UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
United Nations House, 617/618.
Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria.
Our Ref: YBNGWB/UN/2015.
Attention: Dear Beneficiary,
APPROVED COMPENSATION PAYMENT AWARD OF US$10M.
This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $10 Million United States Dollars has been accredited in your favour. Please contact Mr. Moore Nelson, an Expertriate mandated by United to cover all outstanding claims due to foreigners since 1998 till date. Contact him on his Email: moorenelson49@gmail.com with the following information to facilitate your claims as the FBI, WORLD BANK and The United Nation has made every necessary provision to ensure that payment goes to you as the beneficiary:.
FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:
Best Regards,
Sir. Goerge Willliams.
CIV NAVSUBTORPFAC YORK.
Email analysis :
NOTE : fbi_agent76@yahoo.co.uk
Thursday, April 2, 2015
SWIFT CREDIT CARD PAYMENT (Card Scam)
BARRISTER LOUISMOORE
DIRECTOR FOREIGN OPERATION
DEPARTMENT ATM CARD
ECOBANK BANK OF NIGERIA
RE: SWIFT CREDIT CARD PAYMENT
AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND OTHER STAKE HOLDERS IN THE GOVERNMENT INCLUDING SUBCOMMITTEES OF THE HOUSE OF ASSEMBLY AND THE HOUSE OF REP FEDERAL REPUBLIC OF NIGERIA. IT WAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE RELEASED ON A SPECIAL METHOD OF PAYMENT, BY TAG NAME READS SWIFT CREDIT CARD. THIS METHOD OF PAYMENT IS DESIGNED BY THE GOVERNMENT TO AVERT FRAUD PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES. EITHER THROUGH ANTI TERRORIST CERTIFICATE OR OTHER CERTIFICATES. THIS SWIFT CREDIT CARD WOULD BE ISSUED TO YOU AS SOON AS YOU RESPOND TO THIS EMAIL,THIS BANK HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSUANCE OF THE SWIFT CREDIT CARD AND YOUR PAYMENT FILE SHOULD BE PASSED TO MY DESK FOR CLARIFICATION. UPON CERTIFICATION THAT YOUR PAYMENT FILE IS OK, THIS OFFICE WILL DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA ATM SWIFT CREDIT CARD. BUT PLEASE NOTE THAT WE CANNOT BE ABLE TO PAY YOU THE FULL PAYMENT DUE TO INADEQUATE FUND, WE WILL ONLY PAY YOU THE SUM OF $5 MILLION DOLLARS AS PART PAYMENT, PLEASE BEAR WITH US AND WE PROMISE TO MAKE AN ARRANGEMENT FOR YOUR REMAINING PAYMENT IN 5MONTHS TIMEIN THE LIGHT OF THIS AFOREMENTIONED, YOU ARE REQUIRED TO FURNISH THIS OFFICE WITH THE FOLLOWING INFORMATION:
YOUR FULL NAME:
ADDRESS:
NEXT OF KIN NAME:
DATE OF BIRTH:
YOUR TELEPHONE NUMBER:
THE CARD WOULD BE ISSUED IN YOUR FAVOUR, AND ALL YOUR INFORMATION WILL BE INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSUANCE OF THE CREDIT CARD, IT WOULD BE SEND TO YOU TOGETHER WITH THE ACCESS PIN NUMBER VIA COURIER TO YOUR RESIDENTIAL ADDRESS.
www.thebanker.com/.../520/Nigerian_Banking.html
THANKS,
YOURS FAITHFULLY,
BARRISTER LOUISMOORE.
