Monday, December 15, 2014
Comment Spam Vol 14
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REQUEST FOR PARTNERSHIP
Dear Friend
Sincere apology for my intrusion into your privacy. I'm aware of the unsafe nature of the internet, but due to the prevailing circumstances at this time I do not have any other option than to seek your consent to this proposition through this means. I am Dr. Anita Kuna, I am one of the directors with the Nigeria National Petroleum Corporation.
I write to propose if I can entrust the sum of Twelve Million USA dollars to your care for investment purposes. I have the means to move this stated sum to your custody. Comprehensive details will be made available on receipt of your response indicating your interest. Revert to me with your complete names, contact address and private telephone numbers for further communications. Please treat with utmost confidentiality and send your contact details to anitakuna5@163.com
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Email analysis :
NOTE : anitakuna14@163.com
NOTE : Return-Path : < anitakuna14@163.com >
NOTE : X-Originating-Ip : [41.206.11.5, 203.14.188.254]
NOTE : X-Remote : 220.181.13.138 (m13-138.163.com)
NOTE : X-Priority : 3
NOTE : X-Mailer : Coremail Webmail Server Version SP_ntes V3.5 build 20140915(28949.6690)
NOTE : Copyright (c) 2002-2014 www.mailtech.cn 163com
NOTE : Received : from m13-138.163.com (220.181.13.138)
NOTE : Received : from anitakuna14$163.com ( [41.206.11.5, 203.14.188.254] )
NOTE : by ajax-webmail-wmsvr138 (Coremail)
NOTE : REQUEST FOR PARTNERSHIP
Sincere apology for my intrusion into your privacy. I'm aware of the unsafe nature of the internet, but due to the prevailing circumstances at this time I do not have any other option than to seek your consent to this proposition through this means. I am Dr. Anita Kuna, I am one of the directors with the Nigeria National Petroleum Corporation.
I write to propose if I can entrust the sum of Twelve Million USA dollars to your care for investment purposes. I have the means to move this stated sum to your custody. Comprehensive details will be made available on receipt of your response indicating your interest. Revert to me with your complete names, contact address and private telephone numbers for further communications. Please treat with utmost confidentiality and send your contact details to anitakuna5@163.com
Thanks in anticipation
Dr Anita Kuna
Email analysis :
NOTE : anitakuna14@163.com
NOTE : Return-Path : < anitakuna14@163.com >
NOTE : X-Originating-Ip : [41.206.11.5, 203.14.188.254]
NOTE : X-Remote : 220.181.13.138 (m13-138.163.com)
NOTE : X-Priority : 3
NOTE : X-Mailer : Coremail Webmail Server Version SP_ntes V3.5 build 20140915(28949.6690)
NOTE : Copyright (c) 2002-2014 www.mailtech.cn 163com
NOTE : Received : from m13-138.163.com (220.181.13.138)
NOTE : Received : from anitakuna14$163.com ( [41.206.11.5, 203.14.188.254] )
NOTE : by ajax-webmail-wmsvr138 (Coremail)
NOTE : REQUEST FOR PARTNERSHIP
RECEIVED YOUR COMPENSATION OF $2,000,000.00
Dear Friend,
Please accept my apology for not contacting you earlier before now due to my tight schedules. I did not forgot your past effort and attempts to assist me,now I'm happy to inform you that I have succeeded in getting those Funds transferred Under the co-operation of a new partner from Japan. Meanwhile, I did not forget your past efforts and attempts to assist me in that Process despite that it failed us at that time, due to no trust. Now,I want you To contact my secretary, his name is Mr. Tom Bello and his email address is (tombelloelo35@yahoo.com)(tombelloelo35@yahoo.com), Arrange with him on how the total sum of two MILLION UNITED STATES DOLLARS ($2,000,000,00USD) will reach you safely which I have Already kept for your compensation for all the past efforts and attempts to Assist me in this matter. I appreciated your efforts at that time very much.
Please send the below information to him to enable him get back to you immediately.
(1) FULL NAMES AND YOUR CONTACT ADDRESS....
(2)YOUR EMAIL ADDRESS....
(3)PHONE NUMBER.......
(4) YOUR OCCUPATION AND YOUR AGE....
Regards From.
Barrister Datti Williams (esq.)
This email is free from viruses and malware because avast! Antivirus protection is active.
Email analysis :
NOTE : dattiwilliams2005@yahoo.co.in
NOTE : entwistle42@aol.co.uk
NOTE : X-Antivirus-Status : Clean
NOTE : Return-Path : < entwistle42@aol.co.uk >
NOTE : X-Aol-Global-Disposition : S
NOTE : X-Remote : 64.12.81.66 (oms-mc01.r1000.mx.aol.com)
NOTE : X-Aol-Ip : 41.138.183.234
NOTE : X-Spam-Flag : YES
NOTE : X-Antivirus : avast! (VPS 141207-2, 12/07/2014), Outbound message
NOTE : X-Aol-Reroute : YES
NOTE : Received : from omr-m5.mx.aol.com (omr-m5.mx.aol.com [64.12.232.237])
NOTE : Received : from mtaout-aaf01.mx.aol.com (mtaout-aaf01.mx.aol.com [172.26.127.97])
NOTE : by omr-m5.mx.aol.com
NOTE : Received : from Hp-PC (unknown [41.138.183.234])
NOTE : RECEIVED YOUR COMPENSATION OF $2,000,000.00
Please accept my apology for not contacting you earlier before now due to my tight schedules. I did not forgot your past effort and attempts to assist me,now I'm happy to inform you that I have succeeded in getting those Funds transferred Under the co-operation of a new partner from Japan. Meanwhile, I did not forget your past efforts and attempts to assist me in that Process despite that it failed us at that time, due to no trust. Now,I want you To contact my secretary, his name is Mr. Tom Bello and his email address is (tombelloelo35@yahoo.com)(tombelloelo35@yahoo.com), Arrange with him on how the total sum of two MILLION UNITED STATES DOLLARS ($2,000,000,00USD) will reach you safely which I have Already kept for your compensation for all the past efforts and attempts to Assist me in this matter. I appreciated your efforts at that time very much.
Please send the below information to him to enable him get back to you immediately.
(1) FULL NAMES AND YOUR CONTACT ADDRESS....
(2)YOUR EMAIL ADDRESS....
(3)PHONE NUMBER.......
(4) YOUR OCCUPATION AND YOUR AGE....
Regards From.
Barrister Datti Williams (esq.)
This email is free from viruses and malware because avast! Antivirus protection is active.
Email analysis :
NOTE : dattiwilliams2005@yahoo.co.in
NOTE : entwistle42@aol.co.uk
NOTE : X-Antivirus-Status : Clean
NOTE : Return-Path : < entwistle42@aol.co.uk >
NOTE : X-Aol-Global-Disposition : S
NOTE : X-Remote : 64.12.81.66 (oms-mc01.r1000.mx.aol.com)
NOTE : X-Aol-Ip : 41.138.183.234
NOTE : X-Spam-Flag : YES
NOTE : X-Antivirus : avast! (VPS 141207-2, 12/07/2014), Outbound message
NOTE : X-Aol-Reroute : YES
NOTE : Received : from omr-m5.mx.aol.com (omr-m5.mx.aol.com [64.12.232.237])
NOTE : Received : from mtaout-aaf01.mx.aol.com (mtaout-aaf01.mx.aol.com [172.26.127.97])
NOTE : by omr-m5.mx.aol.com
NOTE : Received : from Hp-PC (unknown [41.138.183.234])
NOTE : RECEIVED YOUR COMPENSATION OF $2,000,000.00
Money Transfer Control Number (M.T.C.N):# 692-093-9025
Western Union Send Money Worldwide
Welcome to Western Union Money Transfer office Cotonou Benin.
ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC.
Website: WWW.western-union.com
Dear :
The Western Union Money Transfer Service Cotonou, Benin Republic headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds {$4.8MILLION US DOLLARS} to you this month through our Western Union Office here in Benin Republic to avoid you sending much money to African scam again.. And for your information the maximum amount you will be receiving started from today is $5000 USD till your total funds of $4.8MILLION US DOLLARS is complete transferred to you and we have been strongly to send you the first payment of $5000USD today through our payment system here before we find out that your payment file need to renew from world Bank central system. And we listed bellow for your first payment of $5000usd been sent in your name today morning but you will not pickup the money unless you send the fee of US$100 require to renew and reconfirm your payment file to us through the World Bank Central System here in Cotonou, Benin Republic. remember we are warned by the world Bank central system never to deduct any money from your total {$4.8MILLION US DOLLARS} so we will never in any way deduct any money from your wining prize please do take note of that. Bellow is your first payment for $5000usd sent today.
Money Transfer Control Number (M.T.C.N):# 692-093-9025
Sender First Name: LUc
Sender Last Name: ARemou
Amount: $5000
Question: Base
Answer: File
So if you want to track the money and confirm if the funds is transferred Track it now with (http://www.westernunion.com) OR CLICK ON THIS LINK https://wumt.westernunion.com/asp/orderstatus.asp?country=global then click tracking and enter the mtcn number…692-093-9025 Enter senders first name… LUc..... Enter senders last name.. ARemou and click tracking and it will show you that your funds is available for you to pick it up.. Final urgent in sending us the $100usd to enable us proceed on reconfirm your payment file from the world Bank central SYSTEM .Send the fee directly with the name as outline below use it to send the money via western union to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central and commerce your daily payment immediately.. we also repeat again, you will not pickup the money unless you send the fee of US$100 require to renew and reconfirm your payment file to us through the World Bank Central System in Benin Republic. So if you would prefer to start receiving your payment today hurry up now and send the renew and reconfirmation of your payment file fees $100usd with bellow information via western union money transfer service.
Receiver Name: MIKE OVOR
Country: Benin Republic,
City: Cotonou
Text Question: WHEN?
Answer: today.
Amount: $100 usd
Money Transfer Control Number (MTCN) is needed and sender's name
Yours respectfully,
MR COSMAS EZE
DIRECTOR Western Union Payments
EMAIL:western49@outlook.com
Contact +22968553846
Email analysis :
NOTE : western49@outlook.com
NOTE : ffffffffwsdss@yahoo.pt
NOTE : X-Yahoo-Newman-Property : ymail-3
Welcome to Western Union Money Transfer office Cotonou Benin.
ADDRESS: 17, BP OPPOSITE POST OFFICE BENIN REPUBLIC.
Website: WWW.western-union.com
Dear :
The Western Union Money Transfer Service Cotonou, Benin Republic headquarters wishes to inform you that our government has paid part of the fees needed for the final release of your funds {$4.8MILLION US DOLLARS} to you this month through our Western Union Office here in Benin Republic to avoid you sending much money to African scam again.. And for your information the maximum amount you will be receiving started from today is $5000 USD till your total funds of $4.8MILLION US DOLLARS is complete transferred to you and we have been strongly to send you the first payment of $5000USD today through our payment system here before we find out that your payment file need to renew from world Bank central system. And we listed bellow for your first payment of $5000usd been sent in your name today morning but you will not pickup the money unless you send the fee of US$100 require to renew and reconfirm your payment file to us through the World Bank Central System here in Cotonou, Benin Republic. remember we are warned by the world Bank central system never to deduct any money from your total {$4.8MILLION US DOLLARS} so we will never in any way deduct any money from your wining prize please do take note of that. Bellow is your first payment for $5000usd sent today.
Money Transfer Control Number (M.T.C.N):# 692-093-9025
Sender First Name: LUc
Sender Last Name: ARemou
Amount: $5000
Question: Base
Answer: File
So if you want to track the money and confirm if the funds is transferred Track it now with (http://www.westernunion.com) OR CLICK ON THIS LINK https://wumt.westernunion.com/asp/orderstatus.asp?country=global then click tracking and enter the mtcn number…692-093-9025 Enter senders first name… LUc..... Enter senders last name.. ARemou and click tracking and it will show you that your funds is available for you to pick it up.. Final urgent in sending us the $100usd to enable us proceed on reconfirm your payment file from the world Bank central SYSTEM .Send the fee directly with the name as outline below use it to send the money via western union to enable us pick it from our department here and reconfirm your payment file approval from the world Bank central and commerce your daily payment immediately.. we also repeat again, you will not pickup the money unless you send the fee of US$100 require to renew and reconfirm your payment file to us through the World Bank Central System in Benin Republic. So if you would prefer to start receiving your payment today hurry up now and send the renew and reconfirmation of your payment file fees $100usd with bellow information via western union money transfer service.
Receiver Name: MIKE OVOR
Country: Benin Republic,
City: Cotonou
Text Question: WHEN?
Answer: today.
Amount: $100 usd
Money Transfer Control Number (MTCN) is needed and sender's name
Yours respectfully,
MR COSMAS EZE
DIRECTOR Western Union Payments
EMAIL:western49@outlook.com
Contact +22968553846
Email analysis :
NOTE : western49@outlook.com
NOTE : ffffffffwsdss@yahoo.pt
NOTE : X-Yahoo-Newman-Property : ymail-3
Compliments from Miss Deborah
Dearest, My name is Deborah i am Citizen of Ukraine i am looking for a partner that can assist in selling Gold in your country. My family have been fighting the Ukrainian / Crimea Government for the past 15 years now to avoid the Ukarine Government from taking over the land that belongs to my Family, this land is significantly filled with raw Gold, the Government had in past offered my late parents over $4m to hand over the Land to them which was refused by my parent,rather my parents wisely decided to take him to Court . luckly last year the Supreme Court ruled that the Government has no right to forcefully take over our Land .Since last year I have been digging the Gold in a local way by myself and my workers, but the challenges I am facing is the Government refusal to issue me with a License to sell the Gold, but I have the right to dig the Gold according to the Ukraine Supreme Court ruling but it is only the Government that can issue me a license to be able to sell the Gold in Ukraine but if I find a way to get the Gold out of Ukraine then it is not illegal . I have dealt with so many people in the pass but they never send back the money after sending them the Gold to sell for me.I recently found out that the big Companies that mine Gold here in Ukraine are my problem they are the one lobbying the Government not to issue me the License to sell Gold because they felt it will affect their monopoly. I am writing you to do business with you and I am willing to give you 30% of every transaction we do, I will be sending Gold worth $2m in every transaction, you will not be spending any money from your pocket I will be responsible for all the charges .If you are interested you may feel free to contact me on this you get this message. Thanks Deborah
Email analysis :
NOTE : missdeborah1@yahoo.com
NOTE : missdeborah11@hotmail.com
NOTE : X-Msmail-Priority : Normal
NOTE : X-Source-Args :
NOTE : X-Spam-Tag : YES (ovhvrmailscanner[300])
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NOTE : Mime-Version : 1.0
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NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Get-Message-Sender-Via : ssi.ssi-worldwide.com:
NOTE : authenticated_id: pharris@ssi-worldwide.com
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : X-Source :
NOTE : Received : from ssi.ssi-worldwide.com (162.144.253.41)
NOTE : Received : from 50-194-71-65-static.hfc.comcastbusiness.net ([50.194.71.65]:63805 helo=User)
NOTE : by ssi.ssi-worldwide.com
NOTE : Compliments from Miss Deborah
Email analysis :
NOTE : missdeborah1@yahoo.com
NOTE : missdeborah11@hotmail.com
NOTE : X-Msmail-Priority : Normal
NOTE : X-Source-Args :
NOTE : X-Spam-Tag : YES (ovhvrmailscanner[300])
NOTE : Return-Path : < missdeborah1@yahoo.com >
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NOTE : Mime-Version : 1.0
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NOTE : X-Get-Message-Sender-Via : ssi.ssi-worldwide.com:
NOTE : authenticated_id: pharris@ssi-worldwide.com
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : X-Source :
NOTE : Received : from ssi.ssi-worldwide.com (162.144.253.41)
NOTE : Received : from 50-194-71-65-static.hfc.comcastbusiness.net ([50.194.71.65]:63805 helo=User)
NOTE : by ssi.ssi-worldwide.com
NOTE : Compliments from Miss Deborah
Sunday, December 14, 2014
RECEIVED YOUR COMPENSATION OF $2,000,000.00
Dear Friend,
Please accept my apology for not contacting you earlier before now due to my tight schedules. I did not forgot your past effort and attempts to assist me,now I'm happy to inform you that I have succeeded in getting those Funds transferred Under the co-operation of a new partner from Japan.
