Monday, February 8, 2016

Get Intouch To Apex Express Courier Company For The Delivery Of Your Fund.

United Nations Compensation Assisted Program
Directorate of International Payment
United Nations Liaison Office - Africa

Attention Beneficiary,

This email is to notify you about the release of your outstanding payment which is truly $2.500,000.00 Million Dollars The Federal Government scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/Lottery (Sponsored by Microsoft and Shell Petroleum Lottery) and other international loans. News had it that over the past, numerous individual(s) who happen to be impostors (claiming to be individuals, banks and organizations)are claiming to release numerous sums of fund via numerous ways. You have two options to receive your payment which is either a Pin Based ATM card or Certified Cashier's Check. You are advised to select one out of the two options on how you wish to receive your $2.500, 000.00 Million Dollars through ATM card or Check which will be shipped via Apex Express Shipping Courier Company and would get to you within 2 to 3 working days at most.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS MASSAGE:

The actual fees for shipping your ATM Card/ Check is $125.99 Dollars but because Apex Express Shipping Courier Company have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping as stated on their company delivery rules. We had to sign a contract with them for bulk shipping which makes the fees reduce from the actual $125.99 Dollars to $98.99 Dollars nothing more and no hidden fees of any sort! You are advised to contact the dispatching officer responsible for the shipping of your Check or ATM Card with the following information for shipping of your payment through Check or ATM Card.

Contact: Dr.Johnson kuta

United Nation Dispatching Officer

E-Mail: ( apexexpressco@barid.com )
Telephone: +229 984 301 44

Make Sure you provide him with the following information:

1,Your full Name:
2,Your Address where your payment will be dispatch to you:
3,Home/Cell Phone
4,Preferred Payment Method
5,Passport ID:

The dispatching officer will provide you with instructions on how you are to make the payment of $98.99 Dollars only for the shipping of your ATM Card or Cashier's Check. Remember that you are not paying any extra fees no matter what.

Once again note that the actual Apex Express Shipping Courier Company Retail Price is: $125.99 Dollars Your Price (Because of our contract signed): $98.99 Dollars ($27.00 Dollars Savings!)

Respectfully,
Dr.Edward Witt
UN Envoy (African Region)

Email analysis :

NOTE : custcare@mtslive.in
NOTE : dredward.witt@yahoo.com
NOTE : [41.79.217.116]

Thursday, October 16, 2014

FROM C.B.N

From the Desk Of:
Dr.Godwin Emefiene
Executive Governor Central Bank Of Nigeria (CBN)

Attention Beneficiary

It is obvious that you have not received your fund which is to the tune of $10.7Million USD due to past corrupt Government 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. The National Central Bureau of Interpol enhanced by The United Nations and Federal Bureau of Investigation have successfully Passed a mandate to the current president of Nigeria his Excellency Dr.Goodluck E. Jonathan to boost the exercise of clearing all foreign Debts owed to you and other individuals/contractors and organizations who Have been found not to have receive their Contract/Lottery/Merit Fund/Inheritance and the likes. Now your payment will be send to you by ATM card that will be coming Alongside a custom pin which you will use to withdraw up to $10,000 per Day from any ATM machine that has the Master Card Logo on it. Also with The ATM card you will be able to transfer your funds to your bank account, because the ATM card will be registered with
Inter switch.The ATM card Comes with a handbook or manual to enlighten you about how to use it. Your ATM card would be sent to you via Delivery Company because we have signed a contract With them which should expired by 30th of August 2014. Good news, We wish to let you know that everything concerning your ATM CARD Payment dispatch is ready in this office and we have a meeting with the house (Federal government of Nigeria) we informed them that your fund should not cost You anything because is your money (Your Card). Moreover, we have an agreement With them that you should pay (only) delivering of your ATM CARD by DHL Delivery Company.

Reconfirm the following information to us for Security reason.

Your full Name:.....................
Your Address:......................
Country:............................
Age:................................
Sex:.................................
Occupation:.........................
Home/Cell Phone:...................

A valid copy of your identity is also needed.

YOURS SINCERELY,
DR. Godwin Emefiene

**This communication (including any attachments) is intended for the use of the intended recipient(s) only and may contain information that is confidential, privileged or legally protected. Any unauthorized use or dissemination of this communication or in part is strictly prohibited. If you have received this communication in error, please immediately notify the Central Bank of Nigeria by return e-mail message and delete all copies of the original communication. Thank you for your cooperation.*** © 2014 . Central Bank Of Nigeria(Nigeria Apex Bank). This email is free from viruses and malware because avast! Antivirus protection is active.

Email analysis :

NOTE : Return-Path : < johnlee.lee012@aol.de >
NOTE : Received : from mtaout-aac01.mx.aol.com (mtaout-aac01.mx.aol.com [172.27.2.33])
NOTE : Received : from hp-44e1add0fcce (unknown [154.120.90.206])
NOTE : Mime-Version : 1.0
NOTE : Disposition-Notification-To : "GODWIN EMEFIENE (C.B.N)" < johnlee.lee012@aol.de >
NOTE : X-Aol-Global-Disposition : S
NOTE : X-Aol-Reroute : YES
NOTE : X-Aol-Ip : 154.120.90.206
NOTE : FROM C.B.N

Saturday, December 14, 2013

Apex Link Securities Plc. - Dear friend,

My Dear Friend,

I am happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Paraguay. Although you might find it difficult to remember me, since it has indeed been a very long time. However, I am much elated and privileged to contact you again after this long time. While it takes faith and courage to remember old business partners and at the same time, to show gratitude to them in-spite of circumstances that may have disrupted our transaction ultimately not to work out as we projected. Nevertheless, I take this liberty to inform you that, the transaction we were pursuing then together, finally worked out by the infinite mercy of GOD Almighty and I've decided to contact you,just to let you know the present situation. I must inform you also that I am presently in Paraguay for business negotiations and establishments, and with a sincere heart, I have raised and signed an International Cashier's Bank Draft drawn from HSBC bank London, to the tune of $6,000.000.00 (Six Million Dollars) in your name as COMPENSATION for your dedication and humane contribution as it were. I will be very busy here at the moment because of the investment projects that me and my new partners are having at hand. Do not also accept any fax or telephone calls that do not come from my lawyer. He is the only person I instructed and directed on how to deliver you bank draft to you. Therefore, I implore you to contact him immediately you read this message for further information on how to receive your bank draft, for I have conscience as a human being, and I really appreciate your tremendous efforts and contribution made to make things work out but which we couldn't complete due to circumstances beyond your control. In view of this, you are to contact my lawyer in the person of Barrister Fred Billy. find below his contact information.

Contact person :Barrister Fred Billy.
Office Address: Saxon Way L33 4HG
Liverpool, England.
E-mail: barrfredbilly@hotmail.com

Make sure you reply to this e-mail barrfredbilly@hotmail.com copy it and reply. For your Certified bank draft of $6,000.000.00, Six Million United States Dollars to be properly delivered to your address, you have to fill this claims form below:

Legal Full name:
Delivery Address:
Phone contact#:
E-mail:
Country Of Residence:
Passport ID:

Take note and bear in mind that the International Cashier Bank Draft has a validity period of 30 banking days, as such it is expedient you contact him and thus have modality put in place to conclude this arrangement in the earliest possible time. For the time being i may not respond to your email due to my investment project in Paraguay.

Best regards,
Mr. David Moore.
Apex Link Securities Plc.