Monday, November 17, 2014

Scam, Advertising and comments...

SCAM FROM COMMENTS...
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This guy has many roles> From Federal Ministry of Finance, Address...119 Missebo Cotonou. Benin Republic Mobile Phone : +229-98982294 For Your Kind Attention My Dear . I am Mr. Pius Albert, the Chairman in charge of Treasury Department, International wire transfers of Benin Republic under the Ministry of Finance. You are to reply through this my official email address ( fministryf20@hotmail.com ) because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEY GRAM transfer have declared to divert your fund to the government treasury account just because you cannot pay the clearance fee transfer fee. In reasoning wisely to this complaint I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money USD$1.5Million which is your rightful & legal overdue inheritance payment just because of transfer fee. The reason why i sent this email to you is because it’s
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On Wednesday, June 25, 2014 2:53 PM, Mrs.Nelly Bamanga wrote: Good morning my friend, My name is Mrs.Nelly Bamanga direct KTT Wire transfer Unit C.B.B (Central Bank of Benin). I believe you don’t know me personally but after a serious thought, I decided to reach you personally because I do not have anything against you. Some Time ago, your partner approached me and requested that I assist him to program your name on the Payment Central Computer system as beneficiary for transfer deal of ($10.5.M) to you by registering you as beneficiary and Transfer the money to your local bank account, We agreed that i will do it but it must be on the condition that i will get 30% of the total fund, 40% for YOU and 30% for him. But can you believe that After i programmed your name on the payment computer as the legal beneficiary, your partners started playing pranks with me trying to push me out of the business completely. But they don't know that as a professional Banker, they can not
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Subject: Awaiting for your immediate response Greetings! Firstly, I must solicit your confidence in this transaction, this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. Let me start by first introducing myself properly to you. It may surprise you receiving this letter from me, since there was no previous correspondence between us. My name is Oleksandr Rekhniuk, Treasurer to Late Ms. Angela, an expatriate engineer who has worked with the Mining and Smelting Company (Asturiana de Zinc S.A. United Kingdom). My purpose of contacting you is for you to help secure a cash deposit left behind by my late Boss, to avoid it being confiscated or declared unserviceable by the Bank where this
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ICC Mortgage And financial Services,Is a sincere and certified private Loan company approved by the Government,we give out international and local loans to all countries in the world,Amount given out $2,500 to $100,000,000 Dollars, Euro and Pounds.We offer loans with a dependable guarantee to all of our clients. Our loan interest rates are very low and affordable with a negotiable duration. Available now MORTGAGE, PERSONAL, TRAVEL, STUDENT, EXPANSION OF BUSINESS AND NEW UNSECURED, SECURE, CONSOLIDATE AND MORE Available now.. Apply for a loan today with your loan amount and duration, Its Easy and fast to get. 4% interest rates and monthly installment payments. {nicholasbrush.icc@gmail.com} Regards, Nicholas Brush
