Dear Sir,
We wish to inform you that,we have received some foreign exchange allocation order,which is routed through our protocol to your receiving bank account. You are hereby required to send to us the following information stated below,to enable us compare with what we have in our records here,this is to avoid making your wire transfer wrongly to a wrong person.
1. Your name/resident address.
2. Your direct phone number.
3. your receiving bank coordinates.
Looking forward to hear from you.
Sincerely,
Dr. Fritz Gockel.
Executive Director,
Ghana Commercial Limited.
Accra Ghana.
Tel:233548719037
Email: drfritzgockel304@yahoo.co.nz
Monday, December 29, 2014
NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.
Director- General, ATM Card Payment.
Federal Republic of Nigeria
Central District Area, Lagos
Tel: + (234_701_0913_496
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 Two Million United States Dollars{$2,000,000.00}.
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: PETER WILLIAM. Email:(peterwilliam744@gmail.com] Tel: +2347010913496. 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.PETER WILLIAM,
Director- General, ATM Card Payment.
Federal Republic of Nigeria
Federal Republic of Nigeria
Central District Area, Lagos
Tel: + (234_701_0913_496
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 Two Million United States Dollars{$2,000,000.00}.
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: PETER WILLIAM. Email:(peterwilliam744@gmail.com] Tel: +2347010913496. 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.PETER WILLIAM,
Director- General, ATM Card Payment.
Federal Republic of Nigeria
AUTHORISED TRANSFER OF US$38,400,000.00 TO YOUR BANK ACCOUNT
Attention:
My name is Mr Ibrahim Lamorde, executive chairman of the economic and financial crimes commission of Nigeria. I expect the contents of my letter to you should be treated as a classified information and its knowledge and origin should be kept to yourself after reading through it for security purpose. I have a business proposal which would be of immense benefit to both of us, provided you accord it the importance it deserves.
Recently, I and a member of the ministry of finance and economic development were put in charge of an ad-hoc committee to oversee the disbursement of the sum of US $192,000,000 to five(5) fund beneficiaries for contracts executed with the Nigerian Government in 2009 and this sums are now ready for due disbursement to the intended beneficiaries via the CBN where this funds were deposited pending when we submit these names.
Originally, the number of contractors to be paid, amounted to just four(4) but we were the ones who penciled an extra number in for our own interest(which you may now consider selfish!), the world is not an honest place either and we have got families to take care of. We sincerely seek your consent to present you as that extra fund beneficiary to be paid part of this funds of which if agreed to, the sum to be forwarded to your bank account will amount to US$38,400,000.00 via official protocol.
If you are willing to assist on this transaction, do inform me accordingly via the email contained herein: mribrahimlamorde67@gmail.com, so that i could explain the modalities required in claiming the above mentioned fund sum for imminent disbursement to your home bank account. If on the other hand you think this is unethical, kindly disregard this letter and move on. Thank you for reading through.
Sincerely,
Mr Ibrahim Lamorde,
Chairman,
EFCC.
Email analysis :
NOTE : adminmailbox.efcc@meta.ua
NOTE : e.f.c.c@ananzi.co.za
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < adminmailbox.efcc@meta.ua >
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from unknown (HELO mail.always-online.com) (208.180.34.31)
NOTE : Received : from User [68.143.34.42] by mail.always-online.com
NOTE : AUTHORISED TRANSFER OF US$38,400,000.00 TO YOUR BANK ACCOUNT
My name is Mr Ibrahim Lamorde, executive chairman of the economic and financial crimes commission of Nigeria. I expect the contents of my letter to you should be treated as a classified information and its knowledge and origin should be kept to yourself after reading through it for security purpose. I have a business proposal which would be of immense benefit to both of us, provided you accord it the importance it deserves.
Recently, I and a member of the ministry of finance and economic development were put in charge of an ad-hoc committee to oversee the disbursement of the sum of US $192,000,000 to five(5) fund beneficiaries for contracts executed with the Nigerian Government in 2009 and this sums are now ready for due disbursement to the intended beneficiaries via the CBN where this funds were deposited pending when we submit these names.
Originally, the number of contractors to be paid, amounted to just four(4) but we were the ones who penciled an extra number in for our own interest(which you may now consider selfish!), the world is not an honest place either and we have got families to take care of. We sincerely seek your consent to present you as that extra fund beneficiary to be paid part of this funds of which if agreed to, the sum to be forwarded to your bank account will amount to US$38,400,000.00 via official protocol.
