Bonjour,
J'ai le plaisir de vous donner le Secret pour Devenir Riche Ce système révolutionnaire, vous permettra de gagner plus de 8 900 Euros à la place de votre petit salaire.
- Vous n'avez pas besoin d'être un expert sur internet
- Aucune expérience n'est requise.
- Vous n'avez pas besoin de vendre quelque chose.
- Aucun besoin de créer de site Web.
- Pas d'horaires. Zéro stress.
Profitez de cette mine, car Demain il sera trop tard...!
Pour plus d'information Regardez ces explications ici
A bientôt
Francés
Email analysis :
NOTE : Return-Path : < frances_lemoine@streetknowing.com >
NOTE : X-Remote : 96.45.20.147 (mail1.streetknowing.com)
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Message-Id : < *@streetknowing.com >
NOTE : Mime-Version : 1.0
NOTE : Received : from mail1.streetknowing.com (96.45.20.147)
NOTE : La recette qui vous menera a la fortune
streetknowing.com whois :
Domain Name: streetknowing.com
Registry Domain ID: 1882864953_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.moniker.com
Registrar URL: http://www.moniker.com
Updated Date: 2014-11-11T13:08:13.0Z
Creation Date: 2014-10-30T11:35:57.0Z
Registrar Registration Expiration Date: 2015-10-30T11:35:57.0Z
Registrar: Moniker Online Services LLC
Registrar IANA ID: 228
Registrar Abuse Contact Email: abuse@moniker.com
Registrar Abuse Contact Phone: +1.9546071294
Domain Status: ACTIVE
Registrant Name: Derek Sims
Registrant Street: 202 Essex Court
Registrant City: Portland
Registrant State/Province: OR
Registrant Postal Code: 97218
Registrant Country: US
Registrant Phone: +1.7864087980
Registrant Email: derekzsims@hotmail.com
Registry Admin ID:
Admin Name: Derek Sims
Admin Street: 202 Essex Court
Admin City: Portland
Admin State/Province: OR
Admin Postal Code: 97218
Admin Country: US
Admin Phone: +1.7864087980
Admin Email: derekzsims@hotmail.com
Tech Name: moniker.com tech department
Tech Organization: Moniker Online Services, LLC
Tech Street: 1800 SW 1st Avenue
Tech City: Portland
Tech Postal Code: 97201
Tech State/Province: OR
Tech Country: US
Tech Phone: +1.9546071294
Tech Email: tech@moniker.com
Name Server: ns1.streetknowing.com
Name Server: ns2.streetknowing.com
DNSSEC: unsigned
Thursday, November 20, 2014
ERRORS IN YOUR FILE.
Dear beneficiary,
Following the debt settlement agreement reached between World Bank and the United Nations Organization. A debt settlement Committee, namely World Bank Debt Settlement Committee was inaugurated to handle old bad debts owed to foreign Contractors including those who fell victims of Scams. The following are to benefit in the on going debts settlement projects, contractors with delayed contract payments, foreigners who fell victims to financial criminal activities such as internet scams and victims of kidnappers who lost their life. Your payment File Number WBDR055/A797/WA2014 is presently on my office desk for verification. l conducted an intensive search into your payment file and l discovered that you never executed any Contract or any of the above as to warrant your claims, l discovered that you were a victim of internet scam. l went through the documents in your payment file and discovered that your payment file is filed with fake papers. Having made my discovery l refused to disclose it to any member of the committees for confidentiality. From the look of things l realized that you have spent money in pursuance of the claim. l decided to contact you to have mutual business deal with you. With my position as one of the senior staff in this committee of debt settlement, l can rectify all the abnormalities in your payment file then recommend you among the beneficiaries on the on going global debts settlement and compensation program, meaning that if you agree with my condition, the funds will be paid to you, but you are to give me 40% of the total sum as soon as the money is paid and transferred to you. You must be someone to be trusted,therefore l need an assurance from you not to reveal this to anybody until the money is paid and transferred to you. l will use my position as one of the senior staff of this debts settlement committee, to rectify all the errors in your payment file, then pave way for the money to be paid and transfer to you. You are to receive the payment through one of the centers in east Asia, l will be able to rectify the errors in order to get the result we want. l will take care of procuring all the original documents we will need to backup this claim.
