Monday, June 15, 2015

VERY IMPORTANT NOTIFICATION,!

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

READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS.

I am Mrs. Betty Rawlings, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States. am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister John Luis who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Barrister John Luis took me to the paying bank for the claim of my Compensation payment.Right now I am the most happiest woman on earth because I have received my compensation funds of ( $1.5million USD ) Moreover, Barrister John Luis showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Barrister John Luis You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

Name: Barrister John Luis
Email: barrister_johnluis3000@yahoo.com
Call: +234-813-1285-684

Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

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

The only money I paid after I met Barrister John Luis was just $600USD for the delivery charges, take note of that.

NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $600USD FOR THE DELIVERY CHARGES AS IMPOSED BY THE GOVERNMENT ON YOUR PACKAGE.
Once again stop contacting those people, I will advise you to contact Barrister John Luis so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Remain Blessed.
Mrs Betty Rawlings.
mrsbettyrawlings37@gmail.com
+1-775-238-4247

Email analysis :

NOTE : barrister_johnluis3000@yahoo.com
NOTE : test@fomeco.vn
NOTE : Received : from [188.11.20.137]
NOTE : (helo=User) by mail.rindns.net with esmtpa (Exim 4.77 (FreeBSD))
NOTE : (envelope-from < test@fomeco.vn >)

Mrs. Elizabeth Charles

Hi Dear

Permit me to inform you of my desire of going into business relationship with you, please i need a trust-worthy person that will help me to receive this money.I am very sorry. I hope that you will read through this email and understand how difficult things can be for someone in a particular period in life, I introduce my self to you with all faith, trust and hope you will understand to assist me not to betray me at the end.

My name is Mrs. Elizabeth Charles from Cote d'Ivoire , I am 59 years old, I am suffering from a long time Cancer of the breast. From all indication my condition is really deteriorating, and my Doctors have courageously advised me that I may not live beyond next month, this is Because the cancer stage has reached a critical stage. I was brought up in a Motherless baby as home, and was married to my late husband for twenty years we have only one child his name is David. My husband and I are true Christians, but quite unfortunately, he Died on the 2011 presidential election in our country.

Before his death we were both born again Christians. I decided not to re-marry, My husband Deposited the sum of $5.2million dollars here in Cote d'Ivoire Presently, this money is still with the bank i want you to use this money to take care of my only son and also invested the money into a very good LUCRATIVE VENTURE of your choice that will be giving out proceeds to be distributed each year Among the charity organization, the poor and the motherless baby as, orphanage Homes and widows around. I must let you know that this was a very hard decision, But I had to take a bold step towards this issue because I have no further option.

I hope you will help see my last wishes come true.

Best regards,

Mrs. Elizabeth Charles

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https://www.avast.com/antivirus

Email analysis :

NOTE : ugoezeogbenna02@gmail.com
NOTE : ugoezecharles01@yebomail.com
NOTE : Received : from User (unknown [83.231.89.177])
NOTE : by secure.networkserviceblr.com (Postfix)
NOTE : Received : from secure.networkserviceblr.com
NOTE : ([122.166.210.4] helo=secure.networkserviceblr.com)
NOTE : by ASSP.at.secure.spacevalue.com

My inheritance & urgent plea for assistance.f.

Dear Respected One,

I am the only child of late Hon. Engineer A. Williams (a Diamond and Gold trader with the Mining Industries, and a Contractor), he was an investor in some Countries and trade from Ghana to South Africa, Nigeria, United States, Europe and as well as Asia before he was poisoned by his colleague. I got your e-mail address on my desperate search for a foreign partner and an investment adviser in any of the Countries to seek for your partnership to assist me to move my inherited $1.8 million Usd to your country for investments and as well to be invested under your supervision while I continue my studies. In confidence, there is 730 kilos of Gold kept in my late father's underground safe. Please i need to know your percentage for your noble assistance to make sure it is invested into Real Estate, Hotel management or any lucrative business of your choice as well as to assist me to further studies in your country. Again, please forward your telephone numbers and address to me as you are replying. I want to tell you that my legacy is 100% legitimate and will forward every details and related deposit documents as soon as you write back to me.

