ERRORS IN YOUR FILE.

Dear beneficiary,

Following the debt settlement agreement reached between World Bank and the United Nations Organization. A debt settlement Committee, namely World Bank Debt Settlement Committee was inaugurated to handle old bad debts owed to foreign Contractors including those who fell victims of Scams. The following are to benefit in the on going debts settlement projects, contractors with delayed contract payments, foreigners who fell victims to financial criminal activities such as internet scams and victims of kidnappers who lost their life. Your payment File Number WBDR055/A797/WA2014 is presently on my office desk for verification. l conducted an intensive search into your payment file and l discovered that you never executed any Contract or any of the above as to warrant your claims, l discovered that you were a victim of internet scam. l went through the documents in your payment file and discovered that your payment file is filed with fake papers. Having made my discovery l refused to disclose it to any member of the committees for confidentiality. From the look of things l realized that you have spent money in pursuance of the claim. l decided to contact you to have mutual business deal with you. With my position as one of the senior staff in this committee of debt settlement, l can rectify all the abnormalities in your payment file then recommend you among the beneficiaries on the on going global debts settlement and compensation program, meaning that if you agree with my condition, the funds will be paid to you, but you are to give me 40% of the total sum as soon as the money is paid and transferred to you. You must be someone to be trusted,therefore l need an assurance from you not to reveal this to anybody until the money is paid and transferred to you. l will use my position as one of the senior staff of this debts settlement committee, to rectify all the errors in your payment file, then pave way for the money to be paid and transfer to you. You are to receive the payment through one of the centers in east Asia, l will be able to rectify the errors in order to get the result we want. l will take care of procuring all the original documents we will need to backup this claim.

Please you must think and re-think before you reply this letter, if you think you can, then get back to me immediately.

I await for your immediate reply.

Yours Sincerely,
Mr. Bin Abdul Hamsa Aziz.

Email analysis :

NOTE : X-Msmail-Priority : Normal
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 50.96.123.46 ()
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Return-Path : < bdobbs@madison.k12.ga.us >
NOTE : Return-Path : BDOBBS@MADISON.K12.GA.US
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Message-Id : < *@gandalf.internal.mcsd >
NOTE : Received : from unknown (HELO gandalf.madison.k12.ga.us) (50.96.123.46)

NOTE : Received : from User (76.72.174.108) by gandalf.internal.mcsd (10.1.1.3)

NOTE : ERRORS IN YOUR FILE.

REPLY TO ME

Fund ( I.M.F ) Head Office #155,Abuja/Nigeria P.O. Box 3031.International Monetary Fund.
REF:-XVGNN82014

Dear Fund Beneficiary,

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.George Michael, (I.M.F), 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. 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 off from your transaction and you have been advised NOT to respond to them anymore since the International Monetary Fund (IMF) is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their funds in this first quarter payment of the year because we only transfer fund twice in a year according to our banking regulation. We apologize for the delay of your payment and please stop communicating with any office now and attention to our office payment accordingly. Now your new Payment, United nation Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex confirmation No: -1114433; Secret Code No: XXTN013. Your part payment inheritance fund is USD$10.7Million. Having received these vital payment numbers, therefore you are qualified now to received and confirm your payment with the International Monetary Fund (IMF) African Region immediately within the next 168hrs. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE, THE CODE IS: 6011/fpn/code. Please, any time you receive a mail with the name Mr.George Michael, if there is CODE (6011/fpn/code) if the code is not written, please delete the massage from your box!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 (payment_org_cbn@ymail.com) with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the e-mail so that you will be given an immediate response.

Regards,
Mr.George Michael, (I.M.F)

Email analysis :

NOTE : X-Remote : 62.103.39.67 (host3.halkidiki.gov.gr)
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Return-Path : < wwwrun@host3.halkidiki.gov.gr >
NOTE : Received : from host3.halkidiki.gov.gr (62.103.39.67)

NOTE : Received : by host3.halkidiki.gov.gr
NOTE : REPLY TO ME

ABOUT YOUR PENDING PAYMENT..

Dear Friend,

I must apologize that this letter is quite lengthy; please treat without prejudice. The ministry of finance could not endorse the payment of your inheritance entitlement because the channel in which you presented your claim to the Fund clearing Department was suspected as Ghost Claim. The word "Ghost claim" was coined in West Africa and in its simplest meaning, it refers to as any claim presented by an applicant without making a live appearance. The inheritance ghost claim channel was adopted by corrupt administrators in the early 70s; It is commonly used by politicians of today to loot and warehouse embezzled funds in offshore accounts with the help of foreign collaborators.

A claim application suspected to be "Ghost Claim" undergoes proper scrutiny since it was reported that starting from the 2nd republic to date, politicians have stolen and transferred millions of US Dollars to foreign accounts through inheritance channels. The successful use of ghost claims by administrators to award looted funds to their foreign counterparts was where the insight behind the African inheritance scam was derived. According to crime scientists, internet miscreants did expose the existence of ghost claims by using the same channel to perpetrate what is widely known as 'Advance Fee Fraud. I must bring to your notice that over a half dozen applicants had attempted to claim this fund over the years, which is also the reason I was mandated to verify the ORIGiNAL heir to this fund from all the applicants observed.

I find you trustworthy and as someone i can confine in; it's a sign of reverence that I have chosen to work with you amongst other applicants. Though, i am aware that you are equally NOT the original next of-Kin of the fund in question, but as the lead investigator, I will use my umpire immunity to bestow the fund on you without a hitch and my employers will not hesitate to present you to the Fund Clearing Department as the sole-beneficiary of the fund. If you would agree to split the fund 50%-50% with me, I will nominate you as the bonafide beneficiary and guide you accordingly to enable you receive the fund in less than two working weeks. If you're interested, please indicate your interest by providing your phone number for further details.

Thanks in anticipation; I hope to read from you at your earliest convenience.

Yours Faithfully,
ADEBOLAJI COLE.
Chief Investigator, Foreign Payment Division..
Federal Code Of Conduct Bureau.

Email analysis :

NOTE : Return-Path : < adebolajicole@yahoo.com >
NOTE : X-Remote : 176.31.240.189 (ks386073.kimsufi.com)
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Content-Type : text/plain
NOTE : Received : from ks386073.kimsufi.com (HELO astro-ro.fr) (176.31.240.189)
NOTE : Received : from IKEMEFUNA-PC (unknown [41.138.176.39])

NOTE : (Authenticated sender: test@astro-ro.fr) by astro-ro.fr (Postfix)
NOTE : ABOUT YOUR PENDING PAYMENT..

WORK AT HOME AND EARN MONEY

We are in urgent need of USA and Canada part-time representative.

KaiTai Industrial Limited is a Chinese based company. We import & export all consumer products, minerals, marketing frozen and refrigerated food products, electronics, toys, as well as in logistics services. Our suppliers and customers are located across more than 140 countries on six continents. Our multicultural workforce represents over 20 nationalities speaking more than 25 languages. Because of our broad global coverage and deep market knowledge, we are spreading into USA and Canada, because of this we need a representative in your city. We avail ourselves of this opportunity to approach you for the establishment of business relations with you. We are presently searching for Representatives Agents who can help us establish a medium of getting to our customers precisely USA and Canada.

Scope of Job: Receive Payments from clients.
commission per transaction:Salary
Applicant must be resident of USA and Canada.

Interested applicants should apply with the following information's below:

FULL NAMES:
CONTACT ADDRESS:
YOUR COMPANY NAME IF ANY:
PRESENT OCCUPATION:
AGE:
MOBILE PHONE:
OFFICE TEL:

Thanks in advance, as we look forward working with you.

