Dear Sir,
My name is Mr.Maurice Siedu and I work as chief director, Agricultural Services Ghana.
I 'm seeking your mutual assistance to move $21.5 million fertilizer -subsidy fund to your country for a private and viable investment.
Please let me know the best time to call and explain more details about this business.
I 'll be looking forward to your response to enable us a physical meeting.
Thanks,
Mr.Maurice Seidu,
Chief Director,
Agricultural Services Ghana.
Email analysis :
NOTE : Maurice Seidu
NOTE : mase_dgpvtbox@outlook.com
NOTE : test@fengli.net
NOTE : 116.236.233.220
NOTE : Received : from User (197.211.53.3)
NOTE : by FengliMail.fengli.net (10.30.6.8)
NOTE : with Microsoft SMTP Server
NOTE : Seeking your assistance.
Thursday, December 17, 2015
I am a living testimony
Hi ,
You have to read this to amend your mistakes my dear, I am contacting you because of the information I saw about your fund payment, this will be of a great help to redeem you from all the difficulties you have been experiencing in regards to your long over due payment due to excessive demand for money from you by the non officials departments.
I am Mrs. Vera Townsend from Atlanta Ga USA. I am one of those who was a victim of fraud in the West Africa Region, I have spent over 60.000.00 US Dollars trying to get my payment and all to no avail, not knowing I was dealing with the wrong people.
One day, I got an e-mail from a Man called Alexander David from Oregon in USA telling me to stop dealing with people contacting me if any and contact an FBI Agent in Washington DC to receive my fund which I did by traveling down to Washington DC, I was directed to meet the only elected payment FBI Agent in the country (USA) which happened to be the same FBI Agent that David told me about and I tabled my problem to him, Be hold he explained everything to me, he said that whoever contacting us through emails for ATM Card, UPS, DHL and Cashier Check E.T.C are Fake.
After, he took me to the paying bank for the claim of my Compensation payment, Right now I am the happiest woman on earth because I have received my long due compensation payment of $15M, Moreover the FBI Agent, showed me the full information’s of those that are yet to receive their payments and I saw your email Address and your fund amount as one of the beneficiaries, that’s why I decided to email you to stop dealing with those criminals contacting you, honestly they are not with your fund, they are only making money out of you, I will advise you to stop any contact with them and contact the payment FBI Agent to claim your fund with the following E-mail:agent.fredwalters.2013@gmail.com ( ) before it’s too late. The only money I paid to received my fund was $435 usd for obtaining of your fund legal documents.
Note: The $435 usd was the only money i paid concerning this transaction God Bless you and remain bless
I am a living testimony.
Yours Truthfully
Mrs.Vera Townsend
Email analysis :
NOTE : agent.fredwalters.2013@gmail.com
NOTE : 208.92.134.175
NOTE : Received : from smtp.ymarketing.ca (HELO plesk.ymarketing.ca) (208.92.134.175)
NOTE : Received : from WIN-J6UMUL46BJD.interserver.net (unknown [66.23.227.162])
NOTE : by plesk.ymarketing.ca (Postfix)
NOTE : I am a living testimony
You have to read this to amend your mistakes my dear, I am contacting you because of the information I saw about your fund payment, this will be of a great help to redeem you from all the difficulties you have been experiencing in regards to your long over due payment due to excessive demand for money from you by the non officials departments.
I am Mrs. Vera Townsend from Atlanta Ga USA. I am one of those who was a victim of fraud in the West Africa Region, I have spent over 60.000.00 US Dollars trying to get my payment and all to no avail, not knowing I was dealing with the wrong people.
One day, I got an e-mail from a Man called Alexander David from Oregon in USA telling me to stop dealing with people contacting me if any and contact an FBI Agent in Washington DC to receive my fund which I did by traveling down to Washington DC, I was directed to meet the only elected payment FBI Agent in the country (USA) which happened to be the same FBI Agent that David told me about and I tabled my problem to him, Be hold he explained everything to me, he said that whoever contacting us through emails for ATM Card, UPS, DHL and Cashier Check E.T.C are Fake.
After, he took me to the paying bank for the claim of my Compensation payment, Right now I am the happiest woman on earth because I have received my long due compensation payment of $15M, Moreover the FBI Agent, showed me the full information’s of those that are yet to receive their payments and I saw your email Address and your fund amount as one of the beneficiaries, that’s why I decided to email you to stop dealing with those criminals contacting you, honestly they are not with your fund, they are only making money out of you, I will advise you to stop any contact with them and contact the payment FBI Agent to claim your fund with the following E-mail:agent.fredwalters.2013@gmail.com ( ) before it’s too late. The only money I paid to received my fund was $435 usd for obtaining of your fund legal documents.