Meanwhile, I did not forget your past efforts and attempts to assist me in that Process despite that it failed us at that time, due to no trust. Now,I want you To contact my secretary, his name is Mr. Tom Bello and his email address is (tombelloelo35@yahoo.com)(tombelloelo35@yahoo.com), Arrange with him on how the total sum of two MILLION UNITED STATES DOLLARS ($2,000,000,00USD) will reach you safely which I have Already kept for your compensation for all the past efforts and attempts to Assist me in this matter. I appreciated your efforts at that time very much.
Please send the below information to him to enable him get back to you immediately.
(1) FULL NAMES AND YOUR CONTACT ADDRESS....
(2)YOUR EMAIL ADDRESS....
(3)PHONE NUMBER.......
(4) YOUR OCCUPATION AND YOUR AGE....
Regards From.
Barrister Datti Williams (esq.)
This email is free from viruses and malware because avast! Antivirus protection is active.
Please accept my apology for not contacting you earlier before now due to my tight schedules. I did not forgot your past effort and attempts to assist me,now I'm happy to inform you that I have succeeded in getting those Funds transferred Under the co-operation of a new partner from Japan.
Meanwhile, I did not forget your past efforts and attempts to assist me in that Process despite that it failed us at that time, due to no trust. Now,I want you To contact my secretary, his name is Mr. Tom Bello and his email address is (tombelloelo35@yahoo.com)(tombelloelo35@yahoo.com), Arrange with him on how the total sum of two MILLION UNITED STATES DOLLARS ($2,000,000,00USD) will reach you safely which I have Already kept for your compensation for all the past efforts and attempts to Assist me in this matter. I appreciated your efforts at that time very much.
Please send the below information to him to enable him get back to you immediately.
(1) FULL NAMES AND YOUR CONTACT ADDRESS....
(2)YOUR EMAIL ADDRESS....
(3)PHONE NUMBER.......
(4) YOUR OCCUPATION AND YOUR AGE....
Regards From.
Barrister Datti Williams (esq.)
This email is free from viruses and malware because avast! Antivirus protection is active.
FROM THE DESK OF ECO BANK
FROM THE DESK OF ECO BANK
Adresse :Avenue jean paul, Benin Republic, postale :DP 1772 - Cotonou;
Date:8th Dec 2014 Email Adresse: ( ecobankofafricaplc247@gmail.com)
Attn: Beneficiary;
This letter will definately be amazing to you because of its realistic value.Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some west African Officials some while ago. I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Rev Dr .lugard haynes) the rightful Director of Eco Bank Plc West African States and Advisor for the International Year of Microcredit. This particular Service was initiated to detect fraud/fund delays/interrupted funds Payments and to also Settle foreign debts/fraud victims/Un-paid beneficiaries to satisfactory in other to maintain peace in the world at large. Presently, we are being paid by the American government in other to avert Scam and also to avert beneficiary funds delays here in West Africa So far, we have succeeded in Settling the case and descover the total sum $1.6.000.00 USD issue in your favor while ago. You are being contacted by this office today because your Case File (A) is the very first File on our Settlement Files Cabinet. Your Inheritance Funds were Re-depositted into the “Federal Suspense Account” of Central Bank West African was release under our custody yesterday 30th Oct 2014 for immediately credit into atm master and delivery to your home destination address once we hear from you today and the instruction was pass over through Governor of The Central Bank of West African States (BCEAO) (MR.CHARLES IGWEMMADU). Through the Intelligent investigations and verification processes of our Intelligent Monitoring Unit (I.M.U), we also discovered that this Funds valued($1.6.USD ONLY)) is in your name and to this note The International Remittance Department was ordered by the West African Economic and Monetary Union(WAEMU) have instruct this service Eco Bank Plc, Cotonou Benin to Release this Funds to you with immediate effect through ATM CREDIT CARD which you will use withdraw all your fund in any atm machine arround your city and you will be receiving your fund ( $10,000 u.s.d ) per day. For the fact that this Service is faithfully in my full governance as the Director Eco Bank Plc, Cotonou Benin Republic, i want to use this opportunity to giving you confidential insurance to bear with our instruction to enable you receive your fund this week because government is planing to cancel your funds and transfer it into Benin government transparency accounts within 5 working bank days if we did not hear from you. you are require to send us our reconfirmation of file charges (R.O.F.C) the sum of $68 usd to enable us reconfirm your payment file from the desk of Central Bank of West African States (BCEAO) and start crediting your new atm credit card this week.. why we need you to send us the $68 usd is that we tried to deduct the fee out from your fund but the Minister Administrator Trust Fund of Benin Republic told us that no one has right over your fund as it have been signed and stamped that no money should be deducted until it gets to your hands for security purpose. Be rest issued that you will recover your total fund through ATM CREDIT CARD immediately we hear from you with the fee $68usd being only delay in your payment card now with us and you are further advice to stop communicate with any office if you wish to receive fund through our atm card, you are advice to send the reconfirmation fee $68 usd of your payment file via western union or money gram fast means to avoid further delay in your fund again.
OUR CASHER PAYMENT INSTRUCTION FAST MEANS BELLOW
Sender Name: Should be your name/
Receiver Name:Jasper Howell.
Country; Benin Republic
City; Cotonou,
Text Question;When
Answer;-------- Today
bellow need once you send the fee today
MTCN No#.............
SIGNED.
Dr Crowther King
Director Minister Administrator Trust
Fund of Benin Republic
Adresse :Avenue jean paul, Benin Republic, postale :DP 1772 - Cotonou;
Date:8th Dec 2014 Email Adresse: ( ecobankofafricaplc247@gmail.com)
Attn: Beneficiary;
This letter will definately be amazing to you because of its realistic value.Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some west African Officials some while ago. I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Rev Dr .lugard haynes) the rightful Director of Eco Bank Plc West African States and Advisor for the International Year of Microcredit. This particular Service was initiated to detect fraud/fund delays/interrupted funds Payments and to also Settle foreign debts/fraud victims/Un-paid beneficiaries to satisfactory in other to maintain peace in the world at large. Presently, we are being paid by the American government in other to avert Scam and also to avert beneficiary funds delays here in West Africa So far, we have succeeded in Settling the case and descover the total sum $1.6.000.00 USD issue in your favor while ago. You are being contacted by this office today because your Case File (A) is the very first File on our Settlement Files Cabinet. Your Inheritance Funds were Re-depositted into the “Federal Suspense Account” of Central Bank West African was release under our custody yesterday 30th Oct 2014 for immediately credit into atm master and delivery to your home destination address once we hear from you today and the instruction was pass over through Governor of The Central Bank of West African States (BCEAO) (MR.CHARLES IGWEMMADU). Through the Intelligent investigations and verification processes of our Intelligent Monitoring Unit (I.M.U), we also discovered that this Funds valued($1.6.USD ONLY)) is in your name and to this note The International Remittance Department was ordered by the West African Economic and Monetary Union(WAEMU) have instruct this service Eco Bank Plc, Cotonou Benin to Release this Funds to you with immediate effect through ATM CREDIT CARD which you will use withdraw all your fund in any atm machine arround your city and you will be receiving your fund ( $10,000 u.s.d ) per day. For the fact that this Service is faithfully in my full governance as the Director Eco Bank Plc, Cotonou Benin Republic, i want to use this opportunity to giving you confidential insurance to bear with our instruction to enable you receive your fund this week because government is planing to cancel your funds and transfer it into Benin government transparency accounts within 5 working bank days if we did not hear from you. you are require to send us our reconfirmation of file charges (R.O.F.C) the sum of $68 usd to enable us reconfirm your payment file from the desk of Central Bank of West African States (BCEAO) and start crediting your new atm credit card this week.. why we need you to send us the $68 usd is that we tried to deduct the fee out from your fund but the Minister Administrator Trust Fund of Benin Republic told us that no one has right over your fund as it have been signed and stamped that no money should be deducted until it gets to your hands for security purpose. Be rest issued that you will recover your total fund through ATM CREDIT CARD immediately we hear from you with the fee $68usd being only delay in your payment card now with us and you are further advice to stop communicate with any office if you wish to receive fund through our atm card, you are advice to send the reconfirmation fee $68 usd of your payment file via western union or money gram fast means to avoid further delay in your fund again.
OUR CASHER PAYMENT INSTRUCTION FAST MEANS BELLOW
Sender Name: Should be your name/
Receiver Name:Jasper Howell.
Country; Benin Republic
City; Cotonou,
Text Question;When
Answer;-------- Today
bellow need once you send the fee today
MTCN No#.............
SIGNED.
Dr Crowther King
Director Minister Administrator Trust
Fund of Benin Republic
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
martinswood169@yahoo.pl
frank@outermostharbor.com
martinswood169@yahoo.pl
frank@outermostharbor.com
Ong Kooi
Ciao amico,
Chiedo la vostra collaborazione in re-profiling dei fondi. Se interessati contattatemi via e-mail il mio privato. (ongkooi@outlook.my)
Saluti,
Ong Kooi Hooi
Email analysis :
NOTE : Return-Path : < americo.sotelo@cecac.edu.mx >
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NOTE : X-Get-Message-Sender-Via : server.cecac.edu.mx: authenticated_id: americo.sotelo@cecac.edu.mx
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : client-ip=199.241.186.252;
NOTE : Received : from server.cecac.edu.mx ([199.241.186.252])
NOTE : Received : from 8ta-151-172-203.telkomadsl.co.za ([41.151.172.203]:57890)
NOTE : Rép :
Chiedo la vostra collaborazione in re-profiling dei fondi. Se interessati contattatemi via e-mail il mio privato. (ongkooi@outlook.my)
Saluti,
Ong Kooi Hooi
Email analysis :
NOTE : Return-Path : < americo.sotelo@cecac.edu.mx >
NOTE : Mime-Version : 1.0
NOTE : Authentication-Results : smtp.mail=americo.sotelo@cecac.edu.mx; dkim=pass header.i=@cecac.edu.mx
NOTE : Content-Description : Mail message body
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : X-Get-Message-Sender-Via : server.cecac.edu.mx: authenticated_id: americo.sotelo@cecac.edu.mx
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : client-ip=199.241.186.252;
NOTE : Received : from server.cecac.edu.mx ([199.241.186.252])
NOTE : Received : from 8ta-151-172-203.telkomadsl.co.za ([41.151.172.203]:57890)
NOTE : Rép :
I NEED YOUR UPDATE
Good day,
I am Roberto leiro (Esq.) I must solicit your confidence in this transaction; this is by virtue of the nature as being utterly confidential. Though I know that a transaction of this magnitude will make any one apprehensive and overwhelmed, but I am assuring you that all will be well. The project I am presenting to you is a case of my late client, who willed USD$9.4million to his next-of-kin. It was most unfortunate that him and his next-of-kin died on the same day in an auto-crash, am now faced with indecision about who to pass the funds to. This email might come as a surprise to you, since there was no previous correspondence between us. My purpose of contacting you is for you to help secure the funds left behind by my late client, to avoid it being confiscated or declared unclaimed by the financial institution. The financial institution has issued me a notice to contact the existing relative on this final quarter less the account will be declared unclaimed and the funds diverted to the financial institution's treasury. So far, all my efforts to get hold of someone related to my late client have proved abortive. I am actually asking for your Consent to present you to the financial institution as the Next of Kin/beneficiary of my late client's fund, so that the proceeds of this will be released to you. I shall provide all the documents to back up the claim as my client's Next of Kin All I require is your honest co-operation and to enable us achieves this transaction. I wish to point out that I want 10% of this money to be shared among charity Organizations, while the remaining 90% would be shared equally between us. This transaction is entirely risk free. I will use my position as the client’s attorney to guarantee the successful execution of this transaction.
I need your response for more details to proceed
Roberto leiro (Esq.)
Reply at: robertoleirolinux@linuxmail.org
I am Roberto leiro (Esq.) I must solicit your confidence in this transaction; this is by virtue of the nature as being utterly confidential. Though I know that a transaction of this magnitude will make any one apprehensive and overwhelmed, but I am assuring you that all will be well. The project I am presenting to you is a case of my late client, who willed USD$9.4million to his next-of-kin. It was most unfortunate that him and his next-of-kin died on the same day in an auto-crash, am now faced with indecision about who to pass the funds to. This email might come as a surprise to you, since there was no previous correspondence between us. My purpose of contacting you is for you to help secure the funds left behind by my late client, to avoid it being confiscated or declared unclaimed by the financial institution. The financial institution has issued me a notice to contact the existing relative on this final quarter less the account will be declared unclaimed and the funds diverted to the financial institution's treasury. So far, all my efforts to get hold of someone related to my late client have proved abortive. I am actually asking for your Consent to present you to the financial institution as the Next of Kin/beneficiary of my late client's fund, so that the proceeds of this will be released to you. I shall provide all the documents to back up the claim as my client's Next of Kin All I require is your honest co-operation and to enable us achieves this transaction. I wish to point out that I want 10% of this money to be shared among charity Organizations, while the remaining 90% would be shared equally between us. This transaction is entirely risk free. I will use my position as the client’s attorney to guarantee the successful execution of this transaction.
