From Desk of: Mr.Mahmoud Mohieldin. The Secretary-General World Bank Group, UNITED NATIONS / WORLD BANK ORGANIZATION / FBI United Nations House, 617/618. ba Zentral Bank, Oak-hill House, 120 Ton-bridge Road, Hildenborough, Tonbridge, Kent TN22 8BZ, E-mail: mahmoudmohieldin2015@gmail.com Attn: Dear Sir/Madam Re-Release Of Your Fund (Us$15.5m). I am Mr.Mahmoud Mohieldin, Bill and Exchange Manager/ Secretary General, Head of the World Bank Finance Group, Untited states Branch,set up to fight against scam and fraudulent activities worldwide. This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay. You are being legally contacted regarding the release of your long awaited fund.After a detailed review of your file, the World Bank Group has mandated that your fund should be release immediately The sum of US$15,500.000 (FIFTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) has been approved in your favor via my desk. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Please re-confirm to us the following: (1) Your Full Name: (2) Your Address: (3) Phone, Fax and Mobile Number: (4) Profession, Age and Marital status: Note that the above fund has been cleared from terrorist or fraud related activities. Thanks for Your Cooperation. Mr.Mahmoud Mohieldin. (Secretary-General) World Bank Group.
Email analysis :
NOTE : mahmoudmohieldin2015@gmail.com
NOTE : info@neonavi.co.jp
NOTE : 202.172.28.136 (s135.coreserver.jp)
NOTE : Received : from ool-44c445c7.dyn.optonline.net
Saturday, December 12, 2015
Tuesday, December 1, 2015
MR.MIKE
Attn Sole Beneficiary:
We are very sorry that we don't processed your transfer of USD$6,500 in time today, this is because of your paperwork which i went to submit to International Monetary Fund office (IMF) in this case, I was trying to reach you but your mobile was into voice-calls, furthermore,
note that now we are now ready to be releasing your total sum of USD$2.5Million as from today as your paperwork was already been submitted to (IMF). You are to reconfirm us this transfer information urgently:
A) Your First Name________
B) Your Second Name___________
C) Your Country_____________
D) Your City______________
E) Your Telephone_______________
Contact person Robertanderson
Office telephone +229-6897-0142
E-mail address is (wunion769@yahoo.com)
Best Regards,
Mr.MIKE
Re: Contact Us With Your Details Asap.
Email analysis :
NOTE : wunion769@yahoo.com
NOTE : anthony@tenor.ocn.ne.jp
NOTE : X-Originating-Ip : [41.138.89.218]
We are very sorry that we don't processed your transfer of USD$6,500 in time today, this is because of your paperwork which i went to submit to International Monetary Fund office (IMF) in this case, I was trying to reach you but your mobile was into voice-calls, furthermore,
note that now we are now ready to be releasing your total sum of USD$2.5Million as from today as your paperwork was already been submitted to (IMF). You are to reconfirm us this transfer information urgently:
A) Your First Name________
B) Your Second Name___________
C) Your Country_____________
D) Your City______________
E) Your Telephone_______________
Contact person Robertanderson
Office telephone +229-6897-0142
E-mail address is (wunion769@yahoo.com)
Best Regards,
Mr.MIKE
Re: Contact Us With Your Details Asap.
Email analysis :
NOTE : wunion769@yahoo.com
NOTE : anthony@tenor.ocn.ne.jp
NOTE : X-Originating-Ip : [41.138.89.218]
Monday, November 9, 2015
MR. KASSYM-JOMART TOKAYEV
UNITED NATIONS ORGANIZATION
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We are authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact:
Mr. Steven Howard
Director ATM Payment Department
Emails: un.atmoffice@europe.com / unfiles1@gmail.com
Direct Office lines: +44 793 744 6726
Contact him now for the delivery of your ATM Card. As soon as you establish a contact with her, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is £5000 per day. So if you like to receive your funds through this means you're advised to contact (Mr. Steven Howard) with the following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box)
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:
7. Alternative Email:
NOTE: You are advised to furnish Mr. Steven Howard with your correct and valid details. Also be informed that the amount to be paid to you is £2,000,000,00GBP. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Steven Howard as directed to avoid further delay.
Congratulations.
MR. KASSYM-JOMART TOKAYEV
DIRECTOR-GENERAL
UNITED NATIONS ORGANIZATION
Email analysis :
NOTE : un.atmoffice@europe.com
NOTE : unfiles1@gmail.com
PALAIS DES NATIONS, 1211 GENEVA 10,
SWITZERLAND.
Dear Email Owner/Fund Beneficiary,
IRREVOCABLE PAYMENT ORDER VIA ATM CARD
We are authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact:
Mr. Steven Howard
Director ATM Payment Department
Emails: un.atmoffice@europe.com / unfiles1@gmail.com
Direct Office lines: +44 793 744 6726
Contact him now for the delivery of your ATM Card. As soon as you establish a contact with her, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is £5000 per day. So if you like to receive your funds through this means you're advised to contact (Mr. Steven Howard) with the following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your ATM Card To or (P.O Box)
3. Your Age:
4. Occupation:
5. Telephone Numbers:
6. Country:
7. Alternative Email:
NOTE: You are advised to furnish Mr. Steven Howard with your correct and valid details. Also be informed that the amount to be paid to you is £2,000,000,00GBP. We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Steven Howard as directed to avoid further delay.
Congratulations.
MR. KASSYM-JOMART TOKAYEV
DIRECTOR-GENERAL
UNITED NATIONS ORGANIZATION
Email analysis :
NOTE : un.atmoffice@europe.com
NOTE : unfiles1@gmail.com
urgent respond
IMF International Monetary Fund Department
Governing body of international currency world wide and control panel of fund direction, Section 301, Rue 557 Porte 77 Korofina Surd Bamako Mali.
ATTENTION:
After much consideration and research with series of meetings with MD Ecobank , I am proud to assure you that in less than 48 hours Ecobank
will through her International Visa Card upload the funds and move it to your address without any delay or what so ever. Kindly contact the account officer assigned to handle your transfer below address immediately.
Name Fofana Fatouma
Branch area: Abidjan Nord
Branch: Abobo
Address: Ront Point Gendarmerie, Route d'Anyama
All the above details are provided for you to official send emails or call seeking for immediate release of your funds as I have already sent out an attorney power empowering the same Ecobank to handle and conclude transfer using Ecobank international Visa card which works globally. I hope you keep me posted as you commence conversation with Ecobank.
Distric office of the Executive Board,
Mohammed Diarra,
Moe M. Aung,
Directo General Christine Madeleine Odette Lagarde, MD of the IMF.
Europe secion 125UUR,
Dr. Jacques de Larosière.
Mr Cisse
Email analysis :
NOTE : melanie.simpson1986@gmail.com
NOTE : cisseelsafwana@gmail.com
Governing body of international currency world wide and control panel of fund direction, Section 301, Rue 557 Porte 77 Korofina Surd Bamako Mali.
ATTENTION:
After much consideration and research with series of meetings with MD Ecobank , I am proud to assure you that in less than 48 hours Ecobank
will through her International Visa Card upload the funds and move it to your address without any delay or what so ever. Kindly contact the account officer assigned to handle your transfer below address immediately.
Name Fofana Fatouma
Branch area: Abidjan Nord
Branch: Abobo
Address: Ront Point Gendarmerie, Route d'Anyama
All the above details are provided for you to official send emails or call seeking for immediate release of your funds as I have already sent out an attorney power empowering the same Ecobank to handle and conclude transfer using Ecobank international Visa card which works globally. I hope you keep me posted as you commence conversation with Ecobank.
