From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services
To: Unpaid Beneficiary,
This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia,Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations.
For more information about me kindly click on the below link or copy and paste on your web browser.
http://www.un.org/Depts/oios/pages/usg.html
Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee. Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account. Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.
You can reach me with below information:
Email Address: (carmanl.lapointe01@mynet.com)
Sincerely yours,
Ms. Carman L.Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services.
Email analysis :
NOTE : carmanl.lapointe01@mynet.com
NOTE : SENDING332@earthlink.net
NOTE : Received : from [207.225.170.102] (helo=User)
NOTE : by pop-borzoi.atl.sa.earthlink.net
Wednesday, June 3, 2015
RE:이제야 연락드립니다..
안녕하세요~^0^
이제야 연락드립니다^^;;;
요즘 메르스 때문에 정말 공포인데요....외출하실 때 항상 미세먼지 마스크 착용
하시고, 손발 항상 소독제로 닦으시길 바랍니다 ㅠ.ㅜ
전에 너무 좋은 아이템이 있는데 홍보가 잘 안되어서
효과있는 홍보방법 문의하셨죠? 간단히 말씀드리겠습니다.
일단 제가 제안해 드리는 홍보방법은 질적인 마케팅보다 양적인 마케팅 방법인데요^^
그 양적인 수가 어마어마 하기 때문에 효과는 보장드리겠습니다.
제가 제안해드리는 홍보방법의 해당되는 아이템은
(보험, 자동차, 카드, 다단계, 맛집, 마케팅, 재택부업 회원 유치, 웹하드,
성인, 도박까지) 업종 상관없이 모두 효과를 보실 수 있습니다.
그리고 특정 해당 타겟의 사람들에게만 홍보를 할 수 도 있습니다.
제품 및 아이템은 너무 좋은데 알리지 못해서 홍보방법을 몰라서 고민이셨다면
꼭 연락주세요~ ^^ 이번 기회가 아마도 터닝 포인트가 될 것이라고 생각되네요...^^
혹시 이 메일이 불쾌하셨다면 아래 이메일로 연락 주셔서 (수신거부)요청 보내주시면
참고하여 다음에는 이메일이 가는 일 없도록 하겠습니다.
오늘 하루도 최고의 하루 보내시고, 언제나 응원하겠습니다!
감사합니다.
[상담문의 양식]
1. 성함:
2. 연락처:
3. 거주지역:
4. 홍보할 아이템:
※ 위 양식대로 작성하셔서 아래의 이메일로 보내주시기 바랍니다.
받은 이메일이 아니고 아래에 이메일로 ↓ 보내주셔야 합니다.
상담문의 및 (수신거부 요청): email.740611@gmail.com
Email analysis :
NOTE : 1jangmongsu3245@daum.net
NOTE : Received : from [42.103.33.210] by 178.32.228.222
이제야 연락드립니다^^;;;
요즘 메르스 때문에 정말 공포인데요....외출하실 때 항상 미세먼지 마스크 착용
하시고, 손발 항상 소독제로 닦으시길 바랍니다 ㅠ.ㅜ
전에 너무 좋은 아이템이 있는데 홍보가 잘 안되어서
효과있는 홍보방법 문의하셨죠? 간단히 말씀드리겠습니다.
일단 제가 제안해 드리는 홍보방법은 질적인 마케팅보다 양적인 마케팅 방법인데요^^
그 양적인 수가 어마어마 하기 때문에 효과는 보장드리겠습니다.
제가 제안해드리는 홍보방법의 해당되는 아이템은
(보험, 자동차, 카드, 다단계, 맛집, 마케팅, 재택부업 회원 유치, 웹하드,
성인, 도박까지) 업종 상관없이 모두 효과를 보실 수 있습니다.
그리고 특정 해당 타겟의 사람들에게만 홍보를 할 수 도 있습니다.
제품 및 아이템은 너무 좋은데 알리지 못해서 홍보방법을 몰라서 고민이셨다면
꼭 연락주세요~ ^^ 이번 기회가 아마도 터닝 포인트가 될 것이라고 생각되네요...^^
혹시 이 메일이 불쾌하셨다면 아래 이메일로 연락 주셔서 (수신거부)요청 보내주시면
참고하여 다음에는 이메일이 가는 일 없도록 하겠습니다.
오늘 하루도 최고의 하루 보내시고, 언제나 응원하겠습니다!
감사합니다.
[상담문의 양식]
1. 성함:
2. 연락처:
3. 거주지역:
4. 홍보할 아이템:
※ 위 양식대로 작성하셔서 아래의 이메일로 보내주시기 바랍니다.
받은 이메일이 아니고 아래에 이메일로 ↓ 보내주셔야 합니다.
상담문의 및 (수신거부 요청): email.740611@gmail.com
Email analysis :
NOTE : 1jangmongsu3245@daum.net
NOTE : Received : from [42.103.33.210] by 178.32.228.222
Tuesday, June 2, 2015
Proposal For Development,SEO
Hi,
I am Preeti Kumari , business development manager.
To introduce, we are an Indian Web Design, PHP web Development firm and SEO consultant. We have over 5 years of experience in professional web designing, PHP mysql development and seo services. We can offer Web Design, PHP development and SEO projects on a white label basis for you at a much lower cost than what it might be in house – No compromise on quality!
Our Services includes:-
Ø Web Design
Ø PHP and mysql web Development
Ø Joomlas
Ø Drupal
Ø WordPress
Ø All type of SEO services
Ø E-commerce
Ø Flash Designs
Do let me know if you are interested and I would be happy to share our Methodologies, past work details and client Testimonials.
If you are interested please reply me.
Warm Regards
Preeti Kumari
Email analysis :
NOTE : preetiseoservice13@hotmail.com
I am Preeti Kumari , business development manager.
To introduce, we are an Indian Web Design, PHP web Development firm and SEO consultant. We have over 5 years of experience in professional web designing, PHP mysql development and seo services. We can offer Web Design, PHP development and SEO projects on a white label basis for you at a much lower cost than what it might be in house – No compromise on quality!
Our Services includes:-
Ø Web Design
Ø PHP and mysql web Development
Ø Joomlas
Ø Drupal
Ø WordPress
Ø All type of SEO services
Ø E-commerce
Ø Flash Designs
Do let me know if you are interested and I would be happy to share our Methodologies, past work details and client Testimonials.
If you are interested please reply me.
Warm Regards
Preeti Kumari
Email analysis :
NOTE : preetiseoservice13@hotmail.com
J'ai eu une intuition
Consultez moi immédiatement et sans frais par tchat,
j'ai une révélation à vous faire...
Bonjour,
Je suis Julie Belline, tarologue depuis mes plus jeunes années... Vous avez sans doute fait déjà appel à plusieurs interpretes ou tarologues. Vous avez sans doute souvent été déçu(e). Voila pourquoi je vous propose une offre d'interpretation exceptionnelle comprenant :
* un tchat immédiat offert
* une grande interpretation écrite que je vous enverrai sans frais par mail dès demain
* 10 minutes de conversation téléphonique offertes.
Soit un cadeau de plus de 50 eur de valeur que je vous offre, sans aucun engagement de votre part Et si après ces interpretations vous estimez que vous souhaitez en savoir plus sur votre avenir, alors je pourrai vous aider en profondeur et vous donner des éléments de réponses concrètes, précises et sérieuses sur votre vie. Entrez dès maintenant en contact en moi, je vous attends dans mon salon de tchat.
Julie Beline
JULIE BELLINE
Julie Belline est l'une des doyennes de la tarologie en France. Voilà plus de 50 ans qu'elle pratique son art et vient en aide à des centaines de personnes, dont certaines sont devenues proches. Julie reçoit en effet tous les jours des lettres de remerciement, preuve de son incomparable talent. Et en gage de sérieux, elle est la seule à proposer une offre de bienvenue offerte, sans aucun engagement, avec un tchat, une grande interpretation par email, et une consultation téléphonique offerte.
Vous réceptionnez cette information sur votre adresse email car vous êtes membre de Coeurshop ou suite à votre inscription dans la base de données de nos partenaires ou encore si vous avez été parrainé par un membre. Coeurshop est un programme promotionnel en ligne sans engagement qui sélectionne pour vous chaque jour des newsletters de nos partenaires. Vous pouvez bénéficier de cette sélection en cliquant dans l'email que vous avez reçu. Vous serez alors redirigé sur le site de l'annonceur et pourrez consulter son site directement. Coeurshop est un intermédiaire technique ayant pour vocation de relayer des actualités et offres sur internet pour le compte d'annonceurs. Pour toute réclamation concernant un paiement, un échange ou une information, merci de contacter l'annonceur directement sur son site internet (rubrique contact).
Email analysis :
NOTE : news@coeurshop.fr
NOTE : Received : from coeurshop.fr ([5.135.216.148])
j'ai une révélation à vous faire...
