From the desk of:
Mr Johnson Joseph
International Settlement Dept.
Fidelity Bank Limited Accra Ghana
Attn: Beneficiary,
Re:Immediate ATM DEBIT Cash Card Payment Notification
Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total inherited/Contract Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment. We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS). This Card Center Will Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back And Also Send The Following Information As Listed Below
1. Full Name
2. Phone And Fax Number
3. Address Were You Want Them To Send The ATM Card To (P.O Box Not Acceptable)
4. Your Age And Current Occupation
5. Attach Copy Of Your Identification
We Have Been Mandated By The ECOWAS Parliament To Issue Out $2.6 Million As Payment For This fiscal year 2013. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment. Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct,Which Is (ATM-110) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.
Contact the Fidelity Bank ATM CARD processing department
Emmanuel Arkoful
Fidelity Bank Accra Ghana Limited
Branch Manager
200 Meters from Haatso
Total Fuel Station
Off Haatso Atomic Road
Tel: +233-269-432-830
E-mail: contact@fidelitybank-ng.tk
Website:www.fidelitybank-ng.tk
Wait For Your Expedite Response.
Yours In Service,
Mr Joseph Johnson
lnternational Settlement Dept.
Fidelity Bank Limited Accra Ghana
E-mail : jjoseph00911@gmail.com
Note : from User (h2130405.stratoserver.net [85.214.19.94])
Note : (Authenticated sender: lucky)
Note : by ns31.cyberchn.com.hk
Note : from ns31.cyberchn.com.hk (203.132.200.31)
Tuesday, October 8, 2013
The first $4,500 was sent today
Attention
We have finally arranged to transfer your Fund through western union $4,500.00 daily until the$2.7 MILLION USD is completely transferred to you accordingly Though, Mr John Basil has sent $4,500.00 in your name today so contact Western union Agent:below with your Full name,address and phone no
Mr. Bill Martin
TEL: +229-68427631
EMAIL::unionw520@yahoo.com
So hasten up and give the agent a call to process your payment at once.Ask him to give you the MTCN, sender name and question/ answer to pick the $4,500
From Hon Mrs Elane Johnson
(IMF REPS BENIN.)
E-mail : ankavcic@tin.it,unionw520@yahoo.com
Note : from (93.123.54.138) by webmailcommunicator.alice.it
We have finally arranged to transfer your Fund through western union $4,500.00 daily until the$2.7 MILLION USD is completely transferred to you accordingly Though, Mr John Basil has sent $4,500.00 in your name today so contact Western union Agent:below with your Full name,address and phone no
Mr. Bill Martin
TEL: +229-68427631
EMAIL::unionw520@yahoo.com
So hasten up and give the agent a call to process your payment at once.Ask him to give you the MTCN, sender name and question/ answer to pick the $4,500
From Hon Mrs Elane Johnson
(IMF REPS BENIN.)
E-mail : ankavcic@tin.it,unionw520@yahoo.com
Note : from (93.123.54.138) by webmailcommunicator.alice.it
Monday, October 7, 2013
GUARANTEED SWIFT MT103.
From: First Texas Bank - USA.
501 East Third Street Lampasas, TX 76550 USA.
Subject: GUARANTEED SWIFT MT103.
Dear Sir/Madam,
CASH TRANSFER AUTHORIZATION (BILL NO: 321100055FTB).
Notice is hereby given to you that the US Government had to return your fund back to us (First Texas Bank) because you could not complete your transaction when your fund (US$15,200,000.00) was with an inefficient commercial bank. Your due fund is with us now because we are the APPROVED bank of settlement for the US Government/World Bank Debt Relief Program.
A lady by name (Mrs. Gloria H. Brady) from New York - USA visited this bank today informing us that you are dead and that she is your true next of kin. We are about to directly transfer your due fund into the bank account of your next of kin (Mrs. Gloria H. Brady) but to avoid misdirection of fund we need to confirm from you first before we can officially effect the swift wire transfer. This lady (Mrs. Gloria H. Brady) presented to us her own bank account information below where your fund should be transferred/paid to.
