My wife and I Won the sum of $11.2 Million and we have voluntarily decided to donate the sum of $2000,000.00 USD to you as part of our own charity project to improve the lot of 5 lucky individuals all over the continents of the Globe. To Verify, please see our interview by visiting the Web- Page Below:
http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html
Your Email Address was among the Email Addresses which were submitted to us by the Canada Google Branch, Inc as a Internet Regular Online User; if you have received this email, please kindly send us the below details so that we can transfer your Donation sum of $2,000,000.00 USD in your name or direct our payout bank to effect the transfer of the said funds to your operational bank account in your country without any delay.
Your Full Name:
Your Confirm Home/Office Address:
Your Country:
Your Gender:
Your Age:
Your Cell/Mobile Telephone Number:
Send Your Response To allenviolet454@gmail.com
Remain Blessed,
Your Brother Allen & Sister Violet Large.
allenviolet454@gmail.com
Tuesday, December 2, 2014
Urgent reply Or Call (+1_ 678 _743 _2943) NOTIFICATION FROM DHL DELIVERING COMPANY
NOTIFICATION FROM DHL DELIVERING COMPANY
I want to acknowledge you that we have finally succeeded in getting your package worth’s of $3.5million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic, so contact your DHL delivering agent with bellow information.
INFORMATION HE WILL NEED FROM YOU
(1)Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(7)Nearest Airport ==============
DELIVERING MAN INFO:
AGENT NAME: Eric Toha
MOBILE PHONE: +1 678 743 2943
EMAIL: mrjames566@yahoo.com,
MOREOVER: regarding to the delivering of your package , contact your delivering agent with your information for the agent to complete the delivery of your own and remember he has only three week to complete the delivering, the package contains $3.5 million dollars being your own compensation, You’ re to provide to the agent, your full Name, Address, Near by Airport and cell phone number, is our agreement with compensation officer, who deposit the fund in our custody, to be delivered to you and Noted That you have to provide the information correctly for the smooth delivery of your package, call him once you have provided your information to him {+1 870 544-7485} and don’t let him know the content because I told him that the package is Cloths ok thanks for your understanding.
Regard
Richard Bruno
PHONE: +229 6886 3142
DIRECTOR DHL COMPANY BENIN
I want to acknowledge you that we have finally succeeded in getting your package worth’s of $3.5million out of (ECOWAS) Economic Community of West African States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as your foreign Attorney representative here in Benin Republic, so contact your DHL delivering agent with bellow information.
INFORMATION HE WILL NEED FROM YOU
(1)Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(7)Nearest Airport ==============
DELIVERING MAN INFO:
AGENT NAME: Eric Toha
MOBILE PHONE: +1 678 743 2943
EMAIL: mrjames566@yahoo.com,
MOREOVER: regarding to the delivering of your package , contact your delivering agent with your information for the agent to complete the delivery of your own and remember he has only three week to complete the delivering, the package contains $3.5 million dollars being your own compensation, You’ re to provide to the agent, your full Name, Address, Near by Airport and cell phone number, is our agreement with compensation officer, who deposit the fund in our custody, to be delivered to you and Noted That you have to provide the information correctly for the smooth delivery of your package, call him once you have provided your information to him {+1 870 544-7485} and don’t let him know the content because I told him that the package is Cloths ok thanks for your understanding.
Regard
Richard Bruno
PHONE: +229 6886 3142
DIRECTOR DHL COMPANY BENIN
Mark Walter
Attention Beneficiary with this Consignment CODE No: 00900CD020014XX/00
Please Your Urgent Attention is highly needed.
Hello,
It is very imperative to inform you that the diplomat conveying your 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: =====
YOUR NEAREST AIRPORT: =====
FINALLY SCAN COPY OF YOUR IDENTIFICATION: ======
Kindly contact the Diplomat Idris with the required information.
Email: mridris254@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
brad@builders-steel.com
Please Your Urgent Attention is highly needed.
Hello,
It is very imperative to inform you that the diplomat conveying your 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: =====
YOUR NEAREST AIRPORT: =====
FINALLY SCAN COPY OF YOUR IDENTIFICATION: ======
Kindly contact the Diplomat Idris with the required information.
Email: mridris254@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
brad@builders-steel.com
FROM MR. MARK OBINNA
My dear,
My name is Mr. Mark Obinna a Computer Scientist Central Bank of Nigeria. I am 29 years old, I just started work with C.B.N. and I came across your payment file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate to receive your payment but the fund has not been release to you. The most annoying thing is that they cannot tell you the truths that on no account will they ever release this fund to you; instead they let you spend money unnecessarily. I do not intend to work in this ministry all the days of my life as I can release the fund to you if you certify me of my security, and how I can run away from this Nigeria if I do this, because if after doing this and did not run away from this country, I will be seriously in trouble and my life will be in danger. Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian. The only thing I will need to release this fund is a special HARD DISK which we call (120 GIG). I will buy two of it, recopy your information, destroy the previous one, and punch the computer to enable fund reflect into your bank account within 24 banking hours. Upon confirmation of the HARD DISK I will clean up tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you have read and satisfy with my information, do get back to me immediately with your full details,
Endeavor to send your convenient private telephone number for easy communications and also re confirm your banking details.
Call me on: +234-817-953-5130
Regards,
Mr. Mark Obinna
Position: Computer Scientist.
Central Bank of Nigeria (CBN)
Tele: +234-817-953-5130
NB, NO MORE ARGUMENT OR NOR COMPLETION OF THIS TRANSFERS HENCE YOUR ADVICE TO CALL ME IMMEDIATELY FOR FINAL CONCLUSION.
My name is Mr. Mark Obinna a Computer Scientist Central Bank of Nigeria. I am 29 years old, I just started work with C.B.N. and I came across your payment file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate to receive your payment but the fund has not been release to you. The most annoying thing is that they cannot tell you the truths that on no account will they ever release this fund to you; instead they let you spend money unnecessarily. I do not intend to work in this ministry all the days of my life as I can release the fund to you if you certify me of my security, and how I can run away from this Nigeria if I do this, because if after doing this and did not run away from this country, I will be seriously in trouble and my life will be in danger. Please this is like a Mafia setting in Nigeria; you may not understand it because you are not a Nigerian. The only thing I will need to release this fund is a special HARD DISK which we call (120 GIG). I will buy two of it, recopy your information, destroy the previous one, and punch the computer to enable fund reflect into your bank account within 24 banking hours. Upon confirmation of the HARD DISK I will clean up tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you have read and satisfy with my information, do get back to me immediately with your full details,
Endeavor to send your convenient private telephone number for easy communications and also re confirm your banking details.
Call me on: +234-817-953-5130
Regards,
Mr. Mark Obinna
Position: Computer Scientist.
Central Bank of Nigeria (CBN)
Tele: +234-817-953-5130
NB, NO MORE ARGUMENT OR NOR COMPLETION OF THIS TRANSFERS HENCE YOUR ADVICE TO CALL ME IMMEDIATELY FOR FINAL CONCLUSION.
FRAUD PREVENTION / TRANSACTION NOTICE (F.B.I)
FEDERAL BUREAU OF INVESTIGATION (F.B.I)
2222 MARKET STREET, St. LOUIS,
MO 63103, USA.
Phone: (314) 589-2590
Fax: (314) 589-2696
Dear Sir / Madam,
FRAUD PREVENTION / FINAL PAYMENT NOTICE
Firstly we introduce this commission, FEDERAL BUREAU OF INVESTIGATION (F.B.I), we fight cyber crime, Internet fraud, scams and money laundering in America, Africa and London (United Kingdom) Our commission has been in existence and our duty is to stop Internet Fraud. We have over 7,500 of them in our jails around America, Africa, China, Malaysia and UK and we are still looking for these internet fraudsters and we are aware that a lot of citizen and foreigners have been deceived and huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding money from you and in return you will get nothing. The Leaders of the America and International Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner. The Government has approved a total sum of Five Million Five Hundred Thousand United states Dollars (US$5,500,000.00) only as the compensation of the lost that you incurred as this was a smaller rate as some suffered more while others suffered less and the idea is to restore you back to the position that you would have been if not that you were defrauded. In addition to this, your payment of Five Million Five Hundred Thousand United states Dollars (US$5,500,000.00) only will be paid to you in the next few days through the national ATM CARD/online banking wire transfer which will be issued in your favor?. This payment is made under the third phase of the payment mechanism established by the UNCC Governing Council. Your name came up under the list of people who have long-outstanding claims from inheritance, lottery winnings and contractors to some foreign governments. See the UNITED NATIONS news link for details:(http://www.un.org/News/Press/docs/2003/ik344.doc.htm) All that you have to do right now is to contact the undersigned- American Eagle Credit Union with this information below;
CONTACT PERSON: Dr. Eddie L. Marshall (PAYMENT DIRECTOR)
EMAIL: dr.eddiemarshall@gmail.com
Phone: (309) 376-8336
Furnish him with the following data of yours immediately as we intend finalizing this payment in few days time.
Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Number
Occupation:
Age:
Regards
William P. Woods,
Special Agent in Charge.
federalbureau195@gmail.com
2222 MARKET STREET, St. LOUIS,
MO 63103, USA.
Phone: (314) 589-2590
Fax: (314) 589-2696
Dear Sir / Madam,
FRAUD PREVENTION / FINAL PAYMENT NOTICE
Firstly we introduce this commission, FEDERAL BUREAU OF INVESTIGATION (F.B.I), we fight cyber crime, Internet fraud, scams and money laundering in America, Africa and London (United Kingdom) Our commission has been in existence and our duty is to stop Internet Fraud. We have over 7,500 of them in our jails around America, Africa, China, Malaysia and UK and we are still looking for these internet fraudsters and we are aware that a lot of citizen and foreigners have been deceived and huge amount of money has also been lost to this fraudsters after promising you percentages in their letters for you to help them move funds and they will end up demanding money from you and in return you will get nothing. The Leaders of the America and International Crime fighters has come together to inform the world what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner. The Government has approved a total sum of Five Million Five Hundred Thousand United states Dollars (US$5,500,000.00) only as the compensation of the lost that you incurred as this was a smaller rate as some suffered more while others suffered less and the idea is to restore you back to the position that you would have been if not that you were defrauded. In addition to this, your payment of Five Million Five Hundred Thousand United states Dollars (US$5,500,000.00) only will be paid to you in the next few days through the national ATM CARD/online banking wire transfer which will be issued in your favor?. This payment is made under the third phase of the payment mechanism established by the UNCC Governing Council. Your name came up under the list of people who have long-outstanding claims from inheritance, lottery winnings and contractors to some foreign governments. See the UNITED NATIONS news link for details:(http://www.un.org/News/Press/docs/2003/ik344.doc.htm) All that you have to do right now is to contact the undersigned- American Eagle Credit Union with this information below;
CONTACT PERSON: Dr. Eddie L. Marshall (PAYMENT DIRECTOR)
EMAIL: dr.eddiemarshall@gmail.com
Phone: (309) 376-8336
Furnish him with the following data of yours immediately as we intend finalizing this payment in few days time.
Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Number
Occupation:
Age:
Regards
William P. Woods,
Special Agent in Charge.
federalbureau195@gmail.com
GOOD NEWS
THE CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
CONTACT Our Ref: CBN/OHG/OXD1/09
Your Ref: ...............
TELEX: CENTRAL BANK.
PAYMENT FILE: CBN/BEN/09.
PAYMENT NOTIFICATION,
Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce my self formally as Mr.Godwin Emefiele, The Executive Governor of The Central Bank of Nigeria (CBN). I am officially contacting you today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN Central Bank Of Nigeria last week, because you did not forward your Claim as the Rightful beneficiary Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria. So has the singular right to carry out this delivery. Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to collect the Inheritance Bill in Sum of ($5 MILLION USD) which rightfully belongs to you, on your behalf. In respect of your unfinished transaction which you are unable to collect your fund. At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us. We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of this Fund. Honestly, it really baffles me that you took such decision without my consent, by and large we still have to consider the fact that as the rightful owner of the fund you still have your own rights too.
Here are the Documents, which they tendered to this Bank:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
Actually, these Documents, which they tendered to this Noble Bank, is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back and they promised to come back. As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds. Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to respond immediately to this email : with your full name, address and phone number for reconfirmation and immediate action. However, I want you to know that this fund will reach via bank to bank transfer, neither by any courier nor postage because we found out that there have been much Problems when trying to deliver this via courier services. Moreover the transferring bank will be introduced as soon as we confirmed from you if really you send those men to get your fund on your behalf. I also want you to know that the only fee attach to this fund which you must have to take of is the administrative charges and the paper work $90usd.So be informed.
OFFICIALLY SIGNED.
GOVERNOR OF CENTRAL BANK OF NIGERIA
GOVERNOR GODWIN EMEFIELE
OFFICE OF THE GOVERNOR
CONTACT Our Ref: CBN/OHG/OXD1/09
Your Ref: ...............
TELEX: CENTRAL BANK.
PAYMENT FILE: CBN/BEN/09.
PAYMENT NOTIFICATION,
Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce my self formally as Mr.Godwin Emefiele, The Executive Governor of The Central Bank of Nigeria (CBN). I am officially contacting you today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN Central Bank Of Nigeria last week, because you did not forward your Claim as the Rightful beneficiary Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria. So has the singular right to carry out this delivery. Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to collect the Inheritance Bill in Sum of ($5 MILLION USD) which rightfully belongs to you, on your behalf. In respect of your unfinished transaction which you are unable to collect your fund. At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us. We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of this Fund. Honestly, it really baffles me that you took such decision without my consent, by and large we still have to consider the fact that as the rightful owner of the fund you still have your own rights too.
Here are the Documents, which they tendered to this Bank:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.
Actually, these Documents, which they tendered to this Noble Bank, is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back and they promised to come back. As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds. Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to respond immediately to this email : with your full name, address and phone number for reconfirmation and immediate action. However, I want you to know that this fund will reach via bank to bank transfer, neither by any courier nor postage because we found out that there have been much Problems when trying to deliver this via courier services. Moreover the transferring bank will be introduced as soon as we confirmed from you if really you send those men to get your fund on your behalf. I also want you to know that the only fee attach to this fund which you must have to take of is the administrative charges and the paper work $90usd.So be informed.
OFFICIALLY SIGNED.
GOVERNOR OF CENTRAL BANK OF NIGERIA
GOVERNOR GODWIN EMEFIELE
Monday, December 1, 2014
With Kind Regards
Mr. Andrew Allen (Esq).
Email: Andrewallenesq@consultant.com
ID Number: AKC00751-BAES
Greeting
I apologize for contacting you without a previous notice due to the importance of my proposition. My name is Andrew Allen, I'm Fifty Five years old, the Principal Attorney I have a client by name Mr.George, a Businessman and Investment Banker now deceased. Unfortunately, he was aboard the Air France Flight 447 an Airbus A330 which went down on June 1, 2009, in a heavy high-altitude thunderstorm en route to Paris (France) from Rio de Janeiro (Brazil) with 228 passengers which left all the passengers dead including my client and his immediate family.
Prior to the death of my late client he made a Numbered Timed Fixed Deposit for Twelve Calendar Months with Bank in London. As his personal Attorney After his untimely death, I have been formally informed by the Bank where the money is currently deposited that I must provide and forward the particulars of my late client Next of Kin so that the Funds in his account can be remitted into his next of kin's account and I was recently informed that failure to present his Heir Apparent will force the Bank to confiscate the funds in accordance with the Federal Banking Laws of in England-UK
Consequently, as the Personal Attorney and close Confidant of my late client , I can confidently disclose to you that my late client died Intestate (died without leaving a Legal WILL or PROBATE)I have written several letters to his embassy and all my efforts to trace any of his relative(s) that I can present to the Bank has proved unsuccessful. Therefore I am humbly seeking for your consent and approval to present you as the deceased Legal Heir Apparent since you have the same last name with my client so that the proceeds of this account and his entire assets valued at Ј8.7m (GBP together with the Accrued Interest can be legally awarded to you for subsequent disbursement between you and I.
The money will be shared thus: Fifty Percent for me, Forty Five Percent for you and Five Percent will go to humanitarian works and charity. Rest assured that this transaction will be done within the confines of the Laws of Great Britain to protect us from any breach of the law and I will use my influence as his personal attorney to ensure that the Bank grant Approvals in your favour and guarantee the successful completion of this transaction. Please be informed that your extreme discretion is required. If this proposition interests you, kindly reply me directly by Fax or Telephone and indicate your readiness and willingness to conclude this transaction with me. Equally provide me with your full name, your complete Address, Date of birth, Profession, Contact telephone, mobile and fax numbers respectively so I can start the primary documentations to install you as the inheritor to the deceased assets.
