OHIO DAYTON INTERNATIONAL AIRPORT
Address: 3600 Terminal Dr, Dayton,
OH 45243, United States
USA Airport Code: (ODA-45448)
Phone No: +1(3342094995).
Pls, Read this massage very well and understand the reason why your ATM Card did not delivered to you yet.
On 14/06/2013 diplomatic agent Mr. HARRY JOHNSON, was stopped here in Ohio Dayton Internatioanl Airport with Parcel contain ATM Master Card worth $6.5Millions Dollars which Mr. HARRY JOHNSON informed us that the parcel is from courier company Benin Republic and we ask him for Clearance certificate and international delivery permit which he stated that he was not with the certificate. Then we decided to send him back until the Clearance certificate and international delivery permit is obtained. This year on 27/09/2014 we find out that the same amount is send through TNT Express - Express parcel Delivery, We contact Federal Ministry of Finance to verify the score of this parcel. After the investigation we were made to understand that the $6.5 Millions Dollars was your compensation unit inheritance fund from Benin Republic ECOWAS. All we require from you before the Parcel will be delivered to you is insurance certificate which will cost you only $270 USD for the Clearance certificate and international delivery permit, this is all we need from you. I will assist you with the best I can and make sure shipment commence once the charge fee of the certificate is paid. Be informed that we made arrangement with F.B.I and border protection that your parcel will be delivered to you without any stoppages. The fee required is to enable the courier company Benin Republic secure the clearance certificate and international delivering permit, I want you to try your best and send the $270 USD today to the payment details listed below and once this is done our diplomatic agent will complete your delivering within the next 4 hours, and we have contacted the courier company Benin Republic to enquire about the process of getting the Certificate. We were informed that the beneficiary of the package will pay for the Certificate and the cost of this documentation $270 USD Dollars, Please also re-confirm your details again to avoid wrong delivery, You have to pay the required fee directly to us via Western Union Money Transfer use the information below to send the $270 USD via western nion and once payment is made get back to me with the required payment confirmation details so I can forward it to courier company agent cashier to enable our diplomatic agent complete the delivering.
PAYMENT ADVISE
RECEIVERS NAME:====== JAMES BOTKIN CINCINNATI.
STATE:========== OHIO.
COUNTRY:======== USA
ZIP CODE======== 45243
AMOUNT:==========$270 only
MTCN#==============?
Once payment is made get back to me with the confirmation details listed below.
Sender name
Confirmation mtcn number
Text question and answer used
Sender address used.
Note: I want you to try your best and send the charge fee once you receive this email because i want everything to be done fast and I assure you that this is the only fee required to complete the delivery, so you have nothing to worry about. Feel free to call this official line for more details +1(3342094995) I await your reply and the payment confirmation, have a wonderful day.
Yours Faithfully,
MR. JAMES BOTKIN CINCINNATI
Monday, October 6, 2014
READ !
Hello:
I contact you to receive $15.2M abandoned in our bank by a late client. If you interested to cooperate with me so that we both can benefit from this transaction, reply to petermallian@yahoo.com.hk.
Regards,
Peter Mallian.
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Confidentiality Notice: This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message.
I contact you to receive $15.2M abandoned in our bank by a late client. If you interested to cooperate with me so that we both can benefit from this transaction, reply to petermallian@yahoo.com.hk.
Regards,
Peter Mallian.
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
Confidentiality Notice: This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message.
Phishing Orange
Objet : Informations importantes
Chér(e) abonné(e),
Issue du dossier : R96200049
Dans l‘impossibilité de vous joindre trois fois de suite sur votre teIephone fix (e), Nous vous envoyons ce mail pour vous informer que suite a un meprise comptable, On vous a debite 89.70 ce qui constitue le triple de votre abonnment mensuel 29.90 a fin de regulariser la situation ,vous etes invite en urgence a remplir le formuIaire envoye dans ce message
« régulariser la situation maintenant, et activer le remboursement »
Si notre service ne vous contacte pas sur le teIephone que vous allez fournir dans le formuIaire cela signifie que les informations communiquees sont incompletes, dans ce cas nous declinons toutes responsabilite juridique.
Merci de votre confiance
votre service clients Orange
Merci de ne pas répondre à ce courrier électronique. Pour nous contacter
Orange, SA au capital de 10 595 541 532 euros, 78 rue Olivier de Serres - 75015 Paris - 380 129 866 RCS Paris
Les informations vous concernant font l‘objet d‘un traitement automatisé. Elles sont strictement utilisées par Orange dans le cadre de l‘exécution de votre contrat. Conformément à la loi "informatique et libertés" du 6 janvier 1978, vous disposez d‘un droit d‘accès, de rectification et d‘opposition, pour des motifs légitimes, aux informations vous concernant.
< Issue du dossier.htm >
Email analysis :
Note : Informations importantes
Note : orange-ftgroup@orange.fr
Chér(e) abonné(e),
Issue du dossier : R96200049
Dans l‘impossibilité de vous joindre trois fois de suite sur votre teIephone fix (e), Nous vous envoyons ce mail pour vous informer que suite a un meprise comptable, On vous a debite 89.70 ce qui constitue le triple de votre abonnment mensuel 29.90 a fin de regulariser la situation ,vous etes invite en urgence a remplir le formuIaire envoye dans ce message
« régulariser la situation maintenant, et activer le remboursement »
Si notre service ne vous contacte pas sur le teIephone que vous allez fournir dans le formuIaire cela signifie que les informations communiquees sont incompletes, dans ce cas nous declinons toutes responsabilite juridique.
Merci de votre confiance
votre service clients Orange
Merci de ne pas répondre à ce courrier électronique. Pour nous contacter
Orange, SA au capital de 10 595 541 532 euros, 78 rue Olivier de Serres - 75015 Paris - 380 129 866 RCS Paris
Les informations vous concernant font l‘objet d‘un traitement automatisé. Elles sont strictement utilisées par Orange dans le cadre de l‘exécution de votre contrat. Conformément à la loi "informatique et libertés" du 6 janvier 1978, vous disposez d‘un droit d‘accès, de rectification et d‘opposition, pour des motifs légitimes, aux informations vous concernant.
< Issue du dossier.htm >
Email analysis :
Note : Informations importantes
Note : orange-ftgroup@orange.fr
Johnson Abu
Assalamu alaikum
I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with a bank. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.I need your urgent assistance in transferring the sum of ($10.5)million to your account within 10 or 14 banking days.you will have 40% of the above mentioned sum while 58% will be for me, and the other 2% will be for the expences These are the details about the deceased and his family. Late Hassan El-madi used his late wife (MRS.HAJIA EL-MADI) as his next of kin but unfortunately, she died along side with him in their house. So, nobody knows about the account and as such,you should not be afriad in this deal. Just keep it as secret between us.You can still see again the website covering U.S.A Boomp Explosion as posted by the CNN and BBC news report;
PLEASE REPLY TO MY PRIVATE EMAIL ID mrjohnsonabu@yahoo.fr
http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/
http://news.bbc.co.uk/2/hi/middle_east/6040054.stm
Your Full Name........
Your phone Number........
Your Passport.............
Your Profession...........................
Your Age.. ...........................
Your Country:
if you are not interested please do not reply.