Yours truly,
Mr. Chang Kwon
Marketing Manager,

NOTE:This will not affect your present occupation or location, It's a part time and full time job and pays well

Email analysis :

NOTE : X-Antivirus-Status : Clean
NOTE : X-Antivirus : avast! (VPS 141118-2, 11/18/2014), Outbound message
NOTE : X-Remote : 200.11.149.118 (reguladorpostal.gob.ve)
NOTE : X-Virus-Scanned : amavisd-new at ipostel.gob.ve
NOTE : Return-Path : < adminbp2@ipostel.gob.ve >
NOTE : Mime-Version : 1.0
NOTE : Content-Description : Mail message body
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : Received : from reguladorpostal.gob.ve (HELO mail.ipostel.gob.ve) (200.11.149.118)
NOTE : Received : from localhost (localhost [127.0.0.1]) by mail.ipostel.gob.ve (Postfix)
NOTE : Received : from mail.ipostel.gob.ve ([127.0.0.1]) by localhost (mail.ipostel.gob.ve
NOTE : Received : from localhost (localhost [127.0.0.1]) by mail.ipostel.gob.ve (Postfix)
NOTE : Received : from mail.ipostel.gob.ve ([127.0.0.1]) by localhost (mail.ipostel.gob.ve
NOTE : Received : from [192.168.2.101] (unknown [41.71.144.74]) by mail.ipostel.gob.ve

NOTE : RE:WORK AT HOME AND EARN MONEY

GOOD NEWS

THE CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
CONTACT Our Ref: CBN/OHG/OXD1/09
Your Ref: ...............
TELEX: CENTRAL BANK.
PAYMENT FILE: CBN/BEN/09.

PAYMENT NOTIFICATION,

Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce my self formally as Mr.Godwin Emefiele, The Executive Governor of The Central Bank of Nigeria (CBN). I am officially contacting you today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN Central Bank Of Nigeria last week, because you did not forward your Claim as the Rightful beneficiary Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria. So has the singular right to carry out this delivery. Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to collect the Inheritance Bill in Sum of ($5 MILLION USD) which rightfully belongs to you, on your behalf. In respect of your unfinished transaction which you are unable to collect your fund. At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us. We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of this Fund. Honestly, it really baffles me that you took such decision without my consent, by and large we still have to consider the fact that as the rightful owner of the fund you still have your own rights too.

Here are the Documents, which they tendered to this Bank:

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

Actually, these Documents, which they tendered to this Noble Bank, is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back and they promised to come back. As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds. Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to respond immediately to this email : with your full name, address and phone number for reconfirmation and immediate action. However, I want you to know that this fund will reach via bank to bank transfer, neither by any courier nor postage because we found out that there have been much Problems when trying to deliver this via courier services. Moreover the transferring bank will be introduced as soon as we confirmed from you if really you send those men to get your fund on your behalf. I also want you to know that the only fee attach to this fund which you must have to take of is the administrative charges and the paper work $90usd.So be informed.

OFFICIALLY SIGNED.
GOVERNOR OF CENTRAL BANK OF NIGERIA
GOVERNOR GODWIN EMEFIELE

Email analysis :

NOTE : X-Msmail-Priority : Normal
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 175.180.129.12 ()
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Transfer-Encoding : 7bitMessage-Id : < *@mail.wenjiang.com.tw >
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Mime-Version : 1.0
NOTE : Return-Path : < aaron@rnadvocate.com >
NOTE : Received : from unknown (HELO mail.wenjiang.com.tw) (175.180.129.12)
NOTE : Received : from [86.43.86.234] (helo=User)

NOTE : by mail.wenjiang.com.tw with esmtpa (Exim 4.69)
NOTE : (envelope-from < aaron@rnadvocate.com >)
NOTE : GOOD NEWS

GOOD TRANSACTION--

With due respect,

By introduction, My Name is Mr. Besong Denis, a banker by profession From Ghana, currently holding the post of an external auditor in accounting, I need your urgent assistance in transferring the sum of Twenty-Five Million United State Dollar to your abroad account; this money has been dormant for years in our bank without claim and this bank will automatically transfer this fund to the bank treasury as unclaimed fund after this year if no one comes for it. Due to my position in this bank, I was called and asked to reveal a successor of some accounts in the bank; on the process, I found out some fund was left without indication of successor in the electronics' files and other book keeping file of the originator account. It was by then I assume it to be a great opportunity to contact you since you are a foreigner so that we can handle this deal together and get this fund transfer abroad for investment. I assure you that there is no risks involved in this transaction because it is something I studied very well and with my position in the bank, I have the right to register your information as the right owner in the bank electronically file and other bank keeping file documents. I hereby called for your urgent respond and upon your reply; I will direct you more on how this business will be executed and after the transfer 30% of the total fund will be your share.

This is highly confidential as the success of this business depends on how secret it is kept based on my past experiences.

Yours sincerely,
Mr. Besong Denis

Email analysis :

NOTE : X-Msmail-Priority : Normal
NOTE : X-Received : by 10.70.124.162
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Return-Path : < besong.denis0@outlook.com >
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Message-Id : < *@maya.nocusr.gtel.net.mx >
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : by 10.27.177.163
NOTE : Received : from maya.nocusr.gtel.net.mx (maya.gtel.net.mx. [207.17.190.7])
NOTE : Received : from User ([208.180.33.99])

NOTE : by maya.nocusr.gtel.net.mx with Microsoft SMTPSVC(5.0.2195.7381);
NOTE : GOOD TRANSACTION--

ATTENTION PLEASE

ATTENTION PLEASE

GOOD DAY? MY DEAR, PLEASE CONTACT MONEY GRAM OFFICE FOR YOUR FUNDS WORTH SUM OF $4.800, 000.00 HAS BEEN RELEASED AND THE TRANSFER BEGAN TODAY THROUGH MONEY GRAM OFFICE AND AMOUNT WHICH YOU WILL BE RECEIVING EACH DAY IS $8000.00 DAILY. SO CONTACT THE MANAGER IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT, MONEY GRAM OFFICES MANAGER NAME IS DR. JAVA JOHNSON,THEREFORE THE ONLY FEE YOU HAVE TO PAY THEM IS $75.00 THAT THEY WILL USE TO ACTIVATE OF YOUR PAYMENT FILE TO ENABLE YOU PICK YOUR FIRST PAYMENT TODAY OK. Email: (money.gramoffice65@yahoo.com.hk) OR CALL TEL: +22998451286

1. YOUR RECEIVER'S NAME=====
2. YOUR COUNTRY========
3. YOUR CITY========
4. YOUR TELEPHONE=======
5. YOUR SEX/AGE===========
6. YOUR ID PASSPORT=====
7. YOUR TEST QUESTION========
8. YOUR ANSWER=========
9. YOUR OCCUPATION=====
10.YOUR ADDRESS ====

PROMOTION OFFICER
YOURS SINCERELY,
NAMES: MRS.KIMBERLY ANDERSON,
WEBSITE: WWW.MONEYGRAM.COM.

Email:(money.gramoffice65@yahoo.com.hk)
ADDRESS:NO. 85 QUEEN RUE BPH141 KINGSTON STREET,
COTONOU
BENIN EC4V 4AB

SAVE TIME, SEND MONEY, EARN REWARDS! MONEYGRAM IS A SERVICE PEOPLE TRUST.

ANNIVERSARY DAY
THANK YOU FOR USING MONEY GRAM

Email analysis :

NOTE : X-Yahoo-Newman-Id : *.*.bm@omp1016.mail.ir2.yahoo.com
NOTE : Return-Path :
NOTE : Mime-Version : 1.0
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Content-Length : 7383
NOTE : Received : from [127.0.0.1] by omp1016.mail.ir2.yahoo.com with NNFMP;
NOTE : Received : by 212.82.98.121; Wed, 19 Nov 2014 11:40:24 +0000
NOTE : ATTENTION PLEASE

PAYMENT OF A CONTRACT/INHERITANCE FUNDS......

