Dear fund beneficiary,
RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD
Based on series of petitions we received from various organizations such as Cooperate Bodies and Non Governmental Organization (NGO) on the Inability of some Government officials, Commercial banks and World Lottery Organization to settle their clients Contract debt, Inheritance and Winning Prizes. We have been authorized by the Debt Reconciliation Unit of this institution, to investigate the unnecessary delay on payment approved in your favor. During the course of our investigation, we 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 personal accounts. After an extensive close door meeting yesterday, it was resolved and agreed upon that Dr Thomas White will work extensively to ensure that all contract payment, Inheritance and Lottery Winning Prizes be settled without any hassle. For security reasons, your funds will be packaged in form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct control over your funds. We will monitor this payment ourselves to avoid the hopeless situation created by previous bank officials. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your complete Inheritance funds have been credited in your favor through ATM CARD.
You are therefore advice to contact:
Dr Thomas White, U.N Ambassador And Plenipotentiary Permanent Representative in Republic of Benin Office Line:+229 99 211 482 You are requested to contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use from any Bank ATM Machine in the world. So if you like to receive your funds through this means, you are advised to contact (Dr Thomas White ) with the following information as stated below:
1. Your Full Name:
2. Address:
3. Age:
4. Occupation:
5. Telephone Number:
NOTE: You are advised to furnish Thomas White with your correct and valid details. also be informed that the amount to be paid to you is $3,800.000.00 (three million Eight Hundred Thousand United States Dollars only) we expect your urgent response to unable us monitor the payment effectively.
Congratulations.
Ref No:UNW:2011551661/23.
Hon. (Mr) K Andem.
Monday, September 8, 2014
SKYE-BANK PLC
ATTN: Dear Beneficiary
Due to your failure and inability to claim your compensation victim fund, over-due contract, inheritance and lottery payment via special KTT wired transfer and ATM card produced and activated by our bank following a mandate given to our bank by IMF and the Central Banks in Africa (CBA) for the purpose of your payment after the stipulated 14 working days, we are left with no other option but to follow the directive of the Government to return the funds to the Government treasury if you did not respond to the claims. We request that you send to us a letter of attorney signed by your lawyer authorizing us to deactivate this Value card and return its monetary value to the coffers of the Government, and that you have not, and will never put forward any claim for the funds subsequently, thereby forfeiting same to the benefit of the Federal Government.
Value Card Number: 0168763144035066.
Your Personal Identification Number: 55978.
Your ATM Card Value: $300.000.00USD, while the balance of your fund will be transfer to you as you want via wire transfer or by Diplomatic Courier cash delivery.
Note: Please contact me directly on this email: mrmichael.obot@yahoo.com.vn and phone number Below:-
Phone: +234 807 969 5430
Yours sincerely,
MR. Michael Obot,
ELECTRONIC PAYMENT DIRECTOR,
SKYE-BANK PLC
Due to your failure and inability to claim your compensation victim fund, over-due contract, inheritance and lottery payment via special KTT wired transfer and ATM card produced and activated by our bank following a mandate given to our bank by IMF and the Central Banks in Africa (CBA) for the purpose of your payment after the stipulated 14 working days, we are left with no other option but to follow the directive of the Government to return the funds to the Government treasury if you did not respond to the claims. We request that you send to us a letter of attorney signed by your lawyer authorizing us to deactivate this Value card and return its monetary value to the coffers of the Government, and that you have not, and will never put forward any claim for the funds subsequently, thereby forfeiting same to the benefit of the Federal Government.
Value Card Number: 0168763144035066.
Your Personal Identification Number: 55978.
Your ATM Card Value: $300.000.00USD, while the balance of your fund will be transfer to you as you want via wire transfer or by Diplomatic Courier cash delivery.
Note: Please contact me directly on this email: mrmichael.obot@yahoo.com.vn and phone number Below:-
Phone: +234 807 969 5430
Yours sincerely,
MR. Michael Obot,
ELECTRONIC PAYMENT DIRECTOR,
SKYE-BANK PLC
Rép : Urgent (Get Back To Me)
Hello,
Good morning and good day to you.
I am looking to work with a reputable individual/firm to mop up and place funds into viable investment ventures in your country and perhaps with your assistance, we could avoid high taxes. I am Alex Dryano a staff/member of the inner circle of Mr. Mikhail Khodorkovsky who was imprisoned in Russia on false charges of fraud and tax evasion by the current Russian President Mr. Vladimir V. Putin.
For more details, please follow this links:
http://en.wikipedia.org/wiki/Mikhail_Khodorkovsky
http://www.theguardian.com/world/2013/dec/20/mikhail-khodorkovsky-russia-richest-man
Before the arrest of Mr. Mikhail Khodorovsky, we where in the process to complete the documentations for the payment of US$500 M for contractor execution under Yukos Oil Company, while working on the issuance of the Approval Documents on the transaction Mr. Mikhail Khodorkovsky was arrested which led to the suspension of this payment. Mr. Khodorkovsky was released from prison on 20th December, 2013, he is reuniting with family. Now that Mr. Khodorkovsky is a free man again, it is time to complete the US$500 M transaction. For the purpose of confidentiality, the initial foreign company name listed as beneficiary belongs to Mr. Khodorkovsky and with current event, this company name cannot be used in other not to put the contract payment of US$500 M at risk. I solicit your help so you can stand as the foreign contractor / beneficiary of the said funds after which we can re-profile the Approval documents with your details to secure the payment of US$500 M to you as beneficiary. Upon receipt of your immediate response, we shall discuss the compulsory modalities to see this transaction to successful conclusion. Note that you will be entitled to 20% share of the total funds as your compensation for your assistance. I consequently request your maximum assistance and co-operation to facilitate the release of the funds to you. In conclusion, I guarantee that this transaction would be executed under a legitimate arrangement that will protect us from any breach of law. Please keep this transaction confidential and note that this transaction must be concluded within two weeks. If you cannot assist then I will suggest that you introduce anyone you consider trustworthy and capable to work with me on this confidential transaction.
Finally, but most importantly, I beseech you not to utter the slightest word about Mr. Khodorovsky to anyone necessary to keep him safe.
I wait your prompt reply.
Best Regards,
Alexander.
NOTE : Return-Path : < zituaci@xs4all.nl >
NOTE : Received : from server213-171-196-55.live-servers.net (HELO DSVR017701.home)

