INTERNATIONAL FUNDS AUDIT UNIT
Address: Audrey House
16 -20 Ely Place
London, England EC1N 6SN
Tel: +44 703 190 6783
OUR REF: US/NF/UN/XX2014
DATE 3/12/2014
Attn:Honorable Beneficiary,
We write to inform you that Series of meetings have been held over the past 2weeks with the Secretary General of the United Nations Organization, International Community Board and U.S.Department of State and Africa Union Organization this ended last week. Meanwhile you should know that this is the last quarter payment of the year 2014 so you have to hasting up and receive your payment through ATM Card worth of $30.5million Dollars. During the meeting, this organization discovered that you have not received your funds due to past corrupt Governmental Officials who almost held the fund to themselves for their own selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. Remember you are not going to pay delivery charges the bank will pay for the delivery fee the only money you have to pay is activation fee of $410 to enable the bank activate your ATM Card you to start making withdrawals. The International Community Board Committee enhanced by the United Nations/ U.S.Department of State and Africa Union Organization have successfully passed a payment mandate to the Liberty Trust Bank Washington to clear all over due Contract funds Today you have to contact the paying bank in united state of America to receive your fund with this information. Bellow.
CUSTOMERS SERVICE for the release of your ATM CARD EMAIL (libertytrustbank2002@yahoo.es)BANK NAME LIBERTY TRUST BANK U S A CONTACT PERSON MR, STEVEN JONES. PAYMASTER GENERAL PHONE; 206 414 0710
Remain Bless
Yours faithfully
Mrs. Theresa .E. Lewis
Assistance Secretary United Nation
Liaison Office ,REGIONAL HQ LONDON
Email analysis :
NOTE : theresalewis117@yahoo.pt
NOTE : X-Yahoo-Newman-Property : ymail-3
Friday, December 5, 2014
FUNDS RELEASE ORDER
DEBT PAYMENT OFFICE
Verification Department
Whitehall Court,
Porto-Novo, SW1A 2EL
Benin Republic.
FUNDS RELEASE ORDER
This is to officially bring to your notice that your $20.5million placed on hold by AFRICAN DEVELOPMENT BANK (adb) has been approved for the release today after a long time investigations by the house of the Lords committee on terrorism and fraud.Your Fund is now free to be released to you with out any further delay. Be inform that nobody is to be given preferential treatment rather it is first to respond first to be paid. Finally, specify the amount you are being owed if there is any mistake You are advise to contact Dr. Willy James. office immediately via our emails below and let him know about this notification letter.
Contact person; Dr. Willy James.
E-mail: ( afdb@consultant.com )
AFRICAN DEVELOPMENT BANK
Yours faithfully,
Dr Sam Udor.
Payment Co-coordinator.
Verification Department
Whitehall Court,
Porto-Novo, SW1A 2EL
Benin Republic.
FUNDS RELEASE ORDER
This is to officially bring to your notice that your $20.5million placed on hold by AFRICAN DEVELOPMENT BANK (adb) has been approved for the release today after a long time investigations by the house of the Lords committee on terrorism and fraud.Your Fund is now free to be released to you with out any further delay. Be inform that nobody is to be given preferential treatment rather it is first to respond first to be paid. Finally, specify the amount you are being owed if there is any mistake You are advise to contact Dr. Willy James. office immediately via our emails below and let him know about this notification letter.
Contact person; Dr. Willy James.
E-mail: ( afdb@consultant.com )
AFRICAN DEVELOPMENT BANK
Yours faithfully,
Dr Sam Udor.
Payment Co-coordinator.
Get Back To Me.
Greeting to you,
I am Mr Kennedy Milton, a personal account manager to Late Engr. Hernandez , who died with his family without no tress of any family member and no one coming to claim his fund (GBPS ?3.2M) deposited in our Bank. I have been mandated by the Bank management to present his relative, I have been searching through notary register of his country here all to no avail. You have the same last name with my late client so I wish to present you to the Bank as his only relative and next of kin.
Send me below info:
Full Name:
Full Address:
Phone No:
Occupation:
kindly contact me for more details, terms and condition shall be clarified upon your response. Send all your further replies through my private here Email: miltonkeddy@outlook.com I wait for your prompt response. As we will share the GBPS ?3.2M after the Money has been transferred to you.
