Wednesday, August 26, 2015

RE: IMMEDIATE PAYMENT OF YOUR LONG DUE FUND (USD3.5M)

Attn: Honorable Benefactor.

Be informed that after federal executive council meeting (FEC) with senate committee on foreign debts reconciliation, the presidential payment and implementation panel on contract/inheritance/compensation funds have unanimously approved the total sum of (USD3.5M) in your favour as your part payment and the approved fund has gazette for claim, this was under the auspices of Nigerian President and commander in Chief of Arm Forces (Muhammadu Buhari GCFR). Consequence to this notice, let it come to your mind that your approved fund will be coming to you via atm (visa card) in this regards you are obliged to reconfirm to this honorable office these below information’s to avoid wrong delivery of your card.

Full name:
Present house address:
Private telephone number:
Occupation:
Age:
Sex:
A Copy of Your ID:

Do contact this office with the below information:

Contact Name: Mr. Emeka Enuwa
Email: fundmonitors04@yahoo.co.jp
Foreign Remittance Department
Union Bank of Nigeria

Be guided with the directives hereon as we have put all machineries in place to make sure all benefactors receive their atm visa card and commence withdrawal with out any hitch.

Yours faithfully,
Mrs. Oyinkan Adewale

Email analysis :

NOTE : mrsjacquelinescott44@gmail.com
NOTE : fundmonitors04@yahoo.co.jp

Dear Trusted in God

Dear Trusted in God My name is Mrs Rebecca Hussein i am from London UNITED KINGDOM, i am a sick widowed suffering from cancer and from all indication my condition is deteriorating and its quite obvious that i might not live long, because the cancer stage is now very severe. My husband Mr Mohamed Hussein Hanadi died in a air crash on the 31st October 1999 in an Egyptian airline Boeing 990 with other passengers on board You can confirm this fact from the website which was aired by the BBC WORLD NEWS: http://news.bbc.co.uk/1/hi/world/americas/502503.stm and my only daughter died in the london BOMB ATTACK. My late husband is a very wealthy and after his death, i inherited the sum of $118,000,000.00 (One Hundred and Eighteen Million United State Of American Dollars) which i have managed all these while before i became sick and diagnose to die soon. This $118,000,000.00 is deposit with a security bank in London. i am contacting you with regard to my last wish, i want 40% of the fund used to open a foundation for cancer in my name 35% for motherless babies less privilege and homeless in EUROPE,AMERICA, ASIA AND AFRICA and 25% will be for you because of your help and any other process you might undergo in caring out my wish. Please i seek your utmost trust to help me accomplish this wish, please if you know that you will go against my wish as stated above do not reply me for God sake and remember GOD is watching us. and please know that without God every thing is vanity upon vanity. I will wait to read from you, Please contact me on my email rebeccahussein256@yahoo.com Your Beloved in God, Rebecca Hussein rebeccahussein256@yahoo.com

Email analysis :

NOTE : rebeccahussein256@yahoo.com
NOTE : Received : from User (unknown [197.211.53.1])
NOTE : (Authenticated sender: info@lombardsjums.lv)
NOTE : by lombardsjums

NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2015.S27.

Dear Sir/Madam,

NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2015.

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

After the Board of director's meeting held in Abuja in conjunction with United Nations and G8 countries, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT With Central Bank Of Nigeria, this is part of the mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. And also the Nigerian Government is using this means to reward all the citizens of the United states and all part of Europe including Asia, Australia, South America, Canada, Antarctica e.t.c and all those who have lost their funds in either scam, or an uncompleted business, or otherwise, You should know that if you are interested to receive your ATM card which will be credited with $5,000,000.00 united states dollars before it is being sent to you direct to your doorstep through the FedEx courier service, you will have to respond to me with your full information’s, After your response you will be directed to the FedEx
shipping courier representative

He will send you your ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Fifteen Thousand United States dollars ($15,000.00) only. And also note that the Nigerian Government has taken care of the shipping fee of your ATM card, so if Mr. Edward is requesting for another shipping fee, you will have to report him to me immediately. As soon as your ATM card is dispatched i will immediately send your withdrawal pin code to you because your Atm Card has already been activated.