Bank Name: Washington Mutual Bank
Bank Address: 1723 Palmdale Bulv. Palmdale Ca. 93550 USA.
Acct #: 3573813158
Rout #: 322271627
Swift code #: WMSBUS66
Beneficiary: Gloria H. Brady.
Officially, we are contacting you to find out if you are dead or alive before we can transfer your fund to your next of kin (Mrs. Gloria H. Brady). Please, If you did not send this woman to collect your due fund from us then kindly reply back to us on (email: ftxbnk1@msn.com ).
Sealed,
Dr. Barry Haag
President/General Manager - First Texas Bank, USA.
(Privacy Policy, Terms, Satisfaction and Banking Accuracy).
Note : From User ([93.160.201.122]) by henderbosch.nl
Note : 85.214.91.231 (inaxtion-gmbh.de)
Whois henderbosch.nl
==============================
Registrar:
Cronon AG
Pascalstrasse 10
10587
BERLIN
Germany
==============================
501 East Third Street Lampasas, TX 76550 USA.
Subject: GUARANTEED SWIFT MT103.
Dear Sir/Madam,
CASH TRANSFER AUTHORIZATION (BILL NO: 321100055FTB).
Notice is hereby given to you that the US Government had to return your fund back to us (First Texas Bank) because you could not complete your transaction when your fund (US$15,200,000.00) was with an inefficient commercial bank. Your due fund is with us now because we are the APPROVED bank of settlement for the US Government/World Bank Debt Relief Program.
A lady by name (Mrs. Gloria H. Brady) from New York - USA visited this bank today informing us that you are dead and that she is your true next of kin. We are about to directly transfer your due fund into the bank account of your next of kin (Mrs. Gloria H. Brady) but to avoid misdirection of fund we need to confirm from you first before we can officially effect the swift wire transfer. This lady (Mrs. Gloria H. Brady) presented to us her own bank account information below where your fund should be transferred/paid to.
Bank Name: Washington Mutual Bank
Bank Address: 1723 Palmdale Bulv. Palmdale Ca. 93550 USA.
Acct #: 3573813158
Rout #: 322271627
Swift code #: WMSBUS66
Beneficiary: Gloria H. Brady.
Officially, we are contacting you to find out if you are dead or alive before we can transfer your fund to your next of kin (Mrs. Gloria H. Brady). Please, If you did not send this woman to collect your due fund from us then kindly reply back to us on (email: ftxbnk1@msn.com ).
Sealed,
Dr. Barry Haag
President/General Manager - First Texas Bank, USA.
(Privacy Policy, Terms, Satisfaction and Banking Accuracy).
Note : From User ([93.160.201.122]) by henderbosch.nl
Note : 85.214.91.231 (inaxtion-gmbh.de)
Whois henderbosch.nl
==============================
Registrar:
Cronon AG
Pascalstrasse 10
10587
BERLIN
Germany
==============================
I’ll love I’d like man to be kind, caring, generous, reliable
Hello,
I want to tell you a little bit more about me. My life is very interesting actually.I'm an active girl. I am a very beautiful girl my friends say that I have the charisma. But this is not the most important thing my dignity. I am charming and cheerful girl with a good sense of humor. I do not like the bustle. People around me like to be beside me, they feel comfortable and happy. I'm looking for a good man smart, strong. He must be my best friend! Of course he must respect me and I'll respect him too http://jgnqvfbgymuycr.ucoz.ae/ And if I "touched your heart," I wait for you here.
E-mail : re-0JH-80IAM-ZM2J16-03TNA@ftp.stjoseph.com
E-mail : brice.mcbrideov@ftp.stjoseph.com
Note : From ftp.stjoseph.com (74.216.223.82)
Note : 74.216.223.82 (ftp.stjoseph.com)
Note : X-Mailer: dmDroid
I want to tell you a little bit more about me. My life is very interesting actually.I'm an active girl. I am a very beautiful girl my friends say that I have the charisma. But this is not the most important thing my dignity. I am charming and cheerful girl with a good sense of humor. I do not like the bustle. People around me like to be beside me, they feel comfortable and happy. I'm looking for a good man smart, strong. He must be my best friend! Of course he must respect me and I'll respect him too http://jgnqvfbgymuycr.ucoz.ae/ And if I "touched your heart," I wait for you here.
