Sunday, October 11, 2015

Contact WU with your full information

Your first payment of $4500.00 has been sent today via Western Union. You are advise to Contact WU with your full information to enable them give you Sender Name, Question and Answer to pick up your First Payment MTCN= 7845-114-201, For more information contact Mr. Joe Timo, Tele: +229 66934781 Email: (wstuimytr@mail.ru) he'll keep sending you payment until your total fund is Completed

Thank you for cooperation

Best Regards,

tony yong

Email analysis :

NOTE : johntony@cantv.net
NOTE : wstuimytr@mail.ru
NOTE : by@gmail.com
NOTE : X-Originating-Ip : [197.234.219.26]
NOTE : johntony@cantv.net designates 200.11.173.11 as permitted sender)

Friday, October 9, 2015

STOP ORDER

FROM JUSTICE EKPO NTA.
CHAIRMAN INDEPENDENT CORRUPT PRACTICES COMMISSION
HERITAGE PLAZA ABUJA NIGERIA
E-MAIL: justiceekpo@mail2world.com
TEL: 234-7051368194

DEAR SIR/MADAM,

AUTOMATIC STOP ORDER ON THE RELEASE OF YOUR OUTSTANDING CONTRACT PAYMENT THIS IS TO FORMERLY INFORM YOU THAT I JUSTICE EKPO NTA, CHAIRMAN INDEPENDENT CORRUPT PRACTICES COMMISSION IS THE PERSON WHO IS MAKING IT PRACTICALLY IMPOSSIBLE FOR YOU TO RECEIVE YOUR PAYMENT FROM THE NIGERIAN GOVERNMENT AFTER CONCLUDING YOUR CONTRACT SATISFACTORILY. THE REAL CAUSE OF IT, IS BECAUSE SOME TIME IN THE PAST YOUR SO CALLED LOCAL REPRESENTATIVES CAME TO MY OFFICE TO SOLICIT FOR MY HELP IN ORDER TO FINALIZE YOUR CONTRACT PAYMENT, WHICH I DID WITH THE AGREEMENT THAT THEY WILL PAY ME MY SERVICE CHARGE AFTER HELPING THEM, BUT DO YOU KNOW WHAT HAPPEN AT LAST,THIS YOUR AGENTS REFUSED VEHEMENTLY TO PAY ME MY SERVICE CHARGE WHICH NECESSITATE ME TO PLACED AN AUTOMATIC STOP ORDER PENDING WHEN YOU WILL CONTACT ME FOR YOUR PAYMENT BE YOU ADVISE THAT BASE ON MY POSITION IN GOVERNMENT OF NIGERIA TODAY I HAVE THE WHEREWITHAL AND PRESIDENTIAL FIAT/POWER TO RELEASE OR NOT TO RELEASE EVERY PAYMENT. BECAUSE THE FEDERAL GOVERNMENT OF NIGERIA HAS GIVEN ME THE POWER TO THOROUGHLY CONDUCT INVESTIGATION ON EVERY CONTRACT PAYMENT BEFORE EVER IT CAN BE RELEASE TO THEIR VARIOUS BENEFICIARIES, MY PROFILE SPEAKS VOLUME OF WHAT I CAN BE ABLE TO DO, AND REMEMBER THAT WITHOUT ME NOBODY CAN EVER RELEASE YOUR PAYMENT. I DECIDED TO CONTACT YOU BECAUSE YOUR PAYMENT HAS BEEN LINGERING FOR A VERY LONG TIME NOW WITHOUT ANY FORESEEN PROGRESS, BUT IF YOU STILL NEED THIS PAYMENT KINDLY CONTACT ME UPON THE RECEIPT OF THIS IMPORTANT AND URGENT MESSAGE. IF YOU ARE WILLING I AM READY TO HELP YOU OUT FOR YOUR AGENTS HERE HAS NO PRESIDENTIAL MANDATE TO EFFECT YOUR PAYMENT.