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Dear Customer welcome to PON YEE LOAN INVESTMENT PLC. we offer loan to those on bad credit ,student looking for financial help and loan purpose such as 1: House Loan, 2: Car Loan, 3: School Loan, 4: Business and Personal Loan. With a 1-20 years repayment duration period to any part of the world, here everyone is approved, bad credit OK or even low credit ok. We give out loans from the range of $1,000 to $90,000,000 USD. Our loans are well insured for maximum security is our priority Are you loosing sleep at nights worrying how to get a Legit Loan Lender? Are you biting your fingernails to the quick? Instead of beating yourself up, call PON YEE LOAN INVESTMENT PLC now, a loan specialists who can help you to stop your Bad Credit History, to discover a win-win solution which is Our Mission. * Are you financially squeezed? * Do you seek funds to pay off credits and debts? * Do you seek finance to set up your own business? * Are you in need of private or business loans for various
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U.S AMBASSADOR TO NIGERIA To Me Sep 23 at 9:08 PM FROM U.S AMBASSADOR TO NIGERIA PLOT 1075 DIPLOMATIC DRIVE CENTRAL DISTRICT AREA, LAGOS PHONE: +2348054977554 EMAIL ADDRESS: usa_ambassadortonigeria201@outlook.com DEAR: BENEFICIARY, AFTER AN OFFICIAL MEETING HOLD WITH THE PRESIDENT OF NIGERIA PRESIDENT GOOD LUCK JONATHAN AND MINISTER OF FINANCE MISS NGOZI OKONJO IWEALA CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES WHO WHERE SCAM BY NIGERIAN IMPOSTERS, I WAS VERY MUCH ANNOYED WHEN I FOUND OUT FROM YOUR FILE THAT YOU HAVE BEEN SCAMMED AND YET HAVE NOT STILL RECEIVE YOUR COMPENSATION FUNDS FROM THE NIGERIAN AUTHORITY. FOR THAT REASON I HAVE DECIDED TO HELP PERSONAL GET YOU'RE FUND TO YOU. MY NAME IS AMBASSADOR JAMES F. ENTWISTLE THE PRESENT U.S AMBASSADOR TO NIGERIA I SHALL BE COMING TO FLORIDA BY NEXT WEEK FOR AN OFFICIAL MEETING AND I SHALL BE BRINGING YOUR CHECK OF US$2MILLION (TWO MILLION UNITED STATE DOLLARS ONLY) WHICH THE MINISTRY OF FINANCE HAS ALREADY
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Otr 214427 INTERNATIONAL CONCEPT OF WORK FROM HOME Work from home theory is fast gaining popularity because of the freedom and flexibility that comes with it. Since one is not bound by fixed working hours, they can schedule their work at the time when they feel most productive and convenient to them. Women & Men benefit a lot from this concept of work since they can balance their home and work perfectly. People mostly find that in this situation, their productivity is higher and stress levels lower. Those who like isolation and a tranquil work environment also tend to prefer this way of working. Today, with the kind of communication networks available, millions of people worldwide are considering this option. Women & Men who want to be independent but cannot afford to leave their responsibilities at home aside will benefit a lot from this concept of work. It makes it easier to maintain a healthy balance between home and work. The family doesn't get neglected and you can get your sur ///
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ADVERTISING FROM COMMENTS...
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COMMENTS...
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AOA, i need Mailer and CVV from u. how much for that? Please contact me through my email: onlineearnings112@gmail.com
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Lets spam chellebolster@hotmail.com If I had the money, I'd go to Abu Dhabi and sort em out in person. Who do the think they are
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New inquiry from Jack Xi (Alibaba phishing)

