Monday, December 12, 2016

Attention Winner,

World Lottery Association (WLA)
Basel CH-4002,
Switzerland

Attention Winner,

This is to inform you that your One Million Five Thousand United States Dollar ($1.5M) Lottery Win will be send to you via ATM MASTER CARD or Certified bank draft Cheque so that there will not be any delay or much tax's as this lottery organizer want you to receive your winning prize within 30 days before the expiring date of the bank draft. The total amount mentioned above was awarded to your Facebook email address for winning a first category in the 2016 draw; your payment is available at one of the PRIME Bank here in Benin Republic where your payment file was allocated (NAME OF THE BANK WITH HOLD FOR SECURITY REASON).

It was decided to use ATM VISA CARD or Certified Bank Draft payment to pay our winners which you are one of them to avoid difficulties in receiving winning funds; this award came to you Curtsy of FACEBOOK and GOOGLE. Note that your ATM VISA CARD was powered by Gold MasterCard which is accepted at over 900,000 Automated Teller Machines payment centers in over 210 countries worldwide and the CARD withdrawal daily limit is $10,000USD until you withdraw all your total winner amount of $1,500,000.00USD, And note that the only and last money you are going to pay to receive your payment is $99USD courier shipment charges. To receive your winning payment,you are advised to contact the Fiduciary with your following information

Your Receiving Name..: Your Receiving Address..: Your Country..: Your Tel..: Your Sex..: Your Age..: Your Occupation..:

Note: the Ninety nine dollars is the last and only fee associated to this delivery of your package,(IMPORTANT) Winners are mandated to keep this notification private to avoid fraudulent claim pending the transfer.

Contact your payment fiduciary at: (info70857@gmail.com )

Yours Faithfully; WLA ANNOUNCING TEAM, SWITZERLAND

Email analysis :

NOTE : info70857@gmail.com
NOTE : "www."@beetle.ocn.ne.jp
NOTE : X-Originating-Ip : [84.53.238.158]

Thursday, December 8, 2016

Hello/Urgent

Dear Friend,

I am Barrister Obinna Jude, a Solicitor and the Personal attorney to Mr. Hoel Paul Edouard, a national of France, who died in a Plane crash on Monday 2nd September 1998 GMT 14:22 UK while they were flying from New York to Geneva. You can see the news or report on the below site.

http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html

My client his wife and three children lost their lives on that plane crash.Since then,i have made several enquiries to the embassy to locate anyof my clients extended relatives, this has proved unsuccessful. After several unsuccessful attempts, I decided to trace his relatives over the internet, so as to locate any member of his family but to no avail.

I have contacted you to assist in repatriating the money that belonged to my late client before they get confiscated or declared as unserviceable by the bank where this huge deposit were lodged. Particularly, the Bank where the deceased had an account valued at about US$15 Million Dollars, has issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days.

Since i have been unsuccessful in locating the relatives for over 3 years now therefore, I have decided to seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at US$15 Million Dollars, can be paid to you and then you and me can share the money 50% to me and 45% to you, while 5% will be mapped out for any expenses during the process or tax as your government may require. I have the certificate of deposit that can be used to back up any claim we may make.All I require is your honest cooperation to enable us see the deal
through.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me strictly via this email (obinna.jude@yandex.com) to enable us discuss further.

Best regards.
Obinna Jude
Principal Attorney.

Email analysis :

NOTE : obinna.jude@yandex.com
NOTE : ludo@fcvnet.net
NOTE : Received : from [104.247.196.21]
NOTE : (unknown [104.247.196.21])


NOTE : by mail.fcvnet.net (Postfix)

Tuesday, August 9, 2016

HEALTH CARE FUND APPROVED

World Health Organization

Fund Approval

I am Mrs. Margaret Chan Fu-Chun, writing from my desk Geneva, Switzerland. How are you today and your health? I happily am informing you of the approval $3.7 million of your health care fund. The ATM CARD will be given to you by the USA Ambassador to Benin (James Knight) who was nominated by President Barack Obama of USA. The delivery of your fund has been mandated to be posted to your home address on August 8th 2016. You are required to respond with this needed information which is full name, phone number and current home address for reconfirmations. Note that I have done all I can for the world which is my best, I happy to retire next year. Every preparation has been made for your ATM CARD delivery, but you have to send $279 to Mr. James Knight for clearance charges of your ATM CARD against delay and harassment of the honored ambassador by the authorities at the check points of Benin. Bear in mind that he can not move from his current location (Benin) where his office is located, he is flying with private jet to your home address when you have make the clearance fee for him as demanded by law of Benin Government which stands against smuggling of stolen properties. Do not feel wary about the payment because it is not good for your health, always harden your mind against problem or burdens and make yourself happier for excellent long life. Make the payment today via money gram and text the payment information to this money gram office phone number + 1(872) 401-0952 for verification and anyone in the office will forward it to the concerned securities and authorities for them to permit Mr. James Knight to fly to your home address now. This is the payment information of the securities and authorities.

