Mr. MICHAEL ISAAC,
BG Group PLC
Thames Valley Park, Reading,
RG6 1PT, Berkshire,
United Kingdom.
Dear Friend,
I am Mr. MICHAEL ISAAC, an Account and finance manager, I am 45 years married with three children, I entrant your utmost reliance in this information's and the transaction as whole. I am the Account/Finance manger of BG Group PLC a crude Oil exploration and global energy marketing Company that is based here in United Kingdom, I got your contact on my confidential search on the internet of your country data base in the search for a citizen of your Country, that should stand as my foreign trustee and partner on the claim and joint utilization of some fund that is lying unclaimed in the Bank account of a foreigner who is one of the foreign contractor of this organization that died of cardiac arrest here in United Kingdom. This fund value of (Ј12,500,000:00) Twelve Million Five Hundred Thousand Great Britain Pounds, came to exist as an unclaimed contract payment made by my Company into the account of this foreigner for a particular contract executed Four (5) years ago, ever since this payment was transferred into his account here in United Kingdom, every effort made to get hold of his next of kin or relative to put in claims on this contractor payment has not been fruitful. The banking rules/act here in my United Kingdom, have it that if a depositor has been confirmed dead and the account has been dormant and for a period of three (5) years and no one comes up for the claim of such deposit, the bank has the right to declare the fund unclaimed and be transferred into the government treasury, with a 40% commission. On getting this information I have already sent an official letter to the bank informing that I have been in communication with the business associates of this contractor and that we have concluded arrangements to enable me present his details to follow up the claim process and this is the reason I have contacted you so that we can jointly take the bold step on the claim and joint utilization of this existing contract payment. it is in this regard you are contacted (partnership is required) as arrangement have been concluded to present you as the Beneficiary of this fund , pending my arrival there in your Country for sharing and utilization.
For effective actualization you are to forward to me the following information's;-
a) Your name in full
b) Your contact address in full.
b) Your confidential Mobile/cell Phone Numbers.
c) Your Telephone/Mobile numbers
d) Brief information on your profile, this should include your age, nature of Job and marital status.
I have agreed to offer you 40% of the total sum for this essential role, 5% has been ear-marked for settlement of any incidental expenses that may come up in the course of this transaction. Please note that the hope, confidence bestowed on you should not be over-emphasized and you are also to assist me in investing my share of 55% of the total sum while I am there in your country into real estate.
NOTE: ALL INFORMATION SHOULD REMAIN A TOP SECRET AS I AM STILL IN ACTIVE SERVICE HERE IN MY COUNTRY.
Please forward the anticipated information's by return mail as all Arrangements are in place for a hitch free transaction. write me directly on: michael_isaac22@outlook.com
Yours Sincerely,
Mr. MICHAEL ISAAC,
michael_isaac22@outlook.com
Wednesday, November 26, 2014
Attention: Good Day, Contact Here for your fund transfer :
U.S. Bank
101 N Washington Sq # 900, Lansing, MI
Attention: Good Day
This message is to inform you that the U.S Government has instructed us to remit the sum of $10 .5 Million US dollar into your account, the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised to stop all you have going on between you and anybody on internet because you will end up at nothing, hence, there are two options to receive your funds.
(1) By Bank to Bank Wire Transfer
(2) By Atm Card
We are waiting your immediate response with your information to enable this bank proceeds immediately with the transfer of your fund and serve you better.
Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Your Country........
Any Of Your Identity Card........
Do not send money up front fee to anyone from Europe or African again for what so ever reason. The US bank will immediately remit your account once I reconfirm your banking details. Congratulations. Contact Here for your fund transfer: (usbanktransfer104@gmail.com)
Mr. Rick Ruzzi
Executive Region Manager
USBANK.
101 N Washington Sq # 900, Lansing, MI
Attention: Good Day
This message is to inform you that the U.S Government has instructed us to remit the sum of $10 .5 Million US dollar into your account, the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised to stop all you have going on between you and anybody on internet because you will end up at nothing, hence, there are two options to receive your funds.
(1) By Bank to Bank Wire Transfer
(2) By Atm Card
We are waiting your immediate response with your information to enable this bank proceeds immediately with the transfer of your fund and serve you better.
Full Name....................
Home Address.................
Age/Occupation..............
Valid Phone number............
Your Country........
Any Of Your Identity Card........
Do not send money up front fee to anyone from Europe or African again for what so ever reason. The US bank will immediately remit your account once I reconfirm your banking details. Congratulations. Contact Here for your fund transfer: (usbanktransfer104@gmail.com)
Mr. Rick Ruzzi
Executive Region Manager
USBANK.
Tuesday, November 25, 2014
[ALERTE]
Veuillez Cliquer sur la pièce jointe afin d'évité la suppression de votre login
1111111111111111.docx
Email analysis :
NOTE : INFO COMPTE
NOTE : fa940949@skynet.be
NOTE : Received : from mailsec118.isp.belgacom.be
NOTE : (mailsec118.isp.belgacom.be. [195.238.20.114])
NOTE : X-Mailer : Open-Xchange Mailer v7.2.2-Rev27
1111111111111111.docx
Email analysis :
NOTE : INFO COMPTE
NOTE : fa940949@skynet.be
NOTE : Received : from mailsec118.isp.belgacom.be
NOTE : (mailsec118.isp.belgacom.be. [195.238.20.114])
NOTE : X-Mailer : Open-Xchange Mailer v7.2.2-Rev27
MAIL FROM ANNE KAKA
Dearest One,
I am Anne kaka by name with age of 23 years old, my nationality is Ivorian, My father was a highly reputable business man (a cocoa merchant and suppulier of agro allied material) who operated in the capital of Ivory Coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad in February last year. Although his sudden death was linked or rather suspected to have been masterminded by my uncle who travelled with him at that time. But God knows the truth! My mother died when I was just 4 years old, and since then my father took me so special. Before his death on February last year, he told me about a box he concealed the sum of Five million, Five hundred thousand United State Dollars.(USD$5.5M US) deposited in one of the security company's here in Cotonou Republic of Benin West Africa, which he disguised and declared the box to contain family valuables instead of money, by this way the company does not know the true content of the box and He registered the consignment using the name of beneficiary or next of kin to be his business foreign partner living overseas. I have in my possession the deposit document which the company gave to my late father when he deposited the box with the security company. I really don't know what to do. This is because I have suffered a lot of set backs as a result of incessant political crisis that was in Ivory coast. The death of my father actually brought sorrow to my life. I am in a sincere desire of your assistance in this regards. I will like you to help me and contact the company as the beneficiary or next of kin for the claim of the box so that i can come over to your country and continue my Education there while you look for a very good lucrative business you can invest on since i am still too young to handle a business that will need such huge amount of money. Because since the death of my father, things has not been easy for me due to my uncle who killed my father also wants to eliminate me because of my fathers landed properties in order to claim them, I managed to escape from my fathers house to Cotonou where i am now hiding in one of the Refugee camp here in Republic of Benin because he is still in search of me. As soon as i hear from you i will forward the contact of the security company and the Deposit certificate.
Now permit me to ask these few questions:-
1. Can you honestly and willingly help me as your sister?
2. Can I completely trust you?
3. What percentage of the total amount in question Will be good for you after the money is in your country? Please, consider this and get back to me as soon as possible.
Thanks and god bless.
Best Regard,
Anne Kaka.
Email analysis :
NOTE : peggy@dns.lmresort.com.tw
NOTE : annekaka@yandex.com
NOTE : X-Originatingip : 41.138.90.67 (peggy)
NOTE : Received : from dns.lmresort.com.tw
NOTE : (lmwww.lmresort.com.tw [127.0.0.1])
NOTE : by dns.lmresort.com.tw
I am Anne kaka by name with age of 23 years old, my nationality is Ivorian, My father was a highly reputable business man (a cocoa merchant and suppulier of agro allied material) who operated in the capital of Ivory Coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad in February last year. Although his sudden death was linked or rather suspected to have been masterminded by my uncle who travelled with him at that time. But God knows the truth! My mother died when I was just 4 years old, and since then my father took me so special. Before his death on February last year, he told me about a box he concealed the sum of Five million, Five hundred thousand United State Dollars.(USD$5.5M US) deposited in one of the security company's here in Cotonou Republic of Benin West Africa, which he disguised and declared the box to contain family valuables instead of money, by this way the company does not know the true content of the box and He registered the consignment using the name of beneficiary or next of kin to be his business foreign partner living overseas. I have in my possession the deposit document which the company gave to my late father when he deposited the box with the security company. I really don't know what to do. This is because I have suffered a lot of set backs as a result of incessant political crisis that was in Ivory coast. The death of my father actually brought sorrow to my life. I am in a sincere desire of your assistance in this regards. I will like you to help me and contact the company as the beneficiary or next of kin for the claim of the box so that i can come over to your country and continue my Education there while you look for a very good lucrative business you can invest on since i am still too young to handle a business that will need such huge amount of money. Because since the death of my father, things has not been easy for me due to my uncle who killed my father also wants to eliminate me because of my fathers landed properties in order to claim them, I managed to escape from my fathers house to Cotonou where i am now hiding in one of the Refugee camp here in Republic of Benin because he is still in search of me. As soon as i hear from you i will forward the contact of the security company and the Deposit certificate.
Now permit me to ask these few questions:-
1. Can you honestly and willingly help me as your sister?
2. Can I completely trust you?
3. What percentage of the total amount in question Will be good for you after the money is in your country? Please, consider this and get back to me as soon as possible.
Thanks and god bless.
Best Regard,
Anne Kaka.
Email analysis :
NOTE : peggy@dns.lmresort.com.tw
NOTE : annekaka@yandex.com
NOTE : X-Originatingip : 41.138.90.67 (peggy)
NOTE : Received : from dns.lmresort.com.tw
NOTE : (lmwww.lmresort.com.tw [127.0.0.1])
NOTE : by dns.lmresort.com.tw
Christina Mathew
Hello
I am Christina Mathew,19years,I am the only daughter and the only child of my late parents Mr. Mathew Akosua and Madam. Grace Akosua. My father was a highly reputable business man who deal in cocoa business he operated in Ivory Coast during his days.It is sad to say that he passed away mysteriously in France during one of his business trips abroad year.Though his sudden death was suspected to be mastermided by my uncle through my father personal lawyer who traveled with him at that time.
My mother died when I was just 4 years old, and since then my father took me so special. Before his death he told me that he has the sum (USD$14,000 000,00 Million) left in a bank here in Ivory Coast. I am just 19 years old and really don't know what to do. so, I am asking of your humble assistance in this regards to help me claim and invest the money in your country and also asist me to come over to your country to further my education while you invest and manage the money on my behalf. Your suggestions and ideas will be needed. I will like that you keep this transaction confidential for the security of the money. Now permit me to ask these few questions:-
1. Can I completely trust you?
2. Can you be able to keep this transaction confidential for the security of the money?
3. What percentage of the total amount will be good for you? Consider this and get back to me.
Thank you so much.
God bless
Christina Mathew
Email analysis :
NOTE : christinama044@gmail.com
NOTE : test@pixelsalive.com
NOTE : Received : from 212.21.66.6
NOTE : (SquirrelMail authenticated user office@els.ge)
NOTE : by mail.els.ge
I am Christina Mathew,19years,I am the only daughter and the only child of my late parents Mr. Mathew Akosua and Madam. Grace Akosua. My father was a highly reputable business man who deal in cocoa business he operated in Ivory Coast during his days.It is sad to say that he passed away mysteriously in France during one of his business trips abroad year.Though his sudden death was suspected to be mastermided by my uncle through my father personal lawyer who traveled with him at that time.
My mother died when I was just 4 years old, and since then my father took me so special. Before his death he told me that he has the sum (USD$14,000 000,00 Million) left in a bank here in Ivory Coast. I am just 19 years old and really don't know what to do. so, I am asking of your humble assistance in this regards to help me claim and invest the money in your country and also asist me to come over to your country to further my education while you invest and manage the money on my behalf. Your suggestions and ideas will be needed. I will like that you keep this transaction confidential for the security of the money. Now permit me to ask these few questions:-
1. Can I completely trust you?
2. Can you be able to keep this transaction confidential for the security of the money?
3. What percentage of the total amount will be good for you? Consider this and get back to me.
Thank you so much.
God bless
Christina Mathew
Email analysis :
NOTE : christinama044@gmail.com
NOTE : test@pixelsalive.com
NOTE : Received : from 212.21.66.6
NOTE : (SquirrelMail authenticated user office@els.ge)
NOTE : by mail.els.ge
Norman Chan
Hello, I'm Norman Chan, Tak-Lam, S.B.S., J.P, Chief Executive, Hong Kong Monetary Authority (HKMA). I have a Profitable Business deal worth $47.1M USD for you to handle with me. I need you to assist me in executing this Project from Hong Kong to your country. After hearing from you, I shall provide you with detailed information regarding this Business.
Kind Regards.
Norman Chan
Email analysis :
NOTE : norchan201@126.com
NOTE : jackie@ciafrica.com
NOTE : (HELO mx0.ciafrica.com) (197.254.19.18)
NOTE : Received : from User (unknown [41.138.184.133])
NOTE : by mx0.ciafrica.com
Kind Regards.
Norman Chan
Email analysis :
NOTE : norchan201@126.com
NOTE : jackie@ciafrica.com
NOTE : (HELO mx0.ciafrica.com) (197.254.19.18)
NOTE : Received : from User (unknown [41.138.184.133])
NOTE : by mx0.ciafrica.com
For your compensation.
Dear Sir/ Madam,
Please if you made any payment to any one in the past or present through Western Union/Money Gram/Bank Transfer/ for any kind of transaction contract payment/Inheritance Fund/Lottery Fund/Jackpot/and so on. Please you are hereby advised to send a copy of the payment slip you used if it’s Western Union/Money Gram or Bank Transfer, Just send the copy of the slip transaction to prove that you were scammed before. If you don’t keep any record of your payment then send to me the email you have being receiving from the people that scammed you or any prove that will enable us to verify and then approve your compensation of $800,000.00 ( Eight Hundred Thousand United States Dollars). As it was instructed by the United Nation(UN) in Collaboration with Africa Union(AU) to pay the sum of USD$800,000.00 to each of the scam victims.
All information must be forwarded to my private email as indicated. Email: jeamseze@hotmail.com
Yours sincerely,
Mr.Jeams Eze.
jeamseze@hotmail.com
Please if you made any payment to any one in the past or present through Western Union/Money Gram/Bank Transfer/ for any kind of transaction contract payment/Inheritance Fund/Lottery Fund/Jackpot/and so on. Please you are hereby advised to send a copy of the payment slip you used if it’s Western Union/Money Gram or Bank Transfer, Just send the copy of the slip transaction to prove that you were scammed before. If you don’t keep any record of your payment then send to me the email you have being receiving from the people that scammed you or any prove that will enable us to verify and then approve your compensation of $800,000.00 ( Eight Hundred Thousand United States Dollars). As it was instructed by the United Nation(UN) in Collaboration with Africa Union(AU) to pay the sum of USD$800,000.00 to each of the scam victims.
All information must be forwarded to my private email as indicated. Email: jeamseze@hotmail.com
Yours sincerely,
Mr.Jeams Eze.
jeamseze@hotmail.com
Notification of payment by ATM Master Credit Card.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, NIGERIA, LAGOS-NIGERIA.
Notification of payment by ATM Master Credit Card.