Note: The $435 usd was the only money i paid concerning this transaction God Bless you and remain bless
I am a living testimony.
Yours Truthfully
Mrs.Vera Townsend
Email analysis :
NOTE : agent.fredwalters.2013@gmail.com
NOTE : 208.92.134.175
NOTE : Received : from smtp.ymarketing.ca (HELO plesk.ymarketing.ca) (208.92.134.175)
NOTE : Received : from WIN-J6UMUL46BJD.interserver.net (unknown [66.23.227.162])
NOTE : by plesk.ymarketing.ca (Postfix)
NOTE : I am a living testimony
YOUR RELEASE NOTICE.
FROM THE OFFICE OF THE PRESIDENCY.
RUE 2067 OKOTA VILLA NIGERIAN
REPUBLIC OF NIGERIAN .
RE-IMMEDIATE PAYMENT OF $3,800,000 USD
ATTENTION BENEFICIARY
my name is Mrs. Abisilah Odede the secretary to the Federal Ministry of Finance Republic of Nigerian west Africa to be precise, I hereby to bring to your notice about your immediate payments of $3,800,000USD. your funds $3,800,000USD has being deposited to the Guarantee Trust Bank Plc (GTB) and this deposit was made officially by our seating president Alhaji. Mohamed Buhari with this deposit certificate number,200089748 and he order the said bank to transfer the funds to your account as soon as you contact them. during his campaign for his first term in the office of the president then he received a lot of complaint from the international community and united nations as well that a lot of scams has being going on in this country and with this reason he vow that if he assume the office for the second term as president then he is going to deal with the issue of the scammers and pay the people that were involves on it in the past And your name was found on the list that was submitted to our office recently that you are yet to be paid. And through the legal information arrives to us here that most of the scammers are using western union and Money Gram for the scamming activities, telling the innocent people that western union will pay them such big amount of money. We want to let you know today that western union has no right to handle such payments so stop wasting your time with them. Your funds $3,800,000USD can only be transferred to your Account online by Guarantee Trust Bank Plc the appointed bank by the federal government to transfer your funds directly to your account once you contact them with all your bank details. Be informed that your fund is available at the bank now and the bank Manager Mr.Abbey Billy has being waiting for you to contact them today for your payments. So contact the Guarantee Trust Bank Immediately you receive this email message and you can also call the Manager on phone and ask him to transfer your funds into your provided account.
This is the Contact E-mail Address of the GUARANTEE TRUST BANK PLC.(GTB)
Contact E-mail: gtrustbng@gmail.com
Contact Person Mr.Abbey Billy Manager
Telephone +2348100638849
Please Do not forget to contact the Guarantee Trust Bank Plc with all your bank details such as follows
1. Full Name And Address............
2. Your Bank Account Number.........
3. Swift Code Number.............
4. The Bank Name ...........
5. The address of your bank..........
Note that the funds were deposited with the Insurance bond and this is the insurance certificate number, 0529, So feel free to contact the directed Bank Immediately ,The Guarantee Trust Bank May request the fee of $210.00 from you which will serve as the NON- RESIDENT FEE as you don’t have an account with them according to the Bank Manager. And the $210.00 is the only fee needed on this transaction and as you are contacting them today then ask them where you can send the $210.00 to them to get your fund transferred to your account online immediately.
Do let me know immediately you receive the funds. God bless you as I wait to hear from you soon.
Your Faithfully
Mrs.Abisilah Odede
From Federal Ministry of Finance.
Email analysis :
NOTE : gtrustbng@gmail.com
NOTE : test@loopgroephuissen.nl
NOTE : Received : from [185.100.188.221] (port=64079 helo=User)
NOTE : by vps1.asvantedesigns.com
NOTE : 103.1.185.60
RUE 2067 OKOTA VILLA NIGERIAN
REPUBLIC OF NIGERIAN .
