Notification Of Funds Recovery

Inspector Dean Price
Metroplitant Police Authority
London United Kingdom.
London UK.

The Metroplitant Police Authority in London Uk writes to inform you of the theft that is going on in Barclays Bank london uk. Where one Mr. Ronald duncan from melburn Australia and his colleague Mr. Peter f. Tseng in attempting to change the ownership of your funds valued $8.5 million dollars to his friend Mr. Peter f. Tseng from USA. This electronic message is to notify you of the change and to confirm if you authorised Mr. Ronald duncan to effect the change of the ownership of your funds with the Barclays Bank london. You are instructed to visit the bank in london or send an email message to me and copy to Mrs. Katie Owen of the telex department, Barclays Bank london email (kateowen619@gmail.com) to confirm the change with the management of the Barclays Bank, so that immediate transfer can be effected to the nominated bank account of Mr. Peter f. Tseng with the citi bank new york USA.

With citi bank account number 3450 018200 and routing number 1100001.You are hereby advised to respond within seven bank working days to my office
failure which i will give clearance to Barclays Bank, to effect the electronic wire transfer in favour of Mr. Peter f. Tseng.

Best Regards,

Inspector Dean Price
Metroplitant Police Authority
London United Kingdom

Email analysis :

NOTE : inspectordeanprice414@hotmail.com
NOTE : inspectordeanprice546@gmail.com
NOTE : -Msmail-Priority : Normal
NOTE : Received : from u15401379.onlinehome-server.com (74.208.229.6)
NOTE : Received : from User (unknown [189.16.233.194]) by u15401379.onlinehome-server.com
NOTE : Notification Of Funds Recovery

YOU ARE LUCKY

DEAR BENEFICIARY

THIS IS TO INFORM YOU THAT WESTERN UNION MONEY TRANSFER MANAGEMENT HEREBY INFORM YOU THAT YOUR NAME EMERGED ON OUR SYSTEM AS ONE OF THE ONLINE WINNING IN THE 3RD CATEGORY 2014 AND THEREFORE ATTRACTED A CASH AWARD OF OF $900,000.00 (NINE HUNDRED THOUSAND DOLLARS). WE ARE HERE TO INFORM YOU THAT YOUR NAME APPEARS IN OUR SYSTEM AS OUR ESTEEM PATRONIZE CUSTOMER. THEREFORE THE MANAGEMENT HEREBY COMPENSATE YOU WITH THE ABOVE MENTION SUM IN ORDER TO PROMOTE WESTERN UNION MONEY TRANSFER SYSTEM.YOU HAVE ONLY FEW DAYS PERIOD IMMEDIATELY YOU RECEIVE THIS EMAIL TO CONTACT THIS OFFICE. SO CALL MANAGER IN CHARGE OF YOUR PAYMENT TO RELEASE YOUR PAYMENT TO YOU.

FURTHER MORE BE ADVISED TO CONTACT THE WESTERN UNION MANAGER WHO IS IN-CHARGE OF YOUR PAYMENT, TO RELEASE YOUR PAYMENT, AS THE INSTRUCTION WAS PASSED THAT WITHIN FIVE WORKING DAYS WITHOUT HEARING FROM YOU. YOUR PAYMENT WILL BE CANCELLED IN ADDITION TO THIS, THE NUMBER TO CALL / EMAIL TO RE-CONFIRM YOUR INFORMATION TO THE WESTERN UNION TRANSFER MANAGEMENT IS LISTED BELOW:

YOU ARE EXPECTED TO CONTACT THE PAYMENT MANAGER WITH YOUR DATA SUCH AS:

YOUR NAME:
YOUR AGE:
YOUR COUNTRY:
YOUR OCCUPATION:
YOUR TELEPHONE NUMBER:
YOUR SEX:

XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

OFFICE OF RELEASE ORDER:
CONTACT PERSON: MR.Zandas Gerald
TELEPHONE: 0022968873
EMAIL ADDRESS: gerazands@hotmail.fr

XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

REGARDS
FROM THE OFFICE OF THE,
ANNOUNCEMENT OFFCIER
CONTACT IMMEDIATELY TO RECIEVE YOUR URGENT TRANSFER THROUGH THE PAYMENT DIRECTOR.

Attn.(Scam Victim) FUND COMPENSATION

Financial Intelligent Monetary Services ( FIMS)
56 Avenue Melbourne Australia
Tel- +61 288800447
Fax- +61280155397
Reference order /ASXX/PO0-65RV

Scam Compensation sum of $4.9 million dollars approved through World Bank mass assisted project funds. This compensation was approved for business investment failure, Inheritance, Contracts, Lottery, people duped through love communication , Diplomatic Payment, E.T.C, the mass assisted fund was approved to settle failed business investments/ dealings and also to settle scam attempt / extortion suffered in the hands of unscrupulous elements.