ATTENTION PLEASE,
I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO ,GHANA, CAMEROUN, AND SENEGAL, Abidjan) and they are all in our custody here in Lagos Nigeria... We have been able to recover so much money from these scam artists.The United Nation Anti-crime commission and the United State Government have Ordered the money recovered from the Scammers to be shared among 50 Lucky people around the globe.This mail is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore being compensated with US$4.500,000,00 )Four Million Five Hundred Thousand Dollars. Since your name appeared among the beneficiaries who will receive a compensation of US$4.500,000,00) Now how would you like to receive your payment? Because we have Three method of payment which is by Check Delivery or by ATM card and Online wire transfer..
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 2 years time which means you have to comply urgent. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL, Please Feel free to contact the processing officer Barrister Micheal E.William Mmaduka. The swift card has been specially prepared to enable you receive and withdraw your money in any ATM machine in your country or any part of the world, but the maximum is Ten Thousand Dollars Only per day. You are advice to contact, the processing officer Barrister Micheal E.William Mmaduka with your information’s, Bellow and note the you will be responsible for the delivery processing charges so contact the lawyer through the bellow info..
CONTACT PERSON: Barrister Micheal E.William Mmaduka
E-mail::::mmaduka_chamberesq@lawyer.com
E-mail:::info.court.justice@foxmail.com
PHONE:::+229.6855-1206
Provide Him the information bellow to allow him prepare your Chosen Choice for delivery.
1)YOUR FULL NAME:
2)YOUR RECEIVING ADDRESS:
3)YOUR PROFESSION:
4)YOUR ID:
5)YOUR PHONE:
Note that The United Nations Compensation Commission was created in 1991 as a subsidiary organ of the United Nations Security Council. Its mandate is to process claims and pay compensation for losses and damage suffered as a direct result of Iraq's 1990-1991 invasion and occupation of Kuwait which started the Gulf War. These losses included claims for loss of property, deaths, loss of natural resources, damage to public health and environmental damage. At the first meeting in August 1991, six categories of claims were set up: claims from individuals forced to flee Kuwait between the invasion and the cease fire (Category A); claims from individuals who (or whose family) suffered injuries or death as a result of the invasion (B); claims from individuals for business losses, pain and anguish, property damage etc. less than $3,900,000 ,00(C); claims from individuals for business losses, pain and anguish, property damage etc. more than $6,900,000,00 (D); claims from corporations and other entities for business (including oil sector) losses (E); and governmental and international agency claims for cost of resettling and providing relief to citizens, claims for damage to government property and to the environment (F). Category E and F claims were further broken down to subcategories.... Each claim category had specific dates for initiating the claim and providing required evidence. A total of over $350 billion in claims was submitted in 2,686,131 claims. Of these claims, 1,543,619 (57%) resulted in some sort of award. The total awarded, to be paid by Iraq from oil revenues, was just over $52 billion. As of April 2013 approximately $41.2 billion of this total had been paid to claimants, with approximately $11.2 billion remaining to be paid.[1] The UNCC adopted a policy of paying individuals first, with the result that the remaining sum is owed entirely to a government entity, specifically the state oil company of Kuwait. The UNCC is making payments at approximately $1 billion per quarter, depending on the extent of Nigerian's oil revenue..... Copies of all major decisions and major evidence in support of claims can be found at the contact to this office.. The process of assessing and awarding claims was begun during the period of Saddam Hussein's stewardship of Iraq. However, many of the claims (especially major claims) were not settled until after a new government was in place in Iraq. Efforts by the Paris Club (an organization set up by the world's industrialized nations during the 1950s to restructure debt from severely indebted nations) to seek debt forgiveness in order to allow Iraq to use its oil revenues for reconstruction met with some success among wealthy nations with the notable exceptions of Kuwait and Saudi Arabia.[3] Some entities have suggested the concept of odious debt, under which a country should not be held responsible for debt incurred by despotic regime for the purposes of strengthening itself and suppressing internal dissent.
Best Regard
Mr. Ibrahim Lamorde
Chairman EFCC
info.court.justice@foxmail.com
keith.petrin@myfairpoint.net
(EFCC) FOREIGN OPERATIONS DEPT, NIGERIA, LAGOS-NIGERIA.
Notification of payment by ATM Master Credit Card.
ATTENTION PLEASE,
I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO ,GHANA, CAMEROUN, AND SENEGAL, Abidjan) and they are all in our custody here in Lagos Nigeria... We have been able to recover so much money from these scam artists.The United Nation Anti-crime commission and the United State Government have Ordered the money recovered from the Scammers to be shared among 50 Lucky people around the globe.This mail is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore being compensated with US$4.500,000,00 )Four Million Five Hundred Thousand Dollars. Since your name appeared among the beneficiaries who will receive a compensation of US$4.500,000,00) Now how would you like to receive your payment? Because we have Three method of payment which is by Check Delivery or by ATM card and Online wire transfer..
ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $10,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 2 years time which means you have to comply urgent. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via DHL, Please Feel free to contact the processing officer Barrister Micheal E.William Mmaduka. The swift card has been specially prepared to enable you receive and withdraw your money in any ATM machine in your country or any part of the world, but the maximum is Ten Thousand Dollars Only per day. You are advice to contact, the processing officer Barrister Micheal E.William Mmaduka with your information’s, Bellow and note the you will be responsible for the delivery processing charges so contact the lawyer through the bellow info..
CONTACT PERSON: Barrister Micheal E.William Mmaduka
E-mail::::mmaduka_chamberesq@lawyer.com
E-mail:::info.court.justice@foxmail.com
PHONE:::+229.6855-1206
Provide Him the information bellow to allow him prepare your Chosen Choice for delivery.
1)YOUR FULL NAME:
2)YOUR RECEIVING ADDRESS:
3)YOUR PROFESSION:
4)YOUR ID:
5)YOUR PHONE:
Note that The United Nations Compensation Commission was created in 1991 as a subsidiary organ of the United Nations Security Council. Its mandate is to process claims and pay compensation for losses and damage suffered as a direct result of Iraq's 1990-1991 invasion and occupation of Kuwait which started the Gulf War. These losses included claims for loss of property, deaths, loss of natural resources, damage to public health and environmental damage. At the first meeting in August 1991, six categories of claims were set up: claims from individuals forced to flee Kuwait between the invasion and the cease fire (Category A); claims from individuals who (or whose family) suffered injuries or death as a result of the invasion (B); claims from individuals for business losses, pain and anguish, property damage etc. less than $3,900,000 ,00(C); claims from individuals for business losses, pain and anguish, property damage etc. more than $6,900,000,00 (D); claims from corporations and other entities for business (including oil sector) losses (E); and governmental and international agency claims for cost of resettling and providing relief to citizens, claims for damage to government property and to the environment (F). Category E and F claims were further broken down to subcategories.... Each claim category had specific dates for initiating the claim and providing required evidence. A total of over $350 billion in claims was submitted in 2,686,131 claims. Of these claims, 1,543,619 (57%) resulted in some sort of award. The total awarded, to be paid by Iraq from oil revenues, was just over $52 billion. As of April 2013 approximately $41.2 billion of this total had been paid to claimants, with approximately $11.2 billion remaining to be paid.[1] The UNCC adopted a policy of paying individuals first, with the result that the remaining sum is owed entirely to a government entity, specifically the state oil company of Kuwait. The UNCC is making payments at approximately $1 billion per quarter, depending on the extent of Nigerian's oil revenue..... Copies of all major decisions and major evidence in support of claims can be found at the contact to this office.. The process of assessing and awarding claims was begun during the period of Saddam Hussein's stewardship of Iraq. However, many of the claims (especially major claims) were not settled until after a new government was in place in Iraq. Efforts by the Paris Club (an organization set up by the world's industrialized nations during the 1950s to restructure debt from severely indebted nations) to seek debt forgiveness in order to allow Iraq to use its oil revenues for reconstruction met with some success among wealthy nations with the notable exceptions of Kuwait and Saudi Arabia.[3] Some entities have suggested the concept of odious debt, under which a country should not be held responsible for debt incurred by despotic regime for the purposes of strengthening itself and suppressing internal dissent.
Best Regard
Mr. Ibrahim Lamorde
Chairman EFCC
info.court.justice@foxmail.com
keith.petrin@myfairpoint.net
Beneficiary!
DEAR FRIEND:
We want to inform you that your compensation fund valued at $850,000.00 has been released today through our Money Gram Money Transfer. Contact DR. PAUL J. JAMES., with this email address (pauljames6@live.com) Here is the information required from you onward your transfer.
Your full name__________________
Your country_________________________
Your phone numbers______________________
Your Age___________________________________
Your occupation_______________________________
Ask him to give you the question and answer and (MTCN NUMBER) for you to pick up the $7,000 he sent to you, he will be sending it $7,000 per each transaction until he finish sending the whole amount to you which is $850,000.00.USD. You will pay small amount for the PIN CODE NUMBER And Ownership certificate of the fund before you can pick up the money but we don't know the exactly amount.
CONTACT: DR. PAUL J. JAMES.
FOREIGN OPERATION MANAGER
E-MAIL: (pauljames6@live.com)
DIRECT TEL: +229-65634384
Yours in service.
Mrs. Rose Williams
Finance Minister
Federal Republic of Benin.
frank.lugar@rocketmail.com
We want to inform you that your compensation fund valued at $850,000.00 has been released today through our Money Gram Money Transfer. Contact DR. PAUL J. JAMES., with this email address (pauljames6@live.com) Here is the information required from you onward your transfer.
Your full name__________________
Your country_________________________
Your phone numbers______________________
Your Age___________________________________
Your occupation_______________________________
Ask him to give you the question and answer and (MTCN NUMBER) for you to pick up the $7,000 he sent to you, he will be sending it $7,000 per each transaction until he finish sending the whole amount to you which is $850,000.00.USD. You will pay small amount for the PIN CODE NUMBER And Ownership certificate of the fund before you can pick up the money but we don't know the exactly amount.
CONTACT: DR. PAUL J. JAMES.
FOREIGN OPERATION MANAGER
E-MAIL: (pauljames6@live.com)
DIRECT TEL: +229-65634384
Yours in service.
Mrs. Rose Williams
Finance Minister
Federal Republic of Benin.
frank.lugar@rocketmail.com
2014 MTN Winning award
Attention Beneficiary with this Consignment CODE No: 00900CD020014XX/00
MPlease Your Urgent Attention is highly needed.
Hello,
It very imperative to inform you that the diplomat conveying the consignment with insurance value of $2.8Million USD. Your Multy Telecommunication National (MTN) award, misplaced your address in Texas due to serious control. He is presently stranded. Therefore, we required you to reconfirm to him the bellow information so that he can deliver your award immediately.
FULL NAME: =======
FULL ADDRESS: ======
MOBILE NO.:=====
HOME NO: =====
NAME OF YOUR NEAREST AIRPORT: =====
FINALLY SCAN COPY OF YOUR IDENTIFICATION: ======
Kindly contact the Diplomat Idris with the required information.
Email: mr.idriss100@gmail.com
Take Note: The Diplomat does not know that the consignment contains money, and on no circumstances should you let him know. This is for the maximum security of your MTN award.
Congratulation,
Mark Walter
MTN Protocol Officer
MPlease Your Urgent Attention is highly needed.
Hello,
It very imperative to inform you that the diplomat conveying the consignment with insurance value of $2.8Million USD. Your Multy Telecommunication National (MTN) award, misplaced your address in Texas due to serious control. He is presently stranded. Therefore, we required you to reconfirm to him the bellow information so that he can deliver your award immediately.
FULL NAME: =======
FULL ADDRESS: ======
MOBILE NO.:=====
HOME NO: =====
NAME OF YOUR NEAREST AIRPORT: =====
FINALLY SCAN COPY OF YOUR IDENTIFICATION: ======
Kindly contact the Diplomat Idris with the required information.
Email: mr.idriss100@gmail.com
Take Note: The Diplomat does not know that the consignment contains money, and on no circumstances should you let him know. This is for the maximum security of your MTN award.
Congratulation,
Mark Walter
MTN Protocol Officer
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
TEL # + 34 604 202 442
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
MILLIONAIRE RAFFLE: EBRS 205174/AMS
Date: 21st November, 2014
Result Draw for Euro Millions
ATTN: STAKE WINNER,
We are happy to inform you of the release of the 3rd Euro Millions draw which took place on Friday 15th of October, 2014 at 10pm. Due to the mix up of numbers and names, the results were later released on 20th November, 2014. Your name was entered as an alternative number attached to Millionaire Raffle: EBRS205174/AMS drew the lucky numbers 01-02-11-27-29-01-10 which consequently won the lottery in the match 658 star category. You have therefore been approved a lump sum payment of Ђ2, 815, 960, 00 (TWO MILLION EIGHT HUNDRED AND FIFTEEN THOUSAND NINE HUNDRED AND SIXTY EUROS ONLY) in cash credited to file Millionaire Raffle: EBRS205174/AMS. This is from a total cash prize of Ђ17.000.000.00 (SEVENTEEN MILLION EUROS) only, shared among the Eight international winners in this category. CONGRATULATIONS!!! Your fund is now deposited with a bank and insured in your name. Due to false practices, we ask that you keep your award information strictly from public notice, until your claim has been processed and money remitted to your possession as this is part of our security protocol to avoid double claiming or unwarranted abuse of this program by unscrupulous individuals. All participants were selected through a computer ballot system drawn from (Six Million) names from Asia, America, Africa, Europe, and South Pacific, as part of our Summer International Promotion Program. We hope your lucky name will draw a bigger cash prize in the subsequent programs ahead. To begin your lottery claims, please contact our corresponding attorney, Dr Diego Valdes of La Caixa Seguros S.A on TEL # 00 34 632 643 820 FAX: 00 34 917 903 653 Email: dondiegovaldesconsult@yahoo.com for the processing and remittance of your prize winning money to a designated bank account choice of yours or via certified cheque. Remember, all prize money must be claimed not later than DECEMBER 20TH 2014. Any claim, not made before this date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed fund, only on health ground which may be considered and penalty for late entry. Also be informed that 5% of your Winning belongs to (LA CAIXA SEGUROS S.A) because they are the promotion and legal company that assign to your claim, this five percent will be paid only after you have received your awarded prize (money) Three (3) certificates are to be issued to you by the Local Government Tax Authority, Ministry of Finance and Ministry of Interior, to back up your winning. Your attorney will direct you
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your Millionaire Raffle in every correspondence with your agent company. Furthermore, should there be any change of address, do inform your claims agent company as soon as possible. Please note that copy of your letter have been sent to your Attorney. Congratulations once again!!!
Sincerely,
SR. FERNANDO FERARI
THE PRESIDENT, LOTTERY AWARD BOARD
MADRID – SPAIN
The Lottery Company and euro-millions.com is in no way affiliated with, associated with or approved or endorsed by Camelot Group plc, The National Lottery Commission or SLE.
