FROM MRS. JENET DIBOR
ATTENTION:
This is to bring to your notice that because of the impossibility of your fund transfer through the western union network, I am doing all I can to make sure you receive your funds and I protected your funds for almost six Months now but I assure you that you still have every opportunity to claim your entire funds from the United State Embassy Office Benin Republic (U.S.E.B.R). I am only trying to help you because of the way the payment was handled in the past. Secondly, I can not sit and watch you loose your funds after confiding in me. As a matter of fact, there are still decent and God fearing people here in the United State Embassy Office Benin Republic which I am a good example. Since I came to this office in the year 2013, I have helped so many foreign Contractors/Beneficiaries from all paths of the world in claiming their long over due fund from the Benin Government. If you don't want to conclude these matter before Monday coming week just inform me today so that I can know what next to do because I can just be hearing same story and you will be dealing with people and sending information's to them and if you cant send the fee then know that your fund will be canceled and all your effort so far will turn useless because I did all I can for my government to protect your fund and your personality but you won't listen, I can help you if you help yourself. If you can be able to come up with $105.00 for the Clearance Paper today, I will make sure you get your fund tomorrow morning, your fund is ready to transfer to you as I write to you now due to my effort and I don't know why you should be dealing with people outside my office, just do your best and these transfer will be conducted. Finally if this fund will be terminated and there is no way on earth you can get this fund because the IMF will just have to cancel your name from the payment file, its better you conclude these matter within the given date. If I receive the fee , I assure you that you are going to confirm your funds in your Country WITHIN 10HRS through our choosing Diplomatic Agent. I shall try my possible best to make sure I conclude the due legal process and will like you to Take my word because i am strong be hide you and my effort to this does not end until you confirm the availability of your fund in your hands. Please do not allow any body to deceive you and I expect your response and I don't want you to be tired of these, just take life easy and see what the result will be by next Week, I will expect your response and the fee sent by western union. Just get back to me today with the details and I promise to release your fund to you, its not easy and I believe you have tried as well, so make sure you conclude these or your fund will be terminated by the High Authority and that is all I can say for now. Note that your consignment box has been arrived in US embassy and waiting to receive clearance certificate before the gate pass is given. Meanwhile you are advise to reconfirm the below information upon contacting us to avoid delivery to the wrong person.
1, Your full name:
2, Your home address:
3, Your occupation:
4, Direct Telephone Number:
Email:(unitednationafricanheadquarters1@rocketmail.com )
I am expecting the payment information as soon as you can so we can proceed immediately. Note that you are expected to pay only $105.00 for clearance certificate and you are to pay it to Benin Republic as the origination of the consignment box. Send the $105.00 through MoneyGram once you receive this mail with the information below for immediate release of your FUNDS,
RECEVERS:NAME: MR. CHUKWUDI JOHN ANIEMENA
COUNTRY: BENIN REPUBLIC
CITY COTONOU
TEXT QUESTION: WHO MADE?
TEXT ANSWER: JESUS
AMOUNT: $105.00
MTCN.........................?
SENDER NAME.................?
Once you send the money, try to notify us with the MTCN# AND THE SENDER'S NAME for easy pick up and for immediate action on the release of your consignment. Please treat this as matter of urgency. Note that any unclimbable consignment will be return to the Courier Company after 3 days for final diversion. So you are urgently advise to comply with our demand so that your consignment will be among those that will be deliver this week.
Yours In Service,
MRS. JENET DIBOR.
Assistant Secretary of U.S in Benin State for African Affairs
Tuesday, October 14, 2014
STOP CONTACTING THEM FOR YOUR FUNDS,, THEY ARE FAKE!
Dear Friend,
I am Mrs. Helena Smith, I am a US citizen, 48 years Old. I reside here in New York City. My residential address is as follows. 160 Central Park South, New York United States, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $50,000 while in the US, trying to get my payment all to no avail. decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Barrister Thomas Glasgow, who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, currently in Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $14.6 Million United start Dollars, Moreover, Barrister Thomas Glasgow, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Thomas Glasgow
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Contact person : Barrister Thomas Glasgow
Office Address: Liver Pool Way Lagos Nig.
E-mail: thomas-glasgow2014@yandex.com
Telephone :+2347030448874
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Thomas Glasgow was only $150.00 USD for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Barrister Thomas Glasgow so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs. Helena Smith
Email: mrshelenasmith4@gmail.com
160 Central Park South, New York.
United States Of America
I am Mrs. Helena Smith, I am a US citizen, 48 years Old. I reside here in New York City. My residential address is as follows. 160 Central Park South, New York United States, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $50,000 while in the US, trying to get my payment all to no avail. decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Barrister Thomas Glasgow, who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, currently in Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $14.6 Million United start Dollars, Moreover, Barrister Thomas Glasgow, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Thomas Glasgow
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Contact person : Barrister Thomas Glasgow
Office Address: Liver Pool Way Lagos Nig.
E-mail: thomas-glasgow2014@yandex.com
Telephone :+2347030448874
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Thomas Glasgow was only $150.00 USD for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Barrister Thomas Glasgow so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs. Helena Smith
Email: mrshelenasmith4@gmail.com
160 Central Park South, New York.
United States Of America
From Diplomat Andy Cole
I am Diplomat Andy Cole, mandated to deliver your inheritance to you in your country of residence. The funds total US$12.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you. I am presently United Kingdom and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person.
1. Full Name
2. Residential Address
4. Occupation
5. Direct Telephone / Fax Numbers
6. Country of Origin of fund.
After verification of the information with what I have on my file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed.
Best Regards,
Diplomat Andy Cole
1. Full Name
2. Residential Address
4. Occupation
5. Direct Telephone / Fax Numbers
6. Country of Origin of fund.
After verification of the information with what I have on my file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed.
Best Regards,
Diplomat Andy Cole
CAN YOU BE TRUSTED?
ATT:
My name is Mrs Mary Morgan i am deaf from Australia .I was married to late Eng. Howard Morgan , who worked with Shell Development Company in London for Twenty-Six years before he died in the year 2007 after a brief illness that lasted only five days. When my late husband was alive he deposited the sum of $30 Million in a firm here. Following my ill health (Cancer of the Lungs), my Doctor told me that I may not live longer than required due to my health condition. I am looking forward to seeing a chosen someone who can use this money in charitable works. I will be very grateful if you will heed to the call of the Lord by replying me on (mrsmarymorganlife@yahoo.com.hk). More details will be made known to you upon your response.
Thanks and May God Bless You.
Yours Sincerely
Mrs.Mary Morgan
Email analysis :
NOTE : Return-Path : < dom.park@aol.co.uk >
NOTE : Received : from omr-m03.mx.aol.com (64.12.143.77)
NOTE : Received : from mtaout-aae01.mx.aol.com (mtaout-aae01.mx.aol.com [172.27.1.97])
NOTE : by omr-m03.mx.aol.com (Outbound Mail Relay)
NOTE : Received : from PC-PC (188.31.199.89.threembb.co.uk [188.31.199.89])
NOTE : Mime-Version : 1.0
NOTE : Message-Id : < *@smtp.aol.com >
NOTE : X-Aol-Global-Disposition : G
NOTE : X-Aol-Ip : 188.31.199.89
NOTE : CAN YOU BE TRUSTED?
My name is Mrs Mary Morgan i am deaf from Australia .I was married to late Eng. Howard Morgan , who worked with Shell Development Company in London for Twenty-Six years before he died in the year 2007 after a brief illness that lasted only five days. When my late husband was alive he deposited the sum of $30 Million in a firm here. Following my ill health (Cancer of the Lungs), my Doctor told me that I may not live longer than required due to my health condition. I am looking forward to seeing a chosen someone who can use this money in charitable works. I will be very grateful if you will heed to the call of the Lord by replying me on (mrsmarymorganlife@yahoo.com.hk). More details will be made known to you upon your response.
Thanks and May God Bless You.
Yours Sincerely
Mrs.Mary Morgan
Email analysis :
NOTE : Return-Path : < dom.park@aol.co.uk >
NOTE : Received : from omr-m03.mx.aol.com (64.12.143.77)
NOTE : Received : from mtaout-aae01.mx.aol.com (mtaout-aae01.mx.aol.com [172.27.1.97])
NOTE : by omr-m03.mx.aol.com (Outbound Mail Relay)
NOTE : Received : from PC-PC (188.31.199.89.threembb.co.uk [188.31.199.89])
NOTE : Mime-Version : 1.0
NOTE : Message-Id : < *@smtp.aol.com >
NOTE : X-Aol-Global-Disposition : G
NOTE : X-Aol-Ip : 188.31.199.89
NOTE : CAN YOU BE TRUSTED?
DHL Company Head Office
DHL Company Head Office
70 International Airport Road
Mafoluku, Lagos.
Tel: +2348032397879
Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday:
This is DHL Delivery Company of Nigeria, the management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $12.6 million USD with some vital documents attached on it, for safety delivery to your residential address in your country. This parcel was brought to us this morning by the ATM Card payment office Nigeria, with the below information?s, please reconfirm the below information, to avoid delivery your ATM Master Card to wrong hand.
(1) YOUR Full names............
(2) YOUR Parcel owner address......
(3) YOUR Country/State..............
(4) YOUR Tel...........
(5)YOUR PASSPORT.................................
(6) YOUR OCCUPATION...................................
We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information?s for safety delivery. DHL is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as DHL that's bigger, stronger, better than ever. Waiting to read your e-mail: (officedhl431@yahoo.com)
Yours affectionately.
DHL Company Head Office
70 International Airport Road
Mafoluku, Lagos.
Tel: +2348032397879
Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday:
This is DHL Delivery Company of Nigeria, the management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $12.6 million USD with some vital documents attached on it, for safety delivery to your residential address in your country. This parcel was brought to us this morning by the ATM Card payment office Nigeria, with the below information?s, please reconfirm the below information, to avoid delivery your ATM Master Card to wrong hand.
(1) YOUR Full names............
(2) YOUR Parcel owner address......
(3) YOUR Country/State..............
(4) YOUR Tel...........
(5)YOUR PASSPORT.................................
(6) YOUR OCCUPATION...................................
We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information?s for safety delivery. DHL is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as DHL that's bigger, stronger, better than ever. Waiting to read your e-mail: (officedhl431@yahoo.com)
Yours affectionately.
MR. HENEY MIKE
70 International Airport Road
Mafoluku, Lagos.
Tel: +2348032397879
Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday:
This is DHL Delivery Company of Nigeria, the management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $12.6 million USD with some vital documents attached on it, for safety delivery to your residential address in your country. This parcel was brought to us this morning by the ATM Card payment office Nigeria, with the below information?s, please reconfirm the below information, to avoid delivery your ATM Master Card to wrong hand.
(1) YOUR Full names............
(2) YOUR Parcel owner address......
(3) YOUR Country/State..............
(4) YOUR Tel...........
(5)YOUR PASSPORT.................................
(6) YOUR OCCUPATION...................................
We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information?s for safety delivery. DHL is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as DHL that's bigger, stronger, better than ever. Waiting to read your e-mail: (officedhl431@yahoo.com)
Yours affectionately.
DHL Company Head Office
70 International Airport Road
Mafoluku, Lagos.
Tel: +2348032397879
Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday:
This is DHL Delivery Company of Nigeria, the management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $12.6 million USD with some vital documents attached on it, for safety delivery to your residential address in your country. This parcel was brought to us this morning by the ATM Card payment office Nigeria, with the below information?s, please reconfirm the below information, to avoid delivery your ATM Master Card to wrong hand.
(1) YOUR Full names............
(2) YOUR Parcel owner address......
(3) YOUR Country/State..............
(4) YOUR Tel...........
(5)YOUR PASSPORT.................................
(6) YOUR OCCUPATION...................................
We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information?s for safety delivery. DHL is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies as DHL that's bigger, stronger, better than ever. Waiting to read your e-mail: (officedhl431@yahoo.com)
Yours affectionately.
MR. HENEY MIKE
Read and Reply
FROM THE DESK OF IBRAHIM LAMORDE.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, NIGERIA PLC,
LAGOS-NIGERIA.
Notification of payment by ATM Master Credit Card.
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, abijan) 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 Order the money recovered from the Scammers to be shared among 100 Lucky people around the globe. This mail is been 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. You are therefore be compensated with $4.5 Million Dollars. Who claims 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 do not exist. Since your name appeared among the beneficiaries who will receive a compensation of $4.5 Million we have arranged your payment through our swift card payment center, Feel free to contact the processing officer Mrs Joy Ibe the swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day. Because we have signed a contract with UPS which should expired December 30th 2014. You are advice to contact, processing officer Mrs Joy Ibe with your provided information's required. Below are few list of tracking numbers you can track from Usps website to confirm people like you who have received
their payment successfully.
Name : CHARLOTTE NEWELL: Usps Tracking Number: EO984542688US
CONTACT PERSON: Mrs Joy Ibe
CONTACT ADDRESS: joyibe66@hotmail.com
Provide the information bellow to allow him prepare your card including your Pin.
1)YOUR FULL NAME:
2)YOUR RECEIVING ADDRESS:
3)YOUR PROFESSION:
4)YOUR ID:
5)YOUR PHONE:
Best Regard,
Mr. Ibrahim Lamorde
(Chairman EFCC)
Email analysis :
NOTE : Return-Path : < aaron@amerisurveyors.com >
NOTE : Received : from unknown (HELO 09cc.net) (113.106.92.176)
NOTE : Received : from User ([5.39.223.79]) (envelope-sender)
NOTE : by 113.106.92.176 with ESMTP for < webmaster@internet-sweepstakes-cafes.com >
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Read and Reply
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, NIGERIA PLC,
LAGOS-NIGERIA.
Notification of payment by ATM Master Credit Card.
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, abijan) 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 Order the money recovered from the Scammers to be shared among 100 Lucky people around the globe. This mail is been 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. You are therefore be compensated with $4.5 Million Dollars. Who claims 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 do not exist. Since your name appeared among the beneficiaries who will receive a compensation of $4.5 Million we have arranged your payment through our swift card payment center, Feel free to contact the processing officer Mrs Joy Ibe the swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day. Because we have signed a contract with UPS which should expired December 30th 2014. You are advice to contact, processing officer Mrs Joy Ibe with your provided information's required. Below are few list of tracking numbers you can track from Usps website to confirm people like you who have received
their payment successfully.
Name : CHARLOTTE NEWELL: Usps Tracking Number: EO984542688US
CONTACT PERSON: Mrs Joy Ibe
CONTACT ADDRESS: joyibe66@hotmail.com
Provide the information bellow to allow him prepare your card including your Pin.
1)YOUR FULL NAME:
2)YOUR RECEIVING ADDRESS:
3)YOUR PROFESSION:
4)YOUR ID:
5)YOUR PHONE:
Best Regard,
Mr. Ibrahim Lamorde
(Chairman EFCC)
Email analysis :
NOTE : Return-Path : < aaron@amerisurveyors.com >
NOTE : Received : from unknown (HELO 09cc.net) (113.106.92.176)
NOTE : Received : from User ([5.39.223.79]) (envelope-sender
NOTE : by 113.106.92.176 with ESMTP for < webmaster@internet-sweepstakes-cafes.com >
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Read and Reply
Info From ATL GA.
Hi.
I am James Finn the head supervisor baggage service unit at Hartsfield-Jackson Atlanta International Airport Georgia. I have contacted you regarding an abandoned diplomatic package which I discovered during my inspection at one of the airport air cargo warehouse and when scanned the content revealed some US dollar bill in it which could be approximately 7million dollars. According to my investigation, the package was scheduled for delivery to you but was abandoned by the delivery agent who was on transit to your city but was withheld because he was unable to pay the US non-inspection and clearance fee of 3,800dollars and the details of the package has your name, your contact info,your email address including the official document. I have taken it upon myself to contact you personally about this abandoned package so that we can transact this as a deal since it has not been returned to the United States treasury department as unclaimed delivery and share the total money 80% for you and 20% for me. To confirm your details, do send me your full name, your home address, your home/mobile tel number and the nearest airport close to you and as soon as I confirm you as the beneficiary, I will pay the clearance fee after confirmation is made and upon your acceptance and willingness to co-operate and make arrangement for the box to be delivered to your door-step or I can bring it myself to avoid any more trouble but you have to assure me of my 20% share. All communication must be held extremely confidential to ensure a successful delivery. Send your response with your details to my private email address ( jamesfinn042@yahoo.ca ).I await to hear from you urgently if you are alive .
James Finn
Head Supervisor ( Baggage Unit)
Hartsfield Atlanta International Airport
6000 N Terminal Pkwy, Atlanta, GA 30337
Email analysis :
NOTE : Return-Path : < temp@isavalue.com >
NOTE : Return-Path : temp@isavalue.com
NOTE : Received : from unknown (HELO buddystires.com) (173.200.28.245)
NOTE : Received : from User ([41.138.181.80])
NOTE : by buddystires.com with Microsoft SMTPSVC(6.0.3790.4675);
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Antivirus : avast! (VPS 141011-1, 10/11/2014), Outbound message
NOTE : X-Antivirus-Status : Clean
NOTE : Info From ATL GA.
