Thursday, February 4, 2016

IS HE YOUR PARTNER?

Attn:Beneficiary

It has come to the Notice of Members of parliaments after a Meeting of the Federal Finance Committee on Debts and Reconciliation,that a certain agent that was appointed by you to come and make a claim in
the ongoing payment Scheme approved by the House Of Commons in compensation to victims of scams. A certain man came forward to represent you to receive the monetary compensation of one Million,One Hundred Thousand dollars only.Below is his details;

Scot Green of 12354 N HUMPHREY S BOISE, ID 83714 IDAHO USA,
Bank of America 9780 W Fair view Ave Boise, ID 83704 Routing No:
125000574 Swift Code: BOFAUS3N Wire Routing No. 026009593 A/C No:
001254157756 Beneficiary: Scot Green

Yes he said that you have passed away and that he is the next of kin to your entitlements. If you are not dead,kindly reconfirm back to me immediately as we are on the verge of issuing out payments to people involved.Reply here:

on Behalf of

Rt.Hon. Richard Shepherd
Member of Parliaments (West Midlands)
House Of Commons

Email analysis :

NOTE : paymentoffice105@gmail.com

Bello Philip

Attention

I have instructed my secretary Sir.James Michael to release some funds in a Cashier cheque to you.Write him through his Email:( jamesmichael1@yandex.com ) and forward your details to him.

1. Full Name:.........
2. Country:........
3. Delivery Address:..........
4. Telephone:........../Occupation...........
5. Your Age....../Sex..........

Email analysis :

NOTE : jamesmichael1@yandex.com
NOTE : bellophilip.@siren.ocn.ne.jp
NOTE : Content-Type : text/plain; charset=ISO-2022-JP

Mrs Suzan Catim

Hello Dear. How are you and your family? I am Mrs.Suzan Catim from Solomon Islands. Iam married to Mr. Philip Catim who worked with our Embassy in Ivory Coast for nine years before he died We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $6,500,000 million united. State dollars. With a security company firm here. Now, I want you to do me a favour to receive this fund there in your country or any safer place. Base on my health condition, my Doctor told me that Iwould not last for the next Eight months due to cancer problem.Having known my condition I decided to donate this fund to a church, organization or good person that will utilize this money the way I am going to instruct herein. I want a church, organization or good person that will use this money for orphanages, widows and other people including one of the nurses that God has used mightily in taking care of me. And in the course of her help to my life, she has lost her job. It will be my almost desire to see even though that I did not make it, let this very young girl have a cost to full fill her future.Also this my dream to be accomplished. I will like to let you know that i have paid for all the accumulative bills for this. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your response immediately. Thanks and Remain blessed in the Lord. l remain yours sister in Christ. Mrs.Suzan Catim

Email analysis :

NOTE : suzancatim1d@gmail.com
NOTE : Received : from [41.189.45.37]

Loan Offer (Scam from India)

Are you in search for a loan to solve your financial needs? if yes, apply here now as we are offering unsecured loans to various citizens who need financial assistance and are finding it difficult to obtain a loan from banks and other lending bodies Email us today for more info

Email analysis :

NOTE : creditloanfinace43@yahoo.com
NOTE : info@mail.com
NOTE : Received : from [100.114.73.211] (unknown [49.202.9.58])


NOTE : by mail.in2.actcorp.in

Hello dearest, (Romance Scam)

Hello dearest,

Happy new month, My name is Miss Awa dickson, i am beautiful loving caring,and romantic young girl,i saw your profile today and i took interest and love on it, i believe we can click together and make something good out of it, i will like you to contact me direct to my mail,this will enable me to show you my picture and tell you more about me, i will be waiting for your sweet reply soonest.

Thanks for your understanding,

Awa

Email analysis :

NOTE : awa4dickson@yahoo.com
NOTE : Received : by 66.196.80.116;

Regarding your Entitlement!

The Correspondence & Enquiry Unit
HM Treasury
1 Horse Guards Road
London
SW1A 2HQ

Reference No. HMTBTRN-27USP-HMTPMY27-25116

Regarding your Entitlement.

This Entitlement is granted under Article 30(2)(c) of Council Regulation (EU) No. 267/2012 ("the EU Regulation").

The Treasury has issued a checklist to help determine what information you should provide for transfer of your funds.

After a successful application and approvals within the legal ambit,Your entitlement has matured to be paid to you.

Your payment has been delayed in the past but the rule of law has prevailed.

We are settling with the Bank to develop an account with linked a BANK CARD extension for withdrawal sent to you within 48 hours.

For further information about your payment Kindly communicate with the Permanent Secretary.

Contact the Permanent Secretary below:-
Name: Sir Nicholas Macpherson
Email: inquirydept5@gmail.com

Thanks
J. P. Noah
HEAD OF DEPARTMENT OF UNCLAIMED ENTITLEMENT
HM Treasury
1 Horse Guards Road
London
SW1A 2HQ

Email analysis :

NOTE : inquirydept5@gmail.com
NOTE : forum@bengovdip.xyz
NOTE : User-Agent : Horde Application Framework 5
NOTE : Received : from 41.86.234.165 ([41.86.234.165])


NOTE : by 184.171.248.34 (Horde Framework)