Monday, January 25, 2016

Compliment of the Season.

Attn: Sir/Madam

This message is coming to you From Federal Ministry of Finance. My name is Mr. Ibrahim Musa Tumsah the Director Internal Audit Department
Federal Ministry of Finance. while going through all the files in my office, I found out that your fund has been lying down unclaimed. I
asked what is the problem why the beneficiary can not make a claim on this fund, I found out that you need a Clearance Certificate from the Department Federal Ministry of Finance. My interest in contacting you is because I feel to help you get the requested document out from Department Federal Ministry of Finance and use it to transfer your fund. You have to reply back to me and give me go ahead to do the processing and transfer your fund.

I wait for your reply,

Regards,

Mr. Ibrahim Musa Tumsah
Director Internal Audit

Email analysis :

NOTE : owork3700@gmail.com
NOTE : uloelu1010@gmail.com

Tuesday, December 15, 2015

Transfer of US$7.7 million

FROM THE DESK OF
Dir, Foreign Exchange/Remittance Dept
the Central Bank Of Nigeria (C.B.N.)
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria
P.M.B. 0187,
Garki Abuja.
Nigeria
Email:info@cennbank.org
fax:+234-946-236-013
Phone+234-909-909-2845

Attn:

Dear Sir,

After our Verifications and clarifications towards your details. we wish to inform you that We shall transfer US$7.7 million to you as the bonafide beneficiary and with accordance to our bank's due procedure.we are sorry for the delay in transferring your fund to you,the verification took us time due to the change in Ownership Of fund,we are to proceed with the transfer once we confirm you are still alive. Modalities have been worked out at the highest level of the ministry of finance and the Central Bank Of Nigeria (C.B.N.) For The Immediate Transfer Of The Funds Within 3 Working days the validation of your details and transfer approval requires transfer charges of
$1550.47 USD payable by the beneficiary. Please due forward us your receiving bank account details as we are mandated to transfer your fund to you immdiately before the end of the year Kindly expedite action as we are behind schedule to enable us include this transfer in this batch which would constitute the last quarter payments for the 2015 Financial Year and please due note The Federal Republic Of Nigeria has ordered C.B.N,The Central Bank Of Nigeria to confiscate every unclaimed fund in a foreign account that is due over 10 years,as you you are aware your deposited fund is more than 10 years that is to say it will eventually get confiscated if no claim is made

NOTE: We The Central Bank Of Nigeria (C.B.N.) we not be held responsible if your fund gets confiscated

Note: Your fund was deposited in escrow account as you may know an escrow account is an account in which funds are being deposited for a specific disbursements. It can not be deducted or tamper with. The same figure deposited has to be transfer to you as the beneficiary. This require the beneficiary of fund to pay for transfer charges to process transfer approval and validation of details before fund transfer can take effect. I shall advise the mode of payment as soon as I receive your response.

Wish you help us serve you better .

Thanks for your prompt response in anticipation.

Regards

the Central Bank Of Nigeria (C.B.N.)

Director

Godwin Emefiele

Email analysis :

NOTE : "departmentktt@gmail.com"
NOTE : X-Originating-Ip : [58.108.231.24]

Sunday, December 6, 2015

Sgt.Kimberly Nalepka

Greetings to you!

I am Sgt. Kimberly Nalepka from Coral Springs, Florida USA, after a brief search on the web for a reasonable and honest person. I decided to contact you for an urgent business we can do together as one family. I am here to negotiate with you on a possible transfer of $8.2 Million US Dollars to you for safe-keeps and investments.

Please I come to you in the Name of Almighty God. I will give you more details as soon as I receive your response with your names and direct mobile phone number for easy communication.

Hope to hear from you soon.

Best Regards,
Sgt. Kimberly Nalepka.

Email analysis :

NOTE : sgt.kimberlynalepka98@hotmail.com
NOTE : sgt.kimberlynalepka34@gmail.com
NOTE : Received : from SNT146-W66 ([65.55.90.200])

Monday, November 2, 2015

SPECIAL INFORMATION

Good-day..

Subject: Transfer of inheritance entitlement totaled $4.5million.

Could you please permit me to introduce myself to you, my name is Mr. Michael .L. Kachasi, I work for the ECOWAS Commission. I would like to initiate a mutual business partnership with you in view of the aforementioned subject matter.

I will not hesitate to give you the details of this viable financial transaction as soon as you express your interest to partner with me.

Best regards,
Michael .L. Kachasi.