If you are willing to assist on this transaction, do inform me accordingly via the email contained herein: mribrahimlamorde67@gmail.com, so that i could explain the modalities required in claiming the above mentioned fund sum for imminent disbursement to your home bank account. If on the other hand you think this is unethical, kindly disregard this letter and move on. Thank you for reading through.
Sincerely,
Mr Ibrahim Lamorde,
Chairman,
EFCC.
Email analysis :
NOTE : adminmailbox.efcc@meta.ua
NOTE : e.f.c.c@ananzi.co.za
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < adminmailbox.efcc@meta.ua >
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from unknown (HELO mail.always-online.com) (208.180.34.31)
NOTE : Received : from User [68.143.34.42] by mail.always-online.com
NOTE : AUTHORISED TRANSFER OF US$38,400,000.00 TO YOUR BANK ACCOUNT
Irina 27y.o. invites you for chat (on-line now)
Hi, I am IRINA (27 y.o.)
I wish to chat with you now.
Here you can look through my personal data:
View profile
yours Irina
Spam analysis :
CLICK : View Profile
OPEN : http://datingppph.ru/?44C53DE15BCEA1B61773409068B29A
REDIRECT : http://datingaaas.ru/?idAff=143
Email analysis :
NOTE : Mime-Version : 1.0
NOTE : Message-Id : < *@PC-85-202-105-173.siedlce.domtel.com.pl >
NOTE : Received : from PC-85-202-105-173.siedlce.domtel.com.pl (85.202.105.173)
NOTE : Irina 27y.o. invites you for chat (on-line now)
I wish to chat with you now.
Here you can look through my personal data:
View profile
yours Irina
Spam analysis :
CLICK : View Profile
OPEN : http://datingppph.ru/?44C53DE15BCEA1B61773409068B29A
REDIRECT : http://datingaaas.ru/?idAff=143
Email analysis :
NOTE : Mime-Version : 1.0
NOTE : Message-Id : < *@PC-85-202-105-173.siedlce.domtel.com.pl >
NOTE : Received : from PC-85-202-105-173.siedlce.domtel.com.pl (85.202.105.173)
NOTE : Irina 27y.o. invites you for chat (on-line now)
YOUR FIRST INSTALMENT PICK-UP OF $5,500usd(Western Union Money Transfer)
Western Union Money Transfer@
Email: dailypickup_westerndepartment@yahoo.co.jp
Website: www.westernunion.com
Motto: In God We Trust!!!
WESTERN UNION INSTALLMENT PAYMENT ONLY.
We write to you as we are yet to hear from you in regards to the payment of your long awaiting compensated funds of $2,500,000usd endorsed by the Ministry Of Finance to be paid to you instalmentally with a daily payment plan of $5,500usd by the Western Union. In other words, We have today transferred your first instalment payment ( $5,500) available for your pickup at any western union office nearest to you, but still on hold due to the unpaid endorsement & daily activation file fee amount of $150.00 that you are supposed to pay before your daily transfer will be made available to you. You will pickup the below installment at any western union office nearest to you with below information's as soon as you submit the $150 endorsement & daily activation file fee. You can track your first instalment payment with the Western Union tracking number 1-800-325-6000 or through the western union global website so as for you to know that the money is available for pick up (but will not be released you without the file activation fee of $150).
Your Payment Details:
MTCN: (9894382611)
SENDERS NAME... PEGGY BEISE
SENDERS COUNTRY... Lagos/ Nigeria
TEXT QUESTION.... FAITH
TEXT ANS... LOVE
AMOUNT... $5,500.00
RECEIVERS NAME... YOUR NAME
Track your MTCN here:
https:wumt.westernunion.com/asp/orderstatus.asp?country=global
The endorsement & daily activation file fee of $150 should be sent to our office here in care to our accounting officer through Western Union Money Transfer nearest to you. You are to send the endorsement activation charges with the information below.
Receivers Name: LUFTI RIZKALLAH
Address: #49 gibson tower, Lagos, Nigeria
Amount: $150
Text Question: COLOR?
Answer: YELLOW.