Please you must think and re-think before you reply this letter, if you think you can, then get back to me immediately.
I await for your immediate reply.
Yours Sincerely,
Mr. Bin Abdul Hamsa Aziz.
Email analysis :
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 50.96.123.46 ()
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Return-Path : < bdobbs@madison.k12.ga.us >
NOTE : Return-Path : BDOBBS@MADISON.K12.GA.US
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : 7bit
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NOTE : Message-Id : < *@gandalf.internal.mcsd >
NOTE : Received : from unknown (HELO gandalf.madison.k12.ga.us) (50.96.123.46)
NOTE : Received : from User (76.72.174.108) by gandalf.internal.mcsd (10.1.1.3)
NOTE : ERRORS IN YOUR FILE.
Following the debt settlement agreement reached between World Bank and the United Nations Organization. A debt settlement Committee, namely World Bank Debt Settlement Committee was inaugurated to handle old bad debts owed to foreign Contractors including those who fell victims of Scams. The following are to benefit in the on going debts settlement projects, contractors with delayed contract payments, foreigners who fell victims to financial criminal activities such as internet scams and victims of kidnappers who lost their life. Your payment File Number WBDR055/A797/WA2014 is presently on my office desk for verification. l conducted an intensive search into your payment file and l discovered that you never executed any Contract or any of the above as to warrant your claims, l discovered that you were a victim of internet scam. l went through the documents in your payment file and discovered that your payment file is filed with fake papers. Having made my discovery l refused to disclose it to any member of the committees for confidentiality. From the look of things l realized that you have spent money in pursuance of the claim. l decided to contact you to have mutual business deal with you. With my position as one of the senior staff in this committee of debt settlement, l can rectify all the abnormalities in your payment file then recommend you among the beneficiaries on the on going global debts settlement and compensation program, meaning that if you agree with my condition, the funds will be paid to you, but you are to give me 40% of the total sum as soon as the money is paid and transferred to you. You must be someone to be trusted,therefore l need an assurance from you not to reveal this to anybody until the money is paid and transferred to you. l will use my position as one of the senior staff of this debts settlement committee, to rectify all the errors in your payment file, then pave way for the money to be paid and transfer to you. You are to receive the payment through one of the centers in east Asia, l will be able to rectify the errors in order to get the result we want. l will take care of procuring all the original documents we will need to backup this claim.
Please you must think and re-think before you reply this letter, if you think you can, then get back to me immediately.
I await for your immediate reply.
Yours Sincerely,
Mr. Bin Abdul Hamsa Aziz.
Email analysis :
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 50.96.123.46 ()
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Return-Path : < bdobbs@madison.k12.ga.us >
NOTE : Return-Path : BDOBBS@MADISON.K12.GA.US
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NOTE : Received : from unknown (HELO gandalf.madison.k12.ga.us) (50.96.123.46)
NOTE : Received : from User (76.72.174.108) by gandalf.internal.mcsd (10.1.1.3)
NOTE : ERRORS IN YOUR FILE.
REPLY TO ME
Fund ( I.M.F ) Head Office #155,Abuja/Nigeria P.O. Box 3031.International Monetary Fund.
REF:-XVGNN82014
Dear Fund Beneficiary,
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr.George Michael, (I.M.F), a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria. All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and attention to our office payment accordingly. Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013. Your part payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) African Region immediately within the next 168hrs. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: 6011/fpn/code. Please, any time you receive a mail with the name Mr.George Michael, if there is CODE (6011/fpn/code) if the code is not written, please delete the massage from your box!You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (payment_org_cbn@ymail.com) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response.
