Friday, February 6, 2015

YOUR FUND IS READY TO TRANSFER TO YOU

MR PRINCE AJIBOLA
FIRST BANK OF NIGERIA PLC
35 Marina P. O. Box 5216,
LAGOS- NIGERIA.
Email firstbankplc567@gmail.com

Dear

This letter is written to you in order to change your life from today. I am Mr. Prince Ajibola A. Afonja the Director, International Remittance Department of this Bank, my Boss, Mr Stephen Olabisi Onasanya, the Managing i rector/CEO of this bank is now on compulsory leave and all power have been vested on me to make all international payments. Also, due to reported cases of corrupt practices in other Nigeria Banks including the Central Bank of Nigeria, the Federal Government has revoked/cancelled all power vested on those banks and has appointed our bank (First Bank of Nigeria) to make all foreign payments. Be informed that the Federal Government have approved the release of part-payment of$7.5M(Seven Million Five Hundred Thousand Dollars) out of your total funds, which has been in this bank for many years unclaimed because my boss Mr Stephen Olabisi Onasanya, collaboration with the Governor of Central Bank of Nigeria (CBN) have refused to tell you the truth on how to claim your fund this is because he has been using the interest accumulated from your fund every year to enrich himself without your knowledge. I want to help you pull out this fund to your bank account using the easiest and the quickest method, which have not been made known to you before. By this method, you will open a domiciliary account with this bank (First Bank of Nigeria), your fund would be lodged into this domiciliary account and your fund will be paid in directly to any bank of your choice. After the transfer, you will confirm the fund in your bank account within 5hours the same day. No Cost of Transfer (COT) and no stoppage from any Government departments as the transfer will be done within the bank alone and it is very safe. The method which was introduced to you before is the Telegraphic Transfer (TT) for which confirmation was 48hrs, because of the time factor, petitions could come from various organizations stopping your payment and asking you to pay huge fee which would be difficult for you to pay so that they can benefit from the huge interest your fund generates while still in the Bank.

This method is not safe for you because it is not done within the bank alone as information of the payment would be sent to the Central Control Unit (CCU) of the Federal Ministry of Finance and office of the Accountant General of the Federation. As a good Christian, I have nothing to gain by keeping your fund, I want to assist you receive your fund before my boss resumes office. You have to follow up and work with me now, so keep this very confidential because of fraudsters and impostors who go about presenting various bank accounts in order to divert another beneficiary's fund.your present/valid account co-ordinates and amount to be claimed so that I do not transfer your fund to the wrong Bank Account

Yours truly,
Mr. Prince Ajibola A. Afonja

Email analysis :

NOTE : firstbankplc567@gmail.com
NOTE : firstbankplc57@gmail.com
NOTE : Received : from User (unknown [62.0.100.154])
NOTE : (Authenticated sender: ospite) by smtp.teletu.it
NOTE : Received : from static-217-133-203-34.clienti.tiscali.it
NOTE : (HELO smtp.teletu.it) (217.133.203.34)

MR JAMES IBE THE DELIVERY MAN I SENT HAS ARRIVED ,CALL HIM NOW(+16465689774)?

FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
GOV.SANUSI LAMIDO
E-mail: governorsanusil@yahoo.com.hk

URGENT NOTICE,
ATTENTION: BENEFICIARY

This is to inform you that your delivery man has arrived with your inheritance cash trunk boxes value $8.3 million dollars in John F. Kennedy International Airport New York as their transit.

I want you to know that you have 24 hours to call him now with this line (+16465689774) or email (diplomat.james.ibe18@gmail.com),then ask to speak to the diplomatic deliveryman in person of Mr.James Ibe in the United States.Let us know if you are still interested to get your two trunk boxes delivered to you today? As he has been waiting to hear from you to enable him get to your home address without missing his way.

For your information, the deliveryman with your package is not aware of the content of the boxes for security purpose. Please do not tell him to avoid running away with your funds.On no account should you let him know about the content of the consignment to avoid evil intention.

