Tuesday, June 2, 2015

READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS.

Foreign Payment Department
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Plot 1379 Tiamiyu Savage Street, Victoria Island, Lagos, Nigeria.

READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS.

I am Mrs. Betty Rawlings, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States. am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria 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 Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister john who is the member of 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. Barrister john wood took me to the paying bank for the claim of my Compensation payment.Right now I am the most happiest woman on earth because I have received my compensation funds of ( $1.5million USD ) Moreover, Barrister john wood showed 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 Barrister john wood You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name: Barrister john wood
Email: barristerjohn.wood@yahoo.fr

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) Agent Davis Morse
2) Mr James B. Comey
3) Mr Ibrahim Lamorde
4) Ms Carman L. Lapointe
5) Mrs Sherry David
6) Bar James Morgan
7) Mr Tony Brown

The only money I paid after I met Barrister john wood was just $500USD for the delivery charges, take note of that.

NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $500USD FOR THE DELIVERY CHARGES AS IMPOSED BY THE GOVERNMENT ON YOUR PACKAGE. Once again stop contacting those people, I will advise you to contact jeff williams 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.

Thank You and Remain Blessed.

Mrs Betty Rawlings.

Email analysis :

NOTE : barristerjohn.wood@yahoo.fr
NOTE : admin@sys.com
NOTE : Received : from User (unknown [190.8.144.225]) by mail.itbi.info (Postfix) with ESMTPA

YOUR ATM MASTER CARD

RE: YOUR ATM MASTER CARD.

I Just received a call from Mr.James B Comey, the Director Of FBI Benin say that (5.2)USD Million cash payment ATM MASTER CARD which we have sent to you,but returned back due to wrong address provided, Please reconfirm to us with your full details avoid any mistake again.We await to hear from you once you receive this e-mail try to get back to us so that we will deliver your package to your door step without any delay.

Mr. Frank Edward,
MANAGER,DHL FOREIGN DELIVERY SECTION
PHONE ( +229 99613915)
EMAIL(dhloffice@inbox.ru)

Email analysis :

NOTE : dhloffice@inbox.ru
NOTE : hmrc.refund@dosaaf.ru
NOTE : Received : from mx1.dosaaf.ru
NOTE : (mx1.dosaaf.ru [62.117.65.158]) by mx1.dosaaf.ru
NOTE : X-Originating-Ip : [41.138.89.39]

DO NOT IGNORE!

Do you need a guaranteed loan of 3% interest Loan to pay your debts or bills or for business purpose? if yes, then contact us today via e-mail: with the below information: Full Names: Loan Amount Needed: Loan Duration: Personal Phone number: Country: monthly income:

Thanks, Mr Thomas. All email should be forwarded to: morrisinvestment@qq.com

Email analysis :

NOTE : dnarboleda@seu.edu
NOTE : morrisinvestment@qq.com
NOTE : 154.118.18.174
NOTE : Received : from SEU-EXCHMB-01.seuniversity.edu
NOTE : Received : from SEU-ExchUM-02.seuniversity.edu ([172.19.1.250]) by spam.seu.edu
NOTE : ([fe80::3467:41eb:a15:2b88]) by SEU-ExchUM-02.seuniversity.edu

Rép : Humble Gesture!!!! (Mr.Obaid Hadi Albarazi)

Good Day,

I am Mr.Obaid Hadi Albarazi ,I represent a top company executive in Kuwait . I have a very sensitive and private brief from this top executive to ask for your partnership to re-profile funds over $200 million Dollars.I will give the details, but in summary, the fund is from a holding bank in Citibank where we have a considerable stake. Presently we have established a profiling channel through our corresponding banking Western Europe .

We need to present You/your Company as a management consultant to undertake and complete this re-profiling job. This is a legitimate transaction. I propose that you will be paid 28 % of this fund for your proposed “management consultation invoiced charges”, for your assistance to re-profile this funds appropriately, if I am able to reach terms with you. If you are willing to render this assistance quietly,please write back by email and provide me with your confidential telephone number, email address and corporate profile and I will provide further details.Please keep this close to your chest as much as possible; we cannot afford any political problems with Moscow. Whatever your decision, Write me back. I look forward to it.

Please Kindly reach me on my private email id below.

Regards,
Mr.Obaid Hadi Albarazi
E-MAIL: mralbarazi.obaidhaddi@yahoo.com.hk

Email analysis :

NOTE : mralbarazi.obaidhaddi@yahoo.com.hk
NOTE : Return-Path : < admin@htexam.net >
NOTE : Received : from 36-238-51-243.dynamic-ip.hinet.net
NOTE : ([36.238.51.243] helo=User)
NOTE : by srv01.portalmail2.com.br with esmtpa

Monday, June 1, 2015

Investment Business (Dehara Linton)

I am Mr Dehara Linton, a staff of a reputable financial institution here in Malaysia. I humbly request your assistance. An investment was placed under my management 12 years ago by a customer who is deceased. I need your assistance in investing these funds. If you are interested, reply back with your mobile number for further details, clarifications and proceedings

Email analysis :

NOTE : dwlinton@outlook.com
NOTE : dwlinton@yahoo.com.my
NOTE : client-ip=202.64.215.147;

Hello Dear Friend (Teresa Stang)

Hello,

May the peace of God be with you and your family.I know it will be a great surprise reading from me today but consider this a divine intervention as a pastor explained to my understanding. My name is Mrs. Teresa Stang, a widow from Oklahoma USA and am writing you from my sick bed because i have been fighting cancer and the doctors says i have only few weeks left. I want to entrust my money ($4.5 million USD) to your care for charity purposes to help the less privileged as my late husbands relatives want me dead so that they will claim all my late husband and i worked for.I will tell you more about myself and what you need to do with the money once your receive it. Please write me soon as my health is pretty bad and my doctors says i will be moved to the intensive care unit anytime soon. I have attached the copy of my passport for identification.Have a blessed day and please do pray for me.God bless you.

Mother
Teresa Stang.
my email : msgzktt@yahoo.com

Email analysis :

NOTE : msgzktt@yahoo.com
NOTE : Received : from User ([23.92.60.126])
NOTE : by sbs.ssmhb.cz with Microsoft SMTPSVC