Email analysis :
NOTE : dondiegovald@gmail.com
NOTE : dondiegovaldesconsult@yahoo.com
NOTE : X-Get-Message-Sender-Via : sud.sudasitehost.com:
NOTE : authenticated_id: info@waleedzaki.com
NOTE : Received : from [77.107.159.69] (port=45174 helo=User)
NOTE : by sud.sudasitehost.com
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
MILLIONAIRE RAFFLE: EBRS 205174/AMS
Date: 21st November, 2014
Result Draw for Euro Millions
ATTN: STAKE WINNER,
We are happy to inform you of the release of the 3rd Euro Millions draw which took place on Friday 15th of October, 2014 at 10pm. Due to the mix up of numbers and names, the results were later released on 20th November, 2014. Your name was entered as an alternative number attached to Millionaire Raffle: EBRS205174/AMS drew the lucky numbers 01-02-11-27-29-01-10 which consequently won the lottery in the match 658 star category. You have therefore been approved a lump sum payment of Ђ2, 815, 960, 00 (TWO MILLION EIGHT HUNDRED AND FIFTEEN THOUSAND NINE HUNDRED AND SIXTY EUROS ONLY) in cash credited to file Millionaire Raffle: EBRS205174/AMS. This is from a total cash prize of Ђ17.000.000.00 (SEVENTEEN MILLION EUROS) only, shared among the Eight international winners in this category. CONGRATULATIONS!!! Your fund is now deposited with a bank and insured in your name. Due to false practices, we ask that you keep your award information strictly from public notice, until your claim has been processed and money remitted to your possession as this is part of our security protocol to avoid double claiming or unwarranted abuse of this program by unscrupulous individuals. All participants were selected through a computer ballot system drawn from (Six Million) names from Asia, America, Africa, Europe, and South Pacific, as part of our Summer International Promotion Program. We hope your lucky name will draw a bigger cash prize in the subsequent programs ahead. To begin your lottery claims, please contact our corresponding attorney, Dr Diego Valdes of La Caixa Seguros S.A on TEL # 00 34 632 643 820 FAX: 00 34 917 903 653 Email: dondiegovaldesconsult@yahoo.com for the processing and remittance of your prize winning money to a designated bank account choice of yours or via certified cheque. Remember, all prize money must be claimed not later than DECEMBER 20TH 2014. Any claim, not made before this date will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed fund, only on health ground which may be considered and penalty for late entry. Also be informed that 5% of your Winning belongs to (LA CAIXA SEGUROS S.A) because they are the promotion and legal company that assign to your claim, this five percent will be paid only after you have received your awarded prize (money) Three (3) certificates are to be issued to you by the Local Government Tax Authority, Ministry of Finance and Ministry of Interior, to back up your winning. Your attorney will direct you
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your Millionaire Raffle in every correspondence with your agent company. Furthermore, should there be any change of address, do inform your claims agent company as soon as possible. Please note that copy of your letter have been sent to your Attorney. Congratulations once again!!!
Sincerely,
SR. FERNANDO FERARI
THE PRESIDENT, LOTTERY AWARD BOARD
MADRID – SPAIN
The Lottery Company and euro-millions.com is in no way affiliated with, associated with or approved or endorsed by Camelot Group plc, The National Lottery Commission or SLE.
Email analysis :
NOTE : dondiegovald@gmail.com
NOTE : dondiegovaldesconsult@yahoo.com
NOTE : X-Get-Message-Sender-Via : sud.sudasitehost.com:
NOTE : authenticated_id: info@waleedzaki.com
NOTE : Received : from [77.107.159.69] (port=45174 helo=User)
NOTE : by sud.sudasitehost.com
H&C Stone, your best stone supplier!
To whom it may concerned,
We appreciate that you take time out from your busy schedule to read my email.
Here is Rita from H&C Stone Co., Ltd. Our main products are imported and Chinese marble, granite and sandstone as well as various kinds of pillars, columns and special-shaped sculptures. We also accept customized orders on tombstones, mausoleums and different kinds of carvings. Compared with other companies, we can offer competitive price and good quality because we have our own quarry and factory. That’s why we can be in this business line for nearly a decade and enjoy a very good reputation. Do you have any stone project recently? Please feel free to contact us and we will offer the best price to you based on our quality goods. Sincerely hope to establish a business relation with you.
Look forward to your reply.
Best regards,
Rita
H&C Stone Co., Ltd.
Unit 202, #93, International Village,
Jinshan West Road, Huli District,
Xiamen 361009, China
Tel: 0086 592 555 3179
We appreciate that you take time out from your busy schedule to read my email.
Here is Rita from H&C Stone Co., Ltd. Our main products are imported and Chinese marble, granite and sandstone as well as various kinds of pillars, columns and special-shaped sculptures. We also accept customized orders on tombstones, mausoleums and different kinds of carvings. Compared with other companies, we can offer competitive price and good quality because we have our own quarry and factory. That’s why we can be in this business line for nearly a decade and enjoy a very good reputation. Do you have any stone project recently? Please feel free to contact us and we will offer the best price to you based on our quality goods. Sincerely hope to establish a business relation with you.
Look forward to your reply.
Best regards,
Rita
H&C Stone Co., Ltd.
Unit 202, #93, International Village,
Jinshan West Road, Huli District,
Xiamen 361009, China
Tel: 0086 592 555 3179
Attn: Fund Owner
From: International Monetary Fund [IMF]
OFFICE ADDRESS: #6-8 BURLINGTON PARADE
Q2 WMK.
Attn: Fund Owner!
This is Mr Edwin Williams, General Secretary of International Monetary Fund [IMF]. I write this letter to you based on our board of Directors meeting held yesterday to release your unpaid through ATM MasterCard payment method and send it to your house to avoid anymore delay. We have converted your total fund of $3.5 Million to ATM MasterCard and its ready to be shipped, meanwhile you are advise to contact ATM PAYMENT CENTER Mr. Jason Albert, for the Shipment.
Contact Mr. Jason Albert via the following information below:
Mr. Jason Albert
ATM MasterCard Payment.
E-mail:logvault3@aol.com
Do reconfirm the following information to Mr. Jason Albert to avoid wrong delivery:
Full Name_____________________
Home or Office Address:__________
Country:_________________________
Telephone#____________________
Mobile#__________________________
ID If Available__________________
We told Mr. Jason Albert that you will contact him soon for the shipment of your ATM MASTER CARD and you are advise to use the following code as Subject when contacting him: the code is (Imf-7710). Your ATM Pin-code will be given to you as soon as you contact him.
Have a nice day.
Yours In Service
Mr Edwin Williams
IMF General Sec
fushulan@grandtopeak.com
OFFICE ADDRESS: #6-8 BURLINGTON PARADE
Q2 WMK.
Attn: Fund Owner!
This is Mr Edwin Williams, General Secretary of International Monetary Fund [IMF]. I write this letter to you based on our board of Directors meeting held yesterday to release your unpaid through ATM MasterCard payment method and send it to your house to avoid anymore delay. We have converted your total fund of $3.5 Million to ATM MasterCard and its ready to be shipped, meanwhile you are advise to contact ATM PAYMENT CENTER Mr. Jason Albert, for the Shipment.
Contact Mr. Jason Albert via the following information below:
Mr. Jason Albert
ATM MasterCard Payment.
E-mail:logvault3@aol.com
Do reconfirm the following information to Mr. Jason Albert to avoid wrong delivery:
Full Name_____________________
Home or Office Address:__________
Country:_________________________
Telephone#____________________
Mobile#__________________________
ID If Available__________________
We told Mr. Jason Albert that you will contact him soon for the shipment of your ATM MASTER CARD and you are advise to use the following code as Subject when contacting him: the code is (Imf-7710). Your ATM Pin-code will be given to you as soon as you contact him.
Have a nice day.
Yours In Service
Mr Edwin Williams
IMF General Sec
fushulan@grandtopeak.com
Monday, November 24, 2014
Hello good day my dear(Attention Please!!!
I have registered your ATM CARD of 1.2 million with Dhl Express with registration code of ( DCJKT00678G). please Contact with your delivery information such as, Your Name, Your Address ID CARD COPY and Your Telephone Number:
Dhl Office:
Contact Person: Rev. Dr. Onwuegbu Jiaja.
E-mail:(onwuegbujiajiatdelive2014@yandex.com)
PHONE:+229968325958
I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.
Best Regards,
mrs.jane hopewell,
Dhl Office:
Contact Person: Rev. Dr. Onwuegbu Jiaja.
E-mail:(onwuegbujiajiatdelive2014@yandex.com)
PHONE:+229968325958
I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.
Best Regards,
mrs.jane hopewell,
CHANGE OF BENEFICIARY
FROM: MR FRED WILSON
BARCLAYS BANK PLC.
4 PERRY CLOSE LEKKI,
LAGOS, NIGERIA.
barclaysbnknng@yahoo.co.jp
Attention: Sir,
CHANGE OF BENEFICIARY
This is very urgent and an urgent attention is needed.
In our office today, was a present of One Mr. John T. Kehoe of 1200 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your pending fund transfer. The above mentioned people visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $5,000,000.00(Five Million United States Dollars Only) for personal reasons. He further Stated that the online 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. John T. Kehoe return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary.
1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch Way, Sacramento, Ca. 95864,to claim and receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary?
We are sorry to have delayed your instruction in giving out this fund since we must adhere to the procedures of this honorable 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 via this email (barclaysbnknng@yahoo.co.jp)
Yours sincerely,
Mr. Fred Wilson
Head of Operations.
Barclays Bank Plc
barclaysbnknng@yahoo.co.jp
Tel: +234 70 5298 5445
CALL ME IMMEDIATELY.
BARCLAYS BANK PLC.
4 PERRY CLOSE LEKKI,
LAGOS, NIGERIA.
barclaysbnknng@yahoo.co.jp
Attention: Sir,
CHANGE OF BENEFICIARY
This is very urgent and an urgent attention is needed.
In our office today, was a present of One Mr. John T. Kehoe of 1200 Fitch Way, Sacramento, Ca. 95864 filing application contrary to your pending fund transfer. The above mentioned people visited this Bank yesterday with a power of attorney given in his favor by your good self, granting him the benefit to process and claim your inheritance of $5,000,000.00(Five Million United States Dollars Only) for personal reasons. He further Stated that the online 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. John T. Kehoe return back to the Bank within 48hours to enable us have a personal confirmation from you being hitherto the beneficiary.
1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch Way, Sacramento, Ca. 95864,to claim and receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary?
We are sorry to have delayed your instruction in giving out this fund since we must adhere to the procedures of this honorable 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 via this email (barclaysbnknng@yahoo.co.jp)
Yours sincerely,
Mr. Fred Wilson
Head of Operations.
Barclays Bank Plc
barclaysbnknng@yahoo.co.jp
Tel: +234 70 5298 5445
CALL ME IMMEDIATELY.
Can I Trust You In This Deal ?
Dear Friend,
Compliment of the day to you and your entire family. My name is Mr David Abbey.I am the Chairman of the Contract Award Committee, Federal Ministry of Petroleum Resources Nigeria, I wish to seek for your honest assistance to help me receive the sum of (US$15 MILLION) FIFTEEN MILLION UNITED STATES DOLLARS. This money came from some of the Contract we awarded to some foreign companies which have been duly executed and paid. I will like to use my good position here to present you as the beneficiary of these US$15 Million so that the Bank will process and transfer it to any country of your choice. Your assistance will be required in the following ways:
(1) Assist to receive the said sum into your bank account.
(2) Advise on lucrative areas for investment.
(3) Assist to manage the investments.
If you accepts to assist me in this proposed deal, I will share these $15 million equal with you.(50% for you and 50% for me). To enable us proceed with this arrangement,i will need the following information from you to process the transfer of these money to you as the beneficiary.
1.Your Full Names.
2.Your Contact Address.
3.Your Personal Telephone Number.
Please get back to me soonest to let me know if you are willing to help me.
Regards,
Mr.David Abbey
Compliment of the day to you and your entire family. My name is Mr David Abbey.I am the Chairman of the Contract Award Committee, Federal Ministry of Petroleum Resources Nigeria, I wish to seek for your honest assistance to help me receive the sum of (US$15 MILLION) FIFTEEN MILLION UNITED STATES DOLLARS. This money came from some of the Contract we awarded to some foreign companies which have been duly executed and paid. I will like to use my good position here to present you as the beneficiary of these US$15 Million so that the Bank will process and transfer it to any country of your choice. Your assistance will be required in the following ways:
(1) Assist to receive the said sum into your bank account.
(2) Advise on lucrative areas for investment.
(3) Assist to manage the investments.
If you accepts to assist me in this proposed deal, I will share these $15 million equal with you.(50% for you and 50% for me). To enable us proceed with this arrangement,i will need the following information from you to process the transfer of these money to you as the beneficiary.
1.Your Full Names.
2.Your Contact Address.
3.Your Personal Telephone Number.
Please get back to me soonest to let me know if you are willing to help me.
Regards,
Mr.David Abbey
Your Email Address Has Won £350,000 GBP
Harrods
Bank Limited
A subsidiary of Harrods Stores in Knightsbridge
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
AUTHOURISED AND REGULATED BY THE FINANCIAL SERVICE AUTHORITY
Attention: Award Winner,
This is to inform you once again that Your email address have won the sum of £350,000 GBP (Three Hundred and Fifty Thousand Great Britain Pound Sterling) in our just concluded Third-Quarter Corporate Social Responsibility (CSR) award, Which is fully based on an electronic random selection. This payment will be programmed into an Automated Teller Machine (ATM Card) powered by MasterCard and will be delivered to your contact address by courier service.
You are required to confirm and forward to my desk the following important delivery information:
1. Your required name to be printed on your ATM card:
2. Your present resident delivery addresses (not P.O. box):
3. Your personal and reachable mobile phone number:
I anticipated your urgent response to this vital message.
Yours Sincerely,
Mr. Tyn Williams.
Director International Remittance
IMPORTANT: This transmission may contain information that is privileged, confidential and exempt from disclosure under applicable laws. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED. If you received this transmission in error, please immediately contact the sender and destroy the material in it's entirety, whether it is electronic or hard copy format
tyn.williamms@gmail.com
yusuph@halicconstruction.com
Bank Limited
A subsidiary of Harrods Stores in Knightsbridge
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
AUTHOURISED AND REGULATED BY THE FINANCIAL SERVICE AUTHORITY
Attention: Award Winner,
This is to inform you once again that Your email address have won the sum of £350,000 GBP (Three Hundred and Fifty Thousand Great Britain Pound Sterling) in our just concluded Third-Quarter Corporate Social Responsibility (CSR) award, Which is fully based on an electronic random selection. This payment will be programmed into an Automated Teller Machine (ATM Card) powered by MasterCard and will be delivered to your contact address by courier service.
You are required to confirm and forward to my desk the following important delivery information:
1. Your required name to be printed on your ATM card:
2. Your present resident delivery addresses (not P.O. box):
3. Your personal and reachable mobile phone number:
I anticipated your urgent response to this vital message.
Yours Sincerely,
Mr. Tyn Williams.
Director International Remittance
IMPORTANT: This transmission may contain information that is privileged, confidential and exempt from disclosure under applicable laws. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, or use of the information contained herein (including any reliance thereon) is STRICTLY PROHIBITED. If you received this transmission in error, please immediately contact the sender and destroy the material in it's entirety, whether it is electronic or hard copy format
tyn.williamms@gmail.com
yusuph@halicconstruction.com
Rép : BRISTOL BANK PLC LOND UK.
Dear Beneficiary
I am Mr Emmanuel Johnson of Bristol Bank of England (BBP).There is counter claims on your funds presently by one Mrs.Anita J.Son, who is trying to make us believe that you are dead and even explained that you had an agreement with her after presenting some documents to us purporting that you instructed her to claim your funds on your behalf, to help you in receiving your payment of 3.5Million GBP, kindly reconfirm to us if you truly instructed her to do so, so that we can commence the processing of your fund into her account.
But if you didn't give such order to her, you are advised to contact us urgently with the below information's.
Names:
Gender:
Age:
Address:
City:
Zip Code:
State:
Country:
Profession:
international I.D/ Drivers License
Home Phone:
Fax:
Cell Phone:
Reconfirm the above information to avoid making payment to a wrong person.
Mr Emmanuel Johnson
BRISTOL BANK PLC
customerservice.usa@live.com
info@EPAYLASIM.NET
I am Mr Emmanuel Johnson of Bristol Bank of England (BBP).There is counter claims on your funds presently by one Mrs.Anita J.Son, who is trying to make us believe that you are dead and even explained that you had an agreement with her after presenting some documents to us purporting that you instructed her to claim your funds on your behalf, to help you in receiving your payment of 3.5Million GBP, kindly reconfirm to us if you truly instructed her to do so, so that we can commence the processing of your fund into her account.