Most importantly you are advised to send your full data to him,which include your Full Name,Current Residential Address, Direct Cell Number,and A copy of any identity card to verify that you are the right receiver to avoid mistakes.

Note that you must call me as soon as you receive this email for more discussion, Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes to your house without any further delay or mistake.

You are advised not to waste his time at the airport,so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house.

CONGRATULATIONS.
MALLAM SANUSI LAMIDO AMINU,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA

Email analysis :

NOTE : governorsanusil@yahoo.com.hk
NOTE : gov.inf1@live.com
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Received : from unknown (HELO User) (80.86.45.99)
NOTE : by r2.mail.sccis.net with SMTP

Arnaque Stockpair

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Email analysis :

NOTE : Received : from 199669011061.livedesignweb.com (199.66.90.110)
NOTE : stockpair@livedesignweb.com

livedesignweb.com whois :

Domain Name: livedesignweb.com
Registry Domain ID: 1850505989_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.moniker.com
Registrar URL: http://www.moniker.com
Updated Date: 2014-04-04T14:13:14.0Z
Creation Date: 2014-03-14T18:29:03.0Z
Registrar Registration Expiration Date: 2015-03-14T18:29:03.0Z
Registrar: Moniker Online Services LLC
Registrar IANA ID: 228
Registrar Abuse Contact Email: abuse@moniker.com
Registrar Abuse Contact Phone: +1.9546071294
Domain Status: clientDeleteProhibited
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Registrant Name: Edwin Cheney
Registrant Street: 4276 West Fork Street
Registrant City: Lovell
Registrant State/Province: MA
Registrant Postal Code: 82431
Registrant Country: US
Registrant Phone: +1.4064846949
Registrant Email: davidmoor.klm@gmail.com
Admin Name: Edwin Cheney
Admin Street: 4276 West Fork Street
Admin City: Lovell
Admin State/Province: MA
Admin Postal Code: 82431
Admin Country: US
Admin Phone: +1.4064846949
Admin Email: davidmoor.klm@gmail.com
Registry Tech ID:
Tech Name: Edwin Cheney
Tech Organization:
Tech Street: 4276 West Fork Street
Tech City: Lovell
Tech Postal Code: 82431
Tech State/Province: MA
Tech Country: US
Tech Phone: +1.4064846949
Tech Email: davidmoor.klm@gmail.com
Name Server: ns1.livedesignweb.com
Name Server: ns2.livedesignweb.com

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Thursday, February 5, 2015

Dear Beneficiary, Your Money-Gram Payment Information.

From The Desk Of Mr. DANIEL DUKE
Direct line: +234 8171543838
Email: mony_gram_nigra@outlook.com
Moneygram office®Payments

MONEYGRAM OFFICE DEPARTMENT BENIN REPUBLIC

Dear Beneficiary,

We have concluded to effect your payment of Ј1.2 Million through money gram, but the maximum amount you will be receiving each day starting from tomorrow is Ј4,500.00 daily until the funds is completely transferred to you Below is the information of your First payment of Ј4,500 from your total amount of Ј1.2 Million which was deposit here by Dr. Jike with registration number of: EB-2237. But unfortunately the Managing Director of this department called us this morning and reported that you have not completed the required fee of Ј65,00 which you are suppose to pay for the purchasing of your inheritance files before the transfer commence on your behalf. we have programmed the entire funds into our system to enable you pick up Ј4,500 also The funds transfer are all in place for you to collect now but we have to purchase your payment inheritance file due to the huge amount of fund involves. However, we have already sent out the funds but not yet been putting on your name as the receiver. Therefore you are advice to send us the required fee of Ј65 so that we can purchase your payment inheritance files and put your name on the receiver of the transfer to enable you pick your first payment of Ј4,500 once you comply to the rules and regulations of our transferring system. You are advised to send this Ј65 for purchasing fee via "MONEY-GRAM to our cashier receiver name mentioned below:

Below is the information to send the money through Money Gram.

