Wednesday, July 15, 2015

NOTICE (Tracy)

CABINET ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
WORLDWIDE

All response must be sent to: cfpay@yandex.com

Our Ref: CFP /SIM/ PMG
Your Ref.......

ATTN: Beneficiary,

We, the entire members of the Audit Department of the Ministry of finance, on behalf of the resolution panel on contract payment,inheritance claims and lottery winnings , a meeting was held last week concerning release of withheld and overdue payments to beneficiaries, both foreign and local contractors,inheritance claims and lottery winnings. On going through files yesterday, we discovered that your file was dumped untreated or you have been dealing with the wrong persons in regards to your claims,at this juncture, we apologize for the delay of your payment and please stop communicating with any office or individual/s prior to this new development forthwith. Your attention should be focused to the appointed office below for you to receive your funds. Your new Payment Reference No: 35460021, Allocation No: 674632 Password No: 339331, Pin Code: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No: 1114433. Having received these vital payment numbers, therefore you are now qualified to receive your funds immediately within 24hrs. You are directed to contact the Office of the Paymaster General Mr. Daniel Grace immediately. This is to avoid mistake while transferring your overdue payment to you today.

Contact Person: Daniel Grace
Email: cfpay@yandex.com

Contact him now and inform him that you received an email from the resolution panel, instructing you to call him for immediate release of your funds and forward your details to his office to avoid transfer mistake.

Regards,
Tracy Pete

CONFIDENTIAL NOTE: The information contained in this email is intended only for the use of the individual or entity named above and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this message in error, please immediately notify the sender and delete the mail. Thank you.

Email analysis :

NOTE : cfpays@yandex.com
NOTE : ng.charlotte@uol.com.sg
NOTE : Received : from User (69.30.242.30)


NOTE : by UOLG-HTCAS.UOLG.local (192.168.23.246)

Att;Dear Beneficiary !!

MONEY SENT TODAY HERE IS THE MTCN:619.356.0005?

ATTEN,

WESTERN UNION UNDER ECO BANK HEAD OFFICE PLC HAS FINALIZE ALL THE NECESSARY ARRANGEMENT AND YOUR FUND $1.6MUSD HAS BEEN APPROVED BY THE BOARD OF DIRECTORS OF ECO BANK, YOU WILL BE RECEIVING $5000 PER DAY.OUR ATTORNEY WILL GO TO THE INLAND REVENUE TAX OFFICE TO OBTAIN A LETTER OF ADMINISTRATION TAX CLEARANCE APPROVAL IT WILL COST YOU ONLY $155USD ON YOUR BEHALF FROM HIGH COURT.

SENDER NAME: DURAY WILSON
MTCN:619.356.0005
QUESTION: WHEN
ANSWER: TODAY

ENDEAVOR TO EMAIL HIM THE FOLLOWING INFORMATION FOR RE- CONFIRMATION,

YOU'RE RECEIVER NAME--------------
YOU'RE COUNTRY--------------------
YOU'RE CITY-----------------------
YOUR TELL-----------------------
YOU'RE TEST QUESTION--------------
YOU'RE TEST ANSWER----------------
YOU'RE ID-------------------------

FORWARD THE INFORMATION HERE (wester_union63@outlook.com) OR CALL MR.JOHN HILARY ON TELL PHONE: +229-9975-9469

THANKS FOR YOUR KIND ATTENTION.
FROM HON MRS. JULIET ADAMS.

Email analysis :

NOTE : Att;Dear Beneficiary !!
NOTE : wester_union63@outlook.com
NOTE : iWU@att.net
NOTE : Received : from mzcstore332.ocn.ad.jp
NOTE : (mv-osn-hcb005 [222.146.51.141])
NOTE : by mv-osn-hcb005.ocn.ad.jp (Postfix) with ESMTP

Federal Bureau of investigation (FBI) 2

OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DC.
Mr. James B. Comey
FBI SEEKING TO WIRETAP INTERNET

ATTENTION: Beneficiary,

We the Federal Bureau of investigation (FBI) through our intelligence monitoring network has discovered that the transaction that the bank contacted you previously for was legal. Recently the fund has been legally approved to be paid via Bank of America. So, we the Federal Bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting you that your transaction with the Bank Of America is legal. You have the legitimate right to complete your transaction to claim your fund $4.7 (four million seven hundred thousand united state dollars) Because of so much scam going on internet. We the Federal Bureau of investigation decided to contact the NORTHEHILLS COURIER DELIVERY SERVICE in New york for them to give us their procedures on how to send this money to you without any further complain or delay. We just got an information from the Bank Of America and they have loaded your $4.7 (four million seven hundred thousand united state dollars) in ATM MASTER CARD and submit to the NORTHEHILLS COURIER DELIVERY SERVICE for immediate delivery to your doorstep. You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents.

