Notification of Bequest
On behalf of the Trustees and Executor of the Estate of Late Scott Kennedy ,I hereby attempt to reach you again. I wish to notify you that
late Scott Kennedy made you a beneficiary to his will.He left the sum of twenty three Million two Hundred Thousand Dollars.($23,200,000.00 ) to you in the codicil and last testament to his will.
This may sound strange and unbelievable to you, but it is real and true. Late Scott Kennedy until his death was a very dedicated Christian who loved to give out.
His great philanthropy earned him numerous awards during his life time, Late Scott Kennedy died at the age of 71 years.According to him this money is to support your activities and to help the poor and the needy.
Please fill the information below for re-confirmation and more directives
1.Full Name
2.Telephone number
3.Age
4.contact address/Country
5.occupation
Yours in service,
Mr.John Weston(Esq.)
PT. MNC Sky Vision disclaimer: The contents of this e-mail and its attachments, if any, are for the intended recipient(s) only and may contain proprietary, confidential or otherwise private information. If you are not the intended recipient or if you have inadvertently received this email, please note that any use, disclosure, copying, distribution or any action taken or omitted to be taken in reliance on this e-mail or any attachments here to is prohibited and may be unlawful, and that you should delete this e-mail and its attachments, if any, and duly notify us of the miss delivery by e-mailing the sender.
Email analysis :
NOTE : john.weston@consultant.com
NOTE : Received : from zmta01.indovision.tv
NOTE : (unknown [192.168.168.16]) by zsmtp.indovision.tv
Monday, February 29, 2016
Friday, February 19, 2016
Good morning Notification Transfer of US$2,732,000.00
Good morning,
Are you the owner of this email address? if so, we have noticed that you have not yet received our previous message, but we would like to congratulate and inform you that after thorough review of all unclaimed funds, lottery funds, Inheritance funds, contract funds, etc.,, in conjunction with the auditors report to UN accounts, your payment file was forwarded to our office for the immediate transfer of US$2,732,000.00 to your bank account, a compensation for your funds retarded.
Audit reports given to us shows that you have been going through a difficult moment by paying a lot of money to certain groups of individuals for the transfer of your fund, which was delayed by some dubious officials.
So we therefore advice you to stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with all the requirements of funds transfer.
If you follow our guidelines, your compensation fund of US$2,732,000.00 will be credited to your bank account and copies of the fund transfer documents will be sent to you and your bankers for confirmation in the next three (3) working days.
For the immediate transfer of the US$2,732,000.00 to your bank account, Contact Rev. Sister Rosie Kate immediately for your compensation payment as soon as you receive this message today.
Contact Name: Rev. Sister Rosie Kate
E-mail: marythather392@yahoo.co.uk
Telephone:+ 79554643 Ext,122
Yours faithfully,
Estelle Hatfield
Officer financial services, IMF
Email analysis :
NOTE : marythather392@yahoo.co.uk
NOTE : psriatcher@yahoo.com.hk
NOTE : space@overnet.com
NOTE : Received : from User ([176.61.140.109] RDNS failed)
NOTE : by maya3.barcelomaya.com
Are you the owner of this email address? if so, we have noticed that you have not yet received our previous message, but we would like to congratulate and inform you that after thorough review of all unclaimed funds, lottery funds, Inheritance funds, contract funds, etc.,, in conjunction with the auditors report to UN accounts, your payment file was forwarded to our office for the immediate transfer of US$2,732,000.00 to your bank account, a compensation for your funds retarded.
Audit reports given to us shows that you have been going through a difficult moment by paying a lot of money to certain groups of individuals for the transfer of your fund, which was delayed by some dubious officials.
So we therefore advice you to stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with all the requirements of funds transfer.
If you follow our guidelines, your compensation fund of US$2,732,000.00 will be credited to your bank account and copies of the fund transfer documents will be sent to you and your bankers for confirmation in the next three (3) working days.
For the immediate transfer of the US$2,732,000.00 to your bank account, Contact Rev. Sister Rosie Kate immediately for your compensation payment as soon as you receive this message today.