Email analysis :
NOTE : mbarristerlouis180@gmail.com
DIRECTOR FOREIGN OPERATION
DEPARTMENT ATM CARD
ECOBANK BANK OF NIGERIA
RE: SWIFT CREDIT CARD PAYMENT
AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND OTHER STAKE HOLDERS IN THE GOVERNMENT INCLUDING SUBCOMMITTEES OF THE HOUSE OF ASSEMBLY AND THE HOUSE OF REP FEDERAL REPUBLIC OF NIGERIA. IT WAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE RELEASED ON A SPECIAL METHOD OF PAYMENT, BY TAG NAME READS SWIFT CREDIT CARD. THIS METHOD OF PAYMENT IS DESIGNED BY THE GOVERNMENT TO AVERT FRAUD PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES. EITHER THROUGH ANTI TERRORIST CERTIFICATE OR OTHER CERTIFICATES. THIS SWIFT CREDIT CARD WOULD BE ISSUED TO YOU AS SOON AS YOU RESPOND TO THIS EMAIL,THIS BANK HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSUANCE OF THE SWIFT CREDIT CARD AND YOUR PAYMENT FILE SHOULD BE PASSED TO MY DESK FOR CLARIFICATION. UPON CERTIFICATION THAT YOUR PAYMENT FILE IS OK, THIS OFFICE WILL DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA ATM SWIFT CREDIT CARD. BUT PLEASE NOTE THAT WE CANNOT BE ABLE TO PAY YOU THE FULL PAYMENT DUE TO INADEQUATE FUND, WE WILL ONLY PAY YOU THE SUM OF $5 MILLION DOLLARS AS PART PAYMENT, PLEASE BEAR WITH US AND WE PROMISE TO MAKE AN ARRANGEMENT FOR YOUR REMAINING PAYMENT IN 5MONTHS TIMEIN THE LIGHT OF THIS AFOREMENTIONED, YOU ARE REQUIRED TO FURNISH THIS OFFICE WITH THE FOLLOWING INFORMATION:
YOUR FULL NAME:
ADDRESS:
NEXT OF KIN NAME:
DATE OF BIRTH:
YOUR TELEPHONE NUMBER:
THE CARD WOULD BE ISSUED IN YOUR FAVOUR, AND ALL YOUR INFORMATION WILL BE INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSUANCE OF THE CREDIT CARD, IT WOULD BE SEND TO YOU TOGETHER WITH THE ACCESS PIN NUMBER VIA COURIER TO YOUR RESIDENTIAL ADDRESS.
www.thebanker.com/.../520/Nigerian_Banking.html
THANKS,
YOURS FAITHFULLY,
BARRISTER LOUISMOORE.
Email analysis :
NOTE : mbarristerlouis180@gmail.com
DICAS DE NOME DE MENINOS MODERNO
dicas de nomes de meninos moderno.jpg
Afinal, é melhor arriscar em colocar um nome da moda (ou moderno) no filho ou utilizar um nome de meninos comum, porém popular? Estas e outras dúvidas vêm aparecendo a cada dia que passa e o bebê está prestes a nascer. E que tal começar a pensar em um nome moderno para o seu filho? Com isso, veja agora as principais dicas e informações gerais sobre nomes modernos para crianças, além claro da tendência dos novos nomes aqui no Brasil e mais.
Nome de meninos comum é bonito: Saia da rotina
Já parou para pensar quantos ‘João’, ‘André’, ‘Daniel’, ‘Luiz’, ‘Fernando’, ‘Rafael’ possuem no Brasil? Obviamente são nomes bonitos que são populares até nos dias de hoje, porém quer fugir da rotina e escolher um nome moderno para o seu menino? Pois bem, os nomes comuns são bonitos, porém a tendência de nomes modernos vem crescendo, como é o caso dos nomes compostos. Na verdade os nomes compostos são tradicionais desde a época imperial, porém agora vem se destacando hoje em dia, como Luiz Gustavo, Pedro Henrique, Carlos Alberto, Anderson Augusto e entre outros nomes compostos que poderão ser uma boa alternativa para nomear o seu filho.
Os nomes compostos também são destaques na hora de combinar com o sobrenome da mãe e do pai, podendo ser dois nomes compostos, ou seja, ter quatro nomes – sendo o nome composto principal e um nome composto de sobrenome. Sobretudo a ideia não é deixar o nome de seu filho longo e sim bem ‘redondo’ e bonito.
Entretanto, com isso para mais detalhes e novidades gerais sobre nomes de meninos e dicas para obter o nome perfeito para o seu menino, fique por dentro somente aqui no web site Nome de Meninos e veja também as principais dicas para a escolha de um nome para o seu menino e mais.
Email analysis :
NOTE : nomesdemeninos@gmail.com
Afinal, é melhor arriscar em colocar um nome da moda (ou moderno) no filho ou utilizar um nome de meninos comum, porém popular? Estas e outras dúvidas vêm aparecendo a cada dia que passa e o bebê está prestes a nascer. E que tal começar a pensar em um nome moderno para o seu filho? Com isso, veja agora as principais dicas e informações gerais sobre nomes modernos para crianças, além claro da tendência dos novos nomes aqui no Brasil e mais.
Nome de meninos comum é bonito: Saia da rotina
Já parou para pensar quantos ‘João’, ‘André’, ‘Daniel’, ‘Luiz’, ‘Fernando’, ‘Rafael’ possuem no Brasil? Obviamente são nomes bonitos que são populares até nos dias de hoje, porém quer fugir da rotina e escolher um nome moderno para o seu menino? Pois bem, os nomes comuns são bonitos, porém a tendência de nomes modernos vem crescendo, como é o caso dos nomes compostos. Na verdade os nomes compostos são tradicionais desde a época imperial, porém agora vem se destacando hoje em dia, como Luiz Gustavo, Pedro Henrique, Carlos Alberto, Anderson Augusto e entre outros nomes compostos que poderão ser uma boa alternativa para nomear o seu filho.
