FROM:DIAMOND BANK PLC

Cash Management Dept,
Diamond Bank Plc
Lekki, Plot 10, Block 117, Lekki Penisula
Bank Code:DBLNNGLAXXX

Attn:

This is to inform you that your contract fund has been approved to be released to you via credit-card delivery and we have successfully registered your credit card with our affiliate courier companies & your parcel registration number is 3852641390700. As regards your payment of three million, five hundred thousand united ($3,500,000.00), the cash management dept (CMD) of diamond bank plc is responsible for the payment of all outstanding debts and services & I am directed by the Bank Group delegates to bring this information to your notice. My office is responsible for issuance of outstanding contract payments,effecting pension funds & repayments on behalf of all other agencies. We are currently verifying details of contractors and we need you to reconfirm your delivery information's for the final reconciliation on payment shipment to your destination. Please reconfirm the below:-

Your Names:
Your Delivery address
Your Mobile/Phone Number:
Name of the closest airport to your residence:

Attach copy of your drivers License/ International Passport.

On a final note, delivery has been ongoing to different destination and to different beneficiary. Payment is programmed to take place from the 5th-30th of December, 2014. So act fast for your parcel to be included in the next batch of delivery. Wishing you a happy Christmas and a prosperous 2015.

Sincerely,
Frank Wilson
Cash Management Dept. - Diamond Bank

Email analysis :

NOTE : wilson_f37@yahoo.pt
NOTE : Content-Description : Mail message body
NOTE : Return-Path : < test@danielwireless.com >
NOTE : X-Source-Auth : test@david-fields.com
NOTE : X-Priority : 1 (High)
NOTE : X-Remote : 198.57.247.214 (gator3250.hostgator.com)
NOTE : X-Source-Sender : ([41.138.189.147]) [41.138.189.147]:53358
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Received : from gator3250.hostgator.com (198.57.247.214)
NOTE : Received : from [41.138.189.147] (port=53358) by gator3250.hostgator.com
NOTE : (envelope-from < test@DANIELWIRELESS.COM >)
NOTE : Sensitivity : Company-Confidential
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : X-Source-Ip : 41.138.189.147

NOTE : X-Bwhitelist : no
NOTE : FROM:DIAMOND BANK PLC

Rép : Your Abandoned Package For Delivery

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Assistance Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA

Hello Good Friend

Re: Your Abandoned Package For Delivery

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Mr.William Emmad, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Honolulu International Airport,Hawaii USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport,Hawaii till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box. However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email:(xxxbent1@yahoo.com) for further directives: You can call me on my telephone number and drop a message.

Thank you.

William Emmad
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Assistance Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA

We receive information from Financial Service Authority that the fund will not be able to transfer to you

Dear Customer!

We receive information from Financial Service Authority that the fund will not be able to transfer to you due to some neccessary transfer document have not been obtain for that reason we have decide to use our affiliated Bank , Bank Of Africa that has the same online banking link to help in making sure you receive your fund without delay. You are advised to contact the below Bank Of Africa Email contact

address: (onlinetransfer1210@outlook.fr)
Bank Name: Bank Of Africa
Contact person: Alhaji.Dr.Suleman Danbaba
Mobile;+229-68-53-28-16

As soon as you make contact to them, they will set up online banking in your name for the fund to be transfer online to your account, i will be waiting to hear from you.

Thank you
Mr.Alpha Fiduciary

Miss Kendra Jour

Hello,

How you doing hope so good, am miss Kendra Jour,I just come across your Face Book profile, I will like to talk with you very important,

Yours
Miss Kendra

Email analysis :

NOTE : kendjohn@hotmail.com
NOTE : Return-Path : < rufinalu@yahoo.in >
NOTE : Mime-Version : 1.0
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Content-Length : 1429
NOTE : Received-Spf : none () client-ip=106.10.151.17;
NOTE : Received : by 106.10.196.178; Tue, 06 Jan 2015 05:30:25 +0000
NOTE : HI

Analysis of rufinalu@hotmail.com data :

Familyname: Amatus
Fullname: Rufina Amatus
Givenname: Rufina
Gender: Female
Facebook: https://www.facebook.com/sarah2b42

ALERT FROM JPMORGAN CHASE BANK

Greetings to you .

How are you doing today i hope all is well with you and your family, My name is Ruice Smith, I work as an accountant with the Chase Bank here in the UNITED STATE OF AMERICA, I want to bring to your notice in respect of your compensation worth $2.5m United State Dollars funds coming from Africa in conjunction with the Uk Board of Trustees, This is to inform you that you are kindly advice not to send any money to anyone over there in UK or Africa because your funds is presently here in our bank here in the UNITED STATE OF AMERICA. I will kindly want you to please re-confirm this information and get back to me before i can make a remittance regarding your funds to you.

Note: I will kindly advice you to keep this letter a very confidential one and never let out to anyone until this transfer is been completed because we don't know who is next to you.Less i forget, will want you to kindly get back to my boss head of department with his below information , name of your next of Kin and also a scan copy of your driver License and your phone number.

Head Of Department Details to send the information requested to:

Name: BARRISTER ELLIOT
E-Mail Address: barristereliott@gmail.com
Phone Number: (732) 535-7915

I hope to hear from you soonest.

Thanks and Remain Blessed
Ruice Smith
Representing Chase Bank.

Spam Ikea par R-Advertising

Ikea

Bonjour ,

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Nous sommes heureux de vous annoncer que vous faites partie des sélectionnés finaux pour gagner ce bon d'achat.

Cette offre est limitée.

CLIQUEZ ICI

L'équipe de Bons d'achats.

Les visuels et photographies présents ne sont présentés qu'à titre indicatif et n'ont aucun caractère contractuel.

Email analysis :

NOTE : X-Ec-Messenger-Sender-Domain : bounce.base.information-mode.com
NOTE : Return-Path : < *@bounce.base.information-mode.com >
NOTE : List-Help : complaint@intl.teradatadmc.com
NOTE : Mime-Version : 1.0
NOTE : Message-Id : < *.*@base.information-mode.com >
NOTE : List-Id : *.base.information-mode.com
NOTE : X-Mailer : eC-Messenger Build 6.90.871.3
NOTE : Received : from sxquattuor.alpha.ec-cluster.com ([195.140.185.224])
NOTE : Received : from app42.muc.ec-messenger.com (app42.muc.domeus.com [172.16.8.72])
NOTE : by mta61.muc.domeus.com (READY)
NOTE : récupérez votre bon d'achat IKEA