Best Regards.
Mr Johnson Abu
I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with a bank. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.I need your urgent assistance in transferring the sum of ($10.5)million to your account within 10 or 14 banking days.you will have 40% of the above mentioned sum while 58% will be for me, and the other 2% will be for the expences These are the details about the deceased and his family. Late Hassan El-madi used his late wife (MRS.HAJIA EL-MADI) as his next of kin but unfortunately, she died along side with him in their house. So, nobody knows about the account and as such,you should not be afriad in this deal. Just keep it as secret between us.You can still see again the website covering U.S.A Boomp Explosion as posted by the CNN and BBC news report;
PLEASE REPLY TO MY PRIVATE EMAIL ID mrjohnsonabu@yahoo.fr
http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/
http://news.bbc.co.uk/2/hi/middle_east/6040054.stm
Your Full Name........
Your phone Number........
Your Passport.............
Your Profession...........................
Your Age.. ...........................
Your Country:
if you are not interested please do not reply.
Best Regards.
Mr Johnson Abu
CONTACT WESTERN UNION HEAD OFFICE
WESTERN UNION MONEY TRANSFER
Address: No. 584 Western Avenue Cotonou,
West Africa, Republic Du' Benin
Email(wheadoffice1@aol.com)
Tel: (+229-686-529-47 )
Dear: Customer,
Information reaching us from our corporate headquarters here in Porto - Novo, the capital city of Benin Republic, states that you only have 48hours to contact our department and obtain the form that you will fill in other to update your payment file to receive your total fund of $3,5 Million (three million five hundred thousand united states dollars) which will be transferred to you in the bits of $4,000.00 (four thousand united states dollars) per transfer on daily basis. You are kindly advised to contact this department immediately you receive this mail, so that the form will be forwarded to you and you follow the instructions after which you will start receiving your payments in the bits of $4,000.00 (four thousand united states dollars per transaction) on daily basis immediately. Father more, kindly be informed that this office is identified with the code 0331 and any mail you receive not bearing this code is not from us, so kindly ignore it or you forward them to us immediately for
immediate investigation and prosecution by the security and anti scam department.
Finally, we do hope you contact us immediately, for the TRANSFER FORM which is necessary to update your payment file.
Looking forward to your anticipated response.
Best Regards;
Sam Pierro
Director Western Union
operation Department
Email(wheadoffice1@aol.com)
Tel: (+229-686-529-47 )
Address: No. 584 Western Avenue Cotonou,
West Africa, Republic Du' Benin
Email(wheadoffice1@aol.com)
Tel: (+229-686-529-47 )
Dear: Customer,
Information reaching us from our corporate headquarters here in Porto - Novo, the capital city of Benin Republic, states that you only have 48hours to contact our department and obtain the form that you will fill in other to update your payment file to receive your total fund of $3,5 Million (three million five hundred thousand united states dollars) which will be transferred to you in the bits of $4,000.00 (four thousand united states dollars) per transfer on daily basis. You are kindly advised to contact this department immediately you receive this mail, so that the form will be forwarded to you and you follow the instructions after which you will start receiving your payments in the bits of $4,000.00 (four thousand united states dollars per transaction) on daily basis immediately. Father more, kindly be informed that this office is identified with the code 0331 and any mail you receive not bearing this code is not from us, so kindly ignore it or you forward them to us immediately for
immediate investigation and prosecution by the security and anti scam department.
Finally, we do hope you contact us immediately, for the TRANSFER FORM which is necessary to update your payment file.
Looking forward to your anticipated response.
Best Regards;
Sam Pierro
Director Western Union
operation Department
Email(wheadoffice1@aol.com)
Tel: (+229-686-529-47 )
CONTACT WESTERN UNION HEAD OFFICE
WESTERN UNION MONEY TRANSFER
Address: No. 584 Western Avenue Cotonou,
West Africa, Republic Du' Benin
Email(wheadoffice1@aol.com)
Tel: (+229-686-529-47 )
Dear: Customer,
Information reaching us from our corporate headquarters here in Porto - Novo, the capital city of Benin Republic, states that you only have 48hours to contact our department and obtain the form that you will fill in other to update your payment file to receive your total fund of $3,5 Million (three million five hundred thousand united states dollars) which will be transferred to you in the bits of $4,000.00 (four thousand united states dollars) per transfer on daily basis. You are kindly advised to contact this department immediately you receive this mail, so that the form will be forwarded to you and you follow the instructions after which you will start receiving your payments in the bits of $4,000.00 (four thousand united states dollars per transaction) on daily basis immediately. Father more, kindly be informed that this office is identified with the code 0331 and any mail you receive not bearing this code is not from us, so kindly ignore it or you forward them to us immediately for immediate investigation and prosecution by the security and anti scam department. Finally, we do hope you contact us immediately, for the TRANSFER FORM which is necessary to update your payment file.
Looking forward to your anticipated response.
Best Regards;
Sam Pierro
Director Western Union
operation Department
Email(wheadoffice1@aol.com)
Tel: (+229-686-529-47 )
Address: No. 584 Western Avenue Cotonou,
West Africa, Republic Du' Benin
Email(wheadoffice1@aol.com)
Tel: (+229-686-529-47 )
Dear: Customer,
Information reaching us from our corporate headquarters here in Porto - Novo, the capital city of Benin Republic, states that you only have 48hours to contact our department and obtain the form that you will fill in other to update your payment file to receive your total fund of $3,5 Million (three million five hundred thousand united states dollars) which will be transferred to you in the bits of $4,000.00 (four thousand united states dollars) per transfer on daily basis. You are kindly advised to contact this department immediately you receive this mail, so that the form will be forwarded to you and you follow the instructions after which you will start receiving your payments in the bits of $4,000.00 (four thousand united states dollars per transaction) on daily basis immediately. Father more, kindly be informed that this office is identified with the code 0331 and any mail you receive not bearing this code is not from us, so kindly ignore it or you forward them to us immediately for immediate investigation and prosecution by the security and anti scam department. Finally, we do hope you contact us immediately, for the TRANSFER FORM which is necessary to update your payment file.
Looking forward to your anticipated response.
Best Regards;
Sam Pierro
Director Western Union
operation Department
Email(wheadoffice1@aol.com)
Tel: (+229-686-529-47 )
From Mrs Rosemary Zandile
My Dearest one,
I have initially sent you this message but until now I have not heard from you.
