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:efccpayingout@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.
Monday, October 27, 2014
Dear Friend, Are You Wise Enough To Use This Opportunity With Me?.
TEMPLE CHAMBERS $ ASSOCIATES
(LEGAL PRACTITIONAL)
No: 85, Western Avenue,
Surulere, Lagos.
Email (barristermarvellous2@gmail.com
Dear Friend,
It is obvious that this proposal will come to you as a surprise; this is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to both of us. However, I am BARRISTER MARVELLOUS DUKE, SAN , Attorney to the late Engr.Ronald Johnson a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria On the 11th of November, 2008. My client, his wife and their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you. I contacted you to assist in repatriating the money and property left behind by my client; I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where these huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about million U.S dollars (Fifteen million U.S. America dollars).Consequently, The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now. I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at million U.S dollars can be paid to your account and then you and I can share the money, 50% to me and 50% to you.
All I require is your honest cooperation to enable us see this deal through and also forward the following to me:
1, Your Full Name:.......
2, Your House Address:..................
3, Your Country:..........................
4, Your Contact Telephone /Fax Number: ......
5, Your Age and Gender:.......................
6, Your Occupation: .................................
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please get in touch with me VIA this my confidential email
(barristermarvellous2@gmail.com)
Yours Faithfully,
BARRISTER MARVELLOUS DUKE, SAN
This email is free from viruses and malware because avast! Antivirus protection is active.
(LEGAL PRACTITIONAL)
No: 85, Western Avenue,
Surulere, Lagos.
Email (barristermarvellous2@gmail.com
Dear Friend,
It is obvious that this proposal will come to you as a surprise; this is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to both of us. However, I am BARRISTER MARVELLOUS DUKE, SAN , Attorney to the late Engr.Ronald Johnson a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria On the 11th of November, 2008. My client, his wife and their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you. I contacted you to assist in repatriating the money and property left behind by my client; I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where these huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about million U.S dollars (Fifteen million U.S. America dollars).Consequently, The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now. I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at million U.S dollars can be paid to your account and then you and I can share the money, 50% to me and 50% to you.
All I require is your honest cooperation to enable us see this deal through and also forward the following to me:
1, Your Full Name:.......
2, Your House Address:..................
3, Your Country:..........................
4, Your Contact Telephone /Fax Number: ......
5, Your Age and Gender:.......................
6, Your Occupation: .................................
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please get in touch with me VIA this my confidential email
(barristermarvellous2@gmail.com)
Yours Faithfully,
BARRISTER MARVELLOUS DUKE, SAN
This email is free from viruses and malware because avast! Antivirus protection is active.
From UN Office...
WORLD BANK ASSISTED PROGRAMME
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017, USA.
OUR REF:UN/WR/011.4XXVX/100
YOUR REF;CBN/WBA/345-BS/2014
Greetings:
We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria who are trying to divert your funds into their private accounts. This is to bring to your notice that we are delegated from the UNITED NATIONS in UNITED BANK FOR AFRICA PLC. to pay 50 victims from your country this 2014 who has being Victims of Internet scam and your Name and email .The United Nations has decided to pay you $2,500,000 USD (Two Million Five Hundred Thousand United State Dollars) each of the Internet Scam victim. You are listed and approved for this payment as one of the scammed victims to be paid this amount in this month of OCTOBER. please you are advice to get back to this office as soon as possible for the immediate payment of your $2,500,000 USD compensation funds for this OCTOBER 2014. We have been having a meeting for some months which ended Three days ago with the former secretary to the UNITED NATIONS. This email is for 50 selected people in your Country that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $2.5 MILLON USD This includes every foreign contractors that may have not yet received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your Name and email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMME. Note that United Nations Board of Director have sign your ATM CARD PARCELin the favor of your name and hand it over to Rev.John Donald Chief Protocol Officer, Dispatch Unit to arrange the delivery process, you have to contact Rev.John Donald in charge of your ATM CARD PARCEL, as he is our UNITED NATIONS representative in UNITED STATE and AFRICA region, contact him immediately for your fund $2.5.MILLION USD, This funds are in a BANK DRAFT for security purpose.
Contact information:
Rev.John Donald
Chief Protocol Officer, Dispatch Unit.
Director of Foreign Operations &
Foreign Remittance Department
Central Bank of Nigeria
Email: ( contactrevjohn@gmail.com )
Direct Telephone line: +234-816-351-2576
As soon as you establish a contact with him, ensure that you provide your present address as below to the contact in other for the Officer to effect the change and Re-direct the parcel to your home address.
FULL NAME:
ADDRESS:
PHONE NUMBER:
He will be expecting your email and urgent attention to this email to enable us monitor this payment effectively. Most importantly you shall be requested to pay the sum of $150(Only) by Rev.John Donald as the Security Keeping Fee of your PARCEL to your door step. because the delivery fee have been sorted out by the UN,Please contact Rev John Donald now, Sincerely yours,
Yours Faithfully,
Secretary-General BAN KI MOON
UNITED STATE OF AMERICA
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017, USA.
OUR REF:UN/WR/011.4XXVX/100
YOUR REF;CBN/WBA/345-BS/2014
Greetings:
We were authorized by the newly appointed United Nation Secretary General, and the Governing body of the United Nations Debt Reconciliation Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs in Nigeria who are trying to divert your funds into their private accounts. This is to bring to your notice that we are delegated from the UNITED NATIONS in UNITED BANK FOR AFRICA PLC. to pay 50 victims from your country this 2014 who has being Victims of Internet scam and your Name and email .The United Nations has decided to pay you $2,500,000 USD (Two Million Five Hundred Thousand United State Dollars) each of the Internet Scam victim. You are listed and approved for this payment as one of the scammed victims to be paid this amount in this month of OCTOBER. please you are advice to get back to this office as soon as possible for the immediate payment of your $2,500,000 USD compensation funds for this OCTOBER 2014. We have been having a meeting for some months which ended Three days ago with the former secretary to the UNITED NATIONS. This email is for 50 selected people in your Country that have been scammed or extorted money from because of your contract payment execution in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of $2.5 MILLON USD This includes every foreign contractors that may have not yet received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems or irregularities etc. We found your Name and email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees from the WORLD BANK ASSISTED PROGRAMME. Note that United Nations Board of Director have sign your ATM CARD PARCELin the favor of your name and hand it over to Rev.John Donald Chief Protocol Officer, Dispatch Unit to arrange the delivery process, you have to contact Rev.John Donald in charge of your ATM CARD PARCEL, as he is our UNITED NATIONS representative in UNITED STATE and AFRICA region, contact him immediately for your fund $2.5.MILLION USD, This funds are in a BANK DRAFT for security purpose.
Contact information:
Rev.John Donald
Chief Protocol Officer, Dispatch Unit.
Director of Foreign Operations &
Foreign Remittance Department
Central Bank of Nigeria
Email: ( contactrevjohn@gmail.com )
Direct Telephone line: +234-816-351-2576
As soon as you establish a contact with him, ensure that you provide your present address as below to the contact in other for the Officer to effect the change and Re-direct the parcel to your home address.
FULL NAME:
ADDRESS:
PHONE NUMBER:
He will be expecting your email and urgent attention to this email to enable us monitor this payment effectively. Most importantly you shall be requested to pay the sum of $150(Only) by Rev.John Donald as the Security Keeping Fee of your PARCEL to your door step. because the delivery fee have been sorted out by the UN,Please contact Rev John Donald now, Sincerely yours,
Yours Faithfully,
Secretary-General BAN KI MOON
UNITED STATE OF AMERICA
From: Mrs. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
From: Mrs. Carman L. Lapointe,
This is to inform you that I came to Nigeria yesterday from London,after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica,South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations. I have met with President Dr Goodluck Jonathan of Nigeria and some other top concerned banks officials here in Nigeria who claimed that they have been trying their best to make sure you receive your fund in your account. Right now,as directed by our secretary general Mr.Ban Ki-Moon,We are working in collabo rations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of (US$10,500,000,00) approved by both the British government and the UN into your account without any delay.The only fee you will pay to confirm your fund in your account,is your Notarization fee to the UN.Get back to us with your banking information,
Full Names:.
Country:.
Direct Number:
Bank Name:
Bank Address:
Bank Acct:
Routing Number:
Swift Code:
Email:
Sincerely,you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in our fund and they are working in collaboration with One Mr.Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account. Since my stay here in Nigeria, i have been holding series of meetings which makes it difficult for me to answer your calls, but you can call me, on the number which I just acquired in Nigeria today: +234-7014938229 I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.
From: Mrs. Carman L. Lapointe
United Nations Under-Secretary-
General for Int ernal Oversight Services.
From: Mrs. Carman L. Lapointe,
This is to inform you that I came to Nigeria yesterday from London,after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica,South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations. I have met with President Dr Goodluck Jonathan of Nigeria and some other top concerned banks officials here in Nigeria who claimed that they have been trying their best to make sure you receive your fund in your account. Right now,as directed by our secretary general Mr.Ban Ki-Moon,We are working in collabo rations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of (US$10,500,000,00) approved by both the British government and the UN into your account without any delay.The only fee you will pay to confirm your fund in your account,is your Notarization fee to the UN.Get back to us with your banking information,
Full Names:.
Country:.
Direct Number:
Bank Name:
Bank Address:
Bank Acct:
Routing Number:
Swift Code:
Email:
Sincerely,you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in our fund and they are working in collaboration with One Mr.Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account. Since my stay here in Nigeria, i have been holding series of meetings which makes it difficult for me to answer your calls, but you can call me, on the number which I just acquired in Nigeria today: +234-7014938229 I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.
From: Mrs. Carman L. Lapointe
United Nations Under-Secretary-
General for Int ernal Oversight Services.
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:william.associtates@barid.com
Yours Faithfully,
Mrs,Presa Bill.
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."
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:william.associtates@barid.com
Yours Faithfully,
Mrs,Presa Bill.
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."
ATTN:MY DEAR
Attn: My Dear,
I am Mrs Marina Luda, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. 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 US$40,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister MARK RUBEN, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $2,500,000.00 Moreover, Barrister MARK RUBEN, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Tony Gani.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Barrister MARK RUBEN(Esq)
Email: mark.ruben10@barid.com
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 mark ruben was just US$380 for the paper works, take note of that. As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me. Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $380USD that is needed for him to get the document that is needed to make the transfer a successful one, and that is the only payment i made to Barrister mark ruben and he helped me in the transfering of my FUNDS and i must say that you have to contact him so that he will help you the way he helped me to Get my FUNDS without any further payment.
Fill Out the information to him if you are ready to get your FUNDS
Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............
Once again stop contacting those people, I will advise you to contact Barrister mark ruben 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, 51 years Old. I reside here in Silver Springs Florida. 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 US$40,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister MARK RUBEN, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $2,500,000.00 Moreover, Barrister MARK RUBEN, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Tony Gani.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Barrister MARK RUBEN(Esq)
Email: mark.ruben10@barid.com
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 mark ruben was just US$380 for the paper works, take note of that. As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me. Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $380USD that is needed for him to get the document that is needed to make the transfer a successful one, and that is the only payment i made to Barrister mark ruben and he helped me in the transfering of my FUNDS and i must say that you have to contact him so that he will help you the way he helped me to Get my FUNDS without any further payment.
Fill Out the information to him if you are ready to get your FUNDS
Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............
Once again stop contacting those people, I will advise you to contact Barrister mark ruben 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
CONTACT MONEY GRAM OFFICE FOR YOUR FIRST PAYMENT.
ATTENTION BENEFICIARY, NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONIES THROUGH MONEY GRAM URGENT REMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR MONEY THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF US$1.8Millions USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 5.000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT .HIS NAME IS DR:CHRIS PATRICK, ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. HIS EMAIL ADDRESS IS:(servicemoney.gram@postafiok.hu) Your name:_____________ Country:______________ Phone no:____________ 0ccupation:__________ Address/city:___________ Age/sex:______________ EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN. THANKS AND GOD BLESSING YOU Mrs:Angel Thonny
Unpaid Beneficiary
From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services
To: Unpaid Beneficiary,
This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia,Europe, South America and the United States of America
respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations. For more information about me kindly click on the below link or copy and paste on your web browser.
http://www.un.org/Depts/oios/pages/usg.html
Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your
clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by CANADIAN government
and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee. Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account. Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the
Notarization fee. You can reach me with below information:
Email Address: (Carman_Lapointe@qq.com)
Telephone Number: +234-814-939-0880
Sincerely yours,
Ms. Carman L.Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services
Head Of United Nations Under-Secretary-
General For Internal Oversight Services
To: Unpaid Beneficiary,
This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia,Europe, South America and the United States of America
respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations. For more information about me kindly click on the below link or copy and paste on your web browser.
http://www.un.org/Depts/oios/pages/usg.html
Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your
clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by CANADIAN government
and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee. Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account. Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the
Notarization fee. You can reach me with below information:
Email Address: (Carman_Lapointe@qq.com)
Telephone Number: +234-814-939-0880
Sincerely yours,
Ms. Carman L.Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services
Great News, YOU ARE ADVISED TO STOP CONTACTING THEM
Troy Illinois General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Plot 1379 Tiamiyu Savage Street, Victoria Island, USA
Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!
