Tuesday, January 12, 2016

Hello (AFRICAN DEVELOPMENT BANK GROUP SCAM)

I am President,Akinwumi Adesina of the AFRICAN DEVELOPMENT BANK GROUP, I seek your assistance in clearing a Treasure Box containing a sum of Ten Million five houndred United States Dollars, which has been dormant in our vaults in the last five years hence my reason of calling you today.The said box was deposited by a foreign customer from Germany (Mr. Andreas) who unfortunately was one of the victims of the AF4590 German Concorde plane that crashed on Monday, 31, July 2000, with every member of his family. Check the following website: http://news.bbc.co.uk/1/hi/world/europe/859479.stm He has lost touch with us. After going through some old files in the records I discovered that the owner of the account died without a [heir]. Hence I have been unsuccessful in locating the relatives for over 5years. Now, I seek your consent to present you as the next of kin to the deceased person.Going by the usual statutory rules governing our operation, the treasure box shall be handed over to! the relevant government authorities as an unclaimed deposit within the next two months.Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for claim. Details shall be made available to you as soon as I hear from you. africandevelopmentbankceo@yahoo.com

Thanks & God Bless!

Regards,
President: Akinwumi Adesina

Email analysis :

NOTE : africandevelopmentbankceo@yahoo.com
NOTE : info@altamiraresidences.com
NOTE : User-Agent : Roundcube Webmail/1.0.6
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Monday, November 9, 2015

DR YAYI BONI

FROM PRESIDENT OFFICE
HIS EXCELLENCY DR. YAYI BONI
SIGNED/ NO 3 YAYI BONI STREET
DATE 09/ 9 / 2015
His Excellency sending you this email.

Reply for this final notice, reply if you still alive I sent you an email about the scammer who took your fund for the past according to the file here, but I did not hear from you and i want to email you my self to avoid any story for my government worker this time, and today now I receive mail from Mrs. Rose Morgan, and she said that you as the real owner of the money is dead, please are you dead or alive, then you are to reply soon before any illegal action will take place by releasing your fund to Mrs. Rose Morgan, as she started that you signed an agreement letter with her, is this true? here is death certificate and pictures which she present as your casket and death certificate

DEATH CERTIFICATE.

Well if this not true that you sign an agreement letter with her, then I want you to try your best to send fee required to me or my secretary Mrs. Shallot Martin; as soon as you can to avoid this woman claiming your fund OK, because the federal cancel department is about to cancel this payment in your name, as the result of your delay and abandoning your funds and it is unclaimed. And after I received the email from (Mrs. Rose Morgan) then I now pas instruction to my Secretary (Mrs. Shallot Martin) not to release your fund to any Mrs. Rose Morgan or anybody else accept you, she said okay that she will do as I have said, but she told me that she received the same mail from (Mrs. Rose Morgan) and I told her and Attorney not to release the fund to anybody if not you, so I want you to do your best and send the fee soonest thank you and hope to hear from you soon, but if you did not trust my secretary then send the fee to me direct with bellow information so that I will help them take care of your fund. So my dear as for those crook and criminals scammers that was got arrest for fraud and they will be jail if they have no legal prove about your past lost fund, because I have asked them about you and your money, but they said that they did not know you and they did not collect any money from you, and I and Police told them that they will be jail if they refuse to say the truth, and bellow is their picture in the police custody. I will be waiting to hear from you with the required Western Union Or Money Gram payment information to enable you receive your Contract Scam Victim Payment the sum of $15 MILLION U.S.D United State dollars, which we the Federal government of Benin have agreed to remit in your name immediately, I want you to follow the instruction on this mail to receive your Contract Scam Victim Payment of $15 Million

Finally you are to send the fee with this bellow information as listed:

RECEIVER'S NAME:........ IKE FRANK
COUNTRY:.................... BENIN REPUBLIC
CITY:........................ .... COTONOU
TEST QUESTION:............IN GOD?
TEST ANSWER:............... WE TRUST
AMOUNT:...............U.S.D $150 DOLLARS
SENDER'S NAME................NEEDED
M.T.C.N....................... ...........NEEDED
SENDER'S COUNTRY/CITY................ NEEDED
Once again feel free to keep in touch with me and my personal Email(goverbment_president@outlook.com)

SIGNED HIS EXCELLENCY
DR. YAYI BONI, THE PRESIDENT
OF COTONOU REPUBLIC

Email analysis :

NOTE : bergenoid@gmail.com
NOTE : goverbment_president@outlook.com

Friday, May 16, 2014

Your fund release update...!!!!

Attention,

While marking his 100th day in offce,The new President Goodluck Jonathan granted a PRESIDENTIAL PARDON, to all foreigners whose fund are not yet released for one reason or the other. The new President Goodluck Jonathan have mandated us to release all unclaimed funds. ATTACHED IS A COPY OF NEWS RELEASE WHERE YOUR NAME REFLECTED AMONG THE PEOPLE DUE FOR PAYMENT

NB: THIS IS A SPECIAL PRESIDENTIAL PARDON FOR ALL THOSE WHOSE FUND HAS NOT BEEN RELEASED FOR ONE REASON OR THE OTHER OVER THE YEARS.

Dr. Anaeze Chinwuba

Wednesday, October 2, 2013

RE-CHANGE OF ACCOUNT

UNITED NATION
Un Office Of Legal Affairs,
Security and Investigation.
Millbank Tower 21-24 Millbank London
SW1P 4QH United Kingdom
Curently in Nigeria (Special Duty)

Attn:Beneficiary,

RE-CHANGE OF ACCOUNT.

This is in regard to outstanding paying,I am Mr.Hans Curel, the newly appointed Director United Nation Legal Affairs,Security and Investigation,The President of the Federal Republic of Nigeria (Goodluck Jonathan) and his Decision Making Body, The Excutive Arms of the government, has directed me to come down to Nigeria to Investigate your fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the goverment of Nigeria in this Last quarter of this fiscal year 2013. This decision was taken based on the abnormalise and inability of the BANKS in Nigeria to Release your fund into your bank account Whereby it was discovered that some Directors in Central bank of NIGERIA being the Federal Government of Nigeria were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this,during our investigation i found out that an account was submitted to divert your fund to a Germany account.

Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.

Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545
Code: 50050201

Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of the Federal Goverment Of Nigeria in favour of you and your company for immediate release of your fund to the account above without any further prejudice.But there is no way we can approve the fund to your account without you confirmint if you have changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY. Contact me immediately for further clarification.to know if you have giving instruction to tranfer your fund to the above account today. On behalf of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 24hrs from now then we will now wire the fund to the German account.

PLEASE REPLY HERE( unitednationsfundrecovery@yahoo.co.uk )

Thanks for your co-operation.

waiting for your urgent response

Yours faithfully
Mr.Hans Curel.
Un Office Of Legal Affairs
Security and Investigation

E-mail : unitednationsfundrecovery@yahoo.co.uk,unitednationsoffice_unn@yahoo.co.uk
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