The Branch Manager
Noblegrossart Bank Limited
64, LINCOLN'S INN FIELDS
WC2A 3JX LONDON,
Tele: +44 7017025913
Fax: + 44 (0) 207 590 5603
E-mail: [kabbadiasandreas@wss-id.org]
Esteemed Compliments,
I respectfully insist you read this letter carefully as I am optimistic that it will be open door for unimaginable financial rewards for both of us. Firstly, I am happily married with 3 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future. I am Mr. Andreas Kabbadias, the branch manager of Noblegrossart Limited; 64, LINCOLN'S INN FIELDS WC2A 3JX LONDON. I crave your indulgence as I contact you in such a surprising manner; I only hope we can assist each other.
But if you don't want this business offer kindly forget it as I will not contact you again. I have packaged a financial transaction that will benefit both of us, as the Branch manager at; 64, LINCOLN'S INN FIELDS WC2A 3JX LONDON, It is my duty to send a financial report to my head office ;48 QUEEN STREET EDINBURGH EH2 3NR at the end of each year. So on the course of the year 2010 end of year report, I discovered that my branch in which I am the Manager made Twelve Million Eight Hundred and Fifty Thousand Great British Pounds [£.12, 850.000.00 GBP] which my head office are not aware of and will never be aware of, Nor must they know that I am involved in this I have since place this fund on what we call Escrow Account without any beneficiary.
As an officer of the bank I cannot be directly connected to this money, so I have desired to contact you for us to work so that you can assist receive this money into your bank account for us to share, while you will have 35% of the total fund. Note: There is practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office at 48 QUEEN STREET EDINBURGH EH2 3NR can order the transfer to your designated bank account.If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully. Your contact telephone and fax is highly needed for open communication. Please contact me via this E-mail for more details [kabbadiasandreas@wss-id.org]
Best Regards,
Mr. Andreas Kabbadias.
Friday, February 1, 2013
PLEASE ASSIST TO A SAFER ACCOUNT.
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Content preview: I wish to transact a business proposal with you that will be of IMMENSE BENEFITS to you and I, it has to do with a whopping sum of (US$15.5 Million). Kindly contact me via (patrickgarry1908@yahoo.com) for more details. [...]
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-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
1.8 SUBJ_ALL_CAPS Subject is all capitals
1.1 FORGED_HOTMAIL_RCVD2 hotmail.com 'From' address, but no 'Received:'
0.7 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
-0.0 AWL AWL: From: address is in the auto white-list
De : "PATRICK GARRY"
Objet : PLEASE ASSIST TO A SAFER ACCOUNT.
Date : 24 janvier 2013 00:57:22 UTC+01:00
À : undisclosed-recipients:;
Répondre à :
I wish to transact a business proposal with you that will be of IMMENSE BENEFITS to you and I, it has to do with a whopping sum of (US$15.5 Million). Kindly contact me via (patrickgarry1908@yahoo.com) for more details.
PATRICK GARRY.
Content preview: I wish to transact a business proposal with you that will be of IMMENSE BENEFITS to you and I, it has to do with a whopping sum of (US$15.5 Million). Kindly contact me via (patrickgarry1908@yahoo.com) for more details. [...]
Content analysis details: (6.4 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
1.8 SUBJ_ALL_CAPS Subject is all capitals
1.1 FORGED_HOTMAIL_RCVD2 hotmail.com 'From' address, but no 'Received:'
0.7 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
-0.0 AWL AWL: From: address is in the auto white-list
De : "PATRICK GARRY"
Objet : PLEASE ASSIST TO A SAFER ACCOUNT.
Date : 24 janvier 2013 00:57:22 UTC+01:00
À : undisclosed-recipients:;
Répondre à :
I wish to transact a business proposal with you that will be of IMMENSE BENEFITS to you and I, it has to do with a whopping sum of (US$15.5 Million). Kindly contact me via (patrickgarry1908@yahoo.com) for more details.
PATRICK GARRY.
(Financial Loan).
(Guaranty Trust Bank Plc)
Plot 3 Adeola Odekun Road, Victoria Island
Lagos Nigeria.
Tel: +234 8073 075 315
Email: snstransferdept2@aol.co.uk
Good day!