Regards,
Mr.George Michael, (I.M.F)
Email analysis :
NOTE : X-Remote : 62.103.39.67 (host3.halkidiki.gov.gr)
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Return-Path : < wwwrun@host3.halkidiki.gov.gr >
NOTE : Received : from host3.halkidiki.gov.gr (62.103.39.67)
NOTE : Received : by host3.halkidiki.gov.gr
NOTE : REPLY TO ME
REF:-XVGNN82014
Dear Fund Beneficiary,
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr.George Michael, (I.M.F), a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk. We have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria. All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and attention to our office payment accordingly. Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013. Your part payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) African Region immediately within the next 168hrs. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: 6011/fpn/code. Please, any time you receive a mail with the name Mr.George Michael, if there is CODE (6011/fpn/code) if the code is not written, please delete the massage from your box!You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (payment_org_cbn@ymail.com) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response.
Regards,
Mr.George Michael, (I.M.F)
Email analysis :
NOTE : X-Remote : 62.103.39.67 (host3.halkidiki.gov.gr)
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Return-Path : < wwwrun@host3.halkidiki.gov.gr >
NOTE : Received : from host3.halkidiki.gov.gr (62.103.39.67)
NOTE : Received : by host3.halkidiki.gov.gr
NOTE : REPLY TO ME
ABOUT YOUR PENDING PAYMENT..
Dear Friend,
I must apologize that this letter is quite lengthy; please treat without prejudice. The ministry of finance could not endorse the payment of your inheritance entitlement because the channel in which you presented your claim to the Fund clearing Department was suspected as Ghost Claim. The word "Ghost claim" was coined in West Africa and in its simplest meaning, it refers to as any claim presented by an applicant without making a live appearance. The inheritance ghost claim channel was adopted by corrupt administrators in the early 70s; It is commonly used by politicians of today to loot and warehouse embezzled funds in offshore accounts with the help of foreign collaborators.
A claim application suspected to be "Ghost Claim" undergoes proper scrutiny since it was reported that starting from the 2nd republic to date, politicians have stolen and transferred millions of US Dollars to foreign accounts through inheritance channels. The successful use of ghost claims by administrators to award looted funds to their foreign counterparts was where the insight behind the African inheritance scam was derived. According to crime scientists, internet miscreants did expose the existence of ghost claims by using the same channel to perpetrate what is widely known as 'Advance Fee Fraud. I must bring to your notice that over a half dozen applicants had attempted to claim this fund over the years, which is also the reason I was mandated to verify the ORIGiNAL heir to this fund from all the applicants observed.
I find you trustworthy and as someone i can confine in; it's a sign of reverence that I have chosen to work with you amongst other applicants. Though, i am aware that you are equally NOT the original next of-Kin of the fund in question, but as the lead investigator, I will use my umpire immunity to bestow the fund on you without a hitch and my employers will not hesitate to present you to the Fund Clearing Department as the sole-beneficiary of the fund. If you would agree to split the fund 50%-50% with me, I will nominate you as the bonafide beneficiary and guide you accordingly to enable you receive the fund in less than two working weeks. If you're interested, please indicate your interest by providing your phone number for further details.
Thanks in anticipation; I hope to read from you at your earliest convenience.
Yours Faithfully,
ADEBOLAJI COLE.
Chief Investigator, Foreign Payment Division..
Federal Code Of Conduct Bureau.
Email analysis :
NOTE : Return-Path : < adebolajicole@yahoo.com >
NOTE : X-Remote : 176.31.240.189 (ks386073.kimsufi.com)
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Content-Type : text/plain
NOTE : Received : from ks386073.kimsufi.com (HELO astro-ro.fr) (176.31.240.189)
NOTE : Received : from IKEMEFUNA-PC (unknown [41.138.176.39])
NOTE : (Authenticated sender: test@astro-ro.fr) by astro-ro.fr (Postfix)
NOTE : ABOUT YOUR PENDING PAYMENT..
