Inspector Dean Price
Metroplitant Police Authority
London United Kingdom.
London UK.
The Metroplitant Police Authority in London Uk writes to inform you of the theft that is going on in Barclays Bank london uk. Where one Mr. Ronald duncan from melburn Australia and his colleague Mr. Peter f. Tseng in attempting to change the ownership of your funds valued $8.5 million dollars to his friend Mr. Peter f. Tseng from USA. This electronic message is to notify you of the change and to confirm if you authorised Mr. Ronald duncan to effect the change of the ownership of your funds with the Barclays Bank london. You are instructed to visit the bank in london or send an email message to me and copy to Mrs. Katie Owen of the telex department, Barclays Bank london email (kateowen619@gmail.com) to confirm the change with the management of the Barclays Bank, so that immediate transfer can be effected to the nominated bank account of Mr. Peter f. Tseng with the citi bank new york USA.
With citi bank account number 3450 018200 and routing number 1100001.You are hereby advised to respond within seven bank working days to my office failure which i will give clearance to Barclays Bank, to effect the electronic wire transfer in favour of Mr. Peter f. Tseng.
Best Regards,
Inspector Dean Price
Metroplitant Police Authority
London United Kingdom
Email analysis :
NOTE : inspectordenpric231@gmail.com
NOTE : inspectordeanprice414@hotmail.com
NOTE : Received : from User ([189.16.233.194])
NOTE : by mail.miscargas.com with Microsoft SMTPSVC(6.0.3790.1830)
NOTE : Notification Of Funds Recovery
Sunday, November 30, 2014
David Abbey
Dear Friend,
Compliment of the day to you and your entire family. My name is Mr David Abbey.I am the Chairman of the Contract Award Committee, Federal Ministry of Petroleum Resources Nigeria, I wish to seek for your honest assistance to help me receive the sum of (US$15 MILLION) FIFTEEN MILLION UNITED STATES DOLLARS. This money came from some of the Contract we awarded to some foreign companies which have been duly executed and paid. I will like to use my good position here to present you as the beneficiary of these US$15 Million so that the Bank will process and transfer it to any country of your choice.
Your assistance will be required in the following ways:
(1) Assist to receive the said sum into your bank account.
(2) Advise on lucrative areas for investment.
(3) Assist to manage the investments.
If you accepts to assist me in this proposed deal, I will share these $15 million equal with you.(50% for you and 50% for me).
To enable us proceed with this arrangement,i will need the following information from you to process the transfer of these money to you as the beneficiary.
1.Your Full Names.
2.Your Contact Address.
3.Your Personal Telephone Number.
Please get back to me soonest to let me know if you are willing to help me.
Regards,
Mr.David Abbey
Email analyis :
davidabbey27@yahoo.com.ph
jin@jin21.com
Received : from unknown (HELO User) (jin@jin21.com@173.208.146.163)
Compliment of the day to you and your entire family. My name is Mr David Abbey.I am the Chairman of the Contract Award Committee, Federal Ministry of Petroleum Resources Nigeria, I wish to seek for your honest assistance to help me receive the sum of (US$15 MILLION) FIFTEEN MILLION UNITED STATES DOLLARS. This money came from some of the Contract we awarded to some foreign companies which have been duly executed and paid. I will like to use my good position here to present you as the beneficiary of these US$15 Million so that the Bank will process and transfer it to any country of your choice.
Your assistance will be required in the following ways:
(1) Assist to receive the said sum into your bank account.
(2) Advise on lucrative areas for investment.
(3) Assist to manage the investments.
If you accepts to assist me in this proposed deal, I will share these $15 million equal with you.(50% for you and 50% for me).
To enable us proceed with this arrangement,i will need the following information from you to process the transfer of these money to you as the beneficiary.
1.Your Full Names.
2.Your Contact Address.
3.Your Personal Telephone Number.
Please get back to me soonest to let me know if you are willing to help me.
Regards,
Mr.David Abbey
Email analyis :
davidabbey27@yahoo.com.ph
jin@jin21.com
Received : from unknown (HELO User) (jin@jin21.com@173.208.146.163)
Saturday, November 29, 2014
YOUR UNPAID FUNDS
My Dear,
I am Miss.Grace Okeke a Computer IT with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you, instead they let you spend money unnecessarily.
I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after i made the transfer, I will be seriously in trouble and my life will be in danger. Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, punch the computer to reflect in your bank within 24 banking hours.
I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested. Do get in touch with me immediately,You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.For phone conversation,please call me on +2348128823201
Regards,
Miss Grace Okeke
I am Miss.Grace Okeke a Computer IT with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you, instead they let you spend money unnecessarily.
I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after i made the transfer, I will be seriously in trouble and my life will be in danger. Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, punch the computer to reflect in your bank within 24 banking hours.
I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested. Do get in touch with me immediately,You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.For phone conversation,please call me on +2348128823201
Regards,
Miss Grace Okeke
Welcome to Money Gram Office Headquater Benin Africa
Welcome to Money Gram Office Headquater Benin Africa
Send Money World Wide, Head Office.. 415 Kotoungbe Rd
Cotonou, Benin Republic/Office Cell..+229-6854-8040
Contact Email... (moneygramtransfer@56788..com)
Attention; Sir/Madam,
THIS IS THE MANAGEMENT OF MONEY GRAM AFRICA CORPERATIVE OFFICE HEADQUATER HERE IN 100 N.Tryon St Christopher, BJ 28255, DEAR CUSTOMER,PLEASE CONTACT MONEY GRAMOFFICE FOR YOUR FUNDS WORTH SUM OF $5.500, 000.00 HAS BEEN RELEASED AND THE TRANSFER BEGAN TODAY THROUGH MONEY GRAMOFFICE AND AMOUNT WHICH YOU WILL BE RECEIVING EACH DAY IS $5000.00 DAILY. SO CONTACT THE MANAGER IN MONEY GRAM RIGHT NOW AND ASK THEM FOR YOUR FIRST PAYMENT, MONEY GRAMOFFICES MANAGER NAME IS Mr Robert Chris, AND ASK HIM TO SEND YOU THE PAYMENT AND ALSO SEND THEM YOUR INFO TO ENABLE THEM ACTIVATE YOUR ACCOUNT FILE SO THAT YOU WILL BE ABLE TO PICK YOUR FIRST PAYMENT EMAIL: OR CALL TEL: +229 6854-8040
1. YOUR RECEIVER'S NAME=====
2. YOUR COUNTRY========
3. YOUR CITY========
4. YOUR TELEPHONE=======
5. YOUR HOME ADDRESS====
6. YOUR OCCUPATION=========
PROMOTION OFFICER
YOURS SINCERELY lily william,
WEBSITE: WWW.MONEY GRAM .COM.EMAIL:
moneygramtransfer@56788.com)
ADDRESS: NO. 85 QUEEN RUE BPH141 KINGSTON STREET, COTONOU
BENIN EC4V 4AB
okokokkk48@yahoo.pt
moneygramtransfer@56788.com
Send Money World Wide, Head Office.. 415 Kotoungbe Rd
Cotonou, Benin Republic/Office Cell..+229-6854-8040
Contact Email... (moneygramtransfer@56788..com)
Attention; Sir/Madam,
THIS IS THE MANAGEMENT OF MONEY GRAM AFRICA CORPERATIVE OFFICE HEADQUATER HERE IN 100 N.Tryon St Christopher, BJ 28255, DEAR CUSTOMER,PLEASE CONTACT MONEY GRAMOFFICE FOR YOUR FUNDS WORTH SUM OF $5.500, 000.00 HAS BEEN RELEASED AND THE TRANSFER BEGAN TODAY THROUGH MONEY GRAMOFFICE AND AMOUNT WHICH YOU WILL BE RECEIVING EACH DAY IS $5000.00 DAILY. SO CONTACT THE MANAGER IN MONEY GRAM RIGHT NOW AND ASK THEM FOR YOUR FIRST PAYMENT, MONEY GRAMOFFICES MANAGER NAME IS Mr Robert Chris, AND ASK HIM TO SEND YOU THE PAYMENT AND ALSO SEND THEM YOUR INFO TO ENABLE THEM ACTIVATE YOUR ACCOUNT FILE SO THAT YOU WILL BE ABLE TO PICK YOUR FIRST PAYMENT EMAIL: OR CALL TEL: +229 6854-8040
1. YOUR RECEIVER'S NAME=====
2. YOUR COUNTRY========
3. YOUR CITY========
4. YOUR TELEPHONE=======
5. YOUR HOME ADDRESS====
6. YOUR OCCUPATION=========
PROMOTION OFFICER
YOURS SINCERELY lily william,
WEBSITE: WWW.MONEY GRAM .COM.EMAIL:
moneygramtransfer@56788.com)
ADDRESS: NO. 85 QUEEN RUE BPH141 KINGSTON STREET, COTONOU
BENIN EC4V 4AB
okokokkk48@yahoo.pt
moneygramtransfer@56788.com
INTERNATIONAL MONETARY FUND (IMF)
INTERNATIONAL MONETARY FUND (IMF)
P.O.Box 3100, Akintola Complex Ekoyi Lagos
Phone: +2348089726490
Email: imf.feedback1@helixnet.cn
REF:-XVGNN8809
INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
Attention Beneficiary,
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Dr. Batur Ahmet a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa, America, Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source here and your present will be required here .
I hope this is clear. Any action contrary to this instruction is at your own risk. Reconfirm the information bellow and forward it this e-mail (imf.feedback1@helixnet.cn) with immediate effect and we shall give you further details on how your fund will be released.
1.Full Name:.....................................................
2.Address:.......................................................
3Nationality:...................................................
4.Age:........Date of Birth:.....................................
5.Occupation:....................................................
6.Phone:...............Mobile:.............:...................Fax:...............
7.State of Origin:......................Country:.................
8. Amount:........................................................................................
9. Copy of your identity Card
Regards,
Dr. Batur Ahmet
imfdptof@gmail.com
P.O.Box 3100, Akintola Complex Ekoyi Lagos
Phone: +2348089726490
Email: imf.feedback1@helixnet.cn
REF:-XVGNN8809
INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
Attention Beneficiary,
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Dr. Batur Ahmet a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa, America, Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source here and your present will be required here .
I hope this is clear. Any action contrary to this instruction is at your own risk. Reconfirm the information bellow and forward it this e-mail (imf.feedback1@helixnet.cn) with immediate effect and we shall give you further details on how your fund will be released.
1.Full Name:.....................................................
2.Address:.......................................................
3Nationality:...................................................
4.Age:........Date of Birth:.....................................
5.Occupation:....................................................
6.Phone:...............Mobile:.............:...................Fax:...............
7.State of Origin:......................Country:.................
8. Amount:........................................................................................
9. Copy of your identity Card
Regards,
Dr. Batur Ahmet
imfdptof@gmail.com
Reply with phone Numbers for re-confirmation,final release of your funds
Dear Beneficiary,
We at Rickey Tarfa & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time you are to get back to us immediately without needing to pay all the huge sums of money that are being demanded from you by the remitting bank. All process to have your funds paid to you immediately through the CBN's Liaison Remittance Office in New York have been initiated to cut out unnecessarily costs. Furthermore, you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as they shall no longer be handling your payment process. We shall await your immediate correspondence with your direct telephone numbers for re-confirmation so that we may conclude your payment immediately.
Yours Sincere
Rickey Tarfa
We at Rickey Tarfa & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time you are to get back to us immediately without needing to pay all the huge sums of money that are being demanded from you by the remitting bank. All process to have your funds paid to you immediately through the CBN's Liaison Remittance Office in New York have been initiated to cut out unnecessarily costs. Furthermore, you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as they shall no longer be handling your payment process. We shall await your immediate correspondence with your direct telephone numbers for re-confirmation so that we may conclude your payment immediately.
Yours Sincere
Rickey Tarfa
Treat Without Prejudice.
Dear Friend,
I must apologize that this letter is quite lengthy; please treat without prejudice. The ministry of finance could not endorse the payment of your inheritance entitlement because the channel (Ghost Claim), through which you presented your claim application was faulted by the Fund Clearing Department. The word "Ghost claim" was coined in West Africa and in its simplest meaning, it refers to as any claim presented by an applicant without making a live appearance. The inheritance ghost claim channel was adopted by corrupt administrators in the early 70s; It is commonly used by politicians of today to loot and warehouse embezzled funds in offshore accounts with the help of foreign collaborators.
According to crime scientists, internet miscreants did expose the long existence of ghost claims by using the same channel to perpetrate what is widely known as 'Advance Fee Fraud. Over the years, an inheritance claim that involves a foreigner undergoes the "Ghost Claim" scrutiny since it was reported that from the 2nd republic to date, politicians have stolen and transferred Millions of US Dollars to foreign accounts through inheritance channels. Today, the African inheritance scam is seen as a white collar crime because the insight extricated from the successful use of ghost claims by administrators to award looted funds to their foreign counterparts. I must bring to your notice that over a half dozen applicants had attempted to claim this fund over the years, which is also the reason I was mandated to verify the ORIGiNAL heir to this fund from all the applicants observed.
I find you trustworthy and as someone i can confine in; it's a sign of reverence that I have chosen to work with you amongst other applicants. Though, i am aware that you are equally NOT the original next of-Kin of the fund in question, but as the lead investigator, I will use my umpire immunity to bestow the fund on you without a hitch and my employers will not hesitate to present you to the Fund Clearing Department as the sole-beneficiary of the fund. If you would agree to split the fund 50%-50% with me, I will nominate you as the bonafide beneficiary and guide you accordingly to enable you receive the fund in less than two working weeks. If you're interested, please indicate your interest by providing your phone number for further details.
Thanks in anticipation; I hope to read from you at your earliest convenience.
Yours Faithfully,
ADEBOLAJI COLE.
Chief Investigator, Foreign Payment Division..
Federal Code Of Conduct Bureau.
Email analysis :
NOTE : adebolajibolajicole@gmail.com
NOTE : adebolajicole@yahoo.com
NOTE : Received : from GREATNESS (unknown [41.138.172.54])
NOTE : (Authenticated sender: test@astro-ro.fr) by astro-ro.fr
I must apologize that this letter is quite lengthy; please treat without prejudice. The ministry of finance could not endorse the payment of your inheritance entitlement because the channel (Ghost Claim), through which you presented your claim application was faulted by the Fund Clearing Department. The word "Ghost claim" was coined in West Africa and in its simplest meaning, it refers to as any claim presented by an applicant without making a live appearance. The inheritance ghost claim channel was adopted by corrupt administrators in the early 70s; It is commonly used by politicians of today to loot and warehouse embezzled funds in offshore accounts with the help of foreign collaborators.
According to crime scientists, internet miscreants did expose the long existence of ghost claims by using the same channel to perpetrate what is widely known as 'Advance Fee Fraud. Over the years, an inheritance claim that involves a foreigner undergoes the "Ghost Claim" scrutiny since it was reported that from the 2nd republic to date, politicians have stolen and transferred Millions of US Dollars to foreign accounts through inheritance channels. Today, the African inheritance scam is seen as a white collar crime because the insight extricated from the successful use of ghost claims by administrators to award looted funds to their foreign counterparts. I must bring to your notice that over a half dozen applicants had attempted to claim this fund over the years, which is also the reason I was mandated to verify the ORIGiNAL heir to this fund from all the applicants observed.
I find you trustworthy and as someone i can confine in; it's a sign of reverence that I have chosen to work with you amongst other applicants. Though, i am aware that you are equally NOT the original next of-Kin of the fund in question, but as the lead investigator, I will use my umpire immunity to bestow the fund on you without a hitch and my employers will not hesitate to present you to the Fund Clearing Department as the sole-beneficiary of the fund. If you would agree to split the fund 50%-50% with me, I will nominate you as the bonafide beneficiary and guide you accordingly to enable you receive the fund in less than two working weeks. If you're interested, please indicate your interest by providing your phone number for further details.
Thanks in anticipation; I hope to read from you at your earliest convenience.
Yours Faithfully,
ADEBOLAJI COLE.
Chief Investigator, Foreign Payment Division..
Federal Code Of Conduct Bureau.
Email analysis :
NOTE : adebolajibolajicole@gmail.com
NOTE : adebolajicole@yahoo.com
NOTE : Received : from GREATNESS (unknown [41.138.172.54])
NOTE : (Authenticated sender: test@astro-ro.fr) by astro-ro.fr
YOUR DIPLOMATIC IMMUNITY PAYMENT FUND DELIVERY
Aso Rock villa, Asokoro District, Abuja
Direct Security Line:+234-706-593-2680
Email:(olu@diplomats.com)
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
Dear Sir/Madam,
I am Lt General Peter Olu National Special Adviser to the President Dr. GoodLock Jonathan Of Federal Republic of Nigeria, I am delighted to inform you that the contract panel, which just concluded it seating in Abuja just released your name amongst contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country. However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on. Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you. In this regards we are going to send your contract part payment of $4.1Million dollars USD. To you via our accredited shipping company. Note: The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. Note: The diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok. Call me on my direct phone(+234-706-593-2680)email:(olu@diplomats.com) Call me immediately. Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me all the needed information below, I hope you understand me.