Contact Name: Rev. Sister Rosie Kate
E-mail: marythather392@yahoo.co.uk
Telephone:+ 79554643 Ext,122
Yours faithfully,
Estelle Hatfield
Officer financial services, IMF
Email analysis :
NOTE : marythather392@yahoo.co.uk
NOTE : psriatcher@yahoo.com.hk
NOTE : space@overnet.com
NOTE : Received : from User ([176.61.140.109] RDNS failed)
NOTE : by maya3.barcelomaya.com
Monday, January 25, 2016
Rép :From the desk of Mr William C.Dudley.
Federal Reserve Bank of New York
FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045. USA
NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.
Urgent Attn:
OFFICIAL NOTICE: this is to notify you that Series of meetings have been held over the past (1) Month now with the Secretary General of the United Nations Organization United State of America, which ended Today been Monday Dated 25th of January 2016, It is obvious that you have not received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation FBI have successfully finalize to boost the exercise of clearing all foreign debts owed to you who have been found not to have received their Compensation Awards.Now, how would you like to receive your payment? Because we have two Method of payment which is by Check or by ATM card. ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5000.00 USD (Five Thousand Dollars) per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2018. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it.
Check: A Cashier Check will be issued in your name and you will deposit it in your Bank for it to be cleared within three Working Days.Your payment would be sent to you via any of your preferred option above and would be mailed to you via UPS, because we have signed a contract with UPS which should expire (28TH) of February 2016, You will only need to pay $250.00 Only instead of $550 USD (Five Hundred and Fifty Dollars). So, if you pay before February (28TH) 2016, you will save 300 USD (Three Hundred Dollars Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $250 Dollars nothing more! Nothing less! And we Guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after confirmation receipt of UPS fee of $250 Dollars).
Note: Everything has been taken care of, including Tax, Custom Paper and Clearance Duty. So, all you will ever need to pay is $250 Dollars.Note that you have been advice to urgently proceed to the Western Union or Money Gram and send the only required fee of $250 Dollars to our Branch payment Receiver Agent information below and get back to us with the MTCN.
Receivers Name: Thomas Patrick
Receivers Address : 3338 Big Daddys Rd, Fremont N.C 27830 USA.
Amount to send: $250.00 Dollars Only.
Kindly get back to us as well with the MTCN and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package.Apply Your Claims Promptly: For immediate release of your fund valued at $11,000,000.00 USD (Eleven Million United States Dollars) to you, you should contact our correspondent.
Your Full Name:_________________________
Your House Address:_________________________
Home/Cell/Phone Number:___________________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):_____________
Your package will be sent to you within 2 working days upon Confirmation receipt of UPS fee of $250.00 Dollars. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment package within the next 48hrs after you have made the payment for shipping. Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (FRBNYATM-2016) So You Have To Indicate This Code When replying back to us By Using It As Your Subject. Thanks for Banking with Federal Reserve Bank New York while we looking forward to serving you better.
Thanks and God bless you
Yours in Service,
Mr.William C. Dudley
Director Federal Reserve Bank New York,
Leadership Bank Federal Reserve Board helps build strong communities by creating opportunities for people - including customers, shareholders and associates - to fulfill their dreams.
Email analysis :
NOTE : federal_reservebnk@foxmail.com
NOTE : suck@chrisbanksplc.onmicrosoft.com
NOTE : 74.116.132.5
FEDERAL RESERVE BANK OF NEW YORK
33 LIBERTY STREET NEW YORK, NY 10045. USA
NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK.
Urgent Attn:
OFFICIAL NOTICE: this is to notify you that Series of meetings have been held over the past (1) Month now with the Secretary General of the United Nations Organization United State of America, which ended Today been Monday Dated 25th of January 2016, It is obvious that you have not received your fund which is now in the amount of $11,000,000.00 USD (Eleven Million United States Dollars) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation FBI have successfully finalize to boost the exercise of clearing all foreign debts owed to you who have been found not to have received their Compensation Awards.Now, how would you like to receive your payment? Because we have two Method of payment which is by Check or by ATM card. ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5000.00 USD (Five Thousand Dollars) per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2018. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it.
