Friday, July 31, 2015

Please contact me immediately.

Hello,

I am Seeking For Your Help.

I got your contact in the cause of my serious search for a reliable foreign partner through a profile in which convinced me of your honesty. However, I am Mohamed Quasari my father was a businessman and also one the leaders of Libyan United for Revolution and Democracy movement that fought against the Government in Libya. for more information ready:

https://en.wikipedia.org/wiki/Libyan_Civil_War_29

I confide in you hoping you will never betray me at last, My most required concern is for you to recognised me as a friend while establishing a long lasting relationship for our future. Presently, I am in Burkina Faso with substantial quantity of diamonds and the sum of Eighteen million six Hundred Thousand United States Dollars (US$18.6m) .These money and diamonds was realise by my father before his death when Revolutionary Movement (L.U.R.D) conquered one of the Diamond/oil region.

The money and diamonds was kept under my father care for the purchase of arms from Russian/Britain, it was a situation of war so my father died and I consider it my chance and then move immediately to Burkina Faso where my late father deposited this diamonds and money with a holding Coris international bank for save keeping.

My aim of contacting you is to assist me in three ways (1) to help me move this money and diamonds to your country (2) to help me secure prospective diamonds buyers (3) and to help me get a profitable business for investment any where in overseas all is base on your professional advice and acceptance to assist me. while i continue with my Master in school.

Note that a substantial portion of this money would be compensated to you for all your assistance. Please, do not hesitate to reply immediately in order for us to know the next thing to do on how to move this money to your country through proper arrangement.

Finally, keep this with your utmost secrecy and confidentiality as you can understand my condition in Burkina Faso because i am into hiding as so many people knows my late father though locally.

Thanks for your co-operation.
Best Regards.
Mohamed Quasari

Email analysis :

NOTE : mohamedqausari@gmail.com
NOTE : ricardo.sigal@speedy.com.ar
NOTE : 98.142.233.78 as permitted sender

OFFICIAL NOTICE: NOTIFICATION OF CREDIT FROM Federal Reserve Bank New York

FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK NY 10045 USA.
Text & Call AT: +1 805-619-5941
Private email 1: frbny43@yahoo.com
Private email 2: federalreserveboard@outlook.com

OFFICIAL NOTICE: NOTIFICATION OF CREDIT FROM Federal Reserve Bank New York

ATTN: FUND BENEFICIARY,

OFFICIAL NOTICE: this is to notify you that Series of meetings have been held over the past (1) Week now with the Secretary General of the United Nations Organization United State of America, which ended 2 days ago. It is obvious that you have not received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation (FBI) have successfully finalized to boost the exercise of clearing all foreign Debts funds owed to you who have been found not to receive your Compensation Awards.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 USD (Five Thousand Dollars) per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it. Check: A cashier check will be issued in your name and you will deposit it in your Bank for it to be cleared within three w
orking days. Your payment would be sent to you via any of your preferred option above and would be mailed to you via UPS Delivery Company New York City, because we have signed a contract with them which should expire (15th) of August 2015, You will only need to pay $270.00 Only instead of $470 USD (Four Hundred and seventy Dollars). So, if you pay before August. (15th) 2015, you save $200 USD (Four Hundred Dollars). Take note that 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 $270.00 nothing more! Nothing less! And we Guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after confirmation receipt of the fee.

Note: Everything has been taken care of, including Taxes, Custom Paper and Clearance Duty. So, all you will ever need to pay is $270.00 Dollars Only. Finally, this is very urgent and important the Bank is waiting to hear from you Today as soon as you send the fee to the proper information given to you over this final release of your long approved payment, waiting to hear from you with Good News in other to proceed further. Note that you are advice to to use the approved payment information below and send the only fee needed. Note that you have been advice to urgently proceed to the Western Union or Money Gram and send the only required fee of $270 Dollars to our Branch payment Receiver Agent: Latonia McNealy, 533 NW 22nd Avenue, Fort Lauderdale FL 33311. and get back to us with the MTCN.

