Wednesday, October 26, 2016

NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC)

ATTN

I am Dr.Maikanti Baru, Menber/Head of the contract Award committee (NNPC) in Conjuction with the office of The Group Managing Director, Nigerian National Petroleum Corporation NNPC. I am in charge of Contract Award /payments in Nigeria National Petroleum Cooperation (NNPC). My official responsibility relates to contract review and payments. Fortunately, I'm privileged to know about pending contract payments unclaimed over the years. Such pending payments are subject to further review and re-assignment, as the need arises. If I have a reliable group or company or person for such re-assignment exercise, we can proceed with the necessary machinery that can warrant payment to this new reliable party/ beneficiary. We need your understanding, interest and cooperation to realize this objective.

This reassignment will entail you making available to me the following:

1, Your company name, office and home address.
2, Your confidential phone line.
3, Your bank details, where you enjoy the confidentiality of your bankers.

Please be informed that we have pending unclaimed contract sums, ranging from US$10 Million to over a $100 Million Dollars. Please inform me in honesty the amount or volume of cash that your given account can absorb without any query or questions. Looking forward to your sincere and urgent reply through my personal e-mail, or call my direct telephone number below

Best Regard,

Dr.Maikanti Baru
Menber/Head Contract Award committee/payment
Private Email: m.baru@nnpc-nigeria-petroleum.org

Email analysis :

NOTE : m.baru@nnpc-nigeria-petroleum.org
NOTE : ghanem.f@yandex.com
NOTE : 62.210.248.53 (rdp01.snthostings.com)


NOTE : Received : from User ([127.0.0.1])
NOTE : by 62.210.248.53 with MailEnable ESMTP;

DO YOU WANT TO SELL YOUR KIDNEY? (SCAM)

Do you want to sell your kidney? Are you seeking for an opportunity to sell your kidney for money due to financial break down and you don’t know what to do, then contact us today and we shall offer you good amount for your Kidney.My name is (Dr dominiek ) am a Phrenologist in UBTH hospital . Our hospital is specialized in Kidney Surgery and we also deal with buying and transplantation of kidneys with a living an corresponding donor. If you are interested in selling or buying kidney’s please don’t hesitate to contact us via:doctor.robinson01@gmail.com

Thanks,
MANAGEMENT.

Email analysis :

NOTE : dr.dominiek02@gmail.com
NOTE : doctor.robinson01@gmail.com
NOTE : Content-Type : text/plain; charset=UTF-8
NOTE : mx.google.com

CHANGES OF BENEFICIARY

Zenith Bank Plc.
84 Ajose Street
Victoria Island
Lagos, Nigeria.
Tel: +234-80121581764

CHANGES OF BENEFICIARY

This is the second time we are notifying you about this said fund. We hereby send to you the information submitted by Mr. John T. Kehoe U.S.A of California, with an application to receive your Award Payment of $10,000.000.00.on your behalf from this bank. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. This morning Mr. John T. Kehoe came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives. I have ask them to come back tomorrow as they did not provide any power of an attorney from you which will proof that you thoroughly send them, This was to enable me contact you to verify how genuine this people are to you. Firstly. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864. whose information's is below, to claim and receive the payment on your behalf?
Secondly. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following account details:

Account Name: Mr. John T. Kehoe Group Ltd,
A/C #USD114-25567-8,
Bank Name: Bank Of America
Swift Code: SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable Bank with immediate effect, if you are the person that instructed Mr. John T. Kehoe to come for the claim of your fund worth of $10,000.000.00. NOTE: your full name and telephone number is needed for communications. We wait for your call on +234-80121581764 and urgent respond to this bank so that you will be giving an immediate Response.

Yours sincerely,
Dr. Donald Steve Uba
Head of Operations.
Zenith Bank Plc

Email analysis :

NOTE : zenith_bankng@accountant.com
NOTE : zenithban22@gmail.com
NOTE : X-Source-Args : /usr/bin/php /home/thesgs/public_html/horta.php
NOTE : Received : from rx7808.rapidns.com ([180.149.242.133])
NOTE : X-Mailer : Leaf PHPMailer 2.7 (leafmailer.pw)
NOTE : X-Php-Script : www.thesgstore.com/horta.php for 207.244.89.108


NOTE : client-ip=180.149.242.133;

ARE YOU AWARE OF THIS CHANGE ON YOUR ACCOUNT?.

Attention Dear,

How is your health today?

We have been contacted by MR JAMES MACK in which he has informed us about your illness and the instruction you gave to him to act on your behalf as regards to the claims of your fund, it is in this respect that we decided to contact you first to find out if you are actually in the hospital and to verify if his claims that you have authorized him to receive the fund on your behalf is true as we don’t want to conclude on hearing from him alone, in this respect, if you are out of hospital, it is very important that you should contact us to confirm that you have authorized him to claim the fund on your behalf.

Below are the Bank information(s) that he has sent to us for the purpose of wiring the fund to him, thus:-

BANK NAME: CITIZENS STATE BANK
BANK ADDRESS: CEDAR AVENUE, SOUTH PITTSBURG TENNESSEEE 37380 USA
A/C NO: 57011457
A/C NAME: JAMES MACK
ROUTING NO: 064101660

NOTE: If we don’t hear from you within the next 48 hours, we will not have any other option than to proceed with his payment request as he is not aware that we have already contacted you now for this confirmation, therefore, we shall be looking forward to your prompt reply to this mail

Thanks for your understanding

Dr. Mrs. Stella Timothy

United Nations Congress on Crime
Prevention and Criminal Justice.

