Business Proposal
I am Mr. Thomas Wells currently working with United Bank for Africa as secretary to the head of operation and International Transfer. I got your contact while surfing the internet for surname matching our late client. On December 2nd 2013 while going through the files of our foreign customers we noticed that one of our customer's account has been dormant for some years and when we tried to contact the customer we noticed that he died with his wife and a Daughter in a plane crash that happened in Lagos state which claimed over 150 lives. At the moment there is no one to stand as next of kin to the late Mr. Fred Smith. Here is a link for your view: http://www.bbc.com/news/world-africa-18320758
ON Friday last week during our bank Board meeting it was announced that if nobody don't come up as next of kin to the funds worth $1,700,000 USD(One million Seven hundred thousand United State dollars) it will be confiscated and sent to the national treasury. After the meeting, my boss called me into his office and asked me to look for a good trusted foreigner who will stand as next of kin or beneficiary to the late customer to avoid the money being sent to the national treasury which will be of benefit to the Royal family alone. I have worked hard here and longed for a good retirement benefit for my family and I.
I decided to contact you to present you as the NEXT OF KIN or BENEFICIARY to (MR Fred Smith) to enable you receives the money on our behalf most especially as you are a foreigner too. When you receive the money I will come over to your Country for the sharing principle which is as follows: 70% for us and 30% for you.
Be informed that all documents needed to make this transaction successful are in my possession. All I need from you is to indicate your interest to be the NEXT OF KIN to (Mr. Fred Smith) and I will present it to the bank. This is 100% legit because I will introduce you to an Attorney who will help facilitate transaction. I will stop here until I hear from you. PLEASE KEEP THIS BUSINESS SECURED TO AVOID COMPLICATION which may destroy our plans.
I will await your positive response. Remember to keep it official and please if you are not interested, you may delete this email.
Yours Faithfully
Thomas Wells
Secretary HOD
UNITED BANK FOR AFRICA PLC
Tel: +234 815 287 1779
Email analysis :
NOTE : Return-Path : < info.unitedbnk@ubagroup.com >
NOTE : Received : from bobmacdonald.com (HELO tirrim.bobmacdonald.com) (75.138.135.34)
NOTE : Received : from User (75-144-115-177-Jacksonville.hfc.comcastbusiness.net
NOTE : [75.144.115.177])
NOTE : (Authenticated sender: oracle) by tirrim.bobmacdonald.com (Postfix)
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : ARE YOU RELATED TO LATE MR. SMITH?
Monday, October 13, 2014
Legal drugs
Legalize!!! Read about strongest legal drugs in the world, and buy it online:
https://www.google.com/url?
Query :
q=http%3A%2F%2Fleg%61%6C%69%7A%65r.i%6Ef%6F%2F
q=http%3A%2F%2F%77ww.l%65gali%7Aer%2E%69n%66o%2F
q=http%3A%2F%2F%6Ce%67%61li%7Aer%2E%69n%66%6F%2F
q=http%3A%2F%2F%77%77%77.le%67a%6C%69z%65r%2Einfo%2F
SNTZ parameter :
&sntz=1
SA parameter :
&sa=D
USG parameter :
&usg=AFQjCNGEj6tuqhTqdLDf_tJp13O2GLykSA
&usg=AFQjCNG0coaOvXJMkOn0nEMvP-dl11XKnQ
Attention: MDMB(N)-BZ-F is not allowed now!
