johsvenn@online.no
Bollemusa Stеkukken
"Stephen G. Hlis" info@drhlis.com
From: Dr. Robert Ali & Mr. Chaskel Rand,
WHITEHOUSE SECURITY LTD of N16 5XA
10 palm court Queen Elizabeths Walk London Post code N165XA N16 5XA.
Attention:
Provisional Approval for Immediate Transfer of your dormant deposit Worth Thirty Nine Million Nine Hundred Thousand Dollars (U.S$39.900,000.00) Signing of the Final Funds Release Order Documents. The office of the Director, Debt Payment Center (WHITEHOUSE SECURITY LTD of N16 5XA) hereby writes to officially inform you that we have received on your behalf from our affiliate in Africa the sum of Thirty Nine Million Nine Hundred Thousand Dollars. We have been directed to carry out the necessary verification to confirm that you are the true beneficiary of this dormant fund before transferring it to your nominated bank account. The dormant Funds are presently with our security vault Bank here in (WHITEHOUSE SECURITY LTD of N16 5XA).Consequently we hereby write to inform you that final approval has been given for the release of these dormant funds to your nominated bank account. Hence you are now required to come forward to our office at (WHITEHOUSE SECURITY LTD of N16 5XA) Address: (10 palm court Queen Elizabeths Walk London Post code N165XA N16 5XA) and to sign the "Final Dormant Funds Release Order Documents and files officially in person" which will enable us effect the transfer/wire of these funds to your account. You are required to come forward to our office at (10 palm court Queen Elizabeths Walk London Post code N165XA N16 5XA) with the followings:
1. A form of identification (International Passport/ drivers license.
2. Your complete banking details [for re-confirmation] to which we will transfer /wire the funds.
3. Original copies of payment approval papers from where funds originated.
Please reply this email immediately and inform us when you will be coming for the signing and get back to us if you need further explanation regarding the release of your dormant funds. Accept our congratulations as we await your response.
Thanks.
Dr. Robert Ali or Mr. Chaskel Rand.
Directors in charge
drrobertali@yahoo.com
DAVDIS@BELLSOUTH.NET
Monday, May 4, 2015
URGENT NOTIFICATION ON YOUR AWAITING INHERITANCE 29/04/2015
HEAD OFFICE
Skye Bank Plc.
3, Akin Adesola Street,
Victoria Island, Lagos
Date: 28/04/2015
Attention Honorable beneficiary
I am Mr. Olatunde Ayeni John, The New Head Authorized Fund Crediting Manager handling all foreign unpaid inheritance Fund. Your name is among the listed beneficiary who have not receive their inheritance payment and also among the once who have lost a lot of money while trying to claim their inheritance. Your payment file have been open today after the Executive board meeting concerning all Unpaid inheritance and we notice that your payment have been kept pending for a very long time due to the wrong information given previously by the payment Administrative officer. The Federal Republic of Nigeria under the instruction of His Excellency have given ORDER in the First Quarter Payment Approval this morning to release ALL outstanding payment through our Bank and your name is among the listed approved beneficiary to receive their Payment of US$5.6M. Furthermore, to be sure of whom we have contacted, The Skye Bank Management hereby advice that you fill and return the below listed personal details so as to enable us cross check with the one in your payment file before we commence with the release of your approval payment.
First Name:
Last Name:
Middle Name:
Address:
DOB: (Date of Birth):
Telephone:
Mobile Phone:
Copy of your Identification: Drivers License OR International Passport:
Next of Kin Name:
As soon as the above information is receive and confirm correctly, the bank management will not hesitate to furnish you with your online account details and transfer instructions. We Sincerely Apologize for the delay you have encountered in trying to receive your fund, but we assure you that those delays will never be encountered again.
Best Regards
Mr. Olatunde Ayeni John
Chairman,
Head Bank Officer
skyeremittancemanager@yahoo.co.jp
Skye Bank Plc.
3, Akin Adesola Street,
Victoria Island, Lagos
Date: 28/04/2015
Attention Honorable beneficiary
I am Mr. Olatunde Ayeni John, The New Head Authorized Fund Crediting Manager handling all foreign unpaid inheritance Fund. Your name is among the listed beneficiary who have not receive their inheritance payment and also among the once who have lost a lot of money while trying to claim their inheritance. Your payment file have been open today after the Executive board meeting concerning all Unpaid inheritance and we notice that your payment have been kept pending for a very long time due to the wrong information given previously by the payment Administrative officer. The Federal Republic of Nigeria under the instruction of His Excellency have given ORDER in the First Quarter Payment Approval this morning to release ALL outstanding payment through our Bank and your name is among the listed approved beneficiary to receive their Payment of US$5.6M. Furthermore, to be sure of whom we have contacted, The Skye Bank Management hereby advice that you fill and return the below listed personal details so as to enable us cross check with the one in your payment file before we commence with the release of your approval payment.
First Name:
Last Name:
Middle Name:
Address:
DOB: (Date of Birth):
Telephone:
Mobile Phone:
Copy of your Identification: Drivers License OR International Passport:
Next of Kin Name:
As soon as the above information is receive and confirm correctly, the bank management will not hesitate to furnish you with your online account details and transfer instructions. We Sincerely Apologize for the delay you have encountered in trying to receive your fund, but we assure you that those delays will never be encountered again.
Best Regards
Mr. Olatunde Ayeni John
Chairman,
Head Bank Officer
skyeremittancemanager@yahoo.co.jp
Your Urgent Attention Is Needed.bb
Esteemed Customer,
This to inform you That Africa union (AU) has started releasing scam victims compensation fund mandated by United Nation Organization and African Union ( AU ) through our office. The Board of Directors, Bank Of Africa (BOA) has ordered it's Foreign Payment Remittance Unit to commence on your transfer. Our agent has commence with your transfer today, We needed your urgent response so that your payment information can release to you. You can call our office hot line for urgent attention ( +22998758057 Benin Republic) Or ( +233549160294 Accra Ghana ) Our pleasure to be of your service.
Sincerely,
Dr. Frank L. Joseph
Email: payment_bkofafrica@mail.bg
paymenboa@bankofafrica.com
This to inform you That Africa union (AU) has started releasing scam victims compensation fund mandated by United Nation Organization and African Union ( AU ) through our office. The Board of Directors, Bank Of Africa (BOA) has ordered it's Foreign Payment Remittance Unit to commence on your transfer. Our agent has commence with your transfer today, We needed your urgent response so that your payment information can release to you. You can call our office hot line for urgent attention ( +22998758057 Benin Republic) Or ( +233549160294 Accra Ghana ) Our pleasure to be of your service.
Sincerely,
Dr. Frank L. Joseph
Email: payment_bkofafrica@mail.bg
paymenboa@bankofafrica.com
Congratulation: You have won Ј500,000.00
Dear Lucky Winner,
We happily announce to you the result of the UK Atlantic lottery draws held on Sat, April 25, 2015- Atlantic 6/49 in Essex, United Kingdom. Your e-mail address attached to ticket number: B4846 7560 with serial number 148560 drew the winning numbers 1-5-17-25-26-42 Bonus 49.. You have therefore been approved to claim a total sum of 500,000.00 (FIVE HUNDRED THOUSAND POUNDS STERLING) in cash credited to file EAAL/9090118308/2015. To file for your claim, please contact our corresponding claim agent via following details. Contact information is as follow:
Name; Steve William
Email: tinban00@gmail.com
TEL: +44 (0) 702 406 5890
+44 (0) 702 409 8797
Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program. Congratulations once more from all members and staff of this promotional lottery program.
Yours Sincerely,
Ms. Sorin Maric.
Customer Service
http://lottolore.com/atlantic649.html
© 2015 Atlantic Lottery Terms Privacy & cookies Developers English (United Kingdom)
tinban00@gmail.com
We happily announce to you the result of the UK Atlantic lottery draws held on Sat, April 25, 2015- Atlantic 6/49 in Essex, United Kingdom. Your e-mail address attached to ticket number: B4846 7560 with serial number 148560 drew the winning numbers 1-5-17-25-26-42 Bonus 49.. You have therefore been approved to claim a total sum of 500,000.00 (FIVE HUNDRED THOUSAND POUNDS STERLING) in cash credited to file EAAL/9090118308/2015. To file for your claim, please contact our corresponding claim agent via following details. Contact information is as follow:
Name; Steve William
Email: tinban00@gmail.com
TEL: +44 (0) 702 406 5890
+44 (0) 702 409 8797
Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program. Congratulations once more from all members and staff of this promotional lottery program.
Yours Sincerely,
Ms. Sorin Maric.
Customer Service
http://lottolore.com/atlantic649.html
© 2015 Atlantic Lottery Terms Privacy & cookies Developers English (United Kingdom)
tinban00@gmail.com
RECEIVE YOUR OVERDUE IMPENDING PAYMENT
Dear Beneficiary, This is to bring to your notice that you have been selected among few that will receive their overdue payment through classified ATM Card. You are therefore advised to discontinue with any office or any body claiming to be in Possession of your payment because the payment has just been approved by the senate in Conjunction with Due Process office of the Presidency after an extra ordinary emergency sitting of yesterday. Be additionally informed, that an approved part payment of US$4.5Million United States dollars has been approved in your favour and every other arrangement has been put in place following the outcome of our meeting with the cash bureau office of the Presidency in conjunctions with the Dept Management Central Bank of Nigeria and Due Process Office of the Presidency. At this juncture, I wish categorically state that every arrangement for the shipment of your ATM Card through our accredited Courier Company has been concluded. In view of the above you are advised to reconfirm your shipment name and address, direct contact telephone number with any mean of identification immediately upon receipt of this mail. Thank you Andrew Bello
atmcarddelivery1@outlook.com
atmcarddelivery1@outlook.com
RE: We Discovered an Abandoned Shipment from a Diplomat from London
Mr. Edward Mike
Assistance Inspection Manager
Chicago O Hare International Airport USA.
SMS Line CALLS ONLY: (228) 207-9815) (SMS ONLY)
Dear Customer.
I am Mr. Edward Mike the Assistant Director Inspection Unit / United Nations Inspection Chicago O Hare International Airport USA.
During my recent routine check at the Airport Storage / vault on withheld packages, I discovered an abandoned shipment from a Diplomat from London and Africa, Revealed When it scanned an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 35 kg each. The consignment was abandoned Because the Contents was not properly Declared by the consignee as "MONEY" rather it was Declared as staff effect to avoid interrogation And Also the Inability of the diplomat to pay for International Consignment Money Movement charge before bringing in consignment into the U.S. and we refused to return the consignment back where it came from since, We have already received it. On my assumption, Your two consignment trunk boxes Contains the total sum of Fifteen Million Five Hundred Thousand United States Dollars (US$15.5 Million) and the consignment is still left in our Storage House here at the O Hare International Airport USA. till date. The details of the consignment Including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes in your favor. However, to enable me confirm if you are the actual recipient of this consignment, I will advise you to Provide your current Phone Number and Full Address to enable me cross check if it corresponds With The address on the official documents Including the Name of the nearest Airport around your city.
PLEASE NOTE THAT this consignment is supposed to Have Been returned to the United States Treasury Department as unclaimed delivery due to the delays in the Concluding clearance processes and it is the more reason why you have to act fast now to claim your consignment before further action of the US Government. The unpaid International Consignment Money Movement charge is the Government revenue income charges which Can not be waved or ignore and we do not Have Any legal authority to deduct any money out from your consignment before delivery to you, so note that you are in title to receive your consignment with its exact content, and right now the U.S. Government is expecting you to clear up the unpaid International Consignment Money Movement charge as you receive this mail. So in order words, I will advise you to send the required details to me for quick processing and response. Once we receive your information Including the payment receipt for the International Consignment Money Movement Charges, I can get everything Concluded Within 3-6 hours upon the receipt of your respond to our email.
I wait to hear from you urgently if you are still alive.
Mr. Edward Mike
Assistance Inspection Manager
Chicago O Hare International Airport USA.
Telephone: (228) 207-9815)
mredwardmike4@gmail.com
Assistance Inspection Manager
Chicago O Hare International Airport USA.
SMS Line CALLS ONLY: (228) 207-9815) (SMS ONLY)
Dear Customer.
I am Mr. Edward Mike the Assistant Director Inspection Unit / United Nations Inspection Chicago O Hare International Airport USA.
During my recent routine check at the Airport Storage / vault on withheld packages, I discovered an abandoned shipment from a Diplomat from London and Africa, Revealed When it scanned an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 35 kg each. The consignment was abandoned Because the Contents was not properly Declared by the consignee as "MONEY" rather it was Declared as staff effect to avoid interrogation And Also the Inability of the diplomat to pay for International Consignment Money Movement charge before bringing in consignment into the U.S. and we refused to return the consignment back where it came from since, We have already received it. On my assumption, Your two consignment trunk boxes Contains the total sum of Fifteen Million Five Hundred Thousand United States Dollars (US$15.5 Million) and the consignment is still left in our Storage House here at the O Hare International Airport USA. till date. The details of the consignment Including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes in your favor. However, to enable me confirm if you are the actual recipient of this consignment, I will advise you to Provide your current Phone Number and Full Address to enable me cross check if it corresponds With The address on the official documents Including the Name of the nearest Airport around your city.
PLEASE NOTE THAT this consignment is supposed to Have Been returned to the United States Treasury Department as unclaimed delivery due to the delays in the Concluding clearance processes and it is the more reason why you have to act fast now to claim your consignment before further action of the US Government. The unpaid International Consignment Money Movement charge is the Government revenue income charges which Can not be waved or ignore and we do not Have Any legal authority to deduct any money out from your consignment before delivery to you, so note that you are in title to receive your consignment with its exact content, and right now the U.S. Government is expecting you to clear up the unpaid International Consignment Money Movement charge as you receive this mail. So in order words, I will advise you to send the required details to me for quick processing and response. Once we receive your information Including the payment receipt for the International Consignment Money Movement Charges, I can get everything Concluded Within 3-6 hours upon the receipt of your respond to our email.
I wait to hear from you urgently if you are still alive.
Mr. Edward Mike
Assistance Inspection Manager
Chicago O Hare International Airport USA.
