Attn: Beneficiary, #
I am Mr. Ibrahim Lamorde, the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe. This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gardered from this Scam artist, we notice that you have been scammed of so much money and have decided to complensate you you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $2.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist. Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name. Feel free to contact the processing officer Mr.ROMNEY NIKO. The online Banking Processing is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things. With this Online Banking Transfer Processing, you can only transfer the Maximum Amount of US$500.000.00 daily/instalmentally until the total amount of your Compensated/deposited fund is transfered and completely paid to you. So you are advice to contact, processing officer Mr.ROMNEY NIKO with your provided information’s required for verification below.
CONTACT PERSON: Mr.ROMNEY NIKO
CONTACT TELEPHONE: +234-9092121102
Provide the information bellow to enable the processing of your Online Banking Account for deposition of your total compensated fund.
1)YOUR FULL NAME.
2)YOUR ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION
5)YOUR IDENTITY.
6) COUNTRY.
7) SEX.
Contact efcc_alart20012@yahoo.co.jp with the information required for verification to enable him start the processing of your Online Banking Account Registration. We guarantee your safety and wish you the best of luck.
Best Regard,
Mr. Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
Email (efcc_alart20012@yahoo.co.jp)
Thursday, September 11, 2014
Agent Shawn Henry
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
WASHINGTON D.C ROOM, 7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535, 0001.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, phone call or a face-to-face conversation, it is due to the urgency and importance of the security information involve. In the quest to cushion the effect of the global financial crisis, American government through the Federal Bureau of Investigation (FBI) Washington, DC and the Internet Crime Complaint Center (ic3) has signed an agreement with Nigeria for an immediate release of all overdue funds presently logged in their treasury and ensure it is disbursed to the rightful beneficiaries in any part of the world. If you the beneficiary would adhere to this notification it will help stabilize the various economies of the world and reduce the effect of this depressing recession.
Prior to this agreement our team of security experts has swung into action for transparency and accountability of this periodic project. The Federal Bureau of Investigation (Global Intelligence, Cyber Division) saddled with the responsibility of monitoring activities going on over the internet have discovered your name in the list of unpaid contractors and it might interest you to know that we have conducted a comprehensive investigation on this discovery as stipulated on our protocol of operation and have confirmed that the inheritance fund was endorsed in your favor and it is 100% genuine and hitch free from all facets. You have the lawful right to contact the appropriate authority to claim your payment without further delay.
Further findings revealed that some corrupt ex- government officials are conniving with some officials of Nigeria Federal Ministry of Finance to change your account and transfer your inheritance funds to a strange account in Canada through a man by the name Mr. Andrew Svenkeson who purported to be your cousin, he presented some necessary documentations evidencing your claim purported to have been signed by you for to the release of your contract fund valued USD $10,700,000.00 (Ten million seven hundred thousand United States dollars).
Contact mr benard lawson
Email: mr.benardlawson@yahoo.com
phone number:+2347065545762
Mr Benard Lawson is the reprentative, he will be the one tocarry out the neccessary details
Mr. Benard Lawson bank details:
Scotia Bank
314 Harwood ave. s unit
Account Name: Mr. Benard Lawson
As a matter of urgency, you are requested to contact the Central Bank of Nigeria to confirm that Mr. Benard Lawson Svenkeson is your true representative, so that Central Bank of Nigeria will disburse the inheritance fund to the bank account above and update their payment record but if this Mr. Andrew Francis Svenkeson is not your cousin/representative ensure you send a disclaimer to the executive governor of the Central Bank of Nigeria and instruct him to remit your fund to you without delay via an ATM digital card which is the most secured way to receive fund of such magnitude. Below is the officially established email address of the Central Bank of Nigeria (CBN).
Name: Prof. Charles Chukwuma Soludo
Office Address: Central Bank of Nigeria,
Tinubu Square, Lagos - Nigeria.
Email: remittance-department@centbnkng.com
We advise that you go ahead in dealing with the Central Bank of Nigeria with the address above and be assured that we are monitoring all their activities as well as your correspondence at all level. Central Bank of Nigeria will not be held responsible for any wrong transfer made due to your inability to furnish them with proper/correct information. If you need further assistance and direction, contact us via our free domain network email address : fbi.safetywatch@fedbureau-ofinvestigation.org .
Yours Faithfully,
Agent Shawn Henry
Director, FBI Cyber Division.
WASHINGTON D.C ROOM, 7367
J. EDGAR HOOVER FBI BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC 20535, 0001.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, phone call or a face-to-face conversation, it is due to the urgency and importance of the security information involve. In the quest to cushion the effect of the global financial crisis, American government through the Federal Bureau of Investigation (FBI) Washington, DC and the Internet Crime Complaint Center (ic3) has signed an agreement with Nigeria for an immediate release of all overdue funds presently logged in their treasury and ensure it is disbursed to the rightful beneficiaries in any part of the world. If you the beneficiary would adhere to this notification it will help stabilize the various economies of the world and reduce the effect of this depressing recession.
Prior to this agreement our team of security experts has swung into action for transparency and accountability of this periodic project. The Federal Bureau of Investigation (Global Intelligence, Cyber Division) saddled with the responsibility of monitoring activities going on over the internet have discovered your name in the list of unpaid contractors and it might interest you to know that we have conducted a comprehensive investigation on this discovery as stipulated on our protocol of operation and have confirmed that the inheritance fund was endorsed in your favor and it is 100% genuine and hitch free from all facets. You have the lawful right to contact the appropriate authority to claim your payment without further delay.
Further findings revealed that some corrupt ex- government officials are conniving with some officials of Nigeria Federal Ministry of Finance to change your account and transfer your inheritance funds to a strange account in Canada through a man by the name Mr. Andrew Svenkeson who purported to be your cousin, he presented some necessary documentations evidencing your claim purported to have been signed by you for to the release of your contract fund valued USD $10,700,000.00 (Ten million seven hundred thousand United States dollars).
Contact mr benard lawson
Email: mr.benardlawson@yahoo.com
phone number:+2347065545762
Mr Benard Lawson is the reprentative, he will be the one tocarry out the neccessary details
Mr. Benard Lawson bank details:
Scotia Bank
314 Harwood ave. s unit
Account Name: Mr. Benard Lawson
As a matter of urgency, you are requested to contact the Central Bank of Nigeria to confirm that Mr. Benard Lawson Svenkeson is your true representative, so that Central Bank of Nigeria will disburse the inheritance fund to the bank account above and update their payment record but if this Mr. Andrew Francis Svenkeson is not your cousin/representative ensure you send a disclaimer to the executive governor of the Central Bank of Nigeria and instruct him to remit your fund to you without delay via an ATM digital card which is the most secured way to receive fund of such magnitude. Below is the officially established email address of the Central Bank of Nigeria (CBN).
Name: Prof. Charles Chukwuma Soludo
Office Address: Central Bank of Nigeria,
Tinubu Square, Lagos - Nigeria.
Email: remittance-department@centbnkng.com
We advise that you go ahead in dealing with the Central Bank of Nigeria with the address above and be assured that we are monitoring all their activities as well as your correspondence at all level. Central Bank of Nigeria will not be held responsible for any wrong transfer made due to your inability to furnish them with proper/correct information. If you need further assistance and direction, contact us via our free domain network email address : fbi.safetywatch@fedbureau-ofinvestigation.org .
Yours Faithfully,
Agent Shawn Henry
Director, FBI Cyber Division.
Váš e-mailový úcet získal 150.000: 00 Euro !!!
Vážený pane / Vážená paní,
Gratulujeme! Váš e-mail práve vyhrál 150.000.00 Euro pri podpore El Gordo Award Prize držených na 04.9.2014 v Barcelona Španelsko, jste poradenství kontaktujte naše oddelení zpracování s kontaktními informacemi níže, jim se svými víteznými údaje níže, a vaše vítezství e-mailová adresa.
Loterie Zpracování Dept
Nároku Kontaktní osoba Pan.Anthony Oliver.
Reklamace udeluje Cenu Kontakt E-mail: infoespes@aol.com
Váš zvítezit Podrobnosti.
C.j.: ESD / WB / 11-1 / 1519
Batch No: 789 / KKL75832.
Ticket No: LKV-8843-257-691
Výrobní císlo: NKX / 2548/0897
S pozdravem,
Paní Veronica Davidson.
Loterie koordinátor.
Gratulujeme! Váš e-mail práve vyhrál 150.000.00 Euro pri podpore El Gordo Award Prize držených na 04.9.2014 v Barcelona Španelsko, jste poradenství kontaktujte naše oddelení zpracování s kontaktními informacemi níže, jim se svými víteznými údaje níže, a vaše vítezství e-mailová adresa.
Loterie Zpracování Dept
Nároku Kontaktní osoba Pan.Anthony Oliver.
Reklamace udeluje Cenu Kontakt E-mail: infoespes@aol.com
Váš zvítezit Podrobnosti.
C.j.: ESD / WB / 11-1 / 1519
Batch No: 789 / KKL75832.
Ticket No: LKV-8843-257-691
Výrobní císlo: NKX / 2548/0897
S pozdravem,
Paní Veronica Davidson.
Loterie koordinátor.
Justin Loco
Hello
This is a personal email directed to you and I request that it should be treated as such. I am Justin Loco, a lawyer and solicitor at law. I am the personal attorney/sole executor to the late Mr. George, hereinafter referred to as 'my client' who worked as an independent oil merchant here in ABU-DHABI U.A.E before he died in a car crash with his immediate family on the 28th of July, 2004.
I carried out this search on you and I am contacting you because you bear a similar last name with that of my late client and the further reasons are as follows:
Since the death of my client in July, 2004, I have written several letters to his embassy with an intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail. However, going by the recent publications by the Trustee bank in which my client deposited the sum of $7.5M( Seven Million Five Hundred Thousand United State Dollars), I fear a likely winding up proceedings in the coming months. I seek your consent therefore, to present you to the trustees as my client's next of kin since you bear a similar last name with him so that you can help repatriate the money to a foreign account and I promise a fair share between us at the end of the transfer. Respond urgently to my official email address (barjustinloco@gmx.com) if you are very interested so I can appraise you with further details. I assure you that I have all the requirements to execute this claim legitimately.
Please let me have your opinion as soon as possible and send to me your full name, telephone and fax numbers to enable us discuss further on this
transaction.
Best regards,
Justin Loco (Esq).
Whitely & Case LLP
Tel:+971556249019
This is a personal email directed to you and I request that it should be treated as such. I am Justin Loco, a lawyer and solicitor at law. I am the personal attorney/sole executor to the late Mr. George, hereinafter referred to as 'my client' who worked as an independent oil merchant here in ABU-DHABI U.A.E before he died in a car crash with his immediate family on the 28th of July, 2004.
I carried out this search on you and I am contacting you because you bear a similar last name with that of my late client and the further reasons are as follows:
Since the death of my client in July, 2004, I have written several letters to his embassy with an intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail. However, going by the recent publications by the Trustee bank in which my client deposited the sum of $7.5M( Seven Million Five Hundred Thousand United State Dollars), I fear a likely winding up proceedings in the coming months. I seek your consent therefore, to present you to the trustees as my client's next of kin since you bear a similar last name with him so that you can help repatriate the money to a foreign account and I promise a fair share between us at the end of the transfer. Respond urgently to my official email address (barjustinloco@gmx.com) if you are very interested so I can appraise you with further details. I assure you that I have all the requirements to execute this claim legitimately.
Please let me have your opinion as soon as possible and send to me your full name, telephone and fax numbers to enable us discuss further on this
transaction.
Best regards,
Justin Loco (Esq).
Whitely & Case LLP
Tel:+971556249019
BUSINESS PROPOSAL
I am Marjorie Pabilan. Diche, I serve as Regional Auditor of Banco de Oro Universal Bank (BDO) and Regal Properties Inc Philippines.I have got a business proposal of $10.2M USD for you.Which i have planned to invest in your country with your assistance.and total commitment we shall have this transaction sealed within days., and your share in this endeavor is 30% of the total money which is approx. $3.2million united states dollars. please contact me for more details
Regards from,
Thank You,
Marjorie Pabilan. Diche
Regards from,
Thank You,
Marjorie Pabilan. Diche
Wednesday, September 10, 2014
Have you receive your fund ?
Have you receive your fund of 10.5 million dollars from the Bank If not content the information below
UNITED BANK OF AFRICA (U.B.A)
EMAIL; arafatwright@gmail.com
MANAGER; Arafat Wright
also make sure you re-confirm your information to the bank to avoid any mistake
Full name .........
Home address.......
Country ............
Telephone number...
State .............
Occupation ........
UBA House, 57, Marina Lagos
Postal Address of Corporate Headquarter
Contact the Bank as fast as this mail get to you . To avoid any delay of your payment Mr Charles Engelhardt have receive his fund $ 10.5 million a week ago The bank is waiting for you
Thanks
John Fleming
UNITED BANK OF AFRICA (U.B.A)
EMAIL; arafatwright@gmail.com
MANAGER; Arafat Wright
also make sure you re-confirm your information to the bank to avoid any mistake
Full name .........
Home address.......
Country ............
Telephone number...
State .............
Occupation ........
UBA House, 57, Marina Lagos
Postal Address of Corporate Headquarter
Contact the Bank as fast as this mail get to you . To avoid any delay of your payment Mr Charles Engelhardt have receive his fund $ 10.5 million a week ago The bank is waiting for you
Thanks
John Fleming
LITTLE TOKEN WITH GOOD FAITH.
How are you? hope all is well with you and your family.I know that you might have forgotten about this your outstanding fund due to our mistake to delay the delivery up till now.I am writing to inform you that your file was found in our office today and we discovered that your cheque of $1 Million united state dollars have not been sent to you as it was instructed by our late boss Mrs. Mary Jones.
We are very sorry for the mistake and the delay, please bear with us
because the fault is
We are very sorry for the mistake and the delay, please bear with us
because the fault is
View the Error in your payment file number WBDR055/A979/WA2014.
Dear Beneficiary,
Following the debt settlement agreement reached between World Bank and the United Nations Organization. A debt settlement Committee, namely World Bank Debt Settlement Committee was inaugurated to handle old bad debts owed to foreign Contractors including those who fell victims of Scams. The following are to benefit in the on going debts settlement projects, contractors with delayed contract payments, foreigners who fell victims to financial criminal activities such as internet scams and victims of kidnappers who lost their life. Your payment File Number WBDR055/A979/WA2014 is presently on my office desk for verification. l conducted an intensive search into your payment file and l discovered that you never executed any Contract or any of the above as to warrant your claims, l discovered that you were a victim of internet scam. l went through the documents in your payment file and discovered that your payment file is filed with fake papers.
Having made my discovery l refused to disclose it to any member of the committees for confidentiality.
From the look of things l realized that you have spent money in pursuance of the claim. l decided to contact you to have mutual business deal with you. With my position as one of the senior staff in this committee of debt settlement, l can rectify all the abnormalities in your payment file then recommend you among the beneficiaries on the on going global debts settlement and compensation program, meaning that if you agree with my condition, the funds will be paid to you, but you are to give me 40% of the total sum as soon as the money is paid and transferred to you. You must be someone to be trusted,therefore l need an assurance from you not to reveal this to anybody until the money is paid and transferred to you. l will use my position as one of the senior staff of this debts settlement committee, to rectify all the errors in your payment file, then pave way for the money to be paid and transfer to you. You are to receive the payment through one of the centers in east Asia, l will be able to rectify the errors in order to get the result we want. l will take care of procuring all the original documents we will need to backup this claim.
Please you must think and re-think before you reply this letter, if you think you can, then get back to me through my private email:
mraaaziz1979@yahoo.co.jp
I await for your immediate reply.
Yours Sincerely,
Mr. Azuan Abdul Aziz.
Following the debt settlement agreement reached between World Bank and the United Nations Organization. A debt settlement Committee, namely World Bank Debt Settlement Committee was inaugurated to handle old bad debts owed to foreign Contractors including those who fell victims of Scams. The following are to benefit in the on going debts settlement projects, contractors with delayed contract payments, foreigners who fell victims to financial criminal activities such as internet scams and victims of kidnappers who lost their life. Your payment File Number WBDR055/A979/WA2014 is presently on my office desk for verification. l conducted an intensive search into your payment file and l discovered that you never executed any Contract or any of the above as to warrant your claims, l discovered that you were a victim of internet scam. l went through the documents in your payment file and discovered that your payment file is filed with fake papers.
