Boleto de Cobrança Referente ao pedido: 00197742
Caro(a) cliente
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Aguardamos o pagamento do boleto. O não pagamento do acordo nos prazos estabelecidos
acarretara multa e juros de mora de 0,5% (meio por cento) ao dia.
Atenciosamente.
Aldo A. Silva
Setor Financeiro.
Alfa finaceira Ltda
CNPJ: 61.198.164/0001-60
ref: 933170
[Time_long]
Virus analysis
CLICK : Download boleto atualizado
OPEN : http://bit.ly/1e0X1SA
DOWNLOAD FILE : Documento_N_908301238HAK38-31.zip
SHA256 : 50fb97d11dc2dfd85ebf2242aa8919829ac955906094f1868d13dadabda45ffe
Avast : Win32:Malware-gen
Baidu-International : Trojan.Win32.Downloader.aa
DrWeb : Trojan.MulDrop5.63051
Kaspersky : HEUR:Trojan-Downloader.Win32.Generic
Sophos : Mal/BredoZp-B
Email analysis :
NOTE : melissa.santana@trifil.com.br
NOTE : Received : from vps2477.vpsunit.com (83.125.87.89)
NOTE : 83.125.87.89 (vps2477.vpsunit.com)
Friday, July 17, 2015
Greetings From Money Gram Office.
MONEY GRAM TRANSFER SERVICE BENIN REPUBLIC.
Address; 417 Avakpa Pharmacy Port-Novo Benin Republic.
Moto. Serve to your wish
ATTENTION DEAR BENEFICIARY
Greetings From Money Gram Office.
Dated 15/07/ 2015
Please be informed that during our investigations, we discovered that you were being elected as the monthly Money Gram award winner with the prize of 5.2million united state dollars.And Your funds worth sum of $5.200,000.00 must be released immediately you get back to us,and the transfer began today through Money Gram and amount which you will be receiving each day is $7,500.00 daily. So contact the manager in Money Gram Right now with below listed inforamtion and ask him for your first payment, Money Gram offices manager name is Mr.frank Ibe , ask him what you need to do to enable them activate your account file so that you will be Able to pick your first payment contact them with your information below at (moneygramoffice3@yeah.net)
1.Your receiver's name=====
2.Your country========
3.Your cities========
4.Your telephone=======
5.Your sex/age===========
6.Your id passport=====
7.Your test question========
8.Your answer=========
Promotion Officer
YOURS SINCERELY,
Names: Mrs.Lugard,
FROM I.M.F
Email analysis :
NOTE : Usa@cocoa.ocn.ne.jp
NOTE : Received : from mzcstore252.ocn.ad.jp
NOTE : (mv-osn-hcb010.ocn.ad.jp [122.1.235.84])
NOTE : by mv-osn-hcb010.ocn.ad.jp
NOTE : X-Originating-Ip : [41.216.50.147]
Address; 417 Avakpa Pharmacy Port-Novo Benin Republic.
Moto. Serve to your wish
ATTENTION DEAR BENEFICIARY
Greetings From Money Gram Office.
