I am sending you this mail in good faith, My name is Jeffrey M Berman. I have just been informed by my doctor that I only have few months to live due to cancer illness and I am about to end the race like this without a child. I have decided WILL/DONATE 6,000,000.00 Pounds to you to promote charity works. God bless you. Waiting to hear from you
Humbly and sincerely
Mr. Jeffrey M Berman
Email analysis :
NOTE : Received : from mbx1.bardstowncable.net
NOTE : (mbx1.bardstowncable.net [10.1.2.151])
NOTE : by mbx1.bardstowncable.net (Postfix)
NOTE : X-Mailer : Zimbra 8.6.0_GA_1153 (zclient/8.6.0_GA_1153)
NOTE : X-Originating-Ip : [200.219.249.88]
NOTE : wemematt@bardstowncable.net
NOTE : jeffreybman@aol.co.uk
Friday, January 30, 2015
Payment Authentication Code #: MFA/FGN/PDX237NG/15
Hello friend,
Re: PAYMENT AUTHENTICATION
I am Dr. Frank Okafor, Chairman Foreign Contract Review Panel; my office monitors and control all foreign contracts payments. I am the final signatory to any transfer or remittance of foreign contracts settlements. 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. I write to present you to the federal government that you are among the contractors expecting their funds to be transferred into their account, on this note; I WISH TO HAVE A DEAL WITH YOU AS REGARDS TO THE UNPAID CERTIFIED CONTRACT FUND WITH VALUE US$18.5 Million. I have every files before me and the data will be change to your name to enable you receive the fund into your bank account as the beneficiary. I have the opportunity to write you based on the instructions I received 2 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 sum following my idea that we have a deal/agreement and I am going to do this legally.
MY CONDITIONS.
1. You will give me 50% of the total contract funds as soon as you confirm it in your designated bank account.
2. This deal must be kept secret forever and all correspondence will be strictly by email / telephone for security reasons.
3. There should be no third parties as most problem associated with fund release are caused by agents or representatives.
If you AGREE with my conditions, 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 3days mandate.
AWaiting for your reply soon.
Yours Sincerely.
Dr. Frank Okafor
CHAIRMAN FOREIGN CONTRACT REVIEW PANEL
Federal Ministry of Foreign Affairs.
Garki-Abuja - Nigeria
Email: frkokafo@yahoo.co.jp
The information in this message and in any attachments, contains confidential information and is intended solely for the attention and use of the addressee.
Re: PAYMENT AUTHENTICATION
I am Dr. Frank Okafor, Chairman Foreign Contract Review Panel; my office monitors and control all foreign contracts payments. I am the final signatory to any transfer or remittance of foreign contracts settlements. 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. I write to present you to the federal government that you are among the contractors expecting their funds to be transferred into their account, on this note; I WISH TO HAVE A DEAL WITH YOU AS REGARDS TO THE UNPAID CERTIFIED CONTRACT FUND WITH VALUE US$18.5 Million. I have every files before me and the data will be change to your name to enable you receive the fund into your bank account as the beneficiary. I have the opportunity to write you based on the instructions I received 2 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 sum following my idea that we have a deal/agreement and I am going to do this legally.
MY CONDITIONS.
1. You will give me 50% of the total contract funds as soon as you confirm it in your designated bank account.
2. This deal must be kept secret forever and all correspondence will be strictly by email / telephone for security reasons.
3. There should be no third parties as most problem associated with fund release are caused by agents or representatives.
If you AGREE with my conditions, 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 3days mandate.
AWaiting for your reply soon.
Yours Sincerely.
Dr. Frank Okafor
CHAIRMAN FOREIGN CONTRACT REVIEW PANEL
Federal Ministry of Foreign Affairs.
Garki-Abuja - Nigeria
Email: frkokafo@yahoo.co.jp
The information in this message and in any attachments, contains confidential information and is intended solely for the attention and use of the addressee.
