Wednesday, August 5, 2015

CENTRAL BANK OF NIGERIA

CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
District,Cadastral Zone,Abuja,
Federal Capital Territory,Nigeria

Our Ref: FGN/CFCR/CBN/SH-VOL.07/2015

Attn: Please,

I am Dr. Kingsley.Moghalu Director International Remittance CENTRAL BANK OF NIGERIA, there is presently a counter claims on your funds by one MRS. CHERIE VANSICKLE, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with her while
in the sick bed, to help you in receiving your approved Scam victim Compensation fund awarded to you by the UNITED-NATION In conjunction with the
Prime Minister. So here comes the big question.

Are you dead or still alive? And did you by any reason signed such agreement in favor of (MRS. CHERIE VANSICKLE). Thereby making her the current beneficiary with her following Bank account details are below:

ACC NAME: MRS. CHERIE VANSICKLE
BANK/NAME: GREEATER IOWA CREDIT UNION
BANK ADDRESS: LEDD E, 30TH DES MOINES, IOWA 50317 USA
ACCOUNT/NUMBER: 000369505
ROUTING/273972583
AMOUNT: USD18.500,000.00

We shall proceed to issue all payments details to the said MRS. CHERIE VANSICKLE, if we do not hear from you within the next three Bank working days
from today. All the necessary arrangements regarding your contract payment has been finalized and i was then given the authority to notify you of the latest development.
Thanks for your understanding and cooperation. Please make sure that you call me today +229 68564703.

Good luck.

Dr. Kingsley.Moghalu
Director International Remittance
CENTRAL BANK OF NIGERIA (CBN)

Email analysis :

NOTE : dr.kingsleymoghal@hotmail.com
NOTE : ecowashighcourt20@gmail.com
NOTE : Received : from [41.138.90.70]
NOTE : by web101317.mail.kks.yahoo.co.jp via HTTP;

Bank of America Corporate Office

Bank of America Corporate Office
Headquarters 100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: (+5858612253)

Dear esteemed customer,

The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives yesterday,the 4 Day of August,2015 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($15,800,000.00) into the government account comes up next week. This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive:, And note to responds to us ASAP Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department

AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a IMF IMMUNITY SEAL OF TRANSFER(IIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from$2,600 to $150 and no other fee is involved. You are required to send the fee of $150 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION

Receiver's Name.... JOHNSON EMMA
Country .......... BENIN REPUBLIC
City ....................... COTONOU
Text Question ........ WHEN
Text Answer ........ NOW
Amount..................$150
Sender's Name:-------------
MTCN or REFERENCE Number

The name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds ($15,800,000.00) before we close office and the funds will reflect 3hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait. Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
Mr.Ben Shalom Bernanke
Bank of America®
Tele (+5858612253)
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

Email analysis :

NOTE : federal.resrvebank_02corpateoff@yahoo.co.uk
NOTE : gtb.benin1@gmail.com
NOTE : Received : from [41.138.90.65]
NOTE : by web101917.mail.ssk.yahoo.co.jp via HTTP;

You Are Expected To Call DHL+229 68 48 41 06 Once You

Attention,

You Are Expected To Call DHL+229 68 48 41 06 Once You Receive this Email (UBA BANK) has finalize all the necessary arrangement and your fund $8.5usd is inside ATM CARD this moment your ATM CARD is in DHL
OFFICE waiting or your Address were to deliver it.

INFO:

Your name___
Your country__
Your address___
You're Age/sex__
Your occupation
Direct phone number__

This is your registration code (DHJKT00678G)

Contact person: Barr. John Smith
E-mail;atmcardoffice743@yahoo.pt
Best Regard

MR MARK WILLIAMS

Email analysis :

NOTE : GRCEZE@almond.ocn.ne.jp
NOTE : atmcardoffice743@yahoo.pt

Monday, August 3, 2015

REPORT WITH YOUR INFORMATION .

Our Ref: WB/NF/UN/XX028
UNITED NATIONS.
(WORLD BANK ASSISTED PROGRAMM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW
YORK NY 10017
WIRE TRANSFER/AUDIT UNIT

ATTENTION : MY DEAR

Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this, the United Nation approved our Bank to process ATM MASTER CARD with valid cash of usd$2,000.000.00 million on your favor in order to compensate you so that if you have been scammed before this is a compensation and you will be making your withdrawals from the ATM MASTER CARD as you will be allowed in making withdrawals minimum of usd$20,000 (Twenty Thousand usd$) per a day or every 24hrs from any ATM MACHINE around you. Meanwhile, a woman came to my office this morning with an application for transfer of the fund into her account on your behalf, claiming to be your representative.

Here are the information’s she submitted for the transfer of your fund

Name MRS. DORIS MORISON.
Bank name: WACHOVIA BANK, New-York.
Account number:6503809428.

Please, do re-confirm to this office as a matter of urgency if this woman is truly from you as this office will not be held responsible for paying your fund into wrong account. Your ATM MASTER CARD will be deliver to your address through courier delivery services within 3 days.

BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$2.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : USD$20,000
EXPIRING DATE : 12/08/2016
PIN CODE # : 7501

You are required to send me your full details such as :

Your full name
Your full contact Address
Your Telephone/mobile number.
Copy International Passport or Driver's lic

Once you send these above information your ATM MASTER CARD will be process and deliver to your Address and you can aswell move down to any nearest ATM PAYING MACHINE and apply your pin code # : 7501 to make your withdrawals without any delay. I am waiting to hear from you and your details as required.

