(Private & Confidential)
Attn:
We are pleased to inform you that the Second Batch Payment Schedule Approval Committee recently inaugurated by the International Banks for reconciliation and development (World Bank) and the International Monetary Fund (IMF) based on series of petitions received from International bodies such as cooperate bodies and Non Governmental Organization (NGO) on the inability of most Government of different Countries in the world, Commercial Banks, Probate Offices and World Lottery Organization to settle their Clients Contract Debt, Inheritance and Winning Prize Fund. After an extensive close door meeting between the boards of directors, it was resolved and agreed upon, that this body; the Second Batch Payment Schedule Approval Committee, comprised of selected intelligence officers from the Metropolitan Police and FBI will work extensively to ensure that your Unclaimed Funds will be paid to you without any hitch and delay through the World Bank and IMF Insurance Body as agreed. The total sum of $3,985,000.00 (Three Million Nine Hundred and Eighty-Five Thousand US Dollars) as initial payment has been endorsed and approved for payment to you. Being the second batch of payment issued to various individuals, Companies, and Organizations, we will delight in following the procedures in the course of payment for our first batch receivers. To safe-guard enlisted/qualified Clients/Beneficiaries from further extortion of unnecessary payments of any kind whatsoever, we have appointed, accredited and endorsed an attorney to work under our care in this regards, She is a well known activist, a human rights lawyer and knowledgeable in various fields. Be informed that your payment will come in either of the forms below..
CERTIFIED BANK DRAFT
This payment order will be in a Certified Bank Draft in that amount and can be repurchased from any bank in the world. This means is advised for those who can handle and manage such huge sums of money.
ATM VISA/MASTER CARD
This payment order will be in an ATM Visa or Master Card in that amount programmed to dispense a maximum of $5000.00USD for each use and can be used for a maximum of 4 times in a day after each 6 hours hence it can dispense a total of $24,000.00USD in a day. Instructions have been given to the endorsed paying bank in Malaysia to issue either a Certified Bank Draft or an ATM Visa/Master Card in that amount in your favor upon your receipt of your option.The reason why we have used Malaysia as the claims center is because of the reduced tendency and involvement of the Malaysian Government and the stability of the Country. We advice that you establish contact with our attorney, a human rights lawyer who will render free legal services to all beneficiaries who have been listed on our second batch payment schedule. In other words, the body will take care of her flight fees, service charges and other contingencies throughout her one month stay in Malaysia until we confirm that you have received and confirmed your payments, Hence she requires no fee or charges from you the beneficiary to ensure that you are on the right track to receive your funds without being misled apart from the official Affidavit Document charges which is to be paid by you. She is very much conversant with the delivery and all international law and will perfectly guide you through under our supervision. You are to reconfirm to our Attorney Ms. Hong Heng Kit the following details of yours as listed below.
You can email our attorney at.
Name: Barrister Ms. Hong Heng Kit
Email: honghengkit@gmail.com
RECONFIRM YOUR PERSONAL INFORMATION
Full Name:
Current/Valid Residential Address:
Nominated Delivery Address:
Age:
Sex:
Occupation:
Country:
Home Cell Number:
Direct Mobile Number:
Payment Type: (CERTIFIED BANK DRAFT) (ATM MASTER CARD)
Scan Copy of your Identification (OPTIONAL)
Choose from the two option listed above Atm Master Card or Certified Bank Draft and ask her how you can send the Affidavit Document charges and how much will the Affidavit Document charges cost. Make sure that you email her immediately to notify her that you got the email and have responded to the email to enable she check her email..
Yours faithfully,
Mrs Catherine Edward
System Administrator Official
M.P.H. Department
Warning: This is only meant for beneficiaries whose e-mail address is list as second batch receivers in this payment schedule, we will not entertain another person coming forward for claim of the fund meant for another in this payment schedule unless there is a valid power of attorney presented, You are also advised not to reply to this email if you have received your funds in the past as this email is specifically meant for those who have not yet gotten their prize funds within the past 5-7 years. You will be prosecuted and made to face the wrath of law if it is discovered that you have submitted any false information in this course.
Email analysis :
NOTE : hengkit01@gmail.com
NOTE : test@kenyaweb.com
NOTE : Received : from User ([180.74.33.106])
NOTE : by mail.qualtechnologies.com.au
Tuesday, March 31, 2015
Esteem Customer z (Western Union Scam)
Attn: Our Esteem Customer,
We are hereby inform you that your total funds ($800 000 USD, Eight hundred thousand only USD) has been released, however, your daily transfer payments is still (ON HOLD) till your transfer permit certificate is obtained which will cost you $180 only.