YOU ARE ADVISE TO SEND ME THE WHOLE INFORMATION LISTED AS

(1)YOUR PRIVATE TELEPHONE AND FAX NUMBERS.
(2)YOUR BANK DETAILS.
(3)YOUR FIRST AND SECOND PAGES OF YOUR INTERNATIONAL PASSPORT.
(4)YOUR CERTIFICATE OF INCO-OPERATION.

YOUR ARE ADVISE TO FORWARD ALL THIS INFORMATION'S TO ME FOR YOUR OWN GOOD.

THANKS FOR YOUR ANTICIPATED CORPORATION

YOURS FAITHFULLY,
JUSTICE EKPO NTA.

NOTE: YOU ARE ADVISE TO REPLY THROUGH MY ALTERNATIVE EMAIL justiceekpo@mail2world.com

Email analysis :

NOTE : justice_ekpo@angelsbaseball.com
NOTE : X-Originating-Ip : [178.62.48.76]


NOTE : client-ip=63.144.116.250;
NOTE : Received : from syslog01.cmh.synacor.com
NOTE : (syslog01.cmh.synacor.com. [63.144.116.250])

Tuesday, September 29, 2015

YOUR PAYMENT

ATTN:

YOUR PAYMENT OF US$18.75 MILLION HAS BEEN APPROVED FOR TRANSFER. CONFIRM YOUR TELEPHONE AND ADDRESS FOR IMMEDIATE TRANSFER TO YOUR BANK ACCOUNT.

MR. FRANK MAP.

INTERNATIONAL MONETARY FUND (IMF).

Phone Number: +1-734-385-7484
Email: mapfrank11@gmail.com

Email analysis :

NOTE : mapfrank11@gmail.com
NOTE : mrsmariambeltz@gmail.com
NOTE : Received : from riv1450330.lnk.telstra.net
NOTE : ([203.45.249.207])
NOTE : server2.lyricschord.com
NOTE : Mime-Version : 1.0
NOTE : X-Get-Message-Sender-Via : server2.lyricschord.com:
NOTE : authenticated_id: teste@megacartaobonus.com.br

Wednesday, September 23, 2015

Rép : Contact

Dear Sir/Madam,

Please you are required to get back to me very urgenly regarding your payment.

Regards

Mrs. Elizabeth

Email analysis :

NOTE : slmido310@gmail.com
NOTE : info@fotoozay.com
NOTE : Received : from [85.203.96.227] (helo=User)
NOTE : by srv01.virtualnetce.com.br with esmtpa (Exim 4.72)
NOTE : (envelope-from )

Tuesday, September 8, 2015

REPRESENTATIVE NEEDED.

Good Day,

We've obtained your details from career builder Inc, Database, and considered you as an ideal representative for the HOME-BASED job position detailed below.I am Mr. CRAIG JOE,The Recruiting Officer of Equator Oil and Gas Ltd. We are an OPEC member that deals on crude oil, raw materials and export to Canada, United Kingdom, United State Of America, Europe and Asia.. We are searching for receiving/payment officer who can help us establish a medium of getting to our customers as well as making payments through you to us. Also as part of our vision to help in eradicating JOBLESSNESS in the global world. We are now seeking qualified personnel to be our company offshore REPRESENTATIVE. We would like to use this medium to inform you that a vacant position exists for you in our CREDIT and PAYMENT COLLECTION DEPARTMENT and we are glad to give you a benefiting stress-free HOME BASED EMPLOYMENT as an offshore staff to our large Export Company.

FULL NAME...........................
FULL HOME ADDRESS...................
PHONE/CELL NUMBERS..................
OCCUPATION..........................
AGE.................................
SEX.................................
ALTERNATIVE EMAIL ADDRESS:..........

NOTE. Your employment status is a special package that's makes you Earn reasonable amount. Your immediate reply to this advert newsletter is highly appreciated.

PLEASE SEND YOUR RESPONSE HERE EMAIL
ADDRESS:crajoe14@gmail.com
MR. CRAIG JOE
Recruiting Officer.