Congratulations!!

Mr.James Okoye
Director Swift Card Payment Center.
Contact Email Address: officepost@inbox.lv

Email analysis :

NOTE : francisajana@inbox.lv
NOTE : JAMESOKOYE524@earthlink.net
NOTE : Received : from user-0c6tkls.cable.mindspring.com
NOTE : ([24.110.210.188] helo=User) by pop-canoe.atl.sa.earthlink.net

MONEYGRAM INTERNATIONAL MONEY TRANSFER 1

MONEYGRAM INTERNATIONAL MONEY TRANSFER
VITAL FINANCE BANK .COTONOU BENIN REPUBLIC
LOCATION. RUE BPH141 KINGSTON AVENUE COTONOU BENIN.
MR.ERIC JOHN.
CALL ME ON TEL:+229

Attn:Beneficiary,

I write to inform you that we already issued those documents to accompany your should be sending to you daily payment of $5,000.00. everyday till we complete your total amount of $970.000.00USD. But the only problem we are having right here is your personal signatures which the Federal Administer of Fund Benin Republic requested that you must sign those documents before we can transfer funds to you. However, I told the officer in charge that it will not be necessary for you to come down here due to your occupation or some other thing that may not allow you to come down here to sign those documents yourself. The Minster Administrator of Fund said that you should get an attorney to sign on your behalf if you are unable to come down here in person. I think this way is the best and the only way forward for you to receive the funds. I have negotiated with an attorney who would sign on your behalf. His name is Sam Floyd. According to him you are to pay for the accredited attorney. He is charging $110.00 to be paid before he gets those documents signed in your favor. I told him to consider signing those documents on your behalf today with a promise that you would pay him back from the $5,000 payment you suppose to receive tomorrow morning if he gets those documents signed today. And his respond is that you have to pay the accredited attorney fee of $110.00 before signing those documents. Well, I asked him for the very last time if he could allow you pay half of his fee today with a promise that you would pay him the Remain balance tomorrow from your $5,000 payment at the western union office once you pick up the $5,000 payment. Well, he said that you should pay the half of the fee $55.00 through western union or money gram today. He want me to ask you if you would be so kind to pay him back the remain $55.00 balance at the western union office once you picked up the $5,000 pay out each day. I am hereby this writing to ask you to let me know if you would pay his balance immediately you pick up the $5,000 payment. He wants you to pay half of $55.00 today if you are so kind to pay the balance at the western union office once you picked up the $5,000 payment tomorrow. But if you are not kind enough to pay his balance after picking the first transfer just do not bother yourself not to reply because I won’t see another attorney here to do this. Here is information for you to pay $55.00 half of his fee through western union or money gram today. Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ____________________
Country: _____________________
Phone Number: _______________
Cell Phone Number: ____________

Send The half of the fee $55..00 today western union or Money Gram;

RECEIVER NAME: CHRIS UMEH
CITY:_____COTONOU
COUNTRY:........BENIN REPUBLIC
TEST QUESTION:_____ SEND
TEST ANSWER:_____ OK
AMOUNT:....$55.00
SENDER'S NAME:_____
MTCN :_____

The attorney will get those documents signed as soon as he confirms the half of his fee from you. I will advice you to pay him the half of $55.00 and let him sign the documents and you will then pay the other balance of $55.00 form your $5,000 payment.

I await your compliance.
Sincerely,
Mr.Eric John
Money Transfer Department

Email analysis :

NOTE : mongrampaymentoffice@barid.com
NOTE : file.office130@barid.com
NOTE : Received : (from apache@localhost)
NOTE : by app.dghs.gov.bd (8.13.8/8.13.8/Submit)
NOTE : Received : from app.dghs.gov.bd (localhost.localdomain [127.0.0.1])
NOTE : by app.dghs.gov.bd (8.13.8/8.13.8)
NOTE : Received : from app.dghs.gov.bd (unknown [103.247.238.111])
NOTE : (Authenticated sender: admin@app.dghs.gov.bd) by mail.dghs.gov.bd

Hello My Good Friend(Your Compensation $).

Hello My Good Friend,

How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another Greek Merchant who financed it to a logical conclusion. I thank you for you're great effort to our unfinished transfer of fund into your account, Due to one reason or the other best known to you at that time. Due to the effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $900,000.00.{Nine Hundred thousand Dollars only} I have left an international Certified Bank Draft for you, worth about $900,000.00 cash-able anywhere in the world. My dear friend I will like you to contact my secretary MR.JACK MORES and comply with him so that he will send the Draft to you without any delay. At the moment, I'm very busy here in Paraguay South American, trying to invest my own share of the funds with my new partner. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

CONTACT: MR.JACK MORES
ADDRESS: No. 46-biafraland Estate, Lagos, Federal Republic of Nigeria.
EMAIL: prolinkk@outlook.com

Therefore, you should send him your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your Check. Thanks you in anticipation for your past efforts and God bless you..

Mr.Gummi Ahmed.

Email analysis :

NOTE : informationline@mail.com
NOTE : offixfile@outlook.com
NOTE : Received : from User (unknown [189.22.180.178])
NOTE : by mail.baoyouvip.com (Postfix)