Comment gagner 293€ en seulement 15 minutes ?
Démonstration en direct...
Étape 1 sur 4: inscription sur les plateformes de trading
Commencez par ouvrir un compte sur le site Optionbit. Il existe plusieurs sites pour trader les options binaires, mais Optionbit est de loin le plus intuitif et le plus facile à utiliser pour les débutants. C'est le site sur lequel je trade tous les jours et fais fructifier mon capital en suivant la méthode expliquée dans la vidéo ci-dessus. Cliquez ici pour accéder à Optionbit Le dépôt minimum est de 200€ sur Optionbit, mais MethodeGagnante offre un bonus unique de 100% pour tout premier dépôt égal ou supérieur à 300€. Il suffit de contacter le support chat ou téléphone après votre dépôt en mentionnant le code bonus MG100, et vous serez crédité instantanément! En déposant 300 euros, vous obtenez 600 euros, de quoi rapidemment faire grossir votre capital sans prendre de risque! Si vous voulez avoir plus d'options pour trader et multiplier vos gains, je vous conseille d'ouvrir un compte sur OptionBit. J'ai personnellement un compte sur ce site et il est très bien. Notez qu'OptionBit utilise une interface très facile à utiliser. Cliquez ici pour accéder à OptionBit
Étape 2 sur 4: comprendre la méthode d'option binaire
La stratégie de trading que j'utilise avec l'option binaire est basée sur le suivi de tendances, qui est très utilisé par un grand nombre de traders professionnels et reconnu pour son efficacité. En effet, un actif monte ou baisse lorsqu'il est poussé dans cette direction par de grosses structures qui dominent les marchés financiers telles que les banques et fonds d'investissement. Le principe de cette méthode est tout simplement de réaliser que: Si l'historique récent du cours d'une valeur montre une hausse significative et constante, la probabilité que cette hausse continue dans un avenir proche est supérieure à la probabilité qu'il y ait un retournement. On va donc miser sur la hausse. Évidemment, la même logique est applicable en cas de baisse.
Étape 3 sur 4: reconnaitre les tendances
Reconnaître une tendance sur un graphique est particulièrement simple, mais il faut faire attention au type de graphique utilisé. En effet, nous utilisons pour cette méthode des graphiques avec un timeframe M5. Cela signifie simplement que toutes les "chandelles" sur le graphique représentent un espace de temps équivalent à 5 minutes. Voici les différentes tendances que nous pouvons détecter: D'apprendre à commercer avec ICI
Étape 4 sur 4: investir les bons montants
Comme vous vous en doutez sûrement, il est impossible de gagner tous les trades que vous lancez en option binaire, même si vous suivez parfaitement la méthode. C'est tout à fait normal de perdre une partie des positions que vous ouvrez, aucun trader au monde ne peut se vanter de faire des profits sur la totalité de ses trades. En revanche, la stratégie de "suivi de tendance" va vous permettre de réaliser plus d'opérations gagnantes que perdantes, ce qui au final conduit forcément à des gains sur votre compte. Mais il se peut que sur une mauvaise journée vous fassiez plusieurs opérations perdantes d'affilées, raison pour laquelle il est nécessaire de respecter une règle stricte d'investissement: Chaque position que vous ouvrez ne doit pas représenter plus de 5% de votre capital
Exemple:
si vous avez 200€ sur votre compte, chaque position ouverte doit être de 10€ maximum
si vous avez 500€ sur votre compte, chaque position ouverte doit être de 25€ maximum
si vous avez 2000€ sur votre compte, chaque position ouverte doit être de 100€ maximum
si vous avez 5000€ sur votre compte, chaque position ouverte doit être de 250€ maximum
etc...
C'est parti...
Note de scam.cz : La vidéo indique sur https://www.youtube.com/watch?v=Bg5ASKgllTg, Comment Gagner 648 € en Seulement 20 Minutes sur Internet.
Email analysis :
NOTE : michelle@trbilem.com
NOTE : Content-Type : text/html
NOTE : Received : from host.trbilem.com (127.0.0.1) by host.trbilem.com
Domain analysis :
trbilem.com
Registrar: GANDI SAS
Registrant Email: 9fb9ad02783a60ab051f846037842b3a-2875948@contact.gandi.net
les-options-binaires-fr.com
Registrant Email: B4F48944F9D0465AB3E2EFEB207F9CA6.PROTECT@WHOISGUARD.COM
Tuesday, December 9, 2014
Je veux ca pour Noel
AVEC LA GAMME ATTRACTION DE PYREX, LA CUISINE DEVIENT PLAISIR.
JE DÉCOUVRE LA GAMME UN CONCENTRÉ D'INNOVATION POUR NOEL
TOUJOURS PLUS D'AVANTAGES AVEC LES COFFRETS ATTRACTION DE PYREX
Un prix incroyablement bas ! Livraison gratuite express en 24h Possiblité de gagner une FIAT 500 Compatibilité tous feux, dont induction Coffrets garantis 10 ans
Pyrex® est une marque dûment enregistrée appartenant à Corning Inc. La marque est utilisée sous licence par International Cookware
Une Exclusivité Pyrex est édité par Venise HBA pour le compte de Pyrex France
JE DÉCOUVRE LA GAMME UN CONCENTRÉ D'INNOVATION POUR NOEL
TOUJOURS PLUS D'AVANTAGES AVEC LES COFFRETS ATTRACTION DE PYREX
Un prix incroyablement bas ! Livraison gratuite express en 24h Possiblité de gagner une FIAT 500 Compatibilité tous feux, dont induction Coffrets garantis 10 ans
Pyrex® est une marque dûment enregistrée appartenant à Corning Inc. La marque est utilisée sous licence par International Cookware
Une Exclusivité Pyrex est édité par Venise HBA pour le compte de Pyrex France
ELAINE ASSOCIATES & Co.
ELAINE ASSOCIATES & Co.
SOLICITORS AND ADVOCATES
EMAIL: (barristerelaine@writeme.com)
Samuel Asabia House 35,
Marina, Lagos,
Nigeria
Logistics Unit,
Our Ref: SIB1000732985761
My name is barrister ELAINE MARTINS (Esq), I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business for both business and investment purposes. I am the Personal Attorney to late Mr. Morris Thompson an American citizen who was a businessman in my country Nigeria but unfortunately he died in an air crash of Alaska Airlines Flight 261 which was a scheduled international passenger flight on January 31, 2000 from Lic. Gustavo Díaz Ordaz International Airport in Puerto Vallarta, Mexico, where he went on vacation to Seattle-Tacoma International Airport in Seattle, Washington, with an intermediate stop at San Francisco International Airport in San Francisco California Before the crash, Mr. Morris Thompson an old business man in my country Nigeria who served as a Commissioner of the Bureau of Indian Affairs from 1973 to 1976 made a fixed deposit valued worth the sum of $20,000,000.00USD (TWENTY MILLION UNITED STATE DOLLARS) with the old DEFUNT STANDARD TRUST BANK OF NIGERIA and upon maturity in the year 2008 several notice was sent to reach any of family members, but there where no response up till date and no one has been able to identify or be reached as a relative to late Mr. Morris Thompson who die with his wife Thelma and only daughter Sheryl who is the only next of kin to his estate. One of the reason why I contacted you is, according to the laws of my country at the expiration of 6 years without any one presented by me his personal attorney as the next of kin to his estate and for the release of this fund, these funds will be reverted to the federal government treasury account (FEDERAL REPUBLIC NIGERIA GOVERNMENT ACCOUNT. Against this backdrop, I needed a foreigner to assist me in getting this fund out from the government account because due to bad leaders/government we have in Africa, this fund will not be utilized but will be diverted into personal account of famous and top political officers in the country rather than using it for proper investment that will promote economic growth and development in the country or rather for charity works. So please I will like you as a foreigner to stand as the next of kin to my late client Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE? I want you to know that this is a legal transaction as I have had all the process outlined for the progress of this transaction. As his barrister, I will prepare the necessary documents that will back up the claim as the next of kin to Mr. Morris Thompson and the most important thing needed is truth and trust for both of us to enable us achieve our goal. FIRST WHAT IS TO BE DONE? Your provide me with the below information and attached a copy of your identification while replying this email
[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:
Also be informed that this Transaction will take us just 5-10 working days only to be accomplished beginning from when I receive the above information from you. I will file an application to the bank on your behalf once I received your information and also secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legal and legitimate process is applied Please note that utmost secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred into your nominated bank account we WILL SHARE IT IN THE RATIO of 50% for me, 45% for you and the balance 5% will be use to pay for any expenses incurred in getting the fund released to you. I will prefer that you reach me via this email address: (barristerelaine@writeme.com) Your earliest response to this offer will be appreciated so that I can tell you more this transaction.
Best Regards
Barrister Elaine M.
barristerelainem@gmail.com
SOLICITORS AND ADVOCATES
EMAIL: (barristerelaine@writeme.com)
Samuel Asabia House 35,
Marina, Lagos,
Nigeria
Logistics Unit,
Our Ref: SIB1000732985761
My name is barrister ELAINE MARTINS (Esq), I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business for both business and investment purposes. I am the Personal Attorney to late Mr. Morris Thompson an American citizen who was a businessman in my country Nigeria but unfortunately he died in an air crash of Alaska Airlines Flight 261 which was a scheduled international passenger flight on January 31, 2000 from Lic. Gustavo Díaz Ordaz International Airport in Puerto Vallarta, Mexico, where he went on vacation to Seattle-Tacoma International Airport in Seattle, Washington, with an intermediate stop at San Francisco International Airport in San Francisco California Before the crash, Mr. Morris Thompson an old business man in my country Nigeria who served as a Commissioner of the Bureau of Indian Affairs from 1973 to 1976 made a fixed deposit valued worth the sum of $20,000,000.00USD (TWENTY MILLION UNITED STATE DOLLARS) with the old DEFUNT STANDARD TRUST BANK OF NIGERIA and upon maturity in the year 2008 several notice was sent to reach any of family members, but there where no response up till date and no one has been able to identify or be reached as a relative to late Mr. Morris Thompson who die with his wife Thelma and only daughter Sheryl who is the only next of kin to his estate. One of the reason why I contacted you is, according to the laws of my country at the expiration of 6 years without any one presented by me his personal attorney as the next of kin to his estate and for the release of this fund, these funds will be reverted to the federal government treasury account (FEDERAL REPUBLIC NIGERIA GOVERNMENT ACCOUNT. Against this backdrop, I needed a foreigner to assist me in getting this fund out from the government account because due to bad leaders/government we have in Africa, this fund will not be utilized but will be diverted into personal account of famous and top political officers in the country rather than using it for proper investment that will promote economic growth and development in the country or rather for charity works. So please I will like you as a foreigner to stand as the next of kin to my late client Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE? I want you to know that this is a legal transaction as I have had all the process outlined for the progress of this transaction. As his barrister, I will prepare the necessary documents that will back up the claim as the next of kin to Mr. Morris Thompson and the most important thing needed is truth and trust for both of us to enable us achieve our goal. FIRST WHAT IS TO BE DONE? Your provide me with the below information and attached a copy of your identification while replying this email
[1] NAME:
[2] ADDRESS:
[3] AGE:
[4] SEX:
[5] TELEPHONE:
[6] FAX:
[7] OCCUPATION STATUS:
Also be informed that this Transaction will take us just 5-10 working days only to be accomplished beginning from when I receive the above information from you. I will file an application to the bank on your behalf once I received your information and also secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legal and legitimate process is applied Please note that utmost secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred into your nominated bank account we WILL SHARE IT IN THE RATIO of 50% for me, 45% for you and the balance 5% will be use to pay for any expenses incurred in getting the fund released to you. I will prefer that you reach me via this email address: (barristerelaine@writeme.com) Your earliest response to this offer will be appreciated so that I can tell you more this transaction.
Best Regards
Barrister Elaine M.
barristerelainem@gmail.com
GOOD NEWS.
INTERNATIONAL MONETARY FUND (IMF),
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS3W2013
FASN: OSB/629578/NIG/GFS63G
Dear Sir/Ma,
CONGRATULATIONS!! YOUR WITHHELD FUND {US$15,500.000.000} HAS BEEN APPROVED.
While I.M.F serving almost all the countries of the world, we’re obligated to comply with both Domestic and International Financial Laws, which requires us to verify your identity prior to sending or receiving wire transfer to or fro nations. Please understand that this procedure is crucial for preventing financing terrorism and organized crime throughout the world. Today the Global Financial Stability Report, a quarterly publication launched to review a regular assessment of global Pending Foreign Payments, reviewed that your contract/inheritance fund US$15,500.000.00 which was seized and confiscated on Tuesday, July 10, 2012 by the Global Illicit Financial Team as it was tagged suspicious fund transfer was proven to be a legal fund, free from any illegal business and civil, criminal, or financial crime.
In view to the verification process and survey in the Joint Annual Meetings of the Boards of Governors of the IMF, the World Bank and other key International Financial Intelligence Agencies, it has been showed that you have fully complied with the International statutory provision for payment of Huge Funds under Article 102, section 36, SS 1a-2b of the 2012 International Financial and Allied Matters Act. Prior to this effect, an irrevocable fund transfer authorization letter has bee sent to the remitting bank "Chartered Standard Bank Plc" to commence with the fund transfer as appropriate to you as the beneficiaries at no cost with Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS63G.
With all due respect Sir/Ma, we apologize for the inconveniences and pains this delay might have caused you and note that your fund US$15,500,000.00 {Fifteen Million Five Hundred Thousand Dollars} shall be release to you at no cost. Kindly contact; Mr. Peter Sands of Standard Chartered Bank Plc, Email: {customercare@charteredstandardgroups.com} with your Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS63G, as your fund transfer order has been forward to their bank and you are only required to re-confirm the following; 1) Full Name:.....2) Contact Address:.... 3) Tel:... for verification reasons only. Any hesitation or procrastination in following up as advised herewith might endanger the transfer of your fund US$15,500,000.00 into your designated Bank account within three Bank working days. Thanks and congratulations.
Faithfully;
cc: James Roaf,
Senior Regional Representative (I.M.F).
Cc: Christine Lagarde
Managing Director (I.M.F).
cc: Peter Sands,
Standard Chartered Bank Plc
Email: customercare@charteredstandardgroups.com
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS3W2013
FASN: OSB/629578/NIG/GFS63G
Dear Sir/Ma,
CONGRATULATIONS!! YOUR WITHHELD FUND {US$15,500.000.000} HAS BEEN APPROVED.
While I.M.F serving almost all the countries of the world, we’re obligated to comply with both Domestic and International Financial Laws, which requires us to verify your identity prior to sending or receiving wire transfer to or fro nations. Please understand that this procedure is crucial for preventing financing terrorism and organized crime throughout the world. Today the Global Financial Stability Report, a quarterly publication launched to review a regular assessment of global Pending Foreign Payments, reviewed that your contract/inheritance fund US$15,500.000.00 which was seized and confiscated on Tuesday, July 10, 2012 by the Global Illicit Financial Team as it was tagged suspicious fund transfer was proven to be a legal fund, free from any illegal business and civil, criminal, or financial crime.
In view to the verification process and survey in the Joint Annual Meetings of the Boards of Governors of the IMF, the World Bank and other key International Financial Intelligence Agencies, it has been showed that you have fully complied with the International statutory provision for payment of Huge Funds under Article 102, section 36, SS 1a-2b of the 2012 International Financial and Allied Matters Act. Prior to this effect, an irrevocable fund transfer authorization letter has bee sent to the remitting bank "Chartered Standard Bank Plc" to commence with the fund transfer as appropriate to you as the beneficiaries at no cost with Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS63G.
With all due respect Sir/Ma, we apologize for the inconveniences and pains this delay might have caused you and note that your fund US$15,500,000.00 {Fifteen Million Five Hundred Thousand Dollars} shall be release to you at no cost. Kindly contact; Mr. Peter Sands of Standard Chartered Bank Plc, Email: {customercare@charteredstandardgroups.com} with your Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS63G, as your fund transfer order has been forward to their bank and you are only required to re-confirm the following; 1) Full Name:.....2) Contact Address:.... 3) Tel:... for verification reasons only. Any hesitation or procrastination in following up as advised herewith might endanger the transfer of your fund US$15,500,000.00 into your designated Bank account within three Bank working days. Thanks and congratulations.