I am James Finn the head supervisor baggage service unit at Hartsfield-Jackson Atlanta International Airport Georgia. I have contacted you regarding an abandoned diplomatic package which I discovered during my inspection at one of the airport air cargo warehouse and when scanned the content revealed some US dollar bill in it which could be approximately 7million dollars. According to my investigation, the package was scheduled for delivery to you but was abandoned by the delivery agent who was on transit to your city but was withheld because he was unable to pay the US non-inspection and clearance fee of 3,800dollars and the details of the package has your name, your contact info,your email address including the official document. I have taken it upon myself to contact you personally about this abandoned package so that we can transact this as a deal since it has not been returned to the United States treasury department as unclaimed delivery and share the total money 80% for you and 20% for me. To confirm your details, do send me your full name, your home address, your home/mobile tel number and the nearest airport close to you and as soon as I confirm you as the beneficiary, I will pay the clearance fee after confirmation is made and upon your acceptance and willingness to co-operate and make arrangement for the box to be delivered to your door-step or I can bring it myself to avoid any more trouble but you have to assure me of my 20% share. All communication must be held extremely confidential to ensure a successful delivery. Send your response with your details to my private email address ( jamesfinn042@yahoo.ca ).I await to hear from you urgently if you are alive .
James Finn
Head Supervisor ( Baggage Unit)
Hartsfield Atlanta International Airport
6000 N Terminal Pkwy, Atlanta, GA 30337
Email analysis :
NOTE : Return-Path : < temp@isavalue.com >
NOTE : Return-Path : temp@isavalue.com
NOTE : Received : from unknown (HELO buddystires.com) (173.200.28.245)
NOTE : Received : from User ([41.138.181.80])
NOTE : by buddystires.com with Microsoft SMTPSVC(6.0.3790.4675);
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Antivirus : avast! (VPS 141011-1, 10/11/2014), Outbound message
NOTE : X-Antivirus-Status : Clean
NOTE : Info From ATL GA.
UPDATE
We have been told that you have failed to dance by the rule of the FBI which will warrant 2 years jail sentence. Now I Ogene Daniel the special agent in charge of the FBI Albany department I am giving you 24 working hours to effect the payment of the $45 usd. To the FBI in republic of Benin (fbi security) with the information written below:
Receiver: Ogene Daniel
Country: Benin Republic
City: Cotonou
Test:...... When?
Answer:.... today
Amount:... $45.dollars
Mtcn
number.........
Mr.Ogene Daniel
Director F.B.I tel phone +229 61675041
E-mail=( fbi_s48@yahoo.com.ph )
Email analysis :
NOTE : fbi_s48@yahoo.com.ph
NOTE : Return-Path : < wworldbk8@yahoo.com >
NOTE : Received : from nm46-vm8.bullet.mail.gq1.yahoo.com (67.195.87.176)
NOTE : Received : from [127.0.0.1]
NOTE : Received : from [98.137.12.60]
NOTE : Received : from [98.139.212.152]
NOTE : Received : from [98.139.212.249]
NOTE : Received : from [127.0.0.1]
NOTE : X-Yahoo-Newman-Property : ymail-*
NOTE : X-Yahoo-Newman-Id : *.*.bm@omp*.mail.bf*.yahoo.com
NOTE : Mime-Version : 1.0
NOTE : Content-Type : multipart/alternative; boundary="----=_Part_*_*.*"
NOTE : Content-Length : *
NOTE : UPDATE
Receiver: Ogene Daniel
Country: Benin Republic
City: Cotonou
Test:...... When?
Answer:.... today
Amount:... $45.dollars
Mtcn
number.........
Mr.Ogene Daniel
Director F.B.I tel phone +229 61675041
E-mail=( fbi_s48@yahoo.com.ph )
Email analysis :
NOTE : fbi_s48@yahoo.com.ph
NOTE : Return-Path : < wworldbk8@yahoo.com >
NOTE : Received : from nm46-vm8.bullet.mail.gq1.yahoo.com (67.195.87.176)
NOTE : Received : from [127.0.0.1]
NOTE : Received : from [98.137.12.60]
NOTE : Received : from [98.139.212.152]
NOTE : Received : from [98.139.212.249]
NOTE : Received : from [127.0.0.1]
NOTE : X-Yahoo-Newman-Property : ymail-*
NOTE : X-Yahoo-Newman-Id : *.*.bm@omp*.mail.bf*.yahoo.com
NOTE : Mime-Version : 1.0
NOTE : Content-Type : multipart/alternative; boundary="----=_Part_*_*.*"
NOTE : Content-Length : *
NOTE : UPDATE
plastic
Dear Sir/Madam,
We are from Kendy Mold Industrial Limited, exporting high precision injection molds and plastic products ,die casting , metal parts , acrylic parts , with good quality and competitive price in China. If you are intrested in our service, please kindly inform us.
Looking forward to hearing from you soon.
Rgds,
Shelly
TEL:+86-755-8622 1152
FAX:+86-755-8622 1153
SKYPE:hslshelly
If you are not intersted in , please let me know.
We are from Kendy Mold Industrial Limited, exporting high precision injection molds and plastic products ,die casting , metal parts , acrylic parts , with good quality and competitive price in China. If you are intrested in our service, please kindly inform us.
Looking forward to hearing from you soon.
Rgds,
Shelly
TEL:+86-755-8622 1152
FAX:+86-755-8622 1153
SKYPE:hslshelly
If you are not intersted in , please let me know.
OFFICE
My Dear Friend
An earlier e-mail was sent to you without a reply.
I am Mr.Nolan Jan an accountant to Mr.Robert who died in diamond mine ground collapse.
My client was an expatriate/engineer with Mining industry.
I am happy to inform you that after several attempts to locate my Client relatives/family members, I found you.
I will like us to discuss about my client finances and estate worth $2.8 Million USD with us.
My client account is presently dormant and his funds will be recovered by the government because he died intestate and since then nobody has ever come for the funds. I need your services to receive these funds under legal arrangements as I have all the details intact to ensure a risk free transfer.I am seeking your consent to present you as the next of kin of my client so that the proceeds of this account can be paid to you for the safety and subsequent disbursement since the funds were left behind without any written will or next of kin details. If you are willing to assist, your telephone number is necessary for further discussions.
Yours Faithfully,
Mr.Nolan Jan
An earlier e-mail was sent to you without a reply.
I am Mr.Nolan Jan an accountant to Mr.Robert who died in diamond mine ground collapse.
My client was an expatriate/engineer with Mining industry.
I am happy to inform you that after several attempts to locate my Client relatives/family members, I found you.
I will like us to discuss about my client finances and estate worth $2.8 Million USD with us.
My client account is presently dormant and his funds will be recovered by the government because he died intestate and since then nobody has ever come for the funds. I need your services to receive these funds under legal arrangements as I have all the details intact to ensure a risk free transfer.I am seeking your consent to present you as the next of kin of my client so that the proceeds of this account can be paid to you for the safety and subsequent disbursement since the funds were left behind without any written will or next of kin details. If you are willing to assist, your telephone number is necessary for further discussions.
Yours Faithfully,
Mr.Nolan Jan
Attn: Winning Notification.
FROM THE OFFICE OF MR.SPENCER MURDOCK,
UNITED NATIONS 2014 ANNUAL DRAW CYBER INTERNET WORLD
PROMOTION PROGRAME,
WINNING NOTIFICATION.
CONGRATULATIONS OUR DEAR WINNER!!!
You have emerged a winner from the 2014 Annual Draw Cyber Internet World Promotion Programe organized by the United Nations. All the qualifiers were randomly selected from your domain website found in our database enabled and powered by computer generated draw system. This organization has awarded you a cash prize of US$1,200,000.00 [One Million, Two Hundred Thousand United State Dollars] for participating in focus groups, completing simple online surveys and using the internet both indoors and in your office[s] and please remember your cash prize has been converted into an ATM MASTER CARD which will be deliver to your residential address for security reasons. Consequently your email address emerged along side others around the globe as the category 'B' winners in this Annual Draw. Your winning [Ticket No:TC-20325004, Lucky No:4869748592 with Batch No:105/NJ/020-06 & serial No: 011-055]. For security reasons, we advice that you keep your winning information's confidential until you have claim your ATM MASTER CARD Worth US$1,200,000.00 [One Million,Two Hundred Thousand United State Dollars].This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this programe. Please be warned! To receive your cash prize awarded ATM MASTER CARD (fund) Worth US$1,200,000.00 [One Million,Two Hundred Thousand United State Dollars], kindly contact your assigned agent with the following information's below:
Contact Person's Name: Mrs Carman Lapointe
Contact E-mail Address:(united_nation_department@admin.in.th)
Please fill and send to her with the below information's below:
(1) Your Full Name:
(2) Country:
(3) Telephone No:
(4) Mailing Address:
(5) Occupation:
(6) Age:
(7) Delivery Address:
Yours Sincerely,
Mr.Spencer Murdock
(Promotion manager)
Email analysis :
NOTE : Return-Path : < info@spencermurdock.com >
NOTE : Received : from unknown (HELO www1.yerocity.com) (218.145.71.156)
NOTE : Received : from User (118-175-30-226.totisp.net [118.175.30.226] (may be forged))
NOTE : (authenticated bits=0) by www1.yerocity.com (8.13.8/8.13.8)
NOTE : Message-Id : < *.*@www1.yerocity.com >
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2800.1081
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2800.1081
NOTE : Attn: Winning Notification.
UNITED NATIONS 2014 ANNUAL DRAW CYBER INTERNET WORLD
PROMOTION PROGRAME,
WINNING NOTIFICATION.
CONGRATULATIONS OUR DEAR WINNER!!!
You have emerged a winner from the 2014 Annual Draw Cyber Internet World Promotion Programe organized by the United Nations. All the qualifiers were randomly selected from your domain website found in our database enabled and powered by computer generated draw system. This organization has awarded you a cash prize of US$1,200,000.00 [One Million, Two Hundred Thousand United State Dollars] for participating in focus groups, completing simple online surveys and using the internet both indoors and in your office[s] and please remember your cash prize has been converted into an ATM MASTER CARD which will be deliver to your residential address for security reasons. Consequently your email address emerged along side others around the globe as the category 'B' winners in this Annual Draw. Your winning [Ticket No:TC-20325004, Lucky No:4869748592 with Batch No:105/NJ/020-06 & serial No: 011-055]. For security reasons, we advice that you keep your winning information's confidential until you have claim your ATM MASTER CARD Worth US$1,200,000.00 [One Million,Two Hundred Thousand United State Dollars].This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this programe. Please be warned! To receive your cash prize awarded ATM MASTER CARD (fund) Worth US$1,200,000.00 [One Million,Two Hundred Thousand United State Dollars], kindly contact your assigned agent with the following information's below:
Contact Person's Name: Mrs Carman Lapointe
Contact E-mail Address:(united_nation_department@admin.in.th)
Please fill and send to her with the below information's below:
(1) Your Full Name:
(2) Country:
(3) Telephone No:
(4) Mailing Address:
(5) Occupation:
(6) Age:
(7) Delivery Address:
Yours Sincerely,
Mr.Spencer Murdock
(Promotion manager)
Email analysis :
NOTE : Return-Path : < info@spencermurdock.com >
NOTE : Received : from unknown (HELO www1.yerocity.com) (218.145.71.156)
NOTE : Received : from User (118-175-30-226.totisp.net [118.175.30.226] (may be forged))
NOTE : (authenticated bits=0) by www1.yerocity.com (8.13.8/8.13.8)
NOTE : Message-Id : < *.*@www1.yerocity.com >
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2800.1081
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2800.1081
NOTE : Attn: Winning Notification.
Sign into Adobe Accunt ! (Adobe phishing)
Please view the document i uploaded for you using Google docs.
Click here just sign in with your email to view the document its very important.
Thank you.
Email analysis :
===================================
NOTE : service@vbv.fr
NOTE : Received : from mail1.tenjin.tianhai.co.jp (mail1.tenjin.tianhai.co.jp. [210.197.66.143])
NOTE : Received : from Admin-PC [41.92.73.13] by mail1.tenjin.tianhai.co.jp
NOTE : Return-Path : < service@vbv.fr >
NOTE : Message-Id : < ************.SM****@Admin-PC >
NOTE : Content-Type : text/html;iso-8859-1
NOTE : X-Priority : 3
NOTE : X-Library : Indy 8.0.25
NOTE : Sign into Adobe Accunt !
===================================
Phishing analysis :
===================================
CLICK : "Click here"
OPEN : http://paulfrancephoto.com/logos/
SCREENSHOT :
REDIRECT : https://get.adobe.com/reader/
===================================
paulfrancephoto.com whois :
===================================
Domain Name: PAULFRANCEPHOTO.COM
Registrar URL: http://www.godaddy.com
Registrant Name: Paul France
Registrant Organization:
Name Server: NS1.KTOOLS10.NET
Name Server: NS2.KTOOLS10.NET
DNSSEC: unsigned
===================================
Click here just sign in with your email to view the document its very important.
Thank you.
Email analysis :
===================================
NOTE : service@vbv.fr
NOTE : Received : from mail1.tenjin.tianhai.co.jp (mail1.tenjin.tianhai.co.jp. [210.197.66.143])
NOTE : Received : from Admin-PC [41.92.73.13] by mail1.tenjin.tianhai.co.jp
NOTE : Return-Path : < service@vbv.fr >
NOTE : Message-Id : < ************.SM****@Admin-PC >
NOTE : Content-Type : text/html;iso-8859-1
NOTE : X-Priority : 3
NOTE : X-Library : Indy 8.0.25
NOTE : Sign into Adobe Accunt !
===================================
Phishing analysis :
===================================
CLICK : "Click here"
OPEN : http://paulfrancephoto.com/logos/
SCREENSHOT :
REDIRECT : https://get.adobe.com/reader/
===================================
paulfrancephoto.com whois :
===================================
Domain Name: PAULFRANCEPHOTO.COM
Registrar URL: http://www.godaddy.com
Registrant Name: Paul France
Registrant Organization:
Name Server: NS1.KTOOLS10.NET
Name Server: NS2.KTOOLS10.NET
DNSSEC: unsigned
===================================
WILL EXECUTION..
You were named in a Will, contact al.woodgate@yahoo.com.hk
Email analysis :
NOTE : Return-Path : < awells@lawyer.com >
NOTE : Received : from mail.knust.edu.gh (HELO mails.knust.edu.gh) (80.87.90.62)
NOTE : Received : from localhost (localhost [127.0.0.1]) by mails.knust.edu.gh (Postfix)
NOTE : Received : from mails.knust.edu.gh ([127.0.0.1]) by localhost
NOTE : Received : from [192.168.0.2] (unknown [41.56.23.31])
NOTE : (Authenticated sender: dmensah.admin@knust.edu.gh)
NOTE : X-Virus-Scanned : amavisd-new at mails.knust.edu.gh
NOTE : Content-Type : multipart/alternative; boundary="===============*********=="
NOTE : Mime-Version : 1.0
Email analysis :
NOTE : Return-Path : < awells@lawyer.com >
NOTE : Received : from mail.knust.edu.gh (HELO mails.knust.edu.gh) (80.87.90.62)
NOTE : Received : from localhost (localhost [127.0.0.1]) by mails.knust.edu.gh (Postfix)
NOTE : Received : from mails.knust.edu.gh ([127.0.0.1]) by localhost
NOTE : Received : from [192.168.0.2] (unknown [41.56.23.31])
NOTE : (Authenticated sender: dmensah.admin@knust.edu.gh)
NOTE : X-Virus-Scanned : amavisd-new at mails.knust.edu.gh
NOTE : Content-Type : multipart/alternative; boundary="===============*********=="
NOTE : Mime-Version : 1.0
Best Domain Hosting
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*Not applicable to ICANN fees, taxes, transfers, bulk pricing, premium domains, Search Engine Visibility advertising budget, or gift cards. Cannot be used in conjunction with any other offer, sale, discount or promotion.
Copyright © 2013 Extor. All rights reserved.
Dear Viewers,
Buy your Domain now and save more up to 15%*. with instant solution and customer support. Just try us and see the value of your domain hosting support. Search for a domain name Place source code 40x in your cart Thanks for being a Extor customer.
Sincerely,
Extor
*Not applicable to ICANN fees, taxes, transfers, bulk pricing, premium domains, Search Engine Visibility advertising budget, or gift cards. Cannot be used in conjunction with any other offer, sale, discount or promotion.
Copyright © 2013 Extor. All rights reserved.
