Thursday, January 17, 2013

Partnership & Investment Message (Mrs. Amina Younis Jaber.)

Hello Dear,

Please do not be embarrassed for this sudden business proposal, In a briefintroduction, I am Mrs. Amina Andrea Younis Jaber a wife to late Major General Abu Bakr Younis Jaber From Libya who was Libyan Minister of Defense under the regime of Colonel Muammar Gaddafi. I myself was a financial consultant in Libya, because of Libyan war I am right now in Republic of Benin with my last child due to the war in my country; my husband was murdered along with my two kids by the National Transitional Council, Libya's interim government fighter...

http://en.wikipedia.org/wiki/Abu-Bakr_Yunis_Jabr
http://www.bbc.co.uk/news/world-africa-12915894

In summary of my business proposal, before my husband's death he deposited in my name (US$18,000,000.00) Eighteen Million United State Dollars in a consignment with a private security company outside my country (Libya) for safe keeping only. We lost everything we had in Libya and I cannot boast of one cent with me as a living person accept this funds, I wish to invest the above mentioned amount in a stable economy outside Africa. My interest is in Land properties or companies with potentials for rapid growth in long terms. I am interested in placing part of the investment plans in your care for better ideas and successful management, so please if your country's by laws allow foreign investment kindly update me. You can contact me for more details via my e-mail: with your reference, note that the fund is drug free and has no money laundering related matter.

PLEASE REPLY TO MY PRIVATE EMAIL: (mrs.younisjaber@rediffmail.com)

I await your kind response.

Yours Sincerely,
Mrs. Amina Younis Jaber.

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Email : mrs.younisjaber@rediffmail.com,mellisalewis71@yahoo.com
IP : 202.147.200.177,184.82.53.123
Mailer : Microsoft Outlook Express 6.00.2600.0000
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BANK OF AMERICA ---

ATTENTION;

good day to you and your family, I hope all is well with them in good faith. The management of this bank have receive an mail from Benin republic and the content is well noted. we have good news to inform you in regard of the payment on your own benefit and quick to get your total fund transfer to your account without delays, well we wish to let you know that the amount you needed to send to enable us wire transfer your fund is sum $250. 00 united state dollars to enable us proceed to imternational monetary fund Benin to obtain the needed fund certificate before your fund will hit on your bank account.and you will send it to united state here, so that we can horry them up to proceed getting the fund certificate needed okay. Therefore.your advise to follow the instruction immediately and go to western union Office and send the requested fee immediately because the president of bank of America instructed us to let you know that we should inform you to come up with the remaining balance very urgent $250. 00 dollar only and your total fund $2.5M ( Two Hundred Five Thousand United State Dollars ) will be directly been transfer to your account within 1hours as soon as you send the half of the fee which is $250. 00. You are expected to reconfirm your bank account where you want the fund to been transferred to. I want you to send us an email through (bankofamerica902@ymail.com) Now we are waiting for you to make the payment through western union money transfer with the name of Mr.onuorah johnbosco

RECEIVER NAME............OKOYE EMMANUEL
LOCATION.............WINSLOW MAINE
AMOUNT...............$250
TEXT QUESTION: HOW LONG?
ANSWER: 1HOURS
SENDER'S NAME:
MTCN NO:

Note that your fund will hit to your bank account immediately we receive the payment information because this is your last chance to get your fund without spending anymore money again.Therefore you advise to kindly send the fee immediately and get back to us with the Mtcn Number immediately you receive this message.

Thanks for your kind understanding
BEST REGARDS

DR.AINSWORTH SMITH
INTERNATIONAL MANAGER
BANK OF AMERICA ---

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Email : fileoffice804@yahoo.cn,bankofamerica902@ymail.com
IP : 41.216.50.180,119.42.242.52,203.188.200.80,203.188.200.226
Mailer : YahooMailClassic/15.1.2 YahooMailWebService/0.8.130.494
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Attention: Beneficiary (John Billy)

BARCLAYS BANK PLC.
CLAPHAM JUNCTION BRANCH,
7 ST JOHNS HILL,
SW 11 1 TN, LONDON,
UNITED KINGDOM.
+447405089697

INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH US$12,500,000.00

Attention: Beneficiary,

After due vetting and evaluation of your Inheritance file which The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance Of the Federal Republic of Nigeria contacted and forwarded to us to see to your immediate payment of the sum of US$12,500,000.00 from their Offshore account with us. We were meant to understand from our findings that you have been going through hard ways to see to the release of your fund (US$12,500,000.00) which has been delayed.