Having made my discovery l refused to disclose it to any member of the committees for confidentiality.
From the look of things l realized that you have spent money in pursuance of the claim. l decided to contact you to have mutual business deal with you. With my position as one of the senior staff in this committee of debt settlement, l can rectify all the abnormalities in your payment file then recommend you among the beneficiaries on the on going global debts settlement and compensation program, meaning that if you agree with my condition, the funds will be paid to you, but you are to give me 40% of the total sum as soon as the money is paid and transferred to you. You must be someone to be trusted,therefore l need an assurance from you not to reveal this to anybody until the money is paid and transferred to you. l will use my position as one of the senior staff of this debts settlement committee, to rectify all the errors in your payment file, then pave way for the money to be paid and transfer to you. You are to receive the payment through one of the centers in east Asia, l will be able to rectify the errors in order to get the result we want. l will take care of procuring all the original documents we will need to backup this claim.
Please you must think and re-think before you reply this letter, if you think you can, then get back to me through my private email:
mraaaziz1979@yahoo.co.jp
I await for your immediate reply.
Yours Sincerely,
Mr. Azuan Abdul Aziz.
Rép : Your Nomination
For Your Perusal and Attention:
Re: Your Award Benefits Notification
We at the United Nations are proud to announce our voluntary nomination of your person to benefit from the United Nations Foundation Award Funding schedule for the year 2014 in liaising responsibility with the Millennium Development Goal’s to eradicate poverty by empowering individuals for self help initiative, community funding and annual grant awards. However, our agents will be ready to meet you in person upon confirmation of your interest for the award to enhance your understanding of our objectives and also provide guidelines for legal approvals and prerequisite for fund release adhering to the framework for the United Nations mandate.
Hence, reinstate your information below for methodical confirmation;
First Name:
Surname:
Middle Name:
Contact Address:
Country of Origin:
City:
Occupation:
Home Phone:
Cell Phone:
Fax No:
Email:
All information stated above is documented and referenced and subject for verification within the offices of the United Nations Geneva. Please to further receive our communication, kindly confirm the acceptance of this correspondence by replying to this message.
Thank you.
James Gaby
Senior Program/Project Officer
Email: Jamesgaby@mail2newyork.com
Re: Your Award Benefits Notification
We at the United Nations are proud to announce our voluntary nomination of your person to benefit from the United Nations Foundation Award Funding schedule for the year 2014 in liaising responsibility with the Millennium Development Goal’s to eradicate poverty by empowering individuals for self help initiative, community funding and annual grant awards. However, our agents will be ready to meet you in person upon confirmation of your interest for the award to enhance your understanding of our objectives and also provide guidelines for legal approvals and prerequisite for fund release adhering to the framework for the United Nations mandate.
Hence, reinstate your information below for methodical confirmation;
First Name:
Surname:
Middle Name:
Contact Address:
Country of Origin:
City:
Occupation:
Home Phone:
Cell Phone:
Fax No:
Email:
All information stated above is documented and referenced and subject for verification within the offices of the United Nations Geneva. Please to further receive our communication, kindly confirm the acceptance of this correspondence by replying to this message.
Thank you.
James Gaby
Senior Program/Project Officer
Email: Jamesgaby@mail2newyork.com
CORPORATE PARTNER
i am Mr.Lee Pong Hohn, the vice president of GLOBAL TRADERS LIMITED,TOKYO JAPAN. My company deals on the importation and exportation of Pharmaceuticals and Textiles products and raw materials from Japan to America/Canada and theUnited Kingdom. My company is currently recruiting Representatives/Agents that will assist us with some logistics jobs as well as receiving payments on our behalf and remitting back to us. Please contact us for more information if you are interested in being an agent of my company through my email address. Subject to your acceptance of this offer, you shall be given more information about the job and your remuneration. I expect your favorable response.
Regards,
Mr.Lee Pong Hohn.
VICE PRESIDENT
This message (including any attachments) is intended only for the use of the individual or entity to which it is addressed and may contain information that is non-public, proprietary, privileged, confidential, and exempt from disclosure under applicable law or may constitute as attorney work product. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, notify us immediately by telephone and (i) destroy this message if a facsimile or (ii) delete this message immediately if this is an electronic communication.
Regards,
Mr.Lee Pong Hohn.
VICE PRESIDENT
This message (including any attachments) is intended only for the use of the individual or entity to which it is addressed and may contain information that is non-public, proprietary, privileged, confidential, and exempt from disclosure under applicable law or may constitute as attorney work product. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, notify us immediately by telephone and (i) destroy this message if a facsimile or (ii) delete this message immediately if this is an electronic communication.
US$2,500,000.00 CERTIFED BANK DRAFT
My Dear Good Friend,
This is Alex Ikoku your friend and formal business associate, I want to inform you that our multimillion dollar business has been concluded with the assistance of another partner from China who financed the transaction to a logical conclusion, and like I promised, I will never forget your great efforts, sincerity and trust worthiness you shown me during the course of the transaction. I want to show my appreciation in your past efforts by raising sum of US$2,500, 000.00 certified international bank draft payable in your name at any int'l bank in the world. My dear friend I will like you to contact my Secretary in charge of my office now Barrister Jim Weihert on his below direct contact for collection of your bank draft.
CONTACT PERSON: Barrister Jim Weihert
CONTACT EMAIL: barr.jimweihert07@gmail.com
I authorized him to release the Certified Bank Draft to you whenever you ask him for it. At this moment, I'm very busy here in China for my investment project with new partner. So please contact Barrister Jim Weihert and don't forget to send him your following information to enable him ship your bank draft to you without further delay as I instructed. Please accept this token with good faith as this is from the bottom of my heart for your past effort in helping me.
Hoping to hear from you sooner as you receive your bank draft.
Thanks and God bless you.
I wish you best of luck
Thank you,
Alex Ikoku.
This is Alex Ikoku your friend and formal business associate, I want to inform you that our multimillion dollar business has been concluded with the assistance of another partner from China who financed the transaction to a logical conclusion, and like I promised, I will never forget your great efforts, sincerity and trust worthiness you shown me during the course of the transaction. I want to show my appreciation in your past efforts by raising sum of US$2,500, 000.00 certified international bank draft payable in your name at any int'l bank in the world. My dear friend I will like you to contact my Secretary in charge of my office now Barrister Jim Weihert on his below direct contact for collection of your bank draft.
CONTACT PERSON: Barrister Jim Weihert
CONTACT EMAIL: barr.jimweihert07@gmail.com
I authorized him to release the Certified Bank Draft to you whenever you ask him for it. At this moment, I'm very busy here in China for my investment project with new partner. So please contact Barrister Jim Weihert and don't forget to send him your following information to enable him ship your bank draft to you without further delay as I instructed. Please accept this token with good faith as this is from the bottom of my heart for your past effort in helping me.
Hoping to hear from you sooner as you receive your bank draft.
Thanks and God bless you.
I wish you best of luck
Thank you,
Alex Ikoku.
Attention Beneficiary+++
Attention Beneficiary,
Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Mrs. Grace Jackson.) to receive your fund,reply to us with:
Your Full Names..........
Your Home/Office Address............
Your Tel Phone And cell phone..........
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country A Copy Of Your Identity................
This is because $5.6 Million has been approved in your favor for payment so get the above information to us fast and unfailingly today or your fund will be released to Mrs. Grace Jackson.
Best Regards,
Mr. David Newman.
Phone Number :+234 8155 666 652
Chairman, Investigation and Debt Settlement Committee
Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of assignment with (Mrs. Grace Jackson.) to receive your fund,reply to us with:
Your Full Names..........
Your Home/Office Address............
Your Tel Phone And cell phone..........
Your Occupation..................
Your Age/Sex...............
The nearest Airport To Your Country A Copy Of Your Identity................
This is because $5.6 Million has been approved in your favor for payment so get the above information to us fast and unfailingly today or your fund will be released to Mrs. Grace Jackson.
Best Regards,
Mr. David Newman.
Phone Number :+234 8155 666 652
Chairman, Investigation and Debt Settlement Committee
Congratulations!! You have won
Dear Winner,
I am pleased to inform you about the result of our 2014 raffle draw that was conducted by the Irish National lottery to you. The Irish Lottery Gaming Board and all the staff of this great company are pleased to inform you that Your email address has won the online lottery draw. On behalf of the Irish Lottery Board, I want to congratulate you for emerging the winner of this month draw. The draw was done electronically with several email addresses provided to this office by Microsoft to enhance the utilization of the internet. Your email address was attached to Reference Number IR/9420X2/68, Batch: 074/05/ZY369 which was picked as One Of the Five Winning email Addresses. This has Qualified You to Claim the total Cash Prize of One Million, Three Hundred and Fifty Thousand Euro. (1,350,000EURO). Your Winning Check Will be Handed Over to You as soon as Our Claims Department Verify Your Winning After You Might have filled the Payment Processing Form that Will be Given to You In Due Course. We do not need Your Bank Information for You to Claim Your Winnings.
Provide him with the information below to file your Claim:
Full Names: (Surname First):-----------
Full Contact Address:-----------
Nationality: ------------
Country:-----------
Telephone/ Mobile line: ------------
Gender: -----------
Age: ------------
Occupation: -----------
Scanned Copy Of Drivers License For Identification (If Any):-----
How will you like to receive your winnings :-----------
Best wishes.
You are Advised to Contact Our Claims Agent:
Mr Lennor Ortiz
E-mail :notifycenterun7@gmail.com
Tel: +44- 704-576- 3273
Please Quote Your Reference Number as IR/9420X2/68 when you are Filing Your Claims.
Congratulations from All Our Members of Staff.
The Irish National Lottery
I am pleased to inform you about the result of our 2014 raffle draw that was conducted by the Irish National lottery to you. The Irish Lottery Gaming Board and all the staff of this great company are pleased to inform you that Your email address has won the online lottery draw. On behalf of the Irish Lottery Board, I want to congratulate you for emerging the winner of this month draw. The draw was done electronically with several email addresses provided to this office by Microsoft to enhance the utilization of the internet. Your email address was attached to Reference Number IR/9420X2/68, Batch: 074/05/ZY369 which was picked as One Of the Five Winning email Addresses. This has Qualified You to Claim the total Cash Prize of One Million, Three Hundred and Fifty Thousand Euro. (1,350,000EURO). Your Winning Check Will be Handed Over to You as soon as Our Claims Department Verify Your Winning After You Might have filled the Payment Processing Form that Will be Given to You In Due Course. We do not need Your Bank Information for You to Claim Your Winnings.
Provide him with the information below to file your Claim:
Full Names: (Surname First):-----------
Full Contact Address:-----------
Nationality: ------------
Country:-----------
Telephone/ Mobile line: ------------
Gender: -----------
Age: ------------
Occupation: -----------
Scanned Copy Of Drivers License For Identification (If Any):-----
How will you like to receive your winnings :-----------
Best wishes.
You are Advised to Contact Our Claims Agent:
Mr Lennor Ortiz
E-mail :notifycenterun7@gmail.com
Tel: +44- 704-576- 3273
Please Quote Your Reference Number as IR/9420X2/68 when you are Filing Your Claims.
Congratulations from All Our Members of Staff.
The Irish National Lottery
PROJECT FUNDING,
Good day
We are direct providers of all kind of Fresh bank instrument for trading like SWIFT mt103 ONE WAY or TWO WAY 799, 760,MTN,BOND, BG/SBLC/LC PROJECT FUNDING, project Loan and personally loan. If you are interested so that I can send you procedure of the one you need so we can go from there.
Best Regards,
Allam murad alshahed
We are direct providers of all kind of Fresh bank instrument for trading like SWIFT mt103 ONE WAY or TWO WAY 799, 760,MTN,BOND, BG/SBLC/LC PROJECT FUNDING, project Loan and personally loan. If you are interested so that I can send you procedure of the one you need so we can go from there.
Best Regards,
Allam murad alshahed
Official Payment Notification!!!
THE RESERVE BANK OF INDIA
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
JANPATH, NEW DELHI, H.O. 110001,
NEW DELHI.
Customer services,
Payment file: RBI-DEL/id1033/14.
Payment amount: 2 CRORE 5 LAKHS IN INDIA
RUPEES=266,500GB POUNDS RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU.
The Foreign Exchange Transfer Department Reserve bank of India (RBI) has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending for the year 2010 to 2014. According to your file record with your email address, Your payment is categorized as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/ For more details and claim, send a mail to rbinwdlhi@admin.in.th
Kind regards
ELECTRONIC TRANSFER DEPT, 6, SANSAD MARG,
JANPATH, NEW DELHI, H.O. 110001,
NEW DELHI.
Customer services,
Payment file: RBI-DEL/id1033/14.
Payment amount: 2 CRORE 5 LAKHS IN INDIA
RUPEES=266,500GB POUNDS RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION TO YOU.
The Foreign Exchange Transfer Department Reserve bank of India (RBI) has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending for the year 2010 to 2014. According to your file record with your email address, Your payment is categorized as: Contract type: Lottery unpaid contract funds/ Undelivered Lottery fund/ For more details and claim, send a mail to rbinwdlhi@admin.in.th
Kind regards
Tuesday, September 9, 2014
Barrister Joseph Bell
Greetings ,
I am Barrister Joseph Bell, A personal attorney to An Engineer , I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
I have the opportunity of transferring the left over funds belonging to one of my client who bears your surname. This client of mine was a companion to former Libyan President Muhammar Gaddafi and Gaddafi was using him to run transactions globally and the bottom line is that my client was assassinated in Libyan. I am his personal attorney. My purpose of contacting you is that my late client deposited funds valued at (US$150.5 million) with (150 kg of Gold) with finance institution before his death without an heir apparent, NEXT OF KIN, or beneficiary. I will like to present you as the NEXT OF KIN to my late client in order for you to lay claim to the aforementioned funds and gold.
I solicit your cooperation and assistance. For this, I need your urgent assistance in transferring the (US$150.5 million) with (150 kg of Gold) to your account within 10 or 14 banking working days. This money has been dormant for years in the finance institution without claim. I want the finance institution to release the money to you as the nearest person to our deceased customer I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the finance institution can release the money to you as the NEXT OF KIN to the deceased customer.
Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 60% will be for me, if you agree to handle this business with me. I am expecting your urgent respond immediately. please be advised that the confidentiality of this transaction is non-negotiable.
Best Regards.
Joseph Bell
+22998574399
I am Barrister Joseph Bell, A personal attorney to An Engineer , I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
I have the opportunity of transferring the left over funds belonging to one of my client who bears your surname. This client of mine was a companion to former Libyan President Muhammar Gaddafi and Gaddafi was using him to run transactions globally and the bottom line is that my client was assassinated in Libyan. I am his personal attorney. My purpose of contacting you is that my late client deposited funds valued at (US$150.5 million) with (150 kg of Gold) with finance institution before his death without an heir apparent, NEXT OF KIN, or beneficiary. I will like to present you as the NEXT OF KIN to my late client in order for you to lay claim to the aforementioned funds and gold.
I solicit your cooperation and assistance. For this, I need your urgent assistance in transferring the (US$150.5 million) with (150 kg of Gold) to your account within 10 or 14 banking working days. This money has been dormant for years in the finance institution without claim. I want the finance institution to release the money to you as the nearest person to our deceased customer I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the finance institution can release the money to you as the NEXT OF KIN to the deceased customer.
Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 60% will be for me, if you agree to handle this business with me. I am expecting your urgent respond immediately. please be advised that the confidentiality of this transaction is non-negotiable.
Best Regards.
Joseph Bell
+22998574399
Quit Wasting Your Time - Watch This
Hey,
I' ve said it once, I' ve said it a THOUSAND times...
I' m sick of bogus claims and fake " businesses-in-a-box" .
That' s why I' m STOKED to finally share this information with you. It has literally lined my pockets with over $1.1 million in the last 120 days alone. This is no hype, here' s the proof. You can finally quit wasting your time on " work~at~home" products that bleed you dry. In fact, if you' ll do me a favor, and watch this quick video that explains everything in detail...
... I' ll guarantee you' ll make $500, minimum. Let me repeat that in case you glanced over this line too quickly...