RE-IMMEDIATE PAYMENT OF $3,800,000 USD
ATTENTION BENEFICIARY
my name is Mrs. Abisilah Odede the secretary to the Federal Ministry of Finance Republic of Nigerian west Africa to be precise, I hereby to bring to your notice about your immediate payments of $3,800,000USD. your funds $3,800,000USD has being deposited to the Guarantee Trust Bank Plc (GTB) and this deposit was made officially by our seating president Alhaji. Mohamed Buhari with this deposit certificate number,200089748 and he order the said bank to transfer the funds to your account as soon as you contact them. during his campaign for his first term in the office of the president then he received a lot of complaint from the international community and united nations as well that a lot of scams has being going on in this country and with this reason he vow that if he assume the office for the second term as president then he is going to deal with the issue of the scammers and pay the people that were involves on it in the past And your name was found on the list that was submitted to our office recently that you are yet to be paid. And through the legal information arrives to us here that most of the scammers are using western union and Money Gram for the scamming activities, telling the innocent people that western union will pay them such big amount of money. We want to let you know today that western union has no right to handle such payments so stop wasting your time with them. Your funds $3,800,000USD can only be transferred to your Account online by Guarantee Trust Bank Plc the appointed bank by the federal government to transfer your funds directly to your account once you contact them with all your bank details. Be informed that your fund is available at the bank now and the bank Manager Mr.Abbey Billy has being waiting for you to contact them today for your payments. So contact the Guarantee Trust Bank Immediately you receive this email message and you can also call the Manager on phone and ask him to transfer your funds into your provided account.
This is the Contact E-mail Address of the GUARANTEE TRUST BANK PLC.(GTB)
Contact E-mail: gtrustbng@gmail.com
Contact Person Mr.Abbey Billy Manager
Telephone +2348100638849
Please Do not forget to contact the Guarantee Trust Bank Plc with all your bank details such as follows
1. Full Name And Address............
2. Your Bank Account Number.........
3. Swift Code Number.............
4. The Bank Name ...........
5. The address of your bank..........
Note that the funds were deposited with the Insurance bond and this is the insurance certificate number, 0529, So feel free to contact the directed Bank Immediately ,The Guarantee Trust Bank May request the fee of $210.00 from you which will serve as the NON- RESIDENT FEE as you don’t have an account with them according to the Bank Manager. And the $210.00 is the only fee needed on this transaction and as you are contacting them today then ask them where you can send the $210.00 to them to get your fund transferred to your account online immediately.
Do let me know immediately you receive the funds. God bless you as I wait to hear from you soon.
Your Faithfully
Mrs.Abisilah Odede
From Federal Ministry of Finance.
Email analysis :
NOTE : gtrustbng@gmail.com
NOTE : test@loopgroephuissen.nl
NOTE : Received : from [185.100.188.221] (port=64079 helo=User)
NOTE : by vps1.asvantedesigns.com
NOTE : 103.1.185.60
Wednesday, December 16, 2015
NEW BUSINESS OPPORTUNITY FOR YOU
NEW BUSINESS OPPORTUNITY FOR YOU
Hello My Dear Can I Trust You, ?
Please assist me to establish an industry in your country
Dear potential partner
I am Mr. James Adam, the federal auditor from Republic Senegal. I discovered the sum of Ten million, five hundred thousand us dollars in our bank, unclaimed, it was one of the funds launched in by the political regime of our formal president who ran away, leaving the country for interim government. This fund has been laying unclaimed till now, I have seized all documents concerning the fund, and now I want to transfer it out through your account, for establishment of an industry in your country. I will give you 35% of the fund as soon as the fund transfer to your account. So if you are interested then send to me your full information's such as.
(1) Your name in full.
(2) Your full residential address.
(3) Your occupation.
(4) Your City.
(5) Your Country of origin.
(6) Your Mobile phone.
(7) Your age.
(8) Your marital status.
Waiting for your feedback through my privet email jamesadem10@hotmail.com
Thanks
James Adam
Email analysis :
NOTE : joymilla15@hotmail.com
NOTE : X-Originating-Email : [joymilla15@hotmail.com]
NOTE : Received : from SNT147-W32 ([65.55.90.8])
Hello My Dear Can I Trust You, ?
Please assist me to establish an industry in your country
Dear potential partner
I am Mr. James Adam, the federal auditor from Republic Senegal. I discovered the sum of Ten million, five hundred thousand us dollars in our bank, unclaimed, it was one of the funds launched in by the political regime of our formal president who ran away, leaving the country for interim government. This fund has been laying unclaimed till now, I have seized all documents concerning the fund, and now I want to transfer it out through your account, for establishment of an industry in your country. I will give you 35% of the fund as soon as the fund transfer to your account. So if you are interested then send to me your full information's such as.
(1) Your name in full.
(2) Your full residential address.
(3) Your occupation.
(4) Your City.
(5) Your Country of origin.
(6) Your Mobile phone.
(7) Your age.
(8) Your marital status.