Check: A Cashier Check will be issued in your name and you will deposit it in your Bank for it to be cleared within three Working Days.Your payment would be sent to you via any of your preferred option above and would be mailed to you via UPS, because we have signed a contract with UPS which should expire (28TH) of February 2016, You will only need to pay $250.00 Only instead of $550 USD (Five Hundred and Fifty Dollars). So, if you pay before February (28TH) 2016, you will save 300 USD (Three Hundred Dollars Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $250 Dollars nothing more! Nothing less! And we Guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after confirmation receipt of UPS fee of $250 Dollars).
Note: Everything has been taken care of, including Tax, Custom Paper and Clearance Duty. So, all you will ever need to pay is $250 Dollars.Note that you have been advice to urgently proceed to the Western Union or Money Gram and send the only required fee of $250 Dollars to our Branch payment Receiver Agent information below and get back to us with the MTCN.
Receivers Name: Thomas Patrick
Receivers Address : 3338 Big Daddys Rd, Fremont N.C 27830 USA.
Amount to send: $250.00 Dollars Only.
Kindly get back to us as well with the MTCN and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package.Apply Your Claims Promptly: For immediate release of your fund valued at $11,000,000.00 USD (Eleven Million United States Dollars) to you, you should contact our correspondent.
Your Full Name:_________________________
Your House Address:_________________________
Home/Cell/Phone Number:___________________
Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check):_____________
Your package will be sent to you within 2 working days upon Confirmation receipt of UPS fee of $250.00 Dollars. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment package within the next 48hrs after you have made the payment for shipping. Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (FRBNYATM-2016) So You Have To Indicate This Code When replying back to us By Using It As Your Subject. Thanks for Banking with Federal Reserve Bank New York while we looking forward to serving you better.
Thanks and God bless you
Yours in Service,
Mr.William C. Dudley
Director Federal Reserve Bank New York,
Leadership Bank Federal Reserve Board helps build strong communities by creating opportunities for people - including customers, shareholders and associates - to fulfill their dreams.
Email analysis :
NOTE : federal_reservebnk@foxmail.com
NOTE : suck@chrisbanksplc.onmicrosoft.com
NOTE : 74.116.132.5
Tuesday, December 15, 2015
End Of Year Winner
The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)
WINNING NOTIFICATION:
We wish to congratulate and inform you on the selection of cash prize #1,000,000.00 (British Pounds) held on the 7th December 2015 in London Uk.The selection process was carried out through random selection in Our computerized email selection system (ess) from a database of over 250,000 email addresses drawn from which you were selected. And Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the lottery in the 1st category i.e match 5 plus bonus. You have therefore been approvad to claim a total sum of 1 Million Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03. This is from a total cash prize of 1000,000 Million Pounds,shared amongst the (4)lucky winners in this category i.e Match 6 plus bonus. For due processing of your winning claim,please contact the FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been assigned to assist you. You are to contact him with the following details for the release of your winnings.
Agent Name: Mr. Fred Peters
Tel:+447024060710
+44 7031982380
Email: mr.fredpeter33@yahoo.co.uk
Contact him, please provide him with the following Requirements below:
Claims Requirements:
1.Name in full----------------------
2.Address---------------------------
3.Nationality-----------------------
4.Age-------------------------------
5.Occupation------------------------
6.Sex ------------------------------
7.Phone/Fax-------------------------
8.Present Country-------------------
If you do not contact your claims agent within 5 working days of this Notification, your winnings would be revoked. Winners are advised to
keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner. *Winner under the age of 18 are automatically disqualified. *Staff of the British Lottery are not to partake in this Lottery.
Accept my hearty congratulations once again!
Regards
Mrs. Stella Ellis
(Group Coordinator
Note that you are not to reply to this E-mail,please contact your
claimsofficer directly to start the processing of your claims
application form.