E-mail : re-0JH-80IAM-ZM2J16-03TNA@ftp.stjoseph.com
E-mail : brice.mcbrideov@ftp.stjoseph.com
Note : From ftp.stjoseph.com (74.216.223.82)
Note : 74.216.223.82 (ftp.stjoseph.com)
Note : X-Mailer: dmDroid
Your Bank Account
Hello,
My name is Nobunaga Yano, Manager of NAGAOKASHI OTE-DORI Branch of the Kansai Urban Banking Corporation, Japan. Website:
http://www.kansaiurban.co.jp/
I wish to transfer Twelve million, eight hundred United States Dollars to your Bank account (outside Japan) for us to share equally; Six million, four hundred United States Dollars each. If you are interested in receiving full details including documents, please respond urgently to my private email address: nobunagayano@yahoo.co.jp.
Many thanks!
Mr. Nobunaga Yano,
Email: nobunagayano@yahoo.co.jp
Note : From cloud.icode.ch (HELO 38180.vs.webtropia.com) (62.141.38.180)
Note : From [41.203.69.2] (port=39008 helo=User)
Note : by 38180.vs.webtropia.com with esmtpa (Exim 4.80.1)
My name is Nobunaga Yano, Manager of NAGAOKASHI OTE-DORI Branch of the Kansai Urban Banking Corporation, Japan. Website:
http://www.kansaiurban.co.jp/
I wish to transfer Twelve million, eight hundred United States Dollars to your Bank account (outside Japan) for us to share equally; Six million, four hundred United States Dollars each. If you are interested in receiving full details including documents, please respond urgently to my private email address: nobunagayano@yahoo.co.jp.
Many thanks!
Mr. Nobunaga Yano,
Email: nobunagayano@yahoo.co.jp
Note : From cloud.icode.ch (HELO 38180.vs.webtropia.com) (62.141.38.180)
Note : From [41.203.69.2] (port=39008 helo=User)
Note : by 38180.vs.webtropia.com with esmtpa (Exim 4.80.1)
Sunday, October 6, 2013
Frank Davis
Attn: Dear Beneficiary
We wish to inform you that your winning prize fund has been return back to United Kingdom due to the fact that you could give this respectable office a schedule and then end up failing to meet up with their promise, Well the delay has been as a result of not meeting up one process or other in your recent winning prize and due to delay and time wasting from the respectable office, our office have decided to increase the value of currency changes your total amount to the sum of fund GBP 750.000.00 Pound and has been Deposited to the NATWEST Bank Of United Kingdom your winning prize fund was deposited to An ESCROW CALL ACCOUNT it interest you that we Office of Federal High Court of United Kingdom has arrange with NATWEST Bank Of United Kingdom to pay your winning prize fund by ATM CARD to avoid the problem you are having during the arrive of your winning fund to your address in your country.
Note : your prize fund has been loaded to ATM CARD the bank have submited your ATM CARD today to the COURIER SOLUTION EXPRESS LIMITED for the immediate dispatching of your card to your home address, The Courier Solution Company will deliver your ATM CARD to your address. This to interest you that, the Office of Federal High Court of United Kingdom has paid them for delivery fee before the card get to Courier Company. The only money you have to pay to them now is the security keeping fee 220 British Pounds Only for your ATM CARD. Please we will advise you to be friendly with Mr. CRISBUL MCDOUGLAS the Director General because he alone has the idea of the content of your card, ask him to provide you with details to make the payment of security keeping fee 220 Great Britain Pounds only to them. But we want to let you know that, we did not give him the pin code of your card. so please take note that as soon as they deliver the ATM CARD use this ( PIN CODE NUMBERS TO ACCESS YOUR CARD IF THE COMPLETE OF GBP750.000.00 pound IS IN THE CARD ) for security purpose. THE PIN CODE ( 2424 ) AND CARD :{6229-1802-1002-3680} WE WANT YOU TO KEEP THIS CODE NUMBER CONFIDENTIAL IN YOUR HOME TO AVOID ANOTHER PERSON GETTING IN TOUCH WITH YOUR MONEY. MAY GOD BLESS YOU AND YOUR FAMILY. PLEASE CONTACT THEM WITH THE BELOW INFORMATION IMMEDIATELY YOU RECEIVE THIS MAIL.