My regards,
Mr. Kennedy Milton
Email: miltonkeddy@outlook.com
I am Mr Kennedy Milton, a personal account manager to Late Engr. Hernandez , who died with his family without no tress of any family member and no one coming to claim his fund (GBPS ?3.2M) deposited in our Bank. I have been mandated by the Bank management to present his relative, I have been searching through notary register of his country here all to no avail. You have the same last name with my late client so I wish to present you to the Bank as his only relative and next of kin.
Send me below info:
Full Name:
Full Address:
Phone No:
Occupation:
kindly contact me for more details, terms and condition shall be clarified upon your response. Send all your further replies through my private here Email: miltonkeddy@outlook.com I wait for your prompt response. As we will share the GBPS ?3.2M after the Money has been transferred to you.
My regards,
Mr. Kennedy Milton
Email: miltonkeddy@outlook.com
Hello dear
Hello
My name is Roseanna Martins, i am a banker, and I sent you letter a month ago, but I'm not sure you received it, what his email fast, because I have not heard from you, this is the reason why I repeat.
I am in possession of documents that my late client made deposit, This will be my chance in a certain number 7.5 million euros in offshore accounts, Are you ready to be my partner? If everything is in ok with you, could you Please write me back and give me your mobile phone so we can discuss about it.
Sincerely.
Roseanna.
flordossa2@yahoo.co.jp
f.d@terra.com
My name is Roseanna Martins, i am a banker, and I sent you letter a month ago, but I'm not sure you received it, what his email fast, because I have not heard from you, this is the reason why I repeat.
I am in possession of documents that my late client made deposit, This will be my chance in a certain number 7.5 million euros in offshore accounts, Are you ready to be my partner? If everything is in ok with you, could you Please write me back and give me your mobile phone so we can discuss about it.
Sincerely.
Roseanna.
flordossa2@yahoo.co.jp
f.d@terra.com
Rép :Your Atm Master Card Arrived Kansas City International Airport USA
Office of Paymaster General of Nigeria
Presidential Villa
Abuja Nigeria
+234-806-883-9829
Attn: ATM Master Card Beneficiary.
Dear Beneficiary
This is to inform your officially that Nigeria Government have dispatched your ATM CARD worth $5.5million from Nigeria since Thursday morning to our Director Offshore Payment in United States of America which is KANSAS CITY. You must immediately contact the payment officer immediately so that your ATM CARD will be delivered to you immediately and he will direct you on the final step of claiming your card.We took this step to avoid fraud or delays in delivery of your card.
Contact Person:MR DENNIS ANTHONY
Director Offshore Payment Center United States
Office Address :North Rhode Island Street Kansa, United States
Tel:+1-757-809-7419
Email:payment101@zing.vn
Update my office as soon as you must have obtain your ATM CARD from Mr Dennis Anthony in KANSAS as instructed above to enable us erase your name from the file of unpaid contractor.
Sincerely.
Dr Ibrahim Dankwambo
Paymaster General of Nigeria
Email analysis :
NOTE : payment1091@zing.vn
NOTE : payment101@zing.vn
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < payment1091@zing.vn >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 195.42.210.9 (customer-relay.songnetworks.se)
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received : from customer-relay.songnetworks.se (195.42.210.9)
NOTE : Received : from User (unknown [91.95.20.175])
NOTE : by customer-relay.songnetworks.se (Postfix)
NOTE : Rép :Your Atm Master Card Arrived Kansas City International Airport USA
Presidential Villa
Abuja Nigeria
+234-806-883-9829
Attn: ATM Master Card Beneficiary.
Dear Beneficiary
This is to inform your officially that Nigeria Government have dispatched your ATM CARD worth $5.5million from Nigeria since Thursday morning to our Director Offshore Payment in United States of America which is KANSAS CITY. You must immediately contact the payment officer immediately so that your ATM CARD will be delivered to you immediately and he will direct you on the final step of claiming your card.We took this step to avoid fraud or delays in delivery of your card.
Contact Person:MR DENNIS ANTHONY
Director Offshore Payment Center United States
Office Address :North Rhode Island Street Kansa, United States
Tel:+1-757-809-7419
Email:payment101@zing.vn
Update my office as soon as you must have obtain your ATM CARD from Mr Dennis Anthony in KANSAS as instructed above to enable us erase your name from the file of unpaid contractor.
Sincerely.
