Tuesday, December 9, 2014

ELAINE ASSOCIATES & Co.

ELAINE ASSOCIATES & Co.
SOLICITORS AND ADVOCATES
EMAIL: (barristerelaine@writeme.com)
Samuel Asabia House 35,
Marina, Lagos,
Nigeria
Logistics Unit,
Our Ref: SIB1000732985761

My name is barrister ELAINE MARTINS (Esq), I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business for both business and investment purposes. I am the Personal Attorney to late Mr. Morris Thompson an American citizen who was a businessman in my country Nigeria but unfortunately he died in an air crash of Alaska Airlines Flight 261 which was a scheduled international passenger flight on January 31, 2000 from Lic. Gustavo Díaz Ordaz International Airport in Puerto Vallarta, Mexico, where he went on vacation to Seattle-Tacoma International Airport in Seattle, Washington, with an intermediate stop at San Francisco International Airport in San Francisco California Before the crash, Mr. Morris Thompson an old business man in my country Nigeria who served as a Commissioner of the Bureau of Indian Affairs from 1973 to 1976 made a fixed deposit valued worth the sum of $20,000,000.00USD (TWENTY MILLION UNITED STATE DOLLARS) with the old DEFUNT STANDARD TRUST BANK OF NIGERIA and upon maturity in the year 2008 several notice was sent to reach any of family members, but there where no response up till date and no one has been able to identify or be reached as a relative to late Mr. Morris Thompson who die with his wife Thelma and only daughter Sheryl who is the only next of kin to his estate. One of the reason why I contacted you is, according to the laws of my country at the expiration of 6 years without any one presented by me his personal attorney as the next of kin to his estate and for the release of this fund, these funds will be reverted to the federal government treasury account (FEDERAL REPUBLIC NIGERIA GOVERNMENT ACCOUNT. Against this backdrop, I needed a foreigner to assist me in getting this fund out from the government account because due to bad leaders/government we have in Africa, this fund will not be utilized but will be diverted into personal account of famous and top political officers in the country rather than using it for proper investment that will promote economic growth and development in the country or rather for charity works. So please I will like you as a foreigner to stand as the next of kin to my late client Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE? I want you to know that this is a legal transaction as I have had all the process outlined for the progress of this transaction. As his barrister, I will prepare the necessary documents that will back up the claim as the next of kin to Mr. Morris Thompson and the most important thing needed is truth and trust for both of us to enable us achieve our goal. FIRST WHAT IS TO BE DONE? Your provide me with the below information and attached a copy of your identification while replying this email

[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:

Also be informed that this Transaction will take us just 5-10 working days only to be accomplished beginning from when I receive the above information from you. I will file an application to the bank on your behalf once I received your information and also secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legal and legitimate process is applied Please note that utmost secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred into your nominated bank account we WILL SHARE IT IN THE RATIO of 50% for me, 45% for you and the balance 5% will be use to pay for any expenses incurred in getting the fund released to you. I will prefer that you reach me via this email address: (barristerelaine@writeme.com) Your earliest response to this offer will be appreciated so that I can tell you more this transaction.

Best Regards
Barrister Elaine M.
barristerelainem@gmail.com

GOOD NEWS.

INTERNATIONAL MONETARY FUND (IMF),
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS3W2013

FASN: OSB/629578/NIG/GFS63G

Dear Sir/Ma,

CONGRATULATIONS!! YOUR WITHHELD FUND {US$15,500.000.000} HAS BEEN APPROVED.

While I.M.F serving almost all the countries of the world, we’re obligated to comply with both Domestic and International Financial Laws, which requires us to verify your identity prior to sending or receiving wire transfer to or fro nations. Please understand that this procedure is crucial for preventing financing terrorism and organized crime throughout the world. Today the Global Financial Stability Report, a quarterly publication launched to review a regular assessment of global Pending Foreign Payments, reviewed that your contract/inheritance fund US$15,500.000.00 which was seized and confiscated on Tuesday, July 10, 2012 by the Global Illicit Financial Team as it was tagged suspicious fund transfer was proven to be a legal fund, free from any illegal business and civil, criminal, or financial crime.

In view to the verification process and survey in the Joint Annual Meetings of the Boards of Governors of the IMF, the World Bank and other key International Financial Intelligence Agencies, it has been showed that you have fully complied with the International statutory provision for payment of Huge Funds under Article 102, section 36, SS 1a-2b of the 2012 International Financial and Allied Matters Act. Prior to this effect, an irrevocable fund transfer authorization letter has bee sent to the remitting bank "Chartered Standard Bank Plc" to commence with the fund transfer as appropriate to you as the beneficiaries at no cost with Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS63G.

With all due respect Sir/Ma, we apologize for the inconveniences and pains this delay might have caused you and note that your fund US$15,500,000.00 {Fifteen Million Five Hundred Thousand Dollars} shall be release to you at no cost. Kindly contact; Mr. Peter Sands of Standard Chartered Bank Plc, Email: {customercare@charteredstandardgroups.com} with your Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS63G, as your fund transfer order has been forward to their bank and you are only required to re-confirm the following; 1) Full Name:.....2) Contact Address:.... 3) Tel:... for verification reasons only. Any hesitation or procrastination in following up as advised herewith might endanger the transfer of your fund US$15,500,000.00 into your designated Bank account within three Bank working days. Thanks and congratulations.

