Mr. Edmund Albert,
BG Group PLC
Thames Valley Park, Reading,
RG6 1PT, Berkshire,
United Kingdom.
Partnershp is Reqnired,
I am Mr. Edmund Albert, an Account and finance manager, I am 45 years married with three children, I entrant your utmost reliance in this information's and the transaction as whole. I am the Account/Finance manger of BG Group PLC a crude Oil exploration and global energy marketing Company that is based here in United Kingdom, I got your contact on my confidential search on the internet of your country data base in the search for a citizen of your Country, that should stand as my foreign trustee and partner on the claim and joint utilization of some fund that is lying unclaimed in the Bank account of a foreigner who is one of the foreign contractor of this organization that died of cardiac arrest here in United Kingdom. This fund value of (Ј12,500,000:00) Twelve Million Five Hundred Thousand Great Britain Pounds, came to exist as an unclaimed contract payment made by my Company into the account of this foreigner for a particular contract executed Four (5) years ago, ever since this payment was transferred into his account here in United Kingdom, every effort made to get hold of his next of kin or relative to put in claims on this contractor payment has not been fruitful. The banking rules/act here in my United Kingdom, have it that if a depositor has been confirmed dead and the account has been dormant and for a period of three (5) years and no one comes up for the claim of such deposit, the bank has the right to declare the fund unclaimed and be transferred into the government treasury, with a 40% commission. On getting this information I have already sent an official letter to the bank informing that I have been in communication with the business associates of this contractor and that we have concluded arrangements to enable me present his details to follow up the claim process and this is the reason I have contacted you so that we can jointly take the bold step on the claim and joint utilization of this existing contract payment. it is in this regard you are contacted (partnership is required) as arrangement have been concluded to present you as the Beneficiary of this fund , pending my arrival there in your Country for sharing and utilization.
For effective actualization you are to forward to me the following information's;-
a) Your name in full
b) Your contact address in full.
b) Your confidential Mobile/cell Phone Numbers.
c) Your Telephone/Mobile numbers
d) Brief information on your profile, this should include your age, nature of Job and marital status.
I have agreed to offer you 40% of the total sum for this essential role, 5% has been ear-marked for settlement of any incidental expenses that may come up in the course of this transaction. Please note that the hope, confidence bestowed on you should not be over-emphasized and you are also to assist me in investing my share of 55% of the total sum while I am there in your country into real estate.
NOTE:ALL INFORMATION SHOULD REMAIN A TOP SECRET AS I AM STILL IN ACTIVE SERVICE HERE IN MY COUNTRY.
Please forward the anticipated information's by return mail as all Arrangements are in place for a hitch free transaction. write me directly on: edmund_albert11@yahoo.com
Yours Sincerely,
Mr. Edmund Albert,
Email analysis :
NOTE : edmundalbert40@gmail.com
NOTE : edmund_albert11@yahoo.com
NOTE : Received : from mout-xforward.kundenserver.de (82.165.159.37)
NOTE : Received : from User ([173.208.211.153])
NOTE : by mrelayeu.kundenserver.de (mreue102) with ESMTPA (Nemesis)
NOTE : Partnershp is Reqnired??