Dr Ibrahim Dankwambo
Paymaster General of Nigeria
Email analysis :
NOTE : payment1091@zing.vn
NOTE : payment101@zing.vn
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < payment1091@zing.vn >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 195.42.210.9 (customer-relay.songnetworks.se)
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received : from customer-relay.songnetworks.se (195.42.210.9)
NOTE : Received : from User (unknown [91.95.20.175])
NOTE : by customer-relay.songnetworks.se (Postfix)
NOTE : Rép :Your Atm Master Card Arrived Kansas City International Airport USA
Urgent Reply
My Dearest One
I am called Mrs. Rita KOKOU, I am suffering from Cancer of the Throat since 3 years and half now unfortunately, my attending physician has just informed me that I am in full final phase and that my days are close because of my degraded enough health status. I am a widow, my husband died in a traffic accident two years ago with our two children. My major concern is to make a success of this donation with you before my death to immortalize my heart on ground with the fact, the reason I contact you is that I wish to donate part of my goods which I have nobody who could inherit.
I almost sold all my business of which a company of wood export and an Iron and steel industry in Africa and also in Benin Republic West Africa. I want a large part of these collected funds to be donated to various associations in humanity, such as orphans and the poor I am donating the sum of $3.5Million at present my Own account is in Benin Republic in correspondence bank with (BAB), my last wish is to donate this fund to the poor through you.
You should contact me on my private E-mail: (mrs.rita_k@yahoo.fr) for more details if you are interested to handle this donation.
Yours Faithfully,
Mrs. Rita KOKOU.
Email analysis :
NOTE : ritakokou65@ok.net
NOTE : mrs.rita_k@yahoo.fr
NOTE : 0.0 LOTS_OF_MONEY Huge... sums of money *
NOTE : 2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From *
NOTE : 0.0 XFER_LOTSA_MONEY Transfer a lot of money *
NOTE : 0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases *
NOTE : 3.7 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
NOTE : X-Greylist : Sender succeeded SMTP AUTH, not delayed by milter-greylist-4.5.7
NOTE : (smtp4.ofs.edu.sg [10.1.0.188]); Fri, 05 Dec 2014 05:45:28 +0800 (SGT)
NOTE : Received : from smtp4.ofs.edu.sg (smtp4.ofs.edu.sg. [203.117.131.53])
So technically, this website ofs.edu.sg who is an independent K-12 International School for expatriate families in Singapore relay this scam.
NOTE : Received : from [141.105.71.151] ([141.105.71.151])
NOTE : (authenticated bits=0) by smtp4.ofs.edu.sg (8.14.4/8.13.0)
NOTE : Urgent Reply
I am called Mrs. Rita KOKOU, I am suffering from Cancer of the Throat since 3 years and half now unfortunately, my attending physician has just informed me that I am in full final phase and that my days are close because of my degraded enough health status. I am a widow, my husband died in a traffic accident two years ago with our two children. My major concern is to make a success of this donation with you before my death to immortalize my heart on ground with the fact, the reason I contact you is that I wish to donate part of my goods which I have nobody who could inherit.
I almost sold all my business of which a company of wood export and an Iron and steel industry in Africa and also in Benin Republic West Africa. I want a large part of these collected funds to be donated to various associations in humanity, such as orphans and the poor I am donating the sum of $3.5Million at present my Own account is in Benin Republic in correspondence bank with (BAB), my last wish is to donate this fund to the poor through you.
You should contact me on my private E-mail: (mrs.rita_k@yahoo.fr) for more details if you are interested to handle this donation.
Yours Faithfully,
Mrs. Rita KOKOU.
Email analysis :
NOTE : ritakokou65@ok.net
NOTE : mrs.rita_k@yahoo.fr
NOTE : 0.0 LOTS_OF_MONEY Huge... sums of money *
NOTE : 2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From *
NOTE : 0.0 XFER_LOTSA_MONEY Transfer a lot of money *
NOTE : 0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases *
NOTE : 3.7 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
NOTE : X-Greylist : Sender succeeded SMTP AUTH, not delayed by milter-greylist-4.5.7
NOTE : (smtp4.ofs.edu.sg [10.1.0.188]); Fri, 05 Dec 2014 05:45:28 +0800 (SGT)
NOTE : Received : from smtp4.ofs.edu.sg (smtp4.ofs.edu.sg. [203.117.131.53])
So technically, this website ofs.edu.sg who is an independent K-12 International School for expatriate families in Singapore relay this scam.
NOTE : Received : from [141.105.71.151] ([141.105.71.151])
NOTE : (authenticated bits=0) by smtp4.ofs.edu.sg (8.14.4/8.13.0)
NOTE : Urgent Reply
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