LOS ANGELES FEDERAL CREDIT UNION (LAFCU)
201 N. LOS ANGELES STREET, SPACE #201
LOS ANGELES, CA 90053

ATTENTION: BENEFICIARY

REF: LAFCU/WB/UN/USA/2013/14
RE: PAYMENT OF A CONTRACT/INHERITANCE FUNDS

We have expected receiving you in the office, but no one has ever head from you. And now, we have been worried over your silence because we do not knowthe motive of those contacting us in your behalf. We do not know if their stories are true, or falsehood. Did you know Mr. Hancock, and did you send him to us to claim your Ten Million Dollars funds Payment? He has been making efforts to convince us that you are dead, and he is your next of kin. That he has the legal right to receive whatever due you. This is the reason we have agreed that I should contact you so that we might find out if he is right or wrong. If we do not hear from you, we will assume that he is right. but if you, at least, confirm to us that he is wrong, we shall release your funds payment to you immediately. We have received instruction to release the sum of Ten Million Dollar to you as your contract/inheritance funds. But since we receive the instruction from the authorities to release funds to you, we have waited hearing from you as the funds beneficiary, but you did not contact us. Since then, too many people have been contacting us including Mr. Hancock in your behalf as your family member, colleague, and next-of-kin, as they all claim that you are dead. Therefore, We have started making contacts to you to find out if their claims are unique or fictitious so that we would know whom to pay as your beneficiary. It will be appreciated if you respond to this email as soon as you receive it because Mr. Hancock has provided the a Bank account information to transfer the funds approved in your name. Please respond so that we won't make mistake by releasing what belongs to you to an unknown person. To update your payment file and maintain all document in your name, your personal details is required in the below order:

Full name:
occupation:
Address:
Age:/sex:
Marital status:
Phone/fax:

Thanks for your understanding and we wish you long life. We shall be waiting hearing from you asap to start processing your payment.
Best regards,
Chuck Rubin
Chairperson, Los Angeles Federal Credit Union (LAFCU)

Email analysis :

NOTE : chuckRubin21@outlook.com
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < ficeair04@arkada-x.com >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 194.44.22.1 (mail.arkada-x.com)
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received : from mail.arkada-x.com
NOTE : (HELO arkada-x.com) (194.44.22.1)
NOTE : Received : from User ([185.46.222.189])
NOTE : by arkada-x.com with esmtp;
NOTE : RE: PAYMENT OF A CONTRACT/INHERITANCE FUNDS......

Can you be trusted

Greeting,

I am Mr. Bob Wood, from England, an officer in the UK Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Afghanistan.I find it pleasurable to offer you my partnership in business.I need your help in assisting me with the safe keeping of a box in your country on my behalf contained inside amount of $6.5,000,000.00 Dollars.I want to trust you in this business and hope you can be trusted?.onnoffice@yahoo.com

Best Regards,
Mr.Bob Wood

NIGERIAN NATIONAL PETROLEUM CORPORATION

NIGERIAN NATIONAL PETROLEUM CORPORATION
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.

YOUR PENDING CONTRACT/INHERITANCE PAYMENT FILE

I was appointed as new management team for the Nigerian National Petroleum Corporation, The Group Managing Director of the Nigerian National Petroleum Corporation (NNPC) by President Goodluck Jonathan on 27th Jun 2012. I am the Group Managing Director of the Nigerian National Petroleum Corporation (NNPC), Mr Fred Brown, I have pledged my readiness to clear up all international beneficiaries payment that has not been paid by previous administration and that of my management team to work closely with the In-House Unions to promote a convivial working relationship among members and staffs in the Corporation to foster greater productivity. I have received various reports from the Economic & Financial Crimes Commission (EFCC) that different Nigerians are using NNPC and the Central Bank of Nigeria official's name to swindle your hard earn money from you claiming to help you. I have personally reviewed all the contract files and decided to contact you directly. Please, kindly send me your payment file details to enable me confirm that i am communicating with the rightful beneficiary.

1. YOUR CONTRACT FILE NUMBER
2. YOUR FULL NAME AND CONTACT ADDRESS
3. YOUR DIRECT CONTACT TELEPHONE
4. YOUR COMPLETE CONTRACT AMOUNT

I have addressed the members and staffs of NNPC and solicited their support in this journey to transform the NNPC and to assure you that some of the concerns that the unions have raised are already being addressed by top management. The ultimate objective is for us to succeed in this national assignment and it is a collective journey that we must all undertake I therefore request that your urgent reply to my office will be highly appreciated.

Esq Fred Brown,
Email Address: fredbrown298@gmail.com
Group Managing Director
Nigerian National Petroleum Corporation (NNPC)

Send To Us A Proof Of Receipt Of Your Fund From United Nations

ATTN: HONORABLE BENEFICIARY,
RE:IMMEDIATE CONTRACT/INHERITTANCE CASH PAYMENT
PAYMENT#:UN/GOH/MOF/BOG/04/13

We write to you consequent upon series of complaints from the USA Federal Bureau of Investigation (FBI), The London Metropolitan Police and other Security agencies from Asia, Europe, Oceania, Antarctica against the Governments of The Great Britain and several African Nations especially Nigeria and South Africa on the alarming rate of scam activities going on in these countries. You can go through our website- http://www.un.org/sg/senstaff_ details.asp?smgID=147 We have met with the Presidents/Heads of States of the affected countries who claimed that they have been doing their bests to ensure that the affected victims/beneficiaries receive their funds after all in their accounts. As directed by our secretary general Mr. Ban Ki-Moon, We are currently working in collaborations with the Government of Ghana and the International Police (Interpol) and have authorized the Central Bank of Ghana (BOG) to immediately effect the payment of compensations of an initial sum of Twenty Million, Five Hundred Thousand Dollars (US$20.50M) as approved by both the Government of Ghana and the United Nations Organization respectively in favor of the affected beneficiaries. Interestingly, the alarming discovery is that some top Nigerian, Ghanian and British Government Officials are really the brain behind the misfortunes of the affected beneficiaries including you and are working in collaboration with One Mr. Richard Graves from the USA to frustrate you and other affected persons in the bid to receive your funds and thereafter divert them into their personal accounts.

WE WISH TO INFORM YOU NOW THAT YOUR PAYMENT IS NOW BEING PROCESSED AND WILL BE RELEASED TO YOU AS SOON AS A LETTER OF CONSENT IS RECEIVED FROM YOU WITH SOME RECONFIRMATIONS OF YOUR PERSONAL INFORMATION. PLEASE NOTE THAT FROM OUR RECORDS, A COMPENSATION PAYMENT OF US$20,500,000.00 (TWENTY MILLION, FIVE HUNDRED THOUSAND DOLLARS) WILL BE RELEASED TO YOU AS SOON AS WE RECEIVE THE CONSENT LETTER FROM YOU.

PLEASE KINDLY RE-CONFIRM THE FOLLOWING INFORMATION THUS:

(1)FULL NAMES==============================
(2)FULL ADDRESS:=======================
(3)DIRECT TELEPHONE NUMBER:========================
(4)MOBILE NUMBER:=============================
(5)SEX:=================================
(6)PROOF OF IDENTIFICATION:=====================
(7)AGE:========================
(8)OCCUPATION:=========================

AS SOON AS THE ABOVE REQUISITE INFORMATION IS RECEIVED, YOUR PAYMENT WILL BE MADE TO YOU VIA DIPLOMATIC COURIER CASH DELIVERY IN-ACCORDANCE TO WORLD BANK AND IMF RECOMMENDATIONS OR BY SWIFT PAYMENT THROUGH THE BANK OF GHANA AS THE CASE MAY BE.

NOTE: You are now advised to STOP every communication you have with anyone in respect to your payment in order not to jeopardize our arrangement to effect payment of your fund within 72 banking hours. We have very limited time to work out payments here in Africa and so would need urgent responses to this message to enable us advise you appropriately.

Yours sincerely,
Ms. Carman L. Lapointe
ms_carmanlapointe001@nokiamail.com

FUNDS (URGENT)

From: Col. John R. Oxford, Jr

Good day,

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 have just arrived the JFK International Airport Terminal One (1), New York from Afghan. My desire and purpose is to have the ADM 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 answers

God bless America,

Col. John R. Oxford, Jr. Deputy Director,
(AMRDEC)

PayPal (Phishing)

PayPal™

Temporary Limited Account!