Receiver name; Mike Chuma
Country; Benin
Question; go
Answer; do
Amount; $279

REGARDS,

DIRECTOR OF (WHO).

DR MAGARET CHAN FU-CHUN.

Email analysis :

NOTE : deezzies@yahoo.com
NOTE : margaretchan@onet.eu
NOTE : ansano82@ngi.it
NOTE : X-Originating-Ip : 41.216.50.43

Friday, July 22, 2016

KARL B. HAN

I'm Karl Han, from Bern,Switzerland.Contacting you due to abandoned funds,totaling $36 Million.I'm seeking your permission to front you as the benefactor of the funds & we 'll share the proceeds 50%50.Please reply to (karlhanbrader2014@gmail.com)with NAME, ADDRESS,TELEPHONE NUMBER.

Email analysis :

NOTE : karlhanbrader2014@gmail.com
NOTE : jwharton@fap.mil.pe
NOTE : X-Mailer : Zimbra 8.6.0_GA_1153 (zclient/8.6.0_GA_1153)
NOTE : X-Originating-Ip : [197.211.56.5]


NOTE : Received : from mail.fap.mil.pe ([200.48.60.138])


NOTE : What is fap.mil.pe ?


NOTE : The fap.mil.pe servers were used to relay this scam.

Wednesday, March 9, 2016

Mr. Jusuf Djelal

UBS AG
24, Quai du Seujet
Geneva - CH 1211
Switzerland
SWIFT/BIC: EFGBCHGGXXX

Dear Sir/Madam,

I am Investment Consultant working with Bank UBS AG Geneva at their EFG Bank European Financial Group Geneva Switzerland. I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down, if I transfer this money to your account.During one of our periodic auditing I discovered a dormant accounts with holding balance of US$36,000.000.00 {Thirty-Six million US Dollars only} Sometimes a person will open a bank account, deposit money, and then disappear into the thin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositories. This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers; for fear that they will forget that the account exists.It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers’ advantage.Dormant assets are defined as any assets deposited with a bank (i.e. an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank’s files for the last ten years or more.If you believe you have claim to a Swiss bank account for which the holder (e.g. an ancestor) has not been in contact with the bank for over ten years,there is a fairly simple procedure to follow, depending on the date the account was opened this account has not been operated for the past years. As at this moment, I am constrained to issue more details about this business until your response is received.If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant account and I will take 60%, send the following information by return mail:

Beneficiary Bank name...
Bank address..................
Account no.....................
Swift code....................
Account name.................
Beneficiary address...........
Your phone no................
Your Occupation?
Age…………………….

Tell me more about yourself, while I look forward to receive the above Information. I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds. Email:(jusufdjelal69@gmail.com)

Thank you for your time and attention.
Warmest regards

Mr.Jusuf Djelal.

Email analysis :

NOTE : info.jusuf@consultant.com
NOTE : X-Yahoo-Newman-Property : ymail-3

Thursday, February 11, 2016

BUSINESS PROPOSAL.

I'm Panevski Ljubco,from Bern,Switzerland.Contacting you due to abandoned funds,totaling $36, Million.I'm seeking your permission to front you as the benefactor of the funds & we 'll share the proceeds 50%50.Please reply to (jubcopanevskil2015@hotmail.com) with your advised information. NAME, ADDRESS,TELEPHONE NUMBER & YOUR OCCUPATION.

Email analysis :

NOTE : accounts@royalcaremedicals.com
NOTE : client-ip=182.50.144.34;
NOTE : User-Agent : Workspace Webmail 5.16.5

Tuesday, July 7, 2015

RE CONFIRN

YOUR OUTSTANDING PAYMENT NOTIFICATION

Attn:

We are not sure you received our previous message but we wish to use this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed funds starting with a first transfer of US$7,500.000.00 with reference No. TH/FM-95WA, to your bank account.

However, we are surprised to receive another application this morning from your representative, MR.HANS STEINBICHLER,stating that you authorized him to transfer the funds to another bank account in Switzerland and that you were recently involved in an auto accident and cannot walk right now. Could you please confirm immediately, your relationship with MR.HANS STEINBICHLER and also, confirm if the bank account in Switzerland as shown below is now your new bank account information to receive your funds this week from our paying bank.

