Thursday, July 16, 2015

"IMPORTANT MESSAGE TO YOU" ML

Dear Beneficiary,

We receive an email that you are dead and you ask one Dr.John mark to come and claim your FUND as your next of kin, now and he has also agreed to pay for the DELIVERY fee which is $850 so I am writing you to know if you are DEAD OR ALIVE, if you do not reply back before 12hrs we will have no Mother alternative than to believe that you are truly dead according to Dr. John mark.

After the board meeting held at our headquarters, we have resolved in finding a solution to this problem and as you may know we have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America and Asia Pacific which is the instruction given by The president of NIGERIA and if you are still alive you can get back to me as fast as you can or you can call me on +234-80-270-04310, so take note that every thing has been paid for it is just for the DELIVERY fee that this Dr.John mark has agreed to pay for and also if you refuse to get back to us am afraid we shall direct him to the bank where your original FUND is and they will collect the Fee from him that means that, he has written that you are dead and you ask him to come and claim the FUND on your behalf as the next of kin to you. Will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is ($3,000) US dollar per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contacts the ATM CARD payment departments Rev Oliver Roy Park information are as below; He shall be expecting to receive your information you have to stop any further communication with anybody or office.On this regards, do not hesitate to contact him for more details and direction, and also please do update him with any new development.

Name: Rev Oliver Roy Park
Director of ATM Payment Department
Email: oliverroy.park@solution4u.com
Telephone Number: +234-80-270-04310

NOTE: For None Appearance, Do Not Contact Rev Oliver Roy Park, if you can not pay for the cost of delivery and Kindly

Reconfirm:

Please take note that you have been given just 12hours to get back to us so that we can know if you are alive, and fill the Information Below:

(1) Your Full Name:
(2) Driver License:...........
(2) Address where you want the payment center to send your ATM CARD:
(3) Phone And Fax Number:
(4) Your Next of Kin:
(5) Occupation:
(7) Age........................

We await your swift response in regard of this email we have received from Dr.John mark. Note: Because of impostors, we hereby issue you with our code of conduct, which is (GREEN) so you have to indicate this code when contacting this office.

FUND RELEASE OFFICE.
Mr Harry Owen
Regards.

Email analysis :

NOTE : oliverroy.park@solution4u.com
NOTE : info@lee.com

Attention: Sole Beneficiary,

We have finally succeeded in getting your package worth of $5.7 million out of delivery your consignment with the help of Mrs Susan White Attorney General of Federal High Court of Justice BENIN REPUBLIC which act as your foreign Attorney representative here in BENIN REPUBLIC.

So every necessary arrangement has been made successfully with the Agent William Dagar of the Consignment Box and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at New Jersey International Airport? Address with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he had.

So you are advice to reconfirm your full delivery information to the diplomat and call him with this number or text him sms message 609-248-0671 so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent William Dagar has no time to waste due to his flight ticket,

So the Information you are Required to Reconfirm to the Agent is as Follow.
Your Full Name
Mobile Phone Number
Current Home Address
Country
City
Nearest Airport as he is at Newark International Airport in New Jersey, right now because of the Searching and Scanning of the Consignment which made him to misplace your address

Contact person,
Name- Agent William Dagar
Contact Email: diplomant_office@yahoo.com
Contact number 609-248-0671
So contact him to deliver your Consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch,

Regards
Mr James Mike,
+229 99742426

Email analysis :

NOTE : diplomant_office@yahoo.com
NOTE : polly@mirror.ocn.ne.jp

SWIFT CREDIT CARD PAYMENT

BARRISTER SAMUEL WALKER
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 AND YOUR 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 SAMUEL WALKER.

Email analysis :

NOTE : barristersamwalker@gmail.com
NOTE : spam@laboratorioreacao.com.br

GOD IS GOOD

ATTN ;Dear Friend

How are you today? Hope all is well with you and your family? My name is Charles Soludo THE FORMER GOVERNOR CENTRAL BANK OF AFRICA BENIN REP hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a business proposal which we never concluded.I understand your thought that time, that I wasn’t for real and you said that I am a scam but I told you that am not a scam and you understood me and did your best to assist me but could not conclude the transaction with me I am happy to inform you about my success in getting those funds transferred under cooperation of a new partner from Dominican Republic. Presently I'm in Tokyo ,Japan for investment projects with my own share of the total sum meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.contact my REV FATHER in Benin rep Africa,his name is REV FATHER JOHN WATSON

Email; revjohn20044@yahoo.fr
telephone :22998797889

Ask him to send you the total ATM master card of $1.2 million dollars which I kept for your compensation for all the past efforts and attempt to assist me in this matter.i load the 1.2 million dollars into an ATM master card which you will be withdrawing 5000 dollars daily I appreciated your collective efforts at that time so feel free and click reply button to my Rev Father john and instruct him where to send the ATM CARD to you. Do it fast before the CARD EXPIRED.