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Phising analysis :

CLICK : "click here"
OPEN : http://urnsosuifc5.esy.es/ansfo/login.php
REDIRECT : urnsosuifc5.esy.es/ansfo/index.php?cmd=_login-submit&dispatch=
SCREENSHOT :

esy.es whois :

Domain Name: esy.es
Registrant: Hostinger International Limited
Registrar: MARCARIA.COM
Create Date: 2006-03-06

Name Server: ns1.main-hosting.com
Name Server: ns2.main-hosting.com
Name Server: ns3.main-hosting.com
Name Server: ns4.main-hosting.com

Good day

Good day, Your fund of $2.5 Million Dollar, has been released and the transfer began today through Money Gram money transfer at rate of 8000.00 daily. So, Contact money Gram Agent . Ask him what you need to do to activate your account for the daily pick up of your fund. Email:(office.moneygram60@yahoo.com)

Your Receiver Name--------------
Your Country--------------------
Your City-----------------------
Your Tell-----------------------
Your Test Question--------------
Your Test Answer----------------
Your Id-------------------------

Forward the information (office.moneygram60@yahoo.com)Or Call +229 98069674,

Eubank Miller

Thanks

Kingsley Anthony

Imf Dept Office

Notice!!!

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.

All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of lately have been instructed to back off from your transaction and you have been advised NOT to respond to them anymore since the I.M.F is now directly in charge of your payment.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 instructions is at your own risk.

The rest of your data's needed for your fund transfer will be requested directly from your bank manager.

Best Regard's,

Mr.John Paul
Financial Counselor and Dept Director

Red Bull Paid-To-Drive Promotional Campaign

Hello,

At The Brand Consultancy, we are dedicated to furthering the prosperity and health of the beverage industry by providing beverage expertise to our clients. On behalf of Red Bull, we are currently seeking everyday drivers to place removable Red Bull Energy Drink advertisements on their cars, thereby turning your daily commute into a money-making venture. Selected participants would be paid $200 a week to drive around with removable ads on the sides and hood of their vehicle. The ads to be placed on your vehicle are decals. The decals are adhesive, made of vinyl specifically used for cars. They are designed to be removed by drivers; they simply peel off without harming the paint of your car. From car wash to finish, installation optimally takes between 10 and 15 minutes.

If you are interested in our offer, please contact us by sending us an email.

Regards

Mark Morris
The Brand Consultancy US
NY 10012

To: 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: (ms.carman_lapointe001@yahoo.com)

Sincerely yours,
Ms. Carman L.Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services

Softwares

#1 HEADER :
==============================
NOTE : X-Remote : 66.112.38.106
NOTE : (clec1376.customer.centurytel.net)
NOTE : Received : from clec1376.customer.centurytel.net
NOTE : (HELO 66.112.38.106) (66.112.38.106)
NOTE : Received : from unknown (HELO localhost)
NOTE : (kevin.chambers@aya.yale.edu@43.140.90.79)

NOTE : by clec1376.customer.centurytel.net
NOTE : Cheap Software
==============================
#1 TITLE :
==============================
Cheap Software
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#1 MESSAGE :
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Mail to order: kevin.chambers@aya.yale.edu or just click Reply.
==============================


#2 HEADER :
==============================
NOTE : X-Remote : 174.108.16.78
NOTE : (cpe-174-108-016-078.carolina.res.rr.com)
NOTE : Received : from cpe-174-108-016-078.carolina.res.rr.com
NOTE : (HELO 174.108.16.78) (174.108.16.78)
NOTE : Received : from unknown (HELO localhost)
NOTE : (kevin.chambers@aya.yale.edu@145.178.134.147)

NOTE : by 174.108.16.78;
NOTE : Discount Software
==============================
#2 TITLE :
==============================
Discount Software
==============================
#2 MESSAGE :
==============================
SAME AS #1
==============================


#3 HEADER :
==============================
NOTE : X-Remote : 212.37.102.202 ()
NOTE : Received : from unknown (HELO 212.37.102.202)
NOTE : Received : from unknown (HELO localhost)
NOTE : (kevin.chambers@aya.yale.edu@45.219.131.121) by 212.37.102.202
NOTE : Discount Software
==============================
#3 TITLE :
==============================
SAME AS #2
==============================
#3 MESSAGE :
==============================
SAME AS #1
==============================


#4 HEADER :
==============================
NOTE : X-Remote : 184.6.190.63 (tx-184-6-190-63.dhcp.embarqhsd.net)
NOTE : X-Originating-Ip : 212.30.213.198
NOTE : Received : from tx-184-6-190-63.dhcp.embarqhsd.net (184.6.190.63)
NOTE : Received : from unknown (HELO localhost)
NOTE : (marc@chroman.com@212.30.213.198) by 184.6.190.63
NOTE : Cheap Software
==============================
#4 TITLE :
==============================
SAME AS #1
==============================
#4 MESSAGE :
==============================
We sell industry leading software at the lowest prices(90% discount),
with free fast shipping!

Windows 8.1 Blue 32/64-Bit DVD version - 12.99$
Microsoft Office Professional Plus 2014 - 13.99$
Apple Mac OS X 10.7 Lion - 15.99$
and more...

Mail to order: marc@chroman.com or just click Reply.
==============================

Scam, Advertising and comments...

