Dear Unpaid Beneficiary,
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment fund of $10.5million dollars due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mrs. Christine Lagarde, Director, International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to that and that is why I decided to handle your transaction. All Governmental and Non-Governmental parasites, NGOs, finance institutions, Security Companies and Courier companies which have been in contact with you of late have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. Any action contrary to these instructions is at your own risk. I hope this is clear to you. Respond to this email with immediate effect and we shall give you further details on how your fund will be released to you. Also your your full name, full address, direct telephone number are required.
Yours Faithfully,
Mrs. Christine Lagarde
Director, IMF
Email analysis :
NOTE : Lagarde.Christine@imf809.onmicrosoft.com
NOTE : chl294@usa.com
NOTE : Received : from User ([58.152.34.242])
NOTE : by imsantv100.netvigator.com with bizsmtp
Thursday, June 4, 2015
Paul Garrison
Hello,
How are you and how is your day going?. Are you a business man or woman ? Are you in any financial mess or do you need funds to start up your own business?
Do you need loan to settle your debt or pay off your bills or start a nice business? Do you have a low credit score and you are finding it difficult to obtain capital loan from local bank or company?. Get a secure and unsecured loan from Garrison Financial Limited, and email: garrisonfinanciallimited@gmail.com
Required Data
1.Full Name:
2.Sex
3.Age
4.Phone:
5.Fax:
6.Country:
7.Amount needed:
8.Duration Period:
Thanks as we awaits a nice transaction with us.
Mr. Paul Garrison.
Email analysis :
NOTE : garrisonfinanciallimited@gmail.com
NOTE : scherfcarterloancompany1@gmail.com
How are you and how is your day going?. Are you a business man or woman ? Are you in any financial mess or do you need funds to start up your own business?
Do you need loan to settle your debt or pay off your bills or start a nice business? Do you have a low credit score and you are finding it difficult to obtain capital loan from local bank or company?. Get a secure and unsecured loan from Garrison Financial Limited, and email: garrisonfinanciallimited@gmail.com
Required Data
1.Full Name:
2.Sex
3.Age
4.Phone:
5.Fax:
6.Country:
7.Amount needed:
8.Duration Period:
Thanks as we awaits a nice transaction with us.
Mr. Paul Garrison.
Email analysis :
NOTE : garrisonfinanciallimited@gmail.com
NOTE : scherfcarterloancompany1@gmail.com
MY LAST WISH ON EARTH.
My Dear Friend,
Greeting to you in the name of the Lord Jesus Christ, Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs.Gezeria Bell United Kingdom, married to Dr. Calvin L. Bell who worked with Texaco Oil Company in Nigeria before he died in a ghastly motor accident on his way to a Board meeting. My Husband and me were married but without any child. Since his death I decided not to re-marry and presently I am 69 Years old. When my late husband was Alive he deposited the sum of $16.5M. (Sixteen Million Five Hundred Thousand U.S. Dollars) with a Bank.
Presently this money is still with the Bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank so that the person can get the money and utilize 70% of this money to fund churches, orphanages and widows around the world.
At the moment I cannot take any telephone calls right now due to the fact that my relatives (They had squandered the funds I gave them for this purpose before are around me I have been helping orphans orphanage/motherless homes. I have also donated some money for humanitarian needs in Sudan , South Africa , Brazil , Spain , Austria ,Germany and some Asian countries.
I have been touched to the good work of humanity through you, rather than allow my relatives to use my husband's hard earned funds inappropriately.I know i have never met you but my mind tells me to do this, and I hope you act sincerely.
As soon as I receive your reply I shall give you the contact details of the Bank. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund.Please assure me that you will act accordingly as I stated here in and Keep this contact confidential till such a time this funds get to your Custody. This is to ensure that nothing jeopardizes my last wish on Earth.
May the good lord bless you -Amen,I await your urgent reply.
Regards,
Mrs.Gezeria Bell.
Email analysis :
NOTE : info@office.com
NOTE : gezeria.bell@gmail.com
Greeting to you in the name of the Lord Jesus Christ, Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs.Gezeria Bell United Kingdom, married to Dr. Calvin L. Bell who worked with Texaco Oil Company in Nigeria before he died in a ghastly motor accident on his way to a Board meeting. My Husband and me were married but without any child. Since his death I decided not to re-marry and presently I am 69 Years old. When my late husband was Alive he deposited the sum of $16.5M. (Sixteen Million Five Hundred Thousand U.S. Dollars) with a Bank.
Presently this money is still with the Bank and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authority to somebody to receive it on my behalf. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live so I think the best thing to do is to use the money for charity purposes. I want a person who is trustworthy that I will make the beneficiary of my late Husband's Fund deposited with the bank so that the person can get the money and utilize 70% of this money to fund churches, orphanages and widows around the world.
At the moment I cannot take any telephone calls right now due to the fact that my relatives (They had squandered the funds I gave them for this purpose before are around me I have been helping orphans orphanage/motherless homes. I have also donated some money for humanitarian needs in Sudan , South Africa , Brazil , Spain , Austria ,Germany and some Asian countries.
I have been touched to the good work of humanity through you, rather than allow my relatives to use my husband's hard earned funds inappropriately.I know i have never met you but my mind tells me to do this, and I hope you act sincerely.