1)YOUR FULL NAME.........................
2)PHONE AND FAX NUMBER................
3)ADDRESS WHERE YOU WOULD LIKE TO RECEIVE YOUR fund..................
4)YOUR AGE AND CURRENT OCCUPATION........................
5)A COPY OF YOUR IDENTITY............................
Congratulations.
Best Regards,
Lt General Peter Olu.
National Security Adviser to the President
Federal Republic of Nigeria)
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Direct Security Line:+234-706-593-2680
Email:(olu@diplomats.com)
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
Dear Sir/Madam,
I am Lt General Peter Olu National Special Adviser to the President Dr. GoodLock Jonathan Of Federal Republic of Nigeria, I am delighted to inform you that the contract panel, which just concluded it seating in Abuja just released your name amongst contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country. However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on. Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you. In this regards we are going to send your contract part payment of $4.1Million dollars USD. To you via our accredited shipping company. Note: The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. Note: The diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok. Call me on my direct phone(+234-706-593-2680)email:(olu@diplomats.com) Call me immediately. Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me all the needed information below, I hope you understand me.
1)YOUR FULL NAME.........................
2)PHONE AND FAX NUMBER................
3)ADDRESS WHERE YOU WOULD LIKE TO RECEIVE YOUR fund..................
4)YOUR AGE AND CURRENT OCCUPATION........................
5)A COPY OF YOUR IDENTITY............................
Congratulations.
Best Regards,
Lt General Peter Olu.
National Security Adviser to the President
Federal Republic of Nigeria)
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Friday, November 28, 2014
Rép : Payment instruction to credit your account with the sum of US$10,000,000.00??
From the Desk Of: Dr.Brown Edward
Director International Remittance
Central Bank of Nigeria
Our Ref: CBN/IRD/TLX/03/144
Attention: Beneficiary,
Re: Payment instruction to credit your account with the sum of US$10,000,000.00??
This is to notify you that your over due contract funds has been gazette to be released, via key telex Transfer (KTT) direct wire transfer to you by the Senate house committee for foreign over due fund transfer. Meanwhile, a woman wrote to my office few days ago with a letter, claiming to be your True representative. All Over Due Inheritance/contract Funds winner prize have been recalled to Central Bank of Nigeria (CBN) Both Africa and Asia and USA, Europe.
Here are her information's
BANK: JPMORGAN CHASE & CO. - LA1-1908
ADDRESS: 2911 W. 70TH STREET, SHREVEPORT, LOUISIANA, U.S.A., 71108
Account Name: Elizabeth Rose Tolson
ROUTING NO: 065400137
ACCOUNT NO: 752649939
SWIFT CODE: CHASUS33
PERSONAL BANKER: MICHAEL COOPER
Please, do reconfirm to this office, as a matter of urgency if this woman is from you So that the Bank will not be held responsible for paying into the wrong account Name. Central Bank of Nigeria (CBN) has been approved and accredited by the Federal Ministry Of Finance and the Senate House committee for foreign over due fund, to pay all foreign Over due inheritance funds and contract to respective original beneficiaries this last quarter Payment of the year 2014.Base on the meeting held with the Governor and board of directors ofCentral Bank of Nigeria (CBN) on 06/10/2014. Meanwhile, you are advice to get back to my office immediately with the requested details to enable us have your correct details to wire your fund:
1.Your First/Middle & Last Name:
2.Your Full Office or Residential Address:
3.Your Original Country of Origin:
4.Age/Sex/Marital Status:
5.Position Held in Office:
6.Present Occupation:
7.Office Telephone/Fax:
8.Residential Tel/Fax & Mobile Line:
9.Banking Details:
10. The Official Amount Owed To You:
11. The Country Where you are expecting your claim from:
12.A certified Copy of your international passport or any scanned
However, we shall proceed to issue all payments details to the said Elizabeth Rose Tolson, if we do not hear from you within the next seven working days from today.
Your Sincerely,
Dr.Brown Edward
Director International Remittance
Central Bank of Nigeria.
Director International Remittance
Central Bank of Nigeria
Our Ref: CBN/IRD/TLX/03/144
Attention: Beneficiary,
Re: Payment instruction to credit your account with the sum of US$10,000,000.00??
This is to notify you that your over due contract funds has been gazette to be released, via key telex Transfer (KTT) direct wire transfer to you by the Senate house committee for foreign over due fund transfer. Meanwhile, a woman wrote to my office few days ago with a letter, claiming to be your True representative. All Over Due Inheritance/contract Funds winner prize have been recalled to Central Bank of Nigeria (CBN) Both Africa and Asia and USA, Europe.
Here are her information's
BANK: JPMORGAN CHASE & CO. - LA1-1908
ADDRESS: 2911 W. 70TH STREET, SHREVEPORT, LOUISIANA, U.S.A., 71108
Account Name: Elizabeth Rose Tolson
ROUTING NO: 065400137
ACCOUNT NO: 752649939
SWIFT CODE: CHASUS33
PERSONAL BANKER: MICHAEL COOPER
Please, do reconfirm to this office, as a matter of urgency if this woman is from you So that the Bank will not be held responsible for paying into the wrong account Name. Central Bank of Nigeria (CBN) has been approved and accredited by the Federal Ministry Of Finance and the Senate House committee for foreign over due fund, to pay all foreign Over due inheritance funds and contract to respective original beneficiaries this last quarter Payment of the year 2014.Base on the meeting held with the Governor and board of directors ofCentral Bank of Nigeria (CBN) on 06/10/2014. Meanwhile, you are advice to get back to my office immediately with the requested details to enable us have your correct details to wire your fund:
1.Your First/Middle & Last Name:
2.Your Full Office or Residential Address:
3.Your Original Country of Origin:
4.Age/Sex/Marital Status:
5.Position Held in Office:
6.Present Occupation:
7.Office Telephone/Fax:
8.Residential Tel/Fax & Mobile Line:
9.Banking Details:
10. The Official Amount Owed To You:
11. The Country Where you are expecting your claim from:
12.A certified Copy of your international passport or any scanned
However, we shall proceed to issue all payments details to the said Elizabeth Rose Tolson, if we do not hear from you within the next seven working days from today.
Your Sincerely,
Dr.Brown Edward
Director International Remittance
Central Bank of Nigeria.
Greeting from Diplomat Agent James Mark
Greeting from Diplomat Agent James Mark
This Is To Inform You About My Successfully Arrival At George Bush Intercontinental Airport Texas, Houston-Taxes-USA, Meanwhile I Am Having A Little Problem With The Custom Authority Because Of The INTERNATIONAL CLEARANCE PERMIT Of Your consignment box Which One Of The Airport Authority That It Will Be Obtained From Benin Republic Custom Authority With The Sum Of $39.DELIVERY 24HRS/OVERNIGHT DELIVERY) URGENTLY You Also Advice To Reconfirm Your Delivery Address Such As Your Home Address Your Telephone Number And Your Nearest International Airport. Use This Below Information To Send The INTERNATIONAL CLEARANCE PERMIT certificate Fee Which Is The Sum Of $39 To The Benin With Name Of Custom Accountant Officer.
Receivers Name: == MRS TIMOR DOSSA
Country Benin Republic.
City::Cotonou..
Text Question. In God.
Text Answer: We Trust..
Senders’ name..
Mtcn..
You Have To Contact Me With This Telephone Or Send Me An Sms Okay I Am Waiting To Hear From You With the payment details Asap.
Thanks
Mr James Mark
UPS Courier Express Company
Diplomatic Agent Call Me or Sms Tel No: (313) 451-2385
Tel No: (313) 451-2385
Email.( info555@qq.com
fffffftttttt548@yahoo.pt
This Is To Inform You About My Successfully Arrival At George Bush Intercontinental Airport Texas, Houston-Taxes-USA, Meanwhile I Am Having A Little Problem With The Custom Authority Because Of The INTERNATIONAL CLEARANCE PERMIT Of Your consignment box Which One Of The Airport Authority That It Will Be Obtained From Benin Republic Custom Authority With The Sum Of $39.DELIVERY 24HRS/OVERNIGHT DELIVERY) URGENTLY You Also Advice To Reconfirm Your Delivery Address Such As Your Home Address Your Telephone Number And Your Nearest International Airport. Use This Below Information To Send The INTERNATIONAL CLEARANCE PERMIT certificate Fee Which Is The Sum Of $39 To The Benin With Name Of Custom Accountant Officer.
Receivers Name: == MRS TIMOR DOSSA
Country Benin Republic.
City::Cotonou..
Text Question. In God.
Text Answer: We Trust..
Senders’ name..
Mtcn..
You Have To Contact Me With This Telephone Or Send Me An Sms Okay I Am Waiting To Hear From You With the payment details Asap.
Thanks
Mr James Mark
UPS Courier Express Company
Diplomatic Agent Call Me or Sms Tel No: (313) 451-2385
Tel No: (313) 451-2385
Email.( info555@qq.com
fffffftttttt548@yahoo.pt
Urgent Response
Attention Victim,
The Federal Government of Benin Republic through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders.The Advance Fee Fraud section deal mainly with cases of advance fee fraud(commonly called 419) such as obtaining by false pretense through different fraudulent schemes e.g. contract scam, credit card scam, inheritance scam, job scam, lottery scam, marriage scam. Immigration scam, counterfeiting and religious scam. It also investigates cyber crime cases.
After proper investigations at Western Union Money Transfer and Money Gram office to know if you have truly sent money to fraudsters in West Africa through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to West Africa and this proves you right that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union Money Transfer in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer, they are scams and you should be very careful to avoid being a victim to fraudsters any longer.
In this regard and in line with the meeting held in Geneva, Switzerland which mandated the Federal Republic of Benin in West Africa through the Central Bank to compensate victims of scams defrauded by fraudsters in West Africa, the sum of US$4,800,000,00,(Four Million Eight Hundred Thousand United States of America Dollars Only) has been deposited on your behalf as compensation in Ria Money Transfer headquarter in Porto Novo,Capital of Benin Republic,You are to contact the Ria Money Transfer head office with your details as directed, your fund has already been insured with your details to avoid misappropriation.
Please note that some fraudsters are claiming to be the Executive Western Union Money Transfer staff,they have recently been sending funny e-mails/letters and also calling unsuspecting persons, with intent to defraud you people. It is important to note that these fraudsters are criminals engaged in advance fee fraud. People throughout the world are falling victim to scams of various kinds. But remember - if it sounds too good to be true, it is probably a scam. In view of these, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims,kindly file below information and forward it to us immediatley.
Your Bank Name _____
Your Bank Address___
Your Full Name_____
Your Full Address____
Tel____
Account Name Holder____
Account No_____
Routing No _____
Swift Code _____
Your Driving License, if any____
Thanks
My Regards to your family
Mr.George Williams Beach
Director,Ria Money Transfer
Gariki,Porto Novo,Benin Republic.
ria.inter.bank@foxmail.com
vansemberuu@mongol.net
The Federal Government of Benin Republic through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders.The Advance Fee Fraud section deal mainly with cases of advance fee fraud(commonly called 419) such as obtaining by false pretense through different fraudulent schemes e.g. contract scam, credit card scam, inheritance scam, job scam, lottery scam, marriage scam. Immigration scam, counterfeiting and religious scam. It also investigates cyber crime cases.
After proper investigations at Western Union Money Transfer and Money Gram office to know if you have truly sent money to fraudsters in West Africa through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to West Africa and this proves you right that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union Money Transfer in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer, they are scams and you should be very careful to avoid being a victim to fraudsters any longer.
In this regard and in line with the meeting held in Geneva, Switzerland which mandated the Federal Republic of Benin in West Africa through the Central Bank to compensate victims of scams defrauded by fraudsters in West Africa, the sum of US$4,800,000,00,(Four Million Eight Hundred Thousand United States of America Dollars Only) has been deposited on your behalf as compensation in Ria Money Transfer headquarter in Porto Novo,Capital of Benin Republic,You are to contact the Ria Money Transfer head office with your details as directed, your fund has already been insured with your details to avoid misappropriation.
Please note that some fraudsters are claiming to be the Executive Western Union Money Transfer staff,they have recently been sending funny e-mails/letters and also calling unsuspecting persons, with intent to defraud you people. It is important to note that these fraudsters are criminals engaged in advance fee fraud. People throughout the world are falling victim to scams of various kinds. But remember - if it sounds too good to be true, it is probably a scam. In view of these, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims,kindly file below information and forward it to us immediatley.
Your Bank Name _____
Your Bank Address___
Your Full Name_____
Your Full Address____
Tel____
Account Name Holder____
Account No_____
Routing No _____
Swift Code _____
Your Driving License, if any____
Thanks
My Regards to your family
Mr.George Williams Beach
Director,Ria Money Transfer
Gariki,Porto Novo,Benin Republic.
ria.inter.bank@foxmail.com
vansemberuu@mongol.net
ERRORS IN YOUR FILE
Dear beneficiary,
Following the debt settlement agreement reached between World Bank and the United Nations Organization. A debt settlement Committee, namely World Bank Debt Settlement Committee was inaugurated to handle old bad debts owed to foreign Contractors including those who fell victims of Scams. The following are to benefit in the on going debts settlement projects, contractors with delayed contract payments, foreigners who fell victims to financial criminal activities such as internet scams and victims of kidnappers who lost their life. Your payment File Number WBDR055/A797/WA2014 is presently on my office desk for verification. l conducted an intensive search into your payment file and l discovered that you never executed any Contract or any of the above as to warrant your claims, l discovered that you were a victim of internet scam. l went through the documents in your payment file and discovered that your payment file is filed with fake papers. Having made my discovery l refused to disclose it to any member of the committees for confidentiality. From the look of things l realized that you have spent money in pursuance of the claim. l decided to contact you to have mutual business deal with you. With my position as one of the senior staff in this committee of debt settlement, l can rectify all the abnormalities in your payment file then recommend you among the beneficiaries on the on going global debts settlement and compensation program, meaning that if you agree with my condition, the funds will be paid to you, but you are to give me 40% of the total sum as soon as the money is paid and transferred to you. You must be someone to be trusted,therefore l need an assurance from you not to reveal this to anybody until the money is paid and transferred to you. l will use my position as one of the senior staff of this debts settlement committee, to rectify all the errors in your payment file, then pave way for the money to be paid and transfer to you. You are to receive the payment through one of the centers in east Asia, l will be able to rectify the errors in order to get the result we want. l will take care of procuring all the original documents we will need to backup this claim.
Please you must think and re-think before you reply this letter, if you think you can, then get back to me immediately.
I await for your immediate reply.
Yours Sincerely,
Mr. Bin Abdul Hamsa Aziz.
Email analysis :
NOTE : Received : from [76.72.174.108] (port=63499 helo=User)
NOTE : by p2905576.pubip.peer1.net with esmtpa (Exim 4.82)
NOTE : (envelope-from < gooliveira@sapo.pt >)
NOTE : ERRORS IN YOUR FILE.
Following the debt settlement agreement reached between World Bank and the United Nations Organization. A debt settlement Committee, namely World Bank Debt Settlement Committee was inaugurated to handle old bad debts owed to foreign Contractors including those who fell victims of Scams. The following are to benefit in the on going debts settlement projects, contractors with delayed contract payments, foreigners who fell victims to financial criminal activities such as internet scams and victims of kidnappers who lost their life. Your payment File Number WBDR055/A797/WA2014 is presently on my office desk for verification. l conducted an intensive search into your payment file and l discovered that you never executed any Contract or any of the above as to warrant your claims, l discovered that you were a victim of internet scam. l went through the documents in your payment file and discovered that your payment file is filed with fake papers. Having made my discovery l refused to disclose it to any member of the committees for confidentiality. From the look of things l realized that you have spent money in pursuance of the claim. l decided to contact you to have mutual business deal with you. With my position as one of the senior staff in this committee of debt settlement, l can rectify all the abnormalities in your payment file then recommend you among the beneficiaries on the on going global debts settlement and compensation program, meaning that if you agree with my condition, the funds will be paid to you, but you are to give me 40% of the total sum as soon as the money is paid and transferred to you. You must be someone to be trusted,therefore l need an assurance from you not to reveal this to anybody until the money is paid and transferred to you. l will use my position as one of the senior staff of this debts settlement committee, to rectify all the errors in your payment file, then pave way for the money to be paid and transfer to you. You are to receive the payment through one of the centers in east Asia, l will be able to rectify the errors in order to get the result we want. l will take care of procuring all the original documents we will need to backup this claim.
Please you must think and re-think before you reply this letter, if you think you can, then get back to me immediately.
I await for your immediate reply.
Yours Sincerely,
Mr. Bin Abdul Hamsa Aziz.
Email analysis :
NOTE : Received : from [76.72.174.108] (port=63499 helo=User)
NOTE : by p2905576.pubip.peer1.net with esmtpa (Exim 4.82)
NOTE : (envelope-from < gooliveira@sapo.pt >)
NOTE : ERRORS IN YOUR FILE.