logo The following message was generated before 17 November 2014 11:49(PST)

Jack Xi has sent you a new message

Mr. Jack Xi
Jaoxing Ubest Imp. & Exp. Co., Ltd Gold Member
China (Mainland)

You have received a message from Mr. Jack Xi on Alibaba.com. Please link your email account details with Alibaba in order to view further inquiries.

Company: Jaoxing Ubest Imp. & Exp. Co., Ltd
Business Type: Importer, Wholesaler
Country/Region: China
Address: China Bay
Verified Email: h0llyb0nn13@gmail.com
Message Content:

Please urgently send us your updated prices a.... view full message

TEL: +86 3 6342 7900
FAX:

Reply Now Report Spam Forgot Password? You are receiving this email because you are a registered member of Alibaba.com website. To unsubscribe from future service emails, click here .

Alibaba Hong Kong Limited,
26/F Tower One,Times Square,1 Matheson Street,Causeway Bay,Hong Kong

Phishing analysis :

CLICK : "view full message"
OPEN : http://ace9works.com/alibaba/index.html
SCREENSHOT :


CLICK : "Submit"
REDIRECT : http://ace9works.com/alibaba/processing.html
REDIRECT : http://ace9works.com/alibaba/index2.html

Email analysis :

NOTE : Mime-Version : 1.0
NOTE : Return-Path : < we.info@alba.com >
NOTE : Received : from mailrelay005.isp.belgacom.be
NOTE : (mailrelay005.isp.belgacom.be. [195.238.6.171])
NOTE : Received : from mail.d-d.be (HELO serv-ctx1.d-d.be) ([194.78.225.146])
NOTE : by relay.skynet.be with ESMTP;
NOTE : New inquiry from Jack Xi

ace9works.com WHOIS :

Domain Name: ACE9WORKS.COM
Registrar URL: http://www.godaddy.com
Registrant Name: Carolyn Huff
Registrant Organization:
Name Server: NS1089.HOSTGATOR.COM
Name Server: NS1090.HOSTGATOR.COM
DNSSEC: unsigned

DR. SCOTT ROGERS

FROM:DR SCOTT ROGERS
UNITED TRUST BANK PLC.
1261 ADEOLA HOPEWELL STREET,
LAGOS,NIGERIA.
Tel:+234-9097-2588-79

Attention: Beneficiary,

Re:CHANGE OF BENEFICIARY

In our office today, was a present of One Mr. Edward Benson of 122 Fitch Way , Sacramento , Ca. 95864 filing application contrary to your pending fund transfer. The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claims your inheritance of $10,500,000.00(Ten Million Five Hundred United States Dollars Only) for personal reasons. He further Stated that the on-line 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. Edward Benson to return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary. You are hereby advice to confirm this following information to ensure a proper verification:

1, Full Name.
2, Resident Address.
3, Occupation.
4, Phone & Fax: Number.
5, Private Email:
6, A scan Copy of Your Passport/Driver's Licence

We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this Honourable 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.(utbpaymentcenter211@gmail.com)

Yours Sincerely,

Dr Scott Rogers
UNITED TRUST BANK PLC.
Tel:+234-9097-2588-79

Terry Reymond

Please your funds was transfered this evening through the help of Mr Philip Swanson, we were unable to send the whole of 2.5Million,USD,western union says that the maximum transfer per day is 10,000USD and that is what we sent, To continue the rest of the transfer tomorrow,also western union demanded that we must pay for the remittance of the check before the release of the pick up information of 10,000USD to you. And this is $85USD which has to be paid through Mr Philip Swanson,They requested that you should write Mr Philip with below email id for both the pick up information and direction on how to send the remittance fee of the$85USD.

Here is Mr Philip

Email:officewesternunion46@yahoo.com.vn or call him at +2347066166723

Thank you.
Terry Reymond

CONGRATULATIONS YOU HAVE WON SHELL PROMO 149

SHELL LOTTERY PROMO
P O Box 1010
20 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Lottery Date:Ist Nov, 2014
WINNING NOTIFICATION:
Ref.No:919347/749-0
Batch:3566465021-0TA/06

Att:lucky winner,

Congratulations as we happily announce to you today that the draw of the International Shell Promo held in London , which was organised by Shell Petroleum Development Company (SPDC) International program held in 2013 in London. Your e-mail address attached to ticket number: G276017-487 with Serial number 493-678 drew the lucky numbers: [ 7-28-87-65-69-73 ]
The Bonus Ball [02], which subsequently won you the lottery in the 2nd category i.e, matches 3 plus bonus. You have therefore been approved to claim a total sum of GBP1,000,000.00 (one million Great britain Pounds Only) credited to file nos KTU/9023118308/03. This is from a total cash prize of GBP10,000,000.00 (Ten Million Great Britain Pounds) shared amonge the first Ten (10) lucky winners in this category i.e Match 4 plus bonus. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100 Million Email addresses of unions, associations and corporate bodies that are listed online. This promotion takes place once in a year. Please note that your lucky winning number falls within our U booklet representative office in London as indicated in your play coupon. In view of this, Your GBP1,000,000.00 (one million pounds) would be released to you by any of our payment offices here in London. Our London agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential until your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program, Be warned ! !. To file for your claim, please contact our claims agent with the verification form below:

Overseas Claims Unit
Shell Award Claim Agent
Name: Mr. Williams Wright,
23 West ham drive west ham City England.
Email: williamswright452@gmail.com