I must apologize that this letter is quite lengthy; please treat without prejudice. The ministry of finance could not endorse the payment of your inheritance entitlement because the channel in which you presented your claim to the Fund clearing Department was suspected as Ghost Claim. The word "Ghost claim" was coined in West Africa and in its simplest meaning, it refers to as any claim presented by an applicant without making a live appearance. The inheritance ghost claim channel was adopted by corrupt administrators in the early 70s; It is commonly used by politicians of today to loot and warehouse embezzled funds in offshore accounts with the help of foreign collaborators.
A claim application suspected to be "Ghost Claim" undergoes proper scrutiny since it was reported that starting from the 2nd republic to date, politicians have stolen and transferred millions of US Dollars to foreign accounts through inheritance channels. The successful use of ghost claims by administrators to award looted funds to their foreign counterparts was where the insight behind the African inheritance scam was derived. According to crime scientists, internet miscreants did expose the existence of ghost claims by using the same channel to perpetrate what is widely known as 'Advance Fee Fraud. I must bring to your notice that over a half dozen applicants had attempted to claim this fund over the years, which is also the reason I was mandated to verify the ORIGiNAL heir to this fund from all the applicants observed.
I find you trustworthy and as someone i can confine in; it's a sign of reverence that I have chosen to work with you amongst other applicants. Though, i am aware that you are equally NOT the original next of-Kin of the fund in question, but as the lead investigator, I will use my umpire immunity to bestow the fund on you without a hitch and my employers will not hesitate to present you to the Fund Clearing Department as the sole-beneficiary of the fund. If you would agree to split the fund 50%-50% with me, I will nominate you as the bonafide beneficiary and guide you accordingly to enable you receive the fund in less than two working weeks. If you're interested, please indicate your interest by providing your phone number for further details.
Thanks in anticipation; I hope to read from you at your earliest convenience.
Yours Faithfully,
ADEBOLAJI COLE.
Chief Investigator, Foreign Payment Division..
Federal Code Of Conduct Bureau.
Email analysis :
NOTE : Return-Path : < adebolajicole@yahoo.com >
NOTE : X-Remote : 176.31.240.189 (ks386073.kimsufi.com)
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Content-Type : text/plain
NOTE : Received : from ks386073.kimsufi.com (HELO astro-ro.fr) (176.31.240.189)
NOTE : Received : from IKEMEFUNA-PC (unknown [41.138.176.39])
NOTE : (Authenticated sender: test@astro-ro.fr) by astro-ro.fr (Postfix)
NOTE : ABOUT YOUR PENDING PAYMENT..
WORK AT HOME AND EARN MONEY
We are in urgent need of USA and Canada part-time representative.
KaiTai Industrial Limited is a Chinese based company. We import & export all consumer products, minerals, marketing frozen and refrigerated food products, electronics, toys, as well as in logistics services. Our suppliers and customers are located across more than 140 countries on six continents. Our multicultural workforce represents over 20 nationalities speaking more than 25 languages. Because of our broad global coverage and deep market knowledge, we are spreading into USA and Canada, because of this we need a representative in your city. We avail ourselves of this opportunity to approach you for the establishment of business relations with you. We are presently searching for Representatives Agents who can help us establish a medium of getting to our customers precisely USA and Canada.
Scope of Job: Receive Payments from clients.
commission per transaction:Salary
Applicant must be resident of USA and Canada.
Interested applicants should apply with the following information's below:
FULL NAMES:
CONTACT ADDRESS:
YOUR COMPANY NAME IF ANY:
PRESENT OCCUPATION:
AGE:
MOBILE PHONE:
OFFICE TEL:
Thanks in advance, as we look forward working with you.
