Attention: Beneficiary,
This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your inheritance payment. Secondly we have been informed that you are still dealing with none officials in the bank and all your attempt to secure the release of the fund to you has been abortive. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift ATM card payment center that is the latest instruction from Mr. President, General Mohammadu Buhari (gcfr) president federal republic of Nigeria and federal ministry of finance. This card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is three thousand dollars per day, so if you wish to receive your fund this way please let us know by contacting the card payment center and also send the following information to enable him proceed immediately:
First name :.
Last Name :.
Age: ...
Gender: ..
Your address: ..
E-mail address:
Phone: ..
Mobile phone.
Fax :.
Occupation:.
Country:
However, kindly find below the contact person:
Mr.Godwin Emefiele
Governor Central Bank of Nigeria
Tel: +234-802-212-6910
Email: centbank2015@gmail.com
The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this fiscal year 2015. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. Note that because of impostors, we hereby issue you our code of conduct, which is (atm-222) so you have to indicate this code when contacting the card center by using it as your subject.
Best regards,
Honourable Minister
of Foreign Affairs.
H.E Chief Ojo Maduekwe, CFR
Address: No. 3 Maputo Street, Wuse
Zone 3,Abuja
Email analysis :
NOTE : info@skymesh.net.au
NOTE : atm.swift.card.pay01@gmail.com
NOTE : Received : from User (unknown [114.129.151.146])
Saturday, August 15, 2015
Payment
Attention
We have deposited the check of your fund (2.700,000,00USD) through Western Union today after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.David Patrick via E-mail:(western_un1on2@cnegal.com) Our agreement with them is 5,000USD daily until the whole of (2.700,000,00USD) is transfered.Remember to send your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
Western union agent Maria Obi has sent $5000 MTCN= (2959-8277-86) So contact western union Director Dr.David Patrick as soon as you receive this email or call him +22968419076 and tell him to give you the Question and Answer to pick the $5000 , Call western union Director Dr.David Patrick Tel +229-68419076 now to activate your first payment MTCN= (2959-8277-86) so you can pick it now.
Regards.
Mrs.Blessing Adam
Email analysis :
NOTE : westernunion336@foxmail.com
NOTE : test@tpnu.ac.ir
NOTE : Received : from [41.85.179.21]
NOTE : (helo=User) by amd.vw.dp.ua with esmtpa (Exim 4.80 (FreeBSD))
NOTE : (envelope-from < test@tpnu.ac.ir >)
We have deposited the check of your fund (2.700,000,00USD) through Western Union today after our finally meeting regarding your fund, All you will do is to contact Western Union director Dr.David Patrick via E-mail:(western_un1on2@cnegal.com) Our agreement with them is 5,000USD daily until the whole of (2.700,000,00USD) is transfered.Remember to send your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
Western union agent Maria Obi has sent $5000 MTCN= (2959-8277-86) So contact western union Director Dr.David Patrick as soon as you receive this email or call him +22968419076 and tell him to give you the Question and Answer to pick the $5000 , Call western union Director Dr.David Patrick Tel +229-68419076 now to activate your first payment MTCN= (2959-8277-86) so you can pick it now.
Regards.
Mrs.Blessing Adam
Email analysis :
NOTE : westernunion336@foxmail.com
NOTE : test@tpnu.ac.ir
NOTE : Received : from [41.85.179.21]
NOTE : (helo=User) by amd.vw.dp.ua with esmtpa (Exim 4.80 (FreeBSD))
NOTE : (envelope-from < test@tpnu.ac.ir >)
zajam ponuda
Bok
Pozdrav od sunca EAST Savezne Kreditna unija, mi smo dobro uspostavljen i odobren uk zajam tvrtki, tijekom godina, razvili smo dobro razumijevanje Vašim potrebama i individualnim potrebama. odlučni smo nas prema našim kupcima pošteno i ponuditi uslugu koja je profesionalni i prijateljski, mi smo u jedinstvenoj poziciji da ponudi sve vrste kredita na sve pojedince kao niska kao i 1.5% kamatna stopa, tako da ako imate bilo kakve financijske teškoće i trebate kredit, kontaktirajte nas ako ste zainteresirani za naše e-mail: suneastf@gmail.com
* Tvoje puno ime:
* Vaša zemlja i kućnu adresu:
* Broj telefona:
* Iznos kredita je potrebno:
* Trajanje:
* Svrha:
* Spol i dob:
* Zanimanje:
Mi očekujemo Vaš odgovor u vezi napuni kalup Iako je naša e-pošte.