KINDLY FILL THE CLAIMS VERIFICATION/PROCESSING FORM BELOW AND SEND IT TO HIM:

=====================================================

FULL NAMES OF BENEFICIARY:..................................................
CONTACT ADDRESS:............................................................
CITY/STATE:....... ............... .........................................
COUNTRY:....................................................................
NATIONALITY:................................................................
SEX:.......................AGE:.............................................
MARITAL STATUS: ............................................................
TEL NO:.................... Cell phone No...................................
E_MAIL ADDRESS:.............................................................
OCCUPATION:

=======================================================

Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him on the email stated above. You may wish to establish contact with him via e-mail All Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of the proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims.
This is part of our precautionary and security measures to avoid double claiming and unwarranted abuse of this program

PLEASE CONTACT YOUR CLAIMS AGENT DIRECTLY BY

E-Mail: williamswright452@gmail.com

Goodluck from me and staff of the SHELL PETROLUEM DEVELOPMENT COMPANY

Yours Faithfully
Grace Sanders
Codinator SHELL LOTTERY COPERATION

From the desk of Mr. William C.Dudley

(Federal Reserve Bank,
33 Liberty St New York,
NY 10045-000.)

From the desk of Mr. William C.Dudley

Your Attention Needed Urgently

We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again. From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative. Here is her information’s below.

Name: Mrs.Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca..93550

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information’s for verifications purpose so that your fund valued ($7.800, 000.00 usd) will be remitted in to your nominated bank account.

Kindly reconfirm to the bank the following

1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Position:
8.Address:
9. Working Id/ int’l Passport
10. Age:
11. Your telephone number

As soon as this information is received, your funds will be wired to your bank account directly from Federal Reserve Bank New York USA . We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you. Contact federal reserve bank(fedralreservebnk11@outlook.com) Phone(+12392344377)

You alerted reply urgent

Sincerely.
Mr. William C. Dudley
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001

Il est temps de changer les choses!

Salut ,

Aujourd'hui, j'ai vu à la télé un article qui m'a mis hors de moi ! Un vrai scandale @#!@#!@!$

Il s'avère que les banques gagnent des millions en profitant de nos économies, fruit de notre dur labeur. Et qu'est-ce que vous recevez en retour? Des taux d'intérêt de 1%? Ils se moquent carrément de nous!!! C'est pourquoi j'ai fait des recherches sur Internet et ainsi, je suis tombé sur ce site web: Je ne cherche pas à devenir milliardaire, juste avoir de quoi vivre en paix, sans avoir à m'inquiéter à chaque fin de mois…

Pour ça, il faut les prendre à leur propre jeu…

J'allais oublier… Je vous ai tout jeté dessus, sans même vous connaître. On m'a dit que vous étiez un type bien, alors je voulais partager ça avec vous… La vidéo que j'ai vue est en pièce jointe – Regardez-la!

A bientôt,
Dans de meilleures circonstances, je l'espère.

Arnaud

Letter Of Intent 14/11/2014

International Monetary Fund (IMF)
54 bis, route des Acacias
Case postale 1516
CH-1227 Geneva
Switzerland In Conjunction With Nigeria IMF Office.

Attention Beneficiary,

I am Mr. Jonathan of IMF Head Office Switzerland.

Your email appeared among the beneficiaries, who will receive a part-payment of your contractual sum of $8.5 Million US Dollars and has been approved already for months. You are requested to get back to me for more direction and instruction on how to receive your fund. However, we received an email from one Mrs. Virgie Brown who told us that she is your next of kin and that you died in a car accident last week. She has also submitted her account for us to transfer the fund to her. We want to hear from you before we can make the transfer to confirm if you are dead or not. Please in confirmation that you are still alive, you are advised to reconfirm the below listed information to enable us facilitate an immediate payment for you.

1 Your Full Names.
2 Your Present Contact Address.
3 Your Telephone & Fax Numbers.
4 Your Occupations/Age/Sex.
5 Your Private Email Address.

Once again, I apologize to you on behalf of IMF (International Monetary Fund) for failure to pay your funds in time, which according to records in the system had been long overdue.