Email analysis :

NOTE : crajoe14@gmail.com
NOTE : info@sender.org
NOTE : Received : from User (unknown [197.76.141.103])
NOTE : by telspmail.sp.teltelematica.com.br
NOTE : Received : from mailsp.teltelematica.com.br
NOTE : (HELO telspmail.sp.teltelematica.com.br) (187.9.112.27)

Wednesday, August 5, 2015

YOUR PAYMENT

ATTN:

YOUR PAYMENT OF US$18.75 MILLION HAS BEEN APPROVED FOR TRANSFER. CONFIRM YOUR TELEPHONE AND ADDRESS FOR IMMEDIATE TRANSFER TO YOUR BANK ACCOUNT.

MR. ALFRED FARMER.

INTERNATIONAL MONETARY FUND (IMF).
Phone Number: +1-734-385-7484
Email: alfredfarmer41@gmail.com

Email analysis :

NOTE : alfredfarmer41@gmail.com
NOTE : alfredfarmer221@gmail.com
NOTE : Received : from [12.197.59.238] (helo=User)
NOTE : by mail.mobak.ru

Friday, July 31, 2015

Attention Please!!!

Your First payment has being Sent today MTCN #9067782268 Amount $5000, Reply To Me and I will Email You Senders Name,Text Question and Answer To Pick Up Your Money Today,

Agent: Mr. Kevin Anthony,western union Director(westernunionmanger@yeah.net) call or
Sms +229-68971780

Regard
Mr Peter Godwin.

Email analysis :

NOTE : westernunionmanger@yeah.net
NOTE : hmrc.refund@dosaaf.ru
NOTE : Received : from mx1.dosaaf.ru
NOTE : (mx1.dosaaf.ru [62.117.65.158])
NOTE : by mx1.dosaaf.ru

Thursday, July 30, 2015

chrispato

Attention My Dear

Your first payment of $5000.00 has been sent today via western union.You are advise to Contact western union office with your full information to enable them give you Sender Name, Question and Answer
to pick up your First $5000 MTCN= (6368-406-063) sender name (Peggy Beise) For more information contact Mr. Chris Pato Tele: +229-9975-0822 Email (chrispato0@outlook.com) he'll keep sending your payment until your total fund of 2.5M is Completed

Receiver's Name________
Address: ____________
Country: ____________
Phone Number: ________

Best Regard
Mr. Chris Pato

Email analysis :

NOTE : chrispato0@outlook.com
NOTE : news.india@gmail.com

Monday, July 6, 2015

URGENT RESPONSE NEEDED !!!

OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT
DATE:FRIDAY, 3RD JULY
THE PRESIDENCY
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT
INTERNATIONAL CREDIT SETTLEMENT DEPT
FEDERAL MINISTRY OF FINANCE

ATTENTION BENEFICIARY:

THIS IS TO OFFICIALY INFORM YOU THAT WE HAVE VERIFIED ON YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVING TO YOU IN RESPECT TO YOUR CONTRACT / INHERITANCE PAYMENT. SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK SO SUCH ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM,RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE NEW PRESIDENT MUHAMMADU BUHARI (GCFR) FEDERAL REPUBLIC OF NIGERIA. THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FOUR THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY FORWARDING THE FOLLOWING INFORMATIONS;

1.YOUR FULL NAME:
1. PHONE AND FAX NUMBER:
2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT ACCEPTED)
3. YOUR AGE AND CURRENT OCCUPATION:
4. YOUR IDENTFICATION ID

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $6,500.000.00 SIX MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT. AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR MORE DIRECTION ON THIS REGARDS ON HOW TO CONTACT THE SWIFT CARD CONSULT PAYMENT CENTER FOR IMMEDIATE ISSUING OF YOUR ATM CARDNOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (205) SO YOU HAVE TO INDICATE THIS CODE IN ALL

FUTURE CORRESPONDENCE.

CHIEF AUDITOR TO THE PRESIDENT
DR USMAN HASSAN
Direct Phone Number +234-8144145264 (24 hours)

Email analysis :

NOTE : sambodasuki05@gmail.com
NOTE : drusamhassan03@aol.jp
NOTE : Received : from User (p92075-ipngn200402niho.hiroshima.ocn.ne.jp
NOTE : [153.199.147.75]) by msgw003-03.ocn.ad.jp

Thursday, May 21, 2015

Did you authorize her?

