My name is Jacobs Ellis from Jerusalem-Israel. Currently i base and work in Nigeria with 25yrs working experience with Central Bank of Nigeria(CBN) and my position is Chief Engineer in Remittance Department of CBN. I am in urgent need of your partnership to execute a lucrative business transaction for mutual benefit. A deceased customer left outstanding fund valued $58.5million in our offshore account with Ever Green Federal Bank of America. The Bank has delegated me to locate the nearest relative of the deceased customer meanwhile i knew he did not have any relative.Without letting the bank know about this I would like to present you as the nearest relative of the deceased to the bank. The particulars of fund will be changed to your personal name and fund will be transferred to your private account without any risk or delay. Be assured that 60% will be for me and 40% for you at the end.
If you are interested kindly get back to me with your full name, address and Telephone number on email below:
Email: cbn.gov.org@financier.com
I will brief you more on this transaction as soon as i hear from you.You are my first contact I shall wait for days and if i do not hear from you I shall continue with my search for a reliable partner.
Sincerely,
Jacobs Ellis.
Chief Engineer
Remittance Departemnt CBN.
Tuesday, October 28, 2014
R$ 99 - Lista com os 5 MILHÕES de emails mais selecionados do Brasil em 2014
Convidamos você a adquirir a lista com os 5 milhões de emails mais selecionados do Brasil em 2014, pessoas físicas e jurídicas.
Por tempo limitado, a Super Lista TOP 2014 poderá ser adquirida por somente R$ 99.
Para adquirir a Super Lista TOP 2014, responda esse email com os dados abaixo:
-------------------------------------------------------------------
(X) Sim, desejo adquirir a Super Lista TOP 2014 por somente R$ 99
Nome:
Email:
Telefone:
-------------------------------------------------------------------
Abraços dos amigos da
Super Lista
Por tempo limitado, a Super Lista TOP 2014 poderá ser adquirida por somente R$ 99.
Para adquirir a Super Lista TOP 2014, responda esse email com os dados abaixo:
-------------------------------------------------------------------
(X) Sim, desejo adquirir a Super Lista TOP 2014 por somente R$ 99
Nome:
Email:
Telefone:
-------------------------------------------------------------------
Abraços dos amigos da
Super Lista
Nota Fiscal Eletrônica
INFORMAMOS QUE O LINK DA NOTA FÍSCAL ENVIADA ANTERIORMENTE FOI CORROMPIDO,
EM FUNÇÃO DISTO, ESTAMOS DISPONIBILIZANDO UM NOVO LINK PARA DOWNLOAD.
PEDIMOS DESCULPAS PELOS TRANSTORNOS.
Segue Anexo a Nota Fiscal Eletrônica de Serviços, emitida em SETEMBRO/2014.
Este arquivo deve ser armazenado.
NF-E- Emitida.PDF
004361097000577215001000052842100874662-ProcNfe.PDF
Prezado Cliente(a)
Segue em anexo a cópia da NOTA FISCAL em PDF onde está a relação dos pedidos e demais detalhes do pagamento. Informamos que o valor foi debitado com sucesso! Qualquer dúvida em relação aos pedidos entrar em contato conosco que explicaremos!
Atenciosamente,
Ricardo B. Santos
Setor Financeiro.
Este email está limpo de vírus e malwares porque a proteção do avast! Antivírus está ativa.
Email analysis :
NOTE : X-Antivirus-Status : Clean
NOTE : Return-Path : < sac.ba@termaco.com.br >
NOTE : Mime-Version : 1.0
NOTE : X-Virus-Scanned : amavisd-new at mail.termaco.com.br
NOTE : Message-Id : < *@BRASILPC >
NOTE : X-Antivirus : avast! (VPS 141027-2, 27/10/2014), Outbound message
NOTE : Received : from mail.termaco.com.br (200.217.161.6)
NOTE : Received : from brasil2014-PC (unknown [179.155.140.18])
NOTE : by mail.termaco.com.br (Postfix)
NOTE : Nota Fiscal Eletrônica
Link analysis :
CLICK : 004361097000577215001000052842100874662-ProcNfe.PDF
OPEN : http://ge.tt/api/1/files/7EMX4r22/0/blob?download
DOWNLOAD : Reemissão de Nota N 9038312-01.rar
Virus analysis :
Comodo : TrojWare.Win32.TrojanDownloader.Delf.SAD : 20141028
ESET-NOD32 : a variant of Win32/TrojanDownloader.Banload.ULY : 20141028
Kaspersky : HEUR:Trojan-Downloader.Script.Generic : 20141028
EM FUNÇÃO DISTO, ESTAMOS DISPONIBILIZANDO UM NOVO LINK PARA DOWNLOAD.
PEDIMOS DESCULPAS PELOS TRANSTORNOS.
Segue Anexo a Nota Fiscal Eletrônica de Serviços, emitida em SETEMBRO/2014.
