Good Day ,
By my way of a proper introduction, I am Pastor James Snr. Director and CEO. I am a dynamic financial assistance. I loan funds out to individuals in need of financial assistance, that have a bad credit or in need of money to pay bills or to invest on business. I want to use this medium to inform you that we render reliable and beneficiary assistance as be glad to offer you a loan. Presently i own 45% of the shares in CGP(Capital Group PLC, London) a government approved Financial Institute. I am currently setting up a scheme in form of Loan acquisition to help various individuals as well as organizations who have intentions of renovating, debt consolidation, re-financing and also establishment of business outfits. I am an international business man and Lender that has offered Loans to so various individual and firms in Europe, Asia, Africa and other parts of the world. We give out our Loan in USD($) and GBP(?). I also provide Real Estate Loan access to Hard Money. We can fund quickly,Typically within 84 hours of receiving your application. Hard Money is available for adequately collaterals loans on single-family residential houses and other Real Property including commercial projects and private individual/home loans. The maximum loan term we can offer is 30 Years at fixed interest rate of 2% per year. In regards to this, I want you to know that I can help you get this loan only if you are serious. But before we can proceed you are expected to inform us of the exact loan amount requested so as to enable us provide you with the Loan Terms and Conditions. Please, do complete the short application form given below we promised to help you out okay..
FILL THE BORROWER'S INFORMATION:
Your Name:______________________
Your Address:____________________
Your Country:____________________
Your Occupation:__________________
Loan Amount Needed:______________
Loan Duration:____________________
Monthly Income:__________________
Cell phone Number:________________
Have you apply for online loan before______
Email:pastorjamesfinaceplc1@outlook.com.
I await your swift response to this mail.
(Regards)
PASTOR SAMUEL LOAN SHARK PLC 45 Inc.
DIRECTOR/ CEO: PASTOR JAMES.
LICENSE No: 98267.
Regards
Pastor James.
Email analysis :
NOTE : parkerclare60@gmail.com
Saturday, June 6, 2015
Comment Spam Vol 16
By Quick Business Loan
Are you tired of seeking loans and mortgages from banks? Have you been turned down constantly by your banks and other financial institutions due to bad credit? Are you about loosing your home due to financial constraints? Do you want to purchase a house of your choice but no finance? musaddiqloanlending@gmail.com sur Who Wants to Make a Six-Figure Salary Starting in Less than a Year?
By Anseur Trans
from :Samer Malkawi Reply to:lphaconsultant.samer@gmail.com Object:FOR YOUR URGENT ATTENTION.pol ---------------------------------------- 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
By Meme
Thanks for making people become aware of the danger of internet scams. sur Rép : Investment Proposal
By Vannessa Julie
Attention! Attention!! Attention!!! I want to inform everyone that H. A. C. is at it again in changing people's life. I have been searching for job everywhere but all to no avail and everything became worse by the day living from hand to mouth. I couldn't even afford to pay my bills, which lead to my Landlord sending me away from his home. I went to stay with a friend of mine. One faithful morning i was browsing through the internet with my phone seeking for online jobs where i came across a comment of Hackers advertising a Blank ATM card which can be used to hack any ATM Machine all over the world, i never thought this could be real because most advert on the internet are based on fraud, so i decided to give this a try and look where it will lead me to if it can change my life for good. i contacted this hackers and they told me they are from India and also have branches all over the world in which they use in developing there ATM CARDS, and also experts at ATM repairs, programming sur Hello Read Below and it will change your life
By OGUDUGU SPELL CASTER
I don't just know how to start am just short of word's Due to the help of Dr ogudugu,This Dr ogudugu of GREATOGUDUGU@GMAIL.COM/+2348066421534 has brought back happiness into my life that i have lacked for year. My name is Warda Mark am from the United State of America,Am just so happy today and today has been the happiest day of my life and this happiness has brought me joy and am so happy,Because Dr Ogudugu brought back my lover kelvin into my arms without any delay,After my lover left me for good 2years,i was in deep pain and always thinking because i truly loved kelvin,Until a faithful day listen to the radio due to tiredness,Then in which i had a lady shouting in happiness about the great thing Dr ogudugu has done how Dr ogudugu brought back her lover back into her arms within 48hours,when i had that goodness i decided in contacting Dr ogudugu immediately,Because i was desperate in getting in touch with him,So i got in touch with him,Which then i told him my problem and he sur Privileged information, it may impress on you