I need your response for more details to proceed
Roberto leiro (Esq.)
Reply at: robertoleirolinux@linuxmail.org
VERY URGENT,
I am Mrs Elham Fazal. and i have been surffering from ovarian cancer disease and the doctor says that i have just Few days to leave.I am from (Baalbek) Lebanon but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation.Now that i am about to end the race like this,without any family members and no child.I have 1.2Million US DOLLAR in Africa Development Bank(ADB)Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso.But my mind is not at rest because i am writting this letter now through the help of my computer beside my sick bed.
I also have $4.5Million US Dollars at Boa here in Burkina Faso and i instructed the bank to transfer the money to the firstforeigner that will apply to the bank after i have gone that they should release the fund to him/her,but you will assure me that you will take 50% of the money and give 50% to the orphanages home in your country for my heart to rest.
You have to contact the bank through this email address. (boa-bank.bf@tlen.pl) please send your information along to the bank. i have already inform the bank about you as my business partner (i do not know if you will hear from me reply me very urgent so i can send you the Certificate Of Ownership to have the full access of this fund)
your name
your occupation
your telephone number
your photo copy of your passport
Yours urgent respond,
Mrs elham fazal
mogoguja@yahoo.fr
elhamfazal@yahoo.fr
m0222@voila.fr
I also have $4.5Million US Dollars at Boa here in Burkina Faso and i instructed the bank to transfer the money to the firstforeigner that will apply to the bank after i have gone that they should release the fund to him/her,but you will assure me that you will take 50% of the money and give 50% to the orphanages home in your country for my heart to rest.
You have to contact the bank through this email address. (boa-bank.bf@tlen.pl) please send your information along to the bank. i have already inform the bank about you as my business partner (i do not know if you will hear from me reply me very urgent so i can send you the Certificate Of Ownership to have the full access of this fund)
your name
your occupation
your telephone number
your photo copy of your passport
Yours urgent respond,
Mrs elham fazal
mogoguja@yahoo.fr
elhamfazal@yahoo.fr
m0222@voila.fr
Saturday, December 13, 2014
Rép : Good day
Hi, I am Mercy Clinton I would like to be your friend. It takes two to TANGLE and make a trail of friendship. I would have to know more about you and i am sending a picture of my self to you already. I would love to receive an email from you, telling me more about yourself and some photos of you as well. I am HONEST and PASSIONATE, NICE and FAITHFUL as well. Love hearing from you. We can then pursue this further on through email: mercyclinton338@yahoo.com
Email analysis :
NOTE : mercyclinton338@yahoo.com
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < admin@waprek.ru >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Message-Id : < ***@c77.ds.mchost.ru >
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Received : from c77.ds.mchost.ru (178.162.201.78)
NOTE : Received : from rrcs-24-227-85-86.se.biz.rr.com ([24.227.85.86] helo=User)
NOTE : by c77.ds.mchost.ru with esmtpa (Exim 4.63)
NOTE : (envelope-from < admin@waprek.ru >)
NOTE : Rép : Good day
Email analysis :
NOTE : mercyclinton338@yahoo.com
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < admin@waprek.ru >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Message-Id : < ***@c77.ds.mchost.ru >
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Received : from c77.ds.mchost.ru (178.162.201.78)
NOTE : Received : from rrcs-24-227-85-86.se.biz.rr.com ([24.227.85.86] helo=User)
NOTE : by c77.ds.mchost.ru with esmtpa (Exim 4.63)
NOTE : (envelope-from < admin@waprek.ru >)
NOTE : Rép : Good day
FROM U.S DEPARTMENT OF HOMELAND SECURITY
I am Mr Jeh Charles Johnson. The secretary, to the us department of homeland security Washington DC, I am writing to you regarding your abandoned consignment box worth 4.7 million dollars.so kindly reconfirm your Full address, Full name, Phone number, and Nearest Airport. I wait for your urgent and positive respond. You can call presidency officer Mr Martins Who is in charge of releasing the box to me +229 99583760 or reach email(jehcharles.johnson@outlook.com)
Sincerely Yours
Mr Jeh Charles Johnson
Secretary us department of homeland security.
Email analysis :
NOTE : jehcharlesjohnson187@yahoo.pt
NOTE : jehcharles.johnson@outlook.com
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Received : from [127.0.0.1] by omp1047.mail.ir2.yahoo.com with NNFMP;
NOTE : Received : by 212.82.98.114;
NOTE : FROM U.S DEPARTMENT OF HOMELAND SECURITY
Sincerely Yours
Mr Jeh Charles Johnson
Secretary us department of homeland security.
Email analysis :
NOTE : jehcharlesjohnson187@yahoo.pt
NOTE : jehcharles.johnson@outlook.com
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Received : from [127.0.0.1] by omp1047.mail.ir2.yahoo.com with NNFMP;
NOTE : Received : by 212.82.98.114;
NOTE : FROM U.S DEPARTMENT OF HOMELAND SECURITY
YOUR ATM CARD REGISTRATION NO :EG58945 CODE NUMBER: 0140479
We wish to inform you that your fund worth the total sum of $1.2million in now loaded into ATM card and we want you to contact of city bank head office for the delivery of your ATM card, You have to contact with your delivery information, where you want your card to deliver to you, below is the information needed for the delivery, contact person, Samuel Pierro,phone+22968652947 email. citybankbeninrepublic@gmail.com
Your full name and address
Your country and city,
Your available phone number,
Your private email address
Your ID number
With the ATM bank REGISTRATION NO :EG58945
CODE NUMBER: 0140479
Immediately you contact City bank, forward all the information to them, to enable them deliver your card to you, Thanks
Your best Regards,
Mr. Michael David
Your full name and address
Your country and city,
Your available phone number,
Your private email address
Your ID number
With the ATM bank REGISTRATION NO :EG58945
CODE NUMBER: 0140479
Immediately you contact City bank, forward all the information to them, to enable them deliver your card to you, Thanks
Your best Regards,
Mr. Michael David
Friday, December 12, 2014
Rép :API supplier/FDA approved
To whom maybe concerned,
High-quality API from China,with FDA available.
Following is our main items:
Human being:
Daptomycin(103060-53-3)
Sofosbuvir(1190307-88-0)
T3 or Liothyronine(55-06-1)
Cyclosporine A(59865-13-3)
Latanoprost(130209-82-4)
Bimatoprost(155206-00-1)
Vancomycin(1404-90-6)
Anastrozole(120511-73-1)
Progesterone(57-83-0)
Medroxyprogesterone Acetate(71-58-9)
Testosterone(58-22-0)
For Animal:
Moxidectin(113507-06-5)
Milbemycin oxime(129496-10-2)
Tacrolimus(104987-11-3)
Trilostane(13647-35-3)
Pimobendan(74150-27-9)
Ponazuril(69004-04-2)
Should you have any interests or problems, do not hesitate to contact me. Hope to cooperate with you soon.
Best regards,
Emma Li
Your Health is our pursuit!
Suzhou Pharmaceutical Technology Ltd
Floor 9, 3#, TongJing Commercial Plaza,TongJing Rd. Suzhou City, Jiangsu CHINA
TEL: +86(512)-86667598/85551896(Direct)
FAX: +86(512)-82177481
Skype:emmali87
Web:www.***.com
Email analysis :
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset=ISO-8859-1
NOTE : Return-Path : < emma.li@fmyykj.com >
NOTE : Rép :API supplier/FDA approved
NOTE : API Manufacturer
High-quality API from China,with FDA available.
Following is our main items:
Human being:
Daptomycin(103060-53-3)
Sofosbuvir(1190307-88-0)
T3 or Liothyronine(55-06-1)
Cyclosporine A(59865-13-3)
Latanoprost(130209-82-4)
Bimatoprost(155206-00-1)
Vancomycin(1404-90-6)
Anastrozole(120511-73-1)
Progesterone(57-83-0)
Medroxyprogesterone Acetate(71-58-9)
Testosterone(58-22-0)
For Animal:
Moxidectin(113507-06-5)
Milbemycin oxime(129496-10-2)
Tacrolimus(104987-11-3)
Trilostane(13647-35-3)
Pimobendan(74150-27-9)
Ponazuril(69004-04-2)
Should you have any interests or problems, do not hesitate to contact me. Hope to cooperate with you soon.
Best regards,
Emma Li
Your Health is our pursuit!
Suzhou Pharmaceutical Technology Ltd
Floor 9, 3#, TongJing Commercial Plaza,TongJing Rd. Suzhou City, Jiangsu CHINA
TEL: +86(512)-86667598/85551896(Direct)
FAX: +86(512)-82177481
Skype:emmali87
Web:www.***.com
Email analysis :
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset=ISO-8859-1
NOTE : Return-Path : < emma.li@fmyykj.com >
NOTE : Rép :API supplier/FDA approved
NOTE : API Manufacturer
GOOD JOB
I am Smith Wright the director of sales at commodities trading company. A paradigm in commodities, we are a company that deals on mechanical equipment, hardware and minerals, electrical products, medical, chemicals and industrial products. Commodities trading company, is an importer/exporter of machinery products, machine tools, and various kinds of machine tools accessories, motors, generators,
pumps, valves, measuring tools, cutting tools, hand tools, and many other kinds of instruments and raw materials we export into states. We are searching for representatives who can help us establish a medium of getting to our customers in the canada and usa as well as making payments through you to us. It's easy and will not take a lot of time. No costs, No Investments, Work Part Time or Full Time. Work from Home with a Business Opportunity that no job could ever offer. I am looking for an honest and trustworthy person that will work for our company as a representative in your country so as to be receiving payment on our behalf. kindly get back to me if you are interested in a part time work and getting paid monthly without traveling anywhere,neither will it affect your present job, you will earn Up to $2000 Part Time and $10,000 Full Time, on every payment made to you. If you will like to do easy work and get paid easily from home, you will be given the opportunity to negotiate your mode of which we will be paying for your services as our representative.
If you are interested, please fill in the blank spaces below:
1. Your full names...........
2. Your full contact addresses (No Po Box).........
3. State/country/zip code.............
4. Your Cell phone or home phone................
5. Age...Gender...................
6. Occupation...........
Please forward your response to my private email address: smithwright.ltd@gmail.com ,respond only if you will like to work from home part-time and get paid weekly without leaving or it affecting your Present job. We would also like to know if you have worked for anyone on this type of part time job offer before.
Thanks and reply.
Yours faithfully,
Mr Smith Wright.
Director of sales
Commodities Trading Company
pumps, valves, measuring tools, cutting tools, hand tools, and many other kinds of instruments and raw materials we export into states. We are searching for representatives who can help us establish a medium of getting to our customers in the canada and usa as well as making payments through you to us. It's easy and will not take a lot of time. No costs, No Investments, Work Part Time or Full Time. Work from Home with a Business Opportunity that no job could ever offer. I am looking for an honest and trustworthy person that will work for our company as a representative in your country so as to be receiving payment on our behalf. kindly get back to me if you are interested in a part time work and getting paid monthly without traveling anywhere,neither will it affect your present job, you will earn Up to $2000 Part Time and $10,000 Full Time, on every payment made to you. If you will like to do easy work and get paid easily from home, you will be given the opportunity to negotiate your mode of which we will be paying for your services as our representative.
If you are interested, please fill in the blank spaces below:
1. Your full names...........
2. Your full contact addresses (No Po Box).........
3. State/country/zip code.............
4. Your Cell phone or home phone................
5. Age...Gender...................
6. Occupation...........
Please forward your response to my private email address: smithwright.ltd@gmail.com ,respond only if you will like to work from home part-time and get paid weekly without leaving or it affecting your Present job. We would also like to know if you have worked for anyone on this type of part time job offer before.
Thanks and reply.
Yours faithfully,
Mr Smith Wright.
Director of sales
Commodities Trading Company
Money Transfer Control Number (MTCN) 420-915-0671
Website:www.westernunion.com
Address: Plot 1261, Adeola Hopewell Street CO/B/REP,
Republic Of Benin.
Tele: ( +229-9993-2523 )
Email: westernunionmoneytransfer34@accountant.com
DEAR VALUED CUSTOMER
Sequel to the meeting held today with United States Government, through Federal Bureau of Investigation, the United States Government have warn you to stop further communication/dealing with any banks that have no website due to fraud going on worldwide. Any banks that is contacting you without website is scam. Please view our website now: www.westernunion.com
The United States Government instructed us to be paying you via western union to you under installment of Five Thousand Dollars daily till the amount is completely paid to you, we have transferred your first installment payment today for your pick-up at any western union worldwide, but still on-hold due to none Federal Bureau of Investigation Clean Bill of Transfer Document in your payment file, which will cost you ($185usd) You are require to pay before your daily transfer will be made available to you today.
Track your first payment online now using sender’s first name and last name as directed below:
https://wumt.westernunion.com/asp/orderStatus.asp?country=global
Money Transfer Control Number (MTCN) 420-915-0671
Sender's First Name: Lee
Sender's Last Name: Potrykus
Amount: $5000
Question: What
Answer: Who
Track your first installment of Five Thousand Dollars daily online now, you are requiring paying for Federal Bureau of Investigation Clean Bill of Transfer Document fee to EMMA UDET Cyprian. And send copy of your international passport which you will use to pick up your daily $5,000.00 in your country.
Receiver's Name: EMMA UDET
Country; BENIN REPUBLIC
City; Cotonou
Text Question: In God?
Text Answer: We Trust
Amount: $185Dollars Only.
SENDER NAME::::::::::::::::::::::?
MTCN::::::::::::::::::::::::::?
Our customer care service will call you as soon as possible to enable you pick up your daily $5,000.00 in your country. As soon as we receive the MTCN of Federal Bureau of Investigation Clean Bill of Transfer Document of ($185usd) for security and safety purpose, I have sent your daily $5,000.00 today and you can pick up the money at any Western Union worldwide.
Sincerely Regards,
Mr. JOHN AKA
Western Union Payment Officer
Direct Tel :( Tel; +229-9993-2523)
westernunionmoneytransfer34@accountant.com
Address: Plot 1261, Adeola Hopewell Street CO/B/REP,
Republic Of Benin.
