Attention:Beneficiary,
It,s my pleasure to inform you that your funds is deposited in Money Gram remitting office were hereby write to inform you that we have sent your full compensation payment of US950.000.00USD through money gram?You will be receiving $4.500 usd Per day,and we have send you the first payment to you.
So contact our director Mr.Aroh Jude and ask him to give you the money gram payment information so that you can be able to pick up your First payment your funds through money gram without any problem.
Contact him with the bellow information.
(money.g.office11@gmail.com)
AND CONTACT HIM WITH YOUR FULL INFORMATION.
1. Full name .............
2. Country...............
3. Contact Address..........
4. Telephone Number ......
5. Marital Status .........
6. Occupation .............
7. Company ..............
8. Age...................
Call or email him now so that He can provide the money gram information to you as you can.
Thanks and Remain Blessed
Mr.JOHN KELLY
Email analysis :
NOTE : money.g.office11@gmail.com
NOTE : office_file232667@yahoo.pt
Sunday, January 11, 2015
ATM Card Delivering Department.
ATM Card Delivering Department.
(UBA-BANK International Plc) Benin Republic.
MR.BEN JAMES,
Office line:+229 68825250
Office line:+229 68825250
Urgent Attention, You Are Expected To Call Us +229 68825250.Once You Recieve These Email. MR.BEN JAMES, from office of ATM Swift Card Department ( UBA-BANK INTERNATIONAL PLC ) We knew is very difficult for you to understand because you have been long time waiting for your ATM Card all the time yet things didn’t work out to your expectation but you have to understand that your file has not gotten to this office, then Beside most CARDS are being sent through African and after much investigation it was resulted that 95% of the ATM CARD was not Good which is the reason the card could not being use. To this effect, the appropriate authorities (Economic Community of West African States of African and American Government) has decided not to deliver CARD to foreign clients through African anymore due to a lot of complains that beneficiaries are not receiving their payment after fees has been paid.
This office want you to understand that everything is in order, Economic Community of West African States and American Government have agreed for you to receive your fund (ATM Card) through our ( UBA-BANKI INTERNATIONAL PLC ) and you are to contact this office immediately for the release of your ATM Card with your full informations to enable us covers the insurance coverage and please include copy of your identity for proper reprogramming and activation of your CARD PIN Number to enable you have access of withdrawal immediately you receive your CARD. You are advised to include the followings below:
(1). Your Full Name,
(2). Your Country,
(3). Your Direct Telephone Numbers,
(4).Your Direct Office Phone Numbers,
(5).Mobile Phone Number,
(6). Your Correct Home Address,
(7). Your Office Address,
(8). Your Current Occupation,
(9).Your Weekly/Monthly Income,
(10). Your age ,
(11).Your Next Of Kin Name,
(12).Your Next Email Address,
(13).Your Next TelePhone Numbers,
This is to inform you that we have done and concluded all the necessary arrangement for your payment worth of $7,500,000.00 USD(SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) which have to be pay to you through ( UBA-BANK INTERNATIONAL PLC ) with ATM Card. Finally, you are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nation Monetary Unit, World Bank and the US Homeland Security Department has been Authorized to release your ATM CARD immediately. The sum of $7.500.000.00 Million USD has been approved in your favour via ( UBA-BANK INTERNATIONAL PLC desk.)
Quickly get back to me for more advice.
Thanks for Your Co-operation.
MR.BEN JAMES,
ATM Card Delivering Department.
( UBA-BANK INTERNATIONAL PLC ) Benin Republic.
Office line:+229 68825250.
Office E_email: atmcardoffice@foxmail.com
Email analysis :
NOTE : ddghkjsfghjk@yahoo.pt
NOTE : atmcardoffice@foxmail.com
(UBA-BANK International Plc) Benin Republic.
MR.BEN JAMES,
Office line:+229 68825250
Office line:+229 68825250
Urgent Attention, You Are Expected To Call Us +229 68825250.Once You Recieve These Email. MR.BEN JAMES, from office of ATM Swift Card Department ( UBA-BANK INTERNATIONAL PLC ) We knew is very difficult for you to understand because you have been long time waiting for your ATM Card all the time yet things didn’t work out to your expectation but you have to understand that your file has not gotten to this office, then Beside most CARDS are being sent through African and after much investigation it was resulted that 95% of the ATM CARD was not Good which is the reason the card could not being use. To this effect, the appropriate authorities (Economic Community of West African States of African and American Government) has decided not to deliver CARD to foreign clients through African anymore due to a lot of complains that beneficiaries are not receiving their payment after fees has been paid.