Upon receipt of your positive response with the requested information, I will also draft an Application Letter which you will sign and return to me to enable me introduce you to the Bank for the Processing and Approval of the funds and his assets to you. Be assured again that this proposal is 100% risk free. Thanks for your time as I look forward to your timely and positive reply.
Respectfully yours,
Regards
Andrew Allen (Esq).
Legal Property ofThe Andrew Allen
Reproduction permitted only if the source is acknowledged.
Email: Andrewallenesq@consultant.com
ID Number: AKC00751-BAES
Greeting
I apologize for contacting you without a previous notice due to the importance of my proposition. My name is Andrew Allen, I'm Fifty Five years old, the Principal Attorney I have a client by name Mr.George, a Businessman and Investment Banker now deceased. Unfortunately, he was aboard the Air France Flight 447 an Airbus A330 which went down on June 1, 2009, in a heavy high-altitude thunderstorm en route to Paris (France) from Rio de Janeiro (Brazil) with 228 passengers which left all the passengers dead including my client and his immediate family.
Prior to the death of my late client he made a Numbered Timed Fixed Deposit for Twelve Calendar Months with Bank in London. As his personal Attorney After his untimely death, I have been formally informed by the Bank where the money is currently deposited that I must provide and forward the particulars of my late client Next of Kin so that the Funds in his account can be remitted into his next of kin's account and I was recently informed that failure to present his Heir Apparent will force the Bank to confiscate the funds in accordance with the Federal Banking Laws of in England-UK
Consequently, as the Personal Attorney and close Confidant of my late client , I can confidently disclose to you that my late client died Intestate (died without leaving a Legal WILL or PROBATE)I have written several letters to his embassy and all my efforts to trace any of his relative(s) that I can present to the Bank has proved unsuccessful. Therefore I am humbly seeking for your consent and approval to present you as the deceased Legal Heir Apparent since you have the same last name with my client so that the proceeds of this account and his entire assets valued at Ј8.7m (GBP together with the Accrued Interest can be legally awarded to you for subsequent disbursement between you and I.
The money will be shared thus: Fifty Percent for me, Forty Five Percent for you and Five Percent will go to humanitarian works and charity. Rest assured that this transaction will be done within the confines of the Laws of Great Britain to protect us from any breach of the law and I will use my influence as his personal attorney to ensure that the Bank grant Approvals in your favour and guarantee the successful completion of this transaction. Please be informed that your extreme discretion is required. If this proposition interests you, kindly reply me directly by Fax or Telephone and indicate your readiness and willingness to conclude this transaction with me. Equally provide me with your full name, your complete Address, Date of birth, Profession, Contact telephone, mobile and fax numbers respectively so I can start the primary documentations to install you as the inheritor to the deceased assets.
Upon receipt of your positive response with the requested information, I will also draft an Application Letter which you will sign and return to me to enable me introduce you to the Bank for the Processing and Approval of the funds and his assets to you. Be assured again that this proposal is 100% risk free. Thanks for your time as I look forward to your timely and positive reply.
Respectfully yours,
Regards
Andrew Allen (Esq).
Legal Property ofThe Andrew Allen
Reproduction permitted only if the source is acknowledged.
TOP URGENT.
Dear Sir/Madam,
Please be advised that the following payment will be made to you on behalf of RALLIS INDIA LTD. ADV.IN C/A for the attached invoice.
You are advised to reconfirm your bank details as it is stated in the attached invoice as given to us , upon your confirmation , we will give final approval on the Run Date- 28-11-2014.
Transaction Reference: CITIN13345182946
Payer/Remitter's Reference No: 2000004711
Beneficiary Details: ********** / NKGS0000013
Payment method: Electronic Fund Transfer
Payment Amount: 82500.00
Currency: USD
Processing Date: 27-NOV-2014
Payment Details: 2000004711
Run Id- MSME , Run Date- 28112014
Kindly contact your remitter directly for any queries on the payment advice.
Griffin Richard.
Customer Care.
Email-analysis :
NOTE : mario.cox@ead-av.com
NOTE : Received : from unknown (HELO mail.netdesign2.com) (27.254.59.22)
NOTE : Received : from ead-av.com [41.83.208.218] ([127.0.0.1])
NOTE : by mail.netdesign2.com
NOTE : (IceWarp 11.0.0.0)
NOTE : TOP URGENT.
Please be advised that the following payment will be made to you on behalf of RALLIS INDIA LTD. ADV.IN C/A for the attached invoice.
You are advised to reconfirm your bank details as it is stated in the attached invoice as given to us , upon your confirmation , we will give final approval on the Run Date- 28-11-2014.
Transaction Reference: CITIN13345182946
Payer/Remitter's Reference No: 2000004711
Beneficiary Details: ********** / NKGS0000013
Payment method: Electronic Fund Transfer
Payment Amount: 82500.00
Currency: USD
Processing Date: 27-NOV-2014
Payment Details: 2000004711
Run Id- MSME , Run Date- 28112014
Kindly contact your remitter directly for any queries on the payment advice.
Griffin Richard.
Customer Care.
Email-analysis :
NOTE : mario.cox@ead-av.com
NOTE : Received : from unknown (HELO mail.netdesign2.com) (27.254.59.22)
NOTE : Received : from ead-av.com [41.83.208.218] ([127.0.0.1])
NOTE : by mail.netdesign2.com
NOTE : (IceWarp 11.0.0.0)
NOTE : TOP URGENT.
Fazemos de seu Evento um Sucesso
S A U D A Ç Õ E S
Vai Fazer a Festinha de Seu Filho? Tornamos seu Evento InesquecÍvel!! E Com Um Preçinho Legal!!! Temos Camarim Fashion,Escultura de Balão,Tatuagem Temporária Pintura Facial, Maquiagem,Penteados,Unhateria,Shows de Mágica, Mesas Decoradas, Personagens Vivos, e MUUUUUUITO Mais!!!!!!Nossas Monitoras Usam Roupas Temáticas, de acordo com o Tema da Festa.
UTILIZAMOS PRODUTOS DE BOA QUALIDADE E ATOXICOS E AINDATRABALHAMOS COM MAKES QUE BRILHAN NA LUZ NEGRA!!!!
Faça Sua Festinha Conosco!!! Temos uma Equipe de Animadoras e profissionais Simpáticas, Treinadas e Super Carinhosas, aonde seus convidados irão Adorar!!!!! Fazemos Também Festa de Fim de Ano, Chá de Bebe, Chá de Panela, Aniversários, Eventos Corporativos e Muito Mais... Temos Pacotes Fechados com preços Incríveis... Não Faça Sua Festa sem Antes Nos Consultar!!!
Temos sempre uma ?tima proposta para Voce!!!
FAÇA SUA FESTINHA VIRAR UM FESTÃO COM NOSSA EQUIPE DE ANIMAÇÃO
DISK FESTAS: 11- 2059-6882(FIXO) OU 11- 9 8343-5680 (TIM) / 11- 9 4676-4317 (OI)
EMAIL: drikafestaemagia@gmail.com
Vai Fazer a Festinha de Seu Filho? Tornamos seu Evento InesquecÍvel!! E Com Um Preçinho Legal!!! Temos Camarim Fashion,Escultura de Balão,Tatuagem Temporária Pintura Facial, Maquiagem,Penteados,Unhateria,Shows de Mágica, Mesas Decoradas, Personagens Vivos, e MUUUUUUITO Mais!!!!!!Nossas Monitoras Usam Roupas Temáticas, de acordo com o Tema da Festa.
UTILIZAMOS PRODUTOS DE BOA QUALIDADE E ATOXICOS E AINDATRABALHAMOS COM MAKES QUE BRILHAN NA LUZ NEGRA!!!!
Faça Sua Festinha Conosco!!! Temos uma Equipe de Animadoras e profissionais Simpáticas, Treinadas e Super Carinhosas, aonde seus convidados irão Adorar!!!!! Fazemos Também Festa de Fim de Ano, Chá de Bebe, Chá de Panela, Aniversários, Eventos Corporativos e Muito Mais... Temos Pacotes Fechados com preços Incríveis... Não Faça Sua Festa sem Antes Nos Consultar!!!
Temos sempre uma ?tima proposta para Voce!!!
FAÇA SUA FESTINHA VIRAR UM FESTÃO COM NOSSA EQUIPE DE ANIMAÇÃO
DISK FESTAS: 11- 2059-6882(FIXO) OU 11- 9 8343-5680 (TIM) / 11- 9 4676-4317 (OI)
EMAIL: drikafestaemagia@gmail.com
RE: Standard Megapixel Security IP camera
Dear Manager,
Good day!
Glad to let you know the promotion of IP Cameras & NVR system.
Should you have any question, or need further information, please don't hesitate to contact me.
Best regards!
Limy
(Sales and Marketing Department)
Bas Science And Technology Limited
Add: No.702,7th Floor Building D,Xintang Business Park, Daguan Road,
Tianhe District,Guangzhou China
Tel：0086-2082170827 Fax：0086-2082170826
Mail：sales6@***.com
skype：bascctv10 Web：www.***.com
Good day!
Glad to let you know the promotion of IP Cameras & NVR system.
Should you have any question, or need further information, please don't hesitate to contact me.
Best regards!
Limy
(Sales and Marketing Department)
Bas Science And Technology Limited
Add: No.702,7th Floor Building D,Xintang Business Park, Daguan Road,
Tianhe District,Guangzhou China
Tel：0086-2082170827 Fax：0086-2082170826
Mail：sales6@***.com
skype：bascctv10 Web：www.***.com
Video Scam Installer
Always be careful
Installing a third party setup.exe that look like an adobe installer...
Searching more information on this installer pretending to give you maximum opportunities...
Installing a third party setup.exe that look like an adobe installer...
Searching more information on this installer pretending to give you maximum opportunities...
CONTACT ATM DEPARTMENT FOR YOUR PAYMENT URGENTLY
GOOD DAY MY FRIEND.
How are you, and with your family,
All the arragement is done about your ATM CARD,there is no problem again but i let you know that . Our ATM DEPARTMENT OFFICE Benin republic here are delivery your ATM MASTER CARD with very little amount If you are ready to receive it which can cost you $85 dollar only. Now i let you know that all your total Amount of your ATM CARD is ( $5.8 MILLION UNITED STATE DOLLAR ONLY ) so i let you know that to Activation fee of ATM CARD before is $200 dollar in any country in this world wide. but the COMMISSIONNER OF POLICE And MR IYA BONI PRESIDENCE of Benin republic held a meeting with there Cabinet the cocultion is that the activation of ATM CARD will be $85 dollar only. so if you know that you are ready to receive your ATM CARD contact This email (atmcardoffice468@yahoo.fr) and ask them where you can send the $85 dollar for activation fee of your ATM.
Remember that immediately the ATM CARD will delivery to you, every day you will Wedrawl $3500 dollar until all your total ATM MASTER CARD will got finish.Immedately you receive this email call me here +229 98410794 for more explanation.
THANK YOU GOD BLESS.
BEST REGARD
DR,MIKE IBE, FROM ATM DEPARTMENT OFFICE BENIN REPUBLIC.
How are you, and with your family,
All the arragement is done about your ATM CARD,there is no problem again but i let you know that . Our ATM DEPARTMENT OFFICE Benin republic here are delivery your ATM MASTER CARD with very little amount If you are ready to receive it which can cost you $85 dollar only. Now i let you know that all your total Amount of your ATM CARD is ( $5.8 MILLION UNITED STATE DOLLAR ONLY ) so i let you know that to Activation fee of ATM CARD before is $200 dollar in any country in this world wide. but the COMMISSIONNER OF POLICE And MR IYA BONI PRESIDENCE of Benin republic held a meeting with there Cabinet the cocultion is that the activation of ATM CARD will be $85 dollar only. so if you know that you are ready to receive your ATM CARD contact This email (atmcardoffice468@yahoo.fr) and ask them where you can send the $85 dollar for activation fee of your ATM.
Remember that immediately the ATM CARD will delivery to you, every day you will Wedrawl $3500 dollar until all your total ATM MASTER CARD will got finish.Immedately you receive this email call me here +229 98410794 for more explanation.
THANK YOU GOD BLESS.
BEST REGARD
DR,MIKE IBE, FROM ATM DEPARTMENT OFFICE BENIN REPUBLIC.
Attention Dear Beneficiary, try to,,,,,,,,,,,,,Contact Dr. Onwuegbu Jiaja. for your ATM card, delivery!
Attention Dear Beneficiary,
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.hopewell.
myemailaddress704@yahoo.pt
onwuegbujiajiatdelive2014@yandex.com
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.hopewell.
myemailaddress704@yahoo.pt
onwuegbujiajiatdelive2014@yandex.com
RE-CONFIRMATION OF YOUR BANK ACCOUNT
Attn: Beneficiary,
RE-CONFIRMATION OF YOUR BANK ACCOUNT,
This is in regard to your outstanding payment of your contract funds My Name is Sir Robert Elder James Head of United Nation Legal Affairs and Investigation United States the Executive Arms of the United
Nations has directed me to come down to Your Country and Investigate your Fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the United Nations in this last quarter of this Fiscal year 2014 This decision was taken based on the abnormalities and inability of the BANKS that are invloved to Release your fund into your bank account whereby it was discovered that some Directors in some of the appointed Banks were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this, during our investigation I found out that an account was submitted to divert your fund to a German account.
Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.
Beneficiary Name: Kastin Putts
Bank: FRANKFURTER BANK,
A/C No.: 367840545
Routing No: 50050201
Swift Code: 602871133
Finally, be informed that a payment instruction has been issued and Forwarded to the Treasury Department of the UNITED NATIONS In favor of you for immediate release of your fund to the account above without
any further prejudice.But there is no way We can approve the fund to your account without you confirming if you Have changed your account for your fund to be transfer to the Beneficiary:
KASTIN PUTTS BANK ACCOUNT IN GERMANY.
Contact me immediately for further clarification to know if you have Giving instruction to transfer your fund to the above account today and furnish me with your full contact information for proper re-confirmation as requested below to us complete our investigation and release your fund immediately.
(1)Your Full name:..............
(2)Address:........................
(3)Nationality:....................
(4)Your Occupation:..........
(5)Cell Phone Number:......
(6)Your Private Email:........
(7)Your Banking Details:....
On behalf Of the entire management of the United Nation committee , we hereby congratulating you in Advance and if you fails to contact this office with the above information before 24hrs from now then we will now wire the fund to the German account.I will appreciate your maximum co-operation.Await for your urgent response.once i get it i shall forward your payment file to the UNITED SATES PAYMENT CENTER in USA for immediate payment of your long-overdue funds.
Sir Robert James Elder
drbmack@outlook.com
mail@mfc-amur.ru
RE-CONFIRMATION OF YOUR BANK ACCOUNT,
This is in regard to your outstanding payment of your contract funds My Name is Sir Robert Elder James Head of United Nation Legal Affairs and Investigation United States the Executive Arms of the United
Nations has directed me to come down to Your Country and Investigate your Fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the United Nations in this last quarter of this Fiscal year 2014 This decision was taken based on the abnormalities and inability of the BANKS that are invloved to Release your fund into your bank account whereby it was discovered that some Directors in some of the appointed Banks were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this, during our investigation I found out that an account was submitted to divert your fund to a German account.
Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.
Beneficiary Name: Kastin Putts
Bank: FRANKFURTER BANK,
A/C No.: 367840545
Routing No: 50050201
Swift Code: 602871133
Finally, be informed that a payment instruction has been issued and Forwarded to the Treasury Department of the UNITED NATIONS In favor of you for immediate release of your fund to the account above without
any further prejudice.But there is no way We can approve the fund to your account without you confirming if you Have changed your account for your fund to be transfer to the Beneficiary:
KASTIN PUTTS BANK ACCOUNT IN GERMANY.
Contact me immediately for further clarification to know if you have Giving instruction to transfer your fund to the above account today and furnish me with your full contact information for proper re-confirmation as requested below to us complete our investigation and release your fund immediately.
(1)Your Full name:..............
(2)Address:........................
(3)Nationality:....................
