SENIOR AUDITOR FOREIGN REMITTANCE UNIT
GOLDMAN SACHS INTERNATIONAL BANK (GSIB)
200 WEST STREET NEW YORK, NY 10282
UNITED STATES
E-mail: ( adamjoseph405@gmail.com)
Confidential Business Proposal!
I am Mr. Adam joseph, manager In charge of Foreign Remittance department of GOLDMAN SACHS INTERNATIONAL BANK (GSIB). I have a business which will benefit both of us, The amount of money involved is ($70.5 Million Dollars) which I want to transfer from an abandoned account to your bank account; It is 100% risk free. Upon the conclusion of this transaction, I accept that (45%) Forty FIVE Percent will be for you in respect of all your assistance for this transaction and (55%) FIFTY FIVE Percent will be for me being the pioneer of the business. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently. I will like you to provide immediately the below information's, to enable me use it and get you next of kin application form from my bank.
1. Full Name:......................
2. Full Address:...................
3. Telephone Number:...............
4. Country:........................
5. Occupation:.....................
6. Age:............................
7. Sex:............................
As soon as you reply through this private Email Address (adamjoseph405@gmail.com) I will let you know the next steps and procedures and more details to follow in order to finalize this transaction immediately.
Please keep whatever you learn from me between us even if you decide not to go along with me.
Yours faithfully,
MR. Adam joseph
Email analysis :
NOTE : adamjoseph405@gmail.com
NOTE : me8@companies55.website.tk
Tuesday, March 15, 2016
Tuesday, March 1, 2016
Attn:Beneficiary( $5MILLION COMPENSATION IN YOUR FAVOR).
Global Access Bank Ghana
No: 77 Spintex road Accra-Ghana by Eco-bank
Person to contact: EVELYN AYEPEI (Remmitance Director)
Email: glbaccessbkghana1@outlook.com
Attn:Beneficiary
RE: REMITTANCE INSTRUCTION FOR $5MILLION COMPENSATION IN YOUR FAVOR
Following preliminary approval granted based on the documents submitted by Ghana Government and the United Nations Recovery Council for the transfer of funds,the sum of FIVE MILLION UNITED STATES DOLLARS ($5,000,000.00).You are hereby required to assist this financial institution in all auditory and statutory procedures necessary for the immediate clearance of the above stated funds into your nominated account.
This is in recognition of you been awarded as an ambassador of peace in the whole of African sub-region by the United Nation among the luckily selected hard working and reputable people of all nations. You are to Confirm immediately by email your personal contact info and your nominated banking particulars, i.e. Bank name, Address, Telephone, Fax/telex numbers, Account Number, Beneficiary name, Means of identification (International passport or Drivers license, Routing /sort codes (if any) in view of the transfer of this funds.Or you may indicate mode of payment via certified check.
Remember we will not be liable for any delay or wrong transfer of funds resulting from inaccurate banking details, as confirmation of this information is required for the processing of this payment release order. Find attached copy of office forms and non residential account opening forms which you are to print out clearly, fill and send back by email attachments or by fax immediately. Bear in mind that you will need to send back the filled out forms attached to this email,and also to open a NON RESIDENTIAL ACCOUNT since you are not a resident of Ghana,where the funds would first be paid into from our escrow account where they are presently deposited in your favor for claims.It is necessary as a foreigner to open the account since you are not a resident of the country to make onward transfer of the funds to any account you want in world more easy by bits or in whole as you may wish. Awaiting your prompt response for quick processing of your funds release order and initiate the transfer in less than 72 hours.Attached to this email is my ID CARD and forms you are to fill and send back to me immediately with your copy of passport or means of Identification.
Thank you for opting for our service.
Best Regards.
EVELYN AYEPEI (Remmitance Director)
(International Remittance Department).
ID CARD.jpgoffice form 1.JPGoffice form 2.JPGoffice form 3.JPGaccount form1.JPGaccount form2.JPG
Email analysis :
NOTE : glbaccessbkghana1@outlook.com
NOTE : glbaccessbkghana4@outlook.com
No: 77 Spintex road Accra-Ghana by Eco-bank
Person to contact: EVELYN AYEPEI (Remmitance Director)
Email: glbaccessbkghana1@outlook.com
Attn:Beneficiary
RE: REMITTANCE INSTRUCTION FOR $5MILLION COMPENSATION IN YOUR FAVOR
Following preliminary approval granted based on the documents submitted by Ghana Government and the United Nations Recovery Council for the transfer of funds,the sum of FIVE MILLION UNITED STATES DOLLARS ($5,000,000.00).You are hereby required to assist this financial institution in all auditory and statutory procedures necessary for the immediate clearance of the above stated funds into your nominated account.