Monday, October 13, 2014
My Dear Friend
My Dear Friend
An earlier e-mail was sent to you without a reply. I am Mr.Nolan Jan an accountant to Mr.Robert who died in diamond mine ground collapse. My client was an expatriate/engineer with Mining industry. I am happy to inform you that after several attempts to locate my Client relatives/family members, I found you. I will like us to discuss about my client finances and estate worth $2.8 Million USD with us.
My client account is presently dormant and his funds will be recovered by the government because he died intestate and since then nobody has ever come for the funds. I need your services to receive these funds under legal arrangements as I have all the details intact to ensure a risk free transfer.I am seeking your consent to present you as the next of kin of my client so that the proceeds of this account can be paid to you for the safety and subsequent disbursement since the funds were left behind without any written will or next of kin details. If you are willing to assist, your telephone number is necessary for further discussions.
Yours Faithfully,
Mr.Nolan Jan
Email analysis :
NOTE : Return-Path : < pcgiap.mongolia@mongol.net >
NOTE : Received : from publicd.ub.mng.net (202.179.0.88)
NOTE : Received : from [202.179.0.80] (helo=mongol.net)
NOTE : by publicd.ub.mng.net with esmtp (Exim 4.77 (FreeBSD))
NOTE : (envelope-from < pcgiap.mongolia@mongol.net >)
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset=UTF-8; format=flowed
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Organization : info@yahoo.com
NOTE : Mail-Reply-To : < njanforreal@globomail.com >
NOTE : Message-Id : < *@mongol.net >
NOTE : X-Sender : pcgiap.mongolia@mongol.net
NOTE : User-Agent : Mongol.net Web Based E-mail System.
NOTE : X-Sa-Exim-Connect-Ip : 202.179.0.80
NOTE : X-Sa-Exim-Mail-From : pcgiap.mongolia@mongol.net
NOTE : X-Sa-Exim-Scanned : No (on publicd.ub.mng.net);
NOTE : SAEximRunCond expanded to false
NOTE : My Dear Friend
An earlier e-mail was sent to you without a reply. I am Mr.Nolan Jan an accountant to Mr.Robert who died in diamond mine ground collapse. My client was an expatriate/engineer with Mining industry. I am happy to inform you that after several attempts to locate my Client relatives/family members, I found you. I will like us to discuss about my client finances and estate worth $2.8 Million USD with us.
My client account is presently dormant and his funds will be recovered by the government because he died intestate and since then nobody has ever come for the funds. I need your services to receive these funds under legal arrangements as I have all the details intact to ensure a risk free transfer.I am seeking your consent to present you as the next of kin of my client so that the proceeds of this account can be paid to you for the safety and subsequent disbursement since the funds were left behind without any written will or next of kin details. If you are willing to assist, your telephone number is necessary for further discussions.
Yours Faithfully,
Mr.Nolan Jan
Email analysis :
NOTE : Return-Path : < pcgiap.mongolia@mongol.net >
NOTE : Received : from publicd.ub.mng.net (202.179.0.88)
NOTE : Received : from [202.179.0.80] (helo=mongol.net)
NOTE : by publicd.ub.mng.net with esmtp (Exim 4.77 (FreeBSD))
NOTE : (envelope-from < pcgiap.mongolia@mongol.net >)
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset=UTF-8; format=flowed
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Organization : info@yahoo.com
NOTE : Mail-Reply-To : < njanforreal@globomail.com >
NOTE : Message-Id : < *@mongol.net >
NOTE : X-Sender : pcgiap.mongolia@mongol.net
NOTE : User-Agent : Mongol.net Web Based E-mail System.
NOTE : X-Sa-Exim-Connect-Ip : 202.179.0.80
NOTE : X-Sa-Exim-Mail-From : pcgiap.mongolia@mongol.net
NOTE : X-Sa-Exim-Scanned : No (on publicd.ub.mng.net);
NOTE : SAEximRunCond expanded to false
NOTE : My Dear Friend
Студия дизайна Маши Марченко
Хотите жить в красивом интерьере?
Студия дизайна Маши Марченко в Санкт-Петербурге поможет создать уникальный интерьер. Мы создаем интерьеры, в которых комфортно жить, работать, отдыхать, творить.
(812) 643-55-10, (921) 580-85-85
Обязательно посетите наш вебсайт: http://www.****.pro или просто ответьте на это письмо для связи с нами.
Email analysis :
NOTE : Return-Path : < mail@****.pro >
NOTE : Received : from unknown (HELO 79.140.13.146) (79.140.13.146)
NOTE : Received : from unknown (HELO localhost) (mail@****.pro@153.82.58.49)
NOTE : by 79-140-13-146.broadband.tenet.odessa.ua
NOTE : Message-Id : < *@KOSTYAx >
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; format=flowed; charset="KOI8-R"; reply-type=original
NOTE : Content-Transfer-Encoding : 8bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2900.2180
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2900.2180
NOTE : Студия дизайна Маши Марченко
Студия дизайна Маши Марченко в Санкт-Петербурге поможет создать уникальный интерьер. Мы создаем интерьеры, в которых комфортно жить, работать, отдыхать, творить.
(812) 643-55-10, (921) 580-85-85
Обязательно посетите наш вебсайт: http://www.****.pro или просто ответьте на это письмо для связи с нами.
Email analysis :
NOTE : Return-Path : < mail@****.pro >
NOTE : Received : from unknown (HELO 79.140.13.146) (79.140.13.146)
NOTE : Received : from unknown (HELO localhost) (mail@****.pro@153.82.58.49)
NOTE : by 79-140-13-146.broadband.tenet.odessa.ua
NOTE : Message-Id : < *@KOSTYAx >
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; format=flowed; charset="KOI8-R"; reply-type=original
NOTE : Content-Transfer-Encoding : 8bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2900.2180
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2900.2180
NOTE : Студия дизайна Маши Марченко
ATTN DEAR BENEFICIARY,YOUR $3,500,000.00
UNITED BANK FOR AFRICA BENIN
AGBOKOU STREET,COTONOU
P.M.B. 0127,AGBOKOU, COTONOU
ATTN DEAR BENEFICIARY,YOUR $3,500,000.00
I AM TONY JOHNSON, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT JOHN KUFFOR. BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES. TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU.THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BENO MORE THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS($3,500,000.00) BUT THREE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($3,490,000.00). IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAPHIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HON OURS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER . WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU.DEAR,AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN,AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME. YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION. THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE. ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTERS . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING.
I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.
REV TONY JOHNSON
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
TEL+229_64846570
EMAIL: infor.office69@yahoo.com
AGBOKOU STREET,COTONOU
P.M.B. 0127,AGBOKOU, COTONOU
ATTN DEAR BENEFICIARY,YOUR $3,500,000.00
I AM TONY JOHNSON, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT JOHN KUFFOR. BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES. TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU.THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BENO MORE THREE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS($3,500,000.00) BUT THREE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($3,490,000.00). IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAPHIC MONEY TRANSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HON OURS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER . WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU.DEAR,AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN,AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME. YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT, I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED, I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION. THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE. ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTERS . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING.
I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.
REV TONY JOHNSON
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
TEL+229_64846570
EMAIL: infor.office69@yahoo.com
{Spam?} YOUR ATM MASTER CARD IS READY
Attn:Dear Beneficiary,
How are you today? hope all is well with you and your family? We know that you might have forgotten about this your outstanding fund due to the delaying on the transferring of the fund up till now. We are hereby writing to inform you that your file was found in our office and we discovered that your compensation fund of $4.5musd have not been sent to you as it was instructed by Economic Community of West African States (ECOWAS).
We are here to inform you that your payment scheduled to be transfer instrumentally through western union has been converted into ATM Master Card due to the delay and failure to transfer your fund as it was instructed and to avoid any hitches and embezzle of your fund there in western union office, the order has been given by the Economic Community of West African States (ECOWAS) chairman to make sure that you receive your ATM Card worth $4.5musd withing 4 working days and all the necessary arrangement for your ATM MASTER CARD Payment that is worth of $4.5Million United State Dollars has been granted for your payment through UBA Bank ATM master Card Department Centre.
Now Your Master ATM Card is well packaged with every legal documents to convey it having any problem with any Authorities or with your Federal Government therefore we are here by inviting you to our office here in Benin Republic, office Address: 9, Avenue Pape Jean-Paul ll,1 BP 123 REP Cotonou Benin Republic, to enable us complete the normal formalities and activation process of your ATM CARD and issue the Secret pin code number to enable you make withdrawal at any ATM MACHINE of your choice nearest to you, as soon as it is activated, But if you are unable to come down here in our office in person, you will be required to update UBA Bank ATM Department Centre with your contact details as stated below so that they will proceed with the necessary arrangement for the delivery of your ATM MASTER CARD.
1. Your Full name: ?
2. Your home Address: ?
3. Your telephone number: ?
4. A copy of your ID: ?
5. Your age/sex: ?
6. Your occupation: ?
7. Your country: ?
Therefore if you are unable to visit us in our office here in Benin Republic, you should contact UBA BANK ATM CARD PAYMENT DEPARTMENT CENTER Immediately on their Email:(ubaatm.info@yahoo.fr) Contact Person; Mr.John Paul, Tele Phone Number;(+22968323219) Try to call him immediately to know when your ATM MASTER CARD will be delivered to you. I am waiting for you to update us as soon as you have received your ATM master Card.
Thanks and God Bless You.
Yours sincerely,
Mrs Rosemary Lugard
How are you today? hope all is well with you and your family? We know that you might have forgotten about this your outstanding fund due to the delaying on the transferring of the fund up till now. We are hereby writing to inform you that your file was found in our office and we discovered that your compensation fund of $4.5musd have not been sent to you as it was instructed by Economic Community of West African States (ECOWAS).
We are here to inform you that your payment scheduled to be transfer instrumentally through western union has been converted into ATM Master Card due to the delay and failure to transfer your fund as it was instructed and to avoid any hitches and embezzle of your fund there in western union office, the order has been given by the Economic Community of West African States (ECOWAS) chairman to make sure that you receive your ATM Card worth $4.5musd withing 4 working days and all the necessary arrangement for your ATM MASTER CARD Payment that is worth of $4.5Million United State Dollars has been granted for your payment through UBA Bank ATM master Card Department Centre.
Now Your Master ATM Card is well packaged with every legal documents to convey it having any problem with any Authorities or with your Federal Government therefore we are here by inviting you to our office here in Benin Republic, office Address: 9, Avenue Pape Jean-Paul ll,1 BP 123 REP Cotonou Benin Republic, to enable us complete the normal formalities and activation process of your ATM CARD and issue the Secret pin code number to enable you make withdrawal at any ATM MACHINE of your choice nearest to you, as soon as it is activated, But if you are unable to come down here in our office in person, you will be required to update UBA Bank ATM Department Centre with your contact details as stated below so that they will proceed with the necessary arrangement for the delivery of your ATM MASTER CARD.
1. Your Full name: ?
2. Your home Address: ?
3. Your telephone number: ?
4. A copy of your ID: ?
5. Your age/sex: ?
6. Your occupation: ?
7. Your country: ?
Therefore if you are unable to visit us in our office here in Benin Republic, you should contact UBA BANK ATM CARD PAYMENT DEPARTMENT CENTER Immediately on their Email:(ubaatm.info@yahoo.fr) Contact Person; Mr.John Paul, Tele Phone Number;(+22968323219) Try to call him immediately to know when your ATM MASTER CARD will be delivered to you. I am waiting for you to update us as soon as you have received your ATM master Card.
Thanks and God Bless You.
Yours sincerely,
Mrs Rosemary Lugard
GOOD NEWS
Hello,
It is my pleasure to share this message with you. Do take this mission as a contribution to fate, i know that this mail may be a very big surprise to you.I am Mrs. Harry Gold, From England, I'm currently in a hospital here in London where I’m undergoing treatment for esophageal cancer. From all indications my condition is really deteriorating and it's quite obvious that I wouldn't live more than 4 months according to my doctors. This is because the cancer stage has gotten to a very critical stage. I need a trust worthy person who can help me accomplish my wish and goal on earth in humanitarian charity service with these funds (2.4Million Pounds) that was left for me by my late husband in fixed deposit account. The management of the bank just wrote me that the account is DORMANT, and if I, the beneficiary of the funds, do not re-activate the account the funds will be CONFISCATED. I don’t have a child for my late husband who will inherit this fund when I die. I need you to collect this fund from the Bank and distribute it yourself to any Charity Orphanages Homes of your choice. So when I die my soul can rest in peace. I pray God gives you the wisdom to touch so many lives that is my main concern. 30% of this money will be for your time and effort, while 70% goes to Charity Orphanages Homes.
Email Address: harrygold205@yahoo.fr
Please Contact me if you can be trusted and sincere, I will attached to you my photo picture where i was lying in the hospital bed.
Remain Blessed.
Your Sister,
Mrs. Harry Gold
It is my pleasure to share this message with you. Do take this mission as a contribution to fate, i know that this mail may be a very big surprise to you.I am Mrs. Harry Gold, From England, I'm currently in a hospital here in London where I’m undergoing treatment for esophageal cancer. From all indications my condition is really deteriorating and it's quite obvious that I wouldn't live more than 4 months according to my doctors. This is because the cancer stage has gotten to a very critical stage. I need a trust worthy person who can help me accomplish my wish and goal on earth in humanitarian charity service with these funds (2.4Million Pounds) that was left for me by my late husband in fixed deposit account. The management of the bank just wrote me that the account is DORMANT, and if I, the beneficiary of the funds, do not re-activate the account the funds will be CONFISCATED. I don’t have a child for my late husband who will inherit this fund when I die. I need you to collect this fund from the Bank and distribute it yourself to any Charity Orphanages Homes of your choice. So when I die my soul can rest in peace. I pray God gives you the wisdom to touch so many lives that is my main concern. 30% of this money will be for your time and effort, while 70% goes to Charity Orphanages Homes.
Email Address: harrygold205@yahoo.fr
Please Contact me if you can be trusted and sincere, I will attached to you my photo picture where i was lying in the hospital bed.
Remain Blessed.
Your Sister,
Mrs. Harry Gold
Re-Update Your Tradekey Account! (Tradekey phishing)
Dear Customer
NOTE: This is a verification message, please do not reply.
Your account with us is outdated, and also in fraud list. So for your own safety and interest we will temporally lock your account till after verification. Please Click on this Verification Page, to update your tradekey account and increase your storage capacity. We will always Help you fight against fraud and spam
Thanks,
(c) 2014 Tradekey.com
Phishing analysis :
CLICK : Please Click on this Verification Page
OPEN : http://www.accomodation.lmtours.co.za/wp-admin/includes/images/TradeKey/TradeKey.html
SCREENSHOT :
ACTION : Validate form
REDIRECT : http://www.tradekey.com/
lmtours.co.za whois :
1a. domain : lmtours.co.za
1c. Registrar : WA Networks
2a. registrant : Graeme Hale
2b. registrantpostaladdress: Box 2512 Somerset West,Cape Town, Western Cape, 7129, ZA
2j. registrantphone : +27.218433710
2l. registrantemail : dnsbilling@wadns.net
3e. creationdate : 2012/08/04 17:59:43
6a. primnsfqdn : ns1.stunthost.com
6e. secns1fqdn : ns2.stunthost.com
Email analysis :
NOTE : Return-Path : < ebilling@bt.com >
NOTE : Received : from mail.hsw-hsj.com.pl (HELO liugongpl.com) (195.93.223.3)
NOTE : Received : from localhost (unknown [127.0.0.1]) by liugongpl.com
NOTE : Received : from liugongpl.com ([127.0.0.1]) by localhost (liugongpl.com [127.0.0.1])
NOTE : Received : from User (unknown [41.71.172.230]) by liugongpl.com (Postfix)
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Re-Update Your Tradekey Account!
NOTE: This is a verification message, please do not reply.
Your account with us is outdated, and also in fraud list. So for your own safety and interest we will temporally lock your account till after verification. Please Click on this Verification Page, to update your tradekey account and increase your storage capacity. We will always Help you fight against fraud and spam
Thanks,
(c) 2014 Tradekey.com
Phishing analysis :
CLICK : Please Click on this Verification Page
OPEN : http://www.accomodation.lmtours.co.za/wp-admin/includes/images/TradeKey/TradeKey.html
SCREENSHOT :
ACTION : Validate form
REDIRECT : http://www.tradekey.com/
lmtours.co.za whois :
1a. domain : lmtours.co.za
1c. Registrar : WA Networks
2a. registrant : Graeme Hale
2b. registrantpostaladdress: Box 2512 Somerset West,Cape Town, Western Cape, 7129, ZA
2j. registrantphone : +27.218433710
2l. registrantemail : dnsbilling@wadns.net
3e. creationdate : 2012/08/04 17:59:43
6a. primnsfqdn : ns1.stunthost.com
6e. secns1fqdn : ns2.stunthost.com
Email analysis :
NOTE : Return-Path : < ebilling@bt.com >
NOTE : Received : from mail.hsw-hsj.com.pl (HELO liugongpl.com) (195.93.223.3)
NOTE : Received : from localhost (unknown [127.0.0.1]) by liugongpl.com
NOTE : Received : from liugongpl.com ([127.0.0.1]) by localhost (liugongpl.com [127.0.0.1])
NOTE : Received : from User (unknown [41.71.172.230]) by liugongpl.com (Postfix)
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Re-Update Your Tradekey Account!