Bonjour,
Je suis Julie Belline, tarologue depuis mes plus jeunes années... Vous avez sans doute fait déjà appel à plusieurs interpretes ou tarologues. Vous avez sans doute souvent été déçu(e). Voila pourquoi je vous propose une offre d'interpretation exceptionnelle comprenant :
* un tchat immédiat offert
* une grande interpretation écrite que je vous enverrai sans frais par mail dès demain
* 10 minutes de conversation téléphonique offertes.
Soit un cadeau de plus de 50 eur de valeur que je vous offre, sans aucun engagement de votre part Et si après ces interpretations vous estimez que vous souhaitez en savoir plus sur votre avenir, alors je pourrai vous aider en profondeur et vous donner des éléments de réponses concrètes, précises et sérieuses sur votre vie. Entrez dès maintenant en contact en moi, je vous attends dans mon salon de tchat.
Julie Beline
JULIE BELLINE
Julie Belline est l'une des doyennes de la tarologie en France. Voilà plus de 50 ans qu'elle pratique son art et vient en aide à des centaines de personnes, dont certaines sont devenues proches. Julie reçoit en effet tous les jours des lettres de remerciement, preuve de son incomparable talent. Et en gage de sérieux, elle est la seule à proposer une offre de bienvenue offerte, sans aucun engagement, avec un tchat, une grande interpretation par email, et une consultation téléphonique offerte.
Vous réceptionnez cette information sur votre adresse email car vous êtes membre de Coeurshop ou suite à votre inscription dans la base de données de nos partenaires ou encore si vous avez été parrainé par un membre. Coeurshop est un programme promotionnel en ligne sans engagement qui sélectionne pour vous chaque jour des newsletters de nos partenaires. Vous pouvez bénéficier de cette sélection en cliquant dans l'email que vous avez reçu. Vous serez alors redirigé sur le site de l'annonceur et pourrez consulter son site directement. Coeurshop est un intermédiaire technique ayant pour vocation de relayer des actualités et offres sur internet pour le compte d'annonceurs. Pour toute réclamation concernant un paiement, un échange ou une information, merci de contacter l'annonceur directement sur son site internet (rubrique contact).
Email analysis :
NOTE : news@coeurshop.fr
NOTE : Received : from coeurshop.fr ([5.135.216.148])
Michel Mingas
# Bonjour à vous# Veuillez s'il vous plait prendre connaissance de la pièce(s) jointe(s) en Pdf#
Pour en savoir plus sur mon message.
Vous verrez mon courriel electronique personnel auquel vous pourriez me contacter.
Cordialement
Michel Mingas
FILE :
Bonsoir,
Permettez-moi avant tout propos de me présenter à vous.
À l'état-civil je suis Michel Mingas (veuf), Âgé de 60 ans et je suis actuellement malade, atteins d'un cancer et vu mon âge et mon état de santé actuel je désire faire Don de mes biens.
Je dispose d’une somme importante que je souhaite mettre à votre disposition par un Don pour vous permettre de réaliser des Œuvres de bonnes volontés. Si j’ai choisi de vous contacter, c’est parce que je souhaite que cela se fasse sans trop de publicité autour à cause de mes activités antérieures, je vous contacte aujourd'hui afin que vous acceptiez de servir d'administrateur légal (bénéficiaire) et de réaliser un programme d’action soit une fondation ou une ONG pour venir en aide aux personnes âgées et aux enfants en situation difficile. Je dispose des documents officiels et légaux concernant ces fonds et je vous précise que mon épouse (Monique) n'est plus et je n'ai pas eu d'enfant non plus. Pour être franc avec vous, c'est lors d'une petite balade dans mes moments perdus sur Internet que je suis tombé sur votre adresse.
Et c'est là que j'ai décidé de vous contacter et vous parler de mon projet. Je tiens sincèrement à vous présenter mes excuses pour ce message. Lorsque je travaillais encore, j’étais Homme d’Affaire et cela m’a permis de toucher à plusieurs domaines d’affaires dont certaines n’ont pas toujours été légales. C’est justement pour me racheter et effacer un peu mes erreurs que j’ai souhaité faire Don de tout ce dont je dispose pour réaliser une œuvre de bonne volonté, mais je répète que je souhaite que cela ne soit pas diffusé, je désire cependant confirmation de vos coordonnées (Nom, Prénom, Adresses complètes, Tel). Quelle activité professionnelle exercez-vous ? Êtes-vous marié ? Avez-vous des enfants ? Quel âge avez-vous ? Quel projet entendez-vous réaliser avec ces fonds ?
E-mail: (michel-mingas@outlook.fr)
Avant toute chose, il est important que nous établissions une base de confiance entre vous et moi pour mener à bien ce projet.

Pour ce faire, il est important que vous répondiez à toutes mes questions !
Recevez mes sincères amitiés. Mr MICHEL MINGAS
Email analysis :
NOTE : mailto:n.chwal@orange.fr
NOTE : michel-mingas@outlook.fr
Photo analysis :
NOTE : http://www.meetcrunch.com/profil/jerome01
NOTE : It's not Michel Mingas, It's Michel Rocard
http://www.gettyimages.com/detail/news-photo/sylvie-rocard-wife-of-former-french-prime-minister-michel-news-photo/110037404
Pour en savoir plus sur mon message.
Vous verrez mon courriel electronique personnel auquel vous pourriez me contacter.
Cordialement
Michel Mingas
FILE :
Bonsoir,
Permettez-moi avant tout propos de me présenter à vous.
À l'état-civil je suis Michel Mingas (veuf), Âgé de 60 ans et je suis actuellement malade, atteins d'un cancer et vu mon âge et mon état de santé actuel je désire faire Don de mes biens.
Je dispose d’une somme importante que je souhaite mettre à votre disposition par un Don pour vous permettre de réaliser des Œuvres de bonnes volontés. Si j’ai choisi de vous contacter, c’est parce que je souhaite que cela se fasse sans trop de publicité autour à cause de mes activités antérieures, je vous contacte aujourd'hui afin que vous acceptiez de servir d'administrateur légal (bénéficiaire) et de réaliser un programme d’action soit une fondation ou une ONG pour venir en aide aux personnes âgées et aux enfants en situation difficile. Je dispose des documents officiels et légaux concernant ces fonds et je vous précise que mon épouse (Monique) n'est plus et je n'ai pas eu d'enfant non plus. Pour être franc avec vous, c'est lors d'une petite balade dans mes moments perdus sur Internet que je suis tombé sur votre adresse.
Et c'est là que j'ai décidé de vous contacter et vous parler de mon projet. Je tiens sincèrement à vous présenter mes excuses pour ce message. Lorsque je travaillais encore, j’étais Homme d’Affaire et cela m’a permis de toucher à plusieurs domaines d’affaires dont certaines n’ont pas toujours été légales. C’est justement pour me racheter et effacer un peu mes erreurs que j’ai souhaité faire Don de tout ce dont je dispose pour réaliser une œuvre de bonne volonté, mais je répète que je souhaite que cela ne soit pas diffusé, je désire cependant confirmation de vos coordonnées (Nom, Prénom, Adresses complètes, Tel). Quelle activité professionnelle exercez-vous ? Êtes-vous marié ? Avez-vous des enfants ? Quel âge avez-vous ? Quel projet entendez-vous réaliser avec ces fonds ?
E-mail: (michel-mingas@outlook.fr)
Avant toute chose, il est important que nous établissions une base de confiance entre vous et moi pour mener à bien ce projet.

Pour ce faire, il est important que vous répondiez à toutes mes questions !
Recevez mes sincères amitiés. Mr MICHEL MINGAS
Email analysis :
NOTE : mailto:n.chwal@orange.fr
NOTE : michel-mingas@outlook.fr
Photo analysis :
NOTE : http://www.meetcrunch.com/profil/jerome01
NOTE : It's not Michel Mingas, It's Michel Rocard
http://www.gettyimages.com/detail/news-photo/sylvie-rocard-wife-of-former-french-prime-minister-michel-news-photo/110037404
Re.Are you truly dead or Alive ???????????
Zenith Bank of Nig Plc.