Note: Below is the required information's you will send to Rev. Father JOHN WATSON:

(1) Your full names:
(2) Your house address:
(3) Your telephone number:
(4) Your identification e.g. Drivers license

Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. In the moment, I am very busy here in Dominican Republic because of the investment projects which I and the new partner are having at hand without confrontations,Finally,remember that I had forwarded instruction to my reverend Father on your behalf to send that Card to you, so feel free to get in touch with REV JOHN WATSON he will send the Card to you without any delay

Hon charles soludo
THE FORMER GOVERNOR CENTRAL BANK OF AFRICA BENIN REP

Email analysis :

NOTE : revjohn20044@yahoo.fr
NOTE : info@ventamek.com

Possible Spam : IRREVOCABLE PAYMENT ORDER VIA ATM CARD

UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD.

You are therefore advice to contact:
Mrs. Florence Williams
Director ATM Payment Department
(Intercontinental Benin Republic)
Email Address: florencewilliam75@yahoo.com


Contact her now and tell her to advise you on how to receive your ATM CARD. As soon as you establish a contact with her, an ATM Card will be sent to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $6000 per day.

contact her with your data as stated below:

1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:

NOTE: You are advised to furnish Mrs. Florence Williams, with your correct and valid details. Also be informed that your ATM CARD is valued $2.5 Million USD. Note that the only money you will send to her is $119 for the delivery and Approve Payment certificate from IMF.
Congratulations.
MESSAGE FROM THE PRO
UNITED NATIONS ORGANIZATION

Email analysis :

NOTE : florencewilliam75@yahoo.com
NOTE : X-Sender : unitednation@gmail.com
NOTE : X-Ctch-Rules : FREEMAIL_REPLYTO,
NOTE : Received : from mail.afcons.com (HELO afcons.com) (14.141.68.155)

Mr. James B. Comey

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. Mr. James B. Comey FBI SEEKING TO WIRETAP INTERNET ATTENTION: Beneficiary, We the Federal Bureau of investigation (FBI) through our intelligence monitoring network has discovered that the transaction that the bank contacted you previously for was legal. Recently the fund has been legally approved to be paid via United Bank of Africa Nigeria. So, we the Federal Bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting you that your transaction with the UBA Bank of Nigeria is legal. You have the legitimate right to complete your transaction to claim your fund $4.7 (four million seven hundred thousand united state dollars) Because of so much scam going on internet. We the Federal Bureau of investigation decided to contact the NORTHEHILLS COURIER DELIVERY SERVICE in Lagos, Nigeria for them to give us their procedures on how to send this money to you without any further complain or delay. We just got an information from the Zenith Bank and they have loaded your $4.7 (four million seven hundred thousand united state dollars) in ATM MASTER CARD and submit to the NORTHEHILLS COURIER DELIVERY SERVICE for immediate delivery to your doorstep. You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents. Service Type | Delivery Duration | Charges/Fees ------------------------------ ------------------------------ --------------- Premium Express (24hrs Delivery) Mailing $200.00 00.00 Insurance $150.00 00.00 Vat $100.00 00.00 TOTAL $450.00 $450(Four Hundred and fifty US Dollars Only). .............................. .............................. .......... Special Express (2 Days) Mailing $180.00 00.00 Insurance $70.00 00.00 Vat $150.00 00.00 TOTAL $380.00 00.00 $380(Three Hundred and Eighty US Dollars Only). .............................. .............................. ................ Economy Express (3Days) Mailing $100.00 00.00 Insurance$150.00 00.00 Vat (5%) $50.00 00.00 TOTAL $300.00 00.00 $300(Three Hundred US Dollars Only). .............................. .............................. ........ You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly 48 hours after the receipt of this email. After this period, your fund will be return back so take note We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/Office address and postal address are certified Ok. DELIVERY DESTINATION INFORMATION: ------------------------------ ------------------------------ - Receiver's Name: ....... Address: ................ Tel/: ................... Delivery Information/ Parcel Description ------------------------------ ------------------------------ ----------- Delivery Terms: International Delivery Condition of Delivery: Priority Delivery Consignment Note No: MI 49866-2110 Color of Parcel: ...Brown. Total Weight: 3.2 kg Total Net Weight: 1.7 kg We are here to protect you from any problem till you receive your package; you can as well get in touch with the NORTHEHILLS COURIER DELIVERY SERVICE assigned to deliver this financial package to your doorstep. Below is the delivery company's contact information: Companies Name: NORTHEHILLS COURIER DELIVERY SERVICE . Directors Name: Mr. Nelson Duke Email: Nelsonduke010@qq.com Phone: +2348139658241 Looking forward to hear from you as soon as you receive this message. Best Regards, Mr. James B. Comey. Federal Bureau of Investigation J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001, USA

Email analysis :

NOTE : nelsonduke010@qq.com
NOTE : DSENDER555@EARTHLINK.NET
NOTE : Received : from tx-71-51-106-105.dhcp.embarqhsd.net
NOTE : ([71.51.106.105] helo=User)
NOTE : by pop-tawny.atl.sa.earthlink.net with smtp