HM TREASURY UNITED KINGDOM
Unit 1, Horse Guards Rd, London
SW1A 2HQ, United Kingdom.
Dear beneficiary,
I think we have given you enough respect and time to pay for the transfer permit. At this juncture, we have concluded that you are no-longer ready and willing to have this fund. Kindly put it in writing that you are not willing and capable of claiming this fund. Once we receive this, the transaction will be called off, as directed by the legal department of the treasury. Be informed that after seven days of this notice and you did not respond, we will have no other option than to seek for a court injunction which will enable the government of the United Kingdom to declare this fund unclaimed. The HM treasury of the United Kingdom has commenced a legal process to end the transaction. Kindly sign the attached disclaimer form from the Royal High Court as it will enable us to call off, cancel this transaction.
Yours Sincerely,
Sir Nick McPherson JP
PERM.SEC.HM TREASURY UK.
Email analysis :
NOTE : sir.nickmcpherson@yahoo.pt
NOTE : nick.mcpherson@yahoo.pt
Monday, May 11, 2015
All Gmail free account owners,
All Gmail free account owners,
We are having congestions due to the anonymous registration of Gmail accounts so we are shutting down some Gmail accounts and your account
was among those to be deleted.We are sending you this email so that you can verify and let us know if you still want to use this account.If you are still interested please confirm your account by filling the space below.Your User name,password,date of bith and your country information would be needed to verify your account.Due to the congestion in all Gmail users and removal of all unused Gmail Or Gmx Accounts,
Gmail Or Gmx would be shutting down all unused Accounts, You will have to confirm your E-mail by filling out your Login Information below after clicking the reply button, or your account will be suspended within 48 hours for security reasons.
* Username: .......
* Password: .......
* Date of Birth: ......
* Country Or Territory:.....
After following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconveniences. Warning!!! Account owner that refuses to update his/her account after two days of receiving this warning stands the risk of lossing his or her account permanently.
The Gmail Or Gmx Management
Custormer Care
Email analysis :
NOTE : custormercustormer@gmail.com
NOTE : info@rechargetime.net
NOTE : Received : from 41.138.181.74 ([41.138.181.74])
NOTE : (SquirrelMail authenticated user info@rechargetime.net)
NOTE : by 119.18.59.192 with HTTP;
We are having congestions due to the anonymous registration of Gmail accounts so we are shutting down some Gmail accounts and your account
was among those to be deleted.We are sending you this email so that you can verify and let us know if you still want to use this account.If you are still interested please confirm your account by filling the space below.Your User name,password,date of bith and your country information would be needed to verify your account.Due to the congestion in all Gmail users and removal of all unused Gmail Or Gmx Accounts,
Gmail Or Gmx would be shutting down all unused Accounts, You will have to confirm your E-mail by filling out your Login Information below after clicking the reply button, or your account will be suspended within 48 hours for security reasons.
* Username: .......
* Password: .......
* Date of Birth: ......
* Country Or Territory:.....
After following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconveniences. Warning!!! Account owner that refuses to update his/her account after two days of receiving this warning stands the risk of lossing his or her account permanently.
The Gmail Or Gmx Management
Custormer Care
Email analysis :
NOTE : custormercustormer@gmail.com
NOTE : info@rechargetime.net
NOTE : Received : from 41.138.181.74 ([41.138.181.74])
NOTE : (SquirrelMail authenticated user info@rechargetime.net)
NOTE : by 119.18.59.192 with HTTP;
URGENT REPLY NEEDED
Greeting To You,
With warm heart I offer my friendship, and I hopeful that this mail will meet you in good time. However strange or surprising this contact might
seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and the
immense benefit it will be to (YOU AND I ). If this e-mail letter of proposal fails to meet your personal or desired business ethics kindly accept my sincere apology, nevertheless, I strongly believe that it will. Firstly, My Name is Mr Nelson Alves, BAO – Banco da África Ocidental Guinea-Bissau.
My proposal is that, during our last auditing I discovered a dormant account, with a balance of ($7.2million).From my investigation, the owner of the said account died along with his entire family on 31 July 2000 in a plane crash in West Africa and currently holding the post of Director Auditing
and Accounting unit of the bank.sh. You can confirm the geniuses of the deceased death by clicking on this web site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
therefore i propose to do business with you by receiving this fund in any of your preferable account as the next of Kin, an empty account can serve
provided it is valid. I contacted you because; if this fund is not transfer out urgently the fund will be diverted to the Treasury as Unclaimed fund because of the law imposed on dormant accounts.
I can assure you as one of the Bank Executives and an expert in this field that, this fund can be approve for payment to any foreigner because their
is no name attached the account by the deceased as next of Kin. Be informed that this transaction is 100% total risk free: and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. Upon the successful transfer of the fund to your
account, you will be given 50% of the total amount while 50% will be for me. If you are interested, kindly get back to me at (bancodaafricaocidentalbissau@gmail.com) as soon as possible so I can advice you on how to proceed for the successful transfer of the Fund in your account without any suspicious.
Regards,
Mr Nelson Alves
(bancodaafricaocidentalbissau@gmail.com)
Email analysis :
NOTE : sbaygeldi@firat.edu.tr
NOTE : Received : from mail.firat.edu.tr (mail.firat.edu.tr [10.1.1.40])
NOTE : by mail.firat.edu.tr (Postfix)
NOTE : X-Mailer : Zimbra 8.0.6_GA_5922 (ZimbraWebClient - FF37 (Win)/8.0.6_GA_5922)
NOTE : Received : from mail.firat.edu.tr (mail.firat.edu.tr. [193.255.124.54])
With warm heart I offer my friendship, and I hopeful that this mail will meet you in good time. However strange or surprising this contact might
seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and the
immense benefit it will be to (YOU AND I ). If this e-mail letter of proposal fails to meet your personal or desired business ethics kindly accept my sincere apology, nevertheless, I strongly believe that it will. Firstly, My Name is Mr Nelson Alves, BAO – Banco da África Ocidental Guinea-Bissau.
My proposal is that, during our last auditing I discovered a dormant account, with a balance of ($7.2million).From my investigation, the owner of the said account died along with his entire family on 31 July 2000 in a plane crash in West Africa and currently holding the post of Director Auditing
and Accounting unit of the bank.sh. You can confirm the geniuses of the deceased death by clicking on this web site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
therefore i propose to do business with you by receiving this fund in any of your preferable account as the next of Kin, an empty account can serve
provided it is valid. I contacted you because; if this fund is not transfer out urgently the fund will be diverted to the Treasury as Unclaimed fund because of the law imposed on dormant accounts.
I can assure you as one of the Bank Executives and an expert in this field that, this fund can be approve for payment to any foreigner because their
is no name attached the account by the deceased as next of Kin. Be informed that this transaction is 100% total risk free: and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act. Upon the successful transfer of the fund to your
account, you will be given 50% of the total amount while 50% will be for me. If you are interested, kindly get back to me at (bancodaafricaocidentalbissau@gmail.com) as soon as possible so I can advice you on how to proceed for the successful transfer of the Fund in your account without any suspicious.
Regards,
Mr Nelson Alves
(bancodaafricaocidentalbissau@gmail.com)
Email analysis :
NOTE : sbaygeldi@firat.edu.tr
NOTE : Received : from mail.firat.edu.tr (mail.firat.edu.tr [10.1.1.40])
NOTE : by mail.firat.edu.tr (Postfix)
NOTE : X-Mailer : Zimbra 8.0.6_GA_5922 (ZimbraWebClient - FF37 (Win)/8.0.6_GA_5922)
NOTE : Received : from mail.firat.edu.tr (mail.firat.edu.tr. [193.255.124.54])
PLEASE MY BELOVED I NEED YOUR ASSISTANT
Dear Beloved,
I am Mrs Armel Ryan and i have been suffering from ovarian cancer disease and the doctor says that i have just few days to leave. I am from (Paris) France, but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation and Sales. Now that i am about to end the race like this, without any family members and no child. I have $3.1 Million US DOLLARS in ECONOMIC BANK OF AFRICA (ECO BANK ) Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso. But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed. I also have $7.9 Million US Dollars at African Development-Bank ( A.D.B) there in Burkina Faso and i instructed the bank to transfer the fund to you as a foreigner that will apply to the bank after i have gone, that they should release the fund to him/her,but you will assure me that you will take 50% of the fund and give 50% to the orphanages home in your country for my heart to rest.
Respond to me immediately for further details since I have just few days to end my life due to the ovarian cancer disease, hoping you will understand my point
Yours fairly friend,
Mrs Armel Ryan.
Email analysis :
NOTE : armelryan1920@outlook.fr
I am Mrs Armel Ryan and i have been suffering from ovarian cancer disease and the doctor says that i have just few days to leave. I am from (Paris) France, but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation and Sales. Now that i am about to end the race like this, without any family members and no child. I have $3.1 Million US DOLLARS in ECONOMIC BANK OF AFRICA (ECO BANK ) Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso. But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed. I also have $7.9 Million US Dollars at African Development-Bank ( A.D.B) there in Burkina Faso and i instructed the bank to transfer the fund to you as a foreigner that will apply to the bank after i have gone, that they should release the fund to him/her,but you will assure me that you will take 50% of the fund and give 50% to the orphanages home in your country for my heart to rest.
Respond to me immediately for further details since I have just few days to end my life due to the ovarian cancer disease, hoping you will understand my point
Yours fairly friend,
Mrs Armel Ryan.
Email analysis :
NOTE : armelryan1920@outlook.fr
The lord jesus christ bless you
Hi
I apologize for this intrusion. May God bless you immensely my name is Marie Brigitte Prouvost born November 6, 1963 a native of France; I am
married, Fire, that is to say to the deceased, my husband Steven BRANDON American nationality, glorious and blessed memory who was a consulting engineer in the Republic of South Africa for nine years. After six years of marriage, he died after a brief and simple 4 days of illness. Since his death, I also struggled in diseases such as brain cancer and diabetes which pushed me to come here to look after me (LONDON) recently my doctor told me that I would not survive the end of next three weeks, this due to my cancer problem which bothered me for a long time. Having known my current health condition, my decision is to donate my good and a sum of € 550,000.00 uros which is currently in my personal account that I had kept for a construction project to someone ' a lot of heart that fears God. Especially I seek God's servants (pastor or others) because I need to pray watched over my health, write me to have the Gift of information that I make.
Here is my email address / mariebrigitteprouvostdefunt@hotmail.com
May the peace and mercy of God be with you.
Marie Brigitte Prouvost
Email analysis :
NOTE : biokoukabirouaremou@gmail.com
I apologize for this intrusion. May God bless you immensely my name is Marie Brigitte Prouvost born November 6, 1963 a native of France; I am
married, Fire, that is to say to the deceased, my husband Steven BRANDON American nationality, glorious and blessed memory who was a consulting engineer in the Republic of South Africa for nine years. After six years of marriage, he died after a brief and simple 4 days of illness. Since his death, I also struggled in diseases such as brain cancer and diabetes which pushed me to come here to look after me (LONDON) recently my doctor told me that I would not survive the end of next three weeks, this due to my cancer problem which bothered me for a long time. Having known my current health condition, my decision is to donate my good and a sum of € 550,000.00 uros which is currently in my personal account that I had kept for a construction project to someone ' a lot of heart that fears God. Especially I seek God's servants (pastor or others) because I need to pray watched over my health, write me to have the Gift of information that I make.
Here is my email address / mariebrigitteprouvostdefunt@hotmail.com
May the peace and mercy of God be with you.
Marie Brigitte Prouvost
Email analysis :
NOTE : biokoukabirouaremou@gmail.com
Central Bank of the Benin (CBB)
Central Bank of the Benin (CBB)
Office Location: 1-2 Ecowas Avenue
Banjul,Benin.
tell+229 98 17 61 84.
Dear Client,
The West Africa Monetary Agency re-called your ($10.5) five million U.S dollars from Credit Suisse Zurich, Switzerland due to lark of fund documentation. Now that the fund have been documented, the central bank governor have agreed with West Africa Monetary Agency WAMA`s director of operation to release your 10.5 U.S Dollars.
The Central bank have to issue you a check, but the check have to be cleared in one local bank here in Benin. And since you are not here in the Benin you are required to open a non resident bank account here in Benin under (Guaranteed Trust bank) and make sure the account is activated. Soon as the bank account is opened on your name, activate the account and send your account detail to Central bank for your check to be issued and sent to the GTbank. Ones the check is cleared, your amount will be credited into your bank account which will enable you make withdrawals from your location.
The Central bank and WAMA have appointed New Director barrister bill john ESQ to assist you. His Tel +229 98 17 61 84. E-mail:(barristerbilljohnesq@gmail.com) therefore contact him immediately.
You are advised to include the followings below:
(1). Your Full Name,
(2). Your Country,
(3). Your Direct Telephone Numbers,
(4).Your Direct Office Phone Numbers,
(5).Mobile Phone Number,
(6). Your Correct Home Address,
(7). Your Office Address,
(8). Your Current Occupation,
(9).Your Weekly/Monthly Income,
(10). Your age ,
(11).Your Next Of Kin Name,
(12).Your Next Email Address,
(13).Your Next TelePhone Numbers,
Sincerely yours,
Mrs. Fatu Jallow.
Public relation officer.
Central Bank of the Benin.
Email analysis :
NOTE : barristerbilljohnesq@gmail.com
NOTE : DEWAR-shakyo@siren.ocn.ne.jp
NOTE : Received : from mzcstore302.ocn.ad.jp (mv-osn-hkg003 [122.28.14.146])
NOTE : by mv-osn-hkg003.ocn.ad.jp
Office Location: 1-2 Ecowas Avenue
Banjul,Benin.
tell+229 98 17 61 84.