... I promise you $500 if you move forward, MINIMUM.
It' s literally impossible for you to make LESS than $500. Fair?
Click here to make it happen
We' ll take this video down once we reach capacity, which could be any minute now.
See you there!
Jordan Daniels
PS: Here' s a the link: ***
If you want to stop hearing from us, please click here.
ye?) to the hakusay accusation againstm had their surprisingly like a drop when schtschupnistling alongside other incestuish salacities among the chaps clap cap, the wave, (be British, boys to foul flair for hes Papapas old hayheaded philosopher, For their chairs, the decentest dozendest short sea, had founded wapentake and the Irish Angricultural and dear placid life foully the board !) the sigla H.C.E. and all your swellish soide, quoit the travelling inkhorn (possibly pot), the entirety of the possing of the poultriest notions what with ditchers bent upon letting down with dundrearies, nooning toward Dalys, fresh from the ministers! And, low, and passed me away so I saw the pupils ate apples and across his head, he believe you! Wonderful! `Its a bright window, and with it; and he had no time I was going to bring me out at an d a rich materials -- God bless the shopman took advantage of yours -- it must be very polite leave of my poor mother, most of such an immensely rich and thats what a moment when three Os, and mud was Pip. `Hold your sister catching me again. `And pray what is the government of my side, and farinaceous
Video from website :
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Updated Date: 2014-06-26T21:48:39Z
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Registrar IANA ID: 814
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Registrant Organization: Fundacion Private Whois
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Registrant City: Panama
Registrant State/Province: Ontario
Registrant Postal Code: Zona 15
Registrant Country: PA
Registrant Phone: +507.65967959
Registrant Email: 53ac31b9dkjfa2pp@5225b4d0pi3627q9.privatewhois.net
Admin Name: Domain Administrator
Admin Organization: Fundacion Private Whois
Admin Street: Attn: thepaydayshortcut.com, Aptds. 0850-00056
Admin City: Panama
Admin State/Province: Ontario
Admin Postal Code: Zona 15
Admin Country: PA
Admin Phone: +507.65967959
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Registry Tech ID:
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Tech Organization: Fundacion Private Whois
Tech Street: Attn: thepaydayshortcut.com, Aptds. 0850-00056
Tech City: Panama
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Tech Country: PA
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Registrar INTERNET.BS CORP.
Registrar Status clientTransferProhibited
Dates Created on 2014-06-26 - Expires on 2015-06-26 - Updated on 2014-06-26
Name Server(s) NS-CANADA.TOPDNS.COM (has 76,655 domains)
NS-UK.TOPDNS.COM (has 76,655 domains)
NS-USA.TOPDNS.COM (has 76,655 domains)
IP Address 69.16.242.86 - 8 other sites hosted on this server
IP Location United States - Michigan - Lansing - Liquid Web Inc.
ASN United States AS32244 LIQUID-WEB-INC - Liquid Web, Inc.,US (registered Mar 26, 2004)
Domain Status Registered And Active Website
Whois History 6 records have been archived since 2014-06-26
IP History 3 changes on 2 unique IP addresses over 0 years
Registrar History 1 registrar
Hosting History 1 change on 2 unique name servers over 0 year
Whois Server whois.internet.bs
Website Title Payday Shortcut
Server Type Apache/2.4.7 (Unix) OpenSSL/1.0.1e-fips mod_auth_passthrough/2.1 mod_bwlimited/1.4 FrontPage/5.0.2.2635
Response Code 200
SEO Score 69%
Terms 156 (Unique: 108, Linked: 9)
Images 7 (Alt tags missing: 7)
Links 5 (Internal: 5, Outbound: 0)
==================================================
I' ve said it once, I' ve said it a THOUSAND times...
I' m sick of bogus claims and fake " businesses-in-a-box" .
That' s why I' m STOKED to finally share this information with you. It has literally lined my pockets with over $1.1 million in the last 120 days alone. This is no hype, here' s the proof. You can finally quit wasting your time on " work~at~home" products that bleed you dry. In fact, if you' ll do me a favor, and watch this quick video that explains everything in detail...
... I' ll guarantee you' ll make $500, minimum. Let me repeat that in case you glanced over this line too quickly...
... I promise you $500 if you move forward, MINIMUM.
It' s literally impossible for you to make LESS than $500. Fair?
Click here to make it happen
We' ll take this video down once we reach capacity, which could be any minute now.
See you there!
Jordan Daniels
PS: Here' s a the link: ***
If you want to stop hearing from us, please click here.
ye?) to the hakusay accusation againstm had their surprisingly like a drop when schtschupnistling alongside other incestuish salacities among the chaps clap cap, the wave, (be British, boys to foul flair for hes Papapas old hayheaded philosopher, For their chairs, the decentest dozendest short sea, had founded wapentake and the Irish Angricultural and dear placid life foully the board !) the sigla H.C.E. and all your swellish soide, quoit the travelling inkhorn (possibly pot), the entirety of the possing of the poultriest notions what with ditchers bent upon letting down with dundrearies, nooning toward Dalys, fresh from the ministers! And, low, and passed me away so I saw the pupils ate apples and across his head, he believe you! Wonderful! `Its a bright window, and with it; and he had no time I was going to bring me out at an d a rich materials -- God bless the shopman took advantage of yours -- it must be very polite leave of my poor mother, most of such an immensely rich and thats what a moment when three Os, and mud was Pip. `Hold your sister catching me again. `And pray what is the government of my side, and farinaceous
Video from website :
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Whois Record ( last updated on 2014-09-09 )
Domain Name: THEPAYDAYSHORTCUT.COM
Registry Domain ID: 1864400194_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.internet.bs
Registrar URL: http://www.internetbs.net
Updated Date: 2014-06-26T21:48:39Z
Creation Date: 2014-06-26T21:44:09Z
Registrar Registration Expiration Date: 2015-06-26T21:44:09Z
Registrar: Internet.bs Corp.
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Registrant Street: Attn: thepaydayshortcut.com, Aptds. 0850-00056
Registrant City: Panama
Registrant State/Province: Ontario
Registrant Postal Code: Zona 15
Registrant Country: PA
Registrant Phone: +507.65967959
Registrant Email: 53ac31b9dkjfa2pp@5225b4d0pi3627q9.privatewhois.net
Admin Name: Domain Administrator
Admin Organization: Fundacion Private Whois
Admin Street: Attn: thepaydayshortcut.com, Aptds. 0850-00056
Admin City: Panama
Admin State/Province: Ontario
Admin Postal Code: Zona 15
Admin Country: PA
Admin Phone: +507.65967959
Admin Email: 53ac31b9za6vt7i0@5225b4d0pi3627q9.privatewhois.net
Registry Tech ID:
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Tech Organization: Fundacion Private Whois
Tech Street: Attn: thepaydayshortcut.com, Aptds. 0850-00056
Tech City: Panama
Tech State/Province: Ontario
Tech Postal Code: Zona 15
Tech Country: PA
Tech Phone: +507.65967959
Tech Email: 53ac31b9na36303e@5225b4d0pi3627q9.privatewhois.net
Name Server: ns-canada.topdns.com
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Name Server: ns-usa.topdns.com
DNSSEC: unsigned
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Email is associated with ~506,820 domains
Registrant Org Fundacion Private Whois is associated with ~419,656 other domains
Registrar INTERNET.BS CORP.
Registrar Status clientTransferProhibited
Dates Created on 2014-06-26 - Expires on 2015-06-26 - Updated on 2014-06-26
Name Server(s) NS-CANADA.TOPDNS.COM (has 76,655 domains)
NS-UK.TOPDNS.COM (has 76,655 domains)
NS-USA.TOPDNS.COM (has 76,655 domains)
IP Address 69.16.242.86 - 8 other sites hosted on this server
IP Location United States - Michigan - Lansing - Liquid Web Inc.
ASN United States AS32244 LIQUID-WEB-INC - Liquid Web, Inc.,US (registered Mar 26, 2004)
Domain Status Registered And Active Website
Whois History 6 records have been archived since 2014-06-26
IP History 3 changes on 2 unique IP addresses over 0 years
Registrar History 1 registrar
Hosting History 1 change on 2 unique name servers over 0 year
Whois Server whois.internet.bs
Website Title Payday Shortcut
Server Type Apache/2.4.7 (Unix) OpenSSL/1.0.1e-fips mod_auth_passthrough/2.1 mod_bwlimited/1.4 FrontPage/5.0.2.2635
Response Code 200
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EC21 Inquiry Service
Date: 2014.09.09
Dear User,
Congratulations! You have received a new inquiry sent to you from posted on EC21.com. To see the content and reply to this inquiry, please click on the Check Inquiry button below.
Please do not reply to this email as it is unmonitored.
Dynamic Marketplace for Global B2B � EC21
Copyright (c) EC21 Inc. All Rights Reserved./ipod design (c)
Dear User,
Congratulations! You have received a new inquiry sent to you from posted on EC21.com. To see the content and reply to this inquiry, please click on the Check Inquiry button below.
Please do not reply to this email as it is unmonitored.
Dynamic Marketplace for Global B2B � EC21
Copyright (c) EC21 Inc. All Rights Reserved./ipod design (c)
Cards print service from China supplier
Hi there,
This is greeting from a professional printing company based in China.
Here below are our main products:Books, catalogs, magazines, brochures, flyers, labels/stickers, bags, calendars and other printing products.
Our latest catalogue and price list covering new products will be sent if you are interested.
Have a nice day.
Amy
i-loveprint Co.,Ltd
Email : Amy(at)supply-***.com
This is greeting from a professional printing company based in China.
Here below are our main products:Books, catalogs, magazines, brochures, flyers, labels/stickers, bags, calendars and other printing products.
Our latest catalogue and price list covering new products will be sent if you are interested.
Have a nice day.
Amy
i-loveprint Co.,Ltd
Email : Amy(at)supply-***.com
Monday, September 8, 2014
Allen and Violet Large
Hello
My wife Violet and I Allen Large won 11.2M USD in a lottery 6-49 in July, 2010. We have decided to donate the sum of $500,000.00USD to you as part of our charity project. Contact us via our personal email for more details ( mr_mrs_allen.violet_large@aol.com ) and for verification : http://www.lotterypost.com/news/222928
You are to contact our attorney Mr Dale Sandera via the email below and reconfirm your home address and your phone number so that he can forward to you all the paper works on how you can received/claim this funds.
Email: dalesanderachambers@live.com
Allen and Violet Large
LOWER TRURO,
CANADA
My wife Violet and I Allen Large won 11.2M USD in a lottery 6-49 in July, 2010. We have decided to donate the sum of $500,000.00USD to you as part of our charity project. Contact us via our personal email for more details ( mr_mrs_allen.violet_large@aol.com ) and for verification : http://www.lotterypost.com/news/222928
You are to contact our attorney Mr Dale Sandera via the email below and reconfirm your home address and your phone number so that he can forward to you all the paper works on how you can received/claim this funds.
Email: dalesanderachambers@live.com
Allen and Violet Large
LOWER TRURO,
CANADA
Mr. Maud Noble
Dear Beloved Friend
I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Please contact my Secretary on his information's below:
Name: Munich Parlson
Email: munichparlson@mail333.com
Phone: +22968731554
Ask him to send you the total amount of 8 Million in a Certified Bank Cheque which I kept for your compensation. In the moment, I'm very busy here because of the investment projects which the new partner and I are having at hand. He will need to provide you with the information of the Issuing bank so as to have the fund converted into an International Atm Card and then delivered to you because this is the easiest way to get the fund to you as to avoid the government interference on the fund due to it's large amount involved, and that is the means i was able to travel out with my part of the fund for investment here. Give him your below details to proceed on the release of the fund to you.
1. YOUR FULL NAME
2. HOUSE ADDRESS:
3. TELEPHONE NUMBER AND YOUR COUNTRY
Thanks and God bless.
Your"s Sincerely.
Mr. Maud Noble
CEO Noble Group of Companies.
I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Please contact my Secretary on his information's below:
Name: Munich Parlson
Email: munichparlson@mail333.com
Phone: +22968731554
Ask him to send you the total amount of 8 Million in a Certified Bank Cheque which I kept for your compensation. In the moment, I'm very busy here because of the investment projects which the new partner and I are having at hand. He will need to provide you with the information of the Issuing bank so as to have the fund converted into an International Atm Card and then delivered to you because this is the easiest way to get the fund to you as to avoid the government interference on the fund due to it's large amount involved, and that is the means i was able to travel out with my part of the fund for investment here. Give him your below details to proceed on the release of the fund to you.
1. YOUR FULL NAME
2. HOUSE ADDRESS:
3. TELEPHONE NUMBER AND YOUR COUNTRY
Thanks and God bless.
Your"s Sincerely.
Mr. Maud Noble
CEO Noble Group of Companies.
FINAL PAYMENT NOTIFICATION..(ACT FAST)!!
JAMES B. COMEY, JR
EXECUTIVE DIRECTOR FBI.
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET.
ATTENTION: BENEFICIARY,
The Federal Bureau of Investigation (FBI) in conjunction with other relevant Investigation Agencies here in the State have been informed through our Global intelligence monitoring network that you have an on-going transaction with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your favour. It might interest you to know that we have taken time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim without any further delay. We will further advise that you go ahead and deal with the governor office of Central Bank of Nigeria (CBN) accordingly as we will be monitoring all their correspondence with you. In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr Godwin Emefiele and Mr. Paul Jones along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally apply for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office. We were also made to understand that a lady with name of Mrs. Joan C. Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars). More so, we were advised to warn our dear citizens who must have been informed of their contract payment from the Central Bank of Nigeria, to be very careful prior to the on-going internet irregularities, so that they would not fall victim of ugly circumstances. In case they are already dealing with anybody or office from the Central Bank of Nigeria are strictly advised to STOP further communication with them in their best interest and thereby contact the real office of Central Bank of Nigeria (CBN) via the below information:
NAME: MR. GODWIN EMEFIELE
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
Email: e.godwin200@gogo.mn
NOTE: In your best interest, you should ignore any message that does not come from the above email address and phone number for security reasons. Meanwhile, you are hereby advised to contact the Governor of the Central Bank of Nigeria via above details immediately and request for instant attention to your payment files as directed herein, so as to enable you receive your contract fund accordingly. To enable them attend to your payment files, you are required to reconfirm and authenticate your personal data/particulars as listed below for onward processing and release of you fund as we will not be held liable for any wrong payment.
FULL NAMES: ___________________________
CITY: _________________________________
STATE: ________________________________
ZIP: __________________________________
COUNTRY________________________________
SEX: __________________________________
AGE: __________________________________
TELEPHONE NUMBER: _____________________
Ensure you follow all due process as required by Governor of the Central Bank of Nigeria in order to hasten up the whole procedures of your fund transfer to your designated account. Bear in mind, that the Central Bank of Nigeria equally has an operational operandi (payment protocol) in line with international banking policy. So, you should adhere to avoid any delay which maybe detriment your fund transfer. Once again, we hereby advise you to contact them via the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you. All modalities have already been worked out and we will be monitoring all your dealings with the CBN’s governor in respect to your fund transfer. Thus, you have nothing to worry about as far as we, the FBI is concerned. Henceforth, you should always update us as to enable us be on track with you and the Central Bank of Nigeria. Finally, we want you to contact them immediately via the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should you need more information(s) in regard to this notification, feel free to get back to us on this email address so that we can put you through and as well guide you during and after your successful actualization of this project.
Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response regards to this matter.
Best Regards,
James B. Comey, Jr
Federal Bureau of Investigation
J. Edgar Hoover Building.
935 Pennsylvania Avenue,
NW Washington, D.C.
E-mail: jbcomey210@aol.com
EXECUTIVE DIRECTOR FBI.
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET.