Did you authorize her?

Did you ask Lynn hardy to claim your $3.215,995 on your behalf ?

Reply to this e-mail:office.payment@yahoo.fr

Email analysis :

NOTE : X-Yahoo-Newman-Property : ymail-4
NOTE : willykabba332@yahoo.com.ph
NOTE : office122office@yahoo.co.jp
NOTE : Received : by 106.10.196.181;

Wednesday, May 6, 2015

Inquiry

We are interested in Products. Please let us know how long it takes
to ship out and your preferred mode of payment.

Project Manager for DSA

Helma

2317 Whitney Ave,
Hamden, Connecticut
06517, U.S.A
Tel: 8015157969

Email analysis :

NOTE : itellinks@gmail.com
NOTE : helma.powell@gmail.com

Thursday, April 23, 2015

Attn: Beneficiary.

FROM THE DESK OF:
REV.MARTIN.
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS.
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT

Attn: Beneficiary.

We apologize for the delay of your part payment and all the Inconveniences and hiccups that we might have caused you. However, we were having some minor problems with our payment system, which is Inexplicable, and have held us stranded and Indolent, not having the Prerequisite to devote our 100% endowment in accrediting foreign payments. We apologized once again, from the Records of outstanding debt's due for payment to: {INHERITANCE FUND CLAIMS, NEXT OF KIN, LOTTERY PAYMENT, CONTRACT PAYMENT ETC}. THIS OFFICE: DEBT RECONCILIATION COMMITTEE IN CONJUNCTION WITH OVERSEA CREDIT COMMISSION has been Mandated to Liquidate all outstanding debt; your name and Particulars were discovered as next on the list due for outstanding payment. I wish to inform you now that the square peg is now in square hole and can be accelerated so that your payment can be processed and will be released to you as soon as you respond to this letter. Also note that from the record in our file, YOUR APPROVED outstanding part payment is valued {US$12 million dollars} tagged as category "E" payment with Reference NUMBER: PF008006UK/14.

METHOD OF PAYMENT:

1) Immediate delivery to your home/office doorstep by our accredited shipping company .
2) Wire transfer via telephone banking system, which will enable you transfer through your land line or cell phone.

In the light of this aforementioned, you are required to furnish this office with the following information, as this will enable us to process and release your fund without any further delay.

Your Full Name
Telephone and fax Numbers
Residential Address
Occupation and working ID or international passport.

Regards

REV MARTIN
DIRECTOR ECO-BANK
call me direct on +2348025158966

Email analysis :

NOTE : revmartin3@excite.com
NOTE : Received : by 10.36.103.2 with HTTP;
NOTE : ericduru34@gmail.com

Thursday, April 2, 2015

PAYMENT AUTHENTICATION.

UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
United Nations House, 617/618.
Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria.
Our Ref: YBNGWB/UN/2015.
Attention: Dear Beneficiary,

APPROVED COMPENSATION PAYMENT AWARD OF US$10M.

This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $10 Million United States Dollars has been accredited in your favour. Please contact Mr. Moore Nelson, an Expertriate mandated by United to cover all outstanding claims due to foreigners since 1998 till date. Contact him on his Email: moorenelson49@gmail.com with the following information to facilitate your claims as the FBI, WORLD BANK and The United Nation has made every necessary provision to ensure that payment goes to you as the beneficiary:.

FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:

Best Regards,
Sir. Goerge Willliams.
CIV NAVSUBTORPFAC YORK.

Email analysis :

NOTE : fbi_agent76@yahoo.co.uk

Thursday, March 12, 2015

NOTICE OF YOUR PAYMENT

DIRECTOR: UNITED NATION FUND RECOVERY MANAGEMENT AND PAYMENT BUREAU.