First payment of US$5000.00 sent today.
Sender Name: Donald J Ever
MTCN: 287-352-9718
Text question: pending
Text answer: pending
Regards,
Mr. Eric Brown
Western Union Department
info@nevajans.com
Received : from [100.73.209.187] (unknown [101.59.239.124])
by mail.municipiodemejia.gob.ec
We are hereby inform you that your total funds ($800 000 USD, Eight hundred thousand only USD) has been released, however, your daily transfer payments is still (ON HOLD) till your transfer permit certificate is obtained which will cost you $180 only.
First payment of US$5000.00 sent today.
Sender Name: Donald J Ever
MTCN: 287-352-9718
Text question: pending
Text answer: pending
Regards,
Mr. Eric Brown
Western Union Department
info@nevajans.com
Received : from [100.73.209.187] (unknown [101.59.239.124])
by mail.municipiodemejia.gob.ec
Attn: webmaster---Find best notebook manufacturer (Printing Spam)
Dear webmaster ,
Is printing overseas a crazy idea? No, I am afraid not.
This is Colleen working for a leading print manufacturer and exporter from China.
We have been in printing service exporting business for many years and won great reputation from customers all over the world.
We offer various kinds of printing products such as notebook, label, paper box and other print items.
Should there any question please write me back directly.
Best regards,
Colleen
Colleen@print-supplier.cn
Received : from unknown (HELO prints-books.vicp.net) (117.26.242.239)
Received : from ÖìÀÏʦ[127.0.0.1] by XMPC11[127.0.0.1] (SMTPD32)
Is printing overseas a crazy idea? No, I am afraid not.
This is Colleen working for a leading print manufacturer and exporter from China.
We have been in printing service exporting business for many years and won great reputation from customers all over the world.
We offer various kinds of printing products such as notebook, label, paper box and other print items.
Should there any question please write me back directly.
Best regards,
Colleen
Colleen@print-supplier.cn
Received : from unknown (HELO prints-books.vicp.net) (117.26.242.239)
Received : from ÖìÀÏʦ[127.0.0.1] by XMPC11[127.0.0.1] (SMTPD32)
Business Proposal (United Nations Scam)
MY DEAR FRIEND
I AM USING THIS MEDIUM TO SOLICIT FOR YOUR URGENT HELP TO BE PART OF A DEAL WHICH VALUED AT $9MILLION. THE FUNDS HAVE BEEN WITH THE UNITED NATIONS CUSTODY FOR THE PAST TWO YEARS AND I WILL LIKE YOU TO ASSIST ME BY PRODUCING A BANK ACCOUNT WHERE THE FUNDS CAN BE WIRED INTO WITH UTTERMOST TRUST BETWEEN YOU AND ME.
I AM THE EXECUTIVE DIRECTOR OF THE UNITED NATIONS HERE IN NEW YORK AND BEING THAT I AM ONE OF THE TOP OFFICIAL, I CAN NOT TRANSFER THE FUNDS DIRECTLY TO MY PERSONAL ACCOUNT BUT I CAN USE MY OFFICE TO CHANNEL THE $9MILLION TO ANY BANK ACCOUNT IN FORM OF HELPING THE LESS PRIVILEGE BY UNICEF, PROVIDED YOU REMAIN FAITHFUL AT THE END. AFTER THE SUCCESSFUL TRANSFER OF THE FUNDS YOU SHALL BE ENTITLE TO 40% OF THE TOTAL SUM AS THE SHEARING FORMULA WHILE 60% WILL BE FOR ME AND MY JUNIOR OFFICIAL. IT IS RISK FREE TRANSACTION BUT I REQUIRE YOUR TRUST TILL AND AFTER THE TRANSFER.
DO NOT HESITATE TO EMAIL ME FOR FURTHER INQUIRY. I AM AVAILABLE AS FROM 9AM TO 4PM. OR SEND ME A TEXT MESSAGE OR CALL ME ON PHONE: (646) 838 2727 FOR US TO DISCUSS FURTHER. PLEASE, LET THIS BUSINESS BE A SECRET BETWEEN YOU AND ME.