Hvala za odgovor.
Susane.
Email analysis :
NOTE : suneastf@gmail.com
NOTE : rocio.suarez@dpss.gob.ec
NOTE : X-Mailer : Zimbra 7.2.1_GA_2790 (zclient/7.2.1_GA_2790)
NOTE : X-Originating-Ip : [105.112.8.25]
Pozdrav od sunca EAST Savezne Kreditna unija, mi smo dobro uspostavljen i odobren uk zajam tvrtki, tijekom godina, razvili smo dobro razumijevanje Vašim potrebama i individualnim potrebama. odlučni smo nas prema našim kupcima pošteno i ponuditi uslugu koja je profesionalni i prijateljski, mi smo u jedinstvenoj poziciji da ponudi sve vrste kredita na sve pojedince kao niska kao i 1.5% kamatna stopa, tako da ako imate bilo kakve financijske teškoće i trebate kredit, kontaktirajte nas ako ste zainteresirani za naše e-mail: suneastf@gmail.com
* Tvoje puno ime:
* Vaša zemlja i kućnu adresu:
* Broj telefona:
* Iznos kredita je potrebno:
* Trajanje:
* Svrha:
* Spol i dob:
* Zanimanje:
Mi očekujemo Vaš odgovor u vezi napuni kalup Iako je naša e-pošte.
Hvala za odgovor.
Susane.
Email analysis :
NOTE : suneastf@gmail.com
NOTE : rocio.suarez@dpss.gob.ec
NOTE : X-Mailer : Zimbra 7.2.1_GA_2790 (zclient/7.2.1_GA_2790)
NOTE : X-Originating-Ip : [105.112.8.25]
Business Proposal
Business Proposal
It may surprise you receiving this letter from me, since there was no previous correspondence between us. This is by virtue of its nature as being utterly confidential and top secret hence I solicit your confidence in this matter.
My name is Barr. Mario Sanchez, a personal Attorney to Late Mr. Michael who died along-side his entire family on the 11th March 2004 train bombing in Madrid. My purpose of contacting you is for you to help secure a cash deposit left behind by my late client, to avoid it being confiscated or declared unserviceable by the Bank where this cash deposit valued Euros12, 700,000.00 (Twelve Million Seven Hundred Thousand Euros Only) was deposited by my late client before his accidental death. I got information about this cash deposit a couple of months ago from an inside confidential source in the bank where this huge amount was deposited in a secret account since the year 2003 under Blind Trust Fund Protection Act 6/OJ L184/ PT3 and we have been working on the project since then.
For more information please contact me on telephone +34 639533637 or E-mail :(mariosanchez426@yahoo.es) If this business proposal offends your moral ethics, do accept my sincere apology but if on the contrary you wish to achieve this goal with me, please kindly contact me with your interest.
Awaiting your immediate response.
Best Regards,
Barr. Mario Sanchez.
Attorney at Law
Email analysis :
NOTE : Business Proposal
NOTE : mariosan379@gmail.com
NOTE : aaa54zpact33829@btconnect.com
It may surprise you receiving this letter from me, since there was no previous correspondence between us. This is by virtue of its nature as being utterly confidential and top secret hence I solicit your confidence in this matter.