This office want you to understand that everything is in order, Economic Community of West African States and American Government have agreed for you to receive your fund (ATM Card) through our ( UBA-BANKI INTERNATIONAL PLC ) and you are to contact this office immediately for the release of your ATM Card with your full informations to enable us covers the insurance coverage and please include copy of your identity for proper reprogramming and activation of your CARD PIN Number to enable you have access of withdrawal immediately you receive your CARD. You are advised to include the followings below:
(1). Your Full Name,
(2). Your Country,
(3). Your Direct Telephone Numbers,
(4).Your Direct Office Phone Numbers,
(5).Mobile Phone Number,
(6). Your Correct Home Address,
(7). Your Office Address,
(8). Your Current Occupation,
(9).Your Weekly/Monthly Income,
(10). Your age ,
(11).Your Next Of Kin Name,
(12).Your Next Email Address,
(13).Your Next TelePhone Numbers,
This is to inform you that we have done and concluded all the necessary arrangement for your payment worth of $7,500,000.00 USD(SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) which have to be pay to you through ( UBA-BANK INTERNATIONAL PLC ) with ATM Card. Finally, you are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nation Monetary Unit, World Bank and the US Homeland Security Department has been Authorized to release your ATM CARD immediately. The sum of $7.500.000.00 Million USD has been approved in your favour via ( UBA-BANK INTERNATIONAL PLC desk.)
Quickly get back to me for more advice.
Thanks for Your Co-operation.
MR.BEN JAMES,
ATM Card Delivering Department.
( UBA-BANK INTERNATIONAL PLC ) Benin Republic.
Office line:+229 68825250.
Office E_email: atmcardoffice@foxmail.com
Email analysis :
NOTE : ddghkjsfghjk@yahoo.pt
NOTE : atmcardoffice@foxmail.com
Congratulation! you have being awarded(GBP£950, 000:00)
Congratulations; your email has being authorized to claim the sum of GBP£950, 000:00 in Google UK award. Please view attachment for more details.
Note: Any mail sent back to this email address may not be responded to as you are advice to follow every necessary procedure in claiming your awarded prize.
Best Regards,
Mr. Brain Hookson
Payment Remittance Director Google United Kingdom Award.
Email analysis :
infog4903@gmail.com
googleaward809@yahoo.co.za
Note: Any mail sent back to this email address may not be responded to as you are advice to follow every necessary procedure in claiming your awarded prize.
Best Regards,
Mr. Brain Hookson
Payment Remittance Director Google United Kingdom Award.
Email analysis :
infog4903@gmail.com
googleaward809@yahoo.co.za
Travel fast!
Hallo,
We are the best and experts of high authentic, Original diplomatic passports. With over a millions of our documents circulating around the world still date and we are still counting.We produce documents of all countries and all sorts and types of documents. We offer only original high-quality passports, driver’s licenses, birth certificates,Marriage certificate,stamps, visas,SSN,universities diploma,ID cards our camouflage IDs include all security features such as genuine holograms, ultraviolet watermarks, intaglio printing, special paper, fluorescent dyes, RFID chips, bar-codes corresponding to your details and more. and same with all other documents for a number of countries
SECTIONS; DIPLOMATIC PASSPORTS
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Buy Brazilian diplomatic passports (Brazil)
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Buy diplomatic passports French ( France )
Buy German diplomatic passports ( Germany)
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SECTIONS; VISAS OF ALL COUNTRIES ETC.
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Buy visa, work permit, study permit, visit visa, temporary residence, permanent residence etc(Brazil)
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And many more visas available right in your passports.
SECTIONS; GENUINE DRIVER LICENSE
Buy UK driving license
Buy driving license USA
Buy international driving permits
Buy Canadian driver's license ( Canada)
Buy driving license Spanish (Spain)
Buy Mexican driver's license ( Mexico)
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Buy driving license NORWAY (Norway)
Buy driving license Brazilian (Brazil)
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we produce the best bio metric documents online.
WE ALSO REVOKE ALL SUSPENDED LICENSE AND PASSPORT ETC.
DO NOT HESITATE TO CONTACT U.S. BY EMAIL FOR MORE INFORMATION AND TO PLACE YOUR ORDERS FOR YOUR VARIOUS PASSPORTS , VISAS , IDENTITY CARDS DRIVER'S LICENSE , BIRTH AND MANY OTHER DOCUMENTS AT email us with your names, address, location, contact numbers and your service message.