GREETINGS FROM REV DR RICE KELLY WESTERN UNION DIRECTOR....................VERY URGENT........... CONTACT+229-68574779
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
WEB: www.westernunion.com/
Contact Payment department; REV DR RICE kelly
Contact Email: www.infoservicewesternunion_bj@yahoo.com
I WOULD LIKE TO LET YOU KNOW THAT THE MINISTER OF FINANCE HAS ORDERED THAT THE ONLY MONEY YOU WILL SEND NOW IS JUST $55 US DOLLARS SO THAT you WILL START recieving YOUR $7000 US DOLLARS DAILY UNTIL YOUR TOTAL FUND OF ($15MILLION) IS PAID TO YOU AND IF YOU FAIL TO COMPLY BY SENDING THIS FEE TODAY OR WITHIN THREE DAYS OF THIS ORDER,YOUR TOTAL FUND WOULD BE CONFISCATED AND IT WILL BE TRANSFERRED TO GOVERNMENT PURSE,HE SAID THAT THIS IS THE FINAL ORDER. SO I URGE YOU TO TRY AND SEE THAT YOU SEND THE $55 US DOLLARS IMMEDIATELY AFTER YOU RECEIVE THIS EMAIL TODAY SO THAT WE WILL FINALIZE EVERY THING TO TODAY, BY TOMORROW, YOU WILL START TO BE RECEIVING YOUR FIRST $7000 US DOLLARS DAILY, YOU URGE TO RESEND YOUR CURRENT INFORMATION SUCH AS YOUR PHONE NUMBER ADDRESS AND FULL NAME IMMEDIATELY TO AVOID DELAY OR IF YOU WANT YOUR FUND CAN BE TRANSFER TO YOU DIRECT TO YOURBANK ACCOUNT THAT IS BANK TO BANK TRANSFER BUT IT WILL CUST YOU UPTO 1000 DOLLARS MAKE YOUR CHOICE AND REMAIN BLESSED.
Your name...................
Country.....................
Phone no....................
Address/city................
Age/sex.....................
I D .....................
BELOW ARE THE PAYMENT INFORMATION TO SEND THE $105 US DOLLARS OK,
RECEIVER NAME.......... ANIM SETH
CITY.........................COTONOU
COUNTRY.................BENIN REPUBLIC
QUESTION...............WHAT COLOR
ANSWER..................GREEN
AMOUNT..................$55
MTCN............
Reply To This Email Address Here ; (www.infoservicewesternunion_bj@yahoo.com)
SINCERELY,
REV DR RICE kelly
PHONE NUMBER +229-68574779
www.westernunion.com
Western Union Payments
Western Union
Welcome to Western Union
www.infowesternunionservice_bj@yahoo.com
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
WEB: www.westernunion.com/
Contact Payment department; REV DR RICE kelly
Contact Email: www.infoservicewesternunion_bj@yahoo.com
I WOULD LIKE TO LET YOU KNOW THAT THE MINISTER OF FINANCE HAS ORDERED THAT THE ONLY MONEY YOU WILL SEND NOW IS JUST $55 US DOLLARS SO THAT you WILL START recieving YOUR $7000 US DOLLARS DAILY UNTIL YOUR TOTAL FUND OF ($15MILLION) IS PAID TO YOU AND IF YOU FAIL TO COMPLY BY SENDING THIS FEE TODAY OR WITHIN THREE DAYS OF THIS ORDER,YOUR TOTAL FUND WOULD BE CONFISCATED AND IT WILL BE TRANSFERRED TO GOVERNMENT PURSE,HE SAID THAT THIS IS THE FINAL ORDER. SO I URGE YOU TO TRY AND SEE THAT YOU SEND THE $55 US DOLLARS IMMEDIATELY AFTER YOU RECEIVE THIS EMAIL TODAY SO THAT WE WILL FINALIZE EVERY THING TO TODAY, BY TOMORROW, YOU WILL START TO BE RECEIVING YOUR FIRST $7000 US DOLLARS DAILY, YOU URGE TO RESEND YOUR CURRENT INFORMATION SUCH AS YOUR PHONE NUMBER ADDRESS AND FULL NAME IMMEDIATELY TO AVOID DELAY OR IF YOU WANT YOUR FUND CAN BE TRANSFER TO YOU DIRECT TO YOURBANK ACCOUNT THAT IS BANK TO BANK TRANSFER BUT IT WILL CUST YOU UPTO 1000 DOLLARS MAKE YOUR CHOICE AND REMAIN BLESSED.
Your name...................
Country.....................
Phone no....................
Address/city................
Age/sex.....................
I D .....................
BELOW ARE THE PAYMENT INFORMATION TO SEND THE $105 US DOLLARS OK,
RECEIVER NAME.......... ANIM SETH
CITY.........................COTONOU
COUNTRY.................BENIN REPUBLIC
QUESTION...............WHAT COLOR
ANSWER..................GREEN
AMOUNT..................$55
MTCN............
Reply To This Email Address Here ; (www.infoservicewesternunion_bj@yahoo.com)
SINCERELY,
REV DR RICE kelly
PHONE NUMBER +229-68574779
www.westernunion.com
Western Union Payments
Western Union
Welcome to Western Union
www.infowesternunionservice_bj@yahoo.com
Garth Brooks Fan Special Offer - See Garth in Tulsa for FREE
Hi Guys and Gals,
Chris here with the Garth Brooks Fanclub. I am writing you today to inform you about an event that was shared with us last week, and just could not be kept secret! The people out at Education First are giving away 4 sets of tickets to the January 9 and 10 showings of Man Against Machine in Tulsa, Oklahoma - Garth's Home Town! You can enter to win a set of ticket, airfare, hotel and dinner... so get over there and sign up now! The offer includes airfare, hotel accommodation, limo service and a totally customized experience for each couple. You may enter to win for free with no terms or conditions whatsoever, and considering that we at the Fan Club thought that we should make sure that Garth's biggest fans know about it and are able to get their name in. As you are likely aware, the concert itself consists of both Garth Brooks and Trisha Yearwood, and it is a HUGE success with sold-out shows in every venue to date. We even had to add additional shows in Tulsa to account for the demand. You can be a part of that now!
So... Head over to http://garth.***.com now and sign up for free.
Education First does ask you to make a donation if you are able, and they add an incentive to do so by giving everyone who does donate additional entries to the drawings for each $5.00 donated. But again, a single entry is absolutely free of charge. Any donations made are 100% tax deductible as well! On a personal note, I think the cause they serve is very important and urge each of you to donate if you can. A simple $5.00 donation will help out quite a bit. But in any case, get on over there and sign up now so you can come see us in Tulsa in January!
Sent on behalf of:
Primo Education (Education First)
3841 Business Park Drive
Louisville, KY 40213
Chris here with the Garth Brooks Fanclub. I am writing you today to inform you about an event that was shared with us last week, and just could not be kept secret! The people out at Education First are giving away 4 sets of tickets to the January 9 and 10 showings of Man Against Machine in Tulsa, Oklahoma - Garth's Home Town! You can enter to win a set of ticket, airfare, hotel and dinner... so get over there and sign up now! The offer includes airfare, hotel accommodation, limo service and a totally customized experience for each couple. You may enter to win for free with no terms or conditions whatsoever, and considering that we at the Fan Club thought that we should make sure that Garth's biggest fans know about it and are able to get their name in. As you are likely aware, the concert itself consists of both Garth Brooks and Trisha Yearwood, and it is a HUGE success with sold-out shows in every venue to date. We even had to add additional shows in Tulsa to account for the demand. You can be a part of that now!
So... Head over to http://garth.***.com now and sign up for free.
Education First does ask you to make a donation if you are able, and they add an incentive to do so by giving everyone who does donate additional entries to the drawings for each $5.00 donated. But again, a single entry is absolutely free of charge. Any donations made are 100% tax deductible as well! On a personal note, I think the cause they serve is very important and urge each of you to donate if you can. A simple $5.00 donation will help out quite a bit. But in any case, get on over there and sign up now so you can come see us in Tulsa in January!
Sent on behalf of:
Primo Education (Education First)
3841 Business Park Drive
Louisville, KY 40213
Red Bull Paid-To-Drive Campaign
Hi,
At The Brand Consultancy, we are dedicated to furthering the prosperity and health of the beverage industry by providing beverage expertise to our clients. On behalf of Red Bull, we are currently seeking everyday drivers to place removable Red Bull Energy Drink advertisements on their cars, thereby turning your daily commute into a money-making venture. Selected participants would be paid $200 a week to drive around with removable ads on the sides and hood of their vehicle. The ads to be placed on your vehicle are decals. The decals are adhesive, made of vinyl specifically used for cars. They are designed to be removed by drivers; they simply peel off without harming the paint of your car.
From car wash to finish, installation optimally takes between 10 and 15 minutes.
If you are interested in our offer, please contact us by sending us an email.
Regards
Mark Morris
The Brand Consultancy US
NY 10012
info@ba02.afrikhost.net
Received : from PC (172.245.180.224) by host.colocrossing.com (Axigen)
At The Brand Consultancy, we are dedicated to furthering the prosperity and health of the beverage industry by providing beverage expertise to our clients. On behalf of Red Bull, we are currently seeking everyday drivers to place removable Red Bull Energy Drink advertisements on their cars, thereby turning your daily commute into a money-making venture. Selected participants would be paid $200 a week to drive around with removable ads on the sides and hood of their vehicle. The ads to be placed on your vehicle are decals. The decals are adhesive, made of vinyl specifically used for cars. They are designed to be removed by drivers; they simply peel off without harming the paint of your car.
From car wash to finish, installation optimally takes between 10 and 15 minutes.
If you are interested in our offer, please contact us by sending us an email.
Regards
Mark Morris
The Brand Consultancy US
NY 10012
info@ba02.afrikhost.net
Received : from PC (172.245.180.224) by host.colocrossing.com (Axigen)
Netflix Phishing
Validation failed
During a routine check of your account we have failed to validate the billing method we have on record for your account. To continue using the Netflix service you will need to update/verify your billing information.
CONTINUE >>
Please note that failure to complete the validation process will result in the suspension of your netflix membership.
We thank you for your understanding.
Netflix Billing Support
TWEET LIKE FORWARD Preferences | Unsubscribe
Phishing analysis :
CLICK : CONTINUE >>
OPEN : http://yzx6789.website/
REDIRECT : http://yzx6789.website/email_identifier=***/***/Login.php
NOTE : *** is hash.
SCREENSHOT :
CLICK : Sign In
REDIRECT : http://yzx6789.website/email_identifier=***/***/YourAccountBilling.php
SCREENSHOT :
CLICK : Update Billing Address
REDIRECT : http://yzx6789.website/email_identifier=***/***/YourAccountPayment.php
SCREENSHOT :
CLICK : Update Payment Method
REDIRECT : http://yzx6789.website/email_identifier=***/***/YourAccountUpdated.php
SCREENSHOT :
CLICK : Continue To Login
REDIRECT : https://www.netflix.com/Login?locale=en-NL
Email analysis :
NOTE : Mime-Version : 1.0
NOTE : X-Msmail-Priority : High
NOTE : X-Mailer : Smart_Send_3_1_6
NOTE : Return-Path : < general@swisscoholdings.com >
NOTE : Return-Path : general@swisscoholdings.com
NOTE : X-Priority : 1
NOTE : Received : from vps238.networknoc.com ([202.160.123.140])
NOTE : Received : from static.34.175.46.78.clients.your-server.de (78.46.175.34)
NOTE : by mail.taasia.sg
NOTE : Message-Id : < ***@WIN-TURS0OH8IM5 >
During a routine check of your account we have failed to validate the billing method we have on record for your account. To continue using the Netflix service you will need to update/verify your billing information.
CONTINUE >>
Please note that failure to complete the validation process will result in the suspension of your netflix membership.
We thank you for your understanding.
Netflix Billing Support
TWEET LIKE FORWARD Preferences | Unsubscribe
Phishing analysis :
CLICK : CONTINUE >>
OPEN : http://yzx6789.website/
REDIRECT : http://yzx6789.website/email_identifier=***/***/Login.php
NOTE : *** is hash.
SCREENSHOT :
CLICK : Sign In
REDIRECT : http://yzx6789.website/email_identifier=***/***/YourAccountBilling.php
SCREENSHOT :
CLICK : Update Billing Address
REDIRECT : http://yzx6789.website/email_identifier=***/***/YourAccountPayment.php
SCREENSHOT :
CLICK : Update Payment Method
REDIRECT : http://yzx6789.website/email_identifier=***/***/YourAccountUpdated.php
SCREENSHOT :
CLICK : Continue To Login
REDIRECT : https://www.netflix.com/Login?locale=en-NL
Email analysis :
NOTE : Mime-Version : 1.0
NOTE : X-Msmail-Priority : High
NOTE : X-Mailer : Smart_Send_3_1_6
NOTE : Return-Path : < general@swisscoholdings.com >
NOTE : Return-Path : general@swisscoholdings.com
NOTE : X-Priority : 1
NOTE : Received : from vps238.networknoc.com ([202.160.123.140])
NOTE : Received : from static.34.175.46.78.clients.your-server.de (78.46.175.34)
NOTE : by mail.taasia.sg
NOTE : Message-Id : < ***@WIN-TURS0OH8IM5 >
Thursday, November 27, 2014
Urgent response needed.
From the desk of Mr.Frank Edoho
Union Bank of Nigeria Plc
Email: frank_edoho@yahoo.com.hk
Dear Friend,
I Am Mr.Frank Edoho the director in Charge Of Auditing and Accounting Section of (Union Bank Of Nigeria Plc) with due respect and regard, I have decided to contact you on a business transaction that will benefit the both of us at the end of the transaction. In order to transfer out the sum of (US$10 Million) Ten Million United State Dollars) from one of the leading banks in Nigeria Union Bank Of Nigeria Plc into a foreign account provided, I need a foreigner who is reliable and honest person who is capable and fit to receive this money through a bank to bank wire transfer. During the course of our auditing last month, I discovered a floating fund in an account opened in the bank in 2011 and since 2014 nobody has operated on this account again, after going through some old files, I discovered that the owner of the account did not states any Next Of Kin, hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing by our management.
The owner of this Account is Engineer{Fredrick} a foreigner, and an industrialist,and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation prove to me to be perfect and risk free. However, I am revealing this to you believing in God that you will never let me down when the money is transferred into your foreign nominated bank account. at the conclusion of this business, I will give to you 40% of the total amount, while 55% will be for me and 5% percent will be used for any expenses we might run into during the processing of the fund Transfer.
Am looking forward to hearing from you. Reply me back at this alternative E-mail address: frank_edoho@yahoo.com.hk you can include your telephone or mobile number for easy Communication.
Best Regards
Mr.Frank Edoho'
Urgent response needed.
The information contained in this message may be CONFIDENTIAL and is intended for the addressee only. Any unauthorized use,dissemination of the information or copying of this message is prohibited. If you are not the addressee, please Notify the sender immediately by return e-mail and delete this message. Thank you
Union Bank of Nigeria Plc
Email: frank_edoho@yahoo.com.hk
Dear Friend,
I Am Mr.Frank Edoho the director in Charge Of Auditing and Accounting Section of (Union Bank Of Nigeria Plc) with due respect and regard, I have decided to contact you on a business transaction that will benefit the both of us at the end of the transaction. In order to transfer out the sum of (US$10 Million) Ten Million United State Dollars) from one of the leading banks in Nigeria Union Bank Of Nigeria Plc into a foreign account provided, I need a foreigner who is reliable and honest person who is capable and fit to receive this money through a bank to bank wire transfer. During the course of our auditing last month, I discovered a floating fund in an account opened in the bank in 2011 and since 2014 nobody has operated on this account again, after going through some old files, I discovered that the owner of the account did not states any Next Of Kin, hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing by our management.
The owner of this Account is Engineer{Fredrick} a foreigner, and an industrialist,and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation prove to me to be perfect and risk free. However, I am revealing this to you believing in God that you will never let me down when the money is transferred into your foreign nominated bank account. at the conclusion of this business, I will give to you 40% of the total amount, while 55% will be for me and 5% percent will be used for any expenses we might run into during the processing of the fund Transfer.
Am looking forward to hearing from you. Reply me back at this alternative E-mail address: frank_edoho@yahoo.com.hk you can include your telephone or mobile number for easy Communication.
Best Regards
Mr.Frank Edoho'
Urgent response needed.
The information contained in this message may be CONFIDENTIAL and is intended for the addressee only. Any unauthorized use,dissemination of the information or copying of this message is prohibited. If you are not the addressee, please Notify the sender immediately by return e-mail and delete this message. Thank you
YOUR UNPAID FUNDS
My Dear,
I am Miss.Grace Okeke a Computer IT with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you, instead they let you spend money unnecessarily.
I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after i made the transfer, I will be seriously in trouble and my life will be in danger. Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian.
The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested.
Do get in touch with me immediately,You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.For phone conversation,please call me on +2348128823201
Regards,
Miss Grace Okeke.
msokekegrace01@gmail.com
teste@sidermin.com.br
I am Miss.Grace Okeke a Computer IT with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you, instead they let you spend money unnecessarily.
I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after i made the transfer, I will be seriously in trouble and my life will be in danger. Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian.
The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested.