SCAM FROM COMMENTS...
=============================
This guy has many roles> From Federal Ministry of Finance, Address...119 Missebo Cotonou. Benin Republic Mobile Phone : +229-98982294 For Your Kind Attention My Dear . I am Mr. Pius Albert, the Chairman in charge of Treasury Department, International wire transfers of Benin Republic under the Ministry of Finance. You are to reply through this my official email address ( fministryf20@hotmail.com ) because this is to inform you that your fund was brought to my desk because the director & management of the WESTERN UNION & MONEY GRAM transfer have declared to divert your fund to the government treasury account just because you cannot pay the clearance fee transfer fee. In reasoning wisely to this complaint I told them to wait until I hear from you so that I will know the reason why you decide to reject such amount of money USD$1.5Million which is your rightful & legal overdue inheritance payment just because of transfer fee. The reason why i sent this email to you is because it’s
=============================
On Wednesday, June 25, 2014 2:53 PM, Mrs.Nelly Bamanga wrote: Good morning my friend, My name is Mrs.Nelly Bamanga direct KTT Wire transfer Unit C.B.B (Central Bank of Benin). I believe you don’t know me personally but after a serious thought, I decided to reach you personally because I do not have anything against you. Some Time ago, your partner approached me and requested that I assist him to program your name on the Payment Central Computer system as beneficiary for transfer deal of ($10.5.M) to you by registering you as beneficiary and Transfer the money to your local bank account, We agreed that i will do it but it must be on the condition that i will get 30% of the total fund, 40% for YOU and 30% for him. But can you believe that After i programmed your name on the payment computer as the legal beneficiary, your partners started playing pranks with me trying to push me out of the business completely. But they don't know that as a professional Banker, they can not
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Subject: Awaiting for your immediate response Greetings! Firstly, I must solicit your confidence in this transaction, this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. Let me start by first introducing myself properly to you. It may surprise you receiving this letter from me, since there was no previous correspondence between us. My name is Oleksandr Rekhniuk, Treasurer to Late Ms. Angela, an expatriate engineer who has worked with the Mining and Smelting Company (Asturiana de Zinc S.A. United Kingdom). My purpose of contacting you is for you to help secure a cash deposit left behind by my late Boss, to avoid it being confiscated or declared unserviceable by the Bank where this
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ICC Mortgage And financial Services,Is a sincere and certified private Loan company approved by the Government,we give out international and local loans to all countries in the world,Amount given out $2,500 to $100,000,000 Dollars, Euro and Pounds.We offer loans with a dependable guarantee to all of our clients. Our loan interest rates are very low and affordable with a negotiable duration. Available now MORTGAGE, PERSONAL, TRAVEL, STUDENT, EXPANSION OF BUSINESS AND NEW UNSECURED, SECURE, CONSOLIDATE AND MORE Available now.. Apply for a loan today with your loan amount and duration, Its Easy and fast to get. 4% interest rates and monthly installment payments. {nicholasbrush.icc@gmail.com} Regards, Nicholas Brush
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Dear Customer welcome to PON YEE LOAN INVESTMENT PLC. we offer loan to those on bad credit ,student looking for financial help and loan purpose such as 1: House Loan, 2: Car Loan, 3: School Loan, 4: Business and Personal Loan. With a 1-20 years repayment duration period to any part of the world, here everyone is approved, bad credit OK or even low credit ok. We give out loans from the range of $1,000 to $90,000,000 USD. Our loans are well insured for maximum security is our priority Are you loosing sleep at nights worrying how to get a Legit Loan Lender? Are you biting your fingernails to the quick? Instead of beating yourself up, call PON YEE LOAN INVESTMENT PLC now, a loan specialists who can help you to stop your Bad Credit History, to discover a win-win solution which is Our Mission. * Are you financially squeezed? * Do you seek funds to pay off credits and debts? * Do you seek finance to set up your own business? * Are you in need of private or business loans for various
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U.S AMBASSADOR TO NIGERIA To Me Sep 23 at 9:08 PM FROM U.S AMBASSADOR TO NIGERIA PLOT 1075 DIPLOMATIC DRIVE CENTRAL DISTRICT AREA, LAGOS PHONE: +2348054977554 EMAIL ADDRESS: usa_ambassadortonigeria201@outlook.com DEAR: BENEFICIARY, AFTER AN OFFICIAL MEETING HOLD WITH THE PRESIDENT OF NIGERIA PRESIDENT GOOD LUCK JONATHAN AND MINISTER OF FINANCE MISS NGOZI OKONJO IWEALA CONCERNING UNPAID AND UNCLAIMED FUNDS TO FOREIGN BENEFICIARIES WHO WHERE SCAM BY NIGERIAN IMPOSTERS, I WAS VERY MUCH ANNOYED WHEN I FOUND OUT FROM YOUR FILE THAT YOU HAVE BEEN SCAMMED AND YET HAVE NOT STILL RECEIVE YOUR COMPENSATION FUNDS FROM THE NIGERIAN AUTHORITY. FOR THAT REASON I HAVE DECIDED TO HELP PERSONAL GET YOU'RE FUND TO YOU. MY NAME IS AMBASSADOR JAMES F. ENTWISTLE THE PRESENT U.S AMBASSADOR TO NIGERIA I SHALL BE COMING TO FLORIDA BY NEXT WEEK FOR AN OFFICIAL MEETING AND I SHALL BE BRINGING YOUR CHECK OF US$2MILLION (TWO MILLION UNITED STATE DOLLARS ONLY) WHICH THE MINISTRY OF FINANCE HAS ALREADY
=============================
Otr 214427 INTERNATIONAL CONCEPT OF WORK FROM HOME Work from home theory is fast gaining popularity because of the freedom and flexibility that comes with it. Since one is not bound by fixed working hours, they can schedule their work at the time when they feel most productive and convenient to them. Women & Men benefit a lot from this concept of work since they can balance their home and work perfectly. People mostly find that in this situation, their productivity is higher and stress levels lower. Those who like isolation and a tranquil work environment also tend to prefer this way of working. Today, with the kind of communication networks available, millions of people worldwide are considering this option. Women & Men who want to be independent but cannot afford to leave their responsibilities at home aside will benefit a lot from this concept of work. It makes it easier to maintain a healthy balance between home and work. The family doesn't get neglected and you can get your sur ///
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AOA, i need Mailer and CVV from u. how much for that? Please contact me through my email: onlineearnings112@gmail.com
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Lets spam chellebolster@hotmail.com If I had the money, I'd go to Abu Dhabi and sort em out in person. Who do the think they are
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New inquiry from Jack Xi (Alibaba phishing)

logo The following message was generated before 17 November 2014 11:49(PST)

Jack Xi has sent you a new message

Mr. Jack Xi
Jaoxing Ubest Imp. & Exp. Co., Ltd Gold Member
China (Mainland)

You have received a message from Mr. Jack Xi on Alibaba.com. Please link your email account details with Alibaba in order to view further inquiries.

Company: Jaoxing Ubest Imp. & Exp. Co., Ltd
Business Type: Importer, Wholesaler
Country/Region: China
Address: China Bay
Verified Email: h0llyb0nn13@gmail.com
Message Content:

Please urgently send us your updated prices a.... view full message

TEL: +86 3 6342 7900
FAX:

Reply Now Report Spam Forgot Password? You are receiving this email because you are a registered member of Alibaba.com website. To unsubscribe from future service emails, click here .

Alibaba Hong Kong Limited,
26/F Tower One,Times Square,1 Matheson Street,Causeway Bay,Hong Kong

Phishing analysis :

CLICK : "view full message"
OPEN : http://ace9works.com/alibaba/index.html
SCREENSHOT :

CLICK : "Submit"
REDIRECT : http://ace9works.com/alibaba/processing.html
REDIRECT : http://ace9works.com/alibaba/index2.html

Email analysis :

NOTE : Mime-Version : 1.0
NOTE : Return-Path : < we.info@alba.com >
NOTE : Received : from mailrelay005.isp.belgacom.be
NOTE : (mailrelay005.isp.belgacom.be. [195.238.6.171])
NOTE : Received : from mail.d-d.be (HELO serv-ctx1.d-d.be) ([194.78.225.146])
NOTE : by relay.skynet.be with ESMTP;
NOTE : New inquiry from Jack Xi

ace9works.com WHOIS :

Domain Name: ACE9WORKS.COM
Registrar URL: http://www.godaddy.com
Registrant Name: Carolyn Huff
Registrant Organization:
Name Server: NS1089.HOSTGATOR.COM
Name Server: NS1090.HOSTGATOR.COM
DNSSEC: unsigned

DR. SCOTT ROGERS

FROM:DR SCOTT ROGERS
UNITED TRUST BANK PLC.
1261 ADEOLA HOPEWELL STREET,
LAGOS,NIGERIA.
Tel:+234-9097-2588-79

Attention: Beneficiary,

Re:CHANGE OF BENEFICIARY

In our office today, was a present of One Mr. Edward Benson of 122 Fitch Way , Sacramento , Ca. 95864 filing application contrary to your pending fund transfer. The above mentioned person visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claims your inheritance of $10,500,000.00(Ten Million Five Hundred United States Dollars Only) for personal reasons. He further Stated that the on-line account be Terminated while the fund should be wired to his Bank account with Bank Of America,Routing Number 121000358.Our office have ask Mr. Edward Benson to return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary. You are hereby advice to confirm this following information to ensure a proper verification:

1, Full Name.
2, Resident Address.
3, Occupation.
4, Phone & Fax: Number.
5, Private Email:
6, A scan Copy of Your Passport/Driver's Licence

We are sorry to have delayed your instruction in giving out this fund since we must adhere to the modus operandi of this Honourable bank by making sure this request is verified and confirmed by the beneficiary and his existing attorney. Your confirmation to the above will be appreciated. We look forward to hearing from you soon.(utbpaymentcenter211@gmail.com)

Yours Sincerely,

Dr Scott Rogers
UNITED TRUST BANK PLC.
Tel:+234-9097-2588-79

Terry Reymond

Please your funds was transfered this evening through the help of Mr Philip Swanson, we were unable to send the whole of 2.5Million,USD,western union says that the maximum transfer per day is 10,000USD and that is what we sent, To continue the rest of the transfer tomorrow,also western union demanded that we must pay for the remittance of the check before the release of the pick up information of 10,000USD to you. And this is $85USD which has to be paid through Mr Philip Swanson,They requested that you should write Mr Philip with below email id for both the pick up information and direction on how to send the remittance fee of the$85USD.