Os nomes compostos também são destaques na hora de combinar com o sobrenome da mãe e do pai, podendo ser dois nomes compostos, ou seja, ter quatro nomes – sendo o nome composto principal e um nome composto de sobrenome. Sobretudo a ideia não é deixar o nome de seu filho longo e sim bem ‘redondo’ e bonito.
Entretanto, com isso para mais detalhes e novidades gerais sobre nomes de meninos e dicas para obter o nome perfeito para o seu menino, fique por dentro somente aqui no web site Nome de Meninos e veja também as principais dicas para a escolha de um nome para o seu menino e mais.
Email analysis :
NOTE : nomesdemeninos@gmail.com
Attention: (ATM Card Scam)
Attention:
I have registered your ATM CARD of US$4.5with Courier Company with registration code of(JKT00678G).please Contact with your delivery information such as,Your Name, Your Address and YourTelephone Number: Shiping company Office:
Name of Dr.FRANK JOHNSON,
E-mail:(drfrankjohnson_atmdept@live.com)
Tel:+229-68624683
Best Regards,
MRS.JANE T. SUNSET
Email analysis :
NOTE : bv.pc2@aol.fr
NOTE : 64.12.233.220 (oms-m03.mx.aol.com)
I have registered your ATM CARD of US$4.5with Courier Company with registration code of(JKT00678G).please Contact with your delivery information such as,Your Name, Your Address and YourTelephone Number: Shiping company Office:
Name of Dr.FRANK JOHNSON,
E-mail:(drfrankjohnson_atmdept@live.com)
Tel:+229-68624683
Best Regards,
MRS.JANE T. SUNSET
Email analysis :
NOTE : bv.pc2@aol.fr
NOTE : 64.12.233.220 (oms-m03.mx.aol.com)
L'alliance pour la performance : Facebook, Linkedin, email (EMB ONEID Spam)
L'ALLIANCE POUR LA PERFORMANCE
One ID
Le One ID Marketing est une variante du marketing ubiquitaire. C'est le marketing « Anywhere, Anytime, Any Device » autrement dit « partout, en tous lieux et à tout moment ».
LIRE LA SUITE
URL Database
Découvrez les entreprises qui sont et travaillent sur Internet, les acteurs du e-commerce, la présence sur les réseaux sociaux, la technologie utilisée,...
LIRE LA SUITE
Les données
Les données électroniques OPT IN de plus de 3.600.000 d'entreprises françaises et plus de 14.000.000 de ménages en France (CNIL n° 1164441). Chaque ligne est structurée avec nom, adresse, localité,...
LIRE LA SUITE
All right reserved: EMB 2015
Email analysis :
NOTE : emb-oneid@pro-nws.com
NOTE : info@emb-oneid.com
One ID
Le One ID Marketing est une variante du marketing ubiquitaire. C'est le marketing « Anywhere, Anytime, Any Device » autrement dit « partout, en tous lieux et à tout moment ».
LIRE LA SUITE
URL Database
Découvrez les entreprises qui sont et travaillent sur Internet, les acteurs du e-commerce, la présence sur les réseaux sociaux, la technologie utilisée,...
LIRE LA SUITE
Les données
Les données électroniques OPT IN de plus de 3.600.000 d'entreprises françaises et plus de 14.000.000 de ménages en France (CNIL n° 1164441). Chaque ligne est structurée avec nom, adresse, localité,...
LIRE LA SUITE
All right reserved: EMB 2015
Email analysis :
NOTE : emb-oneid@pro-nws.com
NOTE : info@emb-oneid.com
supply transformer for controller (Spam Electronic)
Purchasing manager,
How are you.
We are a professional manufacturer of custom-designed transformer for controller with good quality and competitive price. With more than 200 employees, our factory covered with 3000 square meters with approval of ISO9001-2008 International Quality System Certification. Our transformers include PCB type, toroidal type.lead type, and encapsulated type,etc. Our products have acquired such certificates as UL, CE, VDE,CQC & RoHS and other safety certification and our products mainly have been exported to Southeast Asia, European countries and American market. Should you have any interest, please feel free to contact with any question that you may have,thanks!
Best regards
Emily Lee
Salesman
Add: No.1 Road South,Donghuan ,Longhua Street,Bao'an District ,Shenzhen of China PC: 518057
Tel: 86-755-86148041 Ext:801
Fax: 86-755-86148034
How are you.
We are a professional manufacturer of custom-designed transformer for controller with good quality and competitive price. With more than 200 employees, our factory covered with 3000 square meters with approval of ISO9001-2008 International Quality System Certification. Our transformers include PCB type, toroidal type.lead type, and encapsulated type,etc. Our products have acquired such certificates as UL, CE, VDE,CQC & RoHS and other safety certification and our products mainly have been exported to Southeast Asia, European countries and American market. Should you have any interest, please feel free to contact with any question that you may have,thanks!