This is in recognition of you been awarded as an ambassador of peace in the whole of African sub-region by the United Nation among the luckily selected hard working and reputable people of all nations. You are to Confirm immediately by email your personal contact info and your nominated banking particulars, i.e. Bank name, Address, Telephone, Fax/telex numbers, Account Number, Beneficiary name, Means of identification (International passport or Drivers license, Routing /sort codes (if any) in view of the transfer of this funds.Or you may indicate mode of payment via certified check.
Remember we will not be liable for any delay or wrong transfer of funds resulting from inaccurate banking details, as confirmation of this information is required for the processing of this payment release order. Find attached copy of office forms and non residential account opening forms which you are to print out clearly, fill and send back by email attachments or by fax immediately. Bear in mind that you will need to send back the filled out forms attached to this email,and also to open a NON RESIDENTIAL ACCOUNT since you are not a resident of Ghana,where the funds would first be paid into from our escrow account where they are presently deposited in your favor for claims.It is necessary as a foreigner to open the account since you are not a resident of the country to make onward transfer of the funds to any account you want in world more easy by bits or in whole as you may wish. Awaiting your prompt response for quick processing of your funds release order and initiate the transfer in less than 72 hours.Attached to this email is my ID CARD and forms you are to fill and send back to me immediately with your copy of passport or means of Identification.
Thank you for opting for our service.
Best Regards.
EVELYN AYEPEI (Remmitance Director)
(International Remittance Department).
ID CARD.jpgoffice form 1.JPGoffice form 2.JPGoffice form 3.JPGaccount form1.JPGaccount form2.JPG
Email analysis :
NOTE : glbaccessbkghana1@outlook.com
NOTE : glbaccessbkghana4@outlook.com
Monday, February 1, 2016
Remittance Notification
Dear Valued customer,
Your payment file was forwarded to us for direct transfer of $4,500,000.00 to your designated bank account.
Select any of this option
1. Telegraphic wire Transfer
2. Online Banking
Remittance will commence once we receive your response, your Telephone number is needed for simple communication.
Regards,
Wendy Anderson
Barclays Bank PLC
London, United Kingdom
Email analysis :
NOTE : wendy.anderson@email.com
NOTE : villanuevaa@speedy.com.ar
NOTE : Received : from localhost (1n1.terra.com [208.84.242.167])
NOTE : (authenticated user villanuevaa!speedylm)
NOTE : by mail-smtp04-mia.tpn.terra.com
NOTE : Remittance Notification
Your payment file was forwarded to us for direct transfer of $4,500,000.00 to your designated bank account.
Select any of this option
1. Telegraphic wire Transfer
2. Online Banking
Remittance will commence once we receive your response, your Telephone number is needed for simple communication.
Regards,
Wendy Anderson
Barclays Bank PLC
London, United Kingdom
Email analysis :
NOTE : wendy.anderson@email.com
NOTE : villanuevaa@speedy.com.ar
NOTE : Received : from localhost (1n1.terra.com [208.84.242.167])
NOTE : (authenticated user villanuevaa!speedylm)
NOTE : by mail-smtp04-mia.tpn.terra.com
NOTE : Remittance Notification
Sunday, December 20, 2015
Attn: Beneficiary,This is the Real Truth About your Fund
I am compelled to write you in respect of your fund remittance, which transfer has remained unsuccessful. I am very sure that you must have lost hope of ever getting your fund transfer released especially after all the frustrations, endless disappointment and broken promises in the hands of some officials. However, I am writing you because I am familiar with the history of this fund release. My privileged knowledge and acquaintance with this payment issue is due to my closeness and association with the immediate past Finance Minister, who I worked with from 2010 until his voluntary retirement in September 20, and in addition to the current position which I still maintain within the Ministry as such and must not be revealed to any other Nigerian official no matter your cordiality and closeness
This request must be noted in view of the fact that the current Finance Minister, Mrs. Ngozi Okonji-Iweala is yet to be briefed on some outstanding issues and information by his predecessor and other top officials of the Ministry who are not political appointees and who have worked in the Ministry for more than 2decades. Briefly, I am quite sure that you must be wondering the reason behind the non-release of your long awaited fund after our Government officially granted approval for its remittance
