Good News My Dear
I have paid the courier charges and the delivery of your Bank Draft $4.800.000.00,Now your Bank Draft has been deposited with DHL DELIVERY Courier Company for delivery so I want you to contact DHL DELIVERY Company with your Full Contact information’s so that they can deliver your Bank Draft to your designated address without any delay. Like I stated earlier, the delivery charges has been paid but I did not pay their official keeping fees since they refused. Reasons for their refusal are because they do not know when you are going to contact them.They told me that their keeping fee is $39 per day, Contact
Person: Dr Chiazah Collins
Director General DHL DELIVERY Company Benin Republic,
EMAIL (dhlbenin35@yahoo.in)
TEL; +229-99653283 , Call Him
Therefore Contact Them Today to avoid more increases of their keeping fees and let me know once you receive your Bank Draft. Waiting to hear from you as soon as you received this Bank Draft.
Yours Sincerely,
Eng, Larry Koffey
Tuesday, January 20, 2015
Augmentation du nombre de radars sur les routes
Bonjour ,
Nous réalisons un grand sondage sur la sécurité routière. Pouvez-vous répondre à la question ci-dessous :
Pour ou Contre augmenter le nombre de radars sur les routes ? validez votre réponse ici
[_] Je suis POUR (cliquez-ici).
[_] Je suis CONTRE (cliquez-ici).
Pour vous remercier de votre participation : en validant votre réponse, vous pourrez peut-être remporter un chèque de 500€.
Merci de valider au plus vite vos coordonnées,
Patricia Montrouge
Chargé d'études France
Nous réalisons un grand sondage sur la sécurité routière. Pouvez-vous répondre à la question ci-dessous :
Pour ou Contre augmenter le nombre de radars sur les routes ? validez votre réponse ici
[_] Je suis POUR (cliquez-ici).
[_] Je suis CONTRE (cliquez-ici).
Pour vous remercier de votre participation : en validant votre réponse, vous pourrez peut-être remporter un chèque de 500€.
Merci de valider au plus vite vos coordonnées,
Patricia Montrouge
Chargé d'études France
Monday, January 19, 2015
PAYMENT AUTHENTICATION.
UNITED NATIONS / WORLD BANK ORGANIZATION / FBI
United Nations House, 617/618.
Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria.
Our Ref: YBNGWB/UN/2012.
Attention: Dear Beneficiary,
APPROVED COMPENSATION PAYMENT AWARD OF US$10M.
This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $10 Million United States Dollars has been accredited in your favour. Please contact Mr. Daniel Nelson, an Expertriate mandated by United to cover all outstanding claims due to foreigners since 1998 till date. Contact him on his Email: danielnelson917@gmail.com with the following information to facilitate your claims as the FBI, WORLD BANK and The United Nation has made every necessary provision to ensure that payment goes to you as the beneficiary:.
FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:
Best Regards,
Sir. Goerge Wilkins.
CIV NAVSUBTORPFAC YORK.
Email analysis :
+ info@un.org
+ atmoffice208@yahoo.com.hk
United Nations House, 617/618.
Diplomatic Zone,
Central Area District,
Federal Capital Territory,
Abuja, Nigeria.
Our Ref: YBNGWB/UN/2012.
Attention: Dear Beneficiary,
APPROVED COMPENSATION PAYMENT AWARD OF US$10M.
This is to inform you that a Debit Cash Card Number 7876310003001420 Valued at $10 Million United States Dollars has been accredited in your favour. Please contact Mr. Daniel Nelson, an Expertriate mandated by United to cover all outstanding claims due to foreigners since 1998 till date. Contact him on his Email: danielnelson917@gmail.com with the following information to facilitate your claims as the FBI, WORLD BANK and The United Nation has made every necessary provision to ensure that payment goes to you as the beneficiary:.
FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:
Best Regards,
Sir. Goerge Wilkins.
CIV NAVSUBTORPFAC YORK.
Email analysis :
+ info@un.org
+ atmoffice208@yahoo.com.hk
Redevelopment of Libya!
Salaam Alaykum,
The Libyan Prime minister has mandated all appointed ministers to take charge in fast reconstructing and re-building of Libya. His present finance minister has mandated me to seek for your confidential cooperation in the supply of various reconstructing equipment's and your products for the rebuilding of Libya. A consideration also is that your quotation must be CIF Port of commericale GABES Tunisia; we choose this port as result of the present security situation in Libya. We are in need of products for all sectors of our economy. Please view attached documentation for more information on needed products.
Best Regards,
Dr.Mohamed Abdelaziz, PHD
Director of the Minister's Office, Ministry of Finance Libya!
Email analysis :
+ abdelazizmohamed992@yahoo.com
+ agntf0dpt@outlook.com
+ Received : from unknown (HELO server.mscript.in) (91.148.168.150)
+ Received : from [104.171.125.108] (port=63129 helo=User) by server.mscript.in
The Libyan Prime minister has mandated all appointed ministers to take charge in fast reconstructing and re-building of Libya. His present finance minister has mandated me to seek for your confidential cooperation in the supply of various reconstructing equipment's and your products for the rebuilding of Libya. A consideration also is that your quotation must be CIF Port of commericale GABES Tunisia; we choose this port as result of the present security situation in Libya. We are in need of products for all sectors of our economy. Please view attached documentation for more information on needed products.
Best Regards,
Dr.Mohamed Abdelaziz, PHD
Director of the Minister's Office, Ministry of Finance Libya!
Email analysis :
+ abdelazizmohamed992@yahoo.com
+ agntf0dpt@outlook.com
+ Received : from unknown (HELO server.mscript.in) (91.148.168.150)
+ Received : from [104.171.125.108] (port=63129 helo=User) by server.mscript.in
Office Work
Dearest One,
May the greetings of Lord be with you in Jesus name Amen, Please, I am Mrs. Agatha Alfred from Scotland, I got married to my late husband Mr. Alfred Huston from Scotland, we married for 11 years we couldn't produce any child and my late husband was an international business man, may his soul rest in peace Amen.
Before his death two years ago I have been suffering from cancer of breast, which I have tried my best to have it cure but no solution after all the treatment which I have been taking, but to my greatest surprise some days ago my doctor told me that I may not live more than 2 months as the result of the sickness. And he deposited the sum of $15.4 million dollars in one of the local bank here in Scotland for his business before his death, now I decide to use this money to help the less privileges like poor widows, orphans, disables and build churches Temples as the result of my short stay on this earth since we couldn't produce any child to inherit the fund and our properties.
I was touched in spirit to donate the money to you, to use it for the good work of God only. Please reply me soon for better explanation. As per my health condition i can't handle this all alone i have spoken to my lawyer whom will handle all the due process please kindly contact my lawyer i have informed him of my WILL his name is Barrister. David Ford he will be waiting for your urgent reply to his private email: barrdaviddford@gmail.com
I know i have never met you but my mind tells me to do this with you and I hope you act sincerely. there are many people who steal money from innocent people if you can't use this money as per my WILL please don't contact my lawyer because i have prayed to God and ask him that whoever that handles this project will only take 405 percent of the $15.4 Million dollars for his personal use
10% Percent for any expense during the process While 50% percent must be used as per my instruction which my lawyer will sign don't contact my lawyer if you are not comfortable with the 40% percent which i willing offered you from my heart.
I do not have any other means of contacting you or anyone else have God in mind never take this money as per your personal use apart from the 40% percent which i have willing offered you can build Churches train people to school hospitals for free treatments waters and share cloths to the needs if you can do all this with the 60% percent which i donate for poor and 40% percent for your effort then contact my lawyer immediately. Thanks and God blessing you is you work for the need. Hoping you to contact my lawyer soonest.
Best Regards,
Your beloved sister in Christ
Mrs. Agatha Michael Huston
Email analysis :
+ barrdavifod@gmail.com
+ officework346@yahoo.pt
May the greetings of Lord be with you in Jesus name Amen, Please, I am Mrs. Agatha Alfred from Scotland, I got married to my late husband Mr. Alfred Huston from Scotland, we married for 11 years we couldn't produce any child and my late husband was an international business man, may his soul rest in peace Amen.
Before his death two years ago I have been suffering from cancer of breast, which I have tried my best to have it cure but no solution after all the treatment which I have been taking, but to my greatest surprise some days ago my doctor told me that I may not live more than 2 months as the result of the sickness. And he deposited the sum of $15.4 million dollars in one of the local bank here in Scotland for his business before his death, now I decide to use this money to help the less privileges like poor widows, orphans, disables and build churches Temples as the result of my short stay on this earth since we couldn't produce any child to inherit the fund and our properties.
I was touched in spirit to donate the money to you, to use it for the good work of God only. Please reply me soon for better explanation. As per my health condition i can't handle this all alone i have spoken to my lawyer whom will handle all the due process please kindly contact my lawyer i have informed him of my WILL his name is Barrister. David Ford he will be waiting for your urgent reply to his private email: barrdaviddford@gmail.com
I know i have never met you but my mind tells me to do this with you and I hope you act sincerely. there are many people who steal money from innocent people if you can't use this money as per my WILL please don't contact my lawyer because i have prayed to God and ask him that whoever that handles this project will only take 405 percent of the $15.4 Million dollars for his personal use
10% Percent for any expense during the process While 50% percent must be used as per my instruction which my lawyer will sign don't contact my lawyer if you are not comfortable with the 40% percent which i willing offered you from my heart.
I do not have any other means of contacting you or anyone else have God in mind never take this money as per your personal use apart from the 40% percent which i have willing offered you can build Churches train people to school hospitals for free treatments waters and share cloths to the needs if you can do all this with the 60% percent which i donate for poor and 40% percent for your effort then contact my lawyer immediately. Thanks and God blessing you is you work for the need. Hoping you to contact my lawyer soonest.
Best Regards,
Your beloved sister in Christ
Mrs. Agatha Michael Huston
Email analysis :
+ barrdavifod@gmail.com
+ officework346@yahoo.pt
RE: %^01!?#15 ..Work as our receiver agent
Comfort International Co. Ltd.
Ningbo, 315100, China
Hello!
We introduce our company to you: Comfort International Co. Ltd. A company based in Asia which deals in Leather fabrics production, marketing, supplies and consultancy services world wide.
We need a reliable agent to act on our behalf. As an individual, would you be interested in acting as our independent receiver agent in your country on a part-time basis. As an individual all you have to do is receive funds on our behalf. The mode of payment from our clients, customers, business entities or individuals will usually be in the form of direct deposits. For rendering this valuable service you get to earn a flat 7.5% - 10% commission on whatever amount you receive per transaction and remit the rest to us according to our payment instructions. You can earn commission on deposits from $2,000 upto $50,000 and maybe higher under certain terms. Please Note: you are NOT paying for anything. I hope that is very clear. No academic or work experience of any sort is required to assist our interest. We only require your cooperation, honesty and reliability. This is a part-time thing. Very simple and straight forward.
However, for us to accept you;
You must adhere to our policies and be willing to assist our interests to the best of your ability. This is a great way for you to earn some money as an addition considering the tough economic climate globally. If you are interested in our offer then send us your response, include your full names and contact cell phone number and we will get back to you.
Thank you for your time.
Regards,
Ms. Jiao Hung
noreply@f088.deltashore.net
Ningbo, 315100, China
Hello!
We introduce our company to you: Comfort International Co. Ltd. A company based in Asia which deals in Leather fabrics production, marketing, supplies and consultancy services world wide.
We need a reliable agent to act on our behalf. As an individual, would you be interested in acting as our independent receiver agent in your country on a part-time basis. As an individual all you have to do is receive funds on our behalf. The mode of payment from our clients, customers, business entities or individuals will usually be in the form of direct deposits. For rendering this valuable service you get to earn a flat 7.5% - 10% commission on whatever amount you receive per transaction and remit the rest to us according to our payment instructions. You can earn commission on deposits from $2,000 upto $50,000 and maybe higher under certain terms. Please Note: you are NOT paying for anything. I hope that is very clear. No academic or work experience of any sort is required to assist our interest. We only require your cooperation, honesty and reliability. This is a part-time thing. Very simple and straight forward.
However, for us to accept you;
You must adhere to our policies and be willing to assist our interests to the best of your ability. This is a great way for you to earn some money as an addition considering the tough economic climate globally. If you are interested in our offer then send us your response, include your full names and contact cell phone number and we will get back to you.
Thank you for your time.
Regards,
Ms. Jiao Hung
noreply@f088.deltashore.net
REF: PAYMENT NOTIFICATION
Attention: Email Bearer,
REF: PAYMENT NOTIFICATION
Consequent upon the meetings between the Boards of Directors of World Bank/IMF and the Central Intelligence Agency (CIA) on your outstanding overdue overseas payment, it was resolved and agreed upon, that Federal Reserve Bank is to be your intermediary bank and will work extensively to ensure that an agreed sum will be paid to you without any hitch and delay through the Central Intelligence Agency (CIA), World Bank and IMF Insurance body. The total sum of $1, 500,000.00; One Million, Five Hundred and Thousand US Dollars have been endorsed and approved for payment to you. To safe-guard our beneficiaries from further extortion of unnecessary payments, we advice that you establish contacts with the claims department directly, for the release of your funds. NOTE: The only fee you will be paying is US$300 which is the fee required to conduct the verifications of your details and obtain the Clearance Permit and Approval from the Department of Justice in United States to carry out the remittance of your funds. For more details, visit the below website regarding this payment;
https://www.cia.gov/
As soon as you establish contacts with the claims department, they will commence the process of compilation of your file for verifications of your details and will provide you with the details with which you are to send the US$300.00 required for the conduction of the verification process after which your funds will be released to you.
Contact Details for the Claims Department;
Contact Person: Ms. Patricia Smith
Email: ms.patriciasmith@yahoo.pt
Remember to reconfirm the following details of yours to the claims department so as to enable them compile your file for verifications;
Full Names:
Address:
Sex:
Age:
Occupation:
Country:
Private Cell Phone No:
Home Cell No:
A Scan Copy of your Identification card.
For your information, the reason given by Central Intelligence Agency (CIA) for your Fund Transfer to be channeled through the endorsed paying bank and monitored by Federal Reserve, United States is to avoid the bureaucratic bottlenecks, stifling and erratic extortion usually associated with Commercial Banks inter Bank transfer. This funds remittance and transfer completed within the stipulated time frame of 3-5 working days. Note: Your funds transfer will be monitored through any of the listed Federal Reserve Districts: Atlanta, Boston, Chicago, Cleveland, Dallas, Kansas City, Minneapolis, New York, Philadelphia, Richmond, San Francisco, St. Louis as will be decided by the board.
Regards,
John O. Brennan.
For: Central Intelligence Agency (CIA).
IMPORTANT:
This electronic mail message and any attachments contain information intended for the exclusive use of the individual or entity to which it is addressed and may contain information that is proprietary, privileged, confidential and/or exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any viewing, copying, disclosure or distribution of this information may be subject to legal restriction or sanction. Please notify the sender, by electronic mail or telephone, of any unintended recipients and delete the original message without making any copies. This message and any attachments are not intended to be tax advice, however, if this message or any attachments contain advice with respect to an Unclaimed Payment matter subject to the approval and/or remittance, such advice is intended or written to be used for the purpose of avoiding any penalties or losses that may be imposed u! nder the International law.
Email analysis :
+ relationshipcenter@prelub.com
+ ms.patriciasmith@yahoo.pt
+ X-Msmail-Priority : Normal
+ Return-Path : relationshipcenter@prelub.com
+ X-Mimeole : Produced By Microsoft MimeOLE V6.00.2800.1081
+ X-Remote : 139.175.160.238 (webmail.lifeshow.com.tw)
+ Mime-Version : 1.0
+ X-Priority : 3
+ X-Mailer : Microsoft Outlook Express 6.00.2800.1081
+ Received : from webmail.lifeshow.com.tw (HELO mail.lifeshow.com.tw) (139.175.160.238)
+ Received : from User (ewebcrest.com [65.115.106.12]
+ (may be forged)) (authenticated bits=0)
+ by mail.lifeshow.com.tw
+ REF: PAYMENT NOTIFICATION
DECISION TAKING TIME (DTT).
Good afternoon, how are you doing and how is business and family? Hope you all are fine and healthy?
Am Jeffery Anthony, I am contacting you because of the recent situations concerning we the US and NATO military officers serving here in Afghanistan. We have lost men and women in several battles, but am not complaining because this is the course I have chose, but there are times in life when one has to call his or her self in order to make or take some drastic and effective decisions which is called the DECISION TAKING TIME (DTT).
We are always on special patrols in the night, day and at dawn combating crimes and valuable items are recovered from the invasion of conflict zones including arms and cash which are taking to our confiscation warehouse under NATO and UN. This is never our look at because our mission, aim and assignment here is to fight and track down terrorist and for peace keeping. And when we were enlisted or joining the military we were told categorically that our families back home will be well taken care of because you never can predict who is coming back home safely, maimed,leaping or what ever. All we need is the benefits which is the right and privilege of our family back home. Their families where suppose to be paid their entitlements but instead the US, German, UK government and so on are confiscate the money and publishing rubbish to the general public. I'll be much obliged to elucidate more to you as soon as i get your response.
Expecting to hear from you so that we can proceed. Before then, take care. Cheers.
Capt. Jeffery Anthony.
