Tuesday, January 13, 2015

Our Ref: UN/EU/CITIBANK/101

Our Ref: UN/EU/CITIBANK/101

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WORLD BANK GROUP AND UNITED NATION ORGANIZATION does hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment, United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR DANIEL SMITH, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR DANIEL SMITH on his contact information, Direct Citibank Telephone No +447045700247, Cell/mobile +44-7031899725 Fax Number:870 28 7323, Email:danielsmithd226@yahoo.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information.

1) YOUR FULL NAME:
2) FULL ADDRESS OF YOUR CITY, STATE AND COUNTRY:
3) PHONE, FAX AND MOBILE:
4) COMPANY NAME, POSITION AND ADDRESS:
5) BANK INFORMATIONS:
a) BANK NAME:
b) BANK ADRESS:
c) ACCOUNT NUMBER:
d) SWIFT CODE/ ROUTING NUMBER:
6) PROFESSION, AGE AND MARITAL STATUS:
7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(101),YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR DANIEL SMITH AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.

CONTACT CODE (101)
OFFICER: MR DANIEL SMITH.
POSITION: DIRECTOR, INTL, REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK: +447045700247,
FAX NUMBER: +44870 28 7323
CELL/MOBILE: +447031899725,
EMAIL:danielsmithd226@yahoo.com

SIR JOHNSON CHARLES.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT)

Rép : Open Immediately

Dear Friend,

Good Day and My name is Mr.Olugbenga A. Ashiru, my office monitors and controls the affairs of all other banks and financial institutions in Nigeria. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc.

You are among the people expecting their funds to be transferred into their account from the list i have in my office, on this note; As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Senate Committee on Contract Payments Foreign Debts to submit the List of payment reports expenditures and audited reports of revenues. Among several others, I have decided to remit this contract sum following my idea that you will have this funds and I am going to do this legally.

Note: Your fund is sum of $10.2 million total amount that will transferred into your account by telegraphic Transfer (T/T) or ATM-CARD, confirm-able in 4 working days.

1) Your Bank information.
2) Direct Telephone Number.
3) Your Name and Contact address to avoid any transference errors.
4) A copy of any International Passport/Valid identity Card

l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. I hope you don't reject this offer and have your funds transferred.

I anticipate hearing from you.

YOURS TRULY,
Mr.Olugbenga A. Ashiru
(Chairman Contract Payment Committee)
Office of the Presidency.
Tel: +234 813 625 3038

, arrête de gagner de l'argent pour d'autres personnes !

Salut ,

Je tiens à te montrer comment obtenir ta liberté. Je sais que cela peut sembler prétentieux, mais c'est la vérité ! Parce que le fait de travailler pour quelqu'un d'autre fera que tu seras toujours l'esclave de ton salaire.

Et si tu es comme moi, tu veux te libérer de cette entrave... Tu devrais commencer immédiatement ! Tu n'as même pas besoin d'Internet ou d'avoir de vastes connaissances. Tout ce dont tu as besoin est d'une bonne motivation, alors arrête de gagner de l'argent pour d'autres et sois ton propre boss !

J'ai ajouté ici un lien vers l'article qui va te montrer comment obtenir ta liberté - alors, consulte-le,

Lire l'article>>

Oh, et ne m'oublie pas, tiens-moi au courant de tes progrès, et je ferai de même à propos des miens.

Alors bon vent et bonne chance à toi,
Nicolas

Monday, January 12, 2015

PAYMENT ORDER VIA ATM VISA CARD

UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1-206-202-1160

Attn: Sir/Madam,
PAYMENT ORDER VIA ATM VISA CARD

We have actually been authorized by United Nations Secretary-General Ban Ki-moon, and the governing body of the UNITED NATIONS Monetary Unit to ensure you receive your approved US$800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) Your accrued interest Payment from United Nations Organization. We have discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM VISA CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid any illegal act from the bank official. We are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact:

Agent Name: Mr. James Copeland
Tel Number: +44-793-744-8064
Fax Number: +44- 844-774-1790
Email Address: unprivate121@gmail.com

Contact him for the issuance and the delivery of your ATM Card and make sure your ATM CARD is activated before delivery to your postal address as instructed. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, your daily limit is US$10,000.00 per day. Contact Mr. James Copeland with the following information’s as stated below to avoid wrong delivery:

1. Your Full Name:
2. Your postal address:
3. Your Age:
4. Occupation:
5. Mobile Numbers:

Be informed that the total amount on the ATM Visa Card is US$800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) We expect your urgent response to this matter to enable us monitor this payment to avoid further delay.