I may also believe that you would have received countless, unconfirmed and spurious payment Advices and remittance instructions from some officials indicating that they have granted approval for the transfer of your fund. You may have also been directed to visit different cities and countries with the instruction that your fund would be released at such payment post or that your fund could be delivered to you at your residence. All these are cooked up Stories from impostors who wish to extort money from you while they do not have any knowledge of the true position of your fund transfer. Meanwhile, I would like you to note the following
(1) Our government has granted irrevocable payment approval for your fund remittance
(2) Official release of this fund according to the record from the office of the Accountant General of the Federation and Ministry of Finance have been duly effected and documented
(3) Your fund is presently being held at Union Bank of Nigeria, the only authorized and approved bank by the Federal Government to handle all foreign contract debts
However for the avoidance of doubt, the reason for the non-release of your fund is due to the fact that the paying Bank has not received any direct instruction about the beneficiary of the outstanding amount as the fund is still being held in the name of the original contractor's name Elblan IND.S.A. Luxembourg, in view of the non-provision of a proof of ownership of the fund and you were not told the truth by your Nigerian representatives to change Elblan IND.S.A. Luxembourg's name to your own name in other to enable you claim the fund because your Nigerian representatives is very much aware that once the truth about your fund release is told to you, it will put an end to their illegal extortion from you. If you are very certain that you will not disclose this information to anyone, get back to me and I will give you further directives on what you should do immediately. NB: You are advised to stop further dealings with any of your Nigeria Representatives with immediate effect, to avoid further extortion of your money
Get back to me through this EMAIL ( care_customer.dept@qq.com )
Yours sincerely
Prof. Alex G Bender
Email analysis :
NOTE : care_customer.dept@qq.com
This request must be noted in view of the fact that the current Finance Minister, Mrs. Ngozi Okonji-Iweala is yet to be briefed on some outstanding issues and information by his predecessor and other top officials of the Ministry who are not political appointees and who have worked in the Ministry for more than 2decades. Briefly, I am quite sure that you must be wondering the reason behind the non-release of your long awaited fund after our Government officially granted approval for its remittance
I may also believe that you would have received countless, unconfirmed and spurious payment Advices and remittance instructions from some officials indicating that they have granted approval for the transfer of your fund. You may have also been directed to visit different cities and countries with the instruction that your fund would be released at such payment post or that your fund could be delivered to you at your residence. All these are cooked up Stories from impostors who wish to extort money from you while they do not have any knowledge of the true position of your fund transfer. Meanwhile, I would like you to note the following
(1) Our government has granted irrevocable payment approval for your fund remittance
(2) Official release of this fund according to the record from the office of the Accountant General of the Federation and Ministry of Finance have been duly effected and documented
(3) Your fund is presently being held at Union Bank of Nigeria, the only authorized and approved bank by the Federal Government to handle all foreign contract debts
However for the avoidance of doubt, the reason for the non-release of your fund is due to the fact that the paying Bank has not received any direct instruction about the beneficiary of the outstanding amount as the fund is still being held in the name of the original contractor's name Elblan IND.S.A. Luxembourg, in view of the non-provision of a proof of ownership of the fund and you were not told the truth by your Nigerian representatives to change Elblan IND.S.A. Luxembourg's name to your own name in other to enable you claim the fund because your Nigerian representatives is very much aware that once the truth about your fund release is told to you, it will put an end to their illegal extortion from you. If you are very certain that you will not disclose this information to anyone, get back to me and I will give you further directives on what you should do immediately. NB: You are advised to stop further dealings with any of your Nigeria Representatives with immediate effect, to avoid further extortion of your money
Get back to me through this EMAIL ( care_customer.dept@qq.com )
Yours sincerely
Prof. Alex G Bender
Email analysis :
NOTE : care_customer.dept@qq.com
Tuesday, October 27, 2015
Are you still ALIVE Or Dead ???
From The Desk Of: Mr. Sirawit Phasali
Foreign Remittance Department
1 Soi Rat Burana 27/1, Rat Burana Road, Khwaeng
Rat Burana, Khet Rat Burana, Bangkok 10140, Thailand.
