ATTENTION DEAR
RE: YOU NEED TO SAVE YOUR LIFE
I AM VERY SORRY FOR YOU, I DON'T NEED TO INTRODUCE MYSELF. IS A PITY THAT THIS IS HOW YOUR LIFE IS GOING TO END? MY DUTY AS I AM MAILING YOU NOW IS JUST TO KILL YOU AND I HAVE TO DO THIS, BECAUSE I
HAVE BEEN PAID ALREADY. SOMEONE YOU CALL A FRIEND WANTS YOU DEAD BY ALL MEANS, THE PERSON HAS SPENT A LOT OF MONEY ON THIS, THE PERSON ALSO CAME TO ME AND TELL ME THIS, WANT YOU DEAD, YOUR NAME, PICTURE AND OTHER NECESSARY INFORMATION'S WE NEED ABOUT YOU. SO I SENT MY BOYS TO TRACK YOU DOWN AND THEY HAVE CARRIED OUT THE NECESSARY INVESTIGATION NEEDED FOR THE OPERATION ON YOU, AND THEY HAVE DONE THAT BUT I TOLD THEM NOT TO KILL YOU THAT I WILL LIKE TO CONTACT YOU, NOT SINCE THEIR FINDINGS SHOWS THAT YOU ARE INNOCENT. I CALLED MY CLIENT BACK AND ASK OF YOUR EMAIL ADDRESS WHICH I DIDN'T TELL WHAT I WANTED TO DO WITH IT AND I GOT IT SO I AM USING IT TO CONTACT YOU NOW. AS I AM WRITING TO YOU NOW MY MEN ARE MONITORING YOU.
WARNING: DO NOT THINK OF CONTACTING THE POLICE OR EVEN TELL ANYONE BECAUSE I WILL KNOW. REMEMBER, SOMEONE WHO KNOWS YOU VERY WELL WANTS YOU DEAD! I WILL EXTEND IT TO YOUR FAMILY, IN CASE I NOTICE SOMETHING FUNNY.
RATHER GET BACK TO ME IMMEDIATELY ON THIS EMAIL FOR NECESSARY DISCUSSION
SIGNED: SIR. SILENT.
Email analysis :
NOTE : sirsilenty@gmail.com
NOTE : sirsilenty@gmail.com : Extraction...
NOTE : sirsilenty@gmail.com : Found in a scam database
Monday, August 29, 2016
Thursday, December 3, 2015
INTERNATIONAL POLICE UNITED STATES SECTION
INTERNATIONAL POLICE UNITED STATES SECTION
REGION NO. 2 NEW YORK CITY
P.O. BOX 804 KNICKERBOCKERS STATION
NEW YORK CITY, NEW YORK 10002-0804 USA
EMAIL : johnmark111@mail.ru
ATTENTION FOR YOUR CONSIGNMENT BOX ,
PLEASE THERE IS SOMETHING BEWILDERED WHICH I DO NOT UNDERSTOOD, (MR.THOMAS ALLEN) THE BARRISTER CAME FROM CALIFORNIA? HE TRYING TO MAKE US BELIEVE THAT YOU ARE IN SICK BED AND NOT CAPABLE TO HANDLE THE TRANSACTION. HE EVEN EXPLAINED THAT YOU ENTERED INTO AN AGREEMENT WITH HIM THEREBY MAKING HIM THE CURRENT BENEFICIARY OF THE CONSIGNMENT BOX . HE CLAIMED TO BE YOUR NEXT OF KIN AND HE IS HERE TO SEND THE NEEDED FEE OF $187.00 TO BENIN REPUBLIC FOR THE ISSUANCE OF THE ORIGINAL AWARD OWNERSHIP CERTIFICATE DOCUMENTS, AND WE DON’T KNOW WHAT TO DO OR TELL HIM FOR NOW, THAT IS WHILE I AM WRITING THIS MESSAGE TO YOU TODAY BECAUSE YOU ARE THE FIRST PERSON TO CONTACT ME ABOUT THIS CONSIGNMENT BOX AND YOUR NAME