Devenez propriétaire-investisseur
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75 avenue des Champs Élysées - 75008 PARIS
Société cotée en bourse sur Alternext Paris (code 4475)
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CLICK : "Votre simulation gratuite ici"
OPEN : http://stembeauty.fr/tr/?id=1e54a11d872b129996a1a83e064407e743979381b4d6f43fa94f0d3bf2fbfa9335e75eee9c4e69c1
REDIRECT : http://www.adomos.com/investir/devenez-proprietaire-investisseur-a-partir-de-200-euros-par-mois
OPEN : http://eco-malins.e-bamboo.fr/index.php
OPEN : http://ads.regiedepub.com/cgi-bin/advert/getads.cgi?did=980&pid=45998&frame=false
stembeauty.fr whois :
ORGANIZATION contact: RMA GROUP
address: RMA GROUP
address: 55, rue de Bitche
address: 92400 Courbevoie country: FR
phone: +33 183628760
e-mail: gdouhet@yahoo.fr
adomos.com whois :
Registry Admin ID:
Admin Name: COLT TELECOMMUNICATIONS
Admin Organization:
Admin Street: 25 RUE DE CHAZELLES
Admin City: Paris Admin State/Province: FR
Admin Postal Code: 75017
Admin Country: FR
Admin Phone: +33.0170995500
Admin Fax: +33.0170995757
Admin Email: domaines@fr.colt.net
e-bamboo.fr whois :
type: ORGANIZATION
contact: UNIVERS-VIP.COM
address: UNIVERS-VIP.COM
address: 50, rue Pv Couturier
address: 92300 Levallois-Perret
country: FR phone: +33619913854
e-mail: gdouhet@yahoo.fr
Email analysis :
NOTE : Return-Path : < news@stembeauty.fr >
NOTE : Received : from stembeauty.fr ([92.222.157.98])
NOTE : Sender : Vos Impots 2014 par Eco Malins < news@stembeauty.fr >
NOTE : Mime-Version : 1.0
NOTE : X-Mailer : PHPMailer
NOTE : Content-Type : text/html; charset="UTF-8"
NOTE : Content-Transfer-Encoding : base64
NOTE : Devenez propriétaire-investisseur
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Votre simulation gratuite ici
--------------------------------------------------------------------
5 avantages clés :
- ZÉRO APPORT Avec zéro apport, vous achetez un bien immobilier neuf à crédit financé à 100%. Votre épargne personnelle ne finance qu'une partie de l'acquisition, le loyer et l'économie d'impôts en finançant une part importante. - GAIN FISCAL Jusqu'à 21% du prix du bien déduit directement de votre Impôt sur le revenu. - FAMILLE PROTÉGÉE Vos proches sont protégés à hauteur de l'emprunt, qui est intégralement remboursé par l'assurance en cas de décès ou d'invalidité. - LOYER ASSURÉ La perception du loyer est assurée pendant toute la durée du bail. Un administrateur gère votre bien et un assureur vous délivre sa garantie. - RETRAITE AUGMENTÉE A l'échéance du crédit, vous percevez un loyer net qui constituera un important complément de retraite.
--------------------------------------------------------------------
Votre simulation gratuite ici
--------------------------------------------------------------------
ADOMOS - SA au capital de 2 525 790,17 euros
75 avenue des Champs Élysées - 75008 PARIS
Société cotée en bourse sur Alternext Paris (code 4475)
--------------------------------------------------------------------
CLICK : "Votre simulation gratuite ici"
OPEN : http://stembeauty.fr/tr/?id=1e54a11d872b129996a1a83e064407e743979381b4d6f43fa94f0d3bf2fbfa9335e75eee9c4e69c1
REDIRECT : http://www.adomos.com/investir/devenez-proprietaire-investisseur-a-partir-de-200-euros-par-mois
OPEN : http://eco-malins.e-bamboo.fr/index.php
OPEN : http://ads.regiedepub.com/cgi-bin/advert/getads.cgi?did=980&pid=45998&frame=false
stembeauty.fr whois :
ORGANIZATION contact: RMA GROUP
address: RMA GROUP
address: 55, rue de Bitche
address: 92400 Courbevoie country: FR
phone: +33 183628760
e-mail: gdouhet@yahoo.fr
adomos.com whois :
Registry Admin ID:
Admin Name: COLT TELECOMMUNICATIONS
Admin Organization:
Admin Street: 25 RUE DE CHAZELLES
Admin City: Paris Admin State/Province: FR
Admin Postal Code: 75017
Admin Country: FR
Admin Phone: +33.0170995500
Admin Fax: +33.0170995757
Admin Email: domaines@fr.colt.net
e-bamboo.fr whois :
type: ORGANIZATION
contact: UNIVERS-VIP.COM
address: UNIVERS-VIP.COM
address: 50, rue Pv Couturier
address: 92300 Levallois-Perret
country: FR phone: +33619913854
e-mail: gdouhet@yahoo.fr
Email analysis :
NOTE : Return-Path : < news@stembeauty.fr >
NOTE : Received : from stembeauty.fr ([92.222.157.98])
NOTE : Sender : Vos Impots 2014 par Eco Malins < news@stembeauty.fr >
NOTE : Mime-Version : 1.0
NOTE : X-Mailer : PHPMailer
NOTE : Content-Type : text/html; charset="UTF-8"
NOTE : Content-Transfer-Encoding : base64
NOTE : Devenez propriétaire-investisseur
Spam Préfon retraitre
1er régime de retraite complémentaire du Service Public | Consultez la version en ligne
Logo
Préfon
Spécial Agents Publics,
anciens Agents et leurs conjoints
Préfon-Retraite, 1er régime de retraite facultatif du Service Public en France
Préfon-Retraite N°1 de la complémentaire retraite du Service Public
En savoir plus
Une solution réservée aux agents, Anciens Agents de la Fonction Publique et à leurs conjoints
Un régime de retraite complémentaire et sécurisé
Un complément retraite qui donne droit à des économies d’impôts sur vos revenus
Déduction fiscale exceptionnelle jusqu’à fin 2014
Je découvre 50 ans Préfon
Communication à caractère publicitaire.
Sous réserve de votre disponible fiscal et de la fiscalité en vigueur. Plus d’informations sur : http://www.prefon-retraite.fr/. Préfon-Retraite est un régime de retraite dont les arrérages sont passibles de l’impôt sur le revenu dans les mêmes conditions que les pensions et retraites. (2) Cette déduction supplémentaire de 2 années de cotisations de rachat est ouverte aux affiliés de Préfon-Retraite jusqu’au 31/12/2014, sous réserve qu’ils se soient affiliés avant le 01/01/2005 ou qu’ils soient fonctionnaires en activité au moment de leur affiliation. Le régime PRÉFON-RETRAITE est un contrat d’assurance de groupe, régime régi par les articles L.441-1 et suivants du Code des assurances, dont l’objet est la constitution et le service d’une retraite par rente au profit des affiliés. Il est souscrit par l’association Préfon, association régie par la loi du 1er juillet 1901 ayant son siège social, 12 bis rue de Courcelles à Paris 8e auprès de : CNP Assurances - Siège social : 4 place Raoul Dautry - 75716 PARIS CEDEX 15 - tél : 01 42 18 88 88 - www.cnp.fr - Société anonyme au capital de 686 618 477 euros entièrement libéré – 341 737 062 RCS Paris - Entreprise régie par le code des assurances - GROUPE CAISSE DES DÉPÔTS. Il est distribué par la SAS Préfon-Distribution au capital social de 200 000 euros entièrement libéré. 794 053 629 R.C.S. Paris. L’Association Préfon (Caisse Nationale de Prévoyance de la Fonction Publique) fidèle aux valeurs des organisations syndicales fondatrices de solidarité, de progrès social et d’égalité a pour objet : d’offrir aux fonctionnaires et assimilés des régimes de prévoyance complémentaire, notamment en matière de retraite ; d’assurer la représentation des affiliés auprès des pouvoirs publics et des gestionnaires des régimes créés ; de veiller au respect des valeurs rappelées ci-dessus dans la gestion des fonds collectés par les régimes créés, notamment par le choix d’investissements socialement responsables.
Logo
Préfon
Spécial Agents Publics,
anciens Agents et leurs conjoints
Préfon-Retraite, 1er régime de retraite facultatif du Service Public en France
Préfon-Retraite N°1 de la complémentaire retraite du Service Public
En savoir plus
Une solution réservée aux agents, Anciens Agents de la Fonction Publique et à leurs conjoints
Un régime de retraite complémentaire et sécurisé
Un complément retraite qui donne droit à des économies d’impôts sur vos revenus
Déduction fiscale exceptionnelle jusqu’à fin 2014
Je découvre 50 ans Préfon
Communication à caractère publicitaire.
Sous réserve de votre disponible fiscal et de la fiscalité en vigueur. Plus d’informations sur : http://www.prefon-retraite.fr/. Préfon-Retraite est un régime de retraite dont les arrérages sont passibles de l’impôt sur le revenu dans les mêmes conditions que les pensions et retraites. (2) Cette déduction supplémentaire de 2 années de cotisations de rachat est ouverte aux affiliés de Préfon-Retraite jusqu’au 31/12/2014, sous réserve qu’ils se soient affiliés avant le 01/01/2005 ou qu’ils soient fonctionnaires en activité au moment de leur affiliation. Le régime PRÉFON-RETRAITE est un contrat d’assurance de groupe, régime régi par les articles L.441-1 et suivants du Code des assurances, dont l’objet est la constitution et le service d’une retraite par rente au profit des affiliés. Il est souscrit par l’association Préfon, association régie par la loi du 1er juillet 1901 ayant son siège social, 12 bis rue de Courcelles à Paris 8e auprès de : CNP Assurances - Siège social : 4 place Raoul Dautry - 75716 PARIS CEDEX 15 - tél : 01 42 18 88 88 - www.cnp.fr - Société anonyme au capital de 686 618 477 euros entièrement libéré – 341 737 062 RCS Paris - Entreprise régie par le code des assurances - GROUPE CAISSE DES DÉPÔTS. Il est distribué par la SAS Préfon-Distribution au capital social de 200 000 euros entièrement libéré. 794 053 629 R.C.S. Paris. L’Association Préfon (Caisse Nationale de Prévoyance de la Fonction Publique) fidèle aux valeurs des organisations syndicales fondatrices de solidarité, de progrès social et d’égalité a pour objet : d’offrir aux fonctionnaires et assimilés des régimes de prévoyance complémentaire, notamment en matière de retraite ; d’assurer la représentation des affiliés auprès des pouvoirs publics et des gestionnaires des régimes créés ; de veiller au respect des valeurs rappelées ci-dessus dans la gestion des fonds collectés par les régimes créés, notamment par le choix d’investissements socialement responsables.
MICROSOFT ONLINE NOTIFICATION
Microsoft Award Team
Microsoft London ( Cardinal Place ) 100 Victoria Street, London SW1E 5JL.
Ref: BTD/968/05
Batch: 409978E
CONGRATULATION! CONGRATULATION
Dear Our Esteemed Winner,
The prestigious Microsoft has set out and successfully organized a Sweepstakes marking the year 2014 anniversary. Rolled out over £10, 000,000.00 for our year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.The selection was made through a computer draw system attaching personalised email addresses to ticket numbers. Microsoft now the largest Internet companies & in effort to make sure that Internet Explorer remains the most widely used program, Microsoft are running an e-mail beta test. Your email address have therefore been approved to claim a total sum of (£1M) One million Pounds in cash credited to File KPC/9030108308/03.This is from a total cash prize of Ten Million British Pounds (£10, 000,000.00) shared among the first Ten lucky winners in this category world-wide. Please note that your lucky number falls within our lottery booklet representative office in London as indicated in the play coupon. The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 10th of September 2014. Please be informed by this notification to file your claims immediately. You are advised to make contact to your referred agent who shall by duty guide you through the process to facilitate the release of your prize.
To file for your claim, please contact our Claiming Agent immediately.
Name: Mr. Wilson More
Tel: +44-7937415816
Fax: +44-8447745715
Email: msoftgb@cyberservices.com
FILL THE VERIFICATION AND FUNDS RELEASE FORM
Section
**Personal
Prefix (Mr., Mrs., Ms., Dr., etc.):
First Name:
Middle Name:
Last name:
Date of birth (yyyy-mm-dd):
Gender:
Occupation :
Address:
City/State/Province:
Country:
Section B
**Winning Information
Winning tile number/Email :
Telephone. Nos. :
Amount won (in figure)
Amount won (in words)
Section C
**Internet
Personal Contact email address(s) :
Internet connection : Home Home Work Public
The Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their claim infomations and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceltion, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your informations strictly confidential until you claim your prize. Congratulations from the Staffs & Members of the interactive Lotteries board Commission. Our special thanks and gratitude to Bill Gates and his Associates. We wish you the best of luck as you spend your good fortune in this season.
Note: You have One week from the date of this publication to claim your prize or you may forfeit your informations. In compliance with the sponsoring bodies’, you are to make a remittance of a part of your won fund, not lower than 5-percent, after receiving your allocation to a charity organisation. Thank you for being part of our commemorative Year 2014 Microsoft Online Promotion Anniversary Draws. DO NOT REPLY TO THIS
EMAIL BECAUSE YOU MIGHT NOT BE ATTENDED TO; KINDLY CONTACT YOUR CLAIM AGENT DIRECTLY FOR FURTHER DIRECTIONS?
Mrs. Linda Rose Microsoft Promotion Team Vice President
Copyright ©2014 Microsoft Corporation all rights reserved
Email analysis :
NOTE : Return-Path : < a2014012@arcor.de >
NOTE : Received : from mail-in-08.arcor-online.net (151.189.21.48)
NOTE : Received : from mail-in-20-z2.arcor-online.net (mail-in-20-z2.arcor-online.net
NOTE : [151.189.8.85]) by mx.arcor.de
NOTE : Received : from mail-in-12.arcor-online.net (mail-in-12.arcor-online.net [151.189.21.52])
NOTE : by mail-in-20-z2.arcor-online.net (Postfix
NOTE : Received : from webmail23.arcor-online.net (webmail23.arcor-online.net [151.189.8.121])
NOTE : Received : from [154.69.117.33] by webmail23.arcor-online.net (151.189.8.121)
NOTE : with HTTP (Arcor Webmail)
NOTE : X-Dkim : Sendmail DKIM Filter v2.8.2 mail-in-12.arcor-online.net CCA5326499
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset=ISO-8859-1
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : X-Ngmessagesubtype : MessageSubType_MAIL
NOTE : X-Webmailclientip : 154.69.117.33
NOTE : MICROSOFT ONLINE NOTIFICATION
Microsoft London ( Cardinal Place ) 100 Victoria Street, London SW1E 5JL.
Ref: BTD/968/05
Batch: 409978E
CONGRATULATION! CONGRATULATION
Dear Our Esteemed Winner,
The prestigious Microsoft has set out and successfully organized a Sweepstakes marking the year 2014 anniversary. Rolled out over £10, 000,000.00 for our year Anniversary Draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which we enjoy their patronage.The selection was made through a computer draw system attaching personalised email addresses to ticket numbers. Microsoft now the largest Internet companies & in effort to make sure that Internet Explorer remains the most widely used program, Microsoft are running an e-mail beta test. Your email address have therefore been approved to claim a total sum of (£1M) One million Pounds in cash credited to File KPC/9030108308/03.This is from a total cash prize of Ten Million British Pounds (£10, 000,000.00) shared among the first Ten lucky winners in this category world-wide. Please note that your lucky number falls within our lottery booklet representative office in London as indicated in the play coupon. The draws registered as Draw number one was conducted in Brockley, London United Kingdom on the 10th of September 2014. Please be informed by this notification to file your claims immediately. You are advised to make contact to your referred agent who shall by duty guide you through the process to facilitate the release of your prize.
To file for your claim, please contact our Claiming Agent immediately.