< FROM MRS ROSEMARY ZANDILE121.pdf >
Email analysis :
========================================================================
NOTE : roserrmary56@gmail.com
NOTE : Return-Path : < webme160@azaswail.com >
NOTE : Received : from [127.0.0.1] by nm38.bullet.mail.ne1.yahoo.com with NNFMP
NOTE : Received : from [98.138.101.132] by nm38.bullet.mail.ne1.yahoo.com with NNFMP
NOTE : Received : from [98.138.89.254] by tm20.bullet.mail.ne1.yahoo.com with NNFMP
NOTE : Received : from [127.0.0.1] by omp1046.mail.ne1.yahoo.com with NNFMP
NOTE : X-Yahoo-Newman-Property : ymail-4
NOTE : X-Yahoo-Newman-Id : *.*.bm@omp*.mail.ne1.yahoo.com
NOTE : In-Reply-To : < *.*.*.JavaMail.yahoo@jws*.mail.ne1.yahoo.com >
NOTE : References : < *.*.YahooMailNeo@web*.mail.ne1.yahoo.com >
NOTE : Mime-Version : 1.0
NOTE : Content-Type : multipart/mixed; boundary="----=_Part_*_*.*"
NOTE : Content-Length : 10088
========================================================================
azaswail.com whois :
========================================================================
Domain Name: azaswail.com
Registry Domain ID: 1878242359_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.melbourneit.com
Registrar URL: http://www.melbourneit.com.au
Updated Date: 2014-09-30T03:15:10Z
Creation Date: 2014-09-30T03:14:45Z
Registrar Registration Expiration Date: 2015-09-30T03:14:45Z
Registrar: Melbourne IT Ltd
Registrar IANA ID: 13 Registrar
Abuse Contact Email: abuse@melbourneit.com.au
Registrar Abuse Contact Phone: +61.386242300
Domain Status: clientTransferProhibited
Registrant Name: ail xsz
Registrant Organization: azaswail
Registrant Street: PO Box 61359
Registrant City: Sunnyvale
Registrant State/Province: CA
Registrant Postal Code: 94088
Registrant Country: US
Registrant Phone: +1.5105952002
Registrant Email: contact@myprivateregistration.com
Admin Name: Admin PrivateReg
Contact Admin Organization: azaswail
Admin Street: PO Box 61359 registered post accepted only
Admin City: Sunnyvale Admin State/Province: CA
Admin Postal Code: 94088 Admin Country: US
Admin Phone: +1.5105952002
Admin Email: contact@myprivateregistration.com
Tech Name: TECH PrivateRegContact
Tech Organization: Yahoo! Inc
Tech Street: PO Box 61359 registered post accepted only
Tech City: Sunnyvale Tech
State/Province: CA Tech Postal Code: 94088
Tech Country: US
Tech Phone: +1.5105952002
Tech Email: contact@myprivateregistration.com
Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM
DNSSEC: unsigned
========================================================================
I have initially sent you this message but until now I have not heard from you.
< FROM MRS ROSEMARY ZANDILE121.pdf >
Email analysis :
========================================================================
NOTE : roserrmary56@gmail.com
NOTE : Return-Path : < webme160@azaswail.com >
NOTE : Received : from [127.0.0.1] by nm38.bullet.mail.ne1.yahoo.com with NNFMP
NOTE : Received : from [98.138.101.132] by nm38.bullet.mail.ne1.yahoo.com with NNFMP
NOTE : Received : from [98.138.89.254] by tm20.bullet.mail.ne1.yahoo.com with NNFMP
NOTE : Received : from [127.0.0.1] by omp1046.mail.ne1.yahoo.com with NNFMP
NOTE : X-Yahoo-Newman-Property : ymail-4
NOTE : X-Yahoo-Newman-Id : *.*.bm@omp*.mail.ne1.yahoo.com
NOTE : In-Reply-To : < *.*.*.JavaMail.yahoo@jws*.mail.ne1.yahoo.com >
NOTE : References : < *.*.YahooMailNeo@web*.mail.ne1.yahoo.com >
NOTE : Mime-Version : 1.0
NOTE : Content-Type : multipart/mixed; boundary="----=_Part_*_*.*"
NOTE : Content-Length : 10088
========================================================================
azaswail.com whois :
========================================================================
Domain Name: azaswail.com
Registry Domain ID: 1878242359_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.melbourneit.com
Registrar URL: http://www.melbourneit.com.au
Updated Date: 2014-09-30T03:15:10Z
Creation Date: 2014-09-30T03:14:45Z
Registrar Registration Expiration Date: 2015-09-30T03:14:45Z
Registrar: Melbourne IT Ltd
Registrar IANA ID: 13 Registrar
Abuse Contact Email: abuse@melbourneit.com.au
Registrar Abuse Contact Phone: +61.386242300
Domain Status: clientTransferProhibited
Registrant Name: ail xsz
Registrant Organization: azaswail
Registrant Street: PO Box 61359
Registrant City: Sunnyvale
Registrant State/Province: CA
Registrant Postal Code: 94088
Registrant Country: US
Registrant Phone: +1.5105952002
Registrant Email: contact@myprivateregistration.com
Admin Name: Admin PrivateReg
Contact Admin Organization: azaswail
Admin Street: PO Box 61359 registered post accepted only
Admin City: Sunnyvale Admin State/Province: CA
Admin Postal Code: 94088 Admin Country: US
Admin Phone: +1.5105952002
Admin Email: contact@myprivateregistration.com
Tech Name: TECH PrivateRegContact
Tech Organization: Yahoo! Inc
Tech Street: PO Box 61359 registered post accepted only
Tech City: Sunnyvale Tech
State/Province: CA Tech Postal Code: 94088
Tech Country: US
Tech Phone: +1.5105952002
Tech Email: contact@myprivateregistration.com
Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM
DNSSEC: unsigned
========================================================================
Bluetooth Headset Supply与您共享了相册。
邀请您观看 Bluetooth Headset Supply 的相册： BLUETOOTH HEADSETS1
< email.jpg >
BLUETOOTH HEADSETS1
2014年7月31日
提供者：Bluetooth Headset Supply
查看相册
播放幻灯片
来自 Bluetooth Headset Supply 的消息：
Dear Sirs,
This is from ENTERPRISE LTD. We are the factory in China, focus on making electronic products like HEADSETS, BLUETOOTH HEADSETS and BLUETOOTH SPEAKERS etc.., We have our product development team with product designer and engineer, so that we can development product for our own and also for our customers according to their concept and idea, If you are interested with our products, please feel free to contact us, we can offer you the competitive factory price and provide you our professional and efficient service.
Look forward to your reply soon.
Best regards,
Matthew
如果您在阅读此电子邮件时出现问题，请将以下地址复制并粘贴到您的浏览器中：要分享您的照片或在朋友与您分享照片时收到通知，请获取属于您自己的免费 Picasa 网络相册帐户。
< picasaweblogo-zh_CN.gif >
< email.jpg >
BLUETOOTH HEADSETS1
2014年7月31日
提供者：Bluetooth Headset Supply
查看相册
播放幻灯片
来自 Bluetooth Headset Supply 的消息：
Dear Sirs,
This is from ENTERPRISE LTD. We are the factory in China, focus on making electronic products like HEADSETS, BLUETOOTH HEADSETS and BLUETOOTH SPEAKERS etc.., We have our product development team with product designer and engineer, so that we can development product for our own and also for our customers according to their concept and idea, If you are interested with our products, please feel free to contact us, we can offer you the competitive factory price and provide you our professional and efficient service.
Look forward to your reply soon.
Best regards,
Matthew
如果您在阅读此电子邮件时出现问题，请将以下地址复制并粘贴到您的浏览器中：要分享您的照片或在朋友与您分享照片时收到通知，请获取属于您自己的免费 Picasa 网络相册帐户。
< picasaweblogo-zh_CN.gif >
PLEASE CALL HIM NOW *0107016277* THANK YOU ?
