Rép :Release/Transfer Notice of your Approved Funds

ALPHA BANK
66 Cannon Street, EC4N 6EP.
From the Desk of Mr.Stewart Hartley
Official Web Account:
Our Ref: UK/OHG/OXD1/2014
TELEX: UKGOVAB.
Highly Confidential...
PAYMENT FILE: UN/AB/10/385953

Attn: Dear Beneficiary

Release/Transfer Notice of your Approved Funds ($800,000.00USD) Eight hundred thousand united states dollars.May you remain favored and I pray. Sorry for the inconveniences and payment delay that was rendered to you in your line of contract/Inheritance Payment transaction with some government and private Officials some while ago. Be informed that Presently we are being paid by the WORLD BANK in conjunction with the ( UNITED NATION ) in other to avert beneficiary funds delays and compensate victims of scam in recent times and also payment of contract inheritance sum. So far,we have succeeded in Settling (Mrs.Ann Kleyser,Mr. Edward Drake, Mr.Chun Yeung etc). Your Funds were returned back to Treasury,some while ago because you did not finalize your claim for it. A week ago,The Executive Committee collectively agreed to release the sum of $800,000.00 USD to you but to our surprise you sent down your representatives,Mr Tim Parker and Mr.Rowland Somer to collect this Funds on your behalf this morning. Dear Beneficiary Did You Send Them ?? And since you do not send them you are advise to kindly re-confirm to us the followings below so that the Bank will not be held responsible for paying into the wrong account Name.

1) Your full name.
2) Contact Address
3) Phone,
4) Fax.
5) Occupation.
6) A valid proof of Identification.

In receipt of the above information, your payment will be approved and paid to you by electronic wire transfer (T/T) to your nominated bank account,you are advice to get back to me immediately you receive this mail for immediate payment and instructions to credit your account, which is schedule to hold within 24 hours upon confirmation of the above mention requirement,via email ( alphabankplc17@aol.co.uk )

Officially Sealed

Mr Stewart Hartley
Dir,of Foreign Payment Transfer
Alpha Bank

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Email analysis :
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NOTE : Déborah de YouPick
NOTE : Received : from smtp329.info.youpick-news.com ([91.209.245.78])
NOTE : http://www.bpmd01.net
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Bi Co-op

Hello dear

I am Ngo Ariembi; please note that this correspondent is unofficial and private. I am a private consultant to an investor from a Mineral-Rich Africa Country with political background who wants to invest in your Country. As stated above, my client had approached me with a mandate to seek for a firm or reputable well-established individual such who has the experience to help him channel some funds into a profitable investment where such will yield good profit.

Due to the sensitive position he occupy's in his Country and the unstable investment environment of his country, he has decided to move all his estate proceeds overseas and this prompted my writing this email to you. My client would like to invest in Real Estate and any other profitable Ventures as may be recommend by you. Kindly let me know your acceptance to this offer. I will like to know the area or ideas of investment plan you are likely to propose in your Country so that the investor can have a look at that. I am curious to know what your thoughts are on the above as I await your soonest reply. Strictly reply to: ngoariembi@gmail.com

Yours Sincerely
Ngo Ariembi
Somerset County
England

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With values :

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c2=foreignredir
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Marine Essential
10326 S Western
Chicago IL 60643

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Rép : We await your reply for more informations

This is a personal email directed to you, My wife and I won a Euromillions of Ј101m Pounds jackpot on October 11, 2011 and we have voluntarily decided to donate the sum of ONE MILLION POUNDS to you as part of our own charity project to improve the lot of 20 lucky individuals all over the world. We believe that this wonderful opportunity came to us from God and we cannot keep it to ourselves alone, If you have received this email then you are one of the lucky recipients and all you have to do is get back to us with your particulars so that we can send your details to the pay-out bank. Please you can verify this by visiting the web pages below to see our interview; http://www.bbc.co.uk/news/uk-england-15253038 https://www.youtube.com/watch?v=UmHXRDHqTZ8&list=PL1HnjGesrLVLGhFrl5nbeC1dcSJ8niqQm Your email address was submitted to my wife and I by the Google Management Team and you received this email because we have listed you as one of the lucky Millionaires and all you have to do is get back to us via e-mail: d.dawes@qq.com kindly sends us the below details so that we can direct you to our pay-out Bank to effect disbursement as soon as possible.

Video from scam :



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Full Name:
State:
Country:
DOB:
Occupation:
Age:
Bank Name:
Sex:
Mobile/Tel:
Alternative Email:

And one more thing, this donation is made out to you as to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privilege, orphans and charity organizations within your locality. We await your urgent response.

Regards
Dave Dawes

Tradekey phishing

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Mail analysis :
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Whois analysis :
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WHOIS Soton.ac.uk :
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The University of Southampton combines academic excellence with an innovative and entrepreneurial approach to research, supporting a culture that engages...
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WHOIS onmycloud.fr :
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nic-hdl: HYGO2-FRNIC
type: ORGANIZATION
contact: HEY YOU GET ON MY CLOUD!
address: HEY YOU GET ON MY CLOUD!
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anonymous: NO
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