Best regards
Emily Lee
Salesman
Add: No.1 Road South,Donghuan ,Longhua Street,Bao'an District ,Shenzhen of China PC: 518057
Tel: 86-755-86148041 Ext:801
Fax: 86-755-86148034
Great News, You are advised to Stop Contacting Them. (Compensation Scam)
I am Mrs. Betty Rawlings; I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States. I am thinking of relocating since I have been compensated. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $45,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Johannesburg, South Africa with all my compensation documents and i was directed to meet Barrister LARRY GOLD who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Barr. LARRY GOLD took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $15,000,000.00 (fifteen million dollars). Moreover, Barrister LARRY GOLD showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you.
I will advise you to contact Barrister LARRY GOLD
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
NAME: LARRY GOLD
EMAIL: barr.larrygoldconsult2@gmail.com
Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Senator David Mark
2) Barr. Becky Owens
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Mrs. Rita Ekwesili
7) Rev. Steven Jones
8) Mrs. Okonjo Iweala
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza
You really have to stop dealing with those people that are contacting you and telling you that your funds is with them, it is not in anyway with them and they are only taking advantage of you which means they will dry you up until you have nothing. The only money I paid after I met Barrister Gary was just $350 for the delivery and shipment charges, take note of that. NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $350 FOR THE DELIVERY CHARGES AS IMPOSED BY THE GOVERNMENT ON YOUR PACKAGE. Once again stop contacting those people, I will advise you to contact LARRY GOLD so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Remain Blessed.
Mrs. Mrs Betty Rawlings
Email analysis :
NOTE : barr.larrygoldconsult2@gmail.com
NOTE : felipe@infocomnet.com.br
I will advise you to contact Barrister LARRY GOLD
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
NAME: LARRY GOLD
EMAIL: barr.larrygoldconsult2@gmail.com
Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Senator David Mark
2) Barr. Becky Owens
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Mrs. Rita Ekwesili
7) Rev. Steven Jones
8) Mrs. Okonjo Iweala
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza
You really have to stop dealing with those people that are contacting you and telling you that your funds is with them, it is not in anyway with them and they are only taking advantage of you which means they will dry you up until you have nothing. The only money I paid after I met Barrister Gary was just $350 for the delivery and shipment charges, take note of that. NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $350 FOR THE DELIVERY CHARGES AS IMPOSED BY THE GOVERNMENT ON YOUR PACKAGE. Once again stop contacting those people, I will advise you to contact LARRY GOLD so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Remain Blessed.
Mrs. Mrs Betty Rawlings
Email analysis :
NOTE : barr.larrygoldconsult2@gmail.com
NOTE : felipe@infocomnet.com.br
SEO Services Proposal!! (SEO Spam)
Hello & Good Day!
My name is Jasica, Marketing Manager for an international marketing company based in India.
While studying your website I couldn’t help noticing it lacked any significant ranking in Google - for any of your keywords. As you already suspect, this means your site is virtually invisible to potential customers searching for a supplier in your field.
It’s as though you’d made an expensive TV ad and then forgotten to buy any airtime for people to see it! My company can solve this problem for you. We are an Indian based Company, with over 6Years experience in the field of Search Engine Optimization. We have the expertise to send hundreds, or even thousands, of customers to your website. Make your website visible on Search Engines!!! Offer
Guaranteed Rank 1st Page In Google!!!
What this would cost!!
If you’d like to know this information, you’re welcome to write back and ask. I look forward to hearing from you.
Best Regards,
Jasica
(Online Marketing Manager)
Email analysis :
NOTE : jasicaseo@outlook.com
NOTE : Received-Spf : pass (google.com: domain of jasicaseo@outlook.com designates 65.54.190.231
My name is Jasica, Marketing Manager for an international marketing company based in India.
While studying your website I couldn’t help noticing it lacked any significant ranking in Google - for any of your keywords. As you already suspect, this means your site is virtually invisible to potential customers searching for a supplier in your field.
It’s as though you’d made an expensive TV ad and then forgotten to buy any airtime for people to see it! My company can solve this problem for you. We are an Indian based Company, with over 6Years experience in the field of Search Engine Optimization. We have the expertise to send hundreds, or even thousands, of customers to your website. Make your website visible on Search Engines!!! Offer
Guaranteed Rank 1st Page In Google!!!
What this would cost!!
If you’d like to know this information, you’re welcome to write back and ask. I look forward to hearing from you.