By Military Hunters
This is my testimony about the good work of a man who helped me..My name is RUTH ATKINSON. and I base in London.My life is back!!! After 8 years of marriage, my husband left me and left me with our three kids. I felt like my life was about to end,and was falling apart. Thanks to a spell caster called papa Justus who i met online. On one faithful day, as I was browsing through the internet, I was searching for a good spell caster that can solve my problems. I came across series of testimonies about this particular spell caster. Some people testified that he brought their Ex lover back, some testified that he restores womb, some testified that he can cast a spell to stop divorce and so on. There was one particular testimony I saw, it was about a woman called grace,she testified about how papa Justus brought back her Ex lover in less than 72 hours and at the end of her testimony she drop papa Justus e-mail address. After reading all these,I decided to give papa a try. I contacted him sur Privileged information, it may impress on you (Transfer Bank Scam)
Are you tired of seeking loans and mortgages from banks? Have you been turned down constantly by your banks and other financial institutions due to bad credit? Are you about loosing your home due to financial constraints? Do you want to purchase a house of your choice but no finance? musaddiqloanlending@gmail.com sur Who Wants to Make a Six-Figure Salary Starting in Less than a Year?
By Anseur Trans
from :Samer Malkawi Reply to:lphaconsultant.samer@gmail.com Object:FOR YOUR URGENT ATTENTION.pol ---------------------------------------- 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
By Meme
Thanks for making people become aware of the danger of internet scams. sur Rép : Investment Proposal
By Vannessa Julie
Attention! Attention!! Attention!!! I want to inform everyone that H. A. C. is at it again in changing people's life. I have been searching for job everywhere but all to no avail and everything became worse by the day living from hand to mouth. I couldn't even afford to pay my bills, which lead to my Landlord sending me away from his home. I went to stay with a friend of mine. One faithful morning i was browsing through the internet with my phone seeking for online jobs where i came across a comment of Hackers advertising a Blank ATM card which can be used to hack any ATM Machine all over the world, i never thought this could be real because most advert on the internet are based on fraud, so i decided to give this a try and look where it will lead me to if it can change my life for good. i contacted this hackers and they told me they are from India and also have branches all over the world in which they use in developing there ATM CARDS, and also experts at ATM repairs, programming sur Hello Read Below and it will change your life
By OGUDUGU SPELL CASTER
I don't just know how to start am just short of word's Due to the help of Dr ogudugu,This Dr ogudugu of GREATOGUDUGU@GMAIL.COM/+2348066421534 has brought back happiness into my life that i have lacked for year. My name is Warda Mark am from the United State of America,Am just so happy today and today has been the happiest day of my life and this happiness has brought me joy and am so happy,Because Dr Ogudugu brought back my lover kelvin into my arms without any delay,After my lover left me for good 2years,i was in deep pain and always thinking because i truly loved kelvin,Until a faithful day listen to the radio due to tiredness,Then in which i had a lady shouting in happiness about the great thing Dr ogudugu has done how Dr ogudugu brought back her lover back into her arms within 48hours,when i had that goodness i decided in contacting Dr ogudugu immediately,Because i was desperate in getting in touch with him,So i got in touch with him,Which then i told him my problem and he sur Privileged information, it may impress on you
By Military Hunters
This is my testimony about the good work of a man who helped me..My name is RUTH ATKINSON. and I base in London.My life is back!!! After 8 years of marriage, my husband left me and left me with our three kids. I felt like my life was about to end,and was falling apart. Thanks to a spell caster called papa Justus who i met online. On one faithful day, as I was browsing through the internet, I was searching for a good spell caster that can solve my problems. I came across series of testimonies about this particular spell caster. Some people testified that he brought their Ex lover back, some testified that he restores womb, some testified that he can cast a spell to stop divorce and so on. There was one particular testimony I saw, it was about a woman called grace,she testified about how papa Justus brought back her Ex lover in less than 72 hours and at the end of her testimony she drop papa Justus e-mail address. After reading all these,I decided to give papa a try. I contacted him sur Privileged information, it may impress on you (Transfer Bank Scam)
Thursday, June 4, 2015
Attn: Contact Agent For Your Compensation Bank Draft.