Tel:+66843557713 / Tel:+(66)930157732
Attn: Fund Beneficiary: Payment Code: R578906K
Dear Sir,
Following the recent meeting held by the board members of this esteemed financial institution, the new Board of Directors of the world Bank, the Financial Adviser to the President, members of audit Committee on Foreign Payment and in conjunction with International Community Delegates, international monetary fund {IMF}. We are very pleased to contact you due to a report reaching us regarding your OUTSTANDING FUND ($10.500,000,00) Ten Million Five Hundred Thousand United States Dollars only, which has been long over due for payment but was made impossible by some corrupt officials. In the course of our General Auditing and Account revision of the first quarter of 2015,we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data. After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Benefactors and one traced to your own change is this (MR. RONALD LAMB) who said you are dead, hence they have forwarded some documents/Death certificate so as to divert your fund. The bank account below was forwarded/presented by (MR. RONALD LAMB) as the new account for receipt of the funds:
Bank Name: NAVY FEDERAL CREDIT UNION
Bank Address: 820 Follin Lane Vienna, Virginia 22180 USA
Telephone: 888-542-6326
Routing Number: 256-074-974
Account Name: MR.RONALD LAMB
Account Number: 703-444-3742
Type of Account: Checking
In order confirm if actually this is true and hence decided to write to your email address which after 7 days from now and there is no response, it will be ascertained that you are truly DEAD, then proceed with the telegraphic transfer. If proved otherwise by you to be ALIVE?, please forward to us all the related Benefactors particulars including your Telephone numbers, contact address, these details from you will help reach a conclusion that you still ALIVE. Because this MAN'S message brought shock to our minds. And we just can't proceed with him until we confirm if this is a reality OR not, But if it happened we did not hear from you after 7days, then we say: MAY YOUR SOUL REST IN PERFECT PEACE" YOUR JOY AND SUCCESS REMAINS OUR GOAL.
Feel free to call on us for more clarification +66843557713
Yours Faithfully,
Mr. Sirawit Phasali.
Foreign Remittance Department Telex Transfer Section,
Kasikorn Bank Pcl.
Email analysis :
NOTE : spam@esalmaty.kz
NOTE : foreignoperations@126.com
NOTE : Received : from static-173-62-16-178.pghkny.fios.verizon.net
NOTE : (HELO User) (mac@mypcstv.com@173.62.16.178) by 0 with SMTP;
Foreign Remittance Department
1 Soi Rat Burana 27/1, Rat Burana Road, Khwaeng
Rat Burana, Khet Rat Burana, Bangkok 10140, Thailand.
Tel:+66843557713 / Tel:+(66)930157732
Attn: Fund Beneficiary: Payment Code: R578906K
Dear Sir,
Following the recent meeting held by the board members of this esteemed financial institution, the new Board of Directors of the world Bank, the Financial Adviser to the President, members of audit Committee on Foreign Payment and in conjunction with International Community Delegates, international monetary fund {IMF}. We are very pleased to contact you due to a report reaching us regarding your OUTSTANDING FUND ($10.500,000,00) Ten Million Five Hundred Thousand United States Dollars only, which has been long over due for payment but was made impossible by some corrupt officials. In the course of our General Auditing and Account revision of the first quarter of 2015,we discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data. After the investigations however, it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Benefactors and one traced to your own change is this (MR. RONALD LAMB) who said you are dead, hence they have forwarded some documents/Death certificate so as to divert your fund. The bank account below was forwarded/presented by (MR. RONALD LAMB) as the new account for receipt of the funds:
Bank Name: NAVY FEDERAL CREDIT UNION
Bank Address: 820 Follin Lane Vienna, Virginia 22180 USA
Telephone: 888-542-6326
Routing Number: 256-074-974
Account Name: MR.RONALD LAMB
Account Number: 703-444-3742
Type of Account: Checking
In order confirm if actually this is true and hence decided to write to your email address which after 7 days from now and there is no response, it will be ascertained that you are truly DEAD, then proceed with the telegraphic transfer. If proved otherwise by you to be ALIVE?, please forward to us all the related Benefactors particulars including your Telephone numbers, contact address, these details from you will help reach a conclusion that you still ALIVE. Because this MAN'S message brought shock to our minds. And we just can't proceed with him until we confirm if this is a reality OR not, But if it happened we did not hear from you after 7days, then we say: MAY YOUR SOUL REST IN PERFECT PEACE" YOUR JOY AND SUCCESS REMAINS OUR GOAL.
Feel free to call on us for more clarification +66843557713
Yours Faithfully,
Mr. Sirawit Phasali.