Do get in touch with me immediately,You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.For phone conversation,please call me on +2348128823201
Regards,
Miss Grace Okeke.
msokekegrace01@gmail.com
teste@sidermin.com.br
Hello,Dear Beneficiary,
Dear Beneficiary,
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other. Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world. We hereby inform you that the ATM card worth US$5.2, 000.000.00 has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund. Therefore you are warned to stop any further communication with anybody concerning your inheritance fund. Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the informations below for security reasons.The only money you are obliged to pay is the delivery charges only .
Contact the verification officer incharge of the delivery:
Name: Mrs.joy David
E-mail: infoatdeliver@gmail.com
Telephone +22968325958
Send them the following informations of yours for the conclusion of your ATM Card:
Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______
Regards,
Mr.john mike,
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other. Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world. We hereby inform you that the ATM card worth US$5.2, 000.000.00 has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund. Therefore you are warned to stop any further communication with anybody concerning your inheritance fund. Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the informations below for security reasons.The only money you are obliged to pay is the delivery charges only .
Contact the verification officer incharge of the delivery:
Name: Mrs.joy David
E-mail: infoatdeliver@gmail.com
Telephone +22968325958
Send them the following informations of yours for the conclusion of your ATM Card:
Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______
Regards,
Mr.john mike,
CONTACT HIM TODAY FOR YOUR BANK DRAFT
Hello my good friend
Good day and how are you today? Hope all is well with you and your family? I am using this opportunity to inform you that this multi- million-dollar business
has been concluded with the assistance of another partner from India who financed the transaction to a logical conclusion. Due to your effort sincerity courage and trust worthiness You showed during the course of the transaction.I have left a certified international bank cheque for you worth of $1,200 000.00 cashable anywhere in the world.
Contact: Mr. Larry Blue
Cotonou Benin Republic.
His email address: mr.larryblue763@yahoo.fr
Therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the cheque to you. Thanks and God bless you and your family.
Hoping to hear from you.
Mr. James Howard
Good day and how are you today? Hope all is well with you and your family? I am using this opportunity to inform you that this multi- million-dollar business
has been concluded with the assistance of another partner from India who financed the transaction to a logical conclusion. Due to your effort sincerity courage and trust worthiness You showed during the course of the transaction.I have left a certified international bank cheque for you worth of $1,200 000.00 cashable anywhere in the world.
Contact: Mr. Larry Blue
Cotonou Benin Republic.
His email address: mr.larryblue763@yahoo.fr
Therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the cheque to you. Thanks and God bless you and your family.
Hoping to hear from you.
Mr. James Howard
YOUR VOLUNTARY DONATION!!!
My wife and I Won the sum of $11.2 Million and we have voluntarily decided to donate the sum of $2000,000.00 USD to you as part of our own charity project to improve the lot of 5 lucky individuals all over the continents of the Globe.
To Verify, please see our interview by visiting the Web- Page Below:
http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html
Your Email Address was among the Email Addresses which were submitted to us by the Canada Google Branch, Inc as a Internet Regular Online User; if you have received this email, please kindly send us the below details so that we can transfer your Donation sum of $2,000,000.00 USD in your name or direct our payout bank to effect the transfer of the said funds to your operational bank account in your country without any delay.
Your Full Name:
Your Confirm Home/Office Address:
Your Country:
Your Gender:
Your Age:
Your Cell/Mobile Telephone Number:
Send Your Response To allenviolet454@gmail.com
Remain Blessed,
Your Brother Allen & Sister Violet Large.
To Verify, please see our interview by visiting the Web- Page Below:
http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html
Your Email Address was among the Email Addresses which were submitted to us by the Canada Google Branch, Inc as a Internet Regular Online User; if you have received this email, please kindly send us the below details so that we can transfer your Donation sum of $2,000,000.00 USD in your name or direct our payout bank to effect the transfer of the said funds to your operational bank account in your country without any delay.
Your Full Name:
Your Confirm Home/Office Address:
Your Country:
Your Gender:
Your Age:
Your Cell/Mobile Telephone Number:
Send Your Response To allenviolet454@gmail.com
Remain Blessed,
Your Brother Allen & Sister Violet Large.
Dear Sir/Madam,
Citibank Nigeria Limited
Charles S. Sankey House
27, Kofo Abayomi Streeta
Victoria Island, Lagos, Nigeria
Dear Sir/Madam,
It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Citibank). I am Mr. David Wilson, the manager foreign operations Department Citibank of Nigeria, This is to let you know that our new acting governor of Central bank Nigeria in conjunction with the president federal republic of Nigeria and the united Nations Organization on foreign Payment matters has empowered Citibank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York. as the newly appointed paying bank, we have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/214, transfer allocation no.: citibank/x44/701ln/wgb/gb, password: 339331, pin code: 78569, immediate Citibank secret code: xxtn014.having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 24hrs. Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of 5.5 Million USD dollars only, as part payment so as to enable us pays other eligible beneficiaries.
To facilitate with the process of this transaction, please kindly re-confirm the following information below:
1) Your Full Name...................................
2) Your Full Address...................................
3) Your Contact Telephone........................
4) Your Profession, Age and Marital Status.....................
5) Any Valid Form of Your Identification/Driven License...................
6) Bank Name................................
7) Account Number...........................
8) Swift Code......................................
9) Routing Number........................
As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through bank to bank transfer directly from Citibank.
We Look Forward To Serving You Better.
Mr. David Wilson,
manager foreign operations Department
dw90229@gmail.com
david.wilson998@yahoo.pt
Charles S. Sankey House
27, Kofo Abayomi Streeta
Victoria Island, Lagos, Nigeria
Dear Sir/Madam,
It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Citibank). I am Mr. David Wilson, the manager foreign operations Department Citibank of Nigeria, This is to let you know that our new acting governor of Central bank Nigeria in conjunction with the president federal republic of Nigeria and the united Nations Organization on foreign Payment matters has empowered Citibank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York. as the newly appointed paying bank, we have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/214, transfer allocation no.: citibank/x44/701ln/wgb/gb, password: 339331, pin code: 78569, immediate Citibank secret code: xxtn014.having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 24hrs. Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of 5.5 Million USD dollars only, as part payment so as to enable us pays other eligible beneficiaries.
To facilitate with the process of this transaction, please kindly re-confirm the following information below:
1) Your Full Name...................................
2) Your Full Address...................................
3) Your Contact Telephone........................
4) Your Profession, Age and Marital Status.....................
5) Any Valid Form of Your Identification/Driven License...................
6) Bank Name................................
7) Account Number...........................
8) Swift Code......................................
9) Routing Number........................
As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through bank to bank transfer directly from Citibank.
We Look Forward To Serving You Better.
Mr. David Wilson,
manager foreign operations Department
dw90229@gmail.com
david.wilson998@yahoo.pt
Mrs.joy David
Hello Dear Beneficiary,
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other. Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world. We hereby inform you that the ATM card worth US$5.2, 000.000.00 has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund. Therefore you are warned to stop any further communication with anybody concerning your inheritance fund. Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the informations below for security reasons.The only money you are obliged to pay is the delivery charges only .
Contact the verification officer incharge of the delivery:
Name: Mrs.joy David
E-mail: infoatdeliver@gmail.com
Telephone +22968325958
Send them the following informations of yours for the conclusion of your ATM Card:
Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______
Regards,
Mr,paul mike
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other. Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world. We hereby inform you that the ATM card worth US$5.2, 000.000.00 has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund. Therefore you are warned to stop any further communication with anybody concerning your inheritance fund. Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the informations below for security reasons.The only money you are obliged to pay is the delivery charges only .
Contact the verification officer incharge of the delivery:
Name: Mrs.joy David
E-mail: infoatdeliver@gmail.com
Telephone +22968325958
Send them the following informations of yours for the conclusion of your ATM Card:
Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______
Regards,
Mr,paul mike
Contact Person: Michael William Thomas Brown (CEO)
Attn Dear,
I'm Mr. Henry Howard of IMF Nation Wide; We have finally arranged to transfer your $8,400,000.00USD through NEDBANK SOUTH AFRICA. We were able to accomplish this through the help of Sir Jerald Fox of FEDERAL HIGH COURT OF JUSTICE SOUTH AFRICAN and every necessary arrangement has been made successfully with the bank manager Michael William Thomas Brown (CEO) Contact him via his (nedbankm@gmail.com) with your information such as your phone number, address, Occupation, age and also with your bank details where to affect the transfer.
His contact information below,
Contact Person: Michael William Thomas Brown (CEO)
Block F, 6th Floor
Nedbank Sandton
135 Rivonia Road Sandown, 2196
email: nedbankbrown@gmail.com
Phone: +27 73544 6580
IMPORTANT NOTE: The charges has been paid, the only money they will require you to pay is the Official processing fee of the bank the sum of $240 dollars.
Call them on +27 73544 6580 if you have any question
Thanks and have a nice day.
Mr. Henry Howard
IMF Secretary
Email analysis :
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Return-Path : < test@atranscription.com.au >
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Message-Id : < *.*@blissmedia.com.au >
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from unknown (HELO mail.blissmedia.com.au) (119.31.231.238)
NOTE : Received : from User ([81.45.86.236]) by blissmedia.com.au
NOTE : Contact Person: Michael William Thomas Brown (CEO)
I'm Mr. Henry Howard of IMF Nation Wide; We have finally arranged to transfer your $8,400,000.00USD through NEDBANK SOUTH AFRICA. We were able to accomplish this through the help of Sir Jerald Fox of FEDERAL HIGH COURT OF JUSTICE SOUTH AFRICAN and every necessary arrangement has been made successfully with the bank manager Michael William Thomas Brown (CEO) Contact him via his (nedbankm@gmail.com) with your information such as your phone number, address, Occupation, age and also with your bank details where to affect the transfer.
His contact information below,
Contact Person: Michael William Thomas Brown (CEO)
Block F, 6th Floor
Nedbank Sandton
135 Rivonia Road Sandown, 2196
email: nedbankbrown@gmail.com
Phone: +27 73544 6580
IMPORTANT NOTE: The charges has been paid, the only money they will require you to pay is the Official processing fee of the bank the sum of $240 dollars.
Call them on +27 73544 6580 if you have any question
Thanks and have a nice day.
Mr. Henry Howard
IMF Secretary
Email analysis :
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Return-Path : < test@atranscription.com.au >
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Message-Id : < *.*@blissmedia.com.au >
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from unknown (HELO mail.blissmedia.com.au) (119.31.231.238)
NOTE : Received : from User ([81.45.86.236]) by blissmedia.com.au
NOTE : Contact Person: Michael William Thomas Brown (CEO)
You have a new business inquiry from Dubai. (Tradekey Phishing)
TradeKey Logo
Dear Tradekey Customer,
You have received a new business inquiry from Rashid al-Maktum on Tradekey.com unfortunately, we are unable to deliver further inquiries to your email address. Please visit the Tradekey.com member services centre to verify your email account information.
*Please Sign in here with your email-address and e-mail password to verify your account.
Wishing you the very best of business,
Thank you for using our services.
http://int2.tkcdn.com/lang/images/iso_horizontal.gif
Privacy Policy - Terms of Use - Intellectual Property Policy
Copyright © 2014 TradeKey.com
Phishing analysis :
CLICK : *Please Sign in here with your email-address and e-mail password to verify your account.
OPEN : http://adwordsoptimization.com/tradekey/index.html
SCREENSHOT :
ACTION : FILL FORM
ACTION : CLICK CONTINUE
REDIRECT : http://www.tradekey.com/
Email analysis :
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html
NOTE : Message-Id : < ***@isp5.adminvps.ru >
NOTE : Return-Path : < marina.faleev@gmail.com >
NOTE : Received : from isp5.adminvps.ru ([2a01:4f8:201:385::2])
NOTE : Received : from skidosik by isp5.adminvps.ru with local (Exim 4.80.1)
NOTE : (envelope-from < marina.faleev@gmail.com >)
NOTE : X-Php-Originating-Script : 761:mailer.php
NOTE : Content-Transfer-Encoding : 8bit
NOTE : You have a new business inquiry from Dubai.
adwordsoptimization.com whois :
Domain Name: ADWORDSOPTIMIZATION.COM
Registrar URL: http://www.godaddy.com
Registrant Name: Andy Huang
Registrant Organization: AimVenture Corporation
Name Server: NS.INMOTIONHOSTING.COM
Name Server: NS2.INMOTIONHOSTING.COM
DNSSEC: unsigned
Dear Tradekey Customer,
You have received a new business inquiry from Rashid al-Maktum on Tradekey.com unfortunately, we are unable to deliver further inquiries to your email address. Please visit the Tradekey.com member services centre to verify your email account information.
*Please Sign in here with your email-address and e-mail password to verify your account.
Wishing you the very best of business,
Thank you for using our services.
http://int2.tkcdn.com/lang/images/iso_horizontal.gif
Privacy Policy - Terms of Use - Intellectual Property Policy
Copyright © 2014 TradeKey.com
Phishing analysis :
CLICK : *Please Sign in here with your email-address and e-mail password to verify your account.
OPEN : http://adwordsoptimization.com/tradekey/index.html
SCREENSHOT :
ACTION : FILL FORM
ACTION : CLICK CONTINUE
REDIRECT : http://www.tradekey.com/
Email analysis :
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html
NOTE : Message-Id : < ***@isp5.adminvps.ru >
NOTE : Return-Path : < marina.faleev@gmail.com >
NOTE : Received : from isp5.adminvps.ru ([2a01:4f8:201:385::2])
NOTE : Received : from skidosik by isp5.adminvps.ru with local (Exim 4.80.1)
NOTE : (envelope-from < marina.faleev@gmail.com >)
NOTE : X-Php-Originating-Script : 761:mailer.php
NOTE : Content-Transfer-Encoding : 8bit
NOTE : You have a new business inquiry from Dubai.
adwordsoptimization.com whois :
Domain Name: ADWORDSOPTIMIZATION.COM
Registrar URL: http://www.godaddy.com
Registrant Name: Andy Huang
Registrant Organization: AimVenture Corporation
Name Server: NS.INMOTIONHOSTING.COM
Name Server: NS2.INMOTIONHOSTING.COM
DNSSEC: unsigned
Wednesday, November 26, 2014
YOUR ATM CARD IS READY
Attention: Distinguished Beneficiary,
This is to let you know that we received a payment credit instruction from the Federal Government of Benin Republic to complete your payment via ATM Master Card with your full inheritance fund of Usd$1,500,000 million from the Benin Foreign reserve account with our bank. This is to officially inform you that (ATM Card/ DEBIT Card Number of (4020771010081010) has been credited in your favor, Your Personal Identification Number is 9200. The Card Value is ($1.5M USD) and your ATM CARD will be send to you through DHL delivering company. This email is to all the people that have been scammed in passed and Bank of Benin Republic with the World Bank officials have agreed to compensate you with the sum of One Million, Five Hundred Thousand US Dollars for the victim. This includes every foreign contractor that may have not received his or her contract sum and people that have had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to instability of governments. You are advised usd$2.500-$5,000.00 USD is permitted to withdrawal twice per day and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice around the world. You are advice to contact me back on my email ATM DEPARTMENTAL CENTRE so that I will forward all the details information for delivering of your card; all the legal documents are out and will be send to you once I hear from you.
With the following information;
Full Name: ------------------
Phone Number: ------------
Country: ----------------------
Occupation: ------------------
Sex: --------------------------
Age: ---------------------------
Your ATM CARD will be send through DHL delivering company so get back to me with your full information's before it will be late through my email address (info_atmcenter@yahoo.co.nz )
Thanks
Mr. Gomez Jeans
ATM DEPARTMENTAL CENTRE
louismigan@sobral.org
info_atmcenter@yahoo.co.nz
This is to let you know that we received a payment credit instruction from the Federal Government of Benin Republic to complete your payment via ATM Master Card with your full inheritance fund of Usd$1,500,000 million from the Benin Foreign reserve account with our bank. This is to officially inform you that (ATM Card/ DEBIT Card Number of (4020771010081010) has been credited in your favor, Your Personal Identification Number is 9200. The Card Value is ($1.5M USD) and your ATM CARD will be send to you through DHL delivering company. This email is to all the people that have been scammed in passed and Bank of Benin Republic with the World Bank officials have agreed to compensate you with the sum of One Million, Five Hundred Thousand US Dollars for the victim. This includes every foreign contractor that may have not received his or her contract sum and people that have had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to instability of governments. You are advised usd$2.500-$5,000.00 USD is permitted to withdrawal twice per day and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice around the world. You are advice to contact me back on my email ATM DEPARTMENTAL CENTRE so that I will forward all the details information for delivering of your card; all the legal documents are out and will be send to you once I hear from you.
With the following information;
Full Name: ------------------
Phone Number: ------------
Country: ----------------------
Occupation: ------------------
Sex: --------------------------
Age: ---------------------------
Your ATM CARD will be send through DHL delivering company so get back to me with your full information's before it will be late through my email address (info_atmcenter@yahoo.co.nz )
Thanks
Mr. Gomez Jeans
ATM DEPARTMENTAL CENTRE
louismigan@sobral.org
info_atmcenter@yahoo.co.nz
Attention Beneficiary, THE ONLY TRUTH ABOUT YOUR FUND TRANSFER.