(4)Your Occupation:..........
(5)Cell Phone Number:......
(6)Your Private Email:........
(7)Your Banking Details:....
On behalf Of the entire management of the United Nation committee , we hereby congratulating you in Advance and if you fails to contact this office with the above information before 24hrs from now then we will now wire the fund to the German account.I will appreciate your maximum co-operation.Await for your urgent response.once i get it i shall forward your payment file to the UNITED SATES PAYMENT CENTER in USA for immediate payment of your long-overdue funds.
Sir Robert James Elder
drbmack@outlook.com
mail@mfc-amur.ru
TELEGRAPHIC TRANSFER NOTICE OF US$$15,500,000.00 Million
Bank of America in Washington
1001 Pennsylvania Avenue, N.W., Washington,
United States
Phone Number: 2065673263
TELEGRAPHIC TRANSFER NOTICE OF US$$15,500,000.00 Million
Transfer Release Update
Dear esteemed customer ,
The Management of the Bank of America Corporate Office Headquarters here In 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after a Brief meeting held by the Bank executives on, the 22th Day of Nov, 2014 at Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to Intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue In New York according to the record we got from Africa due to your Inability to complete the transaction and your failure to meet up with a Minor payment obligation. The actual transfer of your funds($15,500,000.00) Into the government account comes up next week. This is in line with the instructions of the USA Treasurer, Mr. John Jacob Lew that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to Section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on November 20, 2001. Find below the profile of the banking institution where your funds will be Transferred into following the government directive:
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO: 021109593
Account Name: United States Treasury Department, USA
Note that if you still wish to receive your funds do get back to us Immediately so that we will remove your funds transfer from the list of Those transactions to be seized by the United States Government. Also be Informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced From$6000 to $250and no other fee is involved. You are required to send The fee of $250 by WESTERN UNION or MONEY GRAM to the issuing officer at The bank where your transaction originated as stated below:
INFORMATION
MODE OF PAYMENT: VIA WESTERN UNION MONEY TRANSFER
RECEIVER'S NAME: Obiedo Melikam
DESTINATION/ADDRESS: 1125 LAGOS @IKOYI STREET
AMOUNT:$250
SENDER'S NAME:
EIGHT(10)DIGIT REFERENCE NUMBER:
If we receive the MTCN today, we will transfer your funds ($15,500,000.00)Before we close office and the funds will reflect 3 hours after the Transfer. We will send you all the transfer documents to enable you start Making cash withdrawals from your account same day the funds are Transferred. We have waited for so long and we cannot Continue to wait.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr,Thomas k Montague,
Co-chief Operating Officer,
Bank of America Washington
Email:bankofamerica554@gmail.com
1001 Pennsylvania Avenue, N.W., Washington,
United States
Phone Number: 2065673263
TELEGRAPHIC TRANSFER NOTICE OF US$$15,500,000.00 Million
Transfer Release Update
Dear esteemed customer ,
The Management of the Bank of America Corporate Office Headquarters here In 100 N.Tryon St Charlotte, NC 28255 wishes to inform you that after a Brief meeting held by the Bank executives on, the 22th Day of Nov, 2014 at Precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate to Intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue In New York according to the record we got from Africa due to your Inability to complete the transaction and your failure to meet up with a Minor payment obligation. The actual transfer of your funds($15,500,000.00) Into the government account comes up next week. This is in line with the instructions of the USA Treasurer, Mr. John Jacob Lew that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to Section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on November 20, 2001. Find below the profile of the banking institution where your funds will be Transferred into following the government directive:
Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York.
JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO: 021109593
Account Name: United States Treasury Department, USA
Note that if you still wish to receive your funds do get back to us Immediately so that we will remove your funds transfer from the list of Those transactions to be seized by the United States Government. Also be Informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced From$6000 to $250and no other fee is involved. You are required to send The fee of $250 by WESTERN UNION or MONEY GRAM to the issuing officer at The bank where your transaction originated as stated below:
INFORMATION
MODE OF PAYMENT: VIA WESTERN UNION MONEY TRANSFER
RECEIVER'S NAME: Obiedo Melikam
DESTINATION/ADDRESS: 1125 LAGOS @IKOYI STREET
AMOUNT:$250
SENDER'S NAME:
EIGHT(10)DIGIT REFERENCE NUMBER:
If we receive the MTCN today, we will transfer your funds ($15,500,000.00)Before we close office and the funds will reflect 3 hours after the Transfer. We will send you all the transfer documents to enable you start Making cash withdrawals from your account same day the funds are Transferred. We have waited for so long and we cannot Continue to wait.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr,Thomas k Montague,
Co-chief Operating Officer,
Bank of America Washington
Email:bankofamerica554@gmail.com
A VOTRE ATTENTION / IN YOUR ATTENTION
Hi dear friend,
I am a banker and I want to transfer a sum of One Million Two Hundred Fifty Thousand Dollars ($ 1,250,000 USD) to your bank account. 20% for you and 5% for the expenses you would have done in this transaction. No risk involved. Contact me for details by email below
infos.dav.smith@gmail.com
Pending
....................................
Salut cher ami,
Je suis un banquier et je veux transférer une somme de Un Million Deux Cent Cinquante Mille Dollars (USD 1.250.000$) à votre Compte bancaire. 20% pour vous et 5% pour les dépenses que vous aurais a effectué dans cette transaction. Pas de risque impliqué. Contactez-moi pour plus de détails par émail ci-dessous
infos.dav.smith@gmail.com
Dans l'attente
Email analysis :
NOTE : infos.send@inbox.com
NOTE : infos.dav.smith@gmail.com
NOTE : Received : from mail.dinet.ru (78.156.225.4)
NOTE : Received : from www by mail.dinet.ru with local
NOTE : (Exim 4.75 (FreeBSD))
NOTE : (envelope-from < www@mail.dinet.ru >)
NOTE : A VOTRE ATTENTION / IN YOUR ATTENTION
I am a banker and I want to transfer a sum of One Million Two Hundred Fifty Thousand Dollars ($ 1,250,000 USD) to your bank account. 20% for you and 5% for the expenses you would have done in this transaction. No risk involved. Contact me for details by email below
infos.dav.smith@gmail.com
Pending
....................................
Salut cher ami,
Je suis un banquier et je veux transférer une somme de Un Million Deux Cent Cinquante Mille Dollars (USD 1.250.000$) à votre Compte bancaire. 20% pour vous et 5% pour les dépenses que vous aurais a effectué dans cette transaction. Pas de risque impliqué. Contactez-moi pour plus de détails par émail ci-dessous
infos.dav.smith@gmail.com
Dans l'attente
Email analysis :
NOTE : infos.send@inbox.com
NOTE : infos.dav.smith@gmail.com
NOTE : Received : from mail.dinet.ru (78.156.225.4)
NOTE : Received : from www by mail.dinet.ru with local
NOTE : (Exim 4.75 (FreeBSD))
NOTE : (envelope-from < www@mail.dinet.ru >)
NOTE : A VOTRE ATTENTION / IN YOUR ATTENTION
Request from Dave's wife, Julie Writing from hospital
Request from Dave's wife, Julie Writing from hospital,
This is Dave's wife, Julie. I am writing this message to you today because my husband Dave passed away. My late husband was diagnosed with cancer and heart attack just before he was admitted to the hospital. He did begin treatment, but suffered a blood clot and heart attack after his first treatment. After all he died on the same sickness. As a fellow faithful person like you it is my desire and enthusiasm to donate a token/huge amount of money he told about for the less privilege as he instructed me when he was at the point of death. Being a devoted Christian family I have no other option than to use this amount is ($14.1 million) to help those that is in need. so I would like you to think over this huge privilege that i am entrusting to your hand for the survival of the casualties and homeless, just send me your full names, home address, telephone number, occupation and more information about you like photograph in your next message for the service of God! in your country and for the less privilege one's. Finally, I know you join me and the rest of Dave's family in our sorrow and ask God to accept him in his kingdom. Kindly reply immediately together with your complete address which will be used for the transferring of the money to your country. Kindly reply for more detail;
Best Regards
Mrs. Julie Dave
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Email analysis :
NOTE : mdmjd60224@mysinamail.com
NOTE : julidav67@yahoo.co.jp
NOTE : User-Agent : Internet Messaging Program (IMP) H3 (4.3.11)
NOTE : Received : from wvps46-163-109-113.dedicated.hosteurope.de
NOTE : (HELO CT71844.home) (46.163.109.113)
NOTE : Received : from localhost ([127.0.0.1])
NOTE : Received : from 41.207.29.31 ([41.207.29.31])
NOTE : by webmail.campingdelmare-cervo.com (Horde Framework)
NOTE : Request from Dave's wife, Julie Writing from hospital
This is Dave's wife, Julie. I am writing this message to you today because my husband Dave passed away. My late husband was diagnosed with cancer and heart attack just before he was admitted to the hospital. He did begin treatment, but suffered a blood clot and heart attack after his first treatment. After all he died on the same sickness. As a fellow faithful person like you it is my desire and enthusiasm to donate a token/huge amount of money he told about for the less privilege as he instructed me when he was at the point of death. Being a devoted Christian family I have no other option than to use this amount is ($14.1 million) to help those that is in need. so I would like you to think over this huge privilege that i am entrusting to your hand for the survival of the casualties and homeless, just send me your full names, home address, telephone number, occupation and more information about you like photograph in your next message for the service of God! in your country and for the less privilege one's. Finally, I know you join me and the rest of Dave's family in our sorrow and ask God to accept him in his kingdom. Kindly reply immediately together with your complete address which will be used for the transferring of the money to your country. Kindly reply for more detail;
Best Regards
Mrs. Julie Dave
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Email analysis :
NOTE : mdmjd60224@mysinamail.com
NOTE : julidav67@yahoo.co.jp
NOTE : User-Agent : Internet Messaging Program (IMP) H3 (4.3.11)
NOTE : Received : from wvps46-163-109-113.dedicated.hosteurope.de
NOTE : (HELO CT71844.home) (46.163.109.113)
NOTE : Received : from localhost ([127.0.0.1])
NOTE : Received : from 41.207.29.31 ([41.207.29.31])
NOTE : by webmail.campingdelmare-cervo.com (Horde Framework)
NOTE : Request from Dave's wife, Julie Writing from hospital
YOUR PAYMENT NOTIFICATION
YOUR PAYMENT NOTIFICATION:
Dr. Kelvin Chidi Director
Inter-switch Unit ATM ISSUANCE.
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 SWIFT CARD PAYMENT CENTER in Europe, America and Asia Pacific which is the instruction given by The president of NIGERIA REPUBLIC 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 ($3,000) Three Thousand Us Dollars per transaction. So if you like to receive your fund this way,
(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) Occupation:
We shall be expecting to receive your information you have 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.
Best Regards, Dr. Kelvin Chidi
Contat Me drkelvinchide@gmail.com
Director Inter-switch Unit
Note: Because of impostors, we hereby issue you with our code of conduct, which is (105) so you have to indicate this code when contacting this office.
Email analysis :
NOTE : dr.kelvin_chidi@yahoo.fr
NOTE : test@rihu.ac.ir
NOTE : Received : from 184.172.55.162-static.reverse.softlayer.com (HELO yaarabi.yaarabi.com) (184.172.55.162)
NOTE : Received : from host11-73-static.104-82-b.business.telecomitalia.it ([82.104.73.11]:4357 helo=User)
NOTE : by yaarabi.yaarabi.com with esmtpa (Exim 4.82)
NOTE : (envelope-from < test@rihu.ac.ir >)
NOTE : YOUR PAYMENT NOTIFICATION
Dr. Kelvin Chidi Director
Inter-switch Unit ATM ISSUANCE.
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 SWIFT CARD PAYMENT CENTER in Europe, America and Asia Pacific which is the instruction given by The president of NIGERIA REPUBLIC 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 ($3,000) Three Thousand Us Dollars per transaction. So if you like to receive your fund this way,
(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) Occupation:
We shall be expecting to receive your information you have 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.
Best Regards, Dr. Kelvin Chidi
Contat Me drkelvinchide@gmail.com
Director Inter-switch Unit
Note: Because of impostors, we hereby issue you with our code of conduct, which is (105) so you have to indicate this code when contacting this office.
Email analysis :
NOTE : dr.kelvin_chidi@yahoo.fr
NOTE : test@rihu.ac.ir
NOTE : Received : from 184.172.55.162-static.reverse.softlayer.com (HELO yaarabi.yaarabi.com) (184.172.55.162)
NOTE : Received : from host11-73-static.104-82-b.business.telecomitalia.it ([82.104.73.11]:4357 helo=User)
NOTE : by yaarabi.yaarabi.com with esmtpa (Exim 4.82)
NOTE : (envelope-from < test@rihu.ac.ir >)
NOTE : YOUR PAYMENT NOTIFICATION
You can be his next of kin
Dear Good friend,
My name is Mr. Malik Fariz ,I worked as personal Attorney to late Mr. Zulfiqar Ahmed , an expatriate, who was a consultant with PETROLIAM NASIONAL BERHAD (PETRONAS) Malaysia. He died on April 21st, 2009. Since then I have made several inquiries as to locate any of his extended relatives, but all proved abortive.
After several unsuccessful attempts, hence I decided to contact you. I am contacting you to assist in retrieving the money valued at (US$15.5 Million ) that was left behind by my client (Mr. Zulfiqar Ahmed ) with the HSBC BANK BERHAD, Malaysia before it declared un-serviceable account and be confiscated by the bank. Consequently, the bank issued a notice to provide any member of late Zulfiqar Ahmed family or relatives within 10 days or the account will be closed.
I hereby seek your consent to act as relative to late Zulfiqar Ahmed and claim the money US$15. 5 Million from the bank. I will provide the necessary information to be used in convincing the bank that you relate to late Zulfiqar Ahmed . Whoever I present to the bank will claim the money, since I am his personal Counsel before he dies; the bank knows me, because I represent him in all his banking dealings with the bank.
When you claim the money, we share it 50% / 50%. All I require is your honest cooperation to enable us succeed
without any hitch. I guarantee that this will be executed under a legitimate arrangement that will protect us from any breach of the law.
I wait for your urgent reply, send your reply to my private email address malikfariz089@gmail.com
l'm sending this mail with my office email address.
Sincerely,
Malik Fariz
Email analysis :
NOTE : malikfariz089@gmail.com
NOTE : mhatushi121@yahoo.pt
NOTE : Received : from unknown (HELO p2905576.pubip.peer1.net) (209.15.237.34)
NOTE : Received : from [104.193.11.21] (port=61712 helo=User)
NOTE : by p2905576.pubip.peer1.net with esmtpa (Exim 4.82)
NOTE : (envelope-from < mhatushi121@yahoo.pt >)
NOTE : You can be his next of kin
My name is Mr. Malik Fariz ,I worked as personal Attorney to late Mr. Zulfiqar Ahmed , an expatriate, who was a consultant with PETROLIAM NASIONAL BERHAD (PETRONAS) Malaysia. He died on April 21st, 2009. Since then I have made several inquiries as to locate any of his extended relatives, but all proved abortive.
After several unsuccessful attempts, hence I decided to contact you. I am contacting you to assist in retrieving the money valued at (US$15.5 Million ) that was left behind by my client (Mr. Zulfiqar Ahmed ) with the HSBC BANK BERHAD, Malaysia before it declared un-serviceable account and be confiscated by the bank. Consequently, the bank issued a notice to provide any member of late Zulfiqar Ahmed family or relatives within 10 days or the account will be closed.
I hereby seek your consent to act as relative to late Zulfiqar Ahmed and claim the money US$15. 5 Million from the bank. I will provide the necessary information to be used in convincing the bank that you relate to late Zulfiqar Ahmed . Whoever I present to the bank will claim the money, since I am his personal Counsel before he dies; the bank knows me, because I represent him in all his banking dealings with the bank.
When you claim the money, we share it 50% / 50%. All I require is your honest cooperation to enable us succeed
without any hitch. I guarantee that this will be executed under a legitimate arrangement that will protect us from any breach of the law.
I wait for your urgent reply, send your reply to my private email address malikfariz089@gmail.com
l'm sending this mail with my office email address.