Tele: ( +229-9993-2523 )
Email: westernunionmoneytransfer34@accountant.com
DEAR VALUED CUSTOMER
Sequel to the meeting held today with United States Government, through Federal Bureau of Investigation, the United States Government have warn you to stop further communication/dealing with any banks that have no website due to fraud going on worldwide. Any banks that is contacting you without website is scam. Please view our website now: www.westernunion.com
The United States Government instructed us to be paying you via western union to you under installment of Five Thousand Dollars daily till the amount is completely paid to you, we have transferred your first installment payment today for your pick-up at any western union worldwide, but still on-hold due to none Federal Bureau of Investigation Clean Bill of Transfer Document in your payment file, which will cost you ($185usd) You are require to pay before your daily transfer will be made available to you today.
Track your first payment online now using sender’s first name and last name as directed below:
https://wumt.westernunion.com/asp/orderStatus.asp?country=global
Money Transfer Control Number (MTCN) 420-915-0671
Sender's First Name: Lee
Sender's Last Name: Potrykus
Amount: $5000
Question: What
Answer: Who
Track your first installment of Five Thousand Dollars daily online now, you are requiring paying for Federal Bureau of Investigation Clean Bill of Transfer Document fee to EMMA UDET Cyprian. And send copy of your international passport which you will use to pick up your daily $5,000.00 in your country.
Receiver's Name: EMMA UDET
Country; BENIN REPUBLIC
City; Cotonou
Text Question: In God?
Text Answer: We Trust
Amount: $185Dollars Only.
SENDER NAME::::::::::::::::::::::?
MTCN::::::::::::::::::::::::::?
Our customer care service will call you as soon as possible to enable you pick up your daily $5,000.00 in your country. As soon as we receive the MTCN of Federal Bureau of Investigation Clean Bill of Transfer Document of ($185usd) for security and safety purpose, I have sent your daily $5,000.00 today and you can pick up the money at any Western Union worldwide.
Sincerely Regards,
Mr. JOHN AKA
Western Union Payment Officer
Direct Tel :( Tel; +229-9993-2523)
westernunionmoneytransfer34@accountant.com
YOUR URGENT REPLY!!!
Attention Beneficiary;
This is to bring to your notice that, I have paid the delivery fee of your ATM. I paid it because the ATM Visa Card, 85.60 × 53.98 mm {3.370 × 2.125 in} rounded corners with a radius of 2.88–3.48 mm, in accordance with ISO/IEC 7810#ID-1 weighing approximately 25Pounds worth {$7.5Million USD}, has less than 14 days to expire and when it expires the money will be fated into Government purse {account}.
Note: I decided to help you pay the money so that the ATM will not expire because I know when you get your ATM definitely you must pay me back my money and even compensate me for helping you. Now I want you to contact Occidental Express with your Full Contact information, So that they can deliver your card to your designated address without any delay.
Below Is Their Contact Information's:-
Contact Person: Dr. Oscar Benson
Email:-----{ occexpre@gmail.com }
(1) Your Full Name:========
(2) Your Mobile Phone No:===
(3) Current Home Address:====
(4) Your Country/City::========
(5) Your Nearest Airport:========
Contact them Today to avoid increase of their keeping fees and let me know once you receive your Card. Finally, make sure that you reconfirm your Current address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the Tracking Number to enable you track your package over there and know when it will get to your address. Let me repeat, Try to contact them as soon as you receive this mail to avoid any further delay and remember to send your full information to quick their immediate action today to avoid the increment on official Keeping Fee per a day.
Your Package Details:-
Tracking No#: ********
Package No#r: 0140481
Registered By: Rev. Knight Martins
Registered Company Name: Amaco Investment Pte Ltd.
Moreover; Please make sure you send this needed informatics to the Director general of Occidental Express Company Dr. Oscar Benson, with the address given to you. Note; The O.E. Delivery Company did not know the content of the package. I registered it as a letter, they don't know it contains valuable ATM Visa Card. This is to avoid them delaying with the package, don't let them know the content of the package. I am waiting for your urgent response.
Yours Faithful
Rev. Knight Martins
This is to bring to your notice that, I have paid the delivery fee of your ATM. I paid it because the ATM Visa Card, 85.60 × 53.98 mm {3.370 × 2.125 in} rounded corners with a radius of 2.88–3.48 mm, in accordance with ISO/IEC 7810#ID-1 weighing approximately 25Pounds worth {$7.5Million USD}, has less than 14 days to expire and when it expires the money will be fated into Government purse {account}.
Note: I decided to help you pay the money so that the ATM will not expire because I know when you get your ATM definitely you must pay me back my money and even compensate me for helping you. Now I want you to contact Occidental Express with your Full Contact information, So that they can deliver your card to your designated address without any delay.
Below Is Their Contact Information's:-
Contact Person: Dr. Oscar Benson
Email:-----{ occexpre@gmail.com }
(1) Your Full Name:========
(2) Your Mobile Phone No:===
(3) Current Home Address:====
(4) Your Country/City::========
(5) Your Nearest Airport:========
Contact them Today to avoid increase of their keeping fees and let me know once you receive your Card. Finally, make sure that you reconfirm your Current address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the Tracking Number to enable you track your package over there and know when it will get to your address. Let me repeat, Try to contact them as soon as you receive this mail to avoid any further delay and remember to send your full information to quick their immediate action today to avoid the increment on official Keeping Fee per a day.
Your Package Details:-
Tracking No#: ********
Package No#r: 0140481
Registered By: Rev. Knight Martins
Registered Company Name: Amaco Investment Pte Ltd.
Moreover; Please make sure you send this needed informatics to the Director general of Occidental Express Company Dr. Oscar Benson, with the address given to you. Note; The O.E. Delivery Company did not know the content of the package. I registered it as a letter, they don't know it contains valuable ATM Visa Card. This is to avoid them delaying with the package, don't let them know the content of the package. I am waiting for your urgent response.
Yours Faithful
Rev. Knight Martins
Thursday, December 11, 2014
Apple Global Service Exchange Application Pending Approval (Apple GSX Phishing)
Apple Global Service Exchange
Dear GSX User,
Application for access has been received and is pending approval by your account .
Thank you,
AppleCare
Apply for Access
Email analysis :
NOTE : Apple Global Service Exchange Application Pending Approval
NOTE : gsx_notifications@apple.com
NOTE : Content-Type : text/html
NOTE : Mime-Version : 1.0
NOTE : Return-Path : < irfile@ir-file.com >
NOTE : Received : from VXGT001.local ([95.211.105.65])
NOTE : Received : from apache by VXGT001.local with local (Exim 4.76)
NOTE : (envelope-from < irfile@ir-file.com >)
NOTE : X-Php-Originating-Script : 503:mailer.php
NOTE : Apple Global Service Exchange Application Pending Approval
Phishing analysis :
CLICK : Apply for Access
OPEN : http://bit.ly/1yDFLGw
REDIRECT : http://applegsx.v90.us/IDMSWebAuth/
DIG : http://applegsx.v90.us/
SCREENSHOT :
NOTE : Phishing seems interrupted.... (Host,Conscious...)
Dear GSX User,
Application for access has been received and is pending approval by your account .
Thank you,
AppleCare
Apply for Access
Email analysis :
NOTE : Apple Global Service Exchange Application Pending Approval
NOTE : gsx_notifications@apple.com
NOTE : Content-Type : text/html
NOTE : Mime-Version : 1.0
NOTE : Return-Path : < irfile@ir-file.com >
NOTE : Received : from VXGT001.local ([95.211.105.65])
NOTE : Received : from apache by VXGT001.local with local (Exim 4.76)
NOTE : (envelope-from < irfile@ir-file.com >)
NOTE : X-Php-Originating-Script : 503:mailer.php
NOTE : Apple Global Service Exchange Application Pending Approval
Phishing analysis :
CLICK : Apply for Access
OPEN : http://bit.ly/1yDFLGw
REDIRECT : http://applegsx.v90.us/IDMSWebAuth/
DIG : http://applegsx.v90.us/
SCREENSHOT :
NOTE : Phishing seems interrupted.... (Host,Conscious...)
CORRUPT OFFICIALS BEHIND THE RELEASE OF YOUR FUNDS!!!
Foreign Payment Department
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Plot 1379 Tiamiyu Savage Street, Victoria Island, Lagos, Nigeria
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: kraussbarristerjohannes@yahoo.com
Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal. 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: kraussbarristerjohannes@yahoo.com
Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal. 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.
Attention Beneficiary
UNITED NATION COMPENSATION HOUSE:
Attention Beneficiary ,
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 past 7 months which ended 2 days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD $5,000,000,00(Five Million United State Dollars Only, This also 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, this has been agreed upon and has been signed. You are advised to contact Mr. David Obi in ZENITH BANK NIGERIA PLC, as he is our Receiving and assigned bank in Nigeria, contact Zenith Bank immediately for your payment of USD $5,000,000,00 (Five Million United State Dollars Only).
You are advice to get in contact with ZENITH BANK OF NIGERIA and provide them with below information.
1 Full Names;
2 Address;
3 Telephone Number;
4 Nationality;
5 Identity CARD;
6 country zip code:
7 Occupation
8 Sex
9 Age
Receiving Bank to Contact Mr. David Obi
Email: obid690@gmail.com
Hoping to hear from you as soon as you received your compensation Fund from Zenith bank.
Regards,
Mr. Ban Ki-Moon
United Nations Secretary General.
Attention Beneficiary ,
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 past 7 months which ended 2 days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD $5,000,000,00(Five Million United State Dollars Only, This also 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, this has been agreed upon and has been signed. You are advised to contact Mr. David Obi in ZENITH BANK NIGERIA PLC, as he is our Receiving and assigned bank in Nigeria, contact Zenith Bank immediately for your payment of USD $5,000,000,00 (Five Million United State Dollars Only).
You are advice to get in contact with ZENITH BANK OF NIGERIA and provide them with below information.
1 Full Names;
2 Address;
3 Telephone Number;
4 Nationality;
5 Identity CARD;
6 country zip code:
7 Occupation
8 Sex
9 Age
Receiving Bank to Contact Mr. David Obi
Email: obid690@gmail.com
Hoping to hear from you as soon as you received your compensation Fund from Zenith bank.
Regards,
Mr. Ban Ki-Moon
United Nations Secretary General.
PLEASE YOUR URGENT RESPONDS IS NEEDED NOW
Hello Beneficiary
This is to inform you that your fund through our Global intelligence monitoring network after our due verification and consideration on your unclaimed fund has been approved for payment to you. The hold on your fund has been removed and successfully credited into ATM CARD which is ready to be delivery to you immediately. Now, contact Mr, Douglas Williams and ask him to send to you the ATM CARD that valued at $2.700, 000, 00 .USD Contact him immediately on his E-mail: (ubaatmdepartment1@qq.com) Telephone Number +229-98894832 and send to him your below information to enable him deliver your ATM CARD to you.And don't forget to Reconfirm the following information’s below Such as;
1.YOUR FULL NAME: __________________
2.YOUR ADDRESS: ___________
3.Your Country name: ___________
4.TELEPHONE NUMBER:_____________________
5.OCCUPATION:_________
6.AGE_________________
Best Regards,
Mr.Johnson Ben.
This is to inform you that your fund through our Global intelligence monitoring network after our due verification and consideration on your unclaimed fund has been approved for payment to you. The hold on your fund has been removed and successfully credited into ATM CARD which is ready to be delivery to you immediately. Now, contact Mr, Douglas Williams and ask him to send to you the ATM CARD that valued at $2.700, 000, 00 .USD Contact him immediately on his E-mail: (ubaatmdepartment1@qq.com) Telephone Number +229-98894832 and send to him your below information to enable him deliver your ATM CARD to you.And don't forget to Reconfirm the following information’s below Such as;
1.YOUR FULL NAME: __________________
2.YOUR ADDRESS: ___________
3.Your Country name: ___________
4.TELEPHONE NUMBER:_____________________
5.OCCUPATION:_________
6.AGE_________________
Best Regards,
Mr.Johnson Ben.
Vous avez un message... Banque (Phishing Crédit de Bretagne)
Bonjour,
Vous avez (1) nouveaux message sur votre messagerie.
Consulter votre messagerie,
En cliquant sur le lien ci-dessous :
IMG
cordialement.
Email analysis :
NOTE : Credit... De Bretagne...
NOTE : transco@cg49.fr
NOTE : Mime-Version : 1.0
NOTE : Return-Path : < hosting.windows@aruba.it >
NOTE : Return-Path : hosting.windows@aruba.it
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Received : from smtpdb87.aruba.it ([62.149.158.87])
NOTE : Received : from webs2066.aruba.it ([62.149.132.76])
NOTE : Received : from webs2066 ([127.0.0.1]) by webs2066.aruba.it
NOTE : Message-Id : < *@webs2066.aruba.it >
NOTE : Vous avez un message... Banque
Phishing analysis :
CLICK : IMAGE
OPEN : http://messagerie.chennai.bz/
REDIRECT : http://www.chennai.bz/
Vous avez (1) nouveaux message sur votre messagerie.
Consulter votre messagerie,
En cliquant sur le lien ci-dessous :
IMG
cordialement.
Email analysis :
NOTE : Credit... De Bretagne...
NOTE : transco@cg49.fr
NOTE : Mime-Version : 1.0
NOTE : Return-Path : < hosting.windows@aruba.it >
NOTE : Return-Path : hosting.windows@aruba.it
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Received : from smtpdb87.aruba.it ([62.149.158.87])
NOTE : Received : from webs2066.aruba.it ([62.149.132.76])
NOTE : Received : from webs2066 ([127.0.0.1]) by webs2066.aruba.it
NOTE : Message-Id : < *@webs2066.aruba.it >
NOTE : Vous avez un message... Banque
Phishing analysis :
CLICK : IMAGE
OPEN : http://messagerie.chennai.bz/
REDIRECT : http://www.chennai.bz/
Félicitations, vous avez gagné un pack de Trading pour débutant
Une personne sur 1000 gagne, et cette personne, c'est vous !
Félicitations - vous avez droit à UN COURS DE FORMATION FOREX 100 % GRATUIT incluant :
Tout notre savoir peut MAINTENANT être à vous
Ne manquez pas cette opportunité
Avertissement : Le trading de forex et de contrats de différence (CFDs) est très spéculatif et comporte un risque de perte élevé. Ce type de trading n'est pas approprié à tous les investisseurs. C'est pourquoi vous devez vous assurer, avant de négocier, que vous en comprenez parfaitement les risques. Veuillez s'il vous plaît lire le ”document de divulgation des risques” pour une explication plus approfondie des risques encourus. ***.com est une dénomination commerciale de Safecap Investments Ltd, une société d'investissement autorisée et régulée par la Cyprus Securities Exchange Commission (CySEC), sous la licence no. 092/08. Le siège social de Safecap Investments Ltd est situé à l'adresse: Kafkasou 9, Aglantzia, P.O. Box 26522, CY 2112, Nicosia, Cyprus.
