Thursday, December 11, 2014

Contact Mr James Brown The Financier

My name is Mrs. Grace smith; I am a US citizen, 56 Years Old. My residential address is as follows: 7030 Queensway Dr New Orleans, LA 70128, USA, I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the USA trying to get my funds from those banks and lottery organizers but all to no avail.I decided to travel to WASHINGTON D.C USA with all my compensation documents, and I was directed by the IMF Director to contact the reconcilator Mr. James Brown who is also an attorney, A Canadian citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the United States. I contacted him and he explained everything to me.

Mr. James Brown personally directed me on how to claim my Inheritance or Lottery payment. Right now I am the happiest woman on earth because I have now finally received my funds of (Two Million Five Hundred Thousand United State Dollars Only) through A BANK OF AMERICA PLATINUM ATM CARD UNDER THE UNITED NATIONS AND IMF PAYMENT AGENCY.

Moreover, Mr. James Brown showed me the full information of those people that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address that is why I decided to email you to stop dealing with those people because they are not with your funds but they are only making money out of you. I will personally advise you to contact Attorney Mr James Brown,he will assist you as he is a very religious man with the fear of God.

You have to contact him directly on this information below:

Contact Person: Mr James Brown
Email: jamesbrown_imf@yahoo.com.ph

Contact him now and send him(1) Your full names, (2) Your contact Address, (3) Your mobile phone numbers, you really have to stop dealing with those people that are contacting you and telling you that your fund is with them because it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing left with you.

Thank You and God Bless.

Mrs. Grace smith.
7030 Queensway Dr New Orleans, LA 70128

Email analysis :

NOTE : jamesbrown_imf@yahoo.com.ph
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < gracesmith@sbc.net >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 60.250.193.75 (60-250-193-75.hinet-ip.hinet.net)
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
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NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Message-Id : < *@IPVAD.davicom.com.tw >
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from 60-250-193-75.hinet-ip.hinet.net (HELO IPVAD.davicom.com.tw) (60.250.193.75)


NOTE : Received : from User (unknown [222.72.138.209]) by IPVAD.davicom.com.tw


NOTE : Contact Mr James Brown The Financier

Mr.Charles Elim

Hello Friend,

I did not forgot your past effort and attempts to assist me, now I'm happy to inform you that i have succeeded in getting those funds transferred under the cooperation of a new partner from Mexico. Now Contact my secretary ask him for ($2.500,000) for your compensation,his name is Mr.Ben Mark.

E-mail:(mrbenmark531@gmail.com)
Mobile number +229 99 185 455.

Re-confirm to him with the under listed details:

Your name.......
Country......
Direct Phone no.......
Address/city.......
Age/sex.....
Your photo Id.....

Thanks
MR.Charles Elim

Email analysis :

NOTE : nicebaby.slimzzy@yahoo.pt
NOTE : mrbenmark531@gmail.com
NOTE : X-Yahoo-Newman-Id : *.*.bm@omp1041.mail.ir2.yahoo.com
NOTE : Return-Path : < nicebaby.slimzzy@yahoo.pt >
NOTE : X-Remote : 212.82.97.25 (nm24-vm1.bullet.mail.ir2.yahoo.com)
NOTE : Mime-Version : 1.0
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Hello Friend.

Financial Investment Broker

Salaam

I seek for cooperation from you as a Finance Investment Broker who specializes in searching for Investment Projects for financial grants. My investors finance programs are unmatched worldwide and are ready to fund on serious and financially stimulated business projects.

I have the financial backing of many investors worldwide such as Dallah Group of Companies Saudi Arabia who is firmly ready to invest & fund good investment projects and so be self assured that getting back to me with good intent for true business cooperation will be profitable.

Sincerely,

Hussein Fadlallah Riad Financial Investment Broker
Address: Dallah Al Baraka Tower Palasteen Street
Email: rfh@hfadlallah.com
Website: www.dallah.com

Email analysis :

NOTE : Return-Path : < email@hfa-dlallah.com >
NOTE : X-Remote : 5.9.168.218 (artemis.akereon.net)
NOTE : Mime-Version : 1.0
NOTE : X-Virus-Scanned : amavisd-new at artemis.akereon.net
NOTE : Content-Description : Mail message body
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : Received : from artemis.akereon.net (5.9.168.218)
NOTE : Received : from [162.219.29.140] (unknown [162.219.29.140])


NOTE : by artemis.akereon.net (Postfix)
NOTE : Financial Investment Broker

Attn: Your Compensation Bank Draft Worth $1,200,000.00usd.

Attn: Your Compensation Bank Draft.