My name is Barr. Mario Sanchez, a personal Attorney to Late Mr. Michael who died along-side his entire family on the 11th March 2004 train bombing in Madrid. My purpose of contacting you is for you to help secure a cash deposit left behind by my late client, to avoid it being confiscated or declared unserviceable by the Bank where this cash deposit valued Euros12, 700,000.00 (Twelve Million Seven Hundred Thousand Euros Only) was deposited by my late client before his accidental death. I got information about this cash deposit a couple of months ago from an inside confidential source in the bank where this huge amount was deposited in a secret account since the year 2003 under Blind Trust Fund Protection Act 6/OJ L184/ PT3 and we have been working on the project since then.
For more information please contact me on telephone +34 639533637 or E-mail :(mariosanchez426@yahoo.es) If this business proposal offends your moral ethics, do accept my sincere apology but if on the contrary you wish to achieve this goal with me, please kindly contact me with your interest.
Awaiting your immediate response.
Best Regards,
Barr. Mario Sanchez.
Attorney at Law
Email analysis :
NOTE : Business Proposal
NOTE : mariosan379@gmail.com
NOTE : aaa54zpact33829@btconnect.com
i need your help
Dearest one,
First of all I will like to thank you for given your attention to read my mail and for your interest,I pray that my plan with you shall be of good success.I am writing this mail to you with tears and sorrow from my heart.I will really like to have a good relationship with you and i have a special reason why i decided to contact you. I decided to contact you due to the urgency of my situation.My name is miss Samara Ahmed Abdullahi,the only daughter of Late Dr. Ahmed Abdullahi Wayel,my mother died when i was very little.I am 25 years old girl from SOMALIA.But presently i am residing here in DAKAR SENEGAL .My late father was the former education minister of SOMALIA who died on a suicide bomb attack in Shamo Hotel in Mogadishu on the 3rd December 2009.
Before the death of my father,he secretly called me and told me that he deposited a sum of six Million, Seven Hundred Thousand U.S.D ($6.700,000.00) left in a suspense account in a local bank here in Senegal,that he used my name as the next of kin in deposit of the fund.I have all the documents with me,after the death of my late father,his brothers conspired and sold all his properties to an Italian man which they shared the money among themselves and left nothing for me
I have informed the bank about claiming this money and the only thing they told me is to look for a foreign partner who i will transfer the fund into his or her account.My dearest,i want the bank to transfer my inherited money into your account so that i will come over there immediately after the transfer.things are very bad for me where i reside now in a local hotel here in Dakar Senegal.I am willing to offer you 15% of the total sum as compensation of your effort/input after the successful transfer of this fund into your account.
Please,reply me back on my private email address. samaraahmedddd@gmail.com
I am waiting for your urgent and positive reply.
Yours Sincerely
Samara Ahmed Abdullahi.
I need your help
_________________________________________
Citromail.hu levelezőrendszerből küldve
Lépj be vagy regisztrálj
Email analysis :
NOTE : samaraahmeddd@gmail.com
NOTE : samaraahmed5@citromail.hu
NOTE : Received : from 41.82.22.214 [41.82.22.214]
NOTE : by with HTTP; Thu, 06 Aug 2015 22:28:56 +0200
NOTE : Received : from server24.citromail.hu
NOTE : (server24.citromail.hu. [91.83.45.24])
First of all I will like to thank you for given your attention to read my mail and for your interest,I pray that my plan with you shall be of good success.I am writing this mail to you with tears and sorrow from my heart.I will really like to have a good relationship with you and i have a special reason why i decided to contact you. I decided to contact you due to the urgency of my situation.My name is miss Samara Ahmed Abdullahi,the only daughter of Late Dr. Ahmed Abdullahi Wayel,my mother died when i was very little.I am 25 years old girl from SOMALIA.But presently i am residing here in DAKAR SENEGAL .My late father was the former education minister of SOMALIA who died on a suicide bomb attack in Shamo Hotel in Mogadishu on the 3rd December 2009.