Email analysis :
+ X-Msmail-Priority : Normal
+ X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
+ X-Remote : 50.116.75.100 (abm.villagehoster.com)
+ X-Priority : 3
+ X-Mailer : Microsoft Outlook Express 6.00.2600.0000
+ X-Get-Message-Sender-Via : abm.villagehoster.com:
+ authenticated_id: admin@abm-motorsport.co.id
+ Return-Path : < jeffey_anthony@freemail.hu >
+ Mime-Version : 1.0
+ Content-Transfer-Encoding : 7bit
+ Content-Type : text/html; charset="Windows-1251"
+ Received : from abm.villagehoster.com (50.116.75.100)
+ Received : from [190.145.19.227] (port=11926 helo=User)
+ by abm.villagehoster.com with esmtpa (Exim 4.84)
+ (envelope-from < jeffey_anthony@freemail.hu >)
+ DECISION TAKING TIME (DTT).
Am Jeffery Anthony, I am contacting you because of the recent situations concerning we the US and NATO military officers serving here in Afghanistan. We have lost men and women in several battles, but am not complaining because this is the course I have chose, but there are times in life when one has to call his or her self in order to make or take some drastic and effective decisions which is called the DECISION TAKING TIME (DTT).
We are always on special patrols in the night, day and at dawn combating crimes and valuable items are recovered from the invasion of conflict zones including arms and cash which are taking to our confiscation warehouse under NATO and UN. This is never our look at because our mission, aim and assignment here is to fight and track down terrorist and for peace keeping. And when we were enlisted or joining the military we were told categorically that our families back home will be well taken care of because you never can predict who is coming back home safely, maimed,leaping or what ever. All we need is the benefits which is the right and privilege of our family back home. Their families where suppose to be paid their entitlements but instead the US, German, UK government and so on are confiscate the money and publishing rubbish to the general public. I'll be much obliged to elucidate more to you as soon as i get your response.
Expecting to hear from you so that we can proceed. Before then, take care. Cheers.
Capt. Jeffery Anthony.
Email analysis :
+ X-Msmail-Priority : Normal
+ X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
+ X-Remote : 50.116.75.100 (abm.villagehoster.com)
+ X-Priority : 3
+ X-Mailer : Microsoft Outlook Express 6.00.2600.0000
+ X-Get-Message-Sender-Via : abm.villagehoster.com:
+ authenticated_id: admin@abm-motorsport.co.id
+ Return-Path : < jeffey_anthony@freemail.hu >
+ Mime-Version : 1.0
+ Content-Transfer-Encoding : 7bit
+ Content-Type : text/html; charset="Windows-1251"
+ Received : from abm.villagehoster.com (50.116.75.100)
+ Received : from [190.145.19.227] (port=11926 helo=User)
+ by abm.villagehoster.com with esmtpa (Exim 4.84)
+ (envelope-from < jeffey_anthony@freemail.hu >)
+ DECISION TAKING TIME (DTT).
wcw貴司
貴公司你好，
本公司可開具（國税-地税）【發票】點数优惠，
可验證后付款。
联系人：刘小姐
聯系手机：13632552036
QQ: 1548817816
Email analysis :
+ ym@xmb.com.cn
+ X-Sohu-Antispam-Language : 1
+ X-Sohu-Antispam-Bayes : 50
+ Return-Path : < jiangzhuowenpu@sohu.com >
+ X-Remote : 123.125.123.1
+ X-Mailer : Lxjkqf 2
+ Received : from unknown (HELO smtp?3.177) (123.125.123.1)
+ Received : from lcqha (unknown [112.93.36.177]) by smtp_3.177
+ wcw貴司
本公司可開具（國税-地税）【發票】點数优惠，
可验證后付款。
联系人：刘小姐
聯系手机：13632552036
QQ: 1548817816
Email analysis :
+ ym@xmb.com.cn
+ X-Sohu-Antispam-Language : 1
+ X-Sohu-Antispam-Bayes : 50
+ Return-Path : < jiangzhuowenpu@sohu.com >
+ X-Remote : 123.125.123.1
+ X-Mailer : Lxjkqf 2
+ Received : from unknown (HELO smtp?3.177) (123.125.123.1)
+ Received : from lcqha (unknown [112.93.36.177]) by smtp_3.177
+ wcw貴司
Promotion!! PEK-EURO 17-21 Jan
Have a nice weekend!!
PANAIR--Europe promotion rate!
LH-FRA Daily Flight, CA965/931 direct flight 134567
+100 +300 +500 +1000
1:1 cargo 2.65 2.45 2.3 2.2
1:300 2.3 2.2 2.1 2
1:500 2.0 1.85 1.75 1.7
1:1000 1.85 1.65 1.6 1.5
1:100 2.1 1.9 1.7 1.7
1:110 2.2 2.1 1.9 1.85
CA961 MUC 13567, CA933 CDG directly daily flight
+100 +300 +500 +1000
1:1 cargo 2.6 2.45 2.2 2.1
1:300 2.2 2.1 1.9 1.85
1:500 2.0 1.7 1.6 1.5
1:1000 1.7 1.6 1.5 1.5
1:100 2.1 1.9 1.7 1.7
1:110 2.2 2.1 1.9 1.85
BOD/LIL/LYS/MRS/NCE/NTE/SXB/TLS/BRU TRUCKING, +USD 0.18/KG
all in rate by FOB Beijing, in USD.
B.rgds.
Betty
Oversea Department
ShenZhen Panair Global Logistics Company Limited
ROOM 709-710, I PARK BUILDING (B), #26 DENGLIANG ROAD, NANSHAN DISTRICT, SHENZHEN, CHINA
Tel: 86-755-33986072 Fax: 86-755-33986077
Mob: 18608632890 QQ:2851685784
E-mail:betty@***.com
oversea@***-cn.com
Skype: betty.panair
Http://www.***.com
PANAIR--Europe promotion rate!
LH-FRA Daily Flight, CA965/931 direct flight 134567
+100 +300 +500 +1000
1:1 cargo 2.65 2.45 2.3 2.2
1:300 2.3 2.2 2.1 2
1:500 2.0 1.85 1.75 1.7
1:1000 1.85 1.65 1.6 1.5
1:100 2.1 1.9 1.7 1.7
1:110 2.2 2.1 1.9 1.85
CA961 MUC 13567, CA933 CDG directly daily flight
+100 +300 +500 +1000
1:1 cargo 2.6 2.45 2.2 2.1
1:300 2.2 2.1 1.9 1.85
1:500 2.0 1.7 1.6 1.5
1:1000 1.7 1.6 1.5 1.5
1:100 2.1 1.9 1.7 1.7
1:110 2.2 2.1 1.9 1.85
BOD/LIL/LYS/MRS/NCE/NTE/SXB/TLS/BRU TRUCKING, +USD 0.18/KG
all in rate by FOB Beijing, in USD.
B.rgds.
Betty
Oversea Department
ShenZhen Panair Global Logistics Company Limited
ROOM 709-710, I PARK BUILDING (B), #26 DENGLIANG ROAD, NANSHAN DISTRICT, SHENZHEN, CHINA
Tel: 86-755-33986072 Fax: 86-755-33986077
Mob: 18608632890 QQ:2851685784
E-mail:betty@***.com
oversea@***-cn.com
Skype: betty.panair
Http://www.***.com
Friday, January 16, 2015
confirm your reply 2
Sir,
I am contacting you with regards to business transaction I want us to execute. The Nigeria National Petroleum Corporation NNPC has commenced filing of documentation to offset all refined Crude oil products supplies, for outstanding Subsidy claims/payment. click the link and see details
http://leadership.ng/business/398693/fg-pays-n166bn-outstanding-fuel-subsidy-claims
As the Sub-head, claims review board for foreign contractors/beneficiary currently supervised by me. In this regard, I have the opportunity to include your name as one of the beneficiary`s to be paid Subsidy Arrears payment for Oil products supplies for last year, via our offshore center
I cannot do it all alone except with the cooperation of a foreigner like you. This is to enable me fine tune and approve the $9.6 million Dollars subsidy arrears from the USD$300 Billion EXCESS CRUDE OIL FUND Account set aside by the PETROLEUM CORPORATION [NNPC] to OFFSET local and foreign Subsidy arrears. Avail yourself this opportunity and share enormous benefit with me on 60/40 ratio. Payment has been structured to be effected via offshore correspondence Bank in USA. Upon receiving your interest, I will effect necessary paper-work here to include your name with other contractors/beneficiary among whom will receive the Subsidy claims payment. Pls. do reply me ASAP with your Indicated interest and do the needful. This message demands absolute confidentiality.
If you have any question, Please feel free.
Yours Faithfully,
Mr, Yusuf Bello
Director
NNPC:FED/REP/NIG/CAP/TER ABUJA:
Email analysis :
+ lng@kijabe.net
+ yusufbello@freemail.hu
+ Received : from centos3.bgshosting.net (91.150.91.114)
+ Received : from 111-251-254-216.dynamic.hinet.net
+ ([111.251.254.216]:62845 helo=User)
+ by centos3.bgshosting.net
+ confirm your reply 2
I am contacting you with regards to business transaction I want us to execute. The Nigeria National Petroleum Corporation NNPC has commenced filing of documentation to offset all refined Crude oil products supplies, for outstanding Subsidy claims/payment. click the link and see details
http://leadership.ng/business/398693/fg-pays-n166bn-outstanding-fuel-subsidy-claims
As the Sub-head, claims review board for foreign contractors/beneficiary currently supervised by me. In this regard, I have the opportunity to include your name as one of the beneficiary`s to be paid Subsidy Arrears payment for Oil products supplies for last year, via our offshore center
I cannot do it all alone except with the cooperation of a foreigner like you. This is to enable me fine tune and approve the $9.6 million Dollars subsidy arrears from the USD$300 Billion EXCESS CRUDE OIL FUND Account set aside by the PETROLEUM CORPORATION [NNPC] to OFFSET local and foreign Subsidy arrears. Avail yourself this opportunity and share enormous benefit with me on 60/40 ratio. Payment has been structured to be effected via offshore correspondence Bank in USA. Upon receiving your interest, I will effect necessary paper-work here to include your name with other contractors/beneficiary among whom will receive the Subsidy claims payment. Pls. do reply me ASAP with your Indicated interest and do the needful. This message demands absolute confidentiality.
If you have any question, Please feel free.
Yours Faithfully,
Mr, Yusuf Bello
Director
NNPC:FED/REP/NIG/CAP/TER ABUJA:
Email analysis :
+ lng@kijabe.net
+ yusufbello@freemail.hu
+ Received : from centos3.bgshosting.net (91.150.91.114)
+ Received : from 111-251-254-216.dynamic.hinet.net
+ ([111.251.254.216]:62845 helo=User)
+ by centos3.bgshosting.net
+ confirm your reply 2
MR JAMES IBE THE DELIVERY MAN I SENT HAS ARRIVED ,CALL HIM NOW(+16465689774)?
FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
GOV.SANUSI LAMIDO
E-mail: sanusilamido228@yahoo.com.hk
URGENT NOTICE,
ATTENTION: BENEFICIARY
This is to inform you that your delivery man has arrived with your inheritance cash trunk boxes value $8.3 million dollars in John F. Kennedy International Airport New York as their transit. I want you to know that you have 24 hours to call him now with this line (+16465689774) or email (jamesibe18@yahoo.com.ph ),then ask to speak to the diplomatic deliveryman in person of Mr.James Ibe in the United States.Let us know if you are still interested to get your two trunk boxes delivered to you today? As he has been waiting to hear from you to enable him get to your home address without missing his way. For your information, the deliveryman with your package is not aware of the content of the boxes for security purpose. Please do not tell him to avoid running away with your funds.On no account should you let him know about the content of the consignment to avoid evil intention. Most importantly you are advised to send your full data to him,which include your Full Name,Current Residential Address, Direct Cell Number,and A copy of any identity card to verify that you are the right receiver to avoid mistakes. Note that you must call me as soon as you receive this email for more discussion, Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes to your house without any further delay or mistake.
You are advised not to waste his time at the airport,so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house.
CONGRATULATIONS.
MALLAM SANUSI LAMIDO AMINU,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
Email analysis :
+ Gov.inf1@live.com
+ governorsanusil@yahoo.com.hk
+ Received : from msgw001-05.ocn.ad.jp (180.37.203.74)
+ Received : from User (p26025-ipngn2001kokuryo.gunma.ocn.ne.jp [118.0.49.25])
+ by msgw001-05.ocn.ad.jp
+ MR JAMES IBE THE DELIVERY MAN I SENT HAS ARRIVED ,CALL HIM NOW(+16465689774)?
+ Content-Transfer-Encoding : 7bit
CENTRAL BANK OF NIGERIA (CBN)
GOV.SANUSI LAMIDO
E-mail: sanusilamido228@yahoo.com.hk
URGENT NOTICE,
ATTENTION: BENEFICIARY
This is to inform you that your delivery man has arrived with your inheritance cash trunk boxes value $8.3 million dollars in John F. Kennedy International Airport New York as their transit. I want you to know that you have 24 hours to call him now with this line (+16465689774) or email (jamesibe18@yahoo.com.ph ),then ask to speak to the diplomatic deliveryman in person of Mr.James Ibe in the United States.Let us know if you are still interested to get your two trunk boxes delivered to you today? As he has been waiting to hear from you to enable him get to your home address without missing his way. For your information, the deliveryman with your package is not aware of the content of the boxes for security purpose. Please do not tell him to avoid running away with your funds.On no account should you let him know about the content of the consignment to avoid evil intention. Most importantly you are advised to send your full data to him,which include your Full Name,Current Residential Address, Direct Cell Number,and A copy of any identity card to verify that you are the right receiver to avoid mistakes. Note that you must call me as soon as you receive this email for more discussion, Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes to your house without any further delay or mistake.
You are advised not to waste his time at the airport,so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house.
CONGRATULATIONS.
MALLAM SANUSI LAMIDO AMINU,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
Email analysis :
+ Gov.inf1@live.com
+ governorsanusil@yahoo.com.hk
+ Received : from msgw001-05.ocn.ad.jp (180.37.203.74)
+ Received : from User (p26025-ipngn2001kokuryo.gunma.ocn.ne.jp [118.0.49.25])
+ by msgw001-05.ocn.ad.jp
+ MR JAMES IBE THE DELIVERY MAN I SENT HAS ARRIVED ,CALL HIM NOW(+16465689774)?
+ Content-Transfer-Encoding : 7bit
From Joy
How is your day,
Mine is fine over here in Dakar Senegal, My name is Joy Daniel, Am 23 years single tall and fair in complexion, Very good looking girl that is very sharing, giving, caring and loving girl, above all God fearing and trusted, I'm from Ivory Coast in west Africa and presently I am residing in the refugee camp here in Dakar as a result of the civil war going on in my country.
My late father Dr Daniel Gbagbo was the personal adviser to the former head of state of Ivory Coast before the rebels attacked my house one early morning killing my mother and my father, It was only me that is alive now and we managed to make our way to near by country Senegal where we are living now in a refugee camp.
I send and receive e-mails in the office of our Reverend father Paul, He has been so kind to me since i became close to him during one of his visitation to the clinic in the camp when i was sick, I would like to know more about you. Your likes and dislikes,your hobbies and what you are doing presently, I will tell more about myself in my next mail, Attached here is my picture, Hoping to hear from you soonest.
Miss Joy.
My Picture - Copy.jpg
Email analysis :
+ Mime-Version : 1.0
+ Return-Path : < joyand400@hotmail.com >
+ Return-Path : joyand400@hotmail.com
+ Importance : Normal
+ Received-Spf : client-ip=65.55.111.150;
+ X-Originating-Email : [joyand400@hotmail.com]
+ From Joy
Picture analysis :
+ Already used in numerous scams.
+ Use http://www.tineye.com
+ Proven scam...
Mine is fine over here in Dakar Senegal, My name is Joy Daniel, Am 23 years single tall and fair in complexion, Very good looking girl that is very sharing, giving, caring and loving girl, above all God fearing and trusted, I'm from Ivory Coast in west Africa and presently I am residing in the refugee camp here in Dakar as a result of the civil war going on in my country.
My late father Dr Daniel Gbagbo was the personal adviser to the former head of state of Ivory Coast before the rebels attacked my house one early morning killing my mother and my father, It was only me that is alive now and we managed to make our way to near by country Senegal where we are living now in a refugee camp.
I send and receive e-mails in the office of our Reverend father Paul, He has been so kind to me since i became close to him during one of his visitation to the clinic in the camp when i was sick, I would like to know more about you. Your likes and dislikes,your hobbies and what you are doing presently, I will tell more about myself in my next mail, Attached here is my picture, Hoping to hear from you soonest.
Miss Joy.
My Picture - Copy.jpg
Email analysis :
+ Mime-Version : 1.0
+ Return-Path : < joyand400@hotmail.com >
+ Return-Path : joyand400@hotmail.com
+ Importance : Normal
+ Received-Spf : client-ip=65.55.111.150;
+ X-Originating-Email : [joyand400@hotmail.com]
+ From Joy
Picture analysis :
+ Already used in numerous scams.
+ Use http://www.tineye.com
+ Proven scam...
Thursday, January 15, 2015
Account Notice (Paypal Phishing)
Thu 15/1/2015 5:28:36
Dear Valued Customer,
Unauthorized access has been detected in your account.
Unfortunately, due to this event, our security system has limited the access to your account. Account Limitations prevent you from completing certain actions with your account, such as withdrawing, sending, or receiving money. These limitations are implemented when we see unusual or suspicious activity to help protect both PayPal buyers and sellers. Please verify your account by completing the form which is attached in this email. By doing this, restrictions in your account will be lifted.
We apologize for any inconvenience.
