Monday, June 22, 2015

Rép : Hello Dear Kindly Confirm to us

Hi Dear,

We write to notify you that part payment have been approved for your long overdue lump sum. This decision was made last week during an executive meeting where it was decided that all financial organization and all Nations Central banks and financial institutes should pay all outstanding deposits and goodwill offers which has been held by Governments or banks due to beneficiary’s inability to meet up with high transfer charges. With this development, a woman by name (COLETTE BALLARD) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your outstanding lump sum. She made us to believe that you are dead. We got your email address through our data base and decided to send an email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you. Please let us know also if you are aware that we are almost ready to aprove the transfer of part payment for your outstanding funds to her nominated bank account as stated below:

First National Bank
2008 Pratt Ave. Bellevue
Nebraska 68123
Account Number 20172378410
Routing Number 104000016.
Beneficiary: COLETTE BALLARD

Be informed that you are not allowed to correspond or contact any person or office with respect to this payment other than this office. If you are still alive, you should reconfirm your information below;

1) YOUR FULL NAME
2) RESIDENCE ADDRESS, CITY, STATE AND COUNTRY
3) PERSONAL CELL PHONE, FAX AND MOBILE PHONE NUMBER

Best regards,
Sharon Henry
The Financial Services Authority

Email analysis :

NOTE : frankedward2021@yahoo.co.jp
NOTE : post@ambiantqueretaro.com
NOTE : Received : from User (unknown [200.59.57.150])
NOTE : (Authenticated sender: info@gpsnext.jp) by gpsnext.jp (Postfix)

Wednesday, September 17, 2014

CONFIRM YOUR EMAIL IS ACTIVE / GOODWILL NOTICE

Good day Beneficiary; for the third phase of fiscal year 2014 you will become the 3rd beneficiary, under the individual category to receive a lump sum of One Million USD as initiated by Raymond Buxton, Powerball Lottery Winners in 2014 and benefactors of this Goodwill gesture!!! For more details, visit (http://www.powerball.com/powerball/winners/2014/021914CA_Buxton.shtml)

If your email is active and eligible to claim grant, acknowledge by writing back to: (hdavenancy@kimo.com)

Secretary, Raymond Buxton Foundation 2014