Attention:-Sir/Madam,
Do accept my sincere apology if my mail does not meet your personal ethics. Please I want you to kindly receive for me the sum of 5 Million euros
in your bank account for investment purpose. I am interested in investing this money in your business or any one of your choice for a period of six years under your management and supervision.
This money will be wired into your account when once you inform me you will be my partner and all documents will be changed into your name immediately as the beneficiary of these funds.
I apologize if this mail does not suit your personal or business ethics. The funds are available as genuine and will be released after you have shown proven interest in your response to this proposal. Also let me know your Country's tax laws in relation to direct foreign investment. I will give you 35% from the total money of 5 Million and additional 10% profit from the dividend on any investment the money is placed upon. After hearing from you, I will furnish you with more details on the next step forward.
Thanks and best regards,
Mr. Louis Migan
Alternative email address louismigan@yahoo.co.nz
Email analysis :
NOTE : louismigan@yahoo.co.nz
NOTE : goverman1@sobral.org
NOTE : User-Agent : SquirrelMail/1.4.10a
NOTE : Received : from unknown (HELO webmail.sobral.org) (127.0.0.1)
NOTE : Received : from 173.193.202.116
NOTE : (SquirrelMail authenticated user goverman1@sobral.org)
NOTE : by webmail.sobral.org
Thursday, December 18, 2014
Dr.Frank Dunhill
YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
DR.FRANK DUNHILL
GOODAY
INSTRUCTION TO RELEASE YOUR FUND OF $6.5M
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials, Diplomats and Courier Companies after which your fund remain unpaid to
I am Frank Dunhill a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/Diplomat across Europe to Africa and Asia and we have decided to put a stop to that and that is why I was appointed to handle your transaction here.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.
The most annoying thing is that the bad officials wont tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can guarantee me that you will follow my instructions without remorse.
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be brought to you with the aid of a reliable Diplomat or transferred to you directly into your account from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail with immediate effect and we shall give you further details on how your fund will be released.
Reconfirm the information bellow
1. Full Name
2. Address
3. Nationality
4. Age: Date of Birth
5. Occupation:
6. Phone: Mobile/Cellular
7. Copy of your identity Card
Also Call me as soon as you receive the letter so that you will be given an immediate response
YOURS SINCERELY,
Dr.Frank Dunhill
IMF
Email analysis :
NOTE : henry@cenbank-ng.tk
NOTE : dris_office@yahoo.co.jp
NOTE : Received : from User (wsip-72-215-137-124.pn.at.cox.net [72.215.137.124])
NOTE : by aigistech.uk
NOTE : Received : from formenos.plus.com (HELO aigistech.uk) (80.229.244.141)
INTERNATIONAL MONETARY FUND (IMF)
DR.FRANK DUNHILL
GOODAY
INSTRUCTION TO RELEASE YOUR FUND OF $6.5M
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials, Diplomats and Courier Companies after which your fund remain unpaid to
I am Frank Dunhill a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/Diplomat across Europe to Africa and Asia and we have decided to put a stop to that and that is why I was appointed to handle your transaction here.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.
The most annoying thing is that the bad officials wont tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can guarantee me that you will follow my instructions without remorse.
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be brought to you with the aid of a reliable Diplomat or transferred to you directly into your account from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail with immediate effect and we shall give you further details on how your fund will be released.
Reconfirm the information bellow
1. Full Name
2. Address
3. Nationality
4. Age: Date of Birth
5. Occupation:
6. Phone: Mobile/Cellular
7. Copy of your identity Card
Also Call me as soon as you receive the letter so that you will be given an immediate response
YOURS SINCERELY,
Dr.Frank Dunhill
IMF
Email analysis :
NOTE : henry@cenbank-ng.tk
NOTE : dris_office@yahoo.co.jp
NOTE : Received : from User (wsip-72-215-137-124.pn.at.cox.net [72.215.137.124])
NOTE : by aigistech.uk
NOTE : Received : from formenos.plus.com (HELO aigistech.uk) (80.229.244.141)
RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION!!
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;
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;
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
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