Thank you,
PayPal Security Team
Email analysis :
+ services@ppsec.com
+ Content-Type : multipart/mixed; boundary="--17415"
+ Mime-Version : 1.0
+ Return-Path : < services@ppsec.com >
+ X-Mailer : Balsa 14.0.103581
+ Received : from unknown (HELO mail.dsdemails.co.uk) (216.98.153.222)
+ Received : from 216.98.153.222 ([219.232.247.108]) by dsdemails.co.uk
+ Account Notice
Phishing analysis :
OPEN : Attached.html
FORM : http://www.csticket.su/submit.php
csticket.su analysis :
domain: CSTICKET.SU
nserver: ns1.hostns222777.com.
nserver: ns2.hostns222777.com.
nserver: ns3.hostns222777.com.
nserver: ns4.hostns222777.com.
state: REGISTERED, DELEGATED
person: Private
Person e-mail: rawixidawax@hotmail.com
registrar: R01-REG-FID
created: 2015.01.11
paid-till: 2016.01.11
free-date: 2016.02.13
source: TCI
rawixidawax@hotmail.com analysis :
domain: FE-CC.SU
nserver: ns1.freedns.ws.
nserver: ns2.freedns.ws.
nserver: ns3.freedns.ws.
nserver: ns4.freedns.ws.
state: REGISTERED, DELEGATED
person: Private Person
e-mail: rawixidawax@hotmail.com
registrar: R01-REG-FID
created: 2014.02.18
Dear Valued Customer,
Unauthorized access has been detected in your account.
Unfortunately, due to this event, our security system has limited the access to your account. Account Limitations prevent you from completing certain actions with your account, such as withdrawing, sending, or receiving money. These limitations are implemented when we see unusual or suspicious activity to help protect both PayPal buyers and sellers. Please verify your account by completing the form which is attached in this email. By doing this, restrictions in your account will be lifted.
We apologize for any inconvenience.
Thank you,
PayPal Security Team
Email analysis :
+ services@ppsec.com
+ Content-Type : multipart/mixed; boundary="--17415"
+ Mime-Version : 1.0
+ Return-Path : < services@ppsec.com >
+ X-Mailer : Balsa 14.0.103581
+ Received : from unknown (HELO mail.dsdemails.co.uk) (216.98.153.222)
+ Received : from 216.98.153.222 ([219.232.247.108]) by dsdemails.co.uk
+ Account Notice
Phishing analysis :
OPEN : Attached.html
FORM : http://www.csticket.su/submit.php
csticket.su analysis :
domain: CSTICKET.SU
nserver: ns1.hostns222777.com.
nserver: ns2.hostns222777.com.
nserver: ns3.hostns222777.com.
nserver: ns4.hostns222777.com.
state: REGISTERED, DELEGATED
person: Private
Person e-mail: rawixidawax@hotmail.com
registrar: R01-REG-FID
created: 2015.01.11
paid-till: 2016.01.11
free-date: 2016.02.13
source: TCI
rawixidawax@hotmail.com analysis :
domain: FE-CC.SU
nserver: ns1.freedns.ws.
nserver: ns2.freedns.ws.
nserver: ns3.freedns.ws.
nserver: ns4.freedns.ws.
state: REGISTERED, DELEGATED
person: Private Person
e-mail: rawixidawax@hotmail.com
registrar: R01-REG-FID
created: 2014.02.18
Your legal fund approval
ECONOMIC AND FINANCIAL CRIMES COMMISSION
, FOMELLA STREET, OFF ADETOKUNBO ADEMOLA CRESCENT,
WUSE II, ABUJA, NIGERIA
We have contacted you before but no response from you on the discovery of the below information contain in this email regarding the treat and ugly experience you might have been and still going through from scammer's knowing that they send out thousands of scam email daily looking for who to rip off, however you simply ignored our notice and we are writing yet again to advice you; it has been re confirmed to this Agency that some group of impostors are currently to if not already ripping you off claiming they are Banks, Delivery Company ,EFCC Nigeria, IMF, FBI, Western Union, Money gram, Diplomat Agents and others imposed offices around the globe especially in West Africa region such as Nigeria, Ghana and Benin Republic and you have being their victim paying money after money for endless acquiring of fake documents ,certificates, there is always another fees to be paid whenever you are dealing with these hoodlums another surely and it is very sad to know you have not find out that these people are all crime.
This information is reaching you from the office of the Internet Scam Investigation Group, the people you are dealing with are all internet criminals operating from different part of Africa, they only want your money and they are the same people but write you differently and that is why you received a lot of email daily and thereby confusing from knowing the truth since you find it very easy sending your personal information to any email claiming they have fund for you without a proper inquiry, they are not what they claim they are and I don't know if you have sent them any money at all, if yes I tell you they will keep demanding until you realize that they are impostors, it is time for you to open your eyes before you remain a victim of internet scam forever, this will serve as eye opener to you to stop further dealings at all and follow the guideline we shall give you to find out if you truly have any REAL fund belonging to you in Africa or any where in the World.
I ask, have you been able to find out why you receive all kinds of emails daily claiming it have funds for you? Have you asked yourself if there is any fund awarded in your name at all? Or do you believe anybody that contacts you and says they have fund for you? I really pity your situation after going through the details forwarded to our office today.
Recently, report from the headquarters of the West Africa Internet Scam Monitoring Unit revealed that 70% of internet Scam in Africa is carried out by touts and jobless men in Africa and Nigeria Benin Republic to be precise (unemployment rate in Africa) and for this reason we are on assignment to stop further scam to you and also it was revealed that these criminals has partners working for them in Benin Republic, London, USA and other European and Asian Countries so at times you are contacted from even your own Country but it is all but scam.
Anybody caught to be involved in scam will serve 12years Jail terms as abiding to Economical and Financial Crime Commission (EFCC) constitution in section 42 subsections 102 of 2010 Constitution. West Africa Community will not be liable for your lost fund if you continue with those impostors who have been scamming you over the years and up till now you have not received a dime, contact the Commission to make inquiry if you have fund at all here or Africa, report the names of those fake offices you are dealing with immediately.
If you want to put an end to this scam you have experienced or still experiencing and if you ever want to receive your fund from Africa if there is any, first is to commission INQUIRE the only truth of your fund will be found in the office of the African Ministry of State for foreign Transaction where you will inquire if there is any real fund in your name presenting your names for verification, below contact address belongs to the staffs Federal Ministry of Foreign Affairs where this inquiry should be made by you to Mr.Eze Michael Email:ezemichael@superposta.com
Meanwhile we are not telling you there is a fund for you in he Ministry but contact them on the email above and inquire first to know if there is any real fund in your name in Africa they should be able to investigation and let you know.
Sincerely,
Detective Edward Alex
Head Internet Scam Investigation and Information Group
Economical and Financial Crime Commission
Email analysis :
+ officefile4444@gmail.com
+ ezemichael@superposta.com
+ Received : by 27.123.205.142;
+ X-Yahoo-Newman-Property : ymail-3
, FOMELLA STREET, OFF ADETOKUNBO ADEMOLA CRESCENT,
WUSE II, ABUJA, NIGERIA
We have contacted you before but no response from you on the discovery of the below information contain in this email regarding the treat and ugly experience you might have been and still going through from scammer's knowing that they send out thousands of scam email daily looking for who to rip off, however you simply ignored our notice and we are writing yet again to advice you; it has been re confirmed to this Agency that some group of impostors are currently to if not already ripping you off claiming they are Banks, Delivery Company ,EFCC Nigeria, IMF, FBI, Western Union, Money gram, Diplomat Agents and others imposed offices around the globe especially in West Africa region such as Nigeria, Ghana and Benin Republic and you have being their victim paying money after money for endless acquiring of fake documents ,certificates, there is always another fees to be paid whenever you are dealing with these hoodlums another surely and it is very sad to know you have not find out that these people are all crime.
This information is reaching you from the office of the Internet Scam Investigation Group, the people you are dealing with are all internet criminals operating from different part of Africa, they only want your money and they are the same people but write you differently and that is why you received a lot of email daily and thereby confusing from knowing the truth since you find it very easy sending your personal information to any email claiming they have fund for you without a proper inquiry, they are not what they claim they are and I don't know if you have sent them any money at all, if yes I tell you they will keep demanding until you realize that they are impostors, it is time for you to open your eyes before you remain a victim of internet scam forever, this will serve as eye opener to you to stop further dealings at all and follow the guideline we shall give you to find out if you truly have any REAL fund belonging to you in Africa or any where in the World.
I ask, have you been able to find out why you receive all kinds of emails daily claiming it have funds for you? Have you asked yourself if there is any fund awarded in your name at all? Or do you believe anybody that contacts you and says they have fund for you? I really pity your situation after going through the details forwarded to our office today.
Recently, report from the headquarters of the West Africa Internet Scam Monitoring Unit revealed that 70% of internet Scam in Africa is carried out by touts and jobless men in Africa and Nigeria Benin Republic to be precise (unemployment rate in Africa) and for this reason we are on assignment to stop further scam to you and also it was revealed that these criminals has partners working for them in Benin Republic, London, USA and other European and Asian Countries so at times you are contacted from even your own Country but it is all but scam.
Anybody caught to be involved in scam will serve 12years Jail terms as abiding to Economical and Financial Crime Commission (EFCC) constitution in section 42 subsections 102 of 2010 Constitution. West Africa Community will not be liable for your lost fund if you continue with those impostors who have been scamming you over the years and up till now you have not received a dime, contact the Commission to make inquiry if you have fund at all here or Africa, report the names of those fake offices you are dealing with immediately.
If you want to put an end to this scam you have experienced or still experiencing and if you ever want to receive your fund from Africa if there is any, first is to commission INQUIRE the only truth of your fund will be found in the office of the African Ministry of State for foreign Transaction where you will inquire if there is any real fund in your name presenting your names for verification, below contact address belongs to the staffs Federal Ministry of Foreign Affairs where this inquiry should be made by you to Mr.Eze Michael Email:ezemichael@superposta.com
Meanwhile we are not telling you there is a fund for you in he Ministry but contact them on the email above and inquire first to know if there is any real fund in your name in Africa they should be able to investigation and let you know.
Sincerely,
Detective Edward Alex
Head Internet Scam Investigation and Information Group
Economical and Financial Crime Commission
Email analysis :
+ officefile4444@gmail.com
+ ezemichael@superposta.com
+ Received : by 27.123.205.142;
+ X-Yahoo-Newman-Property : ymail-3
Intruder Detection
Wed 14/1/2015 21:16:25
Dear Valued Customer, Unauthorized access has been detected in your account.Unfortunately, due to this event, our security system has limited the access to your account.Account Limitations prevent you from completing certain actions with your account, such as withdrawing, sending, or receiving money.These limitations are implemented when we see unusual or suspicious activity to help protect both PayPal buyers and sellers.Please verify your account by completing the form which is attached in this email. By doing this, restrictions in your account will be lifted.We apologize for any inconvenience.
Thank you,
PayPal Security Team
----36185--
----31890
Content-Transfer-Encoding: base64
Content-Type: application/octet-stream; name="Verification.html"
Email analysis :
+ accounts@paysrv.com
+ X-Mailer : Evolution 2.0.159426
+ Content-Type : multipart/mixed; boundary="--31890"
+ Mime-Version : 1.0
+ Received : from 68-116-17-190.static.knwc.wa.charter.com
+ (HELO mail.westernmaterials.com) (68.116.17.190)
+ Received : from 68.116.17.190 ([140.117.169.188])
+ by mail.westernmaterials.com
Dear Valued Customer, Unauthorized access has been detected in your account.Unfortunately, due to this event, our security system has limited the access to your account.Account Limitations prevent you from completing certain actions with your account, such as withdrawing, sending, or receiving money.These limitations are implemented when we see unusual or suspicious activity to help protect both PayPal buyers and sellers.Please verify your account by completing the form which is attached in this email. By doing this, restrictions in your account will be lifted.We apologize for any inconvenience.
Thank you,
PayPal Security Team
----36185--
----31890
Content-Transfer-Encoding: base64
Content-Type: application/octet-stream; name="Verification.html"
Email analysis :
+ accounts@paysrv.com
+ X-Mailer : Evolution 2.0.159426
+ Content-Type : multipart/mixed; boundary="--31890"
+ Mime-Version : 1.0
+ Received : from 68-116-17-190.static.knwc.wa.charter.com
+ (HELO mail.westernmaterials.com) (68.116.17.190)
+ Received : from 68.116.17.190 ([140.117.169.188])
+ by mail.westernmaterials.com
Solution to receive your unclaimed fund(s)
From: Kazo Rofai (Personal assistant to Mr. Komi Koutché the Honorable Minister of Economy and Finance)
OUR REF: PRES/MINFIN/BJ/0795/15
Sir/Ma,
Following the executive order received from the President and Commander in Chief of the Armed Forces of the Republic of Benin, as a result of petitions and counter petitions by foreigners over the non-payment of their Inheritance and Contracts Funds due to the inimical activities of some unscrupulous elements amongst our bank and government officials, I have been mandated to oversight your immediate payment of the outstanding sum. From the records of outstanding funds-claim due for payment with the Bank/Government of Benin, your name/company was discovered among the list of the beneficiaries whom have not yet received their funds in respect of their claims. At this juncture, you should reconfirm to me the below listed data for further verification with the information already made available to us.
1) Your full name/address.
2) Phone / fax and mobile numbers.
3) Profession, age and marital status.
4) Amount Claimable.
As soon as these information are received, I will furbish to you the contact information of the government affiliate bank and a personal account officer so as to enable them proceed and process your payment through wire transfer or a certified bank draft or the issuance of an ATM Card from anyone of their prime banks in Europe and a transfer confirmation copy will be given to you for your perusal. We regret all inconveniences you encountered within the period you were seeking to claim your bona fide funds. Anticipating your instant response and cooperation to enable us serve you better for the redemption of your funds.
Mr. Kazo Rofai (P/A)
(Minister of Economy and Finance)
http://www.gouv.bj/personnalites-politiques/ministre-de-l-economie-et-des-finances-mef
Email analysis :
+ mef_bj@mail2consultant.com
+ mef.gov@mailbox.hu
+ Solution to receive your unclaimed fund(s)
OUR REF: PRES/MINFIN/BJ/0795/15
Sir/Ma,
Following the executive order received from the President and Commander in Chief of the Armed Forces of the Republic of Benin, as a result of petitions and counter petitions by foreigners over the non-payment of their Inheritance and Contracts Funds due to the inimical activities of some unscrupulous elements amongst our bank and government officials, I have been mandated to oversight your immediate payment of the outstanding sum. From the records of outstanding funds-claim due for payment with the Bank/Government of Benin, your name/company was discovered among the list of the beneficiaries whom have not yet received their funds in respect of their claims. At this juncture, you should reconfirm to me the below listed data for further verification with the information already made available to us.
1) Your full name/address.
2) Phone / fax and mobile numbers.
3) Profession, age and marital status.
4) Amount Claimable.
As soon as these information are received, I will furbish to you the contact information of the government affiliate bank and a personal account officer so as to enable them proceed and process your payment through wire transfer or a certified bank draft or the issuance of an ATM Card from anyone of their prime banks in Europe and a transfer confirmation copy will be given to you for your perusal. We regret all inconveniences you encountered within the period you were seeking to claim your bona fide funds. Anticipating your instant response and cooperation to enable us serve you better for the redemption of your funds.
Mr. Kazo Rofai (P/A)
(Minister of Economy and Finance)
http://www.gouv.bj/personnalites-politiques/ministre-de-l-economie-et-des-finances-mef
Email analysis :
+ mef_bj@mail2consultant.com
+ mef.gov@mailbox.hu
+ Solution to receive your unclaimed fund(s)
Wednesday, January 14, 2015
I am Mac Donald James ++
From: Mac Donald James
Esso UK Limited,
registered in England under company number 1589650,
ExxonMobil House
Ermyn Way Leatherhead
Surrey, KT22 8UX .
EMAIL:tenmanchairman@yahoo.it
I am Mac Donald James an Engineer writing on behalf of other collegues with Exxon Mobil in London (http://www.exxonmobil.co.uk). I got your contact address from an associate working with the British Export Promotion Council. Before i continue, let me stress that i am NOT contacting you for financial assistance. My colleagues I and are officials in charge of offshore remittance in this establishment. We are seeking your assistance to move of [GBP ?35,000,000.00] THIRTY FIVE MILLION POUNDS STERLING] to your account/country for further private investment. Please note that the nature of your job/business does not matter and you will be better informed when I hear from you. This amount accrued from an over-invoiced contract amount for the construction of an Oil Refinery Sub-stations in east London in 2005 to expatriate companies. The contract was originally valued for One Hundred and Twenty Seven Million Pounds Sterling (?127,000,000.00), but we manipulated the figure to read One Hundred and Sixty Million Pounds Sterling (?162,000,000.00). The extra ?35,000,000.00 is what we want to move to your account for our own personal use. This contract has been completely executed and the original contractors have been paid their entire contract sum. We have agreed to remunerate you with 30% because it is impossible for us to claim the amount here in London without foreign collaboration. 10% has been mapped out for any miscellaneous expenses incurred by either party during this business such as taxation in your country upon arrival of the funds into your account, and 60% for my colleagues and myself.
All modalities to move this money have been worked out. This transaction is 100% risk free but requires 100 percent confidentiality. This is a golden opportunity, which must not be allowed to slip out of any careless acts and utterances. We chose you for this transaction because we believe that good friendship can be discovered and businesses such as this cannot be realised without trust. You can be rest assured that your security has been considered before you were contacted.
