Our ref: Cbn/Ohg/Oxd1/2014
Payment file: RBI/id1033/2014/2015
Payment Amount is as from: 500,000 GBP to 1000, 000.00 GBP.
DEAR VALUED CUSTOMER!!!
KINDLY VIEW ATTACHED FILE.
YOURS TRULY
THE DIRECTOR OF FOREIGN CURRENCY
ONLINE & REMITTANCE
DR. RAGHURAM RAJAN, GOVERNOR ,R.B.I.
Email analysis :
NOTE : rbi.onlinecustomercare@gmx.com
NOTE : Received : from 116.203.78.118 ([116.203.78.118])
NOTE : by mail.intellistant.com (Horde Framework) with HTTP;
Thursday, December 18, 2014
Please confirm receipt of mail
Please only contact me through my personal email: mleah69@blumail.org
I am Mrs Leah Mitchell,suffering from cancerous ailment.I was married to Mr.Edward Mitchell,my husband worked with Chevron/Texaco in the United Kingdom for twenty years before he died in the year 2005.My late husband deposited the sum of 17.5 Million (Seventeen million Hundred Thousand Pounds) with a Bank in United Kingdom.
Recently,my Doctor told me that I have limited days to live due to the stroke and cancerous problems I am suffering from. I have decided to donate this fund to you. and want you to use this husbands effort to fund the upkeep of widows and charities worldwide.I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husband's hard earned money to be misused.
Awaiting your urgent reply via my email.address: mleah69@blumail.org
With God all things are possible.
Your Sister in Christ,
Mrs Leah Mitchell
mleah69@blumail.org
Email analysis :
NOTE : annuar@caoa.com.br
NOTE : mleah69@blumail.org
NOTE : Received : from mky-shooters.MKYSHOOTERS.local
NOTE : (dianel1.lnk.telstra.net [203.45.176.187])
NOTE : by clig150.secrel.com.br (Postfix)
I am Mrs Leah Mitchell,suffering from cancerous ailment.I was married to Mr.Edward Mitchell,my husband worked with Chevron/Texaco in the United Kingdom for twenty years before he died in the year 2005.My late husband deposited the sum of 17.5 Million (Seventeen million Hundred Thousand Pounds) with a Bank in United Kingdom.
Recently,my Doctor told me that I have limited days to live due to the stroke and cancerous problems I am suffering from. I have decided to donate this fund to you. and want you to use this husbands effort to fund the upkeep of widows and charities worldwide.I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husband's hard earned money to be misused.
Awaiting your urgent reply via my email.address: mleah69@blumail.org
With God all things are possible.
Your Sister in Christ,
Mrs Leah Mitchell
mleah69@blumail.org
Email analysis :
NOTE : annuar@caoa.com.br
NOTE : mleah69@blumail.org
NOTE : Received : from mky-shooters.MKYSHOOTERS.local
NOTE : (dianel1.lnk.telstra.net [203.45.176.187])
NOTE : by clig150.secrel.com.br (Postfix)
Payment instruction to credit your account
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.
Email analysis :
NOTE : brownaedwardcbn2010@gmail.com
NOTE : edwardabrown@yandex.com
NOTE : Received : from static-63-131-57-135.ind.onecommunications.net
NOTE : ([63.131.57.135]:14212 helo=User) by ssi.ssi-worldwide.com
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.
Email analysis :
NOTE : brownaedwardcbn2010@gmail.com
NOTE : edwardabrown@yandex.com
NOTE : Received : from static-63-131-57-135.ind.onecommunications.net
NOTE : ([63.131.57.135]:14212 helo=User) by ssi.ssi-worldwide.com
ONCE AGAIN
Hello
I want to get back to you as to know why i have not heard from you regarding your compensation Award Notification payment of EURO 950,000.00 . Please Note that your Compensation payment of EURO 950,000.00 has being approved and waiting for your confirmation to be receiving your payment from the below stated account where all the compensation fund paid to by the Federal Govt of Rep Du Benin & IMF, for security reasons.
CREDIT SUISSE, CH-8038 ICH,SW-TT
ACCOUNT NO:0872-456011-91
IBAN: CH55 0487 2045 6011 9100 0
SWIFT CODE: CRESCHZZ8OT
Kindly get in touch with me with your current and valid receiving information today Via email or phone +229 98 268243 for further details to avoid error payment to a wrong person so that we can proceed with the transfer of the EURO 950,000.00 to your correct bank account in your country as scheduled.
Best Regards,
Mrs.Amin Miriam
Payment Director .
Financial Services Regulation Committee
Plot 33,ATB Way Cadastral Zone.