Dear Client,
The West Africa Monetary Agency re-called your ($10.5) five million U.S dollars from Credit Suisse Zurich, Switzerland due to lark of fund documentation. Now that the fund have been documented, the central bank governor have agreed with West Africa Monetary Agency WAMA`s director of operation to release your 10.5 U.S Dollars.
The Central bank have to issue you a check, but the check have to be cleared in one local bank here in Benin. And since you are not here in the Benin you are required to open a non resident bank account here in Benin under (Guaranteed Trust bank) and make sure the account is activated. Soon as the bank account is opened on your name, activate the account and send your account detail to Central bank for your check to be issued and sent to the GTbank. Ones the check is cleared, your amount will be credited into your bank account which will enable you make withdrawals from your location.
The Central bank and WAMA have appointed New Director barrister bill john ESQ to assist you. His Tel +229 98 17 61 84. E-mail:(barristerbilljohnesq@gmail.com) therefore contact him immediately.
You are advised to include the followings below:
(1). Your Full Name,
(2). Your Country,
(3). Your Direct Telephone Numbers,
(4).Your Direct Office Phone Numbers,
(5).Mobile Phone Number,
(6). Your Correct Home Address,
(7). Your Office Address,
(8). Your Current Occupation,
(9).Your Weekly/Monthly Income,
(10). Your age ,
(11).Your Next Of Kin Name,
(12).Your Next Email Address,
(13).Your Next TelePhone Numbers,
Sincerely yours,
Mrs. Fatu Jallow.
Public relation officer.
Central Bank of the Benin.
Email analysis :
NOTE : barristerbilljohnesq@gmail.com
NOTE : DEWAR-shakyo@siren.ocn.ne.jp
NOTE : Received : from mzcstore302.ocn.ad.jp (mv-osn-hkg003 [122.28.14.146])
NOTE : by mv-osn-hkg003.ocn.ad.jp
ATM VISA CARD OF $1,500,000.00 DOLLARS WINNER.
Dear,
Congratulations,
This is to officially inform you that the BRITISH AIRWAYS has just awarded your account profile with an International ATM visa card already loaded with the total sum of $1,500,000.00 dollars. This was conducted by our ballot computer on the Inauguration program that took place in London and you have won this amount with this winning code BT700UK2300000. Make sure you keep your swift number confidential for that is the only evidence that make you the true winners of the above mentioned International ATM card. You’re here by requested to contact the British Airways Redemption center, for the release and delivery of your ATM card to you in your country without any delay.
Email contact: airbritain@hotmail.com
Promotion Agent: Mr. George Philips.
Please while contact the redemption office, make sure you forward these below detail to the redemption center for verification and delivery of your ATM card without delay.
Name:……………………..........
Contact address:………………
State/ City:……………………….
Country:…………………………...
Gender:………………………......
Date of birth:…………………...
Occupation:………………….....
Phone No:…………………........
Email address:………………….
Winning No:………………........
NOTICE: Your winning number should be kept confidential not to be disclosed to a third party except to the promotion agent, mainly to avoid someone using your winning information to claim your winning prize. This number should remain confidential until you receive your ATM card, for it;s the only evidence that qualifies you the true winners of the above mentioned prize.
Email analysis :
NOTE : elizabeth_baros@hotmail.com
Congratulations,
This is to officially inform you that the BRITISH AIRWAYS has just awarded your account profile with an International ATM visa card already loaded with the total sum of $1,500,000.00 dollars. This was conducted by our ballot computer on the Inauguration program that took place in London and you have won this amount with this winning code BT700UK2300000. Make sure you keep your swift number confidential for that is the only evidence that make you the true winners of the above mentioned International ATM card. You’re here by requested to contact the British Airways Redemption center, for the release and delivery of your ATM card to you in your country without any delay.
Email contact: airbritain@hotmail.com
Promotion Agent: Mr. George Philips.
Please while contact the redemption office, make sure you forward these below detail to the redemption center for verification and delivery of your ATM card without delay.
Name:……………………..........
Contact address:………………
State/ City:……………………….
Country:…………………………...
Gender:………………………......
Date of birth:…………………...
Occupation:………………….....
Phone No:…………………........
Email address:………………….
Winning No:………………........
NOTICE: Your winning number should be kept confidential not to be disclosed to a third party except to the promotion agent, mainly to avoid someone using your winning information to claim your winning prize. This number should remain confidential until you receive your ATM card, for it;s the only evidence that qualifies you the true winners of the above mentioned prize.
Email analysis :
NOTE : elizabeth_baros@hotmail.com
Rép : Business Proposal
Dear Sir,
My name is Addim Williams from Ghana in West Africa. My father was a gold miner in the mining village of Ghana Tarkwa. Before his death last year, he kept 310 kilos of gold Bars and Dusts in stock. As the first Son of my father, I took in charge of my father’s business. I want to market the gold internationally and use the money carefully to upgrade our mining equipments.
My vision is to continue in the mining industry established by my father. My father acquired vast mining concession before his death, but some of the mining equipments in the field are old and outdated. My mission is to sell the available gold and use part of the money to purchase modern mining equipment to upgrade and enhance the collection of more gold.
To achieve this, I need an honest foreign partner who will help me to market the gold internationally so that I will use part of the money to purchase the equipments. I will be glad if such partner would like to go into partnership with me. Both of us can establish a Joint Venture Company and work on percentage level in the mining business.
If you are interested in this offer, please do let me know. I will send you all the necessary details you need to know about me and the gold. I am looking forward towards hearing from you.
Best Regards
Addim Williams.
Email analysis :
NOTE : addim_2012@yahoo.com
My name is Addim Williams from Ghana in West Africa. My father was a gold miner in the mining village of Ghana Tarkwa. Before his death last year, he kept 310 kilos of gold Bars and Dusts in stock. As the first Son of my father, I took in charge of my father’s business. I want to market the gold internationally and use the money carefully to upgrade our mining equipments.
My vision is to continue in the mining industry established by my father. My father acquired vast mining concession before his death, but some of the mining equipments in the field are old and outdated. My mission is to sell the available gold and use part of the money to purchase modern mining equipment to upgrade and enhance the collection of more gold.
To achieve this, I need an honest foreign partner who will help me to market the gold internationally so that I will use part of the money to purchase the equipments. I will be glad if such partner would like to go into partnership with me. Both of us can establish a Joint Venture Company and work on percentage level in the mining business.
If you are interested in this offer, please do let me know. I will send you all the necessary details you need to know about me and the gold. I am looking forward towards hearing from you.
Best Regards
Addim Williams.
Email analysis :
NOTE : addim_2012@yahoo.com
APPLY FOR LOAN
Dear Valued Customer,
Thank you for doing business with us As part of our efforts to provide value-adding services, we wish to inform you that you can get support in various need of assistance for your different purpose. We can help finance loans for any purpose (since it not involves any kind of illegal) - From $5,000 to $100,000.00USD, $50,000.00USD to $500,000.00USD, Considering all the circumstances. Pay nothing for six months! Business Loans are also available from 10M USD, 20M USD, 50M USD and Above, provide you can show a source of income and pay back.
E-mail me for more information and provide this details below:
Full Name:
Loan Amount:
Loan Purpose:
Direct Telephone:
Thank you for choosing Global Forex Resource
For further enquiries, please call/email.
Email analysis :
NOTE : infgfrloans@thetfbook.com
NOTE : r.jerkins@mail.com
Thank you for doing business with us As part of our efforts to provide value-adding services, we wish to inform you that you can get support in various need of assistance for your different purpose. We can help finance loans for any purpose (since it not involves any kind of illegal) - From $5,000 to $100,000.00USD, $50,000.00USD to $500,000.00USD, Considering all the circumstances. Pay nothing for six months! Business Loans are also available from 10M USD, 20M USD, 50M USD and Above, provide you can show a source of income and pay back.
E-mail me for more information and provide this details below:
Full Name:
Loan Amount:
Loan Purpose:
Direct Telephone:
Thank you for choosing Global Forex Resource
For further enquiries, please call/email.
Email analysis :
NOTE : infgfrloans@thetfbook.com
NOTE : r.jerkins@mail.com
He took me to the paying bank for the claim of my Compensation payment
I am Mrs Sherrie Woodcock, I am a US citizen, 48 years Old. I reside
here in Sunny-Dale Ave. My residential address is as follows. 1934
Sunny-Dale Ave,San Francisco,Ca 94134 , United States, am thinking of
relocating since I am now rich. I am one of those that took part in
the Compensation in Nigeria many years ago and they refused to pay me,
I had paid over US$20,000 while in the US, trying to get my payment
all to no avail.
So I decided to travel down to Nigeria with all my compensation
documents, And I was directed to meet Barrister Bola Kehinde, who is
the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake.
He took me to the paying bank for the claim of my Compensation
payment. Right now I am the most happiest woman on earth because I
have received my compensation fund of $5,500,000.00 Moreover,
Barrister Bola Kehinde, showed me the full information of those that
are yet to receive their payments and I saw your email address as one
of the beneficiaries, that is why I decided to email you to stop
dealing with those people, they are not with your fund, they are only
making money out of you. I will advise you to contact Barrister Bola
Kehinde, with your phone number and full names.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Barrister Bola Kehinde (Esq)
Email: (Kehola956@yahoo.com)
Phone Number: +234-902-821-5573
You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing.
The only money I paid after I met Barrister Bola Kehinde was just $927
USD. for the paper works, take note of that. Once again stop
contacting those people, I will advise you to contact Barrister Bola
Kehinde so that he can help you to deliver your fund instead of
dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.
Thank you and be blessed.
Mrs Sherrie Woodcock
Email analysis :
NOTE : Kehola956@yahoo.com
NOTE : shewoo73463@gmail.com
here in Sunny-Dale Ave. My residential address is as follows. 1934
Sunny-Dale Ave,San Francisco,Ca 94134 , United States, am thinking of
relocating since I am now rich. I am one of those that took part in
the Compensation in Nigeria many years ago and they refused to pay me,
I had paid over US$20,000 while in the US, trying to get my payment
all to no avail.
So I decided to travel down to Nigeria with all my compensation
documents, And I was directed to meet Barrister Bola Kehinde, who is
the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake.
He took me to the paying bank for the claim of my Compensation
payment. Right now I am the most happiest woman on earth because I
have received my compensation fund of $5,500,000.00 Moreover,
Barrister Bola Kehinde, showed me the full information of those that
are yet to receive their payments and I saw your email address as one
of the beneficiaries, that is why I decided to email you to stop
dealing with those people, they are not with your fund, they are only
making money out of you. I will advise you to contact Barrister Bola
Kehinde, with your phone number and full names.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Barrister Bola Kehinde (Esq)
Email: (Kehola956@yahoo.com)
Phone Number: +234-902-821-5573
You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing.
The only money I paid after I met Barrister Bola Kehinde was just $927
USD. for the paper works, take note of that. Once again stop
contacting those people, I will advise you to contact Barrister Bola
Kehinde so that he can help you to deliver your fund instead of
dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.
Thank you and be blessed.
Mrs Sherrie Woodcock
Email analysis :
NOTE : Kehola956@yahoo.com
NOTE : shewoo73463@gmail.com
WITH HOPE
Dear,
My name is Barrister Prince Monaco Esq. I work with one of the leading Banks here in Lome Togo and the personal Advicer to late Engr R. A. I have a business Proposal that will be of benefit to the both of us and I shall be compensating you with 40% at the final conclusion. If you are interested please reply ASAP with your mobile phone numbers for more details, Regards, Prince Monaco Esq
Email analysis :
NOTE : princemonaco1000@gmail.com
My name is Barrister Prince Monaco Esq. I work with one of the leading Banks here in Lome Togo and the personal Advicer to late Engr R. A. I have a business Proposal that will be of benefit to the both of us and I shall be compensating you with 40% at the final conclusion. If you are interested please reply ASAP with your mobile phone numbers for more details, Regards, Prince Monaco Esq
Email analysis :
NOTE : princemonaco1000@gmail.com
Dear good Friend,
Dear good Friend,
I am Madam Nenita Villaran from Philippines. A widow to the late former National Bank Director Manila Phillipines who was killed against the country by the Abu sayyaf movement in the southern luxury beach region on the 11th April 2002 that rendered many people of different nationals dead. I inherited a total sum of $12 million dollars from my late husband which which he wanted to use for investment in our Country before he dead and this money was arranged and packaged by my late husband in a trunk box before he deposited and registered it with a security company in Abidjan,Ivory Coast using my name as the beneficiary. Once you will accept to help me retrieve the trunk box from the security company, I would like you to send me your full names and contact address including your direct contact telephone numbers so that I can forward it to the security company holding this box of money with an authourization letter of trust which I shall attach with an application in your name stating that I have appointed you as my foreign partner who will help me in retrieving the trunk box, also I will give you their contact information for you to contact them and give them immediate instruction to deliver the trunk box to your country.As soon as you comfirm the box I and my daughter will come over to meet you for the possible investment. My main purpose of sending you this mail is because of my ill health I found you and perhaps trust worthy to give this priority of delivery of box to you in a place that you think is very secure and safe in your country with your percentage of which we shall chat on soon.
I give thanks immensely for your co-operation as I look forward to your urgent response .
Be blessed,
Madam Nenita Villaran.
