MR. ALEXANDER SAMUEL. ACCOUNT DEPT.HSBC BANK.

Good Day. Are you aware that the HSBC bank is releasing your Certified Bank Check of USD$750.000.00 as the Easter 2018 Bonus Interest of your USD$16, 500.000.00 Million deposited with the HSBC BANK to Ms Rebecca L. Charles with the below bank account details? Bank name: Bank of America. Address: 100 S. Broadway st. L.A. Ca. 90012 Acct Name: Rebecca L. Charles. Acct#: 3251 0045 8528 Routing #: 121000578 Please note that I am contacting you from my department as the account officer because the bank account submitted to us is not on your name. Please re-confirmation the following below information's for verification's. 1) YOUR FULL NAME. 2) PHONE, FAX AND MOBILE 3) COPY OF INT'L PASSPORT OR ANY SCANNED IDENTITY TO PROVE YOU. Thanks for your understanding. MR. ALEXANDER SAMUEL. ACCOUNT DEPT.HSBC BANK. TEL: +1 (405) 316-8471.

Email analysis :

NOTE : alexsamgh098@gmail.com
NOTE : MR. ALEXANDER SAMUEL. ACCOUNT DEPT.HSBC BANK.
NOTE : X-Php-Originating-Script : ⁨10138:jetta.php⁩
NOTE : ercanercan@bkmtekstil.net
NOTE : Received : ⁨by ns1.rigelworks.com (Postfix, from userid 10138)

HSBC

I am a banker with HSBC here in United Kingdom, I have an interesting business proposal for you that will be of immense benefit to both of us. we stand to gain 9.2 million GBP, I need you to signify your interest by replying to this email.

Email analysis :

NOTE : w8160880000@gmail.com
NOTE : daniele.weller@mail.mcgill.ca
NOTE : X-Originating-Ip : [69.88.134.89]

Executory Consideration

HSBC Co-operation Group.
HSBC Holdings plc
8 Canada Square London E14 5HQ
Tel: +44-792-457-0777
Ref: HSBC/ABY/NRI/ACCT/0017083004

Dear Sir/ Beneficiary,

How are you doing?

The internet has been grossly abused by scam artist and miscreants whose intention is to hurt. Inasmuch as one should be careful, same time we should not allow negative to kill the positive potential in a realistic business. I have chosen to reach you because I felt that business is taking risk, going from the known to the unknown.

My Name is Mr. Donald Frisch, the Executive Head offshore account department at HSBC Plc, London. personally I communicated with you to disclose a mutual Outstanding transaction which will benefit us. About US$325M (Three Hundred and twenty-five millions United States Dollars) within the next weeks as soon as you are willing and ready to co-operate in this transaction.

During the auditing and closing of all financial records at the HSBC Account Department 2015 annual Debit and deposited fund confirmation, it was discovered from the records of outstanding Investment fund deposited by a foreign Investor (Mr. F.JOEL WAWORUNDENG ) this Investor deposited the sum of US$325.M(Three Hundred and twenty five millions United States Dollars) and has been floating since 2009 with HSBC Plc, Offshore Investment account and after my Investigations to locate the beneficiary
(Mr.F.JOEL WAWORUNDENG) on the address used in creating the account which is Indonesia to found out this man was among the people who died at the Tsunami disaster in 2011, Also all efforts to get the relatives
of this beneficiary was abortive. On a second attempt, I also review the offshore Investment documentations which was deposited at my department and also confirm that this fund was deposited as Investment Lodgment deposit by the contractor whereby the customer have not registered anybody/company name as next of kin to this fund. Prior to my cnfirmation on This Investment fund documentation I realized on the documentation that this fund was not declared to the British Government during the time of deposit by the deceased Beneficiary.

I therefore seek your assistance to stand as his next of kin for this Investment fund, since all documentations and proof of this deposited fund are on my department we can put a claim proposal letter to HSBC Bank, to re-claim the deposited funds through the British International Investment proclamation ACT which will enable the HSBC London to release and transfer the heir/ fund to your Bank account.