Dated 15/07/ 2015
Please be informed that during our investigations, we discovered that you were being elected as the monthly Money Gram award winner with the prize of 5.2million united state dollars.And Your funds worth sum of $5.200,000.00 must be released immediately you get back to us,and the transfer began today through Money Gram and amount which you will be receiving each day is $7,500.00 daily. So contact the manager in Money Gram Right now with below listed inforamtion and ask him for your first payment, Money Gram offices manager name is Mr.frank Ibe , ask him what you need to do to enable them activate your account file so that you will be Able to pick your first payment contact them with your information below at (moneygramoffice3@yeah.net)
1.Your receiver's name=====
2.Your country========
3.Your cities========
4.Your telephone=======
5.Your sex/age===========
6.Your id passport=====
7.Your test question========
8.Your answer=========
Promotion Officer
YOURS SINCERELY,
Names: Mrs.Lugard,
FROM I.M.F
Email analysis :
NOTE : Usa@cocoa.ocn.ne.jp
NOTE : Received : from mzcstore252.ocn.ad.jp
NOTE : (mv-osn-hcb010.ocn.ad.jp [122.1.235.84])
NOTE : by mv-osn-hcb010.ocn.ad.jp
NOTE : X-Originating-Ip : [41.216.50.147]
ahoj
Váš e-mail vyhrál 900.000 od společnosti Microsoft, poslat jméno, zemi a telefonní číslo
Email analysis :
NOTE : amontes@rec.unicen.edu.ar
NOTE : X-Originating-Ip : [101.57.192.172]
NOTE : Received : from mail.rec.unicen.edu.ar (unknown [10.4.0.201]) by mail.rec.unicen.edu.ar (Postfix) with ESMTP
Email analysis :
NOTE : amontes@rec.unicen.edu.ar
NOTE : X-Originating-Ip : [101.57.192.172]
NOTE : Received : from mail.rec.unicen.edu.ar (unknown [10.4.0.201]) by mail.rec.unicen.edu.ar (Postfix) with ESMTP
(Private & Confidential)
Attn: Beneficary,
We are pleased to inform you that the Second Batch Payment Schedule Approval Committee recently inaugurated by the International Banks for reconciliation and development (World Bank) and the International Monetary Fund (IMF) based on series of petitions received from International bodies such as cooperate bodies and Non Governmental Organization (NGO) on the inability of most Government of different Countries in the world, Commercial Banks, Probate Offices and World Lottery Organization to settle their Clients Contract Debt, Inheritance and Winning Prize Fund. After an extensive close door meeting between the boards of directors, it was resolved and agreed upon, that this body; the Second Batch Payment Schedule Approval Committee, comprised of selected intelligence officers from the Metropolitan Police and FBI will work extensively to ensure that your Unclaimed Funds will be paid to you without any hitch and delay through the World Bank and IMF Insurance Body as agreed. The total sum of $3,985,000.00 (Three Million Nine Hundred and Eighty-Five Thousand US Dollars) as initial payment has been endorsed and approved for payment to you. Being the second batch of payment issued to various individuals, Companies, and Organizations, we will delight in following the procedures in the course of payment for our first batch receivers. To safe-guard enlisted/qualified Clients/Beneficiaries from further extortion of unnecessary payments of any kind whatsoever, we have appointed, accredited and endorsed an attorney to work under our care in this regards, he is a well known activist, a human rights lawyer and knowledgeable in various fields. Be informed that your payment will come in either of the forms below..
CERTIFIED BANK DRAFT
This payment order will be in a Certified Bank Draft in that amount and can be repurchased from any bank in the world. This means is advised for those who can handle and manage such huge sums of money.
ATM VISA/MASTER CARD
This payment order will be in an ATM Visa or Master Card in that amount programmed to dispense a maximum of $5000.00USD for each use and can be used for a maximum of 4 times in a day after each 6 hours hence it can dispense a total of $24,000.00USD in a day. Instructions have been given to the endorsed paying bank in Nigeria to issue either a Certified Bank Draft or an ATM Visa/Master Card in that amount in your favor upon your receipt of your option.The reason why we have used Nigeria as the claims center is because of the reduced tendency and involvement of the Nigerian Government and the stability of the Country We advice that you establish contact with our attorney, a human rights lawyer who will render free legal services to all beneficiaries who have been listed on our second batch payment schedule. In other words, the body will take care of his flight fees, service charges and other contingencies throughout his one month stay in Nigeria until we confirm that you have received and confirmed your payments, Hence He requires no fee or charges from you the beneficiary to ensure that you are on the right track to receive your funds without being misled apart from the official Affidavit Document charges of $350 which is to be paid by you. He is very much conversant with the delivery and all international law and will perfectly guide you through under our supervision. You are to reconfirm to Dr. David Brown the following details of yours as listed below.
You can email our attorney at.
Name: Dr. David Brown
Email: drbdavid.agent@gmail.com
RECONFIRM YOUR PERSONAL INFORMATION
Full Name:
Current/Valid Residential Address:
Nominated Delivery Address:
Age:
Sex:
Occupation:
Country:
Home Cell Number:
Direct Mobile Number:
Payment Type: (CERTIFIED BANK DRAFT) (ATM MASTER CARD)
Scan Copy of your Identification (OPTIONAL)
Choose from the two option listed above Atm Master Card or Certified Bank Draft and ask her how you can send the Affidavit Document charges and how much will the Affidavit Document charges cost. Make sure that you email her immediately to notify her that you got the email and have responded to the email to enable she check her email..