Faithfully;
cc: James Roaf,
Senior Regional Representative (I.M.F).
Cc: Christine Lagarde
Managing Director (I.M.F).
cc: Peter Sands,
Standard Chartered Bank Plc
Email: customercare@charteredstandardgroups.com

Monday, December 8, 2014

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

MARTINS WOOD & ASSOCIATES(tm)

MARTINS WOOD & ASSOCIATES SOLICITORS AND ADVOCATES Equity and Justice Office, plot 234 GRA Apapa Lagos, Nigeria. EMAIL: (martinswood169@yahoo.pl) My name is barrister MARTINS WOOD (Esq), I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business for both business and investment purposes. like I said, I am Barrister MARTINS WOOD. (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a businessman in my country Nigeria but unfortunately he died in an air crash of Alaska Airlines Flight 261 which crashed on January 31st 2007,including his wife and only daughter. Before the crash, Mr. Morris Thompson made a fixed deposit value of $20,000,000.00USD (TWENTY MILLION UNITED STATE DOLLARS) with the old STANDARD TRUST BANK OF NIGERIA Upon maturity several notice was sent to him, but there where no response. After a months or two found out that Mr. Morris Thompson and his family died in the plane crash that happened. Further investigation being his personal attorney, proved that Mr. Morris Thompson's one and only next of kin was his daughter who died with him in the crash. I have made several contacts for any of his relative or family member but there is no response coming forth What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to federal government treasury account (FEDERAL REPUBLIC NIGERIA GOVERNMENT ACCOUNT) if nobody applies to claim the funds. Against this backdrop, I needed a foreigner to assist me in getting this fund out from the government account because due to bad leaders we have in Africa, this fund will not be utilized but will be diverted into personal account of famous and top politicians in the country rather than using it for proper investment that will promote growth and development in the country or rather for charity work. So please I will like you as a foreigner to stand as the next of kin to Mr. to my late client Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE? I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary documents that will back you up as the next of kin to Mr. Morris Thompson and the most important thing needed is truth and truth for us to have it done.. PLEASE WHAT IS TO PROVIDE ME WITH YOUR FULL INFORMATION SUCH AS STATED BELOW, SO THAT I WILL PREPARE THE NEEDED LEGAL DOCUMENTS [1] NAME: [2] ADDRESS: [3] AGE: [4] SEX: [5] TELEPHONE: [6] FAX: [7] OCCUPATION STATUS: Also be informed that thisa Transaction will take us just 5-10 working days only to accomplish beginning from when I receive the above information and you have been made the next of kin, I will file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legal and legitimate process is applied because I will prepare all the necessary legal documents. Please note that utmost secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred into your nominated bank account we WILL SHARE IT IN THE RATIO of 50% for me, 45% for you and the balance 5% will be use to pay for any expenses incurred in getting the fund released to you. I will prefer that you reach me via this email address: (martinswood169@yahoo.pl) Your earliest response to this offer will be appreciated. Best Regards Barr. MARTINS WOOD.. thanks and God bless you

Email analysis :

NOTE : martinswood169@yahoo.pl
NOTE : postmaster@localhost
NOTE : Mime-Version : 1.0
NOTE : Received : from unknown (HELO Localhost.in) (198.52.114.132)


NOTE : Received : from [5.255.72.74] ([5.255.72.74]) by Localhost.in


NOTE : MARTINS WOOD & ASSOCIATES(tm)

Mr Henry White

Dear Friend,

Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk Online Lotto Winning cheque shipment to your location, I want to compensate you and show my gratitude to you with the sum of $950,000USD (Nine Hundred And Fifty Thousand United States Dollars). I have authorized the finance house where I deposited the money to issue you international certified bank draft cashable at your bank. My dear Friend,I will like you to contact the CEO in charge of the finance house for the collection of this international certified bank draft.

The name of the Person with your Cheque is MR DAVID WILLIAMS.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE.
CONTACT :david.williams.00630@hotmail.com

Finance and Security House United Kingdom Deposit Firm FSH Towers Chelsea T45H U.K. At the moment, I am very busy at Sydney,Australia because of the investment projects which myself and my new partner Mr Peter Hills of CTL Company are Finally, remember that I have forwarded instruction to MR DAVID WILLIAMS at the finance house on your behalf to send the bank draft to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God: bless you and your family. My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the money because i noticed it as a fudiciary agent that you were skeptical about your winnings when you were been ask by the Uk lotto Agency Inc to file out a claim for your prize.

And now the current policy of the Lotto organiser is that if an emerged winner fails to claim up his/her winning cheque of $950,000USDOLARS it's now mandatory that this fund can be remitted or forfeited to the fudiciary agent in charge of this winners file.

1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age :
8. Nationality:
9. Present Country:

However, I want you to contact him immediately as soon as you receive this information because he is leaving for the US by the end of this month and this might cost a delayment for you to receive this draft. Hope to hear from you soon.