Distric office of the Executive Board,
Mohammed Diarra,
Moe M. Aung,
Directo General Christine Madeleine Odette Lagarde, MD of the IMF.
Europe secion 125UUR,
Dr. Jacques de Larosière.
Mr Cisse
Email analysis :
NOTE : melanie.simpson1986@gmail.com
NOTE : cisseelsafwana@gmail.com
Monday, November 2, 2015
IMMEDIATE ATTENTION,
FROM THE DESK OF Rev.Brain Eze
RE:INTERNATIONAL MONETARY FUND DEPARTMENT CENTRAL BANK OF NIGERIA (CBN) FOR PAYMENT OF US$2.5M
IMMEDIATE ATTENTION,
Sequel to your outstanding fund on hold, we are irrevocably mandated to debit the Federal Government account and credit your account. However, we received a sworn Affidavit from the European High Court of Justice that one MRS. MOREEN MARTINS told them that she is your next of kin and that you died in a car accident. She has also submitted her Bank account info for us to transfer your fund to her including her International passport as proof of identity as your next of kin, we need to confirm if you are dead or not, before we can make the transfer to her.
Be informed that we received this photograph indicating that you are already dead, Please confirm before we release the payment to MRS. MOREEN MARTINS who claim to be your representative and she is having the charge with her to collect the approved funds.
Remember, Note that I am seeking your authorization before I would release the funds to MRS. MOREEN MARTINS who indicated that you been buried.
Failure to respond to this message within 48hrs will leave me no option than to release the funds to MRS. MOREEN MARTINS according to his request. Once again, I apologize to you on behalf of IMF (International Monetary Fund) for failure to pay your funds in time, which according to records in the system had been long overdue. You are required to confirm the above so that we can facilitate the immediate release of the fund for we have limited time frame to discharge our duties. Upon your response, the payment Reference code will be forwarded to you urgently for further clearance to the Office of the Presidency for the release of the Payment to you forthwith. you should also send your Full Name/Telephone Number/your Residential Address/Gender and Occupation once again.
Anticipating your response to enable us serve you better.
Yours Sincerely,
Rev.Brain Eze .
Secretary To General Auditor.
Email analysis :
NOTE : internationmonetary.fund.dep@gmail.com
NOTE : 10.52.88.190
NOTE : 105.112.17.190
RE:INTERNATIONAL MONETARY FUND DEPARTMENT CENTRAL BANK OF NIGERIA (CBN) FOR PAYMENT OF US$2.5M
IMMEDIATE ATTENTION,
Sequel to your outstanding fund on hold, we are irrevocably mandated to debit the Federal Government account and credit your account. However, we received a sworn Affidavit from the European High Court of Justice that one MRS. MOREEN MARTINS told them that she is your next of kin and that you died in a car accident. She has also submitted her Bank account info for us to transfer your fund to her including her International passport as proof of identity as your next of kin, we need to confirm if you are dead or not, before we can make the transfer to her.
Be informed that we received this photograph indicating that you are already dead, Please confirm before we release the payment to MRS. MOREEN MARTINS who claim to be your representative and she is having the charge with her to collect the approved funds.
Remember, Note that I am seeking your authorization before I would release the funds to MRS. MOREEN MARTINS who indicated that you been buried.
Failure to respond to this message within 48hrs will leave me no option than to release the funds to MRS. MOREEN MARTINS according to his request. Once again, I apologize to you on behalf of IMF (International Monetary Fund) for failure to pay your funds in time, which according to records in the system had been long overdue. You are required to confirm the above so that we can facilitate the immediate release of the fund for we have limited time frame to discharge our duties. Upon your response, the payment Reference code will be forwarded to you urgently for further clearance to the Office of the Presidency for the release of the Payment to you forthwith. you should also send your Full Name/Telephone Number/your Residential Address/Gender and Occupation once again.
Anticipating your response to enable us serve you better.
Yours Sincerely,
Rev.Brain Eze .
Secretary To General Auditor.
Email analysis :
NOTE : internationmonetary.fund.dep@gmail.com
NOTE : 10.52.88.190
NOTE : 105.112.17.190
Friday, October 30, 2015
Amazon Online Lottery & Powerball Promotions
Desk Of: International Online CO-Ordinator,
BetXchange Gaming Group(PTY)
in Collaboration with International Monetary Fund (IMF)
Amazon Online Lottery & Powerball Promotions
www.betxchange.co.za
CONGRATULATIONS!!
Dear (Online Award Winner)
IMF/WB-PEA/95583/2015
We gladly wish to inform you that you have won prize money award of One Million and Five Hundred Thousand United State Dollars, ($1,500,000.00) on our ongoing Human Development and Poverty Eradication Award
Your email address happens to be one of the emails chosen this quarter from our new java-based software that randomly selects email addresses from the web.Participants were selected from the registered email addresses in the Public Key Server-Index drawn from a pool of over 125,000 names in this batch from all the countries in the world as part of our international promotions programmed conducted to support Human Development and eradication poverty.
The payout of your cash prize to you will be subject to the final validations and satisfactory report that you are the authentic owner of the winning Email Address,This is real and not a hoax.Your Payment is strictly my Electronic Wire Transfer or Delivery of Visa Card.International Award Winning Certificate Award Ceremony will be held at the Micheal Angelo Hotel Mandela Square Sandton and all winners are expected to attend as provisions will be made for their Visas.
In line with the statutory procedure governing the claims of won prizes, you are to contact Credit Clearance Services our claim agent below to send him your particulars below:
1) Winning identification numbers: IMF/WB-PEA/95583/2015
2) Full Names 3) Country 4) Contact Address 5) Telephone /Fax
8) Occupation 9) Date of birth
Contact: Dr Richard (Regional Claims Manager)
Email: brokersagentclaim@writeme.com
Tel: +27 8474 73077
Ms. Suzan Graham (Assistant Mgr.)
Congratulation in Advance!!
Truly Yours,
Mrs Katherine Boyd- McPherson
(IMF & World Bank Online Award Co-Ordinator)
BetXchange Gaming Group(PTY)
in Collaboration with International Monetary Fund (IMF)
Amazon Online Lottery & Powerball Promotions
www.betxchange.co.za
CONGRATULATIONS!!
Dear (Online Award Winner)
IMF/WB-PEA/95583/2015
We gladly wish to inform you that you have won prize money award of One Million and Five Hundred Thousand United State Dollars, ($1,500,000.00) on our ongoing Human Development and Poverty Eradication Award
Your email address happens to be one of the emails chosen this quarter from our new java-based software that randomly selects email addresses from the web.Participants were selected from the registered email addresses in the Public Key Server-Index drawn from a pool of over 125,000 names in this batch from all the countries in the world as part of our international promotions programmed conducted to support Human Development and eradication poverty.
The payout of your cash prize to you will be subject to the final validations and satisfactory report that you are the authentic owner of the winning Email Address,This is real and not a hoax.Your Payment is strictly my Electronic Wire Transfer or Delivery of Visa Card.International Award Winning Certificate Award Ceremony will be held at the Micheal Angelo Hotel Mandela Square Sandton and all winners are expected to attend as provisions will be made for their Visas.