Faithfully;
cc: James Roaf,
Senior Regional Representative (I.M.F).
Cc: Christine Lagarde
Managing Director (I.M.F).
cc: Peter Sands,
Standard Chartered Bank Plc
Email: customercare@charteredstandardgroups.com
Monday, December 8, 2014
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
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
MARTINS WOOD & ASSOCIATES(tm)
MARTINS WOOD & ASSOCIATES SOLICITORS AND ADVOCATES Equity and Justice Office, plot 234 GRA Apapa Lagos, Nigeria. EMAIL: (martinswood169@yahoo.pl) My name is barrister MARTINS WOOD (Esq), I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a person while trying to get a good and capable business for both business and investment purposes. like I said, I am Barrister MARTINS WOOD. (Esq.) I was the Personal Attorney to late Mr. Morris Thompson an American who was a businessman in my country Nigeria but unfortunately he died in an air crash of Alaska Airlines Flight 261 which crashed on January 31st 2007,including his wife and only daughter. Before the crash, Mr. Morris Thompson made a fixed deposit value of $20,000,000.00USD (TWENTY MILLION UNITED STATE DOLLARS) with the old STANDARD TRUST BANK OF NIGERIA Upon maturity several notice was sent to him, but there where no response. After a months or two found out that Mr. Morris Thompson and his family died in the plane crash that happened. Further investigation being his personal attorney, proved that Mr. Morris Thompson's one and only next of kin was his daughter who died with him in the crash. I have made several contacts for any of his relative or family member but there is no response coming forth What borders me most is that according to the laws of my country at the expiration of 8 years the funds will revert to federal government treasury account (FEDERAL REPUBLIC NIGERIA GOVERNMENT ACCOUNT) if nobody applies to claim the funds. Against this backdrop, I needed a foreigner to assist me in getting this fund out from the government account because due to bad leaders we have in Africa, this fund will not be utilized but will be diverted into personal account of famous and top politicians in the country rather than using it for proper investment that will promote growth and development in the country or rather for charity work. So please I will like you as a foreigner to stand as the next of kin to Mr. to my late client Mr. Morris Thompson so that you will be able to receive these funds for both of us. WHAT IS TO BE DONE? I want you to know that I have had everything planned out so that we shall come out successfully. As a barrister, I will prepare the necessary documents that will back you up as the next of kin to Mr. Morris Thompson and the most important thing needed is truth and truth for us to have it done.. PLEASE WHAT IS TO PROVIDE ME WITH YOUR FULL INFORMATION SUCH AS STATED BELOW, SO THAT I WILL PREPARE THE NEEDED LEGAL DOCUMENTS [1] NAME: [2] ADDRESS: [3] AGE: [4] SEX: [5] TELEPHONE: [6] FAX: [7] OCCUPATION STATUS: Also be informed that thisa Transaction will take us just 5-10 working days only to accomplish beginning from when I receive the above information and you have been made the next of kin, I will file an application to the bank on your behalf as soon as I secure the necessary approval and letter of probate in your favor for the movement of the funds to an account that will be provided by you. This process is 100% risk free as I have set out all the modalities to see that a legal and legitimate process is applied because I will prepare all the necessary legal documents. Please note that utmost secrecy and confidentiality is required at all times during this transaction. Once the funds have been transferred into your nominated bank account we WILL SHARE IT IN THE RATIO of 50% for me, 45% for you and the balance 5% will be use to pay for any expenses incurred in getting the fund released to you. I will prefer that you reach me via this email address: (martinswood169@yahoo.pl) Your earliest response to this offer will be appreciated. Best Regards Barr. MARTINS WOOD.. thanks and God bless you
Email analysis :
NOTE : martinswood169@yahoo.pl
NOTE : postmaster@localhost
NOTE : Mime-Version : 1.0
NOTE : Received : from unknown (HELO Localhost.in) (198.52.114.132)
NOTE : Received : from [5.255.72.74] ([5.255.72.74]) by Localhost.in
NOTE : MARTINS WOOD & ASSOCIATES(tm)
Email analysis :
NOTE : martinswood169@yahoo.pl
NOTE : postmaster@localhost
NOTE : Mime-Version : 1.0
NOTE : Received : from unknown (HELO Localhost.in) (198.52.114.132)
NOTE : Received : from [5.255.72.74] ([5.255.72.74]) by Localhost.in
NOTE : MARTINS WOOD & ASSOCIATES(tm)
Mr Henry White
Dear Friend,
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk Online Lotto Winning cheque shipment to your location, I want to compensate you and show my gratitude to you with the sum of $950,000USD (Nine Hundred And Fifty Thousand United States Dollars). I have authorized the finance house where I deposited the money to issue you international certified bank draft cashable at your bank. My dear Friend,I will like you to contact the CEO in charge of the finance house for the collection of this international certified bank draft.
The name of the Person with your Cheque is MR DAVID WILLIAMS.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE.
CONTACT :david.williams.00630@hotmail.com
Finance and Security House United Kingdom Deposit Firm FSH Towers Chelsea T45H U.K. At the moment, I am very busy at Sydney,Australia because of the investment projects which myself and my new partner Mr Peter Hills of CTL Company are Finally, remember that I have forwarded instruction to MR DAVID WILLIAMS at the finance house on your behalf to send the bank draft to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God: bless you and your family. My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the money because i noticed it as a fudiciary agent that you were skeptical about your winnings when you were been ask by the Uk lotto Agency Inc to file out a claim for your prize.
And now the current policy of the Lotto organiser is that if an emerged winner fails to claim up his/her winning cheque of $950,000USDOLARS it's now mandatory that this fund can be remitted or forfeited to the fudiciary agent in charge of this winners file.
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age :
8. Nationality:
9. Present Country:
However, I want you to contact him immediately as soon as you receive this information because he is leaving for the US by the end of this month and this might cost a delayment for you to receive this draft. Hope to hear from you soon.
Yours Faithfully
Mr. Henry White
Compensator Officer
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk Online Lotto Winning cheque shipment to your location, I want to compensate you and show my gratitude to you with the sum of $950,000USD (Nine Hundred And Fifty Thousand United States Dollars). I have authorized the finance house where I deposited the money to issue you international certified bank draft cashable at your bank. My dear Friend,I will like you to contact the CEO in charge of the finance house for the collection of this international certified bank draft.
The name of the Person with your Cheque is MR DAVID WILLIAMS.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE.
CONTACT :david.williams.00630@hotmail.com
Finance and Security House United Kingdom Deposit Firm FSH Towers Chelsea T45H U.K. At the moment, I am very busy at Sydney,Australia because of the investment projects which myself and my new partner Mr Peter Hills of CTL Company are Finally, remember that I have forwarded instruction to MR DAVID WILLIAMS at the finance house on your behalf to send the bank draft to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God: bless you and your family. My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the money because i noticed it as a fudiciary agent that you were skeptical about your winnings when you were been ask by the Uk lotto Agency Inc to file out a claim for your prize.
And now the current policy of the Lotto organiser is that if an emerged winner fails to claim up his/her winning cheque of $950,000USDOLARS it's now mandatory that this fund can be remitted or forfeited to the fudiciary agent in charge of this winners file.
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age :
8. Nationality:
9. Present Country:
However, I want you to contact him immediately as soon as you receive this information because he is leaving for the US by the end of this month and this might cost a delayment for you to receive this draft. Hope to hear from you soon.
Yours Faithfully
Mr. Henry White
Compensator Officer
e-Carte Bleue (Phishing)
Madame, Monsieur,
Suite au signalement de nombreux cas de fraude liée au service e-Carte Bleue , nous vous demandons de bien vouloir modifier votre mot de passe de connexion
Modifier mon mot de passe en cliquant sur ma banque ci-dessous :
Banque Populaire
Caisse d'Epargne
La Banque Postale
LCL
Société Générale
Attention : Votre vigilance est primordiale pour assurer la sécurité de vos comptes
Ne communiquez jamais votre identifiant ni votre mot de passe
Phishing analysis :
CLICK : Banque Populaire
OPEN : http://drislkafiazr.com/ebleu/ebleue/bpop/
REDIRECT : http://ebluesecard.fr/ebleue/bpop/b4b2869be8a7476e654a3093c1941a1a/
SCREENSHOT :
CLICK : Caisse d'Epargne
OPEN : http://drislkafiazr.com/ebleu/ebleue/cp
REDIRECT : http://ebluesecard.fr/ebleue/cp/fa32da7b396e37ac9f64a1ba437cbdff/
SCREENSHOT :
CLICK : La Banque Postale
OPEN : http://drislkafiazr.com/ebleu/ebleue/bpole
REDIRECT : http://ebluesecard.fr/ebleue/bpole/cb0f9f1a022521fed03764c3bad629e6/
SCREENSHOT :
CLICK : LCL
OPEN : http://drislkafiazr.com/ebleu/ebleue/lcl
REDIRECT : http://ebluesecard.fr/ebleue/lcl/efe8e21516a885b85363916a1da514e0/
SCREENSHOT :
CLICK : Société Générale
OPEN : http://drislkafiazr.com/ebleu/ebleue/sg
REDIRECT : http://ebluesecard.fr/ebleue//sg/abb19f62e719c12ed97cf6a9b03d4103/
SCREENSHOT :
Email analysis :
====================================================
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="iso-8859-1"
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2800.1409
NOTE : X-Proxad-Sc : state=HAM score=0
NOTE : X-Priority : 3
NOTE : Return-Path : < postmaster@elipsapakrara.com >
NOTE : Return-Path : postmaster@elipsapakrara.com
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.10.2800.1409.1909861846.rg.sm31
NOTE : Received : from smtpcmd02110.aruba.it ([62.149.158.110])
NOTE : Received : from www.elipsapakrara.com ([62.149.145.83])
NOTE : by smtpcmd02.ad.aruba.it
NOTE : Message-Id : < *@www.elipsapakrara.com >
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Pensez a modifer votre mot de passe
====================================================
elipsapakrara.com whois :
====================================================
Registrar Abuse Contact Phone: +14165350123
Reseller: Aruba S.p.A. - Servizio Aruba.it
Reseller: assistenza@staff.aruba.it
Reseller: +39.05750505
Reseller: http://www.aruba.it
Registrant Name: Contact Privacy Inc. Customer 0138954380
Registrant Street: 96 Mowat Ave
Registrant City: Toronto
Registrant State/Province: ON
Registrant Postal Code: M6K 3M1
Registrant Country: CA
Registrant Phone: +14165385457
Registrant Email: elipsapakrara.com@contactprivacy.com
====================================================
drislkafiazr.com whois :
====================================================
Domain Name: drislkafiazr.com
Registry Domain ID: 1888848670_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.bookmyname.com
Registrar URL: http://www.bookmyname.com
Registrar: ONLINE SAS Registrar IANA ID: 74
Registrar Abuse Contact Email: abuse_2014+drislkafiazr.com_64.20.227.133@bookmyname.com
Registrar Abuse Contact Phone: +33184130000
Reseller: EX2 Hosting
Registrant Name: francois leclerc
Registrant Street: 50 avenue de la republique
Registrant City: lerouget
Registrant Postal Code: 15290
Registrant Country: FR Registrant Phone: +33661298782
Registrant Email: stenstrom.kjell@orange.fr
====================================================
Admin ID: Admin Name: Jimmy B?LANGER
Admin Organization: EX2 Hosting
Admin Street: 700 cartier
Admin City: SEPT-?LES Admin State/Province:
Admin Postal Code: G4R2V3
Admin Country: CA Admin Phone: +14188158088
Admin Phone Ext: Admin Fax: Admin Fax Ext:
Admin Email: 15ac6414.730936@contacts.nospam.bookmyname.com
====================================================
ebluesecard.fr whois :
====================================================
Serveurs de noms (DNS)
Serveur n° 1: ns01.one.com
Serveur n° 2: ns02.one.com
====================================================
Titulaire : Leclerc Francois
22, rue mazagran
75017 Paris
France
Téléphone :+336648101202
Courrier électronique :stenstrom.kjell@orange.fr
====================================================
Contact administratif : Leclerc Francois
22, rue mazagran
75017 Paris
France
Téléphone :+336648101202
====================================================
Courrier électronique :stenstrom.kjell@orange.fr
====================================================
Contact technique : hostmaster
One.com A/S
kalvebod Brygge 45
1560 COPENHAGEN V
DK
Courrier électronique :hostmaster@b-one.net
====================================================
Suite au signalement de nombreux cas de fraude liée au service e-Carte Bleue , nous vous demandons de bien vouloir modifier votre mot de passe de connexion
Modifier mon mot de passe en cliquant sur ma banque ci-dessous :
Banque Populaire
Caisse d'Epargne
La Banque Postale
LCL
Société Générale
Attention : Votre vigilance est primordiale pour assurer la sécurité de vos comptes
Ne communiquez jamais votre identifiant ni votre mot de passe
Phishing analysis :
CLICK : Banque Populaire
OPEN : http://drislkafiazr.com/ebleu/ebleue/bpop/
REDIRECT : http://ebluesecard.fr/ebleue/bpop/b4b2869be8a7476e654a3093c1941a1a/
SCREENSHOT :
CLICK : Caisse d'Epargne
OPEN : http://drislkafiazr.com/ebleu/ebleue/cp
REDIRECT : http://ebluesecard.fr/ebleue/cp/fa32da7b396e37ac9f64a1ba437cbdff/
SCREENSHOT :
CLICK : La Banque Postale
OPEN : http://drislkafiazr.com/ebleu/ebleue/bpole
REDIRECT : http://ebluesecard.fr/ebleue/bpole/cb0f9f1a022521fed03764c3bad629e6/
SCREENSHOT :
CLICK : LCL
OPEN : http://drislkafiazr.com/ebleu/ebleue/lcl
REDIRECT : http://ebluesecard.fr/ebleue/lcl/efe8e21516a885b85363916a1da514e0/
SCREENSHOT :
CLICK : Société Générale
OPEN : http://drislkafiazr.com/ebleu/ebleue/sg
REDIRECT : http://ebluesecard.fr/ebleue//sg/abb19f62e719c12ed97cf6a9b03d4103/
SCREENSHOT :
Email analysis :
====================================================
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="iso-8859-1"
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2800.1409
NOTE : X-Proxad-Sc : state=HAM score=0
NOTE : X-Priority : 3
NOTE : Return-Path : < postmaster@elipsapakrara.com >
NOTE : Return-Path : postmaster@elipsapakrara.com
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.10.2800.1409.1909861846.rg.sm31
NOTE : Received : from smtpcmd02110.aruba.it ([62.149.158.110])
NOTE : Received : from www.elipsapakrara.com ([62.149.145.83])
NOTE : by smtpcmd02.ad.aruba.it
NOTE : Message-Id : < *@www.elipsapakrara.com >
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Pensez a modifer votre mot de passe
====================================================
elipsapakrara.com whois :
====================================================
Registrar Abuse Contact Phone: +14165350123
Reseller: Aruba S.p.A. - Servizio Aruba.it
Reseller: assistenza@staff.aruba.it
Reseller: +39.05750505
Reseller: http://www.aruba.it
Registrant Name: Contact Privacy Inc. Customer 0138954380
Registrant Street: 96 Mowat Ave
Registrant City: Toronto
Registrant State/Province: ON
Registrant Postal Code: M6K 3M1
Registrant Country: CA
Registrant Phone: +14165385457
Registrant Email: elipsapakrara.com@contactprivacy.com
====================================================
drislkafiazr.com whois :
====================================================
Domain Name: drislkafiazr.com
Registry Domain ID: 1888848670_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.bookmyname.com
Registrar URL: http://www.bookmyname.com
Registrar: ONLINE SAS Registrar IANA ID: 74
Registrar Abuse Contact Email: abuse_2014+drislkafiazr.com_64.20.227.133@bookmyname.com
Registrar Abuse Contact Phone: +33184130000
Reseller: EX2 Hosting
Registrant Name: francois leclerc
Registrant Street: 50 avenue de la republique
Registrant City: lerouget
Registrant Postal Code: 15290
Registrant Country: FR Registrant Phone: +33661298782
Registrant Email: stenstrom.kjell@orange.fr
====================================================
Admin ID: Admin Name: Jimmy B?LANGER
Admin Organization: EX2 Hosting
Admin Street: 700 cartier
Admin City: SEPT-?LES Admin State/Province:
Admin Postal Code: G4R2V3
Admin Country: CA Admin Phone: +14188158088
Admin Phone Ext: Admin Fax: Admin Fax Ext:
Admin Email: 15ac6414.730936@contacts.nospam.bookmyname.com
====================================================
ebluesecard.fr whois :
====================================================
Serveurs de noms (DNS)
Serveur n° 1: ns01.one.com
Serveur n° 2: ns02.one.com
====================================================
Titulaire : Leclerc Francois
22, rue mazagran
75017 Paris
France
Téléphone :+336648101202
Courrier électronique :stenstrom.kjell@orange.fr
====================================================
Contact administratif : Leclerc Francois
22, rue mazagran
75017 Paris
France
Téléphone :+336648101202
====================================================
Courrier électronique :stenstrom.kjell@orange.fr
====================================================
Contact technique : hostmaster
One.com A/S
kalvebod Brygge 45
1560 COPENHAGEN V
DK
Courrier électronique :hostmaster@b-one.net
====================================================
Saturday, December 6, 2014
Mac Update Promo... Impossible to unsubscribe...