I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. My residential address is as follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Troy Illinois many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Troy Illinois with all my compensation documents and i was directed to meet Mr.David Morgan, he is among the member of the COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Mr. David Moragntook me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $9,500,000.00 (nine million five hundred thousand dollars). Moreover, Mr. David Moragnshowed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Mr. David Moragn you have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Mr. David Moragn
Email: morgan.d2014@yandex.com
Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry
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 David Morgan was just $300 for the delivery charges, . (NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $300 FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE). Once again stop contacting those people, I will advise you to contact Mr. David Moragn so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Mrs. CYNDY BANKS
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND Plot 1379 Tiamiyu Savage Street, Victoria Island, USA
Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!
I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. My residential address is as follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Troy Illinois many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Troy Illinois with all my compensation documents and i was directed to meet Mr.David Morgan, he is among the member of the COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Mr. David Moragntook me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $9,500,000.00 (nine million five hundred thousand dollars). Moreover, Mr. David Moragnshowed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Mr. David Moragn you have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Mr. David Moragn
Email: morgan.d2014@yandex.com
Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry
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 David Morgan was just $300 for the delivery charges, . (NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $300 FOR THE DELIVERY CHARGES IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE). Once again stop contacting those people, I will advise you to contact Mr. David Moragn so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Mrs. CYNDY BANKS
CONTACT THE COMPENSATION AWARD HOUSE
Attn: My Dear,
I am Mrs. Florence Walker, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. 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 US$46,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Lawyer Tony Gani, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $10,500,000.00 Moreover, Lawyer Tony Gani, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Lawyer Tony Gani.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Lawyer Tony Gani(Esq)
Email: lawyergani1@foxmail.com
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 Lawyer Tony Gani was just US$450 for the paper works, take note of that. As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me. Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $450USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to LawyerTony Gani and he help me in the transfering of my FUNDS and i most say that you have to countact him so that he will help you the way he help me to Get my FUNDS without any further payment.
Fill Out the information to him if you are ready to get your FUNDS
Your Full Name:……………
Direct Phone:………………..
Country……………..
Occupation:…………………
Gender:………
Age:…………..
Once again stop contacting those people, I will advise you to contact Lawyer 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. Florence Walker.
7008 E Hwy 326 Silver Springs
FLorida 34488, United States
I am Mrs. Florence Walker, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. 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 US$46,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Lawyer Tony Gani, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $10,500,000.00 Moreover, Lawyer Tony Gani, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Lawyer Tony Gani.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Lawyer Tony Gani(Esq)
Email: lawyergani1@foxmail.com
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 Lawyer Tony Gani was just US$450 for the paper works, take note of that. As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me. Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $450USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to LawyerTony Gani and he help me in the transfering of my FUNDS and i most say that you have to countact him so that he will help you the way he help me to Get my FUNDS without any further payment.
Fill Out the information to him if you are ready to get your FUNDS
Your Full Name:……………
Direct Phone:………………..
Country……………..
Occupation:…………………
Gender:………
Age:…………..
Once again stop contacting those people, I will advise you to contact Lawyer 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. Florence Walker.
7008 E Hwy 326 Silver Springs
FLorida 34488, United States
UNITED BANK OF AFRICA BENIN
UNITED BANK OF AFRICA BENIN
AGBOKOU STREET,COTONOU
P.M.B. 0127, AGBOKOU, COTONOU.
Hello,
Am George Henry, director cash processing unit, united bank for Africa [UBA the only bank appointed by the O.A.U. Members lead by President John Kuffor. Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their 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 detailed to you. Therefore, I want you to bear it in mind that your total fund will be no more Ten million five hundred thousand united state dollars ($10,500,000.00) but Ten million four hundred and ninety thousand united state dollars ($10,490,000.00). If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors 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 be packaged 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, and I will send you more mails to give you more information for you to know the genuineness 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. Am waiting to hear from you with the required information of yours.
George Henry
director cash processing unit
united bank for Africa. (U.B.A).
Email;mr.georgehenry@yahoo.com
AGBOKOU STREET,COTONOU
P.M.B. 0127, AGBOKOU, COTONOU.
Hello,
Am George Henry, director cash processing unit, united bank for Africa [UBA the only bank appointed by the O.A.U. Members lead by President John Kuffor. Because of the frauds going on in West Africa countries where some innocent beneficiaries were asked to pay in advance before receiving their 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 detailed to you. Therefore, I want you to bear it in mind that your total fund will be no more Ten million five hundred thousand united state dollars ($10,500,000.00) but Ten million four hundred and ninety thousand united state dollars ($10,490,000.00). If anybody tells you that he is paying you in bank draft or telegraphic money transfer both western union and money gram, do not listen to him or her because due to this frauds no international bank honors 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 be packaged 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, and I will send you more mails to give you more information for you to know the genuineness 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. Am waiting to hear from you with the required information of yours.
George Henry
director cash processing unit
united bank for Africa. (U.B.A).
Email;mr.georgehenry@yahoo.com
John R. Oxford, Jr (COL
From: John R. Oxford, Jr (COL)
Sir,
I am John R. Oxford, Jr. of the U.S. Army Aviation and Missile Research, Development, and Engineering Center (AMRDEC) base in Afghanistan. It will interest you to know that I have named you my beneficiary to receive two military trunk boxes containing (Fifteen Million Dollars) which has just arrived JFK Terminal 1, New York, USA from Afghan. My desire and purpose is to have the military envoy deliver the consignment (funds) to your physical address or any overseas address under your supervision as long as am assured that it will be safe in your care until I return home. If you are interested I will want us to schedule a live chat through SKYPE or Messenger. (Please provide your SKYPE or Messenger ID in a return mail and time to meet you online).
I wait expeditiously for your response
God bless America,
Col. John R. Oxford, Jr. Deputy Director, (AMRDEC)
Email analysis :
NOTE : User-Agent : Roundcube Webmail/0.4
NOTE : X-Virus-Scanned : UMED content scanner amavisd-new at mail.rkt.umed.lodz.pl
NOTE : X-Sender : monika.brucka-stempkowska@umed.lodz.pl
NOTE : Received : from mail.umed.lodz.pl ([127.0.0.1])
NOTE : by localhost (mail.umed.lodz.pl [127.0.0.1])
NOTE : Received : from mail.umed.lodz.pl (localhost [127.0.0.1])
NOTE : (No client certificate requested)
NOTE : (Authenticated sender: monika.brucka-stempkowska@umed.lodz.pl)
NOTE : by mail.umed.lodz.pl (Postfix)
NOTE : Received : from 41.220.69.188.vgccl.net ([41.220.69.188])
NOTE : by mail.umed.lodz.pl with HTTP (HTTP/1.1 POST);
NOTE : John R. Oxford, Jr (COL
Sir,
I am John R. Oxford, Jr. of the U.S. Army Aviation and Missile Research, Development, and Engineering Center (AMRDEC) base in Afghanistan. It will interest you to know that I have named you my beneficiary to receive two military trunk boxes containing (Fifteen Million Dollars) which has just arrived JFK Terminal 1, New York, USA from Afghan. My desire and purpose is to have the military envoy deliver the consignment (funds) to your physical address or any overseas address under your supervision as long as am assured that it will be safe in your care until I return home. If you are interested I will want us to schedule a live chat through SKYPE or Messenger. (Please provide your SKYPE or Messenger ID in a return mail and time to meet you online).
I wait expeditiously for your response
God bless America,
Col. John R. Oxford, Jr. Deputy Director, (AMRDEC)
Email analysis :
NOTE : User-Agent : Roundcube Webmail/0.4
NOTE : X-Virus-Scanned : UMED content scanner amavisd-new at mail.rkt.umed.lodz.pl
NOTE : X-Sender : monika.brucka-stempkowska@umed.lodz.pl
NOTE : Received : from mail.umed.lodz.pl ([127.0.0.1])
NOTE : by localhost (mail.umed.lodz.pl [127.0.0.1])
NOTE : Received : from mail.umed.lodz.pl (localhost [127.0.0.1])
NOTE : (No client certificate requested)
NOTE : (Authenticated sender: monika.brucka-stempkowska@umed.lodz.pl)
NOTE : by mail.umed.lodz.pl (Postfix)
NOTE : Received : from 41.220.69.188.vgccl.net ([41.220.69.188])
NOTE : by mail.umed.lodz.pl with HTTP (HTTP/1.1 POST);
NOTE : John R. Oxford, Jr (COL
GREETINGS
EVERGREEN PHARMACEUTICAL CO.UK
100 Thames Valley Park Drive
Reading Berkshire, RG6 1PT United Kingdom
Email:evergreen.pharmaceutical@yandex.com
Tel/Fax:+447-937-411-774
PRODUCT ORDER/SUPPLY.
I got your email from an e-marketing company.let me introduce to you,this simple and lucrative business opportunity of supplying my company a particular raw material. I am an employee of a multinational animal vaccines production company and we have branches in USA,South Africa,United Kingdom and Ghana,but am in UK working as the production manager.
There is a raw material,our company purchase from your country. Unfortunately the supplier's contact has not been going through since last year. Recently,i got the contact of the main local vendor,from one of my colleague who is working with a Japanese based pharmaceutical company.
Right now I have been promoted to the post of production manager and the company cannot send me to purchase this raw materials again, our director has asked me for the contact of the local dealer in your country to enable them send the new purchasing manager to purchase the product directly from the dealer in your country. But i do not wish to release the contact due to my interest in the business.
This material can only be found in your country and Fiji but cheaper in Asia. If you can make the outright purchase of the product from the original seller at the rate of 70 dollar per sachet of 5 grams and resell to our company at the rate of USD 150 per sachet with out allowing our purchasing manager to exchange contacts with the local vendor then i will release all information's to you and the profit would be shared between us after deduction of your total investment capital amount.
The profit would be healthy pending your capabilities and the supply is going to be on a regular basis. Should you be interested in this Transaction,kindly reply to my email.
I welcome a chance to communicate further at your earliest convenience to my private email:evergreenpharaceutical@yahoo.com
Sincerely yours,
Mr.William Power
Email analysis :
NOTE : williamspower@outlook.com
NOTE : X-Antivirus-Edasat : 1.25-st-qms
NOTE : (Clear:RC:1(127.0.0.1):. Processed in 0.026636 secs Process 21378)
NOTE : User-Agent : SquirrelMail/1.4.17
NOTE : X-Priority : 3 (Normal)
NOTE : X-Antivirus-Edasat-Mail-From : evergreenpharaceuticalc@yahoo.com.ph
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Importance : Normal
NOTE : Content-Type : text/plain;charset=windows-1251
NOTE : Received : (qmail 21384 invoked by uid 1011);
NOTE : Received : from 127.0.0.1 by mail
NOTE : (envelope-from < evergreenpharaceuticalc@yahoo.com.ph >)
NOTE : Received : from localhost (HELO mbox.eda.bg) (127.0.0.1)
NOTE : Received : from 41.138.182.147
NOTE : (SquirrelMail authenticated user walter@mbox.eda.bg)
NOTE : GREETINGS
100 Thames Valley Park Drive
Reading Berkshire, RG6 1PT United Kingdom
Email:evergreen.pharmaceutical@yandex.com
Tel/Fax:+447-937-411-774
PRODUCT ORDER/SUPPLY.
I got your email from an e-marketing company.let me introduce to you,this simple and lucrative business opportunity of supplying my company a particular raw material. I am an employee of a multinational animal vaccines production company and we have branches in USA,South Africa,United Kingdom and Ghana,but am in UK working as the production manager.
There is a raw material,our company purchase from your country. Unfortunately the supplier's contact has not been going through since last year. Recently,i got the contact of the main local vendor,from one of my colleague who is working with a Japanese based pharmaceutical company.
Right now I have been promoted to the post of production manager and the company cannot send me to purchase this raw materials again, our director has asked me for the contact of the local dealer in your country to enable them send the new purchasing manager to purchase the product directly from the dealer in your country. But i do not wish to release the contact due to my interest in the business.
This material can only be found in your country and Fiji but cheaper in Asia. If you can make the outright purchase of the product from the original seller at the rate of 70 dollar per sachet of 5 grams and resell to our company at the rate of USD 150 per sachet with out allowing our purchasing manager to exchange contacts with the local vendor then i will release all information's to you and the profit would be shared between us after deduction of your total investment capital amount.
The profit would be healthy pending your capabilities and the supply is going to be on a regular basis. Should you be interested in this Transaction,kindly reply to my email.
I welcome a chance to communicate further at your earliest convenience to my private email:evergreenpharaceutical@yahoo.com
Sincerely yours,
Mr.William Power
Email analysis :
NOTE : williamspower@outlook.com
NOTE : X-Antivirus-Edasat : 1.25-st-qms
NOTE : (Clear:RC:1(127.0.0.1):. Processed in 0.026636 secs Process 21378)
NOTE : User-Agent : SquirrelMail/1.4.17
NOTE : X-Priority : 3 (Normal)
NOTE : X-Antivirus-Edasat-Mail-From : evergreenpharaceuticalc@yahoo.com.ph
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Importance : Normal
NOTE : Content-Type : text/plain;charset=windows-1251
NOTE : Received : (qmail 21384 invoked by uid 1011);
NOTE : Received : from 127.0.0.1 by mail
NOTE : (envelope-from < evergreenpharaceuticalc@yahoo.com.ph >)
NOTE : Received : from localhost (HELO mbox.eda.bg) (127.0.0.1)
NOTE : Received : from 41.138.182.147
NOTE : (SquirrelMail authenticated user walter@mbox.eda.bg)
NOTE : GREETINGS
Sunday, October 26, 2014
ATTENTION BELOVED(It's urgent)
Good Day, I am sending you this mail in good faith. I'm Mr. Greg Berman, a British citizen currently undergoing medical treatment for cancer. I want to donate the sum of six Million British Pounds to you for the good work of God. I have an account with a financial institution in Europe where I deposited my assets worth six Million British Pounds for a fixed period, I have just been informed by my doctor that I only have few months to live due to cancer illness and I am about to end the race like this without a child. Having known my condition, I have decided to nominate you as my beneficiary. My desire and purpose is for you to promote humanitarian works. I.e. assisting the less privileged. I will be glad if you contact me for more details on this noble project of mine.