As soon as you send the fee, send us the transfer Mtcn/Reference # to enable proceed with immediate transfer activation of your first installment payment Notice: This preference is being given to you to our good name and also to make sure we get your fund paid to you with no complication of things or delay. Note: the Activation Fees could not be deducted from the funds as we have no access to the funds due to the Fact that it was placed in an escrew account Please submit your Activation charges with the name of our accounting officer as given to you and get back to this office with details of your payment for further actions here. To avoid complication of things, you are advise to treat this payment as urgent as possible so we can proceed with the activation of your first installment so you can get it picked up in any nearest Western Union Money Transfer outlet near you on time to avoid any internet scam hacking of the Mtcn that is given to you above. Treat As Urgent and get back to this office with receipt of your payment for fast procedures here. For further inquiries or clarification, call me at +2348133799257
Looking forward to your scan copy of payment slip asap.
Respectfully Yours.
Dave Moore.
Payment Department
+2348125423869
cc: Federal Ministry of Finance Inconjuction with WESTERN UNION OFFICE.
Email: dailypickup_westerndepartment@yahoo.co.jp
Website: www.westernunion.com
Motto: In God We Trust!!!
WESTERN UNION INSTALLMENT PAYMENT ONLY.
We write to you as we are yet to hear from you in regards to the payment of your long awaiting compensated funds of $2,500,000usd endorsed by the Ministry Of Finance to be paid to you instalmentally with a daily payment plan of $5,500usd by the Western Union. In other words, We have today transferred your first instalment payment ( $5,500) available for your pickup at any western union office nearest to you, but still on hold due to the unpaid endorsement & daily activation file fee amount of $150.00 that you are supposed to pay before your daily transfer will be made available to you. You will pickup the below installment at any western union office nearest to you with below information's as soon as you submit the $150 endorsement & daily activation file fee. You can track your first instalment payment with the Western Union tracking number 1-800-325-6000 or through the western union global website so as for you to know that the money is available for pick up (but will not be released you without the file activation fee of $150).
Your Payment Details:
MTCN: (9894382611)
SENDERS NAME... PEGGY BEISE
SENDERS COUNTRY... Lagos/ Nigeria
TEXT QUESTION.... FAITH
TEXT ANS... LOVE
AMOUNT... $5,500.00
RECEIVERS NAME... YOUR NAME
Track your MTCN here:
https:wumt.westernunion.com/asp/orderstatus.asp?country=global
The endorsement & daily activation file fee of $150 should be sent to our office here in care to our accounting officer through Western Union Money Transfer nearest to you. You are to send the endorsement activation charges with the information below.
Receivers Name: LUFTI RIZKALLAH
Address: #49 gibson tower, Lagos, Nigeria
Amount: $150
Text Question: COLOR?
Answer: YELLOW.
As soon as you send the fee, send us the transfer Mtcn/Reference # to enable proceed with immediate transfer activation of your first installment payment Notice: This preference is being given to you to our good name and also to make sure we get your fund paid to you with no complication of things or delay. Note: the Activation Fees could not be deducted from the funds as we have no access to the funds due to the Fact that it was placed in an escrew account Please submit your Activation charges with the name of our accounting officer as given to you and get back to this office with details of your payment for further actions here. To avoid complication of things, you are advise to treat this payment as urgent as possible so we can proceed with the activation of your first installment so you can get it picked up in any nearest Western Union Money Transfer outlet near you on time to avoid any internet scam hacking of the Mtcn that is given to you above. Treat As Urgent and get back to this office with receipt of your payment for fast procedures here. For further inquiries or clarification, call me at +2348133799257
Looking forward to your scan copy of payment slip asap.
Respectfully Yours.
Dave Moore.
Payment Department
+2348125423869
cc: Federal Ministry of Finance Inconjuction with WESTERN UNION OFFICE.
Verify your Amazon account ! (Amazon Phishing)
Your Account Has Been Blocked!
Dear Customer ,
We take you to note that your account has been suspended for protection , your password was entered more than once .
In order to protect you ,your account has been suspended .Please update your Account Information to unsuspend the account.
http://amazon.com/account-protection
Thanks for Update at Amazon.com.
-------------------------------------------------------------
Amazon.com
http://www.amazon.com
-------------------------------------------------------------
Please note: This e-mail message was sent from a notification-only address that
cannot accept incoming e-mail. Please do not reply to this message.