Here is Mr Philip

Email:officewesternunion46@yahoo.com.vn or call him at +2347066166723

Thank you.
Terry Reymond

CONGRATULATIONS YOU HAVE WON SHELL PROMO 149

SHELL LOTTERY PROMO
P O Box 1010
20 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
Lottery Date:Ist Nov, 2014
WINNING NOTIFICATION:
Ref.No:919347/749-0
Batch:3566465021-0TA/06

Att:lucky winner,

Congratulations as we happily announce to you today that the draw of the International Shell Promo held in London , which was organised by Shell Petroleum Development Company (SPDC) International program held in 2013 in London. Your e-mail address attached to ticket number: G276017-487 with Serial number 493-678 drew the lucky numbers: [ 7-28-87-65-69-73 ]
The Bonus Ball [02], which subsequently won you the lottery in the 2nd category i.e, matches 3 plus bonus. You have therefore been approved to claim a total sum of GBP1,000,000.00 (one million Great britain Pounds Only) credited to file nos KTU/9023118308/03. This is from a total cash prize of GBP10,000,000.00 (Ten Million Great Britain Pounds) shared amonge the first Ten (10) lucky winners in this category i.e Match 4 plus bonus. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100 Million Email addresses of unions, associations and corporate bodies that are listed online. This promotion takes place once in a year. Please note that your lucky winning number falls within our U booklet representative office in London as indicated in your play coupon. In view of this, Your GBP1,000,000.00 (one million pounds) would be released to you by any of our payment offices here in London. Our London agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. For security reasons, you are advised to keep your winning information confidential until your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program, Be warned ! !. To file for your claim, please contact our claims agent with the verification form below:

Overseas Claims Unit
Shell Award Claim Agent
Name: Mr. Williams Wright,
23 West ham drive west ham City England.
Email: williamswright452@gmail.com

KINDLY FILL THE CLAIMS VERIFICATION/PROCESSING FORM BELOW AND SEND IT TO HIM:

=====================================================

FULL NAMES OF BENEFICIARY:..................................................
CONTACT ADDRESS:............................................................
CITY/STATE:....... ............... .........................................
COUNTRY:....................................................................
NATIONALITY:................................................................
SEX:.......................AGE:.............................................
MARITAL STATUS: ............................................................
TEL NO:.................... Cell phone No...................................
E_MAIL ADDRESS:.............................................................
OCCUPATION:

=======================================================

Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him on the email stated above. You may wish to establish contact with him via e-mail All Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of the proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims.
This is part of our precautionary and security measures to avoid double claiming and unwarranted abuse of this program

PLEASE CONTACT YOUR CLAIMS AGENT DIRECTLY BY

E-Mail: williamswright452@gmail.com

Goodluck from me and staff of the SHELL PETROLUEM DEVELOPMENT COMPANY

Yours Faithfully
Grace Sanders
Codinator SHELL LOTTERY COPERATION

From the desk of Mr. William C.Dudley

(Federal Reserve Bank,
33 Liberty St New York,
NY 10045-000.)

From the desk of Mr. William C.Dudley

Your Attention Needed Urgently

We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again. From the records of outstanding contractors due for payment with federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative. Here is her information’s below.

Name: Mrs.Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca..93550

Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not beheld responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information’s for verifications purpose so that your fund valued ($7.800, 000.00 usd) will be remitted in to your nominated bank account.

Kindly reconfirm to the bank the following

1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Position:
8.Address:
9. Working Id/ int’l Passport
10. Age:
11. Your telephone number

As soon as this information is received, your funds will be wired to your bank account directly from Federal Reserve Bank New York USA . We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you. Contact federal reserve bank(fedralreservebnk11@outlook.com) Phone(+12392344377)

You alerted reply urgent

Sincerely.
Mr. William C. Dudley
Director Federal Reserve Bank
33 Liberty St New York , NY 10045-0001

Il est temps de changer les choses!

Salut ,

Aujourd'hui, j'ai vu à la télé un article qui m'a mis hors de moi ! Un vrai scandale @#!@#!@!$

Il s'avère que les banques gagnent des millions en profitant de nos économies, fruit de notre dur labeur. Et qu'est-ce que vous recevez en retour? Des taux d'intérêt de 1%? Ils se moquent carrément de nous!!! C'est pourquoi j'ai fait des recherches sur Internet et ainsi, je suis tombé sur ce site web: Je ne cherche pas à devenir milliardaire, juste avoir de quoi vivre en paix, sans avoir à m'inquiéter à chaque fin de mois…

Pour ça, il faut les prendre à leur propre jeu…

J'allais oublier… Je vous ai tout jeté dessus, sans même vous connaître. On m'a dit que vous étiez un type bien, alors je voulais partager ça avec vous… La vidéo que j'ai vue est en pièce jointe – Regardez-la!

A bientôt,
Dans de meilleures circonstances, je l'espère.

Arnaud

Letter Of Intent 14/11/2014

International Monetary Fund (IMF)
54 bis, route des Acacias
Case postale 1516
CH-1227 Geneva
Switzerland In Conjunction With Nigeria IMF Office.

Attention Beneficiary,

I am Mr. Jonathan of IMF Head Office Switzerland.

Your email appeared among the beneficiaries, who will receive a part-payment of your contractual sum of $8.5 Million US Dollars and has been approved already for months. You are requested to get back to me for more direction and instruction on how to receive your fund. However, we received an email from one Mrs. Virgie Brown who told us that she is your next of kin and that you died in a car accident last week. She has also submitted her account for us to transfer the fund to her. We want to hear from you before we can make the transfer to confirm if you are dead or not. Please in confirmation that you are still alive, you are advised to reconfirm the below listed information to enable us facilitate an immediate payment for you.

1 Your Full Names.
2 Your Present Contact Address.
3 Your Telephone & Fax Numbers.
4 Your Occupations/Age/Sex.
5 Your Private Email Address.

Once again, I apologize to you on behalf of IMF (International Monetary Fund) for failure to pay your funds in time, which according to records in the system had been long overdue.

Thanks,
Mr. Jonathan.

Read and Reply

OFFICE OF THE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN),
TINUBU SQUARE,
LAGOS - NIGERIA.
DIRECT LINE 234-80838-35935
remittance_departmentnig@hotmail.com

RE: DELAYED PAYMENT..

A team of Auditors set up by the Presidency, Foreign Contract Payment commission has discovered an outstanding payment due to you by one of the banks here and has reported it to our bank for immediate action. Our bank has called for reasons for non-payment and was informed that you were unable to pay the statutory charges, and that there are counter claims on this same money. Presently there are two different interest groups known to be lobbying for the payment of this money into two different accounts and we do not know which of these groups is truly representing you. You are therefore required to confirm to u s in reply to this mail which of the groups is your true representative, if any. You are also advised to be wary of anybody that promises to help you get your money. You do not need any special assistance to receive your money, especially now that the Presidency has restated her resolve to adhere strictly to the mode of payment stipulated in the Anti Corruption Bill (ACB). There will be no incredible and unofficial methods of payment in this case. The system of settling debts in Nigeria is the same as in your country and anywhere in the world. We oblige you to suspend any legal action you have considered taking against the bank or individual/s or the Government of Nigeria because of the delay. Answering the following questions will help our bank to facilitate your payment:

1. What problem are you having in receiving your money?

2. Do you owe any Bank, company, persons, or group of persons in Nigeria.Henceforth, get clarificat ion from the undermentioned officer before contacting any other office or person in this matter. Note that your local representative/s may not be welcomed by our bank to avoid further complications.

While thanking you for your endurance till now, we promise to fulfill our part as early as we get your respond to this letter and also take the right steps.

Yours truly,
Mr. Godwin Emefiele
For the Governor, Central Bank of Nigeria (CBN)

Mr Peter Mordi

Over due payment of USD$4.5M is ready. You are advice to reconfirm your Information such as:

Your Full Name:
Your House Address:
Your Telephone Number:
Your Age:
Your Occupation:

I wait For Your Response.

Regards

Mr. Peter Mordi
Secretary

Cc:
Mrs. Linda Brooks

Telegraphic Transfer Notice.

New York Commercial Off-shore Bank
Department of Telex and Credit Control
1620 Westchester Ave, Bronx, NY 10472
Email: nycoshore@financier.com

Telegraphic Transfer Notice.