Receiver name: _________ Abraham Uzochukwu Ekwonwa
Country: ________________ BENIN REPUBLIC
Test Question: __________ me
Answer: _______________ you
Amount: _________Ј65
Reference Number: _______

We have concluded to effect your payment of Ј1.2 Million through money gram but the maximum amount you will be receiving each day starting from tomorrow is Ј4,500.daily until the funds is completely transferred your fund. Then after you have made the payment you can send the payment information through our email address together with your full receiver's info. And As soon as we have received the payment of Ј65 from you and it's confirmed we will carry out our duties effectively and urgent as we have schedule because all necessary arrangement has been completed in our end within 3hours we will complete the transfer online and put your name on the receiver of the funds, also furnish you with the full info. /details which you will use to pick up your first payment of Ј4,500 at any Money-gram Office branch or store in your city/state. You are advised to comply immediately you receive this E-mail to enable us carry out our duties effectively and urgent as we have schedule because all necessary arrangement has been completed on your behalf. Is rest assured that immediately we receive the activation fee today, we will purchase your file and your entire transfer valued of Ј1.2 Million. within 3hours and commence with the release of your daily payment Ј5,000.00 each morning until your funds is completely transferred to you as we agreed on your service after the meeting held with the Tender Board of Directors.

ENCLOSE YOUR FIRST THE PAYMENT DETAILS THAT WAS SENT TODAY!

Money Transfer Control Number (REF)#486587xx
Sender First Name: Abraham
Sender Last Name: Ekwonwa
MTCN:....#486587xx
TEST What Color
TEST White
AMOUNT:Ј4,500

"Note that within 5 working days if you do not remit the required fee of Ј65 the transfer will be retrieved back and remember that the payment details given to you is not complete as we shall give you the full info once we confirm your Ј65 inheritance file fee. Please try and send the fee within 3 working days.

Have a good day.

Sincerely,

Mr. Abraham Uzochukwu Ekwonwa
Direct line: +234 8171543838
Email: mony_gram_nigra@outlook.com
Moneygram Office®Payments

Hi pretty

Hello pretty,

Hi pretty Angel, i saw your profile picture and i must confess you look so elegantly sexy and beautiful. I am a 54Years businessman who have stayed in New York for years and my business takes me to different countries of the world, am a German by birth currently leaving in Europe. Am divorced since May of last year 2014, i have a daughter kate who is 12years old and now stays with my sister in Liverpool. I very much admire your beauty, i love reading love books, i like swimming, i like surfing on the beach, i like walking along the beach and i like your smile, cause you are so beautiful. Since i lost my first wife to cancer in 2010, i remarried in 2012 but that marriage ended because i discovered my ex wife was cheating on me, my intention was to stay away from relationship because i discovered that most women i have met until now are only interested in my money and not in a relationship, but that has changed since i saw your picture and how beautiful you are as a woman, i also believe you are a very responsible lady that can take care of her man and make him happy, so i decided to email you. I know you will probably be wondering how i got your email, the secret is that i am a Government intelegency contractor for many countries U.S, Europe and Asia, i have access to a lot of personal information.

I know it will all sound strange to you but i will really like to know more about you and will be happy if you email me and tell me a little about yourself.

I await your message, have a beautiful day pretty angel.

From an admirer,

Jack.

Email analysis :

NOTE : poornima.gunasekera@mea.gov.lk
NOTE : X-Originating-Ip : [41.190.2.200]
NOTE : Received : from vije.mea.gov.lk (vije.mea.gov.lk. [203.115.21.154])
NOTE : Received : from localhost (localhost.localdomain [127.0.0.1])
NOTE : by vije.mea.gov.lk (Postfix)
NOTE : Received : from vije.mea.gov.lk ([127.0.0.1])
NOTE : by localhost (vije.mea.gov.lk [127.0.0.1])
NOTE : Received : from vije.mea.gov.lk (vije.mea.gov.lk [203.115.21.154])
NOTE : by vije.mea.gov.lk (Postfix)
NOTE : X-Mailer : Zimbra 6.0.7_GA_2473.F11 (zclient/6.0.7_GA_2473.F11)