Compliment of the Season Dear,
My name is Jamal Ghayas, I am an investment banker based in Syria. I worked with Al-Shufi investment Company in Syria as an investment officer for many years before the outbreak of the civil unrest there which forced some of us to relocate to the United Kingdom for safety. I write you based on the request of one of the beneficiaries to our client, an European who lost his life to the civil unrest in Syria. Due to the unending unrest in Syria, his children and next of kin moved their late father's funds out from Syria to different security companies in South Africa and Europe for safe keeping and investments pending when they can safely leave Syria and come over to the place of domicile of the receiver of the funds to get their share of the funds. I am therefore contacting you directly to solicit for your kind assistance in receiving these funds totaling usd$100million (ONE HUNDRED MILLION UNITED STATES DOLLARS ONLY) on behalf of my clients children for investment purposes in your country. All we need is a trusted and honest individual who can receive these funds from the security company in South Africa on behalf of my clients children and keep them safe there pending their arrival to your country to receive their share of the funds. For doing this, we are prepared to give you 30% of the funds while 60% goes to them. 8% will come to me as my commission while 2% will be used to offset any expenses that might be incurred in the course of moving the funds from the security companies in South Africa and Europe to your account anywhere you desire the funds to be deposited for investment purposes.
If you are interested in assisting us, please get back to me immediately using my email and contact details below:
NAME:
EMAIL:
TELL:
FAX:
CITY:
COUNTRY:
Also provide to me your complete details including; NAME AND ADDRESS, OCCUPATION AND POSITION, SEX AND AGE, DIRECT CONTACT DETAILS such as mobile number, fax number, and email contact and a valid identification. Please reply and send you information on this email: mrjamalghayas@yahoo.com I look forward to getting a favorable response from you.
YOURS TRULY,
Mr. Jamal Ghayas
Email: mrjamalghayas@yahoo.com
Tuesday, December 30, 2014
ATM CARD payment Center
Nigeria ATM CARD payment Center
Abuja, Nigeria
Attn: Category [A] Beneficiary
We are very sorry for the delay in releasing your over due payment, due to the fact that we have been so busy paying beneficiaries through ATM CARD delivery to their different destinations. This is to notify you that the OFFICE OF THE DIRECTOR OF OPERATIONS CREDIT SETTLEMENT CENTRAL BANK OF NIGERIA has finally approved your payment through the HSBC ATM MASTER CARD. However, with respect to the provision of section 17 of degree 114 of the 1999 constitution, your payment has been re-approved and would be paid immediately through delivery post to your door step with-in 48 hours of confirmation from you. For us not to make mistake in the delivery of your ATM card, you are hereby advised to reconfirm your payment Details to our U.S Expatriate Mr kelly nelson, Director of Operations ATM payment Center immediately by em-ail: mr_kely_nellsn@yahoo.com This is my number +234-8126-584975 Bellow is the Information’s needed from you.
(1) YOUR FULL NAME
(2). DIRECT MOBILE or TELEPHONE NUMBER FOR EASY COMMUNICATION.
(3). RECEIVER’S MAILING ADDRESS - WHERE YOU WANT YOUR ATM CARD DELIVERED. [P.O.BOX NOT ACCEPTABLE]
However, it is the pleasure of this office to inform you that your HSBC ATM CARD Consultant Number [5428050011004432] has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number will be release to you by the office of Mr kelly nelson, Director of Operations ATM CARD payment center; Your ATM Card Value is Four Million, Five Hundred Thousand United States Dollars (US$4.5M) only. Due to numerous reports we are receiving from our different beneficiaries, we are going to use our official Banking Courier Service to send your ATM CARD to you to avoid any interception or mistake on transit . The only fees you have to pay is the courier company fee which is $280. Also be it known to you that we have made it very difficult for anybody to deduct any fee from your funds except yourself. you should send the payment information to Mr. kelly nelson, As soon Mr. kelly nelson, hears from you, your ATM card shall be immediately send to you, and you shall receive it within 2 working days.
Thanks.
Dr. Mansur Muhtar OFR
mr_kely_nellsn@yahoo.com
Abuja, Nigeria
Attn: Category [A] Beneficiary
We are very sorry for the delay in releasing your over due payment, due to the fact that we have been so busy paying beneficiaries through ATM CARD delivery to their different destinations. This is to notify you that the OFFICE OF THE DIRECTOR OF OPERATIONS CREDIT SETTLEMENT CENTRAL BANK OF NIGERIA has finally approved your payment through the HSBC ATM MASTER CARD. However, with respect to the provision of section 17 of degree 114 of the 1999 constitution, your payment has been re-approved and would be paid immediately through delivery post to your door step with-in 48 hours of confirmation from you. For us not to make mistake in the delivery of your ATM card, you are hereby advised to reconfirm your payment Details to our U.S Expatriate Mr kelly nelson, Director of Operations ATM payment Center immediately by em-ail: mr_kely_nellsn@yahoo.com This is my number +234-8126-584975 Bellow is the Information’s needed from you.