We hereby officially notify you concerning your fund telegraphic transfer through our bank, New York Commercial Off-shore Bank , New York, to your bank account, which has been officially approved by the management of World Bank Swiss (WBS) to credit the sum of US$4.5 million into your bank account. Note that i have started processing your payment and every thing concerning the immediate remittance of your funds will be carried out within the shortest possible time from the time we received your below needed information. Also be informed that the governor of bank in London (BL) will sign on your payment advice and a copy of the advice will be sent to the world bank in Swiss for record purposes. Meanwhile your information and your full contact details were received from International Chamber of Commerce on your behalf to FRB for immediate release of your fund. This fund was Late President of Libya Muammar Gaddafi discovery fund with world bank of Switzerland, which the Swiss bank has decided to distribute it generously to help few lucky individuals and the American government is in agreement with the Swiss bank to distribute the fund to 700 hundred thousand lucky beneficiary in America, Europe, Asia and Africa in other to help improve their life and businesses as United Nations proposed to end pooverty in 2022. Forward the below information to enable us process the transfer of your fund, because our bank cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited to an unknown person. These are the information we need urgently at the moment.

1. Your full name:
2. Your direct cell or office phone to reach you:
3. Your address:
4,Age

Finally, you are required to reconfirm directly to me the above information to enable me use it to process your bill of payment.

Yours faithfully,
Mr. Luis Hernandez Jr.
Director Credit / Telex Dept.

From Capt.James Van

Attn:

I am sorry to encroach into your privacy in this manner, I found you listed in the Trade Center Chambers of Commerce directory here in Iraq, I find it pleasurable to offer you my partnership in business.
I only pray at this time that your address is still valid. I want to solicit your attention to receive the two trunks on my behalf. I am Capt.James Van, an officer in the US Army, and also a West Point Graduate presently serving in the Military with the 82nd Air Borne Division Peace keeping force in Baghdad, Iraq. I am on the move to Afghanistan from Iraq as the last batch just left, and I really need your help in assisting me withthe safe keeping of two military trunk boxes which has just arrived the United Kingdom from the Iraq. I hope you can be trusted? Kindly view this news blog below for some info

http://news.bbc.co.uk/2/hi/7444083.stm

If you can be trusted, I will explain further when I get a response from you. Nevertheless, reconfirm the following to me as follows.

(a) Your full Names
(b) Your physical mailing address
(c) Your direct telephone numbers
(d) Your occupation.

God bless you and thanks for cooperation in advance.

Best Regards,
Capt.James Van
US ARMY

AFDB BANK GROUP

From the Desk of Mr. Donald Kaberuka.
African Development Bank Group®. (www.afdb.org)

Attention Beneficiary,

I am Mr. Donald kaberuka, the President, African Development Bank Group.This is to bring to your notice that my office has taking over all the money transaction originated from any part of Africa and Europe countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide. The World Bank Group has Mandated the African Development Bank (ADB)via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment. Your money will be released to you through a means preferable by you either by (1) through online banking transfer or (2) Payment through Delivery of ATM CARD (3) Through Bank to Bank wire transfer to avoid paying excess charges. You are therefore advised to re-confirm your direct us for immediate release of your money, Most importantly be aware that (Five Million United States Dollars (US$ 5, 000, 000.00) Only was allocated to you as the approved amount due to you. Be also informed that all the documents regarding this approval and authorisation has been issued in your name. Therefore be aware that your funds has obtained all her clearance to be released to you.

You are finally advised to re-confirm:-
Your full name:
Your current residential address:
Your private e-mail address:
Your occupation:
Your direct telephone number:

Your id card to make sure we are dealing with the right beneficiary.

Yours faithfully,
Email:donaldkaberuka007@gmail.com
Mr. Donald Kaberuka.
President, African Development Bank Group®.
COPYRIGHT © AFDB BANK 2014. ALL RIGHTS RESERVED.

Series paper products.. custom notebook

Dear webmaster,

This is Sandro as a sales manager working for Taihe Print Industrial in China.

Taihe devote to provide print paper products: notebook, paper, notebook and other print lists.

If you are interested in our products, please kindly return this mail.

Kind regards

Sandro

Taihe Industrial Co., LTD

Add: #6-1801, Xiadun Industrial Area, Wenxian Road, Putian City, China 351100

Tel: +865942551683 / 18050497705

Web:***-supply.com

Please confirm receipt of mail

Please only contact me through my personal email below as i had to use my doctor's email in sending you this initial mail: mmrsleah@gmail.com

I am Mrs Leah Mitchell,suffering from cancerous ailment.I was married to Mr.Edward Mitchell,my husband worked with Chevron/Texaco in the United Kingdom for twenty years before he died in the year 2005.My late husband deposited the sum of 17.5 Million (Seventeen million Hundred Thousand Pounds) with a Bank in United Kingdom. Recently,my Doctor told me that I have limited days to live due to the stroke and cancerous problems I am suffering from. I have decided to donate this fund to you. and want you to use this husbands effort to fund the upkeep of widows and charities worldwide.I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husband's hard earned money to be misused.

Awaiting your urgent reply via my email.address: mmrsleah@gmail.com
With God all things are possible.

Your Sister in Christ,
Mrs Leah Mitchell
mmrsleah@gmail.com

Federal Reserve Bank New York

Federal Reserve Bank New York
Date: November 12, 2014.
Ref.: Payment Release Update.
Amount Valued: US$2,000, 000.00.

Dear Customer

We have completed the transfer proceedings of your Funds, We the Reserve Bank cannot transfer the funds directly to your account without a Subsidiary Bank which is the United Bank for Africa ( UBA ) . The subsidiary bank only needs to operate under the host country's regulations so kindly contact the manager of the United Bank for Africa with the below information.

Manager : Mr. Benjamin Zuma
Email : ( in.fo1@outlook.com )
Telephone : +22997651557

Contact him now and follow the Bank's instruction to successfully complete your Transfer. We shall monitor the process so keep us updated and let us know once you receive the funds.

Best Regards,
Dr. William C. Dudley,
Head Wire Transfer Department
Federal Reserve Bank of New York.

Greg Matthew

From: Dr. Greg Matthew
International Settlement Dept.
Bank of England
http://www.bankofengland.co.uk/
Ref: BOE/ISD/ACD/4556/09

Dear Sir

The International Settlement department of Bank of England is obligated to contact you for the immediate release of your fund whose account has be come dormant and subsequently transferred to this department as unclaimed fund.Our findings have revealed that the problem behind your inability to have received your fund from the corresponding bank resulted from lack of transparency, insincerity and incessant demand for money by your representative(s) for unusual payments. We have therefore decided to establish a direct transfer payment system (DTPS) with you for the prompt release of your funds without any hitch. We therefore request that you respond to this email immediately ( forwarding your direct contact telephone number) to enable us proceed with the release of your fund accordingly.

Reply me to this email gregmatthew35@yahoo.com

Yours in service,
Greg Matthew

CONTACT MONEY GRAM OFFICE FOR YOUR FIRST PAYMENT.

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.

Dear Fund Beneficiary

United Office (UN)
Kings Place, 90 York Way
London N1 9GU
Phone: +447031995841
Email: unitednation400@rocketmail.com

UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK.

Attn: Beneficiary,

How are you today?

After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail address and to remind you about your compensation payment. Having received your Claim Application, I write to inform you that I am a delegate from the United Nations Compensation Commission UK and to notify you finally about your outstanding Compensation payment of $5.7M USD with identification number UNCC/280/012. During our last annual calculation of your banking and Internet activities, we realized that you are eligible to receive a compensation payment of $5.7M USD. This compensation is being made to all of you who have suffered losses/damages as a result of unemployment, accident, internet scam or illness. For more information, contact our paying bank in Ghana, United Bank for Africa (UBA) with your Name, Resident Address and your direct Telephone Number for the transfer of your compensation fund of ($5.7M USD).

UNITED BANK FOR AFRICA
Name: Mr. Michael Dede
E-mail: mrmichaeldede2@admin.in.th

Please, kindly channel your response to the above email address for urgent attention

Thanks for your patience.
Mark Bills
Programme Manager
United Nations Compensation Commission

OIL BUSINESS OPPORTUNITY

From the Desk of: peter EKEH

Reply me thru this e-mail "commercia1bank@yahoo.co.jp"

I wish to seek your assistance for the transfer of US$40M depository made by a foreign investor for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository. This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, As this is a TWO-man business deal transaction. I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal. I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim. I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else. If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you. I await your urgent response.Do reply; me thru this e-mail commercia1bank@yahoo.co.jp I await your urgent response.