RECEIVERS NAME: Latonia McNealy
ADDRESS: 533 NW 22nd Avenue, Fort Lauderdale FL 33311.
STATE/COUNTRY: Florida, United States of America
AMOUNT TO SEND $270.00 DOLLARS ONLY.
M.T.CN#.......
SENDER'S NAME......

Kindly get back to us as well with the MTCN and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package.

Apply Your Claims Promptly: For immediate release of your fund valued at $11,000,000.00 USD (Eleven Million United States Dollars) to you, you should contact our correspondent.

Your Full Name:___________________________________________
Your House Address:_______________________________________
Home/Cell/Phone Number:___________________________________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):________________________

Your package will be sent to you within 2 working days upon confirmation receipt of insurance fee of $270.00 Dollars. We are so sure of everything and we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for shipping and insurance to enable the Attorney General sign and stamp your delivery. Text message or Call the Bank immediately you send the fee with your Delivery Information at: +1 805-619-5941

THANKS FOR YOUR KIND UNDERSTANDING OVER THIS TRANSACTION
Thanks and God bless you,reply to frbny43@yahoo.com

Yours in Service

MR. DONALD YELLEN
Director Federal Reserve Bank New York, Leadership Bank Federal Reserve Board helps build strong communities by creating opportunities for people — including customers, shareholders and associates — to fulfill their dreams.

Email analysis :

NOTE : jonyei@jonyei.com.tw
NOTE : frbny43@yahoo.com
NOTE : Received : from User (unknown [41.138.89.39])


NOTE : by mail.jonyei.com.tw (Postfix)

FYI

Dear Friend,

I am contacting you for a business transfer of a huge sum of money from a deceased account. Though know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that every document that will bring about the success of this transaction will be provided by an attorney here in London , and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction and want you to stand as the next of Kin to funds #6,100 000 00 GBP (Six million, one hundred thousand Great British pounds sterling). The deceased person who died Neal Walker died in air crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passengers on board was an American Oil consultant/contractor with the Chinese Solid Minerals Corporation. You can confirm his death from the website below which was published by BBC WORLD NEWS.WEBSITE.http://news.bbc.co.uk/1/hi/world/americas/502503.stm

1. Full names and address,
2. Telephone and fax Number.
3. Occupation
4. A scan copy of your international passport or driver’s license.

If this proposal is acceptable by you, please endeavor to contact me immediately. Do not take undue advantage of the trust I have bestowed in you, I await your urgent mail now to my private email ID (pwilliam1975@yahoo.com.hk)

Best Regards,

Mr. William Parker.

Email analysis :

NOTE : pwilliam1975@yahoo.com.hk
NOTE : careers@hacc.org
NOTE : Received : from u18494130.onlinehome-server.com
NOTE : ([50.21.181.41]:55185)


NOTE : by hac.hacc.org

From: United Nations Office..

From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.

My name is Ms. Carman L. Lapointe, from the United Nations. It is a distinct pleasure to write you again and as you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality.

Right now, as directed by our secretary general Mr.Ban Ki-Moon, We have agreed with the Nigeria Government that One Hundred Thousand United States Dollars Only would be paid to you through the Western Union Money Transfer Via special arrangement as first installment.

This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of your funds. Please take note that you will pay US$185 only, being Notarization fee and this is the only financial obligation that you will undertake to receive the One Hundred Thousand United States Dollars Only through the Western Union Money Transfer.

Lastly,i will like you to reconfirm your information to me such as your full name, address and telephone number so that I will proceed with your Western Union Money Transfer within the next 24 hrs and the transaction information will be released to you.

I await your response for further proceedings.

Sincerely yours,

Ms. Carman L. Lapointe
{Under-Secretary-General}
United Nations

Email analysis :

NOTE : un.sec02@aol.com
NOTE : notice@un.org
NOTE : 195.184.96.12 (smtp.hosting.dk.telia.net)
NOTE : Received : from User (unknown [195.225.88.15]) by smtp.hosting.dk.telia.net

Consultation

Hi,

My name is Kenneth Brian. I work as a business/financial consultant here in London. I am currently in connection with private investors/direct lenders from Africa trying to expand international portfolio globally, and who are available to Lend/fund a reliable project after receiving and studying the business plan of that Project.

