Have you receive your funds of 10.5 million dollars from the Bank If not contact the information below
UNITED BANK OF AFRICA (U.B.A)
EMAIL; amery0156@gmail.com
MANAGER; Amery Smith
Number: (817) 382-9661
Also make sure you re-confirm your information to the Bank to avoid any mistake,you can call me or text me..
Full Name .....................
Home Address ...............
Country.........................
State............................
Occupation...................
Phone Number ..............
UBA House, 57, Marina Lagos
Postal Address of Corporate Headquarter
Contact the Bank as fast as this mail get to you . To avoid any delay of your payment Mr.john Ben have receive his fund $ 10.5 million a week ago
The bank is waiting for you
Thanks
Howard Bailey
Email analysis :
NOTE : mail@mail.com
NOTE : amery0156@gmail.com
NOTE : 74.62.17.194 (blalawsb.com)
NOTE : Received : from SERVEUR2K3.MRS.local ([217.128.30.13])
NOTE : by blalawsb.com
Tuesday, November 17, 2015
Mr.Akinwumi Adesina
From the Desk of Mr.Akinwumi Adesina.
African Development Bank Group.
Lagos-Nigeria
Attention Beneficiary,
I am Mr.Akinwumi Adesina, the President, African Development Bank Group. This is to bring to your notice that my office has taken over all the money transactions originated from any part of Africa and European countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorism and money Laundry activities going on world wide.
The World Bank Group has Mandated the African Development Bank (ADB) via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment.
Your money will be released to you through any means preferable by you either by the below options.
(1) through online banking transfer or
(2) Payment through Delivery of ATM CARD
(3) Through Bank to Bank wire transfer to avoid paying excess charges.
You are requested to re-confirm the below information proving you the bonafide beneficiary.
(1.) Your Full Name:
(2.) Your Country of Residence:
(3.) Your Direct Phone Number:
You are therefore advised to re-confirm or direct us for immediate release of your money, Most importantly be aware that (Five Million United States Dollars (US$5, 000, 000.00) Only was allocated to you as the approved amount due to you.
Yours faithfully,
Mr.Akinwumi Adesina
President of the African Development Bank.
Email analysis :
NOTE : paymentdepartmentoffice122222@gmail.com
NOTE : 188.40.151.100 (static.100.151.40.188.clients.your-server.de)
NOTE : Received : from [41.138.190.245] (port=64489 helo=User)
NOTE : by th1.tl4t.com with esmtpa (Exim 4.86)
NOTE : (envelope-from < paymentdepartmentoffice122222@gmail.com >)
African Development Bank Group.
Lagos-Nigeria
Attention Beneficiary,
I am Mr.Akinwumi Adesina, the President, African Development Bank Group. This is to bring to your notice that my office has taken over all the money transactions originated from any part of Africa and European countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorism and money Laundry activities going on world wide.
The World Bank Group has Mandated the African Development Bank (ADB) via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment.
Your money will be released to you through any means preferable by you either by the below options.
(1) through online banking transfer or
(2) Payment through Delivery of ATM CARD
(3) Through Bank to Bank wire transfer to avoid paying excess charges.
You are requested to re-confirm the below information proving you the bonafide beneficiary.
(1.) Your Full Name:
(2.) Your Country of Residence:
(3.) Your Direct Phone Number:
You are therefore advised to re-confirm or direct us for immediate release of your money, Most importantly be aware that (Five Million United States Dollars (US$5, 000, 000.00) Only was allocated to you as the approved amount due to you.
Yours faithfully,
Mr.Akinwumi Adesina
President of the African Development Bank.
Email analysis :
NOTE : paymentdepartmentoffice122222@gmail.com
NOTE : 188.40.151.100 (static.100.151.40.188.clients.your-server.de)
NOTE : Received : from [41.138.190.245] (port=64489 helo=User)
NOTE : by th1.tl4t.com with esmtpa (Exim 4.86)
NOTE : (envelope-from < paymentdepartmentoffice122222@gmail.com >)
Rép : Urgent Mail!!!