AND YOUR INFORMATION IS HERE WITH US, THAT IS WHY I HAVE BEEN GIVING YOU ALL THIS INFORMATION AND NOTICE ABOUT WHAT IS GOING TO HAPPEN WITH THIS CONSIGNMENT BOX . I WANT TO HEAR FROM YOU AND TO VERIFY WHETHER YOU ARE THE ONE THAT SENT HIM BEFORE WE CAN ALLOW HIM TO SEND THE THE $187.00 FOR THE MAN IN CHARGE OF THE CERTIFICATE OF OWNERSHIP MR. EJIMOFOR ALBERT. PLEASE, DO CONFIRM TO ME, AS A MATTER OF URGENCY IF THIS MAN IS REALLY FROM YOU SO THAT THIS OFFICE WILL NOT BE HELD RESPONSIBLE FOR PAYING WRONG PERSON. BE ADVICE THAT WE ARE READY TO RELEASE YOUR CONSIGNMENT BOX TO THE BARRISTER MR.THOMAS ALLEN AND OR WE CAN RETURN YOUR CONSIGNMENT BOX BACK TO BENIN REPUBLIC OR WE SHALL CONFISCATE THE FUNDS INTO WORLD BANK ACCOUNT THEN CHARGE YOU FOR MONEY LAUNDRY, YOUR CONSIGNMENT BOX HAS BEEN HERE SO LONG AND IT IS AGAINST THE LAW RULING WORLD WIDE. WE CAN CANNOT CONTINUE KEEPING THIS CONSIGNMENT BOX HERE IN OUR OFFICE, OTHERWISE I WILL LET THEM TO RELEASE THE CONSIGNMENT BOX TO THE BARRISTER MR. THOMAS ALLEN WHO IS READY TO SEND THE MONEY AND CLAIM IT. SO I DON'T THINK YOU WILL BLAME ANY PERSON IF THIS HAPPEN TO YOUR PACKAGE WHICH YOU HAVE ALREADY PAID SOME MONEY IN BENIN REPUBLIC IN THE PAST, THAT’S ALL I NEED TO TELL YOU NOW. PLEASE YOU SHOULD RESPOND URGENTLY TO ENABLE US TO KNOW WHETHER YOU WERE THE ONE THAT SENT HIM BECAUSE THERE IS NUMEROUS SCAM THAT IS GOING ON IN THE WORLD TODAY WHICH YOU MUST BE AWARE OF. IF YOU ARE NOT THE ONE THAT SENT THE BARRISTER AS AN INSIDER IN THIS FINANCIAL INSTITUTION, I WILL BE WAITING RIGHT TO HAVE THE PAYMENT INFORMATIONS IN ORDER TO ENABLE MR. EJIMOFOR ALBERT TO PROCEED TO DU'BENIN HIGH COURT TO OBTAIN THIS NEEDED CERTIFICATES BEFORE YOUR CONSIGNMENT BOX WILL DELIVERED TO YOU TO AVIOD LOSING YOUR CONSIGNMENT BOX ALL BECAUSE OF $187. THE DIPLOMAT ALSO SAID THAT HIS FIRST TRANSIT IN THE STATE WAS AT CINCINNATI NORTHERN KENTUCKY INTERNATIONAL AIRPORT OHIO, WE CAUGHT THE DIPLOMATIC AT (JOHN F KENNEDY INTERNATIONAL AIRPORT) HERE IN NEW YORK SINCE WITH CONSIGNMENT BOX FILED WITH UNITED STATE DOLLARS. MOREOVER, IF YOU HAVE THE CERTIFICATE OF OWNERSHIP IN YOUR POSITION YOU CAN FORWARD IT TO ME FOR IMMEDIATE RELEASE OF YOUR CONSIGNMENT BOX AND DELIVERY TO YOUR ADDRESS WITHIN 3HOURS.
THIS IS THE INFORMATION YOU WILL USE TO MAKE THE PAYMENT.
RECEIVER: Ndive Ifechi
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: TODAY?
ANSWER: YES
AMOUNT; $187 usd
THANK AND GOD BLESS.