(1) YOUR FULL NAME
(2). DIRECT MOBILE or TELEPHONE NUMBER FOR EASY COMMUNICATION.
(3). RECEIVER’S MAILING ADDRESS - WHERE YOU WANT YOUR ATM CARD DELIVERED. [P.O.BOX NOT ACCEPTABLE]
However, it is the pleasure of this office to inform you that your HSBC ATM CARD Consultant Number [5428050011004432] has been approved and upgraded in your favor. Meanwhile, your Secret Pin Number will be release to you by the office of Mr kelly nelson, Director of Operations ATM CARD payment center; Your ATM Card Value is Four Million, Five Hundred Thousand United States Dollars (US$4.5M) only. Due to numerous reports we are receiving from our different beneficiaries, we are going to use our official Banking Courier Service to send your ATM CARD to you to avoid any interception or mistake on transit . The only fees you have to pay is the courier company fee which is $280. Also be it known to you that we have made it very difficult for anybody to deduct any fee from your funds except yourself. you should send the payment information to Mr. kelly nelson, As soon Mr. kelly nelson, hears from you, your ATM card shall be immediately send to you, and you shall receive it within 2 working days.
Thanks.
Dr. Mansur Muhtar OFR
mr_kely_nellsn@yahoo.com
tr: ►Félicitation™
E-mail De : michel bouchard < p.nortamb@hotmail.cx >
>>> ----- Original Message ----- > ----- Original Message ----- >>> ----- Original Message ----- > ----- Original Message ----- >
A votre attention Monsieur/ Madame,
Nous venons par cette présence lettre vous informez que vous venez de gagnez au tirage au sort organisé par la loterie MICROSOFT CORPORATION. Vous trouverez en pièce jointe la Notification Du Formulaire de gain que vous devez remplir avec précision. Pour plus d'informations, veuillez adresser un mail à l’avocat Renne Lefou pour la réclamation de votre gain par émail ou le contacter par Téléphone.
Contact téléphonique : 0022501740663
Émail: Officie.renne.lefou@hotmail.com
Cordialement
Mme ISABELLE CHEVALIER
Directrice des Opérations.
Email analysis :
NOTE : X-Savecopy : false
NOTE : X-Sid-Result : NONE
NOTE : X-Originating-Ip : 79.46.213.236
NOTE : Message-Context : email-message
NOTE : Return-Path : pr.charles@orange.fr
NOTE : X-Sid-Pra : pr.charles@orange.fr
NOTE : Message-Id : < ***.***.***.JavaMail.www@wwinf1y** >
NOTE : X-Me-Ip : 79.46.213.236
NOTE : Mime-Version : 1.0
NOTE : X-Message-Status : n:n
NOTE : X-Wum-Nature : EMAIL-NATURE
NOTE : Received : from wwinf1y29 ([10.223.67.103]) by mwinf5d19
NOTE : X-Auth-Result : NONE
NOTE : X-Me-Helo : wwinf1y29
NOTE : tr: ►Félicitation™
>>> ----- Original Message ----- > ----- Original Message ----- >>> ----- Original Message ----- > ----- Original Message ----- >
A votre attention Monsieur/ Madame,
Nous venons par cette présence lettre vous informez que vous venez de gagnez au tirage au sort organisé par la loterie MICROSOFT CORPORATION. Vous trouverez en pièce jointe la Notification Du Formulaire de gain que vous devez remplir avec précision. Pour plus d'informations, veuillez adresser un mail à l’avocat Renne Lefou pour la réclamation de votre gain par émail ou le contacter par Téléphone.
Contact téléphonique : 0022501740663
Émail: Officie.renne.lefou@hotmail.com
Cordialement
Mme ISABELLE CHEVALIER
Directrice des Opérations.
Email analysis :
NOTE : X-Savecopy : false
NOTE : X-Sid-Result : NONE
NOTE : X-Originating-Ip : 79.46.213.236
NOTE : Message-Context : email-message
NOTE : Return-Path : pr.charles@orange.fr
NOTE : X-Sid-Pra : pr.charles@orange.fr
NOTE : Message-Id : < ***.***.***.JavaMail.www@wwinf1y** >
NOTE : X-Me-Ip : 79.46.213.236
NOTE : Mime-Version : 1.0
NOTE : X-Message-Status : n:n
NOTE : X-Wum-Nature : EMAIL-NATURE
NOTE : Received : from wwinf1y29 ([10.223.67.103]) by mwinf5d19
NOTE : X-Auth-Result : NONE
NOTE : X-Me-Helo : wwinf1y29
NOTE : tr: ►Félicitation™
CONGRATULATION ON YOUR CONTRACT FUND.