Thursday, February 12, 2015
DEARLY BELOVED[PLEASE HELP HUMANITY]d
Name: Deborah Calvert Herman Country of birth: Australia. Attn: Beloved, Good morning, Greetings in the name of humanity, I am Mrs. Deborah Calvert Herma, a citizen of Australia but presently in the Malaysia.I was previously working for the federal government, I am 50 years old, I am now a new Christian but from all indication, my conditions is really deteriorating and it is quite depressing, i have been suffering from long time cancer of the Lungs, from obvious reasons,that I wont live more than 1 year, according to my doctors, this is because the cancer stage has gotten to a very bad stage. My late husband died last five years ago, and during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth. The doctors has advised me that I may not live for more than 1 year, so I now decided to divide the part of this wealth to contribute to the development of the church in Africa, America Asia, and Europe. I selected you after visiting the website and I prayed over it. I am willing to donate the sum of $25,000.000.00u.usd (twenty five million United States dollars) to the less privileged. Please I want you to note that this fund is lying in a security company in Malaysia. Once i hear from you, I will forward to you all the information you will use to get fund released from the security company and to be transferred to your account. I honestly pray that this money when transferred to your account will be used for the said purpose, because I have come to find out that wealth acquisition without humility, all is vanity. Please provide me with the following information so I can forward it to a church attorney who used to work at times for my late husband's lawyer. He is diligent and a Christian so I am confident he is going to handle the transaction with you and lead, advice you on how to secure the funds in your favor. Information needed: Full name................................... Full address...................................... Company and address:........................... Marital status:............................... Religion:.......................................... Sex:................................................... Fax no.............................................. Phone no:............................................
I await your urgent reply. (deborah_herman4@aol.com) Your sister. Mrs. Deborah Calvert Herman
Email analysis :
NOTE : X-Msmail-Priority : Normal
NOTE : X-Antiabuse : Primary Hostname - vps.prmi.org
NOTE : X-Antiabuse : Original Domain - ***.com
NOTE : X-Antiabuse : Originator/Caller UID/GID - [8 12] / [8 12]
NOTE : X-Antiabuse : Sender Address Domain - pst.com
NOTE : X-Ovh-Tracer-Id : 1727974883917717403
NOTE : X-Source-Args :
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2800.1081
NOTE : X-Remote : 216.227.214.213 (vps.prmi.org)
NOTE : X-Source-Dir :
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2800.1081
NOTE : Received : from vps.prmi.org (216.227.214.213)
NOTE : Received : from static.connollyoneill.com ([86.43.74.145] helo=User)
NOTE : Received : by vps.prmi.org with esmtpa (Exim 4.80.1)
NOTE : Received : (envelope-from < dbhm@pst.com >)
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Return-Path : < dbhm@pst.com >
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Subject : DEARLY BELOVED[PLEASE HELP HUMANITY]d
I await your urgent reply. (deborah_herman4@aol.com) Your sister. Mrs. Deborah Calvert Herman
Email analysis :
NOTE : X-Msmail-Priority : Normal
NOTE : X-Antiabuse : Primary Hostname - vps.prmi.org
NOTE : X-Antiabuse : Original Domain - ***.com
NOTE : X-Antiabuse : Originator/Caller UID/GID - [8 12] / [8 12]
NOTE : X-Antiabuse : Sender Address Domain - pst.com
NOTE : X-Ovh-Tracer-Id : 1727974883917717403
NOTE : X-Source-Args :
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2800.1081
NOTE : X-Remote : 216.227.214.213 (vps.prmi.org)
NOTE : X-Source-Dir :
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2800.1081
NOTE : Received : from vps.prmi.org (216.227.214.213)
NOTE : Received : from static.connollyoneill.com ([86.43.74.145] helo=User)
NOTE : Received : by vps.prmi.org with esmtpa (Exim 4.80.1)
NOTE : Received : (envelope-from < dbhm@pst.com >)
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Return-Path : < dbhm@pst.com >
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Subject : DEARLY BELOVED[PLEASE HELP HUMANITY]d
Tuesday, February 10, 2015
PAYMENT NOTIFICATION
BANK OF AMERICA CORPORATION
England Street Ashland, Virginia 23005 USA
Telephone No.: 1..3472983311
Attention,Certified Beneficially
This is to inform you that we have been instructed by the Federal Bureau of Investigation (FBI) to carry out the transfer of your funds valued US$10,500, 000.00 (Ten Million Five Hundred Thousand United States Dollars) which was On-Hold in our Bank, to any Bank Account of your choice upon your response to this email. This notice was given to this office after the FBI gave us a notification of how you were ripped off in the past by some impostors who used the good name and office of the FBI to take advantage of you. We do wish to notify you that the issue has been taken care off and this Bank have been authorized to transfer your funds into your private account. However, in order to confirm if your the true beneficiary which we were assigned to pay, you are required to fill correctly the below details and send it back to us via email for further verification purpose before final transfer will be made to you as instructed.