From Barrister Hackett Jack
United Kingdom Nationality
Head Team of Legal Supervisor
Central Bank of Nigeria (CBN)
Website:www.cenbank.org
OUR REF: CBN/IRD/CBX/021/2014
CONTRACT #: MAV/NNPC/FGN/MIN/009.
Attention Beneficiary, THE ONLY TRUTH ABOUT YOUR FUND TRANSFER.
How are you doing today? Hope this mail will meet you in good health. in this transaction we are expected to sound with one voice and trust one another though we never meet one on one but remember that the world is now a global village and only trust can keep us going and grow positively in this transaction. With all due respect, I do not want you to see this as a kind of luring you into Scam neither do I persuading you but trying to make you understand the Real Reality of this US$3.5Million Scam Victim Compensation which has been Officially Awarded to you as the Beneficiary to Clean your Tears from what you have been going through in receiving of your Fund. I am Barrister Hackett Jack, United Kingdom Nationality click here http://www.s-g.pwp.blueyonder.co.uk/Pages/passport.jpg Right now I am in Nigeria working with the Apex Bank of Nigeria named Central Bank of Nigeria (CBN) on a special duty to help conduct a free and fair payment exercise to all debtors. Officially, it has been mandated by the World Governing Bodies, together with the Committee on International Debt and the Board of Foreign Winnings, Inheritance and Contract Review Panel, to release your overdue funds with immediate effect; with this exclusive Vide Transaction No.: WHA/EUR/204 and Transfer Allocation No.: HSBC/X44/701LN/WGB/GB, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate HSBC Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these Vital information’s , you qualified to confirm this PART PAYMENT VALUED US$3.5M directly into your Bank account with the help of the World Bank, IMF in conjunction with Federal Republic of Nigeria within the next 72hrs.Be informed that I have verified your payment file as directed to me, and your name is next on the list to facilitate your Fund Release. Be also informed that you are required to discontinue further communication with any other person(s) or office so as to avoid distortion of data; you are required to provide the above information for your transfer to take place through Bank to Bank Remittance directly from CENTRAL BANK OF NIGERIA Plc. Furthermore, For your Information: We receive several emails and other correspondences bordering on Advance Fee Fraud also known as 419 on a daily basis. 419 is a menace to the CBN. Scams are carried out by fraudulent people who plan to defraud gullible respondents Click here to be well educated on the issue of this menace: http://www.cenbank.org/419/ this message is coming from the Central Bank of Nigeria official website on www.cenbank.org and you are ONLY directed to reply to my private email address (barristerhackettjack@consultant.com) for follow up by me to avoid interferences and leakage. Please beware of impostors who send messages claiming to have originated from Central Bank, they are scam; visit the links here for more information.
Trusting to hear from you as soon as possible.
Best regards,
Barrister Hackett Jack
Head Legal Department
Central Bank Nigeria
barristerhackettjack123@yahoo.pt
United Kingdom Nationality
Head Team of Legal Supervisor
Central Bank of Nigeria (CBN)
Website:www.cenbank.org
OUR REF: CBN/IRD/CBX/021/2014
CONTRACT #: MAV/NNPC/FGN/MIN/009.
Attention Beneficiary, THE ONLY TRUTH ABOUT YOUR FUND TRANSFER.
How are you doing today? Hope this mail will meet you in good health. in this transaction we are expected to sound with one voice and trust one another though we never meet one on one but remember that the world is now a global village and only trust can keep us going and grow positively in this transaction. With all due respect, I do not want you to see this as a kind of luring you into Scam neither do I persuading you but trying to make you understand the Real Reality of this US$3.5Million Scam Victim Compensation which has been Officially Awarded to you as the Beneficiary to Clean your Tears from what you have been going through in receiving of your Fund. I am Barrister Hackett Jack, United Kingdom Nationality click here http://www.s-g.pwp.blueyonder.co.uk/Pages/passport.jpg Right now I am in Nigeria working with the Apex Bank of Nigeria named Central Bank of Nigeria (CBN) on a special duty to help conduct a free and fair payment exercise to all debtors. Officially, it has been mandated by the World Governing Bodies, together with the Committee on International Debt and the Board of Foreign Winnings, Inheritance and Contract Review Panel, to release your overdue funds with immediate effect; with this exclusive Vide Transaction No.: WHA/EUR/204 and Transfer Allocation No.: HSBC/X44/701LN/WGB/GB, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate HSBC Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these Vital information’s , you qualified to confirm this PART PAYMENT VALUED US$3.5M directly into your Bank account with the help of the World Bank, IMF in conjunction with Federal Republic of Nigeria within the next 72hrs.Be informed that I have verified your payment file as directed to me, and your name is next on the list to facilitate your Fund Release. Be also informed that you are required to discontinue further communication with any other person(s) or office so as to avoid distortion of data; you are required to provide the above information for your transfer to take place through Bank to Bank Remittance directly from CENTRAL BANK OF NIGERIA Plc. Furthermore, For your Information: We receive several emails and other correspondences bordering on Advance Fee Fraud also known as 419 on a daily basis. 419 is a menace to the CBN. Scams are carried out by fraudulent people who plan to defraud gullible respondents Click here to be well educated on the issue of this menace: http://www.cenbank.org/419/ this message is coming from the Central Bank of Nigeria official website on www.cenbank.org and you are ONLY directed to reply to my private email address (barristerhackettjack@consultant.com) for follow up by me to avoid interferences and leakage. Please beware of impostors who send messages claiming to have originated from Central Bank, they are scam; visit the links here for more information.
Trusting to hear from you as soon as possible.
Best regards,
Barrister Hackett Jack
Head Legal Department
Central Bank Nigeria
barristerhackettjack123@yahoo.pt
Rép : Payment instruction to credit your account with the sum of US$10,000,000.00??
From the Desk Of: Dr.Brown Edward
Director International Remittance
Central Bank of Nigeria
Our Ref: CBN/IRD/TLX/03/144
Attention: Beneficiary,
Re: Payment instruction to credit your account with the sum of US$10,000,000.00??
This is to notify you that your over due contract funds has been gazette to be released, via key telex Transfer (KTT) direct wire transfer to you by the Senate house committee for foreign over due fund transfer. Meanwhile, a woman wrote to my office few days ago with a letter, claiming to be your True representative. All Over Due Inheritance/contract Funds winner prize have been recalled to Central Bank of Nigeria (CBN) Both Africa and Asia and USA, Europe.
Here are her information's
BANK: JPMORGAN CHASE & CO. - LA1-1908
ADDRESS: 2911 W. 70TH STREET, SHREVEPORT, LOUISIANA, U.S.A., 71108
Account Name: Elizabeth Rose Tolson
ROUTING NO: 065400137
ACCOUNT NO: 752649939
SWIFT CODE: CHASUS33
PERSONAL BANKER: MICHAEL COOPER
Please, do reconfirm to this office, as a matter of urgency if this woman is from you So that the Bank will not be held responsible for paying into the wrong account Name. Central Bank of Nigeria (CBN) has been approved and accredited by the Federal Ministry Of Finance and the Senate House committee for foreign over due fund, to pay all foreign Over due inheritance funds and contract to respective original beneficiaries this last quarter Payment of the year 2014.Base on the meeting held with the Governor and board of directors ofCentral Bank of Nigeria (CBN) on 06/10/2014. Meanwhile, you are advice to get back to my office immediately with the requested details to enable us have your correct details to wire your fund:
1.Your First/Middle & Last Name:
2.Your Full Office or Residential Address:
3.Your Original Country of Origin:
4.Age/Sex/Marital Status:
5.Position Held in Office:
6.Present Occupation:
7.Office Telephone/Fax:
8.Residential Tel/Fax & Mobile Line:
9.Banking Details:
10. The Official Amount Owed To You:
11. The Country Where you are expecting your claim from:
12.A certified Copy of your international passport or any scanned
However, we shall proceed to issue all payments details to the said Elizabeth Rose Tolson, if we do not hear from you within the next seven working days from today.
Your Sincerely,
Dr.Brown Edward
Director International Remittance
Central Bank of Nigeria.
Director International Remittance
Central Bank of Nigeria
Our Ref: CBN/IRD/TLX/03/144
Attention: Beneficiary,
Re: Payment instruction to credit your account with the sum of US$10,000,000.00??
This is to notify you that your over due contract funds has been gazette to be released, via key telex Transfer (KTT) direct wire transfer to you by the Senate house committee for foreign over due fund transfer. Meanwhile, a woman wrote to my office few days ago with a letter, claiming to be your True representative. All Over Due Inheritance/contract Funds winner prize have been recalled to Central Bank of Nigeria (CBN) Both Africa and Asia and USA, Europe.
Here are her information's
BANK: JPMORGAN CHASE & CO. - LA1-1908
ADDRESS: 2911 W. 70TH STREET, SHREVEPORT, LOUISIANA, U.S.A., 71108
Account Name: Elizabeth Rose Tolson
ROUTING NO: 065400137
ACCOUNT NO: 752649939
SWIFT CODE: CHASUS33
PERSONAL BANKER: MICHAEL COOPER
Please, do reconfirm to this office, as a matter of urgency if this woman is from you So that the Bank will not be held responsible for paying into the wrong account Name. Central Bank of Nigeria (CBN) has been approved and accredited by the Federal Ministry Of Finance and the Senate House committee for foreign over due fund, to pay all foreign Over due inheritance funds and contract to respective original beneficiaries this last quarter Payment of the year 2014.Base on the meeting held with the Governor and board of directors ofCentral Bank of Nigeria (CBN) on 06/10/2014. Meanwhile, you are advice to get back to my office immediately with the requested details to enable us have your correct details to wire your fund:
1.Your First/Middle & Last Name:
2.Your Full Office or Residential Address:
3.Your Original Country of Origin:
4.Age/Sex/Marital Status:
5.Position Held in Office:
6.Present Occupation:
7.Office Telephone/Fax:
8.Residential Tel/Fax & Mobile Line:
9.Banking Details:
10. The Official Amount Owed To You:
11. The Country Where you are expecting your claim from:
12.A certified Copy of your international passport or any scanned
However, we shall proceed to issue all payments details to the said Elizabeth Rose Tolson, if we do not hear from you within the next seven working days from today.
Your Sincerely,
Dr.Brown Edward
Director International Remittance
Central Bank of Nigeria.
Partnership is Required,
Mr. MICHAEL ISAAC,
BG Group PLC
Thames Valley Park, Reading,
RG6 1PT, Berkshire,
United Kingdom.
Dear Friend,
I am Mr. MICHAEL ISAAC, an Account and finance manager, I am 45 years married with three children, I entrant your utmost reliance in this information's and the transaction as whole. I am the Account/Finance manger of BG Group PLC a crude Oil exploration and global energy marketing Company that is based here in United Kingdom, I got your contact on my confidential search on the internet of your country data base in the search for a citizen of your Country, that should stand as my foreign trustee and partner on the claim and joint utilization of some fund that is lying unclaimed in the Bank account of a foreigner who is one of the foreign contractor of this organization that died of cardiac arrest here in United Kingdom. This fund value of (Ј12,500,000:00) Twelve Million Five Hundred Thousand Great Britain Pounds, came to exist as an unclaimed contract payment made by my Company into the account of this foreigner for a particular contract executed Four (5) years ago, ever since this payment was transferred into his account here in United Kingdom, every effort made to get hold of his next of kin or relative to put in claims on this contractor payment has not been fruitful. The banking rules/act here in my United Kingdom, have it that if a depositor has been confirmed dead and the account has been dormant and for a period of three (5) years and no one comes up for the claim of such deposit, the bank has the right to declare the fund unclaimed and be transferred into the government treasury, with a 40% commission. On getting this information I have already sent an official letter to the bank informing that I have been in communication with the business associates of this contractor and that we have concluded arrangements to enable me present his details to follow up the claim process and this is the reason I have contacted you so that we can jointly take the bold step on the claim and joint utilization of this existing contract payment. it is in this regard you are contacted (partnership is required) as arrangement have been concluded to present you as the Beneficiary of this fund , pending my arrival there in your Country for sharing and utilization.
For effective actualization you are to forward to me the following information's;-
a) Your name in full
b) Your contact address in full.
b) Your confidential Mobile/cell Phone Numbers.
c) Your Telephone/Mobile numbers
d) Brief information on your profile, this should include your age, nature of Job and marital status.
I have agreed to offer you 40% of the total sum for this essential role, 5% has been ear-marked for settlement of any incidental expenses that may come up in the course of this transaction. Please note that the hope, confidence bestowed on you should not be over-emphasized and you are also to assist me in investing my share of 55% of the total sum while I am there in your country into real estate.
NOTE: ALL INFORMATION SHOULD REMAIN A TOP SECRET AS I AM STILL IN ACTIVE SERVICE HERE IN MY COUNTRY.
Please forward the anticipated information's by return mail as all Arrangements are in place for a hitch free transaction. write me directly on: michael_isaac22@outlook.com
Yours Sincerely,
Mr. MICHAEL ISAAC,
michael_isaac22@outlook.com
BG Group PLC
Thames Valley Park, Reading,
RG6 1PT, Berkshire,
United Kingdom.
Dear Friend,
I am Mr. MICHAEL ISAAC, an Account and finance manager, I am 45 years married with three children, I entrant your utmost reliance in this information's and the transaction as whole. I am the Account/Finance manger of BG Group PLC a crude Oil exploration and global energy marketing Company that is based here in United Kingdom, I got your contact on my confidential search on the internet of your country data base in the search for a citizen of your Country, that should stand as my foreign trustee and partner on the claim and joint utilization of some fund that is lying unclaimed in the Bank account of a foreigner who is one of the foreign contractor of this organization that died of cardiac arrest here in United Kingdom. This fund value of (Ј12,500,000:00) Twelve Million Five Hundred Thousand Great Britain Pounds, came to exist as an unclaimed contract payment made by my Company into the account of this foreigner for a particular contract executed Four (5) years ago, ever since this payment was transferred into his account here in United Kingdom, every effort made to get hold of his next of kin or relative to put in claims on this contractor payment has not been fruitful. The banking rules/act here in my United Kingdom, have it that if a depositor has been confirmed dead and the account has been dormant and for a period of three (5) years and no one comes up for the claim of such deposit, the bank has the right to declare the fund unclaimed and be transferred into the government treasury, with a 40% commission. On getting this information I have already sent an official letter to the bank informing that I have been in communication with the business associates of this contractor and that we have concluded arrangements to enable me present his details to follow up the claim process and this is the reason I have contacted you so that we can jointly take the bold step on the claim and joint utilization of this existing contract payment. it is in this regard you are contacted (partnership is required) as arrangement have been concluded to present you as the Beneficiary of this fund , pending my arrival there in your Country for sharing and utilization.
For effective actualization you are to forward to me the following information's;-
a) Your name in full
b) Your contact address in full.
b) Your confidential Mobile/cell Phone Numbers.
c) Your Telephone/Mobile numbers
d) Brief information on your profile, this should include your age, nature of Job and marital status.
I have agreed to offer you 40% of the total sum for this essential role, 5% has been ear-marked for settlement of any incidental expenses that may come up in the course of this transaction. Please note that the hope, confidence bestowed on you should not be over-emphasized and you are also to assist me in investing my share of 55% of the total sum while I am there in your country into real estate.
NOTE: ALL INFORMATION SHOULD REMAIN A TOP SECRET AS I AM STILL IN ACTIVE SERVICE HERE IN MY COUNTRY.
Please forward the anticipated information's by return mail as all Arrangements are in place for a hitch free transaction. write me directly on: michael_isaac22@outlook.com
Yours Sincerely,
Mr. MICHAEL ISAAC,
michael_isaac22@outlook.com
Attention: Good Day, Contact Here for your fund transfer :
U.S. Bank
101 N Washington Sq # 900, Lansing, MI
Attention: Good Day
This message is to inform you that the U.S Government has instructed us to remit the sum of $10 .5 Million US dollar into your account, the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised to stop all you have going on between you and anybody on internet because you will end up at nothing, hence, there are two options to receive your funds.
(1) By Bank to Bank Wire Transfer
(2) By Atm Card
We are waiting your immediate response with your information to enable this bank proceeds immediately with the transfer of your fund and serve you better.
Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Your Country........
Any Of Your Identity Card........
Do not send money up front fee to anyone from Europe or African again for what so ever reason. The US bank will immediately remit your account once I reconfirm your banking details. Congratulations. Contact Here for your fund transfer: (usbanktransfer104@gmail.com)
Mr. Rick Ruzzi
Executive Region Manager
USBANK.
101 N Washington Sq # 900, Lansing, MI
Attention: Good Day
This message is to inform you that the U.S Government has instructed us to remit the sum of $10 .5 Million US dollar into your account, the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised to stop all you have going on between you and anybody on internet because you will end up at nothing, hence, there are two options to receive your funds.
(1) By Bank to Bank Wire Transfer
(2) By Atm Card
We are waiting your immediate response with your information to enable this bank proceeds immediately with the transfer of your fund and serve you better.
Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Your Country........
Any Of Your Identity Card........