Moreover, with my position at HSBC account Department we can successfully claim the fund and you will get 40% = US$130,000,000 (One Hundred and thirty Million U.S Dollar) of the US$325M (Three Hundred and twenty-five millions United States Dollars) as your personal share and I will get 60% as my share.

The claim process for this transaction will commence as soon as you are willing and ready to keep this deal confidential so we can work together, the fund will be Transferred to your designated Bank account as you start the claim process at the account department.

I will fill you in with further details upon your reply .You can call me directly on this private telephone number so that we can discuss more on how to transfer this Funds to your designated account in your country Tel:+44-704-573-0685

Warm Regards,
Mr. Donald Frisch.
Head offshore Banking and Investment Dept
Computer & IT Director
HSBC Co-operation, Liverpool.
Branch office London.

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus

Email analysis :

NOTE : don.frisch@yandex.com
NOTE : Received : from mx590.digipower.com.vn
NOTE : (HELO server.mx590.digipower.com.vn) (112.78.5.90)
NOTE : hsbcaccountdpt@hsbc.co.uk
NOTE : Received : from [197.211.59.12] (helo=User)

NOTE : by server.mx590.digipower.com.vn

United Nations ATM Card Settlement This Season.

Attention: Beneficiary,

We have been having series of meetings for the passed 1 month now which ended 2 days ago with the Nigeria Government, and the former Secretary-General (Hon. Kofi Annan) to the UNITED NATIONS. Federal Reserve Bank of New York, HSBC Bank of United Kingdom (UK) with the World Bank Officials. This email is for all the people that have not been paid, for their contract/inheritance in any part of the world, the United Nations, Federal Reserve Bank of New York HSBC Bank of United Kingdom (UK) Reserve Bank of Nigeria, with the World Bank officials have agreed to compensate them with the sum of Four Million, Nine Hundred Thousand US Dollars each victim. This includes every foreign contractor that may have not received his or her contract sum and people that have had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to instability of government in some part of World. We found your email address in our list and that is why we are contacting you, these have been agreed upon and have been duly signed.Therefore, we are happy to inform you that your ATM Card Number: 4120 5350 0015 has been approved and upgraded, via ZENITH BANK INT'L in your favor.Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD. The ATM Card Value is $6,300,000.00 USD Only. You are advised that a maximum withdrawal value of US$20,000.00 is permitted daily.And its is duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world. We have also concluded delivery arrangement with our accredited courier service Company DHL or Fedex to deliver your package to your door step. Be informed that your response would be by telephone or through email Only.Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Darfur, Sudan Africa which you can see it in this site http://www.savedarfur.org/ and the Tsunami's victims in Asia. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM to you. Contact Person Apostle Robert Gate immediately for yourATM SWIFT CARD:

Person to Contact Apostle Rolland Eze E-mail: { fundscompenssation@qq.com } We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to contact the above mentioned institution via telephone or email. Hoping to hear from you as soon as you receive your ATM card.

1.YOUR FULL NAME ................
2.PHONE AND FAX NUMBER...............
3.ADDRESS WERE YOU WANT US TO SEND THE ATM CARD...............
4.A Copy Of Your Identity Attached To e-mail

Best Regards,

Mr. Ban-Ki Moon

Email analysis :

NOTE : United Nations ATM Card Settlement This Season.
NOTE : appostles-rolland@mail.com
NOTE : fundscompenssation@qq.com
NOTE : 5.200.37.74 ()
NOTE : Received : from unknown (HELO ps-1c.ru) (5.200.37.74)

Final Payment Notification

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

Attn:Beneficiary

A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national. This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment. You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately. Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Mr Andrew Tweedie
Finance Department Director
International Monetary Funds Agents

Email analysis :

NOTE : andrewtweedie.imf1215@gmail.com
NOTE : no_reply@naver.com
NOTE : 40.115.191.194 ()

IMF PAYMENT UPDATED

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

Attention.