THE REQUIRED DETAILS ARE:-
Name:
Address:
Occupation:
Tel:
Email:
As soon as the above details are received by this Bank, we will proceed immediately to release your funds to your Bank Account without any further delay. Finally, you are advised to get back to us via this email address; (transferdept223@gmail.com) for our perusal.
Looking forward to hearing from you to enable us serve you better.
Yours truly,
Mr. Brian Moynihan
Chief Executive Officer
Bank of America
transferdept223@gmail.com
garda@gardaexport.com
England Street Ashland, Virginia 23005 USA
Telephone No.: 1..3472983311
Attention,Certified Beneficially
This is to inform you that we have been instructed by the Federal Bureau of Investigation (FBI) to carry out the transfer of your funds valued US$10,500, 000.00 (Ten Million Five Hundred Thousand United States Dollars) which was On-Hold in our Bank, to any Bank Account of your choice upon your response to this email. This notice was given to this office after the FBI gave us a notification of how you were ripped off in the past by some impostors who used the good name and office of the FBI to take advantage of you. We do wish to notify you that the issue has been taken care off and this Bank have been authorized to transfer your funds into your private account. However, in order to confirm if your the true beneficiary which we were assigned to pay, you are required to fill correctly the below details and send it back to us via email for further verification purpose before final transfer will be made to you as instructed.
THE REQUIRED DETAILS ARE:-
Name:
Address:
Occupation:
Tel:
Email:
As soon as the above details are received by this Bank, we will proceed immediately to release your funds to your Bank Account without any further delay. Finally, you are advised to get back to us via this email address; (transferdept223@gmail.com) for our perusal.
Looking forward to hearing from you to enable us serve you better.
Yours truly,
Mr. Brian Moynihan
Chief Executive Officer
Bank of America
transferdept223@gmail.com
garda@gardaexport.com
THOMAS LOUIS
J.F.K International Airport, New York
Jamaica, New York, NY 11430, United States
ABOUNDED CASHIER' CHECK IN YOUR NAME
Good Day Beneficiary,
Sorry for the delay in sending this message, As we were checking over some files and packages in our office yesterday, we discover a CASHIER'S CHECK which was addressed on your name, (I think it is a Inheritance fund from Nigeria) I believe you can remember a dealing that has to do with some cooperate body or individual about this said funds to be deliver to you through a (CASHIER'S CHECK) from Nigeria but I do not have any idea why it was on hold at our Airport up-to-date. So we contacted the Authorities and they asked us to get in contact with Senator John Boozman, to get an approval to figure out what was in the package, After checking over the CASHIER'S CHECK, we discover a total sum of $5.5000.000 (Five Million Five hundred thousand USD) through the router figurative machine who check on balance through the number on a CASHIER'S CHECK, so we report back to the Senator John Boozman and we were asked to deliver the package to you from this office. We need you to reconfirm to us the below information for immediate delivery of your CASHIER'S CHECK.
1, Your Full Name: ...................................................
2, Home Address And Company Address: .................................
3, Mobile, Home And Office Phone Number: .............................
4, Occupation:........................................................
4, Nearest Airport: ..................................................
5, Your International passport or Driver's License ...................
Meanwhile your funds is save with our securities service so please have that in mind. Call me if possible for any question or clarifications.