I will let you have the details in my next message, but in summary, the fund would be moved to you from the financial institution where it is presently deposited as soon as you agree to participate and receive this fund on our behalf.
Upon the receipt of this message, feel free to send to me the following to enable us start the process:THIS IS THE ONLY EMAIL TO SEND A REPLY:Do not reply here for immediate attention..EMAIL TO REPLY TO: (tenmanchairman@yahoo.it )
(1) Your Full Name
(2) Complete Address
(3) Telephone/Mobile
(4) Profession
(5) Gender Male/Female
(6) Age
(7) Country of origin
(8) Your alternative and private email address:
Thanks and best regards in anticipation of your response.
Best Regards,
Mac Donald James
EMAIL:tenmanchairman@yahoo.it
Esso UK Limited,
registered in England under company number 1589650,
ExxonMobil House
Ermyn Way Leatherhead
Surrey, KT22 8UX .
EMAIL:tenmanchairman@yahoo.it
I am Mac Donald James an Engineer writing on behalf of other collegues with Exxon Mobil in London (http://www.exxonmobil.co.uk). I got your contact address from an associate working with the British Export Promotion Council. Before i continue, let me stress that i am NOT contacting you for financial assistance. My colleagues I and are officials in charge of offshore remittance in this establishment. We are seeking your assistance to move of [GBP ?35,000,000.00] THIRTY FIVE MILLION POUNDS STERLING] to your account/country for further private investment. Please note that the nature of your job/business does not matter and you will be better informed when I hear from you. This amount accrued from an over-invoiced contract amount for the construction of an Oil Refinery Sub-stations in east London in 2005 to expatriate companies. The contract was originally valued for One Hundred and Twenty Seven Million Pounds Sterling (?127,000,000.00), but we manipulated the figure to read One Hundred and Sixty Million Pounds Sterling (?162,000,000.00). The extra ?35,000,000.00 is what we want to move to your account for our own personal use. This contract has been completely executed and the original contractors have been paid their entire contract sum. We have agreed to remunerate you with 30% because it is impossible for us to claim the amount here in London without foreign collaboration. 10% has been mapped out for any miscellaneous expenses incurred by either party during this business such as taxation in your country upon arrival of the funds into your account, and 60% for my colleagues and myself.
All modalities to move this money have been worked out. This transaction is 100% risk free but requires 100 percent confidentiality. This is a golden opportunity, which must not be allowed to slip out of any careless acts and utterances. We chose you for this transaction because we believe that good friendship can be discovered and businesses such as this cannot be realised without trust. You can be rest assured that your security has been considered before you were contacted.
I will let you have the details in my next message, but in summary, the fund would be moved to you from the financial institution where it is presently deposited as soon as you agree to participate and receive this fund on our behalf.
Upon the receipt of this message, feel free to send to me the following to enable us start the process:THIS IS THE ONLY EMAIL TO SEND A REPLY:Do not reply here for immediate attention..EMAIL TO REPLY TO: (tenmanchairman@yahoo.it )
(1) Your Full Name
(2) Complete Address
(3) Telephone/Mobile
(4) Profession
(5) Gender Male/Female
(6) Age
(7) Country of origin
(8) Your alternative and private email address:
Thanks and best regards in anticipation of your response.
Best Regards,
Mac Donald James
EMAIL:tenmanchairman@yahoo.it
svp j'ai besoin de votre aide personnelle sur un bon investissement rentable dans votre pays
Bonjour cher ami,
Je prie pour que mon message vous trouvera en bonne santé. et se il vous plaît ne pas rejeter ma demande de un bon projet dans votre pays.
je suis Mme Ramatou Zaineb Aghali je suis la femme de Mr. Mohamed Aghali Dembele qui était un chef de tribu au Mali mais malheureusement, il était assassiné par son adversaire. je suis maintenant dans un hôpital au Nigeria, et fait une prière et je demande à Dieu de me donner la bonne personne qui va m'aider avec mon projet d'investissement, donc je m'attends à une réponse de votre part et s'il vous plaît envoyez-moi des détails sur vous-même, J'attends votre réponse dès que possible, là sur mon Email ou vous pouvez me contacter par mon numéro.
ramatouaghali@gmail.com
+2348165589892
Mme. Aghali
+ www.brahmayogasadhana.com/admin/img/icons/wb/admin.php
+ for 197.28.11.158
+ server1.makshiinfotech.com
+ brahmayo@server1.makshiinfotech.com
Je prie pour que mon message vous trouvera en bonne santé. et se il vous plaît ne pas rejeter ma demande de un bon projet dans votre pays.
je suis Mme Ramatou Zaineb Aghali je suis la femme de Mr. Mohamed Aghali Dembele qui était un chef de tribu au Mali mais malheureusement, il était assassiné par son adversaire. je suis maintenant dans un hôpital au Nigeria, et fait une prière et je demande à Dieu de me donner la bonne personne qui va m'aider avec mon projet d'investissement, donc je m'attends à une réponse de votre part et s'il vous plaît envoyez-moi des détails sur vous-même, J'attends votre réponse dès que possible, là sur mon Email ou vous pouvez me contacter par mon numéro.
ramatouaghali@gmail.com
+2348165589892
Mme. Aghali
+ www.brahmayogasadhana.com/admin/img/icons/wb/admin.php
+ for 197.28.11.158
+ server1.makshiinfotech.com
+ brahmayo@server1.makshiinfotech.com
Please your attention is needed..../
Hello Sir.
I am Miss Sharon R. C. Bright working with Natwest Bank Plc London. I am contacting you privately base on the matter on ground. I am an account officer to one our customers, Mr. George who bears the same last name with you. He is a national of your Country who worked with Oil Company in London.
On the 2nd of August 2003, Mr. George and his wife with their three children were involved in a car accident along Manchester Express Road. All pessengers of the vehicle unfortunately lost their lives. Since then I have made several inquiries to your Embassy to locate any of my client's extended relatives and this has proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the internet to locate any member of his family but of no avail, hence I contacted you. I am contacting you to assist in repatriating the money left behind by our late customer before it got confiscated or declared unserviceable by our bank where these huge deposits were lodged. Particularly, he maintains the deposit valued at 15 million pounds with our bank. The board of directors has issued me the LAST notice as the deceased's account officer to provide the next-of-kin or have the fund confiscated at the end of the month.
Also it will interest you to know the deposited fund has attracted an interest of 1 million pounds make it a total amount of 16,000,000 (Sixteen Million Great British Pounds Sterling). Since I have been unsuccessful in locating the relatives for over nine (9) months now, I seek your consent to present you as the next of kin to the deceased since you have the same last name with him. So that the proceeds of this account valued at 16 million pounds will be paid to you as the Next of Kin/extended relative. I will personally be happy if you can respond to this immediately so that you can receive these fund from the bank in this first quarter payment of the Year. I have some of the important documents that can be used to back up the claim like deposit certificate which Mr. George kept with me as his account officer. All I require is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I will get you a better attorney who will handle the legal aspect of the transaction.
Please get in touch with me immediately you acknowledge the good receipt of this message.
Anticipating your prompt response.
Yours Sincerely,
Miss Sharon R. C. Bright.
Working with NatWest Bank Plc.
private.sharonuk@gmail.com
guardamoveis@gboxgm.com.br
IP : [41.71.178.51]
I am Miss Sharon R. C. Bright working with Natwest Bank Plc London. I am contacting you privately base on the matter on ground. I am an account officer to one our customers, Mr. George who bears the same last name with you. He is a national of your Country who worked with Oil Company in London.
On the 2nd of August 2003, Mr. George and his wife with their three children were involved in a car accident along Manchester Express Road. All pessengers of the vehicle unfortunately lost their lives. Since then I have made several inquiries to your Embassy to locate any of my client's extended relatives and this has proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the internet to locate any member of his family but of no avail, hence I contacted you. I am contacting you to assist in repatriating the money left behind by our late customer before it got confiscated or declared unserviceable by our bank where these huge deposits were lodged. Particularly, he maintains the deposit valued at 15 million pounds with our bank. The board of directors has issued me the LAST notice as the deceased's account officer to provide the next-of-kin or have the fund confiscated at the end of the month.
Also it will interest you to know the deposited fund has attracted an interest of 1 million pounds make it a total amount of 16,000,000 (Sixteen Million Great British Pounds Sterling). Since I have been unsuccessful in locating the relatives for over nine (9) months now, I seek your consent to present you as the next of kin to the deceased since you have the same last name with him. So that the proceeds of this account valued at 16 million pounds will be paid to you as the Next of Kin/extended relative. I will personally be happy if you can respond to this immediately so that you can receive these fund from the bank in this first quarter payment of the Year. I have some of the important documents that can be used to back up the claim like deposit certificate which Mr. George kept with me as his account officer. All I require is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I will get you a better attorney who will handle the legal aspect of the transaction.
Please get in touch with me immediately you acknowledge the good receipt of this message.
Anticipating your prompt response.
Yours Sincerely,
Miss Sharon R. C. Bright.
Working with NatWest Bank Plc.
private.sharonuk@gmail.com
guardamoveis@gboxgm.com.br
IP : [41.71.178.51]
Greetings and happy new year 2015 from ATM MASTER CARD PAYMENT CENTRE
Greetings and happy new year 2015, we wish you limitless opportunities
and greatness achievement.
This is to officially inform you that we have verified your Payment file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your payment.
Secondly, you are hereby advised to stop dealing with non-officials in regards to your payment as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the Board of director's meeting held last week, we have resolved in finding a solution to your problem.
We have arranged your payment through our ATM MASTER CARD PAYMENT CENTRE in Europe, America , Africa and Asia Pacific; this is part of an instruction/mandate passed by the senate in respect to overseas inheritance payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is five thousand United States dollars ($5,000.00).
If you like to receive your fund this way, kindly reconfirm your below information:
(1) Your Full Name
(2) Full residential addresses
(3) Phone And Fax Number
(4) Occupation.
(5) Personal Identification.
(7) Age
(8) Marital Status.
We shall be expecting to receive your information as you have to stop any further communication with anybody or office. I repeat again here that you are receiving this money due to the fact that we have verified your file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your payment, remember this is not credit card which you will pay back later, you don't have to pay back we have already loaded your fund into the ATM
CARD.
Regards,
Mr. Mike A. Adelabu
ATM Master Card Payment Department.
mrdavidoteneyiyo@gmail.com
dnjaramah@gmail.com
and greatness achievement.
This is to officially inform you that we have verified your Payment file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your payment.
Secondly, you are hereby advised to stop dealing with non-officials in regards to your payment as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the Board of director's meeting held last week, we have resolved in finding a solution to your problem.
We have arranged your payment through our ATM MASTER CARD PAYMENT CENTRE in Europe, America , Africa and Asia Pacific; this is part of an instruction/mandate passed by the senate in respect to overseas inheritance payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is five thousand United States dollars ($5,000.00).
If you like to receive your fund this way, kindly reconfirm your below information:
(1) Your Full Name
(2) Full residential addresses
(3) Phone And Fax Number
(4) Occupation.
(5) Personal Identification.
(7) Age
(8) Marital Status.
We shall be expecting to receive your information as you have to stop any further communication with anybody or office. I repeat again here that you are receiving this money due to the fact that we have verified your file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your payment, remember this is not credit card which you will pay back later, you don't have to pay back we have already loaded your fund into the ATM
CARD.
Regards,
Mr. Mike A. Adelabu
ATM Master Card Payment Department.
mrdavidoteneyiyo@gmail.com
dnjaramah@gmail.com
Tuesday, January 13, 2015
J'ai pensé que vous serez intéressé par cette information
Salut ,
Je sais que nous n'avons pas parlé depuis longtemps, mais j'ai trouvé quelque chose et j'ai pensé à partager avec vous.
C'est l'histoire d'un gars qui a complètement changé sa vie ...
À 32 ans, quand il a été coincé dans un mauvais travail et vivait avec ses parents, il a trouvé un moyen de changer tout.
J'imaginais qu'il a commencé une activité en ligne, qu'il a acheté un logiciel ou qu'il a piraté un compte bancaire, mais pas du tout ...
== >> Lisez ici ce qu'il a fait, c'est étonnamment simple!
Maintenant que pensez-vous de cela? Je suis très tenté, je dois le dire. Si vous essayez quelque chose, s'il vous plaît laissez-moi savoir.
Je vais essayer, c'est sûr.
À plus tard,
J'espère lors de jours meilleurs.
Mathieu
Je sais que nous n'avons pas parlé depuis longtemps, mais j'ai trouvé quelque chose et j'ai pensé à partager avec vous.
C'est l'histoire d'un gars qui a complètement changé sa vie ...
À 32 ans, quand il a été coincé dans un mauvais travail et vivait avec ses parents, il a trouvé un moyen de changer tout.
J'imaginais qu'il a commencé une activité en ligne, qu'il a acheté un logiciel ou qu'il a piraté un compte bancaire, mais pas du tout ...
== >> Lisez ici ce qu'il a fait, c'est étonnamment simple!
Maintenant que pensez-vous de cela? Je suis très tenté, je dois le dire. Si vous essayez quelque chose, s'il vous plaît laissez-moi savoir.
Je vais essayer, c'est sûr.
À plus tard,
J'espère lors de jours meilleurs.
Mathieu
Urgent response needed.
From the desk of Mr.Frank Edoho
Union Bank of Nigeria Plc
Email: frank_edoho@yahoo.com.hk
Dear Friend,
I Am Mr.Frank Edoho the director in Charge Of Auditing and Accounting Section of (Union Bank Of Nigeria Plc) with due respect and regard, I have decided to contact you on a business transaction that will benefit the both of us at the end of the transaction. In order to transfer out the sum of (US$10 Million) Ten Million United State Dollars) from one of the leading banks in Nigeria Union Bank Of Nigeria Plc into a foreign account provided, I need a foreigner who is reliable and honest person who is capable and fit to receive this money through a bank to bank wire transfer. During the course of our auditing last month, I discovered a floating fund in an account opened in the bank in 2012 and since 2015 nobody has operated on this account again, after going through some old files, I discovered that the owner of the account did not states any Next Of Kin, hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing by our management.
The owner of this Account is Engineer{Fredrick} a foreigner, and an industrialist,and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation prove to me to be perfect and risk free. However, I am revealing this to you believing in God that you will never let me down when the money is transferred into your foreign nominated bank account. at the conclusion of this business, I will give to you 40% of the total amount, while 55% will be for me and 5% percent will be used for any expenses we might run into during the processing of the fund Transfer.
Am looking forward to hearing from you. Reply me back at this alternative E-mail address: frank_edoho@yahoo.com.hk you can include your telephone or mobile number for easy Communication.
Best Regards
Mr.Frank Edoho
'
Urgent response needed.
The information contained in this message may be CONFIDENTIAL and is intended for the addressee only. Any unauthorized use,dissemination of the information or copying of this message is prohibited. If you are not the addressee, please Notify the sender immediately by return e-mail and delete this message. Thank you
Union Bank of Nigeria Plc
Email: frank_edoho@yahoo.com.hk
Dear Friend,
I Am Mr.Frank Edoho the director in Charge Of Auditing and Accounting Section of (Union Bank Of Nigeria Plc) with due respect and regard, I have decided to contact you on a business transaction that will benefit the both of us at the end of the transaction. In order to transfer out the sum of (US$10 Million) Ten Million United State Dollars) from one of the leading banks in Nigeria Union Bank Of Nigeria Plc into a foreign account provided, I need a foreigner who is reliable and honest person who is capable and fit to receive this money through a bank to bank wire transfer. During the course of our auditing last month, I discovered a floating fund in an account opened in the bank in 2012 and since 2015 nobody has operated on this account again, after going through some old files, I discovered that the owner of the account did not states any Next Of Kin, hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing by our management.
The owner of this Account is Engineer{Fredrick} a foreigner, and an industrialist,and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation prove to me to be perfect and risk free. However, I am revealing this to you believing in God that you will never let me down when the money is transferred into your foreign nominated bank account. at the conclusion of this business, I will give to you 40% of the total amount, while 55% will be for me and 5% percent will be used for any expenses we might run into during the processing of the fund Transfer.
Am looking forward to hearing from you. Reply me back at this alternative E-mail address: frank_edoho@yahoo.com.hk you can include your telephone or mobile number for easy Communication.
Best Regards
Mr.Frank Edoho
'
Urgent response needed.
The information contained in this message may be CONFIDENTIAL and is intended for the addressee only. Any unauthorized use,dissemination of the information or copying of this message is prohibited. If you are not the addressee, please Notify the sender immediately by return e-mail and delete this message. Thank you
MRS ESTATE
Dear Sir/Madam,
On behalf of the Board of Directors and Trustees,I wishes to notify you about your due inheritance funds of US$47.8 M which is ready for immediate release/transfer.
For further information,please do respond to my private email: hammedsalmi@yandex.com
Yours in Service
Mr. Hammed Salmi
(Procurement Officer)
On behalf of the Board of Directors and Trustees,I wishes to notify you about your due inheritance funds of US$47.8 M which is ready for immediate release/transfer.
For further information,please do respond to my private email: hammedsalmi@yandex.com
Yours in Service
Mr. Hammed Salmi
(Procurement Officer)
TO INVESTMENT WITH YOU FRIEND.
ExxonMobil House
Ermyn Way
Leatherhead
Surrey, KT22 8UX.