The only thing required from you is to obtain Non-Residence Tax Clearance Certificate which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling of your payment with other customers. We will help you to see that you obtain the certificate so that we will effect immediate transfer of your over-due inheritance/contract payment (US$12,500,000.00 ) into your designated bank account.

If you follow up our directives, your fund will reflect in your account within five Bank working days from the day you obtain this Certificate. Do not go through anybody again but through this Bank if you really want your fund.

Kindly get in touch with me by (email(b.fundmonitor@london.com) or phone (+447405089697) for further clarification.

Finally, you are advised to forward to this bank a copy of your international passport or your driver's license, your direct telephone number and your receiving account.

Your's faithfully,
Dr. John Billy,
Head, Private Banking Section,
Barclays Bank Plc, London,
United Kingdom.

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Email : fund.monitor@accountant.com,b.fundmonitor@london.com
IP : 46.29.255.154,65.39.167.178
Mailer : Microsoft Outlook Express 6.00.2600.0000
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VERY IMPORTANT NOTIFICATION. (Mary Paul)

VERY IMPORTANT NOTIFICATION.

Greetings to you, How are you today? Hope all is well with you and your family? I hope this Notification mail meets you in a perfect condition.
I am Dr. Mary PAUL, This is to Notify you that I have written a Cheque of EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS on your behalf. Just last month, I had a business contract of about THIRTY FIVE MILLION USD, which has successfully been completed by the Grace of God, Why am doing this is because, before this transaction I said to myself that if this transaction should work out successfully like it has, That I will give to at least 10 Individuals that the Lord will lead me to 850,000.00USD Each. My Dear Friend, you are very lucky and should be Grateful to God that I was directed by his grace to include yourself in my given out of Funds to fulfill and to keep to my Word. I have authorized PASTOR DAVID CHRISTOPHER where I deposited my money to issue you an International certified bank draft cashable at your bank. My dear friend I will like you to contact the PASTOR DAVID CHRISTOPHER for the collection of this international certificated bank draft. The name and contact address of the Person with your Cheque is PASTOR DAVID CHRISTOPHER.

CONTACT:PASTOR DAVID CHRISTOPHER PHONE NUMBER:[+229 9829 2998] EMAIL:pastor_davidch@yahoo.fr

At the moment, I am very busy here because of the investment projects which I And my new partner is having at hand in the United Kingdom. Below is my contact information and details in case you want to Verify or get any confirmation from me but I want you to be rest assured that Your bank draft will be cashed at you nominated Bank. Name: Mary PAUL. Address: 1914 26th ST CT NW. Finally, remember that I have forwarded instruction to the Pastor DAVID CHRISTOPHER on your behalf to send the bank draft to you as soon as you contact him without founder Delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon.
Yours Faithfully,

Dr Mary PAUL.

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Email : pastor_davidch@yahoo.fr,mail.ylxw.com.cn,paulo_figueiredo2001@yahoo.com
IP : 41.211.205.154,218.84.248.237
Mailer : Microsoft Outlook Express 6.00.2600.0000
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VERY URGENT (Richard Smith)

AS the head of the IMF diplomatic /monitory unit attached to Central Bank Of Nigeria, i came across a long awaiting consignment box in the Bank Vault containing some amount of money worth Ўк18 million.

I wish to seek your assistance in getting the consignment box over to your country as the beneficiary,so that i can come over to meet you and have the funds invested in a good business, i will get all the documentation in your favor as the legal beneficiary once i hear from you.

Please re-confirmed the your Name and delivery address correctly.

I await your quick response.via email

Regards

Richard Smith

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Email : richardsmith2132@yahoo.co.jp,richardsmith2132@yahoo.com
IP : 100.42.219.122
Corrupted server : 217.160.107.108 (s16280433.onlinehome-server.info)
Mailer : Microsoft Outlook Express 6.00.2600.0000
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American Express Phishing : American Express Alert: Your Transaction is Aborted

Your Wed, 16 Jan 2013 01:18:41 +0100 Incoming Transfer is Terminated

Valued, $4529

Your American Express Card account retired E9514040 with amount of 7633 USD.