CREDIT SUISSE, CH-8038 Z?RICH,SWITZERLAND
ACCOUNT NO:0872-456011-91
IBAN: CH55 0487 2045 6011 9100 0
SWIFT CODE: CRESCHZZ8OT

Kindly get in touch with us today by email with your telephone number to confirm this information to avoid wrong transfer of your funds, so that we can proceed with the transfer of the US$7,500.000 to your correct bank account as scheduled.

PLEASE CONTACT WITH E-MAIL jor.kelvin@yahoo.com

Yours sincerely,

Mr. Jor Kelvin
Director,Anti-Fraud Unit.
Financial Services Regulation Committee
Plot 33,ATB Way kings drives Bankok Thailand.

Email analysis :

NOTE : jor.kelvin@yahoo.com
NOTE : kelvinjorjorkelvinkelvinjor@hotmail.com
NOTE : Received : from [41.203.71.242] (port=62705 helo=User)
NOTE : by server1.ssic.com.my with esmtpa (Exim 4.85)

Thursday, December 4, 2014

Dr. Winfried Kohler.

Hello,

I work as an auditor for a suisse bank. I was a part of the delegation of the bank that carried out the investigation of finding bank accounts in Switzerland belonging to non-Swiss indigenes, which have remained dormant since World War II. Most belonged to Holocaust victims, recent findings have since resulted in the discovery of additional dormant accounts.

A dormant account with a deposit valued at $21million dollars plus accumulated interest was recently discovered by me. The beneficiary was murdered during the holocaust era, leaving no WILL and no possible records for trace of heirs. I have all secret details and necessary contacts for your claim of this inheritance with no encumbrance. we can share it and use for investment in your country.

The Switzerland's Holocaust Claims Processing Office has allocated funds for payment to all beneficiaries, awaiting submission of valid claims for immediate disbursement. My proposal is to put you forward as the beneficiary of the $21million dollars deposit as you share same details with the deceased and legally transfer ownership and deposit to you in 5days. This information is priviledge to me, contact me on my private email:winfried_k@yahoo.com for details.

Best Regards,
Dr. Winfried Kohler.
winfried_k@yahoo.com

Monday, November 17, 2014

Letter Of Intent 14/11/2014

International Monetary Fund (IMF)
54 bis, route des Acacias
Case postale 1516
CH-1227 Geneva
Switzerland In Conjunction With Nigeria IMF Office.

Attention Beneficiary,

I am Mr. Jonathan of IMF Head Office Switzerland.

Your email appeared among the beneficiaries, who will receive a part-payment of your contractual sum of $8.5 Million US Dollars and has been approved already for months. You are requested to get back to me for more direction and instruction on how to receive your fund. However, we received an email from one Mrs. Virgie Brown who told us that she is your next of kin and that you died in a car accident last week. She has also submitted her account for us to transfer the fund to her. We want to hear from you before we can make the transfer to confirm if you are dead or not. Please in confirmation that you are still alive, you are advised to reconfirm the below listed information to enable us facilitate an immediate payment for you.

1 Your Full Names.
2 Your Present Contact Address.
3 Your Telephone & Fax Numbers.
4 Your Occupations/Age/Sex.
5 Your Private Email Address.

Once again, I apologize to you on behalf of IMF (International Monetary Fund) for failure to pay your funds in time, which according to records in the system had been long overdue.

Thanks,
Mr. Jonathan.

Friday, October 10, 2014

Rép : Kindly use this fund as I wish....

My Dearest One,

I am Mrs.Ella Martins from Switzerland but now undergoing medical treatment in London I was married to Dr. Gabriell who worked with Malaysia embassy in Nigeria for nine years, before he died in the year 2006. We were both married for eleven years without children. He died after a brief illness that lasted for only four days before his death we were both very close as husband and wife and since his death I decided not to re-marry,When my late husband was alive he deposited the sum of $11.2 Million United States Dollars in a FINANCE HOUSE in Nigeria, I will send you details as soon as you indicate your interest.

Recently, my Doctor told me that I would not last for the next Six months due to my cancer illness having known my condition and believing the doctor I have decided to donate this fund to avoid total loss to Less privilege, or better still an individual that will utilize this money the way I am going to instruct here in. I want interested firm, or an individual that will receive and use this money to help orphanages ,widows , building churches and propagating the word of God and to ensure that the house of God is maintained.

