Wednesday, December 10, 2014

ATM CREDIT CARD ACCREDITATION

Attention Beneficiary,

This is to officially inform you that (ATM Card number: 4225-8422-0661-2760) has been accredited in your favor. Your Personal Identification Number is 8228.You are advice to contact me with the following information: Name, Address, Phone, Age, Sex, and Occupation.

Thank you.Dr Henry Oghala

Email analysis :

NOTE : officeusa@gmail.com
NOTE : Return-Path : < hghghghgh.nnvbvbvbvhf@aol.co.uk >
NOTE : X-Aol-Global-Disposition : S
NOTE : X-Remote : 64.12.81.66 (oms-mc01.r1000.mx.aol.com)
NOTE : Mime-Version : 1.0
NOTE : Message-Id : < *@smtp.aol.com >
NOTE : X-Aol-Ip : 41.71.184.82


NOTE : X-Aol-Reroute : YES
NOTE : Received : from omr-m05.mx.aol.com (omr-m05.mx.aol.com [64.12.143.79])
NOTE : Received : from mtaout-aaj02.mx.aol.com (mtaout-aaj02.mx.aol.com [172.27.3.206])
NOTE : Received : from USER-PC (unknown [41.71.184.82])


NOTE : (using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits))
NOTE : (No client certificate requested) by mtaout-aaj02.mx.aol.com
NOTE : (MUA/Third Party Client Interface)
NOTE : ATM CREDIT CARD ACCREDITATION

Kind Attention : My Dear Friend. It Is Urgent and Important

FROM: Mr. Peter Godwin...
United Bank For Africa Plc
Lagos Nigeria.

Dear Friend..

I am an Accountant with UNITED BANK FOR AFRICA PLC. (UBA), my name is Mr. Peter Godwin, an accountant. I am the personal Account Manager to the Late Engineer , who bear the same last name with you, who was a citizen of your country, who used to work with an Oil Development company in Nigeria. NNPC (NIGERIA NATIONAL PETROLEUM COMPANY) Here in after shall be referred to as my client On June 21, 2011, my client, his wife, and their three children were involved in a car accident along Sagamu express way. All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to your embassy to locate any of my clients extended Relatives, this is also proved unsuccessful. After these several unsuccessful attempts, I have to contact you through the Internet to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where these huge deposits were lodged, particularly the UNITED BANK FOR AFRICA PLC. Where the deceased had an account Valued at about ($15 million u s dollars), the bank has issued me a notice to provide the next of kin. Or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at ($15 million u s dollars) can be paid to you and then you and me Can share the money, 60% to me and 40% to you. An attorney will be contacted to help re validated and notarize all the necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you, From any breach of the law.

Contact Me Through My Private E-Mail Address: petergodwin28k@yahoo.com.hk

Best regards

Mr.Peter Godwin.
(External Auditor Accountant).

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I have been assigned by my colleagues to contact you.

Dear sir,

I have been assigned by my colleagues to contact you. I am the Executive Vice President and Group Chief of Staff of the British Petroleum Plc. I am also a member of the audit and compensation committee of BP Plc saddled with the duty to investigate and research contracts awarded by the British Petroleum Plc in 2010 consequent upon the oil spill in the Gulf of Mexico and make recommendations to the board. In the course of our duty, we discovered among other things, that a staggering sum of ?47,900,000.00 (Great British Pounds) is floating in one of the bank accounts of the British Petroleum Plc unclaimed. After a more thorough investigation, we discovered that the amount was the result of an over-invoiced contract for the supply of Scavenger 2000 Depollution Boats with Voraxial Separators for the cleaning of the oil spills/habours in the Gulf of Mexico, which was originally masterminded by the BP Contract Award Committee with the intention to transfer and use the money. Due to the caliber of people involved in the deal, we have therefore teamed up with them to finalize, tidy -up the account records and close the deal with your assistance, as we need a foreign firm/individual to be presented by us as a sub-contractor for the claim of the money. Upon receipt of your reply confirming your interest in working with us on this project, we will discuss the terms of transaction and give you details as we have carefully worked out the modalities for a safe transfer of the funds.

N / B: Please, this information is strictly confidential and should not be divulged to any other person for security reasons. Thank you for your understanding expected.

Respectfully,

Dev Sanyal, PhD.
(Executive Vice President and Group Chief of Staff)
British Petroleum Plc (BP).
International Headquarters, 1, St James's Square,
London SW1Y 4PD United Kingdom
Tel: +447700030804
http;//www.bp.com
Email: devsanyal1@yahoo.com

Email analysis :

NOTE : devsanyal1@yahoo.com
NOTE : X-Msmail-Priority : High
NOTE : Return-Path : < devsanyal@petroleum.com >
NOTE : X-Remote : 113.10.153.11 ()
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 1
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2800.1081
NOTE : X-Get-Message-Sender-Via : ns1.galaxyera.com:
NOTE : authenticated_id: test@cheerfultimepieces.com
NOTE : Content-Type : text/html; charset="_iso-2022-jp$ESC"
NOTE : Received : from unknown (HELO ns1.galaxyera.com) (113.10.153.11)


NOTE : Received : from [74.194.0.170] (port=62847 helo=User)


NOTE : by ns1.galaxyera.com with esmtpa (Exim 4.84)
NOTE : (envelope-from < devsanyal@petroleum.com >)
NOTE : I have been assigned by my colleagues to contact you.

Tuesday, December 9, 2014

Scammers in Nigeria


Unknown carrier

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MTN (Nigeria MTN)

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Visafone (Nigeria Visafone)

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REQUEST FOR PARTNERSHIP

Dear Friend

Sincere apology for my intrusion into your privacy. I'm aware of the unsafe nature of the internet, but due to the prevailing circumstances at this time I do not have any other option than to seek your consent to this proposition through this means. I am Dr. Anita Kuna, I am one of the directors with the Nigeria National Petroleum Corporation. I write to propose if I can entrust the sum of Twelve Million USA dollars to your care for investment purposes. I have the means to move this stated sum to your custody. Comprehensive details will be made available on receipt of your response indicating your interest. Revert to me with your complete names, contact address and private telephone numbers for further communications. Please treat with utmost confidentiality and send your contact details to anitakuna5@163.com

Thanks in anticipation
Dr Anita Kuna

Email analysis :

NOTE : Return-Path : < anitakuna18@163.com >
NOTE : X-Originating-Ip : [41.206.12.40, 203.14.188.254]
NOTE : Received : from anitakuna18$163.com ( [41.206.12.40, 203.14.188.254] )

 41.206.12.40 IP

 203.14.188.254 IP

NOTE : by ajax-webmail-wmsvr69 (Coremail) ;

 Coremail

NOTE : REQUEST FOR PARTNERSHIP