Regards,
Mr. Greg Berman
paul.mumbi@unza.zm
gregberman@live.com
Regards,
Mr. Greg Berman
paul.mumbi@unza.zm
gregberman@live.com
DEAR LUCKY WINNER!!! YOU HAVE WON!!!
EUROMILLIONS LOTTERY PROMOTION
382 CHANNEL DRIVE
PORT WASHINGTON, NY 11050,
UNITED STATES OF AMERICA.
Winning Notice
The Team of Mega Million is Pleased to officially announce you as one of the lucky prize winners of the just concluded Ten Million ($10,000.000.00) prize draw sponsored by Publishers Clearing House. The total amount you have won being placed on Fourth place is One Million One Hundred Thousand Dollars (US$1,100,000.00) Your Security Code is: H649PC32 As required by US Federal and State laws, your Security code and Prize information must be kept strictly confidential which means that you are precluded from discussing your win with 3rd parties such as (family members, friends and relatives).This is to prevent unlawful tampering and a means to reduce risks of fraud and scams from taking place. To claim your prize money, kindly fill the form below and forward it to our Fiduciary Agent through telephone, e-mail or fax number for final verification, afterward you will be directed on how to receive your winnings.
Your full name:....................Age:..................Gender:..............Address:(Resident Address Only)........
Email:....................................Contact Telephone, Mobile and Fax number:............Occupation:...................
Amount Won......................State, Postal Code and Country:............
CONTACT PERSON: Mr. Morris Parker
CONTACT E-MAIL: morris.parker0@gmail.com
ADDRESS: Australia
TELEPHONE: +614-88804163
FAX +612-80155650
As soon as we verify your identity and Security Code number from you, we will immediately release your total sum through wire transfer into your nominated bank account or platinum automated card will be issued with withdrawal analysis according to the global financial law guiding lottery release through (ATM).
Once again, Congratulations
MEGA MILLIONS
Eric D. Burns
Chief Financial Officer
Phone +1-7188798977
382 CHANNEL DRIVE
PORT WASHINGTON, NY 11050,
UNITED STATES OF AMERICA.
Winning Notice
The Team of Mega Million is Pleased to officially announce you as one of the lucky prize winners of the just concluded Ten Million ($10,000.000.00) prize draw sponsored by Publishers Clearing House. The total amount you have won being placed on Fourth place is One Million One Hundred Thousand Dollars (US$1,100,000.00) Your Security Code is: H649PC32 As required by US Federal and State laws, your Security code and Prize information must be kept strictly confidential which means that you are precluded from discussing your win with 3rd parties such as (family members, friends and relatives).This is to prevent unlawful tampering and a means to reduce risks of fraud and scams from taking place. To claim your prize money, kindly fill the form below and forward it to our Fiduciary Agent through telephone, e-mail or fax number for final verification, afterward you will be directed on how to receive your winnings.
Your full name:....................Age:..................Gender:..............Address:(Resident Address Only)........
Email:....................................Contact Telephone, Mobile and Fax number:............Occupation:...................
Amount Won......................State, Postal Code and Country:............
CONTACT PERSON: Mr. Morris Parker
CONTACT E-MAIL: morris.parker0@gmail.com
ADDRESS: Australia
TELEPHONE: +614-88804163
FAX +612-80155650
As soon as we verify your identity and Security Code number from you, we will immediately release your total sum through wire transfer into your nominated bank account or platinum automated card will be issued with withdrawal analysis according to the global financial law guiding lottery release through (ATM).
Once again, Congratulations
MEGA MILLIONS
Eric D. Burns
Chief Financial Officer
Phone +1-7188798977
From the desk of Ms. Tracy Gregor Special Agent of National Security Agency (NSA)
From the desk of Ms. Tracy Gregor
Special Agent of National Security Agency (NSA)
Washington , D.c Division 03793
SMS Line Only : +1(202)-594-9606
Dear Friend,
I am Ms. Tracy Gregor, Special Intelligence Agent in the National Security Agency, It is my pleasure to inform you that i have been working on your Case file for over months now , are you not tired of paying fees to Scammer and Internet Impersonators who wants to use your name and money to execute business transactions just for there own selfish interest, how long will you believe in there lies and constant demand for money, you receive quite number of business proposals everyday in and outside Nigeria yet you have not receive one dollar cent in all your dealings, for how long will you trust and believe in those impersonated stories? have you for one day asked yourself why after spending a lot of fees to receive whatever they promised you and nothing was paid to you in the end rather you will receive another proposal totally different with new amount, check within yourself what you have benefited since you engaged yourself into these transactions, have you asked yoursel
f why you receive different busin
READ CAREFULLY
Actually your name appeared on the Nigeria contract manifest booklet as sub-letted beneficiary to receive contract over-invoice amount sum of $6.9million dollars, those people contacting you from all over the world did not guide you properly concerning how this funds was awarded to you rather they used there connections in different countries through banks, security agencies, ministries and institutions to contact you just to extort your hard earned money to sponsor transactions for there own benefit then make you believe that you will receive your funds one day which will never happen because your name is on the government list as sub-letted beneficiary while those crooks where using documents of already paid contracts of the first executor to contact you from different countries like UK, SPAIN, AMERICA, GHANA E.T.C,. Those people branded Nigeria with bad names on both local and international scene just because you where claiming something that you don't know how and why it was awarded to you. You are advised to contact the United Nations Compensation Commission on their Email Contact Informations below as they are the Only Legitimate Organization who has your name on the Compensated Short Listed Names of Beneficiaries who was compensated with the sum of $6.9 Million Dollars.
United Nations Compensation Commission
Contact Person: Mr. Amyas A. Morse (Chairman of United Nations Board of Auditors)
Email: uncc.claimsprocessing@gmail.com
Finally, i am in the position to set things straight if actually you want to receive your funds, forget those lottery proposals and also proposals you receive from individuals , banks, ministries ETC, the only contract sum awarded to you as a sub-letted beneficiary is paying for supplying of pipeline equipment for Nigeria Power Holding as over invoiced through the Nigeria chambers of commerce any other proposal is fabricated to extort and use you, calculate how much you have spent and time wasted and nothing was paid to you yet you keep receiving series of proposals, well you can continue with them but bear it in mind that you will not receive a cent from them rather you will spend and get frustrated and they will abandon you to suffer even continued to demand for more money even when you can not feed yourself due there deceit and untruthfulness, you trusted and believed them but they stab you when you needed them most to keep to there promises. you will not believe me becau
se those people you trusted have
Waiting for your prompt response
Regards
Ms. Tracy Gregor
Email analysis :
NOTE : Return-Path : < mailtest@turnverein-garmisch.de >
NOTE : Received : from turnverein-garmisch.de (85.214.146.84)
NOTE : Received : from User (unknown [186.250.37.108]) by turnverein-garmisch.de
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 : From the desk of Ms. Tracy Gregor Special Agent of National Security Agency (NSA)
Special Agent of National Security Agency (NSA)
Washington , D.c Division 03793
SMS Line Only : +1(202)-594-9606
Dear Friend,
I am Ms. Tracy Gregor, Special Intelligence Agent in the National Security Agency, It is my pleasure to inform you that i have been working on your Case file for over months now , are you not tired of paying fees to Scammer and Internet Impersonators who wants to use your name and money to execute business transactions just for there own selfish interest, how long will you believe in there lies and constant demand for money, you receive quite number of business proposals everyday in and outside Nigeria yet you have not receive one dollar cent in all your dealings, for how long will you trust and believe in those impersonated stories? have you for one day asked yourself why after spending a lot of fees to receive whatever they promised you and nothing was paid to you in the end rather you will receive another proposal totally different with new amount, check within yourself what you have benefited since you engaged yourself into these transactions, have you asked yoursel
f why you receive different busin
READ CAREFULLY
Actually your name appeared on the Nigeria contract manifest booklet as sub-letted beneficiary to receive contract over-invoice amount sum of $6.9million dollars, those people contacting you from all over the world did not guide you properly concerning how this funds was awarded to you rather they used there connections in different countries through banks, security agencies, ministries and institutions to contact you just to extort your hard earned money to sponsor transactions for there own benefit then make you believe that you will receive your funds one day which will never happen because your name is on the government list as sub-letted beneficiary while those crooks where using documents of already paid contracts of the first executor to contact you from different countries like UK, SPAIN, AMERICA, GHANA E.T.C,. Those people branded Nigeria with bad names on both local and international scene just because you where claiming something that you don't know how and why it was awarded to you. You are advised to contact the United Nations Compensation Commission on their Email Contact Informations below as they are the Only Legitimate Organization who has your name on the Compensated Short Listed Names of Beneficiaries who was compensated with the sum of $6.9 Million Dollars.
United Nations Compensation Commission
Contact Person: Mr. Amyas A. Morse (Chairman of United Nations Board of Auditors)
Email: uncc.claimsprocessing@gmail.com
Finally, i am in the position to set things straight if actually you want to receive your funds, forget those lottery proposals and also proposals you receive from individuals , banks, ministries ETC, the only contract sum awarded to you as a sub-letted beneficiary is paying for supplying of pipeline equipment for Nigeria Power Holding as over invoiced through the Nigeria chambers of commerce any other proposal is fabricated to extort and use you, calculate how much you have spent and time wasted and nothing was paid to you yet you keep receiving series of proposals, well you can continue with them but bear it in mind that you will not receive a cent from them rather you will spend and get frustrated and they will abandon you to suffer even continued to demand for more money even when you can not feed yourself due there deceit and untruthfulness, you trusted and believed them but they stab you when you needed them most to keep to there promises. you will not believe me becau
se those people you trusted have
Waiting for your prompt response
Regards
Ms. Tracy Gregor
Email analysis :
NOTE : Return-Path : < mailtest@turnverein-garmisch.de >
NOTE : Received : from turnverein-garmisch.de (85.214.146.84)
NOTE : Received : from User (unknown [186.250.37.108]) by turnverein-garmisch.de
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 : From the desk of Ms. Tracy Gregor Special Agent of National Security Agency (NSA)
FROM MONEY GRAM BANK OFFICE
NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONISE THROUGH MONEY GRAM URGENT REMMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIEVE YOUR MONEY THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $1.500.000.00USD TO YOU THROUGH MONEY GRAM OFFICE,
YOU WILL BE RECEIVING 9,0000USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT .HIS NAME IS DR.PETER ADAM ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM OFFICE WITHOUT ANY PROBLEM.
EMAIL ADRESS IS (monye-gram2014@yandex.com)
AND CONTACT HIM WITH YOUR FULL INFORMATION.
CALL DR.PETER ADAM +2299 68658461
Your name..................
Country......................
Phone no......................
Address/city...............
166GYAge/...................
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.
BE NOTED THAT THE ONLY PAYMENT YOU ARE GOING TO PAY THEM IS $95USD ONLY FOR TRANSFERING YOUR FIRST PAYMENT OF $4500USD TO YOU WITH OUT ANY DELAY.
THANKS AND GOD BLESSING YOU
Mr,Robert White,
YOU WILL BE RECEIVING 9,0000USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT .HIS NAME IS DR.PETER ADAM ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM OFFICE WITHOUT ANY PROBLEM.
EMAIL ADRESS IS (monye-gram2014@yandex.com)
AND CONTACT HIM WITH YOUR FULL INFORMATION.
CALL DR.PETER ADAM +2299 68658461
Your name..................
Country......................
Phone no......................
Address/city...............
166GYAge/...................
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.
BE NOTED THAT THE ONLY PAYMENT YOU ARE GOING TO PAY THEM IS $95USD ONLY FOR TRANSFERING YOUR FIRST PAYMENT OF $4500USD TO YOU WITH OUT ANY DELAY.
THANKS AND GOD BLESSING YOU
Mr,Robert White,
DWmail
From dominion-web.com :
What is DWmail™?: DWmail™ is an 'intelligent' Web based email client written in the scripting language, PHP. DWmail™ allows you and your visitors to access, manage and send email using any POP3 or IMAP4 compliant email account. Simply enter your email address and password to check your email.
What is DWmail™?: DWmail™ is an 'intelligent' Web based email client written in the scripting language, PHP. DWmail™ allows you and your visitors to access, manage and send email using any POP3 or IMAP4 compliant email account. Simply enter your email address and password to check your email.
Attention
Attention:
WESTERN UNION, has finalize all the necessary arrangement That your fund of ($4.5USD) has been approved by the board of directors Of Eco Bank, you will be receiving $5,500USD, per day. Furthermore our attorney will go to the Inland Revenue tax office to obtain a Letter of administration tax Clearance approval on your behalf from high Court.