Do not send money up front fee to anyone from Europe or African again for what so ever reason. The US bank will immediately remit your account once I reconfirm your banking details. Congratulations. Contact Here for your fund transfer: (usbanktransfer104@gmail.com)
Mr. Rick Ruzzi
Executive Region Manager
USBANK.
Tuesday, November 25, 2014
[ALERTE]
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1111111111111111.docx
Email analysis :
NOTE : INFO COMPTE
NOTE : fa940949@skynet.be
NOTE : Received : from mailsec118.isp.belgacom.be
NOTE : (mailsec118.isp.belgacom.be. [195.238.20.114])
NOTE : X-Mailer : Open-Xchange Mailer v7.2.2-Rev27
1111111111111111.docx
Email analysis :
NOTE : INFO COMPTE
NOTE : fa940949@skynet.be
NOTE : Received : from mailsec118.isp.belgacom.be
NOTE : (mailsec118.isp.belgacom.be. [195.238.20.114])
NOTE : X-Mailer : Open-Xchange Mailer v7.2.2-Rev27
MAIL FROM ANNE KAKA
Dearest One,
I am Anne kaka by name with age of 23 years old, my nationality is Ivorian, My father was a highly reputable business man (a cocoa merchant and suppulier of agro allied material) who operated in the capital of Ivory Coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad in February last year. Although his sudden death was linked or rather suspected to have been masterminded by my uncle who travelled with him at that time. But God knows the truth! My mother died when I was just 4 years old, and since then my father took me so special. Before his death on February last year, he told me about a box he concealed the sum of Five million, Five hundred thousand United State Dollars.(USD$5.5M US) deposited in one of the security company's here in Cotonou Republic of Benin West Africa, which he disguised and declared the box to contain family valuables instead of money, by this way the company does not know the true content of the box and He registered the consignment using the name of beneficiary or next of kin to be his business foreign partner living overseas. I have in my possession the deposit document which the company gave to my late father when he deposited the box with the security company. I really don't know what to do. This is because I have suffered a lot of set backs as a result of incessant political crisis that was in Ivory coast. The death of my father actually brought sorrow to my life. I am in a sincere desire of your assistance in this regards. I will like you to help me and contact the company as the beneficiary or next of kin for the claim of the box so that i can come over to your country and continue my Education there while you look for a very good lucrative business you can invest on since i am still too young to handle a business that will need such huge amount of money. Because since the death of my father, things has not been easy for me due to my uncle who killed my father also wants to eliminate me because of my fathers landed properties in order to claim them, I managed to escape from my fathers house to Cotonou where i am now hiding in one of the Refugee camp here in Republic of Benin because he is still in search of me. As soon as i hear from you i will forward the contact of the security company and the Deposit certificate.
Now permit me to ask these few questions:-
1. Can you honestly and willingly help me as your sister?
2. Can I completely trust you?
3. What percentage of the total amount in question Will be good for you after the money is in your country? Please, consider this and get back to me as soon as possible.
Thanks and god bless.
Best Regard,
Anne Kaka.
Email analysis :
NOTE : peggy@dns.lmresort.com.tw
NOTE : annekaka@yandex.com
NOTE : X-Originatingip : 41.138.90.67 (peggy)
NOTE : Received : from dns.lmresort.com.tw
NOTE : (lmwww.lmresort.com.tw [127.0.0.1])
NOTE : by dns.lmresort.com.tw
I am Anne kaka by name with age of 23 years old, my nationality is Ivorian, My father was a highly reputable business man (a cocoa merchant and suppulier of agro allied material) who operated in the capital of Ivory Coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad in February last year. Although his sudden death was linked or rather suspected to have been masterminded by my uncle who travelled with him at that time. But God knows the truth! My mother died when I was just 4 years old, and since then my father took me so special. Before his death on February last year, he told me about a box he concealed the sum of Five million, Five hundred thousand United State Dollars.(USD$5.5M US) deposited in one of the security company's here in Cotonou Republic of Benin West Africa, which he disguised and declared the box to contain family valuables instead of money, by this way the company does not know the true content of the box and He registered the consignment using the name of beneficiary or next of kin to be his business foreign partner living overseas. I have in my possession the deposit document which the company gave to my late father when he deposited the box with the security company. I really don't know what to do. This is because I have suffered a lot of set backs as a result of incessant political crisis that was in Ivory coast. The death of my father actually brought sorrow to my life. I am in a sincere desire of your assistance in this regards. I will like you to help me and contact the company as the beneficiary or next of kin for the claim of the box so that i can come over to your country and continue my Education there while you look for a very good lucrative business you can invest on since i am still too young to handle a business that will need such huge amount of money. Because since the death of my father, things has not been easy for me due to my uncle who killed my father also wants to eliminate me because of my fathers landed properties in order to claim them, I managed to escape from my fathers house to Cotonou where i am now hiding in one of the Refugee camp here in Republic of Benin because he is still in search of me. As soon as i hear from you i will forward the contact of the security company and the Deposit certificate.
Now permit me to ask these few questions:-
1. Can you honestly and willingly help me as your sister?
2. Can I completely trust you?
3. What percentage of the total amount in question Will be good for you after the money is in your country? Please, consider this and get back to me as soon as possible.
Thanks and god bless.
Best Regard,
Anne Kaka.
Email analysis :
NOTE : peggy@dns.lmresort.com.tw
NOTE : annekaka@yandex.com
NOTE : X-Originatingip : 41.138.90.67 (peggy)
NOTE : Received : from dns.lmresort.com.tw
NOTE : (lmwww.lmresort.com.tw [127.0.0.1])
NOTE : by dns.lmresort.com.tw
Christina Mathew
Hello
I am Christina Mathew,19years,I am the only daughter and the only child of my late parents Mr. Mathew Akosua and Madam. Grace Akosua. My father was a highly reputable business man who deal in cocoa business he operated in Ivory Coast during his days.It is sad to say that he passed away mysteriously in France during one of his business trips abroad year.Though his sudden death was suspected to be mastermided by my uncle through my father personal lawyer who traveled with him at that time.
My mother died when I was just 4 years old, and since then my father took me so special. Before his death he told me that he has the sum (USD$14,000 000,00 Million) left in a bank here in Ivory Coast. I am just 19 years old and really don't know what to do. so, I am asking of your humble assistance in this regards to help me claim and invest the money in your country and also asist me to come over to your country to further my education while you invest and manage the money on my behalf. Your suggestions and ideas will be needed. I will like that you keep this transaction confidential for the security of the money. Now permit me to ask these few questions:-
1. Can I completely trust you?
2. Can you be able to keep this transaction confidential for the security of the money?
3. What percentage of the total amount will be good for you? Consider this and get back to me.
Thank you so much.
God bless
Christina Mathew
Email analysis :
NOTE : christinama044@gmail.com
NOTE : test@pixelsalive.com
NOTE : Received : from 212.21.66.6
NOTE : (SquirrelMail authenticated user office@els.ge)
NOTE : by mail.els.ge
I am Christina Mathew,19years,I am the only daughter and the only child of my late parents Mr. Mathew Akosua and Madam. Grace Akosua. My father was a highly reputable business man who deal in cocoa business he operated in Ivory Coast during his days.It is sad to say that he passed away mysteriously in France during one of his business trips abroad year.Though his sudden death was suspected to be mastermided by my uncle through my father personal lawyer who traveled with him at that time.
My mother died when I was just 4 years old, and since then my father took me so special. Before his death he told me that he has the sum (USD$14,000 000,00 Million) left in a bank here in Ivory Coast. I am just 19 years old and really don't know what to do. so, I am asking of your humble assistance in this regards to help me claim and invest the money in your country and also asist me to come over to your country to further my education while you invest and manage the money on my behalf. Your suggestions and ideas will be needed. I will like that you keep this transaction confidential for the security of the money. Now permit me to ask these few questions:-
1. Can I completely trust you?
2. Can you be able to keep this transaction confidential for the security of the money?
3. What percentage of the total amount will be good for you? Consider this and get back to me.
Thank you so much.
God bless
Christina Mathew
Email analysis :
NOTE : christinama044@gmail.com
NOTE : test@pixelsalive.com
NOTE : Received : from 212.21.66.6
NOTE : (SquirrelMail authenticated user office@els.ge)
NOTE : by mail.els.ge
Norman Chan
Hello, I'm Norman Chan, Tak-Lam, S.B.S., J.P, Chief Executive, Hong Kong Monetary Authority (HKMA). I have a Profitable Business deal worth $47.1M USD for you to handle with me. I need you to assist me in executing this Project from Hong Kong to your country. After hearing from you, I shall provide you with detailed information regarding this Business.
Kind Regards.
Norman Chan
Email analysis :
NOTE : norchan201@126.com
NOTE : jackie@ciafrica.com
NOTE : (HELO mx0.ciafrica.com) (197.254.19.18)
NOTE : Received : from User (unknown [41.138.184.133])
NOTE : by mx0.ciafrica.com
Kind Regards.
Norman Chan
Email analysis :
NOTE : norchan201@126.com
NOTE : jackie@ciafrica.com
NOTE : (HELO mx0.ciafrica.com) (197.254.19.18)
NOTE : Received : from User (unknown [41.138.184.133])
NOTE : by mx0.ciafrica.com
For your compensation.
Dear Sir/ Madam,
Please if you made any payment to any one in the past or present through Western Union/Money Gram/Bank Transfer/ for any kind of transaction contract payment/Inheritance Fund/Lottery Fund/Jackpot/and so on. Please you are hereby advised to send a copy of the payment slip you used if it’s Western Union/Money Gram or Bank Transfer, Just send the copy of the slip transaction to prove that you were scammed before. If you don’t keep any record of your payment then send to me the email you have being receiving from the people that scammed you or any prove that will enable us to verify and then approve your compensation of $800,000.00 ( Eight Hundred Thousand United States Dollars). As it was instructed by the United Nation(UN) in Collaboration with Africa Union(AU) to pay the sum of USD$800,000.00 to each of the scam victims.
All information must be forwarded to my private email as indicated. Email: jeamseze@hotmail.com
Yours sincerely,
Mr.Jeams Eze.
jeamseze@hotmail.com
Please if you made any payment to any one in the past or present through Western Union/Money Gram/Bank Transfer/ for any kind of transaction contract payment/Inheritance Fund/Lottery Fund/Jackpot/and so on. Please you are hereby advised to send a copy of the payment slip you used if it’s Western Union/Money Gram or Bank Transfer, Just send the copy of the slip transaction to prove that you were scammed before. If you don’t keep any record of your payment then send to me the email you have being receiving from the people that scammed you or any prove that will enable us to verify and then approve your compensation of $800,000.00 ( Eight Hundred Thousand United States Dollars). As it was instructed by the United Nation(UN) in Collaboration with Africa Union(AU) to pay the sum of USD$800,000.00 to each of the scam victims.
All information must be forwarded to my private email as indicated. Email: jeamseze@hotmail.com
Yours sincerely,
Mr.Jeams Eze.
jeamseze@hotmail.com
Notification of payment by ATM Master Credit Card.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, NIGERIA, LAGOS-NIGERIA.
Notification of payment by ATM Master Credit Card.
ATTENTION PLEASE,
I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO ,GHANA, CAMEROUN, AND SENEGAL, Abidjan) and they are all in our custody here in Lagos Nigeria... We have been able to recover so much money from these scam artists.The United Nation Anti-crime commission and the United State Government have Ordered the money recovered from the Scammers to be shared among 50 Lucky people around the globe.This mail is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore being compensated with US$4.500,000,00 )Four Million Five Hundred Thousand Dollars. Since your name appeared among the beneficiaries who will receive a compensation of US$4.500,000,00) Now how would you like to receive your payment? Because we have Three method of payment which is by Check Delivery or by ATM card and Online wire transfer..
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 2 years time which means you have to comply urgent. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL, Please Feel free to contact the processing officer Barrister Micheal E.William Mmaduka. The swift card has been specially prepared to enable you receive and withdraw your money in any ATM machine in your country or any part of the world, but the maximum is Ten Thousand Dollars Only per day. You are advice to contact, the processing officer Barrister Micheal E.William Mmaduka with your information’s, Bellow and note the you will be responsible for the delivery processing charges so contact the lawyer through the bellow info..
CONTACT PERSON: Barrister Micheal E.William Mmaduka
E-mail::::mmaduka_chamberesq@lawyer.com
E-mail:::info.court.justice@foxmail.com
PHONE:::+229.6855-1206
Provide Him the information bellow to allow him prepare your Chosen Choice for delivery.
1)YOUR FULL NAME:
2)YOUR RECEIVING ADDRESS:
3)YOUR PROFESSION:
4)YOUR ID:
5)YOUR PHONE:
Note that The United Nations Compensation Commission was created in 1991 as a subsidiary organ of the United Nations Security Council. Its mandate is to process claims and pay compensation for losses and damage suffered as a direct result of Iraq's 1990-1991 invasion and occupation of Kuwait which started the Gulf War. These losses included claims for loss of property, deaths, loss of natural resources, damage to public health and environmental damage. At the first meeting in August 1991, six categories of claims were set up: claims from individuals forced to flee Kuwait between the invasion and the cease fire (Category A); claims from individuals who (or whose family) suffered injuries or death as a result of the invasion (B); claims from individuals for business losses, pain and anguish, property damage etc. less than $3,900,000 ,00(C); claims from individuals for business losses, pain and anguish, property damage etc. more than $6,900,000,00 (D); claims from corporations and other entities for business (including oil sector) losses (E); and governmental and international agency claims for cost of resettling and providing relief to citizens, claims for damage to government property and to the environment (F). Category E and F claims were further broken down to subcategories.... Each claim category had specific dates for initiating the claim and providing required evidence. A total of over $350 billion in claims was submitted in 2,686,131 claims. Of these claims, 1,543,619 (57%) resulted in some sort of award. The total awarded, to be paid by Iraq from oil revenues, was just over $52 billion. As of April 2013 approximately $41.2 billion of this total had been paid to claimants, with approximately $11.2 billion remaining to be paid.[1] The UNCC adopted a policy of paying individuals first, with the result that the remaining sum is owed entirely to a government entity, specifically the state oil company of Kuwait. The UNCC is making payments at approximately $1 billion per quarter, depending on the extent of Nigerian's oil revenue..... Copies of all major decisions and major evidence in support of claims can be found at the contact to this office.. The process of assessing and awarding claims was begun during the period of Saddam Hussein's stewardship of Iraq. However, many of the claims (especially major claims) were not settled until after a new government was in place in Iraq. Efforts by the Paris Club (an organization set up by the world's industrialized nations during the 1950s to restructure debt from severely indebted nations) to seek debt forgiveness in order to allow Iraq to use its oil revenues for reconstruction met with some success among wealthy nations with the notable exceptions of Kuwait and Saudi Arabia.[3] Some entities have suggested the concept of odious debt, under which a country should not be held responsible for debt incurred by despotic regime for the purposes of strengthening itself and suppressing internal dissent.
Best Regard
Mr. Ibrahim Lamorde
Chairman EFCC
info.court.justice@foxmail.com
keith.petrin@myfairpoint.net
(EFCC) FOREIGN OPERATIONS DEPT, NIGERIA, LAGOS-NIGERIA.
Notification of payment by ATM Master Credit Card.
ATTENTION PLEASE,
I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO ,GHANA, CAMEROUN, AND SENEGAL, Abidjan) and they are all in our custody here in Lagos Nigeria... We have been able to recover so much money from these scam artists.The United Nation Anti-crime commission and the United State Government have Ordered the money recovered from the Scammers to be shared among 50 Lucky people around the globe.This mail is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore being compensated with US$4.500,000,00 )Four Million Five Hundred Thousand Dollars. Since your name appeared among the beneficiaries who will receive a compensation of US$4.500,000,00) Now how would you like to receive your payment? Because we have Three method of payment which is by Check Delivery or by ATM card and Online wire transfer..
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 2 years time which means you have to comply urgent. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL, Please Feel free to contact the processing officer Barrister Micheal E.William Mmaduka. The swift card has been specially prepared to enable you receive and withdraw your money in any ATM machine in your country or any part of the world, but the maximum is Ten Thousand Dollars Only per day. You are advice to contact, the processing officer Barrister Micheal E.William Mmaduka with your information’s, Bellow and note the you will be responsible for the delivery processing charges so contact the lawyer through the bellow info..
CONTACT PERSON: Barrister Micheal E.William Mmaduka
E-mail::::mmaduka_chamberesq@lawyer.com
E-mail:::info.court.justice@foxmail.com
PHONE:::+229.6855-1206
Provide Him the information bellow to allow him prepare your Chosen Choice for delivery.