Email analysis :
NOTE : LUIZANDerSON12@salsa.ocn.ne.jp
NOTE : luizanderson12@salsa.ocn.ne.jp
NOTE : miriamomar@admin.in.th
NOTE : Received : from vcsalsa.ocn.ne.jp (mv-osn-hcb010.ocn.ad.jp [122.1.235.84])
NOTE : by mv-osn-hcb010.ocn.ad.jp
NOTE : Received : from User (ip-79-111-122-205.bb.netbynet.ru [79.111.122.205])
NOTE : by vcsalsa.ocn.ne.jp
NOTE : ONCE AGAIN
I want to get back to you as to know why i have not heard from you regarding your compensation Award Notification payment of EURO 950,000.00 . Please Note that your Compensation payment of EURO 950,000.00 has being approved and waiting for your confirmation to be receiving your payment from the below stated account where all the compensation fund paid to by the Federal Govt of Rep Du Benin & IMF, for security reasons.
CREDIT SUISSE, CH-8038 ICH,SW-TT
ACCOUNT NO:0872-456011-91
IBAN: CH55 0487 2045 6011 9100 0
SWIFT CODE: CRESCHZZ8OT
Kindly get in touch with me with your current and valid receiving information today Via email or phone +229 98 268243 for further details to avoid error payment to a wrong person so that we can proceed with the transfer of the EURO 950,000.00 to your correct bank account in your country as scheduled.
Best Regards,
Mrs.Amin Miriam
Payment Director .
Financial Services Regulation Committee
Plot 33,ATB Way Cadastral Zone.
Email analysis :
NOTE : LUIZANDerSON12@salsa.ocn.ne.jp
NOTE : luizanderson12@salsa.ocn.ne.jp
NOTE : miriamomar@admin.in.th
NOTE : Received : from vcsalsa.ocn.ne.jp (mv-osn-hcb010.ocn.ad.jp [122.1.235.84])
NOTE : by mv-osn-hcb010.ocn.ad.jp
NOTE : Received : from User (ip-79-111-122-205.bb.netbynet.ru [79.111.122.205])
NOTE : by vcsalsa.ocn.ne.jp
NOTE : ONCE AGAIN
Stop ContactingStop Contacting
My name is Mrs. Vivian Gosalis; I am a US citizen, 51 Year Old. My residential address is as follows. 2004 5th st west apt h bradenton, fla 34205, United States of America, I am one of those people that took part in receiving Inheritance funds and Lottery funds from African banks and European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees or charges of over $85,000 while in the USA trying to get my funds from those banks and lottery organizers but all to no avail.
So i decided to travel to WASHINGTON D.C USA with all my payment approval documents, and I was directed by the F.B.I.Director to contact a man called Mr. Larry Hill, A DEUTCH CITIZEN and a member of the UNITED NATIONS ORGANISATION (UNO) & INTERNATIONAL MONETARY FUNDS (IMF) COMPENSATION AWARD COMMITTEE currently staying in Lagos -Nigeria. I contacted him in Nigeria and he explained everything to me.
Mr.Larry Hill personally directed me on how to successfully claim my Inheritance and Lottery payment from the paying bank and right now I am the happiest Woman on earth because I have now finally received my funds in total of US$ 6 Million (Six Million U.S Dollars). Moreover Mr.Larry Hill, showed me the full information of those people that are yet to receive their payments and I saw your email address and your full information's as one of the beneficiaries and 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 Mr. Larry Hill in Lagos -Nigeria,immediately after reading this message. You have to contact him directly with the information below;
Contact Person: Mr. Larry Hill.
Contact Address: No. 25 Groveport Hill, Ikoyi Lagos Nigeria.
eMail ID: larryhill0147@yahoo.com
Cell#: +2348127918532
Contact him now and send him (1). Your full names, (2). Your full contact Address,(3). Your mobile phone numbers (4). Your Age and Occupation Etc... You really have to stop dealing with those people that are contacting you now telling you that your funds is with them because your funds is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing left with you. Once again stop contacting those people, I will advise you to contact only Mr. Larry Hill in Lagos - Nigeria so that he can help you process your payment through the paying bank instead of dealing with those liars that will be turning you around asking for different kind of money for fees to complete your transaction.
The only money I paid after I met Mr. Larry Hill was just $350 for the paper works, take note of that.
Thank You and Be Blessed.
Mrs. Vivian Gosalis.