Dear Friend Your Compensation Bank Draft.
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. I want to inform you that I have successfully transferred the Cheque out of the company to someone else who is capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $2.500,000.00usd (Two Million Five Hundred Thousand United States Dollars) in respect to your lottery winnings compensation. I have authorized the finance company in the UK where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance company for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows.
Compensation Officer Agent.
Mr.Chris Richard.
Email: compensation_finance_claim_dept@hotmail.com
Contact him with the following information’s
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance company on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family.
Best Regards,
Mr Peter Rollins.
Email analysis :
NOTE : info@compensation.com
NOTE : compensation_finance_claim_dept@hotmail.com
NOTE : Received : from User (host115.46-34-84.rev.eu.terremark.com [46.34.84.115])
NOTE : by ckpmailserver.ckpbank.net
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. I want to inform you that I have successfully transferred the Cheque out of the company to someone else who is capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $2.500,000.00usd (Two Million Five Hundred Thousand United States Dollars) in respect to your lottery winnings compensation. I have authorized the finance company in the UK where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance company for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows.
Compensation Officer Agent.
Mr.Chris Richard.
Email: compensation_finance_claim_dept@hotmail.com
Contact him with the following information’s
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance company on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family.
Best Regards,
Mr Peter Rollins.
Email analysis :
NOTE : info@compensation.com
NOTE : compensation_finance_claim_dept@hotmail.com
NOTE : Received : from User (host115.46-34-84.rev.eu.terremark.com [46.34.84.115])
NOTE : by ckpmailserver.ckpbank.net
UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
THIS IS TO BRING TO YOUR NOTICE THAT UNITED NATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA HAS DECIDED TO COMPENSATE ALL SCAM VICTIMS WITH THE SUM OF 5 MILLION USD. FOR FURTHER INFORMATION CONTACT OUR PRIVATE OFFICER :
SIR LEVI IBEH:
EMAIL: sirleviibeh@yahoo.co.nz
TEL:+234-8171174463.
YOU WILL RECEIVE YOUR COMPENSATION PAYMENT THROUGH ATM VISA CARD PAYMENT. YOU WILL BE DETAILED WITH MODALITIES AS SOON AS YOU CONT THE PRIVATE OFFICER OF THE UNITED BANK OF AFRICA.
SINCERELY YOURS,
MRS.INGA-BRITT AHLENIUS
UNITED NATIONS.
Email analysis :
NOTE : sirleviibeh@yahoo.co.nz
NOTE : backup@shinning.com.cn
NOTE : Received : from User (host62-226-static.240-95-b.business.telecomitalia.it [95.240.226.62])
NOTE : by makomako.ru
THIS IS TO BRING TO YOUR NOTICE THAT UNITED NATION IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA HAS DECIDED TO COMPENSATE ALL SCAM VICTIMS WITH THE SUM OF 5 MILLION USD. FOR FURTHER INFORMATION CONTACT OUR PRIVATE OFFICER :
SIR LEVI IBEH:
EMAIL: sirleviibeh@yahoo.co.nz
TEL:+234-8171174463.