Mac Update Promo... Impossible to unsubscribe...
Mail from Macupdate :
Notice of the unsubscribe link and click :
Message on the unsubscribe page :
Conclusion :
- The unsubscribe link is buggy.
- https://deals.macupdate.com/newsletter/manage-subscriptions/m/%recipient.member_email_hash%
- The mailing list can't extract the hash from the member...
- Finally, the unsubscribe page is buggy.
Mail from Macupdate :
Notice of the unsubscribe link and click :
Message on the unsubscribe page :
Conclusion :
- The unsubscribe link is buggy.
- https://deals.macupdate.com/newsletter/manage-subscriptions/m/%recipient.member_email_hash%
- The mailing list can't extract the hash from the member...
- Finally, the unsubscribe page is buggy.
Urgent Inquiry Arrival Notification From EC21!! ( EC21 Phishing )
Date: 2014.12.06
Dear User,
Congratulations! You have received a new inquiry sent to you from posted on EC21.com. To see the content and reply to this inquiry, please click on the Check Inquiry button below.
Please do not reply to this email as it is unmonitored.
Dynamic Marketplace for Global B2B � EC21
Copyright (c) EC21 Inc. All Rights Reserved./ipod design (c)
Phishing analysis :
CLICK : BUTTON
OPEN : http://pausesociale.com/EC21.com/index.html
SCREENSHOT :
REDIRECT : http://supplier.ec21.com/
Email analysis :
NOTE : X-Source-Args : /usr/local/apache/bin/httpd -k start -DSSL
NOTE : Return-Path :
NOTE : Mime-Version : 1.0
NOTE : smtp.mail=nobody@s2.filipnet.ro
NOTE : X-Source-Dir : ceramica-neagra-marginea.ro:/public_html/wp-content/uploads
NOTE : Sender : Nobody < nobody@s2.filipnet.ro >
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Message-Id : < *@s2.filipnet.ro >
NOTE : X-Get-Message-Sender-Via : s2.filipnet.ro: uid via acl_c_vhost_owner
NOTE : from authenticated_id: nobody from /only user confirmed/virtual account not confirmed
NOTE : Content-Type : text/html
NOTE : client-ip=89.38.132.141;
NOTE : Received : from s2.filipnet.ro (s2.filipnet.ro. [89.38.132.141])
NOTE : Received : from nobody by s2.filipnet.ro with local (Exim 4.82)
NOTE : (envelope-from)
NOTE : Urgent Inquiry Arrival Notification From EC21!!
Dear User,
Congratulations! You have received a new inquiry sent to you from posted on EC21.com. To see the content and reply to this inquiry, please click on the Check Inquiry button below.
Please do not reply to this email as it is unmonitored.
Dynamic Marketplace for Global B2B � EC21
Copyright (c) EC21 Inc. All Rights Reserved./ipod design (c)
Phishing analysis :
CLICK : BUTTON
OPEN : http://pausesociale.com/EC21.com/index.html
SCREENSHOT :
REDIRECT : http://supplier.ec21.com/
Email analysis :
NOTE : X-Source-Args : /usr/local/apache/bin/httpd -k start -DSSL
NOTE : Return-Path :
NOTE : Mime-Version : 1.0
NOTE : smtp.mail=nobody@s2.filipnet.ro
NOTE : X-Source-Dir : ceramica-neagra-marginea.ro:/public_html/wp-content/uploads
NOTE : Sender : Nobody < nobody@s2.filipnet.ro >
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Message-Id : < *@s2.filipnet.ro >
NOTE : X-Get-Message-Sender-Via : s2.filipnet.ro: uid via acl_c_vhost_owner
NOTE : from authenticated_id: nobody from /only user confirmed/virtual account not confirmed
NOTE : Content-Type : text/html
NOTE : client-ip=89.38.132.141;
NOTE : Received : from s2.filipnet.ro (s2.filipnet.ro. [89.38.132.141])
NOTE : Received : from nobody by s2.filipnet.ro with local (Exim 4.82)
NOTE : (envelope-from
NOTE : Urgent Inquiry Arrival Notification From EC21!!
Uma Franquia de Alto Lucro que Você possa Transformar sua Vida !
Olá,
A Wor(l)d hoje é uma empresa mundial no ramo de tecnologia e energia renovável, valor de mercado na Bolsa de Valores superando atualmente 2 Bilhões de Dólares com sede em 6 países! Lançou-se no Brasil e se tornou a empresa com o plano binário híbrido mais agressivo já visto em nosso país! Acesse minha página e saiba mais:
Carlos Eduardo De Barros Ortiz
Telefone: (67) 9964-2662 / (67) 8132-4166
E-mail: carlos.rw4@gmail.com
Whatsapp: (67) 9964-2662
Skype: ***
World Global Mobile
A Wor(l)d hoje é uma empresa mundial no ramo de tecnologia e energia renovável, valor de mercado na Bolsa de Valores superando atualmente 2 Bilhões de Dólares com sede em 6 países! Lançou-se no Brasil e se tornou a empresa com o plano binário híbrido mais agressivo já visto em nosso país! Acesse minha página e saiba mais:
Carlos Eduardo De Barros Ortiz
Telefone: (67) 9964-2662 / (67) 8132-4166
E-mail: carlos.rw4@gmail.com
Whatsapp: (67) 9964-2662
Skype: ***
World Global Mobile
Comment ameliorer votre quotidien?
Commencez cette activité pendant votre temps libre et faites du fric chaque jour. Si vous cherchez une manière facile de gagner des milliers d'euros par mois, pendant vos temps libres ou que vous cherchez une activité pour vivre uniquement de vos gains sur internet, vous êtes au bon endroit! Avec ces explications, vous pouvez comme déjà des centaines de personnes gagner plus de 4000Euros sur une courte période.
Pour plus d'information, regardez ici
Je reste à votre disposition si vous avez des questions.
Irénéa
Scam analysis :
CLICK : ICI
OPEN : http://look-onthis.com/link.php?M=55865709&N=89172&K=501bed76e96969e2e28f00282516c799&L=89517&W=27621&F=H
SCREENSHOT :
Pour plus d'information, regardez ici
Je reste à votre disposition si vous avez des questions.
Irénéa
Scam analysis :
CLICK : ICI
OPEN : http://look-onthis.com/link.php?M=55865709&N=89172&K=501bed76e96969e2e28f00282516c799&L=89517&W=27621&F=H
SCREENSHOT :
Friday, December 5, 2014
YOUR PENDING CONTRACT/INHERITANCE PAYMENT FILE$
NIGERIAN NATIONAL PETROLEUM CORPORATION
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.
YOUR PENDING CONTRACT/INHERITANCE PAYMENT FILE
I was appointed as new management team for the Nigerian National Petroleum Corporation, The Group Managing Director of the Nigerian National Petroleum Corporation (NNPC) by President Goodluck Jonathan on 27th Jun 2012. I am the Group Managing Director of the Nigerian National Petroleum Corporation (NNPC), Engineer Andrew Yakubu, I have pledged my readiness to clear up all international beneficiaries payment that has not been paid by previous administration and that of my management team to work closely with the In-House Unions to promote a convivial working relationship among members and staffs in the Corporation to foster greater productivity.
I have received various reports from the Economic & Financial Crimes Commission (EFCC) that different Nigerians are using NNPC and the Central Bank of Nigeria official's name to swindle your hard earn money from you claiming to help you. I have personally reviewed all the contract files and decided to contact you directly. Please, kindly send me your payment file details to enable me confirm that i am communicating with the rightful beneficiary.
1. YOUR CONTRACT FILE NUMBER
2. YOUR FULL NAME AND CONTACT ADDRESS
3. YOUR DIRECT CONTACT TELEPHONE
4. YOUR COMPLETE CONTRACT AMOUNT
I have addressed the members and staffs of NNPC and solicited their support in this journey to transform the NNPC and to assure you that some of the concerns that the unions have raised are already being
addressed by top management. The ultimate objective is for us to succeed in this national assignment and it is a collective journey that we must all undertake I therefore request that your urgent reply to my office will be highly appreciated.
REGARDS
Engineer Gary Bolar,
Email Address:garybolar484@gmail.com
Group Managing Director
Nigerian National Petroleum Corporation (NNPC)
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.
YOUR PENDING CONTRACT/INHERITANCE PAYMENT FILE
I was appointed as new management team for the Nigerian National Petroleum Corporation, The Group Managing Director of the Nigerian National Petroleum Corporation (NNPC) by President Goodluck Jonathan on 27th Jun 2012. I am the Group Managing Director of the Nigerian National Petroleum Corporation (NNPC), Engineer Andrew Yakubu, I have pledged my readiness to clear up all international beneficiaries payment that has not been paid by previous administration and that of my management team to work closely with the In-House Unions to promote a convivial working relationship among members and staffs in the Corporation to foster greater productivity.
I have received various reports from the Economic & Financial Crimes Commission (EFCC) that different Nigerians are using NNPC and the Central Bank of Nigeria official's name to swindle your hard earn money from you claiming to help you. I have personally reviewed all the contract files and decided to contact you directly. Please, kindly send me your payment file details to enable me confirm that i am communicating with the rightful beneficiary.
1. YOUR CONTRACT FILE NUMBER
2. YOUR FULL NAME AND CONTACT ADDRESS
3. YOUR DIRECT CONTACT TELEPHONE
4. YOUR COMPLETE CONTRACT AMOUNT
I have addressed the members and staffs of NNPC and solicited their support in this journey to transform the NNPC and to assure you that some of the concerns that the unions have raised are already being
addressed by top management. The ultimate objective is for us to succeed in this national assignment and it is a collective journey that we must all undertake I therefore request that your urgent reply to my office will be highly appreciated.
REGARDS
Engineer Gary Bolar,
Email Address:garybolar484@gmail.com
Group Managing Director
Nigerian National Petroleum Corporation (NNPC)
You have a new business inquiry from uk.
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 Š 2014 TradeKey.com
Phishing analysis :
CLICK : *Please Sign in here with your email-address and e-mail password to verify your account OPEN : http://www.btylerellis.com/tradekey/index.html SCREENSHOT :
REDIRECT : http://www.tradekey.com/
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 Š 2014 TradeKey.com
Phishing analysis :
CLICK : *Please Sign in here with your email-address and e-mail password to verify your account OPEN : http://www.btylerellis.com/tradekey/index.html SCREENSHOT :
Success News About Your Funds
Confidential Message.
I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential issue like this to an outsider.There is nothing I can do to help you beside this; I am taking this bold step because of my belief as a Christian.I am Dr. Sarah Alade (OON),Deputy Governor, Economic Policy at Central Bank Of Nigeria What I want to tell you is about your fund with the Federal Government of Nigeria, there are a lot forces working against you right from the last CBN Governor Prof Charlse Soludo and the just retired CBN Governor Mallam Sanusi Lamido Sanusi with other Top officials of all the Commercial Banks here in Nigeria, they have been frustrating people by demanding upfront payment from them constantly, If I tell you that they are using all these money you sent to them to work against you, you might not believe it. But it is reality. There is a way I can assist you get your fund without you paying any charges to get your fund, it is risky but one has to take it, I have assisted one woman from Mexico with it since i resume office as the Deputy Governor, it worked out though her fund was US$10.5m-. What you have to do is to open another bank account any where, if you can open it in another place, it will be nice, but what you have to bear in mind is that you have to re-transfer the fund to another account immediately you confirmed it in your account, I know why I want it this way. If you want me to go ahead, let me know as soon as you get this mail, if I make the transfer into your account this week, it might be next three months that they will find out and by then, you have re-transferred the fund into another account. Get back to me as soon as you get this mail so that I will be in better position to know what to do.Get back to me on this email: sarahalade@e-mail.ua
Sincerely,
Dr. Sarah Alade (OON),
Deputy Governor,
Economic Policy at Central Bank Of Nigeria
I know that you might be surprise on this mail, but I am telling you the truth. I know that it is against my official duty to release confidential issue like this to an outsider.There is nothing I can do to help you beside this; I am taking this bold step because of my belief as a Christian.I am Dr. Sarah Alade (OON),Deputy Governor, Economic Policy at Central Bank Of Nigeria What I want to tell you is about your fund with the Federal Government of Nigeria, there are a lot forces working against you right from the last CBN Governor Prof Charlse Soludo and the just retired CBN Governor Mallam Sanusi Lamido Sanusi with other Top officials of all the Commercial Banks here in Nigeria, they have been frustrating people by demanding upfront payment from them constantly, If I tell you that they are using all these money you sent to them to work against you, you might not believe it. But it is reality. There is a way I can assist you get your fund without you paying any charges to get your fund, it is risky but one has to take it, I have assisted one woman from Mexico with it since i resume office as the Deputy Governor, it worked out though her fund was US$10.5m-. What you have to do is to open another bank account any where, if you can open it in another place, it will be nice, but what you have to bear in mind is that you have to re-transfer the fund to another account immediately you confirmed it in your account, I know why I want it this way. If you want me to go ahead, let me know as soon as you get this mail, if I make the transfer into your account this week, it might be next three months that they will find out and by then, you have re-transferred the fund into another account. Get back to me as soon as you get this mail so that I will be in better position to know what to do.Get back to me on this email: sarahalade@e-mail.ua
Sincerely,
Dr. Sarah Alade (OON),
Deputy Governor,
Economic Policy at Central Bank Of Nigeria
FUNDS RELEASE ORDER
DEBT PAYMENT OFFICE
Verification Department
Whitehall Court,
Porto-Novo, SW1A 2EL
Benin Republic.
FUNDS RELEASE ORDER
This is to officially bring to your notice that your $20.5million placed on hold by AFRICAN DEVELOPMENT BANK (adb) has been approved for the release today after a long time investigations by the house of the Lords committee on terrorism and fraud.Your Fund is now free to be released to you with out any further delay. Be inform that nobody is to be given preferential treatment rather it is first to respond first to be paid. Finally, specify the amount you are being owed if there is any mistake You are advise to contact Dr. Willy James. office immediately via our emails below and let him know about this notification letter.
Contact person; Dr. Willy James.
E-mail: ( afdb@consultant.com )
AFRICAN DEVELOPMENT BANK
Yours faithfully,
Dr Sam Udor.
Payment Co-coordinator.
