Greg Matthew

From: Dr. Greg Matthew
International Settlement Dept.
Bank of England
http://www.bankofengland.co.uk/
Ref: BOE/ISD/ACD/4556/09

Dear Sir

The International Settlement department of Bank of England is obligated to contact you for the immediate release of your fund whose account has be come dormant and subsequently transferred to this department as unclaimed fund.Our findings have revealed that the problem behind your inability to have received your fund from the corresponding bank resulted from lack of transparency, insincerity and incessant demand for money by your representative(s) for unusual payments. We have therefore decided to establish a direct transfer payment system (DTPS) with you for the prompt release of your funds without any hitch.

We therefore request that you respond to this email immediately ( forwarding your direct contact telephone number) to enable us proceed with the release of your fund accordingly.

Reply me to this email gregmatthew35@yahoo.com

Yours in service,
Greg Matthew

Email analysis :

NOTE : gregmatthew35@yahoo.com
NOTE : Return-Path : < agiazoni@server.agiazoni.gr >
NOTE : X-Remote : 31.177.63.207 ()
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : 8bit
NOTE : X-Get-Message-Sender-Via : server.agiazoni.gr:
NOTE : authenticated_id: agiazoni/only user confirmed/virtual account not confirmed
NOTE : Content-Type : text/plain
NOTE : Received : from unknown (HELO server.agiazoni.gr) (31.177.63.207)
NOTE : Received : from agiazoni by server.agiazoni.gr with local (Exim 4.82)
NOTE : (envelope-from )
NOTE : HELLO

YOUR URGENT REPLY!!!

Attention Beneficiary;

This is to bring to your notice that, I have paid the delivery fee of your ATM. I paid it because the ATM Visa Card, 85.60 × 53.98 mm {3.370 × 2.125 in} rounded corners with a radius of 2.88–3.48 mm, in accordance with ISO/IEC 7810#ID-1 weighing approximately 25Pounds worth {$7.5Million USD}, has less than 14 days to expire and when it expires the money will be fated into Government purse {account}.

Note: I decided to help you pay the money so that the ATM will not expire because I know when you get your ATM definitely you must pay me back my money and even compensate me for helping you. Now I want you to contact Occidental Express with your Full Contact information, So that they can deliver your card to your designated address without any delay.

Below Is Their Contact Information's:-
Contact Person: Dr. Oscar Benson
Email:-----{ occexpre@gmail.com }

(1) Your Full Name:========
(2) Your Mobile Phone No:===
(3) Current Home Address:====
(4) Your Country/City::========
(5) Your Nearest Airport:========

Contact them Today to avoid increase of their keeping fees and let me know once you receive your Card. Finally, make sure that you reconfirm your Current address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the Tracking Number to enable you track your package over there and know when it will get to your address. Let me repeat, Try to contact them as soon as you receive this mail to avoid any further delay and remember to send your full information to quick their immediate action today to avoid the increment on official Keeping Fee per a day.

Your Package Details:-
Tracking No#: ********
Package No#r: 0140481
Registered By: Rev. Knight Martins
Registered Company Name: Amaco Investment Pte Ltd.

Moreover; Please make sure you send this needed informatics to the Director general of Occidental Express Company Dr. Oscar Benson, with the address given to you. Note; The O.E. Delivery Company did not know the content of the package. I registered it as a letter, they don't know it contains valuable ATM Visa Card. This is to avoid them delaying with the package, don't let them know the content of the package. I am waiting for your urgent response.

Yours Faithful
Rev. Knight Martins
james_eze30@yahoo.fr

Greetings my dearest one,

Greetings my dearest one,

I am writing this mail to you with tears and sorrow from my heart. My name is Miss Kaweria Kipkalya Kones, 23yrs old female 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 Chinese Expert rate 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 Burkina Faso with my name as the next of kin.

I travelled to Burkina Faso 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 I am married or 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/her 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 sister.

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 Burkina Faso 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 yourself.

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 (Burkina Faso Refugee Camp) a country where my late 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
Miss Kaweria Kipkalya Kones

Email analysis :

NOTE : k.kipkalya@gmail.com
NOTE : kones.kipkalya@gmail.com
NOTE : david.pavlekovic11@yahoo.pt

Rép : Fwd: Banking security update.

Dear Online Account Operator,

Your ACH transactions have been
temporarily disabled.
View details

Best regards,
Security department

Email analysis :

NOTE : tyreselobel@mccradio.com

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.