ASSISTANT POLICE MR PJOHN MARK
Email analysis :
NOTE : Mr@biscuit.ocn.ne.jp
NOTE : johnmark111@qq.com
REGION NO. 2 NEW YORK CITY
P.O. BOX 804 KNICKERBOCKERS STATION
NEW YORK CITY, NEW YORK 10002-0804 USA
EMAIL : johnmark111@mail.ru
ATTENTION FOR YOUR CONSIGNMENT BOX ,
PLEASE THERE IS SOMETHING BEWILDERED WHICH I DO NOT UNDERSTOOD, (MR.THOMAS ALLEN) THE BARRISTER CAME FROM CALIFORNIA? HE TRYING TO MAKE US BELIEVE THAT YOU ARE IN SICK BED AND NOT CAPABLE TO HANDLE THE TRANSACTION. HE EVEN EXPLAINED THAT YOU ENTERED INTO AN AGREEMENT WITH HIM THEREBY MAKING HIM THE CURRENT BENEFICIARY OF THE CONSIGNMENT BOX . HE CLAIMED TO BE YOUR NEXT OF KIN AND HE IS HERE TO SEND THE NEEDED FEE OF $187.00 TO BENIN REPUBLIC FOR THE ISSUANCE OF THE ORIGINAL AWARD OWNERSHIP CERTIFICATE DOCUMENTS, AND WE DON’T KNOW WHAT TO DO OR TELL HIM FOR NOW, THAT IS WHILE I AM WRITING THIS MESSAGE TO YOU TODAY BECAUSE YOU ARE THE FIRST PERSON TO CONTACT ME ABOUT THIS CONSIGNMENT BOX AND YOUR NAME AND YOUR INFORMATION IS HERE WITH US, THAT IS WHY I HAVE BEEN GIVING YOU ALL THIS INFORMATION AND NOTICE ABOUT WHAT IS GOING TO HAPPEN WITH THIS CONSIGNMENT BOX . I WANT TO HEAR FROM YOU AND TO VERIFY WHETHER YOU ARE THE ONE THAT SENT HIM BEFORE WE CAN ALLOW HIM TO SEND THE THE $187.00 FOR THE MAN IN CHARGE OF THE CERTIFICATE OF OWNERSHIP MR. EJIMOFOR ALBERT. PLEASE, DO CONFIRM TO ME, AS A MATTER OF URGENCY IF THIS MAN IS REALLY FROM YOU SO THAT THIS OFFICE WILL NOT BE HELD RESPONSIBLE FOR PAYING WRONG PERSON. BE ADVICE THAT WE ARE READY TO RELEASE YOUR CONSIGNMENT BOX TO THE BARRISTER MR.THOMAS ALLEN AND OR WE CAN RETURN YOUR CONSIGNMENT BOX BACK TO BENIN REPUBLIC OR WE SHALL CONFISCATE THE FUNDS INTO WORLD BANK ACCOUNT THEN CHARGE YOU FOR MONEY LAUNDRY, YOUR CONSIGNMENT BOX HAS BEEN HERE SO LONG AND IT IS AGAINST THE LAW RULING WORLD WIDE. WE CAN CANNOT CONTINUE KEEPING THIS CONSIGNMENT BOX HERE IN OUR OFFICE, OTHERWISE I WILL LET THEM TO RELEASE THE CONSIGNMENT BOX TO THE BARRISTER MR. THOMAS ALLEN WHO IS READY TO SEND THE MONEY AND CLAIM IT. SO I DON'T THINK YOU WILL BLAME ANY PERSON IF THIS HAPPEN TO YOUR PACKAGE WHICH YOU HAVE ALREADY PAID SOME MONEY IN BENIN REPUBLIC IN THE PAST, THAT’S ALL I NEED TO TELL YOU NOW. PLEASE YOU SHOULD RESPOND URGENTLY TO ENABLE US TO KNOW WHETHER YOU WERE THE ONE THAT SENT HIM BECAUSE THERE IS NUMEROUS SCAM THAT IS GOING ON IN THE WORLD TODAY WHICH YOU MUST BE AWARE OF. IF YOU ARE NOT THE ONE THAT SENT THE BARRISTER AS AN INSIDER IN THIS FINANCIAL INSTITUTION, I WILL BE WAITING RIGHT TO HAVE THE PAYMENT INFORMATIONS IN ORDER TO ENABLE MR. EJIMOFOR ALBERT TO PROCEED TO DU'BENIN HIGH COURT TO OBTAIN THIS NEEDED CERTIFICATES BEFORE YOUR CONSIGNMENT BOX WILL DELIVERED TO YOU TO AVIOD LOSING YOUR CONSIGNMENT BOX ALL BECAUSE OF $187. THE DIPLOMAT ALSO SAID THAT HIS FIRST TRANSIT IN THE STATE WAS AT CINCINNATI NORTHERN KENTUCKY INTERNATIONAL AIRPORT OHIO, WE CAUGHT THE DIPLOMATIC AT (JOHN F KENNEDY INTERNATIONAL AIRPORT) HERE IN NEW YORK SINCE WITH CONSIGNMENT BOX FILED WITH UNITED STATE DOLLARS. MOREOVER, IF YOU HAVE THE CERTIFICATE OF OWNERSHIP IN YOUR POSITION YOU CAN FORWARD IT TO ME FOR IMMEDIATE RELEASE OF YOUR CONSIGNMENT BOX AND DELIVERY TO YOUR ADDRESS WITHIN 3HOURS.