A power of attorney was forwarded to our office this morning by two gentlemen, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR. JACK MORGAN by name a CANADIAN national, these gentlemen claimed to be your representative, and this power of attorney stated that you are dead; they brought an account to replace your information in other to claim your fund of $2.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately with the below information, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.

Your Names:
Your Home/Office Address:
Your Nationality
Your Phone:
Your Occupation:
Your Age/Sex and I’d Card:

You are to reply immediately for clarifications on this matter as we shall be available 24 hrs to give you the necessary guidelines on how to ensure that your payment is wired or delivered to you immediately, just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Yours Sincerely,
Mr.James Brooks.
(Director of Operation) IMF

Email analysis :

NOTE : info@ECOTECH-USA.COM
NOTE : Received : from 96-38-81-18.static.jcsn.tn.charter.com
NOTE : ([96.38.81.18]:35656 helo=MCC-Server.mcc.com)
NOTE : by server.eclipse-hosting.net with esmtpa (Exim 4.86_1)

Foreign Payment Department

Counter-terrorism Division and Cyber Crime Division
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND

Attention Dear Beneficiary,

This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different part of the world e.g Malaysia, Benin Republic, Ghana, Togo, United States, Nigeria, India, China and many others. The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gathered from this Scam artist, we notice that you have been scammed of so much money and have decided to compensate you with the sum of $1.2 Million The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current acting president of Nigeria his Excellency President Mohammadu Buhari to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. To effect the release of your fund valued at $1.2million, you are advised to contact the director of payment via his email address with the information below, Mr. mikel johnson
Email: information2220@gmail.com

On contacting him do provide him with the following information:
Your full Name.............
Your Address:.................
Home/Cell Phone:...................
Occupation.........................
Age/Sex.............

This morning our local time I sent a fax to the office of the president Dr Mohammadu Buhari who issued a mandate to compensate scam victim like you through your preferred method of payment that will be shipped to you alongside the documents to back them up, the fax I sent to him was to let him know, who will be responsible for the Insurance document and Federal tax document on his response to me through same fax he said he will talk to the head of the ministry offices where this documents are procured.

You are therefore advice not to toy with this developments as a mandate was also issued to terminate the fund immediately if you fail to claim your fund soonest.I have done my best as a clergy drafted newly to this position to assist people like you the rest is left for you. urgent response will enable me forge ahead towards the onward delivery of your payment to your residential address.

I await your response to this email so we forge ahead with your payment delivery.

Yours sincerely,

MRS TANNER MARY
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535

Email analysis :

NOTE : information2220@gmail.com
NOTE : contactagent@gmail.com
NOTE : Received : from User ([197.211.53.6]) by pdocm.petrodar.com
NOTE : (Sun Java System Messaging Server 6.2-3.04 (built Jul 15 2005))

hsbc notification ok

HSBC BANK PLC
Our reference20/7725/HSBC
***HSBC 00006938**
** Ordering Customer’:
004 SWIFT TRN 92BK
BANK PRIOTY (300 CRF)
E-mail:hsbclondon@qq.com