DONATION
Am Mr. Tom Crist. I am donating a grant of $850,000 USD to you. Contact me(tomcrisdonation@gmail.com ) for further details. Mr Tom Crist
Email analysis :
NOTE : eonardbrown609@yahoo.pt
NOTE : tomcrisdonation@gmail.com
NOTE : X-Yahoo-Newman-Property : ymail-3
Email analysis :
NOTE : eonardbrown609@yahoo.pt
NOTE : tomcrisdonation@gmail.com
NOTE : X-Yahoo-Newman-Property : ymail-3
Attention Dear Winner.
Facebook Lottery Team
REF: online splash promo.
Attention Dear Winner.
We (Facebook Lottery Team) proudly announce! that your E-MAIL ACCOUNT has been selected as one of the lucky winners and has won the sum $5,000,000.00USD (Five Million United State Dollars ) in the on-going Face-book online award promo. Your Ticket number is 00545 188 564756.
Prize #77801209/N,
WINNING NUMBER: FB/575061725.
Serial number 5368/02
Lucky numbers: 17 98 09 67 46
All participant were selected through a computer random integrated system drawn in 27 million E-mail address address via the Internet and lucky winners do not have to purchase any ticket to participate in this lottery program
Kindly forward below details to:
Contact Person: Mr. David M. Wehner
E-mail: mr.marc.andreessen@gmail.com
E-mail: facebook-company@fastservice.com
Tel+447045764488
===================================
(**) Your Full names:
(**) Your Telephone Number
(**) Your Contact address:
(**) Your Occupation:
(**) Your Country:
(**) Your Age & Sex:
(**) And your lucky number above:
===================================
NOTE: For security reasons and due to the mix-up of some numbers and names, we ask that you keep this notification strictly from public notice until your claim has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming or unscrupulous acts by non-participants of this program.
Yours in service,
Mr.Marc Andreessen
Facebook Lottery Facilitator.
Copyright ©2015 Facebook Lottery Promotions!
REF: online splash promo.
Attention Dear Winner.
We (Facebook Lottery Team) proudly announce! that your E-MAIL ACCOUNT has been selected as one of the lucky winners and has won the sum $5,000,000.00USD (Five Million United State Dollars ) in the on-going Face-book online award promo. Your Ticket number is 00545 188 564756.
Prize #77801209/N,
WINNING NUMBER: FB/575061725.
Serial number 5368/02
Lucky numbers: 17 98 09 67 46
All participant were selected through a computer random integrated system drawn in 27 million E-mail address address via the Internet and lucky winners do not have to purchase any ticket to participate in this lottery program
Kindly forward below details to:
Contact Person: Mr. David M. Wehner
E-mail: mr.marc.andreessen@gmail.com
E-mail: facebook-company@fastservice.com
Tel+447045764488
===================================
(**) Your Full names:
(**) Your Telephone Number
(**) Your Contact address:
(**) Your Occupation:
(**) Your Country:
(**) Your Age & Sex:
(**) And your lucky number above:
===================================
NOTE: For security reasons and due to the mix-up of some numbers and names, we ask that you keep this notification strictly from public notice until your claim has been processed and your money remitted to you. This is part of our security protocol to avoid double claiming or unscrupulous acts by non-participants of this program.
Yours in service,
Mr.Marc Andreessen
Facebook Lottery Facilitator.
Copyright ©2015 Facebook Lottery Promotions!
Once again stop contacting those people,
Troy Illinois General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Plot 1379 Tiamiyu Savage Street, Victoria Island, London
Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!
I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. My residential address is as follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Troy Illinois many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Troy Illinois with all my compensation documents and i was directed to meet Mr.David Morgan, he is among the member of the COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Mr. David Moragntook me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $9,500,000.00 (nine million five hundred thousand dollars). Moreover, Mr. David Moragnshowed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Mr. David Moragn you have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Mr. David Moragn
Email: dm9823984@gmail.com
Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister GODWIN ONUH was just $300 for the delivery charges, take note of that. (NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $300 FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE). Once again stop contacting those people, I will advise you to contact Mr. David Moragn so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Mrs. CYNDY BANKS
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Plot 1379 Tiamiyu Savage Street, Victoria Island, London
Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!