Verification Department
Whitehall Court,
Porto-Novo, SW1A 2EL
Benin Republic.
FUNDS RELEASE ORDER
This is to officially bring to your notice that your $20.5million placed on hold by AFRICAN DEVELOPMENT BANK (adb) has been approved for the release today after a long time investigations by the house of the Lords committee on terrorism and fraud.Your Fund is now free to be released to you with out any further delay. Be inform that nobody is to be given preferential treatment rather it is first to respond first to be paid. Finally, specify the amount you are being owed if there is any mistake You are advise to contact Dr. Willy James. office immediately via our emails below and let him know about this notification letter.
Contact person; Dr. Willy James.
E-mail: ( afdb@consultant.com )
AFRICAN DEVELOPMENT BANK
Yours faithfully,
Dr Sam Udor.
Payment Co-coordinator.
IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD
United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD
Attention:
We wish to inform you that your payment of USD$10.5 Million from the Federal Republic of Nigeria has been released and ready to be paid to your via ATM VISA CARD which you will use to withdraw the US$10.5 Million from any ATM Machine in any part of the world. We have mandated the Access Bank Nigeria Plc to issue an ATM VISA CARD and PIN which you will use to withdraw the fund from any ATM machine in any part of the world but the maximum amount you can withdraw per day is US$20,000.00. You are strongly advice immediately to contact REV. STEVE GRANT the a World Bank representative via his email address:rev.stevegrant@priest.com and send him your information such as;
1) Your Full Name.
2) Your Contact Address
3) Your Occupation:
4) Your Age
5) Your Sex
6) Your Home Phone, Mobile/Cell Phone and fax Number.
The ATM VISA CARD approval in your name has been sent REV. STEVE GRANT the a World Bank representative and he is waiting for your above information to enable him process and send you the CARD and PIN number without any delay. So make sure you contact him right now with your information and tell him that you received a message from the UNITED NATION, Instructing you to contact him for immediate release of your fund via ATM VISA CARD. Contact FBI via this email:www.fbi.investigation@usa.com if you did not receive this ATM VISA CARD after 72hours you contacted him. You are warned to disregard other contact or any communication you have with other offices. Please we are very sorry for the plight you have gone through in the past. Thanks for adhering to this instruction and once again accept out congratulations!
Yours Sincerely,
MR. Kiyotaka Akasaka
Public Information Officer.
Website:www.un.org/en/index.shtml
Email analysis :
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < mr.kiyotakasaka43@salsa.ocn.ne.jp >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received : from mbkd0329.ocn.ad.jp (153.149.236.30)
NOTE : Received : from mf-smf-ucb005.ocn.ad.jp
NOTE : (mf-smf-ucb005.ocn.ad.jp [153.149.231.4])
NOTE : by mbkd0329.ocn.ad.jp
NOTE : Received : from mv-osn-hcb007.ocn.ad.jp
NOTE : ([mv-osn-hcb007.ocn.ad.jp [118.23.180.69]])
NOTE : by mf-smf-ucb005.ocn.ad.jp
NOTE : Received : from vcsalsa.ocn.ne.jp (mv-osn-hcb007 [118.23.180.69])
NOTE : by mv-osn-hcb007.ocn.ad.jp (Postfix)
NOTE : Received : from User (92.46.194.10.megaline.telecom.kz [92.46.194.10])
NOTE : by vcsalsa.ocn.ne.jp (Postfix)
NOTE : IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD
Attention:
We wish to inform you that your payment of USD$10.5 Million from the Federal Republic of Nigeria has been released and ready to be paid to your via ATM VISA CARD which you will use to withdraw the US$10.5 Million from any ATM Machine in any part of the world. We have mandated the Access Bank Nigeria Plc to issue an ATM VISA CARD and PIN which you will use to withdraw the fund from any ATM machine in any part of the world but the maximum amount you can withdraw per day is US$20,000.00. You are strongly advice immediately to contact REV. STEVE GRANT the a World Bank representative via his email address:rev.stevegrant@priest.com and send him your information such as;
1) Your Full Name.
2) Your Contact Address
3) Your Occupation:
4) Your Age
5) Your Sex
6) Your Home Phone, Mobile/Cell Phone and fax Number.
The ATM VISA CARD approval in your name has been sent REV. STEVE GRANT the a World Bank representative and he is waiting for your above information to enable him process and send you the CARD and PIN number without any delay. So make sure you contact him right now with your information and tell him that you received a message from the UNITED NATION, Instructing you to contact him for immediate release of your fund via ATM VISA CARD. Contact FBI via this email:www.fbi.investigation@usa.com if you did not receive this ATM VISA CARD after 72hours you contacted him. You are warned to disregard other contact or any communication you have with other offices. Please we are very sorry for the plight you have gone through in the past. Thanks for adhering to this instruction and once again accept out congratulations!
Yours Sincerely,
MR. Kiyotaka Akasaka
Public Information Officer.
Website:www.un.org/en/index.shtml
Email analysis :
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < mr.kiyotakasaka43@salsa.ocn.ne.jp >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received : from mbkd0329.ocn.ad.jp (153.149.236.30)
NOTE : Received : from mf-smf-ucb005.ocn.ad.jp
NOTE : (mf-smf-ucb005.ocn.ad.jp [153.149.231.4])
NOTE : by mbkd0329.ocn.ad.jp
NOTE : Received : from mv-osn-hcb007.ocn.ad.jp
NOTE : ([mv-osn-hcb007.ocn.ad.jp [118.23.180.69]])
NOTE : by mf-smf-ucb005.ocn.ad.jp
NOTE : Received : from vcsalsa.ocn.ne.jp (mv-osn-hcb007 [118.23.180.69])
NOTE : by mv-osn-hcb007.ocn.ad.jp (Postfix)
NOTE : Received : from User (92.46.194.10.megaline.telecom.kz [92.46.194.10])
NOTE : by vcsalsa.ocn.ne.jp (Postfix)
NOTE : IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD
APPROVAL OF PAYMENT WARRANT AND ENDORSEMENT OF YOUR OVERDUE FUNDS RELEASE!!!
Hello good day,
We are Jingling Brothers Int'l Co.Ltd, Could you send us your current price list/catalogs? We are interested to order your product to be supplied in our market urgently and it would be a very large order; also what is the Expected time of Delivery to USA?
(1) Kindly send FOB prices and Ex-work,
(2) Inform Expected time of Delivery?
(3) Payment term? (T/T or L/C preferred)
Please respond as soon as possible as this order is very urgent, Also attached is the video of the product needed by us along with our purchase order.
Thank you.
B/Regards
Ben Cheng
Foreign Trade Department,
Jingling Brothers Int'l Co.Ltd.
We are Jingling Brothers Int'l Co.Ltd, Could you send us your current price list/catalogs? We are interested to order your product to be supplied in our market urgently and it would be a very large order; also what is the Expected time of Delivery to USA?
(1) Kindly send FOB prices and Ex-work,
(2) Inform Expected time of Delivery?
(3) Payment term? (T/T or L/C preferred)
Please respond as soon as possible as this order is very urgent, Also attached is the video of the product needed by us along with our purchase order.
Thank you.
B/Regards
Ben Cheng
Foreign Trade Department,
Jingling Brothers Int'l Co.Ltd.
Mrs. Theresa .E. Lewis Assistance Secretary United Nation Liaison Office ,REGIONAL HQ LONDON
INTERNATIONAL FUNDS AUDIT UNIT
Address: Audrey House
16 -20 Ely Place
London, England EC1N 6SN
Tel: +44 703 190 6783
OUR REF: US/NF/UN/XX2014
DATE 3/12/2014
Attn:Honorable Beneficiary,
We write to inform you that Series of meetings have been held over the past 2weeks with the Secretary General of the United Nations Organization, International Community Board and U.S.Department of State and Africa Union Organization this ended last week. Meanwhile you should know that this is the last quarter payment of the year 2014 so you have to hasting up and receive your payment through ATM Card worth of $30.5million Dollars. During the meeting, this organization discovered that you have not received your funds due to past corrupt Governmental Officials who almost held the fund to themselves for their own selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. Remember you are not going to pay delivery charges the bank will pay for the delivery fee the only money you have to pay is activation fee of $410 to enable the bank activate your ATM Card you to start making withdrawals. The International Community Board Committee enhanced by the United Nations/ U.S.Department of State and Africa Union Organization have successfully passed a payment mandate to the Liberty Trust Bank Washington to clear all over due Contract funds Today you have to contact the paying bank in united state of America to receive your fund with this information. Bellow.
CUSTOMERS SERVICE for the release of your ATM CARD EMAIL (libertytrustbank2002@yahoo.es)BANK NAME LIBERTY TRUST BANK U S A CONTACT PERSON MR, STEVEN JONES. PAYMASTER GENERAL PHONE; 206 414 0710
Remain Bless
Yours faithfully
Mrs. Theresa .E. Lewis
Assistance Secretary United Nation
Liaison Office ,REGIONAL HQ LONDON
Email analysis :
NOTE : theresalewis117@yahoo.pt
NOTE : X-Yahoo-Newman-Property : ymail-3
Address: Audrey House
16 -20 Ely Place
London, England EC1N 6SN
Tel: +44 703 190 6783
OUR REF: US/NF/UN/XX2014
DATE 3/12/2014
Attn:Honorable Beneficiary,
We write to inform you that Series of meetings have been held over the past 2weeks with the Secretary General of the United Nations Organization, International Community Board and U.S.Department of State and Africa Union Organization this ended last week. Meanwhile you should know that this is the last quarter payment of the year 2014 so you have to hasting up and receive your payment through ATM Card worth of $30.5million Dollars. During the meeting, this organization discovered that you have not received your funds due to past corrupt Governmental Officials who almost held the fund to themselves for their own selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. Remember you are not going to pay delivery charges the bank will pay for the delivery fee the only money you have to pay is activation fee of $410 to enable the bank activate your ATM Card you to start making withdrawals. The International Community Board Committee enhanced by the United Nations/ U.S.Department of State and Africa Union Organization have successfully passed a payment mandate to the Liberty Trust Bank Washington to clear all over due Contract funds Today you have to contact the paying bank in united state of America to receive your fund with this information. Bellow.
CUSTOMERS SERVICE for the release of your ATM CARD EMAIL (libertytrustbank2002@yahoo.es)BANK NAME LIBERTY TRUST BANK U S A CONTACT PERSON MR, STEVEN JONES. PAYMASTER GENERAL PHONE; 206 414 0710
Remain Bless
Yours faithfully
Mrs. Theresa .E. Lewis
Assistance Secretary United Nation
Liaison Office ,REGIONAL HQ LONDON
Email analysis :
NOTE : theresalewis117@yahoo.pt
NOTE : X-Yahoo-Newman-Property : ymail-3
FUNDS RELEASE ORDER
DEBT PAYMENT OFFICE
Verification Department
Whitehall Court,
Porto-Novo, SW1A 2EL
Benin Republic.
FUNDS RELEASE ORDER
This is to officially bring to your notice that your $20.5million placed on hold by AFRICAN DEVELOPMENT BANK (adb) has been approved for the release today after a long time investigations by the house of the Lords committee on terrorism and fraud.Your Fund is now free to be released to you with out any further delay. Be inform that nobody is to be given preferential treatment rather it is first to respond first to be paid. Finally, specify the amount you are being owed if there is any mistake You are advise to contact Dr. Willy James. office immediately via our emails below and let him know about this notification letter.
Contact person; Dr. Willy James.
E-mail: ( afdb@consultant.com )
AFRICAN DEVELOPMENT BANK
Yours faithfully,
Dr Sam Udor.
Payment Co-coordinator.
Verification Department
Whitehall Court,
Porto-Novo, SW1A 2EL
Benin Republic.
FUNDS RELEASE ORDER
This is to officially bring to your notice that your $20.5million placed on hold by AFRICAN DEVELOPMENT BANK (adb) has been approved for the release today after a long time investigations by the house of the Lords committee on terrorism and fraud.Your Fund is now free to be released to you with out any further delay. Be inform that nobody is to be given preferential treatment rather it is first to respond first to be paid. Finally, specify the amount you are being owed if there is any mistake You are advise to contact Dr. Willy James. office immediately via our emails below and let him know about this notification letter.
Contact person; Dr. Willy James.
E-mail: ( afdb@consultant.com )
AFRICAN DEVELOPMENT BANK
Yours faithfully,
Dr Sam Udor.
Payment Co-coordinator.
Get Back To Me.
Greeting to you,
I am Mr Kennedy Milton, a personal account manager to Late Engr. Hernandez , who died with his family without no tress of any family member and no one coming to claim his fund (GBPS ?3.2M) deposited in our Bank. I have been mandated by the Bank management to present his relative, I have been searching through notary register of his country here all to no avail. You have the same last name with my late client so I wish to present you to the Bank as his only relative and next of kin.
Send me below info:
Full Name:
Full Address:
Phone No:
Occupation:
kindly contact me for more details, terms and condition shall be clarified upon your response. Send all your further replies through my private here Email: miltonkeddy@outlook.com I wait for your prompt response. As we will share the GBPS ?3.2M after the Money has been transferred to you.
My regards,
Mr. Kennedy Milton
Email: miltonkeddy@outlook.com
I am Mr Kennedy Milton, a personal account manager to Late Engr. Hernandez , who died with his family without no tress of any family member and no one coming to claim his fund (GBPS ?3.2M) deposited in our Bank. I have been mandated by the Bank management to present his relative, I have been searching through notary register of his country here all to no avail. You have the same last name with my late client so I wish to present you to the Bank as his only relative and next of kin.
Send me below info:
Full Name:
Full Address:
Phone No:
Occupation:
kindly contact me for more details, terms and condition shall be clarified upon your response. Send all your further replies through my private here Email: miltonkeddy@outlook.com I wait for your prompt response. As we will share the GBPS ?3.2M after the Money has been transferred to you.
My regards,
Mr. Kennedy Milton
Email: miltonkeddy@outlook.com
Hello dear
Hello
My name is Roseanna Martins, i am a banker, and I sent you letter a month ago, but I'm not sure you received it, what his email fast, because I have not heard from you, this is the reason why I repeat.
I am in possession of documents that my late client made deposit, This will be my chance in a certain number 7.5 million euros in offshore accounts, Are you ready to be my partner? If everything is in ok with you, could you Please write me back and give me your mobile phone so we can discuss about it.
Sincerely.
Roseanna.
flordossa2@yahoo.co.jp
f.d@terra.com
My name is Roseanna Martins, i am a banker, and I sent you letter a month ago, but I'm not sure you received it, what his email fast, because I have not heard from you, this is the reason why I repeat.
I am in possession of documents that my late client made deposit, This will be my chance in a certain number 7.5 million euros in offshore accounts, Are you ready to be my partner? If everything is in ok with you, could you Please write me back and give me your mobile phone so we can discuss about it.
Sincerely.
Roseanna.
flordossa2@yahoo.co.jp
f.d@terra.com
Rép :Your Atm Master Card Arrived Kansas City International Airport USA
Office of Paymaster General of Nigeria
Presidential Villa
Abuja Nigeria
+234-806-883-9829
Attn: ATM Master Card Beneficiary.
Dear Beneficiary
This is to inform your officially that Nigeria Government have dispatched your ATM CARD worth $5.5million from Nigeria since Thursday morning to our Director Offshore Payment in United States of America which is KANSAS CITY. You must immediately contact the payment officer immediately so that your ATM CARD will be delivered to you immediately and he will direct you on the final step of claiming your card.We took this step to avoid fraud or delays in delivery of your card.
Contact Person:MR DENNIS ANTHONY
Director Offshore Payment Center United States
Office Address :North Rhode Island Street Kansa, United States
Tel:+1-757-809-7419
Email:payment101@zing.vn
Update my office as soon as you must have obtain your ATM CARD from Mr Dennis Anthony in KANSAS as instructed above to enable us erase your name from the file of unpaid contractor.
Sincerely.