Attn: Your 2 Consignment Truck Boxes of $4.8Million United States Dollars we wish to inform you that our new diplomatic agent conveying the 2 consignment boxes valued the sum of $4.8 Million United States Dollars is currently stranded at your International airport now. We required you to reconfirm the following information below so that he can deliver your 2 consignment boxes to you today.
NAME: =a
ADDRESS: =
MOBILE NO.:=
NAME OF YOUR NEAREST AIRPORT:=
A COPY OF YOUR IDENTIFICATION :=
COUNTRY=
COMPANY REGISTRATION NO :EG58945
CODE NUMBER: 0140479
also make sure that you forward your Code Number and Company Re registration's to him because it is very important to enable him locate your package. Please do contact the diplomatic agent with the email below with the information required. Contact Person : Mr. janny king EMAIL; ( janny.king@ymail.com ) Tel CALL *0107016277* He is waiting to hear from you today with the information, NOTE: The Diplomatic agent does not know that the content of the 2 consignment boxes is $4.8Million United States Dollars and on no circumstances should you let him know the content. The consignments was moved from here as African Cloths, so never allow him to open the box on till its delivered to you.
(janny.king@ymail.com)
Best Regard,
Mr: Paul Henry
FEDEX Courier Company In Benin Republic
OFFICE NUMBER +22998083021
NAME: =a
ADDRESS: =
MOBILE NO.:=
NAME OF YOUR NEAREST AIRPORT:=
A COPY OF YOUR IDENTIFICATION :=
COUNTRY=
COMPANY REGISTRATION NO :EG58945
CODE NUMBER: 0140479
also make sure that you forward your Code Number and Company Re registration's to him because it is very important to enable him locate your package. Please do contact the diplomatic agent with the email below with the information required. Contact Person : Mr. janny king EMAIL; ( janny.king@ymail.com ) Tel CALL *0107016277* He is waiting to hear from you today with the information, NOTE: The Diplomatic agent does not know that the content of the 2 consignment boxes is $4.8Million United States Dollars and on no circumstances should you let him know the content. The consignments was moved from here as African Cloths, so never allow him to open the box on till its delivered to you.
(janny.king@ymail.com)
Best Regard,
Mr: Paul Henry
FEDEX Courier Company In Benin Republic
OFFICE NUMBER +22998083021
Rép : Change of fund beneficiary/ownership.10/03
Attention: Beneficiary.
Re - Change of Funds Ownership.
This is to bring to your notice that the President of Republic of Nigeria,President Goodluck Ebele Jonathan has constituted a 14 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. to settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him win the support of the foreign Countries for his second tenor in 2015 election.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below.
Name of Bank: TEXAS CHAMPION BANK
Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A.
Routing Number: 114914723
Account Number: 909009245
Account Name: Lawrence R. Larson
Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A.
But because of the elaborate global scam, I decided to contact you first for confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email.
Below is the information you are expected to re-confirm.
Full Name:
Address:
Nationality:
Sex:
Age:
Date of Birth:
Occupation:
Religion:
Home Phone No:................. Office Phone No.................... Cell Phone..................
Personal Email:
State of Origin:
Country:
Driver's license or any copy of Your Identity:
Please feel free to contact me here only for further clarifications regarding this matter.
Sincerely,
Mr. K. Assiwah-Cyril
Re - Change of Funds Ownership.
This is to bring to your notice that the President of Republic of Nigeria,President Goodluck Ebele Jonathan has constituted a 14 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Nigeria, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid. to settle all the Foreign debt after his recent visit & meeting with the American President Barack Obama of United States and other officials of the United Nation to enable him win the support of the foreign Countries for his second tenor in 2015 election.I am solely in charge of all foreign payments. At the commencement of my official responsibility geared towards payment to foreign beneficiaries. I received a letter that your unclaimed approved payment by the Central Bank of Nigeria which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin, it went further to say you signed a deed and an agreement with Lawrence R. Larson to become your beneficiary before your untimely death. Officially arrangement had been concluded for the approved funds transfer into the account below.
Name of Bank: TEXAS CHAMPION BANK
Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A.
Routing Number: 114914723
Account Number: 909009245
Account Name: Lawrence R. Larson
Account Address: 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A.
But because of the elaborate global scam, I decided to contact you first for confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted on behalf of Lawrence R. Larson to claim/receive your fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay. Send your responses to me immediately by email.
Below is the information you are expected to re-confirm.
Full Name:
Address:
Nationality:
Sex:
Age:
Date of Birth:
Occupation:
Religion:
Home Phone No:................. Office Phone No.................... Cell Phone..................
Personal Email:
State of Origin:
Country:
Driver's license or any copy of Your Identity:
Please feel free to contact me here only for further clarifications regarding this matter.
Sincerely,
Mr. K. Assiwah-Cyril
Dr Stewart Hartley
Your Kind Attention:
I know that this letter will be a surprising one to you. Firstly, I will like to introduce my self formally. I am Dr Stewart Hartley, Managing Director Alpha Bank. You are been officially contacted by me today because your Outstanding payment were Re-deposited into the "Federal Suspense Account" of Alpha Bank last week, because you did not forward your Claim as the Right beneficiary Well known to all. Please re-confirm and answer the above questions because Mr.Tim Parker and Mr.Rowland Somer came to our foreign payment department and submitted an application that you authorized your fund to be paid into the account of Union Bank of Switzerland (UBS) with Account number UBS-A943BDG99 with a report that you are now paralyzed as a result of the ghastly motor accident you had some months back.
(1) Did you at any time delegate any body not even from your family to claim your fund on your behalf?
(2) Were you involved in a motor accident?
(3) Are you aware or related to Mr.Tim Parker and Mr.Rowland Somer from your country?
After processing the application of this impostor's which they made known to us that they came from you, he succeeded in getting some required documents as proof to effect the transfer quickly, but we still doubt the authentication of the documents. Really this men were unexpected by me because their visit was impromptu. So i ask them why they came to me personally and they informed me that they where here to collect your Contract/Inheritance Bill Sum of (US$800,000,00) which rightfully belongs to you on your behalf. At this development unfolds, I asked who authorized them to come down to our office here for the Collection of this Payment andt they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Contract/Inheritance Funds is still in the "Federal Suspense Account" yet you sent this men to came for this funds on your behalf without notifying us in writting. We in this Bank do not understand why you sent this men to came for your payment on your behalf. If actually you want them to help you! at least you should have informed me as the Executive Director of this Bank. Honestly, it really baffles me that you took such decision without my consent. I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bona fide Beneficiary to this Funds. Kindly contact the remittance director Dr David Lawson via office email (aphabankmail@aol.com) to clarify on this issue before we make this Payment to this foreigners who came on your behalf. In receipt of this confidential Letter, If actually you want to receive this fund from the bank, I will use my position to assist you to make sure you receive this fund without any hitch, also to facilitate this transaction on your behalf, you are required to get back to me immediately you receive this Confidential Letter through the below information:
Your Full Name /Your Address/ Your Mobile Phone Number/ Sex/ Your Age and your Occupation.
As soon as he receive your response as I said, he will use his veto power and position to release your fund to you without much delay. I will be waiting to receive your response as we proceed. Thanks for your good understanding.
Best Regards,
Dr Stewart Hartley
for the Bank.