These investors would be happy to work with any person/entity that has a reputable company or any organization with a project and very eloquent about the project. These projects may either be oil and gas, real estate, mining, farming, resort and transportation etc. The investor can fund your organization or finance your project 100%.This can be in form of cash contribution or according to what you wish for the project anywhere in the world. Furthermore, the investor may want to be a shareholder or partner in the whole project, but he will finance the project/fund your organization 100%.So you would be mandated to monitor and manage the entire project as required. Each of these investors has the capacity that can support any project size and having gone through you profile, your website and your post, I will be willing to introduce any one of them to you, but I still want you to tell me more about what other things your company does or have on ground at the moment. My direct email is: kennethbrian@yahoo.co.uk

Regards.

Kenneth Brian

Email analysis :

NOTE : kennethbrian@yahoo.co.uk
NOTE : info@ranchhyderabad.com
NOTE : Received : from User ([41.71.213.194]) by REPEDI with Microsoft SMTPSVC

ATTN, BENEFICIARY

HELLO DEAR BENEFICIARY

HOW ARE YOU DOING TODAY, AM AMBASSADOR KINGSLEY MAMABOLO UNITED NATIONS, I AM VERY EXCITED TO INFORM YOU THAT I SHALL BE REPRESENTING U.S AMBASSADOR IN A GENERAL FINANCIAL BUSINESS RESORT (GATHERINGS) SUMMIT WITH SOME VERY IMPORTANT PERSONALITIES (V.I.P) OF OTHER COUNTRIES OF THE WORLD CONCERNING THE PRESENT GLOBAL ECONOMIC CRISIS AND THE HIGH RATE OF UNEMPLOYMENT AND THE MEETING SHALL BE HOLD IN UNITED NATIONS HEAD OFFICE IN NEW YORK UNITED STATE.

I KNOW ITS NOT MANDATORY THAT YOU MUST COME FROM THIS VERY CITY OR COUNTRY BUT ALL AM SAYING IS THAT AS PERSONAL ASSISTANT ADVISER TO THE UNITED NATIONS ORGANIZATION I SHALL MAKE SURE THAT ALL UNRELEASED WINING, COMPENSATIONS AND CONTRACT FUND SHALL BE DECLARE RELEASE IMMEDIATELY TO THE BENEFICIARY ACCORDINGLY WITH IMMEDIATE EFFECT AS THE PAYMENT HAS BEEN DELAYED. ACCORDING TO MY FILE VERIFICATION I FOUND YOUR NAME AMONG THE LIST OF PEOPLE WHO HAVE NOT YET RECEIVE THEIR WINING, COMPENSATION OR CONTRACT FUND, I CAN ASSURE YOU OF GETTING YOUR FUND AFTER THE MEETING IS BEEN HOLD AS I KNOW PERSONAL AS UNITED NATIONS AMBASSADOR THAT IF YOU RECEIVE YOUR FUND VALUED FOR THE SUM OF ($15.8 MILLION US DOLLARS)IT WILL HELP BRING DOWN THE RATE OF ECONOMIC CRISIS GOING ON AT THE MOMENT ROUND THE GLOBAL WORLD SO ITS THE MAJOR REASON OF THIS VERY IMPORTANT MEETING, I SHALL BE REPRESENTING U.S AMBASSADOR TO HELP YOU RECEIVE YOUR US$15.8 MILLION USD IMMEDIATELY.