Please do not fail to spread the funds across the globe especially AFRICA as soon as you receive the money,It is more blessed to give than to receive I took this decision because I don't have any child that will inherit this money and my husband relatives are fighting over the properties and I don't want my husband's hard earned money to be misused by their greedy attitude. I don't want a situation where this money will be used in an UNGODLY manner, hence the reason for taking this bold decision is make sure that the fund is been used in adding joy to the lives of the less privilege in the society today I am not afraid of death since I believed my self to have lived a God fearing life.

I shall hold my peace, I don't need any telephone communication in this regard because of my health, and because of the presence of my husband's relatives around me always, I don't want them to know about this development With God all things are possible as soon as I receive your reply I shall give you the contact information of the FINANCE HOUSE Nigeria where the fund is deposited and other details that will enable you claim the funds.

I will also issue you a letter of authority that will make you the beneficiary of this fund I want you to always pray for me because the lord is my shepherd My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the GOD must serve him in spirit and truth. Please always be prayerful all through your life. I sent you this mail under severe pains. Any delay in your reply will be detrimental Please assure me that you will act just as i have instructed you herein. Hoping to hear from you immediately you receive this mail via my email address: mrs.ellamartins@yahoo.com.ph

Remain blessed in the name of the Lord.
Yours in Christ,

Mrs.Ella Martins.

Email analysis :

NOTE : Return-Path : < jk@johanneskempf.de >
NOTE : Received : from pop-scotia.atl.sa.earthlink.net (207.69.195.65)
NOTE : Received : from 68-188-15-166.static.stls.mo.charter.com ([68.188.15.166] helo=User)
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2800.1081
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2800.1081
NOTE : Message-Id : < *@pop-scotia.atl.sa.earthlink.net >
NOTE : Rép : Kindly use this fund as I wish....

Saturday, August 16, 2014

Attention: Fund Beneficiary

World Bank External Affairs,
Geneva Office, Switzerland:
3 Chemin Louis Dunant Case Postale 66
CH-1211 Geneva 20.
Post Office Box 66. CH 1211 Geneva,
Website: http://www.worldbank.org
Switzerland Phone: +41-61-500-1519.

Attention: Fund Beneficiary,

This is as a result of the joint meeting held recently between the President of the United States of American, President Barack Hussein Obama II, The World Bank Group, The United Nations (UN), the European Commission president, Jose Manuel Barroso, the EU Managing Director representative in Africa, Mr. Nick Westcott, Economic Community of West Africa Sates (ECOWAS) new Chairman, Ivorian President, Alassane Ouattara, and the new Managing Director of IMF, Mrs. Christine Lagarde and other EU Commissioners. It was resolved that all outstanding payments owned to Foreign Beneficiaries will be released to them and after proper investigation and scrutiny to ensure that money is being paid to the rightful beneficiaries, your name was listed among those who were lucky to receive this payment benefit from the World Bank Group and that is good to say at last God has answered your prayers.This exercise is to beef up the relations between all African Nations, the Governments and the International Community in order to san The OAU (Organization of African Unity) with UN (United Nations) has also resolved this matter amicably. Through petitions by European Union to pay the damages to the victims caused by African Con Artists. The payments is still on and your E-mail ID was made available to us by the above mentioned Authorities and Organizations hence we contacted you concerning this ongoing payment. This present payment in question is to settle all Foreign Contractors, Inheritance fund beneficiaries, Lotto Winners and also to pay compensation to all scam victims and your name has been shortlisted/chosen among the lucky beneficiaries that will receive this payment at this time. We are happy to inform you that due to delay in your fund payment it was concluded in the meeting that your total fund should be moved to the World Bank Group London. Meanwhile, We write to confirm if what we heard from one man whose name is: William Wyite Anderson, about yourself is truth or false. He came to my office yesterday and informed me that you are dead and during your illness you willed him to claim your US$2.5M compensation fund that the United Nations/the World Bank Group has mapped out to compensate you. Very surprisingly to us Mr. William Anderson, has made it clear to us that you are dead and he is the only person you disclosed this matter to and you have signed deeds of assignment with him to come and claim your money on your behalf if you did not make it. We have finalize arrangement concerning your fund transfer pending when we hear from any of your family member. You are advised in your own interest to reply back so we can stop further communication with
Mr. Anderson. In view of this development, you are therefore required to contact: The Managing Director and World Bank Group Chief Financial Officer, for your payment instruction.

Mr. Bertrand Badrй.
The World Bank London Office.
Milbank Tower, 12th Floor, 21-24, Milbank
London SW1P 4QP ENGLAND.
Tel: +447010682315, +447011672293
OR E-mail: ( wb-group@outlook.com )

You are required to reconfirm to us the information listed below so that we can complete the process.