I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. My residential address is as follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Troy Illinois many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Troy Illinois with all my compensation documents and i was directed to meet Mr.David Morgan, he is among the member of the COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Mr. David Moragntook me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $9,500,000.00 (nine million five hundred thousand dollars). Moreover, Mr. David Moragnshowed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Mr. David Moragn you have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Mr. David Moragn
Email: dm9823984@gmail.com
Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister GODWIN ONUH was just $300 for the delivery charges, take note of that. (NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $300 FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE). Once again stop contacting those people, I will advise you to contact Mr. David Moragn so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Mrs. CYNDY BANKS
UPDATE ME
Good Day,
I am Roberto leiro (Esq.) I must solicit your confidence in this transaction; this is by virtue of the nature as being utterly confidential. Though I know that a transaction of this magnitude will make any one apprehensive and overwhelmed, but I am assuring you that all will be well. The project I am presenting to you is a case of my late client, who willed USD$9.4million to his next-of-kin. It was most unfortunate that him and his next-of-kin died on the same day in an auto-crash, am now faced with indecision about who to pass the funds to. This email might come as a surprise to you, since there was no previous correspondence between us. My purpose of contacting you is for you to help secure the funds left behind by my late client, to avoid it being confiscated or declared unclaimed by the financial institution. The financial institution has issued me a notice to contact the existing relative on this first quarter of year 2015, less the account will be declared unclaimed and the funds diverted to the financial institution's treasury. So far, all my efforts to get hold of someone related to my late client have proved abortive. I am actually asking for your Consent to present you to the financial institution as the Next of Kin/beneficiary of my late client's fund, so that the proceeds of this will be released to you. I shall provide all the documents to back up the claim as my client's Next of Kin All I require is your honest co-operation and to enable us achieves this transaction. I wish to point out that I want 10% of this money to be shared among charity Organizations, while the remaining 90% would be shared equally between us. This transaction is entirely risk free. I will use my position as the client’s attorney to guarantee the successful execution of this transaction.
I need your reply.
Thank You
Roberto leiro (Esq.)
Reply at: robertoleirolinux@linuxmail.org
I am Roberto leiro (Esq.) I must solicit your confidence in this transaction; this is by virtue of the nature as being utterly confidential. Though I know that a transaction of this magnitude will make any one apprehensive and overwhelmed, but I am assuring you that all will be well. The project I am presenting to you is a case of my late client, who willed USD$9.4million to his next-of-kin. It was most unfortunate that him and his next-of-kin died on the same day in an auto-crash, am now faced with indecision about who to pass the funds to. This email might come as a surprise to you, since there was no previous correspondence between us. My purpose of contacting you is for you to help secure the funds left behind by my late client, to avoid it being confiscated or declared unclaimed by the financial institution. The financial institution has issued me a notice to contact the existing relative on this first quarter of year 2015, less the account will be declared unclaimed and the funds diverted to the financial institution's treasury. So far, all my efforts to get hold of someone related to my late client have proved abortive. I am actually asking for your Consent to present you to the financial institution as the Next of Kin/beneficiary of my late client's fund, so that the proceeds of this will be released to you. I shall provide all the documents to back up the claim as my client's Next of Kin All I require is your honest co-operation and to enable us achieves this transaction. I wish to point out that I want 10% of this money to be shared among charity Organizations, while the remaining 90% would be shared equally between us. This transaction is entirely risk free. I will use my position as the client’s attorney to guarantee the successful execution of this transaction.
I need your reply.
Thank You
Roberto leiro (Esq.)
Reply at: robertoleirolinux@linuxmail.org
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