Thanks with great regards.

peter EKEH
Reply me thru this e-mail "commercia1bank@yahoo.co.jp"

Disclaimer: This message transmitted with it are confidential and privileged. If you have received it in error, please notify the sender by return e-mail and delete this message from your system. If you are not the intended recipient you are hereby notified that any dissemination, copy or disclosure of this e-mail is strictly prohibited.

Apple Global Service Exchange Application Pending Approval

Apple Global Service Exchange

Dear GSX User,
Application for access has been received and is pending approval by your account .

Thank you,
AppleCare

Apply for Access

Phishing analysis :

Click : Apply for Access
Open : http://bit.ly/1x07LHn
Redirect : http://securesignupoffers.net/a/
Result : Account was destroyed...
Conclusion : Apple Phishing page.

ADP Past Due Invoice#75567411

Your ADP past due invoice is ready for your review at ADP Online Invoice Management .

If you have any questions regarding this invoice, please contact your ADP service team at the number provided on the invoice for assistance.

Please note that your bank account will be debited within one banking business day for the amount(s) shown on the invoice.

Review your ADP past due invoice here.

Important: Please do not respond to this message. It comes from an unattended mailbox.

11/13/2014 Kindly reply

Dear Sir,

I am surprised not getting a response from the earlier mail I sent to you. I humbly ask if you are related to my client who died two years ago of Adenocarcinoma; an esophageal cancer. I wish to also inquire if it is possible to have different families with your same last name by coincidence, who do not share any common roots? Kindly get back to me if your email is still valid to enable me make headway in my search.

Best regards,

Greg Davies

Attention:The Owner of this email Address,

WESTERN UNION DEPARTMENT HEAD OFFICE
24 RUE DUE AKPAKPA COTONOU BENIN REP.

Dear Customer,

This is to report to you that our western union bureau have received a correspondence from the federal high court as cancellation notice for your funds transfer to be deleted from foreign payment file .
The western union management desires to inform you that your funds transfer with us has been programmed among the five (5) transactions that would face cancellation soon. We have waited long time enough for you to fulfill the required obligations and claim the funds like other beneficiaries that have claimed their funds before November ending this year but nothing comes up from you as indication from the funds owner. the management of this western union held an urgent meeting in my office today, regards to the transferring of your funds by western union and they have asked my office to submit all the paper works and files containing your funds confidentiality but i refused and asked the board members to give me from now till 2days time so that i consult you personally for you to declare your interest on the funds transfer. Further more, you are advised to reply to this email after reading, and feel free to tell us why you abandoned such huge amount here. let us know if you are no longer interested to complete your transaction. Finally, if you still have the interest of being paid your funds by western union money transfer; you should kindly forward your receiver’s name and address including your phone number immediately

i am looking forward to your positive cooperation fairly soon.

Best regards.
Mr.Joseph Anthony
DIRECTOR of Western union Benin Republic
contact Email(oficewesternunnun26@outlook.com)

Office

Attn: Beneficiary

This is to inform you that the atm card that you have now have expired.We have issued another atm card for you and a new pin code for you to start withdrawing your $1.5Million from the atm card. You have to contact the Diplomat Agent to deliver the atm card and the new pin code to you so you will start withdrawing your money and remember it is $5000.00 every day until the $1.5million is paid completely to you.

Contact Diplomat Agent
Diplomat Victor John H.H Dieter
Email :diplomatvictorj@yahoo.com

It is very important that you update us immediately you receive your new atm card and new pin code and we wish you good luck as you are withdrawing your money from your new atm card from this office.

Dr.Paul Marvin
Director ATM Department
World Bank/United States

Marin kt

ATTN: HOUR ABLE CONTRACTOR,

DID YOU AUTHORIZED ANYBODY WHO PRESENTED DOCUMENT OF CLAIM, REPORTED TO HAVE SIGNED BY YOU FOR THE RELEASE OF YOUR PART-PAYMENT OF $9.5MILLION USD ONLY.

Kindly re-confirm to me the followings:

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.

REPLY TO martinkevin5673@gmail.com

MR. MARTIN KEVIN
ACCOUNT SUPERVISOR

RE: Hello My Dear Parents.

RE: From Mercy Dominic.

Thank you very much for your profile on the internet, which has made me to accomplish my request. As i am browsing the internet, i saw your profile which attracted my spirit that you can handle this transaction the way it will please Me, but i was very ill so i could not send you an email until now. I am Mercy Dominic the only child of late Mr and Mrs William Dominic.My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip . My mother died when i was a baby and since then my father took me so special. Before the death of my father on January 2013 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Four Million,Five Hundred Thousand United State Dollars. USD $4.5m left in fixed / \suspense account in one of the prime bank here in Abidjan ,that he used my names as his only child for the next of Kin in depositing of the fund. That i should seek for a foreign partner in a country of my choice where we shall transfer this money and use it for investment purpose such as real estate management or hotel management .

Dear, am honourably seeking your assistance in the following ways:

(1) To provide a good bank account into which this money would be transferred into . (2) To serve as a guardian of this fund since I am only 17 years old. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country. Moreover, dear, i am willing to offer you 30% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Furthermore, you indicate your options towards assisting me as we believe that this transaction would be concluded within seven (7) days you signify interest to assist me. Please contact me on my private email (mercydominic13@yahoo.co.jp ) for more informations.

Anticipating to hear from you soon.
remain bless,
Yours Faithfully,
Mercy Dominic.

ABOUT YOUR PENDING PAYMENT..

Dear Friend,

I must apologize that this letter is quite lengthy; please treat without prejudice. The ministry of finance could not endorse the payment of your inheritance fund because the channel in which you presented your claim to the Fund clearing Department was suspected as a "Ghost Claim". The word "Ghost claim" was coined in West Africa and in its simplest meaning, it refers to as any claim presented by an applicant without making a live appearance. The inheritance ghost claim channel was adopted by corrupt administrators in the early 70s; It is commonly used by politicians of today to loot and warehouse embezzled funds in offshore accounts with the help of foreign collaborators.

Any fund suspected to be "Ghost Claim" undergoes proper scrutiny since it was reported that politicians is this 4th republic and their foreign cohorts have stolen and concealed millions of US Dollars in foreign accounts through inheritance channels. According to crime scientists, internet miscreants did expose the existence of ghost claims by using the same channel to perpetrate what is widely known as Advance Fee Fraud; thereby making it difficult to distinguish between genuine inheritance claims and the laundering of looted funds by government functionaries. I must bring to your notice that over a half dozen applicants had so far attempted to claim this fund over the years, which is also the reason I was mandated to verify the rightful beneficiary from all the applicants observed.

Find you trustworthy and as someone i can confine in; it's a sign of reference that I have chosen to work with you amongst other applicants. Though, i am aware that you are equally not the ORIGINAL next of-Kin of the fund in question, but as the lead investigator, I will use my umpire immunity to bestow the fund on you without a hitch, and my employers will not hesitate to present you to the Fund Clearing Department as the sole-beneficiary of the fund. If you would agree to split the fund 50%-50% with me, I will nominate you as the bonafide beneficiary and guide you accordingly to enable you receive the fund in less than two working weeks. If you're interested, please indicate your interest by providing your phone number for further details.

Thanks in anticipation; I hope to read from you at your earliest convenience.

Yours Faithfully,
ADEBOLAJI COLE.
Chief Investigator, Foreign Payment Division..
Federal Code Of Conduct Bureau.
adebolajicole@yahoo.com

Email analysis :

NOTE : X-Remote : 162.254.163.243 ()
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : X-Get-Message-Sender-Via : neradovi.arvixevps.com: authenticated_id: test@ANGEBOTECHECK.COM
NOTE : Content-Type : text/plain
NOTE : Received : from unknown (HELO neradovi.arvixevps.com) (162.254.163.243)
NOTE : Received : from [41.138.187.222] (port=55180 helo=IKEMEFUNA-PC) by neradovi.arvixevps.com