Dear Sir/Madam
I am Mr. William R. Howell, representing the operation and corporate affairs in contract related matters of Exxon Mobil in London (http://www.exxonmobil.com). Exxon Mobil is one of the World Largest oil producing and Management Company with over 1.2 Trillion pounds Capital contract Investment.
As a senior operational and corporate affairs representative of Exxon Mobil that handle contract related matters, I successfully over invoiced a contract few years back which is not known by anybody and, I need your full cooperation and partnership to re-profile this contract funds amounting to £94.06M British pounds to your name as the contractor that executed this contract in Asia few years.
The fund will be paid to you through a Finance Company where it is presently deposited as soon as the filing and documentation process is concluded in your name because the contract was executed by Exxon Mobil United Kingdom in Asia.
Most importantly, you will be required to fill your data's stated below to enable me arrange legal documents that will proof you as a sole contractor with EXXON MOBIL:
(1). Stand as the beneficiary / contractor with Exxon Mobil to receive the funds as I will present you before the firm with legal documents.
(2). Receive the funds into a business/personal bank account in your country.
(3). At the completion of this transaction, the sharing rates shall be 60% for me, 40% for you.
(4) Full Names;
(5) Contact Address:
(6) Direct Telephone No:
(7) Occupation:
(8) Age and Marital Status:
(9) Means of Identification:
Note: Do not contact my office number or company email for security reasons. Get back to me as soon as possible For more details about the funds.Please E-mail: williamhowell@centrum.cz
Best Regards.
Mr. William R. Howell,
Operation and Corporate Affairs Officer
ExxonMobil London.
Direct Tel: +447053826850
Ermyn Way
Leatherhead
Surrey, KT22 8UX.
Dear Sir/Madam
I am Mr. William R. Howell, representing the operation and corporate affairs in contract related matters of Exxon Mobil in London (http://www.exxonmobil.com). Exxon Mobil is one of the World Largest oil producing and Management Company with over 1.2 Trillion pounds Capital contract Investment.
As a senior operational and corporate affairs representative of Exxon Mobil that handle contract related matters, I successfully over invoiced a contract few years back which is not known by anybody and, I need your full cooperation and partnership to re-profile this contract funds amounting to £94.06M British pounds to your name as the contractor that executed this contract in Asia few years.
The fund will be paid to you through a Finance Company where it is presently deposited as soon as the filing and documentation process is concluded in your name because the contract was executed by Exxon Mobil United Kingdom in Asia.
Most importantly, you will be required to fill your data's stated below to enable me arrange legal documents that will proof you as a sole contractor with EXXON MOBIL:
(1). Stand as the beneficiary / contractor with Exxon Mobil to receive the funds as I will present you before the firm with legal documents.
(2). Receive the funds into a business/personal bank account in your country.
(3). At the completion of this transaction, the sharing rates shall be 60% for me, 40% for you.
(4) Full Names;
(5) Contact Address:
(6) Direct Telephone No:
(7) Occupation:
(8) Age and Marital Status:
(9) Means of Identification:
Note: Do not contact my office number or company email for security reasons. Get back to me as soon as possible For more details about the funds.Please E-mail: williamhowell@centrum.cz
Best Regards.
Mr. William R. Howell,
Operation and Corporate Affairs Officer
ExxonMobil London.
Direct Tel: +447053826850
Our Ref: UN/EU/CITIBANK/101
Our Ref: UN/EU/CITIBANK/101
=============================================================================================
WORLD BANK GROUP AND UNITED NATION ORGANIZATION does hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment, United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR DANIEL SMITH, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR DANIEL SMITH on his contact information, Direct Citibank Telephone No +447045700247, Cell/mobile +44-7031899725 Fax Number:870 28 7323, Email:danielsmithd226@yahoo.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information.
1) YOUR FULL NAME:
2) FULL ADDRESS OF YOUR CITY, STATE AND COUNTRY:
3) PHONE, FAX AND MOBILE:
4) COMPANY NAME, POSITION AND ADDRESS:
5) BANK INFORMATIONS:
a) BANK NAME:
b) BANK ADRESS:
c) ACCOUNT NUMBER:
d) SWIFT CODE/ ROUTING NUMBER:
6) PROFESSION, AGE AND MARITAL STATUS:
7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(101),YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR DANIEL SMITH AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.
CONTACT CODE (101)
OFFICER: MR DANIEL SMITH.
POSITION: DIRECTOR, INTL, REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK: +447045700247,
FAX NUMBER: +44870 28 7323
CELL/MOBILE: +447031899725,
EMAIL:danielsmithd226@yahoo.com
SIR JOHNSON CHARLES.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT)
=============================================================================================
WORLD BANK GROUP AND UNITED NATION ORGANIZATION does hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment, United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR DANIEL SMITH, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR DANIEL SMITH on his contact information, Direct Citibank Telephone No +447045700247, Cell/mobile +44-7031899725 Fax Number:870 28 7323, Email:danielsmithd226@yahoo.com for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information.
1) YOUR FULL NAME:
2) FULL ADDRESS OF YOUR CITY, STATE AND COUNTRY:
3) PHONE, FAX AND MOBILE:
4) COMPANY NAME, POSITION AND ADDRESS:
5) BANK INFORMATIONS:
a) BANK NAME:
b) BANK ADRESS:
c) ACCOUNT NUMBER:
d) SWIFT CODE/ ROUTING NUMBER:
6) PROFESSION, AGE AND MARITAL STATUS:
7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATIONCODE WITH CITIBANK IS(101),YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR DANIEL SMITH AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.
CONTACT CODE (101)
OFFICER: MR DANIEL SMITH.
POSITION: DIRECTOR, INTL, REMMITTANCE CITIBANK LONDON.
TELEPHONE OFFICE/BANK: +447045700247,
FAX NUMBER: +44870 28 7323
CELL/MOBILE: +447031899725,
EMAIL:danielsmithd226@yahoo.com
SIR JOHNSON CHARLES.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT)
Rép : Open Immediately
Dear Friend,
Good Day and My name is Mr.Olugbenga A. Ashiru, my office monitors and controls the affairs of all other banks and financial institutions in Nigeria. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc.
You are among the people expecting their funds to be transferred into their account from the list i have in my office, on this note; As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Senate Committee on Contract Payments Foreign Debts to submit the List of payment reports expenditures and audited reports of revenues. Among several others, I have decided to remit this contract sum following my idea that you will have this funds and I am going to do this legally.
Note: Your fund is sum of $10.2 million total amount that will transferred into your account by telegraphic Transfer (T/T) or ATM-CARD, confirm-able in 4 working days.
1) Your Bank information.
2) Direct Telephone Number.
3) Your Name and Contact address to avoid any transference errors.
4) A copy of any International Passport/Valid identity Card
l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. I hope you don't reject this offer and have your funds transferred.
I anticipate hearing from you.
YOURS TRULY,
Mr.Olugbenga A. Ashiru
(Chairman Contract Payment Committee)
Office of the Presidency.
Tel: +234 813 625 3038
Good Day and My name is Mr.Olugbenga A. Ashiru, my office monitors and controls the affairs of all other banks and financial institutions in Nigeria. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels. I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc.
You are among the people expecting their funds to be transferred into their account from the list i have in my office, on this note; As it is my duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on the instructions I received two days ago from the Senate Committee on Contract Payments Foreign Debts to submit the List of payment reports expenditures and audited reports of revenues. Among several others, I have decided to remit this contract sum following my idea that you will have this funds and I am going to do this legally.
Note: Your fund is sum of $10.2 million total amount that will transferred into your account by telegraphic Transfer (T/T) or ATM-CARD, confirm-able in 4 working days.
1) Your Bank information.
2) Direct Telephone Number.
3) Your Name and Contact address to avoid any transference errors.
4) A copy of any International Passport/Valid identity Card
l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate. I hope you don't reject this offer and have your funds transferred.
I anticipate hearing from you.
YOURS TRULY,
Mr.Olugbenga A. Ashiru
(Chairman Contract Payment Committee)
Office of the Presidency.
Tel: +234 813 625 3038
, arrête de gagner de l'argent pour d'autres personnes !
Salut ,
Je tiens à te montrer comment obtenir ta liberté. Je sais que cela peut sembler prétentieux, mais c'est la vérité ! Parce que le fait de travailler pour quelqu'un d'autre fera que tu seras toujours l'esclave de ton salaire.
Et si tu es comme moi, tu veux te libérer de cette entrave... Tu devrais commencer immédiatement ! Tu n'as même pas besoin d'Internet ou d'avoir de vastes connaissances. Tout ce dont tu as besoin est d'une bonne motivation, alors arrête de gagner de l'argent pour d'autres et sois ton propre boss !
J'ai ajouté ici un lien vers l'article qui va te montrer comment obtenir ta liberté - alors, consulte-le,
Lire l'article>>
Oh, et ne m'oublie pas, tiens-moi au courant de tes progrès, et je ferai de même à propos des miens.
Alors bon vent et bonne chance à toi,
Nicolas
Je tiens à te montrer comment obtenir ta liberté. Je sais que cela peut sembler prétentieux, mais c'est la vérité ! Parce que le fait de travailler pour quelqu'un d'autre fera que tu seras toujours l'esclave de ton salaire.
Et si tu es comme moi, tu veux te libérer de cette entrave... Tu devrais commencer immédiatement ! Tu n'as même pas besoin d'Internet ou d'avoir de vastes connaissances. Tout ce dont tu as besoin est d'une bonne motivation, alors arrête de gagner de l'argent pour d'autres et sois ton propre boss !
J'ai ajouté ici un lien vers l'article qui va te montrer comment obtenir ta liberté - alors, consulte-le,
Lire l'article>>
Oh, et ne m'oublie pas, tiens-moi au courant de tes progrès, et je ferai de même à propos des miens.
Alors bon vent et bonne chance à toi,
Nicolas
Monday, January 12, 2015
PAYMENT ORDER VIA ATM VISA CARD
UNITED NATIONS ORGANIZATION
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1-206-202-1160
Attn: Sir/Madam,
PAYMENT ORDER VIA ATM VISA CARD
We have actually been authorized by United Nations Secretary-General Ban Ki-moon, and the governing body of the UNITED NATIONS Monetary Unit to ensure you receive your approved US$800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) Your accrued interest Payment from United Nations Organization. We have discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM VISA CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid any illegal act from the bank official. We are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact:
Agent Name: Mr. James Copeland
Tel Number: +44-793-744-8064
Fax Number: +44- 844-774-1790
Email Address: unprivate121@gmail.com
Contact him for the issuance and the delivery of your ATM Card and make sure your ATM CARD is activated before delivery to your postal address as instructed. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, your daily limit is US$10,000.00 per day. Contact Mr. James Copeland with the following information’s as stated below to avoid wrong delivery:
1. Your Full Name:
2. Your postal address:
3. Your Age:
4. Occupation:
5. Mobile Numbers:
Be informed that the total amount on the ATM Visa Card is US$800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) We expect your urgent response to this matter to enable us monitor this payment to avoid further delay.
Congratulations in Advance as you follow instructions.
Yours in Service.
MRS. SUSAN GRAHAM
United Nations
Funds Investigation Unit.
Email analysis :
NOTE : Return-Path : < christianekatharina@aol.com >
NOTE : X-Originating-Ip : [197.78.176.222]
NOTE : X-Aol-Global-Disposition : S
NOTE : X-Mb-Message-Type : User
NOTE : X-Remote : 64.12.231.63 (oms-m02.mx.aol.com)
NOTE : Mime-Version : 1.0
NOTE : X-Mb-Message-Source : WebUI
NOTE : X-Mailer : AOL Webmail STANDARD
NOTE : X-Aol-Reroute : YES
NOTE : Received : from core-mda10g.mail.aol.com (core-mda10.mail.aol.com [172.27.39.10])
NOTE : by mtaomg-maa01.mx.aol.com (OMAG/Core Interface)
NOTE : Received : from 197.78.176.222
NOTE : by webmail-vm184.sysops.aol.com (64.12.255.147) with HTTP (WebMailUI);
NOTE : PAYMENT ORDER VIA ATM VISA CARD
1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1-206-202-1160
Attn: Sir/Madam,
PAYMENT ORDER VIA ATM VISA CARD
We have actually been authorized by United Nations Secretary-General Ban Ki-moon, and the governing body of the UNITED NATIONS Monetary Unit to ensure you receive your approved US$800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) Your accrued interest Payment from United Nations Organization. We have discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) ATM VISA CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid any illegal act from the bank official. We are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM VISA CARD. You are therefore advice to contact:
Agent Name: Mr. James Copeland
Tel Number: +44-793-744-8064
Fax Number: +44- 844-774-1790
Email Address: unprivate121@gmail.com
Contact him for the issuance and the delivery of your ATM Card and make sure your ATM CARD is activated before delivery to your postal address as instructed. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, your daily limit is US$10,000.00 per day. Contact Mr. James Copeland with the following information’s as stated below to avoid wrong delivery:
1. Your Full Name:
2. Your postal address:
3. Your Age:
4. Occupation:
5. Mobile Numbers:
Be informed that the total amount on the ATM Visa Card is US$800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) We expect your urgent response to this matter to enable us monitor this payment to avoid further delay.
Congratulations in Advance as you follow instructions.
Yours in Service.
MRS. SUSAN GRAHAM
United Nations
Funds Investigation Unit.
Email analysis :
NOTE : Return-Path : < christianekatharina@aol.com >
NOTE : X-Originating-Ip : [197.78.176.222]
NOTE : X-Aol-Global-Disposition : S
NOTE : X-Mb-Message-Type : User
NOTE : X-Remote : 64.12.231.63 (oms-m02.mx.aol.com)
NOTE : Mime-Version : 1.0
NOTE : X-Mb-Message-Source : WebUI
NOTE : X-Mailer : AOL Webmail STANDARD
NOTE : X-Aol-Reroute : YES
NOTE : Received : from core-mda10g.mail.aol.com (core-mda10.mail.aol.com [172.27.39.10])
NOTE : by mtaomg-maa01.mx.aol.com (OMAG/Core Interface)
NOTE : Received : from 197.78.176.222
NOTE : by webmail-vm184.sysops.aol.com (64.12.255.147) with HTTP (WebMailUI);
NOTE : PAYMENT ORDER VIA ATM VISA CARD
RE: PRIVILEGED AND CONFIDENTIAL:
My name is Barrister Brown Morgan, ESQ. I would like to present to you a Business Proposition for your consideration. I hold on Trusts the sum of $128,000,000.00 (One Hundred and Twenty Eight Million United States American Dollars) that belongs to my late client. The aforementioned funds were blocked in my Trusts Account pending when a Beneficiary will be appointed by me to claim the said funds.
I am willing and able to make you a Beneficiary to the above mentioned funds for possible claiming and evacuation if you are capable and competent to receive the aforesaid funds herein. Our Sharing Ratio is 50/50. For further details, please provide me you telephone numbers and your private email address. Strict confidentiality must be accorded to this transaction if you are interested.
Yours Respectfully,
Brown Morgan, ESQ
This email has been checked for viruses by Avast antivirus software.
http://www.avast.com
Email analysis :
NOTE : X-Msmail-Priority : Normal
NOTE : X-Antivirus-Status : Clean
NOTE : Return-Path : < brownmorganesq@qq.com >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 69.73.185.105 (static-105-185-73-69.nocdirect.com)
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Antivirus : avast! (VPS 150111-1, 01/11/2015), Outbound message
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from static-105-185-73-69.nocdirect.com (HELO ns1.gmail.com) (69.73.185.105)
NOTE : Received : from [41.190.2.8] (helo=User)
NOTE : by ns1.gmail.com with esmtpa (Exim 4.72)
NOTE : (envelope-from < brownmorganesq@qq.com >)
NOTE : RE: PRIVILEGED AND CONFIDENTIAL:
I am willing and able to make you a Beneficiary to the above mentioned funds for possible claiming and evacuation if you are capable and competent to receive the aforesaid funds herein. Our Sharing Ratio is 50/50. For further details, please provide me you telephone numbers and your private email address. Strict confidentiality must be accorded to this transaction if you are interested.
Yours Respectfully,
Brown Morgan, ESQ
This email has been checked for viruses by Avast antivirus software.
http://www.avast.com
Email analysis :
NOTE : X-Msmail-Priority : Normal
NOTE : X-Antivirus-Status : Clean
NOTE : Return-Path : < brownmorganesq@qq.com >
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 69.73.185.105 (static-105-185-73-69.nocdirect.com)
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Antivirus : avast! (VPS 150111-1, 01/11/2015), Outbound message
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from static-105-185-73-69.nocdirect.com (HELO ns1.gmail.com) (69.73.185.105)
NOTE : Received : from [41.190.2.8] (helo=User)
NOTE : by ns1.gmail.com with esmtpa (Exim 4.72)
NOTE : (envelope-from < brownmorganesq@qq.com >)
NOTE : RE: PRIVILEGED AND CONFIDENTIAL:
Sunday, January 11, 2015
LEWIS BAACH
My name is Lewis Baach, Attorney at law. Sequel to your non response to my previous email, I am re-sending this to you again thus; A deceased client of mine, that shares the same last name as yours,who
died as the result of a heart-related condition on January 28th 2009. I have contacted you to assist in distributing the money left behind by my client which is lodged in the bank.