202 Ajose Ageogun Street
Victoria Island
Lagos/Nigeria
Phone : +234 8134425722
Fax +234/016623145
Attn : Beneficiary,
Did you assign a will of testament to Sanusi Lamido to receive your Atm Card sum of $10.5 Million dollars on your behalf ? he sent a notification to this Bank that you died in an auto crash few weeks ago and also have assigned him as the sole beneficiary to your unclaimed fund of $10.5 Million Dollars. Get back to us immediately confirming this fact if truly you are still alive but if we did not hear from within 72rhs,we have no option than to release the Atm Card your next of kin Sanusi Lamido. Respond only to my alternative email(www.zenithcable@admin.in.th)
Hoping to hear from you
Mark Benson +234 8134425722
This email has been checked for viruses by Avast antivirus software.
www.avast.com
Email analysis :
NOTE : markbchambers@gmail.com
NOTE : hujing@wuhua.csu.edu.cn
NOTE : Received : from User (unknown [41.71.206.24])
NOTE : by wuhua.csu.edu.cn (Postfix - by wuhua.csu.edu.cn)
202 Ajose Ageogun Street
Victoria Island
Lagos/Nigeria
Phone : +234 8134425722
Fax +234/016623145
Attn : Beneficiary,
Did you assign a will of testament to Sanusi Lamido to receive your Atm Card sum of $10.5 Million dollars on your behalf ? he sent a notification to this Bank that you died in an auto crash few weeks ago and also have assigned him as the sole beneficiary to your unclaimed fund of $10.5 Million Dollars. Get back to us immediately confirming this fact if truly you are still alive but if we did not hear from within 72rhs,we have no option than to release the Atm Card your next of kin Sanusi Lamido. Respond only to my alternative email(www.zenithcable@admin.in.th)
Hoping to hear from you
Mark Benson +234 8134425722
This email has been checked for viruses by Avast antivirus software.
www.avast.com
Email analysis :
NOTE : markbchambers@gmail.com
NOTE : hujing@wuhua.csu.edu.cn
NOTE : Received : from User (unknown [41.71.206.24])
NOTE : by wuhua.csu.edu.cn (Postfix - by wuhua.csu.edu.cn)
Estonia Organization
Good day,
We are Christian organization, we give out loan to those who are interested in getting a financial help, contact us through our email, at estonia_organization@yahoo.cl
Email analysis :
NOTE : Received : from mail.isd.su ([127.0.0.1])
NOTE : by localhost (mail.isd.su [127.0.0.1])
NOTE : (amavisd-new, port 10024) with ESMTP
We are Christian organization, we give out loan to those who are interested in getting a financial help, contact us through our email, at estonia_organization@yahoo.cl
Email analysis :
NOTE : Received : from mail.isd.su ([127.0.0.1])
NOTE : by localhost (mail.isd.su [127.0.0.1])
NOTE : (amavisd-new, port 10024) with ESMTP
PLEASE ARE YOU INTERESTED IN THIS BUSINESS
Dear Investor/Business Entrepreneur,
Guarantee 100% Risk free.
My name is Abdulla Bin Khalaf Al Otaiba, a Senior Managing Director of Group Head of Global Retail & Commercial for National Bank of Abu Dhabi (NBAD) I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department. An American/ Foreign Oil Consultant /Contractor with the Chevron Petroleum Corporation Company, made a numbered time (fixed) deposit for twelve calendar months, Valued at US$12,000,000.00 (Twelve Million Dollars) in my branch upon maturity. I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Petroleum Corporation that Mr. Edmund Miller, died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board. I will like you to provide me with the following details:
1) Your direct mobile / fax number.
2) Your name and address of Resident country.
3) Your private e- mail box:
Then I shall furnish you with due process of concluding this transaction without any delay. Take note: please reply through this my private email address: aalotaiba.nbad@openmailbox.org
Guarantee 100% Risk free.
Regards
Mr. Abdulla Bin Khalaf Al Otaiba
Senior management,
Branch Manager,
Senior Managing Director of Group Head of Global Retail & Commercial
National Bank of Abu Dhabi (NBAD)
***********डिस्क्लेमर*********** इस संदेश में निहित सूचना केवल उस व्यक्ति या निकाय के उपयोग के लिए निर्दिष्ट है जिसे वह प्रेषित की गई है। इसमें गोपनीय या विधिक रूप से अधिकृत सूचना भी हो सकती है। यदि आप निर्दिष्ट प्राप्तकर्ता नहीं हैं तो आपको इसके द्वारा अधिसूचित किया जाता है कि इस सूचना की विषयवस्तु को विश्वसनीय मानकर किसी भी तरह का खुलासा, कॉपी करना, वितरण या कोई भी कार्रवाई पूरी तरह प्रतिबंधित है और गैर-कानूनी हो सकती है। यदि आपने गलती से यह संदेश प्राप्त कर लिया हो तो कृपया हमें इस ई-मेल पर तत्काल प्रतिक्रिया देकर सूचित करें और फिर इसे अपने सिस्टम से हटा दें। बैंक न तो इस संदेश में निहित सूचना के समुचित और संपूर्ण प्रसारण के लिए, न ही देर से इसकी प्राप्ति के लिए जिम्मेदार है। इस ई-मेल में व्यक्त की गई राय बैंक की राय नहीं भी हो सकती है। ***********Disclaimer*********** The information contained in this communication is intended solely for the use of the individual or entity to whom it is addressed. It may contain confidential or legally privileged information. If you are not the intended recipient you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by responding to this e-mail and then delete it from your system. Bank is neither liable for the proper and complete transmission of the information contained in this communication nor for any delay in its receipt. The opinions expressed in the e-mail may not be the opinion of the Bank.
Email analysis :
NOTE : PLEASE ARE YOU INTERESTED IN THIS BUSINESS
NOTE : abdullaalotaiba001@gmail.com
NOTE : munamb@ucobank.co.in
NOTE : Received : from User (213.244.123.181)
NOTE : by UCOHUBCAS01.UCOBANK.CO.IN (172.19.247.118)
Guarantee 100% Risk free.
My name is Abdulla Bin Khalaf Al Otaiba, a Senior Managing Director of Group Head of Global Retail & Commercial for National Bank of Abu Dhabi (NBAD) I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department. An American/ Foreign Oil Consultant /Contractor with the Chevron Petroleum Corporation Company, made a numbered time (fixed) deposit for twelve calendar months, Valued at US$12,000,000.00 (Twelve Million Dollars) in my branch upon maturity. I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Petroleum Corporation that Mr. Edmund Miller, died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board. I will like you to provide me with the following details:
1) Your direct mobile / fax number.
2) Your name and address of Resident country.
3) Your private e- mail box:
Then I shall furnish you with due process of concluding this transaction without any delay. Take note: please reply through this my private email address: aalotaiba.nbad@openmailbox.org
Guarantee 100% Risk free.
Regards
Mr. Abdulla Bin Khalaf Al Otaiba
Senior management,
Branch Manager,
Senior Managing Director of Group Head of Global Retail & Commercial
National Bank of Abu Dhabi (NBAD)
***********डिस्क्लेमर*********** इस संदेश में निहित सूचना केवल उस व्यक्ति या निकाय के उपयोग के लिए निर्दिष्ट है जिसे वह प्रेषित की गई है। इसमें गोपनीय या विधिक रूप से अधिकृत सूचना भी हो सकती है। यदि आप निर्दिष्ट प्राप्तकर्ता नहीं हैं तो आपको इसके द्वारा अधिसूचित किया जाता है कि इस सूचना की विषयवस्तु को विश्वसनीय मानकर किसी भी तरह का खुलासा, कॉपी करना, वितरण या कोई भी कार्रवाई पूरी तरह प्रतिबंधित है और गैर-कानूनी हो सकती है। यदि आपने गलती से यह संदेश प्राप्त कर लिया हो तो कृपया हमें इस ई-मेल पर तत्काल प्रतिक्रिया देकर सूचित करें और फिर इसे अपने सिस्टम से हटा दें। बैंक न तो इस संदेश में निहित सूचना के समुचित और संपूर्ण प्रसारण के लिए, न ही देर से इसकी प्राप्ति के लिए जिम्मेदार है। इस ई-मेल में व्यक्त की गई राय बैंक की राय नहीं भी हो सकती है। ***********Disclaimer*********** The information contained in this communication is intended solely for the use of the individual or entity to whom it is addressed. It may contain confidential or legally privileged information. If you are not the intended recipient you are hereby notified that any disclosure, copying, distribution or taking any action in reliance on the contents of this information is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by responding to this e-mail and then delete it from your system. Bank is neither liable for the proper and complete transmission of the information contained in this communication nor for any delay in its receipt. The opinions expressed in the e-mail may not be the opinion of the Bank.
Email analysis :
NOTE : PLEASE ARE YOU INTERESTED IN THIS BUSINESS
NOTE : abdullaalotaiba001@gmail.com
NOTE : munamb@ucobank.co.in
NOTE : Received : from User (213.244.123.181)
NOTE : by UCOHUBCAS01.UCOBANK.CO.IN (172.19.247.118)
Call : +2347037739708 immediately to check if the delivery date suits you.
BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.