Dr Ibrahim Dankwambo
Paymaster General of Nigeria
Email analysis :
NOTE : payment1091@zing.vn
NOTE : payment101@zing.vn
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < payment1091@zing.vn >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 195.42.210.9 (customer-relay.songnetworks.se)
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received : from customer-relay.songnetworks.se (195.42.210.9)
NOTE : Received : from User (unknown [91.95.20.175])
NOTE : by customer-relay.songnetworks.se (Postfix)
NOTE : Rép :Your Atm Master Card Arrived Kansas City International Airport USA
Presidential Villa
Abuja Nigeria
+234-806-883-9829
Attn: ATM Master Card Beneficiary.
Dear Beneficiary
This is to inform your officially that Nigeria Government have dispatched your ATM CARD worth $5.5million from Nigeria since Thursday morning to our Director Offshore Payment in United States of America which is KANSAS CITY. You must immediately contact the payment officer immediately so that your ATM CARD will be delivered to you immediately and he will direct you on the final step of claiming your card.We took this step to avoid fraud or delays in delivery of your card.
Contact Person:MR DENNIS ANTHONY
Director Offshore Payment Center United States
Office Address :North Rhode Island Street Kansa, United States
Tel:+1-757-809-7419
Email:payment101@zing.vn
Update my office as soon as you must have obtain your ATM CARD from Mr Dennis Anthony in KANSAS as instructed above to enable us erase your name from the file of unpaid contractor.
Sincerely.
Dr Ibrahim Dankwambo
Paymaster General of Nigeria
Email analysis :
NOTE : payment1091@zing.vn
NOTE : payment101@zing.vn
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < payment1091@zing.vn >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 195.42.210.9 (customer-relay.songnetworks.se)
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Received : from customer-relay.songnetworks.se (195.42.210.9)
NOTE : Received : from User (unknown [91.95.20.175])
NOTE : by customer-relay.songnetworks.se (Postfix)
NOTE : Rép :Your Atm Master Card Arrived Kansas City International Airport USA
Urgent Reply
My Dearest One
I am called Mrs. Rita KOKOU, I am suffering from Cancer of the Throat since 3 years and half now unfortunately, my attending physician has just informed me that I am in full final phase and that my days are close because of my degraded enough health status. I am a widow, my husband died in a traffic accident two years ago with our two children. My major concern is to make a success of this donation with you before my death to immortalize my heart on ground with the fact, the reason I contact you is that I wish to donate part of my goods which I have nobody who could inherit.
I almost sold all my business of which a company of wood export and an Iron and steel industry in Africa and also in Benin Republic West Africa. I want a large part of these collected funds to be donated to various associations in humanity, such as orphans and the poor I am donating the sum of $3.5Million at present my Own account is in Benin Republic in correspondence bank with (BAB), my last wish is to donate this fund to the poor through you.
You should contact me on my private E-mail: (mrs.rita_k@yahoo.fr) for more details if you are interested to handle this donation.
Yours Faithfully,
Mrs. Rita KOKOU.
Email analysis :
NOTE : ritakokou65@ok.net
NOTE : mrs.rita_k@yahoo.fr
NOTE : 0.0 LOTS_OF_MONEY Huge... sums of money *
NOTE : 2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From *
NOTE : 0.0 XFER_LOTSA_MONEY Transfer a lot of money *
NOTE : 0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases *
NOTE : 3.7 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
NOTE : X-Greylist : Sender succeeded SMTP AUTH, not delayed by milter-greylist-4.5.7
NOTE : (smtp4.ofs.edu.sg [10.1.0.188]); Fri, 05 Dec 2014 05:45:28 +0800 (SGT)
NOTE : Received : from smtp4.ofs.edu.sg (smtp4.ofs.edu.sg. [203.117.131.53])
So technically, this website ofs.edu.sg who is an independent K-12 International School for expatriate families in Singapore relay this scam.
NOTE : Received : from [141.105.71.151] ([141.105.71.151])
NOTE : (authenticated bits=0) by smtp4.ofs.edu.sg (8.14.4/8.13.0)
NOTE : Urgent Reply
I am called Mrs. Rita KOKOU, I am suffering from Cancer of the Throat since 3 years and half now unfortunately, my attending physician has just informed me that I am in full final phase and that my days are close because of my degraded enough health status. I am a widow, my husband died in a traffic accident two years ago with our two children. My major concern is to make a success of this donation with you before my death to immortalize my heart on ground with the fact, the reason I contact you is that I wish to donate part of my goods which I have nobody who could inherit.
I almost sold all my business of which a company of wood export and an Iron and steel industry in Africa and also in Benin Republic West Africa. I want a large part of these collected funds to be donated to various associations in humanity, such as orphans and the poor I am donating the sum of $3.5Million at present my Own account is in Benin Republic in correspondence bank with (BAB), my last wish is to donate this fund to the poor through you.
You should contact me on my private E-mail: (mrs.rita_k@yahoo.fr) for more details if you are interested to handle this donation.
Yours Faithfully,
Mrs. Rita KOKOU.
Email analysis :
NOTE : ritakokou65@ok.net
NOTE : mrs.rita_k@yahoo.fr
NOTE : 0.0 LOTS_OF_MONEY Huge... sums of money *
NOTE : 2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From *
NOTE : 0.0 XFER_LOTSA_MONEY Transfer a lot of money *
NOTE : 0.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases *
NOTE : 3.7 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
NOTE : X-Greylist : Sender succeeded SMTP AUTH, not delayed by milter-greylist-4.5.7
NOTE : (smtp4.ofs.edu.sg [10.1.0.188]); Fri, 05 Dec 2014 05:45:28 +0800 (SGT)
NOTE : Received : from smtp4.ofs.edu.sg (smtp4.ofs.edu.sg. [203.117.131.53])
So technically, this website ofs.edu.sg who is an independent K-12 International School for expatriate families in Singapore relay this scam.
NOTE : Received : from [141.105.71.151] ([141.105.71.151])
NOTE : (authenticated bits=0) by smtp4.ofs.edu.sg (8.14.4/8.13.0)
NOTE : Urgent Reply
Thursday, December 4, 2014
Changez votre costume pour un pyjama
Bonjour ,
Je suis Daniel Perot… Je suis le mec qui a abandonné son costume à 1000 dollars pour un pyjama à 5 dollars et des chaussons. Et puis j'ai fini par gagner des milliers par mois. Cela dit, peut-être que vous ne possédez pas un costume aussi cher – en fait si vous n'en possédez pas, vous êtes encore plus en droit d'essayer mon système. Je vous l'assure – c'est comme ça que j'ai fait de l'argent et vous pourriez simplement faire la même chose.
== >> C'est comme ÇA que vous faites de l'argent << ==
Pourquoi est-ce que je partage ceci ? D'accord, je l'admets... Je suis un peu égoïste, mais plus les gens sont nombreux à échanger mon système, le mieux il fonctionne. Alors vous voyez , c'est une situation avantageuse pour tout le monde. De toute façon, vous prenez quelques minutes, jetez un œil, vous vous lancez et me demandez tout ce dont vous avez besoin. Qu'en dites-vous ?
Daniel Perot,
Je suis Daniel Perot… Je suis le mec qui a abandonné son costume à 1000 dollars pour un pyjama à 5 dollars et des chaussons. Et puis j'ai fini par gagner des milliers par mois. Cela dit, peut-être que vous ne possédez pas un costume aussi cher – en fait si vous n'en possédez pas, vous êtes encore plus en droit d'essayer mon système. Je vous l'assure – c'est comme ça que j'ai fait de l'argent et vous pourriez simplement faire la même chose.
== >> C'est comme ÇA que vous faites de l'argent << ==
Pourquoi est-ce que je partage ceci ? D'accord, je l'admets... Je suis un peu égoïste, mais plus les gens sont nombreux à échanger mon système, le mieux il fonctionne. Alors vous voyez , c'est une situation avantageuse pour tout le monde. De toute façon, vous prenez quelques minutes, jetez un œil, vous vous lancez et me demandez tout ce dont vous avez besoin. Qu'en dites-vous ?
Daniel Perot,
Inquiry
Date: 2014.12.04
Dear User,
Congratulations! You have received a new inquiry sent to you from posted on EC21.com. To see the content and reply to this inquiry, please click on the Check Inquiry button below. Please do not reply to this email as it is unmonitored.
Dynamic Marketplace for Global B2B � EC21
Copyright (c) EC21 Inc. All Rights Reserved./ipod design (c)
Email analysis :
NOTE : EC21@lin1.fastmodding.com
NOTE : colombetta@lin1.fastmodding.com
NOTE : Content-Type : text/html
NOTE : Received : from lin1.fastmodding.com (lin1.fastmodding.com. [95.110.193.53])
NOTE : Received : by lin1.fastmodding.com (Postfix, from userid 1052)
NOTE : Received-Spf: client-ip=95.110.193.53;
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Message-Id : < *.*@lin1.fastmodding.com >
NOTE : Inquiry
Phishing analysis :
CLICK : Button
OPEN : http://www.saygecommunications.com/wp-content/upgrade/EC21.com/
SCREENSHOT :
ACTION : Validate form
REDIRECT : http://supplier.ec21.com/
Saygecommunications.com whois :
Domain Name: SAYGECOMMUNICATIONS.COM
Registry Domain ID: 1820894410_DOMAIN_COM-VRSN
Creation Date: 2013-08-09T22:01:22Z
Registrant Name: Jacob Abshire
Registrant Organization: AliasBDI, Inc.
Registrant Street: 12907 Chalfield Cir
Registrant City: Houston
Registrant State/Province: TX
Registrant Postal Code: 77044
Registrant Country: US
Registrant Phone: +1.8326719771
Registrant Fax: +1.3105642007
Registrant Email: jabshire@resolutecreative.com
Dear User,
Congratulations! You have received a new inquiry sent to you from posted on EC21.com. To see the content and reply to this inquiry, please click on the Check Inquiry button below. Please do not reply to this email as it is unmonitored.
Dynamic Marketplace for Global B2B � EC21
Copyright (c) EC21 Inc. All Rights Reserved./ipod design (c)
Email analysis :
NOTE : EC21@lin1.fastmodding.com
NOTE : colombetta@lin1.fastmodding.com
NOTE : Content-Type : text/html
NOTE : Received : from lin1.fastmodding.com (lin1.fastmodding.com. [95.110.193.53])
NOTE : Received : by lin1.fastmodding.com (Postfix, from userid 1052)
NOTE : Received-Spf: client-ip=95.110.193.53;
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Message-Id : < *.*@lin1.fastmodding.com >
NOTE : Inquiry
Phishing analysis :
CLICK : Button
OPEN : http://www.saygecommunications.com/wp-content/upgrade/EC21.com/
SCREENSHOT :
ACTION : Validate form
REDIRECT : http://supplier.ec21.com/
Saygecommunications.com whois :
Domain Name: SAYGECOMMUNICATIONS.COM
Registry Domain ID: 1820894410_DOMAIN_COM-VRSN
Creation Date: 2013-08-09T22:01:22Z
Registrant Name: Jacob Abshire
Registrant Organization: AliasBDI, Inc.
Registrant Street: 12907 Chalfield Cir
Registrant City: Houston
Registrant State/Province: TX
Registrant Postal Code: 77044
Registrant Country: US
Registrant Phone: +1.8326719771
Registrant Fax: +1.3105642007
Registrant Email: jabshire@resolutecreative.com
VIEW ATTACHED FILE FOR MORE DETAILS
Email analysis :
NOTE : alfredmzanzi278@aol.com
NOTE : webbjr22221@yahoo.ie
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : VIEW ATTACHED FILE FOR MORE DETAILS
I crave your indulgence
Dear friend,
From the desk of attorney Alexander J. Johnson, I urge you to view the attachment for details and get back to me on one of the emails.
axejjohnson@gmail.com
alxjjohson@hotmail.com
Best regards,
Alexander J. Johnson.
From the desk of attorney Alexander J. Johnson, I urge you to view the attachment for details and get back to me on one of the emails.
axejjohnson@gmail.com
alxjjohson@hotmail.com
Best regards,
Alexander J. Johnson.
YF Asia: 3 Day Intensive on Advanced Heavy Transport, Lifting and Shipping on 10 - 12 March 2015!
3 Day Intensive on Advanced Heavy Transport, Lifting and Shipping
10 - 12 MARCH 2015 * JAKARTA, INDONESIA
For more information, please click here for brochure. Dear Manager, Engineer, Warmest Greetings from YF Asia Singapore! We are pleased to invite you and your team to join us in this coming event which will be held in DoubleTree Hotel by Hilton Jakarta, Indonesia on 10th - 12th March 2015! Do join us SOON as seats are limited!
Yours Sincerely,
Susan Lee
Why You Should Attend?
Often, there is little written material available on "How To Handle Heavy Lifts Safely, Transport as well as "Lifting". This has since changed in 2008 when Mr. Richard Krabbendam, a master specialist of heavy lift with more than 40 years of experience in liftin and heavy transport. He has dedicated himself to educating and training hundreds of thousands of lifting professionals all over the world! This 3-day masterclass, it not only addresses the most critical challenges faced by the riggers during the heavy transport, especially during offshore environment, it also provides face to face consultancy opportunities to all participants who attends this class.
What You Can Benefit By Attending This:
Estimate quickly the forces in the lifting slings
Calculate the average ground load under an SPMT and Hydraulic Platform Trailer
Improve safety in handling heavy lift operation
Safely lift a heavy column in using two main lift cranes and a tall crane
Differentiate trailer stability and the critical trailer stability
And more!
REGISTER WITH US! If you're interested in learning more about the trainer's profile and program agenda, kindly email to susan@**-****.com with "name of event" and I will forward the corporate brochure & registration form to you. Thank you for your kind attention.
Have a great day ahead!
Sincerely,
Susan Lee
YF ASIA PTE LTD
Tel: (65) 6225 3796
Fx: (65) 6225 3996
Email: susan@**-****.com
Website: www.**-****.com
Copyright © 2014 YF Asia Pte Ltd. All rights reserved.
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YF Asia Pte Ltd
11 New Bridge Road, #03-01
Singapore, 059383
Singapore
Read the VerticalResponse marketing policy.
Try Email Marketing with VerticalResponse!
10 - 12 MARCH 2015 * JAKARTA, INDONESIA
For more information, please click here for brochure. Dear Manager, Engineer, Warmest Greetings from YF Asia Singapore! We are pleased to invite you and your team to join us in this coming event which will be held in DoubleTree Hotel by Hilton Jakarta, Indonesia on 10th - 12th March 2015! Do join us SOON as seats are limited!
Yours Sincerely,
Susan Lee
Why You Should Attend?
Often, there is little written material available on "How To Handle Heavy Lifts Safely, Transport as well as "Lifting". This has since changed in 2008 when Mr. Richard Krabbendam, a master specialist of heavy lift with more than 40 years of experience in liftin and heavy transport. He has dedicated himself to educating and training hundreds of thousands of lifting professionals all over the world! This 3-day masterclass, it not only addresses the most critical challenges faced by the riggers during the heavy transport, especially during offshore environment, it also provides face to face consultancy opportunities to all participants who attends this class.
What You Can Benefit By Attending This:
Estimate quickly the forces in the lifting slings
Calculate the average ground load under an SPMT and Hydraulic Platform Trailer
Improve safety in handling heavy lift operation
Safely lift a heavy column in using two main lift cranes and a tall crane
Differentiate trailer stability and the critical trailer stability
And more!
REGISTER WITH US! If you're interested in learning more about the trainer's profile and program agenda, kindly email to susan@**-****.com with "name of event" and I will forward the corporate brochure & registration form to you. Thank you for your kind attention.
Have a great day ahead!
Sincerely,
Susan Lee
YF ASIA PTE LTD
Tel: (65) 6225 3796
Fx: (65) 6225 3996
Email: susan@**-****.com
Website: www.**-****.com
Copyright © 2014 YF Asia Pte Ltd. All rights reserved.
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YF Asia Pte Ltd
11 New Bridge Road, #03-01
Singapore, 059383
Singapore
Read the VerticalResponse marketing policy.