Email analysis :
NOTE : X-Mailer-Sent-By : 1
NOTE : X-Mailer-Lid : 1
NOTE : X-Mailer-Sid : 108
NOTE : Return-Path : reply@bounces.offres-du-net.com
NOTE : Mime-Version : 1.0
NOTE : X-Mailer-Recptid : 6101
NOTE : Content-Transfer-Encoding : 8bit
NOTE : X-Mailer : JRCG
NOTE : Message-Id : < *@manager.offres-du-net.com >
NOTE : Félicitations, vous avez gagné un pack de Trading pour débutant
Félicitations - vous avez droit à UN COURS DE FORMATION FOREX 100 % GRATUIT incluant :
Tout notre savoir peut MAINTENANT être à vous
Ne manquez pas cette opportunité
Avertissement : Le trading de forex et de contrats de différence (CFDs) est très spéculatif et comporte un risque de perte élevé. Ce type de trading n'est pas approprié à tous les investisseurs. C'est pourquoi vous devez vous assurer, avant de négocier, que vous en comprenez parfaitement les risques. Veuillez s'il vous plaît lire le ”document de divulgation des risques” pour une explication plus approfondie des risques encourus. ***.com est une dénomination commerciale de Safecap Investments Ltd, une société d'investissement autorisée et régulée par la Cyprus Securities Exchange Commission (CySEC), sous la licence no. 092/08. Le siège social de Safecap Investments Ltd est situé à l'adresse: Kafkasou 9, Aglantzia, P.O. Box 26522, CY 2112, Nicosia, Cyprus.
Email analysis :
NOTE : X-Mailer-Sent-By : 1
NOTE : X-Mailer-Lid : 1
NOTE : X-Mailer-Sid : 108
NOTE : Return-Path : reply@bounces.offres-du-net.com
NOTE : Mime-Version : 1.0
NOTE : X-Mailer-Recptid : 6101
NOTE : Content-Transfer-Encoding : 8bit
NOTE : X-Mailer : JRCG
NOTE : Message-Id : < *@manager.offres-du-net.com >
NOTE : Félicitations, vous avez gagné un pack de Trading pour débutant
Contact Mr James Brown The Financier
My name is Mrs. Grace smith; I am a US citizen, 56 Years Old. My residential address is as follows: 7030 Queensway Dr New Orleans, LA 70128, USA, I am one of those people that took part in receiving Inheritance funds and Lottery funds from European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees while in the USA trying to get my funds from those banks and lottery organizers but all to no avail.I decided to travel to WASHINGTON D.C USA with all my compensation documents, and I was directed by the IMF Director to contact the reconcilator Mr. James Brown who is also an attorney, A Canadian citizen and a member of the UNITED NATIONS & IMF COMPENSATION AWARD COMMITTEE currently working with IMF in the United States. I contacted him and he explained everything to me.
Mr. James Brown personally directed me on how to claim my Inheritance or Lottery payment. Right now I am the happiest woman on earth because I have now finally received my funds of (Two Million Five Hundred Thousand United State Dollars Only) through A BANK OF AMERICA PLATINUM ATM CARD UNDER THE UNITED NATIONS AND IMF PAYMENT AGENCY.
Moreover, Mr. James Brown showed me the full information of those people 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 because they are not with your funds but they are only making money out of you. I will personally advise you to contact Attorney Mr James Brown,he will assist you as he is a very religious man with the fear of God.
You have to contact him directly on this information below:
Contact Person: Mr James Brown
Email: jamesbrown_imf@yahoo.com.ph
Contact him now and send him(1) Your full names, (2) Your contact Address, (3) Your mobile phone numbers, you really have to stop dealing with those people that are contacting you and telling you that your fund is with them because it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing left with you.
Thank You and God Bless.
Mrs. Grace smith.
7030 Queensway Dr New Orleans, LA 70128
Email analysis :
NOTE : jamesbrown_imf@yahoo.com.ph
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < gracesmith@sbc.net >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 60.250.193.75 (60-250-193-75.hinet-ip.hinet.net)
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 : Message-Id : < *@IPVAD.davicom.com.tw >
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from 60-250-193-75.hinet-ip.hinet.net (HELO IPVAD.davicom.com.tw) (60.250.193.75)
NOTE : Received : from User (unknown [222.72.138.209]) by IPVAD.davicom.com.tw
NOTE : Contact Mr James Brown The Financier
Mr. James Brown personally directed me on how to claim my Inheritance or Lottery payment. Right now I am the happiest woman on earth because I have now finally received my funds of (Two Million Five Hundred Thousand United State Dollars Only) through A BANK OF AMERICA PLATINUM ATM CARD UNDER THE UNITED NATIONS AND IMF PAYMENT AGENCY.
Moreover, Mr. James Brown showed me the full information of those people 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 because they are not with your funds but they are only making money out of you. I will personally advise you to contact Attorney Mr James Brown,he will assist you as he is a very religious man with the fear of God.
You have to contact him directly on this information below:
Contact Person: Mr James Brown
Email: jamesbrown_imf@yahoo.com.ph
Contact him now and send him(1) Your full names, (2) Your contact Address, (3) Your mobile phone numbers, you really have to stop dealing with those people that are contacting you and telling you that your fund is with them because it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing left with you.
Thank You and God Bless.
Mrs. Grace smith.
7030 Queensway Dr New Orleans, LA 70128
Email analysis :
NOTE : jamesbrown_imf@yahoo.com.ph
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < gracesmith@sbc.net >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 60.250.193.75 (60-250-193-75.hinet-ip.hinet.net)
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 : Message-Id : < *@IPVAD.davicom.com.tw >
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from 60-250-193-75.hinet-ip.hinet.net (HELO IPVAD.davicom.com.tw) (60.250.193.75)
NOTE : Received : from User (unknown [222.72.138.209]) by IPVAD.davicom.com.tw
NOTE : Contact Mr James Brown The Financier
Mr.Charles Elim
Hello Friend,
I did not forgot your past effort and attempts to assist me, now I'm happy to inform you that i have succeeded in getting those funds transferred under the cooperation of a new partner from Mexico. Now Contact my secretary ask him for ($2.500,000) for your compensation,his name is Mr.Ben Mark.
E-mail:(mrbenmark531@gmail.com)
Mobile number +229 99 185 455.
Re-confirm to him with the under listed details:
Your name.......
Country......
Direct Phone no.......
Address/city.......
Age/sex.....
Your photo Id.....
Thanks
MR.Charles Elim
Email analysis :
NOTE : nicebaby.slimzzy@yahoo.pt
NOTE : mrbenmark531@gmail.com
NOTE : X-Yahoo-Newman-Id : *.*.bm@omp1041.mail.ir2.yahoo.com
NOTE : Return-Path : < nicebaby.slimzzy@yahoo.pt >
NOTE : X-Remote : 212.82.97.25 (nm24-vm1.bullet.mail.ir2.yahoo.com)
NOTE : Mime-Version : 1.0
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Hello Friend.
I did not forgot your past effort and attempts to assist me, now I'm happy to inform you that i have succeeded in getting those funds transferred under the cooperation of a new partner from Mexico. Now Contact my secretary ask him for ($2.500,000) for your compensation,his name is Mr.Ben Mark.
E-mail:(mrbenmark531@gmail.com)
Mobile number +229 99 185 455.
Re-confirm to him with the under listed details:
Your name.......
Country......
Direct Phone no.......
Address/city.......
Age/sex.....
Your photo Id.....
Thanks
MR.Charles Elim
Email analysis :
NOTE : nicebaby.slimzzy@yahoo.pt
NOTE : mrbenmark531@gmail.com
NOTE : X-Yahoo-Newman-Id : *.*.bm@omp1041.mail.ir2.yahoo.com
NOTE : Return-Path : < nicebaby.slimzzy@yahoo.pt >
NOTE : X-Remote : 212.82.97.25 (nm24-vm1.bullet.mail.ir2.yahoo.com)
NOTE : Mime-Version : 1.0
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Hello Friend.
Financial Investment Broker
Salaam
I seek for cooperation from you as a Finance Investment Broker who specializes in searching for Investment Projects for financial grants. My investors finance programs are unmatched worldwide and are ready to fund on serious and financially stimulated business projects.
I have the financial backing of many investors worldwide such as Dallah Group of Companies Saudi Arabia who is firmly ready to invest & fund good investment projects and so be self assured that getting back to me with good intent for true business cooperation will be profitable.
Sincerely,
Hussein Fadlallah Riad Financial Investment Broker
Address: Dallah Al Baraka Tower Palasteen Street
Email: rfh@hfadlallah.com
Website: www.dallah.com
Email analysis :
NOTE : Return-Path : < email@hfa-dlallah.com >
NOTE : X-Remote : 5.9.168.218 (artemis.akereon.net)
NOTE : Mime-Version : 1.0
NOTE : X-Virus-Scanned : amavisd-new at artemis.akereon.net
NOTE : Content-Description : Mail message body
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : Received : from artemis.akereon.net (5.9.168.218)
NOTE : Received : from [162.219.29.140] (unknown [162.219.29.140])
NOTE : by artemis.akereon.net (Postfix)
NOTE : Financial Investment Broker
I seek for cooperation from you as a Finance Investment Broker who specializes in searching for Investment Projects for financial grants. My investors finance programs are unmatched worldwide and are ready to fund on serious and financially stimulated business projects.
I have the financial backing of many investors worldwide such as Dallah Group of Companies Saudi Arabia who is firmly ready to invest & fund good investment projects and so be self assured that getting back to me with good intent for true business cooperation will be profitable.
Sincerely,
Hussein Fadlallah Riad Financial Investment Broker
Address: Dallah Al Baraka Tower Palasteen Street
Email: rfh@hfadlallah.com
Website: www.dallah.com
Email analysis :
NOTE : Return-Path : < email@hfa-dlallah.com >
NOTE : X-Remote : 5.9.168.218 (artemis.akereon.net)
NOTE : Mime-Version : 1.0
NOTE : X-Virus-Scanned : amavisd-new at artemis.akereon.net
NOTE : Content-Description : Mail message body
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Content-Type : text/plain; charset="iso-8859-1"
NOTE : Received : from artemis.akereon.net (5.9.168.218)
NOTE : Received : from [162.219.29.140] (unknown [162.219.29.140])
NOTE : by artemis.akereon.net (Postfix)
NOTE : Financial Investment Broker
Attn: Your Compensation Bank Draft Worth $1,200,000.00usd.
Attn: Your Compensation Bank Draft.
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to 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. I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,200,000.00usd (One Million Two Hundred Thousand United States Dollars) in respect to your lottery winnings compensation. I have authorized the finance house in the UK where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows.
Contact Agent.
Mr.Chris Richard.
Email: compensation_finance_department@admin.in.th
Contact him with the following information’s
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them 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.
Best Regards,
Mr David Brown.
Email analysis :
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < info@davidbrown.com >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2800.1081
NOTE : X-Remote : 58.255.37.169 ()
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2800.1081
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from unknown (HELO yofudg.net) (58.255.37.169)
NOTE : Received : from User ([203.39.130.84])
NOTE : (envelope-sender < info@davidbrown.com >) by 58.255.37.170
NOTE : Attn: Your Compensation Bank Draft Worth $1,200,000.00usd.
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to 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. I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,200,000.00usd (One Million Two Hundred Thousand United States Dollars) in respect to your lottery winnings compensation. I have authorized the finance house in the UK where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows.
Contact Agent.
Mr.Chris Richard.
Email: compensation_finance_department@admin.in.th
Contact him with the following information’s
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them 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.
Best Regards,
Mr David Brown.
Email analysis :
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : < info@davidbrown.com >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2800.1081
NOTE : X-Remote : 58.255.37.169 ()
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2800.1081
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from unknown (HELO yofudg.net) (58.255.37.169)
NOTE : Received : from User ([203.39.130.84])
NOTE : (envelope-sender < info@davidbrown.com >) by 58.255.37.170
NOTE : Attn: Your Compensation Bank Draft Worth $1,200,000.00usd.
Wednesday, December 10, 2014
CONTACT MICHAEL TIM ESQ
I am Ms. Arene Williams in household of Mary Perry, Civil District 15, Coffee, Tennessee, United States; citing sheet 8A, family 130, NARA microfilm publication T625, FHL microfilm 1821732. , am thinking of relocating since I am now very happy since I received my compensation payment through legal assistance of Barrister Michael Tim Esq. I am one of those that took part in the Compensation in many years ago and they refused to pay me, I had paid over US$140,000 while in the US, trying to get my payment all to no avail. So I decided to travel down with all my compensation documents, And I was directed to meet Barrister Michael Tim, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am one of the happiest woman on earth because I have received my Compensation funds of $2,500,000.00 Moreover, Barrister Michael Tim, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Michael Tim. You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Michael Tim (Esq)
Email: michaeltimesq@yahoo.com.ph
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 Michael Tim was just US$600 for the legal paper works, take note of that. The only money you are required to pay is only the sum of $600 for the legal documentation in a court of law. As soon as you contact him he will send you the payment information which you are to use in sending the payment of US$600 to him in order to obtain the document from the court of law so that your fund can be transfer to you without any delay just the way mine was being transfered to me. Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $600USD that is needed for him to get the document that is needed to make the transfer a successful one, and that is the only payment i made to Barrister Michael Tim and he helped me in the transferring of my FUNDS and i must say that you have to contact him so that he will help you the way he helped me to Get my FUNDS without any further payment from me.
Send your following information to Michael Tim (Esq)
Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............
Once again stop contacting those people, I will advise you to contact Barrister Michael Tim so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Ms. Arene Williams.
Mary Perry, Civil District 15,
Coffee, Tennessee, United States
info@mataramkota.go.id
michaeltimesq@yahoo.com.ph
COMPENSATION AWARD HOUSE
Name : Michael Tim (Esq)
Email: michaeltimesq@yahoo.com.ph
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 Michael Tim was just US$600 for the legal paper works, take note of that. The only money you are required to pay is only the sum of $600 for the legal documentation in a court of law. As soon as you contact him he will send you the payment information which you are to use in sending the payment of US$600 to him in order to obtain the document from the court of law so that your fund can be transfer to you without any delay just the way mine was being transfered to me. Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $600USD that is needed for him to get the document that is needed to make the transfer a successful one, and that is the only payment i made to Barrister Michael Tim and he helped me in the transferring of my FUNDS and i must say that you have to contact him so that he will help you the way he helped me to Get my FUNDS without any further payment from me.