Sincerely,
Malik Fariz
Email analysis :
NOTE : malikfariz089@gmail.com
NOTE : mhatushi121@yahoo.pt
NOTE : Received : from unknown (HELO p2905576.pubip.peer1.net) (209.15.237.34)
NOTE : Received : from [104.193.11.21] (port=61712 helo=User)
NOTE : by p2905576.pubip.peer1.net with esmtpa (Exim 4.82)
NOTE : (envelope-from < mhatushi121@yahoo.pt >)
NOTE : You can be his next of kin
Reply with phone Numbers for re-confirmation,final release of your funds
Dear Beneficiary,
We at Rickey Tarfa & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time you are to get back to us immediately without needing to pay all the huge sums of money that are being demanded from you by the remitting bank.
All process to have your funds paid to you immediately through the CBN's Liaison Remittance Office in New York have been initiated to cut out unnecessarily costs. Furthermore, you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as they shall no longer be handling your payment process. We shall await your immediate correspondence with your direct telephone numbers for re-confirmation so that we may conclude your payment immediately.
Yours Sincere
Rickey Tarfa
Email analyis :
NOTE : tarfarickey@outlook.com
NOTE : tarfarickey@gmail.com
NOTE : Received : from mail.thenational.com.pg (203.83.18.163)
NOTE : Received : from User (unknown [186.35.178.43])
NOTE : by mail.thenational.com.pg
NOTE : Reply with phone Numbers for re-confirmation,final release of your funds
We at Rickey Tarfa & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time you are to get back to us immediately without needing to pay all the huge sums of money that are being demanded from you by the remitting bank.
All process to have your funds paid to you immediately through the CBN's Liaison Remittance Office in New York have been initiated to cut out unnecessarily costs. Furthermore, you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as they shall no longer be handling your payment process. We shall await your immediate correspondence with your direct telephone numbers for re-confirmation so that we may conclude your payment immediately.
Yours Sincere
Rickey Tarfa
Email analyis :
NOTE : tarfarickey@outlook.com
NOTE : tarfarickey@gmail.com
NOTE : Received : from mail.thenational.com.pg (203.83.18.163)
NOTE : Received : from User (unknown [186.35.178.43])
NOTE : by mail.thenational.com.pg
NOTE : Reply with phone Numbers for re-confirmation,final release of your funds
FEDERAL RESERVE BANK OF NEW YORK
Federal Reserve Bank of America
33 Liberty Street, New York, NY 10045.
Our Ref: FRB-75BFNYUS2014
Urgent Attention,
Payment Release Instruction From Federal Reserve Bank of New York.
Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to direct the HSBC BANK USA N.A, a subsidiary of the Federal Reserve Bank of America to disburse your due winning/inheritance and contract payment valued at Seven Million, Three Hundred Thousand United States Dollars (US7.3M) in your favor via their branch in New York. In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/012), Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate HSBC Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 72hrs. as necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect. In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this second quarter of year 2014. With that being done, you are required to urgently contact the HSBC USA N.A. in New York through their International Funds Release Supervisor.
Remittance Bank: HSBC New York USA
Contact Person: Mr. Dean Sabin.
(Head, Funds Release Supervisor)
EMAIL: daebi542@e-mail.ua
And reconfirm your international payment voucher number and your reference identification number respectively before that office with a view to the final remittance approval and subsequent crediting of your bank account to the tune of funds as stated herein. We wish to inform you of the need for you to also re-confirm the following information before the HSBC BANK USA N.A. in New York to enable the officer in-charge to proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.
1) Full Name:
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank Name;
7) Your Bank Address;
8) Account Name:
9) Account Number:
9) ABA/Routing Number;
10) Swift or Sort Code/IBAN;
Thank you for your anticipated co-operation.
TREAT AS URGENT FEDERAL RESERVE BANK OF NEW YORK----------------------------------------------------
Notice To Recipient: This email (and any attachments) is only intended for the use of the person or entity to which it is addressed, and may contain information that is privileged and confidential. You, the recipient, are obligated to maintain it in a safe, secure and confidential manner. Unauthorized re-disclosure or failure to maintain confidentiality may subject you to federal and state penalties. If you are not the recipient, please immediately notify Federal Reserve Bank of New York by return email, and delete this message from your computer.
Email analysis :
NOTE : debin4365@e-mail.ua
NOTE : frbnyus11@frb.com
NOTE : Received : from etrn.zol.co.zw ([197.211.212.171]) by apollo.zol.co.zw with esmtps
NOTE : (envelope-from < frbnyus11@frb.com >)
NOTE : Received : from [197.211.231.14] (helo=User) by etrn.zol.co.zw with smtp (Exim 4.72)
NOTE : FEDERAL RESERVE BANK OF NEW YORK
33 Liberty Street, New York, NY 10045.
Our Ref: FRB-75BFNYUS2014
Urgent Attention,
Payment Release Instruction From Federal Reserve Bank of New York.
Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to direct the HSBC BANK USA N.A, a subsidiary of the Federal Reserve Bank of America to disburse your due winning/inheritance and contract payment valued at Seven Million, Three Hundred Thousand United States Dollars (US7.3M) in your favor via their branch in New York. In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/012), Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate HSBC Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 72hrs. as necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect. In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this second quarter of year 2014. With that being done, you are required to urgently contact the HSBC USA N.A. in New York through their International Funds Release Supervisor.
Remittance Bank: HSBC New York USA
Contact Person: Mr. Dean Sabin.
(Head, Funds Release Supervisor)
EMAIL: daebi542@e-mail.ua
And reconfirm your international payment voucher number and your reference identification number respectively before that office with a view to the final remittance approval and subsequent crediting of your bank account to the tune of funds as stated herein. We wish to inform you of the need for you to also re-confirm the following information before the HSBC BANK USA N.A. in New York to enable the officer in-charge to proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.
1) Full Name:
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank Name;
7) Your Bank Address;
8) Account Name:
9) Account Number:
9) ABA/Routing Number;
10) Swift or Sort Code/IBAN;
Thank you for your anticipated co-operation.
TREAT AS URGENT FEDERAL RESERVE BANK OF NEW YORK----------------------------------------------------
Notice To Recipient: This email (and any attachments) is only intended for the use of the person or entity to which it is addressed, and may contain information that is privileged and confidential. You, the recipient, are obligated to maintain it in a safe, secure and confidential manner. Unauthorized re-disclosure or failure to maintain confidentiality may subject you to federal and state penalties. If you are not the recipient, please immediately notify Federal Reserve Bank of New York by return email, and delete this message from your computer.
Email analysis :
NOTE : debin4365@e-mail.ua
NOTE : frbnyus11@frb.com
NOTE : Received : from etrn.zol.co.zw ([197.211.212.171]) by apollo.zol.co.zw with esmtps
NOTE : (envelope-from < frbnyus11@frb.com >)
NOTE : Received : from [197.211.231.14] (helo=User) by etrn.zol.co.zw with smtp (Exim 4.72)
NOTE : FEDERAL RESERVE BANK OF NEW YORK
Sunday, November 30, 2014
Notification Of Funds Recovery
Inspector Dean Price
Metroplitant Police Authority
London United Kingdom.
London UK.
The Metroplitant Police Authority in London Uk writes to inform you of the theft that is going on in Barclays Bank london uk. Where one Mr. Ronald duncan from melburn Australia and his colleague Mr. Peter f. Tseng in attempting to change the ownership of your funds valued $8.5 million dollars to his friend Mr. Peter f. Tseng from USA. This electronic message is to notify you of the change and to confirm if you authorised Mr. Ronald duncan to effect the change of the ownership of your funds with the Barclays Bank london. You are instructed to visit the bank in london or send an email message to me and copy to Mrs. Katie Owen of the telex department, Barclays Bank london email (kateowen619@gmail.com) to confirm the change with the management of the Barclays Bank, so that immediate transfer can be effected to the nominated bank account of Mr. Peter f. Tseng with the citi bank new york USA.
With citi bank account number 3450 018200 and routing number 1100001.You are hereby advised to respond within seven bank working days to my office failure which i will give clearance to Barclays Bank, to effect the electronic wire transfer in favour of Mr. Peter f. Tseng.
Best Regards,
Inspector Dean Price
Metroplitant Police Authority
London United Kingdom
Email analysis :
NOTE : inspectordenpric231@gmail.com
NOTE : inspectordeanprice414@hotmail.com
NOTE : Received : from User ([189.16.233.194])
NOTE : by mail.miscargas.com with Microsoft SMTPSVC(6.0.3790.1830)
NOTE : Notification Of Funds Recovery
Metroplitant Police Authority
London United Kingdom.
London UK.
The Metroplitant Police Authority in London Uk writes to inform you of the theft that is going on in Barclays Bank london uk. Where one Mr. Ronald duncan from melburn Australia and his colleague Mr. Peter f. Tseng in attempting to change the ownership of your funds valued $8.5 million dollars to his friend Mr. Peter f. Tseng from USA. This electronic message is to notify you of the change and to confirm if you authorised Mr. Ronald duncan to effect the change of the ownership of your funds with the Barclays Bank london. You are instructed to visit the bank in london or send an email message to me and copy to Mrs. Katie Owen of the telex department, Barclays Bank london email (kateowen619@gmail.com) to confirm the change with the management of the Barclays Bank, so that immediate transfer can be effected to the nominated bank account of Mr. Peter f. Tseng with the citi bank new york USA.
With citi bank account number 3450 018200 and routing number 1100001.You are hereby advised to respond within seven bank working days to my office failure which i will give clearance to Barclays Bank, to effect the electronic wire transfer in favour of Mr. Peter f. Tseng.
Best Regards,
Inspector Dean Price
Metroplitant Police Authority
London United Kingdom
Email analysis :
NOTE : inspectordenpric231@gmail.com
NOTE : inspectordeanprice414@hotmail.com
NOTE : Received : from User ([189.16.233.194])
NOTE : by mail.miscargas.com with Microsoft SMTPSVC(6.0.3790.1830)
NOTE : Notification Of Funds Recovery
David Abbey
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
Email analyis :
davidabbey27@yahoo.com.ph
jin@jin21.com
Received : from unknown (HELO User) (jin@jin21.com@173.208.146.163)
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
Email analyis :
davidabbey27@yahoo.com.ph
jin@jin21.com
Received : from unknown (HELO User) (jin@jin21.com@173.208.146.163)
Saturday, November 29, 2014
YOUR UNPAID FUNDS
My Dear,
I am Miss.Grace Okeke a Computer IT with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you, instead they let you spend money unnecessarily.
I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after i made the transfer, I will be seriously in trouble and my life will be in danger. Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, punch the computer to reflect in your bank within 24 banking hours.
I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested. Do get in touch with me immediately,You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.For phone conversation,please call me on +2348128823201
Regards,
Miss Grace Okeke
I am Miss.Grace Okeke a Computer IT with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you, instead they let you spend money unnecessarily.
I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after i made the transfer, I will be seriously in trouble and my life will be in danger. Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, punch the computer to reflect in your bank within 24 banking hours.
I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested. Do get in touch with me immediately,You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.For phone conversation,please call me on +2348128823201
Regards,
Miss Grace Okeke
Welcome to Money Gram Office Headquater Benin Africa
Welcome to Money Gram Office Headquater Benin Africa
Send Money World Wide, Head Office.. 415 Kotoungbe Rd
Cotonou, Benin Republic/Office Cell..+229-6854-8040
Contact Email... (moneygramtransfer@56788..com)
Attention; Sir/Madam,
THIS IS THE MANAGEMENT OF MONEY GRAM AFRICA CORPERATIVE OFFICE HEADQUATER HERE IN 100 N.Tryon St Christopher, BJ 28255, DEAR CUSTOMER,PLEASE CONTACT MONEY GRAMOFFICE FOR YOUR FUNDS WORTH SUM OF $5.500, 000.00 HAS BEEN RELEASED AND THE TRANSFER BEGAN TODAY THROUGH MONEY GRAMOFFICE AND AMOUNT WHICH YOU WILL BE RECEIVING EACH DAY IS $5000.00 DAILY. SO CONTACT THE MANAGER IN MONEY GRAM RIGHT NOW AND ASK THEM FOR YOUR FIRST PAYMENT, MONEY GRAMOFFICES MANAGER NAME IS Mr Robert Chris, AND ASK HIM TO SEND YOU THE PAYMENT AND ALSO SEND THEM YOUR INFO TO ENABLE THEM ACTIVATE YOUR ACCOUNT FILE SO THAT YOU WILL BE ABLE TO PICK YOUR FIRST PAYMENT EMAIL: OR CALL TEL: +229 6854-8040
1. YOUR RECEIVER'S NAME=====
2. YOUR COUNTRY========
3. YOUR CITY========
4. YOUR TELEPHONE=======
5. YOUR HOME ADDRESS====
6. YOUR OCCUPATION=========
PROMOTION OFFICER
YOURS SINCERELY lily william,
WEBSITE: WWW.MONEY GRAM .COM.EMAIL:
moneygramtransfer@56788.com)
ADDRESS: NO. 85 QUEEN RUE BPH141 KINGSTON STREET, COTONOU
BENIN EC4V 4AB
okokokkk48@yahoo.pt
moneygramtransfer@56788.com
Send Money World Wide, Head Office.. 415 Kotoungbe Rd
Cotonou, Benin Republic/Office Cell..+229-6854-8040
Contact Email... (moneygramtransfer@56788..com)
Attention; Sir/Madam,
THIS IS THE MANAGEMENT OF MONEY GRAM AFRICA CORPERATIVE OFFICE HEADQUATER HERE IN 100 N.Tryon St Christopher, BJ 28255, DEAR CUSTOMER,PLEASE CONTACT MONEY GRAMOFFICE FOR YOUR FUNDS WORTH SUM OF $5.500, 000.00 HAS BEEN RELEASED AND THE TRANSFER BEGAN TODAY THROUGH MONEY GRAMOFFICE AND AMOUNT WHICH YOU WILL BE RECEIVING EACH DAY IS $5000.00 DAILY. SO CONTACT THE MANAGER IN MONEY GRAM RIGHT NOW AND ASK THEM FOR YOUR FIRST PAYMENT, MONEY GRAMOFFICES MANAGER NAME IS Mr Robert Chris, AND ASK HIM TO SEND YOU THE PAYMENT AND ALSO SEND THEM YOUR INFO TO ENABLE THEM ACTIVATE YOUR ACCOUNT FILE SO THAT YOU WILL BE ABLE TO PICK YOUR FIRST PAYMENT EMAIL: OR CALL TEL: +229 6854-8040
1. YOUR RECEIVER'S NAME=====
2. YOUR COUNTRY========
3. YOUR CITY========
4. YOUR TELEPHONE=======
5. YOUR HOME ADDRESS====
6. YOUR OCCUPATION=========
PROMOTION OFFICER
YOURS SINCERELY lily william,
WEBSITE: WWW.MONEY GRAM .COM.EMAIL:
moneygramtransfer@56788.com)
ADDRESS: NO. 85 QUEEN RUE BPH141 KINGSTON STREET, COTONOU
BENIN EC4V 4AB
okokokkk48@yahoo.pt
moneygramtransfer@56788.com
INTERNATIONAL MONETARY FUND (IMF)
INTERNATIONAL MONETARY FUND (IMF)
P.O.Box 3100, Akintola Complex Ekoyi Lagos
Phone: +2348089726490
Email: imf.feedback1@helixnet.cn
REF:-XVGNN8809
INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
Attention Beneficiary,
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Dr. Batur Ahmet a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa, America, Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source here and your present will be required here .
I hope this is clear. Any action contrary to this instruction is at your own risk. Reconfirm the information bellow and forward it this e-mail (imf.feedback1@helixnet.cn) with immediate effect and we shall give you further details on how your fund will be released.
1.Full Name:.....................................................
2.Address:.......................................................
3Nationality:...................................................
4.Age:........Date of Birth:.....................................
5.Occupation:....................................................
6.Phone:...............Mobile:.............:...................Fax:...............
7.State of Origin:......................Country:.................
8. Amount:........................................................................................
9. Copy of your identity Card
Regards,
Dr. Batur Ahmet
imfdptof@gmail.com
P.O.Box 3100, Akintola Complex Ekoyi Lagos
Phone: +2348089726490
Email: imf.feedback1@helixnet.cn
REF:-XVGNN8809
INSTRUCTION TO RELEASE YOUR INHERITANCE FUND
Attention Beneficiary,
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long overdue payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. I am Dr. Batur Ahmet a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa, America, Asia /London Uk and we have decided to put a stop to that and that is why I was appointed to handle your transaction.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source here and your present will be required here .