A specialist in the offering of legitimate online loans, The Guaranty Trust Bank Plc (GTB) is currently offering out Loans ranging from $5,000usd at 3% Interest Rate to prospective customers in need of urgent money. Our Financial Loan Service is 100% Guaranteed. Apply now and join millions of satisfied customers.
Full Names:
Contact Address:
Amount Required:
Duration Of Loan:
Sex:
Tel:
Country:
Regards,
Contact Our Customer Service(Mr. Robert Sambo)
Plot 3 Adeola Odekun Road, Victoria Island
Lagos Nigeria.
Tel: +234 8073 075 315
Email: snstransferdept2@aol.co.uk
Good day!
A specialist in the offering of legitimate online loans, The Guaranty Trust Bank Plc (GTB) is currently offering out Loans ranging from $5,000usd at 3% Interest Rate to prospective customers in need of urgent money. Our Financial Loan Service is 100% Guaranteed. Apply now and join millions of satisfied customers.
Full Names:
Contact Address:
Amount Required:
Duration Of Loan:
Sex:
Tel:
Country:
Regards,
Contact Our Customer Service(Mr. Robert Sambo)
Tuesday, January 29, 2013
ZENITH BANK INTERNATIONAL (John Mak)
ZENITH BANK INTERNATIONAL
zenith HeightsPlot 87 Ajose Adeoagun Street,
Benin Republic .
Attn:Payment Notification,
This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM.I paid it because the ATM Card 8119 $850.000.00 usd,has less two mouths to expire and when it expires,the money will go into Government purse.With that I decided to help you pay the money so that,the ATM will not expire,because I know when you get your ATM definitely you must pay me back my money and even compensate me for helping you. Now i want you to contact UPS Delivery Service with your Full Contact informations so that they can deliver your Card to your designated address without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase. They told me that their keeping fees is $185usd per day and i deposited it on this week.29 Below is their Contact Informations,
Contact Person:barrister chris c
UPS Delivery Service
Email: (johnmak690@yahoo.com)
Tel: +229 68279192
Contact them Today to avoid increase of their keeping fees and let me know once you receive your Card.
Yours
John Mak
ATM OFFICE
ZENITH BANK INTERNATIONAL
zenith HeightsPlot 87 Ajose Adeoagun Street,
Benin Republic .
Attn:Payment Notification,
This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM.I paid it because the ATM Card 8119 $850.000.00 usd,has less two mouths to expire and when it expires,the money will go into Government purse.With that I decided to help you pay the money so that,the ATM will not expire,because I know when you get your ATM definitely you must pay me back my money and even compensate me for helping you. Now i want you to contact UPS Delivery Service with your Full Contact informations so that they can deliver your Card to your designated address without any delay. Like i stated earlier, The delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and dumurrage might have increase. They told me that their keeping fees is $185usd per day and i deposited it on this week.29 Below is their Contact Informations,
Contact Person:barrister chris c
UPS Delivery Service
Email: (johnmak690@yahoo.com)
Tel: +229 68279192
Contact them Today to avoid increase of their keeping fees and let me know once you receive your Card.
Yours
John Mak
ATM OFFICE
ZENITH BANK INTERNATIONAL
YOUR FUND RELEASE (DR.NELSON B.COLLINS)
From Western Union Money Transfer,
THIS IS OUR CONDUCT CODE ( 500)
ATTENTION BENEFICIARY,
This is to notify all our clients about the latest development concerning all the payment that are left in our custody. which yours are inclusive Besides, your were given a bill of $150.00 for clearance certificate in order to receive your payment of $850 000 00. USD which we didn’t hear from you for sometime now. Hence, Our Western Union is now offering a Special Bonus to help all our customers that left their payment in our custody due to high fee. Inorder words we are now requesting that those involved should pay only the sum of $50 to receive all their payment abandoned in our custody. Besides, my dear, this is the opportunity for you and you have to comply so that your funds shall be transferred to your destination address immediately without any delay. But remember that after (one week)and you fails to make the payment of $50 we will divert your funds to govement treasury(ACCOUNT) to aviod problem or we will cancel the payment for this year untill next year because this year cannot take the position of last year as we are in new schem of work. Again after (one week ) cancelation order will be imposter on your fund and that is the reason we decided to help all our customers before they loose their funds. So be advised to send the $50 immediately,So that we can be able to re-newed and re-confirmed your payment file here as I have told you earlier for you to start picking up the fund from any western union office nearest to you on the rate of $5,000.00 per day. BELOW IS YOUR FIRST PAYMENT DETAILS, SO GO AHEAD AND SEND THE $50 AND RECEIVE YOUR FUND WITHOUT DELAY.