Email analysis :
NOTE : X-Yahoo-Newman-Id : ******.*****.bm@omp****.mail.ne1.yahoo.com
NOTE : Return-Path : < harryall@yahoo.ca >
NOTE : Mime-Version : 1.0
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Content-Type : multipart/alternative; boundary="----=_Part_*_*.*"
NOTE : Received : by 98.138.105.253; Wed, 07 Jan 2015 21:08:58 +0000
NOTE : Travel fast!
We are the best and experts of high authentic, Original diplomatic passports. With over a millions of our documents circulating around the world still date and we are still counting.We produce documents of all countries and all sorts and types of documents. We offer only original high-quality passports, driver’s licenses, birth certificates,Marriage certificate,stamps, visas,SSN,universities diploma,ID cards our camouflage IDs include all security features such as genuine holograms, ultraviolet watermarks, intaglio printing, special paper, fluorescent dyes, RFID chips, bar-codes corresponding to your details and more. and same with all other documents for a number of countries
SECTIONS; DIPLOMATIC PASSPORTS
Buy diplomatic passports USA ( United States)
Buy Brazilian diplomatic passports (Brazil)
Buy Canadian diplomatic passports ( Canada)
Buy Finnish diplomatic passports (Finland)
Buy diplomatic passports French ( France )
Buy German diplomatic passports ( Germany)
Buy diplomatic Dutch (Netherlands / Netherlands)
Buy Israeli diplomatic passports
Buy British diplomatic passports (United Kingdom )
Buy Spanish diplomatic passports ( Spain)
Buy Mexican diplomatic passports (Mexico)
Buy camouflage passports
Buy duplicate passport .ETC
SECTIONS; VISAS OF ALL COUNTRIES ETC.
Buy visa, work permit, study permit, visit visa, temporary residence, permanent residence etc ( United States)
Buy visa, work permit, study permit, visit visa, temporary residence, permanent residence etc(Brazil)
Buy visa, work permit, study permit, visit visa, temporary residence, permanent residence etc ( Canada)
Buy visa, work permit, study permit, visit visa, temporary residence, permanent residence etc (Finland)
Buy visa, work permit, study permit, visit visa, temporary residence, permanent residence etc( France )
Buy visa, work permit, study permit, visit visa, temporary residence, permanent residence etc ( Germany)
Buy visa, work permit, study permit, visit visa, temporary residence, permanent residence etc (Netherlands / Netherlands)
Buy visa, work permit, study permit, visit visa, temporary residence, permanent residence etc (Israel)
Buy visa, work permit, study permit, visit visa, temporary residence, permanent residence etc (United Kingdom )
Buy visa, work permit, study permit, visit visa, temporary residence, permanent residence etc( Spain)
Buy visa, work permit, study permit, visit visa, temporary residence, permanent residence etc (Mexico)
Buy visa, work permit, study permit, visit visa, temporary residence, permanent residence etc (Australia)
Buy visa, work permit, study permit, visit visa, temporary residence, permanent residence etc ( South Africa)
Buy visa, work permit, study permit, visit visa, temporary residence, permanent residence etc (Switzerland)
And many more visas available right in your passports.
SECTIONS; GENUINE DRIVER LICENSE
Buy UK driving license
Buy driving license USA
Buy international driving permits
Buy Canadian driver's license ( Canada)
Buy driving license Spanish (Spain)
Buy Mexican driver's license ( Mexico)
Buy driving license Polish (Poland)
Buy German driving license (Germany)
Buy UK driving license (United Kingdom )
Buy driving license NORWAY (Norway)
Buy driving license Brazilian (Brazil)
Buy driving license Italian (Italy). ETC.
we produce the best bio metric documents online.
WE ALSO REVOKE ALL SUSPENDED LICENSE AND PASSPORT ETC.
DO NOT HESITATE TO CONTACT U.S. BY EMAIL FOR MORE INFORMATION AND TO PLACE YOUR ORDERS FOR YOUR VARIOUS PASSPORTS , VISAS , IDENTITY CARDS DRIVER'S LICENSE , BIRTH AND MANY OTHER DOCUMENTS AT email us with your names, address, location, contact numbers and your service message.