Best Regards,
Jasica
(Online Marketing Manager)
Email analysis :
NOTE : jasicaseo@outlook.com
NOTE : Received-Spf : pass (google.com: domain of jasicaseo@outlook.com designates 65.54.190.231
MARTINS MARK (Barrister Scam)
MARTINS MARK & ASSOCIATES
SOLICITORS AND ADVOCATES
Equity and Justice Office, plot 234 GRA Apapa
Lagos, Nigeria.
EMAIL: (barristermmartinsmark@yahoo.com)
My name is barrister MARTINS MARK (Esq), I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business for both business and investment purposes. like I said, I am Barrister MARTINS MARK. (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a businessman in my country Nigeria but unfortunately he died in an air crash of Alaska Airlines Flight 261 which crashed on January 31st 2007,including his wife and only daughter. Before the crash, Mr. Morris Thompson made a fixed deposit value of $20,000,000.00USD (TWENTY MILLION UNITED STATE DOLLARS) with the old STANDARD TRUST BANK OF NIGERIA Upon maturity several notice was sent to him, but there where no response.
After a months or two found out that Mr. Morris Thompson and his family died in the plane crash that happened.
Further investigation being his personal attorney, proved that Mr. Morris Thompson's one and only next of kin was his daughter who died with him in the crash. I have made several contacts for any of his relative or family member but there is no response coming forthWhat borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to federal government treasury account (FEDERAL REPUBLIC NIGERIA GOVERNMENT ACCOUNT) if nobody applies to claim the funds. Against this backdrop, I needed a foreigner to assist me in getting this fund out from the government account because due to bad leaders we have in Africa, this fund will not be utilized but will be diverted into personal account of famous and top politicians in the country rather than using it for proper investment that will promote growth and development in the country or rather for charity work. So please I will like you as a foreigner to stand as the next of kin to Mr. to my late client Mr. Morris Thompson s I want you to know that I have had everything planned out so that we shallcome out successfully. As a barrister, I will prepare the necessary documents that will back you up as the next of kin to Mr. Morris Thompson and the most important thing needed is truth and truth for us to have it done.. PLEASE WHAT IS TO PROVIDE ME WITH YOUR FULL INFORMATION SUCH AS STATED BELOW, SO THAT I WILL PREPARE THE NEEDED LEGAL DOCUMENTS
[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:
Also be informed that this Transaction will take us just 5-10 working days only to accomplish beginning from when I receive the above information and you have been made the next of kin, I will file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legal and legitimate process is applied because I will prepare all the necessary legal documents. Please note that utmost secrecy and confidentiality is required at all times during this transaction.Once the funds have been transferred into your nominated bank account we WILL SHARE IT IN THE RATIO of 50% for me, 45% for you and the balance 5% will be use to pay for any expenses incurred in getting the fund released to you. I will preferthat you reach me via this email address: (barristermmartinsmark@yahoo.com)
Your earliest response to this offer will be appreciated.
Best Regards
Barr. MARTINS MARK.
thanks and God bless you
Email analysis :
NOTE : barristermmartinsmark@yahoo.com
SOLICITORS AND ADVOCATES
Equity and Justice Office, plot 234 GRA Apapa
Lagos, Nigeria.
EMAIL: (barristermmartinsmark@yahoo.com)
My name is barrister MARTINS MARK (Esq), I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business for both business and investment purposes. like I said, I am Barrister MARTINS MARK. (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a businessman in my country Nigeria but unfortunately he died in an air crash of Alaska Airlines Flight 261 which crashed on January 31st 2007,including his wife and only daughter. Before the crash, Mr. Morris Thompson made a fixed deposit value of $20,000,000.00USD (TWENTY MILLION UNITED STATE DOLLARS) with the old STANDARD TRUST BANK OF NIGERIA Upon maturity several notice was sent to him, but there where no response.
After a months or two found out that Mr. Morris Thompson and his family died in the plane crash that happened.
Further investigation being his personal attorney, proved that Mr. Morris Thompson's one and only next of kin was his daughter who died with him in the crash. I have made several contacts for any of his relative or family member but there is no response coming forthWhat borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to federal government treasury account (FEDERAL REPUBLIC NIGERIA GOVERNMENT ACCOUNT) if nobody applies to claim the funds. Against this backdrop, I needed a foreigner to assist me in getting this fund out from the government account because due to bad leaders we have in Africa, this fund will not be utilized but will be diverted into personal account of famous and top politicians in the country rather than using it for proper investment that will promote growth and development in the country or rather for charity work. So please I will like you as a foreigner to stand as the next of kin to Mr. to my late client Mr. Morris Thompson s I want you to know that I have had everything planned out so that we shallcome out successfully. As a barrister, I will prepare the necessary documents that will back you up as the next of kin to Mr. Morris Thompson and the most important thing needed is truth and truth for us to have it done.. PLEASE WHAT IS TO PROVIDE ME WITH YOUR FULL INFORMATION SUCH AS STATED BELOW, SO THAT I WILL PREPARE THE NEEDED LEGAL DOCUMENTS
[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:
Also be informed that this Transaction will take us just 5-10 working days only to accomplish beginning from when I receive the above information and you have been made the next of kin, I will file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legal and legitimate process is applied because I will prepare all the necessary legal documents. Please note that utmost secrecy and confidentiality is required at all times during this transaction.Once the funds have been transferred into your nominated bank account we WILL SHARE IT IN THE RATIO of 50% for me, 45% for you and the balance 5% will be use to pay for any expenses incurred in getting the fund released to you. I will preferthat you reach me via this email address: (barristermmartinsmark@yahoo.com)
Your earliest response to this offer will be appreciated.