THIS MAIL IS NOT A SPAM OR SCAM MESSAGE, WE CAN DELIVER YOUR FUNDS TOMORROW IF WE RECEIVED REPLY FROM YOU, I HAVE INCLUDED MY I.D CARD AND MY SSN (523-92-3688) FOR YOU TO KNOW I AM FOR REAL AND NOT A SCAM IF YOU NEED TO VERIFY ME, SO STOP DEALING WITH ANY BODY IF YOU HAVE SOME IMPOSTORS YOU ARE DEALING WITH AND FOCUS ON GETTING YOUR FUNDS HERE IN THE STATES, YOU HAVE BEEN WARNED NOT TO DISCLOSE THIS DEAL TO NO ONE OR ELSE TERMINATION FROM THE HOUSE OF SENATE WILL PENETRATE ON YOUR FUNDS DUE TO THE FACT THAT YOU WERE TRYING TO CONTACT ANOTHER PERSON TO FIND OUT WHAT THIS IS, SO NO MISTAKE OF SUCH WILL BE TOLERATED.
Thanks and remain Bless
Thomas Louis
U. S. Department of the Treasury Washington D. C USA
New York Office
(SPECIAL DELIVERY OFFICER)
cbn_ngemaill@ymail.com
ibrahim_lamorde2012@yahoo.co.jp
Jamaica, New York, NY 11430, United States
ABOUNDED CASHIER' CHECK IN YOUR NAME
Good Day Beneficiary,
Sorry for the delay in sending this message, As we were checking over some files and packages in our office yesterday, we discover a CASHIER'S CHECK which was addressed on your name, (I think it is a Inheritance fund from Nigeria) I believe you can remember a dealing that has to do with some cooperate body or individual about this said funds to be deliver to you through a (CASHIER'S CHECK) from Nigeria but I do not have any idea why it was on hold at our Airport up-to-date. So we contacted the Authorities and they asked us to get in contact with Senator John Boozman, to get an approval to figure out what was in the package, After checking over the CASHIER'S CHECK, we discover a total sum of $5.5000.000 (Five Million Five hundred thousand USD) through the router figurative machine who check on balance through the number on a CASHIER'S CHECK, so we report back to the Senator John Boozman and we were asked to deliver the package to you from this office. We need you to reconfirm to us the below information for immediate delivery of your CASHIER'S CHECK.
1, Your Full Name: ...................................................
2, Home Address And Company Address: .................................
3, Mobile, Home And Office Phone Number: .............................
4, Occupation:........................................................
4, Nearest Airport: ..................................................
5, Your International passport or Driver's License ...................
Meanwhile your funds is save with our securities service so please have that in mind. Call me if possible for any question or clarifications.
THIS MAIL IS NOT A SPAM OR SCAM MESSAGE, WE CAN DELIVER YOUR FUNDS TOMORROW IF WE RECEIVED REPLY FROM YOU, I HAVE INCLUDED MY I.D CARD AND MY SSN (523-92-3688) FOR YOU TO KNOW I AM FOR REAL AND NOT A SCAM IF YOU NEED TO VERIFY ME, SO STOP DEALING WITH ANY BODY IF YOU HAVE SOME IMPOSTORS YOU ARE DEALING WITH AND FOCUS ON GETTING YOUR FUNDS HERE IN THE STATES, YOU HAVE BEEN WARNED NOT TO DISCLOSE THIS DEAL TO NO ONE OR ELSE TERMINATION FROM THE HOUSE OF SENATE WILL PENETRATE ON YOUR FUNDS DUE TO THE FACT THAT YOU WERE TRYING TO CONTACT ANOTHER PERSON TO FIND OUT WHAT THIS IS, SO NO MISTAKE OF SUCH WILL BE TOLERATED.
Thanks and remain Bless
Thomas Louis
U. S. Department of the Treasury Washington D. C USA
New York Office
(SPECIAL DELIVERY OFFICER)
cbn_ngemaill@ymail.com
ibrahim_lamorde2012@yahoo.co.jp
Vital Info Please Read Carefully
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**** Commercial use of this software is prohibited ****
**** Please purchase a license to remove this notice ****
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This is an official notification of the availability of a package deposited in your name and it is not a sales solicitation or SPAM.