Thanks,
Mr. Jonathan.

Read and Reply

OFFICE OF THE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN),
TINUBU SQUARE,
LAGOS - NIGERIA.
DIRECT LINE 234-80838-35935
remittance_departmentnig@hotmail.com

RE: DELAYED PAYMENT..

A team of Auditors set up by the Presidency, Foreign Contract Payment commission has discovered an outstanding payment due to you by one of the banks here and has reported it to our bank for immediate action. Our bank has called for reasons for non-payment and was informed that you were unable to pay the statutory charges, and that there are counter claims on this same money. Presently there are two different interest groups known to be lobbying for the payment of this money into two different accounts and we do not know which of these groups is truly representing you. You are therefore required to confirm to u s in reply to this mail which of the groups is your true representative, if any. You are also advised to be wary of anybody that promises to help you get your money. You do not need any special assistance to receive your money, especially now that the Presidency has restated her resolve to adhere strictly to the mode of payment stipulated in the Anti Corruption Bill (ACB). There will be no incredible and unofficial methods of payment in this case. The system of settling debts in Nigeria is the same as in your country and anywhere in the world. We oblige you to suspend any legal action you have considered taking against the bank or individual/s or the Government of Nigeria because of the delay. Answering the following questions will help our bank to facilitate your payment:

1. What problem are you having in receiving your money?

2. Do you owe any Bank, company, persons, or group of persons in Nigeria.Henceforth, get clarificat ion from the undermentioned officer before contacting any other office or person in this matter. Note that your local representative/s may not be welcomed by our bank to avoid further complications.

While thanking you for your endurance till now, we promise to fulfill our part as early as we get your respond to this letter and also take the right steps.

Yours truly,
Mr. Godwin Emefiele
For the Governor, Central Bank of Nigeria (CBN)

Mr Peter Mordi

Over due payment of USD$4.5M is ready. You are advice to reconfirm your Information such as:

Your Full Name:
Your House Address:
Your Telephone Number:
Your Age:
Your Occupation:

I wait For Your Response.

Regards

Mr. Peter Mordi
Secretary

Cc:
Mrs. Linda Brooks

Telegraphic Transfer Notice.

New York Commercial Off-shore Bank
Department of Telex and Credit Control
1620 Westchester Ave, Bronx, NY 10472
Email: nycoshore@financier.com

Telegraphic Transfer Notice.

We hereby officially notify you concerning your fund telegraphic transfer through our bank, New York Commercial Off-shore Bank , New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$4.5 million into your bank account. Note that i have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your below needed information. Also be informed that the governor of bank in London (BL) will sign on your payment advice and a copy of the advice will be sent to the world bank in Swiss for record purposes. Meanwhile your information and your full contact details were received from International Chamber of Commerce on your behalf to FRB for immediate release of your fund. This fund was Late President of Libya Muammar Gaddafi discovery fund with world bank of Switzerland, which the Swiss bank has decided to distribute it generously to help few lucky individuals and the American government is in agreement with the Swiss bank to distribute the fund to 700 hundred thousand lucky beneficiary in America, Europe, Asia and Africa in other to help improve their life and businesses as United Nations proposed to end pooverty in 2022. Forward the below information to enable us process the transfer of your fund, because our bank cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited to an unknown person. These are the information we need urgently at the moment.

1. Your full name:
2. Your direct cell or office phone to reach you:
3. Your address:
4,Age

Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment.

Yours faithfully,
Mr. Luis Hernandez Jr.
Director Credit / Telex Dept.

From Capt.James Van

Attn:

I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Iraq, I find it pleasurable to offer you my partnership in business.
I only pray at this time that your address is still valid. I want to solicit your attention to receive the two trunks on my behalf. I am Capt.James Van, an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq. I am on the move to Afghanistan from Iraq as the last batch just left, and I really need your help in assisting me withthe safe keeping of two military trunk boxes which has just arrived the United Kingdom from the Iraq. I hope you can be trusted? Kindly view this news blog below for some info

http://news.bbc.co.uk/2/hi/7444083.stm

If you can be trusted, I will explain further when I get a response from you. Nevertheless, reconfirm the following to me as follows.