Email analysis :
NOTE : X-Yahoo-Newman-Id : ******.*****.bm@omp****.mail.ne1.yahoo.com
NOTE : Return-Path : < harryall@yahoo.ca >
NOTE : Mime-Version : 1.0
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Content-Type : multipart/alternative; boundary="----=_Part_*_*.*"
NOTE : Received : by 98.138.105.253; Wed, 07 Jan 2015 21:08:58 +0000
NOTE : Travel fast!
Friday, January 9, 2015
Barr. Fernando Alvarez Domingo
Dear Friend
Accept my sincere apology for this unsolicited letter to you, I am aware that this is certainly not a conventional way of approach to establish a relationship of trust but you will realize the need for my action. My name is Barrister Fernando Alvarez Domingo, I got your contact information’s through the your country public records while searching for anybody that can help my late client. I am writing to you in regards to my deceased client, Engr. George, an oil contractor to the Libya government under the regime of late Col. Muammar Gaddafi. He lived in Spain for twenty years; he died May 2011 in the Libya revolution war in Tripoli.
Before his demise, he deposited the sum of ($10.5M) Ten Million, Five Hundred Thousand United State Dollars, with a Security Safe Keeping institutions here in Spain. The security institution being aware of his death have mandated me to present a member of his family (heir/inheritor)or Next of kin to make Claims of his vault otherwise it will be forfeited, seized or confiscated by the authorities and reverts to the treasury of the Spanish Ministry as unclaimed. This is because in accordance with the Spanish law, such fortune is automatically bequeathed to the government if there is no heir or Next of kin to the deceased that would surface to claim the fortune. However, this law is unjust and inhuman as it often creates an avenue for the top officials of some financial institutions to divert such fortunes for their own selfish use. On that ground, I decided to search for any of my late client's relative which has proved abortive as he did not declare officially any Next of kin or beneficiary.
Though my late client George did not disclose the content of the vault to the safe keeping firm as money for security and personal reasons, he declared the content as sensitive personal valuables. The vault was deposited Wednesday 12th October 2009 at 12:17pm at the Madrid central office of the safe keeping firm. My late client did not state the Next of kin or beneficiary due to his immediate investments plans. I know you might not be related but after countless efforts to locate direct relative to my late client and three months final notice from the safe keeping firm to present a beneficiary to the vault of my late client, And failure to meet up with this deadline means the vault will be liquidated to the bureau of public and unclaimed vault and that I forbid happening.
Against this backdrop, I decided to contact you to join me to put claims on this deposit before it`s forfeited to the authorities. My suggestion to you is, I will like to present you as the Next of Kin and beneficiary to this deposit, since you are both foreign nationals and you share same surname by virtue of my position as his personal Attorney before his demise, I will place your name as the Next of kin/Beneficiary to my late client and I will prepare all relevant legal documentations that will assist to facilitate the release of the vault to you without any breach of the law.
Note, I have worked out all modalities to complete the transaction successfully, be rest assured that the transaction is 100% legal and risk free. Once the vault is released to you, we shall share in the ratio of 50% for me, 45% for you while remaining 5% will be set aside for any expenses incurred during the cause of securing this deposit. If my proposal is acceptable to you,
Kindly reply to my private email: fernando_domingo@gmx.com
Regards Sincerely,
Barr. Fernando Alvarez Domingo
fernandoalvarez_domingo@yahoo.co.uk
Email analysis :
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path :
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 50.116.72.227 ()
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 : X-Get-Message-Sender-Via : ecy.ecybertech.com: authenticated_id: info@pearlartexports.com
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from unknown (HELO ecy.ecybertech.com) (50.116.72.227)
NOTE : Received : from [77.228.158.10] (port=51783 helo=User) by ecy.ecybertech.com with esmtpa (Exim 4.84)
NOTE : (envelope-from < fernandoalvarez_domingo@yahoo.co.uk >)
NOTE : Barr. Fernando Alvarez Domingo
Accept my sincere apology for this unsolicited letter to you, I am aware that this is certainly not a conventional way of approach to establish a relationship of trust but you will realize the need for my action. My name is Barrister Fernando Alvarez Domingo, I got your contact information’s through the your country public records while searching for anybody that can help my late client. I am writing to you in regards to my deceased client, Engr. George, an oil contractor to the Libya government under the regime of late Col. Muammar Gaddafi. He lived in Spain for twenty years; he died May 2011 in the Libya revolution war in Tripoli.