Fill in the required blanket bellow with your current information to avoid Wrong transfer.
Your name:.............
Your current address:.............
Your Age:....................
Direct phone number:........
Please we required it very urgent and correct.
Contact E-mail :{wuwestern621@yahoo.com}
Tel: +229 9899 7008
Best Regard
DR.NELSON WILLIAMS
Email analysis :
NOTE : Return-Path : < martinp@diginet.ie >
NOTE : Received : from webmail.digiweb.ie (83.147.161.2)
NOTE : Received : from 41.216.50.17 by ([83.147.161.2])
NOTE : X-Originating-Ip : [41.216.50.17]
NOTE : X-Originating-Server : [localhost]
NOTE : X-Mailer : DWmail 3.6.3
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : Attention
WESTERN UNION, has finalize all the necessary arrangement That your fund of ($4.5USD) has been approved by the board of directors Of Eco Bank, you will be receiving $5,500USD, per day. Furthermore our attorney will go to the Inland Revenue tax office to obtain a Letter of administration tax Clearance approval on your behalf from high Court.
Fill in the required blanket bellow with your current information to avoid Wrong transfer.
Your name:.............
Your current address:.............
Your Age:....................
Direct phone number:........
Please we required it very urgent and correct.
Contact E-mail :{wuwestern621@yahoo.com}
Tel: +229 9899 7008
Best Regard
DR.NELSON WILLIAMS
Email analysis :
NOTE : Return-Path : < martinp@diginet.ie >
NOTE : Received : from webmail.digiweb.ie (83.147.161.2)
NOTE : Received : from 41.216.50.17 by ([83.147.161.2])
NOTE : X-Originating-Ip : [41.216.50.17]
NOTE : X-Originating-Server : [localhost]
NOTE : X-Mailer : DWmail 3.6.3
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : Attention
ahoj
jste vyhráli 900 tisíc dolar od společnosti Microsoft, pošlete jméno, zemi a tel
Translation :
you won $ 900,000 from Microsoft, please send your name, country and phone
Email analysis :
NOTE : Received : from zmta.uniminuto.edu
NOTE : (zmta.uniminuto.edu. [186.28.232.26])
NOTE : Received : from localhost (localhost [127.0.0.1]) by zmta.uniminuto.edu
NOTE : Received : from zmta.uniminuto.edu ([127.0.0.1])
NOTE : by localhost (zmta.uniminuto.edu [127.0.0.1])
NOTE : Received : from zmailbox.uniminuto.edu (zmailbox.uniminuto.edu [10.0.30.72])
NOTE : Return-Path :
NOTE : client-ip=186.28.232.26;
NOTE : domain of magomez@uniminuto.edu designates 186.28.232.26 as permitted sender)
NOTE : smtp.mail=magomez@uniminuto.edu
NOTE : X-Virus-Scanned : amavisd-new at
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset=utf-8
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : X-Originating-Ip : [115.242.36.243]
NOTE : X-Mailer : Zimbra 7.2.6_GA_2926 (zclient/7.2.6_GA_2926)
NOTE : ahoj
Translation :
you won $ 900,000 from Microsoft, please send your name, country and phone
Email analysis :
NOTE : Received : from zmta.uniminuto.edu
NOTE : (zmta.uniminuto.edu. [186.28.232.26])
NOTE : Received : from localhost (localhost [127.0.0.1]) by zmta.uniminuto.edu
NOTE : Received : from zmta.uniminuto.edu ([127.0.0.1])
NOTE : by localhost (zmta.uniminuto.edu [127.0.0.1])
NOTE : Received : from zmailbox.uniminuto.edu (zmailbox.uniminuto.edu [10.0.30.72])
NOTE : Return-Path :
NOTE : client-ip=186.28.232.26;
NOTE : domain of magomez@uniminuto.edu designates 186.28.232.26 as permitted sender)
NOTE : smtp.mail=magomez@uniminuto.edu
NOTE : X-Virus-Scanned : amavisd-new at
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset=utf-8
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : X-Originating-Ip : [115.242.36.243]
NOTE : X-Mailer : Zimbra 7.2.6_GA_2926 (zclient/7.2.6_GA_2926)
NOTE : ahoj
5 steps to connect with God
PopUp Church
5 steps to connect with God... Your mobile church experience... Travel with us! “She (Maria) wrapped him (Jesus) in swaddling cloths and laid him in a manger, because there was no room for them in the inn” (Luke 2:7).
Dear friends in Christ,
The fact that there was no room for Jesus, Mary, and Joseph in the inn at Bethlehem on the first Christmas should make us wonder, because the birth of Christ was foreseen and planned by God from all eternity. Did God, then, forget to make room for his only Son? How is it possible that there was no room, when the child born at Christmas owns the inn, and Bethlehem, and the world, and every inch of room in the whole universe. This demonstrates that the world makes no room for the God who created it. There was no room in the inn because God wanted to show that His Son comes as a Savior, to reconcile a world that is at enmity with God. The ultimate purpose of Jesus was to give His life for you and me on the cross!
So giving yourself away and generously sharing your abundance with the world is the highest purpose in life.
Contrary to popular culture, the life you've always wanted isn't found in career choice, personal achievements, or even the amount of money you may amass in a lifetime. Instead, it's found in one of the simplest, yet most challenging, principles ever lived out by Jesus.
“The measure of a life, after all, is not its duration, but its donation.” Read more...
The PopUp Church
Facebook... PayPal...
5 steps to connect with God... Your mobile church experience... Travel with us! “She (Maria) wrapped him (Jesus) in swaddling cloths and laid him in a manger, because there was no room for them in the inn” (Luke 2:7).
Dear friends in Christ,
The fact that there was no room for Jesus, Mary, and Joseph in the inn at Bethlehem on the first Christmas should make us wonder, because the birth of Christ was foreseen and planned by God from all eternity. Did God, then, forget to make room for his only Son? How is it possible that there was no room, when the child born at Christmas owns the inn, and Bethlehem, and the world, and every inch of room in the whole universe. This demonstrates that the world makes no room for the God who created it. There was no room in the inn because God wanted to show that His Son comes as a Savior, to reconcile a world that is at enmity with God. The ultimate purpose of Jesus was to give His life for you and me on the cross!
So giving yourself away and generously sharing your abundance with the world is the highest purpose in life.
Contrary to popular culture, the life you've always wanted isn't found in career choice, personal achievements, or even the amount of money you may amass in a lifetime. Instead, it's found in one of the simplest, yet most challenging, principles ever lived out by Jesus.
“The measure of a life, after all, is not its duration, but its donation.” Read more...
The PopUp Church
Facebook... PayPal...
Saturday, October 25, 2014
Rép : We Are Interested In Your Products.
Dear Sir,
An open tender for the supply of your products to the Government of Ghana. We will appreciate it more if you can give us with detail specification/price lists of your product/s to avoid making a wrong choice of product.
Mr. Johnson Addo
EV GHANA LTD
No.115 Tema Road,
Accra-Ghana
Tel: +233 541554856
Email: mjohnsonaddo@gmail.com
Email analysis :
NOTE : Received : from mailsvr.fulcoleasing.com.sg
NOTE : (mailsvr.ccfulco.com.sg. [58.185.195.38])
NOTE : Received : from fulcoleasing.com.sg by ccfulco.com.sg
NOTE : (MDaemon PRO v10.1.1)
NOTE : smtp.mail=sales@fulcoleasing.com.sg
NOTE : X-Mdremoteip : 199.168.100.154
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="iso-8859-1"
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Rép : We Are Interested In Your Products.
An open tender for the supply of your products to the Government of Ghana. We will appreciate it more if you can give us with detail specification/price lists of your product/s to avoid making a wrong choice of product.
Mr. Johnson Addo
EV GHANA LTD
No.115 Tema Road,
Accra-Ghana
Tel: +233 541554856
Email: mjohnsonaddo@gmail.com
Email analysis :
NOTE : Received : from mailsvr.fulcoleasing.com.sg
NOTE : (mailsvr.ccfulco.com.sg. [58.185.195.38])
NOTE : Received : from fulcoleasing.com.sg by ccfulco.com.sg
NOTE : (MDaemon PRO v10.1.1)
NOTE : smtp.mail=sales@fulcoleasing.com.sg
NOTE : X-Mdremoteip : 199.168.100.154
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="iso-8859-1"
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Rép : We Are Interested In Your Products.
Rép : Your abandoned package for delivery,
KINDLY READ CAREFULLY,
Michael Bloomberg.
How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding my late father inheritance multi-million-dollar business proposal which we never concluded at that time.I am using this opportunity to inform you that my late father inheritance which was WILL in my name have been concluded with another Greek Merchant who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of the funds into your account, due to one reason or the other best to known you at that time.Due to the effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $5,900,000.00(Five Million Nine Hundred Thousand Dollars). I have left an international certified bank draft for you, worth about $5,900,000.00(Five Million Nine Hundred Thousand Dollars). cashable anywhere in the world. My dear friend I will like you to contact Bar Larry James so that he will send the draft to you without any delay. At the moment, I 'm very busy here in Paraguay South American, trying to invest my money with the help of the Good Samaritan who hears my cry and assistant in the release of my funds with the bank. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
CONTACT:======= Bar Larry James
ADDRESS:======= No. 105 Obafemi Awolowo Way Ikeja, Lagos, Nigeria.
EMAIL:========= barrister.larryjames@yahoo.com
Therefore, you should send him your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your check.
Thanks you in anticipation for your past efforts and God bless you.
Regards.
Michael Bloomberg.
Michael Bloomberg.
How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you have received an email from me in the past regarding my late father inheritance multi-million-dollar business proposal which we never concluded at that time.I am using this opportunity to inform you that my late father inheritance which was WILL in my name have been concluded with another Greek Merchant who financed it to a logical conclusion. I thank you for your great effort to our unfinished transfer of the funds into your account, due to one reason or the other best to known you at that time.Due to the effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $5,900,000.00(Five Million Nine Hundred Thousand Dollars). I have left an international certified bank draft for you, worth about $5,900,000.00(Five Million Nine Hundred Thousand Dollars). cashable anywhere in the world. My dear friend I will like you to contact Bar Larry James so that he will send the draft to you without any delay. At the moment, I 'm very busy here in Paraguay South American, trying to invest my money with the help of the Good Samaritan who hears my cry and assistant in the release of my funds with the bank. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
CONTACT:======= Bar Larry James
ADDRESS:======= No. 105 Obafemi Awolowo Way Ikeja, Lagos, Nigeria.
EMAIL:========= barrister.larryjames@yahoo.com
Therefore, you should send him your full Name, telephone number and contact address for his reference and make further arrangement with him on how you want to receive your check.
Thanks you in anticipation for your past efforts and God bless you.
Regards.
Michael Bloomberg.
Thursday, October 23, 2014
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 { OwenSamuelson1@barid.com } 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 ( OwenSamuelson1@barid.com )
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 : Return-Path : < tugarian@crux.ocn.ne.jp >
NOTE : Received : from mv-osn-hcb010.ocn.ad.jp (122.1.235.84)
NOTE : Received : from mzcstore042.ocn.ad.jp (mv-osn-hcb010.ocn.ad.jp [122.1.235.84])
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset=ISO-2022-JP
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Originating-Ip : [118.23.178.207]
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 { OwenSamuelson1@barid.com } 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 ( OwenSamuelson1@barid.com )
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 : Return-Path : < tugarian@crux.ocn.ne.jp >
NOTE : Received : from mv-osn-hcb010.ocn.ad.jp (122.1.235.84)
NOTE : Received : from mzcstore042.ocn.ad.jp (mv-osn-hcb010.ocn.ad.jp [122.1.235.84])
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset=ISO-2022-JP
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Originating-Ip : [118.23.178.207]
NOTE : Attention: Sole Beneficiary,
Alert : Your BMW Online Lotery Won Prize (Car / Check $500.000.00 USD)
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely.
BMW LOTTERY DEPARTMENT
ROCKVIEW, ARKANSAS. 49812
UNITED STATES OF AMERICA.
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7 Series Car and a Check of $500,000.00usd from international programs held on the 2nd section 2014 in the UNITED STATE OF AMERICA. therefor? Your email address was picked from our international programs held on the 2nd section 2014 in the UNITED STATE OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.
Name: Mr. Glenward Howard
Email: glenhowardups14@gmail.com
Contact him by providing him with your secret pin code Number BMW:6743222009/13. You are also advised to provide him with the Under listed information as soon as possible
1.Name in full. 2. Address.
3.Nationality. 4. Age.
5.Occupation. 6. Phone/Fax.
7.Present Country. 8. Email address.
9.pin code Number BMW:6743222009/13
Mr. Johnson Obingo
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
BMW LOTTERY DEPARTMENT
ROCKVIEW, ARKANSAS. 49812
UNITED STATES OF AMERICA.
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7 Series Car and a Check of $500,000.00usd from international programs held on the 2nd section 2014 in the UNITED STATE OF AMERICA. therefor? Your email address was picked from our international programs held on the 2nd section 2014 in the UNITED STATE OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected. The BMW Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.
Name: Mr. Glenward Howard
Email: glenhowardups14@gmail.com
Contact him by providing him with your secret pin code Number BMW:6743222009/13. You are also advised to provide him with the Under listed information as soon as possible
1.Name in full. 2. Address.
3.Nationality. 4. Age.
5.Occupation. 6. Phone/Fax.