Email analysis :
NOTE : mr.fredpeter1@gmail.com
NOTE : info@bnl.co.uk
NOTE : User-Agent : Roundcube Webmail/0.9.5
NOTE : eceived : from mailserver.vet.bg.ac.rs
NOTE : (mailserver.vet.bg.ac.rs. [147.91.250.8])
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)
WINNING NOTIFICATION:
We wish to congratulate and inform you on the selection of cash prize #1,000,000.00 (British Pounds) held on the 7th December 2015 in London Uk.The selection process was carried out through random selection in Our computerized email selection system (ess) from a database of over 250,000 email addresses drawn from which you were selected. And Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the lottery in the 1st category i.e match 5 plus bonus. You have therefore been approvad to claim a total sum of 1 Million Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03. This is from a total cash prize of 1000,000 Million Pounds,shared amongst the (4)lucky winners in this category i.e Match 6 plus bonus. For due processing of your winning claim,please contact the FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been assigned to assist you. You are to contact him with the following details for the release of your winnings.
Agent Name: Mr. Fred Peters
Tel:+447024060710
+44 7031982380
Email: mr.fredpeter33@yahoo.co.uk
Contact him, please provide him with the following Requirements below:
Claims Requirements:
1.Name in full----------------------
2.Address---------------------------
3.Nationality-----------------------
4.Age-------------------------------
5.Occupation------------------------
6.Sex ------------------------------
7.Phone/Fax-------------------------
8.Present Country-------------------
If you do not contact your claims agent within 5 working days of this Notification, your winnings would be revoked. Winners are advised to
keep their winning details/information from the public to avoid Fraudulent claim (IMPORTANT) pending the prize claim by Winner. *Winner under the age of 18 are automatically disqualified. *Staff of the British Lottery are not to partake in this Lottery.
Accept my hearty congratulations once again!
Regards
Mrs. Stella Ellis
(Group Coordinator
Note that you are not to reply to this E-mail,please contact your
claimsofficer directly to start the processing of your claims
application form.
Email analysis :
NOTE : mr.fredpeter1@gmail.com
NOTE : info@bnl.co.uk
NOTE : User-Agent : Roundcube Webmail/0.9.5
NOTE : eceived : from mailserver.vet.bg.ac.rs
NOTE : (mailserver.vet.bg.ac.rs. [147.91.250.8])
Saturday, October 24, 2015
We need your response
Dear Award Fund Owner
I write to know why we have not heard from you regarding your Compensation Award Notification payment of €950,000.00 EURO. Please let us know if you receive this email in an error.
Note that your Compensation payment of €950,000.00 EURO has being approved and waiting for confirmation to receive your payment from the below stated account where all the compensation fund was paid into by the United State Government & I.M.F for security reasons in Trinidad & Tobago.
CREDIT SUISSE, CH-8038 ICH,SW-TT
ACCOUNT NO: 0872-456011-91
IBAN: CH55 0487 2045 6011 9100 0
SWIFT CODE: CRESCHZZ8OT
Note once more that all payment will be made out from the CHASE BANK OF AMERICA under the Compensation Award Fund Notification.
Kindly get in touch with me today via email or phone for further details to avoid error payment to a wrong person to enable us proceed with the transfer of the €950,000.00 EURO to your current bank account in your country as scheduled.
Best Regards,
Williams Cord
Director, Anti-Fraud Unit
Financial Services Regulation Committee
NEW JERSEY, USA
Email analysis :
NOTE : williamscordoffice@gmail.com
NOTE : Received : from [41.85.176.84] by web101612.mail.kks.yahoo.co.jp
I write to know why we have not heard from you regarding your Compensation Award Notification payment of €950,000.00 EURO. Please let us know if you receive this email in an error.
Note that your Compensation payment of €950,000.00 EURO has being approved and waiting for confirmation to receive your payment from the below stated account where all the compensation fund was paid into by the United State Government & I.M.F for security reasons in Trinidad & Tobago.
CREDIT SUISSE, CH-8038 ICH,SW-TT
ACCOUNT NO: 0872-456011-91
IBAN: CH55 0487 2045 6011 9100 0
SWIFT CODE: CRESCHZZ8OT
Note once more that all payment will be made out from the CHASE BANK OF AMERICA under the Compensation Award Fund Notification.