Email analysis :

NOTE : dr.mrs.stellatimothy@hotmail.com
NOTE : datobureau@hotmail.com
NOTE : Received : from [192.168.22.102]
NOTE : (41.85.189.162)


NOTE : by EX2010.bpo.bg (172.16.1.28)
NOTE : Received : from EX2010.bpo.bg (server.bpo.bg. [212.122.185.66])


NOTE : bpo.bg

Tuesday, October 25, 2016

LAWRENCE SAMS & ASSOCIATES

LAWRENCE SAMS & ASSOCIATES
SOLICITORS AND ADVOCATES
214/ GRE APPAPA LAGOS NIGERIA.
POST CODE 23401
PRIVATE EMAIL: ( lawrencesams.assoc010@gmail.com)

Complements!!. firstly, I must apologize for barging into your mailbox without a formal introduction of myself to you.

Actually, I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business person in your country for both business and investment purposes. Let me start by introducing myself; I am Barrister LAWRENCE SAMS (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a private businessman in my country unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st 2000, including his wife and only daughter. Before the plane crash, Mr. Morris Thompson made a deposit value of US$ 20,000,000.00 (TWENTY MILLION UNITED STATE DOLLARS) in the STANDARD TRUST BANK OF NIGERIA Upon maturity several notice was sent to him, another notification was sent and still no response came from him. I later found out that Mr. Morris Thompson and his family had been killed in that plane crash. After further investigation it was also discovered that Mr. Morris Thompson’s next of kin was his daughter who died with him in the crash. What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to the ownership of the NIGERIA GOVERNMENT, if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE? I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary document that will back you up as the next of kin to Mr. Morris Thompson. PLEASE YOU HAVE TO PROVIDE YOUR FULL INFORMATION SUCH AS STATED BELOW,

[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:

Also be informed that this Transaction will take us just 15 working days to accomplish beginning from when I receive your Data’s. After you have been made the next of kin, I will also file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legalized method is used because then I will prepare all the necessary documents. Please note that utmost secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred into your nominated bank account we shall share in the ratio of 55% for me, 45% for you. I will prefer that you reach me via this email address: ( lawrencesams.assoc010@gmail.com)

Your earliest response to this offer will be appreciated

Best Regards
Barr. LAWRENCE SAMS

Email analysis :

NOTE : lawrencesams.assoc010@gmail.com
NOTE : postmaster@babadeal.com
NOTE : Received : from User ([96.32.240.218])


NOTE : by home with MailEnable ESMTP;

For Humanitarian work

Hi,

It is good writing you today although we haven't known nor met each other before. My name is Mrs. Anna Blanchard. I was married to late Mr. William Blanchard who Based in Ivory Coast as an Investor for a period of 19 years. He left some amount of $4,500,000.00 with a financial institution in Cote D'ivoire. Recently, my Doctor told me that I might not live for more than Eight months from now due to my cancer illness.

Having known my condition I decided to donate this fund to an organisation or good person that will utilise it for the benefit of the less previledged. Using part of it to establish businesses that will create job opportunities for the jobless population is also a good idea. Any delay in your reply may give me room to search for another good person for this same purpose. May GOD bless you.
Yours sincerely,
Mrs. Anna Blanchard

Email analysis :

NOTE : annabl.banchard@yahoo.com
NOTE : theatredeprivas@theatredeprivas.com
NOTE : Received : from rvl-mail01.rhoval.fr (rvl-mail01.rhoval.fr [193.37.150.15])
NOTE : by ipg-rotate-mail001.ipgarde.net (Postfix)
NOTE : Received : from User (63.55.235.37.in-addr.arpa [37.235.55.63])


NOTE : by rvl-mail01.rhoval.fr

1st Page Ranking On Google

Hello,

Hope you are well.

We have a SEO Discount Offer going for the following package: -

Monthly Task and responsibilities: -

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2. 10 Social Book marking Submissions on High PR bookmarking sites
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4. Article Promotion on 10 High PR Sites
5. 1 Press Release Submission (1 press release of 500 words)
6. 10 Search Engine Submissionsper month
7. 1 Blog creation of High PR blogging site
8. 1 Blog Submission (1 blog of 300 words)
9. Blog Promotion on 10 high PR sites
10. 10 Classified Submissions on high PR Classified sites (From 2nd month onwards)
11. 5 Video Submissions and Video Promotion (if provided by client)
12. 1 PDF Creation and Submission to high PR PDF site.
13. PDF Promotion on 10 High PR Sites
14. 1 Business PPT Creation
15. PPT Submission on high PR PPT Sharing Sites
16. PPT Promotion on 10 High PR Sites
17. Image Sharing on high PR Image Sharing Sites (From 2nd month onwards)
18. Google Local Listing
19. Business Listing
20. Website Analysis Report
21. Keywords Analysis Report
22. Competitor Analysis Report
23. Heading Tag Optimization (H1 and H2 etc)
24. Remove Canonical Issue
25. Keyword Density Check
26. Title Tag Optimization
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33. XML site map and Submission in webmaster tool
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35. Urllist.txt for Yahoo and Bing also
36. Set up Google Webmaster Tool
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Please let us know in case you are really interested. If possible please share your website and keywords

Email analysis :

NOTE : salesmuktibharti@hotmail.com

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