Telephone: (228) 207-9815)
mredwardmike4@gmail.com
HELLO THANKS FOR YOUR PAST EFFORT
HOW ARE YOU DOING TODAY? I HOPE THIS MEETS YOU AT THE RIGHT TIME.I AM MUCH DELIGHTED AND PRIVILEGED TO CONTACT YOU AGAIN, AFTER ALL THESE TIME, IT TAKES DESTINY AND COURAGE TO REMEMBER OLD FRIENDS AND AT THE SAME TIME,SHOW GRATITUDE TO THEM DESPITE CIRCUMSTANCES THAT MADE AND DISRUPTED OUR TRANSACTION, WHICH ULTIMATELY DID NOT WORK OUT AS WE HAD PROJECTED THEN. THE GOOD NEWS IS THAT I'M HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE FUNDS TRANSFERRED UNDER THE COOPERATION OF A NEW PARTNER FROM PARAGUAY. PRESENTLY I AND AM IN LONDON FOR INVESTMENT PROJECTS WITH MY OWN SHARE OF THE TOTAL SUM. MEANWHILE, I DIDN'T FORGET YOUR PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN TRANSFERRING THOSE FUNDS DESPITE THAT IT FAILED US SOME HOW. BUT FOR THE FACT THAT YOU HAVE ONCE PARTICIPATED IN THE PAST, I CANNOT JUST FORGET YOU SINCE I HAVE FINALLY ACHIEVED THIS GOAL. IN THAT CASE, I PERSONALLY REMEMBERED ALL YOUR EFFORTS AND CO-OPERATIONS IN THE PAST. NOW CONTACT MY SECRETARY IN NIGERIA WITH HIS CONTACT INFORMATION STATED BELLOW:
NAME: PAUL PORBENY
EMAIL: P.PORBEENY@GOOGLEMAIL.COM
ASK HIM TO SEND YOU THE TOTAL OF (US$800,000.00) EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ONLY, WHICH I KEPT TO COMPENSATE YOU FOR ALL THE PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN THIS MATTER.I REALLY APPRECIATED ALL YOUR EFFORTS AT THAT TIME VERY MUCH. SO FEEL FREE AND GET IN TOUCHED WITH MY SECRETARY PAUL PORBENY AND INSTRUCT HIM WHERE TO SEND THE AMOUNT TO YOU.
PLEASE DO LET ME KNOW IMMEDIATELY YOU RECEIVE IT SO THAT WE CAN SHARE THE JOY AFTER ALL THE SUFFERNESS AT THAT TIME. IN THE MOMENT, I AM VERY BUSY HERE BECAUSE OF THE INVESTMENT PROJECTS WHICH THE NEW PARTNER AND I ARE HAVING AT HAND.FINALLY, REMEMBER THAT I HAD FORWARDED INSTRUCTION TO THE SECRETARY ON YOUR BEHALF TO RECEIVE THAT MONEY, SO FEEL FREE TO GET IN TOUCH WITH HIM AS SOON AS POSSIBLE AND HE WILL SEND THE AMOUNT TO YOU WITHOUT ANY DELAY.
BEST REGARDS,
MR.KENNETH MARTINS.
p.porbeeny@gmail.com
NAME: PAUL PORBENY
EMAIL: P.PORBEENY@GOOGLEMAIL.COM
ASK HIM TO SEND YOU THE TOTAL OF (US$800,000.00) EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ONLY, WHICH I KEPT TO COMPENSATE YOU FOR ALL THE PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN THIS MATTER.I REALLY APPRECIATED ALL YOUR EFFORTS AT THAT TIME VERY MUCH. SO FEEL FREE AND GET IN TOUCHED WITH MY SECRETARY PAUL PORBENY AND INSTRUCT HIM WHERE TO SEND THE AMOUNT TO YOU.
PLEASE DO LET ME KNOW IMMEDIATELY YOU RECEIVE IT SO THAT WE CAN SHARE THE JOY AFTER ALL THE SUFFERNESS AT THAT TIME. IN THE MOMENT, I AM VERY BUSY HERE BECAUSE OF THE INVESTMENT PROJECTS WHICH THE NEW PARTNER AND I ARE HAVING AT HAND.FINALLY, REMEMBER THAT I HAD FORWARDED INSTRUCTION TO THE SECRETARY ON YOUR BEHALF TO RECEIVE THAT MONEY, SO FEEL FREE TO GET IN TOUCH WITH HIM AS SOON AS POSSIBLE AND HE WILL SEND THE AMOUNT TO YOU WITHOUT ANY DELAY.
BEST REGARDS,
MR.KENNETH MARTINS.
p.porbeeny@gmail.com
My Greetings
From the Desk of Mr.Ibrahim Lamorde,
Head of Economic And Financial Crime Commission (E.F.C.C)
Dear
This is to bring to your attention that the Federal Government of Nigeria establishes this Agency to fight corruption here in Nigeria. The present Government wants to fight corruption to redeem the image of this country at abroad to attract foreign investors here.The Federal Government has map out the sum of $2.8 billion from the Federal Reserve to settle all foreigners who has been a victim of Scam/Fraud over here in Nigeria/London. I am Mr.Ibrahim Lamorde Chairman Economic and Financial Crime Commission,a committee set up by the Federal Government of Nigeria under the able former President Olusegun Obasanjo. The purpose of the committee among other is to investigate, verify and settle all foreigners/ contractors who have been a victim of Scam. Consequently, we received a directive from the office of the president, ordering the above office to settle you with a compensation fee of $2.7million into your Bank account because you have been a victim of scam and fraud over there in Nigeria. We wish to inform you that in our record here, you have fulfilled such conditions.But the reasons why your own fund has to be delayed is because, there is presently a counter claims on your funds by one Mr. Khan, a Pakistan American citizen who is presently trying to make us believe that you entered into an agreement with him, to help you in receiving your fund,in his bank account in China. So here comes the big question. Did you sign any Deed of Assignment in favor of Mr. Khan thereby making him the current beneficiary with the following account details: Account Name:Indo- China Group Ltd, A/C #: USD114-102-5567-8,Bank Name: Standard Chattered bank, 138- 141 1st Floor, Edinburgh Tower, the Landmark, 15 Queens Road, Central Hong Kong, Swift Code: SCBL 11k111. If you did not sign, nor authorize Mr. Khan to receive your payment on your behalf, kindly reconfirm to us, your genuine bank account details and full address, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge may have been done by your local representative with the assistance of some Officials, whom most of them are presently under our custody and will face prosecution under section 35A sub section 1-2-4 of the criminal code of Nigeria/London, pending on when we finish with our investigation This office is glad to inform you that your payment shall be made as soon as this information needed from you is submitted, either by Telegraphic Transfer or (ATM CARD) This office supersedes every other department in the CBN; every other banks in Nigeria and correspondence bank abroad and is thus responsible for the final payment. The consequences of not heeding to this warning would be yours. Although we have been able to come up with some good result about the people that have extorted money from people illegally and I wish to list them so that you will personal indicate them by writing back because we want to make you deliver your payment to you without any delay but we must surely deal and bring this names to book if only you will indicate correctly any of them. The names of those we have arrested are as follows:
1) Dr Paul Koffi
2) Henry Mark
3) Dr.Ray.Mcc.
4) CHIEF JOSEPH SANUSI
5) DR. R.RASHEED
6) BARRISTER YEMI WAKALI
7) BARRISTER UCHEUZO WILLIAMS.
8) MR.GREEN NWANKWO
UNION BANK (NIGERIA) PLC
9) Mr. Ernest Chukwudi Ebi
10) Agent John Edward
11)Mr. Eric William
Deputy Governor - Policy / Board Member
12) Mr. Tunde Lemo Deputy Governor - Financial Sector
Surveillance /
Board Member
13) MR CUPPA ACOKA.
FEDERAL GOVERNMENT OF NIGERIA.
14) Mrs. W. D. A. Mshelia
15)Mr Steve James
16) Mr Patrick Leah
So we are waiting for you to write us and inform us if any of the above names have once contacted you in respect to your fund if yes don’t waste time to indicate it immediately. We apologize on behalf of the President and the good citizens of Nigeria/London for any delay and lost this most have coursed you and promise that such thing will not happen again. Considering the circumstances at hand, you are advice not to accept any fax or telephone calls that does not come from this office or office of the Director Mr. John Walker (Canadian) CENTRAL BANK OF NIGERIA.Email walkerjohn719@yahoo.com.ph For further information visit our website www.efccnigeria.org
Best regards
Mr.Ibrahim Lamorde
Head of Economic And Financial Crime Commission (E.F.C.C)
Dear
This is to bring to your attention that the Federal Government of Nigeria establishes this Agency to fight corruption here in Nigeria. The present Government wants to fight corruption to redeem the image of this country at abroad to attract foreign investors here.The Federal Government has map out the sum of $2.8 billion from the Federal Reserve to settle all foreigners who has been a victim of Scam/Fraud over here in Nigeria/London. I am Mr.Ibrahim Lamorde Chairman Economic and Financial Crime Commission,a committee set up by the Federal Government of Nigeria under the able former President Olusegun Obasanjo. The purpose of the committee among other is to investigate, verify and settle all foreigners/ contractors who have been a victim of Scam. Consequently, we received a directive from the office of the president, ordering the above office to settle you with a compensation fee of $2.7million into your Bank account because you have been a victim of scam and fraud over there in Nigeria. We wish to inform you that in our record here, you have fulfilled such conditions.But the reasons why your own fund has to be delayed is because, there is presently a counter claims on your funds by one Mr. Khan, a Pakistan American citizen who is presently trying to make us believe that you entered into an agreement with him, to help you in receiving your fund,in his bank account in China. So here comes the big question. Did you sign any Deed of Assignment in favor of Mr. Khan thereby making him the current beneficiary with the following account details: Account Name:Indo- China Group Ltd, A/C #: USD114-102-5567-8,Bank Name: Standard Chattered bank, 138- 141 1st Floor, Edinburgh Tower, the Landmark, 15 Queens Road, Central Hong Kong, Swift Code: SCBL 11k111. If you did not sign, nor authorize Mr. Khan to receive your payment on your behalf, kindly reconfirm to us, your genuine bank account details and full address, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge may have been done by your local representative with the assistance of some Officials, whom most of them are presently under our custody and will face prosecution under section 35A sub section 1-2-4 of the criminal code of Nigeria/London, pending on when we finish with our investigation This office is glad to inform you that your payment shall be made as soon as this information needed from you is submitted, either by Telegraphic Transfer or (ATM CARD) This office supersedes every other department in the CBN; every other banks in Nigeria and correspondence bank abroad and is thus responsible for the final payment. The consequences of not heeding to this warning would be yours. Although we have been able to come up with some good result about the people that have extorted money from people illegally and I wish to list them so that you will personal indicate them by writing back because we want to make you deliver your payment to you without any delay but we must surely deal and bring this names to book if only you will indicate correctly any of them. The names of those we have arrested are as follows:
1) Dr Paul Koffi
2) Henry Mark
3) Dr.Ray.Mcc.
4) CHIEF JOSEPH SANUSI
5) DR. R.RASHEED
6) BARRISTER YEMI WAKALI
7) BARRISTER UCHEUZO WILLIAMS.
8) MR.GREEN NWANKWO
UNION BANK (NIGERIA) PLC
9) Mr. Ernest Chukwudi Ebi
10) Agent John Edward
11)Mr. Eric William
Deputy Governor - Policy / Board Member
12) Mr. Tunde Lemo Deputy Governor - Financial Sector
Surveillance /
Board Member
13) MR CUPPA ACOKA.
FEDERAL GOVERNMENT OF NIGERIA.
14) Mrs. W. D. A. Mshelia
15)Mr Steve James
16) Mr Patrick Leah
So we are waiting for you to write us and inform us if any of the above names have once contacted you in respect to your fund if yes don’t waste time to indicate it immediately. We apologize on behalf of the President and the good citizens of Nigeria/London for any delay and lost this most have coursed you and promise that such thing will not happen again. Considering the circumstances at hand, you are advice not to accept any fax or telephone calls that does not come from this office or office of the Director Mr. John Walker (Canadian) CENTRAL BANK OF NIGERIA.Email walkerjohn719@yahoo.com.ph For further information visit our website www.efccnigeria.org
Best regards
Mr.Ibrahim Lamorde
RE:ATTENTION.
HM Revenue & Customs (HMRC)
03/05/2015
ATTN:
Further to our investigations on the recent cyber crimes in the United Kingdom.We are aware that you were a victim of such fraudulent activities between 2010-2015 involving a fraudulent online bank.Her Majesty Revenue and Customs (HMRC)department of the United Kingdom have made necessary arrangement for each victim of such cyber crime to be duly compensated.Please kindly get back to the Ian Watson via the email below for further information (ianwatson101@gmail.com).
ianwatson101@gmail.com
info@hmrc.gov.uk
03/05/2015
ATTN:
Further to our investigations on the recent cyber crimes in the United Kingdom.We are aware that you were a victim of such fraudulent activities between 2010-2015 involving a fraudulent online bank.Her Majesty Revenue and Customs (HMRC)department of the United Kingdom have made necessary arrangement for each victim of such cyber crime to be duly compensated.Please kindly get back to the Ian Watson via the email below for further information (ianwatson101@gmail.com).
ianwatson101@gmail.com
info@hmrc.gov.uk
PRIVATE..
I am Micheal Wu, Director of Operations of the Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong, I am seeking your assistance in helping me receive a large amount of money and in giving a clear research and feasibility study on areas I could invest on. Be informed there is no risk in this as all the paper work will be done by my attorney. If you are interested then kindly send your feedback to this mailbox: Michealwuu105@gmail.com
Regards.
Micheal Wu
michealwu@hangsengbank.com
Michealwuu105@gmail.com
Regards.
Micheal Wu
michealwu@hangsengbank.com
Michealwuu105@gmail.com
My name is Mrs. Mariam Idris; Esophageal Cancer patient,
Hello,
My name is Mrs. Mariam Idris; Esophageal Cancer patient, I am presently hospitalized. My doctor says I have a few months to live. I have been touched to donate from what I have inherited from my late husband to you so that you can help the needy. I will be going in for an operation soon. I decided to Will/donate the sum of $18,000,000.00 to you for the helpless and to set up a foundation for the orphanage. I will provide you more details information after knowing your willingness to handle this fund.
Thanks and God bless.
E-mail:mariam_idris100@yahoo.co.jp
Sincerely,
Mariam Idris
My name is Mrs. Mariam Idris; Esophageal Cancer patient, I am presently hospitalized. My doctor says I have a few months to live. I have been touched to donate from what I have inherited from my late husband to you so that you can help the needy. I will be going in for an operation soon. I decided to Will/donate the sum of $18,000,000.00 to you for the helpless and to set up a foundation for the orphanage. I will provide you more details information after knowing your willingness to handle this fund.
Thanks and God bless.
E-mail:mariam_idris100@yahoo.co.jp
Sincerely,
Mariam Idris
Mr. Hammad Mohammad
Dear Sir/Madam,
Please permit an introduction. I am Mr. Hammad Mohammad AL Adem, a UAE investor, trader & oil merchant resident in Dubai, UAE. I am searching for a credible individual or company that needs fund to investment in their business or company portfolio or requires fund to invest in a reliable and lucrative business.
I therefore contact you because I have funds available for Investment and need help investing it in profitable ventures. Kindly contact me if I can be of help. My private Email: hammadmohammad.adem@outlook.com
Respectfully,
Mr. Hammad Mohammad AL. Adem.
hammadmohammad.adem@outlook.com
Please permit an introduction. I am Mr. Hammad Mohammad AL Adem, a UAE investor, trader & oil merchant resident in Dubai, UAE. I am searching for a credible individual or company that needs fund to investment in their business or company portfolio or requires fund to invest in a reliable and lucrative business.