Foreign Remittance Department Telex Transfer Section,
Kasikorn Bank Pcl.
Email analysis :
NOTE : spam@esalmaty.kz
NOTE : foreignoperations@126.com
NOTE : Received : from static-173-62-16-178.pghkny.fios.verizon.net
NOTE : (HELO User) (mac@mypcstv.com@173.62.16.178) by 0 with SMTP;
Tuesday, September 8, 2015
VIEW YOUR PAYMENT INFORMATION2
Attn:Beneficiary
This letter is coming to you from the Ecowas union of government headquarter in Abuja federal capital, first of all we are deeply sorry for the delay of your inheritance payment. Today after a meeting held by top leaders in Africa which lasted 3hours regard all the unclaimed payment by foreign beneficiaries and those who lost their money in the hand of scammers, which your file was found among those who did not receive their inheritance fund. according to our lay-down procedure all modalities has been made for the onward remittance of $7.5milion usd to your name and I will advise you to reconfirm the following information where this said amount will be either transfer to you or deliver to you!
Your full name………..
Home/office address……
Sex/age……….
country/city……….
Occupation………..
Mobile phone………….
A copy of your ID
Finally as soon as I hear from you, your payment will be in perfection immediately and once again we are very sorry for the delay of your payment till now and promise to make it up to you as soon as possible within five working days!
Thanks
Regard
Dr. Fred Iwu
Cell:+234-7088-9920-49
Contact email: drfrediwu@freemail.hu
Director of payment and special adviser to the president in financial matter.
VIEW YOUR PAYMENT INFORMATION
Email analysis :
NOTE : drfrediwu@freemail.hu
NOTE : drfred@att.net
NOTE : Received : from User (unknown [176.61.140.137])
NOTE : by c156ovf6.securesites.net (Postfix)
NOTE : 153.149.194.213 (c156ovf6.securesites.net)
This letter is coming to you from the Ecowas union of government headquarter in Abuja federal capital, first of all we are deeply sorry for the delay of your inheritance payment. Today after a meeting held by top leaders in Africa which lasted 3hours regard all the unclaimed payment by foreign beneficiaries and those who lost their money in the hand of scammers, which your file was found among those who did not receive their inheritance fund. according to our lay-down procedure all modalities has been made for the onward remittance of $7.5milion usd to your name and I will advise you to reconfirm the following information where this said amount will be either transfer to you or deliver to you!
Your full name………..
Home/office address……
Sex/age……….
country/city……….
Occupation………..
Mobile phone………….
A copy of your ID
Finally as soon as I hear from you, your payment will be in perfection immediately and once again we are very sorry for the delay of your payment till now and promise to make it up to you as soon as possible within five working days!
Thanks
Regard
Dr. Fred Iwu
Cell:+234-7088-9920-49
Contact email: drfrediwu@freemail.hu
Director of payment and special adviser to the president in financial matter.
VIEW YOUR PAYMENT INFORMATION
Email analysis :
NOTE : drfrediwu@freemail.hu
NOTE : drfred@att.net
NOTE : Received : from User (unknown [176.61.140.137])
NOTE : by c156ovf6.securesites.net (Postfix)
NOTE : 153.149.194.213 (c156ovf6.securesites.net)
Friday, September 4, 2015
Rép : Please Reply Asap
It is my humble pleasure to write you this confidential letter irrespective of the fact that you do not know me. Hence, I solicit your strictest confidence in this transaction, My Names are MS.AISHA ALA; I am the REMITTANCE DIRECTOR in the Arab National Bank. I have decided to contact you on a business transaction that will be very beneficial to both of us.
During my Auditing of the Bank's Accounts for last month, I came across a very huge sum of money belonging to a deceased person (MR. FIKRI HAYTHAM). An Iraqi Citizen who was among the people that Died during the recent war in Iraq. Before his Death, he had the sum of US$35Million in a Fixed Deposit Account in this Bank and the Money matured since November last year.
I suggest that you Open a New Account with Zero Balance (NO MONEY INSIDE) and we shall effectively use it for this transaction provided that it can be able to Accommodate the Funds. I require you to maintain the confidentiality of this transaction Immediately I receive your response indicating your interest, I shall send you more details. Remember that your Faithfulness, and Confidentiality is mostly required.
MS. AISHA ALA.