ATTENTION: BENEFICIARY,
The Federal Bureau of Investigation (FBI) in conjunction with other relevant Investigation Agencies here in the State have been informed through our Global intelligence monitoring network that you have an on-going transaction with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your favour. It might interest you to know that we have taken time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim without any further delay. We will further advise that you go ahead and deal with the governor office of Central Bank of Nigeria (CBN) accordingly as we will be monitoring all their correspondence with you. In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr Godwin Emefiele and Mr. Paul Jones along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally apply for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office. We were also made to understand that a lady with name of Mrs. Joan C. Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars). More so, we were advised to warn our dear citizens who must have been informed of their contract payment from the Central Bank of Nigeria, to be very careful prior to the on-going internet irregularities, so that they would not fall victim of ugly circumstances. In case they are already dealing with anybody or office from the Central Bank of Nigeria are strictly advised to STOP further communication with them in their best interest and thereby contact the real office of Central Bank of Nigeria (CBN) via the below information:
NAME: MR. GODWIN EMEFIELE
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
Email: e.godwin200@gogo.mn
NOTE: In your best interest, you should ignore any message that does not come from the above email address and phone number for security reasons. Meanwhile, you are hereby advised to contact the Governor of the Central Bank of Nigeria via above details immediately and request for instant attention to your payment files as directed herein, so as to enable you receive your contract fund accordingly. To enable them attend to your payment files, you are required to reconfirm and authenticate your personal data/particulars as listed below for onward processing and release of you fund as we will not be held liable for any wrong payment.
FULL NAMES: ___________________________
CITY: _________________________________
STATE: ________________________________
ZIP: __________________________________
COUNTRY________________________________
SEX: __________________________________
AGE: __________________________________
TELEPHONE NUMBER: _____________________
Ensure you follow all due process as required by Governor of the Central Bank of Nigeria in order to hasten up the whole procedures of your fund transfer to your designated account. Bear in mind, that the Central Bank of Nigeria equally has an operational operandi (payment protocol) in line with international banking policy. So, you should adhere to avoid any delay which maybe detriment your fund transfer. Once again, we hereby advise you to contact them via the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you. All modalities have already been worked out and we will be monitoring all your dealings with the CBN’s governor in respect to your fund transfer. Thus, you have nothing to worry about as far as we, the FBI is concerned. Henceforth, you should always update us as to enable us be on track with you and the Central Bank of Nigeria. Finally, we want you to contact them immediately via the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should you need more information(s) in regard to this notification, feel free to get back to us on this email address so that we can put you through and as well guide you during and after your successful actualization of this project.
Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response regards to this matter.
Best Regards,
James B. Comey, Jr
Federal Bureau of Investigation
J. Edgar Hoover Building.
935 Pennsylvania Avenue,
NW Washington, D.C.
E-mail: jbcomey210@aol.com
Mr. Chris Lucas
Dear Friend,
I am, Chris Lucas, a legal practitioner, I saw your profile and sincerely would want to have a business relationship with you. The crux of this letter is that I have a deceased client from your country, a consultant to Chevron Company here in my country, who bear the same surname with you. Unfortunately him and his wife lost their lives in the September 11th world trade center bomb blast. Since then I have made several inquiries to locate any of their extended relatives, but all efforts made was to no avail. After the several unsuccessful attempts, I decided to contact you since you bear the same last name with my deceased client, My proposition to you is to seek your consent to present you as the next-of-kin to my client and also the beneficiary of his proceeds in one of the finance institute in my country since you shares the same last name with him. This means that the proceeds of his save deposit would be paid to you as his next of kin as the legitimate beneficiary. This deposit is to be declared UN-serviceable and confiscate by the bank as there have been no indicated next of kin. The total amount of cash deposited by my deceased client is (USD14.7M) (Fourteen Million and Seven Hundred Thousand United States Dollars). He confided in me when he was alive, since they are married for 9 years without a child and of age before their death.
Now, the bank has issued to me a notification letter to contact the next of kin of my deceased client to either make claim as beneficiary of the save deposit, or to re-activate the period of deposit with a monthly surcharge of 6% to be deducted as an Escrow safe keeping fee of the deposit. All the legal documents to back up your claim as my client's next-of-kin would be provided by me. But I want to know something; CAN I TRUST YOU? Knowing that it is my sincere wish to use this transaction as a tool to establish an enduring relationship with you which will be inherited and reaped by our posterity, so if you assure me of your trust I will tell you more details.
Be informed that this would be done under a legitimate arrangement that would protect both party from any breach of the law.
Contact Email: chrislucas127@yahoo.com
I wait for your reply.
Best regards,
Chris Lucas
I am, Chris Lucas, a legal practitioner, I saw your profile and sincerely would want to have a business relationship with you. The crux of this letter is that I have a deceased client from your country, a consultant to Chevron Company here in my country, who bear the same surname with you. Unfortunately him and his wife lost their lives in the September 11th world trade center bomb blast. Since then I have made several inquiries to locate any of their extended relatives, but all efforts made was to no avail. After the several unsuccessful attempts, I decided to contact you since you bear the same last name with my deceased client, My proposition to you is to seek your consent to present you as the next-of-kin to my client and also the beneficiary of his proceeds in one of the finance institute in my country since you shares the same last name with him. This means that the proceeds of his save deposit would be paid to you as his next of kin as the legitimate beneficiary. This deposit is to be declared UN-serviceable and confiscate by the bank as there have been no indicated next of kin. The total amount of cash deposited by my deceased client is (USD14.7M) (Fourteen Million and Seven Hundred Thousand United States Dollars). He confided in me when he was alive, since they are married for 9 years without a child and of age before their death.
Now, the bank has issued to me a notification letter to contact the next of kin of my deceased client to either make claim as beneficiary of the save deposit, or to re-activate the period of deposit with a monthly surcharge of 6% to be deducted as an Escrow safe keeping fee of the deposit. All the legal documents to back up your claim as my client's next-of-kin would be provided by me. But I want to know something; CAN I TRUST YOU? Knowing that it is my sincere wish to use this transaction as a tool to establish an enduring relationship with you which will be inherited and reaped by our posterity, so if you assure me of your trust I will tell you more details.
Be informed that this would be done under a legitimate arrangement that would protect both party from any breach of the law.
Contact Email: chrislucas127@yahoo.com
I wait for your reply.
Best regards,
Chris Lucas
Hon. (Mr) K Andem.
Dear fund beneficiary,
RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD
Based on series of petitions we received from various organizations such as Cooperate Bodies and Non Governmental Organization (NGO) on the Inability of some Government officials, Commercial banks and World Lottery Organization to settle their clients Contract debt, Inheritance and Winning Prizes. We have been authorized by the Debt Reconciliation Unit of this institution, to investigate the unnecessary delay on payment approved in your favor. 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 funds into their personal accounts. After an extensive close door meeting yesterday, it was resolved and agreed upon that Dr Thomas White will work extensively to ensure that all contract payment, Inheritance and Lottery Winning Prizes be settled without any hassle. For security reasons, your funds will be packaged in form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct control over your funds. We will monitor this payment ourselves to avoid the hopeless situation created by previous bank officials. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM CARD.
You are therefore advice to contact:
Dr Thomas White, U.N Ambassador And Plenipotentiary Permanent Representative in Republic of Benin Office Line:+229 99 211 482 You are requested to contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use from any Bank ATM Machine in the world. So if you like to receive your funds through this means, you are advised to contact (Dr Thomas White ) with the following information as stated below:
1. Your Full Name:
2. Address:
3. Age:
4. Occupation:
5. Telephone Number:
NOTE: You are advised to furnish Thomas White with your correct and valid details. also be informed that the amount to be paid to you is $3,800.000.00 (three million Eight Hundred Thousand United States Dollars only) we expect your urgent response to unable us monitor the payment effectively.
Congratulations.
Ref No:UNW:2011551661/23.
Hon. (Mr) K Andem.
RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD
Based on series of petitions we received from various organizations such as Cooperate Bodies and Non Governmental Organization (NGO) on the Inability of some Government officials, Commercial banks and World Lottery Organization to settle their clients Contract debt, Inheritance and Winning Prizes. We have been authorized by the Debt Reconciliation Unit of this institution, to investigate the unnecessary delay on payment approved in your favor. 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 funds into their personal accounts. After an extensive close door meeting yesterday, it was resolved and agreed upon that Dr Thomas White will work extensively to ensure that all contract payment, Inheritance and Lottery Winning Prizes be settled without any hassle. For security reasons, your funds will be packaged in form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct control over your funds. We will monitor this payment ourselves to avoid the hopeless situation created by previous bank officials. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM CARD.
You are therefore advice to contact:
Dr Thomas White, U.N Ambassador And Plenipotentiary Permanent Representative in Republic of Benin Office Line:+229 99 211 482 You are requested to contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use from any Bank ATM Machine in the world. So if you like to receive your funds through this means, you are advised to contact (Dr Thomas White ) with the following information as stated below:
1. Your Full Name:
2. Address:
3. Age:
4. Occupation:
5. Telephone Number:
NOTE: You are advised to furnish Thomas White with your correct and valid details. also be informed that the amount to be paid to you is $3,800.000.00 (three million Eight Hundred Thousand United States Dollars only) we expect your urgent response to unable us monitor the payment effectively.
Congratulations.
Ref No:UNW:2011551661/23.
Hon. (Mr) K Andem.
SKYE-BANK PLC
ATTN: Dear Beneficiary
Due to your failure and inability to claim your compensation victim fund, over-due contract, inheritance and lottery payment via special KTT wired transfer and ATM card produced and activated by our bank following a mandate given to our bank by IMF and the Central Banks in Africa (CBA) for the purpose of your payment after the stipulated 14 working days, we are left with no other option but to follow the directive of the Government to return the funds to the Government treasury if you did not respond to the claims. We request that you send to us a letter of attorney signed by your lawyer authorizing us to deactivate this Value card and return its monetary value to the coffers of the Government, and that you have not, and will never put forward any claim for the funds subsequently, thereby forfeiting same to the benefit of the Federal Government.
Value Card Number: 0168763144035066.
Your Personal Identification Number: 55978.
Your ATM Card Value: $300.000.00USD, while the balance of your fund will be transfer to you as you want via wire transfer or by Diplomatic Courier cash delivery.
Note: Please contact me directly on this email: mrmichael.obot@yahoo.com.vn and phone number Below:-
Phone: +234 807 969 5430
Yours sincerely,
MR. Michael Obot,
ELECTRONIC PAYMENT DIRECTOR,
SKYE-BANK PLC
Due to your failure and inability to claim your compensation victim fund, over-due contract, inheritance and lottery payment via special KTT wired transfer and ATM card produced and activated by our bank following a mandate given to our bank by IMF and the Central Banks in Africa (CBA) for the purpose of your payment after the stipulated 14 working days, we are left with no other option but to follow the directive of the Government to return the funds to the Government treasury if you did not respond to the claims. We request that you send to us a letter of attorney signed by your lawyer authorizing us to deactivate this Value card and return its monetary value to the coffers of the Government, and that you have not, and will never put forward any claim for the funds subsequently, thereby forfeiting same to the benefit of the Federal Government.
Value Card Number: 0168763144035066.
Your Personal Identification Number: 55978.
Your ATM Card Value: $300.000.00USD, while the balance of your fund will be transfer to you as you want via wire transfer or by Diplomatic Courier cash delivery.
Note: Please contact me directly on this email: mrmichael.obot@yahoo.com.vn and phone number Below:-
Phone: +234 807 969 5430
Yours sincerely,
MR. Michael Obot,
ELECTRONIC PAYMENT DIRECTOR,
SKYE-BANK PLC
Rép : Urgent (Get Back To Me)
Hello,
Good morning and good day to you.
I am looking to work with a reputable individual/firm to mop up and place funds into viable investment ventures in your country and perhaps with your assistance, we could avoid high taxes. I am Alex Dryano a staff/member of the inner circle of Mr. Mikhail Khodorkovsky who was imprisoned in Russia on false charges of fraud and tax evasion by the current Russian President Mr. Vladimir V. Putin.
For more details, please follow this links:
http://en.wikipedia.org/wiki/Mikhail_Khodorkovsky
http://www.theguardian.com/world/2013/dec/20/mikhail-khodorkovsky-russia-richest-man
Before the arrest of Mr. Mikhail Khodorovsky, we where in the process to complete the documentations for the payment of US$500 M for contractor execution under Yukos Oil Company, while working on the issuance of the Approval Documents on the transaction Mr. Mikhail Khodorkovsky was arrested which led to the suspension of this payment. Mr. Khodorkovsky was released from prison on 20th December, 2013, he is reuniting with family. Now that Mr. Khodorkovsky is a free man again, it is time to complete the US$500 M transaction. For the purpose of confidentiality, the initial foreign company name listed as beneficiary belongs to Mr. Khodorkovsky and with current event, this company name cannot be used in other not to put the contract payment of US$500 M at risk. I solicit your help so you can stand as the foreign contractor / beneficiary of the said funds after which we can re-profile the Approval documents with your details to secure the payment of US$500 M to you as beneficiary. Upon receipt of your immediate response, we shall discuss the compulsory modalities to see this transaction to successful conclusion. Note that you will be entitled to 20% share of the total funds as your compensation for your assistance. I consequently request your maximum assistance and co-operation to facilitate the release of the funds to you. In conclusion, I guarantee that this transaction would be executed under a legitimate arrangement that will protect us from any breach of law. Please keep this transaction confidential and note that this transaction must be concluded within two weeks. If you cannot assist then I will suggest that you introduce anyone you consider trustworthy and capable to work with me on this confidential transaction.
Finally, but most importantly, I beseech you not to utter the slightest word about Mr. Khodorovsky to anyone necessary to keep him safe.
I wait your prompt reply.
Best Regards,
Alexander.
NOTE : Return-Path : < zituaci@xs4all.nl >
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NOTE : Rép : Urgent (Get Back To Me)
Good morning and good day to you.
I am looking to work with a reputable individual/firm to mop up and place funds into viable investment ventures in your country and perhaps with your assistance, we could avoid high taxes. I am Alex Dryano a staff/member of the inner circle of Mr. Mikhail Khodorkovsky who was imprisoned in Russia on false charges of fraud and tax evasion by the current Russian President Mr. Vladimir V. Putin.
For more details, please follow this links:
http://en.wikipedia.org/wiki/Mikhail_Khodorkovsky
http://www.theguardian.com/world/2013/dec/20/mikhail-khodorkovsky-russia-richest-man
Before the arrest of Mr. Mikhail Khodorovsky, we where in the process to complete the documentations for the payment of US$500 M for contractor execution under Yukos Oil Company, while working on the issuance of the Approval Documents on the transaction Mr. Mikhail Khodorkovsky was arrested which led to the suspension of this payment. Mr. Khodorkovsky was released from prison on 20th December, 2013, he is reuniting with family. Now that Mr. Khodorkovsky is a free man again, it is time to complete the US$500 M transaction. For the purpose of confidentiality, the initial foreign company name listed as beneficiary belongs to Mr. Khodorkovsky and with current event, this company name cannot be used in other not to put the contract payment of US$500 M at risk. I solicit your help so you can stand as the foreign contractor / beneficiary of the said funds after which we can re-profile the Approval documents with your details to secure the payment of US$500 M to you as beneficiary. Upon receipt of your immediate response, we shall discuss the compulsory modalities to see this transaction to successful conclusion. Note that you will be entitled to 20% share of the total funds as your compensation for your assistance. I consequently request your maximum assistance and co-operation to facilitate the release of the funds to you. In conclusion, I guarantee that this transaction would be executed under a legitimate arrangement that will protect us from any breach of law. Please keep this transaction confidential and note that this transaction must be concluded within two weeks. If you cannot assist then I will suggest that you introduce anyone you consider trustworthy and capable to work with me on this confidential transaction.
Finally, but most importantly, I beseech you not to utter the slightest word about Mr. Khodorovsky to anyone necessary to keep him safe.
I wait your prompt reply.
Best Regards,
Alexander.
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ATTN
your swift atm card has been approved contact Steven Grant via office email jmark.abore@yahoo.com.au with your full information's for your immediate release of your SWIFT CREDIT CARD.
Email :
==================================================
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==================================================
Email :
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NOTE : ATTN
==================================================
It's a love story
Hello,
I am a beautiful, caring and cheerful girl, who is dreaming about clean and true love.
My name is Olga, Profiles:77868463 - http://***.***.me
I am open-hearted. I prefer active way of life, I love the sport. It's not easy to describe the man I'd like to meet. I admire the brave men with good sense of humor. I'm looking for someone who is generous, manly, I need a man with whom I can feel real woman.
Let's get acquainted online!!!
Goodbye, Olga.
Email :
==================================================
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==================================================
I am a beautiful, caring and cheerful girl, who is dreaming about clean and true love.