Email analysis :
NOTE : postmaster@macro-plus.com
NOTE : Received : from unknown (HELO 79.164.242.94) (79.164.242.94)
NOTE : Received : from unknown (HELO localhost) (postmaster@macro-plus.com@239.205.155.45)
NOTE : admin@sen.ca.gov
NOTE : Received : from unknown (HELO bashivol.donbass.com) (92.242.121.238)
NOTE : Received : from unknown (HELO localhost) (admin@sen.ca.gov@201.32.125.171)
NOTE : webmaster@ammangion.com.mt
NOTE : Received : from unknown (HELO 116.111.42.240) (116.111.42.240)
NOTE : Received : from unknown (HELO localhost) (webmaster@ammangion.com.mt@148.67.84.127)
NOTE : noc@beststuds.com
NOTE : Received : from unknown (HELO 206.53.59.32) (206.53.59.32)
NOTE : Received : from unknown (HELO localhost) (noc@beststuds.com@145.37.204.165)
NOTE : abuse@vipelectroniccigarette.co.uk
NOTE : Received : from unknown (HELO 191.220.37.69) (191.220.37.69)
NOTE : Received : from unknown (HELO localhost) (abuse@vipelectroniccigarette.co.uk@207.96.206.156)
NOTE : admin@jamiesons.net.au
NOTE : Received : from unknown (HELO 193.105.7.65) (193.105.7.65)
NOTE : Received : from unknown (HELO localhost) (admin@jamiesons.net.au@108.79.69.68)
NOTE : noc@concentric.net
NOTE : Received : from unknown (HELO 188.123.53.101) (188.123.53.101)
NOTE : Received : from unknown (HELO localhost) (noc@concentric.net@226.30.106.46)
NOTE : TITLE : Legal drugs forum
NOTE : TITLE : Legal drugs
NOTE : TITLE : THE GREAT ADVENTURE OF THE BONG LEGALIZER
https://www.google.com/url?
Query :
q=http%3A%2F%2Fleg%61%6C%69%7A%65r.i%6Ef%6F%2F
q=http%3A%2F%2F%77ww.l%65gali%7Aer%2E%69n%66o%2F
q=http%3A%2F%2F%6Ce%67%61li%7Aer%2E%69n%66%6F%2F
q=http%3A%2F%2F%77%77%77.le%67a%6C%69z%65r%2Einfo%2F
SNTZ parameter :
&sntz=1
SA parameter :
&sa=D
USG parameter :
&usg=AFQjCNGEj6tuqhTqdLDf_tJp13O2GLykSA
&usg=AFQjCNG0coaOvXJMkOn0nEMvP-dl11XKnQ
Attention: MDMB(N)-BZ-F is not allowed now!
Email analysis :
NOTE : postmaster@macro-plus.com
NOTE : Received : from unknown (HELO 79.164.242.94) (79.164.242.94)
NOTE : Received : from unknown (HELO localhost) (postmaster@macro-plus.com@239.205.155.45)
NOTE : admin@sen.ca.gov
NOTE : Received : from unknown (HELO bashivol.donbass.com) (92.242.121.238)
NOTE : Received : from unknown (HELO localhost) (admin@sen.ca.gov@201.32.125.171)
NOTE : webmaster@ammangion.com.mt
NOTE : Received : from unknown (HELO 116.111.42.240) (116.111.42.240)
NOTE : Received : from unknown (HELO localhost) (webmaster@ammangion.com.mt@148.67.84.127)
NOTE : noc@beststuds.com
NOTE : Received : from unknown (HELO 206.53.59.32) (206.53.59.32)
NOTE : Received : from unknown (HELO localhost) (noc@beststuds.com@145.37.204.165)
NOTE : abuse@vipelectroniccigarette.co.uk
NOTE : Received : from unknown (HELO 191.220.37.69) (191.220.37.69)
NOTE : Received : from unknown (HELO localhost) (abuse@vipelectroniccigarette.co.uk@207.96.206.156)
NOTE : admin@jamiesons.net.au
NOTE : Received : from unknown (HELO 193.105.7.65) (193.105.7.65)
NOTE : Received : from unknown (HELO localhost) (admin@jamiesons.net.au@108.79.69.68)
NOTE : noc@concentric.net
NOTE : Received : from unknown (HELO 188.123.53.101) (188.123.53.101)
NOTE : Received : from unknown (HELO localhost) (noc@concentric.net@226.30.106.46)
NOTE : TITLE : Legal drugs forum
NOTE : TITLE : Legal drugs
NOTE : TITLE : THE GREAT ADVENTURE OF THE BONG LEGALIZER
Friday, October 10, 2014
RE;YOUR OVER DUE PAYMENT
Dear Beneficiary,
I hope that this correspondence is received with the urgency and the expediency required. It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities.To this effect,it has become necessary for the Board of Trustees to invite trained Fund Transfer / Assets transfer Specialists from the United States to resolve and regularize your fund release with immediate effect and stop all further fund discrepancies. We at Howard & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessary exorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time without needing to pay all the huge sums of monies that are being demanded from you by the remitting bank, you are to get back to us immediately . All processes to have your funds paid to you immediately through the Federal Reserve Bank in New York have been initiated to cut out unnecessary costs.You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Governor to identify the the principal participants in this unethical payment procedure.Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as well as any person or persons, Real or Fictitious, prostates and institutions as they shall no longer be handling your payment process.