Phishing analysis :
CLICK : http://amazon.com/account-protection
OPEN : http://allsystemsgo.ee/sites/default/files/color/business-4907d2b9/please.verify.your.amazon.account.or.we.will.have.to.suspend.your.account/amazon/Billing_Center/
RESULT : Phishing was removed...
allsystemsgo.ee analysis :
% This Whois Server contains information on
% Estonian Top Level Domain ee TLD
domain : allsystemsgo.ee
registrant : CID:ZONE:392805
admin-c : CID:ZONE:392806
nsset : NSSID:ZONE:97730
registrar : zone
status : paid and in zone
registered : 19.07.2013 16:55:11
expire : 19.07.2015
outzone : 03.08.2015
delete : 02.09.2015
Domeeninimi : allsystemsgo.ee
Staatus Makstud : ja tsoonis
Registreeritud : 19.07.2013 16:55:11
Aegub : 19.07.2015
Nimeserverid : ns1.flamingo.arvixe.com / ns2.flamingo.arvixe.com
DNSSEC : Allkirjastamata
Registripidaja : Zone Media OÜ
Registreerija andmed : All Systems Go OÜ / jelena_ljalik@hotmail.com
Halduskontakti andmed : Jelena Ljalik / jelena_ljalik@hotmail.com
Tehnilise kontakti andmed : Jelena Ljalik / jelena_ljalik@hotmail.com
nsset : NSSID:ZONE:97730
nserver : ns1.flamingo.arvixe.com
nserver : ns2.flamingo.arvixe.com
tech-c : CID:ZONE:392807
registrar : zone
Email analysis :
NOTE : Amazon Anti Fraud < anti-fraud@earthlink.net >
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < anti-fraud@earthlink.net >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 207.69.195.67 (pop-tawny.atl.sa.earthlink.net)
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received : from pop-tawny.atl.sa.earthlink.net (207.69.195.67)
NOTE : Received : from in-69-69-173-134.sta.embarqhsd.net ([69.69.173.134] helo=User)
NOTE : by pop-tawny.atl.sa.earthlink.net with smtp (Exim 3.36 #1)
NOTE : Verify your Amazon account !
Dear Customer ,
We take you to note that your account has been suspended for protection , your password was entered more than once .
In order to protect you ,your account has been suspended .Please update your Account Information to unsuspend the account.
http://amazon.com/account-protection
Thanks for Update at Amazon.com.
-------------------------------------------------------------
Amazon.com
http://www.amazon.com
-------------------------------------------------------------
Please note: This e-mail message was sent from a notification-only address that
cannot accept incoming e-mail. Please do not reply to this message.
Phishing analysis :
CLICK : http://amazon.com/account-protection
OPEN : http://allsystemsgo.ee/sites/default/files/color/business-4907d2b9/please.verify.your.amazon.account.or.we.will.have.to.suspend.your.account/amazon/Billing_Center/
RESULT : Phishing was removed...
allsystemsgo.ee analysis :
% This Whois Server contains information on
% Estonian Top Level Domain ee TLD
domain : allsystemsgo.ee
registrant : CID:ZONE:392805
admin-c : CID:ZONE:392806
nsset : NSSID:ZONE:97730
registrar : zone
status : paid and in zone
registered : 19.07.2013 16:55:11
expire : 19.07.2015
outzone : 03.08.2015
delete : 02.09.2015
Domeeninimi : allsystemsgo.ee
Staatus Makstud : ja tsoonis
Registreeritud : 19.07.2013 16:55:11
Aegub : 19.07.2015
Nimeserverid : ns1.flamingo.arvixe.com / ns2.flamingo.arvixe.com
DNSSEC : Allkirjastamata
Registripidaja : Zone Media OÜ
Registreerija andmed : All Systems Go OÜ / jelena_ljalik@hotmail.com
Halduskontakti andmed : Jelena Ljalik / jelena_ljalik@hotmail.com
Tehnilise kontakti andmed : Jelena Ljalik / jelena_ljalik@hotmail.com
nsset : NSSID:ZONE:97730
nserver : ns1.flamingo.arvixe.com
nserver : ns2.flamingo.arvixe.com
tech-c : CID:ZONE:392807
registrar : zone
Email analysis :
NOTE : Amazon Anti Fraud < anti-fraud@earthlink.net >
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < anti-fraud@earthlink.net >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 207.69.195.67 (pop-tawny.atl.sa.earthlink.net)
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received : from pop-tawny.atl.sa.earthlink.net (207.69.195.67)
NOTE : Received : from in-69-69-173-134.sta.embarqhsd.net ([69.69.173.134] helo=User)
NOTE : by pop-tawny.atl.sa.earthlink.net with smtp (Exim 3.36 #1)
NOTE : Verify your Amazon account !
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