THE WORLD AMBASSADORS TO UNICEF. UNDD, UNITED NATIONS, IMF, HAS AGREED TO HELP YOU GET YOUR LONG AWAITED FUND BY AUTHORIZING THE PAYING COURIER OR BANKS TO RELEASE THE FUND TO ME PERSONAL SO I CAN DELIVER THE FUND TO YOU WITH MY UN AMBASSADOR PASSPORT TO ENSURE NO DELAY, AFTER THE MEETING I SHALL BRING YOUR PACKAGE CONSIGNMENT WHICH CONTAINS A CASH WORTH SUM OF $15.8M ALONG WITH ME SO STOP DELAYING WITH WHOM EVER IS ATTEMPTING TO DECEIVE YOU ABOUT RECEIVING YOUR FUND AS UNITED NATIONS HAVE TAKEN FULL CHARGE OF DELIVERY YOUR FUND.

SO AS SOON AS THE MEETING IS OVER I WILL BE COMING DIRECTLY TO YOUR HOUSE BY MYSELF. (MISTAKE IS ABSOLUTELY NOT ACCEPTED, RECONFIRM THE ADDRESS WHERE YOU WANT THE PACKAGE TO BE DELIVERED AND THE NEAREST AIRPORT TO YOUR CITY OF RESIDENCE ALSO I NEED YOUR CELL PHONE NUMBER TO ENABLE ME CALL YOU ALSO A COPY OF YOUR ID OR DRIVER LICENSE IS NEEDED FOR IDENTIFICATION PURPOSE AS ITS MOST BE PRESENTED TO ME BEFORE THE FUND FINAL HAND OVER TO YOU AS THE BENEFICIARY.

I HAVE ENSURE THAT ALL THE AMBASSADORS PLEADED ON YOUR BEHALF FOR YOUR PACKAGE CONSISTING OF YOUR FUND TO BE RELEASE TO ME FOR IMMEDIATE DELIVERING TO YOU BY MYSELF WHICH HAS BEEN APPROVED AND SHALL BE SIGNED IN OUR OFFICE IN NEW YORK AT OUR HEADQUARTER AFTER THE MEETING. THE PAYMENT APPROVAL DOCUMENTS HAVE BEEN ACQUIRED FOR THE SMOOTH DELIVERY OF YOUR PACKAGE MEANWHILE THIS IS YOUR FILE NUMBER (UNAPO101 UNHNY1) USE IT AS SUBJECT WHILE RESPONDING TO THIS MAIL DO NOT FORGET IT AS IT’S VERY IMPORTANT.

YOURS SINCERELY,

AMBASSADOR KINGSLEY MAMABOLO (UN)

Email analysis :

NOTE : unitednation473@gmail.com
NOTE : worldbankgroup02@yandex.ru
NOTE : Received : from [41.138.90.65]


NOTE : by web102006.mail.ssk.yahoo.co.jp

Attention Please!!!

Your First payment has being Sent today MTCN #9067782268 Amount $5000, Reply To Me and I will Email You Senders Name,Text Question and Answer To Pick Up Your Money Today,

Agent: Mr. Kevin Anthony,western union Director(westernunionmanger@yeah.net) call or
Sms +229-68971780

Regard
Mr Peter Godwin.

Email analysis :

NOTE : westernunionmanger@yeah.net
NOTE : hmrc.refund@dosaaf.ru
NOTE : Received : from mx1.dosaaf.ru
NOTE : (mx1.dosaaf.ru [62.117.65.158])
NOTE : by mx1.dosaaf.ru

Are you looking for Business Funding?

Hello,

We are private investment company based in the United Kingdom and we want to know if you have any business that you seek investment or financing on its behalf. If you have an idea in making good profit (at least 5% interest rate per annum) in any viable business whether new or existing business, you should get in touch with us with summary of your business or idea, so we can arrange the needed funding for your business.

Thanks and kind regards,

Andrew Gibbs
Fund Manager
Malcolm Investment Group Limited

Email analysis :

NOTE : enquiry@malcolmsinvestors.com
NOTE : andrew.gibbs@malcolmgroupconsult.com
NOTE : Received : from localhost.localdomain ([192.168.13.91])
NOTE : by edge03.upcmail.net with edge
NOTE : Received : from edge03.upcmail.net ([192.168.13.238])
NOTE : by viefep24-int.chello.at