I know that this letter will be a surprising one to you. Firstly, I will like to introduce my self formally. I am Dr Stewart Hartley, Managing Director Alpha Bank. You are been officially contacted by me today because your Outstanding payment were Re-deposited into the "Federal Suspense Account" of Alpha Bank last week, because you did not forward your Claim as the Right beneficiary Well known to all. Please re-confirm and answer the above questions because Mr.Tim Parker and Mr.Rowland Somer came to our foreign payment department and submitted an application that you authorized your fund to be paid into the account of Union Bank of Switzerland (UBS) with Account number UBS-A943BDG99 with a report that you are now paralyzed as a result of the ghastly motor accident you had some months back.
(1) Did you at any time delegate any body not even from your family to claim your fund on your behalf?
(2) Were you involved in a motor accident?
(3) Are you aware or related to Mr.Tim Parker and Mr.Rowland Somer from your country?
After processing the application of this impostor's which they made known to us that they came from you, he succeeded in getting some required documents as proof to effect the transfer quickly, but we still doubt the authentication of the documents. Really this men were unexpected by me because their visit was impromptu. So i ask them why they came to me personally and they informed me that they where here to collect your Contract/Inheritance Bill Sum of (US$800,000,00) which rightfully belongs to you on your behalf. At this development unfolds, I asked who authorized them to come down to our office here for the Collection of this Payment andt they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Contract/Inheritance Funds is still in the "Federal Suspense Account" yet you sent this men to came for this funds on your behalf without notifying us in writting. We in this Bank do not understand why you sent this men to came for your payment on your behalf. If actually you want them to help you! at least you should have informed me as the Executive Director of this Bank. Honestly, it really baffles me that you took such decision without my consent. I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bona fide Beneficiary to this Funds. Kindly contact the remittance director Dr David Lawson via office email (aphabankmail@aol.com) to clarify on this issue before we make this Payment to this foreigners who came on your behalf. In receipt of this confidential Letter, If actually you want to receive this fund from the bank, I will use my position to assist you to make sure you receive this fund without any hitch, also to facilitate this transaction on your behalf, you are required to get back to me immediately you receive this Confidential Letter through the below information:
Your Full Name /Your Address/ Your Mobile Phone Number/ Sex/ Your Age and your Occupation.
As soon as he receive your response as I said, he will use his veto power and position to release your fund to you without much delay. I will be waiting to receive your response as we proceed. Thanks for your good understanding.
Best Regards,
Dr Stewart Hartley
for the Bank.
Jully Chinelo
Attention Dear,
This is to inform you that your $850,000,00 USD will be send to you via western union money transfer. Take note they will be sending $7.000 every day to you. Contact SIR. ROBERT CLACK western union supervisor and ask him to release your MTCN,and for your information,you would going to send them total sum of $95,for In co-reparation transfer charge.before you will have the access of the total sum of $1,500,000,00. And the financial western union payment canter has been mandated to issue out your payment and 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 the administrator payment need this details from you to process your payment:
Receiver name---------------
Country---------------------
City-----------------------
Tel-----------------------
Test ---------------
Answer----------------------
Copy of your id............
Contact him now on this
email address: (westenunionmoneytrans@live.com)
or Phone.+233546100907
Contact person SIR. ROBERT CLACK,
Comply now because as soon as you sent this required details to ROBERT CLACK he will start sending your payment by western union money transfer.
Regards,
Mrs.Jully Chinelo
This is to inform you that your $850,000,00 USD will be send to you via western union money transfer. Take note they will be sending $7.000 every day to you. Contact SIR. ROBERT CLACK western union supervisor and ask him to release your MTCN,and for your information,you would going to send them total sum of $95,for In co-reparation transfer charge.before you will have the access of the total sum of $1,500,000,00. And the financial western union payment canter has been mandated to issue out your payment and 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 the administrator payment need this details from you to process your payment:
Receiver name---------------
Country---------------------
City-----------------------
Tel-----------------------
Test ---------------
Answer----------------------
Copy of your id............
Contact him now on this
email address: (westenunionmoneytrans@live.com)
or Phone.+233546100907
Contact person SIR. ROBERT CLACK,
Comply now because as soon as you sent this required details to ROBERT CLACK he will start sending your payment by western union money transfer.
Regards,
Mrs.Jully Chinelo
Please accept this ($2,6m)
Attn:My Dear Friend,
Please accept this ($2,6m) as appreciation for your past effort.I have succeeded in moving those funds out of my country under the cooperation of a new partner as my formal arrangement to transfer the funds into your bank account fails.I did not forget your wonderful effort at that time and attempt,but it failed us some how. Get in touch with my accountant at Lagos Nigeria and she will release cheque of ($2,6m) which I kept for your compensation before I left my country for oversea investment. so get in touch with her now and instruct her where the draft/cheque will be posted/delivered. Contact her with the following information.
Your full name:_______________
postal address:_______________
Telephone number:_____________
Her name is Mrs.Rosemarry Richard, email ( mrsroserich@hotmail.com ) inform me once she release the cheque to you.
Regards,
Barr Baar Chiem
Please accept this ($2,6m) as appreciation for your past effort.I have succeeded in moving those funds out of my country under the cooperation of a new partner as my formal arrangement to transfer the funds into your bank account fails.I did not forget your wonderful effort at that time and attempt,but it failed us some how. Get in touch with my accountant at Lagos Nigeria and she will release cheque of ($2,6m) which I kept for your compensation before I left my country for oversea investment. so get in touch with her now and instruct her where the draft/cheque will be posted/delivered. Contact her with the following information.
Your full name:_______________
postal address:_______________
Telephone number:_____________
Her name is Mrs.Rosemarry Richard, email ( mrsroserich@hotmail.com ) inform me once she release the cheque to you.
Regards,
Barr Baar Chiem
Mr. Bojan Hillary
WESTERN UNION REMITTANCE DEPARTMENT.
078 AVENUE PAPE RASHIDI PAUL II,
01 B.P. 2020, COTONOU REPUBLIC DU BENIN
TELEPHONE : +229 68548951.
WEBSITE: WWW.WESTERNUNION.COM
Attention Dear Customer
WESTERN UNION HEAD OFFICE PLC BENIN DU REPUBLIC has finalize all the necessary arrangement and your fund ($4.6 USD) FOUR MILLION,SIX HUNDRED THOUSAND UNITED STATE DOLLAR has been approve by the border directors of Intl,remittance ECO BANK INTERNATIONAL plc. You will be receiving $5000 per day. Furthermore our attorney will go to the inland revenue tax office to obtain a letter of administration tax
clearance approval on your behalf from high Court. The most important requirement that we need from you is your full current information well noted and understood.
Your name___
Your address___
Direct phone number
phone number__
Please we required it very urgent and correct.
E-mail(w_ofbenin@yahoo.com)
Tel.+229 68548951.
Contact person: Mr. Felix Mtegbe
Best Regard
Mr. Bojan Hillary
078 AVENUE PAPE RASHIDI PAUL II,
01 B.P. 2020, COTONOU REPUBLIC DU BENIN
TELEPHONE : +229 68548951.