NOTE : Received : from User ([41.138.190.145]) by home with MailEnable ESMTP;

NOTE : X-Antivirus : avast! (VPS 140905-2, 09/05/2014), Outbound message
NOTE : X-Antivirus-Status : Clean
NOTE : Message-Id : < ***.MAI@home >
NOTE : Rép : Urgent (Get Back To Me)
Good morning and good day to you.
I am looking to work with a reputable individual/firm to mop up and place funds into viable investment ventures in your country and perhaps with your assistance, we could avoid high taxes. I am Alex Dryano a staff/member of the inner circle of Mr. Mikhail Khodorkovsky who was imprisoned in Russia on false charges of fraud and tax evasion by the current Russian President Mr. Vladimir V. Putin.
For more details, please follow this links:
http://en.wikipedia.org/wiki/Mikhail_Khodorkovsky
http://www.theguardian.com/world/2013/dec/20/mikhail-khodorkovsky-russia-richest-man
Before the arrest of Mr. Mikhail Khodorovsky, we where in the process to complete the documentations for the payment of US$500 M for contractor execution under Yukos Oil Company, while working on the issuance of the Approval Documents on the transaction Mr. Mikhail Khodorkovsky was arrested which led to the suspension of this payment. Mr. Khodorkovsky was released from prison on 20th December, 2013, he is reuniting with family. Now that Mr. Khodorkovsky is a free man again, it is time to complete the US$500 M transaction. For the purpose of confidentiality, the initial foreign company name listed as beneficiary belongs to Mr. Khodorkovsky and with current event, this company name cannot be used in other not to put the contract payment of US$500 M at risk. I solicit your help so you can stand as the foreign contractor / beneficiary of the said funds after which we can re-profile the Approval documents with your details to secure the payment of US$500 M to you as beneficiary. Upon receipt of your immediate response, we shall discuss the compulsory modalities to see this transaction to successful conclusion. Note that you will be entitled to 20% share of the total funds as your compensation for your assistance. I consequently request your maximum assistance and co-operation to facilitate the release of the funds to you. In conclusion, I guarantee that this transaction would be executed under a legitimate arrangement that will protect us from any breach of law. Please keep this transaction confidential and note that this transaction must be concluded within two weeks. If you cannot assist then I will suggest that you introduce anyone you consider trustworthy and capable to work with me on this confidential transaction.
Finally, but most importantly, I beseech you not to utter the slightest word about Mr. Khodorovsky to anyone necessary to keep him safe.
I wait your prompt reply.
Best Regards,
Alexander.
NOTE : Return-Path : < zituaci@xs4all.nl >
NOTE : Received : from server213-171-196-55.live-servers.net (HELO DSVR017701.home)