In line with the statutory procedure governing the claims of won prizes, you are to contact Credit Clearance Services our claim agent below to send him your particulars below:
1) Winning identification numbers: IMF/WB-PEA/95583/2015
2) Full Names 3) Country 4) Contact Address 5) Telephone /Fax
8) Occupation 9) Date of birth
Contact: Dr Richard (Regional Claims Manager)
Email: brokersagentclaim@writeme.com
Tel: +27 8474 73077
Ms. Suzan Graham (Assistant Mgr.)
Congratulation in Advance!!
Truly Yours,
Mrs Katherine Boyd- McPherson
(IMF & World Bank Online Award Co-Ordinator)
Thursday, October 29, 2015
Mr. Gordon Hills
I sincerely apologize if my message does not suit your current status, my name is Mr. Gordon Hills from London, I am a South African - British Citizen, happily married with two kids. I'm contacting you now because I have huge interest for investment in your country as well as seek your services in a private and confidential matter. I am a lawyer and personal attorney to Late Simon Davis, A military man who died on a United Nations peace keeping mission in Kabul city of Afghanistan. My client died as a divorcee without any children thereby having NO one as next of kin. The United Nations Organization and International Monetary Fund’s (UNO/IMF) compensation payment office in London had contacted me and urge me to provide a partner to my client who will stand to claim his compensation funds. the compensation fund valued at US$5,000.000.00 (Five Million United States Dollars Only) is due to be released to whoever I am going to present as a partner to my client hence I'm contacting you.
Therefore I write to seek your indulgence and assistance in transferring this fund to your country through legal means as UNO/IMF compensation payment for onward Investment into any segment of your country`s economy. I am proposing to make this transfer to a designated bank account of your choice in your country for investment without any risk involved. At the conclusion of this transaction, I promise to give you 30% of the total amount for your assistance, 70% will be for me and my family which i will entrust under your care for investment purpose. Kindly get back to me with Your full names and Your mobile telephone numbers. Also let me know immediately if you can handle this job. Kindly advise me on which areas of investment you want us to channel the funds in your country. For more information you can reach me by clicking on the reply button. Thank you!
Yours sincerely,
Mr. Gordon Hills., Attorney @Law.
Therefore I write to seek your indulgence and assistance in transferring this fund to your country through legal means as UNO/IMF compensation payment for onward Investment into any segment of your country`s economy. I am proposing to make this transfer to a designated bank account of your choice in your country for investment without any risk involved. At the conclusion of this transaction, I promise to give you 30% of the total amount for your assistance, 70% will be for me and my family which i will entrust under your care for investment purpose. Kindly get back to me with Your full names and Your mobile telephone numbers. Also let me know immediately if you can handle this job. Kindly advise me on which areas of investment you want us to channel the funds in your country. For more information you can reach me by clicking on the reply button. Thank you!
Yours sincerely,
Mr. Gordon Hills., Attorney @Law.
Tuesday, October 27, 2015
Contact ATM Director to load your Fund in your ATM
Attention!
This is to inform you officially that Benin Presidency Office has approved sums of $8.500,000,00 USD to you as inheritance Overdue fund, after verification, your name was found in the list of scam victim, IMF has signed your payment file to immediate release your fund to your ATM through new system to help you get your Fund immediately.Note, IMF has approved this $8.500, 000, 00 USD to transfer to your ATM Debit in your country without issue new ATM here. If you have any ATM in your country, Kindly forward ATM information such as below to load this fund to your ATM Account in your country, with the same Pin Number and also the same amount you withdraw per day.
As matter of fact, Bank will activate your ATM after confirmation of your ATM information to start daily withdrawing.
(1) Your Full Name: ____
(2) Your Address: ____
(3) You’re Phone Contact: ____
(4) You’re ATM Serial Number: ____
(5) The type of your ATM: ____
(6) The name of Bank issued your ATM: ____
(7) Three Numbers in back of your ATM: ____
(8) Amount you withdraw per day: ____
(9) A Copy of your ID/ Your Bank address:____
Benin ATM Director: Rev. Frank K. Musa
Phone Number: +229 98498627
And once we receive above Information we activate this Fund to your ATM to start withdrawing your fund in your country to help you receive your Inheritance.Finally, you can contact ATM HEAD OFFICE for immediate transfer your fund to your ATM account in your country.
You're in service
Mr. Benson Van.
Email analysis :
NOTE : bensonvan1@outlook.com
NOTE : miss_tina080@yahoo.co.jp
NOTE : Received : from [41.138.90.66]
NOTE : by web101314.mail.kks.yahoo.co.jp via HTTP;
This is to inform you officially that Benin Presidency Office has approved sums of $8.500,000,00 USD to you as inheritance Overdue fund, after verification, your name was found in the list of scam victim, IMF has signed your payment file to immediate release your fund to your ATM through new system to help you get your Fund immediately.Note, IMF has approved this $8.500, 000, 00 USD to transfer to your ATM Debit in your country without issue new ATM here. If you have any ATM in your country, Kindly forward ATM information such as below to load this fund to your ATM Account in your country, with the same Pin Number and also the same amount you withdraw per day.
As matter of fact, Bank will activate your ATM after confirmation of your ATM information to start daily withdrawing.
(1) Your Full Name: ____
(2) Your Address: ____
(3) You’re Phone Contact: ____
(4) You’re ATM Serial Number: ____
(5) The type of your ATM: ____
(6) The name of Bank issued your ATM: ____
(7) Three Numbers in back of your ATM: ____
(8) Amount you withdraw per day: ____
(9) A Copy of your ID/ Your Bank address:____
Benin ATM Director: Rev. Frank K. Musa
Phone Number: +229 98498627
And once we receive above Information we activate this Fund to your ATM to start withdrawing your fund in your country to help you receive your Inheritance.Finally, you can contact ATM HEAD OFFICE for immediate transfer your fund to your ATM account in your country.
You're in service
Mr. Benson Van.
Email analysis :
NOTE : bensonvan1@outlook.com
NOTE : miss_tina080@yahoo.co.jp
NOTE : Received : from [41.138.90.66]
NOTE : by web101314.mail.kks.yahoo.co.jp via HTTP;
Monday, October 12, 2015
Attention please.
Attention please.
This is the only opportunity you have to claim your approved fund from Africa 700.000.00USD after IMF and United Nation Meeting Today, i am here to make sure that this transfer is well done as instruction by United Nation once you pay $99.00. for Signing of transfer file by the court on your behalf, So i want you to contact the MONEY GRAM Office immediately and ask them to send you the information which you will use to transfer their $99 for the signing of your full approve payment document file.
MONEY GRAM MANAGER:- Eng. Valetine Joy
EMAIL:- (dr_roland2@yahoo.com.br)
PHONE NUMBER:- +229 68970855
Regards,
Assistance:
JOHN J. MADAJ
Email analysis :
NOTE : atmcard502@gmail.com
NOTE : dr_roland2@yahoo.com.br
This is the only opportunity you have to claim your approved fund from Africa 700.000.00USD after IMF and United Nation Meeting Today, i am here to make sure that this transfer is well done as instruction by United Nation once you pay $99.00. for Signing of transfer file by the court on your behalf, So i want you to contact the MONEY GRAM Office immediately and ask them to send you the information which you will use to transfer their $99 for the signing of your full approve payment document file.
MONEY GRAM MANAGER:- Eng. Valetine Joy
EMAIL:- (dr_roland2@yahoo.com.br)
PHONE NUMBER:- +229 68970855
Regards,
Assistance:
JOHN J. MADAJ
Email analysis :
NOTE : atmcard502@gmail.com
NOTE : dr_roland2@yahoo.com.br
Friday, October 9, 2015
Funds
In-respect to Beneficial Email Address,
PAYMENT TRANSFER SCHEDULE NOTIFICATION.