Best Regards
Barr. MARTINS MARK.
thanks and God bless you
Email analysis :
NOTE : barristermmartinsmark@yahoo.com
Rép : With Much Love (Breast Cancer Scam)
Dear Beloved,
It is my pleasure to contact you, My name is Mrs. Hanna Dillon, a 57 years old woman, suffering from a long time cancer of the breast, Due to my deteriorating health condition which most doctors have confirmed i will not survive no matter what. I have decided to Willingly Donate the sum of (Five Million, Five hundred thousand Dollars) to charity and individual through you for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows.
I am therefore reaching out to you, soliciting that you accept this donation from me on behalf of the less privileged ones in our society and use the money to set up charity organisation and to take care of the abandoned widows who needs help for survival. This appeal is meant for one with a deep sense of responsibility and commitment to serving humanity. I humbly seek your assistance to receive this funds and use it for the intended purposes?
Love and blessings
Yours faithfully,
Mrs. Hanna Dillon
Email analysis :
NOTE : mrshannadillon@gmail.com
NOTE : enquiries@jklindustrialservices.co.uk
It is my pleasure to contact you, My name is Mrs. Hanna Dillon, a 57 years old woman, suffering from a long time cancer of the breast, Due to my deteriorating health condition which most doctors have confirmed i will not survive no matter what. I have decided to Willingly Donate the sum of (Five Million, Five hundred thousand Dollars) to charity and individual through you for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows.
I am therefore reaching out to you, soliciting that you accept this donation from me on behalf of the less privileged ones in our society and use the money to set up charity organisation and to take care of the abandoned widows who needs help for survival. This appeal is meant for one with a deep sense of responsibility and commitment to serving humanity. I humbly seek your assistance to receive this funds and use it for the intended purposes?
Love and blessings
Yours faithfully,
Mrs. Hanna Dillon
Email analysis :
NOTE : mrshannadillon@gmail.com
NOTE : enquiries@jklindustrialservices.co.uk
Rép : Dear Beneficiary, (United Nations Scam)
Dear Beneficiary,
United Nation has decided to compensate you with a $500,000 USD cashier's check. Please contact below for more information:
CONTACT: Mr. Mayowa Blakes
ADDRESS: 5636 E Walnut Street, Springfield, MO 65897 United States.
MOBILE NUMBER: +14156850442 (CALL OR SMS THIS NUMBER)
EMAIL: mayor_blakes@ig.com.br
Best Regards,
Mr. Ban Ki-moon
United Nations Secretary-General
Email analysis :
NOTE : mayor_blakes@ig.com.br
NOTE : Received : from 41.71.176.158 ([41.71.176.158])
NOTE : (SquirrelMail authenticated user support@bestroutevoip.com) by vps.ccntechnologies.com
United Nation has decided to compensate you with a $500,000 USD cashier's check. Please contact below for more information:
CONTACT: Mr. Mayowa Blakes
ADDRESS: 5636 E Walnut Street, Springfield, MO 65897 United States.
MOBILE NUMBER: +14156850442 (CALL OR SMS THIS NUMBER)
EMAIL: mayor_blakes@ig.com.br
Best Regards,
Mr. Ban Ki-moon
United Nations Secretary-General
Email analysis :
NOTE : mayor_blakes@ig.com.br
NOTE : Received : from 41.71.176.158 ([41.71.176.158])
NOTE : (SquirrelMail authenticated user support@bestroutevoip.com) by vps.ccntechnologies.com
I await your immediate response. (Christ Scam)
Dear Beloved in Christ,
Good day to you, By this e-mail, I do sincerely apologies for my intrusion of your privacy. However, I have a seriousconcern with which I believe you might be of help and for this reason, I can not but reach out to someone.
My name is Mrs. Anna T.Thomas I am 79years old a citizen of United State of America I was married to Late Mr. Mark F.Thomas a British citizen but died 20 years ego living his only son Alan and I in this world as if that isnot enough 5 years ego I lost my only beloved son Alan with his wife and children in a plan crash on a business trip in Tanzania Africa. The entire family was gone leving only me behind.