I therefore contact you because I have funds available for Investment and need help investing it in profitable ventures. Kindly contact me if I can be of help. My private Email: hammadmohammad.adem@outlook.com
Respectfully,
Mr. Hammad Mohammad AL. Adem.
hammadmohammad.adem@outlook.com
Thursday, April 30, 2015
Rép : PAYMENT ORDER VIA ATM VISA CARD
UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTOND.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1-206-202-1160
Attn:Sir/Madam,
PAYMENT ORDER VIA ATM VISA CARD
We have actually been authorized by United Nations Secretary-General Ban Ki-moon, and the governing body of the UNITED NATIONS Monetary Unit to ensure you receive yourapproved US$3.5Million (THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS)Your accrued interest Payment from United Nations Organization. We have 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 forest all this, security for your funds was organized in the form of your personal Identification number (PIN) ATM VISA CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this pa yment ourselves to avoid any ille
Agent Name: Mr. James Copeland
Tel Number:+44-793-743-9406
Fax Number: +44- 844-774-1790
Email Address: unkjamesprivate@gmail.com
Contact him for the issuance and the delivery of your ATM Card and make sure your ATM CARD is activated before delivery to your postal address as instructed. As soon as you establish a contact withhim, 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, your daily limit is US$10,000.00 per day.Contact Mr. James Copeland with the following informations as stated below to avoid wrong delivery:
1. Your Full Name:
2. Your postal address:
3. Your Age:
4. Occupation:
5. Mobile Numbers:
Be informed that the total amount on the ATM Visa Card is US$3.5Million (THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) we expect your urgent response to this matter to enable us monitor this payment to avoid further delay. Congratulations in Advance as you follow instructions.
Yours in Service.
MRS. SUSAN GRAHAM
United Nations
Funds Investigation Unit.
Email analysis :
NOTE : susangraham7476@hotmail.com
1775 K ST NW # 400
WASHINGTOND.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1-206-202-1160
Attn:Sir/Madam,
PAYMENT ORDER VIA ATM VISA CARD
We have actually been authorized by United Nations Secretary-General Ban Ki-moon, and the governing body of the UNITED NATIONS Monetary Unit to ensure you receive yourapproved US$3.5Million (THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS)Your accrued interest Payment from United Nations Organization. We have 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 forest all this, security for your funds was organized in the form of your personal Identification number (PIN) ATM VISA CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this pa yment ourselves to avoid any ille
Agent Name: Mr. James Copeland
Tel Number:+44-793-743-9406
Fax Number: +44- 844-774-1790
Email Address: unkjamesprivate@gmail.com
Contact him for the issuance and the delivery of your ATM Card and make sure your ATM CARD is activated before delivery to your postal address as instructed. As soon as you establish a contact withhim, 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, your daily limit is US$10,000.00 per day.Contact Mr. James Copeland with the following informations as stated below to avoid wrong delivery:
1. Your Full Name:
2. Your postal address:
3. Your Age:
4. Occupation:
5. Mobile Numbers:
Be informed that the total amount on the ATM Visa Card is US$3.5Million (THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) we expect your urgent response to this matter to enable us monitor this payment to avoid further delay. Congratulations in Advance as you follow instructions.
Yours in Service.
MRS. SUSAN GRAHAM
United Nations
Funds Investigation Unit.
Email analysis :
NOTE : susangraham7476@hotmail.com
Mrs.Debra Davis
DDIAMOND BANK OF NIGERIA. ATM International credit Settlement. Directorate of International Payment. Please Give Me Urgent Answer Dear, Beneficiary..... This is to officially notify you about your Fund that was supposed to be rendered to you via numerous ways i.e., Courier Companies, Western Union Money Transfers and Banks. Due to this lost of Funds of yours which was suppose to be given to you but failed to. So in this case, a beneficial meeting was held on the 13th of April 2015 at the World Bank in Switzerland, which top officials and Central Bank Governors from different countries in the world were present at the meeting. Which they discussed on how you’re Fund can be given to you without any loss at this time, which you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. In conclusion at the meeting, The President of World Bank Mr. Robert B. Zoellick has strictly authorized 6 Banks in the World to deliver all Funds through courier companies. Your Fund which is truly $5.5 Million USD (Five Million, Five Hundred Thousand United States of America Dollars)to all beneficiaries in various countries in the world as an ATM MASTER CARD. Below are the authorized Banks; Each of this Banks are to distribute 350 ATM MASTER CARDS to every beneficiaries in the World that are to receive their compensation ATM CARD, so this Bank (DIAMOND BANK OF NIGERIA) will send you your ATM CARD which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum withdrawal is $50,000 Us dollar per day while minimum withdrawal is $20,000 Us dollar per day. Note that this ATM CARD of yours has been activated and a security pin code number will be issued to you from this Bank as soon as you receive your Card for a safer withdrawal. Please contact the ATM CARD payment department Manager Mr.Benjamin Michael by sending your information to him for an immediate response. Contacts of Mr.Benjamin Michael are as below; Mr.Benjamin Michael Director of ATM payment department DIAMOND BANK OF NIGERIA. Email:benjamin_michael2@hotmail.com Phone:+234-811-158-0129 NOTE: FOR NON APPEARANCES, DO NOT CONTACT Mr.Benjamin Michael, IF YOU CAN NOT PAY FOR THE SHIPPING OF YOUR ATM CARD. Your Full Name: Country/Your Address: Occupation: Contact Home/Cell Phone: Age/Sex: A Scan Copy of your Identity: Please make a Choice of delivery for the Shipping of your ATM CARD as they are as charged Below; DHL COURIER COMPANY Shipping fee: $250.00 (1 day delivery) FedEx COURIER EXPRESS Shipping fee:$210.00 (2 days delivery) UPS COURIER SERVICE Shipping fee:$200.00 (3 days delivery) For oral discussion, you can reach Mr.Benjamin Michael on email or call his office telephone line given to you above as soon as you receive this important message for further directions and also update him on any development from the above mentioned office. Note that is because of impostors, we hereby issued you our code of conduct, which is (003) so you have to indicate this code when contacting the card center by using it as your subject. Sincerely Yours, Mrs.Debra Davis. Chief secretary Remittance Officer, In Respect of the World Bank.
Email analysis :
NOTE : benjamin_michael2@hotmail.com
NOTE : Received : from server1.Mees.local (nsc66.147.6-170.newsouth.net [66.147.6.170])
NOTE : (Authenticated sender: spam@idealfamilia.com.br) by roger.idealfamilia.com.br
Email analysis :
NOTE : benjamin_michael2@hotmail.com
NOTE : Received : from server1.Mees.local (nsc66.147.6-170.newsouth.net [66.147.6.170])
NOTE : (Authenticated sender: spam@idealfamilia.com.br) by roger.idealfamilia.com.br
Wednesday, April 29, 2015
prélèvement ref:U15427 orange!
Erreur technique : Pour visualiser correctement ce message, affichez la version en ligne
Centre de Relation Utilisateur certifié NF Service
OFFRE FREEBOX
révolution
mini 4k
Offre Internet
Offre Téléphone
Offre Télévision
Fonctions multimedia
SERVICES
Carte des Free Centers
Carte de dégroupage
Carte de débits xDSL
Webmail
Bas débit
Pages Perso
Envoi de gros fichiers
Fiche d'information standardisée
Conditions Générales d'Abonnement
Brochure tarifaire
Signaler un contenu illicite
Protection de l'enfance
Free, la société
Informations légales
Phishing analysis :
CLICK : affichez la version en ligne
OPEN : http://fabriquespinoza.fr/orange/index.html
REDIRECT : http://www.autonewsinfo.com/wp-admin/css/orange/message-html/
SCREENSHOT :
REDIRECT : http://www.autonewsinfo.com/wp-admin/css/espace-orange.fr/3DSecure.login.client/f5f92a3a2974f9696d893ea96c20581f/index.php
Email analysis :
NOTE : assistance@att.net
NOTE : Received : from clab.unict.it (localhost [127.0.0.1]) by webhosting.cca.unict.it (Postfix)
Centre de Relation Utilisateur certifié NF Service
OFFRE FREEBOX
révolution
mini 4k
Offre Internet
Offre Téléphone
Offre Télévision
Fonctions multimedia
SERVICES
Carte des Free Centers
Carte de dégroupage
Carte de débits xDSL
Webmail
Bas débit
Pages Perso
Envoi de gros fichiers
Fiche d'information standardisée
Conditions Générales d'Abonnement
Brochure tarifaire
Signaler un contenu illicite
Protection de l'enfance
Free, la société
Informations légales
Phishing analysis :
CLICK : affichez la version en ligne
OPEN : http://fabriquespinoza.fr/orange/index.html
REDIRECT : http://www.autonewsinfo.com/wp-admin/css/orange/message-html/
SCREENSHOT :
REDIRECT : http://www.autonewsinfo.com/wp-admin/css/espace-orange.fr/3DSecure.login.client/f5f92a3a2974f9696d893ea96c20581f/index.php
Email analysis :
NOTE : assistance@att.net
NOTE : Received : from clab.unict.it (localhost [127.0.0.1]) by webhosting.cca.unict.it (Postfix)
[SPAM] Guide referencement
Combien ca coûte d'etre premier sur Google ?
Pour vous être présent sur Google, c'est trouver de nouveaux clients.
Découvrez de quelle manière cela est possible.
Pour en savoir plus, cliquez ici
Nous révélons les dernières avancées dans notre Guide Référencement Google Expert.
Ne laissez plus à vos concurrents le monopole des premières positions dans Google !
Cordialement,
Email analysis :
NOTE : emily@inifty559.eu
NOTE : http://alpinna743.eu/evis/quk24.html
Pour vous être présent sur Google, c'est trouver de nouveaux clients.
Découvrez de quelle manière cela est possible.
Pour en savoir plus, cliquez ici
Nous révélons les dernières avancées dans notre Guide Référencement Google Expert.
Ne laissez plus à vos concurrents le monopole des premières positions dans Google !
Cordialement,
Email analysis :
NOTE : emily@inifty559.eu
NOTE : http://alpinna743.eu/evis/quk24.html
*****SPAM***** Reply me now
BG Group plc
Thames Valley Park,
Reading,
Berkshire,
RG6 1PT
United Kingdom
My dear,
How are you doing today, I hope you are doing good? You looks professional and God fearing in your profile picture, hope we can become friends. It is a fact that we have not met before neither have we had any previous business dealings, but I strongly believe that with understanding and trust we can have a successful business relationship. I am a principal staff with Oil & Gas Company {BG GROUP} in United Kingdom. I have access to very vital information that can be used to transfer funds out of the project account to a secured account outside United Kingdom .I have the required machineries to get it done since I am still in active service. If it was possible for me to do it alone I would not have bothered soliciting for foreign support, ultimately I need an honest foreigner to play an important role in the completion of this business deal. I look forward to meeting you in person and doing good business with you and please treat as confidential .
Kindly contact me on my private email for more information: (Malcombrwny26@yahoo.com)
I wait your letter of intent to partner with me.
Sincerely
Malcom Brown
This email is free from viruses and malware because avast! Antivirus protection is active.
Email analysis :
NOTE : malcombrwny1@yahoo.com
NOTE : Malcombrwny26@yahoo.com
NOTE : abezmenov@code.bg
NOTE : Received : from User (unknown [41.203.67.161]) by mailserver.code.bg
Thames Valley Park,
Reading,
Berkshire,
RG6 1PT
United Kingdom
My dear,
How are you doing today, I hope you are doing good? You looks professional and God fearing in your profile picture, hope we can become friends. It is a fact that we have not met before neither have we had any previous business dealings, but I strongly believe that with understanding and trust we can have a successful business relationship. I am a principal staff with Oil & Gas Company {BG GROUP} in United Kingdom. I have access to very vital information that can be used to transfer funds out of the project account to a secured account outside United Kingdom .I have the required machineries to get it done since I am still in active service. If it was possible for me to do it alone I would not have bothered soliciting for foreign support, ultimately I need an honest foreigner to play an important role in the completion of this business deal. I look forward to meeting you in person and doing good business with you and please treat as confidential .
Kindly contact me on my private email for more information: (Malcombrwny26@yahoo.com)
I wait your letter of intent to partner with me.
Sincerely
Malcom Brown
This email is free from viruses and malware because avast! Antivirus protection is active.
Email analysis :
NOTE : malcombrwny1@yahoo.com
NOTE : Malcombrwny26@yahoo.com
NOTE : abezmenov@code.bg
NOTE : Received : from User (unknown [41.203.67.161]) by mailserver.code.bg
Phishing Free
- Free Mobile -
Cher(e) client(e) Free
Votre prélèvement bancaire a été refusé par votre établissement bancaire. Afin de régulariser votre situation veuillez refferez ci-dessous :
http://freemobiles.info/?451cf39dacbb157a98cf0c3c90235534
Merci de la confiance que vous nous temoignez. Nous vous souhaitons une agreable utilisation de votre Compte Free.