We wish to inform you that we received unconditional instruction from the United Nations Debt Reconciliation Unit, set up by the United Nations in conjunction with the World Bank Assisted Program and the (IMF) to release the sum of 10.8mUSD (Ten million eight hundred thousand united states dollars) into your account.
Your name and company was discovered as next on the list of the outstanding beneficiary who have not received his overdue payments. Following your file record your outstanding contract payment increased to 10.8m USD, as the Government compensation to all legal foreign contractors base on the promise made by the president to support the united nation on anti-corruption campaigns. Please re-confirm to us if this is in line with your record and also re-confirm the followings;
#1) your full name. #2) Home Telephones or mobile. # 3) Full address and your Occupations. #4) Your City and Country. #5) marital status.
The above information will enable us procure payment clearance slip and identification transfer access code (T.A.C). As soon as we have procured and send transfer payment papers to you, all you need to do is send the documents with the transfer access codes to your bank so they can access your funds and credit your account immediately the transfer order advise is released on that same day.
The code will not be processed until we read from you because ever since your name was published as one of the beneficiary in the official debts settlement gazette chart of 05/07/2015, we have had at least two people send us letters purportedly written claiming to be from you demanding for a change in the receiving bank details; Please see below Mrs. Michael Smith presented the understated account details for the transfer, please confirm do you know about this person and details:
MR. MICHAEL SMITH, Bank name: BANK OF AMERICA, ILLINIOS CHICAGO. Account number: 8503809427, ILLINIOS CHICAGO, USA.
We expect your urgent response to this email to enable us monitor this payment effectively and Please do not reply if you are not the rightful owner of this email address. Note that you might receive this message in your inbox or spam or junk folder depends on your web host or server network.
Yours sincerely,
MR PETER ALLY
Director Int Remittance Unit.
CitiBank Group Kenya LTD.
78, Upper Hill Road, Nairobi, Kenya
Ph::+254-733 296 899
Email analysis :
NOTE : hhfjfhhdsd@gmail.com
NOTE : citigroup.ke@outlook.com
NOTE : X-Rocketymmf : anko_sakuramochi
NOTE : client-ip=183.79.57.105;
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : Received : from [197.177.22.240] by web101907.mail.ssk.yahoo.co.jp
PAYMENT TRANSFER SCHEDULE NOTIFICATION.
We wish to inform you that we received unconditional instruction from the United Nations Debt Reconciliation Unit, set up by the United Nations in conjunction with the World Bank Assisted Program and the (IMF) to release the sum of 10.8mUSD (Ten million eight hundred thousand united states dollars) into your account.
Your name and company was discovered as next on the list of the outstanding beneficiary who have not received his overdue payments. Following your file record your outstanding contract payment increased to 10.8m USD, as the Government compensation to all legal foreign contractors base on the promise made by the president to support the united nation on anti-corruption campaigns. Please re-confirm to us if this is in line with your record and also re-confirm the followings;
#1) your full name. #2) Home Telephones or mobile. # 3) Full address and your Occupations. #4) Your City and Country. #5) marital status.
The above information will enable us procure payment clearance slip and identification transfer access code (T.A.C). As soon as we have procured and send transfer payment papers to you, all you need to do is send the documents with the transfer access codes to your bank so they can access your funds and credit your account immediately the transfer order advise is released on that same day.
The code will not be processed until we read from you because ever since your name was published as one of the beneficiary in the official debts settlement gazette chart of 05/07/2015, we have had at least two people send us letters purportedly written claiming to be from you demanding for a change in the receiving bank details; Please see below Mrs. Michael Smith presented the understated account details for the transfer, please confirm do you know about this person and details:
MR. MICHAEL SMITH, Bank name: BANK OF AMERICA, ILLINIOS CHICAGO. Account number: 8503809427, ILLINIOS CHICAGO, USA.
We expect your urgent response to this email to enable us monitor this payment effectively and Please do not reply if you are not the rightful owner of this email address. Note that you might receive this message in your inbox or spam or junk folder depends on your web host or server network.
Yours sincerely,
MR PETER ALLY
Director Int Remittance Unit.
CitiBank Group Kenya LTD.
78, Upper Hill Road, Nairobi, Kenya
Ph::+254-733 296 899
Email analysis :
NOTE : hhfjfhhdsd@gmail.com
NOTE : citigroup.ke@outlook.com
NOTE : X-Rocketymmf : anko_sakuramochi
NOTE : client-ip=183.79.57.105;
NOTE : X-Mailer : YahooMailWebService/0.8.111_67
NOTE : Received : from [197.177.22.240] by web101907.mail.ssk.yahoo.co.jp
Friday, October 2, 2015
URGENT REPLY PLEASE !!!!!
Attn: Beneficiary,
We are in respect to your long over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Western Union Installment Payment arrangements. A meeting was held last weekend as to the problem surrounding the Remittance of your fund, and after all deliberations, the Panel Agreement was to load your fund into a worldwide accessible ATM Visa Card by world Bank in collaboration with IMF.
We have waited for you to get in contact with us for your ATM Visa Card with the total sum of $4,500.000.00. (Four Million, Five hundred Thousand United State Dollars Dollars), Which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$4,700.00 (Four Thousand Seven United States Dollars). Hence you are willing to claim your Fund with a high sense of co-operation.
Note:Your atm card has been sent to the delivery company and the delivery charge of your ATM VISA CARD has already been paid by this institution (office), apart from the insurance clearance fee of $98, which can not be paid due to your delay in contacting this office for the claim of your ATM VISA CARD. The Insurance clearance Fee is the only charge you are authorized to Pay as there is no hidden charges required for any reason. To have your ATM VISA CARD completely insured and delivered to your residential address for daily withdrawal, all you need to do is to contact the DHL Manager for details and guidelines on how to pay your insurance fee so as to facilitate the immediate delivery of your ATM VISA CARD.
Contact MR MAC GREG directly for Guidelines on how to pay your insurance clearance fee, to commence the Delivery of your ATM VISA CARD.
Contact Person: MR MAC GREG.
Email: macreg99@gmail.com
Phone: +22968520171
Kindly re-confirm your details to him for verification, and make sure your residential address is provided correctly, to avoid any atom of mistake during delivery process of your ATM VISA CARD. The delivery of your passel (atm card) will start once the insurance (demurrage) $98 is paid.
(1) Your Full Name
(2) Full Residential Address.
(3) Direct and Current Phone .
(4) Nationality ....
(5) Present Country ..
(6) Nearest Airport....
(7) A COPY OF ID CARD
As soon as your details are submitted, you shall be advised accordingly by the security department officer .
Our ATM CODE of conduct is ( ATM107 ). Make sure you specify this Code on your subject when Contacting DHL for delivery of your ATM VISA CARD.
Your Safety is 100% Guaranteed.
Thanks for your maximum co-operation.
Mrs. Nancy Phillips.
Manager ATM Visa Card Department
International ATM CARD PAYMENT CENTER.
Email analysis :
NOTE : macreg99@gmail.com
NOTE : ATMCENTER@wing.ocn.ne.jp
NOTE : Received : from mzcstore282.ocn.ad.jp
NOTE : (mv-osn-hkg004 [122.28.14.147]) by mv-osn-hkg004.ocn.ad.jp
NOTE : Return-Path : < atmcenter@wing.ocn.ne.jp >
NOTE : X-Originating-Ip : [41.138.90.67]
NOTE : X-Remote : 153.149.230.3 (mbkd0102.ocn.ad.jp)
We are in respect to your long over-due fund which you have been finding it difficult to receive through a Bank Draft, Bank to Bank Wire Transfer and Western Union Installment Payment arrangements. A meeting was held last weekend as to the problem surrounding the Remittance of your fund, and after all deliberations, the Panel Agreement was to load your fund into a worldwide accessible ATM Visa Card by world Bank in collaboration with IMF.