Regards,
Lewis Baach
renato.coniglio1@tin.it
Email analysis :
NOTE : LEWISBAACH2@BARID.COM
NOTE : renato.coniglio1@tin.it
NOTE : Received : from [10.251.137.245] (host-64-186-51-27.host.ussignalcom.net [64.186.51.27])
NOTE : by mail1.easynet.cz (Postfix)
NOTE : FYI
died as the result of a heart-related condition on January 28th 2009. I have contacted you to assist in distributing the money left behind by my client which is lodged in the bank.
Regards,
Lewis Baach
renato.coniglio1@tin.it
Email analysis :
NOTE : LEWISBAACH2@BARID.COM
NOTE : renato.coniglio1@tin.it
NOTE : Received : from [10.251.137.245] (host-64-186-51-27.host.ussignalcom.net [64.186.51.27])
NOTE : by mail1.easynet.cz (Postfix)
NOTE : FYI
FELICITATION!!! VOTRE MAIL A ETE RETENU
Le Groupe Barclays pour prouver sa participation et son soutien aux différents pays dans lesquels il exerce et sa générosité envers sa clientèle organise pour ces 300 ans d'existence la promotion INTERNET GROUPE BARCLAYS portant choix sur plus de 10.000.000 adresses email des internautes.Nous avons l'immense plaisir de vous annoncer que vous êtes l'un des heureux GAGNANT sur une sélection au hasard de 10 adresses emails. À cet effet votre adresse email a été choisie vous laissant ainsi bénéficiaire d'une somme de 100.000 Euros Lot N°04682 IGB-SP10 et Réf N° 468TR100/2014, sous contrôle de Maître Guy DUVELLEROY huissier de justice. N'hésitez pas à prendre contact avec l'huissier de justice Maître Guy DUVELLEROY pour réclamer votre gain en fournissant les informations ci-dessous:
Nom:..............................
Prénoms:..........................
Age:..............................
Sexe:.............................
Fonction:.........................
Pays:.............................
Téléphone:........................
Guy DUVELLEROY
Email:guy.duvelleroy@consultant.com
Felicitation
Email analysis :
NOTE : nguyencongnguyen@moc.gov.vn
NOTE : User-Agent : MOC Email system
NOTE : Return-Path :
NOTE : Mime-Version : 1.0
NOTE : X-Virus-Scanned : Debian amavisd-new at mailbxd
NOTE : Mail-Reply-To : < guy.duvelleroy@consultant.com >
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : X-Sender : nguyencongnguyen@moc.gov.vn
NOTE : Received : from mailbxd.moc.gov.vn ([203.113.135.25])
NOTE : Received : from localhost (localhost [127.0.0.1]) by mailbxd.moc.gov.vn (Postfix)
NOTE : Received : from mailbxd.moc.gov.vn ([127.0.0.1])
NOTE : Received : from mail.moc.gov.vn (localhost [127.0.0.1]) by mailbxd.moc.gov.vn (Postfix)
NOTE : FELICITATION!!! VOTRE MAIL A ETE RETENU
Analysis of nguyencongnguyen@moc.gov.vn :
Nguyễn Công Nguyên
Chief of Division
04.39761545-346 37
Lê Đại Hành-Hà Nội
nguyencongnguyen@moc.gov.vn
Analysis of moc.gov.vn :
Ministry of Construction : Bộ Xây dựng
Formed : 29 April 1958; 56 years ago
Jurisdiction : Government of Vietnam
Headquarters : Ha Noi
Minister responsible : Trịnh Đình Dũng
Website : moc.gov.vn
The Ministry of Construction (MOC, Vietnamese: Bộ Xây dựng) is a government ministry in Vietnam responsible for state administration on construction, building materials, housing and office buildings, architecture, urban and rural construction planning, urban infrastructure, public services; and representing the owner of state capital in state-owned enterprises.
Ministerial units
State Agency for Construction Quality Inspection
Agency for Management of Housing and Real Estate Market
Agency for Urban Development
Agency for Infrastructure
Department of Building Materials
Department of Construction Management
Department of Science, Technology and Environment
Department of Construction Economics
Department of Architecture and Construction Planning
Department of Legislation
Department of Planning and Finance
Department of International Cooperation
Department of Organization and Personnel
Ministry's Inspectorate
Ministry's Office
Administrative units[edit]
Construction Newspaper
Construction Magazine
Institute for Building Materials
Institute for Construction Economics
Institute for Architecture, Urban and Rural Planning
Institute for Construction Science and Technology
Construction Hospital
Nom:..............................
Prénoms:..........................
Age:..............................
Sexe:.............................
Fonction:.........................
Pays:.............................
Téléphone:........................
Guy DUVELLEROY
Email:guy.duvelleroy@consultant.com
Felicitation
Email analysis :
NOTE : nguyencongnguyen@moc.gov.vn
NOTE : User-Agent : MOC Email system
NOTE : Return-Path :
NOTE : Mime-Version : 1.0
NOTE : X-Virus-Scanned : Debian amavisd-new at mailbxd
NOTE : Mail-Reply-To : < guy.duvelleroy@consultant.com >
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : X-Sender : nguyencongnguyen@moc.gov.vn
NOTE : Received : from mailbxd.moc.gov.vn ([203.113.135.25])
NOTE : Received : from localhost (localhost [127.0.0.1]) by mailbxd.moc.gov.vn (Postfix)
NOTE : Received : from mailbxd.moc.gov.vn ([127.0.0.1])
NOTE : Received : from mail.moc.gov.vn (localhost [127.0.0.1]) by mailbxd.moc.gov.vn (Postfix)
NOTE : FELICITATION!!! VOTRE MAIL A ETE RETENU
Analysis of nguyencongnguyen@moc.gov.vn :
Nguyễn Công Nguyên
Chief of Division
04.39761545-346 37
Lê Đại Hành-Hà Nội
nguyencongnguyen@moc.gov.vn
Analysis of moc.gov.vn :
Ministry of Construction : Bộ Xây dựng
Formed : 29 April 1958; 56 years ago
Jurisdiction : Government of Vietnam
Headquarters : Ha Noi
Minister responsible : Trịnh Đình Dũng
Website : moc.gov.vn
The Ministry of Construction (MOC, Vietnamese: Bộ Xây dựng) is a government ministry in Vietnam responsible for state administration on construction, building materials, housing and office buildings, architecture, urban and rural construction planning, urban infrastructure, public services; and representing the owner of state capital in state-owned enterprises.
Ministerial units
State Agency for Construction Quality Inspection
Agency for Management of Housing and Real Estate Market
Agency for Urban Development
Agency for Infrastructure
Department of Building Materials
Department of Construction Management
Department of Science, Technology and Environment
Department of Construction Economics
Department of Architecture and Construction Planning
Department of Legislation
Department of Planning and Finance
Department of International Cooperation
Department of Organization and Personnel
Ministry's Inspectorate
Ministry's Office
Administrative units[edit]
Construction Newspaper
Construction Magazine
Institute for Building Materials
Institute for Construction Economics
Institute for Architecture, Urban and Rural Planning
Institute for Construction Science and Technology
Construction Hospital
Dr. Ahmed Khalim
Hello Friend,
I am Dr. Ahmed Khalim, The Auditor in charge of Foreign Remittance Department of a Bank in Benin Republic, I have a deal worth $10.7 million dollar from my bank that requires me to involve a foreigner, please if you will be interested to help me out, I advise you to reply back to my confidential mail ID (drahmedkhalim@gmail.com) for more detail about the transaction and what next to do.
Regards
Dr.Ahmed Khalim.
+229 95718443
anthflow@eyou.com
ahmedkhalimahmed@gmail.com
I am Dr. Ahmed Khalim, The Auditor in charge of Foreign Remittance Department of a Bank in Benin Republic, I have a deal worth $10.7 million dollar from my bank that requires me to involve a foreigner, please if you will be interested to help me out, I advise you to reply back to my confidential mail ID (drahmedkhalim@gmail.com) for more detail about the transaction and what next to do.
Regards
Dr.Ahmed Khalim.
+229 95718443
anthflow@eyou.com
ahmedkhalimahmed@gmail.com
LETTER OF INVESTMENT
Attention
We are an Investment and Development Company representing multiple investors worldwide. Our investors are willing to fund 1 Million to 500 Million projects, which is capable of generating 4% annual interest ROI. The areas of interest for any viable Project for Investment, Financing or Development includes Real Estate Projects, Hotel & Resort Projects, Merger Acquisition Projects, Business Start-up and Expansion Projects, Oil & Gas Projects, Metals & Mining Projects, Government & Municipal Projects, Motion Picture & Entertainment Projects, Aerospace, Healthcare, Information & Communications Technology, Infrastructure, Investments, Logistics & Transport, Renewable, Semiconductors, Utilities, Technology, Energy, Industry, Service Ventures and many other types of projects.
Our process is simple and quick we send you the key document's to fill out and send back to us within 24 hours. You could possibly have your LOI within 5-7 business days. Some of our investors are willing to do 100% financing on projects depending on the structure and project type. Therefore contact us if you consider your projects viable of making 3% annual interest, only serious inquiries with brief or executive summary of your project is accepted.
Thanks
Mr. Alberto Lehmann.
Email analysis :
NOTE : info@globalinvestments.site11.com
NOTE : X-Spam-Level : *
NOTE : X-User-Agent : Mozilla/5.0 (Windows NT 6.3; WOW64; rv:34.0) Gecko/20100101 Firefox/34.0
NOTE : Return-Path : < infoinvest@globalinvestments.site11.com >
NOTE : Organization : Mr. Alberto Lehmann
NOTE : Mime-Version : 1.0
NOTE : Disposition-Notification-To : infoinvest@globalinvestments.site11.com
NOTE : Message-Id : < *.*@mail.activebusiness.com >
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Content-Type : text/plain; charset="us-ascii"
NOTE : Received : from mail.activebusiness.com ([115.84.246.253])
NOTE : Received : from [41.86.234.138] ([41.86.234.138]) by mail.activebusiness.com;
NOTE : LETTER OF INVESTMENT
We are an Investment and Development Company representing multiple investors worldwide. Our investors are willing to fund 1 Million to 500 Million projects, which is capable of generating 4% annual interest ROI. The areas of interest for any viable Project for Investment, Financing or Development includes Real Estate Projects, Hotel & Resort Projects, Merger Acquisition Projects, Business Start-up and Expansion Projects, Oil & Gas Projects, Metals & Mining Projects, Government & Municipal Projects, Motion Picture & Entertainment Projects, Aerospace, Healthcare, Information & Communications Technology, Infrastructure, Investments, Logistics & Transport, Renewable, Semiconductors, Utilities, Technology, Energy, Industry, Service Ventures and many other types of projects.
Our process is simple and quick we send you the key document's to fill out and send back to us within 24 hours. You could possibly have your LOI within 5-7 business days. Some of our investors are willing to do 100% financing on projects depending on the structure and project type. Therefore contact us if you consider your projects viable of making 3% annual interest, only serious inquiries with brief or executive summary of your project is accepted.
Thanks
Mr. Alberto Lehmann.
Email analysis :
NOTE : info@globalinvestments.site11.com
NOTE : X-Spam-Level : *
NOTE : X-User-Agent : Mozilla/5.0 (Windows NT 6.3; WOW64; rv:34.0) Gecko/20100101 Firefox/34.0
NOTE : Return-Path : < infoinvest@globalinvestments.site11.com >
NOTE : Organization : Mr. Alberto Lehmann
NOTE : Mime-Version : 1.0
NOTE : Disposition-Notification-To : infoinvest@globalinvestments.site11.com
NOTE : Message-Id : < *.*@mail.activebusiness.com >
NOTE : Content-Transfer-Encoding : quoted-printable
NOTE : Content-Type : text/plain; charset="us-ascii"
NOTE : Received : from mail.activebusiness.com ([115.84.246.253])
NOTE : Received : from [41.86.234.138] ([41.86.234.138]) by mail.activebusiness.com;
NOTE : LETTER OF INVESTMENT
Congratulation! Yearly Mega Millions Lottery Winner
Find the attached thank you.
Email analysis :
NOTE : Mega Millions < info@mail.com >
NOTE : undisclosed-recipients: ;
NOTE : megamillionslottery@consultant.com
NOTE : User-Agent : SquirrelMail/1.4.4
NOTE : Return-Path : < info@mail.com >
NOTE : X-Remote : 203.206.208.88 (sunet.com.au)
NOTE : Importance : Normal
NOTE : Content-Type : multipart/mixed; boundary="=_jupiter.sunet.com.au-*"
NOTE : Received : from sunet.com.au (HELO jupiter.sunet.com.au) (203.206.208.88)
NOTE : Received : from webmail.sunet.com.au ([::ffff:10.1.1.9])
NOTE : by jupiter.sunet.com.au
NOTE : Received : from 197.228.152.211 (SquirrelMail authenticated user clean)
NOTE : by webmail.sunet.com.au with HTTP;
NOTE : Congratulation! Yearly Mega Millions Lottery Winner
Email analysis :
NOTE : Mega Millions < info@mail.com >
NOTE : undisclosed-recipients: ;
NOTE : megamillionslottery@consultant.com
NOTE : User-Agent : SquirrelMail/1.4.4
NOTE : Return-Path : < info@mail.com >
NOTE : X-Remote : 203.206.208.88 (sunet.com.au)
NOTE : Importance : Normal
NOTE : Content-Type : multipart/mixed; boundary="=_jupiter.sunet.com.au-*"
NOTE : Received : from sunet.com.au (HELO jupiter.sunet.com.au) (203.206.208.88)
NOTE : Received : from webmail.sunet.com.au ([::ffff:10.1.1.9])
NOTE : by jupiter.sunet.com.au
NOTE : Received : from 197.228.152.211 (SquirrelMail authenticated user clean)
NOTE : by webmail.sunet.com.au with HTTP;
NOTE : Congratulation! Yearly Mega Millions Lottery Winner
THE LOTTERY DEPARTMENT BMW
THE LOTTERY DEPARTMENT BMW
Automobiles
Greenville South Carolina,
United States.
Dear Winner,
This is to inform you that you have been selected as a winner for a cash prize of 450,000.00 (four hundred and fifty thousand Great British Pounds) and a brand new BMW 5 Series Car from International programs held on the 28th of March 2014 in United State.
Description of prize vehicle;
Model: 530iA
Color (exterior): Metallic Silver
Mileage: 5
Transmission: Automatic 6 Speed
Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player .
The selection process was carried out through random selection in our computerized email selection ballot system from a database of over 250,000 email addresses drawn from all the continents of the world which yours and nine others were selected as the winners. The BMW Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). This promotional lottery is the 3rd of its kind and we intend to sensitize the public. To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.
================================================================
BMW LOTTERY DEPARTMENT USA
Greenville South Carolina,
United States
James Richard
Email: bmwdepartment112@gmail.com
================================================================
Contact him by please providing him with your secret pin code X7PWYZ2005 and your Reference Number BMW:2551256003/23. You are also advised to provide him with the under listed informations as soon as possible:
1. Name (in full):
2. Address:
3. Nationality:
4. Age:
5. Occupation:
6. Phone/Fax:
7. Country of Residence:
8. Short comment on your occupation. [optional]:
9. Fax [optional]:
10. Email address:
11. Annual income:
==================================================================
Please you are to provide him with the above listed details as soon as possible so he can begin with the processing of your prize winnings. Congratulations again from all our staff and thank you for being part of our promotional program.
Mr. Norbert Benard
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATE
Email analysis :
NOTE : admin@web.com
NOTE : User-Agent : SquirrelMail/1.4.22-3.el6
NOTE : Return-Path : < admin@web.com >
NOTE : X-Remote : 66.226.33.196 (piedmontsystems.com)
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3 (Normal)
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Importance : Normal
NOTE : X-Authentication-Warning : ns1.piedmontsystems.com: apache set sender to admin@web.com using -f
NOTE : Received : from piedmontsystems.com (HELO ns1.piedmontsystems.com) (66.226.33.196)
NOTE : Received : from ns1.piedmontsystems.com (localhost [127.0.0.1]) by ns1.piedmontsystems.com (8.14.4/8.14.4)
NOTE : Received : (from apache@localhost) by ns1.piedmontsystems.com (8.14.4/8.12.5/Submit)
NOTE : Received : from 41.138.185.142 (SquirrelMail authenticated user lisa) by 66.226.33.196
Automobiles
Greenville South Carolina,
United States.
Dear Winner,
This is to inform you that you have been selected as a winner for a cash prize of 450,000.00 (four hundred and fifty thousand Great British Pounds) and a brand new BMW 5 Series Car from International programs held on the 28th of March 2014 in United State.
Description of prize vehicle;
Model: 530iA
Color (exterior): Metallic Silver
Mileage: 5
Transmission: Automatic 6 Speed
Options: Cold weather package, premium package, fold down rear seats w/ski bag, am fm stereo with single in dash compact disc player .
The selection process was carried out through random selection in our computerized email selection ballot system from a database of over 250,000 email addresses drawn from all the continents of the world which yours and nine others were selected as the winners. The BMW Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). This promotional lottery is the 3rd of its kind and we intend to sensitize the public. To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.
================================================================
BMW LOTTERY DEPARTMENT USA
Greenville South Carolina,
United States
James Richard
Email: bmwdepartment112@gmail.com
================================================================
Contact him by please providing him with your secret pin code X7PWYZ2005 and your Reference Number BMW:2551256003/23. You are also advised to provide him with the under listed informations as soon as possible:
1. Name (in full):
2. Address:
3. Nationality:
4. Age:
5. Occupation:
6. Phone/Fax:
7. Country of Residence:
8. Short comment on your occupation. [optional]:
9. Fax [optional]:
10. Email address:
11. Annual income:
==================================================================
Please you are to provide him with the above listed details as soon as possible so he can begin with the processing of your prize winnings. Congratulations again from all our staff and thank you for being part of our promotional program.