Congratulations in Advance as you follow instructions.

Yours in Service.

MRS. SUSAN GRAHAM
United Nations
Funds Investigation Unit.

Email analysis :

NOTE : Return-Path : < christianekatharina@aol.com >
NOTE : X-Originating-Ip : [197.78.176.222]
NOTE : X-Aol-Global-Disposition : S
NOTE : X-Mb-Message-Type : User
NOTE : X-Remote : 64.12.231.63 (oms-m02.mx.aol.com)
NOTE : Mime-Version : 1.0
NOTE : X-Mb-Message-Source : WebUI
NOTE : X-Mailer : AOL Webmail STANDARD
NOTE : X-Aol-Reroute : YES
NOTE : Received : from core-mda10g.mail.aol.com (core-mda10.mail.aol.com [172.27.39.10])
NOTE : by mtaomg-maa01.mx.aol.com (OMAG/Core Interface)
NOTE : Received : from 197.78.176.222
NOTE : by webmail-vm184.sysops.aol.com (64.12.255.147) with HTTP (WebMailUI);
NOTE : PAYMENT ORDER VIA ATM VISA CARD

RE: PRIVILEGED AND CONFIDENTIAL:

My name is Barrister Brown Morgan, ESQ. I would like to present to you a Business Proposition for your consideration. I hold on Trusts the sum of $128,000,000.00 (One Hundred and Twenty Eight Million United States American Dollars) that belongs to my late client. The aforementioned funds were blocked in my Trusts Account pending when a Beneficiary will be appointed by me to claim the said funds.

I am willing and able to make you a Beneficiary to the above mentioned funds for possible claiming and evacuation if you are capable and competent to receive the aforesaid funds herein. Our Sharing Ratio is 50/50. For further details, please provide me you telephone numbers and your private email address. Strict confidentiality must be accorded to this transaction if you are interested.

Yours Respectfully,
Brown Morgan, ESQ

This email has been checked for viruses by Avast antivirus software.
http://www.avast.com

Email analysis :

NOTE : X-Msmail-Priority : Normal
NOTE : X-Antivirus-Status : Clean
NOTE : Return-Path : < brownmorganesq@qq.com >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 69.73.185.105 (static-105-185-73-69.nocdirect.com)


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-Antivirus : avast! (VPS 150111-1, 01/11/2015), Outbound message
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from static-105-185-73-69.nocdirect.com (HELO ns1.gmail.com) (69.73.185.105)


NOTE : Received : from [41.190.2.8] (helo=User)


NOTE : by ns1.gmail.com with esmtpa (Exim 4.72)
NOTE : (envelope-from < brownmorganesq@qq.com >)
NOTE : RE: PRIVILEGED AND CONFIDENTIAL:

Sunday, January 11, 2015

LEWIS BAACH

My name is Lewis Baach, Attorney at law. Sequel to your non response to my previous email, I am re-sending this to you again thus; A deceased client of mine, that shares the same last name as yours,who
died as the result of a heart-related condition on January 28th 2009. I have contacted you to assist in distributing the money left behind by my client which is lodged in the bank.

Regards,
Lewis Baach
renato.coniglio1@tin.it

Email analysis :

NOTE : LEWISBAACH2@BARID.COM
NOTE : renato.coniglio1@tin.it
NOTE : Received : from [10.251.137.245] (host-64-186-51-27.host.ussignalcom.net [64.186.51.27])
NOTE : by mail1.easynet.cz (Postfix)
NOTE : FYI