Tuesday, August 23, 2016

dollars

We are here to inform you that your total funds of US10.5m us dollars are now released, your first payment of US$5000.00 will be sent today. but we need to hear from you first,please it is very urgent that you will get back to us with your full inf.call director +229 99784699

Email analysis :

NOTE : union.w83@yahoo.com
NOTE : genmedb@tin.it
NOTE : Received : from (41.138.89.195)


NOTE : by webmailtin.pc.tim.it;


NOTE :



NOTE : Scam

Tuesday, December 16, 2014

Work! Earn$ 500 per day. The number of available seats is limited!

Work! Earn$ 500 per day. The number of available seats is limited!
Details here>>>>

Analysis :

CLICK : Details here>>>>
OPEN : http://b2bsiacom.ru/vk/iuyff.php
REDIRECT : http://bigmanpob.ru/

Email analysis :

NOTE : pro@vhostboss3.ru
NOTE : X-Msmail-Priority : Normal
NOTE : Organization : BinBot
NOTE : X-Priority : 3
NOTE : client-ip=91.200.14.60;
NOTE : Work! Earn$ 500 per day. The number of available seats is limited!

Monday, August 11, 2014

INVESTMENT IN YOUR COUNTRY

Good Day,

My Name Is David Konan From Republic Of cote D’ivorie.There is this amount of Six million U.S dollars($6,000,000.00) and some Gold which my late Father Mr.Laurent Desire konan kept for me and my Mother Mrs.Zarani B Konan with a Security Company before he was assassinated during the crisis in cote D’ivorie,Mr.Wendy Wong changed his mind concerning what was agreed and what he signed for in the agreement.It was agreed that Mr. Wendy Wong will take 20% of the total fund as his commission while we invest with our share and still make him a partner with whom we will share profit.

I await your soonest response.

Thanks,
David Konan

Wednesday, December 11, 2013

UBA - REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$15,000,000.00)

UNITED BANK FOR AFRICA PLC
Head Office. U. B. A. House, 57, Marina, P. O. Box 2406, Lagos.
Email: unitedplcbank@gmail.com

Attention: Sir/Madam,

REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$15,000,000.00)

This is the second time we are notifying you about this said fund. After due vetting and evaluation of your Inheritance file which The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance Of the Federal Republic of Nigeria Forwarded and contracted us to see to your immediate payment of the sum of US$15,000,000.00 from their Account with us.We were meant to understand from our findings that you have been going through hard ways by paying alot of charges to see to the release of your fund (US$15,000,000.00) which has been delayed and has been the handiwork of some miscreant elements from Nigeria We advice that you stop further communication with any correspondence from Nigeria because only this bank now has the legal right to pay Unclaimed fund. You don't have to pay any charges to receive your Contract fund anymore as you have met up with the whole requirements,your representatives in Nigeria here will tell you to still go ahead with them but on your own risk.The only thi

We will help you to see that you obtain the form so that our bank will effect immediate transfer of your Inheritance sum (US$15,000,000.00) into your designated bank account.Should you follow up our directives, your fund will reflect in your account within five Bank working days from the day you obtain this certificate. Do not go through anybody again but through this Bank if you really want your fund.Finally, you are advice to forward to this bank your receiving Account. Where you want this fund to be remitted.Please get back to me through this E-mail: unitedplcbank@gmail.com

Yours faithfully,

Dr. Phillips Oduoza (MD/CEO)
Corporate & Investment Banking & Wealth Management.