Email analysis :

NOTE : codc88@yahoo.com
NOTE : standardfinance_212@yahoo.com
NOTE : 89.34.26.103 (ip6.deliverybox7.batmail.in)


NOTE : Received : from [154.118.2.197] (port=63136 helo=User)


NOTE : by d5.fodseynbg.org with esmtpa (Exim 4.86)

Monday, August 3, 2015

FROM LUCAS ASHFOR BUSINESS PARTNER.

PLEASE SEND YOUR REPLY TO { lucasashford0@hotmail.com }

Hi,

My name is Lucas Ashford, I am working With a Veterinary Company based here in Liverpool, UK. I got your contact during my comprehensive search for a reliable and trustworthy individual/company in your country. I decided to contact you for a business with our company. The company I work with is into manufacturingof Veterinary Medicines, animal food dietary and supplement. The company procures most of their raw materials from India in past 3 years; there is a chemical which the company used to send me to India to buy. Right now I have being promoted to the post of marketing manager. The company cannot send me to India again; they will send a more junior staff,our Director has asked me for the contact details of the supplier in India. I need a person I will present to the company as the supplier in India, our company will pay some amount inadvance to supply the materials upon the verification of the sample of the chemical. The profit would be share between you and I on 50-50 basis after the supply. I am looking for a reliable Indian business man that understands the India local language who will assist me in contacting the local dealer of these chemical in India.I don't want to contact them directly because they will take advantage on me; this business is 100% risk free and will be another income generating business outside your specialization. If you are interested to do the business with me, kindly contact me for more details with this ID: (lucasashford0@hotmail.com)

Regards,
Lucas Ashford

Email analysis :

NOTE : lucasashford0@hotmail.com
NOTE : Received : from [100.65.161.102] (unknown [116.203.78.133])
NOTE : by zcs-app-01-int.isat-it.com.br (Postfix) with ESMTPSA
NOTE : client-ip=104.131.184.63;

Monday, May 18, 2015

APPRECIATION FOR YOUR PAST EFFORT

Hello Dear friend,

How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding a multimillion dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another Greek Merchant who financed it to
a logical conclusion.

I thank you for your great effort towards our unfinished transfer of fund into your account, due to one reason or the other best known to you at that time. Due to the effort, sincerity, courage and trustworthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of Eight hundred and fifty thousand united states dollars ($850,000.00 USD)

I have left an international certified bank draft for you, worth about $850,000.00 cashable anywhere in the world. My dear friend, please contact my Togolese Lawyer, Mr. Mark Chamber so that he will send the draft to you without any delay. At the moment, I'm very busy here in Greece, trying to invest my own share of the funds with my new partner. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

CONTACT: Mr. Mark Chamber
EMAIL:markchamber002@yandex.ru
markchambersoffice001@yahoo.es
TEL: +228 910-19778

Therefore, you should send him your full Name, telephone number and contact address for his reference and ask him to release the draft to you because i have instructed him.

Thank you in anticipation for your past efforts and God bless you.

Best Regards,
Mrs Lynne Carrithers

Email analysis :

NOTE : markchamber002@yandex.ru
NOTE : contact@besacier-etpm.com
NOTE : Received : from 203-59-148-77.perm.iinet.net.au
NOTE : (HELO shenton.com.au) (203.59.148.77)
NOTE : Received : from User ([197.148.98.216])
NOTE : by shenton.com.au with Microsoft SMTPSVC

Monday, September 8, 2014

Mr. Maud Noble

Dear Beloved Friend

I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Please contact my Secretary on his information's below:

Name: Munich Parlson
Email: munichparlson@mail333.com
Phone: +22968731554

Ask him to send you the total amount of 8 Million in a Certified Bank Cheque which I kept for your compensation. In the moment, I'm very busy here because of the investment projects which the new partner and I are having at hand. He will need to provide you with the information of the Issuing bank so as to have the fund converted into an International Atm Card and then delivered to you because this is the easiest way to get the fund to you as to avoid the government interference on the fund due to it's large amount involved, and that is the means i was able to travel out with my part of the fund for investment here. Give him your below details to proceed on the release of the fund to you.

1. YOUR FULL NAME
2. HOUSE ADDRESS:
3. TELEPHONE NUMBER AND YOUR COUNTRY

Thanks and God bless.
Your"s Sincerely.
Mr. Maud Noble
CEO Noble Group of Companies.