7.Present Country. 8. Email address.
9.pin code Number BMW:6743222009/13
Mr. Johnson Obingo
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
Wednesday, October 22, 2014
INFO
Dear Friend,
I am Barrister Eric Sutanto Personal attorney to late Mr Aaron Birch,a foreign National and a contractor of Roads and Oil Pipelines here in Jakarta-Indonesia.I have the pleasure to contact you on this Subject matter. My late client died along with his entire family in Indonesia Earth Quake Disaster (27th May 2006) off the south western coast of Java, Indonesia.He left the sum of US$9.5Million with a bank here and ever since his death the Bank has asked me to provide his next of kin. I have the pleasure to contact you so that you will stand as his confide next of kin so that we claim this money which he left behind since I have been unsuccessful in Locating the relatives for over 6 years now.On hearing from you,I shall give you a comprehensive information’s of what to do as regards to this.
I will like you to give me your following information for more details;
1. your Age
2. your full name and address
3. your office and home telephone numbers
4. your occupations and position
Best Regards
Barrister Eric Sutanto
Email analysis :
NOTE : Return-Path : < info@ekgis.com.vn >
NOTE : Received : from unknown (HELO mail.ekgis.com.vn) (115.146.126.138)
NOTE : Received : from mail.ekgis.com.vn ([127.0.0.1]) by mail.ekgis.com.vn
NOTE : Received : from 41.71.142.235 ([41.71.142.235])
NOTE : (SquirrelMail authenticated user info@ekgis.com.vn)
NOTE : User-Agent : SquirrelMail/1.4.22
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain;charset=utf-8
NOTE : Content-Transfer-Encoding : 8bit
NOTE : X-Priority : 3 (Normal)
NOTE : Importance : Normal
NOTE : INFO
I am Barrister Eric Sutanto Personal attorney to late Mr Aaron Birch,a foreign National and a contractor of Roads and Oil Pipelines here in Jakarta-Indonesia.I have the pleasure to contact you on this Subject matter. My late client died along with his entire family in Indonesia Earth Quake Disaster (27th May 2006) off the south western coast of Java, Indonesia.He left the sum of US$9.5Million with a bank here and ever since his death the Bank has asked me to provide his next of kin. I have the pleasure to contact you so that you will stand as his confide next of kin so that we claim this money which he left behind since I have been unsuccessful in Locating the relatives for over 6 years now.On hearing from you,I shall give you a comprehensive information’s of what to do as regards to this.
I will like you to give me your following information for more details;
1. your Age
2. your full name and address
3. your office and home telephone numbers
4. your occupations and position
Best Regards
Barrister Eric Sutanto
Email analysis :
NOTE : Return-Path : < info@ekgis.com.vn >
NOTE : Received : from unknown (HELO mail.ekgis.com.vn) (115.146.126.138)
NOTE : Received : from mail.ekgis.com.vn ([127.0.0.1]) by mail.ekgis.com.vn
NOTE : Received : from 41.71.142.235 ([41.71.142.235])
NOTE : (SquirrelMail authenticated user info@ekgis.com.vn)
NOTE : User-Agent : SquirrelMail/1.4.22
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain;charset=utf-8
NOTE : Content-Transfer-Encoding : 8bit
NOTE : X-Priority : 3 (Normal)
NOTE : Importance : Normal
NOTE : INFO
Dear Beneficiary
International Reconciliation and Logistics Vault
International Monetary Fund (IMF)
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS.
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected impostors account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.
After gathering of this sum, our logistic department gave us a list of customers to be paid who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from International Monetary Fund Reconciliation Office.
The card center will send you an ATM Debit card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below.
Office of Reconciliation and Logistics Vaults,
International Monetary Fund (IMF),
Contact Manager: Mr. John Mcnamara
Email: malconint@163.com
jmcnamara@admin.in.th
1. Full Name:
2. Phone and Fax Number:
3. Your age and Current Occupation:
4. Contact Address where you want your ATM Card to be delivered to (P.O Box Not Acceptable):
For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card Center by using it as your subject. Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation.
Yours in Service,
Ms. Christine Largade
Admin Chairman
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)
International Monetary Fund (IMF)
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS.
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected impostors account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.
After gathering of this sum, our logistic department gave us a list of customers to be paid who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from International Monetary Fund Reconciliation Office.
The card center will send you an ATM Debit card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below.
Office of Reconciliation and Logistics Vaults,
International Monetary Fund (IMF),
Contact Manager: Mr. John Mcnamara
Email: malconint@163.com
jmcnamara@admin.in.th
1. Full Name:
2. Phone and Fax Number:
3. Your age and Current Occupation:
4. Contact Address where you want your ATM Card to be delivered to (P.O Box Not Acceptable):
For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card Center by using it as your subject. Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation.
Yours in Service,
Ms. Christine Largade
Admin Chairman
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)
CONTACT THE COMPENSATION AWARD HOUSE
Attn: My Dear,
I am Mrs. Florence Walker, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. 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 US$46,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Lawyer Tony Gani, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $10,500,000.00 Moreover, Lawyer Tony Gani, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Lawyer Tony Gani. You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Lawyer Tony Gani(Esq)
Email: lawyergani1@foxmail.com
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 Lawyer Tony Gani was just US$450 for the paper works, take note of that. As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me. Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $450USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to LawyerTony Gani and he help me in the transfering of my FUNDS and i most say that you have to countact him so that he will help you the way he help me to Get my FUNDS without any further payment. Fill Out the information to him if you are ready to get your FUNDS
Your Full Name:……………
Direct Phone:………………..
Country……………..
Occupation:…………………
Gender:………
Age:…………..
Once again stop contacting those people, I will advise you to contact Lawyer 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. Florence Walker.
7008 E Hwy 326 Silver Springs
FLorida 34488, United States
I am Mrs. Florence Walker, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. 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 US$46,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Lawyer Tony Gani, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $10,500,000.00 Moreover, Lawyer Tony Gani, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Lawyer Tony Gani. You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Lawyer Tony Gani(Esq)
Email: lawyergani1@foxmail.com
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 Lawyer Tony Gani was just US$450 for the paper works, take note of that. As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me. Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $450USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to LawyerTony Gani and he help me in the transfering of my FUNDS and i most say that you have to countact him so that he will help you the way he help me to Get my FUNDS without any further payment. Fill Out the information to him if you are ready to get your FUNDS
Your Full Name:……………
Direct Phone:………………..
Country……………..
Occupation:…………………
Gender:………
Age:…………..
Once again stop contacting those people, I will advise you to contact Lawyer 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. Florence Walker.
7008 E Hwy 326 Silver Springs
FLorida 34488, United States
YOUR SWIFT CREDIT CARD PAYMENT
Attn:
This is to officially inform you that (Card number: 4225-8422-0661-2760) has been accredited in your favor. Your Personal Identification Number is 8221. The Value is US$5.5M You are advice to contact me with the following information: Name, Address,Phone, Age, Sex, and Occupation. You can also call me on my cell phone number +234-806-292-9264, for more confirmation.
Thank you,
Dr. John Eze
ATM Logistics Unit,
Tel: +234-806-292-9264
This is to officially inform you that (Card number: 4225-8422-0661-2760) has been accredited in your favor. Your Personal Identification Number is 8221. The Value is US$5.5M You are advice to contact me with the following information: Name, Address,Phone, Age, Sex, and Occupation. You can also call me on my cell phone number +234-806-292-9264, for more confirmation.
Thank you,
Dr. John Eze
ATM Logistics Unit,
Tel: +234-806-292-9264
Tuesday, October 21, 2014
How are you doing ?
Good day,
I am miss tessy barley from florida..am seeking for your assistance..My first boy friend, Torres Mark, absconded with my dad's money which was kept with me after a completion of a contract in Salt Lake,US. When my boy friend got absconded with the undisclosed sum of USdollars, this brought the first brokeup between me and my dad, cos he thought, we have the deal together,but not knowing that I'm an innocent about this and i dont know where about of Torres. So my dad has been harsh and tough against me about this .and he treat me like a slave with his newly wife. Then when I perceived all his behaviors towards me and the bad acts of his newly gotten wife, i decided to leave United state to meet a friend in united arab emirate[Dubai] whom have meet during our stay there for a contract with . I left because my dad have been treating me bad and stopped me from working with him even having any access to his assets, and i felt no where to go than to leave the United state. Now, I'm in need of your help, have gotten enuogh money to run myself when I get to United state or your country, i want to come over to your end and stay with you for main time, I don't want to live here anymore, you know I'm a foreigner here and it is absolutely danger for me here, so that is why i need your gesture assistance. How i want you to help me? I have some money, which I've gotten from an over invoiced Contract renumeration executed by my dad with some contractors, so I have taken up the money from the contractors, but I'm hiding up from the girl I stayed with here in DUBAI, because i might got setup if they know i have such huge amount of money (2.6million$), so for me to be more safe and secure, I put this money in a box and got it locked up with a security code known to me only, and I deposited the box with some of my travelling luggages with a Security and Insurance Company who render private diplomatic delivery service and i told them that the two boxes are my travellin luggage,which I want to send forth to United state or your prefarable place for me because i'm returning home, then i paid them up their custody and security fee. So, I want the box sent to you while i catch up with you as soon as it is been delivered to you while I pay you up your Rent charge and a reasonable amount for compensation,only 20% of the money in the box to you if you are just willing to keep the boxes for me and if you are willing to hve me as the woman to spend the rest of your life with or your daughter there is no need of paying 20% of the money that means we both have it and owns it. Every arrangement for the delivery is kinda perfect, I have you just help me to mail the company and tell them you need yourobtained customs papers for private freight and all arrangement about the delivery of the boxes to you is perfect and there are seals on the box showing that it is a private delivery and check performed, it is free from customs checks, it will be delivered at your door step by the diplomats of the security company, you do not need to burn out to receive it. And the boxes have security codes lock known to me only, only me can open the boxes, except i And once the box gets, I will be there with you as soon as you received the boxes, then we can open the box together or i will tell you the code to open it,so that you can arrange everything properly before my arrival. Like I said, I will pay for your rent and fulfil my 20% promise of the money to you if you are just willing to get it keep for me but if you really want me as a woman to be with there is no need of paying you. I will really appreciate your trust towards this and hope i can put all this in your care,cos this is all i have left with me now i have being hurt by men and i know what it is to be hurt thr is no problem in this I will appreciate your trust.The boxes will only take 3-5days to be deliver to you.
Best Regards
Tessy Barley.
I am miss tessy barley from florida..am seeking for your assistance..My first boy friend, Torres Mark, absconded with my dad's money which was kept with me after a completion of a contract in Salt Lake,US. When my boy friend got absconded with the undisclosed sum of USdollars, this brought the first brokeup between me and my dad, cos he thought, we have the deal together,but not knowing that I'm an innocent about this and i dont know where about of Torres. So my dad has been harsh and tough against me about this .and he treat me like a slave with his newly wife. Then when I perceived all his behaviors towards me and the bad acts of his newly gotten wife, i decided to leave United state to meet a friend in united arab emirate[Dubai] whom have meet during our stay there for a contract with . I left because my dad have been treating me bad and stopped me from working with him even having any access to his assets, and i felt no where to go than to leave the United state. Now, I'm in need of your help, have gotten enuogh money to run myself when I get to United state or your country, i want to come over to your end and stay with you for main time, I don't want to live here anymore, you know I'm a foreigner here and it is absolutely danger for me here, so that is why i need your gesture assistance. How i want you to help me? I have some money, which I've gotten from an over invoiced Contract renumeration executed by my dad with some contractors, so I have taken up the money from the contractors, but I'm hiding up from the girl I stayed with here in DUBAI, because i might got setup if they know i have such huge amount of money (2.6million$), so for me to be more safe and secure, I put this money in a box and got it locked up with a security code known to me only, and I deposited the box with some of my travelling luggages with a Security and Insurance Company who render private diplomatic delivery service and i told them that the two boxes are my travellin luggage,which I want to send forth to United state or your prefarable place for me because i'm returning home, then i paid them up their custody and security fee. So, I want the box sent to you while i catch up with you as soon as it is been delivered to you while I pay you up your Rent charge and a reasonable amount for compensation,only 20% of the money in the box to you if you are just willing to keep the boxes for me and if you are willing to hve me as the woman to spend the rest of your life with or your daughter there is no need of paying 20% of the money that means we both have it and owns it. Every arrangement for the delivery is kinda perfect, I have you just help me to mail the company and tell them you need yourobtained customs papers for private freight and all arrangement about the delivery of the boxes to you is perfect and there are seals on the box showing that it is a private delivery and check performed, it is free from customs checks, it will be delivered at your door step by the diplomats of the security company, you do not need to burn out to receive it. And the boxes have security codes lock known to me only, only me can open the boxes, except i And once the box gets, I will be there with you as soon as you received the boxes, then we can open the box together or i will tell you the code to open it,so that you can arrange everything properly before my arrival. Like I said, I will pay for your rent and fulfil my 20% promise of the money to you if you are just willing to get it keep for me but if you really want me as a woman to be with there is no need of paying you. I will really appreciate your trust towards this and hope i can put all this in your care,cos this is all i have left with me now i have being hurt by men and i know what it is to be hurt thr is no problem in this I will appreciate your trust.The boxes will only take 3-5days to be deliver to you.
Best Regards
Tessy Barley.