Service Type | Delivery Duration | Charges/Fees
------------------------------ ---------------------------------------------
Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars Only).
.............................. .............................. ..........
Special Express (2 Days)
Mailing $180.00 00.00
Insurance $70.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three Hundred and Eighty US Dollars Only).
.............................. ..............................................
Economy Express (3Days)
Mailing $100.00 00.00
Insurance$150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00
$300(Three Hundred US Dollars Only).
.............................. .............................. ........

You are hereby required to advice us, on your parcel delivery option by filling in the required form stated above. Please note that the deadline for claiming your fund is exactly 48 hours after the receipt of this email. After this period, your fund will be return back so take note. Moreover, this is some tracking number of beneficiaries that received their payment through us and via northehills We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/Office address and postal address are certified Ok.

DELIVERY DESTINATION INFORMATION:
------------------------------ ------------------------------ -
Receiver's Name: .......
Address: ................
Tel/: ...................
Delivery Information/ Parcel Description
------------------------------ ------------------------------ -----------

We are here to protect you from any problem till you receive your package; you can as well get in touch with the NORTHEHILLS COURIER DELIVERY SERVICE assigned to deliver this financial package to your doorstep. Below is the delivery company's contact information:

Companies Name: NORTHEHILLS COURIER DELIVERY SERVICE .
Directors Name: Mr Wayne Collins
Email: mrwayne_c@yahoo.com
Mobile : (347) 480-2410

Looking forward to hear from you as soon as you receive this message.

Best Regards,
Mr. James B. Comey.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Email analysis :

NOTE : mrwaynecollins88@gmail.com
NOTE : MASSENDERSTYM2015@earthlink.net

RE: GOOD NEWS FOR YOU REPLY FAST

Dear,

I am sorry for this interruption. I have no other way to reach you than these ways if the contents here under are contrary to your moral ethics. Please accept my apology, but please treat with absolute secrecy and personal. With due regards, my name is maria keona,a banker by profession in Kingdom of Cambodia and currently holding the post of Director Auditing and Accounting unit of my bank. There is a draft account opened in my bank in 1998 by a long-time client of our bank, a national of your country. He was a CEO/a textile company owner, business man,a miner at Kruger mining company here in Cambodia, he was also a geologist and a mining consultant to several other mining conglomerates operating in Cambodia, china, Taiwan, Japan, Indonesia, Before he passed away on the November 16th 2004 by car accident with his wife and two children along Cambodia Vietnam road, leaving nobody as the Pakistan, Vietnam all in Asia.

Before he passed away on the November 16th 2004 by car accident with his wife and two children along Cambodia Vietnam road, leaving nobody as the representative of his account after his death. The amount in this account is currently $28,625,370.00.I want to present you as the representative I will use my position and influence in our bank to make sure they release this money to you for us to share.
Yours Sincerely

maria keona.

Email analysis :

NOTE : mariakeona1@outlook.com
NOTE : info@gocsejnyomda.hu

Investment Proposal

Dear Sir/Madam,

My name is Dr. Khan Burdick. I am a British Citizen by Nationality. I own BURD TECHNOLOGIES & PARTNERS. This is a small Oil Servicing Company based in Africa for over 15 years with Good Track Record. I am making this contact with you on the strength of our company need for a credible individual that would INVEST in our On-going Project.

Judging by your profile and standard, I strongly believe and delighted to solicit your assistance and Partnership in this short term business proposal.

Kindly get back to me for further official/formal discussion.

Calvary Greetings,

Dr. Khan Burdick
Burd Technologies & Partners
Tel: +2347067594133

Email analysis :

NOTE : drk.burdick@hotmail.com
NOTE : by COL004-OMC4S3.hotmail.com
NOTE : over TLS secured channel with Microsoft SMTPSVC

Your Abandoned Package For Delivery

I am Mr. Kevin Bryner, Chief Inspection Agent- United Nations Inspection Unit at Charlotte Douglas International Airport USA, I discovered your abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a metal trunk boxes weighing approximately 25kg each. I can get the boxes deliver to you if you assure me of sharing the content 30% for me / 70% for you on my arrival to your house.