Name: Mr. Wilson More
Tel: +44-7937415816
Fax: +44-8447745715
Email: msoftgb@cyberservices.com
FILL THE VERIFICATION AND FUNDS RELEASE FORM
Section
**Personal
Prefix (Mr., Mrs., Ms., Dr., etc.):
First Name:
Middle Name:
Last name:
Date of birth (yyyy-mm-dd):
Gender:
Occupation :
Address:
City/State/Province:
Country:
Section B
**Winning Information
Winning tile number/Email :
Telephone. Nos. :
Amount won (in figure)
Amount won (in words)
Section C
**Internet
Personal Contact email address(s) :
Internet connection : Home Home Work Public
The Microsoft Windows lottery has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their claim infomations and also sharing their pin numbers. As a result of this, these friends try to claim the lottery on behalf of the real winners. The Microsoft lottery has reached a decision from headquarters that any double claim discovered by the Lottery Board will result to the canceltion, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the lottery. So you are hereby strongly advised once more to keep your informations strictly confidential until you claim your prize. Congratulations from the Staffs & Members of the interactive Lotteries board Commission. Our special thanks and gratitude to Bill Gates and his Associates. We wish you the best of luck as you spend your good fortune in this season.
Note: You have One week from the date of this publication to claim your prize or you may forfeit your informations. In compliance with the sponsoring bodies’, you are to make a remittance of a part of your won fund, not lower than 5-percent, after receiving your allocation to a charity organisation. Thank you for being part of our commemorative Year 2014 Microsoft Online Promotion Anniversary Draws. DO NOT REPLY TO THIS
EMAIL BECAUSE YOU MIGHT NOT BE ATTENDED TO; KINDLY CONTACT YOUR CLAIM AGENT DIRECTLY FOR FURTHER DIRECTIONS?
Mrs. Linda Rose Microsoft Promotion Team Vice President
Copyright ©2014 Microsoft Corporation all rights reserved
Email analysis :
NOTE : Return-Path : < a2014012@arcor.de >
NOTE : Received : from mail-in-08.arcor-online.net (151.189.21.48)
NOTE : Received : from mail-in-20-z2.arcor-online.net (mail-in-20-z2.arcor-online.net
NOTE : [151.189.8.85]) by mx.arcor.de
NOTE : Received : from mail-in-12.arcor-online.net (mail-in-12.arcor-online.net [151.189.21.52])
NOTE : by mail-in-20-z2.arcor-online.net (Postfix
NOTE : Received : from webmail23.arcor-online.net (webmail23.arcor-online.net [151.189.8.121])
NOTE : Received : from [154.69.117.33] by webmail23.arcor-online.net (151.189.8.121)
NOTE : with HTTP (Arcor Webmail)
NOTE : X-Dkim : Sendmail DKIM Filter v2.8.2 mail-in-12.arcor-online.net CCA5326499
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset=ISO-8859-1
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : X-Ngmessagesubtype : MessageSubType_MAIL
NOTE : X-Webmailclientip : 154.69.117.33
NOTE : MICROSOFT ONLINE NOTIFICATION
ARE YOU RELATED TO LATE MR. SMITH?
Business Proposal
I am Mr. Thomas Wells currently working with United Bank for Africa as secretary to the head of operation and International Transfer. I got your contact while surfing the internet for surname matching our late client. On December 2nd 2013 while going through the files of our foreign customers we noticed that one of our customer's account has been dormant for some years and when we tried to contact the customer we noticed that he died with his wife and a Daughter in a plane crash that happened in Lagos state which claimed over 150 lives. At the moment there is no one to stand as next of kin to the late Mr. Fred Smith. Here is a link for your view: http://www.bbc.com/news/world-africa-18320758
ON Friday last week during our bank Board meeting it was announced that if nobody don't come up as next of kin to the funds worth $1,700,000 USD(One million Seven hundred thousand United State dollars) it will be confiscated and sent to the national treasury. After the meeting, my boss called me into his office and asked me to look for a good trusted foreigner who will stand as next of kin or beneficiary to the late customer to avoid the money being sent to the national treasury which will be of benefit to the Royal family alone. I have worked hard here and longed for a good retirement benefit for my family and I.
I decided to contact you to present you as the NEXT OF KIN or BENEFICIARY to (MR Fred Smith) to enable you receives the money on our behalf most especially as you are a foreigner too. When you receive the money I will come over to your Country for the sharing principle which is as follows: 70% for us and 30% for you.
Be informed that all documents needed to make this transaction successful are in my possession. All I need from you is to indicate your interest to be the NEXT OF KIN to (Mr. Fred Smith) and I will present it to the bank. This is 100% legit because I will introduce you to an Attorney who will help facilitate transaction. I will stop here until I hear from you. PLEASE KEEP THIS BUSINESS SECURED TO AVOID COMPLICATION which may destroy our plans.
I will await your positive response. Remember to keep it official and please if you are not interested, you may delete this email.
Yours Faithfully
Thomas Wells
Secretary HOD
UNITED BANK FOR AFRICA PLC
Tel: +234 815 287 1779
Email analysis :
NOTE : Return-Path : < info.unitedbnk@ubagroup.com >
NOTE : Received : from bobmacdonald.com (HELO tirrim.bobmacdonald.com) (75.138.135.34)
NOTE : Received : from User (75-144-115-177-Jacksonville.hfc.comcastbusiness.net
NOTE : [75.144.115.177])
NOTE : (Authenticated sender: oracle) by tirrim.bobmacdonald.com (Postfix)
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : ARE YOU RELATED TO LATE MR. SMITH?
I am Mr. Thomas Wells currently working with United Bank for Africa as secretary to the head of operation and International Transfer. I got your contact while surfing the internet for surname matching our late client. On December 2nd 2013 while going through the files of our foreign customers we noticed that one of our customer's account has been dormant for some years and when we tried to contact the customer we noticed that he died with his wife and a Daughter in a plane crash that happened in Lagos state which claimed over 150 lives. At the moment there is no one to stand as next of kin to the late Mr. Fred Smith. Here is a link for your view: http://www.bbc.com/news/world-africa-18320758
ON Friday last week during our bank Board meeting it was announced that if nobody don't come up as next of kin to the funds worth $1,700,000 USD(One million Seven hundred thousand United State dollars) it will be confiscated and sent to the national treasury. After the meeting, my boss called me into his office and asked me to look for a good trusted foreigner who will stand as next of kin or beneficiary to the late customer to avoid the money being sent to the national treasury which will be of benefit to the Royal family alone. I have worked hard here and longed for a good retirement benefit for my family and I.
I decided to contact you to present you as the NEXT OF KIN or BENEFICIARY to (MR Fred Smith) to enable you receives the money on our behalf most especially as you are a foreigner too. When you receive the money I will come over to your Country for the sharing principle which is as follows: 70% for us and 30% for you.
Be informed that all documents needed to make this transaction successful are in my possession. All I need from you is to indicate your interest to be the NEXT OF KIN to (Mr. Fred Smith) and I will present it to the bank. This is 100% legit because I will introduce you to an Attorney who will help facilitate transaction. I will stop here until I hear from you. PLEASE KEEP THIS BUSINESS SECURED TO AVOID COMPLICATION which may destroy our plans.
I will await your positive response. Remember to keep it official and please if you are not interested, you may delete this email.
Yours Faithfully
Thomas Wells
Secretary HOD
UNITED BANK FOR AFRICA PLC
Tel: +234 815 287 1779
Email analysis :
NOTE : Return-Path : < info.unitedbnk@ubagroup.com >
NOTE : Received : from bobmacdonald.com (HELO tirrim.bobmacdonald.com) (75.138.135.34)
NOTE : Received : from User (75-144-115-177-Jacksonville.hfc.comcastbusiness.net
NOTE : [75.144.115.177])
NOTE : (Authenticated sender: oracle) by tirrim.bobmacdonald.com (Postfix)
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : ARE YOU RELATED TO LATE MR. SMITH?
Legal drugs
Legalize!!! Read about strongest legal drugs in the world, and buy it online:
https://www.google.com/url?
Query :
q=http%3A%2F%2Fleg%61%6C%69%7A%65r.i%6Ef%6F%2F
q=http%3A%2F%2F%77ww.l%65gali%7Aer%2E%69n%66o%2F
q=http%3A%2F%2F%6Ce%67%61li%7Aer%2E%69n%66%6F%2F
q=http%3A%2F%2F%77%77%77.le%67a%6C%69z%65r%2Einfo%2F
SNTZ parameter :
&sntz=1
SA parameter :
&sa=D
USG parameter :
&usg=AFQjCNGEj6tuqhTqdLDf_tJp13O2GLykSA
&usg=AFQjCNG0coaOvXJMkOn0nEMvP-dl11XKnQ
Attention: MDMB(N)-BZ-F is not allowed now!
Email analysis :
NOTE : postmaster@macro-plus.com
NOTE : Received : from unknown (HELO 79.164.242.94) (79.164.242.94)
NOTE : Received : from unknown (HELO localhost) (postmaster@macro-plus.com@239.205.155.45)
NOTE : admin@sen.ca.gov
NOTE : Received : from unknown (HELO bashivol.donbass.com) (92.242.121.238)
NOTE : Received : from unknown (HELO localhost) (admin@sen.ca.gov@201.32.125.171)
NOTE : webmaster@ammangion.com.mt
NOTE : Received : from unknown (HELO 116.111.42.240) (116.111.42.240)
NOTE : Received : from unknown (HELO localhost) (webmaster@ammangion.com.mt@148.67.84.127)
NOTE : noc@beststuds.com
NOTE : Received : from unknown (HELO 206.53.59.32) (206.53.59.32)
NOTE : Received : from unknown (HELO localhost) (noc@beststuds.com@145.37.204.165)
NOTE : abuse@vipelectroniccigarette.co.uk
NOTE : Received : from unknown (HELO 191.220.37.69) (191.220.37.69)
NOTE : Received : from unknown (HELO localhost) (abuse@vipelectroniccigarette.co.uk@207.96.206.156)
NOTE : admin@jamiesons.net.au
NOTE : Received : from unknown (HELO 193.105.7.65) (193.105.7.65)
NOTE : Received : from unknown (HELO localhost) (admin@jamiesons.net.au@108.79.69.68)
NOTE : noc@concentric.net
NOTE : Received : from unknown (HELO 188.123.53.101) (188.123.53.101)
NOTE : Received : from unknown (HELO localhost) (noc@concentric.net@226.30.106.46)
NOTE : TITLE : Legal drugs forum
NOTE : TITLE : Legal drugs
NOTE : TITLE : THE GREAT ADVENTURE OF THE BONG LEGALIZER
https://www.google.com/url?
Query :
q=http%3A%2F%2Fleg%61%6C%69%7A%65r.i%6Ef%6F%2F
q=http%3A%2F%2F%77ww.l%65gali%7Aer%2E%69n%66o%2F
q=http%3A%2F%2F%6Ce%67%61li%7Aer%2E%69n%66%6F%2F
q=http%3A%2F%2F%77%77%77.le%67a%6C%69z%65r%2Einfo%2F
SNTZ parameter :
&sntz=1
SA parameter :
&sa=D
USG parameter :
&usg=AFQjCNGEj6tuqhTqdLDf_tJp13O2GLykSA
&usg=AFQjCNG0coaOvXJMkOn0nEMvP-dl11XKnQ
Attention: MDMB(N)-BZ-F is not allowed now!
Email analysis :
NOTE : postmaster@macro-plus.com
NOTE : Received : from unknown (HELO 79.164.242.94) (79.164.242.94)
NOTE : Received : from unknown (HELO localhost) (postmaster@macro-plus.com@239.205.155.45)
NOTE : admin@sen.ca.gov
NOTE : Received : from unknown (HELO bashivol.donbass.com) (92.242.121.238)
NOTE : Received : from unknown (HELO localhost) (admin@sen.ca.gov@201.32.125.171)
NOTE : webmaster@ammangion.com.mt
NOTE : Received : from unknown (HELO 116.111.42.240) (116.111.42.240)
NOTE : Received : from unknown (HELO localhost) (webmaster@ammangion.com.mt@148.67.84.127)
NOTE : noc@beststuds.com
NOTE : Received : from unknown (HELO 206.53.59.32) (206.53.59.32)
NOTE : Received : from unknown (HELO localhost) (noc@beststuds.com@145.37.204.165)
NOTE : abuse@vipelectroniccigarette.co.uk
NOTE : Received : from unknown (HELO 191.220.37.69) (191.220.37.69)
NOTE : Received : from unknown (HELO localhost) (abuse@vipelectroniccigarette.co.uk@207.96.206.156)
NOTE : admin@jamiesons.net.au
NOTE : Received : from unknown (HELO 193.105.7.65) (193.105.7.65)
NOTE : Received : from unknown (HELO localhost) (admin@jamiesons.net.au@108.79.69.68)
NOTE : noc@concentric.net
NOTE : Received : from unknown (HELO 188.123.53.101) (188.123.53.101)
NOTE : Received : from unknown (HELO localhost) (noc@concentric.net@226.30.106.46)
NOTE : TITLE : Legal drugs forum
NOTE : TITLE : Legal drugs
NOTE : TITLE : THE GREAT ADVENTURE OF THE BONG LEGALIZER
Friday, October 10, 2014
RE;YOUR OVER DUE PAYMENT
Dear Beneficiary,
I hope that this correspondence is received with the urgency and the expediency required. It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities.To this effect,it has become necessary for the Board of Trustees to invite trained Fund Transfer / Assets transfer Specialists from the United States to resolve and regularize your fund release with immediate effect and stop all further fund discrepancies. We at Howard & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessary exorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time without needing to pay all the huge sums of monies that are being demanded from you by the remitting bank, you are to get back to us immediately . All processes to have your funds paid to you immediately through the Federal Reserve Bank in New York have been initiated to cut out unnecessary costs.You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Governor to identify the the principal participants in this unethical payment procedure.Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as well as any person or persons, Real or Fictitious, prostates and institutions as they shall no longer be handling your payment process.
We shall await your immediate correspondence with your direct telephone numbers so that we may conclude your payment immediately contact the claim officier through this emailaddress:howardassociates100@barid.com
Yours Faithfully,
Mrs,Latifah Nagios.
Howard & Associates c/o CBN.
Statement of confidentiality: "the information in this email and in any attachments contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it."
Email analysis :
NOTE : Return-Path : < gamebox@xtimes.org >
NOTE : Received : from mx4.vagasonlinecarreira.com.br (187.33.7.197)
NOTE : Received : from User (unknown [216.218.223.162])
NOTE : (Authenticated sender: nagios@mx1.vagasonlinecarreira.com.br)
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : RE;YOUR OVER DUE PAYMENT
I hope that this correspondence is received with the urgency and the expediency required. It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities.To this effect,it has become necessary for the Board of Trustees to invite trained Fund Transfer / Assets transfer Specialists from the United States to resolve and regularize your fund release with immediate effect and stop all further fund discrepancies. We at Howard & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessary exorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time without needing to pay all the huge sums of monies that are being demanded from you by the remitting bank, you are to get back to us immediately . All processes to have your funds paid to you immediately through the Federal Reserve Bank in New York have been initiated to cut out unnecessary costs.You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Governor to identify the the principal participants in this unethical payment procedure.Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as well as any person or persons, Real or Fictitious, prostates and institutions as they shall no longer be handling your payment process.
We shall await your immediate correspondence with your direct telephone numbers so that we may conclude your payment immediately contact the claim officier through this emailaddress:howardassociates100@barid.com
Yours Faithfully,
Mrs,Latifah Nagios.
Howard & Associates c/o CBN.
Statement of confidentiality: "the information in this email and in any attachments contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it."
Email analysis :
NOTE : Return-Path : < gamebox@xtimes.org >
NOTE : Received : from mx4.vagasonlinecarreira.com.br (187.33.7.197)
NOTE : Received : from User (unknown [216.218.223.162])
NOTE : (Authenticated sender: nagios@mx1.vagasonlinecarreira.com.br)
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : RE;YOUR OVER DUE PAYMENT
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD
Attention:
I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside here in Florida USA.My residential address is as follows, 7008 E Hwy 326 Silver Springs FLorida 34488 United States,am thinking of relocating since I am now rich. I am one of those that took part in the compensation in Nigeria many years ago and they refused to pay me, I had paid over $85,000 while in the US, trying to get my payment all to no avail. So I decided to travel to Washington with all my compensation documents, And I was directed by the Federal Bureau of Investigation Director to contact Barrister Tony Gani, who is a representative of the Federal Bureau of Investigation and a member of the Compensation Award Committee, currently in Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $10.5 Million US Dollars,Moreover,Barrister Tony Gani showed me the full information of those that are yet to receive their payments and I saw your email as one of the beneficiaries on the list he showed me, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Tony Gani. Kinldy send your personal details to him to prove your identification.
Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
country:
You have to contact him directly on this information below.
Compensation Award House
Name :Barrister Tony Gani
Email: barristertonygani@yahoo.co.uk
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Tony Gani was just $355 USD for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Barrister Tony Gani so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank you and be Blessed.