Este arquivo deve ser armazenado.
NF-E- Emitida.PDF
004361097000577215001000052842100874662-ProcNfe.PDF
Prezado Cliente(a)
Segue em anexo a cópia da NOTA FISCAL em PDF onde está a relação dos pedidos e demais detalhes do pagamento. Informamos que o valor foi debitado com sucesso! Qualquer dúvida em relação aos pedidos entrar em contato conosco que explicaremos!
Atenciosamente,
Ricardo B. Santos
Setor Financeiro.
Este email está limpo de vírus e malwares porque a proteção do avast! Antivírus está ativa.
Email analysis :
NOTE : X-Antivirus-Status : Clean
NOTE : Return-Path : < sac.ba@termaco.com.br >
NOTE : Mime-Version : 1.0
NOTE : X-Virus-Scanned : amavisd-new at mail.termaco.com.br
NOTE : Message-Id : < *@BRASILPC >
NOTE : X-Antivirus : avast! (VPS 141027-2, 27/10/2014), Outbound message
NOTE : Received : from mail.termaco.com.br (200.217.161.6)
NOTE : Received : from brasil2014-PC (unknown [179.155.140.18])
NOTE : by mail.termaco.com.br (Postfix)
NOTE : Nota Fiscal Eletrônica
Link analysis :
CLICK : 004361097000577215001000052842100874662-ProcNfe.PDF
OPEN : http://ge.tt/api/1/files/7EMX4r22/0/blob?download
DOWNLOAD : Reemissão de Nota N 9038312-01.rar
Virus analysis :
Comodo : TrojWare.Win32.TrojanDownloader.Delf.SAD : 20141028
ESET-NOD32 : a variant of Win32/TrojanDownloader.Banload.ULY : 20141028
Kaspersky : HEUR:Trojan-Downloader.Script.Generic : 20141028
YOUR FUND
ATTENTION,
THERE ARE TWO GENTLEMEN WHO CAME TO OUR BANK THIS MORNING, CLAIMING THAT THEY ARE YOUR REPRESENTATIVES FOR THE INTERNATIONAL MONETARY FUNDS (IMF) AND THE WORLD BANK BENEFICIARY ALLOWANCE PAYMENT ($3.5 MUSD ONLY). THEY HAVE ALREADY SUBMITTED YOUR ACCOUNT INFORMATIONS WHERE THEY CONFIRMED YOU WANT YOUR ALLOWANCE PAYMENT TO BE TRANSFERED, BUT WE REALLY WANT TO INFORM YOU BEFORE WE GO AHEAD TO MAKE THIS TRANSFER BECAUSE THIS DEPARTMENT WAS JUST SET UP FOR THESE PURPOSE, AND WE WILL BE CONCLUDING WITHIN 7 WORKING DAYS. THEREFORE WE REALLY WANT TO FINALIZE THIS TRANSFER BEFORE THE DEMISE OF THE MANDATED 7 WORKING DAYS.
PLEASE COMMUNICATE WITH US FASTER TODAY.
YOURS FAITHFULLY,
YOURS FAITHFULLY,
MR.NEL HENDRICK MARTINUS
HEAD OFFICER, FIRST NATIONAL BANK
JOHANNESBURG SOUTH AFRICA
THERE ARE TWO GENTLEMEN WHO CAME TO OUR BANK THIS MORNING, CLAIMING THAT THEY ARE YOUR REPRESENTATIVES FOR THE INTERNATIONAL MONETARY FUNDS (IMF) AND THE WORLD BANK BENEFICIARY ALLOWANCE PAYMENT ($3.5 MUSD ONLY). THEY HAVE ALREADY SUBMITTED YOUR ACCOUNT INFORMATIONS WHERE THEY CONFIRMED YOU WANT YOUR ALLOWANCE PAYMENT TO BE TRANSFERED, BUT WE REALLY WANT TO INFORM YOU BEFORE WE GO AHEAD TO MAKE THIS TRANSFER BECAUSE THIS DEPARTMENT WAS JUST SET UP FOR THESE PURPOSE, AND WE WILL BE CONCLUDING WITHIN 7 WORKING DAYS. THEREFORE WE REALLY WANT TO FINALIZE THIS TRANSFER BEFORE THE DEMISE OF THE MANDATED 7 WORKING DAYS.
PLEASE COMMUNICATE WITH US FASTER TODAY.