But if you didn't give such order to her, you are advised to contact us urgently with the below information's.
Names:
Gender:
Age:
Address:
City:
Zip Code:
State:
Country:
Profession:
international I.D/ Drivers License
Home Phone:
Fax:
Cell Phone:
Reconfirm the above information to avoid making payment to a wrong person.
Mr Emmanuel Johnson
BRISTOL BANK PLC
customerservice.usa@live.com
info@EPAYLASIM.NET
YOUR URGENT CONTACT TO EMS EXPRESS MAIL SERVICE!!
Dear Beneficiary.
I write to inform you that I have paid for the shipping charge of your ATM visa card worth ($2.6 Million) Two Million Six Hundred Thousand United State's Dollars issued with a 3months expiry date upon which cards will be deactivated and returned to the bank. Shipping fee to your home address has been paid by me and I hope you reimburse upon receipt of ATM card. Kindly contact EMS EXPRESS MAIL SERVICE with your full contact details for delivery. Note: That you will pay $98.00 USD to EMS EXPRESS MAIL SERVICE for their Official Security Keeping fee because I was able to pay only the delivery fee. Contact EMS director with details below;
Name: Mr. Mike Akin
Company: EMS EXPRESS MAIL SERVICE Cotonou, Benin Republic
Address: Centre Zanadu Ancien Pont 01 BP 2147, Cotonou
E-mail: {emsexpressmail.service1@gmail.com}
Shipment has been registered with your name and all that is needed is to re-confirm your delivery address. Tel/Fax number and also Security Keeping fee to enable EMS EXPRESS MAIL SERVICE to proceed with delivery without any further delay prior to the expiry of the ATM card.
Yours sincerely,
Ms. Lisa Owen
ms.lisaowen@yahoo.pt
I write to inform you that I have paid for the shipping charge of your ATM visa card worth ($2.6 Million) Two Million Six Hundred Thousand United State's Dollars issued with a 3months expiry date upon which cards will be deactivated and returned to the bank. Shipping fee to your home address has been paid by me and I hope you reimburse upon receipt of ATM card. Kindly contact EMS EXPRESS MAIL SERVICE with your full contact details for delivery. Note: That you will pay $98.00 USD to EMS EXPRESS MAIL SERVICE for their Official Security Keeping fee because I was able to pay only the delivery fee. Contact EMS director with details below;
Name: Mr. Mike Akin
Company: EMS EXPRESS MAIL SERVICE Cotonou, Benin Republic
Address: Centre Zanadu Ancien Pont 01 BP 2147, Cotonou
E-mail: {emsexpressmail.service1@gmail.com}
Shipment has been registered with your name and all that is needed is to re-confirm your delivery address. Tel/Fax number and also Security Keeping fee to enable EMS EXPRESS MAIL SERVICE to proceed with delivery without any further delay prior to the expiry of the ATM card.
Yours sincerely,
Ms. Lisa Owen
ms.lisaowen@yahoo.pt
James B. Comey
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON,
D..C. 20535-0001
Date:24/11/2014.
Attn:Beneficiary,
DIPLOMATIC IMMUNITY SEAL OF TRANSFER
We received your email and we are ready to take you to any length if you failed to proof the legitimate source of the fund you are about to receive. As a Federal Commission, we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you. The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you. This your fund did not have Merit Award Certificate. You do not have this document in your files, if you did the fund would not have been hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you. We have gone through your Identification record and also the information received and we have verified a lot of things about you. It has come to the attention of our Money Trafficking Investigation Department, that you have some funds valued at $ 5 Million to your name, The said payment is awaiting adjudication and crediting to your account from Inheritance 'willed ' from BENIN REPUBLIC precisely. With full concern of the F.B.I and the Internal Revenue Service (IRS), we wish to remind you of the Consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003 Banking Act, which stipulates that any monitory transaction been done in the United States of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America and her citizens. Note that with the information we have here, the fund in your name here was released from Federal Republic of Benin . To this regard, you are to contact the IMF Benin Republic where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the IMF Benin Republic. You are under close monitoring / investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official release document so that your funds will be legally processed and recorded and accounted for and then finally released to you.
FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the people. You have 48 hours to produce legal proof of the below frozen wired transaction number coded: AZQV9007 owned by Roger Faltersack You do not have any rights to receive these funds if the documented legal wire information is not complete. For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you. It has come to our notice that you have been dealing with scamers regarding the present transaction in your name, with the power invested on us by the United States Government, you are hereby warned and instructed to terminate your involvement with any people or individual contacting you regarding this present transaction. The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with imposters you will be charged for advance fraud communication by the Federal Law. The very heart of FBI operations lies in our investigations--which serve, as our mission states, 'to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action against you. Attached a copy of my Office ID for your mutual view and understanding so that you will know exactly whom you are dealing with. We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere if you failed to abide with our instructions. You don't have the required document on your possession, these document are only to be issue to you from the paying country BENIN REPUBLIC , to this regards you are advice to contact the IMF BENIN REPUBLIC to obtain the document from them to enable the immediate release of the funds in your name.
Contact Person: Dr. Williams Mikel
Email : imfbennin@pisem.net
Office Address: 72 Akpakpa off Tunde Motors Benin Republic.
Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the IMF BENIN REPUBLIC where the fund was transfer from and also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the IMF BENIN REPUBLIC the sum of $186.00 Dollars only for the issuing of the document right away and your $5 million will be release to you ,That is the only way the IMF BENIN REPUBLIC will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the release of your fund. You are hereby advised to Contact them through the email address above to inquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to befall you. We have already informed the IMF BENIN REPUBLIC about the present situation, so go ahead and contact them immediately. Your fund is now in our custody and will not be released to you unless the required document is confirmed, After that the fund will be released to you immediately without any delay.
NOTE: We have asked for the above document to make available the most complete and up-to date records possible for no criminal justice purposes.
WARNING: failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you.You shall be tried and if found guilty, you will be jailed.. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT.
Yours' Faithfully
James B. Comey
FBI Director
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON,
D..C. 20535-0001
Date:24/11/2014.
Attn:Beneficiary,
DIPLOMATIC IMMUNITY SEAL OF TRANSFER
We received your email and we are ready to take you to any length if you failed to proof the legitimate source of the fund you are about to receive. As a Federal Commission, we are here to protect your interest and the interest of all the United State citizens as well as this great Nation. You have been investigated as the beneficiary of the said funds that is why you are in touch with the FBI for a solid proof before the funds will be release to you. The said funds is now in U.S Bank in your name which has been placed on hold under the custody of the FBI for further verification and proof before releasing the fund to you. This your fund did not have Merit Award Certificate. You do not have this document in your files, if you did the fund would not have been hold. We did not believe this at first, but when we saw the transfer we had no option than to contact you. We have gone through your Identification record and also the information received and we have verified a lot of things about you. It has come to the attention of our Money Trafficking Investigation Department, that you have some funds valued at $ 5 Million to your name, The said payment is awaiting adjudication and crediting to your account from Inheritance 'willed ' from BENIN REPUBLIC precisely. With full concern of the F.B.I and the Internal Revenue Service (IRS), we wish to remind you of the Consequences of remitting such huge sums of money without complying fully with the provisions of the Financial and Allied Matters Decree 5 as amended in sub-section C (6) of 2003 Banking Act, which stipulates that any monitory transaction been done in the United States of America, must have proper records, which duly guarantees and covers the transaction as legitimate and legally acquired and not criminally or terrorist associated funds. This is due to ongoing terrorist activities/economic crimes on and against the United States of America and her citizens. Note that with the information we have here, the fund in your name here was released from Federal Republic of Benin . To this regard, you are to contact the IMF Benin Republic where the fund was release from so that they will issue you the required document because they are the only people that can issue you the document. Nobody else have the right or privilege to issue you this document unless the IMF Benin Republic. You are under close monitoring / investigation in connection with money laundering. If your funds comes from a legitimate and legal source, the proper guidelines for you to recover the right of transaction is for you to provide the official release document so that your funds will be legally processed and recorded and accounted for and then finally released to you.
FEDERAL BUREAU OF INVESTIGATION (ANTI-TERRORIST AND MONEY LAUNDERING DEPARTMENT) IS HERE to wipe out terrorism, and will stop at no length in doing our duty for the people. You have 48 hours to produce legal proof of the below frozen wired transaction number coded: AZQV9007 owned by Roger Faltersack You do not have any rights to receive these funds if the documented legal wire information is not complete. For your own good and benefit, you are advice not to send your money to anybody accept the below person that will get the document for you. It has come to our notice that you have been dealing with scamers regarding the present transaction in your name, with the power invested on us by the United States Government, you are hereby warned and instructed to terminate your involvement with any people or individual contacting you regarding this present transaction. The said funds is now in our custody in your name as the beneficiary, your dealings should be channel to this office alone, if we find out you are still communicating with imposters you will be charged for advance fraud communication by the Federal Law. The very heart of FBI operations lies in our investigations--which serve, as our mission states, 'to protect and defend the United States against terrorist and foreign intelligence threats and to enforce the criminal laws of the United States.' So follow our instructions properly to avoid any action against you. Attached a copy of my Office ID for your mutual view and understanding so that you will know exactly whom you are dealing with. We currently have jurisdiction over violations of more than 200 categories of federal law. So you can see that we can track you down through Investigative programs. We have your address and the evidence and status of your wired funds, so we can arrest you anytime anywhere if you failed to abide with our instructions. You don't have the required document on your possession, these document are only to be issue to you from the paying country BENIN REPUBLIC , to this regards you are advice to contact the IMF BENIN REPUBLIC to obtain the document from them to enable the immediate release of the funds in your name.
Contact Person: Dr. Williams Mikel
Email : imfbennin@pisem.net
Office Address: 72 Akpakpa off Tunde Motors Benin Republic.
Furthermore, be advice that according to the United State Law together with the FBI rules and regulations, you are to obtain the document from the IMF BENIN REPUBLIC where the fund was transfer from and also Note that you are to take care of the Document to be issued to you right away, because due to the content of the document and how important and secured the document is, You are to take care of the document by sending to the IMF BENIN REPUBLIC the sum of $186.00 Dollars only for the issuing of the document right away and your $5 million will be release to you ,That is the only way the IMF BENIN REPUBLIC will issue you the document, because they are going to issue you the Authentic and Original copy of the document for the release of your fund. You are hereby advised to Contact them through the email address above to inquire from them on how you are going to send the fee to them. Note that you are to do this immediately if you really want your fund to be credited to your personal account and also if you don't want any action to befall you. We have already informed the IMF BENIN REPUBLIC about the present situation, so go ahead and contact them immediately. Your fund is now in our custody and will not be released to you unless the required document is confirmed, After that the fund will be released to you immediately without any delay.
NOTE: We have asked for the above document to make available the most complete and up-to date records possible for no criminal justice purposes.
WARNING: failure to produce the above requirement in the next 48 hours, legal action will be taken immediately by arresting and detaining you.You shall be tried and if found guilty, you will be jailed.. As terrorism, drug trafficking and money laundering is a serious problem in our community today. The F.B.I will not stop at any length in tracking down and prosecuting any criminal who indulge in this criminal act. FORWARD THE DOCUMENT TO US VIA EMAIL ATTACHMENT AS SOON AS YOU OBTAIN IT.
Yours' Faithfully
James B. Comey
FBI Director
CC: Canadian Police Association
CC: GENERAL INTELLIGENCE DEPARTMENT (GID)
CC: Asia Pacific Group on Money Laundering (APG)
CC: Egmont Group
CC: FEDERAL BURUEA OF INVESTIGATION (FBI USA)
CC: European Bank for Reconstruction and Development (EBRD)
CC: Financial Action Task Force (FATF)
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
CC: International Banking Security Association (IBSA)
CC: International Air Transport Association (IATA)
CC: Institut de Formation Interbancaire (INSIG)
CC: World Customs Organization (WCO)
CC: Inter-American Development Bank (IADB)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: WORLD CENTRAL BANK (SW)
CC: NIGERIA POLICE FORCE (NPF)
CC: NORTH YORKSHIRE POLICE (UK)
CC: ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)
REV. MICHAEL GIBBS
YOUR PAYMENT NOTIFICATION.
FROM:REV.MICHAEL GIBBS.
ON THE 23TH OF Novermber 2014.
Attention:Beneficiary
This is to officially inform you that we have verified your contract / inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract / inheritance payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an-illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our via ATM Master card PAYMENT CENTER in Europe, America and Asia Pacific, which is the instruction given by our president,HAJJI,AMARU,MUSS GRADUAND (FROG) Federal Republic of Nigeria. This card center will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($5,000.00) Five Thousand Us Dollars per withdraw.
(1) Your Full Name.
(2) Address where you want the payment center to send your ATM CARD.
(3) Phone And Fax Number.
(4) Your Next Of Kin.
(5) A Scan Passport Or Driver's License.
Instead of loosing your fund, please indicate to the Card Center the total sum you are expecting and for your information you have to stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.
Thanks for your co-operation.
Regards,
REV. MICHAEL GIBBS
Note: Because of impostors, we hereby issue you with our code of conduct, which is (805) so you have to indicate this code when contacting this CARD CENTER
FROM:REV.MICHAEL GIBBS.
ON THE 23TH OF Novermber 2014.
Attention:Beneficiary
This is to officially inform you that we have verified your contract / inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract / inheritance payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an-illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our via ATM Master card PAYMENT CENTER in Europe, America and Asia Pacific, which is the instruction given by our president,HAJJI,AMARU,MUSS GRADUAND (FROG) Federal Republic of Nigeria. This card center will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($5,000.00) Five Thousand Us Dollars per withdraw.
(1) Your Full Name.
(2) Address where you want the payment center to send your ATM CARD.
(3) Phone And Fax Number.
(4) Your Next Of Kin.
(5) A Scan Passport Or Driver's License.
Instead of loosing your fund, please indicate to the Card Center the total sum you are expecting and for your information you have to stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.
Thanks for your co-operation.
Regards,
REV. MICHAEL GIBBS
Note: Because of impostors, we hereby issue you with our code of conduct, which is (805) so you have to indicate this code when contacting this CARD CENTER
CONTACT GLOBAL TRUST FOR YOUR ATM CARD PACKAGE.
Greetings,
I have been waiting for you since to contact me for your loaded VISA ATM CARD of $450.000.00 United States Dollars which you can withdraw the money in any VISA ATM MACHINE in any part of the world and the maximum you can withdraw a day is $1,000.00 but I did not hear from you since that time, Then I went and deposited the package with the GLOBAL ACCESS TRUST COURIER AND EXPRESS DELIVERY Lagos, Nigeria before I traveled out of the country. What you have to do now is to contact the Global Access Trust Express Courier as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charges, Insurance fee and Clearance Certificate Fee of the ATM CARD showing that it is not a Drug Money nor to sponsor Terrorist attack in your Country, The only money you will send to the Courier Company to deliver your ATM CARD direct to your postal Address in your country is $115(One Hundred & Fifteen United States Dollars) only being their Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $115.00, I would have paid that but they refused because they don't know when you will contact them and in case of demur rage. You have to contact the Global Access Trust Express Courier Company now for the delivery of your ATM CARD package with this information bellow.
GLOBAL ACCESS TRUST COURIER.
CONTACT PERSON: MR. DAVID BROOKS
FOREIGN DELIVERY DEPARTMENT.