We have waited for you to get in contact with us for your ATM Visa Card with the total sum of $4,500.000.00. (Four Million, Five hundred Thousand United State Dollars Dollars), Which you can withdraw your Fund at any ATM Machine in your location Worldwide, with maximum daily limit amount of USD$4,700.00 (Four Thousand Seven United States Dollars). Hence you are willing to claim your Fund with a high sense of co-operation.
Note:Your atm card has been sent to the delivery company and the delivery charge of your ATM VISA CARD has already been paid by this institution (office), apart from the insurance clearance fee of $98, which can not be paid due to your delay in contacting this office for the claim of your ATM VISA CARD. The Insurance clearance Fee is the only charge you are authorized to Pay as there is no hidden charges required for any reason. To have your ATM VISA CARD completely insured and delivered to your residential address for daily withdrawal, all you need to do is to contact the DHL Manager for details and guidelines on how to pay your insurance fee so as to facilitate the immediate delivery of your ATM VISA CARD.
Contact MR MAC GREG directly for Guidelines on how to pay your insurance clearance fee, to commence the Delivery of your ATM VISA CARD.
Contact Person: MR MAC GREG.
Email: macreg99@gmail.com
Phone: +22968520171
Kindly re-confirm your details to him for verification, and make sure your residential address is provided correctly, to avoid any atom of mistake during delivery process of your ATM VISA CARD. The delivery of your passel (atm card) will start once the insurance (demurrage) $98 is paid.
(1) Your Full Name
(2) Full Residential Address.
(3) Direct and Current Phone .
(4) Nationality ....
(5) Present Country ..
(6) Nearest Airport....
(7) A COPY OF ID CARD
As soon as your details are submitted, you shall be advised accordingly by the security department officer .
Our ATM CODE of conduct is ( ATM107 ). Make sure you specify this Code on your subject when Contacting DHL for delivery of your ATM VISA CARD.
Your Safety is 100% Guaranteed.
Thanks for your maximum co-operation.
Mrs. Nancy Phillips.
Manager ATM Visa Card Department
International ATM CARD PAYMENT CENTER.
Email analysis :
NOTE : macreg99@gmail.com
NOTE : ATMCENTER@wing.ocn.ne.jp
NOTE : Received : from mzcstore282.ocn.ad.jp
NOTE : (mv-osn-hkg004 [122.28.14.147]) by mv-osn-hkg004.ocn.ad.jp
NOTE : Return-Path : < atmcenter@wing.ocn.ne.jp >
NOTE : X-Originating-Ip : [41.138.90.67]
NOTE : X-Remote : 153.149.230.3 (mbkd0102.ocn.ad.jp)
Thursday, October 1, 2015
Dr.Aku Mike
Note that your pending fund has been approved by IMF/MOFBR and the total amount of $1.5 million has been deposited with western union office here for the urgent transfer to you,all the documents obtained therefor the only charge you have to send to western union is logistic charge of 165$. Below are information you required to send to Western union head Qauter Benin Republic to enable them fix the payment with your name and your location.
Your receiver's name::
Country::
City:
TElephone number::
Kindly conact western union with the below address and send your information to them to claims your fund. Email=(westernunuion-transferdepts1@dgoh.org)
The information to send the fee $165 through western union or money gram to will provide to you once we receive your data. Your urgent reply will enhance the immedaite release of your fund.
God bless you.
Dr.Aku Mike
Your receiver's name::
Country::
City:
TElephone number::
Kindly conact western union with the below address and send your information to them to claims your fund. Email=(westernunuion-transferdepts1@dgoh.org)
The information to send the fee $165 through western union or money gram to will provide to you once we receive your data. Your urgent reply will enhance the immedaite release of your fund.
God bless you.
Dr.Aku Mike
Tuesday, September 29, 2015
YOUR PAYMENT
ATTN:
YOUR PAYMENT OF US$18.75 MILLION HAS BEEN APPROVED FOR TRANSFER. CONFIRM YOUR TELEPHONE AND ADDRESS FOR IMMEDIATE TRANSFER TO YOUR BANK ACCOUNT.
MR. FRANK MAP.
INTERNATIONAL MONETARY FUND (IMF).
Phone Number: +1-734-385-7484
Email: mapfrank11@gmail.com
Email analysis :
NOTE : mapfrank11@gmail.com
NOTE : mrsmariambeltz@gmail.com
NOTE : Received : from riv1450330.lnk.telstra.net
NOTE : ([203.45.249.207])
NOTE : server2.lyricschord.com
NOTE : Mime-Version : 1.0
NOTE : X-Get-Message-Sender-Via : server2.lyricschord.com:
NOTE : authenticated_id: teste@megacartaobonus.com.br
YOUR PAYMENT OF US$18.75 MILLION HAS BEEN APPROVED FOR TRANSFER. CONFIRM YOUR TELEPHONE AND ADDRESS FOR IMMEDIATE TRANSFER TO YOUR BANK ACCOUNT.
MR. FRANK MAP.
INTERNATIONAL MONETARY FUND (IMF).
Phone Number: +1-734-385-7484
Email: mapfrank11@gmail.com
Email analysis :
NOTE : mapfrank11@gmail.com
NOTE : mrsmariambeltz@gmail.com
NOTE : Received : from riv1450330.lnk.telstra.net
NOTE : ([203.45.249.207])
NOTE : server2.lyricschord.com
NOTE : Mime-Version : 1.0
NOTE : X-Get-Message-Sender-Via : server2.lyricschord.com:
NOTE : authenticated_id: teste@megacartaobonus.com.br
Wednesday, September 23, 2015
HELLO??
ATTENTION BENEFICIARY.
I AM DR. OBI PATRICK, CHAIRMAN DEBT RECONCILIATION COMMITTEE FROM THE OFFICE OF THE PRESIDENCY AS APPOINTED BY NEW PRESIDENT MUHAMMADU BUHARI OF FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU THE SUM OF $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR EMAIL ADDRESS WAS LISTED FOR COMPENSATION PAYMENT. IN THE LINE CONCLUSION OF THE MEETING HELD WITH THE AMERICAN GOVERNMENT AND NIGERIAN GOVERNMENT AS MUHAMMADU BUHARI, PRESIDENT FEDERAL REPUBLIC OF NIGERIA WITH THE ENTIRE BODIES HAS AGREED TO PAY YOU $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION. CONGRATULATIONS FOR YOUR EMAIL WAS AMONG THE LIST TO BE PAID $5M US DOLLARS COMPENSATION PAYMENT. SO RE-CONFIRM BELOW INFORMATION SO THAT THERE WILL NOT BE ANY MISTAKE:
1) YOUR FULL NAME: ---------------
2) YOUR CURRENT HOUSE ADDRESS: -------------
3) CURRENT DIRECT TELEPHONE: -------------
4) OCCUPATION & AGE: -------------
CALL ME WITH THIS NUMBER FOR MORE INFORMATION: +234-90-952-869-31
CONGRATULATIONS ONCE AGAIN.
MY BEST REGARDS.
DR. OBI PATRICK.