THIS IS THE INFORMATION YOU WILL USE TO MAKE THE PAYMENT.
RECEIVER: Ndive Ifechi
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
QUESTION: TODAY?
ANSWER: YES
AMOUNT; $187 usd
THANK AND GOD BLESS.
ASSISTANT POLICE MR PJOHN MARK
Email analysis :
NOTE : Mr@biscuit.ocn.ne.jp
NOTE : johnmark111@qq.com
Thursday, December 18, 2014
Notification Of Funds Recovery
Inspector Dean Price
Metroplitant Police Authority
London United Kingdom.
London UK.
The Metroplitant Police Authority in London Uk writes to inform you of the theft that is going on in Barclays Bank london uk. Where one Mr. Ronald duncan from melburn Australia and his colleague Mr. Peter f. Tseng in attempting to change the ownership of your funds valued $8.5 million dollars to his friend Mr. Peter f. Tseng from USA. This electronic message is to notify you of the change and to confirm if you authorised Mr. Ronald duncan to effect the change of the ownership of your funds with the Barclays Bank london. You are instructed to visit the bank in london or send an email message to me and copy to Mrs. Katie Owen of the telex department, Barclays Bank london email (kateowen619@gmail.com) to confirm the change with the management of the Barclays Bank, so that immediate transfer can be effected to the nominated bank account of Mr. Peter f. Tseng with the citi bank new york USA.
With citi bank account number 3450 018200 and routing number 1100001.You are hereby advised to respond within seven bank working days to my office
failure which i will give clearance to Barclays Bank, to effect the electronic wire transfer in favour of Mr. Peter f. Tseng.
Best Regards,
Inspector Dean Price
Metroplitant Police Authority
London United Kingdom
Email analysis :
NOTE : inspectordeanprice414@hotmail.com
NOTE : inspectordeanprice546@gmail.com
NOTE : -Msmail-Priority : Normal
NOTE : Received : from u15401379.onlinehome-server.com (74.208.229.6)
NOTE : Received : from User (unknown [189.16.233.194]) by u15401379.onlinehome-server.com
NOTE : Notification Of Funds Recovery
Metroplitant Police Authority
London United Kingdom.
London UK.
The Metroplitant Police Authority in London Uk writes to inform you of the theft that is going on in Barclays Bank london uk. Where one Mr. Ronald duncan from melburn Australia and his colleague Mr. Peter f. Tseng in attempting to change the ownership of your funds valued $8.5 million dollars to his friend Mr. Peter f. Tseng from USA. This electronic message is to notify you of the change and to confirm if you authorised Mr. Ronald duncan to effect the change of the ownership of your funds with the Barclays Bank london. You are instructed to visit the bank in london or send an email message to me and copy to Mrs. Katie Owen of the telex department, Barclays Bank london email (kateowen619@gmail.com) to confirm the change with the management of the Barclays Bank, so that immediate transfer can be effected to the nominated bank account of Mr. Peter f. Tseng with the citi bank new york USA.
With citi bank account number 3450 018200 and routing number 1100001.You are hereby advised to respond within seven bank working days to my office
failure which i will give clearance to Barclays Bank, to effect the electronic wire transfer in favour of Mr. Peter f. Tseng.
Best Regards,
Inspector Dean Price
Metroplitant Police Authority
London United Kingdom
Email analysis :
NOTE : inspectordeanprice414@hotmail.com
NOTE : inspectordeanprice546@gmail.com
NOTE : -Msmail-Priority : Normal
NOTE : Received : from u15401379.onlinehome-server.com (74.208.229.6)
NOTE : Received : from User (unknown [189.16.233.194]) by u15401379.onlinehome-server.com
NOTE : Notification Of Funds Recovery
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