WEBSITE: WWW.WESTERNUNION.COM
Attention Dear Customer
WESTERN UNION HEAD OFFICE PLC BENIN DU REPUBLIC has finalize all the necessary arrangement and your fund ($4.6 USD) FOUR MILLION,SIX HUNDRED THOUSAND UNITED STATE DOLLAR has been approve by the border directors of Intl,remittance ECO BANK INTERNATIONAL plc. You will be receiving $5000 per day. Furthermore our attorney will go to the inland revenue tax office to obtain a letter of administration tax
clearance approval on your behalf from high Court. The most important requirement that we need from you is your full current information well noted and understood.
Your name___
Your address___
Direct phone number
phone number__
Please we required it very urgent and correct.
E-mail(w_ofbenin@yahoo.com)
Tel.+229 68548951.
Contact person: Mr. Felix Mtegbe
Best Regard
Mr. Bojan Hillary
YOUR PACKAGE REGISTERED CODE NO XGT442..3
CONTACT DHL COURIER COMPANY NIGERIA
MOSAFA BEN & COUNSELORS AT LAW
06 BP 1409 AKPAKPA DODOME
WEST AFRICA NIGERIA
EMAIL:(dhlcompany@webname.com)
PHONE:+2348161113834
Happy new Happy!!!
I have been waiting for you since to contact me for your Conformable Bank Draft of $14.5m United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Wilson the Director Bank of London told me that before the draft will get to your hand that it will expire. So I told him to Convert the $14.5m USD UNITED STATES DOLLARS to CASH payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till ending of December 2014
What you have to do now is to contact DHL COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium. The only money you will send to the DHL COURIER SERVICES to deliver your package direct to your postal Address in your country is ($125.00 US) One Hundred & Five United States Dollars only being Security Keeping Fee of the Courier Company so far.Again, don't be deceived by anybody to pay any other money except $125.00 US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.
You have to contact DHL COURIER SERVICES now for the delivery of your $14.5M USD with this information bellow;
Directors Name: Dr. Mosafa Ben
Companys Name:DHL COURIER SERVICES
Email Address: (dhlcompany@webname.com)
Tel: +2348161113834
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number after payment to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $125.00 US Dollars for their immediate action. Note this. The DHL COURIER SERVICES don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Don’t let them know that box contents money ok.
I am waiting for your urgent response.
SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
God bless you and your family.
SENATE ROSE ORLANDO
MOSAFA BEN & COUNSELORS AT LAW
06 BP 1409 AKPAKPA DODOME
WEST AFRICA NIGERIA
EMAIL:(dhlcompany@webname.com)
PHONE:+2348161113834
Happy new Happy!!!
I have been waiting for you since to contact me for your Conformable Bank Draft of $14.5m United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Wilson the Director Bank of London told me that before the draft will get to your hand that it will expire. So I told him to Convert the $14.5m USD UNITED STATES DOLLARS to CASH payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till ending of December 2014
What you have to do now is to contact DHL COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium. The only money you will send to the DHL COURIER SERVICES to deliver your package direct to your postal Address in your country is ($125.00 US) One Hundred & Five United States Dollars only being Security Keeping Fee of the Courier Company so far.Again, don't be deceived by anybody to pay any other money except $125.00 US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.
You have to contact DHL COURIER SERVICES now for the delivery of your $14.5M USD with this information bellow;
Directors Name: Dr. Mosafa Ben
Companys Name:DHL COURIER SERVICES
Email Address: (dhlcompany@webname.com)
Tel: +2348161113834
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number after payment to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $125.00 US Dollars for their immediate action. Note this. The DHL COURIER SERVICES don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Don’t let them know that box contents money ok.
I am waiting for your urgent response.
SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
God bless you and your family.
SENATE ROSE ORLANDO
Read And Reply ASAP!
Hello,
I have a proposal worth millions of dollars If Intrested, please contact me for more information.
I await your response.
Mr. Sven Neumann.
P.S- You can reach me on this email address: svenerikneumann1@gmail.com
I have a proposal worth millions of dollars If Intrested, please contact me for more information.
I await your response.
Mr. Sven Neumann.
P.S- You can reach me on this email address: svenerikneumann1@gmail.com
Saturday, October 4, 2014
Welcome To UBA Bank Of Africa Headquarters.
Welcome To UBA Bank Of Africa Headquarters.
We have finally arranged to transfer your Fund that worth the sum of ($25,000,000.00) Twenty Five Million united state dollars, through (UBA) online banking transfer, We were able to accomplish this with the help of IMF director Anderson Morgan and every necessary arrangement has been made successfully with the UN Agent Mr.Seay William. Here is the Contact information which you will use to contact Mr.George Gabriel Director from United Bank for Africa.
Contact Mr.George Gabriel.
Telephone: +229-68719431
Email: ( uba1bankforafrica@yandex.com )
Contact the (UBA BANK) with your full personal information Below.
1. Your full Name:_________
2. Your home Address: ________
3. Your Age & Sex: ____________
4. Your Occupation: ___________
5. Your Monthly Income: _______
6. Your Cell Phone: _________
7. Your State of Origin: ______
8. Your Country:______________
9. Your Scan Copy of Identity___
And also be informed that your fund is now in (UBA) Bank plc
Best Regards
Dr. Matt Kennedy
Email analysis :
==================================================================
NOTE : uba1bankforafrica@yandex.com
NOTE : Return-Path : < kennedymatt447@yahoo.com.au >
NOTE : Received : from [127.0.0.1] by nm41.bullet.mail.ne1.yahoo.com with NNFMP;
NOTE : Received : from [98.138.100.117] by nm41.bullet.mail.ne1.yahoo.com with NNFMP;
NOTE : Received : from [98.138.226.161] by tm108.bullet.mail.ne1.yahoo.com with NNFMP;
NOTE : Received : from [127.0.0.1] by omp1062.mail.ne1.yahoo.com with NNFMP;
NOTE : X-Yahoo-Newman-Property : ymail-4
NOTE : Message-Id : < *.*.*.JavaMail.yahoo@jws*.mail.ne1.yahoo.com >
NOTE : Mime-Version : 1.0
NOTE : Welcome To UBA Bank Of Africa Headquarters.
==================================================================
We have finally arranged to transfer your Fund that worth the sum of ($25,000,000.00) Twenty Five Million united state dollars, through (UBA) online banking transfer, We were able to accomplish this with the help of IMF director Anderson Morgan and every necessary arrangement has been made successfully with the UN Agent Mr.Seay William. Here is the Contact information which you will use to contact Mr.George Gabriel Director from United Bank for Africa.
Contact Mr.George Gabriel.
Telephone: +229-68719431
Email: ( uba1bankforafrica@yandex.com )
Contact the (UBA BANK) with your full personal information Below.
1. Your full Name:_________
2. Your home Address: ________
3. Your Age & Sex: ____________
4. Your Occupation: ___________
5. Your Monthly Income: _______
6. Your Cell Phone: _________
7. Your State of Origin: ______
8. Your Country:______________
9. Your Scan Copy of Identity___
And also be informed that your fund is now in (UBA) Bank plc
Best Regards
Dr. Matt Kennedy
Email analysis :
==================================================================
NOTE : uba1bankforafrica@yandex.com
NOTE : Return-Path : < kennedymatt447@yahoo.com.au >
NOTE : Received : from [127.0.0.1] by nm41.bullet.mail.ne1.yahoo.com with NNFMP;
NOTE : Received : from [98.138.100.117] by nm41.bullet.mail.ne1.yahoo.com with NNFMP;
NOTE : Received : from [98.138.226.161] by tm108.bullet.mail.ne1.yahoo.com with NNFMP;
NOTE : Received : from [127.0.0.1] by omp1062.mail.ne1.yahoo.com with NNFMP;
NOTE : X-Yahoo-Newman-Property : ymail-4
NOTE : Message-Id : < *.*.*.JavaMail.yahoo@jws*.mail.ne1.yahoo.com >
NOTE : Mime-Version : 1.0
NOTE : Welcome To UBA Bank Of Africa Headquarters.