Mr. Norbert Benard
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATE
Email analysis :
NOTE : admin@web.com
NOTE : User-Agent : SquirrelMail/1.4.22-3.el6
NOTE : Return-Path : < admin@web.com >
NOTE : X-Remote : 66.226.33.196 (piedmontsystems.com)
NOTE : Mime-Version : 1.0
NOTE : X-Priority : 3 (Normal)
NOTE : Content-Transfer-Encoding : 8bit
NOTE : Importance : Normal
NOTE : X-Authentication-Warning : ns1.piedmontsystems.com: apache set sender to admin@web.com using -f
NOTE : Received : from piedmontsystems.com (HELO ns1.piedmontsystems.com) (66.226.33.196)
NOTE : Received : from ns1.piedmontsystems.com (localhost [127.0.0.1]) by ns1.piedmontsystems.com (8.14.4/8.14.4)
NOTE : Received : (from apache@localhost) by ns1.piedmontsystems.com (8.14.4/8.12.5/Submit)
NOTE : Received : from 41.138.185.142 (SquirrelMail authenticated user lisa) by 66.226.33.196
Attention:Beneficiary,
Attention:Beneficiary,
It,s my pleasure to inform you that your funds is deposited in Money Gram remitting office were hereby write to inform you that we have sent your full compensation payment of US950.000.00USD through money gram?You will be receiving $4.500 usd Per day,and we have send you the first payment to you.
So contact our director Mr.Aroh Jude and ask him to give you the money gram payment information so that you can be able to pick up your First payment your funds through money gram without any problem.
Contact him with the bellow information.
(money.g.office11@gmail.com)
AND CONTACT HIM WITH YOUR FULL INFORMATION.
1. Full name .............
2. Country...............
3. Contact Address..........
4. Telephone Number ......
5. Marital Status .........
6. Occupation .............
7. Company ..............
8. Age...................
Call or email him now so that He can provide the money gram information to you as you can.
Thanks and Remain Blessed
Mr.JOHN KELLY
Email analysis :
NOTE : money.g.office11@gmail.com
NOTE : office_file232667@yahoo.pt
It,s my pleasure to inform you that your funds is deposited in Money Gram remitting office were hereby write to inform you that we have sent your full compensation payment of US950.000.00USD through money gram?You will be receiving $4.500 usd Per day,and we have send you the first payment to you.
So contact our director Mr.Aroh Jude and ask him to give you the money gram payment information so that you can be able to pick up your First payment your funds through money gram without any problem.
Contact him with the bellow information.
(money.g.office11@gmail.com)
AND CONTACT HIM WITH YOUR FULL INFORMATION.
1. Full name .............
2. Country...............
3. Contact Address..........
4. Telephone Number ......
5. Marital Status .........
6. Occupation .............
7. Company ..............
8. Age...................
Call or email him now so that He can provide the money gram information to you as you can.
Thanks and Remain Blessed
Mr.JOHN KELLY
Email analysis :
NOTE : money.g.office11@gmail.com
NOTE : office_file232667@yahoo.pt
ATM Card Delivering Department.
ATM Card Delivering Department.
(UBA-BANK International Plc) Benin Republic.
MR.BEN JAMES,
Office line:+229 68825250
Office line:+229 68825250
Urgent Attention, You Are Expected To Call Us +229 68825250.Once You Recieve These Email. MR.BEN JAMES, from office of ATM Swift Card Department ( UBA-BANK INTERNATIONAL PLC ) We knew is very difficult for you to understand because you have been long time waiting for your ATM Card all the time yet things didn’t work out to your expectation but you have to understand that your file has not gotten to this office, then Beside most CARDS are being sent through African and after much investigation it was resulted that 95% of the ATM CARD was not Good which is the reason the card could not being use. To this effect, the appropriate authorities (Economic Community of West African States of African and American Government) has decided not to deliver CARD to foreign clients through African anymore due to a lot of complains that beneficiaries are not receiving their payment after fees has been paid.
This office want you to understand that everything is in order, Economic Community of West African States and American Government have agreed for you to receive your fund (ATM Card) through our ( UBA-BANKI INTERNATIONAL PLC ) and you are to contact this office immediately for the release of your ATM Card with your full informations to enable us covers the insurance coverage and please include copy of your identity for proper reprogramming and activation of your CARD PIN Number to enable you have access of withdrawal immediately you receive your CARD. You are advised to include the followings below:
(1). Your Full Name,
(2). Your Country,
(3). Your Direct Telephone Numbers,
(4).Your Direct Office Phone Numbers,
(5).Mobile Phone Number,
(6). Your Correct Home Address,
(7). Your Office Address,
(8). Your Current Occupation,
(9).Your Weekly/Monthly Income,
(10). Your age ,
(11).Your Next Of Kin Name,
(12).Your Next Email Address,
(13).Your Next TelePhone Numbers,
This is to inform you that we have done and concluded all the necessary arrangement for your payment worth of $7,500,000.00 USD(SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) which have to be pay to you through ( UBA-BANK INTERNATIONAL PLC ) with ATM Card. Finally, you are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nation Monetary Unit, World Bank and the US Homeland Security Department has been Authorized to release your ATM CARD immediately. The sum of $7.500.000.00 Million USD has been approved in your favour via ( UBA-BANK INTERNATIONAL PLC desk.)
Quickly get back to me for more advice.
Thanks for Your Co-operation.
MR.BEN JAMES,
ATM Card Delivering Department.
( UBA-BANK INTERNATIONAL PLC ) Benin Republic.
Office line:+229 68825250.
Office E_email: atmcardoffice@foxmail.com
Email analysis :
NOTE : ddghkjsfghjk@yahoo.pt
NOTE : atmcardoffice@foxmail.com
(UBA-BANK International Plc) Benin Republic.
MR.BEN JAMES,
Office line:+229 68825250
Office line:+229 68825250
Urgent Attention, You Are Expected To Call Us +229 68825250.Once You Recieve These Email. MR.BEN JAMES, from office of ATM Swift Card Department ( UBA-BANK INTERNATIONAL PLC ) We knew is very difficult for you to understand because you have been long time waiting for your ATM Card all the time yet things didn’t work out to your expectation but you have to understand that your file has not gotten to this office, then Beside most CARDS are being sent through African and after much investigation it was resulted that 95% of the ATM CARD was not Good which is the reason the card could not being use. To this effect, the appropriate authorities (Economic Community of West African States of African and American Government) has decided not to deliver CARD to foreign clients through African anymore due to a lot of complains that beneficiaries are not receiving their payment after fees has been paid.
This office want you to understand that everything is in order, Economic Community of West African States and American Government have agreed for you to receive your fund (ATM Card) through our ( UBA-BANKI INTERNATIONAL PLC ) and you are to contact this office immediately for the release of your ATM Card with your full informations to enable us covers the insurance coverage and please include copy of your identity for proper reprogramming and activation of your CARD PIN Number to enable you have access of withdrawal immediately you receive your CARD. You are advised to include the followings below:
(1). Your Full Name,
(2). Your Country,
(3). Your Direct Telephone Numbers,
(4).Your Direct Office Phone Numbers,
(5).Mobile Phone Number,
(6). Your Correct Home Address,
(7). Your Office Address,
(8). Your Current Occupation,
(9).Your Weekly/Monthly Income,
(10). Your age ,
(11).Your Next Of Kin Name,
(12).Your Next Email Address,
(13).Your Next TelePhone Numbers,
This is to inform you that we have done and concluded all the necessary arrangement for your payment worth of $7,500,000.00 USD(SEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) which have to be pay to you through ( UBA-BANK INTERNATIONAL PLC ) with ATM Card. Finally, you are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the United Nation Monetary Unit, World Bank and the US Homeland Security Department has been Authorized to release your ATM CARD immediately. The sum of $7.500.000.00 Million USD has been approved in your favour via ( UBA-BANK INTERNATIONAL PLC desk.)
Quickly get back to me for more advice.
Thanks for Your Co-operation.
MR.BEN JAMES,
ATM Card Delivering Department.
( UBA-BANK INTERNATIONAL PLC ) Benin Republic.
Office line:+229 68825250.
Office E_email: atmcardoffice@foxmail.com
Email analysis :
NOTE : ddghkjsfghjk@yahoo.pt
NOTE : atmcardoffice@foxmail.com
Congratulation! you have being awarded(GBP£950, 000:00)
Congratulations; your email has being authorized to claim the sum of GBP£950, 000:00 in Google UK award. Please view attachment for more details.
Note: Any mail sent back to this email address may not be responded to as you are advice to follow every necessary procedure in claiming your awarded prize.
Best Regards,
Mr. Brain Hookson
Payment Remittance Director Google United Kingdom Award.
Email analysis :
infog4903@gmail.com
googleaward809@yahoo.co.za
Note: Any mail sent back to this email address may not be responded to as you are advice to follow every necessary procedure in claiming your awarded prize.
Best Regards,
Mr. Brain Hookson
Payment Remittance Director Google United Kingdom Award.
Email analysis :
infog4903@gmail.com
googleaward809@yahoo.co.za
Travel fast!
Hallo,
We are the best and experts of high authentic, Original diplomatic passports. With over a millions of our documents circulating around the world still date and we are still counting.We produce documents of all countries and all sorts and types of documents. We offer only original high-quality passports, driver’s licenses, birth certificates,Marriage certificate,stamps, visas,SSN,universities diploma,ID cards our camouflage IDs include all security features such as genuine holograms, ultraviolet watermarks, intaglio printing, special paper, fluorescent dyes, RFID chips, bar-codes corresponding to your details and more. and same with all other documents for a number of countries
SECTIONS; DIPLOMATIC PASSPORTS
Buy diplomatic passports USA ( United States)
Buy Brazilian diplomatic passports (Brazil)
Buy Canadian diplomatic passports ( Canada)
Buy Finnish diplomatic passports (Finland)
Buy diplomatic passports French ( France )
Buy German diplomatic passports ( Germany)
Buy diplomatic Dutch (Netherlands / Netherlands)
Buy Israeli diplomatic passports
Buy British diplomatic passports (United Kingdom )
Buy Spanish diplomatic passports ( Spain)
Buy Mexican diplomatic passports (Mexico)
Buy camouflage passports
Buy duplicate passport .ETC
SECTIONS; VISAS OF ALL COUNTRIES ETC.
Buy visa, work permit, study permit, visit visa, temporary residence, permanent residence etc ( United States)
Buy visa, work permit, study permit, visit visa, temporary residence, permanent residence etc(Brazil)
Buy visa, work permit, study permit, visit visa, temporary residence, permanent residence etc ( Canada)
Buy visa, work permit, study permit, visit visa, temporary residence, permanent residence etc (Finland)
Buy visa, work permit, study permit, visit visa, temporary residence, permanent residence etc( France )
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And many more visas available right in your passports.
SECTIONS; GENUINE DRIVER LICENSE
Buy UK driving license
Buy driving license USA
Buy international driving permits
Buy Canadian driver's license ( Canada)
Buy driving license Spanish (Spain)
Buy Mexican driver's license ( Mexico)
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Buy German driving license (Germany)
Buy UK driving license (United Kingdom )
Buy driving license NORWAY (Norway)
Buy driving license Brazilian (Brazil)
Buy driving license Italian (Italy). ETC.
we produce the best bio metric documents online.
WE ALSO REVOKE ALL SUSPENDED LICENSE AND PASSPORT ETC.
DO NOT HESITATE TO CONTACT U.S. BY EMAIL FOR MORE INFORMATION AND TO PLACE YOUR ORDERS FOR YOUR VARIOUS PASSPORTS , VISAS , IDENTITY CARDS DRIVER'S LICENSE , BIRTH AND MANY OTHER DOCUMENTS AT email us with your names, address, location, contact numbers and your service message.
Email analysis :
NOTE : X-Yahoo-Newman-Id : ******.*****.bm@omp****.mail.ne1.yahoo.com
NOTE : Return-Path : < harryall@yahoo.ca >
NOTE : Mime-Version : 1.0
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Content-Type : multipart/alternative; boundary="----=_Part_*_*.*"
NOTE : Received : by 98.138.105.253; Wed, 07 Jan 2015 21:08:58 +0000
NOTE : Travel fast!
We are the best and experts of high authentic, Original diplomatic passports. With over a millions of our documents circulating around the world still date and we are still counting.We produce documents of all countries and all sorts and types of documents. We offer only original high-quality passports, driver’s licenses, birth certificates,Marriage certificate,stamps, visas,SSN,universities diploma,ID cards our camouflage IDs include all security features such as genuine holograms, ultraviolet watermarks, intaglio printing, special paper, fluorescent dyes, RFID chips, bar-codes corresponding to your details and more. and same with all other documents for a number of countries
SECTIONS; DIPLOMATIC PASSPORTS
Buy diplomatic passports USA ( United States)
Buy Brazilian diplomatic passports (Brazil)
Buy Canadian diplomatic passports ( Canada)
Buy Finnish diplomatic passports (Finland)
Buy diplomatic passports French ( France )
Buy German diplomatic passports ( Germany)
Buy diplomatic Dutch (Netherlands / Netherlands)
Buy Israeli diplomatic passports
Buy British diplomatic passports (United Kingdom )
Buy Spanish diplomatic passports ( Spain)
Buy Mexican diplomatic passports (Mexico)
Buy camouflage passports
Buy duplicate passport .ETC
SECTIONS; VISAS OF ALL COUNTRIES ETC.
Buy visa, work permit, study permit, visit visa, temporary residence, permanent residence etc ( United States)
Buy visa, work permit, study permit, visit visa, temporary residence, permanent residence etc(Brazil)
Buy visa, work permit, study permit, visit visa, temporary residence, permanent residence etc ( Canada)
Buy visa, work permit, study permit, visit visa, temporary residence, permanent residence etc (Finland)
Buy visa, work permit, study permit, visit visa, temporary residence, permanent residence etc( France )
Buy visa, work permit, study permit, visit visa, temporary residence, permanent residence etc ( Germany)
Buy visa, work permit, study permit, visit visa, temporary residence, permanent residence etc (Netherlands / Netherlands)
Buy visa, work permit, study permit, visit visa, temporary residence, permanent residence etc (Israel)
Buy visa, work permit, study permit, visit visa, temporary residence, permanent residence etc (United Kingdom )
Buy visa, work permit, study permit, visit visa, temporary residence, permanent residence etc( Spain)
Buy visa, work permit, study permit, visit visa, temporary residence, permanent residence etc (Mexico)
Buy visa, work permit, study permit, visit visa, temporary residence, permanent residence etc (Australia)
Buy visa, work permit, study permit, visit visa, temporary residence, permanent residence etc ( South Africa)
Buy visa, work permit, study permit, visit visa, temporary residence, permanent residence etc (Switzerland)
And many more visas available right in your passports.
SECTIONS; GENUINE DRIVER LICENSE
Buy UK driving license
Buy driving license USA
Buy international driving permits
Buy Canadian driver's license ( Canada)
Buy driving license Spanish (Spain)
Buy Mexican driver's license ( Mexico)
Buy driving license Polish (Poland)
Buy German driving license (Germany)
Buy UK driving license (United Kingdom )
Buy driving license NORWAY (Norway)
Buy driving license Brazilian (Brazil)
Buy driving license Italian (Italy). ETC.
we produce the best bio metric documents online.
WE ALSO REVOKE ALL SUSPENDED LICENSE AND PASSPORT ETC.
DO NOT HESITATE TO CONTACT U.S. BY EMAIL FOR MORE INFORMATION AND TO PLACE YOUR ORDERS FOR YOUR VARIOUS PASSPORTS , VISAS , IDENTITY CARDS DRIVER'S LICENSE , BIRTH AND MANY OTHER DOCUMENTS AT email us with your names, address, location, contact numbers and your service message.
Email analysis :
NOTE : X-Yahoo-Newman-Id : ******.*****.bm@omp****.mail.ne1.yahoo.com
NOTE : Return-Path : < harryall@yahoo.ca >
NOTE : Mime-Version : 1.0
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Content-Type : multipart/alternative; boundary="----=_Part_*_*.*"
NOTE : Received : by 98.138.105.253; Wed, 07 Jan 2015 21:08:58 +0000
NOTE : Travel fast!
Friday, January 9, 2015
Barr. Fernando Alvarez Domingo
Dear Friend
Accept my sincere apology for this unsolicited letter to you, I am aware that this is certainly not a conventional way of approach to establish a relationship of trust but you will realize the need for my action. My name is Barrister Fernando Alvarez Domingo, I got your contact information’s through the your country public records while searching for anybody that can help my late client. I am writing to you in regards to my deceased client, Engr. George, an oil contractor to the Libya government under the regime of late Col. Muammar Gaddafi. He lived in Spain for twenty years; he died May 2011 in the Libya revolution war in Tripoli.
Before his demise, he deposited the sum of ($10.5M) Ten Million, Five Hundred Thousand United State Dollars, with a Security Safe Keeping institutions here in Spain. The security institution being aware of his death have mandated me to present a member of his family (heir/inheritor)or Next of kin to make Claims of his vault otherwise it will be forfeited, seized or confiscated by the authorities and reverts to the treasury of the Spanish Ministry as unclaimed. This is because in accordance with the Spanish law, such fortune is automatically bequeathed to the government if there is no heir or Next of kin to the deceased that would surface to claim the fortune. However, this law is unjust and inhuman as it often creates an avenue for the top officials of some financial institutions to divert such fortunes for their own selfish use. On that ground, I decided to search for any of my late client's relative which has proved abortive as he did not declare officially any Next of kin or beneficiary.