Attention: Winner,
We happily announce to you the November (#1114) of the UK DATA BASE NATIONAL LOTTERY, on line Sweepstakes International program held in May 2015. Your email address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 10 7 24 31 42 49 5 Bonus Ball which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus.
You have therefore been approved to claim a total sum of £1,000,000.00(One Million Pounds Starlings in cash credited to file KTU/9023118308/03. This is from a total cash prize of£4,000,000.00 shared among-st the first four (5) lucky winners in this category i.e. Match 5 plus bonus. All participants for the on line version were selected randomly from World Wide Websites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed on line.
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £1,000,000.00 (One Million Pounds Sterling's) would be released to you by any of our payment offices in Europe.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.Please be warned. To file for your claim, please Contact our claims agent:
1. Full name..................
2. Country....................
3. Contact Address......
4. Telephone Number..
5. Marital Status.........
6. Occupation..............
7. Age...........................
8. Sex...........................
Below is the details no how you are to contact the FUND RELEASE PAYMENT DEPARTMENT.
=======================================
John Magic
EMAIL: deliverydepartmentcenter@gmail.com
Telephone: +44 704 573 9543.
Fax No: +44-844-774-6340.
=======================================
Once Again Congratulations from me and entire staff of UK DATA BASE NATIONAL LOTTERY.
Brian Hunt
Online coordinator uk national lottery,
Sweepstakes International Program.
Open 7 days 8am-8pm
Email analysis :
NOTE : cac@redepaulistao.com.br
NOTE : infodelivercenter@gmail.com
NOTE : Received : from u18075984.onlinehome-server.com (u18075984.onlinehome-server.com [74.208.173.143])
NOTE : by smtp2.peraltaatacadista.com.br (Postfix) with ESMTP id E750521C002;
NOTE : client-ip=186.201.215.147;
NOTE : Rép : Urgent Mail!!!
We happily announce to you the November (#1114) of the UK DATA BASE NATIONAL LOTTERY, on line Sweepstakes International program held in May 2015. Your email address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 10 7 24 31 42 49 5 Bonus Ball which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus.
You have therefore been approved to claim a total sum of £1,000,000.00(One Million Pounds Starlings in cash credited to file KTU/9023118308/03. This is from a total cash prize of£4,000,000.00 shared among-st the first four (5) lucky winners in this category i.e. Match 5 plus bonus. All participants for the on line version were selected randomly from World Wide Websites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed on line.
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £1,000,000.00 (One Million Pounds Sterling's) would be released to you by any of our payment offices in Europe.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.Please be warned. To file for your claim, please Contact our claims agent:
1. Full name..................
2. Country....................
3. Contact Address......
4. Telephone Number..
5. Marital Status.........
6. Occupation..............
7. Age...........................
8. Sex...........................
Below is the details no how you are to contact the FUND RELEASE PAYMENT DEPARTMENT.
=======================================
John Magic
EMAIL: deliverydepartmentcenter@gmail.com
Telephone: +44 704 573 9543.
Fax No: +44-844-774-6340.
=======================================
Once Again Congratulations from me and entire staff of UK DATA BASE NATIONAL LOTTERY.
Brian Hunt
Online coordinator uk national lottery,
Sweepstakes International Program.
Open 7 days 8am-8pm
Email analysis :
NOTE : cac@redepaulistao.com.br
NOTE : infodelivercenter@gmail.com
NOTE : Received : from u18075984.onlinehome-server.com (u18075984.onlinehome-server.com [74.208.173.143])
NOTE : by smtp2.peraltaatacadista.com.br (Postfix) with ESMTP id E750521C002;
NOTE : client-ip=186.201.215.147;
NOTE : Rép : Urgent Mail!!!
Monday, November 16, 2015
FYI
Russell-Cooke LLP.
