Friday, November 20, 2015

Best Regards,

Attention,

I have been mandated by the minister for finance Libya , Finance Prof. Dr. Kilani, Abdul Karim al-Kilani, to seek for your cooperation in the supply of your company products and other equipments to the Libyan Government! A consideration also is that your quotation must be CIF Port of commericale GABES Tunisia; we choose this port as result of the present security situation in Libya . I will reveal more procedural information to you upon your re-confirmation.

Best Regards,

Dr. Mohammed Abdelaziz, PHD
Director of Contract, Ministry of Finance Libya!

Email analysis :

NOTE : libya.contract@qq.com
NOTE : contract.libya@gmail.com
NOTE : client-ip=62.36.20.210;
NOTE : Received : from out10.wanadoo.es (out10.wanadoo.es. [62.36.20.210])
NOTE : X-Login :
NOTE : Received : from [74.93.194.113] (helo=sbs2003) by out10.wanadoo.es

Monday, June 15, 2015

RE: your Inheritance/Contract Funds of $10.5M IS READY. get back to us fast.

VIEW THE ATTACH COPY AND GET BACK TO US.

contract inheritance fund.rtf

Open : contract inheritance fund.rtf

Dear Beneficiary,

After our meeting of today with the President Federal Republic of Nigeria, Muhammadu Buhari GCFR, the senate President, Senator Bukola Saraki the Central Bank Governor, Mr Godwin Emefiele, and the Federal Executive councils, It was Resolved and Agreed upon that your Inheritance/Contract Funds of $10.5M (Ten Million Five Hundred Thousand United States Dollars). Would be released to you on a special method of payment which the tag Name Reads PAYMENT" Such as KTT, Bank to Bank Wire Transfer or ATM. You are advised to send to us YOUR NAME, ADDRESS, OCCUPATION, AGE, and NEXT OF KIN. PHONE AND FAX NUMBERS TO CLAIM YOUR FUND I wait to hear from you along with the above mentioned information.
(ayoolaemmanuell9@outlook.com)
Best Regards,

Mr. AYOOLA EMMANUEL
Banking & Chief Cashier
F.N.B. Corporation
First National Bank

Email analysis :

NOTE : ayoolaemmanuell9@outlook.com
NOTE : mrjohn2345@cantv.net
NOTE : Received : from 154.120.113.243 ([154.120.113.243])
NOTE : by webmail-05.datacenter.cha.cantv.net (Cantv Webmail) with HTTP;

Monday, June 8, 2015

Attn:

Wilfred ENGINEERING COMPANY,
No. 280 Kent Avenue
Randburg,
Johannesburg.

Dear Friend,

I am Rev. Wilfred Coker from France, I Have Been an international contractor que collects contract from Big Companies and countries, I got Involved in one contract in South Africa Which my payment was refused, I was down and almost lose hope. After two years of this contract, I later Talked to God to assist me in getting this money. I made a vow to benefit someone with the sum of one million United State Dollars draft payment if my payment Could be approved and to my surprise I was called upon by the South Africa mayor sometimes last month my contract file Have Been looked into and it is ready for payment. I never Believed it until I was advised by my Pastor and later moved down to South Africa and to my unbelievable surprise I was paid this money. Due to my pledge to God I have agreed to show the person that i will be sending the One Million United State Dollars through ballot system on the internet Which happened to be your email so you are lucky. What you have to from now is to get in touch with my secretary Mr Richard Neal and instruct him on how to send your One Million Dollars Bank draft to you.

BELOW IS THE CONTACT OF MY SECRETARY

Mr Richard Neal
E-mail:rgjrial@gmail.com

Send to my secretary your contact address and telephone number, let him make arrangement for the shipment of your draft to your doorstep or let him know how you could like to receive your payment. What I want you to believe now is that opportunity Which God have promised you this year so it is better you have it in team before it goes again from you so contact my secretary in time.And for your information presently i am in the Qatar for another contract so i want you to go into prayer with me for the success of this contract.

With Best Regards,

Rev. Wilfred Coker

Email analysis :

NOTE : rgjrial@gmail.com
NOTE : postmaster@uten32.ru
NOTE : Received : from unknown (HELO User)
NOTE : (newsletter@tondach.cz@24.199.210.120)
NOTE : by inet1.tondach021.local
NOTE : Received : from inet.tondach.cz (195.39.64.74)

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.

Sunday, May 4, 2014

Dearest Reader/Friend

Dearest Reader/Friend

My name is Susan Walter, I live at 8763 Pelican Dr.La Grange IL 60525,United States. I am one of those that executed a contract in Nigeria years ago but they refused to pay me, I have paid over $70,000 USD trying to get my payment with no results. A person directed me to travel over to England with all my contract documents to meet Barr Richard Cohen, he is the member of CONTRACT PAYMENT COMMITTEE and LEGAL ADVISER to the COMMITTEE in the United Nation, Uk, I contacted him and he explained everything to me on telephone and advised me to travel to United Kingdon,which I did. He said that those contacting us through emails are fake. Then he took me to the paying bank, which is Hsbc Bank London, Uk, and I am the happiest woman after receiving my contract funds of $8.2Million USD. In the process of searching for my file,I saw your information on awaiting pay ment list in the office of Barr Richard Cohen .Though I did not however, see all your contact details lest your fax number. Am sorry contacting you so late as I had planned doing it as soon as I arrive back home. I have been so busy because we are trying to set up a factory here with the money we received. So if you are interested,please do contact Barr Richard Cohen with the information below,explain yourself to him . he is a honest and humble person.