(a) Your full Names
(b) Your physical mailing address
(c) Your direct telephone numbers
(d) Your occupation.

God bless you and thanks for cooperation in advance.

Best Regards,
Capt.James Van
US ARMY

AFDB BANK GROUP

From the Desk of Mr. Donald Kaberuka.
African Development Bank Group®. (www.afdb.org)

Attention Beneficiary,

I am Mr. Donald kaberuka, the President, African Development Bank Group.This is to bring to your notice that my office has taking over all the money transaction originated from any part of Africa and Europe countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide. The World Bank Group has Mandated the African Development Bank (ADB)via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment. Your money will be released to you through a means preferable by you either by (1) through online banking transfer or (2) Payment through Delivery of ATM CARD (3) Through Bank to Bank wire transfer to avoid paying excess charges. You are therefore advised to re-confirm your direct us for immediate release of your money, Most importantly be aware that (Five Million United States Dollars (US$ 5, 000, 000.00) Only was allocated to you as the approved amount due to you. Be also informed that all the documents regarding this approval and authorisation has been issued in your name. Therefore be aware that your funds has obtained all her clearance to be released to you.

You are finally advised to re-confirm:-
Your full name:
Your current residential address:
Your private e-mail address:
Your occupation:
Your direct telephone number:

Your id card to make sure we are dealing with the right beneficiary.

Yours faithfully,
Email:donaldkaberuka007@gmail.com
Mr. Donald Kaberuka.
President, African Development Bank Group®.
COPYRIGHT © AFDB BANK 2014. ALL RIGHTS RESERVED.

Series paper products.. custom notebook

Dear webmaster,

This is Sandro as a sales manager working for Taihe Print Industrial in China.

Taihe devote to provide print paper products: notebook, paper, notebook and other print lists.

If you are interested in our products, please kindly return this mail.

Kind regards

Sandro

Taihe Industrial Co., LTD

Add: #6-1801, Xiadun Industrial Area, Wenxian Road, Putian City, China 351100

Tel: +865942551683 / 18050497705

Web:***-supply.com

Please confirm receipt of mail

Please only contact me through my personal email below as i had to use my doctor's email in sending you this initial mail: mmrsleah@gmail.com

I am Mrs Leah Mitchell,suffering from cancerous ailment.I was married to Mr.Edward Mitchell,my husband worked with Chevron/Texaco in the United Kingdom for twenty years before he died in the year 2005.My late husband deposited the sum of 17.5 Million (Seventeen million Hundred Thousand Pounds) with a Bank in United Kingdom. Recently,my Doctor told me that I have limited days to live due to the stroke and cancerous problems I am suffering from. I have decided to donate this fund to you. and want you to use this husbands effort to fund the upkeep of widows and charities worldwide.I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husband's hard earned money to be misused.

Awaiting your urgent reply via my email.address: mmrsleah@gmail.com
With God all things are possible.

Your Sister in Christ,
Mrs Leah Mitchell
mmrsleah@gmail.com

Federal Reserve Bank New York

Federal Reserve Bank New York
Date: November 12, 2014.
Ref.: Payment Release Update.
Amount Valued: US$2,000, 000.00.

Dear Customer

We have completed the transfer proceedings of your Funds, We the Reserve Bank cannot transfer the funds directly to your account without a Subsidiary Bank which is the United Bank for Africa ( UBA ) . The subsidiary bank only needs to operate under the host country's regulations so kindly contact the manager of the United Bank for Africa with the below information.

Manager : Mr. Benjamin Zuma
Email : ( in.fo1@outlook.com )
Telephone : +22997651557

Contact him now and follow the Bank's instruction to successfully complete your Transfer. We shall monitor the process so keep us updated and let us know once you receive the funds.

Best Regards,
Dr. William C. Dudley,
Head Wire Transfer Department
Federal Reserve Bank of New York.