Yours faithfully,
Dr Ken Rowland
System Administrator Official
M.P.H. Department
Warning: This is only meant for beneficiaries whose e-mail address is list as second batch receivers in this payment schedule, we will not entertain another person coming forward for claim of the fund meant for another in this payment schedule unless there is a valid power of attorney presented, You are also advised not to reply to this email if you have received your funds in the past as this email is specifically meant for those who have not yet gotten their prize funds within the past 5-7 years. You will be prosecuted and made to face the wrath of law if it is discovered that you have submitted any false information in this course.
Email analysis :
NOTE : drbdavid.agent@gmail.com
NOTE : postmaster@ifecdigitaldoctor.com
NOTE : Received : from User (unknown [41.138.182.249])
NOTE : by sv1510.wakasugi1511.info (Postfix)
NOTE : 133.242.225.187 (sakura01.cloud.wakasugi1511.info)
We are pleased to inform you that the Second Batch Payment Schedule Approval Committee recently inaugurated by the International Banks for reconciliation and development (World Bank) and the International Monetary Fund (IMF) based on series of petitions received from International bodies such as cooperate bodies and Non Governmental Organization (NGO) on the inability of most Government of different Countries in the world, Commercial Banks, Probate Offices and World Lottery Organization to settle their Clients Contract Debt, Inheritance and Winning Prize Fund. After an extensive close door meeting between the boards of directors, it was resolved and agreed upon, that this body; the Second Batch Payment Schedule Approval Committee, comprised of selected intelligence officers from the Metropolitan Police and FBI will work extensively to ensure that your Unclaimed Funds will be paid to you without any hitch and delay through the World Bank and IMF Insurance Body as agreed. The total sum of $3,985,000.00 (Three Million Nine Hundred and Eighty-Five Thousand US Dollars) as initial payment has been endorsed and approved for payment to you. Being the second batch of payment issued to various individuals, Companies, and Organizations, we will delight in following the procedures in the course of payment for our first batch receivers. To safe-guard enlisted/qualified Clients/Beneficiaries from further extortion of unnecessary payments of any kind whatsoever, we have appointed, accredited and endorsed an attorney to work under our care in this regards, he is a well known activist, a human rights lawyer and knowledgeable in various fields. Be informed that your payment will come in either of the forms below..
CERTIFIED BANK DRAFT
This payment order will be in a Certified Bank Draft in that amount and can be repurchased from any bank in the world. This means is advised for those who can handle and manage such huge sums of money.
ATM VISA/MASTER CARD
This payment order will be in an ATM Visa or Master Card in that amount programmed to dispense a maximum of $5000.00USD for each use and can be used for a maximum of 4 times in a day after each 6 hours hence it can dispense a total of $24,000.00USD in a day. Instructions have been given to the endorsed paying bank in Nigeria to issue either a Certified Bank Draft or an ATM Visa/Master Card in that amount in your favor upon your receipt of your option.The reason why we have used Nigeria as the claims center is because of the reduced tendency and involvement of the Nigerian Government and the stability of the Country We advice that you establish contact with our attorney, a human rights lawyer who will render free legal services to all beneficiaries who have been listed on our second batch payment schedule. In other words, the body will take care of his flight fees, service charges and other contingencies throughout his one month stay in Nigeria until we confirm that you have received and confirmed your payments, Hence He requires no fee or charges from you the beneficiary to ensure that you are on the right track to receive your funds without being misled apart from the official Affidavit Document charges of $350 which is to be paid by you. He is very much conversant with the delivery and all international law and will perfectly guide you through under our supervision. You are to reconfirm to Dr. David Brown the following details of yours as listed below.
You can email our attorney at.