Email analysis :
NOTE : msaishaala002@gmail.com
NOTE : msaishaala@anb.org
NOTE : Received : from mail.nejataday.av.tr (80.93.213.157)
NOTE : Received : from localhost ([127.0.0.1]) by mail.nejataday.av.tr;
NOTE : Organization : Arab National Bank Plc
NOTE : X-User-Agent : Mozilla/5.0 (Windows NT 6.1; rv:40.0) Gecko/20100101 Firefox/40.0
During my Auditing of the Bank's Accounts for last month, I came across a very huge sum of money belonging to a deceased person (MR. FIKRI HAYTHAM). An Iraqi Citizen who was among the people that Died during the recent war in Iraq. Before his Death, he had the sum of US$35Million in a Fixed Deposit Account in this Bank and the Money matured since November last year.
I suggest that you Open a New Account with Zero Balance (NO MONEY INSIDE) and we shall effectively use it for this transaction provided that it can be able to Accommodate the Funds. I require you to maintain the confidentiality of this transaction Immediately I receive your response indicating your interest, I shall send you more details. Remember that your Faithfulness, and Confidentiality is mostly required.
MS. AISHA ALA.
Email analysis :
NOTE : msaishaala002@gmail.com
NOTE : msaishaala@anb.org
NOTE : Received : from mail.nejataday.av.tr (80.93.213.157)
NOTE : Received : from localhost ([127.0.0.1]) by mail.nejataday.av.tr;
NOTE : Organization : Arab National Bank Plc
NOTE : X-User-Agent : Mozilla/5.0 (Windows NT 6.1; rv:40.0) Gecko/20100101 Firefox/40.0
Tuesday, February 10, 2015
Partnership
My name is Jacobs Ellis, citizen of Israel in Jerusalem. Presently, i work with Central Bank Of Nigeria for the past 15yrs as Chief Engineer in Remittance Department. Should you request for any of my identity i shall gladly send it to you.
I want to intoduce a business deal to you that will be of mutual benefit to both of us. I was mandated by Ever Green Federal Bank USA to locate the nearest relative of a deceased customer who moved the sum of $58.5million from Central Bank of Nigeria to a savings account in Ever Green Federal Bank USA. Fund will be released to anyone who has the standdard equipements to prove that he or she is nearest relative to the deceased person.
According to information gathered so far the deceased customer has no relative except his wife and two children who died along with him in a drastic vehicle accident therefore i have resolved to present you to Ever Green Bank USA as the nearest relative so that his estate valued $58.5million will be released to you as your inheritance. It is good for us to share the fund 50-50% instead of Federal Reserve Bank USA to confiscate his fund. I have all the relevant legal documents to back you up in this matter if you accept to execute this deal with me. I shall furnish you with all the documents for your perusal as soon as i receive acceptance email from you. I hope you are going to be honest and sincere to me in the course of executing this deal. I will let you know how to proceed as soon as i hear from you and be rest assured that this deal is 100% risk free provided i am in possession of all the deceased legal documents of fund valued $58.5million.
Strictly email me your name and contact telephone number in this email: cbn.govt.org@financier.com
Bear in mind that you are my first contact I shall wait for days and if i do not hear from you I shall continue with my search for another reliable partner. Hope to hear from you soonest.
Sincerely,
Jacobs Ellis.
Chief Engineer
Remittance Departemnt CBN.
Email analysis :
NOTE : partnership.required@outlook.com
NOTE : cbnregulatedprocess@consultant.com
NOTE : Received : from sendio.senecacountyso.org (74.218.80.132)
NOTE : Received : from unknown (HELO mail.senecacountyso.org) (10.1.1.17)
NOTE : Received : from User (23.227.199.206) by scsomail1.scfpx.local (10.1.1.17)
NOTE : Partnership
I want to intoduce a business deal to you that will be of mutual benefit to both of us. I was mandated by Ever Green Federal Bank USA to locate the nearest relative of a deceased customer who moved the sum of $58.5million from Central Bank of Nigeria to a savings account in Ever Green Federal Bank USA. Fund will be released to anyone who has the standdard equipements to prove that he or she is nearest relative to the deceased person.
