Friday, July 22, 2016

Ms.Fatima Yusuf.

From:Ms:Fatima Yusuf.

For sure this mail would definitely come to you as a surprise, but do take your good time to go through it, My name is Ms.Fatima Yusuf,i am from Ivory Coast.

I lost my parents a year and couple of months ago. My father was a serving director of the Agro-exporting board until his death. He was assassinated by his business partners.Before his death, he made a deposit of US$9.7 Million Dollars here in Cote d'ivoire which was for the purchase of cocoa processing machine and development of another factory before his untimely death.

Being that this part of the world experiences political and crises time without number, there is no guarantee of lives and properties. I cannot invest this money here any long, despite the fact it had been my late father’s industrial plans.

I want you to do me a favor to receive this funds into your country or any safer place as the beneficiary, I have plans to invest this money in continuation with the investment vision of my late father, but not in this place again rather in your country. I have the vision of going into real estate and industrial production or any profitable business venture.

I will be ready to compensate you with 20% of the total Amount, now all my hope is banked on you and i really wants to invest this money in your country, where there is stability of Government, political and economic welfare.

My greatest worry now is how to move out of this country because my uncle is threatening to kill me as he killed my father,Please do not let anybody hear about this, it is between me and you alone because of my security reason.

I am waiting to hear from you.

Yours Sincerely,
Ms.Fatima Yusuf.

Email analysis :

NOTE : fatima_yusuf@outlook.fr
NOTE : fatimayusuf3@mail.bg

GREETING'S...UBA

UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 903 213 5023
FAX: 234 674 478 8273

My name is Felix Adeyemi the director cash processing unit, united bank for Africa [UBA}.

The international monetary fund (I.M.F.) in conjunction with Organization of African Unity (O.A.U) has directed us to pay you One million five hundred thousand united state dollars ($1.500, 000.00) in cash through means of diplomatic courier service hand delivery.

Take note: Three thousand united state dollars (usd$3,000) have been mapped out for all expenses in taxes and other documents that matters.

Therefore, do forward your home address and direct phone number to me for quick delivery because time is not in our side.
Please reply/direct your email to this email:( mradeyemifelix@yahoo.com )

Regards,
Felix Adeyemi
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 903 213 5023
FAX: 234 674 478 8273
Email: ( mradeyeiuba@gmail.com )

Email analysis :

NOTE : mradeyeiuba@gmail.com
NOTE : @www.regencycenters.com

Business Proposal.

Hello,

This may come as a surprise to you, I am contacting you in regards to an Amount of £ 19,000,000,00.(British Pounds Sterling) we could both claim in my bank. In June 2005, A customer called Frederick Morgan a foreign engineer with CHEVRON CORPORATION which happens to be made huge investment of the above Amount in my bank. At the end of the estimated duration of the investment, My bank sent several notice to him without any form of response. Finally, we were able to reach his work place, only to be notified of his sudden demise through a heart attack in his office.

He died without leaving a Will, several efforts made to find his extended family through his embassy proved abortive. Due to the sensitive nature of private banking, most customers don't nominate a next of kin in their investment(s), thus, most clients will remain in our custody. In this case, our "now deceased client" died intestate.

The Private banking sector will by the end of this year broadcast a request for statement of claims to my bank. This request will result in the money entering the accounting system of the British Government and the file will be out of my hands. I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer and also am proposing a sharing percentage of 55%/45% with I getting the larger portion of the deal since am the initiator. You have absolutely nothing to worry about this deal. It is safe and clean.

You must know that I have done my homework already before contacting you. We shall follow proper banking and legal Channels in claiming this fund with your assistance from your end. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money from UK to your country.

I ask that if you find no interest in this project, you should discard this mail and forget I ever contacted you. I ask that you do not be vindictive and destructive. Do not destroy my career! Opportunities like this comes just once in a lifetime.

Kind regards,

Terry George.