Transaction Time:Wed, 16 Jan 2013 01:18:41 +0100
Payment Due Date:Wed, 16 Jan 2013 01:18:41 +0100

One small way to help the environment - get paperless statements

Review billing - statement - Issue a payment - Change notifications - options

You currently reading the LIMITED DATA version of the Statement-Ready Information.
Switch to the DETAILED DATA version.

Thank you for your Cardmembership.

Sincerely,

American Express Information center


Fetching links :

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http://carlescalero.com/addindex.htm
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Extracting datas :

carlescalero.com is hosted on 98.131.180.99 by :
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aut-num: AS32392
as-name: Ecommerce
descr: Ecommerce Inc
1774 Dividend Dr, Columbus, OH
43228
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import: from AS2914 accept ANY
import: from AS1299 accept ANY
import: from AS6939 accept ANY
import: from AS3356 accept ANY
import: from AS174 accept ANY
import: from AS3549 accept ANY
import: from AS7922 accept ANY
import: from AS4436 accept any
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mp-import: afi ipv6 from AS2914 accept ANY
mp-import: afi ipv6 from AS3569 accept ANY
mp-import: afi ipv6 from AS3356 accept ANY
mp-import: afi ipv6 from AS4436 accept ANY
mp-import: afi ipv6 from AS7922 accept ANY
mp-import: afi ipv6 from AS1299 accept ANY
mp-import: afi ipv6 from AS6939 accept ANY
=======================================================
export: to AS3356 announce AS32392
export: to AS4436 announce AS32392
export: to AS7922 announce AS32392
export: to AS2914 announce AS32392
export: to AS1299 announce AS32392
export: to AS6939 announce AS32392
export: to AS3549 announce AS32392
export: to AS174 announce AS32392
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mp-export: afi ipv6 to AS1299 announce AS32392
mp-export: afi ipv6 to AS6939 announce AS32392
mp-export: afi ipv6 to AS7922 announce AS32392
mp-export: afi ipv6 to AS3356 announce AS32392
mp-export: afi ipv6 to AS4436 announce AS32392
mp-export: afi ipv6 to AS2914 announce AS32392
mp-export: afi ipv6 to AS3549 announce AS32392
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admin-c: EC-NOC
tech-c: EC-NOC
mnt-by: MAINT-AS32392
changed: tiberiu.ungureanu@ecommerce.com 20111107 #21:12:09Z
source: RADB
role: Ecommerce Inc - NOC Operations
trouble: abuse(at)ecommerce.com
address: Ecommerce Inc
1774 Dividend Dr
Columbus, OH, 43228
USA
phone: 800-861-9394 x4222
e-mail: ipadmin@ecommerce.com
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admin-c: EC-TIBERIUU
tech-c: EC-TIBERIUU
tech-c: EC-ANTONS
tech-c: EC-DANIELC
nic-hdl: EC-NOC
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notify: ipadmin@ecommerce.com
mnt-by: MAINT-AS32392
changed: tiberiu.ungureanu@ecommerce.com 20120801 #14:31:58Z
source: RADB
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carlescalero.com whois :
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Carles Calero Muiz (SRCO-3172457)
info@carlescalero.com
C Trinxant,65-71 Atic 2a.
Barcelona BARCELONA
08026 ES
+34616335714
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Extracting mail informations :

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Email : service@paypal.com, adityazolla@pleasantridgechurch.org
IP : 108.60.223.149,173.0.84.228,190.235.147.83
=======================================================

Social engineering is a long path...

YOUR COMPENSATION BANK CHECK‏ (Henry Peter)

Dear friend,

I'm happy to inform you about my success in getting that fund transferred under the co-operation of a new partner from Japan. Presently I am in Japan for investment projects. I have not forgotten your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now, I am given you this sums due to your previous effort you participated. You will need to contact my secretary in Cotonou Benin Republic

NAME ; MR HENRY PETER
EMAIL ; mrhenrypeter@wss-id.org
PHONE ; +229 68684930

Ask him to send you the total sum of $1,500.000(One Million Five hundred thousand doller) it is in a bank Bond, which I kept for your compensation. Please make sure you fill this FORM and send to him.

1. FULL NAMES:_____
2. ADDRESS:________
3. SEX:____________
4. AGE:_______
5. MARITAL STATUS:____
6.OCCUPATION:________
7. E-MAIL ADDRESS:_____
8. TELEPHONE NUMBER:___
9. COUNTRY:___

Regards,
MR AMOS ANDERSON

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Email : andersonamos@yahoo.cn, mrhenrypeter@wss-id.org
IP : 41.216.63.171
Mailer : YahooMailClassic/15.1.2 YahooMailWebService/0.8.130.494
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YOUR COMPENSATION!!!