L’équipe Free
--
Free Mobile - SAS au capital de 365.138.779 Euros - RCS PARIS 499
247 138 -
Siège social : 16 rue de la Ville l’Evêque 75008 Paris
****************************************************
Detail du serveur de provenance :
freemobile-assistance.info
Location of the Host IP address
216.222.194.9:
Columbus in United States
Phishing analysis :
CLICK LINK : http://freemobiles.info/?451cf39dacbb157a98cf0c3c90235534
SCREENSHOT :
freemobiles.info whois :
Domain Name:FREEMOBILES.INFO
Registrant ID:CR192289485
Registrant Name:nouh malika
Registrant Street: n12 rue hay mohhmadi
Registrant City:fes
Registrant Postal Code:65700
Registrant Country:MA
Registrant Phone:+212.675482541
Registrant Email:nouhhuon@hotmail.com
Admin ID:CR192289487
Admin Name:nouh malika
Admin Street: n12 rue hay mohhmadi
Admin City:fes
Admin Postal Code:65700
Admin Country:MA
Admin Phone:+212.675482541
Admin Email:nouhhuon@hotmail.com
Billing ID:CR192289488
Billing Name:nouh malika
Billing Street: n12 rue hay mohhmadi
Billing City:fes
Billing Postal Code:65700
Billing Country:MA
Billing Phone:+212.675482541
Billing Email:nouhhuon@hotmail.com
Tech ID:CR192289486
Tech Name:nouh malika
Tech Organization:
Tech Street: n12 rue hay mohhmadi
Tech City:fes
Tech Postal Code:65700
Tech Country:MA
Tech Phone:+212.675482541
Tech Email:nouhhuon@hotmail.com
Name Server:NS37.DOMAINCONTROL.COM
Name Server:NS38.DOMAINCONTROL.COM
DNSSEC:Unsigned
Email analysis :
NOTE : 19.04.2015
NOTE : www-data@ns398398.ovh.net
NOTE : Content-Type : text/html; charset=iso-8859-1
NOTE : Mime-Version : 1.0
NOTE : X-Proxad-Sc : state=HAM score=30
NOTE : Return-Path : < site768@www.julesmoormann.nl >
NOTE : Received : (qmail 10161 invoked from network); 19 Apr 2015 20:21:55 -0000
NOTE : Received : from mx16-g26.free.fr (HELO hpu-08.isp-services.nl) (212.27.42.55) by mrelay1-g25.free.fr with SMTP; 19 Apr 2015 20:21:55 -0000
NOTE : Received : from hpu-08.isp-services.nl ([89.105.200.74]) by mx1-g20.free.fr (MXproxy) for *** Sun, 19 Apr 2015 22:21:55 +0200 (CEST)
NOTE : Received : from ispman-01.isp-services.nl (localhost [127.0.0.1]) by hpu-08.isp-services.nl (Postfix) with SMTP id 710B1F8775 for < *** >; Sun, 19 Apr 2015 22:20:49 +0200 (CEST)
NOTE : Received : by ispman-01.isp-services.nl (sSMTP sendmail emulation); Sun, 19 Apr 2015 22:20:49 +0200
NOTE : X-Php-Originating-Script : 81:steph.php
NOTE : 19.04.2015
Cher(e) client(e) Free
Votre prélèvement bancaire a été refusé par votre établissement bancaire. Afin de régulariser votre situation veuillez refferez ci-dessous :
http://freemobiles.info/?451cf39dacbb157a98cf0c3c90235534
Merci de la confiance que vous nous temoignez. Nous vous souhaitons une agreable utilisation de votre Compte Free.
L’équipe Free
--
Free Mobile - SAS au capital de 365.138.779 Euros - RCS PARIS 499
247 138 -
Siège social : 16 rue de la Ville l’Evêque 75008 Paris
****************************************************
Detail du serveur de provenance :
freemobile-assistance.info
Location of the Host IP address
216.222.194.9:
Columbus in United States
Phishing analysis :
CLICK LINK : http://freemobiles.info/?451cf39dacbb157a98cf0c3c90235534
SCREENSHOT :
freemobiles.info whois :
Domain Name:FREEMOBILES.INFO
Registrant ID:CR192289485
Registrant Name:nouh malika
Registrant Street: n12 rue hay mohhmadi
Registrant City:fes
Registrant Postal Code:65700
Registrant Country:MA
Registrant Phone:+212.675482541
Registrant Email:nouhhuon@hotmail.com
Admin ID:CR192289487
Admin Name:nouh malika
Admin Street: n12 rue hay mohhmadi
Admin City:fes
Admin Postal Code:65700
Admin Country:MA
Admin Phone:+212.675482541
Admin Email:nouhhuon@hotmail.com
Billing ID:CR192289488
Billing Name:nouh malika
Billing Street: n12 rue hay mohhmadi
Billing City:fes
Billing Postal Code:65700
Billing Country:MA
Billing Phone:+212.675482541
Billing Email:nouhhuon@hotmail.com
Tech ID:CR192289486
Tech Name:nouh malika
Tech Organization:
Tech Street: n12 rue hay mohhmadi
Tech City:fes
Tech Postal Code:65700
Tech Country:MA
Tech Phone:+212.675482541
Tech Email:nouhhuon@hotmail.com
Name Server:NS37.DOMAINCONTROL.COM
Name Server:NS38.DOMAINCONTROL.COM
DNSSEC:Unsigned
Email analysis :
NOTE : 19.04.2015
NOTE : www-data@ns398398.ovh.net
NOTE : Content-Type : text/html; charset=iso-8859-1
NOTE : Mime-Version : 1.0
NOTE : X-Proxad-Sc : state=HAM score=30
NOTE : Return-Path : < site768@www.julesmoormann.nl >
NOTE : Received : (qmail 10161 invoked from network); 19 Apr 2015 20:21:55 -0000
NOTE : Received : from mx16-g26.free.fr (HELO hpu-08.isp-services.nl) (212.27.42.55) by mrelay1-g25.free.fr with SMTP; 19 Apr 2015 20:21:55 -0000
NOTE : Received : from hpu-08.isp-services.nl ([89.105.200.74]) by mx1-g20.free.fr (MXproxy) for *** Sun, 19 Apr 2015 22:21:55 +0200 (CEST)
NOTE : Received : from ispman-01.isp-services.nl (localhost [127.0.0.1]) by hpu-08.isp-services.nl (Postfix) with SMTP id 710B1F8775 for < *** >; Sun, 19 Apr 2015 22:20:49 +0200 (CEST)
NOTE : Received : by ispman-01.isp-services.nl (sSMTP sendmail emulation); Sun, 19 Apr 2015 22:20:49 +0200
NOTE : X-Php-Originating-Script : 81:steph.php
NOTE : 19.04.2015
inquiry
点击此处退订
Dear Responsible person,
Our company is China, workbench are demand according to the clients’ requirement. If you can produce, please reply to me. I will send the detail demand kinds and drawings to you.
Best regards
Contact；Mr Jiang
TEL +86-13714092428
E-mail; jiangxiaoshan@***.com
Dear Responsible person,
Our company is China, workbench are demand according to the clients’ requirement. If you can produce, please reply to me. I will send the detail demand kinds and drawings to you.
Best regards
Contact；Mr Jiang
TEL +86-13714092428
E-mail; jiangxiaoshan@***.com
ATTENTION PLEASE!!!!!
FROM :DIPLOMATIC AGENT I am a Diplomat named Mr. James Morgan , mandated to deliver your inheritance to you in your country of residence.The funds total US$7.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you. I am presently at JFK Airport in the United States of America and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person.
1.Full Name................
2.Residential Address ...............
3.Age ................................
4.Occupation ......................
5.Direct Telephone Numbers
After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed.
Regards
Mr James Morgan
jm_morgan11@yahoo.com
1.Full Name................
2.Residential Address ...............
3.Age ................................
4.Occupation ......................
5.Direct Telephone Numbers
After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed.
Regards
Mr James Morgan
jm_morgan11@yahoo.com
Proposal
Subject: RE: Proposal
Hi,
Hope you are doing well. I was wondering if you got a chance to review my previous email. Understandably, you must have been running a very busy schedule and could not connect earlier. I hope to hear from you soon and plan further correspondence. Have a great day ahead.
Best
John
Subject: Proposal
Hi,
We came across your website and after our thorough SEO audit we have come to a conclusion that the site is currently losing out on a lot of traffic and could potentially be generating significantly more in new revenues. We are digital marketing consultants offering 100% guaranteed online marketing solutions. We have a comprehensive SEO audit report that we would like to share with you free of charge. This report will help you gauge into the reasons why your competitors get more online business than you. If you are interested in knowing more about our online marketing methodologies and how we can help you realize the true potential of your site, just reply to this email your website address and contact details phone/Skype and one of our friendly consultants will get in touch with you. I would be very happy to share a free of cost analysis report for your website.
Best,
John
skilldevelopment.seo@gmail.com
Received : from RNFPC55 ([163.47.141.146])
Hi,
Hope you are doing well. I was wondering if you got a chance to review my previous email. Understandably, you must have been running a very busy schedule and could not connect earlier. I hope to hear from you soon and plan further correspondence. Have a great day ahead.
Best
John
Subject: Proposal
Hi,
We came across your website and after our thorough SEO audit we have come to a conclusion that the site is currently losing out on a lot of traffic and could potentially be generating significantly more in new revenues. We are digital marketing consultants offering 100% guaranteed online marketing solutions. We have a comprehensive SEO audit report that we would like to share with you free of charge. This report will help you gauge into the reasons why your competitors get more online business than you. If you are interested in knowing more about our online marketing methodologies and how we can help you realize the true potential of your site, just reply to this email your website address and contact details phone/Skype and one of our friendly consultants will get in touch with you. I would be very happy to share a free of cost analysis report for your website.
Best,
John
skilldevelopment.seo@gmail.com
Received : from RNFPC55 ([163.47.141.146])
REGARDING RECOVERY OF YOUR LOST MONEY.
FROM: UNITED NATIONS POLICE,
REGARDING RECOVERY OF YOUR LOST MONEY.
Attn: Beneficiary
We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$2.6 Billion Dollars from the people we have behind bars. Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this internet rats,We have over 8,273 of them in our jail around Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end. It was agreed that to retain the good image of our country and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$500,000,00 (five hundred thousand Dollars). This we assume will help you to start a new life. Please, we apologies that you take our offer as little as it is due to the fact that (victims) in our pay list are too numerous. We en-back on this pay back from the money we recovered from these fraudsters, So you are advise to contact Barr. Charles Eze. let him know if you are still interested to get your Master Card to you today as he have been waiting to hear from you to help him complete this delivery to you. contact him with your personal information bellow for your Master Card clearance and delivery.
Provide your details and forward it to Barr. Charles Eze to is contact details below.
FLL NAME...
ADDRESS....
COUNTRY....
OCCUPATION:...
PHONE NUMBER...
AGE....
Agent Name: Barr. Charles Eze
Address Email: barr.ceze@gmail.com
Thank and remain Bless
Mr. Michael J. Burn.
Supervising Manage
REGARDING RECOVERY OF YOUR LOST MONEY.
Attn: Beneficiary
We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$2.6 Billion Dollars from the people we have behind bars. Our duty is to make sure we stop internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this internet rats,We have over 8,273 of them in our jail around Africa and we are still looking for more. We are aware that a lot of foreigners out there have been deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end. It was agreed that to retain the good image of our country and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$500,000,00 (five hundred thousand Dollars). This we assume will help you to start a new life. Please, we apologies that you take our offer as little as it is due to the fact that (victims) in our pay list are too numerous. We en-back on this pay back from the money we recovered from these fraudsters, So you are advise to contact Barr. Charles Eze. let him know if you are still interested to get your Master Card to you today as he have been waiting to hear from you to help him complete this delivery to you. contact him with your personal information bellow for your Master Card clearance and delivery.
Provide your details and forward it to Barr. Charles Eze to is contact details below.
FLL NAME...
ADDRESS....
COUNTRY....
OCCUPATION:...
PHONE NUMBER...
AGE....
Agent Name: Barr. Charles Eze
Address Email: barr.ceze@gmail.com
Thank and remain Bless
Mr. Michael J. Burn.
Supervising Manage
Dispatch Unit: Rev John Donald !!!
The United Nations Headquarters, New York
United Nations Compensation Unit,
In Affiliation with World Bank
Our Ref: U.N/WBO/042UK/2015.
Congratulations Beneficiary
How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD$10.5Million Dollars. This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Rev John Donald of our paying center in United State, as he is our representative in USA, contact him immediately for your Check/ International Bank Draft of USD$10.5 Million Dollars. This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Rev John Donald PAYMENT CENTER with your payment Code:ST/DPI/829 immediately for your Check at the given address below:
Chief Protocol Officer
Dispatch Unit: Rev John Donald
E-MAIL: revjohn.donald4@yahoo.com
507-556-2938
I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-
1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:
We expect your urgent attention to this email to enable us monitor this payment effectively. Most importantly you shall be requested to pay the sum of $200(Only) by REV John Donald as the Delivery fee of your Bank Draft. Once you contact the Office, please request delivery option from him in other to avoid further delay.
Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.
Regards,
Secretary-General Ban Ki Moon
United Nations Compensation Unit,
In Affiliation with World Bank
Our Ref: U.N/WBO/042UK/2015.
Congratulations Beneficiary
How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD$10.5Million Dollars. This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Rev John Donald of our paying center in United State, as he is our representative in USA, contact him immediately for your Check/ International Bank Draft of USD$10.5 Million Dollars. This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Rev John Donald PAYMENT CENTER with your payment Code:ST/DPI/829 immediately for your Check at the given address below:
Chief Protocol Officer
Dispatch Unit: Rev John Donald
E-MAIL: revjohn.donald4@yahoo.com
507-556-2938
I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-
1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:
We expect your urgent attention to this email to enable us monitor this payment effectively. Most importantly you shall be requested to pay the sum of $200(Only) by REV John Donald as the Delivery fee of your Bank Draft. Once you contact the Office, please request delivery option from him in other to avoid further delay.
Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.
Regards,
Secretary-General Ban Ki Moon
portable solar panels - China factory
Dear Sir,
We are a flexible portable solar panels factory in China. Our products be used in portable chargers, solar power systems for travellers..
Cell type: Triple Junction amorphous silicon, m-Si, Encapsulation: Durable ETFE high light-transmissive polymer, Weatherproof fabric.
OEM/ODM orders are welcome.
Looking forward having chance to be your supplier.
Best regards,
Tianjin NESolar Photovoltaic Technology Co. Ltd
JP Huang (Ms.)
Tel: 0086 22 5990 3991
Fax: 0086 22 5990 3992
Address: Building20, Accelerrator, Jingjin Scientic Valley, Kangyuan Path, Kaowang Road, Chagugang, Wuqing district, Tianjin City, China
We are a flexible portable solar panels factory in China. Our products be used in portable chargers, solar power systems for travellers..
Cell type: Triple Junction amorphous silicon, m-Si, Encapsulation: Durable ETFE high light-transmissive polymer, Weatherproof fabric.
OEM/ODM orders are welcome.
Looking forward having chance to be your supplier.
Best regards,
Tianjin NESolar Photovoltaic Technology Co. Ltd
JP Huang (Ms.)
Tel: 0086 22 5990 3991
Fax: 0086 22 5990 3992
Address: Building20, Accelerrator, Jingjin Scientic Valley, Kangyuan Path, Kaowang Road, Chagugang, Wuqing district, Tianjin City, China
Greetings
Salam,
May the peace and Blessings of Allah be with you. I'm Mr Al-Saif Ibrahim from Benghazi Libya, I'm interested and willing to invest in any lucrative investment opportunity in your country. More details that would assist this investment project would be much welcomed. Shokran!! Kindly reply me to: alsaifibrahimloan@gmail.com
I hope to hear from you as soon as possible.
Kind Regards,
Al- Saif Ibrahim
alsaifibrahimloan@gmail.com
Received : from [198.148.92.152] (unknown [198.148.92.152]) by mail.cjm.org (Postfix)
May the peace and Blessings of Allah be with you. I'm Mr Al-Saif Ibrahim from Benghazi Libya, I'm interested and willing to invest in any lucrative investment opportunity in your country. More details that would assist this investment project would be much welcomed. Shokran!! Kindly reply me to: alsaifibrahimloan@gmail.com
I hope to hear from you as soon as possible.