We shall await your immediate correspondence with your direct telephone numbers so that we may conclude your payment immediately contact the claim officier through this emailaddress:howardassociates100@barid.com
Yours Faithfully,
Mrs,Latifah Nagios.
Howard & Associates c/o CBN.
Statement of confidentiality: "the information in this email and in any attachments contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it."
Email analysis :
NOTE : Return-Path : < gamebox@xtimes.org >
NOTE : Received : from mx4.vagasonlinecarreira.com.br (187.33.7.197)
NOTE : Received : from User (unknown [216.218.223.162])
NOTE : (Authenticated sender: nagios@mx1.vagasonlinecarreira.com.br)
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : RE;YOUR OVER DUE PAYMENT
I hope that this correspondence is received with the urgency and the expediency required. It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities.To this effect,it has become necessary for the Board of Trustees to invite trained Fund Transfer / Assets transfer Specialists from the United States to resolve and regularize your fund release with immediate effect and stop all further fund discrepancies. We at Howard & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessary exorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time without needing to pay all the huge sums of monies that are being demanded from you by the remitting bank, you are to get back to us immediately . All processes to have your funds paid to you immediately through the Federal Reserve Bank in New York have been initiated to cut out unnecessary costs.You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Governor to identify the the principal participants in this unethical payment procedure.Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as well as any person or persons, Real or Fictitious, prostates and institutions as they shall no longer be handling your payment process.
We shall await your immediate correspondence with your direct telephone numbers so that we may conclude your payment immediately contact the claim officier through this emailaddress:howardassociates100@barid.com
Yours Faithfully,
Mrs,Latifah Nagios.
Howard & Associates c/o CBN.
Statement of confidentiality: "the information in this email and in any attachments contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it."
Email analysis :
NOTE : Return-Path : < gamebox@xtimes.org >
NOTE : Received : from mx4.vagasonlinecarreira.com.br (187.33.7.197)
NOTE : Received : from User (unknown [216.218.223.162])
NOTE : (Authenticated sender: nagios@mx1.vagasonlinecarreira.com.br)
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : RE;YOUR OVER DUE PAYMENT
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD
Attention:
I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside here in Florida USA.My residential address is as follows, 7008 E Hwy 326 Silver Springs FLorida 34488 United States,am thinking of relocating since I am now rich. I am one of those that took part in the compensation in Nigeria many years ago and they refused to pay me, I had paid over $85,000 while in the US, trying to get my payment all to no avail. So I decided to travel to Washington with all my compensation documents, And I was directed by the Federal Bureau of Investigation Director to contact Barrister Tony Gani, who is a representative of the Federal Bureau of Investigation and a member of the Compensation Award Committee, currently in Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $10.5 Million US Dollars,Moreover,Barrister Tony Gani showed me the full information of those that are yet to receive their payments and I saw your email as one of the beneficiaries on the list he showed me, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Tony Gani. Kinldy send your personal details to him to prove your identification.
Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
country:
You have to contact him directly on this information below.
Compensation Award House
Name :Barrister Tony Gani
Email: barristertonygani@yahoo.co.uk
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Tony Gani was just $355 USD for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Barrister Tony Gani so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank you and be Blessed.