TEL: +2347037739708
E-mail: bhc_comm234@live.co.uk
Attention,
This is in respect to your Compensation for scan victim which was approved to you by Economic Community of West Africa (ECOWAS) in the amount of $1,500,000.00 USD ( one Million five hundred US Dollars), this compensation was issued to about 50 people from different part of the world that was a victim of scam by ECOWAS citizens which includes Nigeria, Ghana, Togo, Senegal and Benin Republic. etc and you are one of them. However, I'm handling the payment of the scam victims which you are one of them and I'm contacting you to make the payment arrangement with you so that I will know how to get your fund to you, Your fund payment will be done via our two payment option which you must choose one to enable you receive your compensation payment. The first option is payment Via ATM Master Card which will be send to you via courier delivery company and you will be withdrawing $10,000.00 daily from the Card till you complete your payment and the Second option of payment is Bank to Bank wire transfer so I want you to let me know how you wish to receive your fund so that we will proceed with the transfer immediately. Please I need your urgent compliance to this request because some of the people I'm handling their payment has received theirs through ATM CARD and they have started withdrawing their fund from the ATM CARD so let me know how you wish to receive yours so that I will proceed with the payment immediately.
I will be waiting for your update as soon as you read this e-mail and furnish us with the following details to satisfy you for the re compensation.
Full Name:
Home address:
Country:
Occupation/profession:
Mobile number:
Age:
Call : +2347037739708 immediately to check if the delivery date suits you.
Yours in Service,
Robert Dewar,
For British Commission Nigeria.
bhc_comm234@live.co.uk
Email analysis :
NOTE : bhc_comm234@live.co.uk
NOTE : kakand@cegisbd.com
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.
TEL: +2347037739708
E-mail: bhc_comm234@live.co.uk
Attention,
This is in respect to your Compensation for scan victim which was approved to you by Economic Community of West Africa (ECOWAS) in the amount of $1,500,000.00 USD ( one Million five hundred US Dollars), this compensation was issued to about 50 people from different part of the world that was a victim of scam by ECOWAS citizens which includes Nigeria, Ghana, Togo, Senegal and Benin Republic. etc and you are one of them. However, I'm handling the payment of the scam victims which you are one of them and I'm contacting you to make the payment arrangement with you so that I will know how to get your fund to you, Your fund payment will be done via our two payment option which you must choose one to enable you receive your compensation payment. The first option is payment Via ATM Master Card which will be send to you via courier delivery company and you will be withdrawing $10,000.00 daily from the Card till you complete your payment and the Second option of payment is Bank to Bank wire transfer so I want you to let me know how you wish to receive your fund so that we will proceed with the transfer immediately. Please I need your urgent compliance to this request because some of the people I'm handling their payment has received theirs through ATM CARD and they have started withdrawing their fund from the ATM CARD so let me know how you wish to receive yours so that I will proceed with the payment immediately.
I will be waiting for your update as soon as you read this e-mail and furnish us with the following details to satisfy you for the re compensation.
Full Name:
Home address:
Country:
Occupation/profession:
Mobile number:
Age:
Call : +2347037739708 immediately to check if the delivery date suits you.
Yours in Service,
Robert Dewar,
For British Commission Nigeria.
bhc_comm234@live.co.uk
Email analysis :
NOTE : bhc_comm234@live.co.uk
NOTE : kakand@cegisbd.com
Rép : PLEASE REACH AND GET BACK TO ME
Greetings to you and your family,
I am Mrs. Stephanie Taylor. I am 64 years old woman suffering from longtime cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than Six months according to my doctors. This is because the damage the cancer has done to me is very bad. My late husband and I during the period of our blissful marriage couldn't produce any child of our own
My late husband was very wealthy and after his death, I inherited all his business and wealth. The doctor has advised me that I may not live for more than Six months but I believe God for a miracle and that it is only by the power of God that can determine my life span, so I now decided to divide part of this wealth, to contribute to the development of the less privileged /motherless homes and poor and churches and mosque in Africa, America, Asia and Europe, and most especially over there in your area where you are. I am donating 6million United States Dollars.I selected you and I prayed over it and my heart accepts you as the right person to help me carry out this duty I have made for God,
Please I want you to note that the funds are deposited in my account with Barclay's Bank United Kingdom, upon my instruction, you will have a change of ownership of the money in your name which myself and my attorney will confirmed you right.Finally, I honestly pray that this money when released to you will be used for the said purpose and not otherwise. Again because of my condition here in the hospital now. If you are interested kindly contact me as soon as possible for more information. Please reply to my personal email as soon as possible:
Regards and GOD Bless,
Mrs.Stephanie Taylor
Email analysis :
NOTE : s.taylor7784@gmail.com
NOTE : office@office.co.uk
NOTE : Received : from 75-148-252-49-houston.hfc.comcastbusiness.net
NOTE : ([75.148.252.49]:17007 helo=User) by vps.click2net.in with esmtpa
I am Mrs. Stephanie Taylor. I am 64 years old woman suffering from longtime cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than Six months according to my doctors. This is because the damage the cancer has done to me is very bad. My late husband and I during the period of our blissful marriage couldn't produce any child of our own
My late husband was very wealthy and after his death, I inherited all his business and wealth. The doctor has advised me that I may not live for more than Six months but I believe God for a miracle and that it is only by the power of God that can determine my life span, so I now decided to divide part of this wealth, to contribute to the development of the less privileged /motherless homes and poor and churches and mosque in Africa, America, Asia and Europe, and most especially over there in your area where you are. I am donating 6million United States Dollars.I selected you and I prayed over it and my heart accepts you as the right person to help me carry out this duty I have made for God,
Please I want you to note that the funds are deposited in my account with Barclay's Bank United Kingdom, upon my instruction, you will have a change of ownership of the money in your name which myself and my attorney will confirmed you right.Finally, I honestly pray that this money when released to you will be used for the said purpose and not otherwise. Again because of my condition here in the hospital now. If you are interested kindly contact me as soon as possible for more information. Please reply to my personal email as soon as possible:
Regards and GOD Bless,
Mrs.Stephanie Taylor
Email analysis :
NOTE : s.taylor7784@gmail.com
NOTE : office@office.co.uk
NOTE : Received : from 75-148-252-49-houston.hfc.comcastbusiness.net
NOTE : ([75.148.252.49]:17007 helo=User) by vps.click2net.in with esmtpa
I HAVE A PROJECT FOR YOU TO HANDLE.AR
ALPHA CONSULT LTD
318 Oxford Street, London, W1C 1HF
Tel: +447700077183. Fax: +442031630202
E-mail: alphaconsultant.samer@gmail.com
Hello Dear,
I write to you based on a request by an investor who needs to invest his funds in your country. My name is Samer Malkawi, an attorney/solicitor here in London United Kingdom.
My Law firm most times represents the interests of very wealthy personalities. Due to the sensitivity of the position they hold in their various societies and the unstable investment environment of their countries, they move majority of their funds into more stable economies and developed nations where they can get good yield for their money. A reserved Client, whom I had personally worked with few years ago with a proposal, recently approached me. What he requested is an individual such as you, who will be willing to receive monies on his behalf abroad, and put it to good use for a period not exceeding 6 to 7 years for a start.
The client has offered these terms:
5% commission paid to me and my foreign partner for successful evacuating of the total funds. The fund in question is about $52.5 Million US Dollars or more, as the case maybe, which is presently in a bank in Europe. 2. The funds will be used by the foreign partner for ten years or more as a loan without any interest. That is, you do not pay any interest on the money but you give the client 25% of all profits after tax that accrued from the use of the funds yearly. If these terms are agreeable to you, kindly let me know and I will provide you with all necessary information and procedures involved.
Sincerely yours,
Samer Malkawi
Tel: +447700077183 Fax: +442031630202
E-mail: alphaconsultant.samer@gmail.com
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Email analysis :
NOTE : alphaconsultant.samer@gmail.com
NOTE : marc@opovo.com.br
318 Oxford Street, London, W1C 1HF
Tel: +447700077183. Fax: +442031630202
E-mail: alphaconsultant.samer@gmail.com
Hello Dear,
I write to you based on a request by an investor who needs to invest his funds in your country. My name is Samer Malkawi, an attorney/solicitor here in London United Kingdom.
My Law firm most times represents the interests of very wealthy personalities. Due to the sensitivity of the position they hold in their various societies and the unstable investment environment of their countries, they move majority of their funds into more stable economies and developed nations where they can get good yield for their money. A reserved Client, whom I had personally worked with few years ago with a proposal, recently approached me. What he requested is an individual such as you, who will be willing to receive monies on his behalf abroad, and put it to good use for a period not exceeding 6 to 7 years for a start.
The client has offered these terms:
5% commission paid to me and my foreign partner for successful evacuating of the total funds. The fund in question is about $52.5 Million US Dollars or more, as the case maybe, which is presently in a bank in Europe. 2. The funds will be used by the foreign partner for ten years or more as a loan without any interest. That is, you do not pay any interest on the money but you give the client 25% of all profits after tax that accrued from the use of the funds yearly. If these terms are agreeable to you, kindly let me know and I will provide you with all necessary information and procedures involved.
Sincerely yours,
Samer Malkawi
Tel: +447700077183 Fax: +442031630202
E-mail: alphaconsultant.samer@gmail.com
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Email analysis :
NOTE : alphaconsultant.samer@gmail.com
NOTE : marc@opovo.com.br
Invitation to Arab Business Network
Dear Valued Partners.