Though my late client George did not disclose the content of the vault to the safe keeping firm as money for security and personal reasons, he declared the content as sensitive personal valuables. The vault was deposited Wednesday 12th October 2009 at 12:17pm at the Madrid central office of the safe keeping firm. My late client did not state the Next of kin or beneficiary due to his immediate investments plans. I know you might not be related but after countless efforts to locate direct relative to my late client and three months final notice from the safe keeping firm to present a beneficiary to the vault of my late client, And failure to meet up with this deadline means the vault will be liquidated to the bureau of public and unclaimed vault and that I forbid happening.
Against this backdrop, I decided to contact you to join me to put claims on this deposit before it`s forfeited to the authorities. My suggestion to you is, I will like to present you as the Next of Kin and beneficiary to this deposit, since you are both foreign nationals and you share same surname by virtue of my position as his personal Attorney before his demise, I will place your name as the Next of kin/Beneficiary to my late client and I will prepare all relevant legal documentations that will assist to facilitate the release of the vault to you without any breach of the law.
Note, I have worked out all modalities to complete the transaction successfully, be rest assured that the transaction is 100% legal and risk free. Once the vault is released to you, we shall share in the ratio of 50% for me, 45% for you while remaining 5% will be set aside for any expenses incurred during the cause of securing this deposit. If my proposal is acceptable to you,
Kindly reply to my private email: fernando_domingo@gmx.com
Regards Sincerely,
Barr. Fernando Alvarez Domingo
fernandoalvarez_domingo@yahoo.co.uk
Email analysis :
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path :
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 50.116.72.227 ()
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 : X-Get-Message-Sender-Via : ecy.ecybertech.com: authenticated_id: info@pearlartexports.com
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from unknown (HELO ecy.ecybertech.com) (50.116.72.227)
NOTE : Received : from [77.228.158.10] (port=51783 helo=User) by ecy.ecybertech.com with esmtpa (Exim 4.84)
NOTE : (envelope-from < fernandoalvarez_domingo@yahoo.co.uk >)
NOTE : Barr. Fernando Alvarez Domingo
Accept my sincere apology for this unsolicited letter to you, I am aware that this is certainly not a conventional way of approach to establish a relationship of trust but you will realize the need for my action. My name is Barrister Fernando Alvarez Domingo, I got your contact information’s through the your country public records while searching for anybody that can help my late client. I am writing to you in regards to my deceased client, Engr. George, an oil contractor to the Libya government under the regime of late Col. Muammar Gaddafi. He lived in Spain for twenty years; he died May 2011 in the Libya revolution war in Tripoli.
Before his demise, he deposited the sum of ($10.5M) Ten Million, Five Hundred Thousand United State Dollars, with a Security Safe Keeping institutions here in Spain. The security institution being aware of his death have mandated me to present a member of his family (heir/inheritor)or Next of kin to make Claims of his vault otherwise it will be forfeited, seized or confiscated by the authorities and reverts to the treasury of the Spanish Ministry as unclaimed. This is because in accordance with the Spanish law, such fortune is automatically bequeathed to the government if there is no heir or Next of kin to the deceased that would surface to claim the fortune. However, this law is unjust and inhuman as it often creates an avenue for the top officials of some financial institutions to divert such fortunes for their own selfish use. On that ground, I decided to search for any of my late client's relative which has proved abortive as he did not declare officially any Next of kin or beneficiary.
Though my late client George did not disclose the content of the vault to the safe keeping firm as money for security and personal reasons, he declared the content as sensitive personal valuables. The vault was deposited Wednesday 12th October 2009 at 12:17pm at the Madrid central office of the safe keeping firm. My late client did not state the Next of kin or beneficiary due to his immediate investments plans. I know you might not be related but after countless efforts to locate direct relative to my late client and three months final notice from the safe keeping firm to present a beneficiary to the vault of my late client, And failure to meet up with this deadline means the vault will be liquidated to the bureau of public and unclaimed vault and that I forbid happening.
Against this backdrop, I decided to contact you to join me to put claims on this deposit before it`s forfeited to the authorities. My suggestion to you is, I will like to present you as the Next of Kin and beneficiary to this deposit, since you are both foreign nationals and you share same surname by virtue of my position as his personal Attorney before his demise, I will place your name as the Next of kin/Beneficiary to my late client and I will prepare all relevant legal documentations that will assist to facilitate the release of the vault to you without any breach of the law.
Note, I have worked out all modalities to complete the transaction successfully, be rest assured that the transaction is 100% legal and risk free. Once the vault is released to you, we shall share in the ratio of 50% for me, 45% for you while remaining 5% will be set aside for any expenses incurred during the cause of securing this deposit. If my proposal is acceptable to you,
Kindly reply to my private email: fernando_domingo@gmx.com
Regards Sincerely,
Barr. Fernando Alvarez Domingo
fernandoalvarez_domingo@yahoo.co.uk
Email analysis :
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path :
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Remote : 50.116.72.227 ()
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 : X-Get-Message-Sender-Via : ecy.ecybertech.com: authenticated_id: info@pearlartexports.com
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from unknown (HELO ecy.ecybertech.com) (50.116.72.227)
NOTE : Received : from [77.228.158.10] (port=51783 helo=User) by ecy.ecybertech.com with esmtpa (Exim 4.84)
NOTE : (envelope-from < fernandoalvarez_domingo@yahoo.co.uk >)
NOTE : Barr. Fernando Alvarez Domingo
Mr.JOHN KELLY
Attention:Beneficiary,
It,s my pleasure to inform you that your funds is deposited in Money Gram remitting office were hereby write to inform you that we have sent your full compensation payment of US950.000.00USD through money gram?You will be receiving $4.500 usd Per day,and we have send you the first payment to you. So contact our director Mr.Aroh Jude and ask him to give you the money gram payment information so that you can be able to pick up your First payment your funds through money gram without any problem.
Contact him with the bellow information.
(money.g.office11@gmail.com)
AND CONTACT HIM WITH YOUR FULL INFORMATION.
1. Full name .............
2. Country...............
3. Contact Address..........
4. Telephone Number ......
5. Marital Status .........
6. Occupation .............
7. Company ..............
8. Age...................
Call or email him now so that He can provide the money gram information to you as you can.
Thanks and Remain Blessed
Mr.JOHN KELLY
It,s my pleasure to inform you that your funds is deposited in Money Gram remitting office were hereby write to inform you that we have sent your full compensation payment of US950.000.00USD through money gram?You will be receiving $4.500 usd Per day,and we have send you the first payment to you. So contact our director Mr.Aroh Jude and ask him to give you the money gram payment information so that you can be able to pick up your First payment your funds through money gram without any problem.
Contact him with the bellow information.
(money.g.office11@gmail.com)
AND CONTACT HIM WITH YOUR FULL INFORMATION.
1. Full name .............
2. Country...............
3. Contact Address..........
4. Telephone Number ......
5. Marital Status .........
6. Occupation .............
7. Company ..............
8. Age...................
Call or email him now so that He can provide the money gram information to you as you can.
Thanks and Remain Blessed
Mr.JOHN KELLY
Attention: Good Day.
U.S. Bank
101 N Washington Sq # 900, Lansing, MI
Attention: Good Day.
This message is to inform you that the U.S Government has instructed us to remit the sum of $10 .5 Million US dollar into your account, the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised to stop all you have going on between you and anybody on internet because you will end up at nothing, hence, there are two options to receive your funds.
(1) By Bank to Bank Wire Transfer
(2) By Atm Card
We are waiting your immediate response with your information to enable this bank proceeds immediately with the transfer of your fund and serve you better.
Full Name.....................
Home Address..................
Age/Occupation................
Valid Phone number............
Your Country..................
Any Of Your Identity Card.....
Do not send money up front fee to anyone from Europe or African again for what so ever reason. The US bank will immediately remit your account once I reconfirm your banking details.
Congratulations.
Mr. Rick Ruzzi
Executive Region Manager
USBANK.
usbanktransfer104@gmail.com
101 N Washington Sq # 900, Lansing, MI
Attention: Good Day.
This message is to inform you that the U.S Government has instructed us to remit the sum of $10 .5 Million US dollar into your account, the reason for this is because your name was among the scam victims that lost a lot of money to African and European Fraudsters, you are hereby advised to stop all you have going on between you and anybody on internet because you will end up at nothing, hence, there are two options to receive your funds.
(1) By Bank to Bank Wire Transfer
(2) By Atm Card
We are waiting your immediate response with your information to enable this bank proceeds immediately with the transfer of your fund and serve you better.
Full Name.....................
Home Address..................
Age/Occupation................
Valid Phone number............
Your Country..................
Any Of Your Identity Card.....
Do not send money up front fee to anyone from Europe or African again for what so ever reason. The US bank will immediately remit your account once I reconfirm your banking details.
Congratulations.
Mr. Rick Ruzzi
Executive Region Manager
USBANK.
usbanktransfer104@gmail.com
Nelson Z
Attn: Sir/Madam,
This is to notify you that the Notary have open an investors Magellan portfolio profile(IMPP) confirming you as the funds beneficiary.This enable me apply officially for the termination of the funds in your favor and the terminated funds will be transferred into your nominated bank account,Immediately the Notary sign the papers on your behalf,If you want him to represent you,Since approval has been issued by the originating bank.
All procedure for a successful execution of your fund has been perfected as the Originating bank has put in place corrective measures that guaranteed the successful execution.There is no risk involved in this transaction.Your integrity,good name and reputation is protected.There will be no negative implications against you since all proper procedure has been put in place.
NOTE:You are not expected to pay any bank charges as former processes has been abused and the bank charge NO-FEES to release your fund.
Reply now to enable me finalize the arrangement.
Best Regards,
Nelson
nelsonz59@yahoo.com
This is to notify you that the Notary have open an investors Magellan portfolio profile(IMPP) confirming you as the funds beneficiary.This enable me apply officially for the termination of the funds in your favor and the terminated funds will be transferred into your nominated bank account,Immediately the Notary sign the papers on your behalf,If you want him to represent you,Since approval has been issued by the originating bank.
All procedure for a successful execution of your fund has been perfected as the Originating bank has put in place corrective measures that guaranteed the successful execution.There is no risk involved in this transaction.Your integrity,good name and reputation is protected.There will be no negative implications against you since all proper procedure has been put in place.
NOTE:You are not expected to pay any bank charges as former processes has been abused and the bank charge NO-FEES to release your fund.
Reply now to enable me finalize the arrangement.
Best Regards,
Nelson
nelsonz59@yahoo.com
Thursday, January 8, 2015
Greeting in Jesus name!!!
Greeting in Jesus name!!!
Claim of donation funds!!! My name is Mrs.Joy Johnson from United States, I'm a widow suffering from Breast Cancer and Stroke, which denied me a child as a result i may not last till the next two months according to my doctor report. I'm married to late Pastor Bailey James, and we were married for many years without any issue child before his death. I'm 68 years old woman. I have some funds i inherited from my late husband the sum of (5.8 million dollars) which i needed a very honest and God fearing person who will claim the funds from the bank and use the funds for work of God Affair donation in the house of God, like propagating the good news of God and to endeavor God worshiping place and help less-privileged. I found your profile and i decided to contact you for the donation work of God Affair.
I don't need any telephone communication in this regards because of my health according to my doctor report, please if you would be able to use the funds for the work of God Affair as i stated contact me back so i will lead you to Ally Bank International in Washington DC where this funds was deposited by my late husband Pastor Bailey James , for you to retrieve the funds in my name as the next of kin for work of God Affair.
I will stop here until i hear from you.
Always pray for my health.
May God bless you In Jesus name Amen!!!
Mrs.Joy Johnson !!!
joyjohnson208@yahoo.com.hk
Claim of donation funds!!! My name is Mrs.Joy Johnson from United States, I'm a widow suffering from Breast Cancer and Stroke, which denied me a child as a result i may not last till the next two months according to my doctor report. I'm married to late Pastor Bailey James, and we were married for many years without any issue child before his death. I'm 68 years old woman. I have some funds i inherited from my late husband the sum of (5.8 million dollars) which i needed a very honest and God fearing person who will claim the funds from the bank and use the funds for work of God Affair donation in the house of God, like propagating the good news of God and to endeavor God worshiping place and help less-privileged. I found your profile and i decided to contact you for the donation work of God Affair.
I don't need any telephone communication in this regards because of my health according to my doctor report, please if you would be able to use the funds for the work of God Affair as i stated contact me back so i will lead you to Ally Bank International in Washington DC where this funds was deposited by my late husband Pastor Bailey James , for you to retrieve the funds in my name as the next of kin for work of God Affair.
I will stop here until i hear from you.
Always pray for my health.
May God bless you In Jesus name Amen!!!
Mrs.Joy Johnson !!!
joyjohnson208@yahoo.com.hk
Ambassador James F. Entwistle
Embassy of the United States of America
Plot 1075 Diplomatic Drive
Central District Area, Abuja.
ambassadorterence12@outlook.com
CHECK HERE VIEW MYDATA; http://nigeria.usembassy.gov/biography.html
CHECK HERE VIEW MYDATA; http://nigeria.usembassy.gov/biography.html
Dear Friend
THIS IS Ambassador James F. Entwistle U.S. Ambassador to Nigeria. UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF $15M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
Name: ====================
Address: =====================
Mobile No.:=======================
Name Of Your Nearest Airport:================
A Copy Of Your Identification :==================
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE:
http://nigeria.usembassy.gov/biography.html .PRIVATE E-MAIL:
THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND IMPOSTERS(SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITMATE BUSINESS CLASS PERSONS TO GET ATTENTION AND RECONGNITION YOUR PACKAGE($15M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $450.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW-
RECEIVERS============ NAME: ALEX UWEH
ADDRESS:============ NIGERIA
TEXT QUESTION:============ WHAT COLOUR?
ANSWER:============ BLUE
AMOUNT ============$450
SENDERS NAME:============
SENDERS ADDRESS:============
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS TUESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.
SIGN
Ambassador James F. Entwistle
U.S. Ambassador to Nigeria
US AMBASSADOR TO NIGERIA
TELEPHONE NUMBER
CHECK HERE VIEW MY DATA: http://nigeria.usembassy.gov/biography.html
ambassadorjamesf32@yahoo.pt
Plot 1075 Diplomatic Drive
Central District Area, Abuja.
ambassadorterence12@outlook.com
CHECK HERE VIEW MYDATA; http://nigeria.usembassy.gov/biography.html
CHECK HERE VIEW MYDATA; http://nigeria.usembassy.gov/biography.html
Dear Friend
THIS IS Ambassador James F. Entwistle U.S. Ambassador to Nigeria. UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA. I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND I WILL BE BRINGING YOUR FUNDS THROUGH AN ATM MASTER CARD OF $15M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
Name: ====================
Address: =====================
Mobile No.:=======================
Name Of Your Nearest Airport:================
A Copy Of Your Identification :==================
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. CHECK HERE:
http://nigeria.usembassy.gov/biography.html .PRIVATE E-MAIL:
THERE IS ABSOLUTELY GOING TO BE GREAT DOUBT AND DISTRUST IN YOUR HEART IN RESPECT TO THIS EMAIL COUPLED WITH THE FACT THAT SO MANY MISCREANTS AND IMPOSTERS(SCAMMERS) HAVE TAKEN POSSESSION OF THE INTERNET TO FACILITATE THEIR NEFARIOUS DEEDS, THEREBY MAKING IT EXTREMELY DIFFICULT FOR GENUINE AND LEGITMATE BUSINESS CLASS PERSONS TO GET ATTENTION AND RECONGNITION YOUR PACKAGE($15M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $450.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW-
RECEIVERS============ NAME: ALEX UWEH
ADDRESS:============ NIGERIA
TEXT QUESTION:============ WHAT COLOUR?
ANSWER:============ BLUE
AMOUNT ============$450
SENDERS NAME:============
SENDERS ADDRESS:============
AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS TUESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.
SIGN
Ambassador James F. Entwistle
U.S. Ambassador to Nigeria
US AMBASSADOR TO NIGERIA
TELEPHONE NUMBER
CHECK HERE VIEW MY DATA: http://nigeria.usembassy.gov/biography.html
ambassadorjamesf32@yahoo.pt
Dr James Hanson
Good Day
This is to inform you that your funds of US$15.5 Million is in your country and will be handed over to you in the next 24 hours. The funds is in a United Nations Storage facility in your country and arrangements have been finalized to have it driven to your designated address with a United Nations Chauffeur car. The delivery is scheduled to be effected within the next few hours and we have ensured that everything is done legally.
Please send the folowing information
1. Address Where you want the fund delivered
2 Telephone/Cell Phone Number
As soon as you provide the information stated above, the delivery will be concluded.
Dr James Hanson
drjameshanson777@yahoo.com.ph
This is to inform you that your funds of US$15.5 Million is in your country and will be handed over to you in the next 24 hours. The funds is in a United Nations Storage facility in your country and arrangements have been finalized to have it driven to your designated address with a United Nations Chauffeur car. The delivery is scheduled to be effected within the next few hours and we have ensured that everything is done legally.
Please send the folowing information
1. Address Where you want the fund delivered
2 Telephone/Cell Phone Number
As soon as you provide the information stated above, the delivery will be concluded.
Dr James Hanson
drjameshanson777@yahoo.com.ph
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