Email analysis :
NOTE : nenitavillaran20152015@gmail.com
I am Madam Nenita Villaran from Philippines. A widow to the late former National Bank Director Manila Phillipines who was killed against the country by the Abu sayyaf movement in the southern luxury beach region on the 11th April 2002 that rendered many people of different nationals dead. I inherited a total sum of $12 million dollars from my late husband which which he wanted to use for investment in our Country before he dead and this money was arranged and packaged by my late husband in a trunk box before he deposited and registered it with a security company in Abidjan,Ivory Coast using my name as the beneficiary. Once you will accept to help me retrieve the trunk box from the security company, I would like you to send me your full names and contact address including your direct contact telephone numbers so that I can forward it to the security company holding this box of money with an authourization letter of trust which I shall attach with an application in your name stating that I have appointed you as my foreign partner who will help me in retrieving the trunk box, also I will give you their contact information for you to contact them and give them immediate instruction to deliver the trunk box to your country.As soon as you comfirm the box I and my daughter will come over to meet you for the possible investment. My main purpose of sending you this mail is because of my ill health I found you and perhaps trust worthy to give this priority of delivery of box to you in a place that you think is very secure and safe in your country with your percentage of which we shall chat on soon.
I give thanks immensely for your co-operation as I look forward to your urgent response .
Be blessed,
Madam Nenita Villaran.
Email analysis :
NOTE : nenitavillaran20152015@gmail.com
Hello
How are u today?
i hope fine . Mine is not good here . Dear please i would like you to think of me and my situation here,not just for fun or romantic affairs . Please i believe you are in a good position to help me out. I want you to be by my side and help me out of this condition , please. My name is Miss Mariam Andrew I am 24years old , single and never married . l am from Liberian in West Africa and presently l am residing in the church Orphanage home of St LouisCatholic Parish here as a result of the civil war that was fought in my country recenly . My late father Dr. John andrew was A politician and also he works contract for government , he supports the present government before the rebels attacked my family one early morning ,killing my father and my mother Stella with my two younger brothers, it is only me who is alive now because i was in school where i was doing my first year in social science in the University and l managed to run to the nearbyorphanage home st louis here were am staying now, we are only allowed to go out of here only on few days of the weeks. It is just like one staying in the prison . I don't have any relative now whom i can go to, all my relatives ran away in the middle of the war and the only person i have now is Rev.augustine johnson who is a reverend father in St Louis Parish here. He has been very nice to me since i came here but i am not living with him , i am leaving in the woman's hostel because we have two hostels, one for men the other for women . He is also the person who i use his computer to write to you because i help him type some documents for church services,I want to go back to my studies because i was only in my first year in school before this happened .. Please listen to this, my late father when he was alive deposited ($3.5m) three million five hundred thousand united state'sdollar in a bank which he used my name as the next of kin and ihave his statement of account and death certificate here with me . Please i will like you to help me transfer this money to your account in your country and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you in your country because i have nothing at hand with me here to make any movement or do any thing . I'm afraid of the enmity my father created back in my country when he was alive , that was also why i ran out to this place . I kept this secret from other people here because i don't want them to know who i am or what i have . The only person that knows about it is the Reverend because he is like a father to me Please because of this ,i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it .Remember i am telling you all this due to the trust i have in you , though we have not met in person .I like honest, understanding and God fearing people . My hobbies are music , reading ,writing and sports . I will attache my picture for you in my next mail and i will also like to see yours .I will like to know more about you your name and address in full. My favorite language is English becouse i chooled in ghana ,though not very perfect . Have a nice day and think about me and
my situation here please. Awaiting to hear from you soonest .
Best wishes Miss Mariam
Email analysis :
NOTE : annealice38@yahoo.com
NOTE : Received : by 76.13.26.143;
NOTE : X-Yahoo-Newman-Property : ymail-4
i hope fine . Mine is not good here . Dear please i would like you to think of me and my situation here,not just for fun or romantic affairs . Please i believe you are in a good position to help me out. I want you to be by my side and help me out of this condition , please. My name is Miss Mariam Andrew I am 24years old , single and never married . l am from Liberian in West Africa and presently l am residing in the church Orphanage home of St LouisCatholic Parish here as a result of the civil war that was fought in my country recenly . My late father Dr. John andrew was A politician and also he works contract for government , he supports the present government before the rebels attacked my family one early morning ,killing my father and my mother Stella with my two younger brothers, it is only me who is alive now because i was in school where i was doing my first year in social science in the University and l managed to run to the nearbyorphanage home st louis here were am staying now, we are only allowed to go out of here only on few days of the weeks. It is just like one staying in the prison . I don't have any relative now whom i can go to, all my relatives ran away in the middle of the war and the only person i have now is Rev.augustine johnson who is a reverend father in St Louis Parish here. He has been very nice to me since i came here but i am not living with him , i am leaving in the woman's hostel because we have two hostels, one for men the other for women . He is also the person who i use his computer to write to you because i help him type some documents for church services,I want to go back to my studies because i was only in my first year in school before this happened .. Please listen to this, my late father when he was alive deposited ($3.5m) three million five hundred thousand united state'sdollar in a bank which he used my name as the next of kin and ihave his statement of account and death certificate here with me . Please i will like you to help me transfer this money to your account in your country and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you in your country because i have nothing at hand with me here to make any movement or do any thing . I'm afraid of the enmity my father created back in my country when he was alive , that was also why i ran out to this place . I kept this secret from other people here because i don't want them to know who i am or what i have . The only person that knows about it is the Reverend because he is like a father to me Please because of this ,i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it .Remember i am telling you all this due to the trust i have in you , though we have not met in person .I like honest, understanding and God fearing people . My hobbies are music , reading ,writing and sports . I will attache my picture for you in my next mail and i will also like to see yours .I will like to know more about you your name and address in full. My favorite language is English becouse i chooled in ghana ,though not very perfect . Have a nice day and think about me and
my situation here please. Awaiting to hear from you soonest .
Best wishes Miss Mariam
Email analysis :
NOTE : annealice38@yahoo.com
NOTE : Received : by 76.13.26.143;
NOTE : X-Yahoo-Newman-Property : ymail-4
apply now!!
Hello,
Top of the day to you. Thanks for your response to our advert. As we welcome you to donald Springs Funding Loan Company, below is a brief
description of the loan. AVAILABLE AMOUNT: Our loan offer ranges from a minimum of $5,000.00 USD to a maximum of $5,000,000.00 USD. INTEREST
RATE: We offer loans at 3% interest rate per annum. HOW TO APPLY: To apply, you are to fill in the loan application details below. To fill in this manual application form, click 'reply' on your email, fill in the details as shown in your compose page and then click send.
LOAN APPLICATION DETAILS:
your full First Name:................
Email:.....................
Home Phone:...........
Residential Address:.......
City:......................
State/Province:............
Country:...................
Fax Number:................
Age:.............
Sex:....................
Marital Status:............
Occupation:..............
Monthly Income:..........
Name Of next of kin:.......
Address of Next of kin:.......
Loan Amount Needed:........
Loan Duration (25 years maximum):.............
Purpose of Loan:..........
Once we are in receipt of your online application or the above details, we will send you the loan terms and condition.
Best Regards.
email us at. donaldloanfund11@hotmail.com
Email analysis :
NOTE : donaldloanfund11@hotmail.com
NOTE : donaldloanfund@gmail.com
Top of the day to you. Thanks for your response to our advert. As we welcome you to donald Springs Funding Loan Company, below is a brief
description of the loan. AVAILABLE AMOUNT: Our loan offer ranges from a minimum of $5,000.00 USD to a maximum of $5,000,000.00 USD. INTEREST
RATE: We offer loans at 3% interest rate per annum. HOW TO APPLY: To apply, you are to fill in the loan application details below. To fill in this manual application form, click 'reply' on your email, fill in the details as shown in your compose page and then click send.
LOAN APPLICATION DETAILS:
your full First Name:................
Email:.....................
Home Phone:...........
Residential Address:.......
City:......................
State/Province:............
Country:...................
Fax Number:................
Age:.............
Sex:....................
Marital Status:............
Occupation:..............
Monthly Income:..........
Name Of next of kin:.......
Address of Next of kin:.......
Loan Amount Needed:........
Loan Duration (25 years maximum):.............
Purpose of Loan:..........
Once we are in receipt of your online application or the above details, we will send you the loan terms and condition.
Best Regards.
email us at. donaldloanfund11@hotmail.com
Email analysis :
NOTE : donaldloanfund11@hotmail.com
NOTE : donaldloanfund@gmail.com
Loan Offer
Do you need a loan if yes
Email us now(bonnielisafundslender@outlook.com)
Full name....
Country…
Amount Needed..
Monthly Income..
Loan Duration
State of origin..
Date of birth…
Marita Status...
Your Regard
Mrs Bonnie Lisa
Email analysis :
NOTE : bonnielisafundslender@outlook.com
NOTE : chromegroupcompany@gmail.com
Email us now(bonnielisafundslender@outlook.com)
Full name....
Country…
Amount Needed..
Monthly Income..
Loan Duration
State of origin..
Date of birth…
Marita Status...
Your Regard
Mrs Bonnie Lisa
Email analysis :
NOTE : bonnielisafundslender@outlook.com
NOTE : chromegroupcompany@gmail.com
Sunday, May 10, 2015
United Nations Office
From the desk of Sir.James Carlson, United Nations New York, During the course of our investigation we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank, who are trying to divert your inheritance fund into their personal Bank accounts and to stop the dubious act, we have agreed with the World Bank and international monetary fund (IMF) that, we the United Nation organization will handle this payment by ourselves to avoid the hopeless situation created by these corrupt Officials of the bank and some other law enforcement agent staffs.Meanwhile you are hereby advised to contact: Mr. Frank Umaru, of ADB BANK PLC the (UN) paying bank liaison office in Lome Togo via their contact information stated herein:( WWW.ADBANKPLCGROUP.ORG@GMAIL.COM )
Email analysis :
NOTE : rose133williams23@yahoo.co.jp
NOTE : www.uns.org@outlook.com
Email analysis :
NOTE : rose133williams23@yahoo.co.jp
NOTE : www.uns.org@outlook.com
Saturday, May 9, 2015
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: Michealwuu002@gmail.com
Regards.
Micheal Wu
Email analysis :
NOTE : Michealwuu002@gmail.com
NOTE : michealwu@hangsengbank.com
NOTE : Received : from [10.59.8.74] (unknown [41.190.3.9]) by mailbox.skyzf.com.co
Regards.
Micheal Wu
Email analysis :
NOTE : Michealwuu002@gmail.com
NOTE : michealwu@hangsengbank.com
NOTE : Received : from [10.59.8.74] (unknown [41.190.3.9]) by mailbox.skyzf.com.co
URGENT NOTIFICATION ON YOUR AWAITING INHERITANCE 05/05/2015
HEAD OFFICE
Skye Bank Plc.
3, Akin Adesola Street,
Victoria Island, Lagos
Date: 05/05/2015
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
Email analysis :
NOTE : skyeremittancemanager@yahoo.co.jp
NOTE : skye.zone@yahoo.com.au
NOTE : Received : from unknown (HELO User) (test1@41.138.185.49) by 0
Skye Bank Plc.
3, Akin Adesola Street,
Victoria Island, Lagos
Date: 05/05/2015
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
Email analysis :
NOTE : skyeremittancemanager@yahoo.co.jp
NOTE : skye.zone@yahoo.com.au
NOTE : Received : from unknown (HELO User) (test1@41.138.185.49) by 0
08/05/2015
Hello,
I have registered your ATM CARD of ($2.5) with CLYDES COURIER Express courier Company customer service with registration code of (9665776) please Contact with your delivery information:
1. Your Full Name................
2. Your Telephone No..........
3. Your Receiving................
4. Your Home Address........
CLYDES COURIER COMPANY
COURIER COMAPNY NAME: CLYDES EXPRESS COURIER SERVICE
Contact Name: Mrs. Joyce William
CC: MR NWAEGO JAMES
CONTACT EMAIL: +2348100733632
CONTACT EMAIL: clydesexpresscourierservice@yahoo.com
We have paid for the Delivery fee. The only fee you have to pay is their Security fee only. Please indicates the registration Number of (9665776) Furnish them with your Address and Phone number for your delivery.
Best Regards
Yours faithfully
Dr Peter Brown
Email analysis :
NOTE : drpeterbrown200121@yahoo.es
NOTE : prueba@quees.es
NOTE : Received : from User (unknown [41.138.186.195])
NOTE : by s15962269.onlinehome-server.info (Postfix)
I have registered your ATM CARD of ($2.5) with CLYDES COURIER Express courier Company customer service with registration code of (9665776) please Contact with your delivery information:
1. Your Full Name................
2. Your Telephone No..........
3. Your Receiving................
4. Your Home Address........
CLYDES COURIER COMPANY
COURIER COMAPNY NAME: CLYDES EXPRESS COURIER SERVICE
Contact Name: Mrs. Joyce William
CC: MR NWAEGO JAMES
CONTACT EMAIL: +2348100733632
CONTACT EMAIL: clydesexpresscourierservice@yahoo.com
We have paid for the Delivery fee. The only fee you have to pay is their Security fee only. Please indicates the registration Number of (9665776) Furnish them with your Address and Phone number for your delivery.