We will like to introduce you to our exclusive private membership club where you can network with stakeholders in international investment and leaders and captains of industries in the Middle East and around the world. As a member, you will be entitled to many privileges including contract opportunities, business alliance, business representations, recommendations and direct funding/sponsorship from the organization and from individual members of our organization within few months of joining the group.
I can forward the application form as well as endorse your membership application form if you are interested.
Abdulaziz A Al-Fureih
Broker
The Arab International Investment Company (TAIC)
Al Seef District, P.O. Box. 5559, Manama -
Kingdom of Bahrain
Email analysis :
NOTE : taic_ltd@bitrix24.com
NOTE : jrod@elconcilio.org
NOTE : Received : from Lenovo-PC.www.huaweimobilewifi.com (41.203.69.17)
NOTE : by mail.elconcilio.org (192.168.150.8) with Microsoft SMTP Server
We will like to introduce you to our exclusive private membership club where you can network with stakeholders in international investment and leaders and captains of industries in the Middle East and around the world. As a member, you will be entitled to many privileges including contract opportunities, business alliance, business representations, recommendations and direct funding/sponsorship from the organization and from individual members of our organization within few months of joining the group.
I can forward the application form as well as endorse your membership application form if you are interested.
Abdulaziz A Al-Fureih
Broker
The Arab International Investment Company (TAIC)
Al Seef District, P.O. Box. 5559, Manama -
Kingdom of Bahrain
Email analysis :
NOTE : taic_ltd@bitrix24.com
NOTE : jrod@elconcilio.org
NOTE : Received : from Lenovo-PC.www.huaweimobilewifi.com (41.203.69.17)
NOTE : by mail.elconcilio.org (192.168.150.8) with Microsoft SMTP Server
Rép : PLEASE REACH AND GET BACK TO ME
Dear Friend,
I must say that I have enormous respect for you considering the manner in which I have made contact with you.I am Kelvin Clarke, the senior Auditor In charge of Foreign Remittance Unit, Barclay’s. United Kingdom. I have a business which will benefit both of us, The amount of money involved is ($6.5 Million Dollars) which i want to transfer from an abandoned account to your bank account; it is 100% risk free. After the end of the business, We shall agree that { 40% } Forty Percent will be for you in respect of all your assistance for this transaction and { 60% } Sixty- Percent will be for me being the pioneer of the business.I sent you this mail knowing fully well what the consequences of my actions and not without a measure of fear, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. You have to work real hard and sometimes take chances as they come. This could be a retirement bonus for us both though it depends on your decision. I have evaluated the risks and the only risk I have here is from you refusing to work with me. I am the only one who knows of this situation and now you are second. Therefore, if my offer is of no appeal to you, delete this message and forget I ever contacted you.I will like you to provide immediately the below information's, to enable me use it and get you next of kin application form from my bank.
1.Full Name:________________
2.Full Address:_____________
3.Telephone Number:_________
4.Country:__________________
5.Occupation:_______________
6.Age:______________________
7.Sex:______________________
As soon as you reply, I will let you know the next steps and procedures and more details to follow in order to finalize this transaction immediately.
Yours Sincerely,
Mr Kelvin Clarke.
Email analysis :
NOTE : klc99554@gmail.com
NOTE : office@office.co.uk
NOTE : Rép : PLEASE REACH AND GET BACK TO ME
NOTE : Received : from 75-148-252-49-houston.hfc.comcastbusiness.net
NOTE : ([75.148.252.49]:10453 helo=User) by vps.click2net.in
I must say that I have enormous respect for you considering the manner in which I have made contact with you.I am Kelvin Clarke, the senior Auditor In charge of Foreign Remittance Unit, Barclay’s. United Kingdom. I have a business which will benefit both of us, The amount of money involved is ($6.5 Million Dollars) which i want to transfer from an abandoned account to your bank account; it is 100% risk free. After the end of the business, We shall agree that { 40% } Forty Percent will be for you in respect of all your assistance for this transaction and { 60% } Sixty- Percent will be for me being the pioneer of the business.I sent you this mail knowing fully well what the consequences of my actions and not without a measure of fear, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. You have to work real hard and sometimes take chances as they come. This could be a retirement bonus for us both though it depends on your decision. I have evaluated the risks and the only risk I have here is from you refusing to work with me. I am the only one who knows of this situation and now you are second. Therefore, if my offer is of no appeal to you, delete this message and forget I ever contacted you.I will like you to provide immediately the below information's, to enable me use it and get you next of kin application form from my bank.
1.Full Name:________________
2.Full Address:_____________
3.Telephone Number:_________
4.Country:__________________
5.Occupation:_______________
6.Age:______________________
7.Sex:______________________
As soon as you reply, I will let you know the next steps and procedures and more details to follow in order to finalize this transaction immediately.
Yours Sincerely,
Mr Kelvin Clarke.
Email analysis :
NOTE : klc99554@gmail.com
NOTE : office@office.co.uk
NOTE : Rép : PLEASE REACH AND GET BACK TO ME
NOTE : Received : from 75-148-252-49-houston.hfc.comcastbusiness.net
NOTE : ([75.148.252.49]:10453 helo=User) by vps.click2net.in
My inheritance & urgent plea for assistance..
Dear Respected,
I am Miss Valeria W. Williams a 21 years old and a student as well. I am the only child daughter of late Hon. Engineer A. Williams (a Diamond and Gold trader with the Mining Industries, and a Contractor), he was an investor in some Countries and trade from Ghana to South Africa, Nigeria, United States, Europe and as well as Asia before he was poisoned by his colleague. I got your e-mail address on my desperate search for a foreign partner and an investment adviser in any of the Countries to seek for your partnership to assist me to move this money to your country for investments and as well to enable my inherited $1.8 million Usd be invested under your supervision while I continue my studies; On your response, $800,000 Usd will first transferred and upon my visit to you, the remaining $1 Million Usd will be transferred. My sincere request and questions are; (1) what will be your percentage for your noble assistance?? (2) Can you be of help to invest the money into Real Estate or Hotel management as soon as you received the funds? (3) Can it be possible for me to further studies in your country ? (4) Since i am diagnosed cancer, will there be specialist hospital for my treatment? Note that this is 100% legitimate and will forward every details and related deposit documents as soon as you write back to me..
Thanks and i will expect your quick response.
Yours ever,
Miss Valeria.
Email analysis :
NOTE : valeriawilliams2015@nycmail.com
NOTE : valeriawilliams2015@t-online.de
NOTE : Received : from User (38.102.227.228)
NOTE : by mail.eastohionaz.org (192.168.1.100)
NOTE : with Microsoft SMTP Server
I am Miss Valeria W. Williams a 21 years old and a student as well. I am the only child daughter of late Hon. Engineer A. Williams (a Diamond and Gold trader with the Mining Industries, and a Contractor), he was an investor in some Countries and trade from Ghana to South Africa, Nigeria, United States, Europe and as well as Asia before he was poisoned by his colleague. I got your e-mail address on my desperate search for a foreign partner and an investment adviser in any of the Countries to seek for your partnership to assist me to move this money to your country for investments and as well to enable my inherited $1.8 million Usd be invested under your supervision while I continue my studies; On your response, $800,000 Usd will first transferred and upon my visit to you, the remaining $1 Million Usd will be transferred. My sincere request and questions are; (1) what will be your percentage for your noble assistance?? (2) Can you be of help to invest the money into Real Estate or Hotel management as soon as you received the funds? (3) Can it be possible for me to further studies in your country ? (4) Since i am diagnosed cancer, will there be specialist hospital for my treatment? Note that this is 100% legitimate and will forward every details and related deposit documents as soon as you write back to me..
Thanks and i will expect your quick response.
Yours ever,
Miss Valeria.
Email analysis :
NOTE : valeriawilliams2015@nycmail.com
NOTE : valeriawilliams2015@t-online.de
NOTE : Received : from User (38.102.227.228)
NOTE : by mail.eastohionaz.org (192.168.1.100)
NOTE : with Microsoft SMTP Server
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
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]
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
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
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;
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
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
BANK OF AMERICA NOTIFICATION OF TRANSFER (Mr.Alfred Macrea)
ATTENTION: Honorable Beneficiary
We have received this strictly payment information from United Nation Secretary M.Ban Ki Moon ,he instructed our bank to credit your compensation fund worth of US$10.500.000.00 Millions Dollars into any of your nominated bank account immediately. However, you shall require to reconfirm the followings data as below:
{1}. Your Full Name and Address................
{2}. Your Confidential Tel, Cell and Fax..........
{3). Your Bank name and address.:...............
{4). Your A/c Name and A/c Numbers............
(5). Your Swift Code / Routing Numbers............
(6) Your Occupation:.......................