E-MAIL: globallinux@linuxmail.org
Finally, make sure that you reconfirm your full name, your current Postal address or your home address and direct telephone number to them again to avoid any mistake on the delivery and to know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $115 for their immediate action. You should also let me know through email as soon as you receive your VISA ATM CARD. As a matter of fact, make sure as the rightful beneficiary of the VISA ATM CARD package of $450,000.00, you must contact them by indicating this code (2661428) on your email subject column to enable them deliver the ATM package as they have it in their record.
Once you receive this mail contact them immediately.
MRS.GRACE CAMPBELL.
globallinux@linuxmail.org
Mrs.Grace@dr.com
I have been waiting for you since to contact me for your loaded VISA ATM CARD of $450.000.00 United States Dollars which you can withdraw the money in any VISA ATM MACHINE in any part of the world and the maximum you can withdraw a day is $1,000.00 but I did not hear from you since that time, Then I went and deposited the package with the GLOBAL ACCESS TRUST COURIER AND EXPRESS DELIVERY Lagos, Nigeria before I traveled out of the country. What you have to do now is to contact the Global Access Trust Express Courier as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charges, Insurance fee and Clearance Certificate Fee of the ATM CARD showing that it is not a Drug Money nor to sponsor Terrorist attack in your Country, The only money you will send to the Courier Company to deliver your ATM CARD direct to your postal Address in your country is $115(One Hundred & Fifteen United States Dollars) only being their Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $115.00, I would have paid that but they refused because they don't know when you will contact them and in case of demur rage. You have to contact the Global Access Trust Express Courier Company now for the delivery of your ATM CARD package with this information bellow.
GLOBAL ACCESS TRUST COURIER.
CONTACT PERSON: MR. DAVID BROOKS
FOREIGN DELIVERY DEPARTMENT.
E-MAIL: globallinux@linuxmail.org
Finally, make sure that you reconfirm your full name, your current Postal address or your home address and direct telephone number to them again to avoid any mistake on the delivery and to know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $115 for their immediate action. You should also let me know through email as soon as you receive your VISA ATM CARD. As a matter of fact, make sure as the rightful beneficiary of the VISA ATM CARD package of $450,000.00, you must contact them by indicating this code (2661428) on your email subject column to enable them deliver the ATM package as they have it in their record.
Once you receive this mail contact them immediately.
MRS.GRACE CAMPBELL.
globallinux@linuxmail.org
Mrs.Grace@dr.com
Contact Claims Agent
Dear winner, This letter is genuinely from the UK National Lottery. We happily announce to you the draw of the UK National Lottery online International program held on Sat 15 Nov 14 Draw in Liverpool United Kingdom. Your e-mail address attached to ticket number: 689-234-76-200 with Serial number 7896/23 drew the lucky numbers 12 - 15 - 22 - 29 - 30 - 35 and the bonus number (44) won you the lottery in the 2nd category i.e. match 5 plus Bonus shared amongst two lucky (2) winner.Contact our certified and accredited claims agent Mr. Caleb Wood at wcaleb646@gmail.com
JOY KRUGER
Hello Can i trust you on this,
Please I want you to stand as my guardian and appointed beneficiary to enable you receive the money in your country and as well assist me secure papers that will enable me come over to your country immediately for continuation of my education and investing of the money according to your advise since am only 21 years without mother or father. Please indicate i your interested in taking me along because my present condition here is critically frustrating.and i will like you to email with ID joykruger40@yahoo.in.
Am waiting
JOY KRUGER
Please I want you to stand as my guardian and appointed beneficiary to enable you receive the money in your country and as well assist me secure papers that will enable me come over to your country immediately for continuation of my education and investing of the money according to your advise since am only 21 years without mother or father. Please indicate i your interested in taking me along because my present condition here is critically frustrating.and i will like you to email with ID joykruger40@yahoo.in.
Am waiting
JOY KRUGER
Michael Bloomberg
VERY IMPORTANT NOTIFICATION,
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 John Owen 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 John Owen
ADDRESS:========= No. 183 Western Avenue, Ikeja, Lagos, Nigeria.
EMAIL:=========== johnowenbarrister@yahoo.com.sg
Tel:============= (+234)8169060329
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.
johnowenbarrister@yahoo.com.sg
info@lee.org
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 John Owen 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 John Owen
ADDRESS:========= No. 183 Western Avenue, Ikeja, Lagos, Nigeria.
EMAIL:=========== johnowenbarrister@yahoo.com.sg
Tel:============= (+234)8169060329
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.
johnowenbarrister@yahoo.com.sg
info@lee.org
You have the legitimate right to complete your transaction
EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DC.
Mr. James B. Comey
FBI SEEKING TO WIRETAP INTERNET
Website: www.fbi.gov
ATTENTION:Beneficiary,
We the Federal Bureau of investigation (FBI) through our intelligence monitoring network has discovered that the transaction that the bank contacted you previously for was legal. Recently the fund has been legally approved to be paid via Bank of America. So, we the Federal Bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting you that your transaction with the Bank of America is Legal You have the legitimate right to complete your transaction to claim your fund $4.7 (four million seven hundred thousand united state dollars) Because of so much scam going on internet. We the Federal Bureau of investigation decided to contact the Courier Service Company for them to give us their procedures on how to send this money to you without any further complain or delay. We just got an information from the Bank of America and they have loaded your $4.7 (four million seven hundred thousand united state dollars) in ATM MASTER CARD and submit to the courier service company for immediate delivery to your doorstep. You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents. We are here to protect you from any problem till you receive your package; you can as well get in touch with the Delivery Agent assigned to deliver this financial package to your doorstep. Below is the delivery company's contact information:
Delivery Agent Name: Mr.Wayne Collins
Email: mrwayne.collins@aol.com
Mobile: (308)-288-3552
Service Type | Delivery Duration | Charges/Fees
---------------------------------------------------
Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars Only).
...................................................
Special Express (2 Days)
Mailing $180.00 00.00
Insurance $70.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three Hundred and Eighty US Dollars Only).
...................................................
Economy Express (3Days)
Mailing $100.00 00.00
Insurance$150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00
$300(Three Hundred US Dollars Only).
...................................................
We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/Office address and postal address are certified OK.
DELIVERY DESTINATION INFORMATION:
---------------------------------------------------
Receiver's Name: .......
Address: ................
Tel/: ...................
Delivery Information/ Parcel Description
---------------------------------------------------
Best Regards,
Mr. James B. Comey
mrwayne.collins@aol.com
FBI.WASHINGTON DC.
Mr. James B. Comey
FBI SEEKING TO WIRETAP INTERNET
Website: www.fbi.gov
ATTENTION:Beneficiary,
We the Federal Bureau of investigation (FBI) through our intelligence monitoring network has discovered that the transaction that the bank contacted you previously for was legal. Recently the fund has been legally approved to be paid via Bank of America. So, we the Federal Bureau of investigation (FBI) Washington Dc, in conjunction with the United Nations (UN) financial department have investigated through our monitoring network noting you that your transaction with the Bank of America is Legal You have the legitimate right to complete your transaction to claim your fund $4.7 (four million seven hundred thousand united state dollars) Because of so much scam going on internet. We the Federal Bureau of investigation decided to contact the Courier Service Company for them to give us their procedures on how to send this money to you without any further complain or delay. We just got an information from the Bank of America and they have loaded your $4.7 (four million seven hundred thousand united state dollars) in ATM MASTER CARD and submit to the courier service company for immediate delivery to your doorstep. You are required to choose one option, which you will be able to pay and also convenient for you, for quick delivery of your parcel containing your ATM CARD and other two original back up documents. We are here to protect you from any problem till you receive your package; you can as well get in touch with the Delivery Agent assigned to deliver this financial package to your doorstep. Below is the delivery company's contact information:
Delivery Agent Name: Mr.Wayne Collins
Email: mrwayne.collins@aol.com
Mobile: (308)-288-3552
Service Type | Delivery Duration | Charges/Fees
---------------------------------------------------
Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars Only).
...................................................
Special Express (2 Days)
Mailing $180.00 00.00
Insurance $70.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three Hundred and Eighty US Dollars Only).
...................................................
Economy Express (3Days)
Mailing $100.00 00.00
Insurance$150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00
$300(Three Hundred US Dollars Only).
...................................................
We request that you reconfirm your mailing address to ensure conformity with our record for immediate dispatch of your parcel to you. Only valid residential/Office address and postal address are certified OK.
DELIVERY DESTINATION INFORMATION:
---------------------------------------------------
Receiver's Name: .......
Address: ................
Tel/: ...................
Delivery Information/ Parcel Description
---------------------------------------------------
Best Regards,
Mr. James B. Comey
mrwayne.collins@aol.com
money file
ADDRESS OFFICE LAYOUT 012 RUE 4,
E-MAIL (dhlexpressoffice290@barid.com)
MOTTO: IN GOD WE TRUST
WE ARE IN CONJUNCTION WITH WORLD BANK AFTER THE MEETING HELD TODAY WITH WORLD BANK SECRETARY, YOUR COMPENSATION SECRET CODE BELOW (345XX7) WAS FORWARDED TO US AMONG THE BENEFACTORS THAT WILL RECEIVE THEIR COMPENSATION THROUGH OUR SERVICES OF DAILY BASIS TRANSFER, HOWEVER, YOU WILL BE RECEIVING $5,500 DOLLARS PER DAILY
BASIS FROM US UNTIL YOU RECEIVED YOUR FULL TOTAL SUM OF $5.5MILLION UNITED STATE DOLLARS THAT WAS BEEN APPROVED.
MEANWHILE YOU ARE ADVISING TO RECONFIRM US YOUR TRANSFER DETAILS BELOW:
YOUR FIRST NAME==================
YOUR LAST NAME===================
YOUR COUNTRY====================
YOUR CITY=================
YOUR CURRENT PHONE================
YOUR OCCUPATION==================
YOUR AGE==========
YOUR TEST QUESTION===========
YOUR ANSWER==========
ONCE WE RECEIVE THIS DETAILS OUR OPERATOR MANAGER MR.TONY BENSON WILL CONTACT YOU WITH YOUR FIRST PAYMENT.
REGARDS TO YOUR FAMILY
Rv.MARKLIN
E-MAIL (dhlexpressoffice290@barid.com)
MOTTO: IN GOD WE TRUST
WE ARE IN CONJUNCTION WITH WORLD BANK AFTER THE MEETING HELD TODAY WITH WORLD BANK SECRETARY, YOUR COMPENSATION SECRET CODE BELOW (345XX7) WAS FORWARDED TO US AMONG THE BENEFACTORS THAT WILL RECEIVE THEIR COMPENSATION THROUGH OUR SERVICES OF DAILY BASIS TRANSFER, HOWEVER, YOU WILL BE RECEIVING $5,500 DOLLARS PER DAILY
BASIS FROM US UNTIL YOU RECEIVED YOUR FULL TOTAL SUM OF $5.5MILLION UNITED STATE DOLLARS THAT WAS BEEN APPROVED.
MEANWHILE YOU ARE ADVISING TO RECONFIRM US YOUR TRANSFER DETAILS BELOW:
YOUR FIRST NAME==================
YOUR LAST NAME===================
YOUR COUNTRY====================
YOUR CITY=================
YOUR CURRENT PHONE================
YOUR OCCUPATION==================
YOUR AGE==========
YOUR TEST QUESTION===========
YOUR ANSWER==========
ONCE WE RECEIVE THIS DETAILS OUR OPERATOR MANAGER MR.TONY BENSON WILL CONTACT YOU WITH YOUR FIRST PAYMENT.
REGARDS TO YOUR FAMILY
Rv.MARKLIN
IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VISA CARD.
United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VISA CARD.
Attention: Sir/Madam,
We wish to inform you that your payment of USD$10Million from the Federal Republic of Nigeria has been released and ready to be paid to you via ATM VISA CARD which you will use to withdraw the US$10Million from any ATM Machine in any part of the world.
We have mandated the Access Bank Nigeria Plc, to issue an ATM VISA CARD and PIN# which you will use to withdraw the fund from any ATM machine in any part of the world but the maximum amount you can withdraw per day is US$20,000.00. You are strongly advice immediately to contact MR.VICTOR ETUKWU the Manager of Access Bank Nigeria Plc via his email address etukwu.victor@yahoo.com and send him your information such as;
1) Your Full Name.
2) Your Contact Address.
3) Your Home Phone, Mobile/Cell Phone and fax Number.
4)Occupation and Age
The ATM VISA CARD approval in your name has been sent to MR.VICTOR ETUKWU and he is waiting for your above information to enable him process and send you the CARD and PIN number without any delay. So make sure you contact him right now with your information and tell him that you received a message from the UNITED NATION, Instructing you to contact him for immediate release of your fund via ATM VISA CARD.
Contact FBI via this email: Reports@fbi.gov if you did not receive this ATM VISA CARD after 72hours you contacted him. You are warned to disregard other contact or any communication you have with other offices.
Please we are very sorry for the plight you have gone through in the past. Thanks for adhering to this instruction and once again accept out congratulations!
Yours Sincerely,
Mrs.Barr.Susan Adams
Public Information Officer.
Website: www.un.org/sg/management.shtml
Email analysis :
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Remote : 118.23.109.36 (mogw0408.ocn.ad.jp)
NOTE : X-Priority : 3
NOTE : Return-Path : < a1@a-plus.jp >
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received : from mogw0408.ocn.ad.jp (118.23.109.36)
NOTE : Received : from mv-osn-hcb010.ocn.ad.jp
NOTE : (mv-osn-hcb010.ocn.ad.jp [122.1.235.84])
NOTE : by mogw0408.ocn.ad.jp
NOTE : Received : from vcaurora.ocn.ne.jp (mv-osn-hcb010.ocn.ad.jp [122.1.235.84])
NOTE : by mv-osn-hcb010.ocn.ad.jp (Postfix)
NOTE : Received : from User (unknown [5.136.164.34])
NOTE : by vcaurora.ocn.ne.jp (Postfix)
NOTE : IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VISA CARD.
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VISA CARD.
Attention: Sir/Madam,
We wish to inform you that your payment of USD$10Million from the Federal Republic of Nigeria has been released and ready to be paid to you via ATM VISA CARD which you will use to withdraw the US$10Million from any ATM Machine in any part of the world.
We have mandated the Access Bank Nigeria Plc, to issue an ATM VISA CARD and PIN# which you will use to withdraw the fund from any ATM machine in any part of the world but the maximum amount you can withdraw per day is US$20,000.00. You are strongly advice immediately to contact MR.VICTOR ETUKWU the Manager of Access Bank Nigeria Plc via his email address etukwu.victor@yahoo.com and send him your information such as;
1) Your Full Name.
2) Your Contact Address.
3) Your Home Phone, Mobile/Cell Phone and fax Number.
4)Occupation and Age
The ATM VISA CARD approval in your name has been sent to MR.VICTOR ETUKWU and he is waiting for your above information to enable him process and send you the CARD and PIN number without any delay. So make sure you contact him right now with your information and tell him that you received a message from the UNITED NATION, Instructing you to contact him for immediate release of your fund via ATM VISA CARD.
Contact FBI via this email: Reports@fbi.gov if you did not receive this ATM VISA CARD after 72hours you contacted him. You are warned to disregard other contact or any communication you have with other offices.
Please we are very sorry for the plight you have gone through in the past. Thanks for adhering to this instruction and once again accept out congratulations!
Yours Sincerely,
Mrs.Barr.Susan Adams
Public Information Officer.