Yours Faithfully

Mr. Henry White
Compensator Officer

e-Carte Bleue (Phishing)

Madame, Monsieur,

Suite au signalement de nombreux cas de fraude liée au service e-Carte Bleue , nous vous demandons de bien vouloir modifier votre mot de passe de connexion

Modifier mon mot de passe en cliquant sur ma banque ci-dessous :

Banque Populaire

Caisse d'Epargne

La Banque Postale

LCL

Société Générale

Attention : Votre vigilance est primordiale pour assurer la sécurité de vos comptes

Ne communiquez jamais votre identifiant ni votre mot de passe

Phishing analysis :

CLICK : Banque Populaire
OPEN : http://drislkafiazr.com/ebleu/ebleue/bpop/
REDIRECT : http://ebluesecard.fr/ebleue/bpop/b4b2869be8a7476e654a3093c1941a1a/
SCREENSHOT :


CLICK : Caisse d'Epargne
OPEN : http://drislkafiazr.com/ebleu/ebleue/cp
REDIRECT : http://ebluesecard.fr/ebleue/cp/fa32da7b396e37ac9f64a1ba437cbdff/
SCREENSHOT :


CLICK : La Banque Postale
OPEN : http://drislkafiazr.com/ebleu/ebleue/bpole
REDIRECT : http://ebluesecard.fr/ebleue/bpole/cb0f9f1a022521fed03764c3bad629e6/
SCREENSHOT :


CLICK : LCL
OPEN : http://drislkafiazr.com/ebleu/ebleue/lcl
REDIRECT : http://ebluesecard.fr/ebleue/lcl/efe8e21516a885b85363916a1da514e0/
SCREENSHOT :


CLICK : Société Générale
OPEN : http://drislkafiazr.com/ebleu/ebleue/sg
REDIRECT : http://ebluesecard.fr/ebleue//sg/abb19f62e719c12ed97cf6a9b03d4103/
SCREENSHOT :


Email analysis :
====================================================
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="iso-8859-1"
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2800.1409
NOTE : X-Proxad-Sc : state=HAM score=0
NOTE : X-Priority : 3
NOTE : Return-Path : < postmaster@elipsapakrara.com >
NOTE : Return-Path : postmaster@elipsapakrara.com
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.10.2800.1409.1909861846.rg.sm31
NOTE : Received : from smtpcmd02110.aruba.it ([62.149.158.110])
NOTE : Received : from www.elipsapakrara.com ([62.149.145.83])
NOTE : by smtpcmd02.ad.aruba.it
NOTE : Message-Id : < *@www.elipsapakrara.com >
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Pensez a modifer votre mot de passe
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elipsapakrara.com whois :
====================================================
Registrar Abuse Contact Phone: +14165350123
Reseller: Aruba S.p.A. - Servizio Aruba.it
Reseller: assistenza@staff.aruba.it
Reseller: +39.05750505
Reseller: http://www.aruba.it
Registrant Name: Contact Privacy Inc. Customer 0138954380
Registrant Street: 96 Mowat Ave
Registrant City: Toronto
Registrant State/Province: ON
Registrant Postal Code: M6K 3M1
Registrant Country: CA
Registrant Phone: +14165385457
Registrant Email: elipsapakrara.com@contactprivacy.com
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drislkafiazr.com whois :
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Domain Name: drislkafiazr.com
Registry Domain ID: 1888848670_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.bookmyname.com
Registrar URL: http://www.bookmyname.com
Registrar: ONLINE SAS Registrar IANA ID: 74
Registrar Abuse Contact Email: abuse_2014+drislkafiazr.com_64.20.227.133@bookmyname.com
Registrar Abuse Contact Phone: +33184130000
Reseller: EX2 Hosting
Registrant Name: francois leclerc
Registrant Street: 50 avenue de la republique
Registrant City: lerouget
Registrant Postal Code: 15290
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====================================================
Admin ID: Admin Name: Jimmy B?LANGER
Admin Organization: EX2 Hosting
Admin Street: 700 cartier
Admin City: SEPT-?LES Admin State/Province:
Admin Postal Code: G4R2V3
Admin Country: CA Admin Phone: +14188158088
Admin Phone Ext: Admin Fax: Admin Fax Ext:
Admin Email: 15ac6414.730936@contacts.nospam.bookmyname.com
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ebluesecard.fr whois :
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Serveurs de noms (DNS)
Serveur n° 1: ns01.one.com
Serveur n° 2: ns02.one.com
====================================================
Titulaire : Leclerc Francois
22, rue mazagran
75017 Paris
France
Téléphone :+336648101202
Courrier électronique :stenstrom.kjell@orange.fr
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Contact administratif : Leclerc Francois
22, rue mazagran
75017 Paris
France
Téléphone :+336648101202
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Courrier électronique :stenstrom.kjell@orange.fr
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Contact technique : hostmaster
One.com A/S
kalvebod Brygge 45
1560 COPENHAGEN V
DK
Courrier électronique :hostmaster@b-one.net
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