(7)Your Driving license or passport copy
Please do provide the above information accurately, because this bank cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account. Take this importance notice that you are requested to send some little amount of money being Authorization of transfer processing Charge fee to enable us transfer your fund within 24 hours of working day. Bear in mind that all the legal necessary arrangement to release your fund has been finalized. We are only waiting for the Authorization processing charge fee to enable us credit your fund as quickly as possible. As a matter of urgent, you will see my working ID to know whom you are dealing with and we need also your proper clarification before the transaction can be effectively. Please, you should fill the Fund transfer form as below and select your modalities of payment without any delay.
Thanks for banking with Bank of America while we looking forward to serving you with the best of our service.
Yours in Service
Mr.Alfred Macrea
A/C DIRECTOR BANK OF AMERICA
EMAIL: bankof.americausa@ymail.com
Email analysis :
NOTE : alfredmacrea002@gmail.com
NOTE : inf@mail.ru
NOTE : Received : from User ([104.255.68.75])
NOTE : (user=recepcion@ceca.edu.mx mech=LOGIN bits=0) by mail.ceca.edu.mx
We have received this strictly payment information from United Nation Secretary M.Ban Ki Moon ,he instructed our bank to credit your compensation fund worth of US$10.500.000.00 Millions Dollars into any of your nominated bank account immediately. However, you shall require to reconfirm the followings data as below:
{1}. Your Full Name and Address................
{2}. Your Confidential Tel, Cell and Fax..........
{3). Your Bank name and address.:...............
{4). Your A/c Name and A/c Numbers............
(5). Your Swift Code / Routing Numbers............
(6) Your Occupation:.......................
(7)Your Driving license or passport copy
Please do provide the above information accurately, because this bank cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account. Take this importance notice that you are requested to send some little amount of money being Authorization of transfer processing Charge fee to enable us transfer your fund within 24 hours of working day. Bear in mind that all the legal necessary arrangement to release your fund has been finalized. We are only waiting for the Authorization processing charge fee to enable us credit your fund as quickly as possible. As a matter of urgent, you will see my working ID to know whom you are dealing with and we need also your proper clarification before the transaction can be effectively. Please, you should fill the Fund transfer form as below and select your modalities of payment without any delay.
Thanks for banking with Bank of America while we looking forward to serving you with the best of our service.
Yours in Service
Mr.Alfred Macrea
A/C DIRECTOR BANK OF AMERICA
EMAIL: bankof.americausa@ymail.com
Email analysis :
NOTE : alfredmacrea002@gmail.com
NOTE : inf@mail.ru
NOTE : Received : from User ([104.255.68.75])
NOTE : (user=recepcion@ceca.edu.mx mech=LOGIN bits=0) by mail.ceca.edu.mx
PRIVATE BUSINESS RELATIONSHIP (Mr. Timothy Jones)
PRIVATE AND CONFIDENTIAL
Greetings.
I am Mr. Timothy Jones the Chief Financial Officer of, Falkland oil and Gas marketing company, and by the virtue, as the Chief Financial Officer. I got your contact address from an associate working with the London export promotional council and decided to propose this business am seeking your assistance in remittance of, Ј75,000,000, 00 Pounds,(Seventy Five million Pound starling ) to your account for private investment purpose, hence my request for your assistance.
SOURCE OF THE FUND:
The fund to be transferred into your account accrued from an over-invoiced contract amount awarded for servicing of our depot and valves for storage of product all over our branches here in UK. The contract which was originally valued for, Ј254, 000, 000,00. pounds starling , was manipulated to read, Ј329,000, 000, 00.pounds starling, the extra, Ј75,000,000, 00 Pounds starling, is what i want to transfer to your account, the contractor who executed this maintenance has been paid his contract bills remaining this Ј75,000,000, 00 Pounds starling.
DISBURSEMENT:
I have resolved that you take 30% of the total amount for your assistance in helping me to claim the remaining balance of Ј75,000,000, 00 Pounds starling because it is impossible for me to claim the over invoiced amount here in London without your assistance as i am a staff of this company. In addition 10% has been mapped out for any miscellaneous expenses incurred by me and you during this business.
SECURITY:
All modalities to effect the payment and subsequent transfer of this money has been worked out, so this transaction is 100% risk free, though you are required to treat with strictest confidence ,on your acceptance send to me your confidential mobile phone for speedy correspondence.
I am looking forward to doing business with you. Your prompt reply will be highly appreciated.
Yours Faithfully,
Mr. Timothy Jones
Chief Financial Officer,
Falkland Oil and Gas Limited
Email analysis :
NOTE : prof.mp@outlook.com
NOTE : c0_dean@yahoo.co.jp
NOTE : Received : from User (unknown [188.134.28.49])
NOTE : by mail.lojadomecanico.com.br (Postfix)
Greetings.
I am Mr. Timothy Jones the Chief Financial Officer of, Falkland oil and Gas marketing company, and by the virtue, as the Chief Financial Officer. I got your contact address from an associate working with the London export promotional council and decided to propose this business am seeking your assistance in remittance of, Ј75,000,000, 00 Pounds,(Seventy Five million Pound starling ) to your account for private investment purpose, hence my request for your assistance.
SOURCE OF THE FUND:
The fund to be transferred into your account accrued from an over-invoiced contract amount awarded for servicing of our depot and valves for storage of product all over our branches here in UK. The contract which was originally valued for, Ј254, 000, 000,00. pounds starling , was manipulated to read, Ј329,000, 000, 00.pounds starling, the extra, Ј75,000,000, 00 Pounds starling, is what i want to transfer to your account, the contractor who executed this maintenance has been paid his contract bills remaining this Ј75,000,000, 00 Pounds starling.
DISBURSEMENT:
I have resolved that you take 30% of the total amount for your assistance in helping me to claim the remaining balance of Ј75,000,000, 00 Pounds starling because it is impossible for me to claim the over invoiced amount here in London without your assistance as i am a staff of this company. In addition 10% has been mapped out for any miscellaneous expenses incurred by me and you during this business.
SECURITY:
All modalities to effect the payment and subsequent transfer of this money has been worked out, so this transaction is 100% risk free, though you are required to treat with strictest confidence ,on your acceptance send to me your confidential mobile phone for speedy correspondence.
I am looking forward to doing business with you. Your prompt reply will be highly appreciated.
Yours Faithfully,
Mr. Timothy Jones
Chief Financial Officer,
Falkland Oil and Gas Limited
Email analysis :
NOTE : prof.mp@outlook.com
NOTE : c0_dean@yahoo.co.jp
NOTE : Received : from User (unknown [188.134.28.49])
NOTE : by mail.lojadomecanico.com.br (Postfix)
Hello, Dear, (Miss Suzanna George)
Hello, Dear,
I am Miss Suzanna George. from (KwaZulu-Natal) South Africa, I am contacting you because I need your help in management of some amount that my father left for me before he died. My father was a very successful business man into timber plantations and exportation but was poisoned by his step brothers, my uncles that was assisting him in his business due to envy and they are now after me so I had to escape my way to Benin where I am presently.
Please I want you to stand as my guardian to enable you receive the money in your country and as well assist me secure papers that will enable me come over to your country immediately for continuation of my education and investing of the money according to your advise since I am only 17 years without mother or father.
Please indicate if you are interested in taking me along because my present situation here is critically frustrating. I will be waiting for your response via suzanna_duke66@yahoo.co.jp and please kindly let me know if you are not willing so that I can continue searching.
Yours sincerely
Miss Suzanna George.
Email analysis :
NOTE : suzanna_duke66@yahoo.co.jp
NOTE : suzanna1duke@yahoo.co.jp
NOTE : Received : from transporter.altazip.com ([166.70.91.5] helo=webmail.altazip.com)
NOTE : by transporter.altazip.com with esmtp
your sincere reply. (Aidara B)
I am sending this mail praying to get to you in good health, since I am in a very critical health condition in which I sleep every night without knowing if I may be alive to see the next day. I am a widow suffering from long time illness. I have some funds I inherited from my late husband, the sum of (five million two hundred US Dollars) my Doctor told me recently that I would not last due to the illness. Having known my condition, I decided to entrust this fund to an honest and God fearing person that will use it for Charity works, for orphanages, widows and also build schools for less privilege ones that will be named after my late husband if possible.
I accept this decision because I do not have any child who will inherit this money after I die. Please I want your sincere and urgent answer to know if you will be able to execute this project, and I will give you more information on how the fund will be transferred to your bank account. I am waiting for your reply.
Thank you.
Email analysis :
NOTE : aidrub41@gmail.com
NOTE : m_zu1564@naver.com
NOTE : X-Naver-Cip : 154.66.160.32
I accept this decision because I do not have any child who will inherit this money after I die. Please I want your sincere and urgent answer to know if you will be able to execute this project, and I will give you more information on how the fund will be transferred to your bank account. I am waiting for your reply.
Thank you.