Website: www.un.org/sg/management.shtml
Email analysis :
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Remote : 118.23.109.36 (mogw0408.ocn.ad.jp)
NOTE : X-Priority : 3
NOTE : Return-Path : < a1@a-plus.jp >
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received : from mogw0408.ocn.ad.jp (118.23.109.36)
NOTE : Received : from mv-osn-hcb010.ocn.ad.jp
NOTE : (mv-osn-hcb010.ocn.ad.jp [122.1.235.84])
NOTE : by mogw0408.ocn.ad.jp
NOTE : Received : from vcaurora.ocn.ne.jp (mv-osn-hcb010.ocn.ad.jp [122.1.235.84])
NOTE : by mv-osn-hcb010.ocn.ad.jp (Postfix)
NOTE : Received : from User (unknown [5.136.164.34])
NOTE : by vcaurora.ocn.ne.jp (Postfix)
NOTE : IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VISA CARD.
WESTERN UNION.........MTCN 6368406063
WESTERN UNION UNDER BANK OF AMERICA has finalized all the necessary arrangement and your fund $6.5million usd has been approve by the board of directors of Bank Of America with UN and you will be receiving $5000 per day. Our attorney has gone to the Inland Revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court. Your first payment details are below: But we didn't post it online yet to avoid hackers.
MTCN: 6368406063
SENDERS FIRST NAME: DALE
SECOND NAME: BUGGINS
TEST QUESTION: WHEN
ANSWER: TODAY
AMOUNT: $5000
Fill the info below:
Your name___
Your country__
Your address___
Your Age/sex__
Your occupation
Direct phone number__
Your home phone number__
Get back to us to post your first payment of $5000 online for you to go and pick it up now.
(Western Union Office)
DONALD BRIAN
Email analysis :
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 133.242.3.109 (von-ammy.co.jp)
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Mime-Version : 1.0
NOTE : Return-Path : < info@von-ammy.co.jp >
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from von-ammy.co.jp (133.242.3.109)
NOTE : Received : from User (unknown [162.208.48.24])
NOTE : by von-ammy.co.jp
NOTE : WESTERN UNION.........MTCN 6368406063
MTCN: 6368406063
SENDERS FIRST NAME: DALE
SECOND NAME: BUGGINS
TEST QUESTION: WHEN
ANSWER: TODAY
AMOUNT: $5000
Fill the info below:
Your name___
Your country__
Your address___
Your Age/sex__
Your occupation
Direct phone number__
Your home phone number__
Get back to us to post your first payment of $5000 online for you to go and pick it up now.
(Western Union Office)
DONALD BRIAN
Email analysis :
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 133.242.3.109 (von-ammy.co.jp)
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Mime-Version : 1.0
NOTE : Return-Path : < info@von-ammy.co.jp >
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from von-ammy.co.jp (133.242.3.109)
NOTE : Received : from User (unknown [162.208.48.24])
NOTE : by von-ammy.co.jp
NOTE : WESTERN UNION.........MTCN 6368406063
PROPOSITION:
Mr. LEGAIL MARIE
Pretoria South Africa.
Greeting!!!
I am Mr. Legail Marie, The Bill and Exchange Manager of one Leading BANK in SOUTH AFRICA and I am contacting you on a business transfer of a huge sum of money from a Supposed deceased account. 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. I decided to contact you due to the urgency of this transaction.
PROPOSITION:
I discovered an abandoned sum of US$11,500,000.00 (Eleven Million Five hundred thousand United States dollars) in an account that belongs to one of our foreign customers who died along with his entire family with a Malaysian Airline Flight MH370, just recently Since his death, none of his next of kin or relations has come forward to lay claims for this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next of kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds of (US$11,500,000.00) to be released in your favor as the beneficiary's next of kin. It may interest you to know that I have secured from the probate an order of mandamus to locate any of deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following:
1. Your full name and address:
2. Direct Telephone and fax numbers:
These requirements will enable me file letter of claim to the appropriate departments for necessary approvals in your favor before the transfer can be made. I shall be compensating you with three million five hundred thousand dollars on final conclusion of this project, while the rest shall be for my investment purposes in your country that you will propose to me. If this proposal is acceptable by you, I am waiting your positive respond with you full name and cell phone numbers so I can call you and explain more to you about the transfer modalities and procedures.
Please reply as soon as possible.
Best Regards,
Mr. Legail Marie.
Bill and Exchange Manager.
Email analysis :
NOTE : X-Yahoo-Newman-Id : 102383.81121.bm@omp1060.mail.ne1.yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Return-Path : < wmichaelhimboah@azaaaail.org >
NOTE : Mime-Version : 1.0
NOTE : Content-Length : 7501
NOTE : Received : by 98.138.101.176;
NOTE : PROPOSITION:
Pretoria South Africa.
Greeting!!!
I am Mr. Legail Marie, The Bill and Exchange Manager of one Leading BANK in SOUTH AFRICA and I am contacting you on a business transfer of a huge sum of money from a Supposed deceased account. 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. I decided to contact you due to the urgency of this transaction.
PROPOSITION:
I discovered an abandoned sum of US$11,500,000.00 (Eleven Million Five hundred thousand United States dollars) in an account that belongs to one of our foreign customers who died along with his entire family with a Malaysian Airline Flight MH370, just recently Since his death, none of his next of kin or relations has come forward to lay claims for this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next of kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds of (US$11,500,000.00) to be released in your favor as the beneficiary's next of kin. It may interest you to know that I have secured from the probate an order of mandamus to locate any of deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following:
1. Your full name and address:
2. Direct Telephone and fax numbers:
These requirements will enable me file letter of claim to the appropriate departments for necessary approvals in your favor before the transfer can be made. I shall be compensating you with three million five hundred thousand dollars on final conclusion of this project, while the rest shall be for my investment purposes in your country that you will propose to me. If this proposal is acceptable by you, I am waiting your positive respond with you full name and cell phone numbers so I can call you and explain more to you about the transfer modalities and procedures.
Please reply as soon as possible.
Best Regards,
Mr. Legail Marie.
Bill and Exchange Manager.
Email analysis :
NOTE : X-Yahoo-Newman-Id : 102383.81121.bm@omp1060.mail.ne1.yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Return-Path : < wmichaelhimboah@azaaaail.org >
NOTE : Mime-Version : 1.0
NOTE : Content-Length : 7501
NOTE : Received : by 98.138.101.176;
NOTE : PROPOSITION:
REETING TO YOU
Good day to you and your family, I hope my email will arrive to you at good time. My name is Morieda Al-Dughli from Damascus Syria. I am senior inspector for Dijlah Oil Company here in Syria. Why I'm contacting you is to know if we can have a personal conversation. Whatever truth you may brief me will be highly recommended. Tell me more about your country, how good it will be to invest in your country. Such as buying of properties, or real estate and some tourist places or any profitable investment venture that will yield good profit. I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding this or any other profitable investment venture you may suggest. We have a huge capital for investment in Energy and real-estate and we are willing to order the transfer of the money to you for investment if you are interested with my proposal. In my next mail I will explain the full details of the project and interest. I shall tell you more about myself when I read from you. You may as well tell me little more about yourself when replying.
I look forward to read from you at your earliest convenient time.
Regards
Morieda Al-Dughli.
moriedaaldughli@yahoo.com
I look forward to read from you at your earliest convenient time.
Regards
Morieda Al-Dughli.
moriedaaldughli@yahoo.com
END OF THE YEAR SCAM VICTIMS COMPENSATION
Attention;
NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.
How are you today? Hope all is well with you and family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations and the United States Government to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations. This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. The UNITED NATIONS have agreed to compensate you with the sum of $850,000.00 USD (Eight Hundred and fifty Thousand United States Dollars). 100 people where seleted across the Globe for the END OF THE YEAR COMPENSATION and Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Clement Bates of the United Nations Compensation Commission, as he is our representative in United State Of America. Contact him immediately for your Compensation payment of $850,000.00 USD (Eight Hundred and fifty Thousand United States Dollars) which will be released directly to you in accordance with legal clearance and procedures. However, you should send him your Full Name/Telephone Number/your Residential Address/Gender and Occupation.
Contact Mr. Clement Bates immediately for your compensation payment:
Mr. Clement Bates
Direct Telephone line: +1 (516) 495-6170 )
Text Message Only: +1 (315) 889-6367 )
Email: atmpaymentcenter1@foxmail.com
Director- General,
ATM Card Payment
He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.
Good luck and kind regards,
Making the world a better place!
Tamara Tomlinson.
For more info on the UNCC, see:
http://www.uncc.ch/
http://www.un.org/sg/
NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.
How are you today? Hope all is well with you and family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations and the United States Government to restore the dignity and Economy of Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations. This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. The UNITED NATIONS have agreed to compensate you with the sum of $850,000.00 USD (Eight Hundred and fifty Thousand United States Dollars). 100 people where seleted across the Globe for the END OF THE YEAR COMPENSATION and Your name and email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Clement Bates of the United Nations Compensation Commission, as he is our representative in United State Of America. Contact him immediately for your Compensation payment of $850,000.00 USD (Eight Hundred and fifty Thousand United States Dollars) which will be released directly to you in accordance with legal clearance and procedures. However, you should send him your Full Name/Telephone Number/your Residential Address/Gender and Occupation.
Contact Mr. Clement Bates immediately for your compensation payment:
Mr. Clement Bates
Direct Telephone line: +1 (516) 495-6170 )
Text Message Only: +1 (315) 889-6367 )
Email: atmpaymentcenter1@foxmail.com
Director- General,
ATM Card Payment
He is obliged to give you a call and treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.
Good luck and kind regards,
Making the world a better place!
Tamara Tomlinson.
For more info on the UNCC, see:
http://www.uncc.ch/
http://www.un.org/sg/
MRS ESTATE
Dear Sir/Madam,
On behalf of the Board of Directors and Trustees,I wishes to notify you about your due inheritance funds of US$47.8 M which is ready for immediate release/transfer. For further information,please do respond to my private email: hammedsalmi@yandex.com
Yours in Service
Mr. Hammed Salmi
(Procurement Officer)
On behalf of the Board of Directors and Trustees,I wishes to notify you about your due inheritance funds of US$47.8 M which is ready for immediate release/transfer. For further information,please do respond to my private email: hammedsalmi@yandex.com
Yours in Service
Mr. Hammed Salmi
(Procurement Officer)
UPDATE ME..
Good Day,
My name is Khalil Makhzoom Azizah from Syria, Please do accept my request because I need your help, I have consignment contain USD$4.2, with a fiduciary right now in Europe which I will like you to receive it over there in your country because my partner whom suppose to received it died yesterday. I will offer you % out of total sum for your help. Please let me know so that I give you more details
I wait your response
Thank You and Best Regards,
Khalil Makhzoom Azizah
Arab republic of Syria
Refuge camp
Reply at: ahalilazizah@dr.com
Email analysis :
NOTE : X-Msmail-Priority : Normal
NOTE : X-Antivirus-Status : Clean
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Remote : 213.110.224.54 (osb0181.vsb.sbrf.ru)
NOTE : X-Priority : 3
NOTE : Return-Path : < khalilazizah@ciudad.com.ar >
NOTE : Return-Path : khalilazizah@ciudad.com.ar
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from osb0181.vsb.sbrf.ru
NOTE : (HELO int-s-exchange.osb0181.vsb.sbrf.ru) (213.110.224.54)
NOTE : Received : from User ([41.71.149.106])
NOTE : by int-s-exchange.osb0181.vsb.sbrf.ru
NOTE : UPDATE ME..
My name is Khalil Makhzoom Azizah from Syria, Please do accept my request because I need your help, I have consignment contain USD$4.2, with a fiduciary right now in Europe which I will like you to receive it over there in your country because my partner whom suppose to received it died yesterday. I will offer you % out of total sum for your help. Please let me know so that I give you more details
I wait your response
Thank You and Best Regards,
Khalil Makhzoom Azizah
Arab republic of Syria
Refuge camp
Reply at: ahalilazizah@dr.com
Email analysis :
NOTE : X-Msmail-Priority : Normal
NOTE : X-Antivirus-Status : Clean
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Remote : 213.110.224.54 (osb0181.vsb.sbrf.ru)
NOTE : X-Priority : 3
NOTE : Return-Path : < khalilazizah@ciudad.com.ar >
NOTE : Return-Path : khalilazizah@ciudad.com.ar
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from osb0181.vsb.sbrf.ru
NOTE : (HELO int-s-exchange.osb0181.vsb.sbrf.ru) (213.110.224.54)
NOTE : Received : from User ([41.71.149.106])
NOTE : by int-s-exchange.osb0181.vsb.sbrf.ru
NOTE : UPDATE ME..
Sunday, November 23, 2014
Mr Henry White
Dear Friend,
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk Online Lotto Winning cheque shipment to your location, I want to compensate you and show my gratitude to you with the sum of $950,000USD (Nine Hundred And Fifty Thousand United States Dollars). I have authorized the finance house where I deposited the money to issue you international certified bank draft cashable at your bank. My dear Friend,I will like you to contact the CEO in charge of the finance house for the collection of this international certified bank draft.
The name of the Person with your Cheque is MR DONALD MOORE.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE.
CONTACT :donald.moore.0900@hotmail.com
Finance and Security House United Kingdom Deposit Firm FSH Towers Chelsea T45H U.K. At the moment, I am very busy at Sydney,Australia because of the investment projects which myself and my new partner Mr Peter Hills of CTL Company are at the finance house on your behalf to send the bank draft to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God: bless you and your family. My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the money because i noticed it as a fudiciary agent that you were skeptical about your winnings when you were been ask by the Uk lotto Agency Inc to file out a claim for your prize. And now the current policy of the Lotto organiser is that if an emerged winner fails to claim up his/her winning cheque of $950,000USDOLARS it's now mandatory that this fund can be remitted or forfeited to the fudiciary agent in charge of this winners file.
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age :
8. Nationality:
9. Present Country:
However, I want you to contact him immediately as soon as you receive this information because he is leaving for the US by the end of this month and this might cost a delayment for you to receive this draft. Hope to hear from you soon.
Yours Faithfully
Mr. Henry White
Compensator Officer
donald.moore.0900@hotmail.com
test@FUTUROANTERIORE.COM
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk Online Lotto Winning cheque shipment to your location, I want to compensate you and show my gratitude to you with the sum of $950,000USD (Nine Hundred And Fifty Thousand United States Dollars). I have authorized the finance house where I deposited the money to issue you international certified bank draft cashable at your bank. My dear Friend,I will like you to contact the CEO in charge of the finance house for the collection of this international certified bank draft.
The name of the Person with your Cheque is MR DONALD MOORE.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE.
CONTACT :donald.moore.0900@hotmail.com
Finance and Security House United Kingdom Deposit Firm FSH Towers Chelsea T45H U.K. At the moment, I am very busy at Sydney,Australia because of the investment projects which myself and my new partner Mr Peter Hills of CTL Company are at the finance house on your behalf to send the bank draft to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God: bless you and your family. My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the money because i noticed it as a fudiciary agent that you were skeptical about your winnings when you were been ask by the Uk lotto Agency Inc to file out a claim for your prize. And now the current policy of the Lotto organiser is that if an emerged winner fails to claim up his/her winning cheque of $950,000USDOLARS it's now mandatory that this fund can be remitted or forfeited to the fudiciary agent in charge of this winners file.
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age :
8. Nationality:
9. Present Country:
However, I want you to contact him immediately as soon as you receive this information because he is leaving for the US by the end of this month and this might cost a delayment for you to receive this draft. Hope to hear from you soon.
Yours Faithfully
Mr. Henry White
Compensator Officer
donald.moore.0900@hotmail.com
test@FUTUROANTERIORE.COM
APPROVAL OF YOUR PAYMENT
ECOBANK NIGERIA PLC
Foreign Remittance Dept.