1)YOUR FULL NAME:
2)YOUR RECEIVING ADDRESS:
3)YOUR PROFESSION:
4)YOUR ID:
5)YOUR PHONE:
Note that The United Nations Compensation Commission was created in 1991 as a subsidiary organ of the United Nations Security Council. Its mandate is to process claims and pay compensation for losses and damage suffered as a direct result of Iraq's 1990-1991 invasion and occupation of Kuwait which started the Gulf War. These losses included claims for loss of property, deaths, loss of natural resources, damage to public health and environmental damage. At the first meeting in August 1991, six categories of claims were set up: claims from individuals forced to flee Kuwait between the invasion and the cease fire (Category A); claims from individuals who (or whose family) suffered injuries or death as a result of the invasion (B); claims from individuals for business losses, pain and anguish, property damage etc. less than $3,900,000 ,00(C); claims from individuals for business losses, pain and anguish, property damage etc. more than $6,900,000,00 (D); claims from corporations and other entities for business (including oil sector) losses (E); and governmental and international agency claims for cost of resettling and providing relief to citizens, claims for damage to government property and to the environment (F). Category E and F claims were further broken down to subcategories.... Each claim category had specific dates for initiating the claim and providing required evidence. A total of over $350 billion in claims was submitted in 2,686,131 claims. Of these claims, 1,543,619 (57%) resulted in some sort of award. The total awarded, to be paid by Iraq from oil revenues, was just over $52 billion. As of April 2013 approximately $41.2 billion of this total had been paid to claimants, with approximately $11.2 billion remaining to be paid.[1] The UNCC adopted a policy of paying individuals first, with the result that the remaining sum is owed entirely to a government entity, specifically the state oil company of Kuwait. The UNCC is making payments at approximately $1 billion per quarter, depending on the extent of Nigerian's oil revenue..... Copies of all major decisions and major evidence in support of claims can be found at the contact to this office.. The process of assessing and awarding claims was begun during the period of Saddam Hussein's stewardship of Iraq. However, many of the claims (especially major claims) were not settled until after a new government was in place in Iraq. Efforts by the Paris Club (an organization set up by the world's industrialized nations during the 1950s to restructure debt from severely indebted nations) to seek debt forgiveness in order to allow Iraq to use its oil revenues for reconstruction met with some success among wealthy nations with the notable exceptions of Kuwait and Saudi Arabia.[3] Some entities have suggested the concept of odious debt, under which a country should not be held responsible for debt incurred by despotic regime for the purposes of strengthening itself and suppressing internal dissent.
Best Regard
Mr. Ibrahim Lamorde
Chairman EFCC
info.court.justice@foxmail.com
keith.petrin@myfairpoint.net
Beneficiary!
DEAR FRIEND:
We want to inform you that your compensation fund valued at $850,000.00 has been released today through our Money Gram Money Transfer. Contact DR. PAUL J. JAMES., with this email address (pauljames6@live.com) Here is the information required from you onward your transfer.
Your full name__________________
Your country_________________________
Your phone numbers______________________
Your Age___________________________________
Your occupation_______________________________
Ask him to give you the question and answer and (MTCN NUMBER) for you to pick up the $7,000 he sent to you, he will be sending it $7,000 per each transaction until he finish sending the whole amount to you which is $850,000.00.USD. You will pay small amount for the PIN CODE NUMBER And Ownership certificate of the fund before you can pick up the money but we don't know the exactly amount.
CONTACT: DR. PAUL J. JAMES.
FOREIGN OPERATION MANAGER
E-MAIL: (pauljames6@live.com)
DIRECT TEL: +229-65634384
Yours in service.
Mrs. Rose Williams
Finance Minister
Federal Republic of Benin.
frank.lugar@rocketmail.com
We want to inform you that your compensation fund valued at $850,000.00 has been released today through our Money Gram Money Transfer. Contact DR. PAUL J. JAMES., with this email address (pauljames6@live.com) Here is the information required from you onward your transfer.
Your full name__________________
Your country_________________________
Your phone numbers______________________
Your Age___________________________________
Your occupation_______________________________
Ask him to give you the question and answer and (MTCN NUMBER) for you to pick up the $7,000 he sent to you, he will be sending it $7,000 per each transaction until he finish sending the whole amount to you which is $850,000.00.USD. You will pay small amount for the PIN CODE NUMBER And Ownership certificate of the fund before you can pick up the money but we don't know the exactly amount.
CONTACT: DR. PAUL J. JAMES.
FOREIGN OPERATION MANAGER
E-MAIL: (pauljames6@live.com)
DIRECT TEL: +229-65634384
Yours in service.
Mrs. Rose Williams
Finance Minister
Federal Republic of Benin.
frank.lugar@rocketmail.com
2014 MTN Winning award
Attention Beneficiary with this Consignment CODE No: 00900CD020014XX/00
MPlease Your Urgent Attention is highly needed.
Hello,
It very imperative to inform you that the diplomat conveying the consignment with insurance value of $2.8Million USD. Your Multy Telecommunication National (MTN) award, misplaced your address in Texas due to serious control. He is presently stranded. Therefore, we required you to reconfirm to him the bellow information so that he can deliver your award immediately.
FULL NAME: =======
FULL ADDRESS: ======
MOBILE NO.:=====
HOME NO: =====
NAME OF YOUR NEAREST AIRPORT: =====
FINALLY SCAN COPY OF YOUR IDENTIFICATION: ======
Kindly contact the Diplomat Idris with the required information.
Email: mr.idriss100@gmail.com
Take Note: The Diplomat does not know that the consignment contains money, and on no circumstances should you let him know. This is for the maximum security of your MTN award.
Congratulation,
Mark Walter
MTN Protocol Officer
MPlease Your Urgent Attention is highly needed.
Hello,
It very imperative to inform you that the diplomat conveying the consignment with insurance value of $2.8Million USD. Your Multy Telecommunication National (MTN) award, misplaced your address in Texas due to serious control. He is presently stranded. Therefore, we required you to reconfirm to him the bellow information so that he can deliver your award immediately.
FULL NAME: =======
FULL ADDRESS: ======
MOBILE NO.:=====
HOME NO: =====
NAME OF YOUR NEAREST AIRPORT: =====
FINALLY SCAN COPY OF YOUR IDENTIFICATION: ======
Kindly contact the Diplomat Idris with the required information.
Email: mr.idriss100@gmail.com
Take Note: The Diplomat does not know that the consignment contains money, and on no circumstances should you let him know. This is for the maximum security of your MTN award.
Congratulation,
Mark Walter
MTN Protocol Officer
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
TEL # + 34 604 202 442
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
MILLIONAIRE RAFFLE: EBRS 205174/AMS
Date: 21st November, 2014
Result Draw for Euro Millions
ATTN: STAKE WINNER,
We are happy to inform you of the release of the 3rd Euro Millions draw which took place on Friday 15th of October, 2014 at 10pm. Due to the mix up of numbers and names, the results were later released on 20th November, 2014. Your name was entered as an alternative number attached to Millionaire Raffle: EBRS205174/AMS drew the lucky numbers 01-02-11-27-29-01-10 which consequently won the lottery in the match 658 star category. You have therefore been approved a lump sum payment of Ђ2, 815, 960, 00 (TWO MILLION EIGHT HUNDRED AND FIFTEEN THOUSAND NINE HUNDRED AND SIXTY EUROS ONLY) in cash credited to file Millionaire Raffle: EBRS205174/AMS. This is from a total cash prize of Ђ17.000.000.00 (SEVENTEEN MILLION EUROS) only, shared among the Eight international winners in this category. CONGRATULATIONS!!! Your fund is now deposited with a bank and insured in your name. Due to false practices, we ask that you keep your award information strictly from public notice, until your claim has been processed and money remitted to your possession as this is part of our security protocol to avoid double claiming or unwarranted abuse of this program by unscrupulous individuals. All participants were selected through a computer ballot system drawn from (Six Million) names from Asia, America, Africa, Europe, and South Pacific, as part of our Summer International Promotion Program. We hope your lucky name will draw a bigger cash prize in the subsequent programs ahead. To begin your lottery claims, please contact our corresponding attorney, Dr Diego Valdes of La Caixa Seguros S.A on TEL # 00 34 632 643 820 FAX: 00 34 917 903 653 Email: dondiegovaldesconsult@yahoo.com for the processing and remittance of your prize winning money to a designated bank account choice of yours or via certified cheque. Remember, all prize money must be claimed not later than DECEMBER 20TH 2014. Any claim, not made before this date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed fund, only on health ground which may be considered and penalty for late entry. Also be informed that 5% of your Winning belongs to (LA CAIXA SEGUROS S.A) because they are the promotion and legal company that assign to your claim, this five percent will be paid only after you have received your awarded prize (money) Three (3) certificates are to be issued to you by the Local Government Tax Authority, Ministry of Finance and Ministry of Interior, to back up your winning. Your attorney will direct you
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your Millionaire Raffle in every correspondence with your agent company. Furthermore, should there be any change of address, do inform your claims agent company as soon as possible. Please note that copy of your letter have been sent to your Attorney. Congratulations once again!!!
Sincerely,
SR. FERNANDO FERARI
THE PRESIDENT, LOTTERY AWARD BOARD
MADRID – SPAIN
The Lottery Company and euro-millions.com is in no way affiliated with, associated with or approved or endorsed by Camelot Group plc, The National Lottery Commission or SLE.
Email analysis :
NOTE : dondiegovald@gmail.com
NOTE : dondiegovaldesconsult@yahoo.com
NOTE : X-Get-Message-Sender-Via : sud.sudasitehost.com:
NOTE : authenticated_id: info@waleedzaki.com
NOTE : Received : from [77.107.159.69] (port=45174 helo=User)
NOTE : by sud.sudasitehost.com
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
MILLIONAIRE RAFFLE: EBRS 205174/AMS
Date: 21st November, 2014
Result Draw for Euro Millions
ATTN: STAKE WINNER,
We are happy to inform you of the release of the 3rd Euro Millions draw which took place on Friday 15th of October, 2014 at 10pm. Due to the mix up of numbers and names, the results were later released on 20th November, 2014. Your name was entered as an alternative number attached to Millionaire Raffle: EBRS205174/AMS drew the lucky numbers 01-02-11-27-29-01-10 which consequently won the lottery in the match 658 star category. You have therefore been approved a lump sum payment of Ђ2, 815, 960, 00 (TWO MILLION EIGHT HUNDRED AND FIFTEEN THOUSAND NINE HUNDRED AND SIXTY EUROS ONLY) in cash credited to file Millionaire Raffle: EBRS205174/AMS. This is from a total cash prize of Ђ17.000.000.00 (SEVENTEEN MILLION EUROS) only, shared among the Eight international winners in this category. CONGRATULATIONS!!! Your fund is now deposited with a bank and insured in your name. Due to false practices, we ask that you keep your award information strictly from public notice, until your claim has been processed and money remitted to your possession as this is part of our security protocol to avoid double claiming or unwarranted abuse of this program by unscrupulous individuals. All participants were selected through a computer ballot system drawn from (Six Million) names from Asia, America, Africa, Europe, and South Pacific, as part of our Summer International Promotion Program. We hope your lucky name will draw a bigger cash prize in the subsequent programs ahead. To begin your lottery claims, please contact our corresponding attorney, Dr Diego Valdes of La Caixa Seguros S.A on TEL # 00 34 632 643 820 FAX: 00 34 917 903 653 Email: dondiegovaldesconsult@yahoo.com for the processing and remittance of your prize winning money to a designated bank account choice of yours or via certified cheque. Remember, all prize money must be claimed not later than DECEMBER 20TH 2014. Any claim, not made before this date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed fund, only on health ground which may be considered and penalty for late entry. Also be informed that 5% of your Winning belongs to (LA CAIXA SEGUROS S.A) because they are the promotion and legal company that assign to your claim, this five percent will be paid only after you have received your awarded prize (money) Three (3) certificates are to be issued to you by the Local Government Tax Authority, Ministry of Finance and Ministry of Interior, to back up your winning. Your attorney will direct you
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your Millionaire Raffle in every correspondence with your agent company. Furthermore, should there be any change of address, do inform your claims agent company as soon as possible. Please note that copy of your letter have been sent to your Attorney. Congratulations once again!!!
Sincerely,
SR. FERNANDO FERARI
THE PRESIDENT, LOTTERY AWARD BOARD
MADRID – SPAIN
The Lottery Company and euro-millions.com is in no way affiliated with, associated with or approved or endorsed by Camelot Group plc, The National Lottery Commission or SLE.
Email analysis :
NOTE : dondiegovald@gmail.com
NOTE : dondiegovaldesconsult@yahoo.com
NOTE : X-Get-Message-Sender-Via : sud.sudasitehost.com:
NOTE : authenticated_id: info@waleedzaki.com
NOTE : Received : from [77.107.159.69] (port=45174 helo=User)
NOTE : by sud.sudasitehost.com
H&C Stone, your best stone supplier!
To whom it may concerned,
We appreciate that you take time out from your busy schedule to read my email.
Here is Rita from H&C Stone Co., Ltd. Our main products are imported and Chinese marble, granite and sandstone as well as various kinds of pillars, columns and special-shaped sculptures. We also accept customized orders on tombstones, mausoleums and different kinds of carvings. Compared with other companies, we can offer competitive price and good quality because we have our own quarry and factory. That’s why we can be in this business line for nearly a decade and enjoy a very good reputation. Do you have any stone project recently? Please feel free to contact us and we will offer the best price to you based on our quality goods. Sincerely hope to establish a business relation with you.
Look forward to your reply.
Best regards,
Rita
H&C Stone Co., Ltd.
Unit 202, #93, International Village,
Jinshan West Road, Huli District,
Xiamen 361009, China
Tel: 0086 592 555 3179
We appreciate that you take time out from your busy schedule to read my email.
Here is Rita from H&C Stone Co., Ltd. Our main products are imported and Chinese marble, granite and sandstone as well as various kinds of pillars, columns and special-shaped sculptures. We also accept customized orders on tombstones, mausoleums and different kinds of carvings. Compared with other companies, we can offer competitive price and good quality because we have our own quarry and factory. That’s why we can be in this business line for nearly a decade and enjoy a very good reputation. Do you have any stone project recently? Please feel free to contact us and we will offer the best price to you based on our quality goods. Sincerely hope to establish a business relation with you.
Look forward to your reply.
Best regards,
Rita
H&C Stone Co., Ltd.
Unit 202, #93, International Village,
Jinshan West Road, Huli District,
Xiamen 361009, China
Tel: 0086 592 555 3179
Attn: Fund Owner
From: International Monetary Fund [IMF]
OFFICE ADDRESS: #6-8 BURLINGTON PARADE
Q2 WMK.
Attn: Fund Owner!
This is Mr Edwin Williams, General Secretary of International Monetary Fund [IMF]. I write this letter to you based on our board of Directors meeting held yesterday to release your unpaid through ATM MasterCard payment method and send it to your house to avoid anymore delay. We have converted your total fund of $3.5 Million to ATM MasterCard and its ready to be shipped, meanwhile you are advise to contact ATM PAYMENT CENTER Mr. Jason Albert, for the Shipment.
Contact Mr. Jason Albert via the following information below:
Mr. Jason Albert
ATM MasterCard Payment.
E-mail:logvault3@aol.com
Do reconfirm the following information to Mr. Jason Albert to avoid wrong delivery:
Full Name_____________________
Home or Office Address:__________
Country:_________________________
Telephone#____________________
Mobile#__________________________
ID If Available__________________
We told Mr. Jason Albert that you will contact him soon for the shipment of your ATM MASTER CARD and you are advise to use the following code as Subject when contacting him: the code is (Imf-7710). Your ATM Pin-code will be given to you as soon as you contact him.
Have a nice day.
Yours In Service
Mr Edwin Williams
IMF General Sec
fushulan@grandtopeak.com
OFFICE ADDRESS: #6-8 BURLINGTON PARADE
Q2 WMK.
Attn: Fund Owner!
This is Mr Edwin Williams, General Secretary of International Monetary Fund [IMF]. I write this letter to you based on our board of Directors meeting held yesterday to release your unpaid through ATM MasterCard payment method and send it to your house to avoid anymore delay. We have converted your total fund of $3.5 Million to ATM MasterCard and its ready to be shipped, meanwhile you are advise to contact ATM PAYMENT CENTER Mr. Jason Albert, for the Shipment.
Contact Mr. Jason Albert via the following information below:
Mr. Jason Albert
ATM MasterCard Payment.
E-mail:logvault3@aol.com
Do reconfirm the following information to Mr. Jason Albert to avoid wrong delivery:
Full Name_____________________
Home or Office Address:__________
Country:_________________________
Telephone#____________________
Mobile#__________________________
ID If Available__________________
We told Mr. Jason Albert that you will contact him soon for the shipment of your ATM MASTER CARD and you are advise to use the following code as Subject when contacting him: the code is (Imf-7710). Your ATM Pin-code will be given to you as soon as you contact him.
Have a nice day.
Yours In Service
Mr Edwin Williams
IMF General Sec
fushulan@grandtopeak.com
Monday, November 24, 2014
Hello good day my dear(Attention Please!!!
I have registered your ATM CARD of 1.2 million with Dhl Express with registration code of ( DCJKT00678G). please Contact with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:
Dhl Office:
Contact Person: Rev. Dr. Onwuegbu Jiaja.
E-mail:(onwuegbujiajiatdelive2014@yandex.com)
PHONE:+229968325958
I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.
Best Regards,
mrs.jane hopewell,
Dhl Office:
Contact Person: Rev. Dr. Onwuegbu Jiaja.
E-mail:(onwuegbujiajiatdelive2014@yandex.com)
PHONE:+229968325958
I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.