FEDERAL RESERVE BOARD NEW YORK
33 LIBERTY STREET, NEW YORK, NY 10038.
ATTENTION BENEFICIARY:
CONTRACT FUNDS - CREDITED FROM THE FEDERAL RESERVE BOARD.
We received an instructional letter to credit $8,500,000,00 to your account. Your response is required to enable us credit your account without any further delay and you are also required to get back to us with the re-confirmation of below particulars and your direct cell phone number for easy communication and to also avoid crediting your fund to wrong account.
(1) Full Names:
(2) Residential Address:
(3) Current Phone Number:
(4) Age:
(5) Country of Residence:
(6) Occupation:
CONGRATULATION ON YOUR CONTRACT FUND.
Please be fast on this matter.
Yours faithfully,
Mr. Daniel K. Tarullo
Fund Credit Officer Federal Reserve Bank New York.
http://www.federalreserve.gov/
Email analysis :
NOTE : admin@ustprivat.com.ua
NOTE : K_Tarullo@163.com
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < admin@ustprivat.com.ua >
NOTE : Return-Path : admin@ustprivat.com.ua
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received : from mail.tvm.ma (HELO exchange2003.tvm.ma)
NOTE : (62.251.203.140)
NOTE : Received : from User ([92.253.111.244])
NOTE : by exchange2003.tvm.ma with Microsoft SMTPSVC(6.0.3790.4675)
NOTE : CONGRATULATION ON YOUR CONTRACT FUND.
33 LIBERTY STREET, NEW YORK, NY 10038.
ATTENTION BENEFICIARY:
CONTRACT FUNDS - CREDITED FROM THE FEDERAL RESERVE BOARD.
We received an instructional letter to credit $8,500,000,00 to your account. Your response is required to enable us credit your account without any further delay and you are also required to get back to us with the re-confirmation of below particulars and your direct cell phone number for easy communication and to also avoid crediting your fund to wrong account.
(1) Full Names:
(2) Residential Address:
(3) Current Phone Number:
(4) Age:
(5) Country of Residence:
(6) Occupation:
CONGRATULATION ON YOUR CONTRACT FUND.
Please be fast on this matter.
Yours faithfully,
Mr. Daniel K. Tarullo
Fund Credit Officer Federal Reserve Bank New York.
http://www.federalreserve.gov/
Email analysis :
NOTE : admin@ustprivat.com.ua
NOTE : K_Tarullo@163.com
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < admin@ustprivat.com.ua >
NOTE : Return-Path : admin@ustprivat.com.ua
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received : from mail.tvm.ma (HELO exchange2003.tvm.ma)
NOTE : (62.251.203.140)
NOTE : Received : from User ([92.253.111.244])
NOTE : by exchange2003.tvm.ma with Microsoft SMTPSVC(6.0.3790.4675)
NOTE : CONGRATULATION ON YOUR CONTRACT FUND.
Compliment of the Season, Dear Esteem Customer
Dear Esteem Customer!
( Beneficiary)
Be official informed that our Office will resume on (Monday) 29th December 2014, Kindly reconfirm to this office your following bellow details for onward processing of your Fund Transfer with immediate effect.
FUND FILE NAME
Names (Surname First)...................................
State/Country current Address:..........................
Telephone Number:.......................................
Your Fund Amount on Hold:...............................
Age:....................................................
With This above verify Information; we can be able to locate your Payment File and attend to you without further delay.
Thanks
Yours at Service
Mr Godwin Emefiele
Accountant Officer
Email analysis :
NOTE : emefielemrgodwin2014@gmail.com
( Beneficiary)
Be official informed that our Office will resume on (Monday) 29th December 2014, Kindly reconfirm to this office your following bellow details for onward processing of your Fund Transfer with immediate effect.
FUND FILE NAME
Names (Surname First)...................................
State/Country current Address:..........................
Telephone Number:.......................................
Your Fund Amount on Hold:...............................
Age:....................................................
With This above verify Information; we can be able to locate your Payment File and attend to you without further delay.
Thanks
Yours at Service
Mr Godwin Emefiele
Accountant Officer
Email analysis :
NOTE : emefielemrgodwin2014@gmail.com
HEILLO
Hello Dear,
Nice to meet, how are you doing? am interested to know you and build ever lasting relationship with you, My name is precious janson single caring loyal submissive lady, i will send you my photo and more detail about me when you reply me to know each other more better, mind you age color distance is not barrier in true love.
Yours,
precious
Email analysis :
NOTE : precious.janson@yahoo.co.uk
NOTE : giftlove170@yahoo.com
Nice to meet, how are you doing? am interested to know you and build ever lasting relationship with you, My name is precious janson single caring loyal submissive lady, i will send you my photo and more detail about me when you reply me to know each other more better, mind you age color distance is not barrier in true love.
Yours,
precious
Email analysis :
NOTE : precious.janson@yahoo.co.uk
NOTE : giftlove170@yahoo.com
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