Mrs. Marina Luda
7008 E Hwy 326 Silver
Springs FLorida
34488 United States
I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside here in Florida USA.My residential address is as follows, 7008 E Hwy 326 Silver Springs FLorida 34488 United States,am thinking of relocating since I am now rich. I am one of those that took part in the compensation in Nigeria many years ago and they refused to pay me, I had paid over $85,000 while in the US, trying to get my payment all to no avail. So I decided to travel to Washington with all my compensation documents, And I was directed by the Federal Bureau of Investigation Director to contact Barrister Tony Gani, who is a representative of the Federal Bureau of Investigation and a member of the Compensation Award Committee, currently in Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $10.5 Million US Dollars,Moreover,Barrister Tony Gani showed me the full information of those that are yet to receive their payments and I saw your email as one of the beneficiaries on the list he showed me, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Tony Gani. Kinldy send your personal details to him to prove your identification.
Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
country:
You have to contact him directly on this information below.
Compensation Award House
Name :Barrister Tony Gani
Email: barristertonygani@yahoo.co.uk
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Tony Gani was just $355 USD for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Barrister Tony Gani so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank you and be Blessed.
Mrs. Marina Luda
7008 E Hwy 326 Silver
Springs FLorida
34488 United States
Jimmy Allen
Good Day
My name is Jimmy Kola Allen the only survived son in my family a citizen of liberal who family passing away because of Ebola disease, I have decided to move my family inheritance fund USD$4.2Million dollars to you for investment with you there in your country, please can you asset me??
I need your prompt reply for more details.
Regards,Jimmy kola Allen
Email analysis :
NOTE : Return-Path : < ministryjust@ymail.com >
NOTE : Received : from [41.138.176.226] by web*.mail.ir*.yahoo.com via HTTP;
NOTE : X-Yahoo-Newman-Property : ymail-4
NOTE : X-Yahoo-Newman-Id : *.*.bm@omp1021.mail.ir2.yahoo.com
NOTE : X-Rocketymmf : ministryjust@ymail.com
NOTE : X-Mailer : YahooMailWebService/0.8.203.696
NOTE : Message-Id : < *.*.YahooMailNeo@web*.mail.ir*.yahoo.com>
NOTE : Mime-Version : 1.0
NOTE : Good Day
My name is Jimmy Kola Allen the only survived son in my family a citizen of liberal who family passing away because of Ebola disease, I have decided to move my family inheritance fund USD$4.2Million dollars to you for investment with you there in your country, please can you asset me??
I need your prompt reply for more details.
Regards,Jimmy kola Allen
Email analysis :
NOTE : Return-Path : < ministryjust@ymail.com >
NOTE : Received : from [41.138.176.226] by web*.mail.ir*.yahoo.com via HTTP;
NOTE : X-Yahoo-Newman-Property : ymail-4
NOTE : X-Yahoo-Newman-Id : *.*.bm@omp1021.mail.ir2.yahoo.com
NOTE : X-Rocketymmf : ministryjust@ymail.com
NOTE : X-Mailer : YahooMailWebService/0.8.203.696
NOTE : Message-Id : < *.*.YahooMailNeo@web*.mail.ir*.yahoo.com>
NOTE : Mime-Version : 1.0
NOTE : Good Day
From Diplomat Andy Cole
I am Diplomat Andy Cole, mandated to deliver your inheritance to you in your country of residence. The funds total US$12.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you. I am presently United Kingdom and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person.
1. Full Name
2.Residential Address
4. Occupation
5. Direct Telephone / Fax Numbers
6. Country of Origin of fund.
After verification of the information with what I have on my file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed.
Best Regards,
Diplomat Andy Cole
1. Full Name
2.Residential Address
4. Occupation
5. Direct Telephone / Fax Numbers
6. Country of Origin of fund.
After verification of the information with what I have on my file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed.
Best Regards,
Diplomat Andy Cole
Rép :Release/Transfer Notice of your Approved Funds.
ALPHA BANK
66 Cannon Street, EC4N 6EP.
From the Desk of Mr.Stewart Hartley
Official Web Account:
Our Ref: UK/OHG/OXD1/2014
TELEX: UKGOVAB.
Highly Confidential...
PAYMENT FILE: UN/AB/10/385953
Attn: Dear Beneficiary
Release/Transfer Notice of your Approved Funds ($800,000.00USD) Eight hundred thousand united states dollars.May you remain favored and I pray. Sorry for the inconveniences and payment delay that was rendered to you in your line of contract/Inheritance Payment transaction with some government and private Officials some while ago. Be informed that Presently we are being paid by the WORLD BANK in
conjunction with the ( UNITED NATION ) in other to avert beneficiary funds delays and compensate victims of scam in recent times and also payment of contract inheritance sum. So far,we have succeeded in Settling (Mrs.Ann Kleyser,Mr. Edward Drake, Mr.Chun Yeung etc). Your Funds were returned back to Treasury,some while ago because you did not finalize your claim for it. A week ago,The Executive Committee collectively agreed to release the sum of $800,000.00 USD to you but to our surprise you sent down your representatives,Mr Tim Parker and Mr.Rowland Somer to collect this Funds on your behalf this morning. Dear Beneficiary Did You Send Them ?? And since you do not send them you are advise to kindly re-confirm to us the followings below so that the Bank will not be held responsible for paying into the wrong account Name.
1) Your full name.
2) Contact Address
3) Phone,
4) Fax.
5) Occupation.
6) A valid proof of Identification.
In receipt of the above information, your payment will be approved and paid to you by electronic wire transfer (T/T) to your nominated bank account,you are advice to get back to me immediately you receive this mail for immediate payment and instructions to credit your account, which is schedule to hold within 24 hours upon confirmation of the above mention requirement,via email ( alphabankplc17@aol.co.uk )
Officially Sealed
Mr Stewart Hartley
Dir,of Foreign Payment Transfer
Alpha Bank
Email analysis :
NOTE : Received : from unknown (HELO aaaa.co.il) (62.219.68.25)
NOTE : Received : from User ([70.28.63.50]) by aaaa.co.il with MailEnable ESMTP;
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Rép :Release/Transfer Notice of your Approved Funds.
66 Cannon Street, EC4N 6EP.
From the Desk of Mr.Stewart Hartley
Official Web Account:
Our Ref: UK/OHG/OXD1/2014
TELEX: UKGOVAB.
Highly Confidential...
PAYMENT FILE: UN/AB/10/385953
Attn: Dear Beneficiary
Release/Transfer Notice of your Approved Funds ($800,000.00USD) Eight hundred thousand united states dollars.May you remain favored and I pray. Sorry for the inconveniences and payment delay that was rendered to you in your line of contract/Inheritance Payment transaction with some government and private Officials some while ago. Be informed that Presently we are being paid by the WORLD BANK in
conjunction with the ( UNITED NATION ) in other to avert beneficiary funds delays and compensate victims of scam in recent times and also payment of contract inheritance sum. So far,we have succeeded in Settling (Mrs.Ann Kleyser,Mr. Edward Drake, Mr.Chun Yeung etc). Your Funds were returned back to Treasury,some while ago because you did not finalize your claim for it. A week ago,The Executive Committee collectively agreed to release the sum of $800,000.00 USD to you but to our surprise you sent down your representatives,Mr Tim Parker and Mr.Rowland Somer to collect this Funds on your behalf this morning. Dear Beneficiary Did You Send Them ?? And since you do not send them you are advise to kindly re-confirm to us the followings below so that the Bank will not be held responsible for paying into the wrong account Name.
1) Your full name.
2) Contact Address
3) Phone,
4) Fax.
5) Occupation.
6) A valid proof of Identification.
In receipt of the above information, your payment will be approved and paid to you by electronic wire transfer (T/T) to your nominated bank account,you are advice to get back to me immediately you receive this mail for immediate payment and instructions to credit your account, which is schedule to hold within 24 hours upon confirmation of the above mention requirement,via email ( alphabankplc17@aol.co.uk )
Officially Sealed
Mr Stewart Hartley
Dir,of Foreign Payment Transfer
Alpha Bank
Email analysis :
NOTE : Received : from unknown (HELO aaaa.co.il) (62.219.68.25)
NOTE : Received : from User ([70.28.63.50]) by aaaa.co.il with MailEnable ESMTP;
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Rép :Release/Transfer Notice of your Approved Funds.
Rép : Good Day,
Did you receive my previous message about my donation to you?
Email analysis :
NOTE : Received : from smtp.centurylink.net (mail.centurylink.net. [205.219.233.9])
NOTE : Received : from [10.40.66.3] ([10.40.66.3:37192] helo=md23.agate.dfw.synacor.com)
NOTE : by smtp.centurylink.net (envelope-from < dcurbo@embarqmail.com >)
NOTE : (ecelerity 3.5.1.37854 r(Momo-dev:3.5.1.0))
NOTE : Return-Path : < dcurbo@embarqmail.com >
NOTE : X_Cmae_Category : , ,
NOTE : X-Cm-Score : 0
NOTE : X-Scanned-By : Cloudmark Authority Engine
NOTE : X-Authed-Username : ZGN1cmJvQGVtYmFycW1haWwuY29t
NOTE : Message-Id : < *.*.JavaMail.root@embarqmail.com >
NOTE : In-Reply-To :
NOTE : Mime-Version : 1.0
NOTE : X-Originating-Ip : [10.40.0.32]
NOTE : X-Mailer : Zimbra 7.2.2_GA_2852 (zclient/7.2.2_GA_2852)
NOTE : Rép : Good Day,
Email analysis :
NOTE : Received : from smtp.centurylink.net (mail.centurylink.net. [205.219.233.9])
NOTE : Received : from [10.40.66.3] ([10.40.66.3:37192] helo=md23.agate.dfw.synacor.com)
NOTE : by smtp.centurylink.net (envelope-from < dcurbo@embarqmail.com >)
NOTE : (ecelerity 3.5.1.37854 r(Momo-dev:3.5.1.0))
NOTE : Return-Path : < dcurbo@embarqmail.com >
NOTE : X_Cmae_Category : , ,
NOTE : X-Cm-Score : 0
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NOTE : X-Authed-Username : ZGN1cmJvQGVtYmFycW1haWwuY29t
NOTE : Message-Id : < *.*.JavaMail.root@embarqmail.com >
NOTE : In-Reply-To :
NOTE : Mime-Version : 1.0
NOTE : X-Originating-Ip : [10.40.0.32]
NOTE : X-Mailer : Zimbra 7.2.2_GA_2852 (zclient/7.2.2_GA_2852)
NOTE : Rép : Good Day,
THE TRUTH ABOUT YOUR $5.9 MILLION USD
Federal Bureau of Investigation
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
JAMES B. COMEY,
Attention Beneficiary,
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 Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI 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 $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM). We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. Below is a tracking number you can track from Delivery Company website to confirm people like you who have received their payment successfully. To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $355 USD only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $355.00 only.
Mr. Alex Martins (ATM Card Center Director)
Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,
Nigeria.
ATM Card Center Director Mr. Alex Martins
Email: info.fbioffice@aol.com
Do contact Mr. Alex Martins of the ATM Card Center via his contact details above and furnish him with your details as listed below:
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $355.00 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.
JAMES B. COMEY,
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr Alex Martins of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC
JAMES B. COMEY,
Attention Beneficiary,
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 Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation. The Cyber Crime Division of the FBI 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 $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM). We guarantee receipt of your payment. This is as a result of the mandate from US Government to make sure all debts owed to citizens of American and also Asia and Europe which includes Inheritance, Contract, Gambling/Lottery etc are been cleared. Below is a tracking number you can track from Delivery Company website to confirm people like you who have received their payment successfully. To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $355 USD only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $355.00 only.
Mr. Alex Martins (ATM Card Center Director)
Central Bank of Nigeria
Central Business District,
Cad astral Zone, federal
Capital Territory,
Nigeria.
ATM Card Center Director Mr. Alex Martins
Email: info.fbioffice@aol.com
Do contact Mr. Alex Martins of the ATM Card Center via his contact details above and furnish him with your details as listed below:
FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $355.00 via Money Gram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.
JAMES B. COMEY,
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with Mr Alex Martins of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.
U.S AMBASSADOR FUND NOTIFICATION
U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL
DISTRICT AREA, ABUJA
ATTN: BENEFICIARY.
AN OFFICIAL MEETING WAS HELD WITH THE PRESIDENT OF NIGERIA AND MINISTER OF FINANCE CONCERNING THE UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES,I WAS VERY MUCH CONCERNED WHEN I DISCOVERED THAT YOU HAVE PAID MUCH MONEY AND YET HAVE NOT RECEIVE YOUR FUNDS.THIS IS WHY I DECIDED TO HELP. I WILL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL VISIT AND I WILL COME ALONG WITH YOUR CONSIGNMENT BOX CONTAINING SUM OF $15.8 MILLION ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO THE COUNTRY. BUT I WILL NOT GO THROUGH CUSTOMS BECAUSE AS U.S AMBASSADOR TO NIGERIA, AM U.S GOVERNMENT AGENT AND HAVE THE VETO POWER TO PASS THROUGH CUSTOMS. JUST LIKE I HELPED TWO PERSONS THAT RECEIVED THEIR FUNDS THIS YEAR 2014 THROUGH FEDEX COURIER SERVICE.
PROVEN YOU THE TRUTH, TRACK THE BELOW TRACKING NUMBERS AND CONFIRM IT:
1.)WWW.FEDEX.COM TRACKING NO: 800277347645
2.)WWW.FEDEX.COM TRACKING NO: 395659915113418
ENSURE YOU TRACK IT FIRST TO CONFIRM BY YOUR SELF AND IMMEDIATELY AM THROUGH WITH THE MEETINGS, I SHALL THEN PROCEED TO YOUR HOME,OK. PLEASE SEND YOUR INFORMATION AS REQUESTED BELOW:-
1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU REALLY PAID MUCH IN REGARDS OF THE DELIVERY AND THAT'S SURPRISED ME. YOU ARE A VERY LUCKY AS I SHALL BE BRINGING IT MYSELF AND NOTHING CAN STOP ME. YOUR PACKAGE ($15.8M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $105.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
SEND THE FEE VIA WESTERN UNION MONEY OR MONEY GRAM TRANSFER:
RECEIVER'S NAME:....................JAMES LISA
ADDRESS:.............................. LAGOS, NIGERIA.
TEXT QUESTION:....................... IN GOD?
ANSWER:.............................. WE TRUST.
AMOUNT: ..............................$105.
SENDER NAME AND ADDRESS. AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.I SHALL SEND MY FLIGHT SCHEDULE TO YOU.
ACCESS MY WEBSITE AND READ BIOGRAPHY:
http://nigeria.usembassy.gov/biography.html
EMAIL: { mr.james_entwistleus2@yahoo.co.uk}
TRULY,
AMBASSADOR JAMES F. ENTWISTLE.
U.S AMBASSADOR TO NIGERIA.
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL
DISTRICT AREA, ABUJA
ATTN: BENEFICIARY.
AN OFFICIAL MEETING WAS HELD WITH THE PRESIDENT OF NIGERIA AND MINISTER OF FINANCE CONCERNING THE UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES,I WAS VERY MUCH CONCERNED WHEN I DISCOVERED THAT YOU HAVE PAID MUCH MONEY AND YET HAVE NOT RECEIVE YOUR FUNDS.THIS IS WHY I DECIDED TO HELP. I WILL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL VISIT AND I WILL COME ALONG WITH YOUR CONSIGNMENT BOX CONTAINING SUM OF $15.8 MILLION ALONG WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO THE COUNTRY. BUT I WILL NOT GO THROUGH CUSTOMS BECAUSE AS U.S AMBASSADOR TO NIGERIA, AM U.S GOVERNMENT AGENT AND HAVE THE VETO POWER TO PASS THROUGH CUSTOMS. JUST LIKE I HELPED TWO PERSONS THAT RECEIVED THEIR FUNDS THIS YEAR 2014 THROUGH FEDEX COURIER SERVICE.
PROVEN YOU THE TRUTH, TRACK THE BELOW TRACKING NUMBERS AND CONFIRM IT:
1.)WWW.FEDEX.COM TRACKING NO: 800277347645
2.)WWW.FEDEX.COM TRACKING NO: 395659915113418
ENSURE YOU TRACK IT FIRST TO CONFIRM BY YOUR SELF AND IMMEDIATELY AM THROUGH WITH THE MEETINGS, I SHALL THEN PROCEED TO YOUR HOME,OK. PLEASE SEND YOUR INFORMATION AS REQUESTED BELOW:-
1. YOUR FULL NAME
2. CELL PHONE NUMBER
3. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU REALLY PAID MUCH IN REGARDS OF THE DELIVERY AND THAT'S SURPRISED ME. YOU ARE A VERY LUCKY AS I SHALL BE BRINGING IT MYSELF AND NOTHING CAN STOP ME. YOUR PACKAGE ($15.8M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $105.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
SEND THE FEE VIA WESTERN UNION MONEY OR MONEY GRAM TRANSFER:
RECEIVER'S NAME:....................JAMES LISA
ADDRESS:.............................. LAGOS, NIGERIA.