Yours truly,
Mr. Chang Kwon
Marketing Manager,
NOTE:This will not affect your present occupation or location, It's a part time and full time job and pays well
Email analysis :
NOTE : X-Antivirus-Status : Clean
NOTE : X-Antivirus : avast! (VPS 141118-2, 11/18/2014), Outbound message
NOTE : X-Remote : 200.11.149.118 (reguladorpostal.gob.ve)
NOTE : X-Virus-Scanned : amavisd-new at ipostel.gob.ve
NOTE : Return-Path : < adminbp2@ipostel.gob.ve >
NOTE : Mime-Version : 1.0
NOTE : Content-Description : Mail message body
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : Received : from reguladorpostal.gob.ve (HELO mail.ipostel.gob.ve) (200.11.149.118)
NOTE : Received : from localhost (localhost [127.0.0.1]) by mail.ipostel.gob.ve (Postfix)
NOTE : Received : from mail.ipostel.gob.ve ([127.0.0.1]) by localhost (mail.ipostel.gob.ve
NOTE : Received : from localhost (localhost [127.0.0.1]) by mail.ipostel.gob.ve (Postfix)
NOTE : Received : from mail.ipostel.gob.ve ([127.0.0.1]) by localhost (mail.ipostel.gob.ve
NOTE : Received : from [192.168.2.101] (unknown [41.71.144.74]) by mail.ipostel.gob.ve
NOTE : RE:WORK AT HOME AND EARN MONEY
KaiTai Industrial Limited is a Chinese based company. We import & export all consumer products, minerals, marketing frozen and refrigerated food products, electronics, toys, as well as in logistics services. Our suppliers and customers are located across more than 140 countries on six continents. Our multicultural workforce represents over 20 nationalities speaking more than 25 languages. Because of our broad global coverage and deep market knowledge, we are spreading into USA and Canada, because of this we need a representative in your city. We avail ourselves of this opportunity to approach you for the establishment of business relations with you. We are presently searching for Representatives Agents who can help us establish a medium of getting to our customers precisely USA and Canada.
Scope of Job: Receive Payments from clients.
commission per transaction:Salary
Applicant must be resident of USA and Canada.
Interested applicants should apply with the following information's below:
FULL NAMES:
CONTACT ADDRESS:
YOUR COMPANY NAME IF ANY:
PRESENT OCCUPATION:
AGE:
MOBILE PHONE:
OFFICE TEL:
Thanks in advance, as we look forward working with you.
Yours truly,
Mr. Chang Kwon
Marketing Manager,
NOTE:This will not affect your present occupation or location, It's a part time and full time job and pays well
Email analysis :
NOTE : X-Antivirus-Status : Clean
NOTE : X-Antivirus : avast! (VPS 141118-2, 11/18/2014), Outbound message
NOTE : X-Remote : 200.11.149.118 (reguladorpostal.gob.ve)
NOTE : X-Virus-Scanned : amavisd-new at ipostel.gob.ve
NOTE : Return-Path : < adminbp2@ipostel.gob.ve >
NOTE : Mime-Version : 1.0
NOTE : Content-Description : Mail message body
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : Received : from reguladorpostal.gob.ve (HELO mail.ipostel.gob.ve) (200.11.149.118)
NOTE : Received : from localhost (localhost [127.0.0.1]) by mail.ipostel.gob.ve (Postfix)
NOTE : Received : from mail.ipostel.gob.ve ([127.0.0.1]) by localhost (mail.ipostel.gob.ve
NOTE : Received : from localhost (localhost [127.0.0.1]) by mail.ipostel.gob.ve (Postfix)
NOTE : Received : from mail.ipostel.gob.ve ([127.0.0.1]) by localhost (mail.ipostel.gob.ve
NOTE : Received : from [192.168.2.101] (unknown [41.71.144.74]) by mail.ipostel.gob.ve
NOTE : RE:WORK AT HOME AND EARN MONEY
GOOD NEWS
THE CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
CONTACT Our Ref: CBN/OHG/OXD1/09
Your Ref: ...............
TELEX: CENTRAL BANK.
PAYMENT FILE: CBN/BEN/09.