CHAIRMAN DEBT RECONCILIATION COMMITTEE
OFFICE OF THE PRESIDENCY.
ANTI CORRUPT MONITORING DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA.
No 10 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria
Direct Telephone Number: (+234-90-952-869-31 )
Email: patrick.obi111@yahoo.co.nz
Email analysis :
NOTE : patrick.obi111@yahoo.co.nz
NOTE : test@bwindia.net
NOTE : Received : from www.netcom-inc.co.jp
NOTE : ([180.42.77.243]:39880 helo=User) by host.bwindia.net
NOTE : 182.18.140.12 ()
I AM DR. OBI PATRICK, CHAIRMAN DEBT RECONCILIATION COMMITTEE FROM THE OFFICE OF THE PRESIDENCY AS APPOINTED BY NEW PRESIDENT MUHAMMADU BUHARI OF FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU THE SUM OF $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR EMAIL ADDRESS WAS LISTED FOR COMPENSATION PAYMENT. IN THE LINE CONCLUSION OF THE MEETING HELD WITH THE AMERICAN GOVERNMENT AND NIGERIAN GOVERNMENT AS MUHAMMADU BUHARI, PRESIDENT FEDERAL REPUBLIC OF NIGERIA WITH THE ENTIRE BODIES HAS AGREED TO PAY YOU $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION. CONGRATULATIONS FOR YOUR EMAIL WAS AMONG THE LIST TO BE PAID $5M US DOLLARS COMPENSATION PAYMENT. SO RE-CONFIRM BELOW INFORMATION SO THAT THERE WILL NOT BE ANY MISTAKE:
1) YOUR FULL NAME: ---------------
2) YOUR CURRENT HOUSE ADDRESS: -------------
3) CURRENT DIRECT TELEPHONE: -------------
4) OCCUPATION & AGE: -------------
CALL ME WITH THIS NUMBER FOR MORE INFORMATION: +234-90-952-869-31
CONGRATULATIONS ONCE AGAIN.
MY BEST REGARDS.
DR. OBI PATRICK.
CHAIRMAN DEBT RECONCILIATION COMMITTEE
OFFICE OF THE PRESIDENCY.
ANTI CORRUPT MONITORING DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA.
No 10 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria
Direct Telephone Number: (+234-90-952-869-31 )
Email: patrick.obi111@yahoo.co.nz
Email analysis :
NOTE : patrick.obi111@yahoo.co.nz
NOTE : test@bwindia.net
NOTE : Received : from www.netcom-inc.co.jp
NOTE : ([180.42.77.243]:39880 helo=User) by host.bwindia.net
NOTE : 182.18.140.12 ()
IMF Managing Director Christine Lagarde
From: Fund Office United Nations
One Dag Hammarskjold Plaza
885 Second Avenue, 26th Floor (between 47th and 48th Streets)
New York, NY 10017-USA/World Bank
Finance Department Director/International Monetary Fund
REFERENCE FUND AUTHORIZATION CLEARANCE NOTIFICATION FOR US$5.5MILLION UNITED STATES DOLLARS
Attn: Beneficiary,
The International Monetary Fund (IMF) is an organization of 186 countries, working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world. As one of the outcomes of the annual International Monetary Fund (IMF) and World Bank (WB) summit held on June 28-5, 2012, it was decided that IMF will monitor the payment of funds currently floating in the international financial database. Consequently, we write to notify you that you are among those that have a huge sum of money credited in their names for transfer and is currently floating in the international banking community. These funds originated from unpaid contractor sum, inheritance/next of kin, Late government employees retirement fund and lottery beneficiaries that originated from Europe, Asia Plus Middle east, American and Africa. You are among the list of individuals and companies whose unpaid funds have been approved for payment through CENTRAL BANK OF NIGERIA. Under the stipulated guidelines of the United Nations Economic and Social Council, International Monetary Fund (IMF) and other member countries of the United Nations, any amount of money that has been found in the international financial database waiting to be transferred without claims after the submission of every payment report shall be confiscated and forfeited to the United Nations account. Meanwhile, during the rectification of our payment system we discovered that one Mr. John Walter has forwarded his banking information to our bank stating that you instructed him to claim this funds on your behalf. Please find below his Banking information for your-re-confirmation:
Mr. John Walter
Bank Name: Citi Bank
Account Number: 1043903
Routing:2093841
Address: United state of America
Urgently confirm to us if you have authorized Mr. John Walter to claim Your funds on your behalf to avoid making payment into any wrong accounts Because your name was found in the original list of beneficiary With CENTRAL BANK OF NIGERIA which is the paying bank & whose fund is Over due for payment.We do hereby ask you to contact this office within 7 days of receiving this notification to enable us advice you on how to take your claim or consider your fund confiscated.Remember to send the following information below:
A) Full name & address,
B) Direct Telephone number,
C)Sex
D) Occupation & Age
We will be expecting to hear from you.
Yours Faithfully,
IMF Managing Director Christine Lagarde
Fund Office United Nations
One Dag Hammarskjold Plaza
885 Second Avenue, 26th Floor (between 47th and 48th Streets)
New York, NY 10017-USA
-------------------------WARNING---------------------------
This communique?is from the International Monetary Fund, beneficiaries are advised to adhere strictly to directives.
Any fund beneficiary who ignores instruction will be doing so at his/her own risk.
===========================
…
Email analysis :
NOTE : muellmic@grmueller.com
NOTE : clearinghouse2013@hotmail.com
NOTE : Received : from User ([41.138.183.104])
NOTE : by Zeus.GRMUELLER.com with Microsoft SMTPSVC
One Dag Hammarskjold Plaza
885 Second Avenue, 26th Floor (between 47th and 48th Streets)
New York, NY 10017-USA/World Bank
Finance Department Director/International Monetary Fund
REFERENCE FUND AUTHORIZATION CLEARANCE NOTIFICATION FOR US$5.5MILLION UNITED STATES DOLLARS
Attn: Beneficiary,
The International Monetary Fund (IMF) is an organization of 186 countries, working to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world. As one of the outcomes of the annual International Monetary Fund (IMF) and World Bank (WB) summit held on June 28-5, 2012, it was decided that IMF will monitor the payment of funds currently floating in the international financial database. Consequently, we write to notify you that you are among those that have a huge sum of money credited in their names for transfer and is currently floating in the international banking community. These funds originated from unpaid contractor sum, inheritance/next of kin, Late government employees retirement fund and lottery beneficiaries that originated from Europe, Asia Plus Middle east, American and Africa. You are among the list of individuals and companies whose unpaid funds have been approved for payment through CENTRAL BANK OF NIGERIA. Under the stipulated guidelines of the United Nations Economic and Social Council, International Monetary Fund (IMF) and other member countries of the United Nations, any amount of money that has been found in the international financial database waiting to be transferred without claims after the submission of every payment report shall be confiscated and forfeited to the United Nations account. Meanwhile, during the rectification of our payment system we discovered that one Mr. John Walter has forwarded his banking information to our bank stating that you instructed him to claim this funds on your behalf. Please find below his Banking information for your-re-confirmation:
Mr. John Walter
Bank Name: Citi Bank
Account Number: 1043903
Routing:2093841
Address: United state of America
Urgently confirm to us if you have authorized Mr. John Walter to claim Your funds on your behalf to avoid making payment into any wrong accounts Because your name was found in the original list of beneficiary With CENTRAL BANK OF NIGERIA which is the paying bank & whose fund is Over due for payment.We do hereby ask you to contact this office within 7 days of receiving this notification to enable us advice you on how to take your claim or consider your fund confiscated.Remember to send the following information below:
A) Full name & address,
B) Direct Telephone number,
C)Sex
D) Occupation & Age
We will be expecting to hear from you.