I hope this is clear. Any action contrary to this instruction is at your own risk. Reconfirm the information bellow and forward it this e-mail (imf.feedback1@helixnet.cn) with immediate effect and we shall give you further details on how your fund will be released.
1.Full Name:.....................................................
2.Address:.......................................................
3Nationality:...................................................
4.Age:........Date of Birth:.....................................
5.Occupation:....................................................
6.Phone:...............Mobile:.............:...................Fax:...............
7.State of Origin:......................Country:.................
8. Amount:........................................................................................
9. Copy of your identity Card
Regards,
Dr. Batur Ahmet
imfdptof@gmail.com
Reply with phone Numbers for re-confirmation,final release of your funds
Dear Beneficiary,
We at Rickey Tarfa & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time you are to get back to us immediately without needing to pay all the huge sums of money that are being demanded from you by the remitting bank. All process to have your funds paid to you immediately through the CBN's Liaison Remittance Office in New York have been initiated to cut out unnecessarily costs. Furthermore, you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as they shall no longer be handling your payment process. We shall await your immediate correspondence with your direct telephone numbers for re-confirmation so that we may conclude your payment immediately.
Yours Sincere
Rickey Tarfa
We at Rickey Tarfa & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time you are to get back to us immediately without needing to pay all the huge sums of money that are being demanded from you by the remitting bank. All process to have your funds paid to you immediately through the CBN's Liaison Remittance Office in New York have been initiated to cut out unnecessarily costs. Furthermore, you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as they shall no longer be handling your payment process. We shall await your immediate correspondence with your direct telephone numbers for re-confirmation so that we may conclude your payment immediately.
Yours Sincere
Rickey Tarfa
Treat Without Prejudice.
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.
Email analysis :
NOTE : adebolajibolajicole@gmail.com
NOTE : adebolajicole@yahoo.com
NOTE : Received : from GREATNESS (unknown [41.138.172.54])
NOTE : (Authenticated sender: test@astro-ro.fr) by astro-ro.fr
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.
Email analysis :
NOTE : adebolajibolajicole@gmail.com
NOTE : adebolajicole@yahoo.com
NOTE : Received : from GREATNESS (unknown [41.138.172.54])
NOTE : (Authenticated sender: test@astro-ro.fr) by astro-ro.fr
YOUR DIPLOMATIC IMMUNITY PAYMENT FUND DELIVERY
Aso Rock villa, Asokoro District, Abuja
Direct Security Line:+234-706-593-2680
Email:(olu@diplomats.com)
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
Dear Sir/Madam,
I am Lt General Peter Olu National Special Adviser to the President Dr. GoodLock Jonathan Of Federal Republic of Nigeria, I am delighted to inform you that the contract panel, which just concluded it seating in Abuja just released your name amongst contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country. However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on. Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you. In this regards we are going to send your contract part payment of $4.1Million dollars USD. To you via our accredited shipping company. Note: The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. Note: The diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok. Call me on my direct phone(+234-706-593-2680)email:(olu@diplomats.com) Call me immediately. Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me all the needed information below, I hope you understand me.
1)YOUR FULL NAME.........................
2)PHONE AND FAX NUMBER................
3)ADDRESS WHERE YOU WOULD LIKE TO RECEIVE YOUR fund..................
4)YOUR AGE AND CURRENT OCCUPATION........................
5)A COPY OF YOUR IDENTITY............................
Congratulations.
Best Regards,
Lt General Peter Olu.
National Security Adviser to the President
Federal Republic of Nigeria)
Это сообщение свободно от вирусов и вредоносного ПО благодаря avast! Antivirus защита активна.
Direct Security Line:+234-706-593-2680
Email:(olu@diplomats.com)
CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
Dear Sir/Madam,
I am Lt General Peter Olu National Special Adviser to the President Dr. GoodLock Jonathan Of Federal Republic of Nigeria, I am delighted to inform you that the contract panel, which just concluded it seating in Abuja just released your name amongst contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country. However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor while auditing was going on. Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you. In this regards we are going to send your contract part payment of $4.1Million dollars USD. To you via our accredited shipping company. Note: The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. Note: The diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok. Call me on my direct phone(+234-706-593-2680)email:(olu@diplomats.com) Call me immediately. Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now is to send to me all the needed information below, I hope you understand me.
1)YOUR FULL NAME.........................
2)PHONE AND FAX NUMBER................
3)ADDRESS WHERE YOU WOULD LIKE TO RECEIVE YOUR fund..................
4)YOUR AGE AND CURRENT OCCUPATION........................
5)A COPY OF YOUR IDENTITY............................
Congratulations.
Best Regards,
Lt General Peter Olu.
National Security Adviser to the President
Federal Republic of Nigeria)
Это сообщение свободно от вирусов и вредоносного ПО благодаря avast! Antivirus защита активна.
Friday, November 28, 2014
Rép : Payment instruction to credit your account with the sum of US$10,000,000.00??
From the Desk Of: Dr.Brown Edward
Director International Remittance
Central Bank of Nigeria
Our Ref: CBN/IRD/TLX/03/144
Attention: Beneficiary,
Re: Payment instruction to credit your account with the sum of US$10,000,000.00??
This is to notify you that your over due contract funds has been gazette to be released, via key telex Transfer (KTT) direct wire transfer to you by the Senate house committee for foreign over due fund transfer. Meanwhile, a woman wrote to my office few days ago with a letter, claiming to be your True representative. All Over Due Inheritance/contract Funds winner prize have been recalled to Central Bank of Nigeria (CBN) Both Africa and Asia and USA, Europe.
Here are her information's
BANK: JPMORGAN CHASE & CO. - LA1-1908
ADDRESS: 2911 W. 70TH STREET, SHREVEPORT, LOUISIANA, U.S.A., 71108
Account Name: Elizabeth Rose Tolson
ROUTING NO: 065400137
ACCOUNT NO: 752649939
SWIFT CODE: CHASUS33
PERSONAL BANKER: MICHAEL COOPER
Please, do reconfirm to this office, as a matter of urgency if this woman is from you So that the Bank will not be held responsible for paying into the wrong account Name. Central Bank of Nigeria (CBN) has been approved and accredited by the Federal Ministry Of Finance and the Senate House committee for foreign over due fund, to pay all foreign Over due inheritance funds and contract to respective original beneficiaries this last quarter Payment of the year 2014.Base on the meeting held with the Governor and board of directors ofCentral Bank of Nigeria (CBN) on 06/10/2014. Meanwhile, you are advice to get back to my office immediately with the requested details to enable us have your correct details to wire your fund:
1.Your First/Middle & Last Name:
2.Your Full Office or Residential Address:
3.Your Original Country of Origin:
4.Age/Sex/Marital Status:
5.Position Held in Office:
6.Present Occupation:
7.Office Telephone/Fax:
8.Residential Tel/Fax & Mobile Line:
9.Banking Details:
10. The Official Amount Owed To You:
11. The Country Where you are expecting your claim from:
12.A certified Copy of your international passport or any scanned
However, we shall proceed to issue all payments details to the said Elizabeth Rose Tolson, if we do not hear from you within the next seven working days from today.
Your Sincerely,
Dr.Brown Edward
Director International Remittance
Central Bank of Nigeria.
Director International Remittance
Central Bank of Nigeria
Our Ref: CBN/IRD/TLX/03/144
Attention: Beneficiary,
Re: Payment instruction to credit your account with the sum of US$10,000,000.00??
This is to notify you that your over due contract funds has been gazette to be released, via key telex Transfer (KTT) direct wire transfer to you by the Senate house committee for foreign over due fund transfer. Meanwhile, a woman wrote to my office few days ago with a letter, claiming to be your True representative. All Over Due Inheritance/contract Funds winner prize have been recalled to Central Bank of Nigeria (CBN) Both Africa and Asia and USA, Europe.
Here are her information's
BANK: JPMORGAN CHASE & CO. - LA1-1908
ADDRESS: 2911 W. 70TH STREET, SHREVEPORT, LOUISIANA, U.S.A., 71108
Account Name: Elizabeth Rose Tolson
ROUTING NO: 065400137
ACCOUNT NO: 752649939
SWIFT CODE: CHASUS33
PERSONAL BANKER: MICHAEL COOPER
Please, do reconfirm to this office, as a matter of urgency if this woman is from you So that the Bank will not be held responsible for paying into the wrong account Name. Central Bank of Nigeria (CBN) has been approved and accredited by the Federal Ministry Of Finance and the Senate House committee for foreign over due fund, to pay all foreign Over due inheritance funds and contract to respective original beneficiaries this last quarter Payment of the year 2014.Base on the meeting held with the Governor and board of directors ofCentral Bank of Nigeria (CBN) on 06/10/2014. Meanwhile, you are advice to get back to my office immediately with the requested details to enable us have your correct details to wire your fund:
1.Your First/Middle & Last Name:
2.Your Full Office or Residential Address:
3.Your Original Country of Origin:
4.Age/Sex/Marital Status:
5.Position Held in Office:
6.Present Occupation:
7.Office Telephone/Fax:
8.Residential Tel/Fax & Mobile Line:
9.Banking Details:
10. The Official Amount Owed To You:
11. The Country Where you are expecting your claim from:
12.A certified Copy of your international passport or any scanned
However, we shall proceed to issue all payments details to the said Elizabeth Rose Tolson, if we do not hear from you within the next seven working days from today.
Your Sincerely,
Dr.Brown Edward
Director International Remittance
Central Bank of Nigeria.
Greeting from Diplomat Agent James Mark
Greeting from Diplomat Agent James Mark
This Is To Inform You About My Successfully Arrival At George Bush Intercontinental Airport Texas, Houston-Taxes-USA, Meanwhile I Am Having A Little Problem With The Custom Authority Because Of The INTERNATIONAL CLEARANCE PERMIT Of Your consignment box Which One Of The Airport Authority That It Will Be Obtained From Benin Republic Custom Authority With The Sum Of $39.DELIVERY 24HRS/OVERNIGHT DELIVERY) URGENTLY You Also Advice To Reconfirm Your Delivery Address Such As Your Home Address Your Telephone Number And Your Nearest International Airport. Use This Below Information To Send The INTERNATIONAL CLEARANCE PERMIT certificate Fee Which Is The Sum Of $39 To The Benin With Name Of Custom Accountant Officer.
Receivers Name: == MRS TIMOR DOSSA
Country Benin Republic.
City::Cotonou..
Text Question. In God.
Text Answer: We Trust..
Senders’ name..
Mtcn..
You Have To Contact Me With This Telephone Or Send Me An Sms Okay I Am Waiting To Hear From You With the payment details Asap.
Thanks
Mr James Mark
UPS Courier Express Company
Diplomatic Agent Call Me or Sms Tel No: (313) 451-2385
Tel No: (313) 451-2385
Email.( info555@qq.com
fffffftttttt548@yahoo.pt
This Is To Inform You About My Successfully Arrival At George Bush Intercontinental Airport Texas, Houston-Taxes-USA, Meanwhile I Am Having A Little Problem With The Custom Authority Because Of The INTERNATIONAL CLEARANCE PERMIT Of Your consignment box Which One Of The Airport Authority That It Will Be Obtained From Benin Republic Custom Authority With The Sum Of $39.DELIVERY 24HRS/OVERNIGHT DELIVERY) URGENTLY You Also Advice To Reconfirm Your Delivery Address Such As Your Home Address Your Telephone Number And Your Nearest International Airport. Use This Below Information To Send The INTERNATIONAL CLEARANCE PERMIT certificate Fee Which Is The Sum Of $39 To The Benin With Name Of Custom Accountant Officer.
Receivers Name: == MRS TIMOR DOSSA
Country Benin Republic.
City::Cotonou..
Text Question. In God.
Text Answer: We Trust..
Senders’ name..
Mtcn..
You Have To Contact Me With This Telephone Or Send Me An Sms Okay I Am Waiting To Hear From You With the payment details Asap.
Thanks
Mr James Mark
UPS Courier Express Company
Diplomatic Agent Call Me or Sms Tel No: (313) 451-2385
Tel No: (313) 451-2385
Email.( info555@qq.com
fffffftttttt548@yahoo.pt
Urgent Response
Attention Victim,
The Federal Government of Benin Republic through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders.The Advance Fee Fraud section deal mainly with cases of advance fee fraud(commonly called 419) such as obtaining by false pretense through different fraudulent schemes e.g. contract scam, credit card scam, inheritance scam, job scam, lottery scam, marriage scam. Immigration scam, counterfeiting and religious scam. It also investigates cyber crime cases.
After proper investigations at Western Union Money Transfer and Money Gram office to know if you have truly sent money to fraudsters in West Africa through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to West Africa and this proves you right that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union Money Transfer in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer, they are scams and you should be very careful to avoid being a victim to fraudsters any longer.
In this regard and in line with the meeting held in Geneva, Switzerland which mandated the Federal Republic of Benin in West Africa through the Central Bank to compensate victims of scams defrauded by fraudsters in West Africa, the sum of US$4,800,000,00,(Four Million Eight Hundred Thousand United States of America Dollars Only) has been deposited on your behalf as compensation in Ria Money Transfer headquarter in Porto Novo,Capital of Benin Republic,You are to contact the Ria Money Transfer head office with your details as directed, your fund has already been insured with your details to avoid misappropriation.
Please note that some fraudsters are claiming to be the Executive Western Union Money Transfer staff,they have recently been sending funny e-mails/letters and also calling unsuspecting persons, with intent to defraud you people. It is important to note that these fraudsters are criminals engaged in advance fee fraud. People throughout the world are falling victim to scams of various kinds. But remember - if it sounds too good to be true, it is probably a scam. In view of these, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims,kindly file below information and forward it to us immediatley.
Your Bank Name _____
Your Bank Address___
Your Full Name_____
Your Full Address____
Tel____
Account Name Holder____
Account No_____
Routing No _____
Swift Code _____
Your Driving License, if any____
Thanks
My Regards to your family
Mr.George Williams Beach
Director,Ria Money Transfer
Gariki,Porto Novo,Benin Republic.
ria.inter.bank@foxmail.com
vansemberuu@mongol.net
The Federal Government of Benin Republic through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders.The Advance Fee Fraud section deal mainly with cases of advance fee fraud(commonly called 419) such as obtaining by false pretense through different fraudulent schemes e.g. contract scam, credit card scam, inheritance scam, job scam, lottery scam, marriage scam. Immigration scam, counterfeiting and religious scam. It also investigates cyber crime cases.
After proper investigations at Western Union Money Transfer and Money Gram office to know if you have truly sent money to fraudsters in West Africa through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to West Africa and this proves you right that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union Money Transfer in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer, they are scams and you should be very careful to avoid being a victim to fraudsters any longer.
In this regard and in line with the meeting held in Geneva, Switzerland which mandated the Federal Republic of Benin in West Africa through the Central Bank to compensate victims of scams defrauded by fraudsters in West Africa, the sum of US$4,800,000,00,(Four Million Eight Hundred Thousand United States of America Dollars Only) has been deposited on your behalf as compensation in Ria Money Transfer headquarter in Porto Novo,Capital of Benin Republic,You are to contact the Ria Money Transfer head office with your details as directed, your fund has already been insured with your details to avoid misappropriation.
Please note that some fraudsters are claiming to be the Executive Western Union Money Transfer staff,they have recently been sending funny e-mails/letters and also calling unsuspecting persons, with intent to defraud you people. It is important to note that these fraudsters are criminals engaged in advance fee fraud. People throughout the world are falling victim to scams of various kinds. But remember - if it sounds too good to be true, it is probably a scam. In view of these, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims,kindly file below information and forward it to us immediatley.