PAYMENT NOTIFICATION,
Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce my self formally as Mr.Godwin Emefiele, The Executive Governor of The Central Bank of Nigeria (CBN). I am officially contacting you today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN Central Bank Of Nigeria last week, because you did not forward your Claim as the Rightful beneficiary Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria. So has the singular right to carry out this delivery. Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to collect the Inheritance Bill in Sum of ($5 MILLION USD) which rightfully belongs to you, on your behalf. In respect of your unfinished transaction which you are unable to collect your fund. At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and 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 Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us. We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of this Fund. Honestly, it really baffles me that you took such decision without my consent, by and large we still have to consider the fact that as the rightful owner of the fund you still have your own rights too.
Here are the Documents, which they tendered to this Bank:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
Actually, these Documents, which they tendered to this Noble Bank, is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back and they promised to come back. As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds. Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to respond immediately to this email : with your full name, address and phone number for reconfirmation and immediate action. However, I want you to know that this fund will reach via bank to bank transfer, neither by any courier nor postage because we found out that there have been much Problems when trying to deliver this via courier services. Moreover the transferring bank will be introduced as soon as we confirmed from you if really you send those men to get your fund on your behalf. I also want you to know that the only fee attach to this fund which you must have to take of is the administrative charges and the paper work $90usd.So be informed.
OFFICIALLY SIGNED.
GOVERNOR OF CENTRAL BANK OF NIGERIA
GOVERNOR GODWIN EMEFIELE
Email analysis :
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 175.180.129.12 ()
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Transfer-Encoding : 7bitMessage-Id : < *@mail.wenjiang.com.tw >
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NOTE : Return-Path : < aaron@rnadvocate.com >
NOTE : Received : from unknown (HELO mail.wenjiang.com.tw) (175.180.129.12)
NOTE : Received : from [86.43.86.234] (helo=User)
NOTE : by mail.wenjiang.com.tw with esmtpa (Exim 4.69)
NOTE : (envelope-from < aaron@rnadvocate.com >)
NOTE : GOOD NEWS
OFFICE OF THE GOVERNOR
CONTACT Our Ref: CBN/OHG/OXD1/09
Your Ref: ...............
TELEX: CENTRAL BANK.
PAYMENT FILE: CBN/BEN/09.
PAYMENT NOTIFICATION,
Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce my self formally as Mr.Godwin Emefiele, The Executive Governor of The Central Bank of Nigeria (CBN). I am officially contacting you today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN Central Bank Of Nigeria last week, because you did not forward your Claim as the Rightful beneficiary Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria. So has the singular right to carry out this delivery. Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to collect the Inheritance Bill in Sum of ($5 MILLION USD) which rightfully belongs to you, on your behalf. In respect of your unfinished transaction which you are unable to collect your fund. At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and 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 Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us. We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of this Fund. Honestly, it really baffles me that you took such decision without my consent, by and large we still have to consider the fact that as the rightful owner of the fund you still have your own rights too.
Here are the Documents, which they tendered to this Bank:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
Actually, these Documents, which they tendered to this Noble Bank, is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back and they promised to come back. As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds. Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to respond immediately to this email : with your full name, address and phone number for reconfirmation and immediate action. However, I want you to know that this fund will reach via bank to bank transfer, neither by any courier nor postage because we found out that there have been much Problems when trying to deliver this via courier services. Moreover the transferring bank will be introduced as soon as we confirmed from you if really you send those men to get your fund on your behalf. I also want you to know that the only fee attach to this fund which you must have to take of is the administrative charges and the paper work $90usd.So be informed.
OFFICIALLY SIGNED.