Name: Dr. David Brown
Email: drbdavid.agent@gmail.com
RECONFIRM YOUR PERSONAL INFORMATION
Full Name:
Current/Valid Residential Address:
Nominated Delivery Address:
Age:
Sex:
Occupation:
Country:
Home Cell Number:
Direct Mobile Number:
Payment Type: (CERTIFIED BANK DRAFT) (ATM MASTER CARD)
Scan Copy of your Identification (OPTIONAL)
Choose from the two option listed above Atm Master Card or Certified Bank Draft and ask her how you can send the Affidavit Document charges and how much will the Affidavit Document charges cost. Make sure that you email her immediately to notify her that you got the email and have responded to the email to enable she check her email..
Yours faithfully,
Dr Ken Rowland
System Administrator Official
M.P.H. Department
Warning: This is only meant for beneficiaries whose e-mail address is list as second batch receivers in this payment schedule, we will not entertain another person coming forward for claim of the fund meant for another in this payment schedule unless there is a valid power of attorney presented, You are also advised not to reply to this email if you have received your funds in the past as this email is specifically meant for those who have not yet gotten their prize funds within the past 5-7 years. You will be prosecuted and made to face the wrath of law if it is discovered that you have submitted any false information in this course.
Email analysis :
NOTE : drbdavid.agent@gmail.com
NOTE : postmaster@ifecdigitaldoctor.com
NOTE : Received : from User (unknown [41.138.182.249])
NOTE : by sv1510.wakasugi1511.info (Postfix)
NOTE : 133.242.225.187 (sakura01.cloud.wakasugi1511.info)
Attention,
We have concluded plans to effect payment of $4.1M, through western union, the maximum amount you will be receiving daily starting from today is$5,000USD until your funds is completely transferred,
Kindly Contact Western union Agent:
Dr Benn james
TEL: +229 62 63 83 18
E-mail:western.unionoffice2015@yahoo.com
Contact Mr Benn Adam today and request for MTCN, senders name and question/answer to pick the first $5,000USD, notify me once you receive complete funds $4.1M.
Thank you
Mr john Williams
Email analysis :
NOTE : western.unionoffice2015@yahoo.com
NOTE : HMRC.REFND@rbts.com
NOTE : Received : from mzcstore261.ocn.ad.jp (mv-osn-hcb005 [222.146.51.141])
NOTE : by mv-osn-hcb005.ocn.ad.jp
Kindly Contact Western union Agent:
Dr Benn james
TEL: +229 62 63 83 18
E-mail:western.unionoffice2015@yahoo.com
Contact Mr Benn Adam today and request for MTCN, senders name and question/answer to pick the first $5,000USD, notify me once you receive complete funds $4.1M.
Thank you
Mr john Williams
Email analysis :
NOTE : western.unionoffice2015@yahoo.com
NOTE : HMRC.REFND@rbts.com
NOTE : Received : from mzcstore261.ocn.ad.jp (mv-osn-hcb005 [222.146.51.141])
NOTE : by mv-osn-hcb005.ocn.ad.jp
FUND STOP ORDER FROM THE PRESIDENCY
OFFICE OF PRESIDENCY FEDERAL REPUBLIC OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE PRESIDENCY
ON FOREIGN PAYMENTS/GOVERMENT EXPENDITURE
PHASE 2, GWALGWADA,
ASO ROCK VILLA
ABUJA-NIGERIA. A
Executive President Federal Republic of Nigeria.
Auditor General Of the Federation
Attn:
STOP ORDER FROM THE PRESIDENCY
This is to bring to your notice about the due process of your outstanding contractual payment which was suspended by the Central Bank of Nigeria there by stopping the telex unit to pause the transfer of your contract fund to your nominated bank account. As a result of this development verification conducted by the Finance Ministry in conjunction with the Debt Verification Panel on your contract case file has been endorsed for payment awaiting your confirmations. In view of several efforts already made by us to contact you for the following reasons based on the new account submitted to this office on your behalf: (1) My Office desks have just received a sworn affidavit from Mr. RAINER HESSE of Germany to re-route your payment into a new bank account number as stated VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220.Account number 32501.of Mr. RAINER HESSE. The sum of 10 Million Five Hundred Thousand US Dollars ($10,500,000.00 Usd ). (2) Please, confirm to our department if you have instructed Mr. RAINER HESSE to appoint an attorney/agent on your behalf thereby asking that he receive cash call remittance on your behalf. (3) It have come to our notice that you are being contacted by unauthorized individuals with respect to your contract payment but unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk. (4) Please, also confirm if you have authorized Mr. RAINER HESSE to change your banking particulars to the following particulars stated below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 3250163 Also re-confirm your Contract Number, Contract Amount, Private Telephone and Fax number, your Private e-mail address, Your residence Mailing Address,Your Office and home telephone Numbers, so that we can cross-check it with our file records. We have decided to contact you for re-verification because we suspected that Mr. RAINER HESSE is trying to divert your money through the sworn affidavit into a new different bank account. You are advised to call the Chairman Debt Verification Panel upon the receipt of this mail.