We are Diplomats that use our immunity and status to safekeep special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy. We work in collaboration with top firms and Governments of various countries as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions, Fellow Diplomats and Embassies of the world have used our services to satisfaction. A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the packages were being deposited made you the beneficiary of a package containing some amount of money and stated clearly that you should only be contacted when the time signed for it to be in our care elapses and the time has already elapsed that is why you are being contacted. The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity 18 months after the beneficiary has received the funds. We confirm that these funds are fully free of any liens, or encumbrances and are clean, clear and non-criminal origin and are available in the form of CASH. You are hereby advised to send your Full Contact Information as well as the name of the closest airport to your city in the format stated below so that the funds would be brought to your Country of residence by 3 Diplomats who would accompany you to your bank (if you want them to) to deposit the funds in your name and submit all documentations that has to do with the origin of the funds in other to exonerate you from any form of investigations or interrogation and to authenticate the fact that the funds are clean and has no links whatsover with either drugs or terrorism.
The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:
Your Full Name: ______________________________
Your cell number:________________________________
Your Complete Address: ________________________________
Name of City of Residence: ____________________
Name of Closest Airport to your city of
Residence:_________________________________
Complete the above and send back to me as soon as possible.
Congratulations in advance.
Thank you and I sincerely Remain,
Frank Morgan
Email: f.morgan@webmail.co.za
Cell:+447978270041
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**** Commercial use of this software is prohibited ****
**** Please purchase a license to remove this notice ****
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Email analysis :
NOTE : f.morgan@webmail.co.za
NOTE : info.opendoorssecurity@yandex.com
NOTE : Received : from hardin11.lnk.telstra.net
NOTE : (HELO yandex.com) (120.151.44.59)
NOTE : Content-Type : text/plain; charset="utf-8"
NOTE : Vital Info Please Read Carefully
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---------------------------------------------------------
---------------------------------------------------------
**** Commercial use of this software is prohibited ****
**** Please purchase a license to remove this notice ****
---------------------------------------------------------
---------------------------------------------------------
---------------------------------------------------------
---------------------------------------------------------
---------------------------------------------------------
---------------------------------------------------------
This is an official notification of the availability of a package deposited in your name and it is not a sales solicitation or SPAM.
We are Diplomats that use our immunity and status to safekeep special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy. We work in collaboration with top firms and Governments of various countries as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions, Fellow Diplomats and Embassies of the world have used our services to satisfaction. A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the packages were being deposited made you the beneficiary of a package containing some amount of money and stated clearly that you should only be contacted when the time signed for it to be in our care elapses and the time has already elapsed that is why you are being contacted. The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity 18 months after the beneficiary has received the funds. We confirm that these funds are fully free of any liens, or encumbrances and are clean, clear and non-criminal origin and are available in the form of CASH. You are hereby advised to send your Full Contact Information as well as the name of the closest airport to your city in the format stated below so that the funds would be brought to your Country of residence by 3 Diplomats who would accompany you to your bank (if you want them to) to deposit the funds in your name and submit all documentations that has to do with the origin of the funds in other to exonerate you from any form of investigations or interrogation and to authenticate the fact that the funds are clean and has no links whatsover with either drugs or terrorism.
The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:
Your Full Name: ______________________________
Your cell number:________________________________
Your Complete Address: ________________________________
Name of City of Residence: ____________________
Name of Closest Airport to your city of
Residence:_________________________________
Complete the above and send back to me as soon as possible.
Congratulations in advance.
