With due respect,
By introduction, My Name is Mr. Naphtali Fordjour, a banker by profession From Ghana, currently holding the post of an external auditor in accounting, I need your urgent assistance in transferring the sum of Twenty-Five Million United State Dollar to your abroad account; this money has been dormant for years in our bank without claim and this bank will automatically transfer this fund to the bank treasury as unclaimed fund after this year if no one comes for it. Due to my position in this bank, I was called and asked to reveal a successor of some accounts in the bank; on the process, I found out some fund was left without indication of successor in the electronics' files and other book keeping file of the originator account. It was by then I assume it to be a great opportunity to contact you since you are a foreigner so that we can handle this deal together and get this fund transfer abroad for investment. I assure you that there are no risks involved in this transaction because it is something I studied very well and with my position in the bank, I have the right to register your information as the right owner in the bank electronically file and other bank keeping file documents. I hereby called for your urgent respond and upon your reply; I will direct you more on how this business will be executed and after the transfer 30% of the total fund
will be your share.
This is highly confidential as the success of this business depends on how secret it is kept based on my past experiences.
Yours sincerely,
Mr. Naphtali Fordjour.
Monday, October 6, 2014
MRS ESTATE
Dear Sir/Madam,
On behalf of the Board of Directors and Trustees,I wishes to notify you about your due inheritance funds of US$47.8 M which is ready for immediate release/transfer. For further information,please do respond to my private email: hammedsalm@yandex.com
Yours in Service
Mr. Hammed Salmi
(Procurement Officer)
On behalf of the Board of Directors and Trustees,I wishes to notify you about your due inheritance funds of US$47.8 M which is ready for immediate release/transfer. For further information,please do respond to my private email: hammedsalm@yandex.com
Yours in Service
Mr. Hammed Salmi
(Procurement Officer)
YOUR RESPONSE IS NEEDED URGENTLY
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
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
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
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