Tuesday, October 25, 2016

Dear Customer:

Dear Customer:

The WoodForest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed. The WoodForest National Bank concerning wire transfers of your funds. Your letter has been referred to the (JMCB) Legal Division for Funds (US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours. Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in United States before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of WoodForest National Bank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $159 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds. WoodForest National Bank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank's full responsibility till final transfer of your payment is made to your bank account. We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney in ( Park Drive Dobson, NC) with information below through western union money transfer or money gram money transfer:

Receivers Name : Jerry C Pratt.
Address: Windsor Park Drive Dobson, NC,USA
Text Question: Good
Answer: Good
Amount to send $359
Sender's name...
Mtcn

After sent the money kindly fill the below details for pick up"

Mtcn Number. . .
Sender's name. . .
Sender's address. . .

In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($359) or Swift transfer ($359) [BANK B], under section 47- 4A302 of US law WoodForest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit. You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer for your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible. This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)

Bank Name and Address. .
Account Number:
Account Name:
Routing Number:

If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention.

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Robert E. Marling Jr.
mg.onlinepayment@gmail.com
Chairman, Chief Executive Officer,
Chief Executive Officer of Woodforest National Bank
And Director of Woodforest National Bank

Email analysis :

NOTE : mdrazale@gmail.com
NOTE : mg.onlinepayment@gmail.com

NOTIFICATION OF CREDIT FROM Federal Reserve Board New York

Federal Reserve Board New York
33 Liberty St, New York, NY 10045, United States
Email: ( dr.janetyellen@zoho.com)

NOTIFICATION OF CREDIT FROM Federal Reserve Board New York

Attn: Beneficiary,

Based on our finding in this investigations department we wish to warn you against some Miscreants, Hoodlums and Touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country.

Instruction was given to us by the Office of the Presidency ,United Nations (UN) and (IMF) to transfer your overdue fund through International ATM Debit/Master Card which you can use it in any cash point, shopping mall or banking.

You can withdrawal money from your International ATM Debit/Master Card from any ATM MACHINE location or center of your choice/nearest to you, in any part of the world. You are advise to reconfirm your address where Diplomatic Courier service will dispatch your ATM Card to you within 48hrs.We Have Been Mandated By The ECOWAS Parliament To Issue Out $10.5 Million As Part Payment For This year 2016. Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment.

1. Your full Name:
2. Delivery Address:
3. Your direct Tel, Cell:
4. A copy of your ID or ID numbers for Identification:
5. Nearest Airport:

Finally, this is very urgent and important the bank are waiting to hear from you right away today, Bear in mind that the tracking number of your parcel will be given to you immediately the Processing charge and Stamp fee is received to avoid any immediate STOP ORDER from the United Nation office.

Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (ATM-110) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.

The Bank Wait For Your Expedite Response.

Thanks and God bless you.,

Dr. Janet Yellen
Chairman Federal Reserve Board New York
Federal Reserve Board New York
Email: ( dr.janetyellen@zoho.com)

Email analysis :

NOTE : dr.janetyellen@zoho.com
NOTE : sureshjain@iprimus.com.au
NOTE : X-Originating-Ip : [41.58.192.184]


NOTE : User-Agent : Roundcube Webmail/1.2.1

Monday, October 24, 2016

Antwort Sehr Wichtig

Liebste Freundin (Spende)

Ich schreibe Ihnen in gutem Glauben und in der Hoffnung, dass Sie die Bedeutung meiner E-Mail verstehen werden. Meine Entscheidung, mit Ihnen in Verbindung zu treten, ist, weil ich vor kurzem mit Krebs diagnostiziert worden bin und der Doktor sagte, dass ich weniger als 6 Wochen zu leben habe. Da diese plötzliche Nachricht mir bekannt gegeben wurde, habe ich über mein Leben in der Vergangenheit nachgedacht. Es ist schmerzhaft, dass wir nach über 24 Jahren friedlicher Ehe mit meinem verstorbenen Ehemann kein eigenes Kind hatten, das unsere zahlreichen Reichtümer erben wird.

