Saturday, September 19, 2015

ICPC NIGERIA (Anti-Fraud Unit)

ICPC NIGERIA (Anti-Fraud Unit)
.....We fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja

Attention:

This letter will definitely be amazing to you because of it’s a realistic value.

Sorry for the inconveniences that was rendered to you in your line of inheritance Payment transaction with some impersonators some while ago. I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Mr. Nta Ekpo) the Legal chairman of "ICPC", (Nigeria's Anti-Fraud Unit). On the 1st of October 2000, the President of The Federal Republic of Nigeria (Chief Olusegun Obasanjo) introduced a Commission named the "ICPC", (Nigeria's Anti-Fraud Unit) which is duly registered under the United Nations (U.N.O), This particular Commission was initiated to detect fraud/funds delay/impersonation of Government Officials. Secondly,we were mandated by the US Government and the FBI to settle foreign debts/fraud victims/Un-paid beneficiaries in other to maintain peace in the world at large and also to create a good relationship with the international bodies. Presently, we are being paid by the American government in other to avert beneficiary funds delays/fraud here in Nigeria.So far, we have settled the likes of (Mrs. Mary Mason, Mr. Greg Mendez etc). You are being contacted by this office today dated because your Case File (A) is on our Settlement Files priority. From our intelligent investigations and Probing processes we discovered that you have been denied your claim. The "ICPC", is faithfully under my governance as the Legal Chairman of the great Commission and on this Authority I took an oath of allegiance to settle all fraud victims peacefully. This Memorandum is to notify you that you will be settled by the Nigerian Government from our initial Deposit Account with Access Bank Plc Nigeria on the approval of our legal department. You will be settled with the actual amount which you lost in your previous transaction, including your Inheritance Funds. Your settlement will be actualized within 7working days after your response to this Official Letter.

For further clarifications/investigation kindly send the below information to us immediately:

1. Your residential address.
2. Mobile and fax number (for regular official contact).
3. Your inheritance funds value.
4. Amount, which you have lost previously.

This above-mentioned information will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be Electronically wired into your designated Bank account.

Your immediate compliance to this office will expedite action.

We await your urgent response and for more clarifications.

Yours faithfully,
Mr. Nta Ekpo.
Chairman ICPC Nigeria

Email analysis :

NOTE : mr.ntaekpo78@outlook.com
NOTE : mrntaekpo@nassin.com
NOTE : Received : from User (unknown [72.249.150.159])
NOTE : by mail.fxg2013.com (Postfix)

Thursday, September 17, 2015

:= Do you guidance and protection of life?

My name is Dr. Ubakassi, I am the high priest of Ubakassi Temple of Solution, a temple of solution to all kinds of problems, We practice both black and white magic ours is a mixture of African traditional medicine, spiritualism, psychic powers, rituals, native healing, spell casting, all of which are designed to take care of whatever adversity you may be facing, Our mission is ensure that all those that come in contact with us have peace of mind, long life, happiness, wealth and fame".

I have a proven track record, having honed our skills from experiences and tradition passed down through the centuries from my forefathers, I have divine powers that enable me connect with all Gods and Goddess so if you are having problems in life and want any of the following:

:= Do you want solutions to marital problems?
:= Do you want help with problems in study?
:= Do you want solution to childless?
:= Do you want solution to physical or health problems?
:= Do you want solution to problem in family relations?
:= Do you want to keep your business at the top?
:= Do you want to obliterate your competitors?
:= Do you your business to be growing from strength to strength?
:= Do you guidance and protection of life?
:= Do you want to increase your wealth tremendously?
:= Do you want to attract customers?
:= Do you want success in all business undertakings and performance?
:= Do you always have bad dreams?
:= Do you want to be promoted in your office?
:= Do you want your husband/wife to be yours forever?
:= Have you been scammed and you want to recover your lost money?

If you want any of the things above kindly contact us today and I assure you that you will get your heart desires within the shortest period of time just specify what you want I assure you that you will have your heart desires within 3-7 days.

Here is my contact email: ubakassitempleofsolution@live.com or call me on phone# +2348101086351

Thanks and Kind Regards,
Dr. Ubakassi

Email analysis :

NOTE : ubakassitempleofsolution@live.com
NOTE : client-ip=157.55.2.93;

Клиентские базы данных Тел\Viber\WhatsApp: +79133913837 Email: mamontova260@gmail.com Skype: prodawez389 ICQ: 6288862 Узнайте подробнее!!!

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Тел\Viber\WhatsApp: +79133913837
Email: mamontova260@gmail.com
Skype: prodawez389
ICQ: 6288862

Email analysis :

NOTE : mamontova260@gmail.com
NOTE : info@avtovl.com
NOTE : Received : from i-daw.idaw.vm-host.net
NOTE : (cloudpapers.vm-host.net. [68.169.59.199])

Hello (Samantha)

Hello!