Plot 21, Ahmadu Bello Way
Victoria Island, Lagos,
Nigeria, West Africa
TELEX: 5170
SWIFT CODE (BIC): ECOCNGLA
ISIN CODE: NGECOBANK000
BATCH NO.: FGN/093002-13
REF: FGN/LOS/EBP-PT/0094/13
CONTACT: mrtimothyebere917@outlook.com
Attention: Beneficiary
RE: APPROVAL OF YOUR PAYMENT
It might interest you to know that while you are yet to receive your payment, we at the Foreign Remittance Department, Ecobank have registered your payment as resolved and claimed by you. This was fulfilled on the account of the information receive from the Central Bank of Nigeria, but contrary to our disposition, we only yesterday received a counter information from the Ministry of Finance positioning that you have not been paid off. Paragraph two of the rejoinder from the Finance Ministry indicated that you have been placed on the chess-board of corrupt officials whose trade in stock is for disseminate sensitive payment information to their cronies and allies to distort and disenfranchise your genuine claim for payment by giving the toga of improper and phony claim via their nefarious activity. On the account of this revelation from the ministry of finance, the Foreign Remittance Department, Ecobank Nigeria Plc has invoked the powers conferred on us as the leading independent pan-African bank by articles 39 Section 11A and 23C Cap 69, laws of the Economic Community of West African States and Federal Republic of Nigeria, to recall this payment, investigate reasons in favor or against the implementation of payment. This we have assiduously concluded and we discovered that for a longtime now you have been a scam victim. We advice that, you dishonor any form of correspondence in respect of your payment to enable us resolve this impasse. It is obvious that your payment file has been retrieved. Since it is an obligation to rectify, resolve and settle such debts through this office to save the battered image of our dear country and African continent, we have resolved to deal directly with you only for a debt-buy-back payment settlement. In respect of this, we demand that you send to this office any viable information at your disposal that will confirm you as the true beneficiary in less than five working days; we sincerely regret this uncharitable display of Man's inhumanity to his fellow mankind. However, you are required to re-confirm to us the below details for Payment Database Update for proper accreditation and to avoid improper payment to wrong beneficiary.
Your Full Name: .....
Your Current Contact Address: .....
Your Mobile number: ......, Office No.: ......., Fax
No.: ......
Your Occupation: ........
Your Means of Identification: ....
Yours in service,
Mr. Timothy Ebere
Managing Director
Foreign Operations Department
CONTACT: mrtimothyebere917@outlook.com
ecobankplc70@yahoo.pt
Foreign Remittance Dept.
Plot 21, Ahmadu Bello Way
Victoria Island, Lagos,
Nigeria, West Africa
TELEX: 5170
SWIFT CODE (BIC): ECOCNGLA
ISIN CODE: NGECOBANK000
BATCH NO.: FGN/093002-13
REF: FGN/LOS/EBP-PT/0094/13
CONTACT: mrtimothyebere917@outlook.com
Attention: Beneficiary
RE: APPROVAL OF YOUR PAYMENT
It might interest you to know that while you are yet to receive your payment, we at the Foreign Remittance Department, Ecobank have registered your payment as resolved and claimed by you. This was fulfilled on the account of the information receive from the Central Bank of Nigeria, but contrary to our disposition, we only yesterday received a counter information from the Ministry of Finance positioning that you have not been paid off. Paragraph two of the rejoinder from the Finance Ministry indicated that you have been placed on the chess-board of corrupt officials whose trade in stock is for disseminate sensitive payment information to their cronies and allies to distort and disenfranchise your genuine claim for payment by giving the toga of improper and phony claim via their nefarious activity. On the account of this revelation from the ministry of finance, the Foreign Remittance Department, Ecobank Nigeria Plc has invoked the powers conferred on us as the leading independent pan-African bank by articles 39 Section 11A and 23C Cap 69, laws of the Economic Community of West African States and Federal Republic of Nigeria, to recall this payment, investigate reasons in favor or against the implementation of payment. This we have assiduously concluded and we discovered that for a longtime now you have been a scam victim. We advice that, you dishonor any form of correspondence in respect of your payment to enable us resolve this impasse. It is obvious that your payment file has been retrieved. Since it is an obligation to rectify, resolve and settle such debts through this office to save the battered image of our dear country and African continent, we have resolved to deal directly with you only for a debt-buy-back payment settlement. In respect of this, we demand that you send to this office any viable information at your disposal that will confirm you as the true beneficiary in less than five working days; we sincerely regret this uncharitable display of Man's inhumanity to his fellow mankind. However, you are required to re-confirm to us the below details for Payment Database Update for proper accreditation and to avoid improper payment to wrong beneficiary.
Your Full Name: .....
Your Current Contact Address: .....
Your Mobile number: ......, Office No.: ......., Fax
No.: ......
Your Occupation: ........
Your Means of Identification: ....
Yours in service,
Mr. Timothy Ebere
Managing Director
Foreign Operations Department
CONTACT: mrtimothyebere917@outlook.com
ecobankplc70@yahoo.pt
COLE A.
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 (Ghost Claim), through which you presented your claim application was faulted by the Fund Clearing Department. 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.
According to crime scientists, internet miscreants did expose the long existence of ghost claims by using the same channel to perpetrate what is widely known as 'Advance Fee Fraud. Over the years, an inheritance claim that involves a foreigner undergoes the "Ghost Claim" scrutiny since it was reported that from the 2nd republic to date, politicians have stolen and transferred Millions of US Dollars to foreign accounts through inheritance channels. Today, the African inheritance scam is seen as a white collar crime because the insight extricated from the successful use of ghost claims by administrators to award looted funds to their foreign counterparts. 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.
adebolajibolajicole@gmail.com
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 (Ghost Claim), through which you presented your claim application was faulted by the Fund Clearing Department. 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.
According to crime scientists, internet miscreants did expose the long existence of ghost claims by using the same channel to perpetrate what is widely known as 'Advance Fee Fraud. Over the years, an inheritance claim that involves a foreigner undergoes the "Ghost Claim" scrutiny since it was reported that from the 2nd republic to date, politicians have stolen and transferred Millions of US Dollars to foreign accounts through inheritance channels. Today, the African inheritance scam is seen as a white collar crime because the insight extricated from the successful use of ghost claims by administrators to award looted funds to their foreign counterparts. 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.
adebolajibolajicole@gmail.com
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS.
Foreign Payment Department
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Plot 1379 Tiamiyu Savage Street, Victoria Island, Lagos, Nigeria.
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS.
I am Mrs. Betty Rawlings, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, 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 $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister Anderson Brown who is the member of 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. Barrister Anderson Brown 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 $9,500,000.00 (Nine Million Five Hundred Thousand Dollars). Moreover, Barrister Anderson Brown showed 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 Barrister Anderson Brown You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Barrister Anderson Brown
Email: b.andersonbrown123@yahoo.com.ph
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) Mr. Kaygee Mark.
2) Mr James B. Comey
3) Mr Ibrahim Lamorde
4) Ms Carman L. Lapointe
5) Mrs Sherry Williams
6) Bar James Morgan
The only money I paid after I met Barrister Anderson Brown was just $200USD for the delivery charges, take note of that.
NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $200USD FOR THE DELIVERY CHARGES AS IMPOSED BY THE GOVERNMENT ON YOUR PACKAGE.
Once again stop contacting those people, I will advise you to contact Anderson Brown 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.
Thank You and Remain Blessed.
Mrs Betty Rawlings.
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Plot 1379 Tiamiyu Savage Street, Victoria Island, Lagos, Nigeria.
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS.
I am Mrs. Betty Rawlings, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, 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 $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister Anderson Brown who is the member of 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. Barrister Anderson Brown 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 $9,500,000.00 (Nine Million Five Hundred Thousand Dollars). Moreover, Barrister Anderson Brown showed 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 Barrister Anderson Brown You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Barrister Anderson Brown
Email: b.andersonbrown123@yahoo.com.ph
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) Mr. Kaygee Mark.
2) Mr James B. Comey
3) Mr Ibrahim Lamorde
4) Ms Carman L. Lapointe
5) Mrs Sherry Williams
6) Bar James Morgan
The only money I paid after I met Barrister Anderson Brown was just $200USD for the delivery charges, take note of that.
NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $200USD FOR THE DELIVERY CHARGES AS IMPOSED BY THE GOVERNMENT ON YOUR PACKAGE.
Once again stop contacting those people, I will advise you to contact Anderson Brown 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.
Thank You and Remain Blessed.
Mrs Betty Rawlings.
Friday, November 21, 2014
Ms.Carman L.Lapointe.
YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
Head Of Internal Audit,
United Nations Under-Secretary
General For Internal Oversight Services
Consulting and Investigations Division
From: Ms.Carman L.Lapointe
Hello Unpaid Beneficiary
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 meet with President GoodLuck of Nigeria who claimed that he has been trying his best to make sure you receive your fund in your account.
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 our secretary general Mr. Ban Ki-Moon,We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to authorize the Government of Nigeria to effect the payment of your unpaid fund of $3.5M approved by both the British/United States government and the UN into your account without any delay. Sincerely,you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr.Ray Cleams and others from USA to frustrate you and thereafter divert your fund into their personal account. 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.
YOURS SINCERELY,
Ms.Carman L.Lapointe.
General for Internal Oversight
INTERNATIONAL MONETARY FUND (IMF)
Head Of Internal Audit,
United Nations Under-Secretary
General For Internal Oversight Services
Consulting and Investigations Division
From: Ms.Carman L.Lapointe
Hello Unpaid Beneficiary
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 meet with President GoodLuck of Nigeria who claimed that he has been trying his best to make sure you receive your fund in your account.
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 our secretary general Mr. Ban Ki-Moon,We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to authorize the Government of Nigeria to effect the payment of your unpaid fund of $3.5M approved by both the British/United States government and the UN into your account without any delay. Sincerely,you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr.Ray Cleams and others from USA to frustrate you and thereafter divert your fund into their personal account. 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.
YOURS SINCERELY,
Ms.Carman L.Lapointe.
General for Internal Oversight
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS.
Foreign Payment Department
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Plot 1379 Tiamiyu Savage Street, Victoria Island, Lagos, Nigeria.
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS.
I am Mrs. Betty Rawlings, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, 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 $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister Anderson Brown who is the member of 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. Barrister Anderson Brown 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 $9,500,000.00 (Nine Million Five Hundred Thousand Dollars). Moreover, Barrister Anderson Brown showed 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 Barrister Anderson Brown You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Barrister Anderson Brown
Email: b.andersonbrown123@yahoo.com.ph
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) Mr. Kaygee Mark.
2) Mr James B. Comey
3) Mr Ibrahim Lamorde
4) Ms Carman L. Lapointe
5) Mrs Sherry Williams
6) Bar James Morgan
The only money I paid after I met Barrister Anderson Brown was just $200USD for the delivery charges, take note of that. NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $200USD FOR THE DELIVERY CHARGES AS IMPOSED BY THE GOVERNMENT ON YOUR PACKAGE. Once again stop contacting those people, I will advise you to contact Anderson Brown 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.
Thank You and Remain Blessed.
Mrs Betty Rawlings.
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Plot 1379 Tiamiyu Savage Street, Victoria Island, Lagos, Nigeria.
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS.
I am Mrs. Betty Rawlings, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, 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 $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister Anderson Brown who is the member of 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. Barrister Anderson Brown 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 $9,500,000.00 (Nine Million Five Hundred Thousand Dollars). Moreover, Barrister Anderson Brown showed 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 Barrister Anderson Brown You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Barrister Anderson Brown
Email: b.andersonbrown123@yahoo.com.ph
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) Mr. Kaygee Mark.
2) Mr James B. Comey
3) Mr Ibrahim Lamorde
4) Ms Carman L. Lapointe
5) Mrs Sherry Williams
6) Bar James Morgan
The only money I paid after I met Barrister Anderson Brown was just $200USD for the delivery charges, take note of that. NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $200USD FOR THE DELIVERY CHARGES AS IMPOSED BY THE GOVERNMENT ON YOUR PACKAGE. Once again stop contacting those people, I will advise you to contact Anderson Brown 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.
Thank You and Remain Blessed.
Mrs Betty Rawlings.
RELEASE OF YOUR OVERDUE FUND PAYMENT
RELEASING YOUR OVERDUE FUND (PAYMENT)
OFFICE OF THE GOVERNOR
From the Desk Of:
Mr. Godwin Emefiele
Executive Governor CBN.
Central Bank of Nigeria,
REF: CBN/IRD/CBX/021/014
Dear friend,
Permit me to introduce myself to you, I am Mr. Godwin Emefiele the New Governor of the Central Bank of Nigeria. By the virtue power conferred on me I want to make it known to you that today marks the beginning of the most success story in your life provided you queue along with other successful beneficiaries that have confirmed their overdue payment without any iota of doubt or unbelief.
You can view these sites for more details:
1). http://www.cenbank.org/AboutCBN/TheBoard.asp?Name=Mr.+Godwin+Emefiele&Biodata=godwin
2). http://www.premiumtimesng.com/news/155478-breaking-president-jonathan-appoints-zenith-bank-chief-new-cbn-governor.html
3). http://thenationonlineng.net/new/cbn-governor-suspended/
Reports showed that your money has been with the CBN Treasury Department for the past years while the CBN past Governors (Professor Charles Soludo and Dr. Lamido Sanussi) have agreed with some Commercial Bank Executives have vowed not to release your fund but decided to frustrate you so that you can get tired and abandon your fund with them. I am much bitter about this discovery and I wonder what you and your family must have been doing for the last years without funds since these men vehemently refused to let you claim your fund. I want to make an impact in your life to prove to you that all Nigerians are not crooks as you have made to believe. I shall redeem the image of this Nation by releasing your fund to you provided you are ready to receive it. Already, I have placed all machinery in motion for immediate release of your fund from the CBN Treasury Department. I have personally taken over the task of overseeing that all beneficiaries those who are yet to receive their fund payment will now receive their funds before the end of this year. I have been monitoring the CBN Governor and those evil Officials while they uses the beneficiary's fund to trade while they always give unnecessary excuses for the delay of the payment.
Kindly reconfirm the following information for easy processing of the release of your fund:
FULL NAMES:
HOME OR OFFICE ADDRESS:
CELL PHONE NUMBER:
OFFICE AND HOME TEL:
ALTERNATE E-MAIL ID:
DATE OF BIRTH:
YOUR COUNTRY :
SCANNED COPY OF YOUR PERSONAL VALID ID.
Let me know if you are aware of what I am saying and still ready to receive your fund by urgently responding to this message. REPLY E-MAIL TO: ( c.b.n@zh8844.com ) Kindly revert back to me at the earliest time.
Regards,
Mr. Godwin Emefiele
Executive Governor CBN.
OFFICE OF THE GOVERNOR
From the Desk Of:
Mr. Godwin Emefiele
Executive Governor CBN.
Central Bank of Nigeria,
REF: CBN/IRD/CBX/021/014
Dear friend,
Permit me to introduce myself to you, I am Mr. Godwin Emefiele the New Governor of the Central Bank of Nigeria. By the virtue power conferred on me I want to make it known to you that today marks the beginning of the most success story in your life provided you queue along with other successful beneficiaries that have confirmed their overdue payment without any iota of doubt or unbelief.