My name is Olga, Profiles:77868463 - http://***.***.me
I am open-hearted. I prefer active way of life, I love the sport. It's not easy to describe the man I'd like to meet. I admire the brave men with good sense of humor. I'm looking for someone who is generous, manly, I need a man with whom I can feel real woman.
Let's get acquainted online!!!
Goodbye, Olga.
Email :
==================================================
NOTE : Return-Path : < gpjackie@ukdemia.com >
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NOTE : It's a love story
==================================================
Rép : Copy of Shipping Document
Good day,
Attached is the draft copy of your shipping documents including the bill of lading. Kindly check and confirm if every thing is OK so we can proceed with the original documents.
Yanni SHO
Senior Customer Service Executive
Sales & Marketing Dept.
MAERSK SHIPPING LINE S.A.
Main Line: +86 6775 7800
Direct Line: +865 6799 1182
Main Fax: +65 6775 7079
www.***.com
« MAERSK SHIPPING LINE S.A.Sailing ahead with passion since 1978 - to know more… » !
© 2014 Microsoft Terms Privacy & cookies Developers English (United States)
< shipping document.7z >
shipping document.7z is a Virus :
==================================================
Ad-Aware Gen:Variant.Zusy.105684 20140908
BitDefender Gen:Variant.Zusy.105684 20140908
Emsisoft Gen:Variant.Zusy.105684 (B) 20140908
F-Secure Gen:Variant.Zusy.105684 20140907
GData Gen:Variant.Zusy.105684 20140908
==================================================
Email :
==================================================
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NOTE : X-Get-Message-Sender-Via : host.smartpoint.in:
NOTE : authenticated_id: importstut@ruthshipping.com
NOTE : Rép : Copy of Shipping Document
==================================================
Attached is the draft copy of your shipping documents including the bill of lading. Kindly check and confirm if every thing is OK so we can proceed with the original documents.
Yanni SHO
Senior Customer Service Executive
Sales & Marketing Dept.
MAERSK SHIPPING LINE S.A.
Main Line: +86 6775 7800
Direct Line: +865 6799 1182
Main Fax: +65 6775 7079
www.***.com
« MAERSK SHIPPING LINE S.A.Sailing ahead with passion since 1978 - to know more… » !
© 2014 Microsoft Terms Privacy & cookies Developers English (United States)
< shipping document.7z >
shipping document.7z is a Virus :
==================================================
Ad-Aware Gen:Variant.Zusy.105684 20140908
BitDefender Gen:Variant.Zusy.105684 20140908
Emsisoft Gen:Variant.Zusy.105684 (B) 20140908
F-Secure Gen:Variant.Zusy.105684 20140907
GData Gen:Variant.Zusy.105684 20140908
==================================================
Email :
==================================================
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NOTE : Rép : Copy of Shipping Document
==================================================
READ AND UNDERSTAND THE TRUTH ABOUT YOUR LONG TERM OVERDUE FUNDS
Counter-terrorism Division and Cyber Crime Division
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Attention Dear Beneficiary,
This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different part of the world e.g Malaysia, Benin Republic, Ghana, Togo, United States, Nigeria, India, China and many others. The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $8.5,000,000.00(Eight Million And Five Hundred Thousand United States Dollars) will be released to you. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? All documents that will give legal back up to your FUNDS have been made available for your kind perusal, including the International Payment Guarantee Certificate signed by the office of the presidency on your behalf. The only requirement from you is the $350 for the Administrative Endorsement and Governmental Clearance Order To redeem your funds, you are hereby advised to contact the Compensation Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your FUNDS Release Order on your behalf. Everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty.
Contact Barrister David Scott on the following in-formations below,
Barrister David Scott (Compensation Center Director)
Email: barrdavidscott23@gmail.com
Phone Number: +234-810-234-5021
Do contact Barr. David via his contact details above and furnish him with your in-formations as listed below:
FULL NAMES: _____________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: ____________________________________________
DATE OF BIRTH: __________________________________
OCCUPATION: _____________________________________
TELEPHONE NUMBER: _______________________________
EMAIL ADDRESS: __________________________________
On contacting him, your details and your file would be updated with the necessary information's, terms & conditions after which the delivery of your FUNDS will be effected to your designated home address without any further delay. Extra fee asides from the $350 for the Administrative Endorsement and Governmental Clearance Order is exempted, Telling you to pay for any delivery or courier charges is all nothing but lies, I repeat the only money you will have to pay is $350 for the Administrative Endorsement and Governmental Clearance Order as imposed by the Compensation Authorities and the Government on your package.
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.
Regards,
MRS. TANNER WILLIAMS
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535.
Email :
==================================================
NOTE : barrdavidscott23@gmail.com
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NOTE : Received : from unknown (HELO ns1.iwantmysay.org) (66.102.129.170)
NOTE : Received : from [85.175.7.42] (port=1880 helo=User) by ns1.iwantmysay.org with esmtpa (Exim 4.82)
NOTE : (envelope-from < test@IWANTMYSAY.ORG >)
NOTE : X-Get-Message-Sender-Via : ns1.iwantmysay.org: authenticated_id: test@IWANTMYSAY.ORG
NOTE : READ AND UNDERSTAND THE TRUTH ABOUT YOUR LONG TERM OVERDUE FUNDS
==================================================
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Attention Dear Beneficiary,
This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different part of the world e.g Malaysia, Benin Republic, Ghana, Togo, United States, Nigeria, India, China and many others. The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $8.5,000,000.00(Eight Million And Five Hundred Thousand United States Dollars) will be released to you. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card? All documents that will give legal back up to your FUNDS have been made available for your kind perusal, including the International Payment Guarantee Certificate signed by the office of the presidency on your behalf. The only requirement from you is the $350 for the Administrative Endorsement and Governmental Clearance Order To redeem your funds, you are hereby advised to contact the Compensation Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your FUNDS Release Order on your behalf. Everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty.
Contact Barrister David Scott on the following in-formations below,
Barrister David Scott (Compensation Center Director)
Email: barrdavidscott23@gmail.com
Phone Number: +234-810-234-5021
Do contact Barr. David via his contact details above and furnish him with your in-formations as listed below:
FULL NAMES: _____________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: ____________________________________________
DATE OF BIRTH: __________________________________
OCCUPATION: _____________________________________
TELEPHONE NUMBER: _______________________________
EMAIL ADDRESS: __________________________________
On contacting him, your details and your file would be updated with the necessary information's, terms & conditions after which the delivery of your FUNDS will be effected to your designated home address without any further delay. Extra fee asides from the $350 for the Administrative Endorsement and Governmental Clearance Order is exempted, Telling you to pay for any delivery or courier charges is all nothing but lies, I repeat the only money you will have to pay is $350 for the Administrative Endorsement and Governmental Clearance Order as imposed by the Compensation Authorities and the Government on your package.
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.
Regards,
MRS. TANNER WILLIAMS
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535.
Email :
==================================================
NOTE : barrdavidscott23@gmail.com
NOTE : Return-Path : < test@iwantmysay.org >
NOTE : Received : from unknown (HELO ns1.iwantmysay.org) (66.102.129.170)
NOTE : Received : from [85.175.7.42] (port=1880 helo=User) by ns1.iwantmysay.org with esmtpa (Exim 4.82)
NOTE : (envelope-from < test@IWANTMYSAY.ORG >)
NOTE : X-Get-Message-Sender-Via : ns1.iwantmysay.org: authenticated_id: test@IWANTMYSAY.ORG
NOTE : READ AND UNDERSTAND THE TRUTH ABOUT YOUR LONG TERM OVERDUE FUNDS
==================================================
Rép : Swift Payment Confirmation
Good day,
I tried calling you, but couldn't reach you, Please find attached swift copy of payment made today, And kindly get back to me with all necessary document for shipment.
7/09/14 14:12:20 LOcalOutAcks-2536-0883793
--------------------Instance Type Transission--------------------
Notification (Transmission) of Original sent to SWFT (ACK)
Nerwork Delivcr Status Nerwork Ack
Priorty/Delivcry : Normal
Swift Lnput : FIN 103 Single Customer Credit Transfer
Sender :
CORUTZTZXXX
CRDB BANK LIMTTED
DAR ES SALAAMTZ
Receivr :
CITTUS32XXX
CITTBANK N.A
NEW YORK ,NY US
---------------------Message Text--------------------
20: Sender's Reference 986/25LUMUMBA
23B: Bank Operation Codc CRED
32A: Val Dte/Curr/Interbnk Settld Amt
Date : 7 September 2014
Currency : USD (US DOLLAR)
50K: Ordering Customer- Name & Address
---------------------Message Text--------------------
{CHK:GDF65HET676F}
PKI Signature: MAC-Equivalcnt
---------------------Intervtions---------------------
Caiegory :Nerwork Report
Creation Time :7/09/14 14:12:20
Application :SWTFT Interface
Operato :Systern
Text {1:G2CORUTZTZAXXX4800211}{5189:1331566}{7761:0}{209267349056400}
Regards
Asjad Sayeed/Northern Tannery
Sent from my iPhone
< TTcopy.pdf.7z >
TTcopy.pdf.7z is a Virus :
==================================================
Ad-Aware Gen:Variant.Zusy.105684 20140908
BitDefender Gen:Variant.Zusy.105684 20140908
Emsisoft Gen:Variant.Zusy.105684 (B) 20140908
F-Secure Gen:Variant.Zusy.105684 20140907
GData Gen:Variant.Zusy.105684 20140908
MicroWorld-eScan Gen:Variant.Zusy.105684 20140908
Qihoo-360 Malware.QVM10.Gen 20140908
==================================================
Email :
==================================================
NOTE : Return-Path : < asjadsayeed_norther@yahoo.co.in >
NOTE : Received : from host.smartpoint.in (69.167.141.142)
NOTE : Received : from [69.26.211.159] (port=43568 helo=User) by host.smartpoint.in with esmtpa (Exim 4.82)
NOTE : X-Get-Message-Sender-Via : host.smartpoint.in: authenticated_id: importstut@ruthshipping.com
NOTE : Rép : Swift Payment Confirmation
==================================================
rutshipping.com WHOIS :
==================================================
Whois Record Not Available... This domain is not registered.
==================================================
smartpoint.in WHOIS :
==================================================
Domain ID:D4313329-AFIN
Domain Name:SMARTPOINT.IN
Created On:03-Jul-2010 06:30:55 UTC
Last Updated On:04-Jul-2011 04:21:17 UTC
Expiration Date:03-Jul-2016 06:30:55 UTC
Sponsoring Registrar:GoDaddy.com, LLC (R101-AFIN)
Status:CLIENT DELETE PROHIBITED
Status:CLIENT RENEW PROHIBITED
Status:CLIENT TRANSFER PROHIBITED
Status:CLIENT UPDATE PROHIBITED
Registrant ID:CR51331545
Registrant Name:Domain Manager
Registrant Organization:SmartPoint Technologies Pvt Ltd
Registrant Street1:Type II/17, Dr. VSI Estate,
Registrant Street2:Thiruvanmiyur
Registrant City:Chennai
Registrant State/Province:Tamil Nadu
Registrant Postal Code:600041
Registrant Country:IN
Registrant Phone:+91.4442005353
Admin ID:CR51331549
Admin Name:Domain Manager
Admin Organization:SmartPoint Technologies Pvt Ltd
Admin Street1:Type II/17, Dr. VSI Estate,
Admin Street2:Thiruvanmiyur
Admin City:Chennai
Admin State/Province:Tamil Nadu
Admin Postal Code:600041
Admin Country:IN
Admin Phone:+91.4442005353
Tech ID:CR51331547
Tech Name:Domain Manager
Tech Organization:SmartPoint Technologies Pvt Ltd
Tech Street1:Type II/17, Dr. VSI Estate,
Tech Street2:Thiruvanmiyur
Tech State/Province:Tamil Nadu
Tech Postal Code:600041
Tech Country:IN
Tech Phone:+91.4442005353
Name Server:NS.LIQUIDWEB.COM
Name Server:NS1.LIQUIDWEB.COM
DNSSEC:Unsigned
==================================================
I tried calling you, but couldn't reach you, Please find attached swift copy of payment made today, And kindly get back to me with all necessary document for shipment.
7/09/14 14:12:20 LOcalOutAcks-2536-0883793
--------------------Instance Type Transission--------------------
Notification (Transmission) of Original sent to SWFT (ACK)
Nerwork Delivcr Status Nerwork Ack
Priorty/Delivcry : Normal
Swift Lnput : FIN 103 Single Customer Credit Transfer
Sender :
CORUTZTZXXX
CRDB BANK LIMTTED
DAR ES SALAAMTZ
Receivr :
CITTUS32XXX
CITTBANK N.A
NEW YORK ,NY US
---------------------Message Text--------------------
20: Sender's Reference 986/25LUMUMBA
23B: Bank Operation Codc CRED
32A: Val Dte/Curr/Interbnk Settld Amt
Date : 7 September 2014
Currency : USD (US DOLLAR)
50K: Ordering Customer- Name & Address
---------------------Message Text--------------------
{CHK:GDF65HET676F}
PKI Signature: MAC-Equivalcnt
---------------------Intervtions---------------------
Caiegory :Nerwork Report
Creation Time :7/09/14 14:12:20
Application :SWTFT Interface
Operato :Systern
Text {1:G2CORUTZTZAXXX4800211}{5189:1331566}{7761:0}{209267349056400}
Regards
Asjad Sayeed/Northern Tannery
Sent from my iPhone
< TTcopy.pdf.7z >
TTcopy.pdf.7z is a Virus :
==================================================
Ad-Aware Gen:Variant.Zusy.105684 20140908
BitDefender Gen:Variant.Zusy.105684 20140908
Emsisoft Gen:Variant.Zusy.105684 (B) 20140908
F-Secure Gen:Variant.Zusy.105684 20140907
GData Gen:Variant.Zusy.105684 20140908
MicroWorld-eScan Gen:Variant.Zusy.105684 20140908
Qihoo-360 Malware.QVM10.Gen 20140908
==================================================
Email :
==================================================
NOTE : Return-Path : < asjadsayeed_norther@yahoo.co.in >
NOTE : Received : from host.smartpoint.in (69.167.141.142)
NOTE : Received : from [69.26.211.159] (port=43568 helo=User) by host.smartpoint.in with esmtpa (Exim 4.82)
NOTE : X-Get-Message-Sender-Via : host.smartpoint.in: authenticated_id: importstut@ruthshipping.com
NOTE : Rép : Swift Payment Confirmation
==================================================
rutshipping.com WHOIS :
==================================================
Whois Record Not Available... This domain is not registered.
==================================================
smartpoint.in WHOIS :
==================================================
Domain ID:D4313329-AFIN
Domain Name:SMARTPOINT.IN
Created On:03-Jul-2010 06:30:55 UTC
Last Updated On:04-Jul-2011 04:21:17 UTC
Expiration Date:03-Jul-2016 06:30:55 UTC
Sponsoring Registrar:GoDaddy.com, LLC (R101-AFIN)
Status:CLIENT DELETE PROHIBITED
Status:CLIENT RENEW PROHIBITED
Status:CLIENT TRANSFER PROHIBITED
Status:CLIENT UPDATE PROHIBITED
Registrant ID:CR51331545
Registrant Name:Domain Manager
Registrant Organization:SmartPoint Technologies Pvt Ltd
Registrant Street1:Type II/17, Dr. VSI Estate,
Registrant Street2:Thiruvanmiyur
Registrant City:Chennai
Registrant State/Province:Tamil Nadu
Registrant Postal Code:600041
Registrant Country:IN
Registrant Phone:+91.4442005353
Admin ID:CR51331549
Admin Name:Domain Manager
Admin Organization:SmartPoint Technologies Pvt Ltd
Admin Street1:Type II/17, Dr. VSI Estate,
Admin Street2:Thiruvanmiyur
Admin City:Chennai
Admin State/Province:Tamil Nadu
Admin Postal Code:600041
Admin Country:IN
Admin Phone:+91.4442005353
Tech ID:CR51331547
Tech Name:Domain Manager
Tech Organization:SmartPoint Technologies Pvt Ltd
Tech Street1:Type II/17, Dr. VSI Estate,
Tech Street2:Thiruvanmiyur
Tech State/Province:Tamil Nadu
Tech Postal Code:600041
Tech Country:IN
Tech Phone:+91.4442005353
Name Server:NS.LIQUIDWEB.COM
Name Server:NS1.LIQUIDWEB.COM
DNSSEC:Unsigned
==================================================
Sunday, September 7, 2014
Demande de partenariat très sérieuse svp
Demande de partenariat très sérieuse svp
Nom Richard
Prénom Rose
Profession : Comptable/Ecobank Côte d'Ivoire
Mes sincères salutations et mes excuses à votre égard.Avant tout chose, je voudrais m'excuser de mon intrusion dans votre vie privée. Bref, je me nomme Mme Rose Richard, Cadre au Département de la Comptabilité à Ecobank Côte d'Ivoire. Un compte a été ouvert au sein de notre banque le 14/06/ 2005 et depuis 2011, aucune opération ne s'est effectuée. Ce compte présente à ce jour dans nos livres, un compte créditeur de Quatre Millions Cinq Cent Mille Euros ( 4.500.000 € ) Après avoir consulté méticuleusement toutes les archives et les dossiers relatifs à ce compte, je me suis rendue compte que je pouvais disposer aisément de cet argent si je réussissais à le virer sur un compte à l'extérieur donc je suis à la recherche d'un partenaire discret et honnête.