Money Transfer Control Number: 4032701427
Sender's First Name=== RUTH
Sender's Last Name== IDEYE
MTCN:4032701427
QUESTION: Good
ANSWER:Good
AMOUNT; 5,000.00 USD
TO CONFIRM, YOU SHOULD TRACK THE MTCN BYWWW.WESTERNUNION.COM Be advised that there is no time again for us to call you on phone unless you will call +229-99198140 NOTE; After the payment of $50 you will start receiveing your money SIX(6 )times per week $5,000.00 till the payment of $850 000 00. is completely transferred to you through western union. STOP DELAYING THIS FUND HERE. REMEMBER THAT ONCE THIS NEEDED MONEY IS RECEIVED HERE AS I TOLD YOU,THIS FUND WILL BE RELEASED FOR YOU TO START PICKING IT UP FROM ANY WESTERN UNION OFFICE NEAREST TO YOU. Send this needed $50 now through Western Union Money Transfer with the information's bellow:
1.RECEIVER NAME:........Udealor A Chris
2.COUNTRY:.......... Republic of Benin .
3.CITY :......... Cotonou.
4.TEXT QUESTION:.....Pine
5.TEXT ANSWER:......Tree
6.AMOUNT:.........$50. 00 USD
MTCN NUMBER..........
SENDERS NAME.......
COUNTRY..............
SENDER'S NAME SHOULD BE YOUR NAME. WE ARE WAITING FOR YOUR UEGENT RESPONSE TO ENABLE THIS OFFICE KNOW YOUR ARRANGEMENT FOR THE PAYMENT. YOU CAN CALL US FOR MORE INFORMATION ON THIS CELL PHONE NUMBER: +229-991 981 40 AND OUR CONTACT E-MAIL;(bubabenin@yahoo.com ) NOTE; DO RE-CONFIRMED YOUR FULL CONTACT INFORMATION'S WITH YOUR DIRECT PHONE NUMBER.
BEST REGARDS,
DR.NELSON B.COLLINS
FOREIGN OPERATION MANAGER
+229-991 981 40
THIS IS OUR CONDUCT CODE ( 500)
ATTENTION BENEFICIARY,
This is to notify all our clients about the latest development concerning all the payment that are left in our custody. which yours are inclusive Besides, your were given a bill of $150.00 for clearance certificate in order to receive your payment of $850 000 00. USD which we didn’t hear from you for sometime now. Hence, Our Western Union is now offering a Special Bonus to help all our customers that left their payment in our custody due to high fee. Inorder words we are now requesting that those involved should pay only the sum of $50 to receive all their payment abandoned in our custody. Besides, my dear, this is the opportunity for you and you have to comply so that your funds shall be transferred to your destination address immediately without any delay. But remember that after (one week)and you fails to make the payment of $50 we will divert your funds to govement treasury(ACCOUNT) to aviod problem or we will cancel the payment for this year untill next year because this year cannot take the position of last year as we are in new schem of work. Again after (one week ) cancelation order will be imposter on your fund and that is the reason we decided to help all our customers before they loose their funds. So be advised to send the $50 immediately,So that we can be able to re-newed and re-confirmed your payment file here as I have told you earlier for you to start picking up the fund from any western union office nearest to you on the rate of $5,000.00 per day. BELOW IS YOUR FIRST PAYMENT DETAILS, SO GO AHEAD AND SEND THE $50 AND RECEIVE YOUR FUND WITHOUT DELAY.