Waiting for your feedback through my privet email jamesadem10@hotmail.com
Thanks
James Adam
Email analysis :
NOTE : joymilla15@hotmail.com
NOTE : X-Originating-Email : [joymilla15@hotmail.com]
NOTE : Received : from SNT147-W32 ([65.55.90.8])
REGARDING COMPENSATION
Financial Intelligence Unit
Nigeria Deposit Insurance Corporation,
Mamman Kontagora House
23A, Marina, P.M.B. 12881
Lagos, Nigeria.
Dear Beneficiary,
This email serves as a notification, to inform you on the deposit of compensation funds by the Economic and Financial Crimes Commission in the amount of 30 Million dollars, which will be disbursed between 50 scam victims, with each beneficiary to be paid out 600,000 USD.
You have been enrolled into this compensation scheme because your email address was found amongst an email database saved in a .txt format, on a computer hard drive belonging to con artists and fraudsters who were caught and are presently in the custody of the Economic and financial crimes commission (E.F.C.C), here in Nigeria. They will be facing prosecution at the end of the month.
It is for this reason that We believe you might have been defrauded in the past or even recently and as such, we intend on paying you the stipulated amount in our bid to improve the situation all around you after these scams have been perpetuated.
To enable the processing of your payment to you, Kindly send the following to the head of compensation payout operations with the EFCC, Mark Fisher at claimspayout_efcc@qq.com
Full Name:
Phone number:
Contact Mark Fisher today with your information to enable the Head of Operations commence the processing of your payment to avoid any delay.
Signed.
Ambassador (Dr.) Hassan Adamu
Chairman,
Nigeria Deposit Insurance Corporation.
Email analysis :
NOTE : suzie@vnn.vn
NOTE : claimspayout_efcc@qq.com
NOTE : 203.162.5.38 (hcmpt.vnn.vn)
NOTE : Received : from conexo.nho.gvt.net.br (HELO User) (suzie@[177.43.255.58])
NOTE : (envelope-sender < suzie@vnn.vn >) by gw02.netcenter.net.vn (qmail-ldap-1.03)
Nigeria Deposit Insurance Corporation,
Mamman Kontagora House
23A, Marina, P.M.B. 12881
Lagos, Nigeria.
Dear Beneficiary,
This email serves as a notification, to inform you on the deposit of compensation funds by the Economic and Financial Crimes Commission in the amount of 30 Million dollars, which will be disbursed between 50 scam victims, with each beneficiary to be paid out 600,000 USD.
You have been enrolled into this compensation scheme because your email address was found amongst an email database saved in a .txt format, on a computer hard drive belonging to con artists and fraudsters who were caught and are presently in the custody of the Economic and financial crimes commission (E.F.C.C), here in Nigeria. They will be facing prosecution at the end of the month.
It is for this reason that We believe you might have been defrauded in the past or even recently and as such, we intend on paying you the stipulated amount in our bid to improve the situation all around you after these scams have been perpetuated.
To enable the processing of your payment to you, Kindly send the following to the head of compensation payout operations with the EFCC, Mark Fisher at claimspayout_efcc@qq.com
Full Name:
Phone number:
Contact Mark Fisher today with your information to enable the Head of Operations commence the processing of your payment to avoid any delay.
Signed.
Ambassador (Dr.) Hassan Adamu
Chairman,
Nigeria Deposit Insurance Corporation.
Email analysis :
NOTE : suzie@vnn.vn
NOTE : claimspayout_efcc@qq.com
NOTE : 203.162.5.38 (hcmpt.vnn.vn)
NOTE : Received : from conexo.nho.gvt.net.br (HELO User) (suzie@[177.43.255.58])
NOTE : (envelope-sender < suzie@vnn.vn >) by gw02.netcenter.net.vn (qmail-ldap-1.03)
SV: Gift!!!
Från: Gunilla Dimsjö
Skickat: den 14 december 2015 11:05
Till: Gunilla Dimsjö
Ämne: Gift!!!
This email is personally sent by me. I, Liliane Donated 2,000,000 U.S.D to you, Contact me on ( lilianebettencour03@hotmail.com) for more info
Email analysis :
NOTE : gunilla.dimsjo@uddevalla.se
NOTE : X-Originating-Ip : [192.168.101.100]
Skickat: den 14 december 2015 11:05
Till: Gunilla Dimsjö
Ämne: Gift!!!
This email is personally sent by me. I, Liliane Donated 2,000,000 U.S.D to you, Contact me on ( lilianebettencour03@hotmail.com) for more info
Email analysis :
NOTE : gunilla.dimsjo@uddevalla.se
NOTE : X-Originating-Ip : [192.168.101.100]
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