Before the death of my father,he secretly called me and told me that he deposited a sum of six Million, Seven Hundred Thousand U.S.D ($6.700,000.00) left in a suspense account in a local bank here in Senegal,that he used my name as the next of kin in deposit of the fund.I have all the documents with me,after the death of my late father,his brothers conspired and sold all his properties to an Italian man which they shared the money among themselves and left nothing for me
I have informed the bank about claiming this money and the only thing they told me is to look for a foreign partner who i will transfer the fund into his or her account.My dearest,i want the bank to transfer my inherited money into your account so that i will come over there immediately after the transfer.things are very bad for me where i reside now in a local hotel here in Dakar Senegal.I am willing to offer you 15% of the total sum as compensation of your effort/input after the successful transfer of this fund into your account.
Please,reply me back on my private email address. samaraahmedddd@gmail.com
I am waiting for your urgent and positive reply.
Yours Sincerely
Samara Ahmed Abdullahi.
I need your help
_________________________________________
Citromail.hu levelezőrendszerből küldve
Lépj be vagy regisztrálj
Email analysis :
NOTE : samaraahmeddd@gmail.com
NOTE : samaraahmed5@citromail.hu
NOTE : Received : from 41.82.22.214 [41.82.22.214]
NOTE : by with HTTP; Thu, 06 Aug 2015 22:28:56 +0200
NOTE : Received : from server24.citromail.hu
NOTE : (server24.citromail.hu. [91.83.45.24])
YOU HAVE A PACKAGE WITH FEDEX
This is Mr Wallis Marvin Microsoft claims agent from the Microsoft Lottery Board i have deposited your winning cheque of $950,000.00 Dollars for delivery since the bank and has refused to contact you for delivery,I have left for England for a seminar so i have deposited your confirmable Bank Draft of $950,000.00 Dollars with the Fed Ex Courier Plc for delivery i have also paid for delivery. I have been waiting for you since to contact me for our Confirmable Bank Draft of $950,000.00 Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with FEDEX COURIER SERVICE before I traveled out of the country for a 6 Months Course in England and I will not come back till August 2015. What you have to do now is to contact the FEDEX COURIER SERVICE with your details below: details below:
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
OCCUPATION:
IDENTITY CARD:
As soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge,Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country. The only money you will send to the FED EX COURIER SERVICE to deliver your Draft direct to your postal Address in your country is (185 Dollars) only,being Security Keeping Fee of the Courier Company so far. Again don''t be deceived by any body to pay any other money except (185 Dollars). I would have paid that but they said no because they don''t know when you will contact them and in case of demurage. You have to contact the FEDEX COURIER SERVICE now for the delivery of your Draft with this information below;
Mr Collins Salt.
Email: collins_salthotmail.com
Tel:+234 816 796 6613
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of (185 Dollars) for their immediate action. You should also let me know through email as soon as you receive your Draft.
NOTE: Don't contact the Fed Ex Courier if you know you are not ready to claim your Confirmable Bank Draft of $950,000.00 Dollars.
Email analysis :
NOTE : collins_salt@hotmail.com
NOTE : root@pmcfl.com
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:
OCCUPATION:
IDENTITY CARD:
As soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge,Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country. The only money you will send to the FED EX COURIER SERVICE to deliver your Draft direct to your postal Address in your country is (185 Dollars) only,being Security Keeping Fee of the Courier Company so far. Again don''t be deceived by any body to pay any other money except (185 Dollars). I would have paid that but they said no because they don''t know when you will contact them and in case of demurage. You have to contact the FEDEX COURIER SERVICE now for the delivery of your Draft with this information below;
Mr Collins Salt.
Email: collins_salthotmail.com
Tel:+234 816 796 6613
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of (185 Dollars) for their immediate action. You should also let me know through email as soon as you receive your Draft.
NOTE: Don't contact the Fed Ex Courier if you know you are not ready to claim your Confirmable Bank Draft of $950,000.00 Dollars.
Email analysis :
NOTE : collins_salt@hotmail.com
NOTE : root@pmcfl.com
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