Send your following information to Michael Tim (Esq)
Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............
Once again stop contacting those people, I will advise you to contact Barrister Michael Tim so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Ms. Arene Williams.
Mary Perry, Civil District 15,
Coffee, Tennessee, United States
info@mataramkota.go.id
michaeltimesq@yahoo.com.ph
Executive Director British High Commission
Attention:
My name is Mrs.Jennifer Lopes Consular. Executive Director British High Commission for Africa Annex office Federal Republic of Nigeria and Benin Republic also Burkina Faso ouagadougou.This is to bring to your notice that I am delegated by the British High Commission Office (BHC) Anti-fraud and United Nations to supervise payment of misappropriation scam casualty funds.You are earmarked and approved by this committee to receive total fund being your Misappropriation compensation payment as one of the scam casualty to be paid. Due to the corrupt and incompetent Banking Systems in some Western African countries, this committee is set to take saddle responsibility and ensure that all scam casualties are paid via (ATM visa CARD WITH SUM AMOUNT (US$4.5Million united state dollars.)
However, in this regard, three hundred and six (306) bank and government officials have been arrested in many African and European Countries so far and arrest is still going on. We have recovered the total sum of US$3.2 Billion from them in both cash and assets Confirmed to have come from their victims and foreign beneficiaries of both contract funds, inheritance funds and lottery winnings. Thousands of email addresses of victims (which include yours) have also been recovered from their address books.Our Service will get your fund to you via diplomat agent in 2days time after you meet up with the immunity clearanc certificate which is of a very low Tariff to suit you and to make sure you receive your fund via our diplomat, as for our immunity clearance certificate we will want you to know that GPS (BCB Postal Service) will need you to pay for the immunity clearance certificate which is 190USD. which will be for the service rendered to you. You advice to complete with our requirement to enable get your ATM CARD to your door step and you should try to send the money through Western union around your house or office.But if you can prefer to transferred the fund into your bank account then you have to forward your account information immediately together with the payment.therefore you are required to provide your delivery address such as; your FULL NAME AND HOME ADDRESS to enable us complete the delivery to you address To avoid wrong delivery please re-confirm such as below INFORMATION.
Receiver name :__________
Country:_________________
City:____________________
Your home
Your address_____________
Occupation_______________
Telephone
Yours number:____________
truly,
Mrs.Jennifer Lopes
My name is Mrs.Jennifer Lopes Consular. Executive Director British High Commission for Africa Annex office Federal Republic of Nigeria and Benin Republic also Burkina Faso ouagadougou.This is to bring to your notice that I am delegated by the British High Commission Office (BHC) Anti-fraud and United Nations to supervise payment of misappropriation scam casualty funds.You are earmarked and approved by this committee to receive total fund being your Misappropriation compensation payment as one of the scam casualty to be paid. Due to the corrupt and incompetent Banking Systems in some Western African countries, this committee is set to take saddle responsibility and ensure that all scam casualties are paid via (ATM visa CARD WITH SUM AMOUNT (US$4.5Million united state dollars.)
However, in this regard, three hundred and six (306) bank and government officials have been arrested in many African and European Countries so far and arrest is still going on. We have recovered the total sum of US$3.2 Billion from them in both cash and assets Confirmed to have come from their victims and foreign beneficiaries of both contract funds, inheritance funds and lottery winnings. Thousands of email addresses of victims (which include yours) have also been recovered from their address books.Our Service will get your fund to you via diplomat agent in 2days time after you meet up with the immunity clearanc certificate which is of a very low Tariff to suit you and to make sure you receive your fund via our diplomat, as for our immunity clearance certificate we will want you to know that GPS (BCB Postal Service) will need you to pay for the immunity clearance certificate which is 190USD. which will be for the service rendered to you. You advice to complete with our requirement to enable get your ATM CARD to your door step and you should try to send the money through Western union around your house or office.But if you can prefer to transferred the fund into your bank account then you have to forward your account information immediately together with the payment.therefore you are required to provide your delivery address such as; your FULL NAME AND HOME ADDRESS to enable us complete the delivery to you address To avoid wrong delivery please re-confirm such as below INFORMATION.
Receiver name :__________
Country:_________________
City:____________________
Your home
Your address_____________
Occupation_______________
Telephone
Yours number:____________
truly,
Mrs.Jennifer Lopes
DO WE PROCEED TO REMIT YOUR APPROVED FUND INTO THIS ACCOUNT?PLEASE CONFIRM ASAP
FROM THE DESK OF MR. GODWIN EMEFIELE
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/14
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/14.
TO YOUR ATTENTION.
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS.
This is to notify you of a new order on the release of your fund. You have been reported to be sick and hospitalized for about Two months now by your representative Engr. Williams Okon and your partner Mr. Marvyn Jon King forwarding the below account for the transfer of your approved fund as instructed by you with power of attorney tendered to us. Please Verify these information before we commence on the transfer process:
HSBC BANK USA.
452 FIFTH AVENUE, NEW YORK NY 10018-2706
SWIFT CODE; MRMDUS 33
CREDIT TO; FINANCIAL BANK SWIFT CODE; FIBBBJBJ
ACCOUNT NO; 55139678
BENF; EXPRESS CASH.
I wish to inform you that your outstanding payment has been approved and ready to be paid by Bank to Bank wire Transfer or via ATM card.I will require you to get back to this office with your decision in regards to those men that came for your fund claim. So do we go ahead to remit your fund into this account?
Thank You.
OFFICIALLY SIGNED.
MR. GODWIN EMEFIELE
GOVERNOR CENTRAL BANK OF NIGERIA.
ALTERNATIVE: cbngovoffice2008@yahoo.com
auditunit@yahoo.com
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/14
YOUR REF:.................
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/14.
TO YOUR ATTENTION.
CBN DEBT PAYMENT NOTICE OF YOUR FUNDS.
This is to notify you of a new order on the release of your fund. You have been reported to be sick and hospitalized for about Two months now by your representative Engr. Williams Okon and your partner Mr. Marvyn Jon King forwarding the below account for the transfer of your approved fund as instructed by you with power of attorney tendered to us. Please Verify these information before we commence on the transfer process:
HSBC BANK USA.
452 FIFTH AVENUE, NEW YORK NY 10018-2706
SWIFT CODE; MRMDUS 33
CREDIT TO; FINANCIAL BANK SWIFT CODE; FIBBBJBJ
ACCOUNT NO; 55139678
BENF; EXPRESS CASH.
I wish to inform you that your outstanding payment has been approved and ready to be paid by Bank to Bank wire Transfer or via ATM card.I will require you to get back to this office with your decision in regards to those men that came for your fund claim. So do we go ahead to remit your fund into this account?
Thank You.
OFFICIALLY SIGNED.
MR. GODWIN EMEFIELE
GOVERNOR CENTRAL BANK OF NIGERIA.
ALTERNATIVE: cbngovoffice2008@yahoo.com
auditunit@yahoo.com
Info pratique Noel 2014
Bonjour, arrêtez de courir, voilà une idée originale à mettre au bas du sapin...
Pour Noël le nec plus ultra des ustensiles de cuisine à offrir dès 49,90 euros, livraison comprise en 24h, c'est là : ***
C'est imbattable... ne ratez pas l'occasion de faire plaisir avec une grande marque, utile, innovante et vraiment bon marché.
Maman, Belle Maman, votre fille, votre belle soeur ou Monsieur, vont raffoler de la nouvelle génération Attraction de Pyrex.
Merci de votre confiance
Pour Noël le nec plus ultra des ustensiles de cuisine à offrir dès 49,90 euros, livraison comprise en 24h, c'est là : ***
C'est imbattable... ne ratez pas l'occasion de faire plaisir avec une grande marque, utile, innovante et vraiment bon marché.
Maman, Belle Maman, votre fille, votre belle soeur ou Monsieur, vont raffoler de la nouvelle génération Attraction de Pyrex.
Merci de votre confiance
Veuillez immédiatement mettre à jour vos coordonnées (Apple Phishing) (iTunesConnect related)
Bonjour,
Les donnée de votre compte Apple ont été actualisées le 10/12/2014 :
Carte bancaire
Si ces changements ont été effectués par erreur ou si vous pensez qu’une personne non autorisée a accédé à votre compte, veuillez immédiatement mettre à jour vos coordonnées . Si vous avez besoin d’aide, veuillez vous rendre sur le site Apple Support.
Cordialement,
L’Assistance client Apple
Signature
Apple Sales International, Hollyhill Industrial Estate, Cork, Ireland.Numero d'immatriculation de la societe : 15719. Numero de TVA : IE6554690W. Tous droits reserves / Engagement de confidentialite / Mon Apple ID Si vous ne souhaitez plus recevoir d'e-mails de la part d'Apple ou si votre adresse e-mail a change, veuillez cliquer ici.
TM et copyright 2014 Apple Inc.
Phishing analysis :
CLICK : veuillez immédiatement mettre à jour vos coordonnées
OPEN : http://gator4190.hostgator.com/~inbox212/cgi-bin/iTunes/Apple-Connect/0.21451000/Apple/
SCREENSHOT :
DIG : https://gator4190.hostgator.com/~inbox212/cgi-bin/iTunes/Apple-Connect/0.21451000/Connexion/
SCREENSHOT :
VALIDATE : FORM
REDIRECT : https://gator4190.hostgator.com/~inbox212/cgi-bin/iTunes/Apple-Connect/0.21451000/Connexion/inscription/
SCREENSHOT :
VALIDATE : FORM
REDIRECT : https://itunesconnect.apple.com/WebObjects/iTunesConnect.woa
PHISHING : DONE !
Email analysis :
NOTE : iTunes
NOTE : Veuillez immédiatement mettre à jour vos coordonnées
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Phishing analysis :
CLICK : veuillez immédiatement mettre à jour vos coordonnées
OPEN : http://gator4190.hostgator.com/~inbox212/cgi-bin/iTunes/Apple-Connect/0.21451000/Apple/
SCREENSHOT :
DIG : https://gator4190.hostgator.com/~inbox212/cgi-bin/iTunes/Apple-Connect/0.21451000/Connexion/
SCREENSHOT :
VALIDATE : FORM
REDIRECT : https://gator4190.hostgator.com/~inbox212/cgi-bin/iTunes/Apple-Connect/0.21451000/Connexion/inscription/
SCREENSHOT :
VALIDATE : FORM
REDIRECT : https://itunesconnect.apple.com/WebObjects/iTunesConnect.woa
PHISHING : DONE !
Email analysis :
NOTE : iTunes
NOTE : Veuillez immédiatement mettre à jour vos coordonnées
Piscinas desbordantes, Piscinas de arena, Piscinas ecológicas, Parques acuáticos y SPAs, también hablaremos de como resolver las humedades en un centro termal.
Piscinas desbordantes, Piscinas de arena, Piscinas ecológicas, Parques acuáticos y SPAs, también hablaremos de como resolver las humedades en un centro termal.
Estimado cliente / colaborador,
*** tiene más 30 años de experiencia en construcción, 15 años en diseño/realización de centros termales y más de 20 años en gestión de spas, centros termales, acuáticos y deportivos.
1-Diseño y realización de piscinas desbordantes:
2-Diseño y realización piscinas de arena o tropicales:
Las Picinas de arena o tropicales, son piscinas de diseño que son terminadas con un revestimiento elástico de arena.
3- Diseño y realización piscinas ecológicas:
Se trata de una piscina con agua depurada por biofiltración mediante la acción conjunta de gravas y plantas acuáticas que mantienen un agua limpia y cristalina en un entorno natural para un baño saludable, cumpliendo con los estrictos criterios de calidad del agua en Europa.
4-Diseño y realización de balnearios y SPAs.
5-Diseño y realización de parques infantiles acuáticos:
Hoy hablaremos tambien de como resolver las humedades en un centro termal. Si pudiéramos describir la primera sensación al entrar en un spa, creo que la mayoría diría, calor y como segunda sensación, humedad. Se trata de un valor difícil de cualificar, no lo vemos, pero sí lo sentimos, por eso es tan importante controlarla y conocer la forma de hacerlo. Dentro de un Spa nos encontramos una temperatura de agua entorno a 36ºC, con una humedad por debajo del 65% de HR. Tener una humedad por encima de estos valores es perjudicial para la salud, además de incumplir con la norma expresada en el RITE (Real Decreto 1027/2007, de 20 de julio, por el que se aprueba el Reglamento de Instalaciones Térmicas en los Edificios). La humedad es un valor difícil de ponderar, sin embargo, sabemos que una humedad relativa del 100% significa un ambiente en el que no cabe más agua. El cuerpo humano no puede transpirar y la sensación de calor puede llegar a ser asfixiante.
Definición de humedad:
Se denomina humedad ambiental a la cantidad de vapor de agua presente en el aire. Se puede expresar de forma absoluta mediante la humedad absoluta, o de forma relativa mediante la humedad relativa (HR) o grado de humedad. La humedad relativa es la humedad que contiene una masa de aire, en relación con la máxima humedad absoluta que podría admitir sin producirse condensación, conservando las mismas condiciones de temperatura y presión atmosférica. Esta es la forma más habitual de expresar la humedad ambiental. Se expresa en tanto por ciento. Por ejemplo, una humedad relativa del 70% quiere decir que de la totalidad de vapor de agua (el 100%) que podría contener el aire a esta temperatura, sólo tiene el 70%.