Kindly get in touch with me today via email or phone for further details to avoid error payment to a wrong person to enable us proceed with the transfer of the €950,000.00 EURO to your current bank account in your country as scheduled.
Best Regards,
Williams Cord
Director, Anti-Fraud Unit
Financial Services Regulation Committee
NEW JERSEY, USA
Email analysis :
NOTE : williamscordoffice@gmail.com
NOTE : Received : from [41.85.176.84] by web101612.mail.kks.yahoo.co.jp
Monday, June 15, 2015
VERY IMPORTANT NOTIFICATION,!
Foreign Payment Department
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Plot 1379 Tiamiyu Savage Street, Victoria Island, Lagos, Nigeria.
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS.
I am Mrs. Betty Rawlings, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States. am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister John Luis who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Barrister John Luis took me to the paying bank for the claim of my Compensation payment.Right now I am the most happiest woman on earth because I have received my compensation funds of ( $1.5million USD ) Moreover, Barrister John Luis showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Barrister John Luis You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Barrister John Luis
Email: barrister_johnluis3000@yahoo.com
Call: +234-813-1285-684
Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Agent Davis Morse
2) Mr James B. Comey
3) Mr Ibrahim Lamorde
4) Ms Carman L. Lapointe
5) Mrs Sherry Williams
6) Bar James Morgan
The only money I paid after I met Barrister John Luis was just $600USD for the delivery charges, take note of that.
NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $600USD FOR THE DELIVERY CHARGES AS IMPOSED BY THE GOVERNMENT ON YOUR PACKAGE.
Once again stop contacting those people, I will advise you to contact Barrister John Luis so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Remain Blessed.
Mrs Betty Rawlings.
mrsbettyrawlings37@gmail.com
+1-775-238-4247
Email analysis :
NOTE : barrister_johnluis3000@yahoo.com
NOTE : test@fomeco.vn
NOTE : Received : from [188.11.20.137]
NOTE : (helo=User) by mail.rindns.net with esmtpa (Exim 4.77 (FreeBSD))
NOTE : (envelope-from < test@fomeco.vn >)
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Plot 1379 Tiamiyu Savage Street, Victoria Island, Lagos, Nigeria.
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS.
I am Mrs. Betty Rawlings, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States. am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister John Luis who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Barrister John Luis took me to the paying bank for the claim of my Compensation payment.Right now I am the most happiest woman on earth because I have received my compensation funds of ( $1.5million USD ) Moreover, Barrister John Luis showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Barrister John Luis You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Barrister John Luis
Email: barrister_johnluis3000@yahoo.com
Call: +234-813-1285-684
Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Agent Davis Morse
2) Mr James B. Comey
3) Mr Ibrahim Lamorde
4) Ms Carman L. Lapointe
5) Mrs Sherry Williams
6) Bar James Morgan
The only money I paid after I met Barrister John Luis was just $600USD for the delivery charges, take note of that.
NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $600USD FOR THE DELIVERY CHARGES AS IMPOSED BY THE GOVERNMENT ON YOUR PACKAGE.
Once again stop contacting those people, I will advise you to contact Barrister John Luis so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Remain Blessed.
Mrs Betty Rawlings.
mrsbettyrawlings37@gmail.com
+1-775-238-4247
Email analysis :
NOTE : barrister_johnluis3000@yahoo.com
NOTE : test@fomeco.vn
NOTE : Received : from [188.11.20.137]
NOTE : (helo=User) by mail.rindns.net with esmtpa (Exim 4.77 (FreeBSD))
NOTE : (envelope-from < test@fomeco.vn >)
Thursday, December 18, 2014
ONCE AGAIN
Hello
I want to get back to you as to know why i have not heard from you regarding your compensation Award Notification payment of EURO 950,000.00 . Please Note that your Compensation payment of EURO 950,000.00 has being approved and waiting for your confirmation to be receiving your payment from the below stated account where all the compensation fund paid to by the Federal Govt of Rep Du Benin & IMF, for security reasons.