Mr. Kevin Bryner

Email analysis :

NOTE : kevinbryner5@gmail.com
NOTE : kevin@thaidentalcenter.com

Greetings From Money Gram Office.

MONEY GRAM TRANSFER SERVICE BENIN REPUBLIC.
Address; 417 Avakpa Pharmacy Port-Novo Benin Republic.
Moto. Serve to your wish

ATTENTION DEAR BENEFICIARY

Greetings From Money Gram Office.
Dated 15/07/ 2015

Please be informed that during our investigations, we discovered that you were being elected as the monthly Money Gram award winner with the prize of 5.2million united state dollars.And Your funds worth sum of $5.200,000.00 must be released immediately you get back to us,and the transfer began today through Money Gram and amount which you will be receiving each day is $7,500.00 daily. So contact the manager in Money Gram Right now with below listed inforamtion and ask him for your first payment, Money Gram offices manager name is Mr.frank Ibe , ask him what you need to do to enable them
activate your account file so that you will be Able to pick your first payment contact them with your information below at (moneygramoffice3@yeah.net)

1.Your receiver's name=====
2.Your country========
3.Your cities========
4.Your telephone=======
5.Your sex/age===========
6.Your id passport=====
7.Your test question========
8.Your answer=========

Promotion Officer
YOURS SINCERELY,
Names: Mrs.Lugard,
FROM I.M.F

Email analysis :

NOTE : moneygramoffice3@yeah.net

RE-CHANGE OF ACCOUNT

Un Office Of Legal Affairs,
Security and Investigation.
Millbank Tower 21-24 Millbank London
SW1P 4QH United Kingdom
Curently in Nigeria (Special Duty)
Cell Tel: +234-8092699970

Attention:,

RE-CHANGE OF ACCOUNT.

This is in regard to outstanding paying,I am Mr.Mark Richards, the newly appointed Director United Nation Legal Affairs,Security and Investigation,The President of the Federal Republic of Nigeria and his Decision Making Body, The Executive Arms of the government, has directed me to come down to Nigeria to Investigate your fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the government of Nigeria in this quarter of this fiscal year . This decision was taken based on the abnomalise and inability of the BANKS in Nigeria to Release your fund into your bank account Whereby it was discovered that some Directors in Central bank of NIGERIA being the Federal Government of Nigeria were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this,during our investigation i found out that an account was submitted to divert your fund to a Germany account. Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.

Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545
Code: 50050201

Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of the Federal Government Of Nigeria in favor of you and your company for immediate release of your fund to the account above without any further prejudice.But there is no way we can approve the fund to your account without you confirmation if you have changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY. Contact me immediately for further clarification. to know if you have giving instruction to transfer your fund to the above account today. On behalf of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 24 hrs from now then we will now wire the fund to the German account.

Thanks for your co-operation.

Yours faithfully
Mr.Mark Richards
Un Office Of Legal Affairs
Security and Investigation

Email analysis :

NOTE : detailsunitednations@gmail.com

LOANS

Are you a business man or woman ? Are you in any financial mess or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business? Do you have a low credit score and you are finding it hard to obtain capital loan from local banks/other financial institutes? Do you need a loan? If your answer is yes then here is your solution. We offer loans at 2% interest rate and we offer the following loans interested person should please contact us with the Loan Amount Needed And Duration via
E-mail:(campbellharrisonloanfirm@hotmail.com)

Email analysis :

NOTE : campbellharrisonloanfirm@hotmail.com
NOTE : wanee@thairath.co.th
NOTE : Received : from mail.thairath.co.th
NOTE : ([203.154.73.4]) by smtp.thairath.co.th

MR Kevin Joshua

Your package Atm Card have been registered with ups this morning and we agreed up that the delivery of your $2.8. Compensation Box will take off tomorrow morning. So contact them with your full info Contact: Dr. Abba Momoh Email: Note, Try Send them the stamp Duty, fee of $185 with info bellow and the Tracking number of your package will be sent to you. Receiver...Chris Ejoh Country...Benin. City..Cotonou Text Q...when? Answer...today Amount $185 Thank you, MR Kevin Joshua

Email analysis :

NOTE : atmheadofbeni@gmail.com
NOTE : idrisngaris@gmail.com

MICHELLE OBAMA

FROM MRS. MICHELLE OBAMA, LAST NOTICE

How are you today?