Le possesseur de ce compte fut feu Mike Patrick, un expatrié, directeur de Petrol-Technical Support Services Inc, ingénieur en chimie, décédé suite à un accident de la circulation. Et, personne ne sait à ce jour l'existence de ce compte.Ce compte ne possède aucun autre bénéficiaire aussi bien dans sa famille que dans son ex-entreprise.
Je voudrais transférer cet argent dans un compte sûr à l'étranger, mais je ne connais personne à l'extérieur. j'aimerais que vous m'aidiez a transférer cet argent pour investir dans votre domaine et C'est ainsi que l'idée m'est venue de vous contacter et de vous faire la proposition de virer cette somme sur votre compte bancaire, pour partage,c'est à dire 50% pour vous. J'ai conscience que ce message vous surprendra car nous ne nous connaissions pas auparavant, mais soyez sûr que c'est une véritable opportunité que je vous offre.
Je vous remercie de m'avoir lu et reste dans l'attente impatiente de vous lire.
Très fraternellement
Mme Rose Richard
Nom Richard
Prénom Rose
Profession : Comptable/Ecobank Côte d'Ivoire
Mes sincères salutations et mes excuses à votre égard.Avant tout chose, je voudrais m'excuser de mon intrusion dans votre vie privée. Bref, je me nomme Mme Rose Richard, Cadre au Département de la Comptabilité à Ecobank Côte d'Ivoire. Un compte a été ouvert au sein de notre banque le 14/06/ 2005 et depuis 2011, aucune opération ne s'est effectuée. Ce compte présente à ce jour dans nos livres, un compte créditeur de Quatre Millions Cinq Cent Mille Euros ( 4.500.000 € ) Après avoir consulté méticuleusement toutes les archives et les dossiers relatifs à ce compte, je me suis rendue compte que je pouvais disposer aisément de cet argent si je réussissais à le virer sur un compte à l'extérieur donc je suis à la recherche d'un partenaire discret et honnête.
Le possesseur de ce compte fut feu Mike Patrick, un expatrié, directeur de Petrol-Technical Support Services Inc, ingénieur en chimie, décédé suite à un accident de la circulation. Et, personne ne sait à ce jour l'existence de ce compte.Ce compte ne possède aucun autre bénéficiaire aussi bien dans sa famille que dans son ex-entreprise.
Je voudrais transférer cet argent dans un compte sûr à l'étranger, mais je ne connais personne à l'extérieur. j'aimerais que vous m'aidiez a transférer cet argent pour investir dans votre domaine et C'est ainsi que l'idée m'est venue de vous contacter et de vous faire la proposition de virer cette somme sur votre compte bancaire, pour partage,c'est à dire 50% pour vous. J'ai conscience que ce message vous surprendra car nous ne nous connaissions pas auparavant, mais soyez sûr que c'est une véritable opportunité que je vous offre.
Je vous remercie de m'avoir lu et reste dans l'attente impatiente de vous lire.
Très fraternellement
Mme Rose Richard
Apple Phishing
This is an automated email, please do not reply
Dear Customer GSX
We've noticed that some of your account information appears to be missing or incorrect We need to verify your account information in order to continue using your GSX ID, Please Verify your account information by clicking on the link below
http://www.infotag-arbeitswelt.org/idmsa.apple.com.IDMSWebAuth.classicLogin.html/apple.comIDMSWebAuthclassicLogin.html/
Viewable by these GSX Roles: Admin, Apprentice, Manager, Technician,
Global Service Exchange,
Email ID: 163327
Phishing informations :
====================================================
Link clicked :
http://www.infotag-arbeitswelt.org/idmsa.apple.com.IDMSWebAuth.classicLogin.html/apple.comIDMSWebAuthclassicLogin.html/
During the phishing of your credentials you ll be redirected to http://gsx.apple.com
====================================================
Mail informations :
====================================================
NOTE : Received : from pcapitalhumano.com ([205.234.135.234])
NOTE : Received : from pcapital by server.miwebmaster.net with local (Exim 4.82)
NOTE : (envelope-from < pcapital@server.miwebmaster.net >)
NOTE : Return-Path : < pcapital@server.miwebmaster.net >
NOTE : client-ip=205.234.135.234;
NOTE : smtp.mail=pcapital@server.miwebmaster.net
NOTE : Message-Id : < ***-***-***@server.miwebmaster.net >
NOTE : Sender : < pcapital@server.miwebmaster.net >
NOTE : X-Get-Message-Sender-Via : server.miwebmaster.net:
NOTE : authenticated_id: pcapital/only user confirmed/virtual account not confirmed
NOTE : X-Source : /usr/bin/php
NOTE : X-Source-Args : /usr/bin/php /home/pcapital/public_html/crm/storage/2014/March/week1/m/index.php
NOTE : X-Source-Dir : pcapitalhumano.com:/public_html/crm/storage/2014/March/week1/m
NOTE : Please Verify your account information
====================================================
infotag-arbeitswelt.org WHOIS :
====================================================
Domain Name:INFOTAG-ARBEITSWELT.ORG
Domain ID: D157602651-LROR
Creation Date: 2009-11-15T20:35:56Z
Updated Date: 2013-11-01T17:27:28Z
Registry Expiry Date: 2014-11-15T20:35:56Z
Sponsoring Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com (R27-LROR)
Sponsoring Registrar IANA ID: 303
Domain Status: ok
Registrant ID:DI_10684117
Registrant Name:Michael Pruss
Registrant Organization:None
Registrant Street: Bismarckalee 27
Registrant City:Ahrensburg
Registrant State/Province:SH
Registrant Postal Code:22926
Registrant Country:DE
Registrant Phone:+49.04102455111
Registrant Email:michael.pruss@web.de
Admin ID:DI_10684117
Admin Name:Michael Pruss
Admin Organization:None
Admin Street: Bismarckalee 27
Admin City:Ahrensburg
Admin State/Province:SH
Admin Postal Code:22926
Admin Country:DE
Admin Phone:+49.04102455111
Admin Email:michael.pruss@web.de
Tech ID:DI_10684117
Tech Name:Michael Pruss
Tech Organization:None
Tech Street: Bismarckalee 27
Tech City:Ahrensburg
Tech State/Province:SH
Tech Postal Code:22926
Tech Country:DE
Tech Phone:+49.04102455111
Tech Email:michael.pruss@web.de
Name Server:NS1.TMDHOSTING810.COM
Name Server:NS2.TMDHOSTING810.COM
DNSSEC:Unsigned
====================================================
pcapitalhumano.com WHOIS :
====================================================
Domain Name: PCAPITALHUMANO.COM
Registrar URL: http://www.godaddy.com
Registrant Name: Gabriel Barrera
Registrant Organization: Kid Internet S.A. de C.V.
Name Server: NS2.MIWEBMASTER.NET
Name Server: NS1.MIWEBMASTER.NET
DNSSEC: unsigned
====================================================
Dear Customer GSX
We've noticed that some of your account information appears to be missing or incorrect We need to verify your account information in order to continue using your GSX ID, Please Verify your account information by clicking on the link below
http://www.infotag-arbeitswelt.org/idmsa.apple.com.IDMSWebAuth.classicLogin.html/apple.comIDMSWebAuthclassicLogin.html/
Viewable by these GSX Roles: Admin, Apprentice, Manager, Technician,
Global Service Exchange,
Email ID: 163327
Phishing informations :
====================================================
Link clicked :
http://www.infotag-arbeitswelt.org/idmsa.apple.com.IDMSWebAuth.classicLogin.html/apple.comIDMSWebAuthclassicLogin.html/
During the phishing of your credentials you ll be redirected to http://gsx.apple.com
====================================================
Mail informations :
====================================================
NOTE : Received : from pcapitalhumano.com ([205.234.135.234])
NOTE : Received : from pcapital by server.miwebmaster.net with local (Exim 4.82)
NOTE : (envelope-from < pcapital@server.miwebmaster.net >)
NOTE : Return-Path : < pcapital@server.miwebmaster.net >
NOTE : client-ip=205.234.135.234;
NOTE : smtp.mail=pcapital@server.miwebmaster.net
NOTE : Message-Id : < ***-***-***@server.miwebmaster.net >
NOTE : Sender : < pcapital@server.miwebmaster.net >
NOTE : X-Get-Message-Sender-Via : server.miwebmaster.net:
NOTE : authenticated_id: pcapital/only user confirmed/virtual account not confirmed
NOTE : X-Source : /usr/bin/php
NOTE : X-Source-Args : /usr/bin/php /home/pcapital/public_html/crm/storage/2014/March/week1/m/index.php
NOTE : X-Source-Dir : pcapitalhumano.com:/public_html/crm/storage/2014/March/week1/m
NOTE : Please Verify your account information
====================================================
infotag-arbeitswelt.org WHOIS :
====================================================
Domain Name:INFOTAG-ARBEITSWELT.ORG
Domain ID: D157602651-LROR
Creation Date: 2009-11-15T20:35:56Z
Updated Date: 2013-11-01T17:27:28Z
Registry Expiry Date: 2014-11-15T20:35:56Z
Sponsoring Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com (R27-LROR)
Sponsoring Registrar IANA ID: 303
Domain Status: ok
Registrant ID:DI_10684117
Registrant Name:Michael Pruss
Registrant Organization:None
Registrant Street: Bismarckalee 27
Registrant City:Ahrensburg
Registrant State/Province:SH
Registrant Postal Code:22926
Registrant Country:DE
Registrant Phone:+49.04102455111
Registrant Email:michael.pruss@web.de
Admin ID:DI_10684117
Admin Name:Michael Pruss
Admin Organization:None
Admin Street: Bismarckalee 27
Admin City:Ahrensburg
Admin State/Province:SH
Admin Postal Code:22926
Admin Country:DE
Admin Phone:+49.04102455111
Admin Email:michael.pruss@web.de
Tech ID:DI_10684117
Tech Name:Michael Pruss
Tech Organization:None
Tech Street: Bismarckalee 27
Tech City:Ahrensburg
Tech State/Province:SH
Tech Postal Code:22926
Tech Country:DE
Tech Phone:+49.04102455111
Tech Email:michael.pruss@web.de
Name Server:NS1.TMDHOSTING810.COM
Name Server:NS2.TMDHOSTING810.COM
DNSSEC:Unsigned
====================================================
pcapitalhumano.com WHOIS :
====================================================
Domain Name: PCAPITALHUMANO.COM
Registrar URL: http://www.godaddy.com
Registrant Name: Gabriel Barrera
Registrant Organization: Kid Internet S.A. de C.V.
Name Server: NS2.MIWEBMASTER.NET
Name Server: NS1.MIWEBMASTER.NET
DNSSEC: unsigned
====================================================
FUND DELIVERY FROM US AMBASSADOR
U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
DATE: 5TH SEPTEMBER 2014
DEAR BENEFICIARY,
THIS IS TO INFORM YOU THAT AFTER AN OFFICIAL MEETING HELD WITH (IMF), THE PRESIDENT OF NIGERIA AND MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES,JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I FOUND OUT THAT YOU HAVE PAID MUCH MONEY YET YOU NEVER RECEIVE YOUR FUNDS.THAT IS WHY I DECIDED TO HELP YOU. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE BRINGING YOUR FUNDS OF $900,000.00.{NINE HUNDRED THOUSAND DOLLARS ONLY} ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO YOUR COUNTRY.AND THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN USA AMBASSADOR TO NIGERIA, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.JUST LIKE I HELPED A PERSON TO DELIVER HIS FUNDS LAST YEAR 2013 THROUGH FEDEX COURIER SERVICE COURIER SERVICE.TO PROVE YOU THE TRUE,YOU SHOULD TRACK THE BELOW TRACKING NUMBERS AND SEE IT YOURSELF.
FedEx.com Tracking No:801474236111
HOWEVER, MAKE SURE YOU TRACK IT FIRST AND SEE IT YOURSELF.AND AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME.(SEND ME THESE INFORMATION)
1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF NOW AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.YOUR PACKAGE $900,000.00.{NINE HUNDRED THOUSAND DOLLARS ONLY}
GO THROUGH MY WEBSITE AND READ BIOGRAPHY:
http://nigeria.usembassy.gov/biography.html
MY FLIGHT IS MONDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE EMAIL ME AT ( james.fentwistle763@yahoo.com )
U.S AMBASSADOR TO NIGERIA
AMBASSADOR JAMES F. ENTWISTLE
NOTE : james.fentwistle763@yahoo.com
NOTE : Return-Path : < admin@hrbbleasing.com >
NOTE : Received : from unknown (HELO mail.hrbbleasing.com) (221.208.25.122)
NOTE : Received : from User ([1.1.1.1]) by mail.hrbbleasing.com (Lotus Domino Release 8.5.3)
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NOTE : FUND DELIVERY FROM US AMBASSADOR
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA
DATE: 5TH SEPTEMBER 2014
DEAR BENEFICIARY,
THIS IS TO INFORM YOU THAT AFTER AN OFFICIAL MEETING HELD WITH (IMF), THE PRESIDENT OF NIGERIA AND MINISTER OF FINANCE CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES,JUST LIKE YOU.I WAS VERY MUCH ANNOYED WHEN I FOUND OUT THAT YOU HAVE PAID MUCH MONEY YET YOU NEVER RECEIVE YOUR FUNDS.THAT IS WHY I DECIDED TO HELP YOU. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE BRINGING YOUR FUNDS OF $900,000.00.{NINE HUNDRED THOUSAND DOLLARS ONLY} ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO YOUR COUNTRY.AND THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN USA AMBASSADOR TO NIGERIA, I AM A USA GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.JUST LIKE I HELPED A PERSON TO DELIVER HIS FUNDS LAST YEAR 2013 THROUGH FEDEX COURIER SERVICE COURIER SERVICE.TO PROVE YOU THE TRUE,YOU SHOULD TRACK THE BELOW TRACKING NUMBERS AND SEE IT YOURSELF.
FedEx.com Tracking No:801474236111
HOWEVER, MAKE SURE YOU TRACK IT FIRST AND SEE IT YOURSELF.AND AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR HOME.(SEND ME THESE INFORMATION)
1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF NOW AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.YOUR PACKAGE $900,000.00.{NINE HUNDRED THOUSAND DOLLARS ONLY}
GO THROUGH MY WEBSITE AND READ BIOGRAPHY:
http://nigeria.usembassy.gov/biography.html
MY FLIGHT IS MONDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE EMAIL ME AT ( james.fentwistle763@yahoo.com )
U.S AMBASSADOR TO NIGERIA
AMBASSADOR JAMES F. ENTWISTLE
NOTE : james.fentwistle763@yahoo.com
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NOTE : FUND DELIVERY FROM US AMBASSADOR
View the Error in your payment file number WBDR055/A979/WA2014.
My Good Friend,
Following the debt settlement agreement reached between World Bank and the United Nations Organization. A debt settlement Committee, namely World Bank Debt Settlement Committee was inaugurated to handle old bad debts owed to foreign Contractors including those who fell victims of Scams. The following are to benefit in the on going debts settlement projects, contractors with delayed contract payments, foreigners who fell victims to financial criminal activities such as internet scams and victims of kidnappers who lost their life. Your payment File Number WBDR055/A979/WA2014 is presently on my office desk for verification. l conducted an intensive search into your payment file and l discovered that you never executed any Contract or any of the above as to warrant your claims, l discovered that you were a victim of internet scam. l went through the documents in your payment file and discovered that your payment file is filed with fake papers.