Email analysis :
NOTE : aidrub41@gmail.com
NOTE : m_zu1564@naver.com
NOTE : X-Naver-Cip : 154.66.160.32
Your Immediate Response Needed (Elizabeth James)
Attention:
We have deposited the check of your fund ($1.500`000`00USD) through Western Union department after our final meeting regarding your fund, All you will do is to contact Western Union director Mr Richard Ferguson via E-mail:(westernoffice.department@list.ru)He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, Anozie has sent $5000 in your name today so contact Mr Richarg Ferguson or you call him +229 6816 3258 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Best Regards.
Alice Fred
Email analysis :
NOTE : utherford@gmail.com
NOTE : mrscomfortmarcelo@cantv.net
NOTE : Received : from 41.86.230.174 ([41.86.230.174])
NOTE : by webmail-05.datacenter.cha.cantv.net (Cantv Webmail) with HTTP;
NOTE : X-Originating-Ip : [41.86.230.174]
We have deposited the check of your fund ($1.500`000`00USD) through Western Union department after our final meeting regarding your fund, All you will do is to contact Western Union director Mr Richard Ferguson via E-mail:(westernoffice.department@list.ru)He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, Anozie has sent $5000 in your name today so contact Mr Richarg Ferguson or you call him +229 6816 3258 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Best Regards.
Alice Fred
Email analysis :
NOTE : utherford@gmail.com
NOTE : mrscomfortmarcelo@cantv.net
NOTE : Received : from 41.86.230.174 ([41.86.230.174])
NOTE : by webmail-05.datacenter.cha.cantv.net (Cantv Webmail) with HTTP;
NOTE : X-Originating-Ip : [41.86.230.174]
digital watch Includes blueteeth
Same function as Apple I wacth. new healthy watch. new spot watch. Can alarm your car ,Test your heart. count your step.GPS bluetooth all function. If you interested in this and want to buy please reply .Waiting for your news.
Email analysis :
NOTE : eric_deng123@163.com
NOTE : (by7@a.90926.net designates 175.153.129.28 as permitted sender)
NOTE : client-ip=175.153.129.28;
NOTE : X-Mailer : Foxmail 6, 10, 201, 20 [cn]
NOTE : Received : from 183.37.10.195 (HELO IKLMNP);
Email analysis :
NOTE : eric_deng123@163.com
NOTE : (by7@a.90926.net designates 175.153.129.28 as permitted sender)
NOTE : client-ip=175.153.129.28;
NOTE : X-Mailer : Foxmail 6, 10, 201, 20 [cn]
NOTE : Received : from 183.37.10.195 (HELO IKLMNP);
Greetings To You (Mr.Ibrahim Lamorde)
From the Desk of Mr.Ibrahim Lamorde,
Head of Economic And Financial Crime Commission (E.F.C.C)
Telephone Number 234 8186135156
Dear
This is to bring to your attention that the Federal Government of Nigeria establishes this Agency to fight corruption here in Nigeria. The present Government wants to fight corruption to redeem the image of this country at abroad to attract foreign investors here.The Federal Government has map out the sum of $2.8 billion from the Federal Reserve to settle all foreigners who has been a victim of Scam/Fraud over here in Nigeria/London. I am Mr.Ibrahim Lamorde Chairman Economic and Financial Crime Commission,a committee set up by the Federal Government of Nigeria under the able former President Olusegun Obasanjo. The purpose of the committee among other is to investigate, verify and settle all foreigners/ contractors who have been a victim of Scam. Consequently, we received a directive from the office of the president, ordering the above office to settle you with a compensation fee of $2.7million into your Bank account because you have been a victim of scam and fraud over there in Nigeria. We wish to inform you that in our record here, you have fulfilled such conditions.But the reasons why your own fund has to be delayed is because, there is presently a counter claims on your funds by one Mr. Khan, a Pakistan American citizen who is presently trying to make us believe that you entered into an agreement with him, to help you in receiving your fund,in his bank account in China. So here comes the big question. Did you sign any Deed of Assignment in favor of Mr. Khan thereby making him the current beneficiary with the following account details: Account Name:Indo- China Group Ltd, A/C #: USD114-102-5567-8,Bank Name: Standard Chattered bank, 138- 141 1st Floor, Edinburgh Tower, the Landmark, 15 Queens Road, Central Hong Kong, Swift Code: SCBL 11k111. If you did not sign, nor authorize Mr. Khan to receive your payment on your behalf, kindly reconfirm to us, your genuine bank account details and full address, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge may have been done by your local representative with the assistance of some Officials, whom most of them are presently under our custody and will face prosecution under section 35A sub section 1-2-4 of the criminal code of Nigeria/London, pending on when we finish with our investigation This office is glad to inform you that your payment shall be made as soon as this information needed from you is submitted, either by Telegraphic Transfer or (ATM CARD) This office supersedes every other department in the CBN; every other banks in Nigeria and correspondence bank abroad and is thus responsible for the final payment. The consequences of not heeding to this warning would be yours. Although we have been able to come up with some good result about the people that have extorted money from people illegally and I wish to list them so that you will personal indicate them by writing back because we want to make you deliver your payment to you without any delay but we must surely deal and bring this names to book if only you will indicate correctly any of them. The names of those we have arrested are as follows:
1) Dr Paul Koffi
2) Henry Mark
3) Dr.Ray.Mcc.
4) CHIEF JOSEPH SANUSI
5) DR. R.RASHEED
6) BARRISTER YEMI WAKALI
7) BARRISTER UCHEUZO WILLIAMS.
8) MR.GREEN NWANKWO UNION BANK (NIGERIA) PLC
9) Mr. Ernest Chukwudi Ebi
10) Agent John Edward
11) Mr. Eric William Deputy Governor - Policy / Board Member
12) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance / Board Member
13) MR CUPPA ACOKA. FEDERAL GOVERNMENT OF NIGERIA.
14) Mrs. W. D. A. Mshelia
15) Mr Steve James
16) Mr Patrick Leah
So we are waiting for you to write us and inform us if any of the above names have once contacted you in respect to your fund if yes don’t waste time to indicate it immediately. We apologize on behalf of the President and the good citizens of Nigeria/London for any delay and lost this most have coursed you and promise that such thing will not happen again. Considering the circumstances at hand, you are advice not to accept any fax or telephone calls that does not come from this office or office of the Director Mr. John Walker (Canadian) CENTRAL BANK OF NIGERIA.Email walkerjohn719@yahoo.com.ph For further information visit our website www.efccnigeria.org
Best regards
Mr.Ibrahim Lamorde
Email analysis :
NOTE : lamordeibrahims761@yahoo.com
NOTE : jan.vanelst@wadidegla.com
NOTE : Received : from User (unknown [146.71.103.93])
NOTE : by xlnz.co.nz (Postfix)
NOTE : Received : from smtp.vantage-maintenance.co.nz
NOTE : (HELO xlnz.co.nz) (103.6.212.239)
Head of Economic And Financial Crime Commission (E.F.C.C)
Telephone Number 234 8186135156
Dear
This is to bring to your attention that the Federal Government of Nigeria establishes this Agency to fight corruption here in Nigeria. The present Government wants to fight corruption to redeem the image of this country at abroad to attract foreign investors here.The Federal Government has map out the sum of $2.8 billion from the Federal Reserve to settle all foreigners who has been a victim of Scam/Fraud over here in Nigeria/London. I am Mr.Ibrahim Lamorde Chairman Economic and Financial Crime Commission,a committee set up by the Federal Government of Nigeria under the able former President Olusegun Obasanjo. The purpose of the committee among other is to investigate, verify and settle all foreigners/ contractors who have been a victim of Scam. Consequently, we received a directive from the office of the president, ordering the above office to settle you with a compensation fee of $2.7million into your Bank account because you have been a victim of scam and fraud over there in Nigeria. We wish to inform you that in our record here, you have fulfilled such conditions.But the reasons why your own fund has to be delayed is because, there is presently a counter claims on your funds by one Mr. Khan, a Pakistan American citizen who is presently trying to make us believe that you entered into an agreement with him, to help you in receiving your fund,in his bank account in China. So here comes the big question. Did you sign any Deed of Assignment in favor of Mr. Khan thereby making him the current beneficiary with the following account details: Account Name:Indo- China Group Ltd, A/C #: USD114-102-5567-8,Bank Name: Standard Chattered bank, 138- 141 1st Floor, Edinburgh Tower, the Landmark, 15 Queens Road, Central Hong Kong, Swift Code: SCBL 11k111. If you did not sign, nor authorize Mr. Khan to receive your payment on your behalf, kindly reconfirm to us, your genuine bank account details and full address, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge may have been done by your local representative with the assistance of some Officials, whom most of them are presently under our custody and will face prosecution under section 35A sub section 1-2-4 of the criminal code of Nigeria/London, pending on when we finish with our investigation This office is glad to inform you that your payment shall be made as soon as this information needed from you is submitted, either by Telegraphic Transfer or (ATM CARD) This office supersedes every other department in the CBN; every other banks in Nigeria and correspondence bank abroad and is thus responsible for the final payment. The consequences of not heeding to this warning would be yours. Although we have been able to come up with some good result about the people that have extorted money from people illegally and I wish to list them so that you will personal indicate them by writing back because we want to make you deliver your payment to you without any delay but we must surely deal and bring this names to book if only you will indicate correctly any of them. The names of those we have arrested are as follows:
1) Dr Paul Koffi
2) Henry Mark
3) Dr.Ray.Mcc.