KIND REGARDS
ANTHONY LAKE
EXECUTIVE DIRECTOR OF THE UNITED NATIONS CHILDREN'S FUND, UNICEF
ADDRESS: 3 UNITED NATIONS PLAZA, NEW YORK, NY 10017, UNITED STATES
PHONE: (646) 838 2727
anthony.lake-United.Nations@usa.com
Received : from User ([173.29.185.252] RDNS failed) by sunnyele.com.hk with Microsoft SMTPSVC
I AM USING THIS MEDIUM TO SOLICIT FOR YOUR URGENT HELP TO BE PART OF A DEAL WHICH VALUED AT $9MILLION. THE FUNDS HAVE BEEN WITH THE UNITED NATIONS CUSTODY FOR THE PAST TWO YEARS AND I WILL LIKE YOU TO ASSIST ME BY PRODUCING A BANK ACCOUNT WHERE THE FUNDS CAN BE WIRED INTO WITH UTTERMOST TRUST BETWEEN YOU AND ME.
I AM THE EXECUTIVE DIRECTOR OF THE UNITED NATIONS HERE IN NEW YORK AND BEING THAT I AM ONE OF THE TOP OFFICIAL, I CAN NOT TRANSFER THE FUNDS DIRECTLY TO MY PERSONAL ACCOUNT BUT I CAN USE MY OFFICE TO CHANNEL THE $9MILLION TO ANY BANK ACCOUNT IN FORM OF HELPING THE LESS PRIVILEGE BY UNICEF, PROVIDED YOU REMAIN FAITHFUL AT THE END. AFTER THE SUCCESSFUL TRANSFER OF THE FUNDS YOU SHALL BE ENTITLE TO 40% OF THE TOTAL SUM AS THE SHEARING FORMULA WHILE 60% WILL BE FOR ME AND MY JUNIOR OFFICIAL. IT IS RISK FREE TRANSACTION BUT I REQUIRE YOUR TRUST TILL AND AFTER THE TRANSFER.
DO NOT HESITATE TO EMAIL ME FOR FURTHER INQUIRY. I AM AVAILABLE AS FROM 9AM TO 4PM. OR SEND ME A TEXT MESSAGE OR CALL ME ON PHONE: (646) 838 2727 FOR US TO DISCUSS FURTHER. PLEASE, LET THIS BUSINESS BE A SECRET BETWEEN YOU AND ME.
KIND REGARDS
ANTHONY LAKE
EXECUTIVE DIRECTOR OF THE UNITED NATIONS CHILDREN'S FUND, UNICEF
ADDRESS: 3 UNITED NATIONS PLAZA, NEW YORK, NY 10017, UNITED STATES
PHONE: (646) 838 2727
anthony.lake-United.Nations@usa.com
Received : from User ([173.29.185.252] RDNS failed) by sunnyele.com.hk with Microsoft SMTPSVC
Monday, March 30, 2015
Response Needed iiii
Hello,
My name is Michael Brown an American soldier serving in the Military of the 1st Armored Division in Afghanistan. As you know, we are being attacked by insurgents everyday and car bombings. Based on the United States legislative and executive decision for gradual troop withdrawal process in Afghanistan, I have applied for honorable discharge based on the grounds of reduction in force (RI) as demanded by Uniform Code of Military Justice (UCMJ). Without mincing words, I would want to confide in you that I have in my possession the sum of $10,500,000 USD ( Ten Million five hundred thousand Dollars) which was recovered from a mansion belonging to one of Sadam Hussein’s men who was a crude oil exporter but ran away with his oil loot to Afghanistan. I have this money stored somewhere in an abandoned mine in Kabul waiting for a moment like this to put the money in good use with the help of a reputable and sincere person for investment purposes. This is the reason for contacting you.
I am ready to compensate you with 20% of the funds. The only thing I require from you is just for you to help me move the money out of Afghanistan because Afghanistan is a war zone and also am a uniformed man ,i cannot parade with such an amount. I have already mapped out a strategy of using diplomatic means to move the money out of Afghanistan to your country as I shall inform the diplomat that the box contains your personal research materials. If you are interested, I will send you the full details.
Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest including the following information such as
(1) Your full names
(2) Your full address
(3) Your Direct Telephone number.
(4) Age And Occupation
In less than four days, the money with my box shall be in your possession. I shall provide you with the full details as soon as I receive your response.
Awaits your urgent response,
Regards,
Captain Michael Brown
michealbrown01@superposta.com
My name is Michael Brown an American soldier serving in the Military of the 1st Armored Division in Afghanistan. As you know, we are being attacked by insurgents everyday and car bombings. Based on the United States legislative and executive decision for gradual troop withdrawal process in Afghanistan, I have applied for honorable discharge based on the grounds of reduction in force (RI) as demanded by Uniform Code of Military Justice (UCMJ). Without mincing words, I would want to confide in you that I have in my possession the sum of $10,500,000 USD ( Ten Million five hundred thousand Dollars) which was recovered from a mansion belonging to one of Sadam Hussein’s men who was a crude oil exporter but ran away with his oil loot to Afghanistan. I have this money stored somewhere in an abandoned mine in Kabul waiting for a moment like this to put the money in good use with the help of a reputable and sincere person for investment purposes. This is the reason for contacting you.
