received : from User by gsadvocats.net (MDaemon PRO v12.5.6)
NOTE : X-Mdremoteip : 154.118.10.43
Sunday, February 21, 2016
NEGOTIATION UNDER WAY TO SALE OFF YOUR FUNDS
Dear Sir,
This is to bring to your attention that the Federal Government of Nigeria is negotiating with a firm by name QUALITY SERVICE GROUPS,FACILITY MANAGEMENT &CAPITAL INVESTMENT ADVISORY.LONDON UK to buy off your long over due funds for what the government sees as gross negligence on your side.
A serious negotiations is going on as I write you by both parties,however,I thought it fit to bring this development to your attention as a board member of the Central Bank Of Nigeria,the apex bank and seek your consent.
Looking forth to your response and you can call for more information.
Regards,
Dr. Okwu Joseph Nnanna (Board Member)
Financial System Stability
Tel: 08189092787
Avast logo
This email has been checked for viruses by Avast antivirus software.
www.avast.com
Email analysis :
NOTE : fredrick_dawson_operations@outlook.com
NOTE : cgc@sintenet.com
NOTE : Received : from 81.184.112.113.dyn.user.ono.com
NOTE : (HELO gsadvocats.net) (81.184.112.113)
This is to bring to your attention that the Federal Government of Nigeria is negotiating with a firm by name QUALITY SERVICE GROUPS,FACILITY MANAGEMENT &CAPITAL INVESTMENT ADVISORY.LONDON UK to buy off your long over due funds for what the government sees as gross negligence on your side.
A serious negotiations is going on as I write you by both parties,however,I thought it fit to bring this development to your attention as a board member of the Central Bank Of Nigeria,the apex bank and seek your consent.
Looking forth to your response and you can call for more information.
Regards,
Dr. Okwu Joseph Nnanna (Board Member)
Financial System Stability
Tel: 08189092787
Avast logo
This email has been checked for viruses by Avast antivirus software.
www.avast.com
Email analysis :
NOTE : fredrick_dawson_operations@outlook.com
NOTE : cgc@sintenet.com
NOTE : Received : from 81.184.112.113.dyn.user.ono.com
NOTE : (HELO gsadvocats.net) (81.184.112.113)
YOUR PART PAYMENT HAS BEEN APPROVED...
THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
PAYMENT RELEASE COMMITTEE
PRESIDENTIAL VILLA, ASO ROCK, ABUJA
E-mail: gen.obimarshal@yahoo.pt
Attn:Dear
Listen your file appears in my desk two days ago Through FMS office That you are among people approved to be paid half of their payment of
USD$8 million dollars.
Signed by the Vice President of Federal Republic of Nigeria, On behalf of Mr.President.
I need your below information, to know if you are the rightful owner to be paid.
Your Name:......................
Address:.............................
Thanks and God bless.
Regards
Major Gen. Obi Marshal
Paymaster General (Office Of The Presidency)
********************************************
New online catalog
- Thousands of fiber optic products in stock
- Stock items are shipped within 1 or 2 business days
- Excess inventory as much as 75% off
********************************************
Be sure to visit www.****.com
- Photonics West BiOS - San Francisco, CA, USA, February 13-14, 2016, Booth 8406
- Photonics West - San Francisco, CA, USA, February 16-18, 2016, Booth 4529
- Pittcon Conference & Expo 2016 - Atlanta, GA, USA, March 7-10, 2016, Booth 2260
- Laser World of Photonics China - Shanghai, China, March 15-17, 2016, Booth W3-3314
********************************************
Confidentiality Clause:
This transmission contains information belonging to one or more companies in the OZ Optics group of companies and may be confidential and/or legally privileged. The information is intended for the use of the individuals or entity named above. If you are not the intended recipient, then please notify the sender by reply e-mail and destroy all copies of this transmission. You are hereby notified that ownership, confidentiality and/or privilege of the information contained in this transmission is not waived or lost because it has been sent to you by mistake and any unauthorized disclosure, distribution, or copying of this information is strictly prohibited.
Email analysis :
NOTE : admin@OZOPTICS.LOCAL
NOTE : admin@ozoptics.com.cn
NOTE : gen.obimarshal@yahoo.pt
NOTE : Return-Path : admin@OZOPTICS.LOCAL
NOTE : Received : from User (187.52.3.19) by OZEXCHANGESRV.OZOPTICS.LOCAL (192.168.16.5)
FEDERAL REPUBLIC OF NIGERIA
PAYMENT RELEASE COMMITTEE
PRESIDENTIAL VILLA, ASO ROCK, ABUJA
E-mail: gen.obimarshal@yahoo.pt
Attn:Dear
Listen your file appears in my desk two days ago Through FMS office That you are among people approved to be paid half of their payment of
USD$8 million dollars.
Signed by the Vice President of Federal Republic of Nigeria, On behalf of Mr.President.
I need your below information, to know if you are the rightful owner to be paid.
Your Name:......................
Address:.............................
Thanks and God bless.
Regards
Major Gen. Obi Marshal
Paymaster General (Office Of The Presidency)
********************************************
New online catalog
- Thousands of fiber optic products in stock
- Stock items are shipped within 1 or 2 business days
- Excess inventory as much as 75% off
********************************************
Be sure to visit www.****.com
- Photonics West BiOS - San Francisco, CA, USA, February 13-14, 2016, Booth 8406
- Photonics West - San Francisco, CA, USA, February 16-18, 2016, Booth 4529
- Pittcon Conference & Expo 2016 - Atlanta, GA, USA, March 7-10, 2016, Booth 2260
- Laser World of Photonics China - Shanghai, China, March 15-17, 2016, Booth W3-3314
********************************************
Confidentiality Clause:
This transmission contains information belonging to one or more companies in the OZ Optics group of companies and may be confidential and/or legally privileged. The information is intended for the use of the individuals or entity named above. If you are not the intended recipient, then please notify the sender by reply e-mail and destroy all copies of this transmission. You are hereby notified that ownership, confidentiality and/or privilege of the information contained in this transmission is not waived or lost because it has been sent to you by mistake and any unauthorized disclosure, distribution, or copying of this information is strictly prohibited.
Email analysis :
NOTE : admin@OZOPTICS.LOCAL
NOTE : admin@ozoptics.com.cn
NOTE : gen.obimarshal@yahoo.pt
NOTE : Return-Path : admin@OZOPTICS.LOCAL
NOTE : Received : from User (187.52.3.19) by OZEXCHANGESRV.OZOPTICS.LOCAL (192.168.16.5)
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