YOU WILL RECEIVE YOUR COMPENSATION PAYMENT THROUGH ATM VISA CARD PAYMENT. YOU WILL BE DETAILED WITH MODALITIES AS SOON AS YOU CONT THE PRIVATE OFFICER OF THE UNITED BANK OF AFRICA.
SINCERELY YOURS,
MRS.INGA-BRITT AHLENIUS
UNITED NATIONS.
Email analysis :
NOTE : sirleviibeh@yahoo.co.nz
NOTE : backup@shinning.com.cn
NOTE : Received : from User (host62-226-static.240-95-b.business.telecomitalia.it [95.240.226.62])
NOTE : by makomako.ru
1st Page Proposal
Hi,
I am Satya Verma, SEO Consultant.
I hope you are doing well and have time to read my proposal. Advertising in the online world is one of the most inexpensive and highly effective methods of promoting a business. We are a Leading Indian Based SEO & Web Development Company and one of the very few companies which offer organic SEO Services with a full range of supporting services such as one way themed text links, blog submissions, directory submissions, article writing and postings, etc. We are a team of 85+ professionals which includes 28 full time SEO experts. We are proud to inform you that our team handled 180+ SEO projects and obtained 100000+ manually built links in the past 1 year. Let me know if you are interested and I’ll present you with a proposal that would not only improve sales of your company but also brand your products.
Feel free to contact me in case of any enquiry.
Kind Regards
Satya Verma
Online SEO Consultant
Noida(U.P) India
Email analysis :
NOTE : searchengineoptimization.tools@outlook.com
NOTE : Received : from SNT004-OMC4S7.hotmail.com
NOTE : (snt004-omc4s7.hotmail.com. [65.55.90.210])
I am Satya Verma, SEO Consultant.
I hope you are doing well and have time to read my proposal. Advertising in the online world is one of the most inexpensive and highly effective methods of promoting a business. We are a Leading Indian Based SEO & Web Development Company and one of the very few companies which offer organic SEO Services with a full range of supporting services such as one way themed text links, blog submissions, directory submissions, article writing and postings, etc. We are a team of 85+ professionals which includes 28 full time SEO experts. We are proud to inform you that our team handled 180+ SEO projects and obtained 100000+ manually built links in the past 1 year. Let me know if you are interested and I’ll present you with a proposal that would not only improve sales of your company but also brand your products.
Feel free to contact me in case of any enquiry.
Kind Regards
Satya Verma
Online SEO Consultant
Noida(U.P) India
Email analysis :
NOTE : searchengineoptimization.tools@outlook.com
NOTE : Received : from SNT004-OMC4S7.hotmail.com
NOTE : (snt004-omc4s7.hotmail.com. [65.55.90.210])
transaktion /
Mam vzajemne mít prospech podnik pro nas oba. pokud mate zajem, muzete mi dostat na e-mailovou adresu a podrobnosti vysvetlil po telefonu.
E-mail: jgg.ch11@gmail.com
Email analysis :
NOTE : admin@bbc.com
NOTE : jgg.ch11@gmail.com
NOTE : Received : from 92.69.201.226
NOTE : (SquirrelMail authenticated user admin) by 165.225.166.201
E-mail: jgg.ch11@gmail.com
Email analysis :
NOTE : admin@bbc.com
NOTE : jgg.ch11@gmail.com
NOTE : Received : from 92.69.201.226
NOTE : (SquirrelMail authenticated user admin) by 165.225.166.201
FROM MRS. MICHELLE OBAMA, LAST NOTICE
How are you today?