Try Email Marketing with VerticalResponse!
Contact Me Asap!
May I ask if you would be eligible to pursue a Business Proposal of USD28.5m with me if you dont mind? Let me know if you are interested.
Email analysis :
NOTE : donaldshingprivate101@yahoo.com.hk
NOTE : info@ALMOSLEH.COM
NOTE : Received : from static.208.30.4.46.clients.your-server.de
NOTE : (HELO server.almosleh.com) (46.4.30.208)
NOTE : Received : from [85.13.210.26]
NOTE : (port=54110 helo=[10.10.0.214])
NOTE : by server.almosleh.com with esmtpa (Exim 4.82)
NOTE : (envelope-from < info@ALMOSLEH.COM >)
NOTE : Contact Me Asap!
Email analysis :
NOTE : donaldshingprivate101@yahoo.com.hk
NOTE : info@ALMOSLEH.COM
NOTE : Received : from static.208.30.4.46.clients.your-server.de
NOTE : (HELO server.almosleh.com) (46.4.30.208)
NOTE : Received : from [85.13.210.26]
NOTE : (port=54110 helo=[10.10.0.214])
NOTE : by server.almosleh.com with esmtpa (Exim 4.82)
NOTE : (envelope-from < info@ALMOSLEH.COM >)
NOTE : Contact Me Asap!
Ʀеmboursement électronique de vos impoţs - 6283662731926 .
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Email analysis :
NOTE : De : "ɨmρots.goμv.fr " < 2ahee2a@nbx.net >
NOTE : Sujet : Ʀеmboursement électronique de vos impoţs - 6283662731926 .
En naviguant sur notre site vous acceptez l'installation et l'utilisation des cookies sur votre ordinateur.
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Email analysis :
NOTE : De : "ɨmρots.goμv.fr " < 2ahee2a@nbx.net >
NOTE : Sujet : Ʀеmboursement électronique de vos impoţs - 6283662731926 .
Mallam Garba
Dear Friend,
How are you today? Hope all is well with you and your family? You may not understand why this mail came to you. But if you do not remember i or my colleague,you might have received an email from us in the past regarding a million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this million-dollar business has been concluded with the assistance of another partner from Qatar who financed
the transaction to a logical conclusion.
I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of the bank to my new partner's account in Qatar who assisted me in his great venture but now i am in Qatar for business mission. Due to your effort, sincerity, courage and trustworthiness shown during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of $3,250,000.00 I have left instruction to my secretary to send you a certified international bank draft for you worth of $3,250,000.00 cashable anywhere in the world.
My dear friend I will like you to contact my secretary, Miss. Anne Egoka, on her direct email address to:(anna.egoka@o2.pl) for the collection of your Bank draft, send to her the name you want the Draft to bear, that is your account name in order for her to draw the Draft on your behalf as i have authorized Miss Anne Egoka my secretary and my account officer to release the Bank Draft to you whenever you contact her regarding it.
At the moment, I am very busy here in Qatar because of the investment project, which my new partner and i are having at hand. Please i will like you to accept this token with good faith as this is from the bottom of my heart, also comply with Miss. Egoka's directives so that she will send the draft to you without any delay.
NOTE: You are advised not to discuss the matter with any body except my secretary, also do not to accept any fax or telephone calls that does not come from her because she is the only person i left the order on how to deliver the cheque/draft to you, and you should contact her immediately you receive this message for more information on how you can get the draft via email: (anna.egoka@o2.pl). Endeavor to send your full Name and telephone number/your current mailing address, {Home or Office} where you want the draft sent to you so that you will not have any problem clearing the Draft.
Thanks, God bless you and your family.
FROM EVANS MIKE(MAGNUM TRUST FIDUCIARY)
Email analysis :
NOTE : anna.egoka@o2.pl
NOTE : garbamallam@yahoo.com
How are you today? Hope all is well with you and your family? You may not understand why this mail came to you. But if you do not remember i or my colleague,you might have received an email from us in the past regarding a million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this million-dollar business has been concluded with the assistance of another partner from Qatar who financed
the transaction to a logical conclusion.
I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of the bank to my new partner's account in Qatar who assisted me in his great venture but now i am in Qatar for business mission. Due to your effort, sincerity, courage and trustworthiness shown during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of $3,250,000.00 I have left instruction to my secretary to send you a certified international bank draft for you worth of $3,250,000.00 cashable anywhere in the world.
My dear friend I will like you to contact my secretary, Miss. Anne Egoka, on her direct email address to:(anna.egoka@o2.pl) for the collection of your Bank draft, send to her the name you want the Draft to bear, that is your account name in order for her to draw the Draft on your behalf as i have authorized Miss Anne Egoka my secretary and my account officer to release the Bank Draft to you whenever you contact her regarding it.
At the moment, I am very busy here in Qatar because of the investment project, which my new partner and i are having at hand. Please i will like you to accept this token with good faith as this is from the bottom of my heart, also comply with Miss. Egoka's directives so that she will send the draft to you without any delay.
NOTE: You are advised not to discuss the matter with any body except my secretary, also do not to accept any fax or telephone calls that does not come from her because she is the only person i left the order on how to deliver the cheque/draft to you, and you should contact her immediately you receive this message for more information on how you can get the draft via email: (anna.egoka@o2.pl). Endeavor to send your full Name and telephone number/your current mailing address, {Home or Office} where you want the draft sent to you so that you will not have any problem clearing the Draft.
Thanks, God bless you and your family.
FROM EVANS MIKE(MAGNUM TRUST FIDUCIARY)
Email analysis :
NOTE : anna.egoka@o2.pl
NOTE : garbamallam@yahoo.com
Attention: Unpaid Beneficiary,
Economic And Financial Crime Commission (EFCC)
15A, Awolowo Way, Victoria Island Lagos-Nigeria.
Motto: No Body is Above the LAW
Attn: To whom it may Concern.
l am Mr. Ibrahim Lamorde Charmain of Economic and Financial Crimes Commission
(EFCC) OF THE FEDERAL REPUBLIC OF NIGERIA. This is to officially inform you that we have verified your contract 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 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 After the Board of directors' meeting held in Abuja,we have resolved in finding a solution to your problem. We have arranged your payment through our ATM CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world,and the maximum daily limit is Ten Thousand United States Dollars($10,000.00) valued sum at Five Million United States Dollars {$5,000,000.00}.
If you desire to receive your fund this way,Kindly re-confirm your:
(1) Full Name
(2) Residential address.
(3) Phone Number
(4) Occupation
(5) Age
Note: In any case you which to establish any problem, reply direct to my personal Assistance Name: Mr.Mark Williams e-mail box: markwilliams459@yahoo.com
Regards,
Yours sincerely,
Mr.Ibrahim Lamorde
Executive/Chairman (EFCC)
http://www.efccnigeria.org
Authorization for immediate release of your ATM Master Card
15A, Awolowo Way, Victoria Island Lagos-Nigeria.
Motto: No Body is Above the LAW
Attn: To whom it may Concern.
l am Mr. Ibrahim Lamorde Charmain of Economic and Financial Crimes Commission
(EFCC) OF THE FEDERAL REPUBLIC OF NIGERIA. This is to officially inform you that we have verified your contract 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 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 After the Board of directors' meeting held in Abuja,we have resolved in finding a solution to your problem. We have arranged your payment through our ATM CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world,and the maximum daily limit is Ten Thousand United States Dollars($10,000.00) valued sum at Five Million United States Dollars {$5,000,000.00}.
If you desire to receive your fund this way,Kindly re-confirm your:
(1) Full Name
(2) Residential address.
(3) Phone Number
(4) Occupation
(5) Age
Note: In any case you which to establish any problem, reply direct to my personal Assistance Name: Mr.Mark Williams e-mail box: markwilliams459@yahoo.com
Regards,
Yours sincerely,
Mr.Ibrahim Lamorde
Executive/Chairman (EFCC)
http://www.efccnigeria.org
Authorization for immediate release of your ATM Master Card
IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD
United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD
Attention:
We wish to inform you that your payment of USD$10.5 Million from the Federal Republic of Nigeria has been released and ready to be paid to your via ATM VISA CARD which you will use to withdraw the US$10.5 Million from any ATM Machine in any part of the world. We have mandated the Access Bank Nigeria Plc to issue an ATM VISA CARD and PIN which you will use to withdraw the fund from any ATM machine in any part of the world but the maximum amount you can withdraw per day is US$20,000.00. You are strongly advice immediately to contact REV. STEVE GRANT the a World Bank representative via his email address:rev.stevegrant@priest.com and send him your information such as;
1) Your Full Name.
2) Your Contact Address
3) Your Occupation:
4) Your Age
5) Your Sex
6) Your Home Phone, Mobile/Cell Phone and fax Number.
The ATM VISA CARD approval in your name has been sent REV. STEVE GRANT the a World Bank representative and he is waiting for your above information to enable him process and send you the CARD and PIN number without any delay. So make sure you contact him right now with your information and tell him that you received a message from the UNITED NATION, Instructing you to contact him for immediate release of your fund via ATM VISA CARD. Contact FBI via this email:www.fbi.investigation@usa.com if you did not receive this ATM VISA CARD after 72hours you contacted him. You are warned to disregard other contact or any communication you have with other offices. Please we are very sorry for the plight you have gone through in the past. Thanks for adhering to this instruction and once again accept out congratulations!
Yours Sincerely,
MR. Kiyotaka Akasaka
Public Information Officer.
Website:www.un.org/en/index.shtml
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB
IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD
Attention:
We wish to inform you that your payment of USD$10.5 Million from the Federal Republic of Nigeria has been released and ready to be paid to your via ATM VISA CARD which you will use to withdraw the US$10.5 Million from any ATM Machine in any part of the world. We have mandated the Access Bank Nigeria Plc to issue an ATM VISA CARD and PIN which you will use to withdraw the fund from any ATM machine in any part of the world but the maximum amount you can withdraw per day is US$20,000.00. You are strongly advice immediately to contact REV. STEVE GRANT the a World Bank representative via his email address:rev.stevegrant@priest.com and send him your information such as;
1) Your Full Name.
2) Your Contact Address
3) Your Occupation:
4) Your Age
5) Your Sex
6) Your Home Phone, Mobile/Cell Phone and fax Number.
The ATM VISA CARD approval in your name has been sent REV. STEVE GRANT the a World Bank representative and he is waiting for your above information to enable him process and send you the CARD and PIN number without any delay. So make sure you contact him right now with your information and tell him that you received a message from the UNITED NATION, Instructing you to contact him for immediate release of your fund via ATM VISA CARD. Contact FBI via this email:www.fbi.investigation@usa.com if you did not receive this ATM VISA CARD after 72hours you contacted him. You are warned to disregard other contact or any communication you have with other offices. Please we are very sorry for the plight you have gone through in the past. Thanks for adhering to this instruction and once again accept out congratulations!
Yours Sincerely,
MR. Kiyotaka Akasaka
Public Information Officer.
Website:www.un.org/en/index.shtml
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.
CALL ME AFTER GOING THROUGH THE EMAIL
I want to acknowledged you that we have finally succeeded in getting your package worth of $7.2million 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 every necessary arrangement has been made successfully with the Agent Fred Ugo for the delivery of your Consignment Box and every Documents guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent right now as he is currently at J F KENEDy International Airport with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he has due to CUSTOMS /FBI/ CIA and POLICE searching and scanning on the Box as if he is a terrorist there in your country but finally I thank God that they have confirmed that his movement is clear and legit with out any suspicious intentions to your country only to deliver this Consignment Box to you and the documents are updated as I earlier told you. So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you your DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile number so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Fred has no time to waste due to his flight ticket,
So the Information you are required to reconfirm to the Agent is as Follow.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
as he is at JF KENNEDY Airport right now because of the Searching and Scanning of the Consignment which made him to misplace your address (8)A Copy of Your ID For Identification.
Kindly contact him via his email address, Contact person, Name Agent FRED UGO BON Email Address (dr.fredugo992@yahoo.co.uk) So contact him to deliver your consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you at (ECOWAS) registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is $7.2million to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.
SINCERELY
REV.Richard Bruno
CALL ME AFTER GOING THROUGH THE EMAIL +229-68160368
The Director of DHL Courier Company Benin Republic.
So the Information you are required to reconfirm to the Agent is as Follow.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
as he is at JF KENNEDY Airport right now because of the Searching and Scanning of the Consignment which made him to misplace your address (8)A Copy of Your ID For Identification.
Kindly contact him via his email address, Contact person, Name Agent FRED UGO BON Email Address (dr.fredugo992@yahoo.co.uk) So contact him to deliver your consignment box first thing tomorrow morning possibly today, So get back to us immediately you contact the Agent to make sure that your fund has getting to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know the content of that consignment box is money, Because the Attorney which represented you at (ECOWAS) registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know the content of that consignment box is $7.2million to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.
SINCERELY
REV.Richard Bruno
CALL ME AFTER GOING THROUGH THE EMAIL +229-68160368
The Director of DHL Courier Company Benin Republic.
Dr. Winfried Kohler.
Hello,
I work as an auditor for a suisse bank. I was a part of the delegation of the bank that carried out the investigation of finding bank accounts in Switzerland belonging to non-Swiss indigenes, which have remained dormant since World War II. Most belonged to Holocaust victims, recent findings have since resulted in the discovery of additional dormant accounts.
A dormant account with a deposit valued at $21million dollars plus accumulated interest was recently discovered by me. The beneficiary was murdered during the holocaust era, leaving no WILL and no possible records for trace of heirs. I have all secret details and necessary contacts for your claim of this inheritance with no encumbrance. we can share it and use for investment in your country.
The Switzerland's Holocaust Claims Processing Office has allocated funds for payment to all beneficiaries, awaiting submission of valid claims for immediate disbursement. My proposal is to put you forward as the beneficiary of the $21million dollars deposit as you share same details with the deceased and legally transfer ownership and deposit to you in 5days. This information is priviledge to me, contact me on my private email:winfried_k@yahoo.com for details.
Best Regards,
Dr. Winfried Kohler.
winfried_k@yahoo.com
I work as an auditor for a suisse bank. I was a part of the delegation of the bank that carried out the investigation of finding bank accounts in Switzerland belonging to non-Swiss indigenes, which have remained dormant since World War II. Most belonged to Holocaust victims, recent findings have since resulted in the discovery of additional dormant accounts.
A dormant account with a deposit valued at $21million dollars plus accumulated interest was recently discovered by me. The beneficiary was murdered during the holocaust era, leaving no WILL and no possible records for trace of heirs. I have all secret details and necessary contacts for your claim of this inheritance with no encumbrance. we can share it and use for investment in your country.
The Switzerland's Holocaust Claims Processing Office has allocated funds for payment to all beneficiaries, awaiting submission of valid claims for immediate disbursement. My proposal is to put you forward as the beneficiary of the $21million dollars deposit as you share same details with the deceased and legally transfer ownership and deposit to you in 5days. This information is priviledge to me, contact me on my private email:winfried_k@yahoo.com for details.
Best Regards,
Dr. Winfried Kohler.
winfried_k@yahoo.com
My problem
My Dear,
It is by the grace of God that I received Christ, knowing the truth and the truth have set me free. Having known the truth, I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God mercy and glory upon my life. I have the pleasure to share my testimony with you, I am Johnson Elite, the legal adviser to late Mr. and Mrs. Bright Williams, a British couple that lived in my Country for 25 years before they both died in a plane crash late last year.
These couples were good Christians, they where so dedicated to God but they had no child till they died. Throughout their stay in my country, they acquired a lot of properties like lands, house properties, as their legal adviser, before their death, the husband Mr. Bright Williams instructed me to write his WILL. Because they had no child, they dedicated their wealth to Fund According to the WILL, the properties have to be sold and the money be given out to a ministry for the work of God. As their legal adviser, all the documents for the properties were in my care. He gave me the authority to sell the properties and give out the fund to the Ministries for the work of God. In short, I sold all the properties after their death, as instructed by Mr. Bright Williams before his death. A matter of fact, after I sold all their properties, I realized more than $5.000,000.00 (Five million US dollars and agreement between me and the owner of the properties beforehis death.