You can view these sites for more details:
1). http://www.cenbank.org/AboutCBN/TheBoard.asp?Name=Mr.+Godwin+Emefiele&Biodata=godwin
2). http://www.premiumtimesng.com/news/155478-breaking-president-jonathan-appoints-zenith-bank-chief-new-cbn-governor.html
3). http://thenationonlineng.net/new/cbn-governor-suspended/
Reports showed that your money has been with the CBN Treasury Department for the past years while the CBN past Governors (Professor Charles Soludo and Dr. Lamido Sanussi) have agreed with some Commercial Bank Executives have vowed not to release your fund but decided to frustrate you so that you can get tired and abandon your fund with them. I am much bitter about this discovery and I wonder what you and your family must have been doing for the last years without funds since these men vehemently refused to let you claim your fund. I want to make an impact in your life to prove to you that all Nigerians are not crooks as you have made to believe. I shall redeem the image of this Nation by releasing your fund to you provided you are ready to receive it. Already, I have placed all machinery in motion for immediate release of your fund from the CBN Treasury Department. I have personally taken over the task of overseeing that all beneficiaries those who are yet to receive their fund payment will now receive their funds before the end of this year. I have been monitoring the CBN Governor and those evil Officials while they uses the beneficiary's fund to trade while they always give unnecessary excuses for the delay of the payment.
Kindly reconfirm the following information for easy processing of the release of your fund:
FULL NAMES:
HOME OR OFFICE ADDRESS:
CELL PHONE NUMBER:
OFFICE AND HOME TEL:
ALTERNATE E-MAIL ID:
DATE OF BIRTH:
YOUR COUNTRY :
SCANNED COPY OF YOUR PERSONAL VALID ID.
Let me know if you are aware of what I am saying and still ready to receive your fund by urgently responding to this message. REPLY E-MAIL TO: ( c.b.n@zh8844.com ) Kindly revert back to me at the earliest time.
Regards,
Mr. Godwin Emefiele
Executive Governor CBN.
CORPORATE PARTNER
I am Mr.Lee Pong Hohn, the vice president of GLOBAL TRADERS LIMITED,TOKYO JAPAN.My company deals on the importation and exportation of Pharmaceuticals and Textiles products and raw materials from Japan to America/Canada and theUnited Kingdom. My company is currently recruiting Representatives/Agents that will assist us with some logistics jobs as well as receiving payments on our behalf and remitting back to us. Please contact us for more information if you are interested in being an agent of my company through my email address. Subject to your acceptance of this offer, you shall be given more information about the job and your remuneration. I expect your favorable response.
Regards,
Mr.Lee Pong Hohn.
VICE PRESIDENT
Email analysis :
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < pkbasu@quantumengg.co.in >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 207.7.82.27 (host.bestphpwebsites.com)
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Priority : 3
NOTE : X-Get-Message-Sender-Via : host.bestphpwebsites.com:
NOTE : authenticated_id: pkbasu@quantumengg.co.in
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NOTE : Received : from host.bestphpwebsites.com (207.7.82.27)
NOTE : Received : from s208-180-199-94.bastcmta01.bstrla.by.sta.suddenlink.net
NOTE : ([208.180.199.94]:1842 helo=User) by host.bestphpwebsites.com
NOTE : CORPORATE PARTNER
Regards,
Mr.Lee Pong Hohn.
VICE PRESIDENT
Email analysis :
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < pkbasu@quantumengg.co.in >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 207.7.82.27 (host.bestphpwebsites.com)
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Priority : 3
NOTE : X-Get-Message-Sender-Via : host.bestphpwebsites.com:
NOTE : authenticated_id: pkbasu@quantumengg.co.in
NOTE : Mime-Version : 1.0
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from host.bestphpwebsites.com (207.7.82.27)
NOTE : Received : from s208-180-199-94.bastcmta01.bstrla.by.sta.suddenlink.net
NOTE : ([208.180.199.94]:1842 helo=User) by host.bestphpwebsites.com
NOTE : CORPORATE PARTNER
THIS LOAN OFFER IS OPEN FOR EVERYBODY!
I am Mr JOHN Daniel. A private loaner here in London, I give out loans under 7 working days on a clear and understandable terms and conditions with low interest rate of 2%. Dear readers should note that this offer is for serious minded individual, firms and companies.Do not let this opportunity pass by. Get your loan under 7 days to solve your financial problems and establishing new businesses, Interested individuals, firms and companies should please contact me via EMAIL: mr_johndaniel@yahoo.it by filling the below information, should case you have any question feel free to ask.
Thanks,
Applicant name:
Full address:
Age:
Country:
Occupation:
Phone number:
Amount needed:
Monthly income:
Duration:
Email address:
Mr.JOHN Daniel
Thanks,
Applicant name:
Full address:
Age:
Country:
Occupation:
Phone number:
Amount needed:
Monthly income:
Duration:
Email address:
Mr.JOHN Daniel
Thursday, November 20, 2014
IMF
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 Sir Robert James Elder
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.
Sir Robert James Elder
54 bis, route des Acacias
Case postale 1516
CH-1227 Geneva
Switzerland In Conjunction With Nigeria IMF Office.
Attention Beneficiary,
I am Sir Robert James Elder
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.
Sir Robert James Elder
In order to claim your $3,000, 000.00 USD
The Economic Community of West African States (ECOWAS)
101, Yakubu Gowon Crescent, Asokoro District,P.M.B. 401 Abuja,
Federal Capital Territory (Nigeria)
Tel: 00234-8184781957
Congratulation!! You have been selected to receive $3,000, 000.00 USD, for the Annual Poverty Eradication Compensation Program which is organized by The Economic Community of West African States (ECOWAS) and United Nations Development Programme (UNDP), this online emails selection program is just one of our various ways we are presently using to Eradicate Poverty and Achieve Global Economic Growth and businesses Development to enable you setup your own business or firm of your choice. This is also one of our various ways we are using to eradicate much corruption in African as a whole for those who has been scammed of their hard earned money.. For more information and claim, Contact: Mr. Andrew Peterson (andrwpet@gmail.com)with your details as listed below:
These are your identification numbers:
Ref Number:………………… EC-1101NA0
Batch Number:.....................EC-10545ZY
PinNumber:...................EC-N32410K
Fill Out This Form:
Full Name: /
Residential Address: /
Occupation: /
Age: / Sex: /
Direct Telephone Numbers: /
National Identity: /
E-mail Address: /
In order to claim your $3,000, 000.00 USD, fill the form as listed above send it immediately to this email:andrwpet@gmail.com
Warm regard's
Mrs. ROSEBANKALE
Director, Finance and Corporate Services
NOTE: ALL MAILS REGARDING CLAIMS SHOULD BE SENT/REPLY TO:
andrwpet@gmail.com
Email analysis :
NOTE : andrwpet@gmail.com
NOTE : ecowas@was.com
NOTE : X-Ctch-Flags : : 0
NOTE : X-Ctch-Spam : Bulk
NOTE : X-Ctch-Vod : Unknown
NOTE : X-Redf-Osen : awemp16@rediffmail.com
NOTE : X-Remote : 114.31.224.163 (f5mail-224-163.rediffmail.com)
NOTE : Return-Path : < awemp16@rediffmail.com >
NOTE : Mime-Version : 1.0
NOTE : Sender : awemp16@rediffmail.com
NOTE : Received : from f5mail-224-163.rediffmail.com (HELO rediffmail.com) (114.31.224.163)
NOTE : Received : from unknown 116.203.72.113 by rediffmail.com via HTTP
NOTE : In order to claim your $3,000, 000.00 USD
101, Yakubu Gowon Crescent, Asokoro District,P.M.B. 401 Abuja,
Federal Capital Territory (Nigeria)
Tel: 00234-8184781957
Congratulation!! You have been selected to receive $3,000, 000.00 USD, for the Annual Poverty Eradication Compensation Program which is organized by The Economic Community of West African States (ECOWAS) and United Nations Development Programme (UNDP), this online emails selection program is just one of our various ways we are presently using to Eradicate Poverty and Achieve Global Economic Growth and businesses Development to enable you setup your own business or firm of your choice. This is also one of our various ways we are using to eradicate much corruption in African as a whole for those who has been scammed of their hard earned money.. For more information and claim, Contact: Mr. Andrew Peterson (andrwpet@gmail.com)with your details as listed below:
These are your identification numbers:
Ref Number:………………… EC-1101NA0
Batch Number:.....................EC-10545ZY
PinNumber:...................EC-N32410K
Fill Out This Form:
Full Name: /
Residential Address: /
Occupation: /
Age: / Sex: /
Direct Telephone Numbers: /
National Identity: /
E-mail Address: /
In order to claim your $3,000, 000.00 USD, fill the form as listed above send it immediately to this email:andrwpet@gmail.com
Warm regard's
Mrs. ROSEBANKALE
Director, Finance and Corporate Services
NOTE: ALL MAILS REGARDING CLAIMS SHOULD BE SENT/REPLY TO:
andrwpet@gmail.com
Email analysis :
NOTE : andrwpet@gmail.com
NOTE : ecowas@was.com
NOTE : X-Ctch-Flags : : 0
NOTE : X-Ctch-Spam : Bulk
NOTE : X-Ctch-Vod : Unknown
NOTE : X-Redf-Osen : awemp16@rediffmail.com
NOTE : X-Remote : 114.31.224.163 (f5mail-224-163.rediffmail.com)
NOTE : Return-Path : < awemp16@rediffmail.com >
NOTE : Mime-Version : 1.0
NOTE : Sender : awemp16@rediffmail.com
NOTE : Received : from f5mail-224-163.rediffmail.com (HELO rediffmail.com) (114.31.224.163)
NOTE : Received : from unknown 116.203.72.113 by rediffmail.com via HTTP
NOTE : In order to claim your $3,000, 000.00 USD
Jouez sur le web pour les bonus
Soit que l'aventure commence!
Nous avons préparé quelque chose important pour vous ! Aimeriez-vous quelques jeux instantanés pour vous essayer sur le web? Quel est votre type préféré de bonification ? Si vous préférez des jetons gratuits, sans aucun dépôt requis, plus que toute autre chose , il suffit de jouer en ligne! Essayez notre Dwarven Gold jeu – demandez les 50 euros jetons gratuits, bonus d'inscription, et soit que l'aventure commence! Jeu instantané -> Réclamez votre Bonus ➝ Beaucoup de plaisir, des jeux et d’autres bonus vous attendent – essayez-les en ligne, il n'y a pas de téléchargement nécessaire!
Des chats grincheux et des papillons colorés!..
Bonne chance!
Equipe RCH
Nous avons préparé quelque chose important pour vous ! Aimeriez-vous quelques jeux instantanés pour vous essayer sur le web? Quel est votre type préféré de bonification ? Si vous préférez des jetons gratuits, sans aucun dépôt requis, plus que toute autre chose , il suffit de jouer en ligne! Essayez notre Dwarven Gold jeu – demandez les 50 euros jetons gratuits, bonus d'inscription, et soit que l'aventure commence! Jeu instantané -> Réclamez votre Bonus ➝ Beaucoup de plaisir, des jeux et d’autres bonus vous attendent – essayez-les en ligne, il n'y a pas de téléchargement nécessaire!
Des chats grincheux et des papillons colorés!..
Bonne chance!
Equipe RCH
La recette qui vous menera a la fortune
Bonjour,
J'ai le plaisir de vous donner le Secret pour Devenir Riche Ce système révolutionnaire, vous permettra de gagner plus de 8 900 Euros à la place de votre petit salaire.
- Vous n'avez pas besoin d'être un expert sur internet
- Aucune expérience n'est requise.
- Vous n'avez pas besoin de vendre quelque chose.
- Aucun besoin de créer de site Web.
- Pas d'horaires. Zéro stress.
Profitez de cette mine, car Demain il sera trop tard...!
Pour plus d'information Regardez ces explications ici
A bientôt
Francés
Email analysis :
NOTE : Return-Path : < frances_lemoine@streetknowing.com >
NOTE : X-Remote : 96.45.20.147 (mail1.streetknowing.com)
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Message-Id : < *@streetknowing.com >
NOTE : Mime-Version : 1.0
NOTE : Received : from mail1.streetknowing.com (96.45.20.147)
NOTE : La recette qui vous menera a la fortune
streetknowing.com whois :
Domain Name: streetknowing.com
Registry Domain ID: 1882864953_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.moniker.com
Registrar URL: http://www.moniker.com
Updated Date: 2014-11-11T13:08:13.0Z
Creation Date: 2014-10-30T11:35:57.0Z
Registrar Registration Expiration Date: 2015-10-30T11:35:57.0Z
Registrar: Moniker Online Services LLC
Registrar IANA ID: 228
Registrar Abuse Contact Email: abuse@moniker.com
Registrar Abuse Contact Phone: +1.9546071294
Domain Status: ACTIVE
Registrant Name: Derek Sims
Registrant Street: 202 Essex Court
Registrant City: Portland
Registrant State/Province: OR
Registrant Postal Code: 97218
Registrant Country: US
Registrant Phone: +1.7864087980
Registrant Email: derekzsims@hotmail.com
Registry Admin ID:
Admin Name: Derek Sims
Admin Street: 202 Essex Court
Admin City: Portland
Admin State/Province: OR
Admin Postal Code: 97218
Admin Country: US
Admin Phone: +1.7864087980
Admin Email: derekzsims@hotmail.com
Tech Name: moniker.com tech department
Tech Organization: Moniker Online Services, LLC
Tech Street: 1800 SW 1st Avenue
Tech City: Portland
Tech Postal Code: 97201
Tech State/Province: OR
Tech Country: US
Tech Phone: +1.9546071294
Tech Email: tech@moniker.com
Name Server: ns1.streetknowing.com
Name Server: ns2.streetknowing.com
DNSSEC: unsigned
J'ai le plaisir de vous donner le Secret pour Devenir Riche Ce système révolutionnaire, vous permettra de gagner plus de 8 900 Euros à la place de votre petit salaire.
- Vous n'avez pas besoin d'être un expert sur internet
- Aucune expérience n'est requise.
- Vous n'avez pas besoin de vendre quelque chose.
- Aucun besoin de créer de site Web.
- Pas d'horaires. Zéro stress.
Profitez de cette mine, car Demain il sera trop tard...!
Pour plus d'information Regardez ces explications ici
A bientôt
Francés
Email analysis :
NOTE : Return-Path : < frances_lemoine@streetknowing.com >
NOTE : X-Remote : 96.45.20.147 (mail1.streetknowing.com)
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Message-Id : < *@streetknowing.com >
NOTE : Mime-Version : 1.0
NOTE : Received : from mail1.streetknowing.com (96.45.20.147)
NOTE : La recette qui vous menera a la fortune
streetknowing.com whois :
Domain Name: streetknowing.com
Registry Domain ID: 1882864953_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.moniker.com
Registrar URL: http://www.moniker.com
Updated Date: 2014-11-11T13:08:13.0Z
Creation Date: 2014-10-30T11:35:57.0Z
Registrar Registration Expiration Date: 2015-10-30T11:35:57.0Z
Registrar: Moniker Online Services LLC
Registrar IANA ID: 228
Registrar Abuse Contact Email: abuse@moniker.com
Registrar Abuse Contact Phone: +1.9546071294
Domain Status: ACTIVE
Registrant Name: Derek Sims
Registrant Street: 202 Essex Court
Registrant City: Portland
Registrant State/Province: OR
Registrant Postal Code: 97218
Registrant Country: US
Registrant Phone: +1.7864087980
Registrant Email: derekzsims@hotmail.com
Registry Admin ID:
Admin Name: Derek Sims
Admin Street: 202 Essex Court
Admin City: Portland
Admin State/Province: OR
Admin Postal Code: 97218
Admin Country: US
Admin Phone: +1.7864087980
Admin Email: derekzsims@hotmail.com
Tech Name: moniker.com tech department
Tech Organization: Moniker Online Services, LLC
Tech Street: 1800 SW 1st Avenue
Tech City: Portland
Tech Postal Code: 97201
Tech State/Province: OR
Tech Country: US
Tech Phone: +1.9546071294
Tech Email: tech@moniker.com
Name Server: ns1.streetknowing.com
Name Server: ns2.streetknowing.com
DNSSEC: unsigned
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