Kind Regards,
Al- Saif Ibrahim
alsaifibrahimloan@gmail.com
Received : from [198.148.92.152] (unknown [198.148.92.152]) by mail.cjm.org (Postfix)
Henry White
Dear Friend, Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk Online Lotto Winning cheque shipment to your location, I want to compensate you and show my gratitude to you with the sum of $950,000USD (Nine Hundred And Fifty Thousand United States Dollars). I have authorized the finance house where I deposited the money to issue you international certified bank draft cashable at your bank. My dear Friend,I will like you to contact the CEO in charge of the finance house for the collection of this international certified bank draft. The name of the Person with your Cheque is MR DAVID WILLIAMS. COMPENSATION AND FINANCE HOUSE HEAD OFFICE. CONTACT AGENT : MR DAVID WILLIAMS. Email:david.williams.08060@gmail.com Finance and Security House United Kingdom Deposit Firm FSH Towers Chelsea T45H U.K. At the moment, I am very busy at Sydney,Australia because of the investment projects which myself and my new partner Mr Peter Hills of CTL Company are having at hand. Finally, remember that I have forwarded instruction to MR DAVID WILLIAMS at the finance house on your behalf to send the bank draft to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the money because i noticed it as a fudiciary agent that you were skeptical about your winnings when you were been ask by the Uk lotto Agency Inc to file out a claim for your prize. And now the current policy of the Lotto organiser is that if an emerged winner fails to claim up his/her winning cheque of $950,000USDOLARS it's now mandatory that this fund can be remitted or forfeited to the fudiciary agent in charge of this winners file. 1. Full Names: 2. Residential Address: 3. Phone Number: 4. Fax Number: 5. Occupation: 6. Sex: 7. Age : 8. Nationality: 9. Present Country: However, I want you to contact him immediately as soon as you receive this information because he is leaving for the US by the end of this month and this might cost a delayment for you to receive this draft. Hope to hear from you soon. Yours Faithfully Mr. Henry White Compensator Officer
david.williams.08060@gmail.com
david.williams.08060@gmail.com
Pastor Michael Stratford
I am Pastor Michael Stratford; I am ill and would die as a result of cancer. I want to distribute my funds to charity organizations in your country through you to use to build schools, hospitals and i promise you the %5 percent of the $10 million dollars. Please respond?
pastormich@foxmail.com
Received : from User ([197.255.168.145]) by mail.moreira-cia.com (IceWarp 11.1.2.0)
pastormich@foxmail.com
Received : from User ([197.255.168.145]) by mail.moreira-cia.com (IceWarp 11.1.2.0)
YOUR PAYMENT OF $10.5M VIA ATM CARD IS READY
Beneficiary.
This is to officially inform you that we have verified your contract/inheritance fund file and found out that you have not received your fund us$10.5m.
You will receive it through ATM CARD, forward your Full name......,address.... and direct telephone number....
Advise to reply here:( details2014@outlook.com )
Awaiting your swift response
Regards.
Mr.MARK RICHARD.
Atm Manager UBA BANK PLC.
atmcrediting@gmail.com
This is to officially inform you that we have verified your contract/inheritance fund file and found out that you have not received your fund us$10.5m.
You will receive it through ATM CARD, forward your Full name......,address.... and direct telephone number....
Advise to reply here:( details2014@outlook.com )
Awaiting your swift response
Regards.
Mr.MARK RICHARD.
Atm Manager UBA BANK PLC.
atmcrediting@gmail.com
Re.Faith World
ASSALAM ALAIKUM
I know this may come as surprise and sceptic to you. Since we do not know each other, but I am contacting you with trust and faith i have, that you will never fail me .
My name is Mrs. Samifa Fatun a nationality of Kuwait. I am married to late Dr.Basmah Fatun who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year Octorber 2003. We were married for twenty years with a child. He died after a the illness that lasted for long four days. Before his death we were both a good Christian. When my late husband was alive we deposited the sum of $9.5MillionUSD (Nine Million Five hundred Thousand U.S.Dollars) with one of good banks here in Cote d'Ivoire.
Presently, this money is still with the bank. I have been diagnose with Esophageal cancer .It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. Recently my Doctor told me that I would not last for the next three months due to my cancer Problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this Fund to mosque or church better still a individual That will utilize this money the way I am going to Instruct here in. I want a Christian or Muslim member that will use this fund to orphanages, research centers and widows propagating the word of God and to ensure that the house of God is maintained.
The Holy Qur'an and Bible made us to understand that blessed is the hand that giveth. Now that my health has deteriorated so badly, I cannot do this myself anymore this is why i seek for your assistance, I once asked try a member of my family to distribute the money which I gave him to the charity organization here they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. I took this decision because I have a child that will inherit this money but my son cannot carry out this work only because i and my late husband decide to use some of the money to work for God and live some for our son to have a better live. Our son is just 17yearold now and been grow up in Africa, he have low mentality and my husband’s relatives are not Muslim even christain and I don’t want my family hard earned money to be misused by unbelievers. I am presently placed on dialysis checkup and will not need telephone communication most of the time be
As soon as I receive your reply I shall give you the contact of the bank. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. I want you and your Muslim individual to always pray for me because the Lord is my shepherd. My happiness is that I live a life of a worthy Muslim The Quran made us to understand that, "Whosoever fear God and keep his duty for him he will make a way for him to get out of every difficulty and he will provide him from every sources he could never imagined and whosoever put his trust in God then he will suffice him"(Al-Quran 65:2-3)The holy Quran also says if any do deeds of righteousness be they male or female and have faith, they will enter the Paradise and not the least injustice will be done to them(Al-Quran 4:124)The Holy Quran and bible also made it clear that, as a righteous person, God will fight my case and I shall hold my peace.
Whoever that wants to serve God must serve him in truth, Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a Christian or Muslim individual for this same purpose. Please assure me that you will act accordingly as I stated here. I pray to God for his providence for a smooth transfer. If this picks your interest, please do contact me immediately through this email address (goodlucksami7@yahoo.com) for more details.
Remain blessed in the name of God
Yours faithfully
Mrs Samifa Fatun
faithsamif2015@yahoo.co.id
I know this may come as surprise and sceptic to you. Since we do not know each other, but I am contacting you with trust and faith i have, that you will never fail me .
My name is Mrs. Samifa Fatun a nationality of Kuwait. I am married to late Dr.Basmah Fatun who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year Octorber 2003. We were married for twenty years with a child. He died after a the illness that lasted for long four days. Before his death we were both a good Christian. When my late husband was alive we deposited the sum of $9.5MillionUSD (Nine Million Five hundred Thousand U.S.Dollars) with one of good banks here in Cote d'Ivoire.
Presently, this money is still with the bank. I have been diagnose with Esophageal cancer .It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. Recently my Doctor told me that I would not last for the next three months due to my cancer Problem. Though what disturbs me most is my stroke. Having known my condition I decided to donate this Fund to mosque or church better still a individual That will utilize this money the way I am going to Instruct here in. I want a Christian or Muslim member that will use this fund to orphanages, research centers and widows propagating the word of God and to ensure that the house of God is maintained.
The Holy Qur'an and Bible made us to understand that blessed is the hand that giveth. Now that my health has deteriorated so badly, I cannot do this myself anymore this is why i seek for your assistance, I once asked try a member of my family to distribute the money which I gave him to the charity organization here they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. I took this decision because I have a child that will inherit this money but my son cannot carry out this work only because i and my late husband decide to use some of the money to work for God and live some for our son to have a better live. Our son is just 17yearold now and been grow up in Africa, he have low mentality and my husband’s relatives are not Muslim even christain and I don’t want my family hard earned money to be misused by unbelievers. I am presently placed on dialysis checkup and will not need telephone communication most of the time be
As soon as I receive your reply I shall give you the contact of the bank. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. I want you and your Muslim individual to always pray for me because the Lord is my shepherd. My happiness is that I live a life of a worthy Muslim The Quran made us to understand that, "Whosoever fear God and keep his duty for him he will make a way for him to get out of every difficulty and he will provide him from every sources he could never imagined and whosoever put his trust in God then he will suffice him"(Al-Quran 65:2-3)The holy Quran also says if any do deeds of righteousness be they male or female and have faith, they will enter the Paradise and not the least injustice will be done to them(Al-Quran 4:124)The Holy Quran and bible also made it clear that, as a righteous person, God will fight my case and I shall hold my peace.
Whoever that wants to serve God must serve him in truth, Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a Christian or Muslim individual for this same purpose. Please assure me that you will act accordingly as I stated here. I pray to God for his providence for a smooth transfer. If this picks your interest, please do contact me immediately through this email address (goodlucksami7@yahoo.com) for more details.
Remain blessed in the name of God
Yours faithfully
Mrs Samifa Fatun
faithsamif2015@yahoo.co.id
THERE IS ERROR IN YOUR PAYMENT FILE NUMBER: WBDR055/A797/WA2014.
Dear beneficiary,
Following the debt settlement agreement reached between World Bank and the United Nations Organization. A debt settlement Committee, namely World Bank Debt Settlement Committee was inaugurated to handle all bad debts owed to foreign Contractors including those who were victims of Scams.
The following are to benefit in the ongoing debts settlement projects, contractors with delayed contract payments, foreigners who were victims to financial criminal activities such as internet scams and victims of kidnappers who lost their life. Your Payment File Number WBDR055/A797/WA2014 is presently on my office desk for verification. l conducted an intensive search into your payment file and l discovered that you never executed any Contract or any of the above as to warrant your claims; l discovered that you were a victim of internet scam. I went through the documents in your payment file and discovered that your payment file is filed with fake papers. Having made my discovery, l refused to disclose it to any member of the committees for confidentiality. From the look of things l realized that you have spent money in pursuance of the claim. l decided to contact you to have mutual business deal with you. With my position as one of the senior staff in this committee of debt settlement, l can rectify all the abnormalities in your payment file, then recommend you among the beneficiaries on the ongoing global debts settlement and compensation program, meaning that if you agree with my condition, the funds will be paid to you, but you are to give me 40% of the total sum as soon as the money is paid and transferred to you.
You must be someone to be trusted, therefore l needs an assurance from you not to reveal this to anybody until the money is paid and transferred to you.
l will use my position as one of the senior staff of this debts settlement committee, to rectify all the errors in your payment file, then pave way for the money to be paid and transfer to you. You are to receive the payment through one of the centers in East Asia; l will be able to rectify the errors in order to get the result we want.
l will take care of procuring all the original documents we will need to backup this claim.
Please you must think and re-think before you reply this letter, if you think you can, and then get back to me immediately via E-mail: habab601@yahoo.com
I wait for your immediate reply.
Yours Sincerely,
Mr. Hamsa Aziz Bin Abdul.
habab601@yahoo.com
Following the debt settlement agreement reached between World Bank and the United Nations Organization. A debt settlement Committee, namely World Bank Debt Settlement Committee was inaugurated to handle all bad debts owed to foreign Contractors including those who were victims of Scams.
The following are to benefit in the ongoing debts settlement projects, contractors with delayed contract payments, foreigners who were victims to financial criminal activities such as internet scams and victims of kidnappers who lost their life. Your Payment File Number WBDR055/A797/WA2014 is presently on my office desk for verification. l conducted an intensive search into your payment file and l discovered that you never executed any Contract or any of the above as to warrant your claims; l discovered that you were a victim of internet scam. I went through the documents in your payment file and discovered that your payment file is filed with fake papers. Having made my discovery, l refused to disclose it to any member of the committees for confidentiality. From the look of things l realized that you have spent money in pursuance of the claim. l decided to contact you to have mutual business deal with you. With my position as one of the senior staff in this committee of debt settlement, l can rectify all the abnormalities in your payment file, then recommend you among the beneficiaries on the ongoing global debts settlement and compensation program, meaning that if you agree with my condition, the funds will be paid to you, but you are to give me 40% of the total sum as soon as the money is paid and transferred to you.
You must be someone to be trusted, therefore l needs an assurance from you not to reveal this to anybody until the money is paid and transferred to you.
l will use my position as one of the senior staff of this debts settlement committee, to rectify all the errors in your payment file, then pave way for the money to be paid and transfer to you. You are to receive the payment through one of the centers in East Asia; l will be able to rectify the errors in order to get the result we want.
l will take care of procuring all the original documents we will need to backup this claim.
Please you must think and re-think before you reply this letter, if you think you can, and then get back to me immediately via E-mail: habab601@yahoo.com
I wait for your immediate reply.
Yours Sincerely,
Mr. Hamsa Aziz Bin Abdul.
habab601@yahoo.com
ATTENTION:BENEFICIARY ...ARE YOU DEAD OR ALIVE n
FINANCIAL MONITORY DEPARTMENT/UNIT.
1166 Park Street First Floor Building B2
Hatfield South Africa
INTERNATIONAL MONETARY FUND(1IMF)
ATTENTION:BENEFICIARY
This is to officially inform you that ATM Card has been accredited with your favor.The ATM Card Value with $4,500,000.000 USD. You are advice to contact our Affiliate courier company with the information below.
NOTE: The only fees you have to pay is the courier company fee which is $570,Please you don't have to worry for anything as the transaction is 100% risk free.The consignment is coming with a FedEx representative agent who will accompany the consignment to your house address. We write to confirm the information we just heard from a man name MR. ANTHONY WHEALS, he came to our office on your behalf and he disclosed to us that you ask him to come and claim your compensation funds of($4,500,000.000USD) He made things very cleared to us that you are dead and he's the only person you disclosed this matter with and you have instructed him to come and claim the money since you are dead. I am writing to confirm the fact if you are DEAD or Alive and failure to reply back in the next 24hrs simply means what Mr..ANTHONY WHEALS said is right that you are dead. Mr.ANTHONY WHEALS has agreed to pay the needed fund valued at $470US Dollars required for the postage fee of your ATM Card, but we have not gotten the money from him yet as we want to find out if you are dead or not, so if you are still alive you are advice in your own best interest to reply back and so we can stop further communication with Mr. ANTHONY WHEALS and deliver the ATM Card to your door step being the original beneficiary.
Now for the delivery of your ATM CARD with the following information.
Your Full Name:.........................
Your Mailing Address:................
Your Telephone Number:.....................
Your City:.........................................
Your State:.........................................
Your Country:.........................................
Are You DEAD or Alive?
Regards,
Mr James Coleman
imf_office.monetaryfund@aol.com
1166 Park Street First Floor Building B2
Hatfield South Africa
INTERNATIONAL MONETARY FUND(1IMF)
ATTENTION:BENEFICIARY
This is to officially inform you that ATM Card has been accredited with your favor.The ATM Card Value with $4,500,000.000 USD. You are advice to contact our Affiliate courier company with the information below.