I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $20.000.000 millions us dollars credited from the bank of America, the delivery of your funds has been mandated to be deliver to your address on Friday being 5th of June 2015 to you as soon as you get back to me with your home address and your cell phone number. Bear in mind that I have taking my time to be in charge of your funds as instructed by my husband to ensure that you received your funds successfully from the white house to reduce the economy and I’m the only one that has your funds in regard to my husband Mr. Barack Hussein Obama II and you will have to pay the sum of $157 only before your Bank Cheque Draft will deliver to you on Friday, the reason why the fee is required is to have your funds clearance paper from the origin of the funds to avoid any harassment from the authority and you are also expecting to be announce as winner of the said amount by Friday as soon as your fund is delivered to you. So you are urgent advised to get back to me with your home address and also the payment information today for immediate effect of your delivery. Note that the $157 is the only fee and final payment you have my assurance. However, according to our agreement with the originated Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don’t have the $157 try to borrow it and send it immediately because this is your life opportunity and I don’t want you to lose the chance any more. Please I will advice you to urgent make the payment this morning via western union or money gram money transfer to the listed cashier information as instructed you by the originated authority. I will look forward to received your email today with the payment to enable the origin secure the required clearance papers required at White House Benin to deliver your funds. Note that it will take only 14hrs to deliver your Bank Cheque Draft in receipt of the $157 payment.
Please find the payment data below to send the $157 via western union or money gram.
Receiver Name: VICTOR UBA
Country Benin Republic
City Cotonou
Question: Urgent
Answer: Needed
Amount: $157
MTCN reference number............
Sender Name...........
Sender's Telephone……
Sender's Address........
I look forward to your respond to your email with the payment today.
Regards
Mrs. Michelle Obama
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA
Email analysis :
NOTE : obama@extra.ocn.ne.jp
NOTE : X-Originating-Ip : [41.79.219.194]
NOTE : Received : from mzcstore211.ocn.ad.jp
NOTE : (mv-osn-hkg004 [122.28.14.147]) by mv-osn-hkg004.ocn.ad.jp
I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $20.000.000 millions us dollars credited from the bank of America, the delivery of your funds has been mandated to be deliver to your address on Friday being 5th of June 2015 to you as soon as you get back to me with your home address and your cell phone number. Bear in mind that I have taking my time to be in charge of your funds as instructed by my husband to ensure that you received your funds successfully from the white house to reduce the economy and I’m the only one that has your funds in regard to my husband Mr. Barack Hussein Obama II and you will have to pay the sum of $157 only before your Bank Cheque Draft will deliver to you on Friday, the reason why the fee is required is to have your funds clearance paper from the origin of the funds to avoid any harassment from the authority and you are also expecting to be announce as winner of the said amount by Friday as soon as your fund is delivered to you. So you are urgent advised to get back to me with your home address and also the payment information today for immediate effect of your delivery. Note that the $157 is the only fee and final payment you have my assurance. However, according to our agreement with the originated Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don’t have the $157 try to borrow it and send it immediately because this is your life opportunity and I don’t want you to lose the chance any more. Please I will advice you to urgent make the payment this morning via western union or money gram money transfer to the listed cashier information as instructed you by the originated authority. I will look forward to received your email today with the payment to enable the origin secure the required clearance papers required at White House Benin to deliver your funds. Note that it will take only 14hrs to deliver your Bank Cheque Draft in receipt of the $157 payment.
Please find the payment data below to send the $157 via western union or money gram.
Receiver Name: VICTOR UBA
Country Benin Republic
City Cotonou
Question: Urgent
Answer: Needed
Amount: $157
MTCN reference number............
Sender Name...........
Sender's Telephone……
Sender's Address........
I look forward to your respond to your email with the payment today.
Regards
Mrs. Michelle Obama
The White House
(Official Residence of the President of the US)
1600 Pennsylvania Avenue NW
Washington DC 20500 USA
Email analysis :
NOTE : obama@extra.ocn.ne.jp
NOTE : X-Originating-Ip : [41.79.219.194]
NOTE : Received : from mzcstore211.ocn.ad.jp
NOTE : (mv-osn-hkg004 [122.28.14.147]) by mv-osn-hkg004.ocn.ad.jp
Ingrid Kloet
DO you want to Join the Illuminati brotherhood and to become famous and have all your heart desires in life,quike Money, Influence and power. Earn $1,000,000 monthly for becoming a member and $1,000,000 for doing what you like to do. If you have the interest get back to us so you can begin your journey of money power and fame.
