Mrs.joy David

Hello Dear Beneficiary,

This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other. Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world. We hereby inform you that the ATM card worth US$5.2, 000.000.00 has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund. Therefore you are warned to stop any further communication with anybody concerning your inheritance fund. Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the informations below for security reasons.The only money you are obliged to pay is the delivery charges only .

Contact the verification officer incharge of the delivery:

Name: Mrs.joy David
E-mail: infoatdeliver@gmail.com
Telephone +22968325958

Send them the following informations of yours for the conclusion of your ATM Card:

Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______

Regards,
Mr,paul mike

Contact Person: Michael William Thomas Brown (CEO)

Attn Dear,

I'm Mr. Henry Howard of IMF Nation Wide; We have finally arranged to transfer your $8,400,000.00USD through NEDBANK SOUTH AFRICA. We were able to accomplish this through the help of Sir Jerald Fox of FEDERAL HIGH COURT OF JUSTICE SOUTH AFRICAN and every necessary arrangement has been made successfully with the bank manager Michael William Thomas Brown (CEO) Contact him via his (nedbankm@gmail.com) with your information such as your phone number, address, Occupation, age and also with your bank details where to affect the transfer.

His contact information below,

Contact Person: Michael William Thomas Brown (CEO)
Block F, 6th Floor
Nedbank Sandton
135 Rivonia Road Sandown, 2196
email: nedbankbrown@gmail.com
Phone: +27 73544 6580

IMPORTANT NOTE: The charges has been paid, the only money they will require you to pay is the Official processing fee of the bank the sum of $240 dollars.

Call them on +27 73544 6580 if you have any question

Thanks and have a nice day.

Mr. Henry Howard
IMF Secretary

Email analysis :

NOTE : X-Msmail-Priority : Normal
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Return-Path : < test@atranscription.com.au >
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Message-Id : < *.*@blissmedia.com.au >
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from unknown (HELO mail.blissmedia.com.au) (119.31.231.238)
NOTE : Received : from User ([81.45.86.236]) by blissmedia.com.au
NOTE : Contact Person: Michael William Thomas Brown (CEO)

You have a new business inquiry from Dubai. (Tradekey Phishing)

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Phishing analysis :

CLICK : *Please Sign in here with your email-address and e-mail password to verify your account.
OPEN : http://adwordsoptimization.com/tradekey/index.html
SCREENSHOT :

ACTION : FILL FORM
ACTION : CLICK CONTINUE
REDIRECT : http://www.tradekey.com/

Email analysis :

NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html
NOTE : Message-Id : < ***@isp5.adminvps.ru >
NOTE : Return-Path : < marina.faleev@gmail.com >
NOTE : Received : from isp5.adminvps.ru ([2a01:4f8:201:385::2])
NOTE : Received : from skidosik by isp5.adminvps.ru with local (Exim 4.80.1)
NOTE : (envelope-from < marina.faleev@gmail.com >)
NOTE : X-Php-Originating-Script : 761:mailer.php
NOTE : Content-Transfer-Encoding : 8bit
NOTE : You have a new business inquiry from Dubai.

adwordsoptimization.com whois :

Domain Name: ADWORDSOPTIMIZATION.COM
Registrar URL: http://www.godaddy.com
Registrant Name: Andy Huang
Registrant Organization: AimVenture Corporation
Name Server: NS.INMOTIONHOSTING.COM
Name Server: NS2.INMOTIONHOSTING.COM
DNSSEC: unsigned

YOUR ATM CARD IS READY

Attention: Distinguished Beneficiary,

This is to let you know that we received a payment credit instruction from the Federal Government of Benin Republic to complete your payment via ATM Master Card with your full inheritance fund of Usd$1,500,000 million from the Benin Foreign reserve account with our bank. This is to officially inform you that (ATM Card/ DEBIT Card Number of (4020771010081010) has been credited in your favor, Your Personal Identification Number is 9200. The Card Value is ($1.5M USD) and your ATM CARD will be send to you through DHL delivering company. This email is to all the people that have been scammed in passed and Bank of Benin Republic with the World Bank officials have agreed to compensate you with the sum of One Million, Five Hundred Thousand US Dollars for the victim. This includes every foreign contractor that may have not received his or her contract sum and people that have had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to instability of governments. You are advised usd$2.500-$5,000.00 USD is permitted to withdrawal twice per day and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice around the world. You are advice to contact me back on my email ATM DEPARTMENTAL CENTRE so that I will forward all the details information for delivering of your card; all the legal documents are out and will be send to you once I hear from you.

With the following information;

Full Name: ------------------
Phone Number: ------------
Country: ----------------------
Occupation: ------------------
Sex: --------------------------
Age: ---------------------------

Your ATM CARD will be send through DHL delivering company so get back to me with your full information's before it will be late through my email address (info_atmcenter@yahoo.co.nz )

Thanks

Mr. Gomez Jeans
ATM DEPARTMENTAL CENTRE
louismigan@sobral.org
info_atmcenter@yahoo.co.nz

Attention Beneficiary, THE ONLY TRUTH ABOUT YOUR FUND TRANSFER.