TEXT QUESTION:....................... IN GOD?
ANSWER:.............................. WE TRUST.
AMOUNT: ..............................$105.
SENDER NAME AND ADDRESS. AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION.I SHALL SEND MY FLIGHT SCHEDULE TO YOU.
ACCESS MY WEBSITE AND READ BIOGRAPHY:
http://nigeria.usembassy.gov/biography.html
EMAIL: { mr.james_entwistleus2@yahoo.co.uk}
TRULY,
AMBASSADOR JAMES F. ENTWISTLE.
U.S AMBASSADOR TO NIGERIA.
ATTENTION STOP ALL FURTHER TRANSACTIONS
Dear Beneficiary:
I am Dr.Sarah Dada with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation. We have been able to track down so many of this Con artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. After proper investigations, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren't due to greed. These funds are now being retrieved and will be delivered to intended recipient. We also found a computer hard drive containing your email content and that of other victims. We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Nigeria have agreed that the total sum of USD68.4M (Sixty Eight Million, Four Hundred Thousand United States Dollars Only) be shared among the 342 email contacts found on the fraudster’s hard drive. This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Nigeria. You are therefore being compensated with the total sum $1,000,000.00 (ONE MILLION DOLLARS). We have made arrangement to provide secure Money transfer through internationally renowned Money Transfer Merchant Head quarters here in Lagos Nigeria to avoid misappropriation. Our workforce has been instructed to fully oversee the transfer process for security reasons.
Feel free to Contact the Head of Operations through the email addresses stated below for Confirmation of your information;
Contact Name : Robert Heller
Email:efccpayingunit@qq.com
Tel: +(234)-704-626-7418
Contact Mr. Robert Heller with your information to enable him commences the processing of your payment to avoid any delay in processing.
Best Regard,
Dr. Dr.Sarah Dada,
Director of Foreign Affairs.
Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos. Nigeria.
Email analysis :
NOTE : efccpayingunit@qq.com
NOTE : Return-Path : < eric@melodygroup.com >
NOTE : Received : from 60-251-219-119.hinet-ip.hinet.net (60.251.219.119)
NOTE : Received : from localhost (localhost.localdomain [127.0.0.1]) by 60-251-219-119.hinet-ip.hinet.net
NOTE : Received : from User (unknown [182.72.124.126]) by 60-251-219-119.hinet-ip.hinet.net
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : ATTENTION STOP ALL FURTHER TRANSACTIONS
I am Dr.Sarah Dada with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation. We have been able to track down so many of this Con artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. After proper investigations, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren't due to greed. These funds are now being retrieved and will be delivered to intended recipient. We also found a computer hard drive containing your email content and that of other victims. We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Nigeria have agreed that the total sum of USD68.4M (Sixty Eight Million, Four Hundred Thousand United States Dollars Only) be shared among the 342 email contacts found on the fraudster’s hard drive. This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Nigeria. You are therefore being compensated with the total sum $1,000,000.00 (ONE MILLION DOLLARS). We have made arrangement to provide secure Money transfer through internationally renowned Money Transfer Merchant Head quarters here in Lagos Nigeria to avoid misappropriation. Our workforce has been instructed to fully oversee the transfer process for security reasons.
Feel free to Contact the Head of Operations through the email addresses stated below for Confirmation of your information;
Contact Name : Robert Heller
Email:efccpayingunit@qq.com
Tel: +(234)-704-626-7418
Contact Mr. Robert Heller with your information to enable him commences the processing of your payment to avoid any delay in processing.
Best Regard,
Dr. Dr.Sarah Dada,
Director of Foreign Affairs.
Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos. Nigeria.
Email analysis :
NOTE : efccpayingunit@qq.com
NOTE : Return-Path : < eric@melodygroup.com >
NOTE : Received : from 60-251-219-119.hinet-ip.hinet.net (60.251.219.119)
NOTE : Received : from localhost (localhost.localdomain [127.0.0.1]) by 60-251-219-119.hinet-ip.hinet.net
NOTE : Received : from User (unknown [182.72.124.126]) by 60-251-219-119.hinet-ip.hinet.net
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : ATTENTION STOP ALL FURTHER TRANSACTIONS
Rép : Kindly use this fund as I wish....
My Dearest One,
I am Mrs.Ella Martins from Switzerland but now undergoing medical treatment in London I was married to Dr. Gabriell who worked with Malaysia embassy in Nigeria for nine years, before he died in the year 2006. We were both married for eleven years without children. He died after a brief illness that lasted for only four days before his death we were both very close as husband and wife and since his death I decided not to re-marry,When my late husband was alive he deposited the sum of $11.2 Million United States Dollars in a FINANCE HOUSE in Nigeria, I will send you details as soon as you indicate your interest.
Recently, my Doctor told me that I would not last for the next Six months due to my cancer illness having known my condition and believing the doctor I have decided to donate this fund to avoid total loss to Less privilege, or better still an individual that will utilize this money the way I am going to instruct here in. I want interested firm, or an individual that will receive and use this money to help orphanages ,widows , building churches and propagating the word of God and to ensure that the house of God is maintained.
Please do not fail to spread the funds across the globe especially AFRICA as soon as you receive the money,It is more blessed to give than to receive I took this decision because I don't have any child that will inherit this money and my husband relatives are fighting over the properties and I don't want my husband's hard earned money to be misused by their greedy attitude. I don't want a situation where this money will be used in an UNGODLY manner, hence the reason for taking this bold decision is make sure that the fund is been used in adding joy to the lives of the less privilege in the society today I am not afraid of death since I believed my self to have lived a God fearing life.
I shall hold my peace, I don't need any telephone communication in this regard because of my health, and because of the presence of my husband's relatives around me always, I don't want them to know about this development With God all things are possible as soon as I receive your reply I shall give you the contact information of the FINANCE HOUSE Nigeria where the fund is deposited and other details that will enable you claim the funds.
I will also issue you a letter of authority that will make you the beneficiary of this fund I want you to always pray for me because the lord is my shepherd My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the GOD must serve him in spirit and truth. Please always be prayerful all through your life. I sent you this mail under severe pains. Any delay in your reply will be detrimental Please assure me that you will act just as i have instructed you herein. Hoping to hear from you immediately you receive this mail via my email address: mrs.ellamartins@yahoo.com.ph
Remain blessed in the name of the Lord.
Yours in Christ,
Mrs.Ella Martins.
Email analysis :
NOTE : Return-Path : < jk@johanneskempf.de >
NOTE : Received : from pop-scotia.atl.sa.earthlink.net (207.69.195.65)
NOTE : Received : from 68-188-15-166.static.stls.mo.charter.com ([68.188.15.166] helo=User)
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2800.1081
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2800.1081
NOTE : Message-Id : < *@pop-scotia.atl.sa.earthlink.net >
NOTE : Rép : Kindly use this fund as I wish....
I am Mrs.Ella Martins from Switzerland but now undergoing medical treatment in London I was married to Dr. Gabriell who worked with Malaysia embassy in Nigeria for nine years, before he died in the year 2006. We were both married for eleven years without children. He died after a brief illness that lasted for only four days before his death we were both very close as husband and wife and since his death I decided not to re-marry,When my late husband was alive he deposited the sum of $11.2 Million United States Dollars in a FINANCE HOUSE in Nigeria, I will send you details as soon as you indicate your interest.
Recently, my Doctor told me that I would not last for the next Six months due to my cancer illness having known my condition and believing the doctor I have decided to donate this fund to avoid total loss to Less privilege, or better still an individual that will utilize this money the way I am going to instruct here in. I want interested firm, or an individual that will receive and use this money to help orphanages ,widows , building churches and propagating the word of God and to ensure that the house of God is maintained.
Please do not fail to spread the funds across the globe especially AFRICA as soon as you receive the money,It is more blessed to give than to receive I took this decision because I don't have any child that will inherit this money and my husband relatives are fighting over the properties and I don't want my husband's hard earned money to be misused by their greedy attitude. I don't want a situation where this money will be used in an UNGODLY manner, hence the reason for taking this bold decision is make sure that the fund is been used in adding joy to the lives of the less privilege in the society today I am not afraid of death since I believed my self to have lived a God fearing life.
I shall hold my peace, I don't need any telephone communication in this regard because of my health, and because of the presence of my husband's relatives around me always, I don't want them to know about this development With God all things are possible as soon as I receive your reply I shall give you the contact information of the FINANCE HOUSE Nigeria where the fund is deposited and other details that will enable you claim the funds.
I will also issue you a letter of authority that will make you the beneficiary of this fund I want you to always pray for me because the lord is my shepherd My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the GOD must serve him in spirit and truth. Please always be prayerful all through your life. I sent you this mail under severe pains. Any delay in your reply will be detrimental Please assure me that you will act just as i have instructed you herein. Hoping to hear from you immediately you receive this mail via my email address: mrs.ellamartins@yahoo.com.ph
Remain blessed in the name of the Lord.
Yours in Christ,
Mrs.Ella Martins.
Email analysis :
NOTE : Return-Path : < jk@johanneskempf.de >
NOTE : Received : from pop-scotia.atl.sa.earthlink.net (207.69.195.65)
NOTE : Received : from 68-188-15-166.static.stls.mo.charter.com ([68.188.15.166] helo=User)
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2800.1081
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2800.1081
NOTE : Message-Id : < *@pop-scotia.atl.sa.earthlink.net >
NOTE : Rép : Kindly use this fund as I wish....
Надежный дом для успешного бизнеса
Технопарк "НОВОЕ ВРЕМЯ" расположен в центре г. Мытищи, на базе находившегося здесь ранее Мытищинского электротехнического завода. Сегодня это самый крупный объект в городе, где под одной крышей, на собственных земельных участках размещаются производство, склады и офисы. Модернизированная инфраструктура обеспечивает широкий набор сервисов и услуг, необходимых для успешного функционирования бизнеса наших клиентов.
Удачное расположение Технопарка обусловлено близостью к основным транспортным магистралям Московского региона: 5 км до МКАД, 4 км до Ярославского шоссе, пешеходная доступность (800 м) до ж/д станции "Мытищи". Подъезд к Технопарку осуществляется с Новомытищинского проспекта, связывающего все районы города.
Сервисы и услуги:
- благоустроенная авто-парковка
- высококачественная связь
- грузовые лифты
- круглосуточная охрана
- своя столовая
- благоустроенная зона отдыха и переговорная
- продуктовая точка
- автомойка
- шиномонтаж
Координаты для связи:
Наш сайт: http://****.ru
Наш емайл: sale@****.ru или просто нажмите Ответить на это письмо.
Отдел продажи: (495) 762-93-70
Отдел аренды: (495) 926-06-06
Удачное расположение Технопарка обусловлено близостью к основным транспортным магистралям Московского региона: 5 км до МКАД, 4 км до Ярославского шоссе, пешеходная доступность (800 м) до ж/д станции "Мытищи". Подъезд к Технопарку осуществляется с Новомытищинского проспекта, связывающего все районы города.
Сервисы и услуги:
- благоустроенная авто-парковка
- высококачественная связь
- грузовые лифты
- круглосуточная охрана
- своя столовая
- благоустроенная зона отдыха и переговорная
- продуктовая точка
- автомойка
- шиномонтаж
Координаты для связи:
Наш сайт: http://****.ru
Наш емайл: sale@****.ru или просто нажмите Ответить на это письмо.
Отдел продажи: (495) 762-93-70
Отдел аренды: (495) 926-06-06
READ AND REPLY
Good Day,
My Name is Mr Johnston Raymond, am contacting you in regards of Andrei Borodin.
Please Read Link for your perusal...
http://www.bbc.co.uk/news/world-europe-21627481
I will only give further details if you are interested because this transaction is Highly Confidential.
If you are interested, please write back.
Regards,
Mr Johnston Raymond
+229 98776635
Email analysis :
NOTE : Return-Path : < johnstonraymondgeo@hotmail.com >
NOTE : Received : from ataxar.netbeat.de (HELO mailout2.netbeat.de) (46.151.162.29)
NOTE : Received : from www.netbeat.de (devel.netbeat.de [83.243.58.143])
NOTE : by mailout2.netbeat.de
NOTE : Received : from 41.86.235.102 ([41.86.235.102]) by www.netbeat.de
NOTE : (Horde MIME library)
NOTE : Message-Id : < *.*@www.netbeat.de >
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset=ISO-8859-1; DelSp="Yes"; format="flowed"
NOTE : Content-Disposition : inline
NOTE : Content-Transfer-Encoding : 7bit
NOTE : User-Agent : Internet Messaging Program (IMP) H3 (4.1.3)
NOTE : X-Originating-Ip : 41.86.235.102
NOTE : X-Remote-Browser : Mozilla/5.0 (Windows NT 6.1; WOW64)
NOTE : AppleWebKit/537.36 (KHTML, like Gecko) Chrome/37.0.2062.124 Safari/537.36
NOTE : X-Complaints-To : abuse@netbeat.de
NOTE : X-Imap-User : gbau@kabiosiara.net
NOTE : X-Imap-Server : mail.netbeat.de
NOTE : READ AND REPLY
My Name is Mr Johnston Raymond, am contacting you in regards of Andrei Borodin.
Please Read Link for your perusal...
http://www.bbc.co.uk/news/world-europe-21627481
I will only give further details if you are interested because this transaction is Highly Confidential.
If you are interested, please write back.
Regards,
Mr Johnston Raymond
+229 98776635
Email analysis :
NOTE : Return-Path : < johnstonraymondgeo@hotmail.com >
NOTE : Received : from ataxar.netbeat.de (HELO mailout2.netbeat.de) (46.151.162.29)
NOTE : Received : from www.netbeat.de (devel.netbeat.de [83.243.58.143])
NOTE : by mailout2.netbeat.de
NOTE : Received : from 41.86.235.102 ([41.86.235.102]) by www.netbeat.de
NOTE : (Horde MIME library)
NOTE : Message-Id : < *.*@www.netbeat.de >
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset=ISO-8859-1; DelSp="Yes"; format="flowed"
NOTE : Content-Disposition : inline
NOTE : Content-Transfer-Encoding : 7bit
NOTE : User-Agent : Internet Messaging Program (IMP) H3 (4.1.3)
NOTE : X-Originating-Ip : 41.86.235.102
NOTE : X-Remote-Browser : Mozilla/5.0 (Windows NT 6.1; WOW64)
NOTE : AppleWebKit/537.36 (KHTML, like Gecko) Chrome/37.0.2062.124 Safari/537.36
NOTE : X-Complaints-To : abuse@netbeat.de
NOTE : X-Imap-User : gbau@kabiosiara.net
NOTE : X-Imap-Server : mail.netbeat.de
NOTE : READ AND REPLY
Thursday, October 9, 2014
CRUDE OIL PARTNERSHIP OPPORTUNITY
Hello,
The Project is about the exportation of 100,000 barrels of Light Crude Oil daily out from Iraq to Turkey through my client's company in Iraq at the rate of $100.00 a barrel. This amount to $10,000,000 daily. I ask for your support as a foreigner to handle this business project with my client, and you are not expected to invest in Iraq, due to the current violent crisis going on in Iraq, If yes? let me know and we will discuss this project further.
Regards,
Kim.
Contact Email : 2818574801@qq.com
The Project is about the exportation of 100,000 barrels of Light Crude Oil daily out from Iraq to Turkey through my client's company in Iraq at the rate of $100.00 a barrel. This amount to $10,000,000 daily. I ask for your support as a foreigner to handle this business project with my client, and you are not expected to invest in Iraq, due to the current violent crisis going on in Iraq, If yes? let me know and we will discuss this project further.
Regards,
Kim.