GOVERNOR OF CENTRAL BANK OF NIGERIA
GOVERNOR GODWIN EMEFIELE
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GOOD TRANSACTION--
With due respect,
By introduction, My Name is Mr. Besong Denis, 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 is 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. Besong Denis
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NOTE : GOOD TRANSACTION--
By introduction, My Name is Mr. Besong Denis, 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 is 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. Besong Denis
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ATTENTION PLEASE
ATTENTION PLEASE
GOOD DAY? MY DEAR, PLEASE CONTACT MONEY GRAM OFFICE FOR YOUR FUNDS WORTH SUM OF $4.800, 000.00 HAS BEEN RELEASED AND THE TRANSFER BEGAN TODAY THROUGH MONEY GRAM OFFICE AND AMOUNT WHICH YOU WILL BE RECEIVING EACH DAY IS $8000.00 DAILY. SO CONTACT THE MANAGER IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT, MONEY GRAM OFFICES MANAGER NAME IS DR. JAVA JOHNSON,THEREFORE THE ONLY FEE YOU HAVE TO PAY THEM IS $75.00 THAT THEY WILL USE TO ACTIVATE OF YOUR PAYMENT FILE TO ENABLE YOU PICK YOUR FIRST PAYMENT TODAY OK. Email: (money.gramoffice65@yahoo.com.hk) OR CALL TEL: +22998451286
1. YOUR RECEIVER'S NAME=====
2. YOUR COUNTRY========
3. YOUR CITY========
4. YOUR TELEPHONE=======
5. YOUR SEX/AGE===========
6. YOUR ID PASSPORT=====
7. YOUR TEST QUESTION========
8. YOUR ANSWER=========
9. YOUR OCCUPATION=====
10.YOUR ADDRESS ====
PROMOTION OFFICER
YOURS SINCERELY,
NAMES: MRS.KIMBERLY ANDERSON,
WEBSITE: WWW.MONEYGRAM.COM.
Email:(money.gramoffice65@yahoo.com.hk)
ADDRESS:NO. 85 QUEEN RUE BPH141 KINGSTON STREET,
COTONOU
BENIN EC4V 4AB
SAVE TIME, SEND MONEY, EARN REWARDS! MONEYGRAM IS A SERVICE PEOPLE TRUST.
ANNIVERSARY DAY
THANK YOU FOR USING MONEY GRAM
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NOTE : Received : by 212.82.98.121; Wed, 19 Nov 2014 11:40:24 +0000
NOTE : ATTENTION PLEASE
GOOD DAY? MY DEAR, PLEASE CONTACT MONEY GRAM OFFICE FOR YOUR FUNDS WORTH SUM OF $4.800, 000.00 HAS BEEN RELEASED AND THE TRANSFER BEGAN TODAY THROUGH MONEY GRAM OFFICE AND AMOUNT WHICH YOU WILL BE RECEIVING EACH DAY IS $8000.00 DAILY. SO CONTACT THE MANAGER IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT, MONEY GRAM OFFICES MANAGER NAME IS DR. JAVA JOHNSON,THEREFORE THE ONLY FEE YOU HAVE TO PAY THEM IS $75.00 THAT THEY WILL USE TO ACTIVATE OF YOUR PAYMENT FILE TO ENABLE YOU PICK YOUR FIRST PAYMENT TODAY OK. Email: (money.gramoffice65@yahoo.com.hk) OR CALL TEL: +22998451286
1. YOUR RECEIVER'S NAME=====
2. YOUR COUNTRY========
3. YOUR CITY========
4. YOUR TELEPHONE=======
5. YOUR SEX/AGE===========
6. YOUR ID PASSPORT=====
7. YOUR TEST QUESTION========
8. YOUR ANSWER=========
9. YOUR OCCUPATION=====
10.YOUR ADDRESS ====
PROMOTION OFFICER
YOURS SINCERELY,
NAMES: MRS.KIMBERLY ANDERSON,
WEBSITE: WWW.MONEYGRAM.COM.
Email:(money.gramoffice65@yahoo.com.hk)
ADDRESS:NO. 85 QUEEN RUE BPH141 KINGSTON STREET,
COTONOU
BENIN EC4V 4AB
SAVE TIME, SEND MONEY, EARN REWARDS! MONEYGRAM IS A SERVICE PEOPLE TRUST.
ANNIVERSARY DAY
THANK YOU FOR USING MONEY GRAM
Email analysis :
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NOTE : Received : from [127.0.0.1] by omp1016.mail.ir2.yahoo.com with NNFMP;
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NOTE : ATTENTION PLEASE
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