Therefore the total amount realized to be invested into God's work as instructed by the owner, is $3 MILLION USD only. But Instead of giving the fund out for the work of God as instructed to me by the owner before his death. I converted the fund to myself with the intention of investing the fund abroad for my personal use.
I gave my life to Christ and became a born again Christian. As a born again Christian, I have asked God for forgiveness and I know that God have forgiven me. But I have to do what is lawful and right in the sight of God by giving out the fund to ministry/individual for the purpose of God's work as instructed by the owner before his death. I then came across your address on the Internet as I was browsing through a Christian site, and as a matter of fact, it is not only you or your ministry that I picked on the Christian site initially, but after my fervent prayer over it, you were nominated to me through divine revelation from God, if you know that you will use this fund honestly and wisely for things that will glorify God's name. You forward to me your (1) full name (2) home address (3) occupation (4) date of birth(5) telephone/fax numbers for easy communication and to prepare the vital documents in your name as the soul beneficiary of the funds.
Yours in Christ.
Johnson Elite
It is by the grace of God that I received Christ, knowing the truth and the truth have set me free. Having known the truth, I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God mercy and glory upon my life. I have the pleasure to share my testimony with you, I am Johnson Elite, the legal adviser to late Mr. and Mrs. Bright Williams, a British couple that lived in my Country for 25 years before they both died in a plane crash late last year.
These couples were good Christians, they where so dedicated to God but they had no child till they died. Throughout their stay in my country, they acquired a lot of properties like lands, house properties, as their legal adviser, before their death, the husband Mr. Bright Williams instructed me to write his WILL. Because they had no child, they dedicated their wealth to Fund According to the WILL, the properties have to be sold and the money be given out to a ministry for the work of God. As their legal adviser, all the documents for the properties were in my care. He gave me the authority to sell the properties and give out the fund to the Ministries for the work of God. In short, I sold all the properties after their death, as instructed by Mr. Bright Williams before his death. A matter of fact, after I sold all their properties, I realized more than $5.000,000.00 (Five million US dollars and agreement between me and the owner of the properties beforehis death.
Therefore the total amount realized to be invested into God's work as instructed by the owner, is $3 MILLION USD only. But Instead of giving the fund out for the work of God as instructed to me by the owner before his death. I converted the fund to myself with the intention of investing the fund abroad for my personal use.
I gave my life to Christ and became a born again Christian. As a born again Christian, I have asked God for forgiveness and I know that God have forgiven me. But I have to do what is lawful and right in the sight of God by giving out the fund to ministry/individual for the purpose of God's work as instructed by the owner before his death. I then came across your address on the Internet as I was browsing through a Christian site, and as a matter of fact, it is not only you or your ministry that I picked on the Christian site initially, but after my fervent prayer over it, you were nominated to me through divine revelation from God, if you know that you will use this fund honestly and wisely for things that will glorify God's name. You forward to me your (1) full name (2) home address (3) occupation (4) date of birth(5) telephone/fax numbers for easy communication and to prepare the vital documents in your name as the soul beneficiary of the funds.
Yours in Christ.
Johnson Elite
Eddy Walters
CONFIDENTIAL ASSISTANCE
Dear Sir/Madam
My name is Dr.mark Phillips.I got your contact from a business directory.I decided to contact you for a business with my company,which is located here in UNITED STATES OF AMERICA.The company I work with is into manufacturing of pharmaceutical materials.There is a rare raw material which the company usually sends me to India to buy.The name of the raw material is (ARGANIA SPINOSA SEED (A.S ),it is a natural seeds that is been cultivated in India and it is very rare to find.
Right now I have been promoted to the post of manager,the company can not send me to India again,rather they will send a more junior staff.The director has asked for the contact of the supplier in India,i need a honest person whom i will present to the company as the local supplier in India.You will now buy the product from the local dealer and supply to my company.The profit would be shared between you and I.
This proposal is risk free and will be another income generating business besides your specialization,this company pays in cash immediately they verify the sample and confirmed the material (ARGANIA SPINOSA SEED (A.S )including bulk purchase of the raw material. I don't want the company to have direct contact of the local dealer and know the actual price I was buying the product.If you are interested kindly contact me for more details.through this:::::::: email id:: walters.eddy@yahoo.co.uk
Best Regards
Dr.Eddy Walters
Dear Sir/Madam
My name is Dr.mark Phillips.I got your contact from a business directory.I decided to contact you for a business with my company,which is located here in UNITED STATES OF AMERICA.The company I work with is into manufacturing of pharmaceutical materials.There is a rare raw material which the company usually sends me to India to buy.The name of the raw material is (ARGANIA SPINOSA SEED (A.S ),it is a natural seeds that is been cultivated in India and it is very rare to find.
Right now I have been promoted to the post of manager,the company can not send me to India again,rather they will send a more junior staff.The director has asked for the contact of the supplier in India,i need a honest person whom i will present to the company as the local supplier in India.You will now buy the product from the local dealer and supply to my company.The profit would be shared between you and I.
This proposal is risk free and will be another income generating business besides your specialization,this company pays in cash immediately they verify the sample and confirmed the material (ARGANIA SPINOSA SEED (A.S )including bulk purchase of the raw material. I don't want the company to have direct contact of the local dealer and know the actual price I was buying the product.If you are interested kindly contact me for more details.through this:::::::: email id:: walters.eddy@yahoo.co.uk
Best Regards
Dr.Eddy Walters
Blackberry Prize Winner ...
BLACKBERRY PROMOTION
Congratulations!!Your email I.D was selected , you have won the sum of one million Pounds Sterling from Blackberry Mobile Online United Kingdom 2014 promotion. Contact the Agent email below for further instructions. Email: blackberry_mobile2014@outlook.com , Tel: +447024041059
Thank you.
Sincerely,
SIR Alan Conwell
Blackberry zonal coordinator .
Copyright ©blackberry. All rights reserved
Congratulations!!Your email I.D was selected , you have won the sum of one million Pounds Sterling from Blackberry Mobile Online United Kingdom 2014 promotion. Contact the Agent email below for further instructions. Email: blackberry_mobile2014@outlook.com , Tel: +447024041059
Thank you.
Sincerely,
SIR Alan Conwell
Blackberry zonal coordinator .
Copyright ©blackberry. All rights reserved
Wednesday, December 3, 2014
APPROVAL OF PAYMENT WARRANT AND ENDORSEMENT OF YOUR OVERDUE FUNDS RELEASE!!!
Foreign Payment Department
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Plot 1379 Tiamiyu Savage Street, Victoria Island, Lagos, Nigeria
Great News, Stop Contacting Them.
Great News, You are advised to Stop Contacting Them.
I am Mrs. Patricia Giggs, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $45,000 while in the US,trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents,And I was directed to meet Barrister Johannes Krauss who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Inheritence/Compensation Law which clearly states the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $8,300,000.00 (Eight million three hundred dollars) Moreover, Barrister Johannes Krauss, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Barrister Johannes Krauss
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Barrister Johannes Krauss
Email: barristerjohannesk@yahoo.co.za
Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal. Also you can find the emails of these fraudsters below,
Website: http://spamdb.vp44.com/csv.php
1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr.. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Barrister Johannes Krauss was just $350 for the delivery charges and paper works, take note of that. ( NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE, THAT IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $350 FOR THE DELIVERY CHARGE AS IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE.) Once again stop contacting those people, I will advise you to contact Barrister Johannes Krauss so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Remain Blessed.
Mrs. Patricia Giggs.
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Plot 1379 Tiamiyu Savage Street, Victoria Island, Lagos, Nigeria
Great News, Stop Contacting Them.
Great News, You are advised to Stop Contacting Them.
I am Mrs. Patricia Giggs, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $45,000 while in the US,trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents,And I was directed to meet Barrister Johannes Krauss who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. Inheritence/Compensation Law which clearly states the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $8,300,000.00 (Eight million three hundred dollars) Moreover, Barrister Johannes Krauss, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Barrister Johannes Krauss
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Barrister Johannes Krauss
Email: barristerjohannesk@yahoo.co.za
Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal. Also you can find the emails of these fraudsters below,
Website: http://spamdb.vp44.com/csv.php
1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr.. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.The only money I paid after I met Barrister Johannes Krauss was just $350 for the delivery charges and paper works, take note of that. ( NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE, THAT IS ALL NOTHING BUT LIES, I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $350 FOR THE DELIVERY CHARGE AS IMPOSED BY THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU THROUGH THE EXPRESS COURIER SERVICE.) Once again stop contacting those people, I will advise you to contact Barrister Johannes Krauss so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Remain Blessed.
Mrs. Patricia Giggs.
WESTERN UNION COMPENSATION EXERCISE
Welcome to Western Union®
Send Money Worldwide.
Web Site: www.western union.com
Email: western-uniion1014@live.com
The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union® office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer. However, we have concluded to affect your own payment through Western Union® Money Transfer, $5,000 twice daily until the total sum of $5 million USD is completely transferred to you. We can not be able to send the payment with your email address alone, thereby we need your information as to where we will be sending the funds, such as;
Receiver's name: ..................
Your Address ......................
Country:.............................
Telephone Number:.........................
Occupation:.................
Contact our Customer Care at:
EMAIL:(westeruniionbonus2013@admin.in.th) with your full information.
phone: +234 808 950 3724
Note: that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information.
Thanks,
DR. NWAEGO LARRY
Director Western Union® Money Transfer,
Head Office FEDERAL REPUBLIC OF NIGERIA.
Call: +234 808 950 3724
CONFIDENTIAL NOTICE:This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding. Home | Find Agent Location | Transfer Status | About Us | Copyright | Intellectual Property | Privacy Policy | Site Map| Find Your Local Western Union®|© 2011-2012 Western Union Holdings, Inc. All Rights Reserved. DollarsDollarsDollars
Send Money Worldwide.
Web Site: www.western union.com
Email: western-uniion1014@live.com
The International Monetary Fund (IMF) is compensating all the scam victims and your email address was found in the scam victim's list. This Western Union® office has been mandated by the IMF to transfer your compensation to you via Western Union® Money Transfer. However, we have concluded to affect your own payment through Western Union® Money Transfer, $5,000 twice daily until the total sum of $5 million USD is completely transferred to you. We can not be able to send the payment with your email address alone, thereby we need your information as to where we will be sending the funds, such as;
Receiver's name: ..................
Your Address ......................
Country:.............................
Telephone Number:.........................
Occupation:.................
Contact our Customer Care at:
EMAIL:(westeruniionbonus2013@admin.in.th) with your full information.
phone: +234 808 950 3724
Note: that your payment files will be returned to the IMF within 72 hours if we did not hear from you, this was the instruction given to us by the IMF. We will start the transfer as soon as we received your information.
Thanks,
DR. NWAEGO LARRY
Director Western Union® Money Transfer,
Head Office FEDERAL REPUBLIC OF NIGERIA.
Call: +234 808 950 3724
CONFIDENTIAL NOTICE:This email is intended for the owner of this E-mail Address only and contains privileged and confidential information. If you received this email by error, please delete it from your mail box and notify us immediately for correction. The disclosure of this email to a third party is highly prohibited. Thanks for your understanding. Home | Find Agent Location | Transfer Status | About Us | Copyright | Intellectual Property | Privacy Policy | Site Map| Find Your Local Western Union®|© 2011-2012 Western Union Holdings, Inc. All Rights Reserved. DollarsDollarsDollars
YOUR ATTENATION TO THIS SENSITIVE TRANSACTION
From The Desk of NNPC Board
Contract Award Tender Committee
Members NNPC Annex Headquarters
Falomo. Lagos Nigeria.
Tel +234 9090 012 477
Email: larry_david9@aol.de
ATTENTION: SIR/MADAM
I Mr Nelson David, on behalf of my other colleagues from different organs of Federal Government of Nigeria (FGN) owned ministries decided to solicit your assistance as regards transfer of the above-mentioned amount into your bank account.This fund accrued from over invoicing of various contract awarded in my ministryNigerian National Petroliem Co-opration (NNPC) to certain Foreign Contractors some years ago. We,as holders of sensitive position in various ministries were mandated by the Federal Government of Nigeria to scrutinize all payments made to certain foreign Contractors, we then discovered that some of the contracts commissioned were grossly over-invoiced either by omission or commission, In the process the sum of US$38,5M (Thirty-Eight Million,Five Hundred Thousand US Dollars only)was found lying in NNPC suspense account After the foreign contractors has been paid their rightful dues for executing the said contracts. We all then agreed that this over-invoiced amount should be transferred(for our own use) into a bank account to be provided by a trustworthy foreign partner like you, because we are government workers and the Code of Conduct does not allow us to operate foreign accounts. Thus we are seeking your unwavering assistance that the total amount of US$US$38,5M can be speedily processed and fully remitted into your nominated bank account.We have agreed that 40% of the total sum goes to you for your involvement and the expenses you will incur to see the successful end of the transaction. So far,much have been said and due to our sensitive positions,we cannot afford a sleep in this transaction neither can we give out identity as regards our respective offices,but whereby cordial relationship is established,smooth operations commences, you will be furnished with details of all you deserve to know.I am at your disposal to entertain any question from you with respect to this transaction, so contact me immediately through my e-mail for further information and procedure to execute this transaction.
In your reply please endeavor to send me the following information.
1.YOUR COMPANY NAME OR BUSINESS
2.FULL NAME AND PERSONAL ADDRESS.
3.YOUR PRIVATE PHONE, FAX NUMBERS.
4.YOUR BANKING DETAILS
Please,treat with secret,confidential and utmost urgency.
Yours sincerely
Mr Nelson David
Contract Award Tender Committee
Members NNPC Annex Headquarters
Falomo. Lagos Nigeria.
Tel +234 9090 012 477
Email: larry_david9@aol.de
ATTENTION: SIR/MADAM
I Mr Nelson David, on behalf of my other colleagues from different organs of Federal Government of Nigeria (FGN) owned ministries decided to solicit your assistance as regards transfer of the above-mentioned amount into your bank account.This fund accrued from over invoicing of various contract awarded in my ministryNigerian National Petroliem Co-opration (NNPC) to certain Foreign Contractors some years ago. We,as holders of sensitive position in various ministries were mandated by the Federal Government of Nigeria to scrutinize all payments made to certain foreign Contractors, we then discovered that some of the contracts commissioned were grossly over-invoiced either by omission or commission, In the process the sum of US$38,5M (Thirty-Eight Million,Five Hundred Thousand US Dollars only)was found lying in NNPC suspense account After the foreign contractors has been paid their rightful dues for executing the said contracts. We all then agreed that this over-invoiced amount should be transferred(for our own use) into a bank account to be provided by a trustworthy foreign partner like you, because we are government workers and the Code of Conduct does not allow us to operate foreign accounts. Thus we are seeking your unwavering assistance that the total amount of US$US$38,5M can be speedily processed and fully remitted into your nominated bank account.We have agreed that 40% of the total sum goes to you for your involvement and the expenses you will incur to see the successful end of the transaction. So far,much have been said and due to our sensitive positions,we cannot afford a sleep in this transaction neither can we give out identity as regards our respective offices,but whereby cordial relationship is established,smooth operations commences, you will be furnished with details of all you deserve to know.I am at your disposal to entertain any question from you with respect to this transaction, so contact me immediately through my e-mail for further information and procedure to execute this transaction.
In your reply please endeavor to send me the following information.
1.YOUR COMPANY NAME OR BUSINESS
2.FULL NAME AND PERSONAL ADDRESS.
3.YOUR PRIVATE PHONE, FAX NUMBERS.
4.YOUR BANKING DETAILS
Please,treat with secret,confidential and utmost urgency.