Note: The ultimate term and condition is keeping our oath to your self only.
Get back to us with this info :
1.Full Names:
2.Full Address:
3.Telephone:
4.Fax Number:
5.Your Batch:
6.Reference No:
7.Marital Status:
8.Occupation:
9.Date of Birth:
10.Gender:
email us via:[ lordprist84@gmail.com ]
Email analysis :
NOTE : kloetingrid731@gmail.com
Note: The ultimate term and condition is keeping our oath to your self only.
Get back to us with this info :
1.Full Names:
2.Full Address:
3.Telephone:
4.Fax Number:
5.Your Batch:
6.Reference No:
7.Marital Status:
8.Occupation:
9.Date of Birth:
10.Gender:
email us via:[ lordprist84@gmail.com ]
Email analysis :
NOTE : kloetingrid731@gmail.com
Dear Unpaid Beneficiary,Your payment notification from IMFnetne
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
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
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)
WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.
Greetings,
I am authorized by the newly appointed United Nations Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of my investigation, I discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organisation in the United States who are trying to divert your funds into their private accounts. This is to bring to your notice that I am the Executive Director of the United Nations Human Settlements Programme (UN-Habitat) and I have been instructed by the Secretary-General of The United Nations Ban Ki-moon to pay 500 (Five Hundred) people who have been Victims of Internet scam. The United Nations has decided to pay you $1,800,000 USD (One Million Eight hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the release of your compensation fund. This email is to 250 (Two Hundred and Fifty) selected receipients that funds has been extorted from. The United Nations has agreed to compensate you and every foreign contractors that haven't received their contract sum due to Government problems or irregularities etc. I found your email in our list of unpaid beneficiary that is why I am contacting you, this has been agreed upon and signed by the United Nations Board of Trustees from the WORLD BANK ASSISTED PROGRAMME. I discovered that the document of your funds is intact and very much available. Note: The United Nations Board of Director have sign your ATM CARD VALUED at $1.8 MILLION USD (One Million Eight hundred Thousand UnitedState Dollars), This funds are in an ATM CARD for security purpose.
My contact details are as stated below :-
Name: Dr. Christopher Robert
Email: dr.christopherrobert@yahoo.com.vn
Phone Number: (512) 693-7419
Please reconfirm the following informations for your perusal.
1.Full Name:
2.Address:
3.Phone Number:
4.Country:
5.Occupation:
6.Sex:
7.Age:
I expect your urgent attention to this email to enable me monitor this payment effectively. Most importantly you shall be requested to pay the sum of $240 for the shipping fee of your ATM CARD with 100% no extra charge or hidden fees involved.
Yours Faithfully,
Dr. Carlos Bradlow.
Executive Director United Nations Human Settlements Programme
United Nations Compensation Commission (UNCC)
Email analysis :
NOTE : dr.christopherrobert@gmail.com
NOTE : unitednationpaymentdept@info.com
NOTE : dr.christopherrobert@yahoo.com.vn
NOTE : Received : from localhost by MXServer with SpamAssassin (version 3.2.5);
NOTE : Received : from mx.jbcpa.com.hk (HELO jbcpa.com.hk) (112.120.65.82)
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.
Greetings,
I am authorized by the newly appointed United Nations Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of my investigation, I discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organisation in the United States who are trying to divert your funds into their private accounts. This is to bring to your notice that I am the Executive Director of the United Nations Human Settlements Programme (UN-Habitat) and I have been instructed by the Secretary-General of The United Nations Ban Ki-moon to pay 500 (Five Hundred) people who have been Victims of Internet scam. The United Nations has decided to pay you $1,800,000 USD (One Million Eight hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the release of your compensation fund. This email is to 250 (Two Hundred and Fifty) selected receipients that funds has been extorted from. The United Nations has agreed to compensate you and every foreign contractors that haven't received their contract sum due to Government problems or irregularities etc. I found your email in our list of unpaid beneficiary that is why I am contacting you, this has been agreed upon and signed by the United Nations Board of Trustees from the WORLD BANK ASSISTED PROGRAMME. I discovered that the document of your funds is intact and very much available. Note: The United Nations Board of Director have sign your ATM CARD VALUED at $1.8 MILLION USD (One Million Eight hundred Thousand UnitedState Dollars), This funds are in an ATM CARD for security purpose.