Best Regards,
mrs.jane hopewell,
CHANGE OF BENEFICIARY
FROM: MR FRED WILSON
BARCLAYS BANK PLC.
4 PERRY CLOSE LEKKI,
LAGOS, NIGERIA.
barclaysbnknng@yahoo.co.jp
Attention: Sir,
CHANGE OF BENEFICIARY
This is very urgent and an urgent attention is needed.
In our office today, was a present of One Mr. John T. Kehoe of 1200 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your pending fund transfer. The above mentioned people visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $5,000,000.00(Five Million United States Dollars Only) for personal reasons. He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358.Our office have ask Mr. John T. Kehoe return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary.
1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch Way, Sacramento, Ca. 95864,to claim and receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary?
We are sorry to have delayed your instruction in giving out this fund since we must adhere to the procedures of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney. Your confirmation to the above will be appreciated. We look forward to hearing from you soon via this email (barclaysbnknng@yahoo.co.jp)
Yours sincerely,
Mr. Fred Wilson
Head of Operations.
Barclays Bank Plc
barclaysbnknng@yahoo.co.jp
Tel: +234 70 5298 5445
CALL ME IMMEDIATELY.
BARCLAYS BANK PLC.
4 PERRY CLOSE LEKKI,
LAGOS, NIGERIA.
barclaysbnknng@yahoo.co.jp
Attention: Sir,
CHANGE OF BENEFICIARY
This is very urgent and an urgent attention is needed.
In our office today, was a present of One Mr. John T. Kehoe of 1200 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your pending fund transfer. The above mentioned people visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $5,000,000.00(Five Million United States Dollars Only) for personal reasons. He further Stated that the online account be Terminated while the fund should be wired to his Bank account with Bank Of America, Routing Number 121000358.Our office have ask Mr. John T. Kehoe return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary.
1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch Way, Sacramento, Ca. 95864,to claim and receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary?
We are sorry to have delayed your instruction in giving out this fund since we must adhere to the procedures of this honorable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney. Your confirmation to the above will be appreciated. We look forward to hearing from you soon via this email (barclaysbnknng@yahoo.co.jp)
Yours sincerely,
Mr. Fred Wilson
Head of Operations.
Barclays Bank Plc
barclaysbnknng@yahoo.co.jp
Tel: +234 70 5298 5445
CALL ME IMMEDIATELY.
Can I Trust You In This Deal ?
Dear Friend,
Compliment of the day to you and your entire family. My name is Mr David Abbey.I am the Chairman of the Contract Award Committee, Federal Ministry of Petroleum Resources Nigeria, I wish to seek for your honest assistance to help me receive the sum of (US$15 MILLION) FIFTEEN MILLION UNITED STATES DOLLARS. This money came from some of the Contract we awarded to some foreign companies which have been duly executed and paid. I will like to use my good position here to present you as the beneficiary of these US$15 Million so that the Bank will process and transfer it to any country of your choice. Your assistance will be required in the following ways:
(1) Assist to receive the said sum into your bank account.
(2) Advise on lucrative areas for investment.
(3) Assist to manage the investments.
If you accepts to assist me in this proposed deal, I will share these $15 million equal with you.(50% for you and 50% for me). To enable us proceed with this arrangement,i will need the following information from you to process the transfer of these money to you as the beneficiary.
1.Your Full Names.
2.Your Contact Address.
3.Your Personal Telephone Number.
Please get back to me soonest to let me know if you are willing to help me.
Regards,
Mr.David Abbey
Compliment of the day to you and your entire family. My name is Mr David Abbey.I am the Chairman of the Contract Award Committee, Federal Ministry of Petroleum Resources Nigeria, I wish to seek for your honest assistance to help me receive the sum of (US$15 MILLION) FIFTEEN MILLION UNITED STATES DOLLARS. This money came from some of the Contract we awarded to some foreign companies which have been duly executed and paid. I will like to use my good position here to present you as the beneficiary of these US$15 Million so that the Bank will process and transfer it to any country of your choice. Your assistance will be required in the following ways:
(1) Assist to receive the said sum into your bank account.
(2) Advise on lucrative areas for investment.
(3) Assist to manage the investments.
If you accepts to assist me in this proposed deal, I will share these $15 million equal with you.(50% for you and 50% for me). To enable us proceed with this arrangement,i will need the following information from you to process the transfer of these money to you as the beneficiary.
1.Your Full Names.
2.Your Contact Address.
3.Your Personal Telephone Number.
Please get back to me soonest to let me know if you are willing to help me.
Regards,
Mr.David Abbey
Your Email Address Has Won £350,000 GBP
Harrods
Bank Limited
A subsidiary of Harrods Stores in Knightsbridge
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
AUTHOURISED AND REGULATED BY THE FINANCIAL SERVICE AUTHORITY
Attention: Award Winner,
This is to inform you once again that Your email address have won the sum of £350,000 GBP (Three Hundred and Fifty Thousand Great Britain Pound Sterling) in our just concluded Third-Quarter Corporate Social Responsibility (CSR) award, Which is fully based on an electronic random selection. This payment will be programmed into an Automated Teller Machine (ATM Card) powered by MasterCard and will be delivered to your contact address by courier service.
You are required to confirm and forward to my desk the following important delivery information:
1. Your required name to be printed on your ATM card:
2. Your present resident delivery addresses (not P.O. box):
3. Your personal and reachable mobile phone number:
I anticipated your urgent response to this vital message.
Yours Sincerely,
Mr. Tyn Williams.
Director International Remittance
IMPORTANT: This transmission may contain information that is privileged, confidential and exempt from disclosure under applicable laws. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED. If you received this transmission in error, please immediately contact the sender and destroy the material in it's entirety, whether it is electronic or hard copy format
tyn.williamms@gmail.com
yusuph@halicconstruction.com
Bank Limited
A subsidiary of Harrods Stores in Knightsbridge
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
AUTHOURISED AND REGULATED BY THE FINANCIAL SERVICE AUTHORITY
Attention: Award Winner,
This is to inform you once again that Your email address have won the sum of £350,000 GBP (Three Hundred and Fifty Thousand Great Britain Pound Sterling) in our just concluded Third-Quarter Corporate Social Responsibility (CSR) award, Which is fully based on an electronic random selection. This payment will be programmed into an Automated Teller Machine (ATM Card) powered by MasterCard and will be delivered to your contact address by courier service.
You are required to confirm and forward to my desk the following important delivery information:
1. Your required name to be printed on your ATM card:
2. Your present resident delivery addresses (not P.O. box):
3. Your personal and reachable mobile phone number:
I anticipated your urgent response to this vital message.
Yours Sincerely,
Mr. Tyn Williams.
Director International Remittance
IMPORTANT: This transmission may contain information that is privileged, confidential and exempt from disclosure under applicable laws. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED. If you received this transmission in error, please immediately contact the sender and destroy the material in it's entirety, whether it is electronic or hard copy format
tyn.williamms@gmail.com
yusuph@halicconstruction.com
Rép : BRISTOL BANK PLC LOND UK.
Dear Beneficiary
I am Mr Emmanuel Johnson of Bristol Bank of England (BBP).There is counter claims on your funds presently by one Mrs.Anita J.Son, who is trying to make us believe that you are dead and even explained that you had an agreement with her after presenting some documents to us purporting that you instructed her to claim your funds on your behalf, to help you in receiving your payment of 3.5Million GBP, kindly reconfirm to us if you truly instructed her to do so, so that we can commence the processing of your fund into her account.
But if you didn't give such order to her, you are advised to contact us urgently with the below information's.
Names:
Gender:
Age:
Address:
City:
Zip Code:
State:
Country:
Profession:
international I.D/ Drivers License
Home Phone:
Fax:
Cell Phone:
Reconfirm the above information to avoid making payment to a wrong person.
Mr Emmanuel Johnson
BRISTOL BANK PLC
customerservice.usa@live.com
info@EPAYLASIM.NET
I am Mr Emmanuel Johnson of Bristol Bank of England (BBP).There is counter claims on your funds presently by one Mrs.Anita J.Son, who is trying to make us believe that you are dead and even explained that you had an agreement with her after presenting some documents to us purporting that you instructed her to claim your funds on your behalf, to help you in receiving your payment of 3.5Million GBP, kindly reconfirm to us if you truly instructed her to do so, so that we can commence the processing of your fund into her account.
But if you didn't give such order to her, you are advised to contact us urgently with the below information's.
Names:
Gender:
Age:
Address:
City:
Zip Code:
State:
Country:
Profession:
international I.D/ Drivers License
Home Phone:
Fax:
Cell Phone:
Reconfirm the above information to avoid making payment to a wrong person.
Mr Emmanuel Johnson
BRISTOL BANK PLC
customerservice.usa@live.com
info@EPAYLASIM.NET
YOUR URGENT CONTACT TO EMS EXPRESS MAIL SERVICE!!
Dear Beneficiary.
I write to inform you that I have paid for the shipping charge of your ATM visa card worth ($2.6 Million) Two Million Six Hundred Thousand United State's Dollars issued with a 3months expiry date upon which cards will be deactivated and returned to the bank. Shipping fee to your home address has been paid by me and I hope you reimburse upon receipt of ATM card. Kindly contact EMS EXPRESS MAIL SERVICE with your full contact details for delivery. Note: That you will pay $98.00 USD to EMS EXPRESS MAIL SERVICE for their Official Security Keeping fee because I was able to pay only the delivery fee. Contact EMS director with details below;
Name: Mr. Mike Akin
Company: EMS EXPRESS MAIL SERVICE Cotonou, Benin Republic
Address: Centre Zanadu Ancien Pont 01 BP 2147, Cotonou
E-mail: {emsexpressmail.service1@gmail.com}
Shipment has been registered with your name and all that is needed is to re-confirm your delivery address. Tel/Fax number and also Security Keeping fee to enable EMS EXPRESS MAIL SERVICE to proceed with delivery without any further delay prior to the expiry of the ATM card.
Yours sincerely,
Ms. Lisa Owen
ms.lisaowen@yahoo.pt
I write to inform you that I have paid for the shipping charge of your ATM visa card worth ($2.6 Million) Two Million Six Hundred Thousand United State's Dollars issued with a 3months expiry date upon which cards will be deactivated and returned to the bank. Shipping fee to your home address has been paid by me and I hope you reimburse upon receipt of ATM card. Kindly contact EMS EXPRESS MAIL SERVICE with your full contact details for delivery. Note: That you will pay $98.00 USD to EMS EXPRESS MAIL SERVICE for their Official Security Keeping fee because I was able to pay only the delivery fee. Contact EMS director with details below;
Name: Mr. Mike Akin
Company: EMS EXPRESS MAIL SERVICE Cotonou, Benin Republic
Address: Centre Zanadu Ancien Pont 01 BP 2147, Cotonou
E-mail: {emsexpressmail.service1@gmail.com}
Shipment has been registered with your name and all that is needed is to re-confirm your delivery address. Tel/Fax number and also Security Keeping fee to enable EMS EXPRESS MAIL SERVICE to proceed with delivery without any further delay prior to the expiry of the ATM card.
Yours sincerely,
Ms. Lisa Owen
ms.lisaowen@yahoo.pt
James B. Comey
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON,
D..C. 20535-0001
Date:24/11/2014.
Attn:Beneficiary,
DIPLOMATIC IMMUNITY SEAL OF TRANSFER
We received your email and we are ready to take you to any length if you failed to proof the legitimate source of the fund you are about to receive. As a Federal Commission, we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you. The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you. This your fund did not have Merit Award Certificate. You do not have this document in your files, if you did the fund would not have been hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you. We have gone through your Identification record and also the information received and we have verified a lot of things about you. It has come to the attention of our Money Trafficking Investigation Department, that you have some funds valued at $ 5 Million to your name, The said payment is awaiting adjudication and crediting to your account from Inheritance 'willed ' from BENIN REPUBLIC precisely. With full concern of the F.B.I and the Internal Revenue Service (IRS), we wish to remind you of the Consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003 Banking Act, which stipulates that any monitory transaction been done in the United States of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America and her citizens. Note that with the information we have here, the fund in your name here was released from Federal Republic of Benin . To this regard, you are to contact the IMF Benin Republic where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the IMF Benin Republic. You are under close monitoring / investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official release document so that your funds will be legally processed and recorded and accounted for and then finally released to you.
FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the people. You have 48 hours to produce legal proof of the below frozen wired transaction number coded: AZQV9007 owned by Roger Faltersack You do not have any rights to receive these funds if the documented legal wire information is not complete. For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you. It has come to our notice that you have been dealing with scamers regarding the present transaction in your name, with the power invested on us by the United States Government, you are hereby warned and instructed to terminate your involvement with any people or individual contacting you regarding this present transaction. The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with imposters you will be charged for advance fraud communication by the Federal Law. The very heart of FBI operations lies in our investigations--which serve, as our mission states, 'to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action against you. Attached a copy of my Office ID for your mutual view and understanding so that you will know exactly whom you are dealing with. We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere if you failed to abide with our instructions. You don't have the required document on your possession, these document are only to be issue to you from the paying country BENIN REPUBLIC , to this regards you are advice to contact the IMF BENIN REPUBLIC to obtain the document from them to enable the immediate release of the funds in your name.
Contact Person: Dr. Williams Mikel
Email : imfbennin@pisem.net
Office Address: 72 Akpakpa off Tunde Motors Benin Republic.
Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the IMF BENIN REPUBLIC where the fund was transfer from and also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the IMF BENIN REPUBLIC the sum of $186.00 Dollars only for the issuing of the document right away and your $5 million will be release to you ,That is the only way the IMF BENIN REPUBLIC will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the release of your fund. You are hereby advised to Contact them through the email address above to inquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to befall you. We have already informed the IMF BENIN REPUBLIC about the present situation, so go ahead and contact them immediately. Your fund is now in our custody and will not be released to you unless the required document is confirmed, After that the fund will be released to you immediately without any delay.
NOTE: We have asked for the above document to make available the most complete and up-to date records possible for no criminal justice purposes.
WARNING: failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you.You shall be tried and if found guilty, you will be jailed.. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT.
Yours' Faithfully
James B. Comey
FBI Director
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON,
D..C. 20535-0001
Date:24/11/2014.
Attn:Beneficiary,
DIPLOMATIC IMMUNITY SEAL OF TRANSFER
We received your email and we are ready to take you to any length if you failed to proof the legitimate source of the fund you are about to receive. As a Federal Commission, we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you. The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you. This your fund did not have Merit Award Certificate. You do not have this document in your files, if you did the fund would not have been hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you. We have gone through your Identification record and also the information received and we have verified a lot of things about you. It has come to the attention of our Money Trafficking Investigation Department, that you have some funds valued at $ 5 Million to your name, The said payment is awaiting adjudication and crediting to your account from Inheritance 'willed ' from BENIN REPUBLIC precisely. With full concern of the F.B.I and the Internal Revenue Service (IRS), we wish to remind you of the Consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003 Banking Act, which stipulates that any monitory transaction been done in the United States of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America and her citizens. Note that with the information we have here, the fund in your name here was released from Federal Republic of Benin . To this regard, you are to contact the IMF Benin Republic where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the IMF Benin Republic. You are under close monitoring / investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official release document so that your funds will be legally processed and recorded and accounted for and then finally released to you.
FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the people. You have 48 hours to produce legal proof of the below frozen wired transaction number coded: AZQV9007 owned by Roger Faltersack You do not have any rights to receive these funds if the documented legal wire information is not complete. For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you. It has come to our notice that you have been dealing with scamers regarding the present transaction in your name, with the power invested on us by the United States Government, you are hereby warned and instructed to terminate your involvement with any people or individual contacting you regarding this present transaction. The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with imposters you will be charged for advance fraud communication by the Federal Law. The very heart of FBI operations lies in our investigations--which serve, as our mission states, 'to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action against you. Attached a copy of my Office ID for your mutual view and understanding so that you will know exactly whom you are dealing with. We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere if you failed to abide with our instructions. You don't have the required document on your possession, these document are only to be issue to you from the paying country BENIN REPUBLIC , to this regards you are advice to contact the IMF BENIN REPUBLIC to obtain the document from them to enable the immediate release of the funds in your name.
Contact Person: Dr. Williams Mikel
Email : imfbennin@pisem.net
Office Address: 72 Akpakpa off Tunde Motors Benin Republic.
Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the IMF BENIN REPUBLIC where the fund was transfer from and also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the IMF BENIN REPUBLIC the sum of $186.00 Dollars only for the issuing of the document right away and your $5 million will be release to you ,That is the only way the IMF BENIN REPUBLIC will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the release of your fund. You are hereby advised to Contact them through the email address above to inquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to befall you. We have already informed the IMF BENIN REPUBLIC about the present situation, so go ahead and contact them immediately. Your fund is now in our custody and will not be released to you unless the required document is confirmed, After that the fund will be released to you immediately without any delay.
NOTE: We have asked for the above document to make available the most complete and up-to date records possible for no criminal justice purposes.
WARNING: failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you.You shall be tried and if found guilty, you will be jailed.. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT.
Yours' Faithfully
James B. Comey
FBI Director
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)
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