Yours sincerely
Mr Nelson David
Tuesday, December 2, 2014
CONFIDENTIAL ASSISTANCE
Dear Sir/Madam
My name is Dr.mark Phillips.I got your contact from a business directory.I decided to contact you for a business with my company,which is located here in UNITED STATES OF AMERICA.The company I work with is into manufacturing of pharmaceutical materials.There is a rare raw material which the company usually sends me to India to buy.The name of the raw material is (ARGANIA SPINOSA SEED (A.S ),it is a natural seeds that is been cultivated in India and it is very rare to find. Right now I have been promoted to the post of manager,the company can not send me to India again,rather they will send a more junior staff.The director has asked for the contact of the supplier in India,i need a honest person whom i will present to the company as the local supplier in India.You will now buy the product from the local dealer and supply to my company.The profit would be shared between you and I.
This proposal is risk free and will be another income generating business besides your specialization,this company pays in cash immediately they verify the sample and confirmed the material (ARGANIA SPINOSA SEED (A.S )including bulk purchase of the raw material. I don't want the company to have direct contact of the local dealer and know the actual price I was buying the product.If you are interested kindly contact me for more details.through this:::::::: email id:: walters.eddy@yahoo.co.uk
Best Regards
Dr.Eddy Walters
My name is Dr.mark Phillips.I got your contact from a business directory.I decided to contact you for a business with my company,which is located here in UNITED STATES OF AMERICA.The company I work with is into manufacturing of pharmaceutical materials.There is a rare raw material which the company usually sends me to India to buy.The name of the raw material is (ARGANIA SPINOSA SEED (A.S ),it is a natural seeds that is been cultivated in India and it is very rare to find. Right now I have been promoted to the post of manager,the company can not send me to India again,rather they will send a more junior staff.The director has asked for the contact of the supplier in India,i need a honest person whom i will present to the company as the local supplier in India.You will now buy the product from the local dealer and supply to my company.The profit would be shared between you and I.
This proposal is risk free and will be another income generating business besides your specialization,this company pays in cash immediately they verify the sample and confirmed the material (ARGANIA SPINOSA SEED (A.S )including bulk purchase of the raw material. I don't want the company to have direct contact of the local dealer and know the actual price I was buying the product.If you are interested kindly contact me for more details.through this:::::::: email id:: walters.eddy@yahoo.co.uk
Best Regards
Dr.Eddy Walters
YOUR ATTENATION TO THIS SENSITIVE TRANSACTION
From The Desk of NNPC Board
Contract Award Tender Committee
Members NNPC Annex Headquarters
Falomo. Lagos Nigeria.
Tel +234 9090 012 477
Email: mike_williams9123@outlook.com
ATTENTION: SIR/MADAM
I Mr Mike Williams, on behalf of my other colleagues from different organs of Federal Government of Nigeria (FGN) owned ministries decided to solicit your assistance as regards transfer of the above-mentioned amount into your bank account.This fund accrued from over invoicing of various contract awarded in my ministryNigerian National Petroliem Co-opration (NNPC) to certain Foreign Contractors some years ago. We,as holders of sensitive position in various ministries were mandated by the Federal Government of Nigeria to scrutinize all payments made to certain foreign Contractors, we then discovered that some of the contracts commissioned were grossly over-invoiced either by omission or commission, In the process the sum of US$38,5M (Thirty-Eight Million,Five Hundred Thousand US Dollars only)was found lying in NNPC suspense account After the foreign contractors has been paid their rightful dues for executing the said contracts. We all then agreed that this over-invoiced amount should be transferred(for our own use) into a bank account to be provided by a trustworthy foreign partner like you, because we are government workers and the Code of Conduct does not allow us to operate foreign accounts. Thus we are seeking your unwavering assistance that the total amount of US$US$38,5M can be speedily processed and fully remitted into your nominated bank account.We have agreed that 40% of the total sum goes to you for your involvement and the expenses you will incur to see the successful end of the transaction. So far,much have been said and due to our sensitive positions,we cannot afford a sleep in this transaction neither can we give out identity as regards our respective offices,but whereby cordial relationship is established,smooth operations commences, you will be furnished with details of all you deserve to know.I am at your disposal to entertain any question from you with respect to this transaction, so contact me immediately through my e-mail for further information and procedure to execute this transaction.
In your reply please endeavor to send me the following information.
1.YOUR COMPANY NAME OR BUSINESS
2.FULL NAME AND PERSONAL ADDRESS.
3.YOUR PRIVATE PHONE, FAX NUMBERS.
4.YOUR BANKING DETAILS
Please,treat with secret,confidential and utmost urgency.
Yours sincerely
Mr Mike Williams
Contract Award Tender Committee
Members NNPC Annex Headquarters
Falomo. Lagos Nigeria.
Tel +234 9090 012 477
Email: mike_williams9123@outlook.com
ATTENTION: SIR/MADAM
I Mr Mike Williams, on behalf of my other colleagues from different organs of Federal Government of Nigeria (FGN) owned ministries decided to solicit your assistance as regards transfer of the above-mentioned amount into your bank account.This fund accrued from over invoicing of various contract awarded in my ministryNigerian National Petroliem Co-opration (NNPC) to certain Foreign Contractors some years ago. We,as holders of sensitive position in various ministries were mandated by the Federal Government of Nigeria to scrutinize all payments made to certain foreign Contractors, we then discovered that some of the contracts commissioned were grossly over-invoiced either by omission or commission, In the process the sum of US$38,5M (Thirty-Eight Million,Five Hundred Thousand US Dollars only)was found lying in NNPC suspense account After the foreign contractors has been paid their rightful dues for executing the said contracts. We all then agreed that this over-invoiced amount should be transferred(for our own use) into a bank account to be provided by a trustworthy foreign partner like you, because we are government workers and the Code of Conduct does not allow us to operate foreign accounts. Thus we are seeking your unwavering assistance that the total amount of US$US$38,5M can be speedily processed and fully remitted into your nominated bank account.We have agreed that 40% of the total sum goes to you for your involvement and the expenses you will incur to see the successful end of the transaction. So far,much have been said and due to our sensitive positions,we cannot afford a sleep in this transaction neither can we give out identity as regards our respective offices,but whereby cordial relationship is established,smooth operations commences, you will be furnished with details of all you deserve to know.I am at your disposal to entertain any question from you with respect to this transaction, so contact me immediately through my e-mail for further information and procedure to execute this transaction.
In your reply please endeavor to send me the following information.
1.YOUR COMPANY NAME OR BUSINESS
2.FULL NAME AND PERSONAL ADDRESS.
3.YOUR PRIVATE PHONE, FAX NUMBERS.
4.YOUR BANKING DETAILS
Please,treat with secret,confidential and utmost urgency.
Yours sincerely
Mr Mike Williams
Amarie Dupont = Chancia LABELLE
Tout en vous remerciant de l'attention que vous accordez à mon vœu le plus cher, j'aimerais que vous sachiez que je ne m’étais pas trompée de personne. Mon souhait a toujours été de rencontrer une personne de DIEU, afin que cette dernière mène des actions sociales à travers une fondation. Toutefois, je comprendrais votre étonnement quant à ma façon de procéder. Je me nomme Anne AMARIE DUPONT de nationalité Française mais actuellement en sous observation médicale dans un hôpital sise à LONDRES. J'ai dû vous contacter parce que je souhaite prendre par vous pour faire don d'une somme de 1.500.000 € dans les soucis d'aidé des personnes en besoin. Ma vie professionnelle a été un véritable tourisme d'autant plus que j'ai toujours vécu loin de mon pays. D'abord au Koweït, où j'ai travaillé dans le secteur pétrolier. Ensuite j'ai été en République du Bénin (année 2006) où je voulais mettre en place plusieurs entreprises quand cette maladie m’a touché. C'est dans ce pays que j'ai connu le vrai bonheur, celui du mariage avec un Canadien qui travaillait aussi dans ce pays.
Malheureusement nous n'avons pas eu la chance d'avoir d'enfants. Après six (06) années de vie commune, mon époux a perdu la vie suite a une longue maladie. Ainsi je suis restée à nouveau seule jusqu'à ce que ce cancer vienne limiter ma vie. Cela fera bientôt quatre ans que je me bats contre cette maladie et la médecine ne peut plus rien suite aux résultats des examens médicaux dont mes jours sont comptés selon l’investigation de mon Docteur. J'avais bloqué ce montant si important dans l'une des BANQUES du BENIN pour un projet de construction. Je serai grée à vous confier cet argent pour que mon projet de donation abouti. Je vous pris d'accepter cela, car c'est un don venant d'une femme mourante et cela sans rien demander en retour. Vous pouvez toute fois me contacter à mon adresse e-mail : amariedupont@yahoo.fr et mon tél : +447053823154
Mme AMARIE DUPONT,
Email analysis :
NOTE : amariedupont367@yahoo.pt
NOTE : amariedupont@yahoo.fr
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Bonjour
Phone analysis :
NOTE : +447053823154
NOTE : +447053823154 leads to http://www.wazami.com/profil/chacia
NOTE : chacia / Femme / 27 ans
NOTE : Ville: cotonou / Région: parakou / Pays: Bénin
NOTE : salut moi c'est Chancia LABELLE je suis d'origine belge mais je vie actuellement a Londres ceci dans le cadre de mon travaille, 27ans célibataire sans enfant consultante en marketing.Je suis a la recherche d'un sérieur homme croyant et véridique avec qui relier mon sort c'est a dire mon amitier sincère , fidèle ,durable jusqu'au rencontre .Veuillé bien vouloir me rejoindre sur mon adresse Electrique et mon facebook chancialabelle@yahoo.fr
Malheureusement nous n'avons pas eu la chance d'avoir d'enfants. Après six (06) années de vie commune, mon époux a perdu la vie suite a une longue maladie. Ainsi je suis restée à nouveau seule jusqu'à ce que ce cancer vienne limiter ma vie. Cela fera bientôt quatre ans que je me bats contre cette maladie et la médecine ne peut plus rien suite aux résultats des examens médicaux dont mes jours sont comptés selon l’investigation de mon Docteur. J'avais bloqué ce montant si important dans l'une des BANQUES du BENIN pour un projet de construction. Je serai grée à vous confier cet argent pour que mon projet de donation abouti. Je vous pris d'accepter cela, car c'est un don venant d'une femme mourante et cela sans rien demander en retour. Vous pouvez toute fois me contacter à mon adresse e-mail : amariedupont@yahoo.fr et mon tél : +447053823154
Mme AMARIE DUPONT,
Email analysis :
NOTE : amariedupont367@yahoo.pt
NOTE : amariedupont@yahoo.fr
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Bonjour
Phone analysis :
NOTE : +447053823154
NOTE : +447053823154 leads to http://www.wazami.com/profil/chacia
NOTE : chacia / Femme / 27 ans
NOTE : Ville: cotonou / Région: parakou / Pays: Bénin
NOTE : salut moi c'est Chancia LABELLE je suis d'origine belge mais je vie actuellement a Londres ceci dans le cadre de mon travaille, 27ans célibataire sans enfant consultante en marketing.Je suis a la recherche d'un sérieur homme croyant et véridique avec qui relier mon sort c'est a dire mon amitier sincère , fidèle ,durable jusqu'au rencontre .Veuillé bien vouloir me rejoindre sur mon adresse Electrique et mon facebook chancialabelle@yahoo.fr
RE: Preciso de sua resposta???????????
Ola
Obrigado pela sua resposta. Meu nome é Mitt AL-ALEM de EUA. Entrei em contato com você porque eu estou planejando investir o montante de EUA $ 2 milhões em seu país Brasil, eu decidi contactá-lo directamente para o seu assistência e orientações para fazer um investimento empresarial em estabelecimento de telecomunicações, petróleo e gás, imobiliário negócios em seu país Eu vou te dar 20% de US $ 2 milhões de dólares para a sua assistência e advice.Aguardo a sua resposta urgente. Deus te abençoe.
Mitt AL-ALEM.
Hello
Thank you for your response. My name is Mitt AL-BEYOND US. I contacted you because I am planning to invest the amount of US $ 2 million in his country Brazil, I decided to contact you directly for your assistance and guidance to make a business investment in establishment of telecommunications, oil and gas, real estate business in your country I'll give you 20% of US $ 2 million dollars for their assistance and advice.Aguardo your urgent response. God bless you.
Mitt AL-BEYOND.
Email analyis :
NOTE : alemme@bol.com.br
NOTE : Received : from a4-salsa1.host.intranet
NOTE : (localhost.localdomain [127.0.0.1])
NOTE : by a4-salsa1.bol.com.br
NOTE : Received : from bol.com.br (a4-winter23.host.intranet [10.131.133.150])
NOTE : by a4-salsa1.host.intranet
NOTE : RE: Preciso de sua resposta???????????
Obrigado pela sua resposta. Meu nome é Mitt AL-ALEM de EUA. Entrei em contato com você porque eu estou planejando investir o montante de EUA $ 2 milhões em seu país Brasil, eu decidi contactá-lo directamente para o seu assistência e orientações para fazer um investimento empresarial em estabelecimento de telecomunicações, petróleo e gás, imobiliário negócios em seu país Eu vou te dar 20% de US $ 2 milhões de dólares para a sua assistência e advice.Aguardo a sua resposta urgente. Deus te abençoe.
Mitt AL-ALEM.
Hello
Thank you for your response. My name is Mitt AL-BEYOND US. I contacted you because I am planning to invest the amount of US $ 2 million in his country Brazil, I decided to contact you directly for your assistance and guidance to make a business investment in establishment of telecommunications, oil and gas, real estate business in your country I'll give you 20% of US $ 2 million dollars for their assistance and advice.Aguardo your urgent response. God bless you.
Mitt AL-BEYOND.
Email analyis :
NOTE : alemme@bol.com.br
NOTE : Received : from a4-salsa1.host.intranet
NOTE : (localhost.localdomain [127.0.0.1])
NOTE : by a4-salsa1.bol.com.br
NOTE : Received : from bol.com.br (a4-winter23.host.intranet [10.131.133.150])
NOTE : by a4-salsa1.host.intranet
NOTE : RE: Preciso de sua resposta???????????
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.
YOUR ATM VISA CARD IS READY
How are you today?
Hope all is well with you and family?, You may not understand why this email came to you. We have been having a meeting for the passed 7 months, which ended 2 days am secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATION have agreed to compensate them with the sum of US$950, 000.00 million dollars This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, these have been agreed upon and have been signed. You are advice to contact MR.Douglas Morris of UBA BANK, as he is our representative in BENIN REPUBLIC, contact him immediately for your International ATM CARD of USD$950,000.million These funds are in ATM CARD for security purpose ok? So he will send it to you and you can withdraw in any ATM M machine worldwide. Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM CARD to you.
Contact Mr.Douglas Morris immediately for your ATM CARD:
Person to Contact Mr.Douglas Morris mail:mrdouglas_morrissey@yahoo.com
Thanks and God bless you and your family Hoping to hear from you as soon as you cash your ATM CARD
making the world a better place
Regards,
Mr.Ban KI Moon.
Secretary (UNITED NATIONS
Douglas Morris
tada0124sk@siren.ocn.ne.jp
Hope all is well with you and family?, You may not understand why this email came to you. We have been having a meeting for the passed 7 months, which ended 2 days am secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATION have agreed to compensate them with the sum of US$950, 000.00 million dollars This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, these have been agreed upon and have been signed. You are advice to contact MR.Douglas Morris of UBA BANK, as he is our representative in BENIN REPUBLIC, contact him immediately for your International ATM CARD of USD$950,000.million These funds are in ATM CARD for security purpose ok? So he will send it to you and you can withdraw in any ATM M machine worldwide. Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM CARD to you.
Contact Mr.Douglas Morris immediately for your ATM CARD:
Person to Contact Mr.Douglas Morris mail:mrdouglas_morrissey@yahoo.com
Thanks and God bless you and your family Hoping to hear from you as soon as you cash your ATM CARD
making the world a better place
Regards,
Mr.Ban KI Moon.
Secretary (UNITED NATIONS
Douglas Morris
tada0124sk@siren.ocn.ne.jp
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