This letter is from United Nation Fund Recovery Management and Payment Bureau newly invented by the UNN and the World Bank. This body was set up to discover an outstanding unpaid fund being owed to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards. It will interest you to know that we have discovered an outstanding unpaid/unclaimed sum of money in favor of your name and a mandate has been given to this body, United Nation Fund Recovery Management and Payment Bureau to ensure that this fund gets to you without any delay. Note that a special payment arrangement has been made to deliver this fund to you through diplomatic means of payment or Alternatively come in person to any of our payment Offices in Europe,Asia or Africa for collection. You are hereby advised to urgently furnish this office with your detailed information to enable us open up communication with you regarding the release of your fund immediately. Your response should be sent to ( unitednf01@gmail.com )

The information required from you to enable us process your payments are as follows;

(1) Your Full Name:
(2) Residential Address:
(3) Phone, Fax and Cell Phone:
(4) Profession, Age and Marital Status:
(5) Company/Business Name:
(6) Your Private Email address:

You are advised to contact us immediately with the above requested information for further details.

Thanks.

Yours Truly
Mr. Mark Greenberg
Director: United Nation Fund Recovery Management and Payment Bureau
Strand Bridge House 138-142 Strand, London, United Kingdom
Telephone Number - [ + 44-704-57-85050 ]

Email analysis :

NOTE : unitednf01@gmail.com
NOTE : un_ng2002@yahoo.com
NOTE : Received : from unknown (HELO mysecureinfo.click) (192.249.77.147)

Tuesday, March 10, 2015

Payment copy

Dear Sir,

As directed by my manager, attached is the proof of payment made to your account yesterday.

Thanks

Regards,
Muhammad owais
Project Manager
Al Futtaim Carillion
Mobile:056 6560544

payment receipt.html

Email analysis :

NOTE : owaisklasson@gmail.com

File analysis :

DrWeb : SCRIPT.Virus
Qihoo-360 : html.redirector.an.gen

Monday, March 2, 2015

Payment

Dear Recipient,

You have been awarded the sum of 8,000,000.00 (Eight Million Pounds sterling) with reference number 77100146 by office of the ministry of finance UK.Send us your personal details to deliver your funds.

Gloria Peter

¿Crees necesario imprimir este correo? ¡En el Hospital General de Medellín estamos comprometidos con el Medio Ambiente! Este mensaje ha sido sometido a programas antivirus. No obstante, el Hospital General de Medellín Luz Castro de Gutiérrez no asume ninguna responsabilidad por eventuales daños generados por el recibo y uso de este material, siendo responsabilidad del destinatario verificar con sus propios medios la existencia de virus u otros defectos. Las opiniones, conclusiones y otra información contenida en este correo no relacionadas con las actividades propias del Hospital General de Medellín, Luz Castro de Gutiérrez, deben entenderse como personales y de ninguna manera son avaladas por la Institución

Monday, February 23, 2015

PAYMENT AUTHENTICATION.

UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
United Nations House, 617/618.
Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria.
Our Ref: YBNGWB/UN/2015.

Attention: Dear Beneficiary,
APPROVED COMPENSATION PAYMENT AWARD OF US$10M.

This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $10 Million United States Dollars has been accredited in your favour.
Please contact Mr. Moore Nelson, an Expertriate mandated by United to cover all outstanding claims due to foreigners since 1998 till date. Contact him on his Email: moorenelson49@gmail.com with the following information to facilitate your claims as the FBI, WORLD BANK and The United Nation has made every necessary provision to ensure that payment goes to you as the beneficiary:.

FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:

Best Regards,

Sir. Goerge Willliams.
CIV NAVSUBTORPFAC YORK.

Email analysis :

NOTE : info@un.org
NOTE : atmoffice208@yahoo.com.hk
NOTE : Received : from server.blackpoolwebhosting.co.uk (158.255.40.183)
NOTE : Received : from [186.38.56.20] (port=1737 helo=User) by server.blackpoolwebhosting.co.uk


NOTE : PAYMENT AUTHENTICATION.

Payment Advise

UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
United Nations House-Newyork.
Our Ref: YBNGWB/UN/2015.