==================================================================
Do Reach Me Back
Dear Friend,
I know you will be surprise to read my email I got your contact from your Country email domain Directory, apart from being surprise you may be skeptical to reply back to me because based on what is going on in the internet world one has to be very careful because a lot of scammer are out there to scam innocent citizen and this has made it very difficult for people to believe anything that comes through the internet but this is a different case.
lf you willing to show me your Trust and Honestly i think i will be able to work with you. To make this clear to you i will cover the expense from my side before the funds leaves to your country.
I am Lee Chan Liu. I am a Lawyer/ Attorney at law based in United Kingdom, am a solicitor to Mr Kurt Kahle a German who owned a private business school and also a German property magnate who died in AF4590 crash since 2000 along side with his entire family (with his 37-year-old wife and son Michael).
Please See this site yourself before we proceed,http://news.bbc.co.uk/1/hi/world/europe/859479.stm, I decided to contact you purely on the personal conviction of trust and confidence to assist in distributing the funds left behind by my client. which I helped him to deposit in a leading Finance Company here in United Kingdom Since he is no longer alive at the time of depositing the money the finance company was not aware that the consignment contain money. Being his attorney here, The finance company has issued me a notice to provide his next of kin or beneficiary to the consignment, otherwise the consignment would be CONFISCATED since nobody has come forward to lay claims on the consignment. since his death My search for his relative was not successful and My proposition to you is to seek your consent to present you as a relative/next-of-kin and beneficiary of my client.
So that the consignment can be deliver to you and we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be handed by me, All I require is your honest cooperation to enable us see this transaction through. I will appreciate if you can let me have the following to back up my claim, 1. FULL NAME 2. COUNTRY ADDRESS 3. OCCUPATION 4. PERSONAL DIRECT CELL PHONE 5. AGE This transaction will be executed under a legitimate arrangement that will protect you from any breach of the law If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential,I assure you that this is a risk-free business.A swift acknowledgement of the receipt of this mail would be appreciated, while I await your prompt response.
Please contact me to indicate your interest.
Sincere Regards,
Chan Lee liu. (Barrister at Law)
Email analysis :
==================================================================
NOTE : icae@libero.it
NOTE : anitakirk1k@yahoo.co.jp
NOTE : Received : from outrelay05.libero.it (outrelay05.libero.it. [212.52.84.106])
NOTE : Received : from outrelay06.libero.it (192.168.34.15) by outrelay05.libero.it (8.5.140.03)
NOTE : Received : from User (212.123.70.199) by outrelay06.libero.it (8.6.033)
NOTE : (authenticated as icae@libero.it)
NOTE : Return-Path : < icae@libero.it >
NOTE : Received-Spf : pass (212.52.84.106 as permitted sender) client-ip=212.52.84.106;
NOTE : X-Libjamoibt : 1933
NOTE : X-Libjamoibt : 1823
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Do Reach Me Back
==================================================================
I know you will be surprise to read my email I got your contact from your Country email domain Directory, apart from being surprise you may be skeptical to reply back to me because based on what is going on in the internet world one has to be very careful because a lot of scammer are out there to scam innocent citizen and this has made it very difficult for people to believe anything that comes through the internet but this is a different case.
lf you willing to show me your Trust and Honestly i think i will be able to work with you. To make this clear to you i will cover the expense from my side before the funds leaves to your country.
I am Lee Chan Liu. I am a Lawyer/ Attorney at law based in United Kingdom, am a solicitor to Mr Kurt Kahle a German who owned a private business school and also a German property magnate who died in AF4590 crash since 2000 along side with his entire family (with his 37-year-old wife and son Michael).
Please See this site yourself before we proceed,http://news.bbc.co.uk/1/hi/world/europe/859479.stm, I decided to contact you purely on the personal conviction of trust and confidence to assist in distributing the funds left behind by my client. which I helped him to deposit in a leading Finance Company here in United Kingdom Since he is no longer alive at the time of depositing the money the finance company was not aware that the consignment contain money. Being his attorney here, The finance company has issued me a notice to provide his next of kin or beneficiary to the consignment, otherwise the consignment would be CONFISCATED since nobody has come forward to lay claims on the consignment. since his death My search for his relative was not successful and My proposition to you is to seek your consent to present you as a relative/next-of-kin and beneficiary of my client.
So that the consignment can be deliver to you and we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be handed by me, All I require is your honest cooperation to enable us see this transaction through. I will appreciate if you can let me have the following to back up my claim, 1. FULL NAME 2. COUNTRY ADDRESS 3. OCCUPATION 4. PERSONAL DIRECT CELL PHONE 5. AGE This transaction will be executed under a legitimate arrangement that will protect you from any breach of the law If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential,I assure you that this is a risk-free business.A swift acknowledgement of the receipt of this mail would be appreciated, while I await your prompt response.
Please contact me to indicate your interest.
Sincere Regards,
Chan Lee liu. (Barrister at Law)
Email analysis :
==================================================================
NOTE : icae@libero.it
NOTE : anitakirk1k@yahoo.co.jp
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==================================================================
ATM
Ref: Attention: Dear Customer.
How are you? hope all is well with you and your family.I know that you might have forgotten about this your outstanding fund due to our mistake to delay the delivery up till now.I am writing to inform you that your file was found in our office today and we discovered that your cheque of $7.5 Million united state dollars have not been sent to you as it was instructed by our late boss Mrs. Victoria Crawford. We are very sorry for the mistake and the delay, please bear with us because the fault is from our former secretary who did not complete the instruction giving by our Boss.My dear, Note that your cheque has been convert into Master ATM Card to free it from Expiring. This is to tell you that the arrangement to deliver to you the $7.5 Million in ATM CARD is concluded today. Now Your ATM CARD is well packaged with every legal documents to cover it form not having any problem with any Office Authority or with your Federal Government and we have deposit your ATM Card with the conclusion to deliver it to your home as soon as you contact them with you current information.
1. Your Full name,________________
2. Your home Address,______________
3. Your current telephone number,______
4. A copy of your picture,_____________
5. Your age/sex,____________________
6. Your country,____________________
7. Your occupation,__________________
contact the ATM Center Director on this below
E-mail.(atmdepartmentbeninrepublic212@barid.com)
Contact Person; Rev Mike James
Tele Phone Number; +229 68 71 90 29 Please try to call him immediately to know when Your ATM CARD could be deliver to you.I wait for your update as soon as you have receive your ATM CARD Package.
Thanks and God Bless You.