My contact details are as stated below :-
Name: Dr. Christopher Robert
Email: dr.christopherrobert@yahoo.com.vn
Phone Number: (512) 693-7419
Please reconfirm the following informations for your perusal.
1.Full Name:
2.Address:
3.Phone Number:
4.Country:
5.Occupation:
6.Sex:
7.Age:
I expect your urgent attention to this email to enable me monitor this payment effectively. Most importantly you shall be requested to pay the sum of $240 for the shipping fee of your ATM CARD with 100% no extra charge or hidden fees involved.
Yours Faithfully,
Dr. Carlos Bradlow.
Executive Director United Nations Human Settlements Programme
United Nations Compensation Commission (UNCC)
Email analysis :
NOTE : dr.christopherrobert@gmail.com
NOTE : unitednationpaymentdept@info.com
NOTE : dr.christopherrobert@yahoo.com.vn
NOTE : Received : from localhost by MXServer with SpamAssassin (version 3.2.5);
NOTE : Received : from mx.jbcpa.com.hk (HELO jbcpa.com.hk) (112.120.65.82)
SWIFT CREDIT CARD PAYMENT
BARRISTER LOUISMOORE
DIRECTOR FOREIGN OPERATION
DEPARTMENT ATM CARD
ECOBANK BANK OF NIGERIA
RE: SWIFT CREDIT CARD PAYMENT
AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND OTHER STAKE HOLDERS IN THE GOVERNMENT INCLUDING SUBCOMMITTEES OF THE HOUSE OF ASSEMBLY AND THE HOUSE OF REP FEDERAL REPUBLIC OF NIGERIA. IT WAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE
RELEASED ON A SPECIAL METHOD OF PAYMENT, BY TAG NAME READS SWIFT CREDIT CARD.
THIS METHOD OF PAYMENT IS DESIGNED BY THE GOVERNMENT TO AVERT FRAUD PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES. EITHER THROUGH ANTI TERRORIST CERTIFICATE OR OTHER CERTIFICATES. THIS SWIFT CREDIT CARD WOULD BE ISSUED TO YOU AS SOON AS YOU RESPOND TO THIS EMAIL,THIS BANK HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSUANCE OF THE SWIFT CREDIT CARD AND YOUR PAYMENT FILE SHOULD BE PASSED TO MY DESK FOR CLARIFICATION. UPON CERTIFICATION THAT YOUR PAYMENT FILE IS OK, THIS OFFICE WILL DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA ATM SWIFT CREDIT CARD. BUT PLEASE NOTE THAT WE CANNOT BE ABLE TO PAY YOU THE FULL PAYMENT DUE TO INADEQUATE FUND, WE WILL ONLY PAY YOU THE SUM OF $5 MILLION DOLLARS AS PART PAYMENT, PLEASE BEAR WITH US AND WE PROMISE TO MAKE AN ARRANGEMENT FOR YOUR REMAINING PAYMENT IN 5MONTHS TIMEIN THE LIGHT OF THIS AFOREMENTIONED, YOU ARE REQUIRED TO FURNISH THIS OFFICE WITH THE FOLLOWING INFORMATION:
YOUR FULL NAME:
ADDRESS:
NEXT OF KIN NAME:
DATE OF BIRTH:
YOUR TELEPHONE NUMBER:
THE CARD WOULD BE ISSUED IN YOUR FAVOUR, AND ALL YOUR INFORMATION WILL BE INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSUANCE OF THE CREDIT CARD, IT WOULD BE SEND TO YOU TOGETHER WITH THE ACCESS PIN NUMBER VIA COURIER TO YOUR RESIDENTIAL ADDRESS.
www.thebanker.com/.../520/Nigerian_Banking.html
THANKS,
YOURS FAITHFULLY,
BARRISTER LOUISMOORE.