1.: Your Full Names:
2.: Your Full Home or Office Address:
3.: Your Cell Phone #:
4.: Your Home Tel #:
5.: Your Office Tel #:
6.: Occupation and position:
7.: Age:
8.: Nationality:
9.: Alternate E-mail:
10.: Scan copy of your International Passport or Drivers License.

1-: BANK NAME:
2-: ADDRESS OF THE BANK:
3-: TELEPHONE NUMBER:
4-: FAX NUMBER:
5-: SWIFT CODE:
6-: SORT CODE:
7-: ROUTING/TRANSIT #:
8-: ACCOUNT NAME:
9-: ACCOUNT NUMBER:

Note that in your response to him he will now tell you how you will be receiving your fund payment. You are therefore advised to contact him through this Tel: +447010572516, +447011672293 (OR) E-mail: wb-group@outlook.com Finally, you have to stop all your dealing with unscrupulous elements, agents and fake people who called themselves bank officers but refused to tell you the truth. And don't ever forward this E-mail message to them for any reason. For your own good you have to stop every further communication with any group from today.

Congratulations!

Yours sincerely.
Sophie Aline Alexandre (Mrs).
Executive Secretary World Bank

CC: World Bank Group President Dr. Jim Yong Kim.
World Bank External Affairs,
Geneva Office 3 Chemin Louis-Dunant
Post Office Box 66. CH 1211 Geneva,
Switzerland.

CC: Bertrand Badrй, The Managing Director and World Bank Group Chief Financial Officer.
CC: Kyle Peters, Vice President and Network Head, Operations Policy and Country Services.
CC: Ana Revenga, Acting Vice President and Network Head, Poverty Reduction and Economic Management.
CC: Klaus Tilmes, Acting Vice President and Head of Network, Financial and Private Sector Development (FPD).

Tuesday, July 22, 2014

Mark

My name is David Mark newly posted to Nigeria from the international monetary fund United Kingdom office. Because of the fraudulent activities of some of the officials at the Central Bank of Nigeria and our United Kingdom office. I have been directed to observe the payment of foreign beneficiaries of contract fund and inheritance claim fund.I have observed a floating inheritance payment in your name here where I work as a supervisor but the payment was designated to:

Bank Name:UBS SA Bank Address:CASE POSTALE 2600.1211
GENEVE 2 SWITZERLAND Account Holder:REMY BOUZARD Bank
account No. USD:777180.60G Clearing:0240 Bank S W I F
T-BIC:UBSWCHZH80A Iban :CH26 0024 0240 7771 8060G

I decided to contact you because I observed that there is a power of attorney in your file authorizing the transfer of this fund to a Switzerland bank account but the signatures in the power of attorney is different from the signature in your file which is an illegal attempt to divert the fund to an account in Switzerland.please confirm if you have authorized the transfer of this fund to the Switzerland Bank account as we have authorization to transfer fund to all beneficiaries of fund discounting all charge attached from the sources. If you have authorized your fund transferred to the above stated bank account, please contact me urgently.

Best Regards,

David Mark

Thursday, May 15, 2014

PL PERSONAL ASSISTANT

I am Mrs. Evon Deborah Yett, from Switzerland, born in the state of Ohio USA. I am legally married to Mr. Chizzy Favour a South African citizen born brought up in Switzerland, I live in Switzerland with my husband for 32 years before we move down to South Africa in 1985 after my husband retirement in 1974, I am 76 years old by the grace of God, I am a new Christian convert, suffering from long time cancer of the breast.

All indication from my doctor that my conditions is really deteriorating and it is quite obvious that I wouldn't live more than two months, according to my doctors and in all indication regards to medical analysis. This is because the cancer disease has gotten to a very bad stage that no hope for me to be a living person again.

My dear husband was involved with the January 2000 Kenya airways plane crashed. After 40 years of marriage life, still we could not produce any child, my late husband was very wealthy and after his death, I inherited some part of his business and money in the bank. The doctors has advised me that I may not live for more than one months and 2 weeks and warn me to deceased from thinking over who is going to inherit me, today I have decided to donate contribute to the less privileges, charity and orphanage homes.

I choose you after viewing your profile, and I have confident in you because I have prayed for a God fearing person. I am willing to donate the sum of $10.5million U.S Dollars, to the less privileged.

I await urgent reply.

Mrs. Evon Deborah Yett
Call me + Tel: +27 78-622-5975