NOTE: The only fees you have to pay is the courier company fee which is $570,Please you don't have to worry for anything as the transaction is 100% risk free.The consignment is coming with a FedEx representative agent who will accompany the consignment to your house address. We write to confirm the information we just heard from a man name MR. ANTHONY WHEALS, he came to our office on your behalf and he disclosed to us that you ask him to come and claim your compensation funds of($4,500,000.000USD) He made things very cleared to us that you are dead and he's the only person you disclosed this matter with and you have instructed him to come and claim the money since you are dead. I am writing to confirm the fact if you are DEAD or Alive and failure to reply back in the next 24hrs simply means what Mr..ANTHONY WHEALS said is right that you are dead. Mr.ANTHONY WHEALS has agreed to pay the needed fund valued at $470US Dollars required for the postage fee of your ATM Card, but we have not gotten the money from him yet as we want to find out if you are dead or not, so if you are still alive you are advice in your own best interest to reply back and so we can stop further communication with Mr. ANTHONY WHEALS and deliver the ATM Card to your door step being the original beneficiary.
Now for the delivery of your ATM CARD with the following information.
Your Full Name:.........................
Your Mailing Address:................
Your Telephone Number:.....................
Your City:.........................................
Your State:.........................................
Your Country:.........................................
Are You DEAD or Alive?
Regards,
Mr James Coleman
imf_office.monetaryfund@aol.com
Beloved one please help me out.
Dear,
My name is Miss. Gloria Kones,
I am writing this mail to you with tears and sorrow from my heart. With due respect, trust and humanity, I appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so I feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly I am writing this email to you with pains, tears and sorrow from my heart, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss. Gloria Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th June 2008.
You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which they shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the USA but they hide away my international passport and other valuable travelling documents. Luckily they did not discover where I kept my father’s File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso.
One faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister.
Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convince me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of ($8,500.000.00 USD) Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and I will like to complete my studies, as i was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message on (missgloria.kones1@gmail.com) indicating your ability and willingness to handle this transac tion sincerely.
AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to you for now until the bank will transfer the fund. I beg you not to disclose it till I come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone. I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited the money with my name as the next of Kin. I have the documents for the claim.
Yours Sincerely,
Miss. Gloria Kipkalya Kones
missgloria.kones1@gmail.com
Email analysis :
NOTE :13ruben.graham@cms.net
My name is Miss. Gloria Kones,
I am writing this mail to you with tears and sorrow from my heart. With due respect, trust and humanity, I appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so I feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly I am writing this email to you with pains, tears and sorrow from my heart, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss. Gloria Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th June 2008.
You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which they shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the USA but they hide away my international passport and other valuable travelling documents. Luckily they did not discover where I kept my father’s File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso.
One faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister.
Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convince me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of ($8,500.000.00 USD) Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and I will like to complete my studies, as i was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message on (missgloria.kones1@gmail.com) indicating your ability and willingness to handle this transac tion sincerely.
AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to you for now until the bank will transfer the fund. I beg you not to disclose it till I come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone. I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited the money with my name as the next of Kin. I have the documents for the claim.
Yours Sincerely,
Miss. Gloria Kipkalya Kones
missgloria.kones1@gmail.com
Email analysis :
NOTE :13ruben.graham@cms.net
oznámení
oznámení
Ty byly proto schváleny požadovat,
El Gordo Award 24/04/2015 Gratulujeme Email práve vyhrál 150,000,00 Euro byl mezi vítezi Mesíc vyhraná cástka Z 150,000,00 úcastníku Euro .Všechny byly vybrány náhodne z World Wide Web stránek pomocí pocítace cerpá systemTo soubor pro vaše tvrzení , kontaktujte prosím naše duverník agent okamžite ctete tuto zprávu pro rychlé a naléhavé uvolnení vašeho fondu.
Loterie Processing oddelení duverník agent
Reklamace Kontakt osoba Pan Anthony Oliver.
Reklamace udeluje Cenu kontaktní e-mail: infoespe@rocketmail.com
Váš Vítezný Podrobnosti.
Ref Number: AZLKM / 077HY / 2015
Císlo šarže: XXB001-ESP / 22mA
Serial No: TUK / 1107/915
Ticket Number: 77QH / GY098-WYH1
S Úctou,
Paní Veronica Davidson.
Email analysis :
NOTE : jojones@petersburg.k12.va.us
Ty byly proto schváleny požadovat,
El Gordo Award 24/04/2015 Gratulujeme Email práve vyhrál 150,000,00 Euro byl mezi vítezi Mesíc vyhraná cástka Z 150,000,00 úcastníku Euro .Všechny byly vybrány náhodne z World Wide Web stránek pomocí pocítace cerpá systemTo soubor pro vaše tvrzení , kontaktujte prosím naše duverník agent okamžite ctete tuto zprávu pro rychlé a naléhavé uvolnení vašeho fondu.
Loterie Processing oddelení duverník agent
Reklamace Kontakt osoba Pan Anthony Oliver.
Reklamace udeluje Cenu kontaktní e-mail: infoespe@rocketmail.com
Váš Vítezný Podrobnosti.
Ref Number: AZLKM / 077HY / 2015
Císlo šarže: XXB001-ESP / 22mA
Serial No: TUK / 1107/915
Ticket Number: 77QH / GY098-WYH1
S Úctou,
Paní Veronica Davidson.
Email analysis :
NOTE : jojones@petersburg.k12.va.us
Sunday, April 26, 2015
Rép : YOUR PAYMENT CONFIRMATION (ICESDF)
The Intergovernmental Committee of Experts on Sustainable Development Financing (ICESDF)
Division for Sustainable Development
Department of Economic and Social Affairs
United Nations Secretariat Building
405 East 42nd Street
New York, NY 10017, USA
Phone & Fax: + 1 212 963 4260
Re: Payment of US$4, 500,000 to Foreign Beneficiary as Initial Payment for Overdue Fund
I am Mrs. Anne Senft I have been mandated by the director of Division for Sustainable Development, Department of Economic and Social Affairs (DESA), Mr. Nikhil Seth to verify your transaction and subsequently release/transfer your overdue funds into your nominated bank account through Instant Online Crediting if no irregularity is uncovered during the process of verification. This development was necessitated as a result of massive outcry and complaint from legitimate beneficiaries on the issue of delay, hindrances and repeated problems on payments which also includes attachment of difficult and unfavorable conditions from agencies, authorities and financial institutions within the region which in no small measures contributed as an obstacle to beneficiaries in receiving their funds. In order to proffer a lasting and sustainable solution to these problems the Intergovernmental Committee of Experts on Sustainable Development Financing (ICESDF) had to wedge into the matter by setting up a panel to review and submit report on this sensitive issues in order to remedy the situation. In line with the report of the panel, all charges, fees and unnecessary payments which beneficiaries were liable to for one reason or the other have been cancelled, In the two decades since 1990, the world has halved extreme poverty, lifting 700 million out of extreme poverty, as part of the World Bank and UN millennium goal of 2030 a total sum of US$4,500,000(Four million, five hundred thousand US Dollars) have been earmarked as initial payment for every affected beneficiaries,. Therefore, the only thing you need to do as a beneficiary of the said funds is to procure an International Indemnity Certification in accordance with the new directives. We have been instructed to conclude the entire exercise on or before May 26, 2015. Any beneficiary who fails to meet up within the stipulated period would have his/her funds paid into the DSD treasury as unclaimed fund. Finally, to help us commence with the process of transfer in accordance with the new directives you will be required to send us useful details as stated below for reconfirmation in order to avoid wrong payment/transfer.
1. Full names
2. Address:
3. Telephone number:
4. Occupation:
5. Date of birth
I await your prompt response.
Yours faithfully,
Mrs. Anne Senft
The road to dignity by 2030: ending poverty, transforming all lives and protecting the planet. Transformation is our watchword. At this moment in time, we are called upon to lead and act with courage. We are called upon to embrace change. Change in our societies. Change in the management of our economies. In doing so, we can more fully respond to the needs of our time and deliver on the timeless promise made at the birth of the United Nations. Copyright United Nations Department of Economic and Social Affairs
Division for Sustainable Development
Department of Economic and Social Affairs
United Nations Secretariat Building
405 East 42nd Street
New York, NY 10017, USA
Phone & Fax: + 1 212 963 4260
Re: Payment of US$4, 500,000 to Foreign Beneficiary as Initial Payment for Overdue Fund
I am Mrs. Anne Senft I have been mandated by the director of Division for Sustainable Development, Department of Economic and Social Affairs (DESA), Mr. Nikhil Seth to verify your transaction and subsequently release/transfer your overdue funds into your nominated bank account through Instant Online Crediting if no irregularity is uncovered during the process of verification. This development was necessitated as a result of massive outcry and complaint from legitimate beneficiaries on the issue of delay, hindrances and repeated problems on payments which also includes attachment of difficult and unfavorable conditions from agencies, authorities and financial institutions within the region which in no small measures contributed as an obstacle to beneficiaries in receiving their funds. In order to proffer a lasting and sustainable solution to these problems the Intergovernmental Committee of Experts on Sustainable Development Financing (ICESDF) had to wedge into the matter by setting up a panel to review and submit report on this sensitive issues in order to remedy the situation. In line with the report of the panel, all charges, fees and unnecessary payments which beneficiaries were liable to for one reason or the other have been cancelled, In the two decades since 1990, the world has halved extreme poverty, lifting 700 million out of extreme poverty, as part of the World Bank and UN millennium goal of 2030 a total sum of US$4,500,000(Four million, five hundred thousand US Dollars) have been earmarked as initial payment for every affected beneficiaries,. Therefore, the only thing you need to do as a beneficiary of the said funds is to procure an International Indemnity Certification in accordance with the new directives. We have been instructed to conclude the entire exercise on or before May 26, 2015. Any beneficiary who fails to meet up within the stipulated period would have his/her funds paid into the DSD treasury as unclaimed fund. Finally, to help us commence with the process of transfer in accordance with the new directives you will be required to send us useful details as stated below for reconfirmation in order to avoid wrong payment/transfer.
1. Full names
2. Address:
3. Telephone number:
4. Occupation:
5. Date of birth
I await your prompt response.
Yours faithfully,
Mrs. Anne Senft
The road to dignity by 2030: ending poverty, transforming all lives and protecting the planet. Transformation is our watchword. At this moment in time, we are called upon to lead and act with courage. We are called upon to embrace change. Change in our societies. Change in the management of our economies. In doing so, we can more fully respond to the needs of our time and deliver on the timeless promise made at the birth of the United Nations. Copyright United Nations Department of Economic and Social Affairs
Morning Alert
Investors: eWORLD COMPANIES is a great winner for a takeover!!!
A huge corporation like Liberty Media can be the one, the stock price will spike to $7. You will get thousands if you trade it at 0.07 Monday. Good announcements are printing on Monday, so purchase EWRC before the buyout.
Email analysis :
NOTE : jmb@investmarkfinancial.com
A huge corporation like Liberty Media can be the one, the stock price will spike to $7. You will get thousands if you trade it at 0.07 Monday. Good announcements are printing on Monday, so purchase EWRC before the buyout.
Email analysis :
NOTE : jmb@investmarkfinancial.com
Abandoned Consignment Alert From JFK Int'l Airport,ha
Attn: Beneficiary
I am Michael A. Scott, Director, Transportation Security Administration (TSA) and the Head of luggage storage facilities here at JFK Int'l Airport, New York. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 57.6kg. On my assumption, the box will contain more than fifteen million U.S. Currency. The consignment was abandoned because of its content due to improperly declaration by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $260 only. Be informed that the consignment is still left in our storage house here at JFK Int'l Airport, New York till date. Your email address and the official document from the United Nations office in Geneva are tagged on the trunk box. However, to enable me confirm if you are the actual recipient of this consignment, you are advised to provide your direct phone number, full name, full address and your nearest Airport to enable me cross check if it corresponds with what I have on file. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed funds due to the delays in concluding the clearance processes. As a result of this, I will advise you to send the above required details to me for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want you to receive your consignment since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat. So immediately you send Non Inspection fee of $260 only, I will go ahead and arrange for the box to be deliver to your doorstep or I can bring it by myself to avoid any more trouble. Finally, be informed that you will send the fee to the Non Inspection document processing officer here in the States not to Africa. So let me know if I should send you the details to send it. I await to hear from you urgently if you are still alive, and I will appreciate if we can keep this deal confidential. For security reason, call my direct number outlined below for further directives. Also email me at infoconsultant@barid.com
Yours Faithfully,
Michael A. Scott
Federal Security Director
JFK International Airport
Address: Jamaica, New York, NY 11430, United States
Direct Phone: (718) 710-4553
Email analysis :
NOTE : scotta6309@usa.com
NOTE : Received : from User (MZQNAP2.sprachwiss.uni-hamburg.de [134.100.142.42])
NOTE : by mailhost.uni-hamburg.de (Postfix)
I am Michael A. Scott, Director, Transportation Security Administration (TSA) and the Head of luggage storage facilities here at JFK Int'l Airport, New York. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 57.6kg. On my assumption, the box will contain more than fifteen million U.S. Currency. The consignment was abandoned because of its content due to improperly declaration by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $260 only. Be informed that the consignment is still left in our storage house here at JFK Int'l Airport, New York till date. Your email address and the official document from the United Nations office in Geneva are tagged on the trunk box. However, to enable me confirm if you are the actual recipient of this consignment, you are advised to provide your direct phone number, full name, full address and your nearest Airport to enable me cross check if it corresponds with what I have on file. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed funds due to the delays in concluding the clearance processes. As a result of this, I will advise you to send the above required details to me for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want you to receive your consignment since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat. So immediately you send Non Inspection fee of $260 only, I will go ahead and arrange for the box to be deliver to your doorstep or I can bring it by myself to avoid any more trouble. Finally, be informed that you will send the fee to the Non Inspection document processing officer here in the States not to Africa. So let me know if I should send you the details to send it. I await to hear from you urgently if you are still alive, and I will appreciate if we can keep this deal confidential. For security reason, call my direct number outlined below for further directives. Also email me at infoconsultant@barid.com
Yours Faithfully,
Michael A. Scott
Federal Security Director
JFK International Airport
Address: Jamaica, New York, NY 11430, United States
Direct Phone: (718) 710-4553
Email analysis :
NOTE : scotta6309@usa.com
NOTE : Received : from User (MZQNAP2.sprachwiss.uni-hamburg.de [134.100.142.42])
NOTE : by mailhost.uni-hamburg.de (Postfix)
Dear Friend,
Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. INTERNATIONAL MONETARY FUNDS J.Edgar.Hoover Building Washington Dc Customers Service Hours / Monday To Saturday Office Hours Monday to Saturday: Dear Beneficiary, Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $2.3million Usd due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation and the International monetary funds have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. 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 $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4years time which is 2014. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Check: To be deposited 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 and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire in the next three weeks. you will only need to pay $280 instead of $620 saving you $340 So if you pay before the three weeks 2011 you save $340 Take note that anyone asking you for some kind of money above the usual fee isdefinitely is a fraudsters and you will have to stop any communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed. Note: Everything has been taken care of by the Federal Government of Nigeria the International Monetary Funds, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $280. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $620 to $280 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $2.3million Usd you are advised to contact our correspondent in Africa the delivery officer Mr Robert Miller with the information below, Full Name:Mr Robert Miller Email: fbi.investigation.0900@hotmail.com Telephone:+234-7030744633 You are advised to contact him with the informations as stated below: Your full Name.. Your Address:.............. Home/Cell Phone:.............. Occupation:.................... Preferred Payment Method (ATM / Cashier Check) Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do notreceive payment/package within the next 24hrs after you have made the payment for shipping. Yours sincerely, Miss Donna Story FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535
Email analysis :
NOTE : juliana@opovo.com.br
NOTE : fbi.investigation.0900@hotmail.com
NOTE : Received : from User (sip.petragroup.com.jo [217.23.37.52])
NOTE : by sec200.secrel.com.br
Email analysis :
NOTE : juliana@opovo.com.br
NOTE : fbi.investigation.0900@hotmail.com
NOTE : Received : from User (sip.petragroup.com.jo [217.23.37.52])
NOTE : by sec200.secrel.com.br
Friday, April 24, 2015
B/L SHIPPING DOCUMENTS (DHL Phishing)
DHL_logo
DHL Capability Tool
2.0.25 (Powered by DCT WS 4.1)
Dear ***@***
Your Parcel(s) listed below is scheduled for delivery tomorrow.