8 BEDFORD ROW, LONDON, WC1R 4BX, ENGLAND.
Telephone:
Sequel to the arrest and subsequent interrogation of our client -Mrs Deziani Alison Madueke,Nigerian former petroleum minister by the London metropolitan police,the following situation has arisen: 1:Our client has instructed that her funds totaling GBP450,000,000.00 (four hundred and fifty million British Pounds Sterling) only and presently deposited in a finance and security company in central London should be moved out of the United Kingdom to a safe destination abroad in tranches of GBP15,000,000.00 (fifteen million British Pounds Sterling) only. 2:The funds should only be moved using diplomatic baggage handlers to avoid any form of trace or checks by security operatives while the fund is couriered en-route its destination. 3:You are mandated to receive and take custody of the fund outside the banking system in your country . 4:As a compensation for your efforts,you will receive ten percent of the amount delivered to you .When things eventually normalize,you will also be required to manage the funds in your country on behalf of our client in the best investment options available to you. 5:Please get back to me now if you are capable and willing to take up this responsibility,otherwise,please delete and do not distribute.Our mandate is urgent and we do not have time to waste as every hour counts.
Thank you for your time.
Yours truly,
Russell Cooke, Esq.
(Principal Partner & Head of Chambers)
Associates:
James Sinclair Taylor,. Mary Cheves,Alison Regan,Keiran Bowe, Richard Frimston,Rita Bhargava.
Email analysis :
NOTE : rc.esq1@gmail.com
NOTE : info@zamekjablonna.cz
NOTE : 146.255.25.58 (server1.webmat.cz)
NOTE : Received : from User (unknown [197.211.53.6])
NOTE : (Authenticated sender: info@zamekjablonna.cz)
NOTE : by vs8008.angel-hosting.cz (Postfix)
8 BEDFORD ROW, LONDON, WC1R 4BX, ENGLAND.
Telephone:
Sequel to the arrest and subsequent interrogation of our client -Mrs Deziani Alison Madueke,Nigerian former petroleum minister by the London metropolitan police,the following situation has arisen: 1:Our client has instructed that her funds totaling GBP450,000,000.00 (four hundred and fifty million British Pounds Sterling) only and presently deposited in a finance and security company in central London should be moved out of the United Kingdom to a safe destination abroad in tranches of GBP15,000,000.00 (fifteen million British Pounds Sterling) only. 2:The funds should only be moved using diplomatic baggage handlers to avoid any form of trace or checks by security operatives while the fund is couriered en-route its destination. 3:You are mandated to receive and take custody of the fund outside the banking system in your country . 4:As a compensation for your efforts,you will receive ten percent of the amount delivered to you .When things eventually normalize,you will also be required to manage the funds in your country on behalf of our client in the best investment options available to you. 5:Please get back to me now if you are capable and willing to take up this responsibility,otherwise,please delete and do not distribute.Our mandate is urgent and we do not have time to waste as every hour counts.
Thank you for your time.
Yours truly,
Russell Cooke, Esq.
(Principal Partner & Head of Chambers)
Associates:
James Sinclair Taylor,. Mary Cheves,Alison Regan,Keiran Bowe, Richard Frimston,Rita Bhargava.
Email analysis :
NOTE : rc.esq1@gmail.com
NOTE : info@zamekjablonna.cz
NOTE : 146.255.25.58 (server1.webmat.cz)
NOTE : Received : from User (unknown [197.211.53.6])
NOTE : (Authenticated sender: info@zamekjablonna.cz)
NOTE : by vs8008.angel-hosting.cz (Postfix)
MAJOR GENERAL AHMED DAKU RTD
Dear Friend,
I have succeeded in transferring the (UDS$8.5m) with the assistant of another client from United Kingdom (UK) but i never forgot how you tried to help me in the past and i remembered you by keeping Automated Teller Machine Card (Atm Card) valued USD $500,00.00 with my secretary as your compensation.