Account Verification Notice (PayPal Phising)
http://images.paypal.com/en_GB/GB/i/logo/paypal_logo.gif
Dear Valued Customer,
We have detected unusual charges to a credit card linked to your account.
Your PayPal account have been limited due to the following reason: A number of suspicious activities have triggered our security system that shows that an un-authorized user tried to access your PayPal account with malicious intent. To minimize their efforts, we have limited access to your account. We have sent you an attachment containing the necessary steps in order to restore your account to its normal state. Simply download and open it in your web browser. Please do understand that this is a security measure intended to protect you and your account.
We apologize for any inconvenience.
Please do not reply to this email. This mailbox is not monitored by our staff. For assistance, you may log in to your PayPal account and click Help in the top right corner of the home page.
Copyright © 1999-2014 PayPal. All rights reserved.
< Attached.html >
Phishing analysis :
OPEN : Attached.html
FIND : http://www.secured-line.su/reach.php
secured-line.su whois :
domain: SECURED-LINE.SU
nserver: ns1.dnsfrnws.com.
nserver: ns2.dnsfrnws.com.
nserver: ns3.dnsfrnws.com.
nserver: ns4.dnsfrnws.com.
state: REGISTERED, DELEGATED
person: Private Person
e-mail: rawixidawax@hotmail.com
registrar: R01-REG-FID
created: 2014.07.10
paid-till: 2015.07.10
free-date: 2015.08.12
source: TCI
Email analysis :
NOTE : Return-Path : < notice@ppsec.com >
NOTE : Received : from server5124.123-serv.co.uk (HELO mail.alphads.co.uk) (109.104.75.167)
NOTE : Received : from 109.104.75.167 ([122.155.190.166])
NOTE : by ds5124.dedicated.turbodns.co.uk
NOTE : X-Mailer : Elm 2.0.88004
NOTE : Mime-Version : 1.0
NOTE : Content-Type : multipart/mixed; boundary="--34470"
NOTE : Account Verification Notice
Dear Valued Customer,
We have detected unusual charges to a credit card linked to your account.
Your PayPal account have been limited due to the following reason: A number of suspicious activities have triggered our security system that shows that an un-authorized user tried to access your PayPal account with malicious intent. To minimize their efforts, we have limited access to your account. We have sent you an attachment containing the necessary steps in order to restore your account to its normal state. Simply download and open it in your web browser. Please do understand that this is a security measure intended to protect you and your account.
We apologize for any inconvenience.
Please do not reply to this email. This mailbox is not monitored by our staff. For assistance, you may log in to your PayPal account and click Help in the top right corner of the home page.
Copyright © 1999-2014 PayPal. All rights reserved.
< Attached.html >
Phishing analysis :
OPEN : Attached.html
FIND : http://www.secured-line.su/reach.php
secured-line.su whois :
domain: SECURED-LINE.SU
nserver: ns1.dnsfrnws.com.
nserver: ns2.dnsfrnws.com.
nserver: ns3.dnsfrnws.com.
nserver: ns4.dnsfrnws.com.
state: REGISTERED, DELEGATED
person: Private Person
e-mail: rawixidawax@hotmail.com
registrar: R01-REG-FID
created: 2014.07.10
paid-till: 2015.07.10
free-date: 2015.08.12
source: TCI
Email analysis :
NOTE : Return-Path : < notice@ppsec.com >
NOTE : Received : from server5124.123-serv.co.uk (HELO mail.alphads.co.uk) (109.104.75.167)
NOTE : Received : from 109.104.75.167 ([122.155.190.166])
NOTE : by ds5124.dedicated.turbodns.co.uk
NOTE : X-Mailer : Elm 2.0.88004
NOTE : Mime-Version : 1.0
NOTE : Content-Type : multipart/mixed; boundary="--34470"
NOTE : Account Verification Notice
Account Reviewed (PayPal Phishing)
Update Personal Information
Dear PayPal Member,
It has come to our attention that your PayPal account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. If you could please take a few minutes out of your online experience and update your personal records, you will not run into any problems in the future with the online service. However, failure to update your records could result in account suspension. We advise you to update your records as soon as possible. To update your account information, please download and open the attachment file that we sent via this email, and simply open it with your web browser. Once you have updated your account records, any activities going through your account will no longer be interrupted. We apologize for any inconvenience. Please understand that this is to keep you and your account in a protected state.
Copyright © 1999 - 2014 PayPal. All rights reserved.
< Verification.html >
Phishing analysis :
OPEN : Verification.html
FIND : http://www.secured-line.su/reach.php
secured-line.su whois :
domain: SECURED-LINE.SU
nserver: ns1.dnsfrnws.com.
nserver: ns2.dnsfrnws.com.
nserver: ns3.dnsfrnws.com.
nserver: ns4.dnsfrnws.com.
state: REGISTERED, DELEGATED
person: Private Person
e-mail: rawixidawax@hotmail.com
registrar: R01-REG-FID
created: 2014.07.10
paid-till: 2015.07.10
free-date: 2015.08.12
source: TCI
Email analysis :
NOTE : Return-Path : < staff@accounts8.com >
NOTE : Received : from 188.165.201.20 ([24.38.112.187]) by softysoft.fr
NOTE : X-Mailer : GroupWise 12.0.162984
NOTE : Mime-Version : 1.0
NOTE : Account Reviewed
Dear PayPal Member,
It has come to our attention that your PayPal account information needs to be updated as part of our continuing commitment to protect your account and to reduce the instance of fraud on our website. If you could please take a few minutes out of your online experience and update your personal records, you will not run into any problems in the future with the online service. However, failure to update your records could result in account suspension. We advise you to update your records as soon as possible. To update your account information, please download and open the attachment file that we sent via this email, and simply open it with your web browser. Once you have updated your account records, any activities going through your account will no longer be interrupted. We apologize for any inconvenience. Please understand that this is to keep you and your account in a protected state.
Copyright © 1999 - 2014 PayPal. All rights reserved.
< Verification.html >
Phishing analysis :
OPEN : Verification.html
FIND : http://www.secured-line.su/reach.php
secured-line.su whois :
domain: SECURED-LINE.SU
nserver: ns1.dnsfrnws.com.
nserver: ns2.dnsfrnws.com.
nserver: ns3.dnsfrnws.com.
nserver: ns4.dnsfrnws.com.
state: REGISTERED, DELEGATED
person: Private Person
e-mail: rawixidawax@hotmail.com
registrar: R01-REG-FID
created: 2014.07.10
paid-till: 2015.07.10
free-date: 2015.08.12
source: TCI
Email analysis :
NOTE : Return-Path : < staff@accounts8.com >
NOTE : Received : from 188.165.201.20 ([24.38.112.187]) by softysoft.fr
NOTE : X-Mailer : GroupWise 12.0.162984
NOTE : Mime-Version : 1.0
NOTE : Account Reviewed
Hi
Hello,
Good day to you, My name is Mr. Mark. I am contacting you in regards to my family search for a good and reliable man or woman or company organization that can assist us in to an investment project in abroad. You can contact me back for more details.
Thank you.
Email analysis :
NOTE : Return-Path : < seconci@seconci-df.org.br >
NOTE : Received : from mail.seconci-df.org.br
NOTE : (HELO cc-04.seconci-df.org.br) (200.199.213.21)
NOTE : Received : from localhost (localhost [127.0.0.1])
NOTE : by cc-04.seconci-df.org.br (Postfix)
NOTE : Received : from cc-04.seconci-df.org.br ([127.0.0.1]) by localhost
NOTE : (cc-04.seconci-df.org.br [127.0.0.1])
NOTE : Received : from cc-04.seconci-df.org.br
NOTE : (cc-04.seconci-df.org.br [127.0.1.1]) by cc-04.seconci-df.org.br (Postfix)
NOTE : X-Virus-Scanned : amavisd-new at seconci-df.org.br
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset=utf-8
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Originating-Ip : [207.244.89.112]
NOTE : X-Mailer : Zimbra 6.0.10_GA_2692 (ZimbraWebClient - FF3.0 (Win)/6.0.10_GA_2692)
NOTE : Hi
Good day to you, My name is Mr. Mark. I am contacting you in regards to my family search for a good and reliable man or woman or company organization that can assist us in to an investment project in abroad. You can contact me back for more details.
Thank you.
Email analysis :
NOTE : Return-Path : < seconci@seconci-df.org.br >
NOTE : Received : from mail.seconci-df.org.br
NOTE : (HELO cc-04.seconci-df.org.br) (200.199.213.21)
NOTE : Received : from localhost (localhost [127.0.0.1])
NOTE : by cc-04.seconci-df.org.br (Postfix)
NOTE : Received : from cc-04.seconci-df.org.br ([127.0.0.1]) by localhost
NOTE : (cc-04.seconci-df.org.br [127.0.0.1])
NOTE : Received : from cc-04.seconci-df.org.br
NOTE : (cc-04.seconci-df.org.br [127.0.1.1]) by cc-04.seconci-df.org.br (Postfix)
NOTE : X-Virus-Scanned : amavisd-new at seconci-df.org.br
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset=utf-8
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Originating-Ip : [207.244.89.112]
NOTE : X-Mailer : Zimbra 6.0.10_GA_2692 (ZimbraWebClient - FF3.0 (Win)/6.0.10_GA_2692)
NOTE : Hi
re:gold offer and investement proposal
Hello
We currently have gold ingots.
offer of sale.
We are looking for potential buyers or sellers very serious to sell our stock veryimportant. We also grant loan credits and also we intervene in l ' capital projects has short andlong-term Contact us for more information.
neat
Camara
Email analysis :
NOTE : Received : from mailler15.lws-hosting.com (mailler15.lws-hosting.com. [193.37.145.82])
NOTE : Received : from mailler15.lws-hosting.com (localhost.localdomain [127.0.0.1])
NOTE : by filter.mynetwork.local
NOTE : Received : from mailler15.lws-hosting.com (localhost.localdomain [127.0.0.1])
NOTE : by filter.mynetwork.local
NOTE : Received : by mailler15.lws-hosting.com (Postfix, from userid 10001)
NOTE : Received : from mail15.lwspanel.com (mailler15.lws-hosting.com [193.37.145.82])
NOTE : (Authenticated sender: contact@djogbe-invest.com)
NOTE : Return-Path : < contact@djogbe-invest.com >
NOTE : X-Spam-Checker-Version : SpamAssassin 3.3.1 (2010-03-16)
NOTE : on mailler15.lws-hosting.com
NOTE : Mime-Version : 1.0
NOTE : X-Sender : contact@djogbe-invest.com
NOTE : User-Agent : Roundcube Webmail/1.0.3
NOTE : re:gold offer and investement proposal
We currently have gold ingots.
offer of sale.
We are looking for potential buyers or sellers very serious to sell our stock veryimportant. We also grant loan credits and also we intervene in l ' capital projects has short andlong-term Contact us for more information.
neat
Camara
Email analysis :
NOTE : Received : from mailler15.lws-hosting.com (mailler15.lws-hosting.com. [193.37.145.82])
NOTE : Received : from mailler15.lws-hosting.com (localhost.localdomain [127.0.0.1])
NOTE : by filter.mynetwork.local
NOTE : Received : from mailler15.lws-hosting.com (localhost.localdomain [127.0.0.1])
NOTE : by filter.mynetwork.local
NOTE : Received : by mailler15.lws-hosting.com (Postfix, from userid 10001)
NOTE : Received : from mail15.lwspanel.com (mailler15.lws-hosting.com [193.37.145.82])
NOTE : (Authenticated sender: contact@djogbe-invest.com)
NOTE : Return-Path : < contact@djogbe-invest.com >
NOTE : X-Spam-Checker-Version : SpamAssassin 3.3.1 (2010-03-16)
NOTE : on mailler15.lws-hosting.com
NOTE : Mime-Version : 1.0
NOTE : X-Sender : contact@djogbe-invest.com
NOTE : User-Agent : Roundcube Webmail/1.0.3
NOTE : re:gold offer and investement proposal
URGENT REPLY
ATTENTION BENEFICIARY,
NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR ONIES THROUGH MONEY GRAM URGENT REMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR MONEY THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF US$1.8Millions USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 5.000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT .HIS NAME IS DR:CHRIS PATRICK, ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. HIS EMAIL ADDRESS IS: infoservicemoneygram@yahoo.com
Your name:_____________
Country:______________
Phone no:____________
0ccupation:__________
Address/city:___________
Age/sex:______________
EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.
THANKS AND GOD BLESSING YOU
Mr.David Paulon.
Email analysis :
NOTE : Return-Path : < apache@u15433785.onlinehome-server.com >
NOTE : Received : from u15433785.onlinehome-server.com (216.250.115.17)
NOTE : Received : from u15433785.onlinehome-server.com (unknown [127.0.0.1])
NOTE : by u15433785.onlinehome-server.com (Postfix)
NOTE : Received : by u15433785.onlinehome-server.com (Postfix, from userid 48)
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain
NOTE : Content-Transfer-Encoding : 8bit
NOTE : URGENT REPLY
NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR ONIES THROUGH MONEY GRAM URGENT REMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR MONEY THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF US$1.8Millions USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 5.000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT .HIS NAME IS DR:CHRIS PATRICK, ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. HIS EMAIL ADDRESS IS: infoservicemoneygram@yahoo.com
Your name:_____________
Country:______________
Phone no:____________
0ccupation:__________
Address/city:___________
Age/sex:______________
EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.