Yours sincerely
Mr.Peter Okay
How are you? hope all is well with you and your family.I know that you might have forgotten about this your outstanding fund due to our mistake to delay the delivery up till now.I am writing to inform you that your file was found in our office today and we discovered that your cheque of $7.5 Million united state dollars have not been sent to you as it was instructed by our late boss Mrs. Victoria Crawford. We are very sorry for the mistake and the delay, please bear with us because the fault is from our former secretary who did not complete the instruction giving by our Boss.My dear, Note that your cheque has been convert into Master ATM Card to free it from Expiring. This is to tell you that the arrangement to deliver to you the $7.5 Million in ATM CARD is concluded today. Now Your ATM CARD is well packaged with every legal documents to cover it form not having any problem with any Office Authority or with your Federal Government and we have deposit your ATM Card with the conclusion to deliver it to your home as soon as you contact them with you current information.
1. Your Full name,________________
2. Your home Address,______________
3. Your current telephone number,______
4. A copy of your picture,_____________
5. Your age/sex,____________________
6. Your country,____________________
7. Your occupation,__________________
contact the ATM Center Director on this below
E-mail.(atmdepartmentbeninrepublic212@barid.com)
Contact Person; Rev Mike James
Tele Phone Number; +229 68 71 90 29 Please try to call him immediately to know when Your ATM CARD could be deliver to you.I wait for your update as soon as you have receive your ATM CARD Package.
Thanks and God Bless You.
Yours sincerely
Mr.Peter Okay
Baar Chieme
Attn:My Dear Friend,
Please accept this ($2,6m) as appreciation for your past effort.I have succeeded in moving those funds out of my country under the cooperation of a new partner as my formal arrangement to transfer the
funds into your bank account fails.I did not forget your wonderful effort at that time and attempt,but it failed us some how. Get in touch with my accountant at Lagos Nigeria and she will release cheque of ($2,6m) which I kept for your compensation before I left my country for oversea investment. so get in touch with her now and instruct her where the draft/cheque will be posted/delivered. Contact her with the following information.
Your full name:_______________
postal address:_______________
Telephone number:_____________
Her name is Mrs.Rosemarry Richard, email ( mrsroserich@hotmail.com) inform me
once she release the cheque to you.
Regards,
Barr Baar Chiem
Please accept this ($2,6m) as appreciation for your past effort.I have succeeded in moving those funds out of my country under the cooperation of a new partner as my formal arrangement to transfer the
funds into your bank account fails.I did not forget your wonderful effort at that time and attempt,but it failed us some how. Get in touch with my accountant at Lagos Nigeria and she will release cheque of ($2,6m) which I kept for your compensation before I left my country for oversea investment. so get in touch with her now and instruct her where the draft/cheque will be posted/delivered. Contact her with the following information.
Your full name:_______________
postal address:_______________
Telephone number:_____________
Her name is Mrs.Rosemarry Richard, email ( mrsroserich@hotmail.com) inform me
once she release the cheque to you.
Regards,
Barr Baar Chiem
Friday, October 3, 2014
ATTENTION STOP ALL FURTHER TRANSACTION
Dear Beneficiary:
I am Dr.Sarah Dada with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation. We have been able to track down so many of this Con artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. After proper investigations, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren't due to greed. These funds are now being retrieved and will be delivered to intended recipient. We also found a computer hard drive containing your email content and that of other victims. We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Nigeria have agreed that the total sum of USD68.4M (Sixty Eight Million, Four Hundred Thousand United States Dollars Only) be shared among the 342 email contacts found on the fraudster’s hard drive. This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Nigeria. You are therefore being compensated with the total sum $1,000,000.00 (ONE MILLION DOLLARS). We have made arrangement to provide secure Money transfer through internationally renowned Money Transfer Merchant Head quarters here in Lagos Nigeria to avoid misappropriation. Our workforce has been instructed to fully oversee the transfer process for security reasons.
Feel free to Contact the Head of Operations through the email addresses stated below for Confirmation of your information;
Contact Name : Robert Heller
Email:efccpayingunit@qq.com
Tel: +(234)-704-626-7418
Contact Mr. Robert Heller with your information to enable him commences the processing of your payment to avoid any delay in processing.
Best Regard,
Dr. Dr.Sarah Dada,
Director of Foreign Affairs.
Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos. Nigeria.
I am Dr.Sarah Dada with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation. We have been able to track down so many of this Con artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. After proper investigations, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren't due to greed. These funds are now being retrieved and will be delivered to intended recipient. We also found a computer hard drive containing your email content and that of other victims. We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Nigeria have agreed that the total sum of USD68.4M (Sixty Eight Million, Four Hundred Thousand United States Dollars Only) be shared among the 342 email contacts found on the fraudster’s hard drive. This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Nigeria. You are therefore being compensated with the total sum $1,000,000.00 (ONE MILLION DOLLARS). We have made arrangement to provide secure Money transfer through internationally renowned Money Transfer Merchant Head quarters here in Lagos Nigeria to avoid misappropriation. Our workforce has been instructed to fully oversee the transfer process for security reasons.
Feel free to Contact the Head of Operations through the email addresses stated below for Confirmation of your information;
Contact Name : Robert Heller
Email:efccpayingunit@qq.com
Tel: +(234)-704-626-7418
Contact Mr. Robert Heller with your information to enable him commences the processing of your payment to avoid any delay in processing.
Best Regard,
Dr. Dr.Sarah Dada,
Director of Foreign Affairs.
Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos. Nigeria.
CV : Looking for a suitable position
Career Application
Respected Sir or Madam,
Subject: Application for Supervisory Post in Recovery / Credit Risk Management / Administration
With 11 years of rich experience in leading financial institutions and banks, I am presently seeking for a challenging supervisory role where my previous work experience and expertise will be utilized and enhanced further.
Outline of my profile credentials:
More than 5 years of work experience in Gulf market. Expertise in in Recovery & Risk Management Operations, Credit Risk, Portfolio Management, Strategy Planning, MIS Reporting, Training-development and Client Relationship. Proven history in recovering debts and reducing debtor days for housing payments. Excellent competency in devising plans for Credit risk and recovery. Outstanding skills in monitoring and maintaining customer accounts. Possess strong problem solving and communication skills. Highly organized with ability to attain goals. A CV is attached with this letter for your kind perusal. I hope that you will provide me a prospect for a personnel meeting in order to further evaluate my candidature.
Sincerely,
Charanjeet Singh
Respected Sir or Madam,
Subject: Application for Supervisory Post in Recovery / Credit Risk Management / Administration
With 11 years of rich experience in leading financial institutions and banks, I am presently seeking for a challenging supervisory role where my previous work experience and expertise will be utilized and enhanced further.
Outline of my profile credentials:
More than 5 years of work experience in Gulf market. Expertise in in Recovery & Risk Management Operations, Credit Risk, Portfolio Management, Strategy Planning, MIS Reporting, Training-development and Client Relationship. Proven history in recovering debts and reducing debtor days for housing payments. Excellent competency in devising plans for Credit risk and recovery. Outstanding skills in monitoring and maintaining customer accounts. Possess strong problem solving and communication skills. Highly organized with ability to attain goals. A CV is attached with this letter for your kind perusal. I hope that you will provide me a prospect for a personnel meeting in order to further evaluate my candidature.
Sincerely,
Charanjeet Singh
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