Contact Email : 2818574801@qq.com
Dear Beneficiary
Dear Friend,
There was a meeting held on 4th January 2014 here in Africa with all AFRICA CURRENT AND PAST PRESIDENTS IN CONJUNCTION with IMF OFFICIALS to pay all debts owed to foreign Contractors and Beneficiaries. After the meeting, a committee was inaugurated and called (DEBTS RECONCILATION COMMITTEE) to pay all debts as well as compensation where necessary. To claim your payment or compensation, send your personal information such as your full name, postal address, telephone and fax numbers, age, and occupation
To IMF Accountant; Susan Morgan
E-mail: mrssusanmorgandesk@yahoo.com.hk
Your early reply is an advantage
Yours faithfully,
Susan Morgan
Email analysis :
NOTE : Return-Path : < dodora.iknwa@aol.co.uk>
NOTE : Received : from oms-mc04.r1000.mx.aol.com (64.12.81.69)
NOTE : Received : from omr-m09.mx.aol.com (omr-m09.mx.aol.com [64.12.143.82])
NOTE : Received : from mtaout-mcd02.mx.aol.com (mtaout-mcd02.mx.aol.com [172.26.223.206])
NOTE : Received : from PC-PC (94.196.86.247.threembb.co.uk [94.196.86.247])
NOTE : Content-Type : multipart/alternative; charset="ISO-8859-1";
NOTE : Mime-Version : 1.0
NOTE : Message-Id : < *@smtp.aol.com >
NOTE : X-Aol-Global-Disposition : S
NOTE : X-Spam-Flag : YES
NOTE : X-Aol-Reroute : YES
NOTE : X-Aol-Ip : 94.196.86.247
NOTE : Dear Beneficiary
There was a meeting held on 4th January 2014 here in Africa with all AFRICA CURRENT AND PAST PRESIDENTS IN CONJUNCTION with IMF OFFICIALS to pay all debts owed to foreign Contractors and Beneficiaries. After the meeting, a committee was inaugurated and called (DEBTS RECONCILATION COMMITTEE) to pay all debts as well as compensation where necessary. To claim your payment or compensation, send your personal information such as your full name, postal address, telephone and fax numbers, age, and occupation
To IMF Accountant; Susan Morgan
E-mail: mrssusanmorgandesk@yahoo.com.hk
Your early reply is an advantage
Yours faithfully,
Susan Morgan
Email analysis :
NOTE : Return-Path : < dodora.iknwa@aol.co.uk>
NOTE : Received : from oms-mc04.r1000.mx.aol.com (64.12.81.69)
NOTE : Received : from omr-m09.mx.aol.com (omr-m09.mx.aol.com [64.12.143.82])
NOTE : Received : from mtaout-mcd02.mx.aol.com (mtaout-mcd02.mx.aol.com [172.26.223.206])
NOTE : Received : from PC-PC (94.196.86.247.threembb.co.uk [94.196.86.247])
NOTE : Content-Type : multipart/alternative; charset="ISO-8859-1";
NOTE : Mime-Version : 1.0
NOTE : Message-Id : < *@smtp.aol.com >
NOTE : X-Aol-Global-Disposition : S
NOTE : X-Spam-Flag : YES
NOTE : X-Aol-Reroute : YES
NOTE : X-Aol-Ip : 94.196.86.247
NOTE : Dear Beneficiary
Alert Transactions Report by users from 2014-09-28 to 2014-09-28
Your requested report is attached here.
< transact_store.zip >
Email analysis :
NOTE : Return-Path :
NOTE : Received : from unknown (HELO pulik.in) (41.216.215.152)
NOTE : Received : from [177.140.36.115] (helo=mgroiipvpbw.iyxefpsmk.ua)
NOTE : X-Mailer : The Bat! (v3.71.14) Professional
NOTE : X-Priority : 3 (Normal)
NOTE : Message-Id : < *.*@nwhxppulruhvq.ecbucf.net >
NOTE : Mime-Version : 1.0
NOTE : Content-Type : multipart/mixed; boundary="----------*"
NOTE : Alert Transactions Report by users from 2014-09-28 to 2014-09-28
Virus analysis :
AVG : MSIL5.RCS
Ad-Aware : Trojan.Agent.BFYC
Avira : TR/Crypt.Xpack.98991
Baidu-International : Trojan.Win32.Wauchos.bAF
BitDefender : Trojan.Agent.BFYC
ESET-NOD32 : Win32/TrojanDownloader.Wauchos.AF
Emsisoft : Trojan.Agent.BFYC (B)
F-Secure : Trojan.Agent.BFYC
Fortinet : W32/Wauchos.AF!tr
GData : Trojan.Agent.BFYC
Ikarus : Win32.Outbreak
Kaspersky : Backdoor.Win32.Androm.fcxu
McAfee : Artemis!182EE0F73CD9
MicroWorld-eScan : Trojan.Agent.BFYC
Qihoo-360 : HEUR/QVM03.0.Malware.Gen
Sophos : Troj/Zbot-JAQ
Symantec : Backdoor.Trojan
Tencent : Win32.Trojan.Inject.Auto
TheHacker : W32/Bagle.gen.pwdzip5
TrendMicro : TROJ_WAUCHOS.WFB
< transact_store.zip >
Email analysis :
NOTE : Return-Path :
NOTE : Received : from unknown (HELO pulik.in) (41.216.215.152)
NOTE : Received : from [177.140.36.115] (helo=mgroiipvpbw.iyxefpsmk.ua)
NOTE : X-Mailer : The Bat! (v3.71.14) Professional
NOTE : X-Priority : 3 (Normal)
NOTE : Message-Id : < *.*@nwhxppulruhvq.ecbucf.net >
NOTE : Mime-Version : 1.0
NOTE : Content-Type : multipart/mixed; boundary="----------*"
NOTE : Alert Transactions Report by users from 2014-09-28 to 2014-09-28
Virus analysis :
AVG : MSIL5.RCS
Ad-Aware : Trojan.Agent.BFYC
Avira : TR/Crypt.Xpack.98991
Baidu-International : Trojan.Win32.Wauchos.bAF
BitDefender : Trojan.Agent.BFYC
ESET-NOD32 : Win32/TrojanDownloader.Wauchos.AF
Emsisoft : Trojan.Agent.BFYC (B)
F-Secure : Trojan.Agent.BFYC
Fortinet : W32/Wauchos.AF!tr
GData : Trojan.Agent.BFYC
Ikarus : Win32.Outbreak
Kaspersky : Backdoor.Win32.Androm.fcxu
McAfee : Artemis!182EE0F73CD9
MicroWorld-eScan : Trojan.Agent.BFYC
Qihoo-360 : HEUR/QVM03.0.Malware.Gen
Sophos : Troj/Zbot-JAQ
Symantec : Backdoor.Trojan
Tencent : Win32.Trojan.Inject.Auto
TheHacker : W32/Bagle.gen.pwdzip5
TrendMicro : TROJ_WAUCHOS.WFB
Attention: Sole Beneficiary,
Attention: Sole Beneficiary,
We have finally succeeded in getting your package worth of $3.6million out on delivery to you via consignment with the help of Mr James George Attorney General of Federal High Court of Justice BENIN REPUBLIC which act as your foreign Attorney representative here in BENIN REPUBLIC. So every necessary arrangement has been made successfully with the Agent Owen Samuelson of the Consignment Box and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at JFK International Airport, New York, (USA) with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he had. So you are advice to reconfirm your full delivery information to the diplomat and E-mail him with this mail address { owensamuelson@outlook.fr } so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Owen Samuelson has no much time to waste due to his flight ticket, So the Information you are Required to Reconfirm to the Agent is as Follow:
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============As he is at JFK International Airport, New York, (USA) right now because of the Searching and Scanning of the Consignment which made him to misplace your address.
(8)A Copy of Your I D For Identification.driving license So contact him via his email address,
Contact person:
Name- Agent Mr. Owen Samuelson
E-mail Address ( owensamuelson@outlook.fr)
So contact him to deliver your Consignment box to you today, So get back to us immediately you communicate with the Agent to make sure that your fund has gotten to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know that the content of the consignment box is money, Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know that the content of that consignment box is money to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.
Regards,
Rev.Dr. Peter Godwin
Mobile: (+229) 61669757
Email analysis :
NOTE : owensamuelson@outlook.fr
NOTE : Return-Path : < bernard_barrister011@yahoo.com >
NOTE : Mime-Version : 1.0
NOTE : Content-Type : multipart/alternative; boundary="----=_Part_616719_1881113233.1412757824569"
NOTE : Content-Length : 6221
NOTE : X-Remote : 98.139.212.154 (nm3-vm0.bullet.mail.bf1.yahoo.com)
NOTE : Attention: Sole Beneficiary,
We have finally succeeded in getting your package worth of $3.6million out on delivery to you via consignment with the help of Mr James George Attorney General of Federal High Court of Justice BENIN REPUBLIC which act as your foreign Attorney representative here in BENIN REPUBLIC. So every necessary arrangement has been made successfully with the Agent Owen Samuelson of the Consignment Box and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at JFK International Airport, New York, (USA) with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he had. So you are advice to reconfirm your full delivery information to the diplomat and E-mail him with this mail address { owensamuelson@outlook.fr } so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Owen Samuelson has no much time to waste due to his flight ticket, So the Information you are Required to Reconfirm to the Agent is as Follow:
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============As he is at JFK International Airport, New York, (USA) right now because of the Searching and Scanning of the Consignment which made him to misplace your address.
(8)A Copy of Your I D For Identification.driving license So contact him via his email address,
Contact person:
Name- Agent Mr. Owen Samuelson
E-mail Address ( owensamuelson@outlook.fr)
So contact him to deliver your Consignment box to you today, So get back to us immediately you communicate with the Agent to make sure that your fund has gotten to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know that the content of the consignment box is money, Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know that the content of that consignment box is money to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.
Regards,
Rev.Dr. Peter Godwin
Mobile: (+229) 61669757
Email analysis :
NOTE : owensamuelson@outlook.fr
NOTE : Return-Path : < bernard_barrister011@yahoo.com >
NOTE : Mime-Version : 1.0
NOTE : Content-Type : multipart/alternative; boundary="----=_Part_616719_1881113233.1412757824569"
NOTE : Content-Length : 6221
NOTE : X-Remote : 98.139.212.154 (nm3-vm0.bullet.mail.bf1.yahoo.com)
NOTE : Attention: Sole Beneficiary,
Urgent Validate Your Alibaba Membership (Alibaba phishing)
Alibaba
Dear Valued User:
Alibaba service verification !
Your Alibaba service account needs an important email verification due to the new upgrade on our system security server. you are therefore required to verify your email account by following the reference below:
Click here now to get your email verified >>
Wishing you the very best of business!
Alibaba.com’s Service Team
This is an automated email. Please do not reply directly.
If you have any questions, please review the privacy protection rules
Hotline: 0571-85027110 E-mail: ali@alibaba-inc.com Service Center
Email analysis :
NOTE : Received : from pluto.solutiiweb.com (pluto.solutiiweb.com. [91.210.80.80])
NOTE : Received : from apuseni by pluto.solutiiweb.com with local (Exim 4.82)
NOTE : Return-Path : < apuseni@pluto.solutiiweb.com >
NOTE : client-ip=91.210.80.80;
NOTE : X-Php-Script : pensiunea-apuseniwild.ro/banner..php for 41.150.228.229
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Message-Id : < *@pluto.solutiiweb.com >
NOTE : X-Get-Message-Sender-Via : pluto.solutiiweb.com:
NOTE : authenticated_id: apuseni/only user confirmed/virtual account not confirmed
NOTE : X-Source : /usr/bin/php
NOTE : X-Source-Args : /usr/bin/php /home/apuseni/public_html/banner..php
NOTE : X-Source-Dir : pensiunea-apuseniwild.ro:/public_html
NOTE : Urgent Validate Your Alibaba Membership
Phishing analysis :
CLICK : "Click here now to get your email verified >>"
OPEN : http://www.pool-glass-fencing.com.au/alibaba/index.html
RESULT : 404, used to be a phishing page.
pool-glass-fencing.com.au whois :
Domain Name pool-glass-fencing.com.au
Last Modified 13-Feb-2013 12:19:22 UTC
Registrar ID WAR
Registrar Name Web Address Registration
Status ok
Registrant BIERMAN, REYNOLD JAMES
Registrant ID ABN 75792879133
Eligibility Type Sole Trader
Registrant Contact ID R-010196021-SN
Registrant Contact Name Reynold Bierman
Registrant Contact Email reynold.bierman@yahoo.com.au
Tech Contact ID C-000954601-SN
Tech Contact Name Reynold Bierman
Tech Contact Email reynold.bierman@yahoo.com.au
Name Server ns1.qnetau.com
Name Server ns2.qnetau.com
Name Server ns3.qnetau.com
Dear Valued User:
Alibaba service verification !
Your Alibaba service account needs an important email verification due to the new upgrade on our system security server. you are therefore required to verify your email account by following the reference below:
Click here now to get your email verified >>
Wishing you the very best of business!
Alibaba.com’s Service Team
This is an automated email. Please do not reply directly.
If you have any questions, please review the privacy protection rules
Hotline: 0571-85027110 E-mail: ali@alibaba-inc.com Service Center
Email analysis :
NOTE : Received : from pluto.solutiiweb.com (pluto.solutiiweb.com. [91.210.80.80])
NOTE : Received : from apuseni by pluto.solutiiweb.com with local (Exim 4.82)
NOTE : Return-Path : < apuseni@pluto.solutiiweb.com >
NOTE : client-ip=91.210.80.80;
NOTE : X-Php-Script : pensiunea-apuseniwild.ro/banner..php for 41.150.228.229
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Message-Id : < *@pluto.solutiiweb.com >
NOTE : X-Get-Message-Sender-Via : pluto.solutiiweb.com:
NOTE : authenticated_id: apuseni/only user confirmed/virtual account not confirmed
NOTE : X-Source : /usr/bin/php
NOTE : X-Source-Args : /usr/bin/php /home/apuseni/public_html/banner..php
NOTE : X-Source-Dir : pensiunea-apuseniwild.ro:/public_html
NOTE : Urgent Validate Your Alibaba Membership
Phishing analysis :
CLICK : "Click here now to get your email verified >>"
OPEN : http://www.pool-glass-fencing.com.au/alibaba/index.html
RESULT : 404, used to be a phishing page.
pool-glass-fencing.com.au whois :
Domain Name pool-glass-fencing.com.au
Last Modified 13-Feb-2013 12:19:22 UTC
Registrar ID WAR
Registrar Name Web Address Registration
Status ok
Registrant BIERMAN, REYNOLD JAMES
Registrant ID ABN 75792879133
Eligibility Type Sole Trader
Registrant Contact ID R-010196021-SN
Registrant Contact Name Reynold Bierman
Registrant Contact Email reynold.bierman@yahoo.com.au
Tech Contact ID C-000954601-SN
Tech Contact Name Reynold Bierman
Tech Contact Email reynold.bierman@yahoo.com.au
Name Server ns1.qnetau.com
Name Server ns2.qnetau.com
Name Server ns3.qnetau.com
Top Confidential
My dear, How are you today
My Compliment. Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well. Let me start by introducing myself. My name is Attorney OSCAR JUAN LUCIO a personal attorney to Late Ms. CASILDA MANOLITA , herein referred to as my late client. This email might come as a surprise to you, since there was no previous correspondence between us. My purpose of writing you is for you to help secure the funds that was left behind by my late client, to avoid it being confiscated or declared unserviceable by the Spanish bank where this fund valued €14.000,000.00 (Fourteen Million Euros)) was deposited by my client before her death.
The Bank has issued me a notice to present the next of kin or the account will be declared unserviceable and the fund diverted to the Bank treasury. So far all my efforts to get hold of someone related to her have proved abortive. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client's fund, so that the proceeds of this account can be paid to you. I shall provide all the legal documents to back up the claim as my client's Next of Kin. All I require is your honest cooperation and commitments to enable us achieve this transaction. I wish to point out that I want 10% of this money to be shared among charity Organizations, while the remaining 90% would be shared equally between us. This transaction is entirely risk free. I will use my position as the client’s attorney to guarantee the successful execution of this transaction.
Upon receipt of your response via email, I will provide you with details and relevant documents that will help you understand this transaction. Reach me directly through e-mail: oscarjluco@gmx.com
I wait for your favorable swift response, Thank you.
Attorney Oscar Juan Lucio
My Compliment. Firstly, I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well. Let me start by introducing myself. My name is Attorney OSCAR JUAN LUCIO a personal attorney to Late Ms. CASILDA MANOLITA , herein referred to as my late client. This email might come as a surprise to you, since there was no previous correspondence between us. My purpose of writing you is for you to help secure the funds that was left behind by my late client, to avoid it being confiscated or declared unserviceable by the Spanish bank where this fund valued €14.000,000.00 (Fourteen Million Euros)) was deposited by my client before her death.
The Bank has issued me a notice to present the next of kin or the account will be declared unserviceable and the fund diverted to the Bank treasury. So far all my efforts to get hold of someone related to her have proved abortive. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client's fund, so that the proceeds of this account can be paid to you. I shall provide all the legal documents to back up the claim as my client's Next of Kin. All I require is your honest cooperation and commitments to enable us achieve this transaction. I wish to point out that I want 10% of this money to be shared among charity Organizations, while the remaining 90% would be shared equally between us. This transaction is entirely risk free. I will use my position as the client’s attorney to guarantee the successful execution of this transaction.
Upon receipt of your response via email, I will provide you with details and relevant documents that will help you understand this transaction. Reach me directly through e-mail: oscarjluco@gmx.com
I wait for your favorable swift response, Thank you.
Attorney Oscar Juan Lucio
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