Yours faithfully,
Dr.Ibrahim Dankwobe
Personal Adviser.
Warning:This communiqu is from the PRESIDENTIAL BOARD OF TRUSTEE ON CONTRACT PAYMENT upon the advice of the Presidential adviser on Contract are advised to adhere strictly to directive. Any fund beneficiary who ignores instruction will be doing so at his own risk and should not blame the Federal Government Of Nigeria for non-payment of their contract funds.
FRONT DESK OF THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
Website:http://www. Nigeria.gov.ng/
Email analysis :
NOTE : presidencyfg@gmail.com
NOTE : payfgn5@outlook.com
NOTE : Received : from User (unknown [46.183.222.118])
NOTE : by makizou.com (Postfix) with ESMTPA
FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE PRESIDENCY
ON FOREIGN PAYMENTS/GOVERMENT EXPENDITURE
PHASE 2, GWALGWADA,
ASO ROCK VILLA
ABUJA-NIGERIA. A
Executive President Federal Republic of Nigeria.
Auditor General Of the Federation
Attn:
STOP ORDER FROM THE PRESIDENCY
This is to bring to your notice about the due process of your outstanding contractual payment which was suspended by the Central Bank of Nigeria there by stopping the telex unit to pause the transfer of your contract fund to your nominated bank account. As a result of this development verification conducted by the Finance Ministry in conjunction with the Debt Verification Panel on your contract case file has been endorsed for payment awaiting your confirmations. In view of several efforts already made by us to contact you for the following reasons based on the new account submitted to this office on your behalf: (1) My Office desks have just received a sworn affidavit from Mr. RAINER HESSE of Germany to re-route your payment into a new bank account number as stated VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220.Account number 32501.of Mr. RAINER HESSE. The sum of 10 Million Five Hundred Thousand US Dollars ($10,500,000.00 Usd ). (2) Please, confirm to our department if you have instructed Mr. RAINER HESSE to appoint an attorney/agent on your behalf thereby asking that he receive cash call remittance on your behalf. (3) It have come to our notice that you are being contacted by unauthorized individuals with respect to your contract payment but unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk. (4) Please, also confirm if you have authorized Mr. RAINER HESSE to change your banking particulars to the following particulars stated below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 3250163 Also re-confirm your Contract Number, Contract Amount, Private Telephone and Fax number, your Private e-mail address, Your residence Mailing Address,Your Office and home telephone Numbers, so that we can cross-check it with our file records. We have decided to contact you for re-verification because we suspected that Mr. RAINER HESSE is trying to divert your money through the sworn affidavit into a new different bank account. You are advised to call the Chairman Debt Verification Panel upon the receipt of this mail.
Yours faithfully,
Dr.Ibrahim Dankwobe
Personal Adviser.
Warning:This communiqu is from the PRESIDENTIAL BOARD OF TRUSTEE ON CONTRACT PAYMENT upon the advice of the Presidential adviser on Contract are advised to adhere strictly to directive. Any fund beneficiary who ignores instruction will be doing so at his own risk and should not blame the Federal Government Of Nigeria for non-payment of their contract funds.
FRONT DESK OF THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
Website:http://www. Nigeria.gov.ng/
Email analysis :
NOTE : presidencyfg@gmail.com
NOTE : payfgn5@outlook.com
NOTE : Received : from User (unknown [46.183.222.118])
NOTE : by makizou.com (Postfix) with ESMTPA
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