As soon as I receive your reply I shall give you the contact details of the Bank. I will also issue you a letter of authority that will prove you as the new beneficiary of this fund.Please assure me that you will act accordingly as I stated here in and Keep this contact confidential till such a time this funds get to your Custody. This is to ensure that nothing jeopardizes my last wish on Earth.
May the good lord bless you -Amen,I await your urgent reply.
Regards,
Mrs.Gezeria Bell.
Email analysis :
NOTE : info@office.com
NOTE : gezeria.bell@gmail.com
GOOD NEWS
We have deposited the check of your fund ($2,700`000`00USD) through Western Union department after our finally meeting regarding your fund,
All you will do is to contact Western Union director Dr Chris Lawson via E-mail:()
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,Dr Chris Lawson has sent $5000 in your name today so contact Dr Chris Lawson
or you call him 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.
Email analysis :
NOTE : western.b@outlook.fr
NOTE : apple@grupoateneaperu.com
NOTE : Received : from mail.grupoateneaperu.com
NOTE : (mail.grupoateneaperu.com [127.0.0.1])
NOTE : by mail.grupoateneaperu.com
All you will do is to contact Western Union director Dr Chris Lawson via E-mail:()
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,Dr Chris Lawson has sent $5000 in your name today so contact Dr Chris Lawson
or you call him 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.
Email analysis :
NOTE : western.b@outlook.fr
NOTE : apple@grupoateneaperu.com
NOTE : Received : from mail.grupoateneaperu.com
NOTE : (mail.grupoateneaperu.com [127.0.0.1])
NOTE : by mail.grupoateneaperu.com
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
FROM THE DESK OF MR. GODWIN EMEFIELE
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/2015
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/015
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
Attn: Beneficiary,
My name is Mr Godwin Emefiele the new Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I discovered that your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account. Your name appeared among the beneficiaries who will receive a part-payment of $10 million and has been approved already for Payment. yesterday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your stead to inform me that they are your Representatives from United State,whom you send to collecting your Funds for you. We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you Collect your Inheritance Bill Sum,at least you should have informed me as the new Executive Governor of this Bank. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without my consent.
Here are the Document which they tender to this Bank today:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally,I told them to come back Monday morning and they promised to come back.As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first.
Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds.Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to email this Bank immediately you receive this Confidential Letter.
OFFICIALLY SIGNED.
MR. GODWIN EMEFIELE
Email analysis :
NOTE : mrgodwing@outlook.com
NOTE : mrgodwinemefiele11@outlook.com
NOTE : Received : from [91.184.222.115]
NOTE : (port=47802 helo=User) by new.newwebdesign.com
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/2015
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/015
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS
Attn: Beneficiary,
My name is Mr Godwin Emefiele the new Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R".I discovered that your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account. Your name appeared among the beneficiaries who will receive a part-payment of $10 million and has been approved already for Payment. yesterday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your stead to inform me that they are your Representatives from United State,whom you send to collecting your Funds for you. We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you Collect your Inheritance Bill Sum,at least you should have informed me as the new Executive Governor of this Bank. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without my consent.
Here are the Document which they tender to this Bank today:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally,I told them to come back Monday morning and they promised to come back.As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first.
Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds.Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to email this Bank immediately you receive this Confidential Letter.
OFFICIALLY SIGNED.
MR. GODWIN EMEFIELE
Email analysis :
NOTE : mrgodwing@outlook.com
NOTE : mrgodwinemefiele11@outlook.com
NOTE : Received : from [91.184.222.115]
NOTE : (port=47802 helo=User) by new.newwebdesign.com
Happiness is you and me
Hi.
Every lady is unique and nice.
And certainly I can say the same about me. I am a positive, thoughtful, tender and very feminine lady.
My Profiles:94785797 - http://lrhsf.byethost10.com
My eyes are like two little lights that are ready to warm up the heart of my beloved man. The man of my dream has to be reliable, kind and loyal. In addition I am family-oriented and I have very serious intentions to find my life partner. I adore cooking for my family and friends. I like to spend time in nature and to admire simple things. In my opinion in relationship should be the mutual respect, common topics of conversation and mental compatibility. You can learn more about me here Bye,
Vera.
Email analysis :
NOTE : dnadamsnn@amega.com
NOTE : Received : from ns1.teamgreek.com (46.4.41.18)
NOTE : Remote : 46.4.41.18 (ns1.teamgreek.com)
Every lady is unique and nice.
And certainly I can say the same about me. I am a positive, thoughtful, tender and very feminine lady.
My Profiles:94785797 - http://lrhsf.byethost10.com
My eyes are like two little lights that are ready to warm up the heart of my beloved man. The man of my dream has to be reliable, kind and loyal. In addition I am family-oriented and I have very serious intentions to find my life partner. I adore cooking for my family and friends. I like to spend time in nature and to admire simple things. In my opinion in relationship should be the mutual respect, common topics of conversation and mental compatibility. You can learn more about me here Bye,
Vera.
Email analysis :
NOTE : dnadamsnn@amega.com
NOTE : Received : from ns1.teamgreek.com (46.4.41.18)
NOTE : Remote : 46.4.41.18 (ns1.teamgreek.com)
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