If you like to receive your fund this way, kindly contact me with the following information’s below.

(1) Your Full Name
(2) Full residential address
(3) Phone and Fax Number
(4) Occupation.
(5) Personal Identification. Driver’s license or International Passport.
(6) Age
(7) Marital Status
(8) Sex

This message is supported by the Nigerian Government.

Thanks for your co-operation.

Respectively

Dr. Ngozi Okonjo Iweala
Minister, Federal Ministry of Finance

Email analysis :

NOTE : ngoziokonjoiweala2006@yahoo.it
NOTE : secretariagabinete@cubatao.sp.gov.br
NOTE : Received : from User (unknown [41.71.174.74])


NOTE : by webmail.cubatao.sp.gov.br (iRedMail) with ESMTPA

Euro and USA technology gas generator sets made in china

Dear,

We are specializing in Gas generators from China,such as Natural gas generators, Biogas generators ,Straw gas generators and so on.

Over 90% components of the power come from the Suppliers of Cummins and DEUTZ made in china,so we can ensure the quality, while the quotation are very competitive .

we are looking forward to further cooperation.

Best regards
Emilia

Email analysis :

NOTE : service9@mx2.javatest.xyz
NOTE : huixinsoft79@foxmail.com
NOTE : X-Mailer : Foxmail 5.0 [cn]

HERZLICHEN GLUCKWUNSCH!!!

Die EuroMillions LOTTERY PROMOTION
MADRID OFFICE
OFFIZIELLE MITTEILUNG
VON SITZ DES PRASIDENTEN
Die EuroMillions LOTTERY PROMOTION -GEWINNZUTEILUNG
REFERENZ NUMMER:[ODE-77182-ESP]
Batch Number: (717/DC/91)
DATUM:18/08/2015

OFFIZIELLE GEWINNBENACHRITIGUNG

Wir sind erfreut ihnen mitteilen zu konnen, das die gewinnliste, Die EuroMillions LOTTERY PROMOTION am 14.08. 2015 erschienen ist, vorbei Co-organisiert World Tourism Organization/Spanish Ministerio de Tourismo. Dir offizielle liste der gewinner erschien am 17.08.2015 Ihr e-mail wurde auf dem los mit dir nummer: (723-154-27576) und mit der seriennummer: {52136} registried. Die glucksnummer: (03) (07) haben in der zweitens kategorie gewonnen. Sie sind damit gewinner von: ?935, 470.00 (NEUN HUNDERT FUNF UND DREISSIG TAUSEND, VIER HUNDERT UNDSIEBZIG EURO.) Die summe ergibt sich einer gewinnausschuttung von. ?25,257,690,00 (FUNF UND ZWANZIG MILLIONEN, ZWEI HUNDERT SIEBEN UND FUNFZIG TAUSEND,SECHS HUNDERT UND NEUNZIG EURO). Die summe wurde durch 27 gewinnern aus der glieichen kategorie geteilt. HERZLICHEN GLUCKWUNSCH!!! Dir gewinn ist bei einer sicherheitsfirma hinterlegt und in ihren namen versichert. um keine komplikationen bei der abwicklung der zahlung zu verursachen bitten wir sie diese offizielle mitteilung, diskret zu behandelnes ist ein teil unseres sicherheitsprotokolls und garantiet ihnen einen reibunglosen Ablauf. Alle gewinner werden per computer aus 45.000.00 namen und e-mails aus ganz Europa, Asien,Australien und Amerika als teil unserer Internationalen promotion programms ausgewahlt, Welches wir einmal im jahr veranstalten.