CREDIT SUISSE, CH-8038 ICH,SW-TT
ACCOUNT NO:0872-456011-91
IBAN: CH55 0487 2045 6011 9100 0
SWIFT CODE: CRESCHZZ8OT
Kindly get in touch with me with your current and valid receiving information today Via email or phone +229 98 268243 for further details to avoid error payment to a wrong person so that we can proceed with the transfer of the EURO 950,000.00 to your correct bank account in your country as scheduled.
Best Regards,
Mrs.Amin Miriam
Payment Director .
Financial Services Regulation Committee
Plot 33,ATB Way Cadastral Zone.
Email analysis :
NOTE : LUIZANDerSON12@salsa.ocn.ne.jp
NOTE : luizanderson12@salsa.ocn.ne.jp
NOTE : miriamomar@admin.in.th
NOTE : Received : from vcsalsa.ocn.ne.jp (mv-osn-hcb010.ocn.ad.jp [122.1.235.84])
NOTE : by mv-osn-hcb010.ocn.ad.jp
NOTE : Received : from User (ip-79-111-122-205.bb.netbynet.ru [79.111.122.205])
NOTE : by vcsalsa.ocn.ne.jp
NOTE : ONCE AGAIN
I want to get back to you as to know why i have not heard from you regarding your compensation Award Notification payment of EURO 950,000.00 . Please Note that your Compensation payment of EURO 950,000.00 has being approved and waiting for your confirmation to be receiving your payment from the below stated account where all the compensation fund paid to by the Federal Govt of Rep Du Benin & IMF, for security reasons.
CREDIT SUISSE, CH-8038 ICH,SW-TT
ACCOUNT NO:0872-456011-91
IBAN: CH55 0487 2045 6011 9100 0
SWIFT CODE: CRESCHZZ8OT
Kindly get in touch with me with your current and valid receiving information today Via email or phone +229 98 268243 for further details to avoid error payment to a wrong person so that we can proceed with the transfer of the EURO 950,000.00 to your correct bank account in your country as scheduled.
Best Regards,
Mrs.Amin Miriam
Payment Director .
Financial Services Regulation Committee
Plot 33,ATB Way Cadastral Zone.
Email analysis :
NOTE : LUIZANDerSON12@salsa.ocn.ne.jp
NOTE : luizanderson12@salsa.ocn.ne.jp
NOTE : miriamomar@admin.in.th
NOTE : Received : from vcsalsa.ocn.ne.jp (mv-osn-hcb010.ocn.ad.jp [122.1.235.84])
NOTE : by mv-osn-hcb010.ocn.ad.jp
NOTE : Received : from User (ip-79-111-122-205.bb.netbynet.ru [79.111.122.205])
NOTE : by vcsalsa.ocn.ne.jp
NOTE : ONCE AGAIN
Wednesday, October 29, 2014
Reward Notification
Final Notification
We are delighted to announce that your e-mail address has just won you the sum of $2.5 Million in our E-mail free Online draws held in England October 2014. Your e-mail emerge in category A and you are entitled to reward sum of $2.5 with this Free Ticket Numbers:EGN658214. You are advised to immediately send your contact details to Dr.John J. Dignam.on his email address (johnkig2@aol.com) Tel: +447448769707 for immediate transfer of your reward cash prize to you. N.B. Any breach of confidentiality on the part of the Winners will result to disqualification, You are to immediately contact Dr.John J Dignam only with this email (johnkig2@aol.com)
Kind Regards
Dr.John K. Dignam.
Tel: +447448769707
Email: johnkig2@aol.com
Email analysis :
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < 101@ushk.ru >
NOTE : Return-Path : 101@ushk.ru
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Clientproxiedby : EX-CA-MB-01.USHK.RU (fc00:1:1:1::15)
NOTE : To EX-CA-MB-01.USHK.RU (fc00:1:1:1::15)
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received-Spf : client-ip=195.58.7.97;
NOTE : Received : from mail.ushk.ru (mail.ushk.ru. [195.58.7.97])
NOTE : Received : from User (192.168.0.1) by EX-CA-MB-01.USHK.RU (fc00:1:1:1::15)
NOTE : Final Notification
We are delighted to announce that your e-mail address has just won you the sum of $2.5 Million in our E-mail free Online draws held in England October 2014. Your e-mail emerge in category A and you are entitled to reward sum of $2.5 with this Free Ticket Numbers:EGN658214. You are advised to immediately send your contact details to Dr.John J. Dignam.on his email address (johnkig2@aol.com) Tel: +447448769707 for immediate transfer of your reward cash prize to you. N.B. Any breach of confidentiality on the part of the Winners will result to disqualification, You are to immediately contact Dr.John J Dignam only with this email (johnkig2@aol.com)
Kind Regards
Dr.John K. Dignam.