Best Regards
Yours faithfully
Dr Peter Brown
Email analysis :
NOTE : drpeterbrown200121@yahoo.es
NOTE : prueba@quees.es
NOTE : Received : from User (unknown [41.138.186.195])
NOTE : by s15962269.onlinehome-server.info (Postfix)
svp je besoin de votre assistant sur un bon projet dans votre pays
Bonjour mon bon ami,
Comment vous et votre famille, Je prie que mon message vous trouvera en bonne santé, de toute façon, je suis Mme. Fanta Issiaka, de Côte-d'Ivoire, et comme vous êtes un citoyen de votre pays, je peux dire que vous savez que votre pays plus de moi, pour que je ai besoin que vous me aider avec un bon et sauver projet dans votre pays, et je vais vous récompenser avec une grande offre, donc svp si vous êtes intéressés, vous pouvez me envoyer certaines de vos données dans votre réponse, je vais attendre votre réponse.
fantaissiaka00@gmail.com
Madame. Issiaka
Email analysis :
NOTE : fantaissiaka00@gmail.com
NOTE : Received : from bambus_edv ([172.16.250.1]) by dmzmail1.bambus.ch
NOTE : webserver@bambus.ch
Comment vous et votre famille, Je prie que mon message vous trouvera en bonne santé, de toute façon, je suis Mme. Fanta Issiaka, de Côte-d'Ivoire, et comme vous êtes un citoyen de votre pays, je peux dire que vous savez que votre pays plus de moi, pour que je ai besoin que vous me aider avec un bon et sauver projet dans votre pays, et je vais vous récompenser avec une grande offre, donc svp si vous êtes intéressés, vous pouvez me envoyer certaines de vos données dans votre réponse, je vais attendre votre réponse.
fantaissiaka00@gmail.com
Madame. Issiaka
Email analysis :
NOTE : fantaissiaka00@gmail.com
NOTE : Received : from bambus_edv ([172.16.250.1]) by dmzmail1.bambus.ch
NOTE : webserver@bambus.ch
Rép : Expecting Your Update ASAP.
From: Alex Wright
Fidelity Worldwide Investments
Dear Friend,
Let me introduce myself. I am Alex wright, The Fund Manager of Fidelity World Investments.Fidelity World Investments is the World Largest Fund Management Company with over GBP1.2billion Capital Investment Fund. Nevertheless, as The Fidelity Fund Manager, I handled all our Investor's Direct Capital Funds and secretly extracted 0.51% Excess Maximum Return Capital Profit (EMRCP) per annual on each of the Investor's Marginal Capital Fund.
As an expert,I have made over GBP21,745,000, 00 from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from Marginal Fidelity Capital Fund.
All confirm-able documents to back up the claims will be made available to you prior to your acceptance. Meanwhile,I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches.Our sharing ratio will be 70-30.
If you are interested,you should reply back immediately and as well include your direct phone number so we could discuss more as regard the transaction.
Please kindly reply me on my private email as follow - (alex.wrt@outlook.com)
Sincerely Yours,
Alex Wright.
Fund Manager Executive
www.fidelity.co.uk
www.fidelityworldwideinvestment.com
Email analysis :
NOTE : alex.wrt@outlook.com
NOTE : alex.wrt@fil.com
NOTE : Received : from User (static-70-20-25-131.bstnma.fios.verizon.net [70.20.25.131])
NOTE : (authenticated bits=0) by debio.co.kr (8.14.4/8.14.4)
Fidelity Worldwide Investments
Dear Friend,
Let me introduce myself. I am Alex wright, The Fund Manager of Fidelity World Investments.Fidelity World Investments is the World Largest Fund Management Company with over GBP1.2billion Capital Investment Fund. Nevertheless, as The Fidelity Fund Manager, I handled all our Investor's Direct Capital Funds and secretly extracted 0.51% Excess Maximum Return Capital Profit (EMRCP) per annual on each of the Investor's Marginal Capital Fund.
As an expert,I have made over GBP21,745,000, 00 from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from Marginal Fidelity Capital Fund.
All confirm-able documents to back up the claims will be made available to you prior to your acceptance. Meanwhile,I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches.Our sharing ratio will be 70-30.
If you are interested,you should reply back immediately and as well include your direct phone number so we could discuss more as regard the transaction.
Please kindly reply me on my private email as follow - (alex.wrt@outlook.com)
Sincerely Yours,
Alex Wright.
Fund Manager Executive
www.fidelity.co.uk
www.fidelityworldwideinvestment.com
Email analysis :
NOTE : alex.wrt@outlook.com
NOTE : alex.wrt@fil.com
NOTE : Received : from User (static-70-20-25-131.bstnma.fios.verizon.net [70.20.25.131])
NOTE : (authenticated bits=0) by debio.co.kr (8.14.4/8.14.4)
YOUR FUND HAS BEEN RELEASED!!!
U.S. Customs and Border protection Enforcement Office of Investigations SAC Offices SAC Washington, DC 2675 Prosperity Avenue Fairfax, VA 22031 Email address: uscustomservice@pisem.net Attention Fund beneficiary We have been instructed to release your Consignment Box containing the sum of $3.5million, that this Unit of U.S. Customs and Border Protection seized,which has been in our custody for a long time due to your inability to provide the Clearance certificates, which you were asked to obtain from Africa were the fund was transferred from. You are very lucky after our investigation last month the US Department of States instructed that we should release all the fund that U.S. Customs and Border Protection seized to there owners in this second quarter of the year, so you are there for advice to come or send your representative to this office to claim your fund immediately. You are advice to comply immediately, Bellow is the office address. U.S.Customs and Border Protection. Office of Investigations SAC Offices SAC Washington, DC 2675 Prosperity Avenue Fairfax, VA 22031 Reply to this Email address: uscustomservice@pisem.net Urgent get back to us. Faithfully Yours Mr. John Wagner, The Executive Director of Admissibility and Passenger Programs with U.S. Customs and Border Protection.
Email analysis :
NOTE : uscustomservice@pisem.net
NOTE : info@blued.com
NOTE : Received : from User ([69.85.230.132]) by tms01.joinwingz.com with Microsoft SMTPSVC
Email analysis :
NOTE : uscustomservice@pisem.net
NOTE : info@blued.com
NOTE : Received : from User ([69.85.230.132]) by tms01.joinwingz.com with Microsoft SMTPSVC
Friday, May 8, 2015
Phishing Caisse d'Épargne
Cher(e) Client(e),
[Vous avez un message non lu]
Pour le consulter veuillez cliquer sur le lien ci-dessous:
Vos comptes
Phishing analysis :
CLICK : Vos comptes
OPEN : http://amxteam.free.fr/upload/up/bin.html
REDIRECT : http://89.185.229.80/freepbx/_asterisk/log/caisse/LOG-accueil.aspx/cp/indexe.htm?gn.sf?wa=wsigrpsnv=12&ct=1414587195&rver=6.4.6456.0&wp=MBI_SSL_SHARED&wreply=https:om%2Fdefault.asfr
SCREENSHOT :
Email analysis :
NOTE : infoo@mail.prosertek.com
NOTE : asterisk@mail.prosertek.com
NOTE : Received : from mail.prosertek.com ([62.99.70.34])
[Vous avez un message non lu]
Pour le consulter veuillez cliquer sur le lien ci-dessous:
Vos comptes
Phishing analysis :
CLICK : Vos comptes
OPEN : http://amxteam.free.fr/upload/up/bin.html
REDIRECT : http://89.185.229.80/freepbx/_asterisk/log/caisse/LOG-accueil.aspx/cp/indexe.htm?gn.sf?wa=wsigrpsnv=12&ct=1414587195&rver=6.4.6456.0&wp=MBI_SSL_SHARED&wreply=https:om%2Fdefault.asfr
SCREENSHOT :
Email analysis :
NOTE : infoo@mail.prosertek.com
NOTE : asterisk@mail.prosertek.com
NOTE : Received : from mail.prosertek.com ([62.99.70.34])
Thursday, May 7, 2015
Contact Mr. Peter Campos Now!!!
Kind Attention:
My name is Rev. John Anderson; I am a US citizen, 51 Years Old. My residential address is as follows. 5424 Pent ridge Street Philadelphia, Pennsylvania, 19143-4126, United States of America, I am one of those people that took part in receiving Inheritance funds and Lottery funds from African banks and European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees or
charges of over $85,000 while in the USA trying to get my funds from those banks and lottery organizers but all to no avail. So i decided to travel
to WASHINGTON D.C USA with all my payment approval documents,and I was directed by the F.B.I. Director to contact a man called Mr. Peter Campos, A BRITISH CITIZEN and a member of the UNITED NATIONS ORGANISATION (UNO) & INTERNATIONAL MONETARY FUNDS (IMF) COMPENSATION AWARD COMMITTEE currently staying in Lagos Nigeria. I contacted him in Lagos Nigeria and he explained everything to me. Mr. Peter Campos personally directed me on how to successfully claim my Inheritance and Lottery payment from the paying bank and right now I am the happiest man on earth because I have now finally received my funds totaling US$ 6 Million (Six Million U.S Dollars). Moreover Mr. Peter Campos, showed me the full information of those people that are yet to receive their payments and I saw your names/your email address as one of the beneficiaries and that is why I decided to email you to stop dealing with those people because they are not with your funds but they are only making money out of you. I will personally advise you to contact Mr. Peter Campos in Lagos Nigeria immediately after reading this message. You have to contact him directly on this information below:
Contact Person: Mr. Peter Campos
Contact Address: No. 285 Griffiths Drive Wolverhampton Lagos Nigeria
eMail ID: mrpeter_campos@yahoo.com
Telephone Number: +234-806-525-9126
Contact him now and send him
(1). Your full names,
(2). Your fullcontact Address,
(3). Your mobile phone numbers
(4). Your Age and Occupation Etc...
You really have to stop dealing with those people that are contacting you now telling you that your funds is with them because your funds is not in
anyway with them, they are only taking advantage of you and they will dry you up until you have nothing left with you. Once again stop contacting
those people, I will advise you to contact only Mr. Peter Campos in United - Kingdom so that he can help you process your payment through the paying bank instead of dealing with those liars that will be turning you around asking for different kind of money for fees to complete your transaction.
Thank You and Be Blessed.
Rev. John Anderson
5424 Pent ridge Street Philadelphia,
Pennsylvania, 19143-4126, U.S.A
Email analysis :
NOTE : jhnoanderson@westhab.org
NOTE : Received : from 41.138.178.104 ([41.138.178.104])
NOTE : (SquirrelMail authenticated user webmaster@isabet.com.tr)
NOTE : by 46.235.8.88 with HTTP;
My name is Rev. John Anderson; I am a US citizen, 51 Years Old. My residential address is as follows. 5424 Pent ridge Street Philadelphia, Pennsylvania, 19143-4126, United States of America, I am one of those people that took part in receiving Inheritance funds and Lottery funds from African banks and European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees or
charges of over $85,000 while in the USA trying to get my funds from those banks and lottery organizers but all to no avail. So i decided to travel
to WASHINGTON D.C USA with all my payment approval documents,and I was directed by the F.B.I. Director to contact a man called Mr. Peter Campos, A BRITISH CITIZEN and a member of the UNITED NATIONS ORGANISATION (UNO) & INTERNATIONAL MONETARY FUNDS (IMF) COMPENSATION AWARD COMMITTEE currently staying in Lagos Nigeria. I contacted him in Lagos Nigeria and he explained everything to me. Mr. Peter Campos personally directed me on how to successfully claim my Inheritance and Lottery payment from the paying bank and right now I am the happiest man on earth because I have now finally received my funds totaling US$ 6 Million (Six Million U.S Dollars). Moreover Mr. Peter Campos, showed me the full information of those people that are yet to receive their payments and I saw your names/your email address as one of the beneficiaries and that is why I decided to email you to stop dealing with those people because they are not with your funds but they are only making money out of you. I will personally advise you to contact Mr. Peter Campos in Lagos Nigeria immediately after reading this message. You have to contact him directly on this information below:
Contact Person: Mr. Peter Campos
Contact Address: No. 285 Griffiths Drive Wolverhampton Lagos Nigeria
eMail ID: mrpeter_campos@yahoo.com
Telephone Number: +234-806-525-9126
Contact him now and send him
(1). Your full names,
(2). Your fullcontact Address,
(3). Your mobile phone numbers
(4). Your Age and Occupation Etc...
You really have to stop dealing with those people that are contacting you now telling you that your funds is with them because your funds is not in
anyway with them, they are only taking advantage of you and they will dry you up until you have nothing left with you. Once again stop contacting
those people, I will advise you to contact only Mr. Peter Campos in United - Kingdom so that he can help you process your payment through the paying bank instead of dealing with those liars that will be turning you around asking for different kind of money for fees to complete your transaction.
Thank You and Be Blessed.
Rev. John Anderson
5424 Pent ridge Street Philadelphia,
Pennsylvania, 19143-4126, U.S.A
Email analysis :
NOTE : jhnoanderson@westhab.org
NOTE : Received : from 41.138.178.104 ([41.138.178.104])
NOTE : (SquirrelMail authenticated user webmaster@isabet.com.tr)
NOTE : by 46.235.8.88 with HTTP;
find new customers
Do you need more customers for your business? We can help you.
We do email marketing, and we can grow your business 2-4 times than now.
Please reply for pricing and proposal.
Looking forward to your positive response.
Kind Regards
Jonathan
Email: vanner@aliyun.com
Email analysis :
NOTE : onerange@aliyun.com
NOTE : emmonwong@mail.com
NOTE : Remote : 209.250.17.79
NOTE : Received : from unknown (HELO berlin.jd1688.net) (209.250.17.79)
We do email marketing, and we can grow your business 2-4 times than now.
Please reply for pricing and proposal.
Looking forward to your positive response.