Dear Fund Owner,

REF: HSBC NOTIFICATION ADVICE OF USD10,5M

We have received your payment approval from our ordering Customer, the Central Bank of Nigeria via there local banks, also all payments from West Africa countries for further credit of your fund part payment of your Inheritance fund/contract fund/lottery fund and Next of Kins fund worth US$10,500,000.00 into your bank account or by Cash delivery/ATM CARD.With all due respect, our bank has obliged to credit your account with quoting reference HSBC/FGN-XX2015 to HSBC transfer regulation and in line with British Financial and Allied Conduct, your account will be credited as soon as you reconcile our 1% Cost of Transfer or you may advise us to deduct the total value and transfer the balance to your account.
Should you be willing to accept deduction, we will urge you to contact the OFFICE OF THE PRESIDENT,direct in Nigeria, which is the only authorized organization in Africa, presently vested with the sole responsibility for regulating all international fund transfer from West Africa countries. You are advised to contact and attention your application for the issuance of the Original Authority to Deduct Bill of Exchange Form via the new President ,Federal Republic of Nigeria MAJOR GENERAL MUHAMMADU BUHARI also my office will provide his direct e-mail contact once i har from you, which will enable us deduct the 1% cost of transfer from your principle amount. Be advised also that we only acknowledge the receipt of the ORIGINAL HARD COPY OF THE BILL OF EXCHANGE FORM, which must be duly filed and signed before we can effect any deduction.This is our new way of making payment as we are sorry for our long delay in paying your fund to you till now.
In line with our banking regulation, final crediting shall be made directly to your account upon your compliance to this directive.
Congratulations!!

Yours faithfully,

Mr. Lawrence Steven
43, QUEENS WAY, MANCHESTER W2UK
BAYS WATER BRANCH

Members HSBC Group
Documentary Credits, 35 Coat Well Square, South end on Sea, Essex SS99 2UU
Telex 388401. Telegrams CINNAFOREX SWIFT MIDLDB22
Registered in England & Wales Number (14259). Registered Office Poetry London EC2F 2B5
WebRep Overall rating

Email analysis :

NOTE : hsbc_mrsteven@qq.com
NOTE : alerthsbc_steven@qq.com
NOTE : Received : from User ([71.95.226.30])

NOTE : by mail.com-design.org (IBM Domino Release 9.0.1FP5)

with you its possible (HSBC Scam)

I am Chan Kin Keong, a banker with HSBC in Malaysia. I have an important transaction worth US$22.5M to share with you that will be of benefit for both of us, if interested please get back to me by Email: chankkhs@gmail.com

Email analysis :

NOTE : confidential@privatemail.com.my
NOTE : chankkhs@gmail.com
NOTE : Received : from Kessy.www.huaweimobilewifi.com (8ta-150-0-233.telkomadsl.co.za [41.150.0.233])
NOTE : (authenticated bits=0) by mx-srv.vghotel.net (8.14.7/8.14.7)

Scammer's last position :

Fund Approved For Transfer

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
E-mail: andrewtweedie1010@financier.com
E-mail: andrewtweedie1010@gmail.com

Attn: Beneficiary

A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national. This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment. You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately. Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Mr Andrew Tweedie
Finance Department Director
International Monetary Funds Agents
E-mail: andrewtweedie1010@financier.com

Email analysis :

NOTE : andrewtweedie1010@gmail.com
NOTE : kellyadams0002@gmail.com
NOTE : Received : from depot.a1lounge.com
NOTE : (HELO stream01.a1lounge.com) (149.210.204.230)
NOTE : Received : from User (localhost [127.0.0.1])
NOTE : by stream01.a1lounge.com (Postfix)

Server exploited to relay this scam is a1lounge.com :

Registrant Name: ... ...
Registrant Organization: LoungeICT
Registrant Street: Kervelstraat 100
Registrant City: KROMMENIE
Registrant State/Province:
Registrant Postal Code: 1562 AE
Registrant Country: NL
Registrant Phone: +31.627047509
Registrant Email: info@loungeict.com
Admin Name: r lijnch
Admin Street: Kervelstraat 100
Admin City: KROMMENIE
Admin State/Province:
Admin Postal Code: 1562 AE
Admin Country: NL
Admin Phone: +31.627047509
Admin Email: info@loungeict.com
Tech Name: r lijnch
Tech Street: Kervelstraat 100
Tech City: KROMMENIE
Tech Postal Code: 1562 AE
Tech State/Province:
Tech Country: NL
Tech Phone: +31.627047509
Tech Email: info@loungeict.com

Fund Approved For Transfer

INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION
E-mail: andrewtweedie1010@financier.com
E-mail: andrewtweedie1010@gmail.com

Attn: Beneficiary

A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national.