I am now a new Christian convert, suffering from long time Pancreatic Cancer and decided to serve mankind to the best of my ability. Since my only lovely son death, I have lived with the memories, fighting effortlessly to live a normal life but all to no avail. I suffered mentally and psychologically and shortly was diagnosed of Pancreatic Cancer. I lived with the scourge praying earnestly for divine intervention. Just few weeks ago, the doctor informed me that I have just about three months more to live. I was not shocked. I accepted the news in good fate. Brethren, it is in this regard that I write to you, having sourced your address from a database on my late son's internet dozier after fervent prayers.Before my son died, he deposited a sum of [Seven Million, Two Hundred Thousand United States Dollars Only] with a bank in London UK . I have wholeheartedly decided to donate the entirety of this fund to any devoted Believer or organization and to achieve this, I need an individual that will utilize this funds adherently for these purposes.
1: For the sick, less-privileged
2: For the Widows and the motherless babies e.t.c
3: Orphanage or Charity Home
These are the wishes of a dying woman. They are the desires of my heart; hence my decision as I have lost my husband, son and grand children and no family member is left to take over this inheritance. Please, understand that I am not doing this because of fear of death as I am certain where my place already is. At this point, friends and well wishers are all clampered around me as I sojourn in my hospital bed and are unaware of my plight, hence I will not be able to make an open conversation.
When I receive your response, I will direct you at once to the bank and all I need from you is Truthfulness, Honesty and Sincerity assuring me that you can in all honesty and obedience utilize the funds for the purpose with which it is meant. In any a case, a quick response from you will be highly appreciated as I am already on a count-down and may not have ample time to finalize the procedures. Any delay in response may compel me to source for other measures or perhaps choose the alternative which I will not be happy to.Please, do not see this as a strange possibility or an unbelievable opportunity to make wealth, rather see this as a rare chance to assist the less privileged in truth and in spirit with a substance. I await your immediate response.
Thank you and Bless You richly!
Yours Sincerely,
Sister, Anna T.Thomas
For the Family.
Email analysis :
NOTE : annathos15@hotmail.com
NOTE : test@xrimaonline.gr
Good day to you, By this e-mail, I do sincerely apologies for my intrusion of your privacy. However, I have a seriousconcern with which I believe you might be of help and for this reason, I can not but reach out to someone.
My name is Mrs. Anna T.Thomas I am 79years old a citizen of United State of America I was married to Late Mr. Mark F.Thomas a British citizen but died 20 years ego living his only son Alan and I in this world as if that isnot enough 5 years ego I lost my only beloved son Alan with his wife and children in a plan crash on a business trip in Tanzania Africa. The entire family was gone leving only me behind.
I am now a new Christian convert, suffering from long time Pancreatic Cancer and decided to serve mankind to the best of my ability. Since my only lovely son death, I have lived with the memories, fighting effortlessly to live a normal life but all to no avail. I suffered mentally and psychologically and shortly was diagnosed of Pancreatic Cancer. I lived with the scourge praying earnestly for divine intervention. Just few weeks ago, the doctor informed me that I have just about three months more to live. I was not shocked. I accepted the news in good fate. Brethren, it is in this regard that I write to you, having sourced your address from a database on my late son's internet dozier after fervent prayers.Before my son died, he deposited a sum of [Seven Million, Two Hundred Thousand United States Dollars Only] with a bank in London UK . I have wholeheartedly decided to donate the entirety of this fund to any devoted Believer or organization and to achieve this, I need an individual that will utilize this funds adherently for these purposes.
1: For the sick, less-privileged
2: For the Widows and the motherless babies e.t.c
3: Orphanage or Charity Home
These are the wishes of a dying woman. They are the desires of my heart; hence my decision as I have lost my husband, son and grand children and no family member is left to take over this inheritance. Please, understand that I am not doing this because of fear of death as I am certain where my place already is. At this point, friends and well wishers are all clampered around me as I sojourn in my hospital bed and are unaware of my plight, hence I will not be able to make an open conversation.
When I receive your response, I will direct you at once to the bank and all I need from you is Truthfulness, Honesty and Sincerity assuring me that you can in all honesty and obedience utilize the funds for the purpose with which it is meant. In any a case, a quick response from you will be highly appreciated as I am already on a count-down and may not have ample time to finalize the procedures. Any delay in response may compel me to source for other measures or perhaps choose the alternative which I will not be happy to.Please, do not see this as a strange possibility or an unbelievable opportunity to make wealth, rather see this as a rare chance to assist the less privileged in truth and in spirit with a substance. I await your immediate response.
Thank you and Bless You richly!
Yours Sincerely,
Sister, Anna T.Thomas
For the Family.