You have a DHL Parcel addressed to you.
You need to obtain your Tracking Number so as to check the status of the delivery.
Kindly complete the tracking process on our webpage link www.dhl.com/dl/tracking
and also confirm your delivery address .
DHL WorldWide Delivery
(c) 2012-2015 DHL International
Email analysis :
NOTE : eva@hiaphuat.com.sg
NOTE : X-Return-Path : prvs=1550eb6956=eva@hiaphuat.com.sg
NOTE : X-Mdav-Processed : mx.biz-era.net
NOTE : X-Mdremoteip : 37.203.214.183
NOTE : Received : from mmx.biz-era.net (mx.biz-era.net. [210.193.7.118])
Phishing analysis :
CLICK : www.dhl.com/dl/tracking
OPEN : http://telsolutionsperu.com/DHLSERVICE/DHL%20Express/DHL%20Express/DHL_EzyBill.htm?userid=*@*
SNAPSHOT :
CLICK : Track Now
REDIRECT : http://www.dhl.com/en/express/tracking.shtml
DHL Capability Tool
2.0.25 (Powered by DCT WS 4.1)
Dear ***@***
Your Parcel(s) listed below is scheduled for delivery tomorrow.
You have a DHL Parcel addressed to you.
You need to obtain your Tracking Number so as to check the status of the delivery.
Kindly complete the tracking process on our webpage link www.dhl.com/dl/tracking
and also confirm your delivery address .
DHL WorldWide Delivery
(c) 2012-2015 DHL International
Email analysis :
NOTE : eva@hiaphuat.com.sg
NOTE : X-Return-Path : prvs=1550eb6956=eva@hiaphuat.com.sg
NOTE : X-Mdav-Processed : mx.biz-era.net
NOTE : X-Mdremoteip : 37.203.214.183
NOTE : Received : from mmx.biz-era.net (mx.biz-era.net. [210.193.7.118])
Phishing analysis :
CLICK : www.dhl.com/dl/tracking
OPEN : http://telsolutionsperu.com/DHLSERVICE/DHL%20Express/DHL%20Express/DHL_EzyBill.htm?userid=*@*
SNAPSHOT :
CLICK : Track Now
REDIRECT : http://www.dhl.com/en/express/tracking.shtml
Dear Friend,
Dear Friend, Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk Online Lotto Winning cheque shipment to your location, I want to compensate you and show my gratitude to you with the sum of $950,000USD (Nine Hundred And Fifty Thousand United States Dollars). I have authorized the finance house where I deposited the money to issue you international certified bank draft cashable at your bank. My dear Friend,I will like you to contact the CEO in charge of the finance house for the collection of this international certified bank draft. The name of the Person with your Cheque is MR DAVID WILLIAMS. COMPENSATION AND FINANCE HOUSE HEAD OFFICE. CONTACT AGENT : MR DAVID WILLIAMS. Email:david.williams.00690@hotmail.com Finance and Security House United Kingdom Deposit Firm FSH Towers Chelsea T45H U.K. At the moment, I am very busy at Sydney,Australia because of the investment projects which myself and my new partner Mr Peter Hills of CTL Company are having at hand. Finally, remember that I have forwarded instruction to MR DAVID WILLIAMS at the finance house on your behalf to send the bank draft to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family. My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the money because i noticed it as a fudiciary agent that you were skeptical about your winnings when you were been ask by the Uk lotto Agency Inc to file out a claim for your prize. And now the current policy of the Lotto organiser is that if an emerged winner fails to claim up his/her winning cheque of $950,000USDOLARS it's now mandatory that this fund can be remitted or forfeited to the fudiciary agent in charge of this winners file. 1. Full Names: 2. Residential Address: 3. Phone Number: 4. Fax Number: 5. Occupation: 6. Sex: 7. Age : 8. Nationality: 9. Present Country: However, I want you to contact him immediately as soon as you receive this information because he is leaving for the US by the end of this month and this might cost a delayment for you to receive this draft. Hope to hear from you soon. Yours Faithfully Mr. Henry White Compensator Officer
Email analysis :
NOTE : david.williams.00690@hotmail.com
NOTE : test@mediaplan-hh.de
NOTE : Received : from User (217.23.37.52) by mail01.mediaplan-hh.de (192.168.1.252)
Email analysis :
NOTE : david.williams.00690@hotmail.com
NOTE : test@mediaplan-hh.de
NOTE : Received : from User (217.23.37.52) by mail01.mediaplan-hh.de (192.168.1.252)
YOUR PAYMENT IS READY TRACK MTCN:.......8398670833
Western Union Office
Mr.John Luke
Tel: +22968972203
Attention:Beneficiary,
I want to inform you that we have already sent you $5000.00 US Dollars through Western union as we have been given the mandate to transfer your full over due payment total sum of $2.5m USD, via western union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn't get through yesterday, So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per day. And it was agreed that you will pay the transfer clearance certificate which sum of $95 before the release of the payment to you. Below is the western union information of your first payment of $5,000 so kindly visit our website : https://wumt.westernunion.com/asp/orderStatus.asp?country=NG you are advise to track your payment through Our website to see it is available to pick up by receiver, you can not be able to pick the payment up until you send the $95 being for the Clearance Certificate.
Here is the Senders Information.
Money Transfer Control Number (M.T.C.N):8398670833
Senders First Name: Mike
Senders Last Name: Idigo
Question:In God
Answer:We trust
Be inform that you can not be able to pick up your first payment until you send the $95 being the transfer clearance Certificate so you are advise to go straight to any western union office and send the $95 with the below information.
Receiver's Name ... Joe Ken
Country ... Benin Republic
City .... Cotonou
Amount .... $95
Question .... When
Answer .... Now
Control No# (MTCN) .....
Sender's Name .......
Country .......
Be advice that the $95 for the transfer clearance certificate is compulsory as they told me that is the only money you will pay to receive your payment completely. Endeavor to E-mail your direct telephone number because you will be called once any other payment is sent to you.
Regards
John Luke
phone: +22968972203
E-mail:( wunion41@aol.com )
Email analysis :
NOTE : wunion41@aol.com
NOTE : joseepele@speedy.com.ar
Mr.John Luke
Tel: +22968972203
Attention:Beneficiary,
I want to inform you that we have already sent you $5000.00 US Dollars through Western union as we have been given the mandate to transfer your full over due payment total sum of $2.5m USD, via western union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn't get through yesterday, So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per day. And it was agreed that you will pay the transfer clearance certificate which sum of $95 before the release of the payment to you. Below is the western union information of your first payment of $5,000 so kindly visit our website : https://wumt.westernunion.com/asp/orderStatus.asp?country=NG you are advise to track your payment through Our website to see it is available to pick up by receiver, you can not be able to pick the payment up until you send the $95 being for the Clearance Certificate.
Here is the Senders Information.
Money Transfer Control Number (M.T.C.N):8398670833
Senders First Name: Mike
Senders Last Name: Idigo
Question:In God
Answer:We trust
Be inform that you can not be able to pick up your first payment until you send the $95 being the transfer clearance Certificate so you are advise to go straight to any western union office and send the $95 with the below information.
Receiver's Name ... Joe Ken
Country ... Benin Republic
City .... Cotonou
Amount .... $95
Question .... When
Answer .... Now
Control No# (MTCN) .....
Sender's Name .......
Country .......
Be advice that the $95 for the transfer clearance certificate is compulsory as they told me that is the only money you will pay to receive your payment completely. Endeavor to E-mail your direct telephone number because you will be called once any other payment is sent to you.
Regards
John Luke
phone: +22968972203
E-mail:( wunion41@aol.com )
Email analysis :
NOTE : wunion41@aol.com
NOTE : joseepele@speedy.com.ar
Urgent Information
Dear Sir,
I write to solicit for your assistance in a funds transfer deal involving 9.6 Million British Pounds Sterling. These funds has been stashed out of the excess profit made last year by my branch office of the HSBC Bank, London. However, I have already submitted an approved end-of-the-year report for the year 2014 to my head office, and they will never know of this excess cash. Upon your response, I shall configure your name on our payroll database as holder of the excess account. I will then guide you on how to apply to my head office for the bank-to-bank remittance of the excess cash of into any designated bank account of your choice. If you accept this proposal, I intend for you to retain 40% of the funds while 60% shall be for me for possible investment.
I await your urgent reply.
Sincerely,
William B. Ingle.
inglebill@rocketmail.com
Email analysis :
NOTE : inglebill@rocketmail.com
NOTE : inglebill@yopmail.com
NOTE : Received : from User ([46.183.222.31]) by sequillo.emco.es
I write to solicit for your assistance in a funds transfer deal involving 9.6 Million British Pounds Sterling. These funds has been stashed out of the excess profit made last year by my branch office of the HSBC Bank, London. However, I have already submitted an approved end-of-the-year report for the year 2014 to my head office, and they will never know of this excess cash. Upon your response, I shall configure your name on our payroll database as holder of the excess account. I will then guide you on how to apply to my head office for the bank-to-bank remittance of the excess cash of into any designated bank account of your choice. If you accept this proposal, I intend for you to retain 40% of the funds while 60% shall be for me for possible investment.
I await your urgent reply.
Sincerely,
William B. Ingle.
inglebill@rocketmail.com
Email analysis :
NOTE : inglebill@rocketmail.com
NOTE : inglebill@yopmail.com
NOTE : Received : from User ([46.183.222.31]) by sequillo.emco.es
CONTACT ME FOR MORE INFORMATION
My name is Micheal Probert; I work with the Euro lottery company. I am a fiduciary/Claims agent in my company. Presently I have an unclaimed prize at my desk, this need to be claimed within 180 days of the draw date. I seek your consent if you allow me to present you as the winner of the prize. If interested contact me via email: mprobert@Safe-mail.net
Regards,
Micheal Probert.
Email analysis :
NOTE : mason20150@hotmail.com
NOTE : mailto:mprobert@Safe-mail.net
NOTE : Received : from BLU436-SMTP67 ([65.55.116.8]) by BLU004-OMC1S27.hotmail.com
Regards,
Micheal Probert.
Email analysis :
NOTE : mason20150@hotmail.com
NOTE : mailto:mprobert@Safe-mail.net
NOTE : Received : from BLU436-SMTP67 ([65.55.116.8]) by BLU004-OMC1S27.hotmail.com
Congratulations! You have won
Coca-Cola Promotions
You have been selected to receive a Cash prize of Six Hundred and Fifty Thousand Great British Pounds in the Coca-Cola e-mail draw. Your e-mail address has been selected amongst 10 other addresses in our 10th Annual E-mail Award 2015. This award selection was carried out through random selection of e-mail addresses from a database of over 250,000 email owners drawn from all the continents of the world. The Coca-Cola Award is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). For more information and how to claim your prize, you are to confirm your full name, contact telephone number and contact e-mail, to Mr. Steven Gatehead, our disbursement agent through his E-mail below;
Mr. Steven Gatehead
E-mail: coca-cola@eupromotion.com
Yours Faithfully,
Mrs. Laura Hayfield (PRO)
Coca-Cola 2015 Annual Promotion UK
Email analysis :
NOTE : coca-cola@eupromotion.com
NOTE : coca-cola2014@msn.com
You have been selected to receive a Cash prize of Six Hundred and Fifty Thousand Great British Pounds in the Coca-Cola e-mail draw. Your e-mail address has been selected amongst 10 other addresses in our 10th Annual E-mail Award 2015. This award selection was carried out through random selection of e-mail addresses from a database of over 250,000 email owners drawn from all the continents of the world. The Coca-Cola Award is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). For more information and how to claim your prize, you are to confirm your full name, contact telephone number and contact e-mail, to Mr. Steven Gatehead, our disbursement agent through his E-mail below;
Mr. Steven Gatehead
E-mail: coca-cola@eupromotion.com
Yours Faithfully,
Mrs. Laura Hayfield (PRO)
Coca-Cola 2015 Annual Promotion UK
Email analysis :
NOTE : coca-cola@eupromotion.com
NOTE : coca-cola2014@msn.com
IMF OFFICE OF LEGAL AFFAIRS AGENT1
Attention ,
This is in regard to outstanding payment. I am Mr.Tony Ikem, the newly appointed Agent , International Monetary Fund (IMF), Legal Affairs,Security and Investigation here in Malaysia.The Executive Arms of the International Monetary Fund (IMF) directed me to come down to Malaysia to Investigate your fund and to make sure that we approve all outstanding debts. This decision was taken based on the abnormality and inability of the Banks in Africa and United Kingdom to Release your fund into your bank account; Whereby it was discovered that some officials of the bank 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
Swift Code: 50050201
Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of our paying bank in MALAYSIA in favor of he account above without any further prejudice.But there is no way we can approve the fund to your account without you confirming 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 transfer your fund to the above account today. On behalf of the entire management of International Monetary Fund (IMF), we are congratulating you in advance and if you fail to contact this office on or before 48 hours from now then we will now wire the fund to the German
account.
Kindly furnish me with your info.
1.full name,
2 address,
3.cell number
4.sex
5.age
6.occupation
To enable us commence all the legal documents immediately. Please
forward your reply to this
Email: (imfoffice988@yahoo.com)
Thanks for your co-operation
Waiting for your urgent response
Yours faithfully,
DR.TONY IKEM
IMF OFFICE OF LEGAL AFFAIRS AGENT
(SECURITY AND INVESTIGATION)
This is in regard to outstanding payment. I am Mr.Tony Ikem, the newly appointed Agent , International Monetary Fund (IMF), Legal Affairs,Security and Investigation here in Malaysia.The Executive Arms of the International Monetary Fund (IMF) directed me to come down to Malaysia to Investigate your fund and to make sure that we approve all outstanding debts. This decision was taken based on the abnormality and inability of the Banks in Africa and United Kingdom to Release your fund into your bank account; Whereby it was discovered that some officials of the bank 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
Swift Code: 50050201
Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of our paying bank in MALAYSIA in favor of he account above without any further prejudice.But there is no way we can approve the fund to your account without you confirming 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 transfer your fund to the above account today. On behalf of the entire management of International Monetary Fund (IMF), we are congratulating you in advance and if you fail to contact this office on or before 48 hours from now then we will now wire the fund to the German
account.