YOURS FAITHFULLY,
YOURS FAITHFULLY,
MR.NEL HENDRICK MARTINUS
HEAD OFFICER, FIRST NATIONAL BANK
JOHANNESBURG SOUTH AFRICA
Monday, October 27, 2014
ATTENTION STOP ALL FURTHER TRANSACTION
Dear Beneficiary:
I am Dr.Sarah Dada with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation. We have been able to track down so many of this Con artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. After proper investigations, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren't due to greed. These funds are now being retrieved and will be delivered to intended recipient. We also found a computer hard drive containing your email content and that of other victims. We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Nigeria have agreed that the total sum of USD68.4M (Sixty Eight Million, Four Hundred Thousand United States Dollars Only) be shared among the 342 email contacts found on the fraudster’s hard drive. This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Nigeria. You are therefore being compensated with the total sum $1,000,000.00 (ONE MILLION DOLLARS). We have made arrangement to provide secure Money transfer through internationally renowned Money Transfer Merchant Head quarters here in Lagos Nigeria to avoid misappropriation. Our workforce has been instructed to fully oversee the transfer process for security reasons.
Feel free to Contact the Head of Operations through the email addresses stated below for Confirmation of your information;
Contact Name : Robert Heller
Email:efccpayingout@qq.com
Tel: +(234)-704-626-7418
Contact Mr. Robert Heller with your information to enable him commences the processing of your payment to avoid any delay in processing.
Best Regard,
Dr. Dr.Sarah Dada,
Director of Foreign Affairs.
Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos. Nigeria.
I am Dr.Sarah Dada with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation. We have been able to track down so many of this Con artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. After proper investigations, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren't due to greed. These funds are now being retrieved and will be delivered to intended recipient. We also found a computer hard drive containing your email content and that of other victims. We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Nigeria have agreed that the total sum of USD68.4M (Sixty Eight Million, Four Hundred Thousand United States Dollars Only) be shared among the 342 email contacts found on the fraudster’s hard drive. This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Nigeria. You are therefore being compensated with the total sum $1,000,000.00 (ONE MILLION DOLLARS). We have made arrangement to provide secure Money transfer through internationally renowned Money Transfer Merchant Head quarters here in Lagos Nigeria to avoid misappropriation. Our workforce has been instructed to fully oversee the transfer process for security reasons.
Feel free to Contact the Head of Operations through the email addresses stated below for Confirmation of your information;
Contact Name : Robert Heller
Email:efccpayingout@qq.com
Tel: +(234)-704-626-7418
Contact Mr. Robert Heller with your information to enable him commences the processing of your payment to avoid any delay in processing.
Best Regard,
Dr. Dr.Sarah Dada,
Director of Foreign Affairs.
Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos. Nigeria.
Dear Friend, Are You Wise Enough To Use This Opportunity With Me?.
TEMPLE CHAMBERS $ ASSOCIATES
(LEGAL PRACTITIONAL)
No: 85, Western Avenue,
Surulere, Lagos.
Email (barristermarvellous2@gmail.com
Dear Friend,
It is obvious that this proposal will come to you as a surprise; this is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to both of us. However, I am BARRISTER MARVELLOUS DUKE, SAN , Attorney to the late Engr.Ronald Johnson a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria On the 11th of November, 2008. My client, his wife and their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also 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 contacted you to assist in repatriating the money and property left behind by my client; I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where these huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about million U.S dollars (Fifteen million U.S. America dollars).Consequently, The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now. I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at million U.S dollars can be paid to your account and then you and I can share the money, 50% to me and 50% to you.
All I require is your honest cooperation to enable us see this deal through and also forward the following to me:
1, Your Full Name:.......
2, Your House Address:..................
3, Your Country:..........................
4, Your Contact Telephone /Fax Number: ......
5, Your Age and Gender:.......................
6, Your Occupation: .................................
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please get in touch with me VIA this my confidential email
(barristermarvellous2@gmail.com)
Yours Faithfully,
BARRISTER MARVELLOUS DUKE, SAN
This email is free from viruses and malware because avast! Antivirus protection is active.
(LEGAL PRACTITIONAL)
No: 85, Western Avenue,
Surulere, Lagos.
Email (barristermarvellous2@gmail.com
Dear Friend,
It is obvious that this proposal will come to you as a surprise; this is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to both of us. However, I am BARRISTER MARVELLOUS DUKE, SAN , Attorney to the late Engr.Ronald Johnson a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria On the 11th of November, 2008. My client, his wife and their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the event of the accident, since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also 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 contacted you to assist in repatriating the money and property left behind by my client; I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where these huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about million U.S dollars (Fifteen million U.S. America dollars).Consequently, The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now. I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at million U.S dollars can be paid to your account and then you and I can share the money, 50% to me and 50% to you.
All I require is your honest cooperation to enable us see this deal through and also forward the following to me:
1, Your Full Name:.......
2, Your House Address:..................
3, Your Country:..........................
4, Your Contact Telephone /Fax Number: ......
5, Your Age and Gender:.......................
6, Your Occupation: .................................
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please get in touch with me VIA this my confidential email
(barristermarvellous2@gmail.com)
Yours Faithfully,
BARRISTER MARVELLOUS DUKE, SAN
This email is free from viruses and malware because avast! Antivirus protection is active.
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