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NOTE : Rép : Urgent (Get Back To Me)
ATTN
your swift atm card has been approved contact Steven Grant via office email jmark.abore@yahoo.com.au with your full information's for your immediate release of your SWIFT CREDIT CARD.
Email :
==================================================
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NOTE : Mime-Version : 1.0
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NOTE : ATTN
==================================================
Email :
==================================================
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NOTE : ATTN
==================================================
It's a love story
Hello,
I am a beautiful, caring and cheerful girl, who is dreaming about clean and true love.
My name is Olga, Profiles:77868463 - http://***.***.me
I am open-hearted. I prefer active way of life, I love the sport. It's not easy to describe the man I'd like to meet. I admire the brave men with good sense of humor. I'm looking for someone who is generous, manly, I need a man with whom I can feel real woman.
Let's get acquainted online!!!
Goodbye, Olga.
Email :
==================================================
NOTE : Return-Path : < gpjackie@ukdemia.com >
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NOTE : Message-Id : <675974315.8774754489640978748335.JavaMail.root@ukdemia.com>

NOTE : X-Mailer : JavaMailer
NOTE : It's a love story
==================================================
I am a beautiful, caring and cheerful girl, who is dreaming about clean and true love.
My name is Olga, Profiles:77868463 - http://***.***.me
I am open-hearted. I prefer active way of life, I love the sport. It's not easy to describe the man I'd like to meet. I admire the brave men with good sense of humor. I'm looking for someone who is generous, manly, I need a man with whom I can feel real woman.
Let's get acquainted online!!!
Goodbye, Olga.
Email :
==================================================
NOTE : Return-Path : < gpjackie@ukdemia.com >
NOTE : Received : from u17383154.onlinehome-server.com (50.21.187.245)

NOTE : Message-Id : <675974315.8774754489640978748335.JavaMail.root@ukdemia.com>

NOTE : X-Mailer : JavaMailer
NOTE : It's a love story
==================================================
Rép : Copy of Shipping Document
Good day,
Attached is the draft copy of your shipping documents including the bill of lading. Kindly check and confirm if every thing is OK so we can proceed with the original documents.
Yanni SHO
Senior Customer Service Executive
Sales & Marketing Dept.
MAERSK SHIPPING LINE S.A.
Main Line: +86 6775 7800
Direct Line: +865 6799 1182
Main Fax: +65 6775 7079
www.***.com
« MAERSK SHIPPING LINE S.A.Sailing ahead with passion since 1978 - to know more… » !
© 2014 Microsoft Terms Privacy & cookies Developers English (United States)
< shipping document.7z >
shipping document.7z is a Virus :
==================================================
Ad-Aware Gen:Variant.Zusy.105684 20140908
BitDefender Gen:Variant.Zusy.105684 20140908
Emsisoft Gen:Variant.Zusy.105684 (B) 20140908
F-Secure Gen:Variant.Zusy.105684 20140907
GData Gen:Variant.Zusy.105684 20140908
==================================================
Email :
==================================================
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NOTE : X-Get-Message-Sender-Via : host.smartpoint.in:
NOTE : authenticated_id: importstut@ruthshipping.com
NOTE : Rép : Copy of Shipping Document
==================================================
Attached is the draft copy of your shipping documents including the bill of lading. Kindly check and confirm if every thing is OK so we can proceed with the original documents.
Yanni SHO
Senior Customer Service Executive
Sales & Marketing Dept.
MAERSK SHIPPING LINE S.A.
Main Line: +86 6775 7800
Direct Line: +865 6799 1182
Main Fax: +65 6775 7079
www.***.com
« MAERSK SHIPPING LINE S.A.Sailing ahead with passion since 1978 - to know more… » !
© 2014 Microsoft Terms Privacy & cookies Developers English (United States)
< shipping document.7z >
shipping document.7z is a Virus :
==================================================
Ad-Aware Gen:Variant.Zusy.105684 20140908
BitDefender Gen:Variant.Zusy.105684 20140908
Emsisoft Gen:Variant.Zusy.105684 (B) 20140908
F-Secure Gen:Variant.Zusy.105684 20140907
GData Gen:Variant.Zusy.105684 20140908
==================================================
Email :
==================================================
NOTE : Received : from host.smartpoint.in (69.167.141.142)

NOTE : Received : from [69.26.211.159] (port=51168 helo=User)

NOTE : by host.smartpoint.in with esmtpa (Exim 4.82) (envelope-from < maersk.line@mail.ru >)

NOTE : X-Get-Message-Sender-Via : host.smartpoint.in:
NOTE : authenticated_id: importstut@ruthshipping.com
NOTE : Rép : Copy of Shipping Document
==================================================
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