Attn Beneficiary

Please indicate if you have received your compensation sum of (U.S.D $4.9M).We have tried every possible means to contact you since your fax and email were stated on the manifest list submitted by the world bank external auditors but all communications to reach you failed. We want to know if you are still alive and interested to receive your compensation so that we can finalize your compensation transaction once and for all. Note that you can visit this link (http://www.uncc.ch/status.htm) to see the data of all compensatory funds paid to individual through mass assisted project.

Finally, your urgent positive response is required for onward and legal processing of your compensation which was approved through World Bank mass assisted project in Australia. you may have tried investing and failed, now you have the opportunity to secure your compensation trough this new official gazette , please disregard those messages of business proposals and claim your compensation with confirmable legal background, you will be clarified with the official gazette guiding the release of your scam compensation fund upon your negative response.

NB- compensation transaction will be executed under the legal umbrella guiding international financial services; the excise is transparent, risk free and %100 percent stress free. Please disregard further messages receive from elsewhere because is fraudulent and targeted of extorting your hard earned money.
Your response will be highly imminent
Regards,

David Moore
Fiduciary Consultant agent
mooredavid90988@gmail.com

FBI FUNDS NOTICE!!!

This is to notify you that US$10.5 Million have been transferred into an account in your name as the beneiciary of funds.

This funds was transferred without proper documentation to show it is not related to terrorist or money laundering activities.
The Federal Bureau of Investigation(FBI) advice that you obtain the proper DIST(diplomatic Immunity Seal of Transfer/Antiterrorist Certficate) transfer release document which should release and effect the funds valued at $10,500,000.00 to you.

You are expected to have the CLEARANCE DOCUMENT obtainable at a fee of USD Three Hundred and Fifty ($350). Only then shall we release your FUND as clean money devoid of any illegality, and you will be free of any involvement. To this end, the funds will be legally credited into any account of your choice with immediate effect.

Get back to us, so we can direct you on how to obtain the transfer release document.

Email analysis :

NOTE : Funds.ic3fbi9119@aol.jp
NOTE : myer_carolyn3@e-mail.ua
NOTE : Received : from msgw007-02.ocn.ad.jp (180.37.203.147)
NOTE : Received : from User (p102074-obmd01.tokyo.ocn.ne.jp [180.41.89.74])
NOTE : by msgw007-02.ocn.ad.jp
NOTE : FBI FUNDS NOTICE!!!

Dennis

Dearest One, I am writing this mail to you with tears and sorrow from my heart. , I’m 23yrs old male and I held from Kenya. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya.The plane crashed on the Tuesday 10th, June, 2008.You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's properties to a Switzerland Expertrate which they shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one Bank in Ghana with my name as the next of kin. I traveled to Ghana to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his or her bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own Brother. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assassinate me. The amount is($7.2 USD) Million United State Dollars, and I have confirmed from the bank in Ghana on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I’m waiting your urgent and positive response. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wreaked stepmother who has threatened to kill me and have the money alone,I thank God Today that am out from my country (KENYA) but am now In (GHANA] where my father deposited these money and i have confirmed from the bank with the Documents i have at hand i will send my picture to you in my next mail. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction. Yours sincerely Willy

Email analysis :

NOTE : carolyn.kramer@nv3m.com
NOTE : DennisBrooks@europe.com
NOTE : Received : from vps11669.inmotionhosting.com (vps11669.inmotionhosting.com. [216.194.173.115])
NOTE : Received : from [5.39.223.12] (port=1258 helo=User) by vps11669.inmotionhosting.com
NOTE : I Need You as Trustee

NOTIFICATION OF PAYMENT VIA ATM MASTER CARD

Director- General, ATM Card Payment.
Federal Republic of Nigeria
Central District Area, Lagos
Tel: + (234_810_9874_310

Hello.BENEFICIARY.

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our ATM CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific; this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Five Thousand United States Dollars ($5,000.00) valued sum at Five Million United States Dollars{$5,000,000.00}.

If you desire to receive your fund this way, Kindly re-confirm your:

(1) Your Full Name.........................
(2) Full residential address.......................
(3) Mobile Number.....................
(4) Your Country....................

You will find below my personal email address and contact telephone number. Name: DAVID WILLIAMS. Email:(mrdavidwilliams689@yahoo.com] Tel:+234_810_9874_310 we shall be expecting to receive your information as you have to stop any further communication with anybody or officer.

Thanks for your co-operation.

BEST REGARDS,
MR.DAVID WILLIAMS,
Director- General, ATM Card Payment.
Federal Republic of Nigeria

Email analysis :

NOTE : sales@c-reset.com
NOTE : mrdavidwilliams689@yahoo.com
NOTE : Received : from unknown (HELO User) (185.8.7.39) by smtp.neospire.net

NOTE : NOTIFICATION OF PAYMENT VIA ATM MASTER CARD