4) CHIEF JOSEPH SANUSI
5) DR. R.RASHEED
6) BARRISTER YEMI WAKALI
7) BARRISTER UCHEUZO WILLIAMS.
8) MR.GREEN NWANKWO UNION BANK (NIGERIA) PLC
9) Mr. Ernest Chukwudi Ebi
10) Agent John Edward
11) Mr. Eric William Deputy Governor - Policy / Board Member
12) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance / Board Member
13) MR CUPPA ACOKA. FEDERAL GOVERNMENT OF NIGERIA.
14) Mrs. W. D. A. Mshelia
15) Mr Steve James
16) Mr Patrick Leah
So we are waiting for you to write us and inform us if any of the above names have once contacted you in respect to your fund if yes don’t waste time to indicate it immediately. We apologize on behalf of the President and the good citizens of Nigeria/London for any delay and lost this most have coursed you and promise that such thing will not happen again. Considering the circumstances at hand, you are advice not to accept any fax or telephone calls that does not come from this office or office of the Director Mr. John Walker (Canadian) CENTRAL BANK OF NIGERIA.Email walkerjohn719@yahoo.com.ph For further information visit our website www.efccnigeria.org
Best regards
Mr.Ibrahim Lamorde
Email analysis :
NOTE : lamordeibrahims761@yahoo.com
NOTE : jan.vanelst@wadidegla.com
NOTE : Received : from User (unknown [146.71.103.93])
NOTE : by xlnz.co.nz (Postfix)
NOTE : Received : from smtp.vantage-maintenance.co.nz
NOTE : (HELO xlnz.co.nz) (103.6.212.239)
YOUR ATM MASTER CARD (Mr. Frank Edward)
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(officedirector@yeah.net)
Email analysis :
NOTE : officedirector@yeah.net
NOTE : hmrc.refund@dosaaf.ru
NOTE : Received : from mx1.dosaaf.ru (mx1.dosaaf.ru [62.117.65.158])
NOTE : by mx1.dosaaf.ru
NOTE : X-Originating-Ip : [41.138.89.41]
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(officedirector@yeah.net)
Email analysis :
NOTE : officedirector@yeah.net
NOTE : hmrc.refund@dosaaf.ru
NOTE : Received : from mx1.dosaaf.ru (mx1.dosaaf.ru [62.117.65.158])
NOTE : by mx1.dosaaf.ru
NOTE : X-Originating-Ip : [41.138.89.41]
FROM: MRS. SANTAMARIA
FROM: MRS. SANTAMARIA MERINO
TEL: +34-911-980-765
FAX: +34-911-980-766
Email:santamariamerino00@hotmail.com
Dear Friend.
I am Mrs. Santamaria Merino, this is a surprise message, i am the Administrative manager at a Vault of a Financial & Security Institute here in Madrid Spain. I am contacting you based on a financial opportunity I discovered here in our bank. It’s about an abandoned sum of ?10, 500, 000.00 (Ten Million Five Hundred Thousand Euros) in our safety deposit vault, that belongs to one of our foreign customers, a citizen of your country that shares the same surname with you, who died along with his entire family on 11th March 2004 Madrid trains Bombings, in a ghastly Terrorists bomb trains here in Madrid Spain.
http://www.youtube.com/watch?v=xyQQ3xfB3eA
The banking policy can only allow the release of such funds to a benefactor through an application as next of kin to the deceased. After his death, the bank has been expecting a possible beneficiary, but no luck; this institute has exploited all its ethical possibilities in other to contact his possible relation or inheritor, but no success. Since no one has come up since Ten years, I have made my own research with the help of a private investigator, it is my knowledge that this man has been living in Madrid for the past 22yrs and has never returned back home. I also learn t that his wife and 3year old daughter died with him during this Madrid trains Bombings. I am almost 110% sure that no one is aware of the existence of these funds. However, because of the international financial crises, a lot of reform has been made within the Spanish Financial system; this includes the new law on succession/claims which indicates a duration in which such inheritance could be tolerated. The Bank of Spain has mandated our institute to release the funds to the possible inheritor, Failure to respond to this ultimatum would legally allow the Bank of Spain confiscate these funds as unclaimed estate (Which of course would go straight to the Government’s pocket). It is therefore upon this entire discovery that I have decided to contact you. I want you to know that I am a senior member of this office. As an insider, I am equipped with all classified secret information regarding the release of these funds. I would be dedicated to making sure that I feed you with all possible documentation and information required for the approval and release of these funds. Upon your acceptance to cooperate, I agree that 40% of this money will be for you, 50% for me and 10% goes to any acceptable charity organization in Spain or your country. Please note that I have ONLY discussed this with my husband. For time difference and confidential reasons, I strongly advise that you communicate with me via my husband’s contact details above; this should be done firstly via Email, fax or phone. Immediately you get in touch with me, I would be able to inform you on how this could be concluded.
In conlaw.
Thanks and God bless you.
Mrs. Santamaria Merinoclusion, it’s my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction. Please keep this very confidential and do not discuss it with anybody. I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breach of
Email analysis :
NOTE : santamariamerino00@hotmail.com
NOTE : mjestrella@rgoc.com.ph
NOTE : Received : from User (23.249.225.239)
NOTE : by exchange2k7.rgoc.com.ph (172.16.1.162)
NOTE : Received : from sitrep.rgoc.com.ph (HELO exchange2k7.rgoc.com.ph)
NOTE : (103.16.168.141)
TEL: +34-911-980-765
FAX: +34-911-980-766
Email:santamariamerino00@hotmail.com
Dear Friend.
I am Mrs. Santamaria Merino, this is a surprise message, i am the Administrative manager at a Vault of a Financial & Security Institute here in Madrid Spain. I am contacting you based on a financial opportunity I discovered here in our bank. It’s about an abandoned sum of ?10, 500, 000.00 (Ten Million Five Hundred Thousand Euros) in our safety deposit vault, that belongs to one of our foreign customers, a citizen of your country that shares the same surname with you, who died along with his entire family on 11th March 2004 Madrid trains Bombings, in a ghastly Terrorists bomb trains here in Madrid Spain.
http://www.youtube.com/watch?v=xyQQ3xfB3eA
The banking policy can only allow the release of such funds to a benefactor through an application as next of kin to the deceased. After his death, the bank has been expecting a possible beneficiary, but no luck; this institute has exploited all its ethical possibilities in other to contact his possible relation or inheritor, but no success. Since no one has come up since Ten years, I have made my own research with the help of a private investigator, it is my knowledge that this man has been living in Madrid for the past 22yrs and has never returned back home. I also learn t that his wife and 3year old daughter died with him during this Madrid trains Bombings. I am almost 110% sure that no one is aware of the existence of these funds. However, because of the international financial crises, a lot of reform has been made within the Spanish Financial system; this includes the new law on succession/claims which indicates a duration in which such inheritance could be tolerated. The Bank of Spain has mandated our institute to release the funds to the possible inheritor, Failure to respond to this ultimatum would legally allow the Bank of Spain confiscate these funds as unclaimed estate (Which of course would go straight to the Government’s pocket). It is therefore upon this entire discovery that I have decided to contact you. I want you to know that I am a senior member of this office. As an insider, I am equipped with all classified secret information regarding the release of these funds. I would be dedicated to making sure that I feed you with all possible documentation and information required for the approval and release of these funds. Upon your acceptance to cooperate, I agree that 40% of this money will be for you, 50% for me and 10% goes to any acceptable charity organization in Spain or your country. Please note that I have ONLY discussed this with my husband. For time difference and confidential reasons, I strongly advise that you communicate with me via my husband’s contact details above; this should be done firstly via Email, fax or phone. Immediately you get in touch with me, I would be able to inform you on how this could be concluded.
In conlaw.
Thanks and God bless you.
Mrs. Santamaria Merinoclusion, it’s my concern to demand your ultimate honesty, co-operation and confidentiality to enable us conclude this transaction. Please keep this very confidential and do not discuss it with anybody. I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breach of
Email analysis :
NOTE : santamariamerino00@hotmail.com
NOTE : mjestrella@rgoc.com.ph
NOTE : Received : from User (23.249.225.239)
NOTE : by exchange2k7.rgoc.com.ph (172.16.1.162)
NOTE : Received : from sitrep.rgoc.com.ph (HELO exchange2k7.rgoc.com.ph)
NOTE : (103.16.168.141)
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