This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.

You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.

Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Mr Andrew Tweedie
Finance Department Director
International Monetary Funds Agents
E-mail: andrewtweedie1010@financier.com

Email analysis :

NOTE : andrewtweedie1010@gmail.com
NOTE : kellyadams0002@gmail.com

Consent Request

Hello,

I'm Mr. Peter Wong working with HSBC Malaysia.

There is a certain deceased customer of HSBC Bank who left behind US$19.3M Nineteen Million Three Hundred Thousand Dollars. This person happen to share the same last name as yours.

I seek your honest partnership in receiving this fund as his relative/next of kin. If interested, reply immediately for detailed information.

My sincere regards,
Peter Wong
E-mail: peterwongtung@yahoo.com.my

Email analysis :

NOTE : peter.wongt@yahoo.com.my
NOTE : nobody@server.donkeymails.com
NOTE : X-Php-Script : www.donkeymails.com/pages/m.php for 120.141.126.240
NOTE : client-ip=205.251.156.154;

Payment Swift Copy

sir,

Upon request,Your customer has advised for your payment. Be informed that the following payment is made to your account as per attached HSBC payment swift copy. You are adviced to confirm receipt of payment as detailed.

Yours faithfully,
Global Payments and Cash Management.

HSBC

1 HSBC Payment Swift copy.doc (total 1.3KB)

View slide show (1)Download

Link analysis :

NOTE : http://peridotsgroup.com/colins/HSBC%20Payment%20Swift%20copy.doc
NOTE : BitDefender : Malware site
NOTE : Emsisoft : Malware site

File analysis :

Avira : EXP/CVE-2012-0158
CAT-QuickHeal : Exp.RTF.CVE-2012-0158
DrWeb : Exploit.Rtf.CVE2012-0158
Kaspersky : Exploit.Win32.CVE-2012-0158.j
Qihoo-360 : virus.exp.20120158
Rising : NORMAL:Hack.CVE-2012-0158.a!1614593 [F]
Sophos : Troj/DocDrop-DT
Symantec : Bloodhound.RTF.3
TrendMicro : HEUR_RTFMALFORME

Email analysis :

NOTE : purchasemanager@tescogroup.com
NOTE : Received : by endpoint708401cf.chios.panth.io
NOTE : 162.242.168.6 ()

HSBC BANK

I am Ms. Liza Wong the Head of Accounting Audit Department of HSBC BANK (HSBC)in Malaysia. In my department in the Bank where i work, I discovered a sum of $85.5 Million USD In an account that belongs to one of our foreign deceased customers, a billionaire Business Mogul Late Mr.Moises Saba Masri, a Jew from Mexico who was a victim of a helicopter crash since 2010 year.resulting to his death and his family members. You can see more information about Saba Masri Mr.Moises unfortunate end accident on the website-link below. http://www.ynetnews.com/articles/0,7340,L-3832556,00.html Now our bank has been waiting for any of the relatives to come forth for the claim but nobody has done that SINCE 2010. I personally have been unsuccessful in locating the relatives,Which the Board of Directors are planing to share this funds among them-self. Which i have good heart to use this funds to help the poor and the motherless home.I seek your consent as my foreign business partner in this transaction to present you as the next of kin/Beneficiary to the deseased,so that the funds of this account valued at $85.5 Million usd can be paid to your local bank account in your country.Also this transaction is %100 free risk, because i have all the legal document with me to make this transaction possible, and the funds we be share 50/50 I want to use part of my funds to help orphanage and motherless child home And i dont know about you.

Please Provide me the following few information about you, as we have few days to run it through.

1, Your Full names:.............................
2, Your age:..........................
3, Your private phone number:...............
4, Your current country and residential address:........
5, Your Occupation:.....................