I am Mrs. Michelle Obama and I am written to inform you about your Bank Cheque Draft brought by the United Embassy from the government of Benin Republic in the white house Washington DC which contains the sum of $20.000.000 millions US dollars credited from the bank of America, the delivery of your funds has been mandated to be deliver to your address as soon as you get back to me with your home address and your cell phone number. Bear in mind that I have taking my time to be in charge of your funds as instructed by my husband to ensure that you received your funds successfully from the white house to reduce the economy and I’m the only one that has your funds in regard to my husband Mr. Barack Hussein Obama II and you will have to pay the sum of $150.00 only before your Bank Cheque Draft will deliver to you on Friday, the reason why the fee is required is to have your funds clearance paper from the origin of the funds to avoid any harassment from the authority and you are also expecting to be announce as winner of the said amount by Friday as soon as your fund is delivered to you. So you are urgent advised to get back to me with your home address and also the payment information today for immediate effect of your delivery. Note that the $150 is the only fee and final payment you have in my assurance. However, according to our agreement with the originated Benin Republic, all our communications should be on email for record purpose so follow my instruction accordingly, even if you don’t have the $150 try to borrow it and send it immediately because this is your life opportunity and I don’t want you to lose the chance any more. Please I will advice you to urgent make the payment via western union money transfer to the listed cashier information as instructed you by the originated authority. I will look forward to received your email today with the payment to enable the origin secure the required clearance papers required at White House Benin to deliver your funds. Note that it will take only 14hrs to deliver your Bank Cheque Draft in receipt of the $150 payment.

Please find the payment data below to send the $150 via western union

Receiver Name: Samuel Luke
Country: Benin Republic
Question: A
Answer: B
Amount: $150 USD

MTCN reference number............
Sender Name...........
Sender's Telephone……
Sender's Address........

I look forward to your respond to your email with the payment today.

Regards

Mrs. Michelle Barack

The White House(Official Residence of the President of the US)1600 Pennsylvania Avenue NW
Washington DC 20500 USA

Email analysis :

NOTE : mrs.michelleobama600@gmail.com
NOTE : Firstlady@yacht.ocn.ne.jp

Miss Donna Story

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $10.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.for more information do get back to us. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Prime Minister of Cambodia Excellency Hun Sen to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2019. 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 FedEx. Because we have signed a contract with FedEx which should expire by the end of July 2015 you will only need to pay $180 instead of $420 saving you $240 so if you

Pay before the one week you save $240 note that any one asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $180.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Note: Everything has been taken care of by the Government of Cambodia,The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $180.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $180 nothing more and no hidden fees of any sort!To effect the release of your fund valued at $10.5million you are advised to contact our correspondent in Asia the delivery officer Miss.Botum Anchaly with the information below,

Tele: +85586544262
Email: cub@accountant.com

You are adviced to contact her with the informations as stated below:

Your full Name.............
Your Address:..............
Home/Cell Phone:..............

Preferred Payment Method ( ATM / Cashier Check )
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours sincerely,
Miss Donna Story

FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Email analysis :

NOTE : storydonna2@gmail.com
NOTE : Received : from User ([37.49.224.116])
NOTE : by taitsu-sin.taitsu.com.sg with Microsoft SMTPSVC

YOUR FUND IS CONVERTED

Dear Benficiary,

How are you today, I hope all is well .Be informed that due to your delay , the YOUR FUND IS CONVERTED worth of ($37 USD Million) was converted into ATM-Card which you can withdraw in any ATM Cash Point Machine Worldwide have been programmed by the issuing bank .Note that the issuing bank has package the ATM CARD with the secret code and registered it with dhl courier service. Also you will be withdrawing sum of US$5,000.00 per day.Therefore, quickly contact DHL COMPANY with bellow information:

Your full name_____________________
Your address__________________________
Your country_______________________
Your age ___________________________
Your occupation____________________
Your Phone number__________________

Director: Mr.Kelly Brown.

Email address: (dhl-courierservicess@diplomats.com)+234-7039363236

The only money you have to send to DHL COMPANY is only US$195usd only,according to the director of the issuing bank for the smooth delivery of your package to your door step. Also you should refirm your full NAME, ADDRESS, TELE PHONE NUMBER AND DRIVER'S LIC OR PASSPORT to them to avoid wrong delivery.

Yours faithfully.

Rev. kingsley john

Email analysis :

NOTE : seiki104@seiki104.com
NOTE : dhl-courierservicess@diplomats.com

Quick Question

Hello,

I work for a leading digital marketing agency in Southern California that focuses on helping small businesses advertise online. Our full service small business agency offers the following services and products:

1. Geography-Targeted Digital Advertising in the area(s) of your choice
2. High-End Website Design and Development
3. Banner Ads, Mobile Advertising
4. Search Engine Optimization (SEO)
5. Search Engine Advertising
6. E-Commerce Solutions, iPhone, Android Apps Development.