Your Bank Name _____
Your Bank Address___
Your Full Name_____
Your Full Address____
Tel____
Account Name Holder____
Account No_____
Routing No _____
Swift Code _____
Your Driving License, if any____
Thanks
My Regards to your family
Mr.George Williams Beach
Director,Ria Money Transfer
Gariki,Porto Novo,Benin Republic.
ria.inter.bank@foxmail.com
vansemberuu@mongol.net
ERRORS IN YOUR FILE
Dear beneficiary,
Following the debt settlement agreement reached between World Bank and the United Nations Organization. A debt settlement Committee, namely World Bank Debt Settlement Committee was inaugurated to handle old bad debts owed to foreign Contractors including those who fell victims of Scams. The following are to benefit in the on going debts settlement projects, contractors with delayed contract payments, foreigners who fell victims to financial criminal activities such as internet scams and victims of kidnappers who lost their life. Your payment File Number WBDR055/A797/WA2014 is presently on my office desk for verification. l conducted an intensive search into your payment file and l discovered that you never executed any Contract or any of the above as to warrant your claims, l discovered that you were a victim of internet scam. l went through the documents in your payment file and discovered that your payment file is filed with fake papers. Having made my discovery l refused to disclose it to any member of the committees for confidentiality. From the look of things l realized that you have spent money in pursuance of the claim. l decided to contact you to have mutual business deal with you. With my position as one of the senior staff in this committee of debt settlement, l can rectify all the abnormalities in your payment file then recommend you among the beneficiaries on the on going global debts settlement and compensation program, meaning that if you agree with my condition, the funds will be paid to you, but you are to give me 40% of the total sum as soon as the money is paid and transferred to you. You must be someone to be trusted,therefore l need an assurance from you not to reveal this to anybody until the money is paid and transferred to you. l will use my position as one of the senior staff of this debts settlement committee, to rectify all the errors in your payment file, then pave way for the money to be paid and transfer to you. You are to receive the payment through one of the centers in east Asia, l will be able to rectify the errors in order to get the result we want. l will take care of procuring all the original documents we will need to backup this claim.
Please you must think and re-think before you reply this letter, if you think you can, then get back to me immediately.
I await for your immediate reply.
Yours Sincerely,
Mr. Bin Abdul Hamsa Aziz.
Email analysis :
NOTE : Received : from [76.72.174.108] (port=63499 helo=User)
NOTE : by p2905576.pubip.peer1.net with esmtpa (Exim 4.82)
NOTE : (envelope-from < gooliveira@sapo.pt >)
NOTE : ERRORS IN YOUR FILE.
Following the debt settlement agreement reached between World Bank and the United Nations Organization. A debt settlement Committee, namely World Bank Debt Settlement Committee was inaugurated to handle old bad debts owed to foreign Contractors including those who fell victims of Scams. The following are to benefit in the on going debts settlement projects, contractors with delayed contract payments, foreigners who fell victims to financial criminal activities such as internet scams and victims of kidnappers who lost their life. Your payment File Number WBDR055/A797/WA2014 is presently on my office desk for verification. l conducted an intensive search into your payment file and l discovered that you never executed any Contract or any of the above as to warrant your claims, l discovered that you were a victim of internet scam. l went through the documents in your payment file and discovered that your payment file is filed with fake papers. Having made my discovery l refused to disclose it to any member of the committees for confidentiality. From the look of things l realized that you have spent money in pursuance of the claim. l decided to contact you to have mutual business deal with you. With my position as one of the senior staff in this committee of debt settlement, l can rectify all the abnormalities in your payment file then recommend you among the beneficiaries on the on going global debts settlement and compensation program, meaning that if you agree with my condition, the funds will be paid to you, but you are to give me 40% of the total sum as soon as the money is paid and transferred to you. You must be someone to be trusted,therefore l need an assurance from you not to reveal this to anybody until the money is paid and transferred to you. l will use my position as one of the senior staff of this debts settlement committee, to rectify all the errors in your payment file, then pave way for the money to be paid and transfer to you. You are to receive the payment through one of the centers in east Asia, l will be able to rectify the errors in order to get the result we want. l will take care of procuring all the original documents we will need to backup this claim.
Please you must think and re-think before you reply this letter, if you think you can, then get back to me immediately.
I await for your immediate reply.
Yours Sincerely,
Mr. Bin Abdul Hamsa Aziz.
Email analysis :
NOTE : Received : from [76.72.174.108] (port=63499 helo=User)
NOTE : by p2905576.pubip.peer1.net with esmtpa (Exim 4.82)
NOTE : (envelope-from < gooliveira@sapo.pt >)
NOTE : ERRORS IN YOUR FILE.
GREETINGS FROM REV DR RICE KELLY WESTERN UNION DIRECTOR....................VERY URGENT........... CONTACT+229-68574779
FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
WEB: www.westernunion.com/
Contact Payment department; REV DR RICE kelly
Contact Email: www.infoservicewesternunion_bj@yahoo.com
I WOULD LIKE TO LET YOU KNOW THAT THE MINISTER OF FINANCE HAS ORDERED THAT THE ONLY MONEY YOU WILL SEND NOW IS JUST $55 US DOLLARS SO THAT you WILL START recieving YOUR $7000 US DOLLARS DAILY UNTIL YOUR TOTAL FUND OF ($15MILLION) IS PAID TO YOU AND IF YOU FAIL TO COMPLY BY SENDING THIS FEE TODAY OR WITHIN THREE DAYS OF THIS ORDER,YOUR TOTAL FUND WOULD BE CONFISCATED AND IT WILL BE TRANSFERRED TO GOVERNMENT PURSE,HE SAID THAT THIS IS THE FINAL ORDER. SO I URGE YOU TO TRY AND SEE THAT YOU SEND THE $55 US DOLLARS IMMEDIATELY AFTER YOU RECEIVE THIS EMAIL TODAY SO THAT WE WILL FINALIZE EVERY THING TO TODAY, BY TOMORROW, YOU WILL START TO BE RECEIVING YOUR FIRST $7000 US DOLLARS DAILY, YOU URGE TO RESEND YOUR CURRENT INFORMATION SUCH AS YOUR PHONE NUMBER ADDRESS AND FULL NAME IMMEDIATELY TO AVOID DELAY OR IF YOU WANT YOUR FUND CAN BE TRANSFER TO YOU DIRECT TO YOURBANK ACCOUNT THAT IS BANK TO BANK TRANSFER BUT IT WILL CUST YOU UPTO 1000 DOLLARS MAKE YOUR CHOICE AND REMAIN BLESSED.
Your name...................
Country.....................
Phone no....................
Address/city................
Age/sex.....................
I D .....................
BELOW ARE THE PAYMENT INFORMATION TO SEND THE $105 US DOLLARS OK,
RECEIVER NAME.......... ANIM SETH
CITY.........................COTONOU
COUNTRY.................BENIN REPUBLIC
QUESTION...............WHAT COLOR
ANSWER..................GREEN
AMOUNT..................$55
MTCN............
Reply To This Email Address Here ; (www.infoservicewesternunion_bj@yahoo.com)
SINCERELY,
REV DR RICE kelly
PHONE NUMBER +229-68574779
www.westernunion.com
Western Union Payments
Western Union
Welcome to Western Union
www.infowesternunionservice_bj@yahoo.com
COTONOU BENIN REPUBLIC/ADDRESS 455 AGBOKOU, ANKPA
ROAD OPPOSITE TUNDE MOTORS COTONOU.
WEB: www.westernunion.com/
Contact Payment department; REV DR RICE kelly
Contact Email: www.infoservicewesternunion_bj@yahoo.com
I WOULD LIKE TO LET YOU KNOW THAT THE MINISTER OF FINANCE HAS ORDERED THAT THE ONLY MONEY YOU WILL SEND NOW IS JUST $55 US DOLLARS SO THAT you WILL START recieving YOUR $7000 US DOLLARS DAILY UNTIL YOUR TOTAL FUND OF ($15MILLION) IS PAID TO YOU AND IF YOU FAIL TO COMPLY BY SENDING THIS FEE TODAY OR WITHIN THREE DAYS OF THIS ORDER,YOUR TOTAL FUND WOULD BE CONFISCATED AND IT WILL BE TRANSFERRED TO GOVERNMENT PURSE,HE SAID THAT THIS IS THE FINAL ORDER. SO I URGE YOU TO TRY AND SEE THAT YOU SEND THE $55 US DOLLARS IMMEDIATELY AFTER YOU RECEIVE THIS EMAIL TODAY SO THAT WE WILL FINALIZE EVERY THING TO TODAY, BY TOMORROW, YOU WILL START TO BE RECEIVING YOUR FIRST $7000 US DOLLARS DAILY, YOU URGE TO RESEND YOUR CURRENT INFORMATION SUCH AS YOUR PHONE NUMBER ADDRESS AND FULL NAME IMMEDIATELY TO AVOID DELAY OR IF YOU WANT YOUR FUND CAN BE TRANSFER TO YOU DIRECT TO YOURBANK ACCOUNT THAT IS BANK TO BANK TRANSFER BUT IT WILL CUST YOU UPTO 1000 DOLLARS MAKE YOUR CHOICE AND REMAIN BLESSED.
Your name...................
Country.....................
Phone no....................
Address/city................
Age/sex.....................
I D .....................
BELOW ARE THE PAYMENT INFORMATION TO SEND THE $105 US DOLLARS OK,
RECEIVER NAME.......... ANIM SETH
CITY.........................COTONOU
COUNTRY.................BENIN REPUBLIC
QUESTION...............WHAT COLOR
ANSWER..................GREEN
AMOUNT..................$55
MTCN............
Reply To This Email Address Here ; (www.infoservicewesternunion_bj@yahoo.com)
SINCERELY,
REV DR RICE kelly
PHONE NUMBER +229-68574779
www.westernunion.com
Western Union Payments
Western Union
Welcome to Western Union
www.infowesternunionservice_bj@yahoo.com
Garth Brooks Fan Special Offer - See Garth in Tulsa for FREE
Hi Guys and Gals,
Chris here with the Garth Brooks Fanclub. I am writing you today to inform you about an event that was shared with us last week, and just could not be kept secret! The people out at Education First are giving away 4 sets of tickets to the January 9 and 10 showings of Man Against Machine in Tulsa, Oklahoma - Garth's Home Town! You can enter to win a set of ticket, airfare, hotel and dinner... so get over there and sign up now! The offer includes airfare, hotel accommodation, limo service and a totally customized experience for each couple. You may enter to win for free with no terms or conditions whatsoever, and considering that we at the Fan Club thought that we should make sure that Garth's biggest fans know about it and are able to get their name in. As you are likely aware, the concert itself consists of both Garth Brooks and Trisha Yearwood, and it is a HUGE success with sold-out shows in every venue to date. We even had to add additional shows in Tulsa to account for the demand. You can be a part of that now!
So... Head over to http://garth.***.com now and sign up for free.
Education First does ask you to make a donation if you are able, and they add an incentive to do so by giving everyone who does donate additional entries to the drawings for each $5.00 donated. But again, a single entry is absolutely free of charge. Any donations made are 100% tax deductible as well! On a personal note, I think the cause they serve is very important and urge each of you to donate if you can. A simple $5.00 donation will help out quite a bit. But in any case, get on over there and sign up now so you can come see us in Tulsa in January!
Sent on behalf of:
Primo Education (Education First)
3841 Business Park Drive
Louisville, KY 40213
Chris here with the Garth Brooks Fanclub. I am writing you today to inform you about an event that was shared with us last week, and just could not be kept secret! The people out at Education First are giving away 4 sets of tickets to the January 9 and 10 showings of Man Against Machine in Tulsa, Oklahoma - Garth's Home Town! You can enter to win a set of ticket, airfare, hotel and dinner... so get over there and sign up now! The offer includes airfare, hotel accommodation, limo service and a totally customized experience for each couple. You may enter to win for free with no terms or conditions whatsoever, and considering that we at the Fan Club thought that we should make sure that Garth's biggest fans know about it and are able to get their name in. As you are likely aware, the concert itself consists of both Garth Brooks and Trisha Yearwood, and it is a HUGE success with sold-out shows in every venue to date. We even had to add additional shows in Tulsa to account for the demand. You can be a part of that now!
So... Head over to http://garth.***.com now and sign up for free.
Education First does ask you to make a donation if you are able, and they add an incentive to do so by giving everyone who does donate additional entries to the drawings for each $5.00 donated. But again, a single entry is absolutely free of charge. Any donations made are 100% tax deductible as well! On a personal note, I think the cause they serve is very important and urge each of you to donate if you can. A simple $5.00 donation will help out quite a bit. But in any case, get on over there and sign up now so you can come see us in Tulsa in January!
Sent on behalf of:
Primo Education (Education First)
3841 Business Park Drive
Louisville, KY 40213
Red Bull Paid-To-Drive Campaign
Hi,
At The Brand Consultancy, we are dedicated to furthering the prosperity and health of the beverage industry by providing beverage expertise to our clients. On behalf of Red Bull, we are currently seeking everyday drivers to place removable Red Bull Energy Drink advertisements on their cars, thereby turning your daily commute into a money-making venture. Selected participants would be paid $200 a week to drive around with removable ads on the sides and hood of their vehicle. The ads to be placed on your vehicle are decals. The decals are adhesive, made of vinyl specifically used for cars. They are designed to be removed by drivers; they simply peel off without harming the paint of your car.
From car wash to finish, installation optimally takes between 10 and 15 minutes.
If you are interested in our offer, please contact us by sending us an email.
Regards
Mark Morris
The Brand Consultancy US
NY 10012
info@ba02.afrikhost.net
Received : from PC (172.245.180.224) by host.colocrossing.com (Axigen)
At The Brand Consultancy, we are dedicated to furthering the prosperity and health of the beverage industry by providing beverage expertise to our clients. On behalf of Red Bull, we are currently seeking everyday drivers to place removable Red Bull Energy Drink advertisements on their cars, thereby turning your daily commute into a money-making venture. Selected participants would be paid $200 a week to drive around with removable ads on the sides and hood of their vehicle. The ads to be placed on your vehicle are decals. The decals are adhesive, made of vinyl specifically used for cars. They are designed to be removed by drivers; they simply peel off without harming the paint of your car.
From car wash to finish, installation optimally takes between 10 and 15 minutes.
If you are interested in our offer, please contact us by sending us an email.
Regards
Mark Morris
The Brand Consultancy US
NY 10012
info@ba02.afrikhost.net
Received : from PC (172.245.180.224) by host.colocrossing.com (Axigen)
Netflix Phishing
Validation failed
During a routine check of your account we have failed to validate the billing method we have on record for your account. To continue using the Netflix service you will need to update/verify your billing information.
CONTINUE >>
Please note that failure to complete the validation process will result in the suspension of your netflix membership.
We thank you for your understanding.
Netflix Billing Support
TWEET LIKE FORWARD Preferences | Unsubscribe
Phishing analysis :
CLICK : CONTINUE >>
OPEN : http://yzx6789.website/
REDIRECT : http://yzx6789.website/email_identifier=***/***/Login.php
NOTE : *** is hash.
SCREENSHOT :
CLICK : Sign In
REDIRECT : http://yzx6789.website/email_identifier=***/***/YourAccountBilling.php
SCREENSHOT :
CLICK : Update Billing Address
REDIRECT : http://yzx6789.website/email_identifier=***/***/YourAccountPayment.php
SCREENSHOT :
CLICK : Update Payment Method
REDIRECT : http://yzx6789.website/email_identifier=***/***/YourAccountUpdated.php
SCREENSHOT :
CLICK : Continue To Login
REDIRECT : https://www.netflix.com/Login?locale=en-NL
Email analysis :
NOTE : Mime-Version : 1.0
NOTE : X-Msmail-Priority : High
NOTE : X-Mailer : Smart_Send_3_1_6
NOTE : Return-Path : < general@swisscoholdings.com >
NOTE : Return-Path : general@swisscoholdings.com
NOTE : X-Priority : 1
NOTE : Received : from vps238.networknoc.com ([202.160.123.140])
NOTE : Received : from static.34.175.46.78.clients.your-server.de (78.46.175.34)
NOTE : by mail.taasia.sg
NOTE : Message-Id : < ***@WIN-TURS0OH8IM5 >
During a routine check of your account we have failed to validate the billing method we have on record for your account. To continue using the Netflix service you will need to update/verify your billing information.
CONTINUE >>
Please note that failure to complete the validation process will result in the suspension of your netflix membership.
We thank you for your understanding.
Netflix Billing Support
TWEET LIKE FORWARD Preferences | Unsubscribe
Phishing analysis :
CLICK : CONTINUE >>
OPEN : http://yzx6789.website/
REDIRECT : http://yzx6789.website/email_identifier=***/***/Login.php
NOTE : *** is hash.