Email analysis :

NOTE : terrygeorge122@hotmail.com
NOTE : terrygeorge82@gmail.com
NOTE : Mime-Version : 1.0
NOTE : X-Yahoo-Newman-Property : ymail-4

Wednesday, July 20, 2016

How do you want to receive your winning funds?

Attn Dear,

How do you want to receive your winning funds of two million five hundred thousand ($2.5M). You can choose one out of this options and get back to us as soon as possible for us to give receiver details where to send the charging fee.

ATM visa card:::..... $US 155.00 (Delivery charge)

Bank Wire Transfer:::..... $US 199.00 (Wiring fee)

Western Union:::..... $US 150.00 (Sending fee $5,000 daily)

Money Gram:::..... $US 145.00 (Sending fee $4,500 daily)

Thank you
Patrick Gunter.

Email analysis :

NOTE : JKJ.@vivid.ocn.ne.jp
NOTE : patrickgunter@163.com
NOTE : X-Originating-Ip : [151.236.23.209]

SCAM VICTIMS COMPENSATION PAYMENTS APPROVAL.//

OFFICE OF THE PRESIDENCY NIGERIA Honorable Minister of Finance Federal Republic of Nigeria Email: Mrs.KemiAdaosun@presidency.com RE: SCAM VICTIMS COMPENSATION PAYMENTS APPROVAL. Attn; Beneficiary, This is to bring to your notice that CBN is delegated by the United Nations, Federal Ministry of Finance and other concerned commissions to pay 48 scam victims Beneficiaries the sum of $500,000.00 USD (Five Hundred Thousand Dollars each). And you are listed and approved for this payment as one of the scammed victims to be paid this amount. On this faithful recommendations, know that during the last U.N. meeting held at Abuja the Capital of this Country Nigeria, it was alarmed so much by the world in the meeting on the loose of funds by various individuals to the Nigerian scams artists operating in syndicates all over the world today. Mr. Ban Kin-Moon Secretary-General of the United Nations meets with the Nigeria President General Muhammadu Buhari (GCFR) in order to compensate scams victims of these operators with $500,000 USD each in accordance with U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United Nations' Officials and Central Bank of Nigeria as the corresponding paying bank. According to the number of applicants at hand, 18 Beneficiaries has been paid, and 30 Beneficiaries are left to be paid. And your particular was mentioned by one of the Syndicates who claimed to be the CBN ATM Director that was arrested as one of the victims of the operations. You are hereby warned not to communicate or duplicate this message to some else for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they all apprehended. Other victims who have not been contacted can submit their application as well for security and possible consideration. The Nigeria Government has combined effort with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned by these syndicates to slight down our dignities to international communities. Many banks have been in bankruptcy today, Universal firms, Companies and individuals due to the activity of these hoodlums. However, investigation has shown that these people have dropped over 500,000 victims after collecting their money falsely, many committed suicide and others living by the grace of God. With the sanity presently at hand, we have over 500 convicts at hand, 300 in kirikri prisons while many are still awaiting trial. We still fetch for others who feel they are wise, and we hope that you will be our friend by giving us more information as per clue in apprehending them. You are to receive your compensation payment via ATM CARD or BANK WIRE TRANSFER direct to your nominated bank account. Note that further modalities shall be given to you as soon as we hear from you. Thanks, Mrs. Kemi Adaosun Honorable Minister of Finance Federal Republic of Nigeria.

Email analysis :

NOTE : mrs.kemiadaosun@yahoo.com
NOTE : prachi.jain@gantrex.com
NOTE : X-Mailer : PHPMailer [version ]
NOTE : @www.act.frenzunited.com.my

RE:LOAN

Do you need a loan? If yes, kindly get back to us with your following details Name: Loan amount: Loan duration and phone number.

Email analysis :

NOTE : bancoleite@sms.goiania.go.gov.br
NOTE : albasitloanfirm@gmail.com
NOTE : Received : from [100.88.160.168] (unknown [101.60.210.204])


NOTE : by zmail.goiania.go.gov.br


NOTE : goiania.go.gov.br servers were used to relay this scam.
NOTE : #PrefeituradeGyn