Yours Faithfully,
IMF Managing Director Christine Lagarde
Fund Office United Nations
One Dag Hammarskjold Plaza
885 Second Avenue, 26th Floor (between 47th and 48th Streets)
New York, NY 10017-USA
-------------------------WARNING---------------------------
This communique?is from the International Monetary Fund, beneficiaries are advised to adhere strictly to directives.
Any fund beneficiary who ignores instruction will be doing so at his/her own risk.
===========================
…
Email analysis :
NOTE : muellmic@grmueller.com
NOTE : clearinghouse2013@hotmail.com
NOTE : Received : from User ([41.138.183.104])
NOTE : by Zeus.GRMUELLER.com with Microsoft SMTPSVC
Thursday, September 10, 2015
Your payment info.
Attention.
Sequel to the meeting held today with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union office has been mandated by the IMF to transfer your compensation fund to you via Western Union Money Transfer. However, we have concluded to effect your own payment through Western Union Money Transfer, $5,000 daily until the total sum of $2.5Million dollars is completely transferred to you and we will send the first payment as soon as you get back to us with your
Full Name
Contact Phone number
City and Address
Country
You are required to pay for CLEAN BILL OF TRANSFER DOCUMENT fee of $95 before you can start pick up your first payment. Hurry up send the required fee immediately via western union or Moneygram and forward the payment slip to enable us get the document for you to start receiving your money.
This is information to send the fee $95
Receivers name-Adama Turay
Country-Benin Republic
City-Cotonou
Text question- A
Text answer-B
Amount -$95
Mtcn-?
Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF, contact us via email:- westernuniion.moneytrransfer@gmail.com
Thanks,
Madam. Adama Turay
Director Western Union Money Transfer,
Head Office Benin Republic.
Email analysis :
NOTE : westernuniion.moneytrransfer@gmail.com
NOTE : Barbara@speedy.com.ar
NOTE : X-Origin : 41.74.9.27
Sequel to the meeting held today with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and your name and email address was found in the scam victims list. This Western Union office has been mandated by the IMF to transfer your compensation fund to you via Western Union Money Transfer. However, we have concluded to effect your own payment through Western Union Money Transfer, $5,000 daily until the total sum of $2.5Million dollars is completely transferred to you and we will send the first payment as soon as you get back to us with your
Full Name
Contact Phone number
City and Address
Country
You are required to pay for CLEAN BILL OF TRANSFER DOCUMENT fee of $95 before you can start pick up your first payment. Hurry up send the required fee immediately via western union or Moneygram and forward the payment slip to enable us get the document for you to start receiving your money.
This is information to send the fee $95
Receivers name-Adama Turay
Country-Benin Republic
City-Cotonou
Text question- A
Text answer-B
Amount -$95
Mtcn-?
Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF, contact us via email:- westernuniion.moneytrransfer@gmail.com
Thanks,
Madam. Adama Turay
Director Western Union Money Transfer,
Head Office Benin Republic.
Email analysis :
NOTE : westernuniion.moneytrransfer@gmail.com
NOTE : Barbara@speedy.com.ar
NOTE : X-Origin : 41.74.9.27
Friday, September 4, 2015
Attention: Dear User of the Internet
Attention: Dear User of the Internet
How are you today? We hope this mail meets you in a perfect condition. This is a total cash prize of US 50,000,000 Million dollars, given to the first FIFTY (5) people compensated in this world internet programs. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 700,000 companies. We are using this opportunity to thank you for using the internet daily. Due to your effort, using internet daily, we want to compensate you and show our gratitude to you with the sum of $1,000,000.00 Million United States Of America Dollars, We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office {IMF}. The card center will send you an ATM Visa card which you will use to withdraw your money in any ATM machine, Banks and Union Pay Credit outlets in the world; you are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail to the Logistic Department by email listed below.
Contact Agent. Mr. Akins Owolabi with below e-mail:
Compensation Office and Logistics Vaults
Contact Agent: Mr. Akins Owolabi
E-mail: contactagent662@gmail.com
Thanks and God bless you and your family.
Hope to hear from you soon.
Yours Faithfully,
Mr. Alex Martins
International Online Lottery Co-ordinator.
©2015 World Internet Programs
NOTE: Kindly be informed that recipients shall be liable for the cost of
delivery of the Atm visa card.
Email analysis :
NOTE : contactagent662@gmail.com
NOTE : info@lee.org
NOTE : Received : from 41-139-130-194.safaricombusiness.co.ke
NOTE : ([41.139.130.194]:63045 helo=User) by kam.kamomecorporation.jp
NOTE : Received : from unknown (HELO kam.kamomecorporation.jp) (50.116.117.193)
NOTE : 50.116.117.193 ()
How are you today? We hope this mail meets you in a perfect condition. This is a total cash prize of US 50,000,000 Million dollars, given to the first FIFTY (5) people compensated in this world internet programs. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 700,000 companies. We are using this opportunity to thank you for using the internet daily. Due to your effort, using internet daily, we want to compensate you and show our gratitude to you with the sum of $1,000,000.00 Million United States Of America Dollars, We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office {IMF}. The card center will send you an ATM Visa card which you will use to withdraw your money in any ATM machine, Banks and Union Pay Credit outlets in the world; you are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail to the Logistic Department by email listed below.
Contact Agent. Mr. Akins Owolabi with below e-mail:
Compensation Office and Logistics Vaults
Contact Agent: Mr. Akins Owolabi
E-mail: contactagent662@gmail.com
Thanks and God bless you and your family.
Hope to hear from you soon.
Yours Faithfully,
Mr. Alex Martins
International Online Lottery Co-ordinator.
©2015 World Internet Programs
NOTE: Kindly be informed that recipients shall be liable for the cost of
delivery of the Atm visa card.
Email analysis :
NOTE : contactagent662@gmail.com
NOTE : info@lee.org
NOTE : Received : from 41-139-130-194.safaricombusiness.co.ke
NOTE : ([41.139.130.194]:63045 helo=User) by kam.kamomecorporation.jp
NOTE : Received : from unknown (HELO kam.kamomecorporation.jp) (50.116.117.193)
NOTE : 50.116.117.193 ()
Good day beloved
Good day!!
I am Mrs Ivonne Morrison, a US citizen, Am 44 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to LONDON, UK with all my compensation documents, and I was directed by the IMF Director to contact the reconciliator Mr Nicholas Justina who is also an attorney, A London citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the United Kingdom and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Mr Nicholas Justina personally directed me on how to claim my Inheritance or Lottery payment.
Right now I have received my compensation funds of $9,500,000.00 Moreover, Mr Nicholas Justina, showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.
I will personally advise you to contact Mr Dickson Albert, he will assist you as he is a very religious man with the fear of God.
Compensation Award Office.
Name:Mr Nicholas Justina
Email: nicholas.justina00@gmail.com
Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Mr. James B. Comey Jr
2) Ms. Carman L. Lapointe
3) Mrs. Sherry Williams
4) Mr. Dan Rochas (I.M.F)
5) Mrs. Tanner Williams
6 Mr.Ibrahim Lamorde
7) Mr Thomas Jayce
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
Thank You and Be Blessed,
Mrs Ivonne Morrison.