Please on your confirmation of this message and indicating your interest, i will furnish you with more information on this business transaction once i get your respond back asap.

Best Regard

Ms. Liza Wong

YOUR ATM CARD

Dear

We have been having series of meetings for the passed 1 month now which ended 2 days ago with the Nigeria Government, with the former Secretary-General (Hon. Kofi Annan) to the UNITED NATIONS. Federal Reserve Bank of New York, HSBC Bank of United Kingdom (UK) with the World Bank Officials. This email is for all the people that have not been paid, for their contract/inheritance in any part of the world, the United Nations, Federal Reserve Bank of New York HSBC Bank of United Kingdom (UK) Reserve Bank of Nigeria, with the World Bank officials have agreed to compensate them with the sum of Four Million, Nine Hundred Thousand US Dollars each victim. This includes every foreign contractor that may have not received his or her contract sum and people that have had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to instability of government in some part of World. We found your email address in our list and that is why we are contacting you, these have been agreed upon and have been duly signed.Therefore, we are happy to inform you that your ATM Card Number: 4120 5350 0015 has been approved and upgraded, via ZENITH BANK INT'L in your favor.Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD. The ATM Card Value is $6,300,000.00 USD Only. You are advised that a maximum withdrawal value of US$20,000.00 is permitted daily.And its is duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world. We have also concluded delivery arrangement with our accredited courier service Company FEDEX EXPRESS to oversee the delivery of the ATM Card to you without any further delay. Be informed that your response would be by telephone or through email Only.Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Darfur, Sudan Africa which you can see it in this site http://www.savedarfur.org/ and the Tsunami's victims in Asia. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM to you. Contact Person Apostle (Dr.) Nathalie Alfred immediately for yourATM SWIFT CARD: Person to Contact Apostle: (Dr.) Nathalie Alfred. E-mail: nathaliealfreds@hotmail.com We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to contact the above mentioned institution via telephone or email. Hoping to hear from you as soon as you receive your ATM

1.YOUR FULL NAME ................
2.PHONE AND FAX NUMBER...............
3.ADDRESS WERE YOU WANT US TO SEND THE ATM CARD...............
4.A Copy Of Your Identity Attached To e-mail]

Regards,
Mr Robert Gate

Email analysis :

NOTE : mrgaterobs@hotmail.com
NOTE : laflandre@laflandre.fr
NOTE : Received : from User (unknown [104.152.185.175])
NOTE : (Authenticated sender: printer@indabamobile.co.za)
NOTE : by awaks.indabamobile.co.za

Rép :Samoa Company Incorporation

您好!

我司有大量现成的香港公司,英国公司,塞舌尔公司转卖(带汇丰帐户或国内离岸帐户),有意向请加QQ:81839792, 或电话联系:18588207183,邮箱:info@kiyagroup.com 同时我司大量收够带帐户的公司.

如有打扰,尽请谅解.

启亚集团-谭先生

Hello!

My company have a lot of Hong Kong companies, British companies, Seychelles resale(with HSBC accounts or offshore accounts), If necessary, please add QQ:81839792, or call us: 18588207183,Email:info@kiyagroup.com At the same time My company bought the company with the account.

If disturb to you, do please understand.

Kia Group - Mr. Allen

Email analysis :

NOTE : client-ip=121.40.116.19;

NOTE : chengawo@anta08.com
NOTE : info@kiyagroup.com
NOTE : Received : from mail.anta08.com (mail.anta08.com. [121.40.116.19])

From British High Commission

From British High Commission
Return-Path:bhc@gov.org
Reply-To: niclashandson@gmail.com
From:British High Commission bhc@gov.org
Subject: MAIL FROM BRITISH HIGH COMMISSION
Date: FRIDAY 20TH NOVEMBER 2012
Return-Path:bhc@gov.org
BRITISH HIGH COMMISSION
The British School of Cotonou,
Haie Vive, 08 BP 0352,
Cotonou, Benin.