Tel: +447448769707
Email: johnkig2@aol.com
Email analysis :
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < 101@ushk.ru >
NOTE : Return-Path : 101@ushk.ru
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Clientproxiedby : EX-CA-MB-01.USHK.RU (fc00:1:1:1::15)
NOTE : To EX-CA-MB-01.USHK.RU (fc00:1:1:1::15)
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received-Spf : client-ip=195.58.7.97;
NOTE : Received : from mail.ushk.ru (mail.ushk.ru. [195.58.7.97])
NOTE : Received : from User (192.168.0.1) by EX-CA-MB-01.USHK.RU (fc00:1:1:1::15)
NOTE : Final Notification
Monday, August 11, 2014
Mohamed Rolland
PAYMENT NOTIFICATION
Foreign Operation Dept
Tinubu Square Lagos
Our ref CBN/TD/0021/069
Attn:
RE: PAYMENT NOTIFICATION OF OLD CONTRACT/INHERITANCE ARREARS.
We have the pleasure to inform you of an approval obtained from the new President Good Luck Johnathan. The Senate Committee on Contract/Inheritance Payments to pay the entire amount owed and due to you in settlement of fund. We have noted with concern the wrongful withholding of your long overdue payment by a syndicate of corrupt public officers who made several unsuccessful attempts to divert your funds into their corrupt private accounts overseas. This discovery was made recently by a report submitted to my office by the President and the Senate Committee for the Review of Foreign Debts.
Based on this approval, we have already credited the entire sum in you favour through our overseas paying bank, Please, kindly reconfirm your details and the Receiving Bank details to confirm with what we have in our records to avoid wrongful diversion. On behalf of the Federal Government of Nigeria, we regret all financial losses you may have incurred in the past as a result of official misconduct and we wish to record here our appreciation for the great patience exhibited by you and members of your company in waiting for this payment.
Congratulations!
Yours truly,
Mr.Mohamed Rolland
CONTROLLER TREASURY BOARD.
Foreign Operation Dept/Treasury (CBN).
NOTE: That we have made the lodgement of your funds in our correspondence Bank for onward transfer to you.
Foreign Operation Dept
Tinubu Square Lagos
Our ref CBN/TD/0021/069
Attn:
RE: PAYMENT NOTIFICATION OF OLD CONTRACT/INHERITANCE ARREARS.
We have the pleasure to inform you of an approval obtained from the new President Good Luck Johnathan. The Senate Committee on Contract/Inheritance Payments to pay the entire amount owed and due to you in settlement of fund. We have noted with concern the wrongful withholding of your long overdue payment by a syndicate of corrupt public officers who made several unsuccessful attempts to divert your funds into their corrupt private accounts overseas. This discovery was made recently by a report submitted to my office by the President and the Senate Committee for the Review of Foreign Debts.
Based on this approval, we have already credited the entire sum in you favour through our overseas paying bank, Please, kindly reconfirm your details and the Receiving Bank details to confirm with what we have in our records to avoid wrongful diversion. On behalf of the Federal Government of Nigeria, we regret all financial losses you may have incurred in the past as a result of official misconduct and we wish to record here our appreciation for the great patience exhibited by you and members of your company in waiting for this payment.
Congratulations!
Yours truly,
Mr.Mohamed Rolland
CONTROLLER TREASURY BOARD.
Foreign Operation Dept/Treasury (CBN).
NOTE: That we have made the lodgement of your funds in our correspondence Bank for onward transfer to you.
Subscribe to:
Posts (Atom)