Contact him on this E-mail address (revmartinsiyekee@outlook.com) i instructed him that you will contact him for the Atm Card.The delivery cost you will send to him according to the arrangement i made with a well known courier company is $208 only and here are the information's to send the money to him,
RECEIVERS NAME:ONU EZE
COUNTRY:NIGERIA
AMOUNT:USD$208
TEXT QUESTION:WHO
TEXT ANSWER:MARTINS
REFERENCE NUMBER
Payable to western union or money gram money transfer and send your Full Name & House Address together with your Private Telephone Number when sending the Payment information's to him to avoid sending your Atm Card to a wrong person..
Name:Rev.Martins Iyeke
E-MAIL:revmartinsiyeke@outlook.com
TEL:+234-9027765539
Truly Yours,
Major General Ahmed Daku Rtd
Email analysis :
NOTE : logarzomercedes@speedy.com.ar
NOTE : revmartinsiyeke@outlook.com
NOTE : Received : from if10-mail-fb01-mia.mta.terra.com
NOTE : (if10-mail-fb01-mia.mta.terra.com. [98.142.233.68])
NOTE : Received : from localhost (1ge.terra.com [208.84.242.165])
NOTE : (authenticated user logarzomercedes!speedylm)
NOTE : by mail-smtp14-mia.tpn.terra.com (Postfix) with ESMTPA
NOTE : X-Origin : 41.71.177.167
I have succeeded in transferring the (UDS$8.5m) with the assistant of another client from United Kingdom (UK) but i never forgot how you tried to help me in the past and i remembered you by keeping Automated Teller Machine Card (Atm Card) valued USD $500,00.00 with my secretary as your compensation.
Contact him on this E-mail address (revmartinsiyekee@outlook.com) i instructed him that you will contact him for the Atm Card.The delivery cost you will send to him according to the arrangement i made with a well known courier company is $208 only and here are the information's to send the money to him,
RECEIVERS NAME:ONU EZE
COUNTRY:NIGERIA
AMOUNT:USD$208
TEXT QUESTION:WHO
TEXT ANSWER:MARTINS
REFERENCE NUMBER
Payable to western union or money gram money transfer and send your Full Name & House Address together with your Private Telephone Number when sending the Payment information's to him to avoid sending your Atm Card to a wrong person..
Name:Rev.Martins Iyeke
E-MAIL:revmartinsiyeke@outlook.com
TEL:+234-9027765539
Truly Yours,
Major General Ahmed Daku Rtd
Email analysis :
NOTE : logarzomercedes@speedy.com.ar
NOTE : revmartinsiyeke@outlook.com
NOTE : Received : from if10-mail-fb01-mia.mta.terra.com
NOTE : (if10-mail-fb01-mia.mta.terra.com. [98.142.233.68])
NOTE : Received : from localhost (1ge.terra.com [208.84.242.165])
NOTE : (authenticated user logarzomercedes!speedylm)
NOTE : by mail-smtp14-mia.tpn.terra.com (Postfix) with ESMTPA
NOTE : X-Origin : 41.71.177.167
That’s effective, that’s easy!
Hello!
Let me introduce myself - my name is Peter Hicks and I know the secret of making money with Binary Options. I easily make $2,300 a week EXTRA and you can do it too!
If you want to know the secret - follow this.
Regards,
Peter
Email analysis :
NOTE : Davidson_Fabian@allscripts.com
NOTE : bsmoh@astrova.com
NOTE : Received : from v24197.aumanaged.com
NOTE : (HELO 111.118.169.39-static.reverse.crucialx.net)
NOTE : (182.160.167.30)
Let me introduce myself - my name is Peter Hicks and I know the secret of making money with Binary Options. I easily make $2,300 a week EXTRA and you can do it too!
If you want to know the secret - follow this.
Regards,
Peter
Email analysis :
NOTE : Davidson_Fabian@allscripts.com
NOTE : bsmoh@astrova.com
NOTE : Received : from v24197.aumanaged.com
NOTE : (HELO 111.118.169.39-static.reverse.crucialx.net)
NOTE : (182.160.167.30)
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