THANKS AND GOD BLESSING YOU
Mr.David Paulon.
Email analysis :
NOTE : Return-Path : < apache@u15433785.onlinehome-server.com >
NOTE : Received : from u15433785.onlinehome-server.com (216.250.115.17)
NOTE : Received : from u15433785.onlinehome-server.com (unknown [127.0.0.1])
NOTE : by u15433785.onlinehome-server.com (Postfix)
NOTE : Received : by u15433785.onlinehome-server.com (Postfix, from userid 48)
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain
NOTE : Content-Transfer-Encoding : 8bit
NOTE : URGENT REPLY
[Spam] INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
If this email is not spam, click here to submit the signatures to FortiGuard - AntiSpam Service.
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 AVELELON RAOD,
Abuja Nigeria.
EMAIL(infodervice@gmail.com)
INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
ATTENTION:
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr John Lee a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria. All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. The most annoying thing is that the bad officials won't tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security. I needed to help you release the fund because you need to know the statues of your funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. Listed below are the mafia's and banks behind the non release of your funds that i managed to sneak out for your kind perusal. PLEASE CHECK AMOUNT THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAMMED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.
1) Prof. Charles soludo(CBN)
2) FBI
3) Senator David Mark
4) Chief Lamido Sanusi(CBN)
5) John Rob(Barclays bank plc)
6) Mrs Stella Brown(Barclays bank plc)
7) Ronald Franklin
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Mr. Mike Jombo
Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance / Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate
Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Keith B. Bolcar Deputy Secretary. (Homeland Security.)
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (infodervice@gmail.com) with immediate effect and we shall give you further details on how your fund will be released.
Reconfirm the information bellow
1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular.....................Fax:..
7. State of Origin:
8. Copy of your identity Card
Also Call me as soon as you receive the letter so that you will be given an immediate response: Direct Hotline: EMAI(infodervice@gmail.com)
Regards,
YOURS SINCERELY,
MANAGING DIRECTOR IMF
Email analysis :
NOTE : Return-Path : < ministerio.salud@chaco.gov.ar >
NOTE : Return-Path : ministerio.salud@ecomchaco.com.ar
NOTE : Received : from mail.chaco.gov.ar
NOTE : (HELO ex-transport.chaco.gov.ar) (201.217.244.208)
NOTE : Received : from User (176.196.207.170)
NOTE : by Ex-transport.chaco.gov.ar (10.2.0.162)
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="_iso-2022-jp$ESC"
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 : X-Spaminfo : FortiGuard - AntiSpam ip, connection black ip ###.###.###.###
NOTE : [Spam] INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 AVELELON RAOD,
Abuja Nigeria.
EMAIL(infodervice@gmail.com)
INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
ATTENTION:
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Mr John Lee a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria. All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. The most annoying thing is that the bad officials won't tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security. I needed to help you release the fund because you need to know the statues of your funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. Listed below are the mafia's and banks behind the non release of your funds that i managed to sneak out for your kind perusal. PLEASE CHECK AMOUNT THESE NAMES IF THERE IS ANY ONE AMONG THEN WHO HAVE SCAMMED YOU, IF YES GET BACK TO ME FOR LEGAL ACTION TO BE TAKEN.
1) Prof. Charles soludo(CBN)
2) FBI
3) Senator David Mark
4) Chief Lamido Sanusi(CBN)
5) John Rob(Barclays bank plc)
6) Mrs Stella Brown(Barclays bank plc)
7) Ronald Franklin
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Mr. Mike Jombo
Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance / Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate
Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Keith B. Bolcar Deputy Secretary. (Homeland Security.)
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (infodervice@gmail.com) with immediate effect and we shall give you further details on how your fund will be released.
Reconfirm the information bellow
1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular.....................Fax:..
7. State of Origin:
8. Copy of your identity Card
Also Call me as soon as you receive the letter so that you will be given an immediate response: Direct Hotline: EMAI(infodervice@gmail.com)
Regards,
YOURS SINCERELY,
MANAGING DIRECTOR IMF
Email analysis :
NOTE : Return-Path : < ministerio.salud@chaco.gov.ar >
NOTE : Return-Path : ministerio.salud@ecomchaco.com.ar
NOTE : Received : from mail.chaco.gov.ar
NOTE : (HELO ex-transport.chaco.gov.ar) (201.217.244.208)
NOTE : Received : from User (176.196.207.170)
NOTE : by Ex-transport.chaco.gov.ar (10.2.0.162)
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="_iso-2022-jp$ESC"
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 : X-Spaminfo : FortiGuard - AntiSpam ip, connection black ip ###.###.###.###
NOTE : [Spam] INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
Get back to me soon
Dear Friend.
I am Mrs. Susan Jones a seasoned banker with Clydesdale Bank here in London and I wish to request for your assistance in a deal that involves Ј7.2M (Seven million, Two Hundred Thousand Great British pounds sterling) with our Bank. This deal by virtue of its nature must be 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 this will be done under a legitimate arrangement that will protect both of us from any breach of the law. I came to know you in my private search for a reliable and reputable Business Person/individual that can handle this confidential deal with me, which required maximum confidence and trust from both sides.
MY PROPOSITION;
I am an account officer to one of the dormant accounts with our bank that belong to one of our deceased customer Mr. Paul Louis Halley a French citizen rich man that was into several business here in London before his death along with his wife in an air crash. Before their untimely death our customer deposited the Sum of Ј7.2M (Seven million, Two Hundred Thousand Great British pounds sterling) with our bank here in London.
This website will give you comprehensive picture of what I am talking about (http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm). During the bank audit exercise, it was discovered that a lot of accounts has been dormant as an unclaimed credit balance, hence our management decided during the current re-capitalization in our banking sector, to phase out all accounts that has been dormant. I being the account officer to late Mr. Paul Louis Halley, I have made several inquiries to his high commission to locate my client's extended relatives, but all my efforts proved abortive, I then decided to trace his relatives or family member over the internet, and hence I found you as my instinct convinces me that you will be a trustworthy and honest business partner and I decided to contact you to assist me in repatriating my late client's deposit before it got confiscated or declared unserviceable by our bank, Clydesdale Bank here in London.
I therefore wish to request for your assistance and permission to present you as the appointed next of kin to Mr. Paul Louis Halley so that the Ј7.2M (Seven million, Two Hundred Thousand Great British pounds sterling) can be released and paid into your account as the beneficiary. Be informed that this transaction is risk free otherwise I will not contact you because it is against our bank policy. Please get in touch with me immediately if you are interested to assist me by furnishing me with the following information;
1. Your full names
2. Your full address
3. Direct Telephone numbers
Looking forward to your prompt response.
Yours Sincerely,
Mrs. Susan Jones
Email analysis :
NOTE : Return-Path : < info@clydesdalebank.co.uk >
NOTE : Received : from mailer.novisplet.com (91.223.182.69)
NOTE : Received : from User (fl-209-26-22-227.sta.embarqhsd.net [209.26.22.227])
NOTE : by mailer.novisplet.com
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 : Get back to me soon
I am Mrs. Susan Jones a seasoned banker with Clydesdale Bank here in London and I wish to request for your assistance in a deal that involves Ј7.2M (Seven million, Two Hundred Thousand Great British pounds sterling) with our Bank. This deal by virtue of its nature must be 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 this will be done under a legitimate arrangement that will protect both of us from any breach of the law. I came to know you in my private search for a reliable and reputable Business Person/individual that can handle this confidential deal with me, which required maximum confidence and trust from both sides.
MY PROPOSITION;
I am an account officer to one of the dormant accounts with our bank that belong to one of our deceased customer Mr. Paul Louis Halley a French citizen rich man that was into several business here in London before his death along with his wife in an air crash. Before their untimely death our customer deposited the Sum of Ј7.2M (Seven million, Two Hundred Thousand Great British pounds sterling) with our bank here in London.
This website will give you comprehensive picture of what I am talking about (http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm). During the bank audit exercise, it was discovered that a lot of accounts has been dormant as an unclaimed credit balance, hence our management decided during the current re-capitalization in our banking sector, to phase out all accounts that has been dormant. I being the account officer to late Mr. Paul Louis Halley, I have made several inquiries to his high commission to locate my client's extended relatives, but all my efforts proved abortive, I then decided to trace his relatives or family member over the internet, and hence I found you as my instinct convinces me that you will be a trustworthy and honest business partner and I decided to contact you to assist me in repatriating my late client's deposit before it got confiscated or declared unserviceable by our bank, Clydesdale Bank here in London.
I therefore wish to request for your assistance and permission to present you as the appointed next of kin to Mr. Paul Louis Halley so that the Ј7.2M (Seven million, Two Hundred Thousand Great British pounds sterling) can be released and paid into your account as the beneficiary. Be informed that this transaction is risk free otherwise I will not contact you because it is against our bank policy. Please get in touch with me immediately if you are interested to assist me by furnishing me with the following information;
1. Your full names
2. Your full address
3. Direct Telephone numbers
Looking forward to your prompt response.
Yours Sincerely,
Mrs. Susan Jones
Email analysis :
NOTE : Return-Path : < info@clydesdalebank.co.uk >
NOTE : Received : from mailer.novisplet.com (91.223.182.69)
NOTE : Received : from User (fl-209-26-22-227.sta.embarqhsd.net [209.26.22.227])
NOTE : by mailer.novisplet.com
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 : Get back to me soon
YOUR ATTENTION IS NEEDED:
Your total fund of $1.2million was deposited at the office of the Western Union Money transfer today under the custody of Mr. James Anderson. You shall be receiving $4,500.00 everyday and per transfer. To begin the transfer, your first $4,500.00 has been sent in your name and ready for pick up so you are hereby advised to contact the Western Union agent; Mr. James Anderson immediately for the release of your transfer information (MTCN, sender names, question and answer test) of your first payment sent today. Please note that the cost of your MTCN activation has to be paid to the western union office by you. When you contact him, ask him the cost of the activation fee of your MTCN you need to pay before your transfer information is released to you for pick up today. Please we are using this medium to also apologize for whatever you must have passed through because of your funds as we are here to serve you to the best of our integrity and also put an end to this problem. Note that the western Union has also been mandated that on no reason shall any amount be deducted from your total fund for you shall receive your funds as we have it registered here and you are only paying your activation fee to them.
Contact person: Mr. James Anderson (Western Union Manger)
Email: westerntransfer.office@yahoo.com
Contact phone number. +229 68808554
Please contact them now for the immediate release of your funds and also to give you the m t c n, sender's name, to pick up your first $4,500.00 from your total fund today. Have it in you that $4,500.00 shall be transferred to you daily till the full payment of $1.2million is completely transferred and the transfer charge has been taken care of please note. Forward your full name, Telephone number and Address to them immediately so they will be sure of what they have to avoid mistakes. We shall also forward your message to them in case you sent your email back to this office and they shall contact you from their office as soon as possible
FORWARD THEM YOUR FULL INFORMATION AS BELOW.
Your Full name -----------------
Your address------------------
Your city---------------
Your country-------------------
Your age---------------
Your sex---------------
Your occupation------------
Your phone number--------------
Yours in Service
The secretary,
Federal Ministry of Finance and
Board of Debt Management,
Dr. Mrs. Jessica Eseh
Email analysis :
NOTE : westerntransfer.office@yahoo.com
NOTE : Return-Path : < officefile490@yahoo.com.tw >
NOTE : Received : from nm14-vm8.bullet.mail.tp2.yahoo.com (203.188.200.144)
NOTE : Received : from [203.188.200.179]
NOTE : Received : from [203.188.200.160]
NOTE : Received : from [127.0.0.1] by omp1005.mail.tp2.yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : X-Yahoo-Newman-Id : 660667.2777.bm@omp1005.mail.tp2.yahoo.com
NOTE : YOUR ATTENTION IS NEEDED:
Contact person: Mr. James Anderson (Western Union Manger)
Email: westerntransfer.office@yahoo.com
Contact phone number. +229 68808554
Please contact them now for the immediate release of your funds and also to give you the m t c n, sender's name, to pick up your first $4,500.00 from your total fund today. Have it in you that $4,500.00 shall be transferred to you daily till the full payment of $1.2million is completely transferred and the transfer charge has been taken care of please note. Forward your full name, Telephone number and Address to them immediately so they will be sure of what they have to avoid mistakes. We shall also forward your message to them in case you sent your email back to this office and they shall contact you from their office as soon as possible
FORWARD THEM YOUR FULL INFORMATION AS BELOW.