Kind Regards
Jonathan
Email: vanner@aliyun.com
Email analysis :
NOTE : onerange@aliyun.com
NOTE : emmonwong@mail.com
NOTE : Remote : 209.250.17.79
NOTE : Received : from unknown (HELO berlin.jd1688.net) (209.250.17.79)
PAYMENT ORDER VIA ATM VISA CARD
UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.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 your approved US$800,000.00 (EIGHT 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 forestall 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 payment ourselves to avoid any illegal act from the bank official. We are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact:
Agent Name: Mr. James Copeland
Tel Number: +44-793-744-8064
Fax Number: +44- 844-774-1790
Email Address: mr.jamescopeland72@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 with him, 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 information’s 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$800,000.00 (EIGHT 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 : mr.jamescopeland72@gmail.com
NOTE : csr@chizhou.gov.cn
NOTE : Received : from unknown (HELO User) (122.129.108.66)
NOTE : by smtp.cergis.net.id
1775 K ST NW # 400
WASHINGTON D.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 your approved US$800,000.00 (EIGHT 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 forestall 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 payment ourselves to avoid any illegal act from the bank official. We are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact:
Agent Name: Mr. James Copeland
Tel Number: +44-793-744-8064
Fax Number: +44- 844-774-1790
Email Address: mr.jamescopeland72@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 with him, 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 information’s 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$800,000.00 (EIGHT 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 : mr.jamescopeland72@gmail.com
NOTE : csr@chizhou.gov.cn
NOTE : Received : from unknown (HELO User) (122.129.108.66)
NOTE : by smtp.cergis.net.id
Your Bank Account Details 66
American Savings Bank
7033-South West Fwy #1100
Houston Tx77099
TEL/ 1-832 528 8959
Our Rrf: Rfs/Rf D/xxx2014
ATTN:BENEFICIARY;FUND REMITTANCE DEPT SEND YOUR BANK ACCOUNT IMMEDIATELY,
Attn: Beneficiary,
The office of AMERICAN SAVINGS BANK writes to inform you that we received information from INTERNATIONAL MONETARY FUND to release your approved fund
US$5,000,000.00 to your designated bank account. We have verified the Fund Authenticity, and we have been able to confirm that the FUND is 100% LEGAL. Now you are legally entitled to receive a sum of US$5,000,000.00 (FIVE MILLION UNITED STATES DOLLARS). We also authenticate the fact that your
entitled amount of US$5,000,000.00 is safe for immediately remittance to your own designated Bank Account, All necessary official modalities is being finalized in your favour and the AMERICAN SAVINGS BANK, shall communicate with you with the approval of your fund and with great success within the next few hours you comply with this instruction given in this letter. The information has been programmed in our wire system for final remittance of your fund. To notarize your file and certify your fund for remittance, you are required to send your Bank Account details,your full Name and your address and your mobile telephone numbers to this office of AMERICAN SAVINGS BANK immediately. At the receipt of your Bank Account details, we will notarize your file, certify your fund for immediate remittance and credit your nominated Bank Account within 24hours.
Send your reply to this email: mrinforike@gmail.com
Thank you.
Yours faithfully,
Mr.Rike Jackson
Head of Banking Operations
American Savings Bank
Email analysis :
NOTE : wbwankwest@yahoo.com.ph
NOTE : amadeus@wow.lk
NOTE : Received : from [23.97.176.207] (port=40795 helo=User) by fir.firestartup.com
7033-South West Fwy #1100
Houston Tx77099
TEL/ 1-832 528 8959
Our Rrf: Rfs/Rf D/xxx2014
ATTN:BENEFICIARY;FUND REMITTANCE DEPT SEND YOUR BANK ACCOUNT IMMEDIATELY,
Attn: Beneficiary,
The office of AMERICAN SAVINGS BANK writes to inform you that we received information from INTERNATIONAL MONETARY FUND to release your approved fund
US$5,000,000.00 to your designated bank account. We have verified the Fund Authenticity, and we have been able to confirm that the FUND is 100% LEGAL. Now you are legally entitled to receive a sum of US$5,000,000.00 (FIVE MILLION UNITED STATES DOLLARS). We also authenticate the fact that your
entitled amount of US$5,000,000.00 is safe for immediately remittance to your own designated Bank Account, All necessary official modalities is being finalized in your favour and the AMERICAN SAVINGS BANK, shall communicate with you with the approval of your fund and with great success within the next few hours you comply with this instruction given in this letter. The information has been programmed in our wire system for final remittance of your fund. To notarize your file and certify your fund for remittance, you are required to send your Bank Account details,your full Name and your address and your mobile telephone numbers to this office of AMERICAN SAVINGS BANK immediately. At the receipt of your Bank Account details, we will notarize your file, certify your fund for immediate remittance and credit your nominated Bank Account within 24hours.
Send your reply to this email: mrinforike@gmail.com
Thank you.
Yours faithfully,
Mr.Rike Jackson
Head of Banking Operations
American Savings Bank
Email analysis :
NOTE : wbwankwest@yahoo.com.ph
NOTE : amadeus@wow.lk
NOTE : Received : from [23.97.176.207] (port=40795 helo=User) by fir.firestartup.com
Hi!
Hi!
You got me very interested. I would really like to know you closer! I want to communicate with you and learn about your interests, hobbies.
I hope for mutual understanding and possible reciprocity. Actually, I would like to meet and talk with an interesting and nice man!
My email parnyugin.valerij@yandex.ru
Elena
Email analysis :
NOTE : *@telenor.hu
NOTE : Received : from netacc-gpn-4-67-65.pool.telenor.hu (84.224.67.65)
You got me very interested. I would really like to know you closer! I want to communicate with you and learn about your interests, hobbies.
I hope for mutual understanding and possible reciprocity. Actually, I would like to meet and talk with an interesting and nice man!
My email parnyugin.valerij@yandex.ru
Elena
Email analysis :
NOTE : *@telenor.hu
NOTE : Received : from netacc-gpn-4-67-65.pool.telenor.hu (84.224.67.65)
Rép : Together We Can Make A Difference
My name is Hanna Dillon. At the age of 41, I was diagnosed with stage 3b breast cancer. As a mother of 2 girls, I had no idea of the changes I would go through in the years to come. At first, the diagnosis brought feelings of devastation and grief, pure sorrow. Soon after came the anger and defiance that I was in no way going to succumb to this awful disease. My children, needed me too much, and my husband wasn't about to let go either. Our fight began.
As time went on, I developed a sense of gratitude, appreciation and overwhelming love, It is from all of this love and support that I grew this "Hope" inside of me. A "Hope" to help others. I have gone through countless different cycles of chemotherapy and radiation. Seven years later after the demise of my dear husband and two lovely kids i lost in a tragic car accident, I have been battling with this deadly cancer disease which most specialist doctors have confirmed that I may not survive no matter what, hence due to my deteriorating health condition I have decided to Willingly Donate the sum of (Five Million, Five hundred thousand Dollars) of my investment acount to charity and individual through you for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows.
I am therefore reaching out to you, soliciting that you accept this donation from me with the same love and support and A "Hope" to help others who needs help for survival. This appeal is meant for one with a deep sense of responsibility and commitment to serving humanity. With this, we will all have the feeling of peace.
Thank you for your support and helping to help others in need.
Love and blessings
Mrs. Hanna Dillon
Email analysis :
NOTE : bozdogan@bozdogantarim.com
NOTE : Hopetohelpothers@mail2hannah.com
NOTE : Received : from bozdogantarim.com ([31.3.243.106]) by akinalbilisim.com
As time went on, I developed a sense of gratitude, appreciation and overwhelming love, It is from all of this love and support that I grew this "Hope" inside of me. A "Hope" to help others. I have gone through countless different cycles of chemotherapy and radiation. Seven years later after the demise of my dear husband and two lovely kids i lost in a tragic car accident, I have been battling with this deadly cancer disease which most specialist doctors have confirmed that I may not survive no matter what, hence due to my deteriorating health condition I have decided to Willingly Donate the sum of (Five Million, Five hundred thousand Dollars) of my investment acount to charity and individual through you for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows.
I am therefore reaching out to you, soliciting that you accept this donation from me with the same love and support and A "Hope" to help others who needs help for survival. This appeal is meant for one with a deep sense of responsibility and commitment to serving humanity. With this, we will all have the feeling of peace.
Thank you for your support and helping to help others in need.
Love and blessings
Mrs. Hanna Dillon
Email analysis :
NOTE : bozdogan@bozdogantarim.com
NOTE : Hopetohelpothers@mail2hannah.com
NOTE : Received : from bozdogantarim.com ([31.3.243.106]) by akinalbilisim.com
God
Sometimes, I do wonder if you are really, really with your senses. How Could you keep trusting people and at the end you will loose your hard Earned money, or are you being deceived by their big names? They Impersonate on many offices, claiming to be Governors, Directors/Chairmen of one Office or the other. Their game plan is only just to extort your hard Earned money. Now, the question is how long will you continue to be Deceived? Sometimes, they will issue you fake check, introduce you to fake Diplomatic delivery, UN-existing on-line banking and they will also fake wire transfer of Your fund with Payment Stop Order and even send you fake Atm Cards etc. Anyway, by the virtue of my position I have been following this Transaction since President Obama nominates me as the next Director of the FBI speaks at the White House when Director Robert S. Mueller's term ends on September 4, I sit down and laugh at your ignorance and That of those who claim they are assisting you, it is very unfortunate That at the end you loose. Although, I don't blame you because you don't know the truth about your compensation fund and is because you have believed them that is why they decided to Be extorting your money. The most annoying part is even fraudsters Have really taken advantage of this opportunity to enrich them selves At your expense.Those you feel are assisting or working for you are Your main problems. I know the truth surrounding this payment and I am The only person who will deliver you from this long suffering if you will abide by my advice. I also know that recently you have been dealing with people claiming to be the EFCC FBI AGENT. They claim that they are helping you and you forward all the fraudulent e-mails you receive to them. At the end they do nothing about the fraudsters. Soon they will ask you to pay money to receive your compensation, Do not pay any money to them because they are only interested in your hard earned money and you will never receive any compensation in return, they will always keep coming back to ask for more money. Please I beseech you to stop pursuit of shadows and being Deceived.Feel free to contact me immediately you receive this mail so that I can Explain to you the modus operandi guiding the release of your Payment. Do not panic, be rest assured that this arrangement will be Guided by me. However, we have finalised every arrangement to make sure that the ATM CARD gets to you through FedEx Express so that you can start withdrawing from any ATM MACHINE close to you.Also the ATM CARD is containing the sum of $2.5m which you will be withdrawing a maximum of $10,000 per day until the total funds is withdrawn from the ATM CARD.
N/B: You are urgently requested to provide me with your delivery house address including your phone number following information and take note that this will cost you just $350 to get your Fund across to you safely, Call the delivery department manager, Mr. Adam Maark: +1 717 229 5320
FBI DIRECTOR JAMES B. COMEY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT
Email analysis :
NOTE : SENDING97@earthlink.net
NOTE : james.comey@cheerful.com
NOTE : Received : from fl-207-30-5-21.sta.embarqhsd.net ([207.30.5.21] helo=User)
NOTE : by pop-tawny.atl.sa.earthlink.net
N/B: You are urgently requested to provide me with your delivery house address including your phone number following information and take note that this will cost you just $350 to get your Fund across to you safely, Call the delivery department manager, Mr. Adam Maark: +1 717 229 5320
FBI DIRECTOR JAMES B. COMEY
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT
Email analysis :
NOTE : SENDING97@earthlink.net
NOTE : james.comey@cheerful.com
NOTE : Received : from fl-207-30-5-21.sta.embarqhsd.net ([207.30.5.21] helo=User)
NOTE : by pop-tawny.atl.sa.earthlink.net
URGENT NOTIFICATION ON YOUR AWAITING INHERITANCE 05/05/2015
HEAD OFFICE
Skye Bank Plc.
3, Akin Adesola Street,
Victoria Island, Lagos
Date: 05/05/2015
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
Email analysis :
NOTE : skyeremittancemanager@yahoo.co.jp
NOTE : skye.zone@yahoo.com.au
Skye Bank Plc.
3, Akin Adesola Street,
Victoria Island, Lagos
Date: 05/05/2015
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
Email analysis :
NOTE : skyeremittancemanager@yahoo.co.jp
NOTE : skye.zone@yahoo.com.au
Wednesday, May 6, 2015
Dada Paul
Attention Please,
The need to get a foreigner
I am Mr.Paul Dada, Head of Internal Audit Banque Commerciale Du Ghana, working as part of a bigger team that covers the entire African region. An investor (name with-held) died without naming any next of kin to his fund in my bank.
The amount is $15.7M and banking regulation/legislation in Ghana demands that i should notify the fiscal authorities after three years.
The above set of facts underscores my reason to seek your permission to have you stand in as the next of kin to the deceased.
These funds will be approved and released in your favor as the next of kin if only you will adhere to my instruction and cooperate with me in one accord. I have all the legal and banking details of the deceased client that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimately transfer of the $15.7M plus interest to any bank account nominated by you. I am prepared to compensate you with a 35% share of the total funds for your efforts. The final details will be given upon receipt an affirmation of your desire to participate.
Please contact me immediately whether or not you are interested in this proposal.
If you are not, it will enable me scout for another foreign partner to carry out this deal. But where you are interested, contact me immediately.
Thank you,
Mr.Paul Dada.
The need to get a foreigner
I am Mr.Paul Dada, Head of Internal Audit Banque Commerciale Du Ghana, working as part of a bigger team that covers the entire African region. An investor (name with-held) died without naming any next of kin to his fund in my bank.
The amount is $15.7M and banking regulation/legislation in Ghana demands that i should notify the fiscal authorities after three years.
The above set of facts underscores my reason to seek your permission to have you stand in as the next of kin to the deceased.
These funds will be approved and released in your favor as the next of kin if only you will adhere to my instruction and cooperate with me in one accord. I have all the legal and banking details of the deceased client that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimately transfer of the $15.7M plus interest to any bank account nominated by you. I am prepared to compensate you with a 35% share of the total funds for your efforts. The final details will be given upon receipt an affirmation of your desire to participate.
Please contact me immediately whether or not you are interested in this proposal.
If you are not, it will enable me scout for another foreign partner to carry out this deal. But where you are interested, contact me immediately.
Thank you,
Mr.Paul Dada.