Having made my discovery l refused to disclose it to any member of the committees for confidentiality.
From the look of things l realized that you have spent money in pursuance of the claim. l decided to contact you to have mutual business deal with you.
With my position as one of the senior staff in this committee of debt settlement, l can rectify all the abnormalities in your payment file then recommend you among the beneficiaries on the on going global debts settlement and compensation program, meaning that if you agree with my condition, the funds will be paid to you, but you are to give me 40% of the total sum as soon as the money is paid and transferred to you. You must be someone to be trusted,therefore l need an assurance from you not to reveal this to anybody until the money is paid and transferred to you. l will use my position as one of the senior staff of this debts settlement committee, to rectify all the errors in your payment file, then pave way for the money to be paid and transfer to you. You are to receive the payment through one of the centers in east Asia, l will be able to rectify the errors in order to get the result we want. l will take care of procuring all the original documents we will need to backup this claim. Please you must think and re-think before you reply this letter, if you think you can, then get back to me through my private email: mraaaziz1979@yahoo.co.jp
I await for your immediate reply.
Yours Sincerely,
Mr. Azuan Abdul Aziz.
Following the debt settlement agreement reached between World Bank and the United Nations Organization. A debt settlement Committee, namely World Bank Debt Settlement Committee was inaugurated to handle old bad debts owed to foreign Contractors including those who fell victims of Scams. The following are to benefit in the on going debts settlement projects, contractors with delayed contract payments, foreigners who fell victims to financial criminal activities such as internet scams and victims of kidnappers who lost their life. Your payment File Number WBDR055/A979/WA2014 is presently on my office desk for verification. l conducted an intensive search into your payment file and l discovered that you never executed any Contract or any of the above as to warrant your claims, l discovered that you were a victim of internet scam. l went through the documents in your payment file and discovered that your payment file is filed with fake papers.
Having made my discovery l refused to disclose it to any member of the committees for confidentiality.
From the look of things l realized that you have spent money in pursuance of the claim. l decided to contact you to have mutual business deal with you.
With my position as one of the senior staff in this committee of debt settlement, l can rectify all the abnormalities in your payment file then recommend you among the beneficiaries on the on going global debts settlement and compensation program, meaning that if you agree with my condition, the funds will be paid to you, but you are to give me 40% of the total sum as soon as the money is paid and transferred to you. You must be someone to be trusted,therefore l need an assurance from you not to reveal this to anybody until the money is paid and transferred to you. l will use my position as one of the senior staff of this debts settlement committee, to rectify all the errors in your payment file, then pave way for the money to be paid and transfer to you. You are to receive the payment through one of the centers in east Asia, l will be able to rectify the errors in order to get the result we want. l will take care of procuring all the original documents we will need to backup this claim. Please you must think and re-think before you reply this letter, if you think you can, then get back to me through my private email: mraaaziz1979@yahoo.co.jp
I await for your immediate reply.
Yours Sincerely,
Mr. Azuan Abdul Aziz.
ATM MASTER/VISA CARD DELIVERY NOTICE!
Attn:
This is to inform you that I have tried my best here to ensure that your Fund is released back to you with the help of the Governor General of BLU Financial securities West African states for the release of your fund, we discovered that it only remain 48hrs Hours to its expiration date. On this note, we have discussed with Director of BLU FINANCIAL SECURITIES REPUBLIC OF GHANA, our affiliated leading security firm in Republic Of Ghana Africa, for them to have your fund, transferred to you through the means of Their Universal ATM Master Card Payment leading System. After serious deliberation with the Management of BLU FINANCIAL SECURITIES REPUBLIC OF GHANA and Governor General of the Central Bank of West African States Republic Of Ghana, Your total fund has been deposited together with your contact information with the BLU Financial SECURITIES Republic Of Ghana for onward release of your payment to you through the use of their Universal ATM Master card Payment leading System. Your Total fund is now available for onward transfer to you through BLU FINANCIAL SECURITIES REPUBLIC OF GHANA. All the necessary documentations has been written, filed and approved in your names as the beneficiary of the fund for immediate release and transfer of the Fund to you via the use of their ATM Master Card Payment System. On this note, your obligation now is to immediately contact Mr. Alfred Ramon, Account Supervisor by forwarding a copy of your international passport or driving license or any means of identifications that they can confirm you as the beneficiary on their record to enable immediate crediting of your fund into your ATM Card before sending it to you. For Immediate Attendance. Contact with details stated herein:
Clearing House Name: BLU FINANCIAL SECURITIES REPUBLIC OF GHANA
Account Supervisor: Alfred Ramon
E-Mail:blufscltd.gh@blumail.org
E-Mail:blufinancialsecurity@ghanaemail.com
Tel: +233546583815
I also advise that you should keep us updated immediately on the successful delivery of your ATM Master card to you by the above mentioned Security Company.
Thanks and hope to hear from you immediately.
Regards
.......................................
Note :All your reply must be directed strictly to this E-Mail: (blufscltd.gh@blumail.org/blufinancialsecurity@ghanaemail.com only)
NOTE : Received : from mx1.goodon.com.tw (mail113.goodon.com.tw. [124.150.134.113])
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NOTE : ATM MASTER/VISA CARD DELIVERY NOTICE!
This is to inform you that I have tried my best here to ensure that your Fund is released back to you with the help of the Governor General of BLU Financial securities West African states for the release of your fund, we discovered that it only remain 48hrs Hours to its expiration date. On this note, we have discussed with Director of BLU FINANCIAL SECURITIES REPUBLIC OF GHANA, our affiliated leading security firm in Republic Of Ghana Africa, for them to have your fund, transferred to you through the means of Their Universal ATM Master Card Payment leading System. After serious deliberation with the Management of BLU FINANCIAL SECURITIES REPUBLIC OF GHANA and Governor General of the Central Bank of West African States Republic Of Ghana, Your total fund has been deposited together with your contact information with the BLU Financial SECURITIES Republic Of Ghana for onward release of your payment to you through the use of their Universal ATM Master card Payment leading System. Your Total fund is now available for onward transfer to you through BLU FINANCIAL SECURITIES REPUBLIC OF GHANA. All the necessary documentations has been written, filed and approved in your names as the beneficiary of the fund for immediate release and transfer of the Fund to you via the use of their ATM Master Card Payment System. On this note, your obligation now is to immediately contact Mr. Alfred Ramon, Account Supervisor by forwarding a copy of your international passport or driving license or any means of identifications that they can confirm you as the beneficiary on their record to enable immediate crediting of your fund into your ATM Card before sending it to you. For Immediate Attendance. Contact with details stated herein:
Clearing House Name: BLU FINANCIAL SECURITIES REPUBLIC OF GHANA
Account Supervisor: Alfred Ramon
E-Mail:blufscltd.gh@blumail.org
E-Mail:blufinancialsecurity@ghanaemail.com
Tel: +233546583815
I also advise that you should keep us updated immediately on the successful delivery of your ATM Master card to you by the above mentioned Security Company.
Thanks and hope to hear from you immediately.
Regards
.......................................
Note :All your reply must be directed strictly to this E-Mail: (blufscltd.gh@blumail.org/blufinancialsecurity@ghanaemail.com only)
NOTE : Received : from mx1.goodon.com.tw (mail113.goodon.com.tw. [124.150.134.113])
NOTE : Received : from unknown (HELO User) (183.40.200.11) by 192.168.201.113
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NOTE : ATM MASTER/VISA CARD DELIVERY NOTICE!
From United Nations Assisted Program
From United Nations Assisted Program
Directorate of International Payment
United Nations Liaison Office
Benin Republic
Your ATM Visa Card
Attn! Beneficiary
The United Nations Compensation Commission payment exercise has deposited your payment of (US$1.200,000.00) One Million Two Hundred Thousand United States Dollars, with DHL Courier Service Benin Republic, This is regarding the draws the Secretary General Ban Ki-Moon organised on his visit to Africa to help individuals/Scam victims and charity organization, Your name/Email was listed among those who are to benefit from these compensation exercise
The DHL Courier Service will send you an International Swift ATM Card that has been approved in your Name .
Registration Reference
No:FDXB/xxx/100.
Contact Dr. Fabian Tango. DHL Manager
Email: dhlcourier.service@yandex.com
phone number +229 663 98 961.
Provide the below information To Dr. Fabian Tango. DHL Manager.
your Postal address:
Recipients Name
Contact address
Telephone No.
Scan Copy of ID Card
Country:
Best Regard
Mr Haki John
Directorate of International Payment
United Nations Liaison Office
Benin Republic
Your ATM Visa Card
Attn! Beneficiary
The United Nations Compensation Commission payment exercise has deposited your payment of (US$1.200,000.00) One Million Two Hundred Thousand United States Dollars, with DHL Courier Service Benin Republic, This is regarding the draws the Secretary General Ban Ki-Moon organised on his visit to Africa to help individuals/Scam victims and charity organization, Your name/Email was listed among those who are to benefit from these compensation exercise
The DHL Courier Service will send you an International Swift ATM Card that has been approved in your Name .
Registration Reference
No:FDXB/xxx/100.
Contact Dr. Fabian Tango. DHL Manager
Email: dhlcourier.service@yandex.com
phone number +229 663 98 961.
Provide the below information To Dr. Fabian Tango. DHL Manager.
your Postal address:
Recipients Name
Contact address
Telephone No.
Scan Copy of ID Card
Country:
Best Regard
Mr Haki John
Attn
Attn/Dear
Contact ATM CARD Offfice with your name,Adres,City,Country,phone no and ur ID,for your $4.5M USD compensation, Direcor Name,Mr.Frank Lee Email:(info.atm_fastcash@yahoo.fr) Phone +22998522492.
But note that you will be required to send(Clean Bill Record Certificate) Fee to enable us complete the normal procedure and send your ATM CARD without further delay, as it was instructed.
Regards
Rev. JOHN CHIDIY
NOTE : fukushima-terrsa@celery.ocn.ne.jp
NOTE : info.atm_fastcash@yahoo.fr
Contact ATM CARD Offfice with your name,Adres,City,Country,phone no and ur ID,for your $4.5M USD compensation, Direcor Name,Mr.Frank Lee Email:(info.atm_fastcash@yahoo.fr) Phone +22998522492.
But note that you will be required to send(Clean Bill Record Certificate) Fee to enable us complete the normal procedure and send your ATM CARD without further delay, as it was instructed.
Regards
Rev. JOHN CHIDIY
NOTE : fukushima-terrsa@celery.ocn.ne.jp
NOTE : info.atm_fastcash@yahoo.fr
Good News for you.
Hello,
We received an instruction from the presidency to transfer the compensation payment of $2,500,000,00.
Contact me for details.
James Harold.
Email secured by Check Point
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NOTE : X-Antivirus-Status : Clean
NOTE : Message-Id : <***.***@mail.redcotel.bo>
NOTE : Good News for you.
We received an instruction from the presidency to transfer the compensation payment of $2,500,000,00.
Contact me for details.
James Harold.
Email secured by Check Point
NOTE : Return-Path :
NOTE : Received : from unknown (HELO mail.redcotel.bo) (190.109.224.13)
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NOTE : Good News for you.
Saturday, September 6, 2014
ONLINE CREDIT OFFER AT LOW INTEREST RATE(0.2%)
E-GLOBAL CAPITAL
GLOBAL CAPITAL FINANCIAL MANAGEMENT
EMAIL:gcapitalfinmgtdpt20009@admin.in.th
New York,
NY 10017,
USA
We are currently disbursing loans to firm and individual, who are in need of funding, and our loan scheme qualifies every one regardless of their credit record, and as a matter of fact, your loan application is going to be reviewed with utmost importance.Contact us for a Secured loan offer at 0.2% interest rate for all individuals or company with or without security, and irrespective of your credit rating.
Our service offers:
Loans from ? 5,000 GBP to ?500,000 GBP
Reimbursement of 3 months to 20 years
CCJ, arrears, adverse credit history all accepted
Low interest rates from 0.2% APR
Instant Decision
Same-day subscription
Loans processed in 72 hrs
To apply, simply send an email to:
gcapitalfinmgtdpt20009@admin.in.th
GLOBAL CAPITAL FINANCIAL MANAGEMENT
EMAIL:gcapitalfinmgtdpt20009@admin.in.th
New York,
NY 10017,
USA
We are currently disbursing loans to firm and individual, who are in need of funding, and our loan scheme qualifies every one regardless of their credit record, and as a matter of fact, your loan application is going to be reviewed with utmost importance.Contact us for a Secured loan offer at 0.2% interest rate for all individuals or company with or without security, and irrespective of your credit rating.
Our service offers:
Loans from ? 5,000 GBP to ?500,000 GBP
Reimbursement of 3 months to 20 years
CCJ, arrears, adverse credit history all accepted
Low interest rates from 0.2% APR
Instant Decision
Same-day subscription
Loans processed in 72 hrs
To apply, simply send an email to:
gcapitalfinmgtdpt20009@admin.in.th
Urgent Order P.O #64535 Signed
Good day,
One of our valuable customer introduced your company to us and we like to place a order with your company,
We need your product for a huge Government Contract supply.
Attached is our signed PURCHASE ORDER made from your list of your products that we want to order.
Kindly send us proforma invoice with payment method for urgent remitance
Your quick reply will be appreciated.
Hazan Malik
Dharma Trading Co.
Add: Box No. 64556, Dubai, Emirates - Manager
Direct Line: +01 917-864-8849
www.***.com
< PO 64535.7z >
AVG Inject2.AUJF 20140905
Ad-Aware Trojan.GenericKD.1843216 20140906
Baidu-International Trojan.Win32.Injector.bBLHL 20140905
BitDefender Trojan.GenericKD.1843216 20140906
ESET-NOD32 a variant of Win32/Injector.BLHL 20140905
Emsisoft Trojan.GenericKD.1843216 (B) 20140906
F-Secure Trojan.GenericKD.1843216 20140906
Fortinet W32/BLHL!tr 20140906
GData Trojan.GenericKD.1843216 20140906
MicroWorld-eScan Trojan.GenericKD.1843216 20140906
One of our valuable customer introduced your company to us and we like to place a order with your company,
We need your product for a huge Government Contract supply.
Attached is our signed PURCHASE ORDER made from your list of your products that we want to order.
Kindly send us proforma invoice with payment method for urgent remitance
Your quick reply will be appreciated.
Hazan Malik
Dharma Trading Co.
Add: Box No. 64556, Dubai, Emirates - Manager
Direct Line: +01 917-864-8849
www.***.com
< PO 64535.7z >
AVG Inject2.AUJF 20140905
Ad-Aware Trojan.GenericKD.1843216 20140906
Baidu-International Trojan.Win32.Injector.bBLHL 20140905
BitDefender Trojan.GenericKD.1843216 20140906
ESET-NOD32 a variant of Win32/Injector.BLHL 20140905
Emsisoft Trojan.GenericKD.1843216 (B) 20140906
F-Secure Trojan.GenericKD.1843216 20140906
Fortinet W32/BLHL!tr 20140906
GData Trojan.GenericKD.1843216 20140906
MicroWorld-eScan Trojan.GenericKD.1843216 20140906
MR DAVID BROWN
Attn: Sir,
Be informed that the sum of ten million five hundred pounds have been approved in your favor. Reply this e-mail - mrdavid_brown@yahoo.com Please Provide me the following few information about you, as we have few days to run it through.
1, Your Full names:.............................
2, Your age:..........................
3, Your private phone number:...............
4, Your current country and residential address:........
5, Your Occupation:.....................
respond back asap.
We Await Your Urgent Response.
Regards,
MR DAVID BROWN
Be informed that the sum of ten million five hundred pounds have been approved in your favor. Reply this e-mail - mrdavid_brown@yahoo.com Please Provide me the following few information about you, as we have few days to run it through.
1, Your Full names:.............................
2, Your age:..........................
3, Your private phone number:...............
4, Your current country and residential address:........
5, Your Occupation:.....................
respond back asap.
We Await Your Urgent Response.