Your Full name -----------------
Your address------------------
Your city---------------
Your country-------------------
Your age---------------
Your sex---------------
Your occupation------------
Your phone number--------------
Yours in Service
The secretary,
Federal Ministry of Finance and
Board of Debt Management,
Dr. Mrs. Jessica Eseh
Email analysis :
NOTE : westerntransfer.office@yahoo.com
NOTE : Return-Path : < officefile490@yahoo.com.tw >
NOTE : Received : from nm14-vm8.bullet.mail.tp2.yahoo.com (203.188.200.144)
NOTE : Received : from [203.188.200.179]
NOTE : Received : from [203.188.200.160]
NOTE : Received : from [127.0.0.1] by omp1005.mail.tp2.yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : X-Yahoo-Newman-Id : 660667.2777.bm@omp1005.mail.tp2.yahoo.com
NOTE : YOUR ATTENTION IS NEEDED:
YOUR BANK DRAFT
Dear Friend,
Compliments of the day and God's blessings I am glad to inform you that I have successfully concluded the transaction,the money transferred to London. It was transferred through the assistant of your country man Mr.Louis Conno who is a London base business man. Currently I am in London with him,my husband and children. However,I did not forget you because you are the source of my success,you made me what I am now though you are not there to complet this project with me but I gave all the credit and thanks to you. I know it was not your fault or rather your wish to back up on me and the transaction ,I understand it is simply because of what you must have heard about my continent and her business opportunities. Actually there are still good ones for example myself. In appreciate of your assistance I have mapped out as a compensation and wrote on your favor an International Certified Bank Draft worth Nine Million United States Dollar (USD 9,000,000.00) I left the Draft with my attorney Mr,Chuks Okoh my departure to London. I would like you therefore,to contact him on the below info so that he can mail it to you.
Attn: Mr,CHUKS OKOH
Email: barrichuksokoh@3mail.ie
+22999027009
PLEASE SEND TO HIM YOUR PERSONAL CONTACT
1,FULL NAME.................
2,DELIVERY ADDRESS........
3,Country...........
4.PHONE NUMBER...........
5. AGE:........................
Contact my attorney in Benin-Republic so that he can release your Draft with code 799. I will stop here.Once again, thank you very much and remain blessed.
Regards,
Mrs. Hellen Nuhan
Email analysis :
NOTE : Return-Path : < officefile888@gmail.com >
NOTE : Return-Path : officefile888@gmail.com
NOTE : Received : from unknown (HELO srvpdicamiones.CAMIONES.LOCAL) (186.24.44.170)
NOTE : Received : from User ([93.54.49.34]) by srvpdicamiones.CAMIONES.LOCAL
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 : YOUR BANK DRAFT
Compliments of the day and God's blessings I am glad to inform you that I have successfully concluded the transaction,the money transferred to London. It was transferred through the assistant of your country man Mr.Louis Conno who is a London base business man. Currently I am in London with him,my husband and children. However,I did not forget you because you are the source of my success,you made me what I am now though you are not there to complet this project with me but I gave all the credit and thanks to you. I know it was not your fault or rather your wish to back up on me and the transaction ,I understand it is simply because of what you must have heard about my continent and her business opportunities. Actually there are still good ones for example myself. In appreciate of your assistance I have mapped out as a compensation and wrote on your favor an International Certified Bank Draft worth Nine Million United States Dollar (USD 9,000,000.00) I left the Draft with my attorney Mr,Chuks Okoh my departure to London. I would like you therefore,to contact him on the below info so that he can mail it to you.
Attn: Mr,CHUKS OKOH
Email: barrichuksokoh@3mail.ie
+22999027009
PLEASE SEND TO HIM YOUR PERSONAL CONTACT
1,FULL NAME.................
2,DELIVERY ADDRESS........
3,Country...........
4.PHONE NUMBER...........
5. AGE:........................
Contact my attorney in Benin-Republic so that he can release your Draft with code 799. I will stop here.Once again, thank you very much and remain blessed.
Regards,
Mrs. Hellen Nuhan
Email analysis :
NOTE : Return-Path : < officefile888@gmail.com >
NOTE : Return-Path : officefile888@gmail.com
NOTE : Received : from unknown (HELO srvpdicamiones.CAMIONES.LOCAL) (186.24.44.170)
NOTE : Received : from User ([93.54.49.34]) by srvpdicamiones.CAMIONES.LOCAL
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 : YOUR BANK DRAFT
COMPENSATION TO YOU
Attention my dear friend,
Good day and compliments of the season and how are you today? I hope all is well with you. I’m happy to inform you about my success for getting those funds transferred under the cooperation of a new partner from UK few days ago.
Presently I’m in UK for investment projects with my own share of the total sum Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow. Now contact my Secretary in Benin his name is Mr. Solomon Agbaka Email adders: solo_agbaka@yahoo.co.nz or you CONTACT WESTERN UNION OUTLET E-mail address infowesternunion_plc@yahoo.com ,please ask him to send you the usd$500.000.00 dollars which I kept for your compensation for all the past efforts and attempts to assist me in this matter.
I appreciated your efforts at that time very much, so feel free and get in touched with my Secretary and instruct him where to send the amount to you.
Please do let me know immediately you start receiving your compensation. I'm very busy here because of the investment projects with my new partner and for your information I have forwarded instruction to the my Secretary and the WESTERN UNION OUTLET on your behalf to receive to your compensation, so feel free and contact him Mr. Solomon Agbaka and WESTERN UNION OUTLET, so that they will send the amount to you without any delay.
Thank and best regards,
Mr. Louis Migan
Email analysis :
NOTE : Return-Path : < freeman@sobral.org >
NOTE : Received : from mail.sobral.org (186.225.40.197)
NOTE : Received : from 127.0.0.1 by srv8 (envelope-from < freeman@sobral.org >)
NOTE : Received : from unknown (HELO webmail.sobral.org) (127.0.0.1)
NOTE : Received : from 146.185.30.93 (SquirrelMail authenticated user freeman@sobral.org)
NOTE : User-Agent : SquirrelMail/1.4.10a
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain;charset=iso-8859-1
NOTE : Content-Transfer-Encoding : 8bit
NOTE : X-Priority : 3 (Normal)
NOTE : Importance : Normal
NOTE : COMPENSATION TO YOU
Good day and compliments of the season and how are you today? I hope all is well with you. I’m happy to inform you about my success for getting those funds transferred under the cooperation of a new partner from UK few days ago.
Presently I’m in UK for investment projects with my own share of the total sum Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow. Now contact my Secretary in Benin his name is Mr. Solomon Agbaka Email adders: solo_agbaka@yahoo.co.nz or you CONTACT WESTERN UNION OUTLET E-mail address infowesternunion_plc@yahoo.com ,please ask him to send you the usd$500.000.00 dollars which I kept for your compensation for all the past efforts and attempts to assist me in this matter.
I appreciated your efforts at that time very much, so feel free and get in touched with my Secretary and instruct him where to send the amount to you.
Please do let me know immediately you start receiving your compensation. I'm very busy here because of the investment projects with my new partner and for your information I have forwarded instruction to the my Secretary and the WESTERN UNION OUTLET on your behalf to receive to your compensation, so feel free and contact him Mr. Solomon Agbaka and WESTERN UNION OUTLET, so that they will send the amount to you without any delay.
Thank and best regards,
Mr. Louis Migan
Email analysis :
NOTE : Return-Path : < freeman@sobral.org >
NOTE : Received : from mail.sobral.org (186.225.40.197)
NOTE : Received : from 127.0.0.1 by srv8 (envelope-from < freeman@sobral.org >)
NOTE : Received : from unknown (HELO webmail.sobral.org) (127.0.0.1)
NOTE : Received : from 146.185.30.93 (SquirrelMail authenticated user freeman@sobral.org)
NOTE : User-Agent : SquirrelMail/1.4.10a
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain;charset=iso-8859-1
NOTE : Content-Transfer-Encoding : 8bit
NOTE : X-Priority : 3 (Normal)
NOTE : Importance : Normal
NOTE : COMPENSATION TO YOU
Email Storage Alert234 (Google phishing)
Your mailbox is almost full.
Dear ***@***.com,
3840MB 4096MB
Current size Maximum size
Please reduce your mailbox size. Delete any items you don't need from your mailbox and empty your Deleted Items folder. Click here to do reduce size automatically.
Thanks,
Mail System Administrator
This notification was sent to %email%; Don't want occasional updates about subscription preferences and friendly suggestions? Change what email Google+ sends you. Google Inc., 1600 Amphitheatre Pkwy, Mountain View, CA 94043 USA
Email analysis :
NOTE : Return-Path : < webmaster@socialshop.us >
NOTE : Received : from nofubu.be (70.32.77.185)
NOTE : Received : from ANTHORAZY-PC.www.huaweimobilewifi.com (unknown [41.58.76.5])
NOTE : X-No-Relay : not in my network
NOTE : Content-Type : text/html; charset="iso-8859-1"
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Content-Description : Mail message body
NOTE : Email Storage Alert234
Phishing analysis :
CLICK : Click here
OPEN : http://www.sintsolar.com.ua/info/language/en/upgrade/ii.php
SCREENSHOT :
sintsolar.com.ua whois :
domain: sintsolar.com.ua
dom-public: NO
registrant: com-sint0-2
admin-c: com-sint0-2
tech-c: com-msl6-2
tech-c: com-rc-3
mnt-by: ua.forward
nserver: ns.radiocom.net.ua
nserver: ns.secondary.net.ua
status: ok
created: 2006-12-15 02:12:12+02
modified: 2013-11-27 01:57:46+02
expires: 2015-12-15 02:12:12+02
source: UAEPP
registrar: ua.forward
organization: FOP Cherkashin Vyacheslav Yurievich
organization-loc: ФОП Черкашин В'ячеслав Юрійович
url: http://forward.com.ua
city: Dnipropetrovsk
country: UA
source: UAEPP
contact-id: com-sint0-2
person: Industrial comercial company SINTEK Ltd.
organization: Industrial comercial company SINTEK Ltd.
e-mail: sintsolar@sintek.zp.ua
address: Patriotychna 64a 22
address: ZAPORIZHZHYA
postal-code: 69000
country: UA
country-loc: UA
phone: +380.612136116
fax: +380.612136116
mnt-by: ua.forward
status: ok
status: linked
created: 2013-03-31 19:15:51+03
source: UAEPP
contact-id: com-sint0-2
person: Industrial comercial company SINTEK Ltd.
organization: Industrial comercial company SINTEK Ltd.
e-mail: sintsolar@sintek.zp.ua
address: Patriotychna 64a 22
address: ZAPORIZHZHYA
postal-code: 69000
country: UA
country-loc: UA
phone: +380.612136116
fax: +380.612136116
mnt-by: ua.forward
status: ok
status: linked
created: 2013-03-31 19:15:51+03
source: UAEPP
contact-id: com-msl6-2
person: Microcom Sich Ltd.
organization: Microcom Sich Ltd.
e-mail: hostmaster@microcom.net.ua
address: P.O. 6493 -
address: ZAPORIZHZHYA
postal-code: 69035
country: UA
country-loc: UA
phone: +380.612202299
mnt-by: ua.forward
status: ok
status: linked
created: 2013-03-31 19:14:45+03
source: UAEPP
contact-id: com-rc-3
person: RadioCom ISP
organization: RadioCom ISP
e-mail: hostmaster@radiocom.net.ua
address: Krasnaya 22
address: ZAPOROZHYE
postal-code: 69068
country: UA
country-loc: UA
phone: +380.612148333
fax: +380.612148333
mnt-by: ua.forward
status: ok
status: linked
created: 2013-03-31 19:15:32+03
source: UAEPP
Monday, October 20, 2014
Dear Beneficiary
International Reconciliation and Logistics Vault
International Monetary Fund (IMF)
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS.
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected impostors account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.
After gathering of this sum, our logistic department gave us a list of customers to be paid who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from International Monetary Fund Reconciliation Office. The card center will send you an ATM Debit card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below.
Office of Reconciliation and Logistics Vaults,
International Monetary Fund (IMF),
Contact Manager: Mr. John Mcnamara
Email: malconint@163.com
jmcnamara@admin.in.th
1. Full Name:
2. Phone and Fax Number:
3. Your age and Current Occupation:
4. Contact Address where you want your ATM Card to be delivered to (P.O Box Not Acceptable):
For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card Center by using it as your subject.
Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation.
Yours in Service,
Ms. Christine Largade
Admin Chairman
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)
Email analysis :
NOTE : Return-Path : < soporte_tecnico@biometricamx.com >
NOTE : Return-Path : soporte_tecnico@biometricamx.com
NOTE : Received : from 173-165-31-84-illinois.hfc.comcastbusiness.net
NOTE : (HELO sun?tpgmail.ad5.tpg.dom) (173.165.31.84)
NOTE : Received : from User ([81.1.203.74]) by sun_tpgmail.ad5.tpg.dom
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 : Dear Beneficiary
International Monetary Fund (IMF)
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS.
It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected impostors account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.
After gathering of this sum, our logistic department gave us a list of customers to be paid who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from International Monetary Fund Reconciliation Office. The card center will send you an ATM Debit card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below.
Office of Reconciliation and Logistics Vaults,
International Monetary Fund (IMF),
Contact Manager: Mr. John Mcnamara
Email: malconint@163.com
jmcnamara@admin.in.th
1. Full Name:
2. Phone and Fax Number:
3. Your age and Current Occupation:
4. Contact Address where you want your ATM Card to be delivered to (P.O Box Not Acceptable):
For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card Center by using it as your subject.
Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation.
Yours in Service,
Ms. Christine Largade
Admin Chairman
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)
Email analysis :
NOTE : Return-Path : < soporte_tecnico@biometricamx.com >
NOTE : Return-Path : soporte_tecnico@biometricamx.com
NOTE : Received : from 173-165-31-84-illinois.hfc.comcastbusiness.net
NOTE : (HELO sun?tpgmail.ad5.tpg.dom) (173.165.31.84)
NOTE : Received : from User ([81.1.203.74]) by sun_tpgmail.ad5.tpg.dom
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 : Dear Beneficiary
Subscribe to:
Posts (Atom)