Attention: To Whom It May Concern,

APPROVED INSTANT COMPENSATION OF US$1MILLION

After a closed door meeting held by United Nations in collaboration with World Bank we have resolved to pay One Million United States Dollars(US$1,000,000.00) to you. Kindly contact recommended bank below for immediate payment to you.

Contact the Ever Green Federal Bank USA immediately on email below:

Name: Mr.Jeffrey Hyde
Position: President & CEO Of EVER GREEN FEDERAL BANK,USA.
Email Address: customercare@evergreenbnkmail.tk
Tel: (+1) 541-230-5067

Congratulations,
Yours In Service,
Thank you,

Yours Sincerely.
REBECCA GARANG
General Secretary

Email analysis:

NOTE : compensation.unt@hotmail.com
NOTE : evergreenbank@greenmail.net
NOTE : Received : from s237.n133.n172.n72.static.myhostcenter.com
NOTE : (HELO ebcsol.com) (72.172.133.237)
NOTE : Received : from User ([23.227.199.206]) (authenticated bits=0)
NOTE : by ebcsol.com (8.13.1/8.13.1)
NOTE : Payment Advise

Thursday, November 20, 2014

ABOUT YOUR PENDING PAYMENT..

Dear Friend,

I must apologize that this letter is quite lengthy; please treat without prejudice. The ministry of finance could not endorse the payment of your inheritance entitlement because the channel in which you presented your claim to the Fund clearing Department was suspected as Ghost Claim. The word "Ghost claim" was coined in West Africa and in its simplest meaning, it refers to as any claim presented by an applicant without making a live appearance. The inheritance ghost claim channel was adopted by corrupt administrators in the early 70s; It is commonly used by politicians of today to loot and warehouse embezzled funds in offshore accounts with the help of foreign collaborators.

A claim application suspected to be "Ghost Claim" undergoes proper scrutiny since it was reported that starting from the 2nd republic to date, politicians have stolen and transferred millions of US Dollars to foreign accounts through inheritance channels. The successful use of ghost claims by administrators to award looted funds to their foreign counterparts was where the insight behind the African inheritance scam was derived. According to crime scientists, internet miscreants did expose the existence of ghost claims by using the same channel to perpetrate what is widely known as 'Advance Fee Fraud. I must bring to your notice that over a half dozen applicants had attempted to claim this fund over the years, which is also the reason I was mandated to verify the ORIGiNAL heir to this fund from all the applicants observed.

I find you trustworthy and as someone i can confine in; it's a sign of reverence that I have chosen to work with you amongst other applicants. Though, i am aware that you are equally NOT the original next of-Kin of the fund in question, but as the lead investigator, I will use my umpire immunity to bestow the fund on you without a hitch and my employers will not hesitate to present you to the Fund Clearing Department as the sole-beneficiary of the fund. If you would agree to split the fund 50%-50% with me, I will nominate you as the bonafide beneficiary and guide you accordingly to enable you receive the fund in less than two working weeks. If you're interested, please indicate your interest by providing your phone number for further details.

Thanks in anticipation; I hope to read from you at your earliest convenience.

Yours Faithfully,
ADEBOLAJI COLE.
Chief Investigator, Foreign Payment Division..
Federal Code Of Conduct Bureau.

Email analysis :

NOTE : Return-Path : < adebolajicole@yahoo.com >
NOTE : X-Remote : 176.31.240.189 (ks386073.kimsufi.com)
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Content-Type : text/plain
NOTE : Received : from ks386073.kimsufi.com (HELO astro-ro.fr) (176.31.240.189)
NOTE : Received : from IKEMEFUNA-PC (unknown [41.138.176.39])


NOTE : (Authenticated sender: test@astro-ro.fr) by astro-ro.fr (Postfix)
NOTE : ABOUT YOUR PENDING PAYMENT..

Monday, November 17, 2014

Mr Peter Mordi

Over due payment of USD$4.5M is ready. You are advice to reconfirm your Information such as:

Your Full Name:
Your House Address:
Your Telephone Number:
Your Age:
Your Occupation:

I wait For Your Response.

Regards

Mr. Peter Mordi
Secretary

Cc:
Mrs. Linda Brooks