How are you today? What is your name?

My name is Samantha. It was really interesting for me to read you profile. I suppose that you are very smart and consider person. Do you want to chat with me? I hope that in near future we will talk with you.

Do you have yahoo or Skype? Write to me, well?

My email

Warm regards Samantha.

Email analysis :

NOTE : hausopbe@rambler.ru
NOTE : Roberson8dc6c@santinico.com
NOTE : Received : from 75-115-205-207.res.bhn.net
NOTE : ([75.115.205.207:60710] helo=75-115-205-207.res.bhn.net)


NOTE : by YRdd.75-115-205-207.res.bhn.net
NOTE : (envelope-from < Roberson8dc6c@santinico.com >)

Rép : 11/09/2015......REMINDER......REPLY ASAP....

Dear Sir,

I am Peter.O.Brien from Dublin , Ireland . Based on good recommendation that you are a straight forward fellow and reliable to do business with in areas of investment and financial partnering, I am writing to acquaint you of a transaction and monetary transfer of US$45 Million,I need a partner to have custody of funds and we can invest on Real Estate which is at the low presently. As long as trust and mutual goals applies we are already have all arrangement sorted to swiftly conclude this transfer with you.

I await your urgent response and give me your direct phone number.

Best Regards,
Peter.O.Brien

Email analysis :

NOTE : Received : from [46.183.223.25] (port=49914 helo=User)


NOTE : by admin.alahlyegypt.com with esmtpa
NOTE : info@alahlyegypt.com
NOTE : mrpobrien123@barid.com

From the Desk of Aazar Ali Khwaja..

From the Desk of Aazar Ali Khwaja
Group Treasurer:
Emirates NBD
3rd Floor, 2 Basil Street, Knights bridge,
London SW3 1AA, United Kingdom

Good Day,

I am Aazar Ali Khwaja,Group Treasurer of Emirates NBD,3rd Floor, 2 Basil Street, Knights bridge, London SW3 1AA,United Kingdom.

I crave your Indulgence to read this mail without any devoid of doubt or misinterpretations rather digest it with a good heart.

I am writing to obtain your consent to carry out a transaction that would be highly beneficial to both of us. I know you may be wondering why I am contacting you for this despite all the friends and relations that I have, but I decided to do this with an unknown person to avoid any form of blackmail in the future.

Mr. Douglas G. Karpiloff was an account holder with my bank. I was his account officer for 9 years prior to his death. He died during the World Trade Center bombing in September 11, 2001.

Since his death, the management of my bank has made a series of efforts to locate his family but all efforts were proved futile. I also performed research to find his family and was able to confirm that his mother, who was the only surviving member of the family, died at the hearing of his death. He was divorced prior to his death and due to this fact no one was able to claim the funds he deposited in my bank legally because there was no will attached to it.

He had a secret dollar account with my bank worth the sum of $58,200,000.00 (Fifty Eight Million, Two Hundred Thousand United States Dollars) with an accrual interest agreement of 6.7%, which has been for in effect for the past 9 years.

My purpose for contacting you now is this: My bank during the last executive board meeting resolved that if by the end of next year and there is no beneficiary to the said account, the account will be confiscated and the funds sent to the bank treasury, this is where I am interested in and want you to come in: I want you to present as the Next of Kin/Beneficiary to this account.

I have all the titled documents to confirm your claim and as the Group Treasurer of this branch, it is in my power to carry out any form of verification on the beneficiary of the said funds and process the fund wire without any problem. Be informed that it is legal, 100% risk free as all the titled documents will be changed to your name, and the funds wired to any bank account you wish to have it wired to.

Please note that I am willing to let you have 45% of the total sum while you give me 55% when the fund is credited to your designated bank account. Also, note that I am willing to go extra mile to make this a success because if anything goes wrong, then we stand the risk of losing the funds and it will a shameful for for trying to carry out such a transaction without completion.

This is why I am contacting you so that we can put heads together and take care of this transaction within now and the next 15 days.

Kindly get back to me on receipt to advice you on how this will be carried out.

Sincerely,
Aazar Ali Khwaja.


Email analysis :

NOTE : Khwaja_Ali@barid.com
NOTE : emirateplatform@gmail.com
NOTE : 82.165.159.38 (mout-xforward.kundenserver.de)
NOTE : Received : from User ([154.118.37.50]) by breconscaffolding.com
NOTE : Received : from breconscaffolding.com ([91.85.214.90])
NOTE : by mrelayeu.kundenserver.de