Dear Friend,

How are you today? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transaction and transfer of your international bank draft cheque to you from the bank, sorry for presenting and using someone else in your name to get this transaction successful. This was due to logistic reasons and your inconsistency best known to you. Right now, I want to inform you that I have successfully cleared the bank draft check to someone else account who was capable of assisting me in this great venture that have been over and successful. Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,500,000 ( One Million Five Hundred Thousand United State Of America Dollars). I have authorized Mr. Raymond Jones whom I deposited the money with to issue you international certified bank draft, cashable cheque at your bank or any where as choice felt. My dear friend I will like you to contact Mr. Raymond Jones for the collection of this international certified bank draft. His name and contact address is as follows:

Name: Raymond Jones
E-mail: jonesraymond111@yahoo.co.jp
Tel: +234-812-294-3494

At the moment,I am very busy in the united kingdom because of the investment projects which myself and my new partner are having at hand In London. Finally remember that I have forwarded instructions to Mr. Raymond Jones on your behalf to send the bank draft cheque of $1,500,000 (One Million Five Hundred Thousand United State Of America Dollars) to you, so try to contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks God bless you and your family. Hope to hear from you soon as soon as you've received my compensation and please do not get angry because that is what I have for now till I finish my project.

Best Regards.
Mr. Tony Adams

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Email : tonyadams100@rocketmail.com,tony_adams333@live.com
IP : 41.139.118.205
Corrupted server : pop.ceo.kerala.gov.in
Corrupted server : http://210.212.237.54/src/login.php
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YOUR COMPENSATION CERTIFIED BANK DRAFT OF $1,000,000.00USD

Dear Friend,

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,000,000.00USD (One Million United States Dollars) in respect to your lottery winnings. I have authorized the finance house in the UK where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows.

COMPENSATION OFFICER
CONTACT AGENT
Mr.Kenneth Fennell.
Email:mrkennethfennell02@hotmail.com

Contact him with the following information’s

1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:

At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon.

Best Regards,
Mr Percy Jones.
Controller General(Ceo)

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Email : admin@gl.com, paullestersmm@gmail.com
IP : 82.200.30.150,61.153.143.54,172.18.0.73
Mailer : Microsoft Outlook Express 6.00.2800.1081
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Attention : Beneficiary, (Ben Dosman)


Attention : Beneficiary,

After proper and several investigations and research at Western Union and Money Gram Office, we found your name in Western Union database amongst those that have sent money through Western Union to Nigeria and Benin and all Africa Continents this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/MoneyGram in the course of getting one fund or the other that is not real, right now we are working hand to hand with Western Union to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer as they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly hard to earn. In this regard a meeting was held between the Board of Directors of The Ghana and Financial Crimes Commission (GFCC) and the Federal Bureau Of Investigations as a consequence of our investigations it was agreed that the sum of Five Hundred Thousand US Dollars(US$500,000.00) should be transferred to you out of the funds that Federal Government of Ghana has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in All Africa Continents. ***Please note that we will no longer be liable for any loss, cost or expense whatsoever, suffered or incurred by You in connection with the fraudsters Be warned! We have deposited your fund at Western Union Money Transfer agent location EMS Post office Accra, Ghana. We have submitted your details to them so that your fund can be transferred to you. We have paid the Registration fees and for security reasons we have also insured your fund to avoid misappropriation. Contact the Western Union agent office through any of the email addresses stated below;

Name: Dr Obinna Ngosine
Email: accraghanawu.paymentoffice@yahoo.com
Address: 20 BP Dansoman Exhibition Junction,Accra Ghana,

Let me know once you receive your payment alright,
Yours sincerely,
Mr.Ben Dosman
Investigation Officer.

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Please note that e-mails, letters and phone calls are currently been made to unsuspecting persons by fraudsters claiming to have access to their funds. Everyday, people throughout the world are falling victim to scams of one way or the other. It could be an unexpected prize draw or lottery win, or a chance to invest in an exciting new money-making or investment programme . In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
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Email : u.bankafrica2000@gmail.com
Corrupted server : wms.aitel.kz
Mailer : RoundCube Webmail/0.2.1
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