2007 5th st west apt h bradenton, fla 34205, U.S.A.
cell# (651) 964-0189
Email analysis :
NOTE : admin@unistec.com
NOTE : chihond@qq.com
NOTE : Received : from unknown (HELO mail.unistec.com) (123.127.244.178)
NOTE : Received : from User by mail.unistec.com (MDaemon PRO v10.1.2)
NOTE : X-Mdptrlookup-Result : hardfail ip=58.225.75.230 (no PTR records found) (mail.unistec.com)
So i decided to travel to WASHINGTON D.C USA with all my payment approval documents, and I was directed by the F.B.I.Director to contact a man called Mr. Larry Hill, A DEUTCH CITIZEN and a member of the UNITED NATIONS ORGANISATION (UNO) & INTERNATIONAL MONETARY FUNDS (IMF) COMPENSATION AWARD COMMITTEE currently staying in Lagos -Nigeria. I contacted him in Nigeria and he explained everything to me.
Mr.Larry Hill personally directed me on how to successfully claim my Inheritance and Lottery payment from the paying bank and right now I am the happiest Woman on earth because I have now finally received my funds in total of US$ 6 Million (Six Million U.S Dollars). Moreover Mr.Larry Hill, showed me the full information of those people that are yet to receive their payments and I saw your email address and your full information's as one of the beneficiaries and 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 Mr. Larry Hill in Lagos -Nigeria,immediately after reading this message. You have to contact him directly with the information below;
Contact Person: Mr. Larry Hill.
Contact Address: No. 25 Groveport Hill, Ikoyi Lagos Nigeria.
eMail ID: larryhill0147@yahoo.com
Cell#: +2348127918532
Contact him now and send him (1). Your full names, (2). Your full contact Address,(3). Your mobile phone numbers (4). Your Age and Occupation Etc... You really have to stop dealing with those people that are contacting you now telling you that your funds is with them because your funds is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing left with you. Once again stop contacting those people, I will advise you to contact only Mr. Larry Hill in Lagos - Nigeria so that he can help you process your payment through the paying bank instead of dealing with those liars that will be turning you around asking for different kind of money for fees to complete your transaction.
The only money I paid after I met Mr. Larry Hill was just $350 for the paper works, take note of that.
Thank You and Be Blessed.
Mrs. Vivian Gosalis.
2007 5th st west apt h bradenton, fla 34205, U.S.A.
cell# (651) 964-0189
Email analysis :
NOTE : admin@unistec.com
NOTE : chihond@qq.com
NOTE : Received : from unknown (HELO mail.unistec.com) (123.127.244.178)
NOTE : Received : from User by mail.unistec.com (MDaemon PRO v10.1.2)
NOTE : X-Mdptrlookup-Result : hardfail ip=58.225.75.230 (no PTR records found) (mail.unistec.com)
PHONE :+447879925890
Attn; Lucky Winner,
We are happy to inform you of the awaiting result of the end of the year "2014 FACEBOOK INTERNATIONAL LOTTERY AWARD" annual year draws of Facebook International Lottery Award/Promotion. you have been emerged as one of eight lucky winners in the category "A" With your winning number (WINNING NUMBER: FB/575061725) You are therefore been approve to claim the sum of $1,000.000.00 (One Million US Dollars). This Lottery is sponsored and promoted by the FACEBOOK/GOOGLE FAMILY International Lottery Award 2014,as the part of COMMUNICATION around the World and to promote the use of Facebook and Google round the globe, no tickets were sold but all Facebook and Google email addresses were assigned to different ticket numbers for representation and privacy.
All Prize must be claimed not later than 10 Days from date of Draw Notification after the Draw date in which Prize has won.
Note: Any prize not claimed within this period (10 Days) will be forfeited. Please Keep your winning information Confidential to the General Public to avoid Unwarranted of the prize.
How to claim your prize: Simply contact our European Regional Office
E-mail:(FB-G@europe.com)
PHONE :+447879925890
Best Regards,
Mrs. Mic Argene
Publicity Secretary.
We are happy to inform you of the awaiting result of the end of the year "2014 FACEBOOK INTERNATIONAL LOTTERY AWARD" annual year draws of Facebook International Lottery Award/Promotion. you have been emerged as one of eight lucky winners in the category "A" With your winning number (WINNING NUMBER: FB/575061725) You are therefore been approve to claim the sum of $1,000.000.00 (One Million US Dollars). This Lottery is sponsored and promoted by the FACEBOOK/GOOGLE FAMILY International Lottery Award 2014,as the part of COMMUNICATION around the World and to promote the use of Facebook and Google round the globe, no tickets were sold but all Facebook and Google email addresses were assigned to different ticket numbers for representation and privacy.
All Prize must be claimed not later than 10 Days from date of Draw Notification after the Draw date in which Prize has won.
Note: Any prize not claimed within this period (10 Days) will be forfeited. Please Keep your winning information Confidential to the General Public to avoid Unwarranted of the prize.
How to claim your prize: Simply contact our European Regional Office
E-mail:(FB-G@europe.com)
PHONE :+447879925890
Best Regards,
Mrs. Mic Argene
Publicity Secretary.
Subscribe to:
Posts (Atom)