Sir,
REF: BENEFICAIRY.

The Government of the West African Countries (ECOWAS) under the African Union (AU) have recompensed you following the meeting held with the Government of the various countries' high commission with the AU chairman, Muammar Abu Minyar al-Gaddafi for the fraudulent activities carried out by her Citizens on you. This is to cushion the effect of the present economic difficulties on you. Your email address confirms that you were among those defrauded as listed by the FBI and Scotland Yard through email scam by fraudsters either as contract payment, Next of kin claims, lottery and game wins etc. By citizens of either Nigeria, Benin Republic, Ghana, Burkina Faso, Equatorial Guinea and from any part of the globe where they operate from. Be informed that a total of two Million four hundred and fifty thousand US dollars ($2,450,000.00) was allocated to you by the heads of states of the African Union as you were indicated as one of the fraud victims and the method which this fund shall be sent to you is by ATM CARD. Your current phone number/contact address should be made available to this Commission in acknowledgment of this mail to effect the processing and release of your fund by the nominated bank.You can as well contact the Director in charge of the release/CEO of HSBC Bank London.

H.S.B.C
8 Canada Square Canary Wharf.
London, E14
5H.
Contact: Mr. Nicla Handson.
Email Address: niclashandson@gmail.com

Do note that all fees has been paid except the security keeping fee of $150 which you need to pay for the shipping of your ATM CARD, any extra money is not allowed and prohibited, so if you were asked for any more fee apart from the $150 which is for the shipping fee then you should not hesitate to get in touch with us for investigation of whom is responsible for that demand. You shall be directed on how the security keeping fee of $150 will be paid as soon as you have contact Mr. Nicla Handson with the above information for the shipping of your ATM CARD. Further communication between you and fraudsters should be discontinued as such will result to a total cancellation of the release of the stated fund to you. You are requested to acknowledge the receipt of this mail for proper update of the file opened for you in
this regard.

Yours faithfully.
Mr. Nicla Handson for. Mr. Bob Dewar. (Commissioner).

Email analysis :

NOTE : niclashandson@gmail.com
NOTE : candy@cebridge.net
NOTE : 192.254.163.56 ()
NOTE : Received : from User (b2b-5-147-252-140.unitymedia.biz [5.147.252.140])
NOTE : by rot.rotovacstart.com (Postfix)

Your Atm Card (Mr Robert Gate)

Dear
,
We have been having series of meetings for the passed 1 month now which ended 2 days ago with the Nigeria Government, with the former Secretary-General (Hon. Kofi Annan) to the UNITED NATIONS. Federal Reserve Bank of New York, HSBC Bank of United Kingdom (UK) with the World Bank Officials. This email is for all the people that have not been paid, for their contract/inheritance in any part of the world, the United Nations, Federal Reserve Bank of New York HSBC Bank of United Kingdom (UK) Reserve Bank of Nigeria, with the World Bank officials have agreed to compensate them with the sum of Four Million, Nine Hundred Thousand US Dollars each victim. This includes every foreign contractor that may have not received his or her contract sum and people that have had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to instability of government in some part of World. We found your email address in our list and that is why we are contacting you, these have been agreed upon and have been duly signed.Therefore, we are happy to inform you that your ATM Card Number: 4120 5350 0015 has been approved and upgraded, via ZENITH BANK INT'L in your favor.Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD. The ATM Card Value is $6,300,000.00 USD Only. You are advised that a maximum withdrawal value of US$20,000.00 is permitted daily.And its is duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world. We have also concluded delivery arrangement with our accredited courier service Company FEDEX EXPRESS to oversee the delivery of the ATM Card to you without any further delay. Be informed that your response would be by telephone or through email Only.Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Darfur, Sudan Africa which you can see it in this site http://www.savedarfur.org/ and the Tsunami's victims in Asia. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM to you. Contact Person Apostle (Dr.) Nathalie Alfred immediately for yourATM SWIFT CARD: Person to Contact Apostle: (Dr.) Nathalie Alfred. E-mail: nathaliealfreds@hotmail.com We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to contact the above mentioned institution via telephone or email. Hoping to hear from you as soon as you receive your ATM