SCREENSHOT :
CLICK : Sign In
REDIRECT : http://yzx6789.website/email_identifier=***/***/YourAccountBilling.php
SCREENSHOT :
CLICK : Update Billing Address
REDIRECT : http://yzx6789.website/email_identifier=***/***/YourAccountPayment.php
SCREENSHOT :
CLICK : Update Payment Method
REDIRECT : http://yzx6789.website/email_identifier=***/***/YourAccountUpdated.php
SCREENSHOT :
CLICK : Continue To Login
REDIRECT : https://www.netflix.com/Login?locale=en-NL
Email analysis :
NOTE : Mime-Version : 1.0
NOTE : X-Msmail-Priority : High
NOTE : X-Mailer : Smart_Send_3_1_6
NOTE : Return-Path : < general@swisscoholdings.com >
NOTE : Return-Path : general@swisscoholdings.com
NOTE : X-Priority : 1
NOTE : Received : from vps238.networknoc.com ([202.160.123.140])
NOTE : Received : from static.34.175.46.78.clients.your-server.de (78.46.175.34)
NOTE : by mail.taasia.sg
NOTE : Message-Id : < ***@WIN-TURS0OH8IM5 >
Thursday, November 27, 2014
Urgent response needed.
From the desk of Mr.Frank Edoho
Union Bank of Nigeria Plc
Email: frank_edoho@yahoo.com.hk
Dear Friend,
I Am Mr.Frank Edoho the director in Charge Of Auditing and Accounting Section of (Union Bank Of Nigeria Plc) with due respect and regard, I have decided to contact you on a business transaction that will benefit the both of us at the end of the transaction. In order to transfer out the sum of (US$10 Million) Ten Million United State Dollars) from one of the leading banks in Nigeria Union Bank Of Nigeria Plc into a foreign account provided, I need a foreigner who is reliable and honest person who is capable and fit to receive this money through a bank to bank wire transfer. During the course of our auditing last month, I discovered a floating fund in an account opened in the bank in 2011 and since 2014 nobody has operated on this account again, after going through some old files, I discovered that the owner of the account did not states any Next Of Kin, hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing by our management.
The owner of this Account is Engineer{Fredrick} a foreigner, and an industrialist,and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation prove to me to be perfect and risk free. However, I am revealing this to you believing in God that you will never let me down when the money is transferred into your foreign nominated bank account. at the conclusion of this business, I will give to you 40% of the total amount, while 55% will be for me and 5% percent will be used for any expenses we might run into during the processing of the fund Transfer.
Am looking forward to hearing from you. Reply me back at this alternative E-mail address: frank_edoho@yahoo.com.hk you can include your telephone or mobile number for easy Communication.
Best Regards
Mr.Frank Edoho'
Urgent response needed.
The information contained in this message may be CONFIDENTIAL and is intended for the addressee only. Any unauthorized use,dissemination of the information or copying of this message is prohibited. If you are not the addressee, please Notify the sender immediately by return e-mail and delete this message. Thank you
Union Bank of Nigeria Plc
Email: frank_edoho@yahoo.com.hk
Dear Friend,
I Am Mr.Frank Edoho the director in Charge Of Auditing and Accounting Section of (Union Bank Of Nigeria Plc) with due respect and regard, I have decided to contact you on a business transaction that will benefit the both of us at the end of the transaction. In order to transfer out the sum of (US$10 Million) Ten Million United State Dollars) from one of the leading banks in Nigeria Union Bank Of Nigeria Plc into a foreign account provided, I need a foreigner who is reliable and honest person who is capable and fit to receive this money through a bank to bank wire transfer. During the course of our auditing last month, I discovered a floating fund in an account opened in the bank in 2011 and since 2014 nobody has operated on this account again, after going through some old files, I discovered that the owner of the account did not states any Next Of Kin, hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing by our management.
The owner of this Account is Engineer{Fredrick} a foreigner, and an industrialist,and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation prove to me to be perfect and risk free. However, I am revealing this to you believing in God that you will never let me down when the money is transferred into your foreign nominated bank account. at the conclusion of this business, I will give to you 40% of the total amount, while 55% will be for me and 5% percent will be used for any expenses we might run into during the processing of the fund Transfer.
Am looking forward to hearing from you. Reply me back at this alternative E-mail address: frank_edoho@yahoo.com.hk you can include your telephone or mobile number for easy Communication.
Best Regards
Mr.Frank Edoho'
Urgent response needed.
The information contained in this message may be CONFIDENTIAL and is intended for the addressee only. Any unauthorized use,dissemination of the information or copying of this message is prohibited. If you are not the addressee, please Notify the sender immediately by return e-mail and delete this message. Thank you
YOUR UNPAID FUNDS
My Dear,
I am Miss.Grace Okeke a Computer IT with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you, instead they let you spend money unnecessarily.
I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after i made the transfer, I will be seriously in trouble and my life will be in danger. Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian.
The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested.
Do get in touch with me immediately,You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.For phone conversation,please call me on +2348128823201
Regards,
Miss Grace Okeke.
msokekegrace01@gmail.com
teste@sidermin.com.br
I am Miss.Grace Okeke a Computer IT with central bank of Nigeria. I am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you, instead they let you spend money unnecessarily.
I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after i made the transfer, I will be seriously in trouble and my life will be in danger. Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian.
The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested.
Do get in touch with me immediately,You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.For phone conversation,please call me on +2348128823201
Regards,
Miss Grace Okeke.
msokekegrace01@gmail.com
teste@sidermin.com.br
Hello,Dear Beneficiary,
Dear Beneficiary,
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other. Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world. We hereby inform you that the ATM card worth US$5.2, 000.000.00 has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund. Therefore you are warned to stop any further communication with anybody concerning your inheritance fund. Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the informations below for security reasons.The only money you are obliged to pay is the delivery charges only .
Contact the verification officer incharge of the delivery:
Name: Mrs.joy David
E-mail: infoatdeliver@gmail.com
Telephone +22968325958
Send them the following informations of yours for the conclusion of your ATM Card:
Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______
Regards,
Mr.john mike,
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other. Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world. We hereby inform you that the ATM card worth US$5.2, 000.000.00 has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund. Therefore you are warned to stop any further communication with anybody concerning your inheritance fund. Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the informations below for security reasons.The only money you are obliged to pay is the delivery charges only .
Contact the verification officer incharge of the delivery:
Name: Mrs.joy David
E-mail: infoatdeliver@gmail.com
Telephone +22968325958
Send them the following informations of yours for the conclusion of your ATM Card:
Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______
Regards,
Mr.john mike,
CONTACT HIM TODAY FOR YOUR BANK DRAFT
Hello my good friend
Good day and how are you today? Hope all is well with you and your family? I am using this opportunity to inform you that this multi- million-dollar business
has been concluded with the assistance of another partner from India who financed the transaction to a logical conclusion. Due to your effort sincerity courage and trust worthiness You showed during the course of the transaction.I have left a certified international bank cheque for you worth of $1,200 000.00 cashable anywhere in the world.
Contact: Mr. Larry Blue
Cotonou Benin Republic.
His email address: mr.larryblue763@yahoo.fr
Therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the cheque to you. Thanks and God bless you and your family.
Hoping to hear from you.
Mr. James Howard
Good day and how are you today? Hope all is well with you and your family? I am using this opportunity to inform you that this multi- million-dollar business
has been concluded with the assistance of another partner from India who financed the transaction to a logical conclusion. Due to your effort sincerity courage and trust worthiness You showed during the course of the transaction.I have left a certified international bank cheque for you worth of $1,200 000.00 cashable anywhere in the world.
Contact: Mr. Larry Blue
Cotonou Benin Republic.
His email address: mr.larryblue763@yahoo.fr
Therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the cheque to you. Thanks and God bless you and your family.
Hoping to hear from you.
Mr. James Howard
YOUR VOLUNTARY DONATION!!!
My wife and I Won the sum of $11.2 Million and we have voluntarily decided to donate the sum of $2000,000.00 USD to you as part of our own charity project to improve the lot of 5 lucky individuals all over the continents of the Globe.
To Verify, please see our interview by visiting the Web- Page Below:
http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html
Your Email Address was among the Email Addresses which were submitted to us by the Canada Google Branch, Inc as a Internet Regular Online User; if you have received this email, please kindly send us the below details so that we can transfer your Donation sum of $2,000,000.00 USD in your name or direct our payout bank to effect the transfer of the said funds to your operational bank account in your country without any delay.
Your Full Name:
Your Confirm Home/Office Address:
Your Country:
Your Gender:
Your Age:
Your Cell/Mobile Telephone Number:
Send Your Response To allenviolet454@gmail.com
Remain Blessed,
Your Brother Allen & Sister Violet Large.
To Verify, please see our interview by visiting the Web- Page Below:
http://www.dailymail.co.uk/news/article-1326473/Canadian-couple-Allen-Violet-Large-away-entire-11-2m-lottery-win.html
Your Email Address was among the Email Addresses which were submitted to us by the Canada Google Branch, Inc as a Internet Regular Online User; if you have received this email, please kindly send us the below details so that we can transfer your Donation sum of $2,000,000.00 USD in your name or direct our payout bank to effect the transfer of the said funds to your operational bank account in your country without any delay.
Your Full Name:
Your Confirm Home/Office Address:
Your Country:
Your Gender:
Your Age:
Your Cell/Mobile Telephone Number:
Send Your Response To allenviolet454@gmail.com
Remain Blessed,
Your Brother Allen & Sister Violet Large.
Dear Sir/Madam,
Citibank Nigeria Limited
Charles S. Sankey House
27, Kofo Abayomi Streeta
Victoria Island, Lagos, Nigeria
Dear Sir/Madam,
It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Citibank). I am Mr. David Wilson, the manager foreign operations Department Citibank of Nigeria, This is to let you know that our new acting governor of Central bank Nigeria in conjunction with the president federal republic of Nigeria and the united Nations Organization on foreign Payment matters has empowered Citibank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York. as the newly appointed paying bank, we have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/214, transfer allocation no.: citibank/x44/701ln/wgb/gb, password: 339331, pin code: 78569, immediate Citibank secret code: xxtn014.having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 24hrs. Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of 5.5 Million USD dollars only, as part payment so as to enable us pays other eligible beneficiaries.
To facilitate with the process of this transaction, please kindly re-confirm the following information below:
1) Your Full Name...................................
2) Your Full Address...................................
3) Your Contact Telephone........................
4) Your Profession, Age and Marital Status.....................
5) Any Valid Form of Your Identification/Driven License...................
6) Bank Name................................
7) Account Number...........................
8) Swift Code......................................
9) Routing Number........................
As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through bank to bank transfer directly from Citibank.
We Look Forward To Serving You Better.
Mr. David Wilson,
manager foreign operations Department
dw90229@gmail.com
david.wilson998@yahoo.pt
Charles S. Sankey House
27, Kofo Abayomi Streeta
Victoria Island, Lagos, Nigeria
Dear Sir/Madam,
It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (Citibank). I am Mr. David Wilson, the manager foreign operations Department Citibank of Nigeria, This is to let you know that our new acting governor of Central bank Nigeria in conjunction with the president federal republic of Nigeria and the united Nations Organization on foreign Payment matters has empowered Citibank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York. as the newly appointed paying bank, we have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/214, transfer allocation no.: citibank/x44/701ln/wgb/gb, password: 339331, pin code: 78569, immediate Citibank secret code: xxtn014.having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 24hrs. Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of 5.5 Million USD dollars only, as part payment so as to enable us pays other eligible beneficiaries.
To facilitate with the process of this transaction, please kindly re-confirm the following information below:
1) Your Full Name...................................
2) Your Full Address...................................
3) Your Contact Telephone........................
4) Your Profession, Age and Marital Status.....................
5) Any Valid Form of Your Identification/Driven License...................
6) Bank Name................................
7) Account Number...........................
8) Swift Code......................................
9) Routing Number........................
As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through bank to bank transfer directly from Citibank.
We Look Forward To Serving You Better.
Mr. David Wilson,
manager foreign operations Department
dw90229@gmail.com
david.wilson998@yahoo.pt
Mrs.joy David
Hello Dear Beneficiary,
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other. Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world. We hereby inform you that the ATM card worth US$5.2, 000.000.00 has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund. Therefore you are warned to stop any further communication with anybody concerning your inheritance fund. Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the informations below for security reasons.The only money you are obliged to pay is the delivery charges only .
Contact the verification officer incharge of the delivery:
Name: Mrs.joy David
E-mail: infoatdeliver@gmail.com
Telephone +22968325958
Send them the following informations of yours for the conclusion of your ATM Card:
Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______
Regards,
Mr,paul mike
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other. Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cashable in any ATM machine or Bank anywhere in the world. We hereby inform you that the ATM card worth US$5.2, 000.000.00 has been credited in your favour as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund. Therefore you are warned to stop any further communication with anybody concerning your inheritance fund. Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the informations below for security reasons.The only money you are obliged to pay is the delivery charges only .
Contact the verification officer incharge of the delivery:
Name: Mrs.joy David
E-mail: infoatdeliver@gmail.com
Telephone +22968325958
Send them the following informations of yours for the conclusion of your ATM Card:
Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______
Regards,
Mr,paul mike
Contact Person: Michael William Thomas Brown (CEO)
Attn Dear,
I'm Mr. Henry Howard of IMF Nation Wide; We have finally arranged to transfer your $8,400,000.00USD through NEDBANK SOUTH AFRICA. We were able to accomplish this through the help of Sir Jerald Fox of FEDERAL HIGH COURT OF JUSTICE SOUTH AFRICAN and every necessary arrangement has been made successfully with the bank manager Michael William Thomas Brown (CEO) Contact him via his (nedbankm@gmail.com) with your information such as your phone number, address, Occupation, age and also with your bank details where to affect the transfer.
His contact information below,
Contact Person: Michael William Thomas Brown (CEO)
Block F, 6th Floor
Nedbank Sandton
135 Rivonia Road Sandown, 2196
email: nedbankbrown@gmail.com
Phone: +27 73544 6580
IMPORTANT NOTE: The charges has been paid, the only money they will require you to pay is the Official processing fee of the bank the sum of $240 dollars.
Call them on +27 73544 6580 if you have any question
Thanks and have a nice day.
Mr. Henry Howard
IMF Secretary
Email analysis :
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Return-Path : < test@atranscription.com.au >
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Message-Id : < *.*@blissmedia.com.au >
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from unknown (HELO mail.blissmedia.com.au) (119.31.231.238)
NOTE : Received : from User ([81.45.86.236]) by blissmedia.com.au
NOTE : Contact Person: Michael William Thomas Brown (CEO)
I'm Mr. Henry Howard of IMF Nation Wide; We have finally arranged to transfer your $8,400,000.00USD through NEDBANK SOUTH AFRICA. We were able to accomplish this through the help of Sir Jerald Fox of FEDERAL HIGH COURT OF JUSTICE SOUTH AFRICAN and every necessary arrangement has been made successfully with the bank manager Michael William Thomas Brown (CEO) Contact him via his (nedbankm@gmail.com) with your information such as your phone number, address, Occupation, age and also with your bank details where to affect the transfer.
His contact information below,
Contact Person: Michael William Thomas Brown (CEO)
Block F, 6th Floor
Nedbank Sandton
135 Rivonia Road Sandown, 2196
email: nedbankbrown@gmail.com
Phone: +27 73544 6580
IMPORTANT NOTE: The charges has been paid, the only money they will require you to pay is the Official processing fee of the bank the sum of $240 dollars.
Call them on +27 73544 6580 if you have any question
Thanks and have a nice day.
Mr. Henry Howard
IMF Secretary
Email analysis :
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Priority : 3
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Return-Path : < test@atranscription.com.au >
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Message-Id : < *.*@blissmedia.com.au >
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from unknown (HELO mail.blissmedia.com.au) (119.31.231.238)
NOTE : Received : from User ([81.45.86.236]) by blissmedia.com.au
NOTE : Contact Person: Michael William Thomas Brown (CEO)
You have a new business inquiry from Dubai. (Tradekey Phishing)
TradeKey Logo
Dear Tradekey Customer,
You have received a new business inquiry from Rashid al-Maktum on Tradekey.com unfortunately, we are unable to deliver further inquiries to your email address. Please visit the Tradekey.com member services centre to verify your email account information.
*Please Sign in here with your email-address and e-mail password to verify your account.
Wishing you the very best of business,
Thank you for using our services.
http://int2.tkcdn.com/lang/images/iso_horizontal.gif
Privacy Policy - Terms of Use - Intellectual Property Policy
Copyright © 2014 TradeKey.com
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CLICK : *Please Sign in here with your email-address and e-mail password to verify your account.