COURIER SOLUTION EXPRESS LIMITED
CONTACT PERSON: MR.CRISBUL MACDOUGLAS
HIS PHONE: +44 704 573 8833,
CONTACT: EMAIL: crisbulmcdouglas@yahoo.com
Try to contact them as soon as possible to avoid increasing the security keeping fee, we gave them your delivering address but you have to reconfirm it to them again to avoid error or mistake in delivering your card to your home, reconfirm below information to the company immediately and tell them to send to you the Airway Bill Receipt as soon as you send them the security fee, we would have paid the security fee for you but they said NO, because they don’t know when you will contact them so please they are waiting for you to contact them with your information to avoid mistake's in delivery and let them know also that they should waste no time in sending you the Airway Bill Receipt of your card so that you can be able to know when it will arrive in your city.
Your Full Name-----------------------
Your Address------------------------
Your telephone-----------------------
Let us know as soon as you receive your card, and check the contents whether the complete of the total GBP750.000.00 Pound is in it. Please always call them to know the condition of this card because you know the content so please let it be very important to you so try and do everything possible to make sure that the card gets to your home without any more delay.
Office of Federal High Court
of United Kingdom
Prof. FRANK DAVIS
Email : fd75380@gmail.com
E-mail : kristy@elinkinter.net,fd75380@gmail.com
Note : from User ([41.79.219.201]) by bhasco.com
Whois bhasco.com
==========================================================
Registrars.
Domain Name: BHASCO.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2012-12-28 05:44:48
Creation Date: 2010-01-12 03:04:42
=========================================================
Registrar Expiration Date: 2014-01-12 03:04:42
Registrar: GoDaddy.com, LLC
Registrant Name: Arindam Ghosh
Registrant Street: Kalyani
Registrant City: Kolkata
Registrant State/Province: West Bengal
Registrant Postal Code: 741249
Registrant Country: India
=========================================================
Admin Name: Arindam Ghosh
Admin Street: Kalyani
Admin City: Kolkata
Admin State/Province: West Bengal
Admin Postal Code: 741249
Admin Country: India
Admin Phone: +91.9831527513
Admin Email: bhascogroup@gmail.com
=========================================================
Tech Name: Arindam Ghosh
Tech Street: Kalyani
Tech City: Kolkata
Tech State/Province: West Bengal
Tech Postal Code: 741249
Tech Country: India
Tech Phone: +91.9831527513
Tech Email: bhascogroup@gmail.com
Name Server: NS1.BHASCO.COM
Name Server: NS2.BHASCO.COM
=========================================================
We wish to inform you that your winning prize fund has been return back to United Kingdom due to the fact that you could give this respectable office a schedule and then end up failing to meet up with their promise, Well the delay has been as a result of not meeting up one process or other in your recent winning prize and due to delay and time wasting from the respectable office, our office have decided to increase the value of currency changes your total amount to the sum of fund GBP 750.000.00 Pound and has been Deposited to the NATWEST Bank Of United Kingdom your winning prize fund was deposited to An ESCROW CALL ACCOUNT it interest you that we Office of Federal High Court of United Kingdom has arrange with NATWEST Bank Of United Kingdom to pay your winning prize fund by ATM CARD to avoid the problem you are having during the arrive of your winning fund to your address in your country.