Tuesday, July 1, 2014

Mr Gummi Ahmed

Hello My Good Friend,

How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million dollar business has been concluded with another Greek Merchant who financed it to a logical conclusion. I thank you for you're great effort to our unfinished transfer of fund into your account, Due to one reason or the other best to known you at that time. Due to the effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $900,000.00. I have left an international certified bank draft for you, worth about $900,000.00 cashable anywhere in the world. My dear friend I will like you to contact my secretary Mr john basil and comply with him so that he will send the draft to you without any delay. At the moment, I 'm very busy here in Paraguay South American, trying to invest my own share of the funds with my new partner. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

CONTACT: Mr john basil
ADDRESS: No. 46-biafraland Estate, Lagos, Federal Republic of Nigeria.
EMAIL: mrjohnbasil794@yahoo.co.uk

Therefore, you should send his your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your check. Thanks you in anticipation for your past efforts and God bless you.

Mr Gummi Ahmed

Monday, April 21, 2014

30/70 basis.

Good Day,

I need your consent to transfer $57.5 million dollars in Unclaimed Deposit which has remained unclaimed since 1999. The Funds will be moved to any of our correspondent Banks in "YOUR NAME" immediately to secure the funds first. The Principal will be shared on a 30/70 basis. Please,e-mail me your info as below.

Your Name:..............
Address:................
Phone Number:...........
Occupation:.............
Scan Copy ID:...........

Reply to my email below : alexander_troy55@yahoo.com

Yours faithfully,
Mr Alexander Troy

Saturday, February 1, 2014

Derrick Johnson Brown - Contact FedEX Courier Service Company

Dear good friend,

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Hong Kong though i tried my best to involve you in the business but God decided the whole situations.

Presently I’m in Hong Kong for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts which you put in to assist me in transferring those funds despite that it failed us some how.

Now contact the FedEx courier service company and ask them to send you a certified bank draft worth of $850,000.00 (Eight Hundred and fifty thousand United States Dollars only) which I kept for you to compensate you for all the past efforts and attempts which you did to assist me in this matter in the past.

I appreciated your efforts at that time very much. So feel free and get in touched with the FedEx courier service company and instruct them where to send the bank draft to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. The FedEx courier service company contact information is as written below,

www.feedback_fedexnig@outlook.com

in the moment, I’m very busy here because of the investment projects which I and the new partner are having at hand and I will not come back to my country Until June which is middle of the year while, my office have been relocated to my Private guest house. All you need to do is to contact the FedEx courier service.

Finally, you are to reconfirm your following contact details to them to avoid delivery of your bank draft to wrong address.

YOUR COMPLETE NAMES…………………………………
YOUR CONTACT / HOME ADDRESS………………………
YOUR PHONE NUMBERS……………………………………

Thank you and remain blessed.

Derrick Johnson Brown.

E-mail : derjos2@mail.com,www.feedback_fedexnig@outlook.com
Note : Received : from unknown (HELO wispgroup.pl) (212.106.159.113)
Note : Received : from User ([41.138.175.160]) by wispgroup.pl with MailEnable ESMTP;

Tuesday, November 19, 2013

Jasaradin Bin Amir - PAYMENT AND WIRE TRANSFER/AUDIT UNIT.11

WB/US-TH/UN/2013 UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMMER)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
WIRE TRANSFER/AUDIT UNIT

Dear: Beneficiary

DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.

This letter is from the United Nation World Fund Discovery Management And Payment Bureau newly established by the World Financial Service Authority United States Of America and Asia Region. This body was set up to discover an 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 unpaid/unclaimed sum of money in favor of your name and a mandate has been given to this body World Fund Discovery Management And Payment Bureau to ensure that this fund gets to you without delay. The funds in question was awarded to you for some time now and we have sent several emails and memo to you to come forward and make the claims but you failed to respond back to us.

Note that a special payment arrangement has been made to remit this fund to you either through Telegraphic Wire Transfer (Online Banking), Diplomatic Means of Payment or Alternatively come in person to any of our payment offices in Europe, America, Asia, Europe or Middle-East.

You are advised to furnish this office with your contact information to enable us open up communication with you regarding the release of your fund immediately.

Your Full Name
Your Complete Address
Name of City of Residence:
Date of Birth (Day / Month / Year):
Mobile Number:
Occupation:

Thanks and God bless you.

Yours Truly,
Mr J B.Amir
United Nations Under-Secretary-General For Internal & Foreign
Payment/Transfer
+44 704 578 3492