According to information gathered so far the deceased customer has no relative except his wife and two children who died along with him in a drastic vehicle accident therefore i have resolved to present you to Ever Green Bank USA as the nearest relative so that his estate valued $58.5million will be released to you as your inheritance. It is good for us to share the fund 50-50% instead of Federal Reserve Bank USA to confiscate his fund. I have all the relevant legal documents to back you up in this matter if you accept to execute this deal with me. I shall furnish you with all the documents for your perusal as soon as i receive acceptance email from you. I hope you are going to be honest and sincere to me in the course of executing this deal. I will let you know how to proceed as soon as i hear from you and be rest assured that this deal is 100% risk free provided i am in possession of all the deceased legal documents of fund valued $58.5million.
Strictly email me your name and contact telephone number in this email: cbn.govt.org@financier.com
Bear in mind that you are my first contact I shall wait for days and if i do not hear from you I shall continue with my search for another reliable partner. Hope to hear from you soonest.
Sincerely,
Jacobs Ellis.
Chief Engineer
Remittance Departemnt CBN.
Email analysis :
NOTE : partnership.required@outlook.com
NOTE : cbnregulatedprocess@consultant.com
NOTE : Received : from sendio.senecacountyso.org (74.218.80.132)
NOTE : Received : from unknown (HELO mail.senecacountyso.org) (10.1.1.17)
NOTE : Received : from User (23.227.199.206) by scsomail1.scfpx.local (10.1.1.17)
NOTE : Partnership
Sunday, February 8, 2015
Ndugu William
Hello Friend,
I am Dr. Ndugu William, The Auditor in charge of Foreign Remittance Department of a Bank in Benin Republic, I have a deal worth $10.7 million dollar from my bank that requires me to involve a foreigner, please if you will be interested to help me out, I advise you to reply back to my confidential mail ID (drnduguwilliam@gmail.com) for more detail about the transaction and what next to do.
Regards
Dr.Ndugu William.
Email analysis :
NOTE : READ AND GET BACK FOR MORE DETAILS
NOTE : ndugu_william@yahoo.sk
NOTE : drnduguwilliam@gmail.com
I am Dr. Ndugu William, The Auditor in charge of Foreign Remittance Department of a Bank in Benin Republic, I have a deal worth $10.7 million dollar from my bank that requires me to involve a foreigner, please if you will be interested to help me out, I advise you to reply back to my confidential mail ID (drnduguwilliam@gmail.com) for more detail about the transaction and what next to do.
Regards
Dr.Ndugu William.
Email analysis :
NOTE : READ AND GET BACK FOR MORE DETAILS
NOTE : ndugu_william@yahoo.sk
NOTE : drnduguwilliam@gmail.com
Tuesday, June 17, 2014
Hello Can i trust you on this
Hello,
I know you will definitely take this as a deceptive e mail,because of the swindle news we hear everyday and now it happens am from Benin Republic West Africa where it seems to happen more often.Let me first of all inform you,i got your e.mail id from an e-mail directory and decided to e-mail you for a permission to go ahead.
I am Acct John Empire. The Auditor in charge of Foreign Remittance Department of a Bank in the Commercial city of Cotonou, Benin Republic. This is a very confidential proposition for you. On July 21st 2003,an Importer of Textiles and Automobiles for the past Thirteen years made a numbered time (Fixed) Deposit for twelve calendar months, valued at eighteen million nine hundred thousand United States Dollars (US$18.9m USD) in my branch. Upon maturity on July 20th 2004 as his Credit Officer, I sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally I discovered from his employees, that Client was one of the passengers who died with his entire family in the ill-fated plane crash involving a UTA Boeing 727 Chartered Flight that took off from Cotonou Benin Republic and crashed into Atlantic Ocean on Thursday 25th December 2003. For further details of the Plane Crash, Please Visit http://news.bbc.co.uk/2/hi/africa/3348109.stm Further investigations, and all attempts to trace his next of kin was fruitless. Again, I made further investigation and discovered that the Client did not declare any next of kin or relations in all his official documents, including his Bank Deposit paper work in my Bank. This sum of eighteen million nine hundred thousand United States Dollars (US$18.9 million USD) is still sitting in my Bank no one will ever come forward to claim it.
According to the International Banking ethics, codes and Laws, at the expiration of ten (10) years, the money will revert to the ownership of the Benin Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to the deceased. This is simple, I will like you to respond immediately with your full names and contact information so as I will send to you a specimen copy of an application form which you will refill and send to the bank putting claim over the said balance with the bank as the bonafide next of kin to the deceased.
The money will be paid into your account for us to share in the ratio of 50% for me and 40% for you, while 5% will be set aside for any expenses that may arise in the process of transferring this fund into your chosen/nominated bank account you wish to receive it, and 5% to the motherless and the needy in your country.