Thank you and I sincerely Remain,
Frank Morgan
Email: f.morgan@webmail.co.za
Cell:+447978270041
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**** Commercial use of this software is prohibited ****
**** Please purchase a license to remove this notice ****
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Email analysis :
NOTE : f.morgan@webmail.co.za
NOTE : info.opendoorssecurity@yandex.com
NOTE : Received : from hardin11.lnk.telstra.net
NOTE : (HELO yandex.com) (120.151.44.59)
NOTE : Content-Type : text/plain; charset="utf-8"
NOTE : Vital Info Please Read Carefully
Dear Beloved One
Dear Beloved One
My name is Mrs. Christiane Katharina am 86yrs old of age, I stay in Hospital zum Heiligen Geist, Lange Straße 4-6 60311 Frankfurt Germany. I am a good merchant, I have several industrial companies and good share in various banks in the world. I spend all my life on investment and co-operate business both in Asia and Europe. I am a very good woman with all cost I don't know much about people but since when I had an experience of my difficulties to sleep and give rest this year (April) I was sent a letter of medical checkup, as my personal doctor testify that I have a lung cancer which can easily take off my life soon. I found it uneasy to survive myself because a lot of my asset cannot be run and manage by me again. I quickly call up for my pastor to give me a positive thinking on this solution as my adviser, he ministered to me to set up a Foundation (Orphanage Home) for people that needs money for survivor and to assist business women and men for their investment and for future rising since my husband relatives are praying for my death in other for them to inherit all our live investment and that I will not allow it to happen and this is why I need you here to help me set up a charity home where the motherless children can benefit from this opportunity and have a living. Therefore I am writing this letter to seek for your assistance to as my representative in this Charity Project which i would love to set up in your country, please if you are willing to work with me in this project, i would want you to kindly make an urgent response to me with the below required details.
My Personal Information:
Resident/Office.......................................
My full name..........................................
My Address............................................
My age................................................
My Telephone #........................................
My Fax #:.............................................
My E-mail address.....................................
My Date of birth......................................
Marital Status........................................
Identification Card (Passport)........................
May the lord bless you, as you reach me, I will give more information to you as I await your response immediately, please get back to me through this email for fast attention: christianekath434@gmail.com
Thanks
Mrs. Christiane Katharina
Email analysis :
NOTE : christianekath747@hotmail.com
NOTE : info@hospital.de
NOTE : Received : from 172.99.1.1 ([172.99.1.1]) by mail.kemenegpdt.go.id
My name is Mrs. Christiane Katharina am 86yrs old of age, I stay in Hospital zum Heiligen Geist, Lange Straße 4-6 60311 Frankfurt Germany. I am a good merchant, I have several industrial companies and good share in various banks in the world. I spend all my life on investment and co-operate business both in Asia and Europe. I am a very good woman with all cost I don't know much about people but since when I had an experience of my difficulties to sleep and give rest this year (April) I was sent a letter of medical checkup, as my personal doctor testify that I have a lung cancer which can easily take off my life soon. I found it uneasy to survive myself because a lot of my asset cannot be run and manage by me again. I quickly call up for my pastor to give me a positive thinking on this solution as my adviser, he ministered to me to set up a Foundation (Orphanage Home) for people that needs money for survivor and to assist business women and men for their investment and for future rising since my husband relatives are praying for my death in other for them to inherit all our live investment and that I will not allow it to happen and this is why I need you here to help me set up a charity home where the motherless children can benefit from this opportunity and have a living. Therefore I am writing this letter to seek for your assistance to as my representative in this Charity Project which i would love to set up in your country, please if you are willing to work with me in this project, i would want you to kindly make an urgent response to me with the below required details.
My Personal Information:
Resident/Office.......................................
My full name..........................................
My Address............................................
My age................................................
My Telephone #........................................
My Fax #:.............................................
My E-mail address.....................................
My Date of birth......................................
Marital Status........................................
Identification Card (Passport)........................
May the lord bless you, as you reach me, I will give more information to you as I await your response immediately, please get back to me through this email for fast attention: christianekath434@gmail.com
Thanks
Mrs. Christiane Katharina
Email analysis :
NOTE : christianekath747@hotmail.com
NOTE : info@hospital.de
NOTE : Received : from 172.99.1.1 ([172.99.1.1]) by mail.kemenegpdt.go.id
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