Money Transfer Control Number: 4032701427
Sender's First Name=== RUTH
Sender's Last Name== IDEYE
MTCN:4032701427
QUESTION: Good
ANSWER:Good
AMOUNT; 5,000.00 USD
TO CONFIRM, YOU SHOULD TRACK THE MTCN BYWWW.WESTERNUNION.COM Be advised that there is no time again for us to call you on phone unless you will call +229-99198140 NOTE; After the payment of $50 you will start receiveing your money SIX(6 )times per week $5,000.00 till the payment of $850 000 00. is completely transferred to you through western union. STOP DELAYING THIS FUND HERE. REMEMBER THAT ONCE THIS NEEDED MONEY IS RECEIVED HERE AS I TOLD YOU,THIS FUND WILL BE RELEASED FOR YOU TO START PICKING IT UP FROM ANY WESTERN UNION OFFICE NEAREST TO YOU. Send this needed $50 now through Western Union Money Transfer with the information's bellow:
1.RECEIVER NAME:........Udealor A Chris
2.COUNTRY:.......... Republic of Benin .
3.CITY :......... Cotonou.
4.TEXT QUESTION:.....Pine
5.TEXT ANSWER:......Tree
6.AMOUNT:.........$50. 00 USD
MTCN NUMBER..........
SENDERS NAME.......
COUNTRY..............
SENDER'S NAME SHOULD BE YOUR NAME. WE ARE WAITING FOR YOUR UEGENT RESPONSE TO ENABLE THIS OFFICE KNOW YOUR ARRANGEMENT FOR THE PAYMENT. YOU CAN CALL US FOR MORE INFORMATION ON THIS CELL PHONE NUMBER: +229-991 981 40 AND OUR CONTACT E-MAIL;(bubabenin@yahoo.com ) NOTE; DO RE-CONFIRMED YOUR FULL CONTACT INFORMATION'S WITH YOUR DIRECT PHONE NUMBER.
BEST REGARDS,
DR.NELSON B.COLLINS
FOREIGN OPERATION MANAGER
+229-991 981 40
THE PACKAGE IS READY FOR CLAIM,URGENT REPLY NOW (MR.JOSEPH UDOH)
Attention Dear:
I Just received a call from Mr. Martin Ugochi,the Director Of DHL Company Benin that the ($4.2Million) cash payment compensation which I sent to you is returned back due to wrong address provided,They need the reconfirmation of the below information:
MR. MARTIN UGOCHI,
DIRECTOR,DHL FOREIGN DELIVERY SECTION
Email: ( dhlcompany350@yahoo.es)
DHL EXPRESS COURIER COMPANY BENIN REPUBLIC,
1.YOUR FULL NAME_____
2.YOUR HOME ADDRESS______
3..YOUR PHONE AND CELL NUMBER____
4.A COPY OF YOUR PICTURE____
5.YOUR AGE/SEX______
6.YOUR COUNTRY_____
7. YOUR CITY_____
8.YOUR occupation_____
Contact them at the following information:Director Mr. Martin ugochi,Tel:+229-9988-2965,E-mail:(dhlcompany350@yahoo.es ) Your registration codeis (GL-1416),use it as your subject when contacting them, thanks and have a nice day.
Best Regard
MR.JOSEPH UDOH
I Just received a call from Mr. Martin Ugochi,the Director Of DHL Company Benin that the ($4.2Million) cash payment compensation which I sent to you is returned back due to wrong address provided,They need the reconfirmation of the below information:
MR. MARTIN UGOCHI,
DIRECTOR,DHL FOREIGN DELIVERY SECTION
Email: ( dhlcompany350@yahoo.es)
DHL EXPRESS COURIER COMPANY BENIN REPUBLIC,
1.YOUR FULL NAME_____
2.YOUR HOME ADDRESS______
3..YOUR PHONE AND CELL NUMBER____
4.A COPY OF YOUR PICTURE____
5.YOUR AGE/SEX______
6.YOUR COUNTRY_____
7. YOUR CITY_____
8.YOUR occupation_____
Contact them at the following information:Director Mr. Martin ugochi,Tel:+229-9988-2965,E-mail:(dhlcompany350@yahoo.es ) Your registration codeis (GL-1416),use it as your subject when contacting them, thanks and have a nice day.
Best Regard
MR.JOSEPH UDOH
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