Upon your response, I shall then provide you with more details and relevant information. Please send to me your confidential telephone and fax numbers for easy communication, oral discussion and more directives on what next to do. You should observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country whichyou will be the arrow head of the investment. I must not fail to tell you that this transaction is totally risk free and legitimate as far as you can follow up with my instructions and directives as an insider here in the bank, so, don't have any fear in you about the transaction.
I Await your urgent reply.
Email mrjohnempire@gmail.com
MR. john empire
Thanks and God bless.
I know you will definitely take this as a deceptive e mail,because of the swindle news we hear everyday and now it happens am from Benin Republic West Africa where it seems to happen more often.Let me first of all inform you,i got your e.mail id from an e-mail directory and decided to e-mail you for a permission to go ahead.
I am Acct John Empire. The Auditor in charge of Foreign Remittance Department of a Bank in the Commercial city of Cotonou, Benin Republic. This is a very confidential proposition for you. On July 21st 2003,an Importer of Textiles and Automobiles for the past Thirteen years made a numbered time (Fixed) Deposit for twelve calendar months, valued at eighteen million nine hundred thousand United States Dollars (US$18.9m USD) in my branch. Upon maturity on July 20th 2004 as his Credit Officer, I sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally I discovered from his employees, that Client was one of the passengers who died with his entire family in the ill-fated plane crash involving a UTA Boeing 727 Chartered Flight that took off from Cotonou Benin Republic and crashed into Atlantic Ocean on Thursday 25th December 2003. For further details of the Plane Crash, Please Visit http://news.bbc.co.uk/2/hi/africa/3348109.stm Further investigations, and all attempts to trace his next of kin was fruitless. Again, I made further investigation and discovered that the Client did not declare any next of kin or relations in all his official documents, including his Bank Deposit paper work in my Bank. This sum of eighteen million nine hundred thousand United States Dollars (US$18.9 million USD) is still sitting in my Bank no one will ever come forward to claim it.
According to the International Banking ethics, codes and Laws, at the expiration of ten (10) years, the money will revert to the ownership of the Benin Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to the deceased. This is simple, I will like you to respond immediately with your full names and contact information so as I will send to you a specimen copy of an application form which you will refill and send to the bank putting claim over the said balance with the bank as the bonafide next of kin to the deceased.
The money will be paid into your account for us to share in the ratio of 50% for me and 40% for you, while 5% will be set aside for any expenses that may arise in the process of transferring this fund into your chosen/nominated bank account you wish to receive it, and 5% to the motherless and the needy in your country.
Upon your response, I shall then provide you with more details and relevant information. Please send to me your confidential telephone and fax numbers for easy communication, oral discussion and more directives on what next to do. You should observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country whichyou will be the arrow head of the investment. I must not fail to tell you that this transaction is totally risk free and legitimate as far as you can follow up with my instructions and directives as an insider here in the bank, so, don't have any fear in you about the transaction.
I Await your urgent reply.
Email mrjohnempire@gmail.com
MR. john empire
Thanks and God bless.
Tuesday, November 26, 2013
wills - all outstanding payment waiting for transfer
Mr/Mrs
It was resolved after the Board meetings today by the foreign Remittance office to release all outstanding payment waiting for transfer as we begin
the last fiscal payment of the year. You are to reconfirm full name, address telephone for your payment.
Reply needed
Thanks
Adams Wills
E-mail : adamswills2013@gmail.com, barrkenamadi66@yahoo.com
Note : from unknown (HELO ns21.asiahost.cc) (4.31.168.111)
Note : from [197.255.170.141] (port=3817 helo=User) by ns21.asiahost.cc
Note : ns21.asiahost.cc: authenticated_id: admin@ukmuan.com
It was resolved after the Board meetings today by the foreign Remittance office to release all outstanding payment waiting for transfer as we begin
the last fiscal payment of the year. You are to reconfirm full name, address telephone for your payment.
Reply needed
Thanks
Adams Wills
E-mail : adamswills2013@gmail.com, barrkenamadi66@yahoo.com
Note : from unknown (HELO ns21.asiahost.cc) (4.31.168.111)
Note : from [197.255.170.141] (port=3817 helo=User) by ns21.asiahost.cc
Note : ns21.asiahost.cc: authenticated_id: admin@ukmuan.com
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