AWAIT YOUR QUICKY REPLY!!!!
REV. FRANCIS JAMES OMOROGE OF FIRST BANK OF NIGERIA PLC 35 Marina P. O. Box 5216, LAGOS- NIGERIA Email: ( rev.fr.jamesomoroge@pisem.net ) Dear Beneficiary. This letter is written to you in order to change your life from today, I am Rev. Francis James Omoroge the Director, International Remittance Department of this Bank, my Boss, Mr. Jacobs M. Ajekigbe, the Managing Director/CEO of this bank is now on compulsory leave and all power have been vested on me to make all international payments. Also, due to reported cases of corrupt practices in other Nigeria Banks including the Central Bank of Nigeria, the Federal Government has revoked/cancelled all power vested on those banks and has appointed our bank (First Bank of Nigeria) to make all foreign payments. Be informed that the Federal Government has approved the release of part-payment of $7.5(Seven Million Five Hundred Thousand Dollars) out of your total funds, which has been in this bank for many years unclaimed because my boss Mr. Jacobs Ajekigbe, elaboration with the Governor of Central Bank of Nigeria (CBN) have refused to tell you the truth on how to claim your fund this is because he has been using the interest accumulated from your fund every year to enrich himself without your knowledge. Therefore, I want to help you in order for you to receive your fund because i will not be happy seeing you ending up without receiving your fund by using the easiest and the quickest method, which have not been made known to you before. By this method, your fund will be paid to you through bank draft and you will confirm the bank draft in your door-step within 48hours, and No Cost of Documents and no stoppage from any Government departments as the delivery will be done within two working days and it is very safe. This method is very safe for you because it will be done within the next few days as information of the payment would be sent to the Federal Ministry of Finance. As a good Christian, I have nothing to gain by keeping your fund. Honestly, I really want to assist you in order for you to receive your fund before my boss resumes in the office. You have to follow up and work with me now, so keep this very confidential because of fraudsters and impostors who go about presenting various bank accounts in order to divert another beneficiary's fund. Await your quick Reply to via private email ( rev.fr.jamesomoroge@pisem.net ) Yours truly, Rev. Francis James Omoroge
Email analysis :
NOTE : rev.fr.jamesomoroge@pisem.net
NOTE : info@firstbankofnigeria.org
NOTE : Received : from 173-165-31-84-illinois.hfc.comcastbusiness.net
NOTE : (HELO sun?tpgmail.ad5.tpg.dom) (173.165.31.84)
NOTE : Received : from User ([69.85.230.132]) by sun_tpgmail.ad5.tpg.dom
Email analysis :
NOTE : rev.fr.jamesomoroge@pisem.net
NOTE : info@firstbankofnigeria.org
NOTE : Received : from 173-165-31-84-illinois.hfc.comcastbusiness.net
NOTE : (HELO sun?tpgmail.ad5.tpg.dom) (173.165.31.84)
NOTE : Received : from User ([69.85.230.132]) by sun_tpgmail.ad5.tpg.dom
Testimony
Am Maria from USA am glad today because am now a successful woman of Illuminati, i have taught of been one of the Illuminati member so that i will be wealthy for life and my family will be forever rich. I get linked up by a man called john who introduce me to this agent who have a successful influence with this occultist Illuminati, so he took me joining the team to their real powerful man in USA who was the head of all Illuminati member,He really helped me becoming a member of Illuminati. and now am so glad of becoming a Illuminati member, i am now rich and wealthy.Thank you Sifer Crown For your support. Illuminati is a great and powerful means to get popular in life Do you want your parents to be proud of you, or you want to protect yourself as a popular man in your country email the Sifer Crown on (sifercrownilluminatigroup@outlook.com) he will help you to become rich and achieve all your heart desire.
Yours Faithfully
Mrs Maria
Email analysis :
NOTE : abagafirst3@gmail.com
NOTE : sifercrownilluminatigroup@outlook.com
Rép : Investment Proposal
Hello,
How are you today?
We are seeking for urgent need of a foreign associate to work with us to facilitate the transfer of money which we intend to invest into areas of your business in your country or else where with your help.
I write to know if you could be our overseas associate to handle the transaction privately through your bank account. Your commission shall be 20 per cent of the total money been transferred.
I wait your response to provide you with more information.
Regards,
James Martin
From: Banjul The Gambia
Email analysis :
NOTE : jamesmar224@gmail.com
NOTE : Received : from 41.223.215.208
NOTE : (SquirrelMail authenticated user faturamento@hmsd.com.br)
NOTE : by mail.hmsd.com.br
NOTE : X-Virus-Scanned : ClamAV using ClamSMTP em amor.mednet.com.br
NOTE : User-Agent : SquirrelMail/1.4.9a
How are you today?
We are seeking for urgent need of a foreign associate to work with us to facilitate the transfer of money which we intend to invest into areas of your business in your country or else where with your help.
I write to know if you could be our overseas associate to handle the transaction privately through your bank account. Your commission shall be 20 per cent of the total money been transferred.
I wait your response to provide you with more information.
Regards,
James Martin
From: Banjul The Gambia
Email analysis :
NOTE : jamesmar224@gmail.com
NOTE : Received : from 41.223.215.208
NOTE : (SquirrelMail authenticated user faturamento@hmsd.com.br)
NOTE : by mail.hmsd.com.br
NOTE : X-Virus-Scanned : ClamAV using ClamSMTP em amor.mednet.com.br
NOTE : User-Agent : SquirrelMail/1.4.9a
Inquiry
We are interested in Products. Please let us know how long it takes
to ship out and your preferred mode of payment.
Project Manager for DSA
Helma
2317 Whitney Ave,
Hamden, Connecticut
06517, U.S.A
Tel: 8015157969
Email analysis :
NOTE : itellinks@gmail.com
NOTE : helma.powell@gmail.com
to ship out and your preferred mode of payment.
Project Manager for DSA
Helma
2317 Whitney Ave,
Hamden, Connecticut
06517, U.S.A
Tel: 8015157969
Email analysis :
NOTE : itellinks@gmail.com
NOTE : helma.powell@gmail.com
YOUR URGENT RESPONSE WILL HELP YOU
Dear Friend i saw your email from searching Engine and i decided to contact you urgent for this great opportunity between me and you,
I am a captain with the United Nations troop Kabul Afghanistan, on war against terrorism. Based on the United States legislative and executive decision for withdrawing troops from Afghanistan come next year, I have been deployed to come and work in your country on military base soonest. Our mission is to help beef up terrorist targeted states, mostly on the war against terrorism and i will need a house for myself & that is why I contacted you. On the other hand I want to inform you that I have in my possession the sum of US$45.5Million US.D) Which I got from crude oil deal here in Afghanistan. I deposited this money with a Red Cross agent informing him that we are making contact for the real owner of the money. And It is under my power to approve whoever that comes forth for this consignment. I want to invest the money in your state as soon as I am deployed into your state for a good business, anyway you will advice me on that since I am not a business person. so I need someone I could trust. If you accepted i will be smuggle to transfer the money to your country where you will be the beneficiary. I am a uniformed person and I cannot be parading such an amount, so I need to present someone to stand as the recipient. I am an American and an intelligence officer and for that so I have a 100% authentic means of transferring the money through diplomatic courier service. I just need your acceptance and all is done. Please if you are interested in this transaction I will give to you the complete details that you need for us to carry out this transaction successfully, i decided to find someone that is for real and not imaginary and that is why I went to a secured web site, where I can be sure that the person is real. I believe I can trust you. Where we are now we can only communicate through our military communication facilities which is secured so nobody can monitor our emails, then I can explain in details to you will only reach you through email, because our calls might be monitored but have to be sure whom I am dealing with. If you are interested please send me your personal mobile number so I can call you for further Inquiry when I am out of our military network am writing from a fresh email account so if you are not interested do not reply to this email and please delete this message, if not response after 3days I will then search for someone else. I wait for your contact details so we can go on.I will give to you 30% of the sum and 70% is for me. I hope I am been fair on this deal,
Get back to me with your full information:
YOUR FULL NAME.........
YOUR FULL ADDRESS....................
YOUR DIRECT TELEPHONE NUMBER........
Regards,
Capt. Patrick Williams
US ARMY
Kabul Afghanistan
Email analysis :
NOTE : official.army@usa.com
NOTE : captpatrickwilliam@gmail.com
NOTE : Received : from User (72-20-106-090.bayarea.net [72.20.106.90] (may be forged))
NOTE : by mail.bayarea.net (8.13.8/8.13.8)
I am a captain with the United Nations troop Kabul Afghanistan, on war against terrorism. Based on the United States legislative and executive decision for withdrawing troops from Afghanistan come next year, I have been deployed to come and work in your country on military base soonest. Our mission is to help beef up terrorist targeted states, mostly on the war against terrorism and i will need a house for myself & that is why I contacted you. On the other hand I want to inform you that I have in my possession the sum of US$45.5Million US.D) Which I got from crude oil deal here in Afghanistan. I deposited this money with a Red Cross agent informing him that we are making contact for the real owner of the money. And It is under my power to approve whoever that comes forth for this consignment. I want to invest the money in your state as soon as I am deployed into your state for a good business, anyway you will advice me on that since I am not a business person. so I need someone I could trust. If you accepted i will be smuggle to transfer the money to your country where you will be the beneficiary. I am a uniformed person and I cannot be parading such an amount, so I need to present someone to stand as the recipient. I am an American and an intelligence officer and for that so I have a 100% authentic means of transferring the money through diplomatic courier service. I just need your acceptance and all is done. Please if you are interested in this transaction I will give to you the complete details that you need for us to carry out this transaction successfully, i decided to find someone that is for real and not imaginary and that is why I went to a secured web site, where I can be sure that the person is real. I believe I can trust you. Where we are now we can only communicate through our military communication facilities which is secured so nobody can monitor our emails, then I can explain in details to you will only reach you through email, because our calls might be monitored but have to be sure whom I am dealing with. If you are interested please send me your personal mobile number so I can call you for further Inquiry when I am out of our military network am writing from a fresh email account so if you are not interested do not reply to this email and please delete this message, if not response after 3days I will then search for someone else. I wait for your contact details so we can go on.I will give to you 30% of the sum and 70% is for me. I hope I am been fair on this deal,
Get back to me with your full information:
YOUR FULL NAME.........
YOUR FULL ADDRESS....................
YOUR DIRECT TELEPHONE NUMBER........
Regards,
Capt. Patrick Williams
US ARMY
Kabul Afghanistan
Email analysis :
NOTE : official.army@usa.com
NOTE : captpatrickwilliam@gmail.com
NOTE : Received : from User (72-20-106-090.bayarea.net [72.20.106.90] (may be forged))
NOTE : by mail.bayarea.net (8.13.8/8.13.8)
Ministry Of Finance.
FEDERAL REPUBLIC OF BENIN MINISTRY OF FINANCE
ECONOMIC AND DEBT REFORM DEPARTMENT.
WORLD BANK READ, COTONOU , BENIN REPUBLIC
Dear Beneficiary,
You kept silent over the transaction of your total sum $4.500,000.00 by refusing to pay the 70 dollars for the renewal of your transfer file, Be rest assure that as soon you send the $70 usd they must start transferring your fund through western union within 2hrs after confirmation of the fee without any further delay and this is the only fee you have to pay in this transaction as it was written down already by the Federal government of this country that mapped out the compensation for you ok. Be inform that the amount you will be receiving each day is $5,000.00usd once you send the $70 usd for the renewal of your transfer file. However, You are therefore advice to Contact the General Manager of western union Department, Benin Republic Mrs. Mary Udoba.
Go to your nearest western union money transfer to send the fee with the cashier's info bellow:
Receiver's names....Jude Nna
City................Cotonou
Country.............Benin
Test question.......When
Answer..............Today
And send her your Fund Release Pin REF7539I so that she will transfer your fund to you immediately they receive the $70 from you.
Thanks for bearing with us.
Mr Omuma Akuka
Federal Republic of Benin.
Ministry Of Finance.
westernunionservice19@yahoo.fr
financeministry1bn@yahoo.fr
Received : from [41.79.219.211] (helo=User) by srv01.netone.com.br with esmtpa (Exim 4.72
ECONOMIC AND DEBT REFORM DEPARTMENT.
WORLD BANK READ, COTONOU , BENIN REPUBLIC
Dear Beneficiary,
You kept silent over the transaction of your total sum $4.500,000.00 by refusing to pay the 70 dollars for the renewal of your transfer file, Be rest assure that as soon you send the $70 usd they must start transferring your fund through western union within 2hrs after confirmation of the fee without any further delay and this is the only fee you have to pay in this transaction as it was written down already by the Federal government of this country that mapped out the compensation for you ok. Be inform that the amount you will be receiving each day is $5,000.00usd once you send the $70 usd for the renewal of your transfer file. However, You are therefore advice to Contact the General Manager of western union Department, Benin Republic Mrs. Mary Udoba.
Go to your nearest western union money transfer to send the fee with the cashier's info bellow:
Receiver's names....Jude Nna
City................Cotonou
Country.............Benin
Test question.......When
Answer..............Today
And send her your Fund Release Pin REF7539I so that she will transfer your fund to you immediately they receive the $70 from you.
Thanks for bearing with us.
Mr Omuma Akuka
Federal Republic of Benin.
Ministry Of Finance.
westernunionservice19@yahoo.fr
financeministry1bn@yahoo.fr
Received : from [41.79.219.211] (helo=User) by srv01.netone.com.br with esmtpa (Exim 4.72
Monday, May 4, 2015
Hi Dear Please Confirm to us if you are alive
Hi Dear,
We write to notify you that part payment have been approved for your long overdue lump sum. This decision was made last week during an executive meeting where it was decided that all financial organization and all Nations Central banks and financial institutes should pay all outstanding deposits and goodwill offers which has been held by Governments or banks due to beneficiary’s inability to meet up with high transfer charges.
