Tuesday, February 23, 2016

Attention your funds payment.

Attention;

NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely. How are you today? Hope all is well with you and family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations, Cyber Crimes Commission (CCc), Federal Bureau of Investigation(FBI) and the United States Government to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations. This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. Recently we the Federal Bureau of Investigation(FBI) arrested internet fraudsters and Scammer with large amount of money so if you are receiving this email its means you where select to be compensated as a scam victim among 100 selected victims with part of the money recover from the internet fraudsters account, . The UNITED NATIONS have agreed to compensate you with the sum of $9,000.000.00 USD (NINE MILLION DOLLARS). 100 people where selected across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Peter Jacob of the United Nations Compensation Commission, as he is our representative in United State Of America. Contact him immediately for your Compensation payment of $9,000.000.00 USD (NINE MILLION DOLLARS) which will be released directly to you in accordance with legal clearance and procedures. It is my pleasure to inform you that your ATM Card Number; 4000128498979908 have been approved in your favor. Your Personal Identification Number is 6062. The ATM Card Value is $9,000.000.00 USD (NINE MILLION DOLLARS) You are advised that a most withdrawal value of $15,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch site and ATM Center of your choice.

However, you should send him your
Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction

Contact Mr. Peter Jacob immediately for your compensation payment:
Mr. Peter Jacob
Director- General,
ATM Card Payment
New York Field Office
Phone Number: : +1 (803) 443-0268 Text Message Only
Email: mrpeterjacob@yahoo.com

He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.

NOTE: Under normal circumstances the collection of your ATM CARD the IMF and the Finance Ministry insisted that you pay for the DELIVERY FEE ONLY of your ATM CARD via western union money transfer, which will cost you just $425 USD only, the western union or Money Gram payment receipt of $425 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. Ask Mr. Peter Jacob for the instruction on how to send the delivery fee of $425 to him, Please note that the delivery fee can not be deducted from your ATM CARD due to the fact that no one has the authority to unlucky and use your ATM CARD on your behalf because you alone will be the one to first use the card for the first withdrawal with your secret code.

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr. Peter Jacob in other for the FBI to bring justice to them.

Good luck and kind regards,
Making the world a better place!
GOD BLESS US.
REGARDS.
Mr.James B. Comey, Jr.

Email analysis :

NOTE : mrpeterjacob@yahoo.com
NOTE : info@wip.com
NOTE : 62.251.202.60 (ll62-2-60-202-251-62.ll62-2.iam.net.ma)
NOTE : Received : from User (r190-64-128-18.su-static.adinet.com.uy [190.64.128.18])


NOTE : (Authenticated sender: noreply@clicplus.com) by mail.clicplus.com (Postfix)

Dear Victim.

Dear Victim,

This is to official inform you that we have been having meetings for the past four months now which ended Five days ago with Mr.Jim Yong Kim the World Bank president and other seven continent presidents on the Congress we treated on solution to Scam victim problems.

Note: we have decided to contact you following the reports we received from Anti-Fraud International Monitoring Group your name/email has been submitted to us therefore the United Nations have agreed to compensate you with the sum of(USD$1,000,000.00) this compensation is also including international business that failed due to Government problems etc.

We have arranged your payment through our ATM VisaCard which is the latest instruction from the World Bank president Mr.Jim Yong Kim therefore be advice to contact our Representative Agent. Pastor John Godwin who is in position to release your ATM Visacard contact him with the below email & phone number and make sure you forwards your full details to him. Your full name, your country/city, your delivery address, your telephone number, your age, your occupation and your identity card or passport.

Contact him:
CONTACT NAME: Pastor John Godwin
E-MAIL: pastorjohn197220@gmail.com
TEL NO: +226 65 19 44 35

Once again for the collection of your Visacard contact our representative Pastor John Godwin to enable you confirm your payment without further delay and note that any other contact you made out side his office is at your own risk.

Best Regards
Mr Jan Eliasson
Deputy Secretary-General (U.N)
CC: Jim Yong Kim World Bank president
CC: Mr. Ban Ki-moon UN Secretary General

Email analysis :

NOTE : janeliasson1954@gmail.com
NOTE : the5bandits@yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : X-Url : http://www.pocomail.com/
NOTE : X-Mailer : Barca 2.8 (4400) - EXPIRED EVALUATION VERSION
NOTE : client-ip=98.138.91.38;

CRY OF AN ADOPTED CHILD

My Dearest Beloved One,

I am Miss Dorcas Lukemoore 20 years old female, I am an adopted child of Late Chief William Lukemoore and late Mrs Agnes Lukemoore, i was adopted at the age of 7 years old which 4 years after my adoption, my adopted mother died and left me with my father. 2 years after the death of my adopted mother my father remarried to my step mother to take care of me which she was so nice to me but since she had her first child with my father my step mother turned to another thing, hatred came in and she doesn't want to set her eyes on me any more my father's house turned to be hell for me even to the extent she advised my late father to drove out of the house saying that i am not a rightful blood of my father simple because she had a baby boy for my father but my late father refused to abide to her advises.