Regards,
MR DAVID BROWN
J'ai pensé que vous serez intéressé par cette information
Salut ,
Je sais que nous n'avons pas parlé depuis longtemps, mais j'ai trouvé quelque chose et j'ai pensé à partager avec vous. C'est l'histoire d'un gars qui a complètement changé sa vie ... À 32 ans, quand il a été coincé dans un mauvais travail et vivait avec ses parents, il a trouvé un moyen de changer tout. J'imaginais qu'il a commencé une activité en ligne, qu'il a acheté un logiciel ou qu'il a piraté un compte bancaire, mais pas du tout ...
== >> Lisez ici ce qu'il a fait, c'est étonnamment simple!
Maintenant que pensez-vous de cela? Je suis très tenté, je dois le dire. Si vous essayez quelque chose, s'il vous plaît laissez-moi savoir. Je vais essayer, c'est sûr.
À plus tard,
J'espère lors de jours meilleurs.
Mathieu
NOTE : Return-Path : < mathieu.vernon@informationsmedia.com >
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NOTE : Message-Id : <***@informationsmedia.com>
INFORMATIONSMEDIA.COM WHOIS :
================================================================
Domain Name: INFORMATIONSMEDIA.COM
Registry Domain ID:
Registrar WHOIS Server: whois.instra.net
Registrar URL: http://www.instra.com/
Updated Date: 2014-06-05T12:42:06Z
Creation Date: 2014-06-03T14:20:30Z
Registrar Registration Expiration Date: 2015-06-03T14:20:30Z
Registrar: Instra Corporation Pty Ltd.
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Registrar Abuse Contact Email: legal@instra.com
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Reseller: Instra Corporation Pty Ltd http://www.instra.com/
Domain Status: ok - http://www.icann.org/epp#OK
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Tech City: San Antonio
Tech State/Province: Texas
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Tech Country: US
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Name Server: ns2.informationsmedia.com 96.45.18.155
================================================================
Je sais que nous n'avons pas parlé depuis longtemps, mais j'ai trouvé quelque chose et j'ai pensé à partager avec vous. C'est l'histoire d'un gars qui a complètement changé sa vie ... À 32 ans, quand il a été coincé dans un mauvais travail et vivait avec ses parents, il a trouvé un moyen de changer tout. J'imaginais qu'il a commencé une activité en ligne, qu'il a acheté un logiciel ou qu'il a piraté un compte bancaire, mais pas du tout ...
== >> Lisez ici ce qu'il a fait, c'est étonnamment simple!
Maintenant que pensez-vous de cela? Je suis très tenté, je dois le dire. Si vous essayez quelque chose, s'il vous plaît laissez-moi savoir. Je vais essayer, c'est sûr.
À plus tard,
J'espère lors de jours meilleurs.
Mathieu
NOTE : Return-Path : < mathieu.vernon@informationsmedia.com >
NOTE : Received : from 9645181552.informationsmedia.com (96.45.18.155)
NOTE : Message-Id : <***@informationsmedia.com>
INFORMATIONSMEDIA.COM WHOIS :
================================================================
Domain Name: INFORMATIONSMEDIA.COM
Registry Domain ID:
Registrar WHOIS Server: whois.instra.net
Registrar URL: http://www.instra.com/
Updated Date: 2014-06-05T12:42:06Z
Creation Date: 2014-06-03T14:20:30Z
Registrar Registration Expiration Date: 2015-06-03T14:20:30Z
Registrar: Instra Corporation Pty Ltd.
Registrar IANA ID: 1376
Registrar Abuse Contact Email: legal@instra.com
Registrar Abuse Contact Phone: +61.397831800
Reseller: Instra Corporation Pty Ltd http://www.instra.com/
Domain Status: ok - http://www.icann.org/epp#OK
Registrant Name: admin informationsmedia.com
Registrant Organization: personal
Registrant Street: 1390 Bell Street
Registrant City: San Antonio
Registrant State/Province: Texas
Registrant Postal Code: 78209
Registrant Country: US
Registrant Phone: +1.21093992
Registrant Email: admin@informationsmedia.com
Admin Name: admin informationsmedia.com
Admin Organization: personal
Admin Street: 1390 Bell Street
Admin City: San Antonio
Admin State/Province: Texas
Admin Postal Code: 78209
Admin Country: US
Admin Phone: +1.21093992
Admin Email: admin@informationsmedia.com
Tech Name: admin informationsmedia.com
Tech Organization: personal
Tech Street: 1390 Bell Street
Tech City: San Antonio
Tech State/Province: Texas
Tech Postal Code: 78209
Tech Country: US
Tech Phone: +1.21093992
Tech Email: admin@informationsmedia.com
Name Server: ns1.informationsmedia.com 96.45.18.130
Name Server: ns2.informationsmedia.com 96.45.18.155
================================================================
Mr.Frank Lee
Attn/Dear
Contact ATM CARD Offfice with your name,Adres,City,Country,phone no and ur ID,for your $4.5M USD compensation, Direcor Name,Mr.Frank Lee Email:(info.atm_fastcash@yahoo.fr) Phone +229 98522492. But note that you will be required to send(Clean Bill Record Certificate) Fee to enable us complete the normal procedure and send your ATM CARD without further delay, as it was instructed.
Regards
Rev. JOHN CHIDIY.
Contact ATM CARD Offfice with your name,Adres,City,Country,phone no and ur ID,for your $4.5M USD compensation, Direcor Name,Mr.Frank Lee Email:(info.atm_fastcash@yahoo.fr) Phone +229 98522492. But note that you will be required to send(Clean Bill Record Certificate) Fee to enable us complete the normal procedure and send your ATM CARD without further delay, as it was instructed.
Regards
Rev. JOHN CHIDIY.
Eljoundi
Foreign Operation Department
8th Floor Standard Bank Centre
5 Simmonds Street
Johannesburg 2001
Tel: +27717785387
RE: IMMEDIATE CONTRACT/INHERITANCE PAYMENT.
Attention: Beneficiary,
On behalf of the entire Staff of the Standard Bank and the South Africa Government in collaboration with IMF and World Bank. We apologize for the delay of your Inheritance Payment and all the Inconveniences you encountered while pursuing this payment. However, from the Records of outstanding Fund due for payment with the South Africa Government, your Name was discovered as Beneficiaries list who have not yet received their payments. I wish to inform you now that the square peg is now in square hole and your payment is being processed and will be released to you as soon as you respond to this letter. Note that from the record in my file, your outstanding Payment is US$10,000,000.00 (Ten Million United States Dollars). Kindly re-confirm to me the followings: please get back to me trough this email (stadardnank12@gmail.com )
Your Full Name: ________________________________
Your Contact House Address and Country: ________
Direct Telephone Number:________________________
Mobile Number:__________________________________
Working Identity Card/Int'l Passport:___________
AGE:____________________________________________
OCCUPATION:_____________________________________
As soon as the above mentioned details are received, your payment will be made to you immediately,
Yours Sincerely,
Mrs. Naomi Robert.
Director Foreign Operation.
Standard Bank of South Africa (SBS)
8th Floor Standard Bank Centre
5 Simmonds Street
Johannesburg 2001
Tel: +27717785387
RE: IMMEDIATE CONTRACT/INHERITANCE PAYMENT.
Attention: Beneficiary,
On behalf of the entire Staff of the Standard Bank and the South Africa Government in collaboration with IMF and World Bank. We apologize for the delay of your Inheritance Payment and all the Inconveniences you encountered while pursuing this payment. However, from the Records of outstanding Fund due for payment with the South Africa Government, your Name was discovered as Beneficiaries list who have not yet received their payments. I wish to inform you now that the square peg is now in square hole and your payment is being processed and will be released to you as soon as you respond to this letter. Note that from the record in my file, your outstanding Payment is US$10,000,000.00 (Ten Million United States Dollars). Kindly re-confirm to me the followings: please get back to me trough this email (stadardnank12@gmail.com )
Your Full Name: ________________________________
Your Contact House Address and Country: ________
Direct Telephone Number:________________________
Mobile Number:__________________________________
Working Identity Card/Int'l Passport:___________
AGE:____________________________________________
OCCUPATION:_____________________________________
As soon as the above mentioned details are received, your payment will be made to you immediately,
Yours Sincerely,
Mrs. Naomi Robert.
Director Foreign Operation.
Standard Bank of South Africa (SBS)
About Your Fund $850,000.00
May the peace of the Lord be with you.I was directed to contact you by Mr.Lucien Marie Noël Bembamba,He deposited the sum of $850.000.00 which he instructed me to assist him transfer the fund to you.
Mr.Lucien Marie Noël Bembamba attends St.Joseph Catholic Church which was how i knew him,He is a God Fearing man. He worked as a Ministere de l'economie et des finance where the fund was approved in your name.He travel out of the country after he discovered a plot by his colleagues in the office to embezzle the fund approved in your name. He secretly handed the fund over to me and he directed me to help him get the fund to you before he traveled out of the country,He explained to me that there has been several attempt to release the fund to you which failed as result of corrupt individuals handling the transfer. I will start the transfer arrangement with the bank immediately i hear from you,I would like you to reconfirm your full details once you receive this email so that i can go to the bank to start the transfer arrangement.I am looking forward to your response on this E-mail:st.jccbf1962@voila.fr
God Bless you!
Rev.Father Jerome K. Morse
E-mail:st.jccbf1962@voila.fr
Mr.Lucien Marie Noël Bembamba attends St.Joseph Catholic Church which was how i knew him,He is a God Fearing man. He worked as a Ministere de l'economie et des finance where the fund was approved in your name.He travel out of the country after he discovered a plot by his colleagues in the office to embezzle the fund approved in your name. He secretly handed the fund over to me and he directed me to help him get the fund to you before he traveled out of the country,He explained to me that there has been several attempt to release the fund to you which failed as result of corrupt individuals handling the transfer. I will start the transfer arrangement with the bank immediately i hear from you,I would like you to reconfirm your full details once you receive this email so that i can go to the bank to start the transfer arrangement.I am looking forward to your response on this E-mail:st.jccbf1962@voila.fr
God Bless you!
Rev.Father Jerome K. Morse
E-mail:st.jccbf1962@voila.fr
FINAL PAYMENT NOTIFICATION..(ACT FAST)!!
JAMES B. COMEY, JR
EXECUTIVE DIRECTOR FBI.
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET.
ATTENTION: BENEFICIARY,
The Federal Bureau of Investigation (FBI) in conjunction with other relevant Investigation Agencies here in the State have been informed through our Global intelligence monitoring network that you have an on-going transaction with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your favour. It might interest you to know that we have taken time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim without any further delay. We will further advise that you go ahead and deal with the governor office of Central Bank of Nigeria (CBN) accordingly as we will be monitoring all their correspondence with you. In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr Godwin Emefiele and Mr. Paul Jones along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally apply for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office. We were also made to understand that a lady with name of Mrs. Joan C. Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars). More so, we were advised to warn our dear citizens who must have been informed of their contract payment from the Central Bank of Nigeria, to be very careful prior to the on-going internet irregularities, so that they would not fall victim of ugly circumstances. In case they are already dealing with anybody or office from the Central Bank of Nigeria are strictly advised to STOP further communication with them in their best interest and thereby contact the real office of Central Bank of Nigeria (CBN) via the below information:
NAME: MR. GODWIN EMEFIELE
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
Email: e.godwin200@gogo.mn
NOTE: In your best interest, you should ignore any message that does not come from the above email address and phone number for security reasons. Meanwhile, you are hereby advised to contact the Governor of the Central Bank of Nigeria via above details immediately and request for instant attention to your payment files as directed herein, so as to enable you receive your contract fund accordingly. To enable them attend to your payment files, you are required to reconfirm and authenticate your personal data/particulars as listed below for onward processing and release of you fund as we will not be held liable for any wrong payment.
FULL NAMES: _____________________________
CITY: ___________________________________
STATE: __________________________________
ZIP: ____________________________________
COUNTRY__________________________________
SEX: ____________________________________
AGE: ____________________________________
TELEPHONE NUMBER: _______________________
Ensure you follow all due process as required by Governor of the Central Bank of Nigeria in order to hasten up the whole procedures of your fund transfer to your designated account. Bear in mind, that the Central Bank of Nigeria equally has an operational operandi (payment protocol) in line with international banking policy. So, you should adhere to avoid any delay which maybe detriment your fund transfer. Once again, we hereby advise you to contact them via the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you. All modalities have already been worked out and we will be monitoring all your dealings with the CBN’s governor in respect to your fund transfer. Thus, you have nothing to worry about as far as we, the FBI is concerned. Henceforth, you should always update us as to enable us be on track with you and the Central Bank of Nigeria. Finally, we want you to contact them immediately via the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should you need more information(s) in regard to this notification, feel free to get back to us on this email address so that we can put you through and as well guide you during and after your successful actualization of this project.
Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response regards to this matter.
Best Regards,
James B. Comey, Jr
Federal Bureau of Investigation
J. Edgar Hoover Building.
935 Pennsylvania Avenue,
NW Washington, D.C.
E-mail: jbcomey210@aol.com
EXECUTIVE DIRECTOR FBI.
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C.
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET.
ATTENTION: BENEFICIARY,
The Federal Bureau of Investigation (FBI) in conjunction with other relevant Investigation Agencies here in the State have been informed through our Global intelligence monitoring network that you have an on-going transaction with the Central Bank of Nigeria (CBN) as regard to your over-due contract payment which was fully endorsed in your favour. It might interest you to know that we have taken time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim without any further delay. We will further advise that you go ahead and deal with the governor office of Central Bank of Nigeria (CBN) accordingly as we will be monitoring all their correspondence with you. In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Mr Godwin Emefiele and Mr. Paul Jones along with some of the top officials of the ministry regarding your case and they made us to understand that your file has been held in abase depending on when you personally apply for the claim. They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor and the Central Bank office. We were also made to understand that a lady with name of Mrs. Joan C. Bailey from OHIO has already contacted them and also presented to them all the necessary documentations evidencing your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars). More so, we were advised to warn our dear citizens who must have been informed of their contract payment from the Central Bank of Nigeria, to be very careful prior to the on-going internet irregularities, so that they would not fall victim of ugly circumstances. In case they are already dealing with anybody or office from the Central Bank of Nigeria are strictly advised to STOP further communication with them in their best interest and thereby contact the real office of Central Bank of Nigeria (CBN) via the below information:
NAME: MR. GODWIN EMEFIELE
OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal.
Capital Territory, Nigeria.
Email: e.godwin200@gogo.mn
NOTE: In your best interest, you should ignore any message that does not come from the above email address and phone number for security reasons. Meanwhile, you are hereby advised to contact the Governor of the Central Bank of Nigeria via above details immediately and request for instant attention to your payment files as directed herein, so as to enable you receive your contract fund accordingly. To enable them attend to your payment files, you are required to reconfirm and authenticate your personal data/particulars as listed below for onward processing and release of you fund as we will not be held liable for any wrong payment.
FULL NAMES: _____________________________
CITY: ___________________________________
STATE: __________________________________
ZIP: ____________________________________
COUNTRY__________________________________
SEX: ____________________________________
AGE: ____________________________________
TELEPHONE NUMBER: _______________________
Ensure you follow all due process as required by Governor of the Central Bank of Nigeria in order to hasten up the whole procedures of your fund transfer to your designated account. Bear in mind, that the Central Bank of Nigeria equally has an operational operandi (payment protocol) in line with international banking policy. So, you should adhere to avoid any delay which maybe detriment your fund transfer. Once again, we hereby advise you to contact them via the above email address and make sure you forward to them all the necessary information which they may require from you prior to the release of your fund to you. All modalities have already been worked out and we will be monitoring all your dealings with the CBN’s governor in respect to your fund transfer. Thus, you have nothing to worry about as far as we, the FBI is concerned. Henceforth, you should always update us as to enable us be on track with you and the Central Bank of Nigeria. Finally, we want you to contact them immediately via the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out. Should you need more information(s) in regard to this notification, feel free to get back to us on this email address so that we can put you through and as well guide you during and after your successful actualization of this project.
Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response regards to this matter.
Best Regards,
James B. Comey, Jr
Federal Bureau of Investigation
J. Edgar Hoover Building.
935 Pennsylvania Avenue,
NW Washington, D.C.
E-mail: jbcomey210@aol.com
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