Inconvenientes en un SPA:
Formación de Mohos: Los mohos forman parte del medio ambiente natural. Al exterior, los mohos juegan un papel en la naturaleza desintegrando materias orgánicas tales como las hojas que se han caído o los árboles muertos. No obstante, en el interior, es necesario evitarlos. Estos se reproducen mediante esporas, invisibles a simple vista y flotan en el aire, que se hallan normalmente en el aire exterior e interior. Los mohos pueden crear problemas de salud ya que producen alérgenos (sustancias que causan reacciones alérgicas), irritantes y, en ciertos casos, también sustancias posiblemente tóxicas (micotoxinas). Inhalar o tocar moho o esporas de moho puede causar reacciones alérgicas en personas sensibles que pueden manifestarse en síntomas febriles como los estornudos, el goteo nasal, ojos rojos o la erupción cutánea (dermatitis). La clave para controlar el moho es el control de la humedad. Si el moho es un problema en su spa, se debe limpiar cuanto antes y resolver el problema de la humedad. Es importante secar y limpiar todos los lugares del Spa. La corrosión: Las interacciones del agua con superficies son ubicuas en la naturaleza y desempeñan un papel importantísimo (como, por ejemplo, la catálisis o la corrosión). La corrosión es un fenómeno que afecta a todos los materiales (metales, cerámicas, polímeros, etc.) y a todos los ambientes (medios acuosos, atmósfera, alta temperatura, etc.). Independientemente que tengamos controlada la humedad, en un Spa no debemos utilizar metales que puedan corroerse, debemos de instalar materiales inoxidables y a poder ser con calidad 316L.
Superficies mojadas o condensación:
En el suelo o paredes: humedad que se origina en el edificio por pérdidas de agua de servicios o por condensación, teniendo en cuenta que la condensación es la humedad ambiental que se deposita sobre las superficies cuando el aire se enfría por debajo de su punto de rocío (temperatura de rocío es la temperatura en que la humedad del aire llega al estado de saturación), En cristales o paredes: la humedad por condensación se produce cuando la temperatura superficial de una pared es inferior al punto de rocío del ambiente. Este proceso apare-ce cuando existe una diferencia mayor a 2ºC entre la temperatura de rocío y la superficie fría (con aire en reposo). Por lo general es un fenómeno que se da en invierno; se ve en cristales y paredes con alto coeficiente de transmisión térmica. Esto provoca un deterioro en las condiciones de habitabilidad, proliferando las colonias de hongos que se extienden en las superficies. Estas humedades por condensación se producen en puentes térmicos, en habitaciones poco ventiladas y en zonas donde la humedad relativa del aire es alta. El exceso de humedad puede crear superficies mojadas que pueden dar lugar a resbalones y caídas. Independientemente que se controle la humedad, será imprescindible instalar en un Spa pavimentos antideslizantes.
Problemas constructivos:
Muchos de los problemas que aparecen en las construcciones tienen su origen en los efectos perjudiciales de la humedad; ésta deteriora los elementos de la obra y disminuye su protección térmica. Por ello se deben preservar las obras del contacto con humedades, o impedir que la acción del agua deteriore los materiales constitutivos del edificio. La humedad en paramentos y techos provoca deterioro de yesos, enlucidos; ataca mobiliario, tapicerías; estropea maderas, libros, cuadros, etc. También origina eflorescencias en la piedra y el mortero al mismo tiempo que fomenta el desarrollo de gérmenes patógenos y de diferentes tipos de hongos y moho. Cuando se impregna de humedad un material de construcción, el aire es expulsado de los poros y en su lugar aparece agua, que además sufre un proceso de evaporación. El agua posee una conductividad térmica 25 veces mayor que el aire; por esto, la impregnación de humedad aumenta la conductividad del material y disminuye su protección térmica. Se perjudican los materiales aislantes mermando considerablemente su función específica. Las maderas atacadas se hinchan y resquebrajan. Las piezas constructivas de madera, muebles, pavimentos y revestimientos pueden torcerse y alabearse. Dicho todo esto, está claro que en la construcción de un Spa debemos utilizar materiales que aguanten la humedad: materiales plásticos, resinas, no porosos, metales inoxidables inxidable, etc.
MEDIDAS PARA CONTROLAR LA HUMEDAD EN UN SPA:
Instalar equipos de deshumidificacion: Ya sean de ciclo frigorífico o por intercambio de aire con el exterior. Que nos proporcionen humedades por debajo del 65% de HR. Ventilación: en un Spa es importantísimo una buena renovación del aire, estamos obligados por normativa (RITE) a renovar el aire del mismo, 2,5 dm3/s por m2 de lámina de agua y zona de playa. Una buena ventilación y /o renovación de aire interior implica tener aire saludable y respirable. Mantener la temperatura del spa lo más alta posible: siempre dentro de los límites que nos obliga el RITE, máximo 30ºC. Cuanto mayor sea la temperatura del aire mayor es su capacidad para cargarse de vapor de agua y por lo tanto la humedad será menor. Dicho todo lo anterior, quiero señalar lo importante que es tener controlada la humedad. Tener la humedad controlada es tener un Spa confortable, saludable y por otra parte, también protege los elementos constructivos del mismo.
Para todo lo expuesto, nos ponemos a su disposición para cualquier consulta que estime oportuna y si lo desea puede llamarme al +34 639124667 al correo ***@***.com
Un saludo y quedo a la espera de sus noticias
Jorge Luis Martínez Saura
+34 639-124667
Doctor Ingeniero
NOTA: ***, SL le informa que sus datos han sido incluidos en el fichero “Clientes destinatarios de servicios de ***, SL” con la finalidad de hacerle partícipe de las campañas informativas que pudieran resultar de su interés. Dichos datos proceden de directorios de servicios de comunicaciones electrónicas, los cuales están catalogados por la Ley Orgánica de Protección de Datos 15/1999 como “fuentes accesibles al público”, o han sido facilitados por usted. Dicha Ley le garantiza el derecho de acceso, según el cual podrá solicitar y obtener gratuitamente información de sus datos de carácter personal sometidos a tratamiento, el origen de los mismos y las comunicaciones realizadas o que se prevén hacer. Así mismo, le asiste el derecho a oponerse, previa petición y sin gastos, al tratamiento de los datos que le conciernen. En ese caso, dichos datos serían dados de baja en el fichero. ***, Piscinas, balnearios, parques infantiles *** tiene más 30 años de experiencia en construcción, 15 años en diseño/realización de centros termales y más de 20 años en gestión de spas, centros termales, acuáticos y deportivos.
Estimado cliente / colaborador,
*** tiene más 30 años de experiencia en construcción, 15 años en diseño/realización de centros termales y más de 20 años en gestión de spas, centros termales, acuáticos y deportivos.
1-Diseño y realización de piscinas desbordantes:
2-Diseño y realización piscinas de arena o tropicales:
Las Picinas de arena o tropicales, son piscinas de diseño que son terminadas con un revestimiento elástico de arena.
3- Diseño y realización piscinas ecológicas:
Se trata de una piscina con agua depurada por biofiltración mediante la acción conjunta de gravas y plantas acuáticas que mantienen un agua limpia y cristalina en un entorno natural para un baño saludable, cumpliendo con los estrictos criterios de calidad del agua en Europa.
4-Diseño y realización de balnearios y SPAs.
5-Diseño y realización de parques infantiles acuáticos:
Hoy hablaremos tambien de como resolver las humedades en un centro termal. Si pudiéramos describir la primera sensación al entrar en un spa, creo que la mayoría diría, calor y como segunda sensación, humedad. Se trata de un valor difícil de cualificar, no lo vemos, pero sí lo sentimos, por eso es tan importante controlarla y conocer la forma de hacerlo. Dentro de un Spa nos encontramos una temperatura de agua entorno a 36ºC, con una humedad por debajo del 65% de HR. Tener una humedad por encima de estos valores es perjudicial para la salud, además de incumplir con la norma expresada en el RITE (Real Decreto 1027/2007, de 20 de julio, por el que se aprueba el Reglamento de Instalaciones Térmicas en los Edificios). La humedad es un valor difícil de ponderar, sin embargo, sabemos que una humedad relativa del 100% significa un ambiente en el que no cabe más agua. El cuerpo humano no puede transpirar y la sensación de calor puede llegar a ser asfixiante.
Definición de humedad:
Se denomina humedad ambiental a la cantidad de vapor de agua presente en el aire. Se puede expresar de forma absoluta mediante la humedad absoluta, o de forma relativa mediante la humedad relativa (HR) o grado de humedad. La humedad relativa es la humedad que contiene una masa de aire, en relación con la máxima humedad absoluta que podría admitir sin producirse condensación, conservando las mismas condiciones de temperatura y presión atmosférica. Esta es la forma más habitual de expresar la humedad ambiental. Se expresa en tanto por ciento. Por ejemplo, una humedad relativa del 70% quiere decir que de la totalidad de vapor de agua (el 100%) que podría contener el aire a esta temperatura, sólo tiene el 70%.
Inconvenientes en un SPA:
Formación de Mohos: Los mohos forman parte del medio ambiente natural. Al exterior, los mohos juegan un papel en la naturaleza desintegrando materias orgánicas tales como las hojas que se han caído o los árboles muertos. No obstante, en el interior, es necesario evitarlos. Estos se reproducen mediante esporas, invisibles a simple vista y flotan en el aire, que se hallan normalmente en el aire exterior e interior. Los mohos pueden crear problemas de salud ya que producen alérgenos (sustancias que causan reacciones alérgicas), irritantes y, en ciertos casos, también sustancias posiblemente tóxicas (micotoxinas). Inhalar o tocar moho o esporas de moho puede causar reacciones alérgicas en personas sensibles que pueden manifestarse en síntomas febriles como los estornudos, el goteo nasal, ojos rojos o la erupción cutánea (dermatitis). La clave para controlar el moho es el control de la humedad. Si el moho es un problema en su spa, se debe limpiar cuanto antes y resolver el problema de la humedad. Es importante secar y limpiar todos los lugares del Spa. La corrosión: Las interacciones del agua con superficies son ubicuas en la naturaleza y desempeñan un papel importantísimo (como, por ejemplo, la catálisis o la corrosión). La corrosión es un fenómeno que afecta a todos los materiales (metales, cerámicas, polímeros, etc.) y a todos los ambientes (medios acuosos, atmósfera, alta temperatura, etc.). Independientemente que tengamos controlada la humedad, en un Spa no debemos utilizar metales que puedan corroerse, debemos de instalar materiales inoxidables y a poder ser con calidad 316L.
Superficies mojadas o condensación:
En el suelo o paredes: humedad que se origina en el edificio por pérdidas de agua de servicios o por condensación, teniendo en cuenta que la condensación es la humedad ambiental que se deposita sobre las superficies cuando el aire se enfría por debajo de su punto de rocío (temperatura de rocío es la temperatura en que la humedad del aire llega al estado de saturación), En cristales o paredes: la humedad por condensación se produce cuando la temperatura superficial de una pared es inferior al punto de rocío del ambiente. Este proceso apare-ce cuando existe una diferencia mayor a 2ºC entre la temperatura de rocío y la superficie fría (con aire en reposo). Por lo general es un fenómeno que se da en invierno; se ve en cristales y paredes con alto coeficiente de transmisión térmica. Esto provoca un deterioro en las condiciones de habitabilidad, proliferando las colonias de hongos que se extienden en las superficies. Estas humedades por condensación se producen en puentes térmicos, en habitaciones poco ventiladas y en zonas donde la humedad relativa del aire es alta. El exceso de humedad puede crear superficies mojadas que pueden dar lugar a resbalones y caídas. Independientemente que se controle la humedad, será imprescindible instalar en un Spa pavimentos antideslizantes.
Problemas constructivos:
Muchos de los problemas que aparecen en las construcciones tienen su origen en los efectos perjudiciales de la humedad; ésta deteriora los elementos de la obra y disminuye su protección térmica. Por ello se deben preservar las obras del contacto con humedades, o impedir que la acción del agua deteriore los materiales constitutivos del edificio. La humedad en paramentos y techos provoca deterioro de yesos, enlucidos; ataca mobiliario, tapicerías; estropea maderas, libros, cuadros, etc. También origina eflorescencias en la piedra y el mortero al mismo tiempo que fomenta el desarrollo de gérmenes patógenos y de diferentes tipos de hongos y moho. Cuando se impregna de humedad un material de construcción, el aire es expulsado de los poros y en su lugar aparece agua, que además sufre un proceso de evaporación. El agua posee una conductividad térmica 25 veces mayor que el aire; por esto, la impregnación de humedad aumenta la conductividad del material y disminuye su protección térmica. Se perjudican los materiales aislantes mermando considerablemente su función específica. Las maderas atacadas se hinchan y resquebrajan. Las piezas constructivas de madera, muebles, pavimentos y revestimientos pueden torcerse y alabearse. Dicho todo esto, está claro que en la construcción de un Spa debemos utilizar materiales que aguanten la humedad: materiales plásticos, resinas, no porosos, metales inoxidables inxidable, etc.
MEDIDAS PARA CONTROLAR LA HUMEDAD EN UN SPA:
Instalar equipos de deshumidificacion: Ya sean de ciclo frigorífico o por intercambio de aire con el exterior. Que nos proporcionen humedades por debajo del 65% de HR. Ventilación: en un Spa es importantísimo una buena renovación del aire, estamos obligados por normativa (RITE) a renovar el aire del mismo, 2,5 dm3/s por m2 de lámina de agua y zona de playa. Una buena ventilación y /o renovación de aire interior implica tener aire saludable y respirable. Mantener la temperatura del spa lo más alta posible: siempre dentro de los límites que nos obliga el RITE, máximo 30ºC. Cuanto mayor sea la temperatura del aire mayor es su capacidad para cargarse de vapor de agua y por lo tanto la humedad será menor. Dicho todo lo anterior, quiero señalar lo importante que es tener controlada la humedad. Tener la humedad controlada es tener un Spa confortable, saludable y por otra parte, también protege los elementos constructivos del mismo.
Para todo lo expuesto, nos ponemos a su disposición para cualquier consulta que estime oportuna y si lo desea puede llamarme al +34 639124667 al correo ***@***.com
Un saludo y quedo a la espera de sus noticias
Jorge Luis Martínez Saura
+34 639-124667
Doctor Ingeniero
NOTA: ***, SL le informa que sus datos han sido incluidos en el fichero “Clientes destinatarios de servicios de ***, SL” con la finalidad de hacerle partícipe de las campañas informativas que pudieran resultar de su interés. Dichos datos proceden de directorios de servicios de comunicaciones electrónicas, los cuales están catalogados por la Ley Orgánica de Protección de Datos 15/1999 como “fuentes accesibles al público”, o han sido facilitados por usted. Dicha Ley le garantiza el derecho de acceso, según el cual podrá solicitar y obtener gratuitamente información de sus datos de carácter personal sometidos a tratamiento, el origen de los mismos y las comunicaciones realizadas o que se prevén hacer. Así mismo, le asiste el derecho a oponerse, previa petición y sin gastos, al tratamiento de los datos que le conciernen. En ese caso, dichos datos serían dados de baja en el fichero. ***, Piscinas, balnearios, parques infantiles *** tiene más 30 años de experiencia en construcción, 15 años en diseño/realización de centros termales y más de 20 años en gestión de spas, centros termales, acuáticos y deportivos.