Before his demise, he deposited the sum of ($10.5M) Ten Million, Five Hundred Thousand United State Dollars, with a Security Safe Keeping institutions here in Spain. The security institution being aware of his death have mandated me to present a member of his family (heir/inheritor)or Next of kin to make Claims of his vault otherwise it will be forfeited, seized or confiscated by the authorities and reverts to the treasury of the Spanish Ministry as unclaimed. This is because in accordance with the Spanish law, such fortune is automatically bequeathed to the government if there is no heir or Next of kin to the deceased that would surface to claim the fortune. However, this law is unjust and inhuman as it often creates an avenue for the top officials of some financial institutions to divert such fortunes for their own selfish use. On that ground, I decided to search for any of my late client's relative which has proved abortive as he did not declare officially any Next of kin or beneficiary.
Though my late client George did not disclose the content of the vault to the safe keeping firm as money for security and personal reasons, he declared the content as sensitive personal valuables. The vault was deposited Wednesday 12th October 2009 at 12:17pm at the Madrid central office of the safe keeping firm. My late client did not state the Next of kin or beneficiary due to his immediate investments plans. I know you might not be related but after countless efforts to locate direct relative to my late client and three months final notice from the safe keeping firm to present a beneficiary to the vault of my late client, And failure to meet up with this deadline means the vault will be liquidated to the bureau of public and unclaimed vault and that I forbid happening.
Against this backdrop, I decided to contact you to join me to put claims on this deposit before it`s forfeited to the authorities. My suggestion to you is, I will like to present you as the Next of Kin and beneficiary to this deposit, since you are both foreign nationals and you share same surname by virtue of my position as his personal Attorney before his demise, I will place your name as the Next of kin/Beneficiary to my late client and I will prepare all relevant legal documentations that will assist to facilitate the release of the vault to you without any breach of the law.
Note, I have worked out all modalities to complete the transaction successfully, be rest assured that the transaction is 100% legal and risk free. Once the vault is released to you, we shall share in the ratio of 50% for me, 45% for you while remaining 5% will be set aside for any expenses incurred during the cause of securing this deposit. If my proposal is acceptable to you,
Kindly reply to my private email: fernando_domingo@gmx.com
Regards Sincerely,
Barr. Fernando Alvarez Domingo
fernandoalvarez_domingo@yahoo.co.uk
Email analysis :
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path :
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 50.116.72.227 ()
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 : X-Get-Message-Sender-Via : ecy.ecybertech.com: authenticated_id: info@pearlartexports.com
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from unknown (HELO ecy.ecybertech.com) (50.116.72.227)
NOTE : Received : from [77.228.158.10] (port=51783 helo=User) by ecy.ecybertech.com with esmtpa (Exim 4.84)
NOTE : (envelope-from < fernandoalvarez_domingo@yahoo.co.uk >)
NOTE : Barr. Fernando Alvarez Domingo
Mr.JOHN KELLY
Attention:Beneficiary,
It,s my pleasure to inform you that your funds is deposited in Money Gram remitting office were hereby write to inform you that we have sent your full compensation payment of US950.000.00USD through money gram?You will be receiving $4.500 usd Per day,and we have send you the first payment to you. So contact our director Mr.Aroh Jude and ask him to give you the money gram payment information so that you can be able to pick up your First payment your funds through money gram without any problem.
Contact him with the bellow information.
(money.g.office11@gmail.com)
AND CONTACT HIM WITH YOUR FULL INFORMATION.
1. Full name .............
2. Country...............
3. Contact Address..........
4. Telephone Number ......
5. Marital Status .........
6. Occupation .............
7. Company ..............
8. Age...................
Call or email him now so that He can provide the money gram information to you as you can.
Thanks and Remain Blessed
Mr.JOHN KELLY
It,s my pleasure to inform you that your funds is deposited in Money Gram remitting office were hereby write to inform you that we have sent your full compensation payment of US950.000.00USD through money gram?You will be receiving $4.500 usd Per day,and we have send you the first payment to you. So contact our director Mr.Aroh Jude and ask him to give you the money gram payment information so that you can be able to pick up your First payment your funds through money gram without any problem.
Contact him with the bellow information.
(money.g.office11@gmail.com)
AND CONTACT HIM WITH YOUR FULL INFORMATION.
1. Full name .............
2. Country...............
3. Contact Address..........
4. Telephone Number ......
5. Marital Status .........
6. Occupation .............
7. Company ..............
8. Age...................
Call or email him now so that He can provide the money gram information to you as you can.
Thanks and Remain Blessed
Mr.JOHN KELLY
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