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,200,000.00usd (One Million Two Hundred Thousand United States Dollars) in respect to your lottery winnings compensation. I have authorized the finance house in the UK where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows.

Contact Agent.
Mr.Chris Richard.
Email: compensation_finance_department@admin.in.th

Contact him with the following information’s

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

At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them 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.

Best Regards,
Mr David Brown.

Email analysis :

NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < info@davidbrown.com >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2800.1081
NOTE : X-Remote : 58.255.37.169 ()


NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2800.1081
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from unknown (HELO yofudg.net) (58.255.37.169)


NOTE : Received : from User ([203.39.130.84])


NOTE : (envelope-sender < info@davidbrown.com >) by 58.255.37.170


NOTE : Attn: Your Compensation Bank Draft Worth $1,200,000.00usd.

Wednesday, December 10, 2014

CONTACT MICHAEL TIM ESQ

I am Ms. Arene Williams in household of Mary Perry, Civil District 15, Coffee, Tennessee, United States; citing sheet 8A, family 130, NARA microfilm publication T625, FHL microfilm 1821732. , am thinking of relocating since I am now very happy since I received my compensation payment through legal assistance of Barrister Michael Tim Esq. I am one of those that took part in the Compensation in many years ago and they refused to pay me, I had paid over US$140,000 while in the US, trying to get my payment all to no avail. So I decided to travel down with all my compensation documents, And I was directed to meet Barrister Michael Tim, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am one of the happiest woman on earth because I have received my Compensation funds of $2,500,000.00 Moreover, Barrister Michael Tim, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Michael Tim. You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

Name : Michael Tim (Esq)
Email: michaeltimesq@yahoo.com.ph

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Michael Tim was just US$600 for the legal paper works, take note of that. The only money you are required to pay is only the sum of $600 for the legal documentation in a court of law. As soon as you contact him he will send you the payment information which you are to use in sending the payment of US$600 to him in order to obtain the document from the court of law so that your fund can be transfer to you without any delay just the way mine was being transfered to me. Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $600USD that is needed for him to get the document that is needed to make the transfer a successful one, and that is the only payment i made to Barrister Michael Tim and he helped me in the transferring of my FUNDS and i must say that you have to contact him so that he will help you the way he helped me to Get my FUNDS without any further payment from me.

Send your following information to Michael Tim (Esq)

Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............

Once again stop contacting those people, I will advise you to contact Barrister Michael Tim so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Ms. Arene Williams.
Mary Perry, Civil District 15,
Coffee, Tennessee, United States
info@mataramkota.go.id
michaeltimesq@yahoo.com.ph

Executive Director British High Commission

Attention:

My name is Mrs.Jennifer Lopes Consular. Executive Director British High Commission for Africa Annex office Federal Republic of Nigeria and Benin Republic also Burkina Faso ouagadougou.This is to bring to your notice that I am delegated by the British High Commission Office (BHC) Anti-fraud and United Nations to supervise payment of misappropriation scam casualty funds.You are earmarked and approved by this committee to receive total fund being your Misappropriation compensation payment as one of the scam casualty to be paid. Due to the corrupt and incompetent Banking Systems in some Western African countries, this committee is set to take saddle responsibility and ensure that all scam casualties are paid via (ATM visa CARD WITH SUM AMOUNT (US$4.5Million united state dollars.)

However, in this regard, three hundred and six (306) bank and government officials have been arrested in many African and European Countries so far and arrest is still going on. We have recovered the total sum of US$3.2 Billion from them in both cash and assets Confirmed to have come from their victims and foreign beneficiaries of both contract funds, inheritance funds and lottery winnings. Thousands of email addresses of victims (which include yours) have also been recovered from their address books.Our Service will get your fund to you via diplomat agent in 2days time after you meet up with the immunity clearanc certificate which is of a very low Tariff to suit you and to make sure you receive your fund via our diplomat, as for our immunity clearance certificate we will want you to know that GPS (BCB Postal Service) will need you to pay for the immunity clearance certificate which is 190USD. which will be for the service rendered to you. You advice to complete with our requirement to enable get your ATM CARD to your door step and you should try to send the money through Western union around your house or office.But if you can prefer to transferred the fund into your bank account then you have to forward your account information immediately together with the payment.therefore you are required to provide your delivery address such as; your FULL NAME AND HOME ADDRESS to enable us complete the delivery to you address To avoid wrong delivery please re-confirm such as below INFORMATION.

Receiver name :__________
Country:_________________
City:____________________
Your home
Your address_____________
Occupation_______________
Telephone
Yours number:____________

truly,

Mrs.Jennifer Lopes