Email analysis :
NOTE : annathos15@hotmail.com
NOTE : test@xrimaonline.gr
PLEASE CONTACT MR ROBERT PHILLIP AS SOON AS POSSIBLE (Compensation Scam)
Attn: My Dear,
I am Mrs Alice Bryan, I am a USA citizen 48 years Old. I am from New York, i am thinking of relocating since I am now rich, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $50,000 while in the United State trying to get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Agent Mr.Robert Phillip who his a representative of the ( FB I ) and a member of the COMPENSATION AWARD COMMITTEE in Europe and I contacted him, he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $15,Million Us Dollars, Moreover, Mr Robert Phillip showed me the full information of those that are yet to receive their payment and I saw your email address as one of the beneficiaries,that is why I decided to email you to stop dealing with those people that are contacting you they are not with your fund, they are only making money out of you i will advise you to contact Mr Robert Phillip.You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Mr Robert Phillip
Email: robertph827@gmail.com
You really have to stop dealing with those people that are contacting you and telling you that your funds is with them, it is not in anyway with them they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Mr Robert Phillip was just $400 for the paper works take note of that.
Once again stop contacting those people, I will advise you to contact Mr Robert Phillip so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Regards,
Mrs.Alice Bryan
Email analysis :
NOTE : kash@inbox.com.de
NOTE : sc@sestosenso.co.id
I am Mrs Alice Bryan, I am a USA citizen 48 years Old. I am from New York, i am thinking of relocating since I am now rich, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $50,000 while in the United State trying to get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Agent Mr.Robert Phillip who his a representative of the ( FB I ) and a member of the COMPENSATION AWARD COMMITTEE in Europe and I contacted him, he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $15,Million Us Dollars, Moreover, Mr Robert Phillip showed me the full information of those that are yet to receive their payment and I saw your email address as one of the beneficiaries,that is why I decided to email you to stop dealing with those people that are contacting you they are not with your fund, they are only making money out of you i will advise you to contact Mr Robert Phillip.You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Mr Robert Phillip
Email: robertph827@gmail.com
You really have to stop dealing with those people that are contacting you and telling you that your funds is with them, it is not in anyway with them they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Mr Robert Phillip was just $400 for the paper works take note of that.
Once again stop contacting those people, I will advise you to contact Mr Robert Phillip so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Regards,
Mrs.Alice Bryan
Email analysis :
NOTE : kash@inbox.com.de
NOTE : sc@sestosenso.co.id
GOOD NEWS!!! (CBN Scam)
Dear Sir/Madam ,
This is to officially inform you that we have verified your Contract/Inheritance file presently on our desk.We found out that you have not fulfilled the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT PAYMENT CENTRE(UBA BANK).This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment and debt re-scheduling. You will be provided with access to an online account in which your funds, Five million Unites States Dollars($5,000,000.00); will be deposited.As soon as you have been provided with the online account details, you can login to the banks website and then transfer your funds to your designated bank acco
(1) Your Full Name:
(2) Full residential address:
(3) Phone And Fax Number:
(4) Age:
(5) Occupation:
We shall be expecting to receive your information as you have to stop any
further communication with anybody or office aside our.
NOTE : YOU ARE TO SEND YOUR RESPONSE TO THE E-MAIL ADDRESS BELOW,
mr.steve.john07@gmail.com
Thank you for your co-operation.
BEST REGARDS,
MR.STEVE JOHNSON
mr.steve.john07@gmail.com
+(234)-806-947-4416
CC: CENTRAL BANK OF NIGERIA
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION
Email analysis :
NOTE : mr.steve.john07@gmail.com
NOTE : test@manzai.com.tw
This is to officially inform you that we have verified your Contract/Inheritance file presently on our desk.We found out that you have not fulfilled the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT PAYMENT CENTRE(UBA BANK).This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment and debt re-scheduling. You will be provided with access to an online account in which your funds, Five million Unites States Dollars($5,000,000.00); will be deposited.As soon as you have been provided with the online account details, you can login to the banks website and then transfer your funds to your designated bank acco
(1) Your Full Name:
(2) Full residential address:
(3) Phone And Fax Number:
(4) Age:
(5) Occupation:
We shall be expecting to receive your information as you have to stop any
further communication with anybody or office aside our.
NOTE : YOU ARE TO SEND YOUR RESPONSE TO THE E-MAIL ADDRESS BELOW,
mr.steve.john07@gmail.com
Thank you for your co-operation.
BEST REGARDS,
MR.STEVE JOHNSON
mr.steve.john07@gmail.com
+(234)-806-947-4416
CC: CENTRAL BANK OF NIGERIA
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION
Email analysis :
NOTE : mr.steve.john07@gmail.com
NOTE : test@manzai.com.tw
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