Wednesday, October 26, 2016

NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC)

ATTN

I am Dr.Maikanti Baru, Menber/Head of the contract Award committee (NNPC) in Conjuction with the office of The Group Managing Director, Nigerian National Petroleum Corporation NNPC. I am in charge of Contract Award /payments in Nigeria National Petroleum Cooperation (NNPC). My official responsibility relates to contract review and payments. Fortunately, I'm privileged to know about pending contract payments unclaimed over the years. Such pending payments are subject to further review and re-assignment, as the need arises. If I have a reliable group or company or person for such re-assignment exercise, we can proceed with the necessary machinery that can warrant payment to this new reliable party/ beneficiary. We need your understanding, interest and cooperation to realize this objective.

This reassignment will entail you making available to me the following:

1, Your company name, office and home address.
2, Your confidential phone line.
3, Your bank details, where you enjoy the confidentiality of your bankers.

Please be informed that we have pending unclaimed contract sums, ranging from US$10 Million to over a $100 Million Dollars. Please inform me in honesty the amount or volume of cash that your given account can absorb without any query or questions. Looking forward to your sincere and urgent reply through my personal e-mail, or call my direct telephone number below

Best Regard,

Dr.Maikanti Baru
Menber/Head Contract Award committee/payment
Private Email: m.baru@nnpc-nigeria-petroleum.org

Email analysis :

NOTE : m.baru@nnpc-nigeria-petroleum.org
NOTE : ghanem.f@yandex.com
NOTE : 62.210.248.53 (rdp01.snthostings.com)


NOTE : Received : from User ([127.0.0.1])
NOTE : by 62.210.248.53 with MailEnable ESMTP;

DO YOU WANT TO SELL YOUR KIDNEY? (SCAM)

Do you want to sell your kidney? Are you seeking for an opportunity to sell your kidney for money due to financial break down and you don’t know what to do, then contact us today and we shall offer you good amount for your Kidney.My name is (Dr dominiek ) am a Phrenologist in UBTH hospital . Our hospital is specialized in Kidney Surgery and we also deal with buying and transplantation of kidneys with a living an corresponding donor. If you are interested in selling or buying kidney’s please don’t hesitate to contact us via:doctor.robinson01@gmail.com

Thanks,
MANAGEMENT.

Email analysis :

NOTE : dr.dominiek02@gmail.com
NOTE : doctor.robinson01@gmail.com
NOTE : Content-Type : text/plain; charset=UTF-8
NOTE : mx.google.com

CHANGES OF BENEFICIARY

Zenith Bank Plc.
84 Ajose Street
Victoria Island
Lagos, Nigeria.
Tel: +234-80121581764

CHANGES OF BENEFICIARY

This is the second time we are notifying you about this said fund. We hereby send to you the information submitted by Mr. John T. Kehoe U.S.A of California, with an application to receive your Award Payment of $10,000.000.00.on your behalf from this bank. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. This morning Mr. John T. Kehoe came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives. I have ask them to come back tomorrow as they did not provide any power of an attorney from you which will proof that you thoroughly send them, This was to enable me contact you to verify how genuine this people are to you. Firstly. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864. whose information's is below, to claim and receive the payment on your behalf?
Secondly. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following account details:

Account Name: Mr. John T. Kehoe Group Ltd,
A/C #USD114-25567-8,
Bank Name: Bank Of America
Swift Code: SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable Bank with immediate effect, if you are the person that instructed Mr. John T. Kehoe to come for the claim of your fund worth of $10,000.000.00. NOTE: your full name and telephone number is needed for communications. We wait for your call on +234-80121581764 and urgent respond to this bank so that you will be giving an immediate Response.

Yours sincerely,
Dr. Donald Steve Uba
Head of Operations.
Zenith Bank Plc

Email analysis :

NOTE : zenith_bankng@accountant.com
NOTE : zenithban22@gmail.com
NOTE : X-Source-Args : /usr/bin/php /home/thesgs/public_html/horta.php
NOTE : Received : from rx7808.rapidns.com ([180.149.242.133])
NOTE : X-Mailer : Leaf PHPMailer 2.7 (leafmailer.pw)
NOTE : X-Php-Script : www.thesgstore.com/horta.php for 207.244.89.108


NOTE : client-ip=180.149.242.133;

ARE YOU AWARE OF THIS CHANGE ON YOUR ACCOUNT?.

Attention Dear,

How is your health today?

We have been contacted by MR JAMES MACK in which he has informed us about your illness and the instruction you gave to him to act on your behalf as regards to the claims of your fund, it is in this respect that we decided to contact you first to find out if you are actually in the hospital and to verify if his claims that you have authorized him to receive the fund on your behalf is true as we don’t want to conclude on hearing from him alone, in this respect, if you are out of hospital, it is very important that you should contact us to confirm that you have authorized him to claim the fund on your behalf.

Below are the Bank information(s) that he has sent to us for the purpose of wiring the fund to him, thus:-

BANK NAME: CITIZENS STATE BANK
BANK ADDRESS: CEDAR AVENUE, SOUTH PITTSBURG TENNESSEEE 37380 USA
A/C NO: 57011457
A/C NAME: JAMES MACK
ROUTING NO: 064101660

NOTE: If we don’t hear from you within the next 48 hours, we will not have any other option than to proceed with his payment request as he is not aware that we have already contacted you now for this confirmation, therefore, we shall be looking forward to your prompt reply to this mail

Thanks for your understanding

Dr. Mrs. Stella Timothy

United Nations Congress on Crime
Prevention and Criminal Justice.

Email analysis :

NOTE : dr.mrs.stellatimothy@hotmail.com
NOTE : datobureau@hotmail.com
NOTE : Received : from [192.168.22.102]
NOTE : (41.85.189.162)


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NOTE : bpo.bg