From Barrister Hackett Jack
United Kingdom Nationality
Head Team of Legal Supervisor
Central Bank of Nigeria (CBN)
Website:www.cenbank.org
OUR REF: CBN/IRD/CBX/021/2014
CONTRACT #: MAV/NNPC/FGN/MIN/009.

Attention Beneficiary, THE ONLY TRUTH ABOUT YOUR FUND TRANSFER.

How are you doing today? Hope this mail will meet you in good health. in this transaction we are expected to sound with one voice and trust one another though we never meet one on one but remember that the world is now a global village and only trust can keep us going and grow positively in this transaction. With all due respect, I do not want you to see this as a kind of luring you into Scam neither do I persuading you but trying to make you understand the Real Reality of this US$3.5Million Scam Victim Compensation which has been Officially Awarded to you as the Beneficiary to Clean your Tears from what you have been going through in receiving of your Fund. I am Barrister Hackett Jack, United Kingdom Nationality click here http://www.s-g.pwp.blueyonder.co.uk/Pages/passport.jpg Right now I am in Nigeria working with the Apex Bank of Nigeria named Central Bank of Nigeria (CBN) on a special duty to help conduct a free and fair payment exercise to all debtors. Officially, it has been mandated by the World Governing Bodies, together with the Committee on International Debt and the Board of Foreign Winnings, Inheritance and Contract Review Panel, to release your overdue funds with immediate effect; with this exclusive Vide Transaction No.: WHA/EUR/204 and Transfer Allocation No.: HSBC/X44/701LN/WGB/GB, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate HSBC Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these Vital information’s , you qualified to confirm this PART PAYMENT VALUED US$3.5M directly into your Bank account with the help of the World Bank, IMF in conjunction with Federal Republic of Nigeria within the next 72hrs.Be informed that I have verified your payment file as directed to me, and your name is next on the list to facilitate your Fund Release. Be also informed that you are required to discontinue further communication with any other person(s) or office so as to avoid distortion of data; you are required to provide the above information for your transfer to take place through Bank to Bank Remittance directly from CENTRAL BANK OF NIGERIA Plc. Furthermore, For your Information: We receive several emails and other correspondences bordering on Advance Fee Fraud also known as 419 on a daily basis. 419 is a menace to the CBN. Scams are carried out by fraudulent people who plan to defraud gullible respondents Click here to be well educated on the issue of this menace: http://www.cenbank.org/419/ this message is coming from the Central Bank of Nigeria official website on www.cenbank.org and you are ONLY directed to reply to my private email address (barristerhackettjack@consultant.com) for follow up by me to avoid interferences and leakage. Please beware of impostors who send messages claiming to have originated from Central Bank, they are scam; visit the links here for more information.

Trusting to hear from you as soon as possible.

Best regards,
Barrister Hackett Jack
Head Legal Department
Central Bank Nigeria
barristerhackettjack123@yahoo.pt

Rép : Payment instruction to credit your account with the sum of US$10,000,000.00??

From the Desk Of: Dr.Brown Edward
Director International Remittance
Central Bank of Nigeria
Our Ref: CBN/IRD/TLX/03/144

Attention: Beneficiary,

Re: Payment instruction to credit your account with the sum of US$10,000,000.00??

This is to notify you that your over due contract funds has been gazette to be released, via key telex Transfer (KTT) direct wire transfer to you by the Senate house committee for foreign over due fund transfer. Meanwhile, a woman wrote to my office few days ago with a letter, claiming to be your True representative. All Over Due Inheritance/contract Funds winner prize have been recalled to Central Bank of Nigeria (CBN) Both Africa and Asia and USA, Europe.

Here are her information's
BANK: JPMORGAN CHASE & CO. - LA1-1908
ADDRESS: 2911 W. 70TH STREET, SHREVEPORT, LOUISIANA, U.S.A., 71108
Account Name: Elizabeth Rose Tolson
ROUTING NO: 065400137
ACCOUNT NO: 752649939
SWIFT CODE: CHASUS33
PERSONAL BANKER: MICHAEL COOPER

Please, do reconfirm to this office, as a matter of urgency if this woman is from you So that the Bank will not be held responsible for paying into the wrong account Name. Central Bank of Nigeria (CBN) has been approved and accredited by the Federal Ministry Of Finance and the Senate House committee for foreign over due fund, to pay all foreign Over due inheritance funds and contract to respective original beneficiaries this last quarter Payment of the year 2014.Base on the meeting held with the Governor and board of directors ofCentral Bank of Nigeria (CBN) on 06/10/2014. Meanwhile, you are advice to get back to my office immediately with the requested details to enable us have your correct details to wire your fund:

1.Your First/Middle & Last Name:
2.Your Full Office or Residential Address:
3.Your Original Country of Origin:
4.Age/Sex/Marital Status:
5.Position Held in Office:
6.Present Occupation:
7.Office Telephone/Fax:
8.Residential Tel/Fax & Mobile Line:
9.Banking Details:
10. The Official Amount Owed To You:
11. The Country Where you are expecting your claim from:
12.A certified Copy of your international passport or any scanned

However, we shall proceed to issue all payments details to the said Elizabeth Rose Tolson, if we do not hear from you within the next seven working days from today.

Your Sincerely,
Dr.Brown Edward
Director International Remittance
Central Bank of Nigeria.