In der Vergangenheit habe ich für die Opfer des Erdbebens in Haiti und vor kurzem für die gleichen Opfer in den Philippinen, Japan und Thailand vernünftige Spenden gemacht. Jetzt, da sich meine Gesundheit allmählich verschlechtert, kann ich das nicht mehr alleine durchführen. Ich wünsche mir, die Armen und Bedürftigen zu erreichen, aber ich würde es vorziehen, dies mit der Hilfe einer freundlichen Person fortzusetzen.

Ich möchte, dass Sie die folgenden Fragen beantworten: (1) Sind Sie ein Gott fürchtender Mensch? (2) Wenn ich spende (12,5 US-Dollar) Zwölf Millionen fünfhunderttausend US-Dollar an Sie, können Sie in der Lage, es klug nutzen, um mein Herz begehren zu unterstützen arme Menschen um Sie herum zu erreichen? (3) Werden Sie eine Wohltätigkeitsstiftung im Namen meines Mannes öffnen und 1? Bitte antworten Sie mir so bald wie möglich.Private E-Mail: (gloriajoh1@gmail.com)

Hochachtungsvoll.

Frau Gloria Johnson

Email analysis :

NOTE : gloriajoh1@gmail.com
NOTE : Received : from [41.71.190.218] ([41.71.190.218])


NOTE : (authenticated bits=0) by mail.nges.chc.edu.tw (8.15.2/8.15.2)

abandoned shipment

ATTENTION:

I am David Wilson Head of Inspection Unit United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport. To our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal Effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities.

The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned. By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your Full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents.

It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed. Like I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security. That is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.

Sincerely,

David Wilson,

Head Officer-in-Charge,

Email analysis :

NOTE : mrdavidwilson39@gmail.com
NOTE : mrdavidwilson011@info.com
NOTE : User-Agent : RoundCube Webmail/0.9.2
NOTE : Message-id < *@ial.sp.gov.br >

Thursday, October 20, 2016

I Wait For Your Urgent Reply Before Is Too Late

REF: CBN/LHG/OXD00091/16
PAYMENT FILE: CBN/FGN203/16.
PRIVATE E-MAIL: mr.godemef@yahoo.com

Attention:

Can you please confirm if you are still using this email address. It would be quite pleasing if you can assure me that you are the owner of this email address so that I can give you more details about your inheritance fund with our Bank. Due to the urgency of the meeting held today,there is presently a counter claims on your inheritance funds by your relative (Mr.Andrew Lee) who is presently trying to make us believe that you are DEAD and even explained that you entered into an agreement with him that he should claim your fund as your next of kin.

From the records of outstanding beneficiaries due for payment, your name and your email address was discovered as next on the list of the outstanding beneficiaries who have not received their payments. I wish to inform you that your part payment is being processed and will be released to you as soon as you respond to this notification letter. Also note that from my record in my file your outstanding part payment is One Million Three Hundred Thousand Dolars.

Please if you did not sign or authorize him to receive your fund on your behalf, kindly reconfirm your details to enable us process your payment if you are still alive. YOUR NAME: YOUR ADDRESS: YOUR PHONE NUMBERS:

However we shall proceed to issue all payments details to him if we do not hear from you. We are sorry for any inconvenience and delay in transferring of this funds must have caused you.I wait for your urgent reply.

Thanks.

DR.GODWIN EMEFELE
EXECUTIVE GOVERNOR
CENTRAL BANK OF NIGERIA.
DIRECT EMAIL: mr.godemef@yahoo.com

Email analysis :

NOTE : akaonyewetere@yahoo.com
NOTE : goemef28@gmail.com
NOTE : client-ip=98.139.213.150;


NOTE : Another Scam relayed by Yahoo