Email analysis :
NOTE : mbarristerlouis180@gmail.com
NOTE : Received : from User (unknown [105.112.8.26])
NOTE : by mail.laboratorioreacao.com.br (Postfix)
DIRECTOR FOREIGN OPERATION
DEPARTMENT ATM CARD
ECOBANK BANK OF NIGERIA
RE: SWIFT CREDIT CARD PAYMENT
AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND OTHER STAKE HOLDERS IN THE GOVERNMENT INCLUDING SUBCOMMITTEES OF THE HOUSE OF ASSEMBLY AND THE HOUSE OF REP FEDERAL REPUBLIC OF NIGERIA. IT WAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE
RELEASED ON A SPECIAL METHOD OF PAYMENT, BY TAG NAME READS SWIFT CREDIT CARD.
THIS METHOD OF PAYMENT IS DESIGNED BY THE GOVERNMENT TO AVERT FRAUD PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES. EITHER THROUGH ANTI TERRORIST CERTIFICATE OR OTHER CERTIFICATES. THIS SWIFT CREDIT CARD WOULD BE ISSUED TO YOU AS SOON AS YOU RESPOND TO THIS EMAIL,THIS BANK HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSUANCE OF THE SWIFT CREDIT CARD AND YOUR PAYMENT FILE SHOULD BE PASSED TO MY DESK FOR CLARIFICATION. UPON CERTIFICATION THAT YOUR PAYMENT FILE IS OK, THIS OFFICE WILL DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA ATM SWIFT CREDIT CARD. BUT PLEASE NOTE THAT WE CANNOT BE ABLE TO PAY YOU THE FULL PAYMENT DUE TO INADEQUATE FUND, WE WILL ONLY PAY YOU THE SUM OF $5 MILLION DOLLARS AS PART PAYMENT, PLEASE BEAR WITH US AND WE PROMISE TO MAKE AN ARRANGEMENT FOR YOUR REMAINING PAYMENT IN 5MONTHS TIMEIN THE LIGHT OF THIS AFOREMENTIONED, YOU ARE REQUIRED TO FURNISH THIS OFFICE WITH THE FOLLOWING INFORMATION:
YOUR FULL NAME:
ADDRESS:
NEXT OF KIN NAME:
DATE OF BIRTH:
YOUR TELEPHONE NUMBER:
THE CARD WOULD BE ISSUED IN YOUR FAVOUR, AND ALL YOUR INFORMATION WILL BE INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSUANCE OF THE CREDIT CARD, IT WOULD BE SEND TO YOU TOGETHER WITH THE ACCESS PIN NUMBER VIA COURIER TO YOUR RESIDENTIAL ADDRESS.
www.thebanker.com/.../520/Nigerian_Banking.html
THANKS,
YOURS FAITHFULLY,
BARRISTER LOUISMOORE.
Email analysis :
NOTE : mbarristerlouis180@gmail.com
NOTE : Received : from User (unknown [105.112.8.26])
NOTE : by mail.laboratorioreacao.com.br (Postfix)
Wednesday, June 3, 2015
Investment Business
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 : deharalinton@myway.com
NOTE : dwlinton@yahoo.com.my
NOTE : Received-Spf : neutral
NOTE : Sclient-ip=202.64.215.147;
Email analysis :
NOTE : deharalinton@myway.com
NOTE : dwlinton@yahoo.com.my
NOTE : Received-Spf : neutral
NOTE : Sclient-ip=202.64.215.147;
Unpaid Beneficiary!!!
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
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
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)
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