1.YOUR FULL NAME ................
2.PHONE AND FAX NUMBER...............
3.ADDRESS WERE YOU WANT US TO SEND THE ATM CARD...............
4.A Copy Of Your Identity Attached To e-mail

Regards,

Mr Robert Gate

Email analysis :

NOTE : mrrobgate@outlook.com
NOTE : Received : from User (unknown [146.71.103.93])
NOTE : by xlnz.co.nz (Postfix)
NOTE : 103.6.212.239 (smtp.vantage-maintenance.co.nz)

YOUR ATM CARD

Dear

We have been having series of meetings for the passed 1 month now which ended 2 days ago with the Nigeria Government, with the former Secretary-General (Hon. Kofi Annan) to the UNITED NATIONS. Federal Reserve Bank of New York, HSBC Bank of United Kingdom (UK) with the World Bank Officials. This email is for all the people that have not been paid, for their contract/inheritance in any part of the world, the United Nations, Federal Reserve Bank of New York HSBC Bank of United Kingdom (UK) Reserve Bank of Nigeria, with the World Bank officials have agreed to compensate them with the sum of Four Million, Nine Hundred Thousand US Dollars each victim. This includes every foreign contractor that may have not received his or her contract sum and people that have had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to instability of government in some part of World.

We found your email address in our list and that is why we are contacting you, these have been agreed upon and have been duly signed.Therefore, we are happy to inform you that your ATM Card Number: 4120 5350 0015 has been approved and upgraded, via ZENITH BANK INT'L in your favor.Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.

The ATM Card Value is $6,300,000.00 USD Only. You are advised that a maximum withdrawal value of US$20,000.00 is permitted daily.And its is duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world. We have also concluded delivery arrangement with our accredited courier service Company FEDEX EXPRESS to oversee the delivery of the ATM Card to you without any further delay.

Be informed that your response would be by telephone or through email Only.Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Darfur, Sudan Africa which you can see it in this site http://www.savedarfur.org/ and the Tsunami's victims in Asia. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM to you. Contact Person Apostle (Dr.) Nathalie Alfred immediately for yourATM SWIFT CARD: Person to Contact Apostle: (Dr.) Steve James. E-mail: Mrstevesjames@outlook.com We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to contact the above mentioned institution via telephone or email. Hoping to hear from you as soon as you receive your ATM

1.YOUR FULL NAME ................
2.PHONE AND FAX NUMBER...............
3.ADDRESS WERE YOU WANT US TO SEND THE ATM CARD...............
4.A Copy Of Your Identity Attached To e-mail

Regards,

Mr Robert Gate
mrrobgate@outlook.com
moulengoj@yahoo.fr

Urgent Information

Dear Sir,

I write to solicit for your assistance in a funds transfer deal involving 9.6 Million British Pounds Sterling. These funds has been stashed out of the excess profit made last year by my branch office of the HSBC Bank, London. However, I have already submitted an approved end-of-the-year report for the year 2014 to my head office, and they will never know of this excess cash. Upon your response, I shall configure your name on our payroll database as holder of the excess account. I will then guide you on how to apply to my head office for the bank-to-bank remittance of the excess cash of into any designated bank account of your choice. If you accept this proposal, I intend for you to retain 40% of the funds while 60% shall be for me for possible investment.

I await your urgent reply.

Sincerely,
William B. Ingle.
inglebill@rocketmail.com

Email analysis :

NOTE : inglebill@rocketmail.com
NOTE : inglebill@yopmail.com
NOTE : Received : from User ([46.183.222.31]) by sequillo.emco.es