OPEN : http://adwordsoptimization.com/tradekey/index.html
SCREENSHOT :
ACTION : FILL FORM
ACTION : CLICK CONTINUE
REDIRECT : http://www.tradekey.com/
Email analysis :
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html
NOTE : Message-Id : < ***@isp5.adminvps.ru >
NOTE : Return-Path : < marina.faleev@gmail.com >
NOTE : Received : from isp5.adminvps.ru ([2a01:4f8:201:385::2])
NOTE : Received : from skidosik by isp5.adminvps.ru with local (Exim 4.80.1)
NOTE : (envelope-from < marina.faleev@gmail.com >)
NOTE : X-Php-Originating-Script : 761:mailer.php
NOTE : Content-Transfer-Encoding : 8bit
NOTE : You have a new business inquiry from Dubai.
adwordsoptimization.com whois :
Domain Name: ADWORDSOPTIMIZATION.COM
Registrar URL: http://www.godaddy.com
Registrant Name: Andy Huang
Registrant Organization: AimVenture Corporation
Name Server: NS.INMOTIONHOSTING.COM
Name Server: NS2.INMOTIONHOSTING.COM
DNSSEC: unsigned
Dear Tradekey Customer,
You have received a new business inquiry from Rashid al-Maktum on Tradekey.com unfortunately, we are unable to deliver further inquiries to your email address. Please visit the Tradekey.com member services centre to verify your email account information.
*Please Sign in here with your email-address and e-mail password to verify your account.
Wishing you the very best of business,
Thank you for using our services.
http://int2.tkcdn.com/lang/images/iso_horizontal.gif
Privacy Policy - Terms of Use - Intellectual Property Policy
Copyright © 2014 TradeKey.com
Phishing analysis :
CLICK : *Please Sign in here with your email-address and e-mail password to verify your account.
OPEN : http://adwordsoptimization.com/tradekey/index.html
SCREENSHOT :
ACTION : FILL FORM
ACTION : CLICK CONTINUE
REDIRECT : http://www.tradekey.com/
Email analysis :
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html
NOTE : Message-Id : < ***@isp5.adminvps.ru >
NOTE : Return-Path : < marina.faleev@gmail.com >
NOTE : Received : from isp5.adminvps.ru ([2a01:4f8:201:385::2])
NOTE : Received : from skidosik by isp5.adminvps.ru with local (Exim 4.80.1)
NOTE : (envelope-from < marina.faleev@gmail.com >)
NOTE : X-Php-Originating-Script : 761:mailer.php
NOTE : Content-Transfer-Encoding : 8bit
NOTE : You have a new business inquiry from Dubai.
adwordsoptimization.com whois :
Domain Name: ADWORDSOPTIMIZATION.COM
Registrar URL: http://www.godaddy.com
Registrant Name: Andy Huang
Registrant Organization: AimVenture Corporation
Name Server: NS.INMOTIONHOSTING.COM
Name Server: NS2.INMOTIONHOSTING.COM
DNSSEC: unsigned
Wednesday, November 26, 2014
YOUR ATM CARD IS READY
Attention: Distinguished Beneficiary,
This is to let you know that we received a payment credit instruction from the Federal Government of Benin Republic to complete your payment via ATM Master Card with your full inheritance fund of Usd$1,500,000 million from the Benin Foreign reserve account with our bank. This is to officially inform you that (ATM Card/ DEBIT Card Number of (4020771010081010) has been credited in your favor, Your Personal Identification Number is 9200. The Card Value is ($1.5M USD) and your ATM CARD will be send to you through DHL delivering company. This email is to all the people that have been scammed in passed and Bank of Benin Republic with the World Bank officials have agreed to compensate you with the sum of One Million, Five Hundred Thousand US Dollars for the victim. This includes every foreign contractor that may have not received his or her contract sum and people that have had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to instability of governments. You are advised usd$2.500-$5,000.00 USD is permitted to withdrawal twice per day and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice around the world. You are advice to contact me back on my email ATM DEPARTMENTAL CENTRE so that I will forward all the details information for delivering of your card; all the legal documents are out and will be send to you once I hear from you.
With the following information;
Full Name: ------------------
Phone Number: ------------
Country: ----------------------
Occupation: ------------------
Sex: --------------------------
Age: ---------------------------
Your ATM CARD will be send through DHL delivering company so get back to me with your full information's before it will be late through my email address (info_atmcenter@yahoo.co.nz )
Thanks
Mr. Gomez Jeans
ATM DEPARTMENTAL CENTRE
louismigan@sobral.org
info_atmcenter@yahoo.co.nz
This is to let you know that we received a payment credit instruction from the Federal Government of Benin Republic to complete your payment via ATM Master Card with your full inheritance fund of Usd$1,500,000 million from the Benin Foreign reserve account with our bank. This is to officially inform you that (ATM Card/ DEBIT Card Number of (4020771010081010) has been credited in your favor, Your Personal Identification Number is 9200. The Card Value is ($1.5M USD) and your ATM CARD will be send to you through DHL delivering company. This email is to all the people that have been scammed in passed and Bank of Benin Republic with the World Bank officials have agreed to compensate you with the sum of One Million, Five Hundred Thousand US Dollars for the victim. This includes every foreign contractor that may have not received his or her contract sum and people that have had an unfinished transaction, people who have inheritance to claim or international businesses that failed due to instability of governments. You are advised usd$2.500-$5,000.00 USD is permitted to withdrawal twice per day and are duly Inter Switch so you can make withdrawal at any ATM locate Center of your choice around the world. You are advice to contact me back on my email ATM DEPARTMENTAL CENTRE so that I will forward all the details information for delivering of your card; all the legal documents are out and will be send to you once I hear from you.
With the following information;
Full Name: ------------------
Phone Number: ------------
Country: ----------------------
Occupation: ------------------
Sex: --------------------------
Age: ---------------------------
Your ATM CARD will be send through DHL delivering company so get back to me with your full information's before it will be late through my email address (info_atmcenter@yahoo.co.nz )
Thanks
Mr. Gomez Jeans
ATM DEPARTMENTAL CENTRE
louismigan@sobral.org
info_atmcenter@yahoo.co.nz
Attention Beneficiary, THE ONLY TRUTH ABOUT YOUR FUND TRANSFER.
From Barrister Hackett Jack
United Kingdom Nationality
Head Team of Legal Supervisor
Central Bank of Nigeria (CBN)
Website:www.cenbank.org
OUR REF: CBN/IRD/CBX/021/2014
CONTRACT #: MAV/NNPC/FGN/MIN/009.
Attention Beneficiary, THE ONLY TRUTH ABOUT YOUR FUND TRANSFER.
How are you doing today? Hope this mail will meet you in good health. in this transaction we are expected to sound with one voice and trust one another though we never meet one on one but remember that the world is now a global village and only trust can keep us going and grow positively in this transaction. With all due respect, I do not want you to see this as a kind of luring you into Scam neither do I persuading you but trying to make you understand the Real Reality of this US$3.5Million Scam Victim Compensation which has been Officially Awarded to you as the Beneficiary to Clean your Tears from what you have been going through in receiving of your Fund. I am Barrister Hackett Jack, United Kingdom Nationality click here http://www.s-g.pwp.blueyonder.co.uk/Pages/passport.jpg Right now I am in Nigeria working with the Apex Bank of Nigeria named Central Bank of Nigeria (CBN) on a special duty to help conduct a free and fair payment exercise to all debtors. Officially, it has been mandated by the World Governing Bodies, together with the Committee on International Debt and the Board of Foreign Winnings, Inheritance and Contract Review Panel, to release your overdue funds with immediate effect; with this exclusive Vide Transaction No.: WHA/EUR/204 and Transfer Allocation No.: HSBC/X44/701LN/WGB/GB, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate HSBC Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these Vital information’s , you qualified to confirm this PART PAYMENT VALUED US$3.5M directly into your Bank account with the help of the World Bank, IMF in conjunction with Federal Republic of Nigeria within the next 72hrs.Be informed that I have verified your payment file as directed to me, and your name is next on the list to facilitate your Fund Release. Be also informed that you are required to discontinue further communication with any other person(s) or office so as to avoid distortion of data; you are required to provide the above information for your transfer to take place through Bank to Bank Remittance directly from CENTRAL BANK OF NIGERIA Plc. Furthermore, For your Information: We receive several emails and other correspondences bordering on Advance Fee Fraud also known as 419 on a daily basis. 419 is a menace to the CBN. Scams are carried out by fraudulent people who plan to defraud gullible respondents Click here to be well educated on the issue of this menace: http://www.cenbank.org/419/ this message is coming from the Central Bank of Nigeria official website on www.cenbank.org and you are ONLY directed to reply to my private email address (barristerhackettjack@consultant.com) for follow up by me to avoid interferences and leakage. Please beware of impostors who send messages claiming to have originated from Central Bank, they are scam; visit the links here for more information.
Trusting to hear from you as soon as possible.
Best regards,
Barrister Hackett Jack
Head Legal Department
Central Bank Nigeria
barristerhackettjack123@yahoo.pt
United Kingdom Nationality
Head Team of Legal Supervisor
Central Bank of Nigeria (CBN)
Website:www.cenbank.org
OUR REF: CBN/IRD/CBX/021/2014
CONTRACT #: MAV/NNPC/FGN/MIN/009.
Attention Beneficiary, THE ONLY TRUTH ABOUT YOUR FUND TRANSFER.
How are you doing today? Hope this mail will meet you in good health. in this transaction we are expected to sound with one voice and trust one another though we never meet one on one but remember that the world is now a global village and only trust can keep us going and grow positively in this transaction. With all due respect, I do not want you to see this as a kind of luring you into Scam neither do I persuading you but trying to make you understand the Real Reality of this US$3.5Million Scam Victim Compensation which has been Officially Awarded to you as the Beneficiary to Clean your Tears from what you have been going through in receiving of your Fund. I am Barrister Hackett Jack, United Kingdom Nationality click here http://www.s-g.pwp.blueyonder.co.uk/Pages/passport.jpg Right now I am in Nigeria working with the Apex Bank of Nigeria named Central Bank of Nigeria (CBN) on a special duty to help conduct a free and fair payment exercise to all debtors. Officially, it has been mandated by the World Governing Bodies, together with the Committee on International Debt and the Board of Foreign Winnings, Inheritance and Contract Review Panel, to release your overdue funds with immediate effect; with this exclusive Vide Transaction No.: WHA/EUR/204 and Transfer Allocation No.: HSBC/X44/701LN/WGB/GB, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate HSBC Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these Vital information’s , you qualified to confirm this PART PAYMENT VALUED US$3.5M directly into your Bank account with the help of the World Bank, IMF in conjunction with Federal Republic of Nigeria within the next 72hrs.Be informed that I have verified your payment file as directed to me, and your name is next on the list to facilitate your Fund Release. Be also informed that you are required to discontinue further communication with any other person(s) or office so as to avoid distortion of data; you are required to provide the above information for your transfer to take place through Bank to Bank Remittance directly from CENTRAL BANK OF NIGERIA Plc. Furthermore, For your Information: We receive several emails and other correspondences bordering on Advance Fee Fraud also known as 419 on a daily basis. 419 is a menace to the CBN. Scams are carried out by fraudulent people who plan to defraud gullible respondents Click here to be well educated on the issue of this menace: http://www.cenbank.org/419/ this message is coming from the Central Bank of Nigeria official website on www.cenbank.org and you are ONLY directed to reply to my private email address (barristerhackettjack@consultant.com) for follow up by me to avoid interferences and leakage. Please beware of impostors who send messages claiming to have originated from Central Bank, they are scam; visit the links here for more information.
Trusting to hear from you as soon as possible.
Best regards,
Barrister Hackett Jack
Head Legal Department
Central Bank Nigeria
barristerhackettjack123@yahoo.pt
Rép : Payment instruction to credit your account with the sum of US$10,000,000.00??
From the Desk Of: Dr.Brown Edward
Director International Remittance
Central Bank of Nigeria
Our Ref: CBN/IRD/TLX/03/144
Attention: Beneficiary,
Re: Payment instruction to credit your account with the sum of US$10,000,000.00??
This is to notify you that your over due contract funds has been gazette to be released, via key telex Transfer (KTT) direct wire transfer to you by the Senate house committee for foreign over due fund transfer. Meanwhile, a woman wrote to my office few days ago with a letter, claiming to be your True representative. All Over Due Inheritance/contract Funds winner prize have been recalled to Central Bank of Nigeria (CBN) Both Africa and Asia and USA, Europe.
Here are her information's
BANK: JPMORGAN CHASE & CO. - LA1-1908
ADDRESS: 2911 W. 70TH STREET, SHREVEPORT, LOUISIANA, U.S.A., 71108
Account Name: Elizabeth Rose Tolson
ROUTING NO: 065400137
ACCOUNT NO: 752649939
SWIFT CODE: CHASUS33
PERSONAL BANKER: MICHAEL COOPER
Please, do reconfirm to this office, as a matter of urgency if this woman is from you So that the Bank will not be held responsible for paying into the wrong account Name. Central Bank of Nigeria (CBN) has been approved and accredited by the Federal Ministry Of Finance and the Senate House committee for foreign over due fund, to pay all foreign Over due inheritance funds and contract to respective original beneficiaries this last quarter Payment of the year 2014.Base on the meeting held with the Governor and board of directors ofCentral Bank of Nigeria (CBN) on 06/10/2014. Meanwhile, you are advice to get back to my office immediately with the requested details to enable us have your correct details to wire your fund:
1.Your First/Middle & Last Name:
2.Your Full Office or Residential Address:
3.Your Original Country of Origin:
4.Age/Sex/Marital Status:
5.Position Held in Office:
6.Present Occupation:
7.Office Telephone/Fax:
8.Residential Tel/Fax & Mobile Line:
9.Banking Details:
10. The Official Amount Owed To You:
11. The Country Where you are expecting your claim from:
12.A certified Copy of your international passport or any scanned
However, we shall proceed to issue all payments details to the said Elizabeth Rose Tolson, if we do not hear from you within the next seven working days from today.
Your Sincerely,
Dr.Brown Edward
Director International Remittance
Central Bank of Nigeria.
Director International Remittance
Central Bank of Nigeria
Our Ref: CBN/IRD/TLX/03/144
Attention: Beneficiary,
Re: Payment instruction to credit your account with the sum of US$10,000,000.00??
This is to notify you that your over due contract funds has been gazette to be released, via key telex Transfer (KTT) direct wire transfer to you by the Senate house committee for foreign over due fund transfer. Meanwhile, a woman wrote to my office few days ago with a letter, claiming to be your True representative. All Over Due Inheritance/contract Funds winner prize have been recalled to Central Bank of Nigeria (CBN) Both Africa and Asia and USA, Europe.
Here are her information's
BANK: JPMORGAN CHASE & CO. - LA1-1908
ADDRESS: 2911 W. 70TH STREET, SHREVEPORT, LOUISIANA, U.S.A., 71108
Account Name: Elizabeth Rose Tolson
ROUTING NO: 065400137
ACCOUNT NO: 752649939
SWIFT CODE: CHASUS33
PERSONAL BANKER: MICHAEL COOPER
Please, do reconfirm to this office, as a matter of urgency if this woman is from you So that the Bank will not be held responsible for paying into the wrong account Name. Central Bank of Nigeria (CBN) has been approved and accredited by the Federal Ministry Of Finance and the Senate House committee for foreign over due fund, to pay all foreign Over due inheritance funds and contract to respective original beneficiaries this last quarter Payment of the year 2014.Base on the meeting held with the Governor and board of directors ofCentral Bank of Nigeria (CBN) on 06/10/2014. Meanwhile, you are advice to get back to my office immediately with the requested details to enable us have your correct details to wire your fund:
1.Your First/Middle & Last Name:
2.Your Full Office or Residential Address:
3.Your Original Country of Origin:
4.Age/Sex/Marital Status:
5.Position Held in Office:
6.Present Occupation:
7.Office Telephone/Fax:
8.Residential Tel/Fax & Mobile Line:
9.Banking Details:
10. The Official Amount Owed To You:
11. The Country Where you are expecting your claim from:
12.A certified Copy of your international passport or any scanned
However, we shall proceed to issue all payments details to the said Elizabeth Rose Tolson, if we do not hear from you within the next seven working days from today.
Your Sincerely,
Dr.Brown Edward
Director International Remittance
Central Bank of Nigeria.
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