Our Order
Hello,
Please, kindly find here our attached Order.
Do quote urgently with your best price after FOB.
Thanks & Regards
M. Saleem Petreaus
Contact : +7-21-36361868
Email : kuzminov_m@mail.ru
DP-PO.zip
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NOTE : Message-Id : < *7@webmail.chemos-group.com >
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NOTE : Our Order
Please, kindly find here our attached Order.
Do quote urgently with your best price after FOB.
Thanks & Regards
M. Saleem Petreaus
Contact : +7-21-36361868
Email : kuzminov_m@mail.ru
DP-PO.zip
OPEN : DP-PO.ZIP
CHECK : This is a DOCX
Email analysis :
NOTE : Mime-Version : 1.0
NOTE : Content-Type : multipart/mixed; boundary="=_***"
NOTE : Return-Path : < kuzminov_m@mail.ru >
NOTE : Content-Transfer-Encoding : 7bit
NOTE : Received : from at1ce.de (s15446994.onlinehome-server.info. [87.106.216.247])
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NOTE : Our Order
ATM CREDIT CARD ACCREDITATION
Attention Beneficiary,
This is to officially inform you that (ATM Card number: 4225-8422-0661-2760) has been accredited in your favor. Your Personal Identification Number is 8228.You are advice to contact me with the following information: Name, Address, Phone, Age, Sex, and Occupation.
Thank you.Dr Henry Oghala
Email analysis :
NOTE : officeusa@gmail.com
NOTE : Return-Path : < hghghghgh.nnvbvbvbvhf@aol.co.uk >
NOTE : X-Aol-Global-Disposition : S
NOTE : X-Remote : 64.12.81.66 (oms-mc01.r1000.mx.aol.com)
NOTE : Mime-Version : 1.0
NOTE : Message-Id : < *@smtp.aol.com >
NOTE : X-Aol-Ip : 41.71.184.82
NOTE : X-Aol-Reroute : YES
NOTE : Received : from omr-m05.mx.aol.com (omr-m05.mx.aol.com [64.12.143.79])
NOTE : Received : from mtaout-aaj02.mx.aol.com (mtaout-aaj02.mx.aol.com [172.27.3.206])
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NOTE : ATM CREDIT CARD ACCREDITATION
This is to officially inform you that (ATM Card number: 4225-8422-0661-2760) has been accredited in your favor. Your Personal Identification Number is 8228.You are advice to contact me with the following information: Name, Address, Phone, Age, Sex, and Occupation.
Thank you.Dr Henry Oghala
Email analysis :
NOTE : officeusa@gmail.com
NOTE : Return-Path : < hghghghgh.nnvbvbvbvhf@aol.co.uk >
NOTE : X-Aol-Global-Disposition : S
NOTE : X-Remote : 64.12.81.66 (oms-mc01.r1000.mx.aol.com)
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Kind Attention : My Dear Friend. It Is Urgent and Important
FROM: Mr. Peter Godwin...
United Bank For Africa Plc
Lagos Nigeria.
Dear Friend..
I am an Accountant with UNITED BANK FOR AFRICA PLC. (UBA), my name is Mr. Peter Godwin, an accountant. I am the personal Account Manager to the Late Engineer , who bear the same last name with you, who was a citizen of your country, who used to work with an Oil Development company in Nigeria. NNPC (NIGERIA NATIONAL PETROLEUM COMPANY) Here in after shall be referred to as my client On June 21, 2011, my client, his wife, and their three children were involved in a car accident along Sagamu express way. All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to your embassy to locate any of my clients extended Relatives, this is also proved unsuccessful. After these several unsuccessful attempts, I have to contact you through the Internet to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where these huge deposits were lodged, particularly the UNITED BANK FOR AFRICA PLC. Where the deceased had an account Valued at about ($15 million u s dollars), the bank has issued me a notice to provide the next of kin. Or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at ($15 million u s dollars) can be paid to you and then you and me Can share the money, 60% to me and 40% to you. An attorney will be contacted to help re validated and notarize all the necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you, From any breach of the law.
Contact Me Through My Private E-Mail Address: petergodwin28k@yahoo.com.hk
Best regards
Mr.Peter Godwin.
(External Auditor Accountant).
United Bank For Africa Plc
Lagos Nigeria.
Dear Friend..
I am an Accountant with UNITED BANK FOR AFRICA PLC. (UBA), my name is Mr. Peter Godwin, an accountant. I am the personal Account Manager to the Late Engineer , who bear the same last name with you, who was a citizen of your country, who used to work with an Oil Development company in Nigeria. NNPC (NIGERIA NATIONAL PETROLEUM COMPANY) Here in after shall be referred to as my client On June 21, 2011, my client, his wife, and their three children were involved in a car accident along Sagamu express way. All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to your embassy to locate any of my clients extended Relatives, this is also proved unsuccessful. After these several unsuccessful attempts, I have to contact you through the Internet to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where these huge deposits were lodged, particularly the UNITED BANK FOR AFRICA PLC. Where the deceased had an account Valued at about ($15 million u s dollars), the bank has issued me a notice to provide the next of kin. Or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at ($15 million u s dollars) can be paid to you and then you and me Can share the money, 60% to me and 40% to you. An attorney will be contacted to help re validated and notarize all the necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you, From any breach of the law.
Contact Me Through My Private E-Mail Address: petergodwin28k@yahoo.com.hk
Best regards
Mr.Peter Godwin.
(External Auditor Accountant).
Vos bouteilles méritent une cave à vin
Le Made in France au meilleur prix !
FRANCE DEVIS PRO
Le Made in France
au meilleur prix
Vos bouteilles méritent une cave à vin
C'est un appareil électroménager domestique de conservation à froid de boissons, plus précisément les vins et les liqueurs. Ils offrent une température beaucoup plus stable et précise, garantissent une humidité contrôlée et constante, et peuvent être équipés d'un système anti-vibration.
Cliquez ICI pour un devis GRATUIT
NOS ENGAGEMENTS
Trouvez les meilleurs fournisseurs
Etre un service gratuit et sans engagement
Privilégier les entreprises les plus proches
Vous proposer des devis sous 48h
FRANCE DEVIS PRO
Le Made in France
au meilleur prix
Vos bouteilles méritent une cave à vin
C'est un appareil électroménager domestique de conservation à froid de boissons, plus précisément les vins et les liqueurs. Ils offrent une température beaucoup plus stable et précise, garantissent une humidité contrôlée et constante, et peuvent être équipés d'un système anti-vibration.
Cliquez ICI pour un devis GRATUIT
NOS ENGAGEMENTS
Trouvez les meilleurs fournisseurs
Etre un service gratuit et sans engagement
Privilégier les entreprises les plus proches
Vous proposer des devis sous 48h
I have been assigned by my colleagues to contact you.
Dear sir,
I have been assigned by my colleagues to contact you. I am the Executive Vice President and Group Chief of Staff of the British Petroleum Plc. I am also a member of the audit and compensation committee of BP Plc saddled with the duty to investigate and research contracts awarded by the British Petroleum Plc in 2010 consequent upon the oil spill in the Gulf of Mexico and make recommendations to the board. In the course of our duty, we discovered among other things, that a staggering sum of ?47,900,000.00 (Great British Pounds) is floating in one of the bank accounts of the British Petroleum Plc unclaimed. After a more thorough investigation, we discovered that the amount was the result of an over-invoiced contract for the supply of Scavenger 2000 Depollution Boats with Voraxial Separators for the cleaning of the oil spills/habours in the Gulf of Mexico, which was originally masterminded by the BP Contract Award Committee with the intention to transfer and use the money. Due to the caliber of people involved in the deal, we have therefore teamed up with them to finalize, tidy -up the account records and close the deal with your assistance, as we need a foreign firm/individual to be presented by us as a sub-contractor for the claim of the money. Upon receipt of your reply confirming your interest in working with us on this project, we will discuss the terms of transaction and give you details as we have carefully worked out the modalities for a safe transfer of the funds.
N / B: Please, this information is strictly confidential and should not be divulged to any other person for security reasons. Thank you for your understanding expected.
Respectfully,
Dev Sanyal, PhD.
(Executive Vice President and Group Chief of Staff)
British Petroleum Plc (BP).
International Headquarters, 1, St James's Square,
London SW1Y 4PD United Kingdom
Tel: +447700030804
http;//www.bp.com
Email: devsanyal1@yahoo.com
Email analysis :
NOTE : devsanyal1@yahoo.com
NOTE : X-Msmail-Priority : High
NOTE : Return-Path : < devsanyal@petroleum.com >
NOTE : X-Remote : 113.10.153.11 ()
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 1
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2800.1081
NOTE : X-Get-Message-Sender-Via : ns1.galaxyera.com:
NOTE : authenticated_id: test@cheerfultimepieces.com
NOTE : Content-Type : text/html; charset="_iso-2022-jp$ESC"
NOTE : Received : from unknown (HELO ns1.galaxyera.com) (113.10.153.11)
NOTE : Received : from [74.194.0.170] (port=62847 helo=User)
NOTE : by ns1.galaxyera.com with esmtpa (Exim 4.84)
NOTE : (envelope-from < devsanyal@petroleum.com >)
NOTE : I have been assigned by my colleagues to contact you.
I have been assigned by my colleagues to contact you. I am the Executive Vice President and Group Chief of Staff of the British Petroleum Plc. I am also a member of the audit and compensation committee of BP Plc saddled with the duty to investigate and research contracts awarded by the British Petroleum Plc in 2010 consequent upon the oil spill in the Gulf of Mexico and make recommendations to the board. In the course of our duty, we discovered among other things, that a staggering sum of ?47,900,000.00 (Great British Pounds) is floating in one of the bank accounts of the British Petroleum Plc unclaimed. After a more thorough investigation, we discovered that the amount was the result of an over-invoiced contract for the supply of Scavenger 2000 Depollution Boats with Voraxial Separators for the cleaning of the oil spills/habours in the Gulf of Mexico, which was originally masterminded by the BP Contract Award Committee with the intention to transfer and use the money. Due to the caliber of people involved in the deal, we have therefore teamed up with them to finalize, tidy -up the account records and close the deal with your assistance, as we need a foreign firm/individual to be presented by us as a sub-contractor for the claim of the money. Upon receipt of your reply confirming your interest in working with us on this project, we will discuss the terms of transaction and give you details as we have carefully worked out the modalities for a safe transfer of the funds.
N / B: Please, this information is strictly confidential and should not be divulged to any other person for security reasons. Thank you for your understanding expected.
Respectfully,
Dev Sanyal, PhD.
(Executive Vice President and Group Chief of Staff)
British Petroleum Plc (BP).
International Headquarters, 1, St James's Square,
London SW1Y 4PD United Kingdom
Tel: +447700030804
http;//www.bp.com
Email: devsanyal1@yahoo.com
Email analysis :
NOTE : devsanyal1@yahoo.com
NOTE : X-Msmail-Priority : High
NOTE : Return-Path : < devsanyal@petroleum.com >
NOTE : X-Remote : 113.10.153.11 ()
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 1
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2800.1081
NOTE : X-Get-Message-Sender-Via : ns1.galaxyera.com:
NOTE : authenticated_id: test@cheerfultimepieces.com
NOTE : Content-Type : text/html; charset="_iso-2022-jp$ESC"
NOTE : Received : from unknown (HELO ns1.galaxyera.com) (113.10.153.11)
NOTE : Received : from [74.194.0.170] (port=62847 helo=User)
NOTE : by ns1.galaxyera.com with esmtpa (Exim 4.84)
NOTE : (envelope-from < devsanyal@petroleum.com >)
NOTE : I have been assigned by my colleagues to contact you.
Tuesday, December 9, 2014
Scammers in Nigeria
Unknown carrier
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Visafone (Nigeria Visafone)
+2347043115602 Nigeria Visafone
+2347026187002 Nigeria Visafone
+2347044809279 Nigeria Visafone
REQUEST FOR PARTNERSHIP
Dear Friend
Sincere apology for my intrusion into your privacy. I'm aware of the unsafe nature of the internet, but due to the prevailing circumstances at this time I do not have any other option than to seek your consent to this proposition through this means. I am Dr. Anita Kuna, I am one of the directors with the Nigeria National Petroleum Corporation. I write to propose if I can entrust the sum of Twelve Million USA dollars to your care for investment purposes. I have the means to move this stated sum to your custody. Comprehensive details will be made available on receipt of your response indicating your interest. Revert to me with your complete names, contact address and private telephone numbers for further communications. Please treat with utmost confidentiality and send your contact details to anitakuna5@163.com
Thanks in anticipation
Dr Anita Kuna
Email analysis :
NOTE : Return-Path : < anitakuna18@163.com >
NOTE : X-Originating-Ip : [41.206.12.40, 203.14.188.254]
NOTE : Received : from anitakuna18$163.com ( [41.206.12.40, 203.14.188.254] )
NOTE : by ajax-webmail-wmsvr69 (Coremail) ;
NOTE : REQUEST FOR PARTNERSHIP
Sincere apology for my intrusion into your privacy. I'm aware of the unsafe nature of the internet, but due to the prevailing circumstances at this time I do not have any other option than to seek your consent to this proposition through this means. I am Dr. Anita Kuna, I am one of the directors with the Nigeria National Petroleum Corporation. I write to propose if I can entrust the sum of Twelve Million USA dollars to your care for investment purposes. I have the means to move this stated sum to your custody. Comprehensive details will be made available on receipt of your response indicating your interest. Revert to me with your complete names, contact address and private telephone numbers for further communications. Please treat with utmost confidentiality and send your contact details to anitakuna5@163.com
Thanks in anticipation
Dr Anita Kuna
Email analysis :
NOTE : Return-Path : < anitakuna18@163.com >
NOTE : X-Originating-Ip : [41.206.12.40, 203.14.188.254]
NOTE : Received : from anitakuna18$163.com ( [41.206.12.40, 203.14.188.254] )
NOTE : by ajax-webmail-wmsvr69 (Coremail) ;
NOTE : REQUEST FOR PARTNERSHIP
Greetings 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.
Email analysis :
NOTE : flordossa2@yahoo.co.jp
NOTE : dorahdecca1@yahoo.co.uk
NOTE : f.d@terra.com
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Greetings dear,
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.
Email analysis :
NOTE : flordossa2@yahoo.co.jp
NOTE : dorahdecca1@yahoo.co.uk
NOTE : f.d@terra.com
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Greetings dear,
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