Kindly furnish me with your info.
1.full name,
2 address,
3.cell number
4.sex
5.age
6.occupation
To enable us commence all the legal documents immediately. Please
forward your reply to this
Email: (imfoffice988@yahoo.com)
Thanks for your co-operation
Waiting for your urgent response
Yours faithfully,
DR.TONY IKEM
IMF OFFICE OF LEGAL AFFAIRS AGENT
(SECURITY AND INVESTIGATION)
Mr James Morgan
FROM :DIPLOMATIC AGENT I am a Diplomat named Mr. James Morgan , mandated to deliver your inheritance to you in your country of residence.The funds total US$7.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the
benefactor when he enlisted my assistance in delivering the funds to you.
I am presently at JFK Airport in the United States of America and before I can deliver the funds to you, you have to reconfirm the following
information so as to ensure that I am dealing with the right person.
1.Full Name................
2.Residential Address ...............
3.Age ................................
4.Occupation ......................
5.Direct Telephone Numbers
After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the
exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed.
Regards
Mr James Morgan
benefactor when he enlisted my assistance in delivering the funds to you.
I am presently at JFK Airport in the United States of America and before I can deliver the funds to you, you have to reconfirm the following
information so as to ensure that I am dealing with the right person.
1.Full Name................
2.Residential Address ...............
3.Age ................................
4.Occupation ......................
5.Direct Telephone Numbers
After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the
exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed.
Regards
Mr James Morgan
Anna T.Thomas
Dear Beloved in Christ,
Good day to you, By this e-mail, I do sincerely apologies for my intrusion of your privacy. However, I have a seriousconcern with which I believe you might be of help and for this reason, I can not but reach out to someone. My name is Mrs. Anna T.Thomas I am 79years old a citizen of United State of America I was married to Late Mr. Mark F.Thomas a British citizen but died 20 years ego living his only son Alan and I in this world as if that isnot enough 5 years ego I lost my only beloved son Alan with his wife and children in a plan crash on a business trip in Tanzania Africa. The entire family was gone leving only me behind. I am now a new Christian convert, suffering from long time Pancreatic Cancer and decided to serve mankind to the best of my ability. Since my only lovely son death, I have lived with the memories, fighting effortlessly to live a normal life but all to no avail. I suffered mentally and psychologically and shortly was diagnosed of Pancreatic Cancer. I lived with the scourge praying earnestly for divine intervention. Just few weeks ago, the doctor informed me that I have just about three months more to live. I was not shocked. I accepted the news in good fate. Brethren, it is in this regard that I write to you, having sourced your address from a database on my late son's internet dozier after fervent prayers.Before my son died, he deposited a sum of [Seven Million, Two Hundred Thousand United States Dollars Only] with a bank in London UK . I have wholeheartedly decided to donate the entirety of this fund to any devoted Believer or organization and to achieve this, I need an individual that will utilize this funds adherently for these purposes.
1: For the sick, less-privileged
2: For the Widows and the motherless babies e.t.c
3: Orphanage or Charity Home
These are the wishes of a dying woman. They are the desires of my heart; hence my decision as I have lost my husband, son and grand children and no family member is left to take over this inheritance. Please, understand that I am not doing this because of fear of death as I am certain where my place already is. At this point, friends and well wishers are all clampered around me as I sojourn in my hospital bed and are unaware of my plight, hence I will not be able to make an open conversation. When I receive your response, I will direct you at once to the bank and all I need from you is Truthfulness, Honesty and Sincerity assuring me that you can in all honesty and obedience utilize the funds for the purpose with which it is meant. In any a case, a quick response from you will be highly appreciated as I am already on a count-down and may not have ample time to finalize the procedures. Any delay in response may compel me to source for other measures or perhaps choose the alternative which I will not be happy to.Please, do not see this as a strange possibility or an unbelievable opportunity to make wealth, rather see this as a rare chance to assist the less privileged in truth and in spirit with a substance. I await your immediate response.
Thank you and Bless You richly!
Yours Sincerely,
Sister, Anna T.Thomas
For the Family.
Good day to you, By this e-mail, I do sincerely apologies for my intrusion of your privacy. However, I have a seriousconcern with which I believe you might be of help and for this reason, I can not but reach out to someone. My name is Mrs. Anna T.Thomas I am 79years old a citizen of United State of America I was married to Late Mr. Mark F.Thomas a British citizen but died 20 years ego living his only son Alan and I in this world as if that isnot enough 5 years ego I lost my only beloved son Alan with his wife and children in a plan crash on a business trip in Tanzania Africa. The entire family was gone leving only me behind. I am now a new Christian convert, suffering from long time Pancreatic Cancer and decided to serve mankind to the best of my ability. Since my only lovely son death, I have lived with the memories, fighting effortlessly to live a normal life but all to no avail. I suffered mentally and psychologically and shortly was diagnosed of Pancreatic Cancer. I lived with the scourge praying earnestly for divine intervention. Just few weeks ago, the doctor informed me that I have just about three months more to live. I was not shocked. I accepted the news in good fate. Brethren, it is in this regard that I write to you, having sourced your address from a database on my late son's internet dozier after fervent prayers.Before my son died, he deposited a sum of [Seven Million, Two Hundred Thousand United States Dollars Only] with a bank in London UK . I have wholeheartedly decided to donate the entirety of this fund to any devoted Believer or organization and to achieve this, I need an individual that will utilize this funds adherently for these purposes.
1: For the sick, less-privileged
2: For the Widows and the motherless babies e.t.c
3: Orphanage or Charity Home
These are the wishes of a dying woman. They are the desires of my heart; hence my decision as I have lost my husband, son and grand children and no family member is left to take over this inheritance. Please, understand that I am not doing this because of fear of death as I am certain where my place already is. At this point, friends and well wishers are all clampered around me as I sojourn in my hospital bed and are unaware of my plight, hence I will not be able to make an open conversation. When I receive your response, I will direct you at once to the bank and all I need from you is Truthfulness, Honesty and Sincerity assuring me that you can in all honesty and obedience utilize the funds for the purpose with which it is meant. In any a case, a quick response from you will be highly appreciated as I am already on a count-down and may not have ample time to finalize the procedures. Any delay in response may compel me to source for other measures or perhaps choose the alternative which I will not be happy to.Please, do not see this as a strange possibility or an unbelievable opportunity to make wealth, rather see this as a rare chance to assist the less privileged in truth and in spirit with a substance. I await your immediate response.
Thank you and Bless You richly!
Yours Sincerely,
Sister, Anna T.Thomas
For the Family.
Thursday, April 23, 2015
1st Page On Google with Guaranteed Results….
Greetings!!!
This email is in reference to Search Engine Optimization (SEO) Services, offering "1st page rank on Google, Yahoo and Bing (whatever is your preferable search engine) and targeted traffic" at a very competitive cost. We will do online promotional activities and work as an Online Marketing Team for your business. We will be performing a list of activities in this offer like:
On-Page:-
- Meta tag updates (Title, Description and Keywords)
- Set up Google analytics
- Set up Google webmaster tools
- Content optimization and update
- Upload Sitemap.xml
- Upload Robots.txt. Etc...
Off-Page:-
- Social Bookmarking
- Article creation and submission
- Press Release creation and submission
- Blog creation and posting
- Classified submissions (Product based websites)
With all above activities we will also provide Google Places (Map) and Social Networking (Face book, twitter, Google+, LinkedIn etc.) for your site to get unique and targeted visitors from your targeted area or country.
Please reply if you are interested in our proposal so that I can provide you costing and other details.
Look forward to hearing from you.
Kind Regards
Preeti
Online SEO Consultant
Email analysis :
NOTE : preeti@bigmouthmedia.in
NOTE : 74.125.82.45 as permitted sender
This email is in reference to Search Engine Optimization (SEO) Services, offering "1st page rank on Google, Yahoo and Bing (whatever is your preferable search engine) and targeted traffic" at a very competitive cost. We will do online promotional activities and work as an Online Marketing Team for your business. We will be performing a list of activities in this offer like:
On-Page:-
- Meta tag updates (Title, Description and Keywords)
- Set up Google analytics
- Set up Google webmaster tools
- Content optimization and update
- Upload Sitemap.xml
- Upload Robots.txt. Etc...
Off-Page:-
- Social Bookmarking
- Article creation and submission
- Press Release creation and submission
- Blog creation and posting
- Classified submissions (Product based websites)
With all above activities we will also provide Google Places (Map) and Social Networking (Face book, twitter, Google+, LinkedIn etc.) for your site to get unique and targeted visitors from your targeted area or country.
Please reply if you are interested in our proposal so that I can provide you costing and other details.
Look forward to hearing from you.
Kind Regards
Preeti
Online SEO Consultant
Email analysis :
NOTE : preeti@bigmouthmedia.in
NOTE : 74.125.82.45 as permitted sender
Do you want Google promotion Service in Affordable price?
Hello
Greetings!
I have visited to your website and wanted to shoot you a quick note. If you want I can make a few changes (aesthetically and/or SEO-wise) to make your site convert more visitors into leads and to get it placed higher in the organic search for a few of the select terms. This is NOT like one of those foreign emails you probably get in your inbox every day. Just to be upfront we have experienced and skilled SEO & Web Designing/Development team, they are committed to perform white hat SEO activities to bring organic traffic providing business oriented creative design to our client’s website.
I would just need to know which (if not both) services you're open to checking out information about, either SEO or Web Design/Development. Would you be open to seeing more brief info / quote for what I would like to accomplish?
Internet Marketing Experts - We know how to make Google Happy.
If you are not on Google 1st page rank, your website is a waste. Getting your site on Google 1st page rank GUARANTEED.
Please let me know your interest.
Warm Regards,
Rajeev Joshi
Online Marketing Representative
Email analysis :
NOTE : no.1websolution.expert@hotmail.com
NOTE : client-ip=65.55.116.20;
Greetings!
I have visited to your website and wanted to shoot you a quick note. If you want I can make a few changes (aesthetically and/or SEO-wise) to make your site convert more visitors into leads and to get it placed higher in the organic search for a few of the select terms. This is NOT like one of those foreign emails you probably get in your inbox every day. Just to be upfront we have experienced and skilled SEO & Web Designing/Development team, they are committed to perform white hat SEO activities to bring organic traffic providing business oriented creative design to our client’s website.
I would just need to know which (if not both) services you're open to checking out information about, either SEO or Web Design/Development. Would you be open to seeing more brief info / quote for what I would like to accomplish?
Internet Marketing Experts - We know how to make Google Happy.
If you are not on Google 1st page rank, your website is a waste. Getting your site on Google 1st page rank GUARANTEED.
Please let me know your interest.
Warm Regards,
Rajeev Joshi
Online Marketing Representative
Email analysis :
NOTE : no.1websolution.expert@hotmail.com
NOTE : client-ip=65.55.116.20;
Attn: Beneficiary.
FROM THE DESK OF:
REV.MARTIN.
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS.
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT
Attn: Beneficiary.
We apologize for the delay of your part payment and all the Inconveniences and hiccups that we might have caused you. However, we were having some minor problems with our payment system, which is Inexplicable, and have held us stranded and Indolent, not having the Prerequisite to devote our 100% endowment in accrediting foreign payments. We apologized once again, from the Records of outstanding debt's due for payment to: {INHERITANCE FUND CLAIMS, NEXT OF KIN, LOTTERY PAYMENT, CONTRACT PAYMENT ETC}. THIS OFFICE: DEBT RECONCILIATION COMMITTEE IN CONJUNCTION WITH OVERSEA CREDIT COMMISSION has been Mandated to Liquidate all outstanding debt; your name and Particulars were discovered as next on the list due for outstanding payment. I wish to inform you now that the square peg is now in square hole and can be accelerated so that your payment can be processed and will be released to you as soon as you respond to this letter. Also note that from the record in our file, YOUR APPROVED outstanding part payment is valued {US$12 million dollars} tagged as category "E" payment with Reference NUMBER: PF008006UK/14.
METHOD OF PAYMENT:
1) Immediate delivery to your home/office doorstep by our accredited shipping company .
2) Wire transfer via telephone banking system, which will enable you transfer through your land line or cell phone.
In the light of this aforementioned, you are required to furnish this office with the following information, as this will enable us to process and release your fund without any further delay.
Your Full Name
Telephone and fax Numbers
Residential Address
Occupation and working ID or international passport.
Regards
REV MARTIN
DIRECTOR ECO-BANK
call me direct on +2348025158966
Email analysis :
NOTE : revmartin3@excite.com
NOTE : Received : by 10.36.103.2 with HTTP;
NOTE : ericduru34@gmail.com
REV.MARTIN.
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS.
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT
Attn: Beneficiary.
We apologize for the delay of your part payment and all the Inconveniences and hiccups that we might have caused you. However, we were having some minor problems with our payment system, which is Inexplicable, and have held us stranded and Indolent, not having the Prerequisite to devote our 100% endowment in accrediting foreign payments. We apologized once again, from the Records of outstanding debt's due for payment to: {INHERITANCE FUND CLAIMS, NEXT OF KIN, LOTTERY PAYMENT, CONTRACT PAYMENT ETC}. THIS OFFICE: DEBT RECONCILIATION COMMITTEE IN CONJUNCTION WITH OVERSEA CREDIT COMMISSION has been Mandated to Liquidate all outstanding debt; your name and Particulars were discovered as next on the list due for outstanding payment. I wish to inform you now that the square peg is now in square hole and can be accelerated so that your payment can be processed and will be released to you as soon as you respond to this letter. Also note that from the record in our file, YOUR APPROVED outstanding part payment is valued {US$12 million dollars} tagged as category "E" payment with Reference NUMBER: PF008006UK/14.
METHOD OF PAYMENT:
1) Immediate delivery to your home/office doorstep by our accredited shipping company .
2) Wire transfer via telephone banking system, which will enable you transfer through your land line or cell phone.
In the light of this aforementioned, you are required to furnish this office with the following information, as this will enable us to process and release your fund without any further delay.
Your Full Name
Telephone and fax Numbers
Residential Address
Occupation and working ID or international passport.
Regards
REV MARTIN
DIRECTOR ECO-BANK
call me direct on +2348025158966
Email analysis :
NOTE : revmartin3@excite.com
NOTE : Received : by 10.36.103.2 with HTTP;
NOTE : ericduru34@gmail.com
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