Mrs. Marina Luda
7008 E Hwy 326 Silver
Springs FLorida
34488 United States
I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside here in Florida USA.My residential address is as follows, 7008 E Hwy 326 Silver Springs FLorida 34488 United States,am thinking of relocating since I am now rich. I am one of those that took part in the compensation in Nigeria many years ago and they refused to pay me, I had paid over $85,000 while in the US, trying to get my payment all to no avail. So I decided to travel to Washington with all my compensation documents, And I was directed by the Federal Bureau of Investigation Director to contact Barrister Tony Gani, who is a representative of the Federal Bureau of Investigation and a member of the Compensation Award Committee, currently in Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $10.5 Million US Dollars,Moreover,Barrister Tony Gani showed me the full information of those that are yet to receive their payments and I saw your email as one of the beneficiaries on the list he showed me, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Tony Gani. Kinldy send your personal details to him to prove your identification.
Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
country:
You have to contact him directly on this information below.
Compensation Award House
Name :Barrister Tony Gani
Email: barristertonygani@yahoo.co.uk
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Tony Gani was just $355 USD for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Barrister Tony Gani so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank you and be Blessed.
Mrs. Marina Luda
7008 E Hwy 326 Silver
Springs FLorida
34488 United States
Jimmy Allen
Good Day
My name is Jimmy Kola Allen the only survived son in my family a citizen of liberal who family passing away because of Ebola disease, I have decided to move my family inheritance fund USD$4.2Million dollars to you for investment with you there in your country, please can you asset me??
I need your prompt reply for more details.
Regards,Jimmy kola Allen
Email analysis :
NOTE : Return-Path : < ministryjust@ymail.com >
NOTE : Received : from [41.138.176.226] by web*.mail.ir*.yahoo.com via HTTP;
NOTE : X-Yahoo-Newman-Property : ymail-4
NOTE : X-Yahoo-Newman-Id : *.*.bm@omp1021.mail.ir2.yahoo.com
NOTE : X-Rocketymmf : ministryjust@ymail.com
NOTE : X-Mailer : YahooMailWebService/0.8.203.696
NOTE : Message-Id : < *.*.YahooMailNeo@web*.mail.ir*.yahoo.com>
NOTE : Mime-Version : 1.0
NOTE : Good Day
My name is Jimmy Kola Allen the only survived son in my family a citizen of liberal who family passing away because of Ebola disease, I have decided to move my family inheritance fund USD$4.2Million dollars to you for investment with you there in your country, please can you asset me??
I need your prompt reply for more details.
Regards,Jimmy kola Allen
Email analysis :
NOTE : Return-Path : < ministryjust@ymail.com >
NOTE : Received : from [41.138.176.226] by web*.mail.ir*.yahoo.com via HTTP;
NOTE : X-Yahoo-Newman-Property : ymail-4
NOTE : X-Yahoo-Newman-Id : *.*.bm@omp1021.mail.ir2.yahoo.com
NOTE : X-Rocketymmf : ministryjust@ymail.com
NOTE : X-Mailer : YahooMailWebService/0.8.203.696
NOTE : Message-Id : < *.*.YahooMailNeo@web*.mail.ir*.yahoo.com>
NOTE : Mime-Version : 1.0
NOTE : Good Day
From Diplomat Andy Cole
I am Diplomat Andy Cole, mandated to deliver your inheritance to you in your country of residence. The funds total US$12.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you. I am presently United Kingdom and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person.
1. Full Name
2.Residential Address
4. Occupation
5. Direct Telephone / Fax Numbers
6. Country of Origin of fund.
After verification of the information with what I have on my file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed.
Best Regards,
Diplomat Andy Cole
1. Full Name
2.Residential Address
4. Occupation
5. Direct Telephone / Fax Numbers
6. Country of Origin of fund.
After verification of the information with what I have on my file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed.
Best Regards,
Diplomat Andy Cole
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