ATLANTICO SEGUROS S.A MADRID-SPANIEN

AUSLAND ANSPRECH PARTNER:
Name: Herr Francisco perez
Kontakt-Telefon: +34-602-079-258
Kontakt Fax-Nummer: +34911-820-369
Kontakt E-Mail-Adresse: fraciscoperez077@gmail.com

Bitte denken sie daran jeder gewinnanspruch muss bis zum 05.09.2015 Angemeldete sein. Jeder nicht angemeldet Gewinnanspruch verfallt und geht zuruck an das MINISTERIO DE ECONOMIA Y HACIENDA Bitte denken sie auch daran das 5% ihres gewinnes an die sicherheitsfirma ATLANTICO SEGUROS S.A geht. Dir 5% sind erst nach erhalt des gewinnes fallig da der gewinn in ihren namen versichert ist.

BITTE AUSFUILLEN DEIN DATAS AUS UNTEN.

1. NAME:
2 NACH NAMEN:
3. ADRESSE.
4. NATIONALITAT: BERUF:
5. GEBURTSDATUM:
6. STAT:
7. TELEFON:+
8. MOBIL:+ GEWINN SUMME
9. FAX:
10 EMAIL:
11.GESCHLECHT:

Die oben genannten
Anforderungen sind erforderlich.
Gluckwunsche noch einmal.
Herzlichs
Mit freundlichen Grusen
Frau SANDRA LUIS
HEAD, ONLINE LOTTERY DEPARTMENT
Der Euro Millions LOTTERY PROMOTIO
Alle Warenzeichen und eingetragenen Warenzeichen sind
Eigentum der jeweiligen Inhaber. C Copyright 2015. Alle Rechte vorbehalten

Email analysis :

NOTE : sicherheitsfirma7@gmail.com
NOTE : info@helynaz.com
NOTE : Received : from User
NOTE : (static-105-204-230-77.ipcom.comunitel.net [77.230.204.105])
NOTE : by helynaz.com
NOTE : MRS.SANDRA LUIS

YOUR ATM CARD

Dear

We have been having series of meetings for the passed 1 month now which ended 2 days ago with the Nigeria Government, with the former Secretary-General (Hon. Kofi Annan) to the UNITED NATIONS. Federal Reserve Bank of New York, HSBC Bank of United Kingdom (UK) with the World Bank Officials. This email is for all the people that have not been paid, for their contract/inheritance in any part of the world, the United Nations, Federal Reserve Bank of New York HSBC Bank of United Kingdom (UK) Reserve Bank of Nigeria, with the World Bank officials have agreed to compensate them with the sum of Four Million, Nine Hundred Thousand US Dollars each victim. This includes every foreign contractor that may have not received his or her contract sum and people that have had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to instability of government in some part of World. We found your email address in our list and that is why we are contacting you, these have been agreed upon and have been duly signed.Therefore, we are happy to inform you that your ATM Card Number: 4120 5350 0015 has been approved and upgraded, via ZENITH BANK INT'L in your favor.Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD. The ATM Card Value is $6,300,000.00 USD Only. You are advised that a maximum withdrawal value of US$20,000.00 is permitted daily.And its is duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world. We have also concluded delivery arrangement with our accredited courier service Company FEDEX EXPRESS to oversee the delivery of the ATM Card to you without any further delay. Be informed that your response would be by telephone or through email Only.Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Darfur, Sudan Africa which you can see it in this site http://www.savedarfur.org/ and the Tsunami's victims in Asia. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM to you. Contact Person Apostle (Dr.) Nathalie Alfred immediately for yourATM SWIFT CARD: Person to Contact Apostle: (Dr.) Nathalie Alfred. E-mail: nathaliealfreds@hotmail.com We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to contact the above mentioned institution via telephone or email. Hoping to hear from you as soon as you receive your ATM

1.YOUR FULL NAME ................
2.PHONE AND FAX NUMBER...............
3.ADDRESS WERE YOU WANT US TO SEND THE ATM CARD...............
4.A Copy Of Your Identity Attached To e-mail]

Regards,
Mr Robert Gate

Email analysis :

NOTE : mrgaterobs@hotmail.com
NOTE : laflandre@laflandre.fr
NOTE : Received : from User (unknown [104.152.185.175])
NOTE : (Authenticated sender: printer@indabamobile.co.za)
NOTE : by awaks.indabamobile.co.za

URGENT

Salut,

Pourrai-je avoir une réponse de vous suite à mon message d'il y a quelques jours s'il vous plaît?