I am ready to compensate you with 20% of the funds. The only thing I require from you is just for you to help me move the money out of Afghanistan because Afghanistan is a war zone and also am a uniformed man ,i cannot parade with such an amount. I have already mapped out a strategy of using diplomatic means to move the money out of Afghanistan to your country as I shall inform the diplomat that the box contains your personal research materials. If you are interested, I will send you the full details.
Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest including the following information such as
(1) Your full names
(2) Your full address
(3) Your Direct Telephone number.
(4) Age And Occupation
In less than four days, the money with my box shall be in your possession. I shall provide you with the full details as soon as I receive your response.
Awaits your urgent response,
Regards,
Captain Michael Brown
michealbrown01@superposta.com
From Greeting from U.S Embassy, (Embassy Scam)
Greeting from U.S Embassy,
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
Form US Ambassador to Federal Republic of Nigeria
United States Consulate General Nigeria
No 7 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria
Direct Telephone Number: (+ 234-81-425-552-06)
ATTENTION: BENEFICIARY,
I AM MR. JAMES F. ENTWISTLE, THE NEW APPOINTED UNITED STATE AMBASSADOR TO NIGERIA, JUST IN CASE YOU DON’T KNOW ME, I WANT YOU TO CLICK THIS WEBSITE FOR MORE INFORMATION ABOUT ME: http://nigeria.usembassy.gov/biography.html
THE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TO NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS IN LAGOS NIGERIA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES. NOTE THAT AFTER MY MEETING WITH DR. GOOD LUCK EBELE JONATHAN, PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION. CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US DOLLARS COMPENSATION PAYMENT. SO RE-CONFIRM BELOW INFORMATION SO THAT THERE WILL NOT BE ANY MISTAKE:
1) YOUR FULL NAME: ---------------
2) YOUR CURRENT HOUSE ADDRESS: -------------
3) CURRENT DIRECT TELEPHONE: -------------
4) OCCUPATION & AGE: -------------
AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY. GET BACK TO ME IMMEDIATELY BECAUSE I DON'T HAVE MUCH TIME TO SPEND HERE IN NIGERIA.
CALL MY SECRETARY WITH THIS NUMBER FOR MORE INFORMATION: +
CONGRATULATIONS ONCE AGAIN.
MY BEST REGARDS.
MR. JAMES F. ENTWISTLE
UNITED STATE AMBASSADOR TO NIGERIA
TEL: (+ 234-81-425-552-06)
CONTACT EMAIL ADDRESS:jamesentwistleusabassador022@gmail.com
http://nigeria.usembassy.gov/biography.html
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
Form US Ambassador to Federal Republic of Nigeria
United States Consulate General Nigeria
No 7 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria
Direct Telephone Number: (+ 234-81-425-552-06)
ATTENTION: BENEFICIARY,
I AM MR. JAMES F. ENTWISTLE, THE NEW APPOINTED UNITED STATE AMBASSADOR TO NIGERIA, JUST IN CASE YOU DON’T KNOW ME, I WANT YOU TO CLICK THIS WEBSITE FOR MORE INFORMATION ABOUT ME: http://nigeria.usembassy.gov/biography.html
THE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TO NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS IN LAGOS NIGERIA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES. NOTE THAT AFTER MY MEETING WITH DR. GOOD LUCK EBELE JONATHAN, PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION. CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US DOLLARS COMPENSATION PAYMENT. SO RE-CONFIRM BELOW INFORMATION SO THAT THERE WILL NOT BE ANY MISTAKE:
1) YOUR FULL NAME: ---------------
2) YOUR CURRENT HOUSE ADDRESS: -------------
3) CURRENT DIRECT TELEPHONE: -------------
4) OCCUPATION & AGE: -------------
AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY. GET BACK TO ME IMMEDIATELY BECAUSE I DON'T HAVE MUCH TIME TO SPEND HERE IN NIGERIA.
CALL MY SECRETARY WITH THIS NUMBER FOR MORE INFORMATION: +
CONGRATULATIONS ONCE AGAIN.
MY BEST REGARDS.
MR. JAMES F. ENTWISTLE
UNITED STATE AMBASSADOR TO NIGERIA
TEL: (+ 234-81-425-552-06)
CONTACT EMAIL ADDRESS:jamesentwistleusabassador022@gmail.com
http://nigeria.usembassy.gov/biography.html
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