Email analysis :
NOTE : nicholas.justina00@gmail.com
NOTE : avyb80@dsl.pipex.com
NOTE : Received : from User (unknown [190.128.224.234])
NOTE : by www.diniotc.com (Postfix)
NOTE : Received : from unknown (HELO www.diniotc.com)
NOTE : (77.85.236.226)
I am Mrs Ivonne Morrison, a US citizen, Am 44 years old. I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the United States trying to get my funds from those banks and lottery organizers but all to no avail. So I decided to travel to LONDON, UK with all my compensation documents, and I was directed by the IMF Director to contact the reconciliator Mr Nicholas Justina who is also an attorney, A London citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the United Kingdom and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Mr Nicholas Justina personally directed me on how to claim my Inheritance or Lottery payment.
Right now I have received my compensation funds of $9,500,000.00 Moreover, Mr Nicholas Justina, showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.
I will personally advise you to contact Mr Dickson Albert, he will assist you as he is a very religious man with the fear of God.
Compensation Award Office.
Name:Mr Nicholas Justina
Email: nicholas.justina00@gmail.com
Listed below are the name of fraudsters and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Mr. James B. Comey Jr
2) Ms. Carman L. Lapointe
3) Mrs. Sherry Williams
4) Mr. Dan Rochas (I.M.F)
5) Mrs. Tanner Williams
6 Mr.Ibrahim Lamorde
7) Mr Thomas Jayce
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.
Thank You and Be Blessed,
Mrs Ivonne Morrison.
Email analysis :
NOTE : nicholas.justina00@gmail.com
NOTE : avyb80@dsl.pipex.com
NOTE : Received : from User (unknown [190.128.224.234])
NOTE : by www.diniotc.com (Postfix)
NOTE : Received : from unknown (HELO www.diniotc.com)
NOTE : (77.85.236.226)
Monday, August 31, 2015
©2015 World Internet Programs.
Attention: Prominent internet user,
How are you today? We hope this mail meets you in a perfect condition. This is a total cash prize of United States $500,000.00 given to the first hundred (10) people compensated in this world internet programs. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 820,000 companies worldwide. We are using this opportunity to thank you for using the internet daily. Due to your effort, using internet daily, we want to compensate you and show our gratitude to you with the sum of $500,000.00 only, We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office {IMF}. The card center will send you an ATM Visa card which you will use to withdraw your money in any ATM machine, Banks and Union Pay Credit outlets in the world; you are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail to the Logistic Department by email listed below.
Your Id : 345HE45
Claim Number : 809366E
Contact Agent. Tom Alex with below e-mail;
Compensation Office and Logistics Vaults
Contact Agent: Tom Alex
E-mail: tomalex1@outlook.com
Tell: +234-7041-9543-05
Thanks and God bless you and your family. Hope to hear from you soon.
Yours Faithfully,
Mrs.Bessel Harris
International Online Lottery Co-ordinator.
©2015 World Internet Programs.
Email analysis :
NOTE : tomalex1@outlook.com
NOTE : sellit@fhtm.us
NOTE : Received : from User ([103.248.15.66])
NOTE : by mail.cwfood.co.kr
NOTE : (IceWarp Merak Mail Server 9.4 (2009-02-16) by SoftMail)
NOTE : 14.36.32.12 ()
How are you today? We hope this mail meets you in a perfect condition. This is a total cash prize of United States $500,000.00 given to the first hundred (10) people compensated in this world internet programs. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 820,000 companies worldwide. We are using this opportunity to thank you for using the internet daily. Due to your effort, using internet daily, we want to compensate you and show our gratitude to you with the sum of $500,000.00 only, We have arranged your payment through our swift card centers, which is the latest instruction from International Monetary Fund Reconciliation Office {IMF}. The card center will send you an ATM Visa card which you will use to withdraw your money in any ATM machine, Banks and Union Pay Credit outlets in the world; you are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail to the Logistic Department by email listed below.
Your Id : 345HE45
Claim Number : 809366E
Contact Agent. Tom Alex with below e-mail;
Compensation Office and Logistics Vaults
Contact Agent: Tom Alex
E-mail: tomalex1@outlook.com
Tell: +234-7041-9543-05
Thanks and God bless you and your family. Hope to hear from you soon.
Yours Faithfully,
Mrs.Bessel Harris
International Online Lottery Co-ordinator.
©2015 World Internet Programs.
Email analysis :
NOTE : tomalex1@outlook.com
NOTE : sellit@fhtm.us
NOTE : Received : from User ([103.248.15.66])
NOTE : by mail.cwfood.co.kr
NOTE : (IceWarp Merak Mail Server 9.4 (2009-02-16) by SoftMail)
NOTE : 14.36.32.12 ()
Monday, August 3, 2015
About your inheritance payment
U.S DEPARTMENT OF THE TREASURY
UNITED STATES OF AMERICA.
Department of Treasury.
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.
Date: 31/7/2015,
Attention: Unpaid Beneficiary,
This is to bring to your notice that the United States treasury department, International Monetary fund (IMF) and the United Nations Organization have deliberated with the World Bank for a compensation payment on inheritance scammed victims, and your file emerged as one of the lucky beneficiaries.
I write to let you know that the sum of $2,850,000.00 (Two Million Eight Hundred and Fifty Thousand United States Dollars) Only has been approved in your favor.
Kindly get back to me as soon as possible for directives on how to receive your over due inheritance fund without any delay, When you respond I shall send you a copy of your Funds Approval Certificate from the United Nations and details to proceed in smooth release of your fund..
We sincerely apologize for the plight gone through in the past years in receiving this inheritance money. We hope you will benefit from our team of experts. We assure you the best of our services at all times.
Your quick response will facilitate your payment process...
Yours very truly,
Jacob J. Lew
Secretary of the Treasury
Terms & Conditions | Data Protection & Privacy Statement © Copyright Department of the treasury United States of America, Inc 2015. All rights reserved
Email analysis :
NOTE : purchase@firatglobal.com
NOTE : payment@inheritance-department.us
NOTE : Received : from 41.220.68.70.vgccl.net ([41.220.68.70])
NOTE : by mail.firatglobal.com with HTTP (HTTP/1.1 POST);
UNITED STATES OF AMERICA.
Department of Treasury.
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.
Date: 31/7/2015,
Attention: Unpaid Beneficiary,
This is to bring to your notice that the United States treasury department, International Monetary fund (IMF) and the United Nations Organization have deliberated with the World Bank for a compensation payment on inheritance scammed victims, and your file emerged as one of the lucky beneficiaries.
I write to let you know that the sum of $2,850,000.00 (Two Million Eight Hundred and Fifty Thousand United States Dollars) Only has been approved in your favor.
Kindly get back to me as soon as possible for directives on how to receive your over due inheritance fund without any delay, When you respond I shall send you a copy of your Funds Approval Certificate from the United Nations and details to proceed in smooth release of your fund..
We sincerely apologize for the plight gone through in the past years in receiving this inheritance money. We hope you will benefit from our team of experts. We assure you the best of our services at all times.
Your quick response will facilitate your payment process...
Yours very truly,
Jacob J. Lew
Secretary of the Treasury
Terms & Conditions | Data Protection & Privacy Statement © Copyright Department of the treasury United States of America, Inc 2015. All rights reserved
Email analysis :
NOTE : purchase@firatglobal.com
NOTE : payment@inheritance-department.us
NOTE : Received : from 41.220.68.70.vgccl.net ([41.220.68.70])
NOTE : by mail.firatglobal.com with HTTP (HTTP/1.1 POST);
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