With this development, a woman by name (COLETTE BALLARD) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your outstanding lump sum. She made us to believe that you are dead. We got your email address through our data base and decided to send an email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you.
Please let us know also if you are aware that we are almost ready to aprove the transfer of part payment for your outstanding funds to her nominated bank account as stated below:
First National Bank
2008 Pratt Ave. Bellevue
Nebraska 68123
Account Number 20172378410
Routing Number 104000016.
Beneficiary: COLETTE BALLARD
Be informed that you are not allowed to correspond or contact any person or office with respect to this payment other than this office. If you are still alive, you should reconfirm your information below;
1) YOUR FULL NAME
2) RESIDENCE ADDRESS, CITY, STATE AND COUNTRY
3) PERSONAL CELL PHONE, FAX AND MOBILE PHONE NUMBER
Best regards,
Sharon Henry
The Financial Services Authority
frankedward2021@yahoo.co.jp
info@europoroton.com
We write to notify you that part payment have been approved for your long overdue lump sum. This decision was made last week during an executive meeting where it was decided that all financial organization and all Nations Central banks and financial institutes should pay all outstanding deposits and goodwill offers which has been held by Governments or banks due to beneficiary’s inability to meet up with high transfer charges.
With this development, a woman by name (COLETTE BALLARD) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your outstanding lump sum. She made us to believe that you are dead. We got your email address through our data base and decided to send an email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you.
Please let us know also if you are aware that we are almost ready to aprove the transfer of part payment for your outstanding funds to her nominated bank account as stated below:
First National Bank
2008 Pratt Ave. Bellevue
Nebraska 68123
Account Number 20172378410
Routing Number 104000016.
Beneficiary: COLETTE BALLARD
Be informed that you are not allowed to correspond or contact any person or office with respect to this payment other than this office. If you are still alive, you should reconfirm your information below;
1) YOUR FULL NAME
2) RESIDENCE ADDRESS, CITY, STATE AND COUNTRY
3) PERSONAL CELL PHONE, FAX AND MOBILE PHONE NUMBER
Best regards,
Sharon Henry
The Financial Services Authority
frankedward2021@yahoo.co.jp
info@europoroton.com
URGENT NOTIFICATION ON YOUR AWAITING INHERITANCE 30/04/2015
HEAD OFFICE
Skye Bank Plc.
3, Akin Adesola Street,
Victoria Island, Lagos
Date: 30/04/2015
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.zone@yahoo.com.au
Skye Bank Plc.
3, Akin Adesola Street,
Victoria Island, Lagos
Date: 30/04/2015
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.zone@yahoo.com.au
Rép : Remain Blessed
My name is Hanna Dillon. At the age of 41, I was diagnosed with stage 3b breast cancer. As a mother of 2 girls, I had no idea of the changes I would go through in the years to come. At first, the diagnosis brought feelings of devastation and grief, pure sorrow. Soon after came the anger and defiance that I was in no way going to succumb to this awful disease. My children, needed me too much, and my husband wasn't about to let go either. Our fight began.
As time went on, I developed a sense of gratitude, appreciation and overwhelming love, It is from all of this love and support that I grew this "Hope" inside of me. A "Hope" to help others. I have gone through countless different cycles of chemotherapy and radiation. Seven years later after the demise of my dear husband and two lovely kids i lost in a tragic car accident, I have been battling with this deadly cancer disease which most specialist doctors have confirmed that I may not survive no matter what, hence due to my deteriorating health condition I have decided to Willingly Donate the sum of (Five Million, Five hundred thousand Dollars) of my investment acount to charity and individual through you for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows.
I am therefore reaching out to you, soliciting that you accept this donation from me with the same love and support and A "Hope" to help others who needs help for survival. This appeal is meant for one with a deep sense of responsibility and commitment to serving humanity. With this, we will all have the feeling of peace.
Thank you for your support and helping to help others in need.
Love and blessings
Mrs. Hanna Dillon
mrshannadillon@mail2dillon.com
mrshanna@live.com
NOTE : Received : from h31-3-243-106.host.redstation.co.uk
NOTE : ([31.3.243.106]:65347 helo=mail.sapauk.org)
NOTE : by brkv.brkv-tech.com
As time went on, I developed a sense of gratitude, appreciation and overwhelming love, It is from all of this love and support that I grew this "Hope" inside of me. A "Hope" to help others. I have gone through countless different cycles of chemotherapy and radiation. Seven years later after the demise of my dear husband and two lovely kids i lost in a tragic car accident, I have been battling with this deadly cancer disease which most specialist doctors have confirmed that I may not survive no matter what, hence due to my deteriorating health condition I have decided to Willingly Donate the sum of (Five Million, Five hundred thousand Dollars) of my investment acount to charity and individual through you for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows.
I am therefore reaching out to you, soliciting that you accept this donation from me with the same love and support and A "Hope" to help others who needs help for survival. This appeal is meant for one with a deep sense of responsibility and commitment to serving humanity. With this, we will all have the feeling of peace.
Thank you for your support and helping to help others in need.
Love and blessings
Mrs. Hanna Dillon
mrshannadillon@mail2dillon.com
mrshanna@live.com
NOTE : Received : from h31-3-243-106.host.redstation.co.uk
NOTE : ([31.3.243.106]:65347 helo=mail.sapauk.org)
NOTE : by brkv.brkv-tech.com
VERY URGENT
Hello, I am Hakeem Jackson. I am contacting you because I have an investment proposal that I think may interest you. I represent the interest of my brother in-law who is a minister in the Syrian Government. As you probably know, there is a lot of crisis going on currently in Syria and my brother in-law had fallen out with the ruling Junta and he is currently under house arrest or killed because he has been incommunicado for the past 3 weeks. While I am sure that he has not done anything wrong as he publicly opposes the decision of the Government since the beginning use weapons on our own people, as a result he has planned for trouble ahead and has made arrangement to secure his family's future in case the unexpected happens. He has asked me to help him find a reputable foreigner who can help him accommodate and invest a sum of $ 150,000,000.00 USD (One Hundred And Fifty Million US Dollars) privately. Hence my Reason for contacting you. We need your help to accommodate Lodge and the Funds in the banking system in your Country. We will handle the logistics involved in the movement of the funds to you.
Please note that the entire business will be executed in a legal way. My brother in-law has promised to compensate you handsomely for your role in this business. He would also like for you to help invest the funds in a profitable business in your country. He has also instructed me that he wants this to be done discretely and he would want to keep his identification confidential. Will I be acting as His Eyes and Ears DURING the course of this Transaction. If this interests you Proposal, Please kindly Respond ASAP so we CAN go through the details together.
Please contact me on my Email address: hillistops@ukr.net
Awaiting your quick reply.
Regards.
Jackson.
info@ttc.com
hillistops@ukr.net
Received : from shark110.localdomain (shark110.anchor.net.au. [202.4.227.74])
Please note that the entire business will be executed in a legal way. My brother in-law has promised to compensate you handsomely for your role in this business. He would also like for you to help invest the funds in a profitable business in your country. He has also instructed me that he wants this to be done discretely and he would want to keep his identification confidential. Will I be acting as His Eyes and Ears DURING the course of this Transaction. If this interests you Proposal, Please kindly Respond ASAP so we CAN go through the details together.
Please contact me on my Email address: hillistops@ukr.net
Awaiting your quick reply.
Regards.
Jackson.
info@ttc.com
hillistops@ukr.net
Received : from shark110.localdomain (shark110.anchor.net.au. [202.4.227.74])
Your Refund
Kind Attention:
My name is Linma penal I am a US citizen, 75 Years Old. My residential address is as follows. 2179 Alamba St. Apt. #2, Idaho Falls, ID USA 83404, United States of America, I am one of those people that took part in receiving Inheritance funds and Lottery funds from African banks and European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees or charges of over $85,000 while in the USA trying to get my funds from those banks and lottery organizers but all to no avail. So i decided to travel to WASHINGTON D.C USA with all my payment approval documents,and I was directed by the F.B.I. Director to contact a man called Alex Vitaly, a member of the UNITED NATIONS ORGANISATION (UNO) & INTERNATIONAL MONETARY FUNDS (IMF) COMPENSATION AWARD COMMITTEE currently staying in United - Kingdom. I contacted him in United Kingdom and he explained everything to me. Mr Alex personally directed me on how to successfully claim my Inheritance and Lottery payment from the paying bank and right now I am the happiest woman on earth because I have now finally received my funds totaling US$ 15 Million (Fifteen Million U.S Dollars). Moreover Mr Alex Vitaly showed me the full information of those people that are yet to receive their payments and I saw your email address as one of the beneficiaries and that is why I decided to email you to stop dealing with those people because they are not with your funds but they are only making money out of you.
I will personally advise you to contact Mr Alex in United-Kingdom immediately after reading this message. You have to contact him directly on this information below:
Contact Person: Alex Vitaly.
eMail ID: alex.vitaly@wp.pl
Contact him now and send (1). Your full names, (2). Your full contact Address (3). Your mobile phone numbers (4). Your Age and Occupation You really have to stop dealing with those people that are contacting you now telling you that your funds is with them because your funds is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing left with you. Once again stop contacting those people, I will advise you to contact only Mr Alex Vitaly in United - Kingdom so that he can help you process your payment through the paying bank instead of dealing with those liars that will be turning you around asking for different kind of money for fees to complete your transaction.
Thank You and Be Blessed.
Mrs.Linma penal
2179 Alamba St. Apt. #2,
Idaho Falls, ID USA 83404
U.S.A
scanner@MYREWARDS.us
Received : from User ([209.116.238.201]) by pjbryer.co.uk with Microsoft SMTPSVC(6.0.3790.4675);
My name is Linma penal I am a US citizen, 75 Years Old. My residential address is as follows. 2179 Alamba St. Apt. #2, Idaho Falls, ID USA 83404, United States of America, I am one of those people that took part in receiving Inheritance funds and Lottery funds from African banks and European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees or charges of over $85,000 while in the USA trying to get my funds from those banks and lottery organizers but all to no avail. So i decided to travel to WASHINGTON D.C USA with all my payment approval documents,and I was directed by the F.B.I. Director to contact a man called Alex Vitaly, a member of the UNITED NATIONS ORGANISATION (UNO) & INTERNATIONAL MONETARY FUNDS (IMF) COMPENSATION AWARD COMMITTEE currently staying in United - Kingdom. I contacted him in United Kingdom and he explained everything to me. Mr Alex personally directed me on how to successfully claim my Inheritance and Lottery payment from the paying bank and right now I am the happiest woman on earth because I have now finally received my funds totaling US$ 15 Million (Fifteen Million U.S Dollars). Moreover Mr Alex Vitaly showed me the full information of those people that are yet to receive their payments and I saw your email address as one of the beneficiaries and that is why I decided to email you to stop dealing with those people because they are not with your funds but they are only making money out of you.
I will personally advise you to contact Mr Alex in United-Kingdom immediately after reading this message. You have to contact him directly on this information below:
Contact Person: Alex Vitaly.
eMail ID: alex.vitaly@wp.pl
Contact him now and send (1). Your full names, (2). Your full contact Address (3). Your mobile phone numbers (4). Your Age and Occupation You really have to stop dealing with those people that are contacting you now telling you that your funds is with them because your funds is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing left with you. Once again stop contacting those people, I will advise you to contact only Mr Alex Vitaly in United - Kingdom so that he can help you process your payment through the paying bank instead of dealing with those liars that will be turning you around asking for different kind of money for fees to complete your transaction.
Thank You and Be Blessed.
Mrs.Linma penal
2179 Alamba St. Apt. #2,
Idaho Falls, ID USA 83404
U.S.A
scanner@MYREWARDS.us
Received : from User ([209.116.238.201]) by pjbryer.co.uk with Microsoft SMTPSVC(6.0.3790.4675);
YOUR ATM CARD
Dear
We have been having series of meetings for the passed 1 month now which ended 2 days ago with the Nigeria Government, with the former Secretary-General (Hon. Kofi Annan) to the UNITED NATIONS. Federal Reserve Bank of New York, HSBC Bank of United Kingdom (UK) with the World Bank Officials. This email is for all the people that have not been paid, for their contract/inheritance in any part of the world, the United Nations, Federal Reserve Bank of New York HSBC Bank of United Kingdom (UK) Reserve Bank of Nigeria, with the World Bank officials have agreed to compensate them with the sum of Four Million, Nine Hundred Thousand US Dollars each victim. This includes every foreign contractor that may have not received his or her contract sum and people that have had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to instability of government in some part of World.
We found your email address in our list and that is why we are contacting you, these have been agreed upon and have been duly signed.Therefore, we are happy to inform you that your ATM Card Number: 4120 5350 0015 has been approved and upgraded, via ZENITH BANK INT'L in your favor.Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.
The ATM Card Value is $6,300,000.00 USD Only. You are advised that a maximum withdrawal value of US$20,000.00 is permitted daily.And its is duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world. We have also concluded delivery arrangement with our accredited courier service Company FEDEX EXPRESS to oversee the delivery of the ATM Card to you without any further delay.
Be informed that your response would be by telephone or through email Only.Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Darfur, Sudan Africa which you can see it in this site http://www.savedarfur.org/ and the Tsunami's victims in Asia. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM to you. Contact Person Apostle (Dr.) Nathalie Alfred immediately for yourATM SWIFT CARD: Person to Contact Apostle: (Dr.) Steve James. E-mail: Mrstevesjames@outlook.com We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to contact the above mentioned institution via telephone or email. Hoping to hear from you as soon as you receive your ATM
1.YOUR FULL NAME ................