My late Father was a well known Business man based here i lost my beloved father in a car crashed accident when our driver was about crossing the railway without knowing that the train was already at the point with speed and crushed them instantly our drive died but my father was unconscious and rushed to the hospital which he later died 6 days after in the hospital. But before my late father death in the hospital he called me by the bed side and told me that he had the sum of US$ 3.1m Usd he deposited with a bank for an investment purpose abroad but seeing his condition in the hospital that he knows he is not going to make it that i should try and look for a good and trustworthy person abroad who can help me to receive this money into his or her account while i should join the person immediately for the safety of my life because he knows that if he died today as my step mother will drive me away from his house and take away all his
properties from me.

My late father told me where he kept all the documents which the bank issued to him on the day he deposited the money in the bank that i should go and take it and hand it over to our church pastor to keep for me so that it will be out of my step mother sight.

I am constrained to contact you because of my late father advised and the maltreatment which I am receiving from my step mother. She has finally took away all my late father's properties and also drove me away from my late father compound i am presently staying with our church pastor family here in my country. I decided to contact you to stand by my side to secure the money which I Inherited from my late father so that you will help me to invest the money in your country and you will help me to come over to your country so that i will
continue my education there i will offer you 20% for your assistance and you will map out some amount for donation to any of the charity organization in your area. I am seeking your assistance to transfer this money to your safe bank account for good investment projects in your country,

(1) You will serve as a my guardian.

(2) You will make an arrangement for me to come over to your country to further my education and to stay with you and your family.

Please help me to get out of my terrible situation and our Almighty God will bless you for saving the life of an orphan. Please i will be happy that you keep this transaction secret and confidential for the safety of my money and my life.

Thanks in anticipation of your positive response.

Yours sincerely

Miss Dorcas Lukemoore.

Email analysis :

NOTE : dorcaslukemoore@dmail.su
NOTE : dorcaslukemoore1@gmail.com
NOTE : mail.dalmatovo.ru
NOTE : User-Agent : RoundCube Webmail

Invitation: FUND TRANSFER DETAILS: @ Tue Feb 23, 2016 12am

more details »
FUND TRANSFER DETAILS:

PLEASE REMARK OUR CODE OF CONDUCT (001BF2) FOR SAFETY REASON:
READ CAREFUL AND GAT BACK TO US IMMEDIATELY,

FUND TRANSFER DETAILS:

This notification is coming direct to you from the desk of African union (au) anti-fraud committee team Republic of Burkina Faso in collaboration with the United Nations (UN) in regards to the extensive raid (arrests) on Internet scammers. Due to the high rate of complain we have been receiving from United Nations (UN) on the level of Scam artists/fraudsters with African nationalities. All the Internet Service Providers had noticed the increased email traffic originating from African to other continents. In this raid, one hundred and six (106) scammers were arrested so far and the raid is still going on. We have recovered the total sum of US$15.7Billion dollars from them both cash and assets confirmed to have come from their victims. As we have found hundreds of thousands of email addresses of victims from their address books. It is at this juncture that we are contacting you. The African Union (AU) with the United Nation (UN) is making re-funds of USD$700,000.00 each to victims whom his/her email address was found in this scammer’s address books which your E-mails contact ID was among those found in their Address. Freely Contact (MR. GABRIEL WILLIAMS) the appointed person by the United Nations (UN) for your Payment of USD$700,000.00 as it was approved and signed by the authorities of Anti-fraud Committee Team Burkina Faso in collaboration with the United Nations (UN)

FOR YOUR APPROVED FUND TRANSFER FILE KEEPING. YOU ARE TO CONTACT MR. GABRIEL WILLIAMS) WITH THE BELOW REQUIRED INFORMATION(S) YOUR FULL NAMES)…….? (AGE)………………………? (YOUR OCCUPATION)…….? (COUNTRY NAME)…………..? (YOUR ADDRESS)…………….? (TELEPHONE NUMBER)………..?(ACOPY OF YOUR)………………..? CONTACT PERSON :) MR. GABRIEL WILLIAMS DIRECT TELEPHONE :) +226 750 610 48 CONTACTE-MAIL ID :) moneytransferdepertment@outlook.fr

finally: you are hereby advice to stop communicating with those scammers do not respond to them anymore. All massages from any office department as from now up should be forwarded to our office first to verify and advice you on worth next to do to avoid mistake Once more remark our CODE OF CONDUCT (001BF2)

yours in service

Dr. Mrs. Andria. (Safety & Security Minister

Email analysis :

NOTE : mr.zongodamani66@gmail.com

Ref:Project Information.

Attn:,

I am Jin Chung, the Internal Auditor of the Wing Hang, Hong Kong.I am in contact with you to advice on lucrative areas of investment in your country for unclaimed funds of $45,500,000.00 (Forty five Million five hundred thousand US Dollars) in an escrow account with my bank Wing Hang Bank, for investment in Oil and Gas, Real Estate and Telecommunication. If you agree on partnership and have the professionalism to handle this project, email me your telephone / fax # so we can proceed.

Thank you.
Jin Chung

Email analysis :

NOTE : mahendrapandey@hotmail.com
NOTE : infodetailsssss@gmail.com

Thank you

Hello

I solicit your attention to accept this funds on my behalf for assistance of the needy .I will provide you with full details of myself and funds when you reply via Email: dejiangz@yahoo.com.hk

Regards.

Zhang

Email analysis :

NOTE : gordy@iprimus.com.au
NOTE : dejiangz@yahoo.com.hk
NOTE : Received : from [192.168.20.81] by cpms02.int.iprimus.net.au