Mandolina

Email analysis :

NOTE : k.andy@posta.it
NOTE : X-Mailer : Zimbra 8.0.2_GA_5569
NOTE : (ZimbraWebClient - GC44 (Win)/8.0.2_GA_5569)
NOTE : Mime-Version : 1.0

Monday, August 24, 2015

PROPOSITION DE FINANCEMENT ENTRE PARTICULIERS

Bonjour

Je suis LUC OLIVIER financier et Directeur de plusieurs entreprises. J’octroie des prêts à toute personne, particuliers, entreprises, et associations sans distinctions de race et de continent selon les critères suivants:

Choix du montant : à partir de 1500€ à 30.000.000€ max sur tous les niveaux.
Choix de la durée de remboursement : 2 à 20 ans. Le remboursement est de 3 types : mensuel, annuel ou unique, capital plus
TEG annuel fixe : 2 % sur la somme à emprunter.

En option : l’assurance emprunteur pour vous protéger en cas de coup dur 24 Mensualités. Si vous êtes intéressé contactez-moi à l'adresse email ci-dessous:

E-mail : credit.lucpierre@hotmail.com

Salutations cordiales.

Email analysis :

NOTE : credit.lucpierre@hotmail.com
NOTE : labellaca@speedy.com.ar
NOTE : X-Origin : 41.86.234.165
NOTE : Importance : normal

my subject

How are you, compliments of the season to you and your family. My name is Capt. Al-Farouk Mohammad. I am one of the Muammar Gaddafi`s loyalist who crossed over to Niger Republic. In relation to my brief conversation with you, I have a large quantity of Gold, Diamond and Cash in Euros and Dollars drawn from Central Bank of Libya, Sirte Branch, and are currently deposited in some security companies in parts of West African States under my name as the owner. Confidentially, I need your cooperation. The Niger Government were preventing us from making further move to any other countries as we may face the World court any time but our main objectives is to secure our treasures first for the sustainment of our families, we have thousands of kilos of 24 karat, pure Gold in bars and Dust and Boxes of funds in Euros and Dollars. I have succeeded in trans-loading my share of the treasures to security companies in Ghana and Benin Republic, both countries are in West Africa. I need your cooperation in this matter for investing these treasures: Namely, assist in moving these treasures out of Africa, process the gold and Diamonds into jewelries and sell them and reinvest the proceeds. The cash in the security companies can also be used to open Gold and diamond refineries and must remain under your control because my situation will not permit me to come out openly and own any investment in my name. As soon as we reach an agreement, you will take 40% for safe keeping, investing, and all activities that will make this deal a success. 60% will be for me and my family and anybody who may have played a role to make this deal a success. We don`t need any how person, I have gone through your profile and noticed that you are the type of person needed to carry out transactions of this magnitude as we are tightly avoiding spies. There is no risk attached or involved in this transaction.

I will need to hear from you as soon as possible.

Regards,
Capt. Al-Farouk Mohammad.

Email analysis :

NOTE : all.faroukmohammad@yahoo.com
NOTE : alfaroukmohammad@e-mail.ua
NOTE : Received : from 95-105-171-133.static.orange.sk
NOTE : (HELO mail.tedeum.sk) (95.105.171.133)
NOTE : Received : from WIN-J6UMUL46BJD.surepayupdate.org
NOTE : (unknown [68.168.220.124]) by mail.tedeum.sk