Alternately, mention my name to him he will help you.

Name: Barr Cohen Richard
Email: c.richardthankstoyou@yandex.com
phone number:+44770009112

Address:

5-7 DORMER PLACE LEAMINGTON SPA,
WARWICKSHIRE , CV 325 AE
LONDON, UNITED KINGDOM

When contacting Barrister Richard ,re-confirm your details to him and also submit this file number : (PF/TY6574/UN) He will use the above file number to get your file info easily. You really have to stop your dealing with those contacting you,they will drain your resources until you have nothing to eat. The only money I needed to pay was just 2,200 GBP for the clearance to my fund, So please take note of that. You can reach me on this telefax number:
1-208-248-3647

Thanks,

Susan Walter

Saturday, March 8, 2014

RESPONSE

SOLUTION &CONSULTING S.L

C/ Rafael Botí 5 Murcia España

Tel: 01134603372748 OR 0034603372748

Ref No, EG/51127LT-OIL-09

I know this letter may come as a surprise to you, since we have not meet before, I should have taking a more conducive means to consult you on this transaction, kindly bear with me because I do not mean any harm.

I have endorsed a contract on behalf of Magnum Corporation SA, as their contact representative, for a supply of Crude oil, vessel admitted to move through the rubber oil village Company, right now the agreement has been concluded and the shipment/supply already made successfully.

The Managing Director Rubber oil Village company, Mr. Benson Clark, has requested me to help in opening a non resident account on his name here in Spain, because he doesn’t want the payment fund to be transfer to the account of the company’s he represent, it makes me to understand that the supply was made with out the consent of the Rubber oil Village company, therefore I advised him that it is better to seek for a consent of an aside person who can provide an existing bank account or open a new account for onward transfer of the outstand sum of US$50,600,000.00 Million (Fifty million six hundred thousand United State Dollars only) so that the fund will be wire transfer to the third party provided bank account overseas.

Kindly contact me as soon as possible if you are willing to conclude this transaction with me so that we can proceed to transfer the fund to your account with out delay, I assure you 100% risk free of this transaction and the availability of the contract documentations, agreements and etc. It has been agreed that the above amount will be divided into three between you, me, and Mr. Benson Clark , Therefore you will be entitle of US$16.866,000.00 Million.

Be informed that the fund was not stolen, just that Mr. Benson Clark , has completed a supply contract with out the knowledge of the company where he is the Managing Director, this is just a business. For security reasons, kindly mention this reference number EG/51127LT-OIL-09 on every of our correspondences

Expecting your urgent response on my direct email address bellow which is (franciscopounce21@gmail.com).

Sincerely yours

Dr Francisco Javier

Wednesday, October 9, 2013

Re:Immediate ATM DEBIT Cash Card Payment Notification

From the desk of:
Mr Johnson Joseph
International Settlement Dept.
Fidelity Bank Limited Accra Ghana

Attn: Beneficiary,

Re:Immediate ATM DEBIT Cash Card Payment Notification

Your Name And Your Contact Details Was Given To This Office In Respect Of Your Total inherited/Contract Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment. We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That Is The Latest Instruction From Economic Community Of West African States (ECOWAS). This Card Center Will Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of The World, So If You Like To Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back And Also Send The Following Information As Listed Below

1. Full Name
2. Phone And Fax Number
3. Address Were You Want Them To Send The ATM Card To
(P.O Box Not Acceptable)
4. Your Age And Current Occupation
5. Attach Copy Of Your Identification

We Have Been Mandated By The ECOWAS Parliament To Issue Out $2.6 Million As Payment For This fiscal year 2013. Also For Your Information, You Have To Stop Any Further
Communication With Any Other Person (S) Or Office(S) To Avoid Any Hitches In Receiving Your Payment. Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct,Which Is (ATM-110) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.

Contact the Fidelity Bank ATM CARD processing department

Emmanuel Arkoful
Fidelity Bank Accra Ghana Limited
Branch Manager
200 Meters from Haatso
Total Fuel Station
Off Haatso Atomic Road
Tel: +233-269-432-830
E-mail: contact@fidelitybank-ng.tk
Website:www.fidelitybank-ng.tk

Wait For Your Expedite Response.
Yours In Service,
Mr Joseph Johnson
lnternational Settlement Dept.
Fidelity Bank Limited Accra Ghana

E-mail : jjoseph00911@gmail.com
Note : Received: from ns31.cyberchn.com.hk (203.132.200.31)
Note : Received: from User (h2130405.stratoserver.net [85.214.19.94])
Note : (Authenticated sender: lucky) by ns31.cyberchn.com.hk