Greg Matthew

From: Dr. Greg Matthew
International Settlement Dept.
Bank of England
http://www.bankofengland.co.uk/
Ref: BOE/ISD/ACD/4556/09

Dear Sir

The International Settlement department of Bank of England is obligated to contact you for the immediate release of your fund whose account has be come dormant and subsequently transferred to this department as unclaimed fund.Our findings have revealed that the problem behind your inability to have received your fund from the corresponding bank resulted from lack of transparency, insincerity and incessant demand for money by your representative(s) for unusual payments. We have therefore decided to establish a direct transfer payment system (DTPS) with you for the prompt release of your funds without any hitch. We therefore request that you respond to this email immediately ( forwarding your direct contact telephone number) to enable us proceed with the release of your fund accordingly.

Reply me to this email gregmatthew35@yahoo.com

Yours in service,
Greg Matthew

CONTACT MONEY GRAM OFFICE FOR YOUR FIRST PAYMENT.

ATTENTION BENEFICIARY,

NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR ONIES THROUGH MONEY GRAM URGENT REMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR MONEY THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT
YOUR FULL COMPENSATION PAYMENT OF US$1.8Millions USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 5.000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT .HIS NAME IS DR:CHRIS PATRICK, ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. HIS EMAIL ADDRESS IS: infoservicemoneygram@yahoo.com

Your name:_____________
Country:______________
Phone no:____________
0ccupation:__________
Address/city:___________
Age/sex:______________

EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.

THANKS AND GOD BLESSING YOU
Mr.David Paulon.

Dear Fund Beneficiary

United Office (UN)
Kings Place, 90 York Way
London N1 9GU
Phone: +447031995841
Email: unitednation400@rocketmail.com

UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK.

Attn: Beneficiary,

How are you today?

After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail address and to remind you about your compensation payment. Having received your Claim Application, I write to inform you that I am a delegate from the United Nations Compensation Commission UK and to notify you finally about your outstanding Compensation payment of $5.7M USD with identification number UNCC/280/012. During our last annual calculation of your banking and Internet activities, we realized that you are eligible to receive a compensation payment of $5.7M USD. This compensation is being made to all of you who have suffered losses/damages as a result of unemployment, accident, internet scam or illness. For more information, contact our paying bank in Ghana, United Bank for Africa (UBA) with your Name, Resident Address and your direct Telephone Number for the transfer of your compensation fund of ($5.7M USD).

UNITED BANK FOR AFRICA
Name: Mr. Michael Dede
E-mail: mrmichaeldede2@admin.in.th

Please, kindly channel your response to the above email address for urgent attention

Thanks for your patience.
Mark Bills
Programme Manager
United Nations Compensation Commission

OIL BUSINESS OPPORTUNITY

From the Desk of: peter EKEH

Reply me thru this e-mail "commercia1bank@yahoo.co.jp"

I wish to seek your assistance for the transfer of US$40M depository made by a foreign investor for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository. This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, As this is a TWO-man business deal transaction. I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal. I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim. I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else. If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you. I await your urgent response.Do reply; me thru this e-mail commercia1bank@yahoo.co.jp I await your urgent response.

Thanks with great regards.

peter EKEH
Reply me thru this e-mail "commercia1bank@yahoo.co.jp"

Disclaimer: This message transmitted with it are confidential and privileged. If you have received it in error, please notify the sender by return e-mail and delete this message from your system. If you are not the intended recipient you are hereby notified that any dissemination, copy or disclosure of this e-mail is strictly prohibited.

Apple Global Service Exchange Application Pending Approval

Apple Global Service Exchange

Dear GSX User,
Application for access has been received and is pending approval by your account .

Thank you,
AppleCare

Apply for Access

Phishing analysis :

Click : Apply for Access
Open : http://bit.ly/1x07LHn
Redirect : http://securesignupoffers.net/a/
Result : Account was destroyed...
Conclusion : Apple Phishing page.

ADP Past Due Invoice#75567411

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