Tuesday, November 17, 2015

Have you receive your funds

Have you receive your funds of 10.5 million dollars from the Bank If not contact the information below

UNITED BANK OF AFRICA (U.B.A)
EMAIL; amery0156@gmail.com
MANAGER; Amery Smith
Number: (817) 382-9661

Also make sure you re-confirm your information to the Bank to avoid any mistake,you can call me or text me..

Full Name .....................
Home Address ...............
Country.........................
State............................
Occupation...................
Phone Number ..............

UBA House, 57, Marina Lagos
Postal Address of Corporate Headquarter

Contact the Bank as fast as this mail get to you . To avoid any delay of your payment Mr.john Ben have receive his fund $ 10.5 million a week ago

The bank is waiting for you

Thanks
Howard Bailey

Email analysis :

NOTE : mail@mail.com
NOTE : amery0156@gmail.com
NOTE : 74.62.17.194 (blalawsb.com)
NOTE : Received : from SERVEUR2K3.MRS.local ([217.128.30.13])
NOTE : by blalawsb.com

Mr.Akinwumi Adesina

From the Desk of Mr.Akinwumi Adesina.
African Development Bank Group.
Lagos-Nigeria

Attention Beneficiary,

I am Mr.Akinwumi Adesina, the President, African Development Bank Group. This is to bring to your notice that my office has taken over all the money transactions originated from any part of Africa and European 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, terrorism 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 any means preferable by you either by the below options.

(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 requested to re-confirm the below information proving you the bonafide beneficiary.

(1.) Your Full Name:
(2.) Your Country of Residence:
(3.) Your Direct Phone Number:

You are therefore advised to re-confirm or 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.

Yours faithfully,
Mr.Akinwumi Adesina
President of the African Development Bank.

Email analysis :

NOTE : paymentdepartmentoffice122222@gmail.com
NOTE : 188.40.151.100 (static.100.151.40.188.clients.your-server.de)
NOTE : Received : from [41.138.190.245] (port=64489 helo=User)
NOTE : by th1.tl4t.com with esmtpa (Exim 4.86)
NOTE : (envelope-from < paymentdepartmentoffice122222@gmail.com >)

Rép : Urgent Mail!!!

Attention: Winner,

We happily announce to you the November (#1114) of the UK DATA BASE NATIONAL LOTTERY, on line Sweepstakes International program held in May 2015. Your email address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 10 7 24 31 42 49 5 Bonus Ball which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus.

You have therefore been approved to claim a total sum of £1,000,000.00(One Million Pounds Starlings in cash credited to file KTU/9023118308/03. This is from a total cash prize of£4,000,000.00 shared among-st the first four (5) lucky winners in this category i.e. Match 5 plus bonus. All participants for the on line version were selected randomly from World Wide Websites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed on line.

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £1,000,000.00 (One Million Pounds Sterling's) would be released to you by any of our payment offices in Europe.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.Please be warned. To file for your claim, please Contact our claims agent:

1. Full name..................
2. Country....................
3. Contact Address......
4. Telephone Number..
5. Marital Status.........
6. Occupation..............
7. Age...........................
8. Sex...........................

Below is the details no how you are to contact the FUND RELEASE PAYMENT DEPARTMENT.
=======================================
John Magic
EMAIL: deliverydepartmentcenter@gmail.com
Telephone: +44 704 573 9543.
Fax No: +44-844-774-6340.
=======================================
Once Again Congratulations from me and entire staff of UK DATA BASE NATIONAL LOTTERY.

Brian Hunt
Online coordinator uk national lottery,
Sweepstakes International Program.
Open 7 days 8am-8pm

Email analysis :

NOTE : cac@redepaulistao.com.br
NOTE : infodelivercenter@gmail.com
NOTE : Received : from u18075984.onlinehome-server.com (u18075984.onlinehome-server.com [74.208.173.143])
NOTE : by smtp2.peraltaatacadista.com.br (Postfix) with ESMTP id E750521C002;
NOTE : client-ip=186.201.215.147;
NOTE : Rép : Urgent Mail!!!