Note : your prize fund has been loaded to ATM CARD the bank have submited your ATM CARD today to the COURIER SOLUTION EXPRESS LIMITED for the immediate dispatching of your card to your home address, The Courier Solution Company will deliver your ATM CARD to your address. This to interest you that, the Office of Federal High Court of United Kingdom has paid them for delivery fee before the card get to Courier Company. The only money you have to pay to them now is the security keeping fee 220 British Pounds Only for your ATM CARD. Please we will advise you to be friendly with Mr. CRISBUL MCDOUGLAS the Director General because he alone has the idea of the content of your card, ask him to provide you with details to make the payment of security keeping fee 220 Great Britain Pounds only to them. But we want to let you know that, we did not give him the pin code of your card. so please take note that as soon as they deliver the ATM CARD use this ( PIN CODE NUMBERS TO ACCESS YOUR CARD IF THE COMPLETE OF GBP750.000.00 pound IS IN THE CARD ) for security purpose. THE PIN CODE ( 2424 ) AND CARD :{6229-1802-1002-3680} WE WANT YOU TO KEEP THIS CODE NUMBER CONFIDENTIAL IN YOUR HOME TO AVOID ANOTHER PERSON GETTING IN TOUCH WITH YOUR MONEY. MAY GOD BLESS YOU AND YOUR FAMILY. PLEASE CONTACT THEM WITH THE BELOW INFORMATION IMMEDIATELY YOU RECEIVE THIS MAIL.
COURIER SOLUTION EXPRESS LIMITED
CONTACT PERSON: MR.CRISBUL MACDOUGLAS
HIS PHONE: +44 704 573 8833,
CONTACT: EMAIL: crisbulmcdouglas@yahoo.com
Try to contact them as soon as possible to avoid increasing the security keeping fee, we gave them your delivering address but you have to reconfirm it to them again to avoid error or mistake in delivering your card to your home, reconfirm below information to the company immediately and tell them to send to you the Airway Bill Receipt as soon as you send them the security fee, we would have paid the security fee for you but they said NO, because they don’t know when you will contact them so please they are waiting for you to contact them with your information to avoid mistake's in delivery and let them know also that they should waste no time in sending you the Airway Bill Receipt of your card so that you can be able to know when it will arrive in your city.
Your Full Name-----------------------
Your Address------------------------
Your telephone-----------------------
Let us know as soon as you receive your card, and check the contents whether the complete of the total GBP750.000.00 Pound is in it. Please always call them to know the condition of this card because you know the content so please let it be very important to you so try and do everything possible to make sure that the card gets to your home without any more delay.
Office of Federal High Court
of United Kingdom
Prof. FRANK DAVIS
Email : fd75380@gmail.com
E-mail : kristy@elinkinter.net,fd75380@gmail.com
Note : from User ([41.79.219.201]) by bhasco.com
Whois bhasco.com
==========================================================
Registrars.
Domain Name: BHASCO.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2012-12-28 05:44:48
Creation Date: 2010-01-12 03:04:42
=========================================================
Registrar Expiration Date: 2014-01-12 03:04:42
Registrar: GoDaddy.com, LLC
Registrant Name: Arindam Ghosh
Registrant Street: Kalyani
Registrant City: Kolkata
Registrant State/Province: West Bengal
Registrant Postal Code: 741249
Registrant Country: India
=========================================================
Admin Name: Arindam Ghosh
Admin Street: Kalyani
Admin City: Kolkata
Admin State/Province: West Bengal
Admin Postal Code: 741249
Admin Country: India
Admin Phone: +91.9831527513
Admin Email: bhascogroup@gmail.com
=========================================================
Tech Name: Arindam Ghosh
Tech Street: Kalyani
Tech City: Kolkata
Tech State/Province: West Bengal
Tech Postal Code: 741249
Tech Country: India
Tech Phone: +91.9831527513
Tech Email: bhascogroup@gmail.com
Name Server: NS1.BHASCO.COM
Name Server: NS2.BHASCO.COM
=========================================================
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