If you are interested, I would be more than happy to reach out with more information and develop a plan that works with your business type.

PROFESSIONAL TRUSTWORTHY RELIABLE QUALITY SERVICE

Thanks & Regards,

Zach
Business Development Manager
Contact: maymay01@aliyun.com

Email analysis :

NOTE : richiechen@aliyun.com
NOTE : holaondhu@yahoo.com
NOTE : 199.83.103.118 (nuoyi.rr8r.com)

Incredible Alerts and More from Momentum Network

VOD sector is huge 18% growth is forecasted in 2015-2020. AG-HI is set to
be a key player in VOD like ZTE. What Accenture is lacking is working with
a public sector like hospitals. This is what AGORA HOLDINGS is going to be
stronger at. If they achieve it your portfolio will go 13 times rightaway.
Go, get AG-HI on Wednesday AM!

Email analysis :

NOTE : murrayspools@sbcglobal.net
NOTE : Received : from unknown (HELO localhost)
NOTE : (murrayspools@sbcglobal.net@123.118.154.110) by 113.167.137.193

Hello My Good Friend.

Hello My Good Friend.

Federal government have instructed ups Director Mr. Paul Flink . to deliver your ATM CARD of your fund (2.700,000,00USD) to you.Write him through his Email:( info_ups@qq.com ) and forward your details to him.

1. Full Name:.........
2. Delivery Address:..........
3. Your Phone Number ......

Best Regards
Mrs.Meliza Arie Wardani

Email analysis :

NOTE : info_ups@qq.com
NOTE : msannaaoleman@cantv.net
NOTE : alexfreeman2@gmail.com

Daily Market Movers Digest Midday Report

Create wealth with $729 billion gasoline refining business! BLUE WATER PETROLEUM CORP. is has a unique solution that will enhance lower quality petrol into sweet petrol that's 101 milliard barrell. Recycling used oil that's 98 billon industry! None in this business has this groundbreaking microwave optimizing mechanism! Add B_WP C on July 15th, before the huge headlines and make thousands!

Email analysis :

NOTE : rm@investrmi.com

[SPAM] Facture N277264-502252

Bonjour,

Nous vous prions de bien vouloir trouver ci-jointe notre facture N°277264-502252. Nous vous en souhaitons bonne réception.

Bien sincèrement.

Le service comptable.
Maryanne Acosta

Email analysis :

NOTE : MaryanneAcostapy@public-gprs362522.centertel.pl

From Fedex Delivery Service, Notification of Your Parcel.

FedEx Nigeria Head Office
70 International Airport Road
Mafoluku, Lagos.
Tel: +234-8084545914

Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday:

This is FedEx courier Delivery Company of Nigeria, the management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $2.5million USD with some vital documents attached on it, for safety delivery to your residential address in your country. This parcel was brought to us this morning by the ATM Card payment office Nigeria, with the below information?s, please reconfirm the below information, to avoid delivery your ATM Master Card to wrong hand.

Full names............
Parcel owner address......
Tel...........

We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information?s for safety delivery. FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as FedEx that's bigger, stronger, better than ever.

Waiting to read your e-mail(fedeeprexdeliveryser@gmail.com)
Yours affectionately.

Mr. EMEKA KELVIN
Dispatch Manager FedEx Courier
for the Ikeja branch manager
FedEx Express Delivery services Lagos -Nigeria.

Email analysis :

NOTE : fedeeprexdeliveryser@gmail.com
NOTE : sharif@mmknitwear.com

TRUST.

Attention :

I am Stanley Rodney a solicitor at law. I am the personal Attorney to Late Engineer. Pete J French a national of your country, who lived here in South Africa, Hereinafter shall be referred to as my client. On the 21st of April 2013, my client was involved in a car accident along Gauteng Freeway. All occupants of the vehicle unfortunately lost their lives. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposit was lodged.

Particularly, The Bank of North West and finance company where the deceased had an account valued at about 40 million dollars has issued me a notice to provide the next of kin or have the account confiscated. Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at 40 million dollars can be paid to you. If you agree we can discuss your percentage. I have all necessary legal documents that can be used to back up any claim we may make. All i require is your honest Co-operation to enable us see this deal through. NB: I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Awaiting your response.
Best regards,
Stanley Rodney.

Email analysis :

NOTE : barrister_stanleyrodney@accountant.com