Thanks and awaits your feedback.

Yours truly,
Miss Valeria.

Email analysis :

NOTE : valeriawilliams2015@f-mail.de
NOTE : valeriawilliams2015@nycmail.com
NOTE : Received : from User (38.102.227.228)
NOTE : by mail.eastohionaz.org (192.168.1.100)
NOTE : Received : from mail.eastohionaz.org (74.218.96.82)

Federal Bureau of Investigation F B I (Mr.James Comey)

Anti-Terrorist And Monetary Crimes Division
FBI Headquarter, Washington, D.C.
Federal Bureau Of Investigation,Washington, D.C.
J.Edgar Hoover Building 935 Pennsylvania Avenue,
Nw Washington, D.C. 20535-0001
www.fbi.gov

ATTENTION: BENEFICIARY

This e-mail has been issued to you in order to Officially inform you that we have completed an investigation on an International Payment in which was issued to you by an International Lottery Company. With the help of our newly developed technology (International Monitoring Network System) we discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $50 million United State Dollars USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT. Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the worldwinde, so as to enable you cash the check instantly without any delay, henceforth the stated amount of $50 million United State Dollars USD has been deposited with IMF.We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited with IMF you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in USA, UNITED STATE OF AMERICA. According to our discoveries, you were required to pay for the following,

(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(2) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address)

The total amount for everything is $410.00 We have tried our possible best to indicate that this $410.00 should be deducted from your winning prize but we found out that the funds have already been deposited IMF and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction In order to proceed with this transaction, you will be required to contact the agent in-charge ( Mr Alfred Dye) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr Alfred Dye
E-MAIL: sales@mrcoduk.com

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

You will also be required to request Western Union or Money Gram details on how to send the required $410.00 in order to immediately ship your prize of $50 million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910. This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $410.00 ONLY to Mr David Dye via information in which he shall send to you,

Mr.James Comey
Director Office of Public Affairs
Federal Bureau of Investigation F B I
Yours in Service,Photograph of Director
www.fbi.gov

Email analysis :

NOTE : sales@mrcoduk.com
NOTE : info@NHIF.GOV.SD
NOTE : Received : from [172.30.104.69] (117.56.0.69)
NOTE : by exchange.NHIF.GOV.SD (192.168.1.3)

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Email analysis :

NOTE : remove_me@aol.com
NOTE : mohanmehta244@gmail.com
NOTE : Received : from mail-yh0-f69.google.com
NOTE : (209.85.213.69)

Federal Bureau of Investigation (FBI)

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
INTERNATIONAL MONETARY FUNDS
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday to Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $2.3million Usd due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation and the International monetary funds have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2019. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in the next three weeks you will only need to pay $280 instead of $620 saving you $340 So if you pay before the three weeks you save $340 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop any communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been
confirmed.

Note: Everything has been taken care of by the Federal Government of Nigeria the International Monetary Funds, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $280. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $620 to $280 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $2.3million Usd you are advised to contact our correspondent in Africa the delivery officer Mr Dennis Robinson with the information below,

Full Name:Mr Dennis Robinson
Email: dennis_robinson31@aol.com
Telephone: (601) 557-0739
You are advised to contact him with the information as stated below:

Your full Name..
Your Address:..............
Home/Cell Phone:..............
Occupation:....................
Preferred Payment Method (ATM / Cashier Check)

Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Email analysis :

NOTE : dennis_robinson31@aol.com
NOTE : info@ehnbonline.com.ng
NOTE : Remote 60.43.209.98 (gsyuasa-kousin.co.jp)
NOTE : Received : from bss-attendanc.beaconhouse.edu.pk
NOTE : (mail.beaconhouse.edu.pk [116.58.11.233])
NOTE : by gsyuasa-kousin.co.jp (Postfix)