2.PHONE AND FAX NUMBER...............
3.ADDRESS WERE YOU WANT US TO SEND THE ATM CARD...............
4.A Copy Of Your Identity Attached To e-mail
Regards,
Mr Robert Gate
mrrobgate@outlook.com
moulengoj@yahoo.fr
We have been having series of meetings for the passed 1 month now which ended 2 days ago with the Nigeria Government, with the former Secretary-General (Hon. Kofi Annan) to the UNITED NATIONS. Federal Reserve Bank of New York, HSBC Bank of United Kingdom (UK) with the World Bank Officials. This email is for all the people that have not been paid, for their contract/inheritance in any part of the world, the United Nations, Federal Reserve Bank of New York HSBC Bank of United Kingdom (UK) Reserve Bank of Nigeria, with the World Bank officials have agreed to compensate them with the sum of Four Million, Nine Hundred Thousand US Dollars each victim. This includes every foreign contractor that may have not received his or her contract sum and people that have had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to instability of government in some part of World.
We found your email address in our list and that is why we are contacting you, these have been agreed upon and have been duly signed.Therefore, we are happy to inform you that your ATM Card Number: 4120 5350 0015 has been approved and upgraded, via ZENITH BANK INT'L in your favor.Meanwhile, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.
The ATM Card Value is $6,300,000.00 USD Only. You are advised that a maximum withdrawal value of US$20,000.00 is permitted daily.And its is duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world. We have also concluded delivery arrangement with our accredited courier service Company FEDEX EXPRESS to oversee the delivery of the ATM Card to you without any further delay.
Be informed that your response would be by telephone or through email Only.Any further delay will be the pleasure of the UNRC to use your fund to help the people who have been displaced in Darfur, Sudan Africa which you can see it in this site http://www.savedarfur.org/ and the Tsunami's victims in Asia. So you are hereby advice to forward to this office Director ATM SWIFT CARD Department Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM to you. Contact Person Apostle (Dr.) Nathalie Alfred immediately for yourATM SWIFT CARD: Person to Contact Apostle: (Dr.) Steve James. E-mail: Mrstevesjames@outlook.com We are working according to the constitution binding this committee as well as helping the less privilege through this means. You will be required to contact the above mentioned institution via telephone or email. Hoping to hear from you as soon as you receive your ATM
1.YOUR FULL NAME ................
2.PHONE AND FAX NUMBER...............
3.ADDRESS WERE YOU WANT US TO SEND THE ATM CARD...............
4.A Copy Of Your Identity Attached To e-mail
Regards,
Mr Robert Gate
mrrobgate@outlook.com
moulengoj@yahoo.fr
Atlanta Hartsfield/Jackson International Airport?
Atlanta Hartsfield/Jackson International Airport
Service Port-Atlanta
Port Information
Port Code: 1704
Location Address: 157 Trade port Drive
Atlanta, GA 30354.
Operational Hours: 8:00 AM-5:00 PM (Eastern)
Seven Days A Week (7)
Attn:
A forfeited consignment from a secured Shipping Company was brought to our facility today and When scanned it is estimated that the consignment contains valuable cash of approximately $4.5 to $5 Million Dollars. The consignment was forfeited by the secured delivery Company because there is a restraining order against the release since it is not properly declared.
The details on the consignment tagged.
Type: SUITCASE
Wheels: 4 wheels
Handles: Trolley handle with top & side handles
Approximate Dimensions: Height: 3.20 ft, Width: 2.50 ft, Depth: 1.90 ft.
Weight: 180 lbs.
We ne
nathaliealfreds@hotmail.com
elcuba5@hotmail.com
Service Port-Atlanta
Port Information
Port Code: 1704
Location Address: 157 Trade port Drive
Atlanta, GA 30354.
Operational Hours: 8:00 AM-5:00 PM (Eastern)
Seven Days A Week (7)
Attn:
A forfeited consignment from a secured Shipping Company was brought to our facility today and When scanned it is estimated that the consignment contains valuable cash of approximately $4.5 to $5 Million Dollars. The consignment was forfeited by the secured delivery Company because there is a restraining order against the release since it is not properly declared.
The details on the consignment tagged.
Type: SUITCASE
Wheels: 4 wheels
Handles: Trolley handle with top & side handles
Approximate Dimensions: Height: 3.20 ft, Width: 2.50 ft, Depth: 1.90 ft.
Weight: 180 lbs.
We ne
nathaliealfreds@hotmail.com
elcuba5@hotmail.com
Sis Rose Jones.
May the peace of God abide with you Amen.
My name is Sis ROSE JONES. It took me time to summon courage before Emailing you this private letter, am suffering from long time cancer, my condition is serious and according to my late husband doctor, I might not survive it, my late husband deposited Seven Million Five Hundred Thousand United State Dollars (US$7.5M) in an Escrow Telephone Account (E.T.A) in a bank, after he disclosed this to me on his hospital sick bed, he gave me Deposit Certificate he used in Depositing the Fund. The reason he told me about this secret deposit was that after his death, his relatives will not allow me to inherit his property since we are not yet legally married but I have a child for him, my late husband told me that I can get the fund claimed through the help of a foreigner like you as a clause on the account. It's obvious my health is critical, I'm scared i might not survive it, I prayed to God and asked him to direct an honest person who will claim this fund and use it along with me for the things that will glorify the name of God, after my prayers, I decided to contact you. I will appreciate if you send the following information to enable my late husband lawyer who will stand as your representative here in Thailand assist you process and obtain all the necessary documents that will backup the claim.
1. your full name.
2. Your contact address.
3. Your telephone/fax numbers for prompt communication.
Thanks and God bless you as soon as I hear from you for more details.
Sis Rose Jones.
sistercraigjones@yahoo.com.sg
My name is Sis ROSE JONES. It took me time to summon courage before Emailing you this private letter, am suffering from long time cancer, my condition is serious and according to my late husband doctor, I might not survive it, my late husband deposited Seven Million Five Hundred Thousand United State Dollars (US$7.5M) in an Escrow Telephone Account (E.T.A) in a bank, after he disclosed this to me on his hospital sick bed, he gave me Deposit Certificate he used in Depositing the Fund. The reason he told me about this secret deposit was that after his death, his relatives will not allow me to inherit his property since we are not yet legally married but I have a child for him, my late husband told me that I can get the fund claimed through the help of a foreigner like you as a clause on the account. It's obvious my health is critical, I'm scared i might not survive it, I prayed to God and asked him to direct an honest person who will claim this fund and use it along with me for the things that will glorify the name of God, after my prayers, I decided to contact you. I will appreciate if you send the following information to enable my late husband lawyer who will stand as your representative here in Thailand assist you process and obtain all the necessary documents that will backup the claim.
1. your full name.
2. Your contact address.
3. Your telephone/fax numbers for prompt communication.
Thanks and God bless you as soon as I hear from you for more details.
Sis Rose Jones.
sistercraigjones@yahoo.com.sg
YOUR ATM CARD IS READY!!
Hello,
I have registered your ATM CARD of ($2.5) with CLYDES COURIER Express courier Company customer service with registration code of (9665776) please Contact with your delivery information:
1. Your Full Name................
2. Your Telephone No..........
3. Your Receiving................
4. Your Home Address........
CLYDES COURIER COMPANY
COURIER COMAPNY NAME: CLYDES EXPRESS COURIER SERVICE
Contact Name: Mrs. Joyce William
CC: MR NWAEGO JAMES
CONTACT EMAIL: +2348100733632
CONTACT EMAIL: clydesexpresscourierservice@yahoo.com
We have paid for the Delivery fee. The only fee you have to pay is their Security fee only. Please indicates the registration Number of (9665776) Furnish them with your Address and Phone number for your delivery.
Best Regards
Yours faithfully
Dr Peter Brown
drpeterbrown200121@yahoo.es
I have registered your ATM CARD of ($2.5) with CLYDES COURIER Express courier Company customer service with registration code of (9665776) please Contact with your delivery information:
1. Your Full Name................
2. Your Telephone No..........
3. Your Receiving................
4. Your Home Address........
CLYDES COURIER COMPANY
COURIER COMAPNY NAME: CLYDES EXPRESS COURIER SERVICE
Contact Name: Mrs. Joyce William
CC: MR NWAEGO JAMES
CONTACT EMAIL: +2348100733632
CONTACT EMAIL: clydesexpresscourierservice@yahoo.com
We have paid for the Delivery fee. The only fee you have to pay is their Security fee only. Please indicates the registration Number of (9665776) Furnish them with your Address and Phone number for your delivery.
Best Regards
Yours faithfully
Dr Peter Brown
drpeterbrown200121@yahoo.es
Rép : Your Abandoned Package For Delivery
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Assistance Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA
Hello Good Friend
Re: Your Abandoned Package For Delivery
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Mr.William Emmad, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Honolulu International Airport,Hawaii USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared 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 $3,700USD. On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport,Hawaii till date. The details of the consignment including your name, your email address and the official documents 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 as the assistant director of the Inspection Unit, I will advise you 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 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 concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address 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 us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email:(xxxbent1@yahoo.com) for further directives: You can call me on my telephone number and drop a message.
Thank you.
William Emmad
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Assistance Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA
barringtonsamuel@rocketmail.com
office@benline.co.id
(Operations,Maintenance,Transportation)
Assistance Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA
Hello Good Friend
Re: Your Abandoned Package For Delivery
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Mr.William Emmad, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Honolulu International Airport,Hawaii USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared 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 $3,700USD. On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport,Hawaii till date. The details of the consignment including your name, your email address and the official documents 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 as the assistant director of the Inspection Unit, I will advise you 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 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 concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address 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 us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email:(xxxbent1@yahoo.com) for further directives: You can call me on my telephone number and drop a message.
Thank you.
William Emmad
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Assistance Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA
barringtonsamuel@rocketmail.com
office@benline.co.id
YOUR URGENT RESPONSE NEEDED.
WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.
Greetings,
I am authorized by the newly appointed United Nations Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of my investigation, I discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organisation in the United States who are trying to divert your funds into their private accounts. This is to bring to your notice that I am the Executive Director of the United Nations Human Settlements Programme (UN-Habitat) and I have been instructed by the Secretary-General of The United Nations Ban Ki-moon to pay 500 (Five Hundred) people who have been Victims of Internet scam. The United Nations has decided to pay you $1,800,000 USD (One Million Eight hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the release of your compensation fund. This email is to 250 (Two Hundred and Fifty) selected receipients that funds has been extorted from. The United Nations has agreed to compensate you and every foreign contractors that haven't received their contract sum due to Government problems or irregularities etc. I found your email in our list of unpaid beneficiary that is why I am contacting you, this has been agreed upon and signed by the United Nations Board of Trustees from the WORLD BANK ASSISTED PROGRAMME. I discovered that the document of your funds is intact and very much available. Note: The United Nations Board of Director have sign your ATM CARD VALUED at $1.8 MILLION USD (One Million Eight hundred Thousand UnitedState Dollars), This funds are in an ATM CARD for security purpose. My contact details are as stated below :-
Name: Dr. Robert Millerson
Email: dr.robertmillerson@yahoo.com.vn
Phone Number: (512) 693 7419
Please reconfirm the following informations for your perusal.
1.Full Name:
2.Address:
3.Phone Number:
4.Country:
5.Occupation:
6.Sex:
7.Age:
I expect your urgent attention to this email to enable me monitor this payment effectively. Most importantly you shall be requested to pay the sum of $240 for the shipping fee of your ATM CARD with 100% no extra charge or hidden fees involved.
Yours Faithfully,
Dr. Carlos Bradlow.
Executive Director United Nations Human Settlements Programme
United Nations Compensation Commission (UNCC)
dr.christopherrobert@gmail.com
UnitedNationsPaymentDept@info.org
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017 , USA
YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS.
Greetings,
I am authorized by the newly appointed United Nations Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of my investigation, I discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organisation in the United States who are trying to divert your funds into their private accounts. This is to bring to your notice that I am the Executive Director of the United Nations Human Settlements Programme (UN-Habitat) and I have been instructed by the Secretary-General of The United Nations Ban Ki-moon to pay 500 (Five Hundred) people who have been Victims of Internet scam. The United Nations has decided to pay you $1,800,000 USD (One Million Eight hundred Thousand United State Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the release of your compensation fund. This email is to 250 (Two Hundred and Fifty) selected receipients that funds has been extorted from. The United Nations has agreed to compensate you and every foreign contractors that haven't received their contract sum due to Government problems or irregularities etc. I found your email in our list of unpaid beneficiary that is why I am contacting you, this has been agreed upon and signed by the United Nations Board of Trustees from the WORLD BANK ASSISTED PROGRAMME. I discovered that the document of your funds is intact and very much available. Note: The United Nations Board of Director have sign your ATM CARD VALUED at $1.8 MILLION USD (One Million Eight hundred Thousand UnitedState Dollars), This funds are in an ATM CARD for security purpose. My contact details are as stated below :-
Name: Dr. Robert Millerson
Email: dr.robertmillerson@yahoo.com.vn
Phone Number: (512) 693 7419
Please reconfirm the following informations for your perusal.
1.Full Name:
2.Address:
3.Phone Number:
4.Country:
5.Occupation:
6.Sex:
7.Age:
I expect your urgent attention to this email to enable me monitor this payment effectively. Most importantly you shall be requested to pay the sum of $240 for the shipping fee of your ATM CARD with 100% no extra charge or hidden fees involved.
Yours Faithfully,
Dr. Carlos Bradlow.
Executive Director United Nations Human Settlements Programme
United Nations Compensation Commission (UNCC)
dr.christopherrobert@gmail.com
UnitedNationsPaymentDept@info.org
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