From the Desk of: peter EKEH
Reply me thru this e-mail "commercia1bank@yahoo.co.jp"
I wish to seek your assistance for the transfer of US$40M depository made by a foreign investor for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository. This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, As this is a TWO-man business deal transaction. I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal. I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim. I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else. If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you. I await your urgent response.Do reply; me thru this e-mail commercia1bank@yahoo.co.jp I await your urgent response.
Thanks with great regards.
peter EKEH
Reply me thru this e-mail "commercia1bank@yahoo.co.jp"
Disclaimer: This message transmitted with it are confidential and privileged. If you have received it in error, please notify the sender by return e-mail and delete this message from your system. If you are not the intended recipient you are hereby notified that any dissemination, copy or disclosure of this e-mail is strictly prohibited.
Monday, November 17, 2014
Apple Global Service Exchange Application Pending Approval
Apple Global Service Exchange
Dear GSX User,
Application for access has been received and is pending approval by your account .
Thank you,
AppleCare
Apply for Access
Phishing analysis :
Click : Apply for Access
Open : http://bit.ly/1x07LHn
Redirect : http://securesignupoffers.net/a/
Result : Account was destroyed...
Conclusion : Apple Phishing page.
Dear GSX User,
Application for access has been received and is pending approval by your account .
Thank you,
AppleCare
Apply for Access
Phishing analysis :
Click : Apply for Access
Open : http://bit.ly/1x07LHn
Redirect : http://securesignupoffers.net/a/
Result : Account was destroyed...
Conclusion : Apple Phishing page.
ADP Past Due Invoice#75567411
Your ADP past due invoice is ready for your review at ADP Online Invoice Management .
If you have any questions regarding this invoice, please contact your ADP service team at the number provided on the invoice for assistance.
Please note that your bank account will be debited within one banking business day for the amount(s) shown on the invoice.
Review your ADP past due invoice here.
Important: Please do not respond to this message. It comes from an unattended mailbox.
If you have any questions regarding this invoice, please contact your ADP service team at the number provided on the invoice for assistance.
Please note that your bank account will be debited within one banking business day for the amount(s) shown on the invoice.
Review your ADP past due invoice here.
Important: Please do not respond to this message. It comes from an unattended mailbox.
Friday, November 14, 2014
11/13/2014 Kindly reply
Dear Sir,
I am surprised not getting a response from the earlier mail I sent to you. I humbly ask if you are related to my client who died two years ago of Adenocarcinoma; an esophageal cancer. I wish to also inquire if it is possible to have different families with your same last name by coincidence, who do not share any common roots? Kindly get back to me if your email is still valid to enable me make headway in my search.
Best regards,
Greg Davies
I am surprised not getting a response from the earlier mail I sent to you. I humbly ask if you are related to my client who died two years ago of Adenocarcinoma; an esophageal cancer. I wish to also inquire if it is possible to have different families with your same last name by coincidence, who do not share any common roots? Kindly get back to me if your email is still valid to enable me make headway in my search.
Best regards,
Greg Davies
Attention:The Owner of this email Address,
WESTERN UNION DEPARTMENT HEAD OFFICE
24 RUE DUE AKPAKPA COTONOU BENIN REP.
Dear Customer,
This is to report to you that our western union bureau have received a correspondence from the federal high court as cancellation notice for your funds transfer to be deleted from foreign payment file .
The western union management desires to inform you that your funds transfer with us has been programmed among the five (5) transactions that would face cancellation soon. We have waited long time enough for you to fulfill the required obligations and claim the funds like other beneficiaries that have claimed their funds before November ending this year but nothing comes up from you as indication from the funds owner. the management of this western union held an urgent meeting in my office today, regards to the transferring of your funds by western union and they have asked my office to submit all the paper works and files containing your funds confidentiality but i refused and asked the board members to give me from now till 2days time so that i consult you personally for you to declare your interest on the funds transfer. Further more, you are advised to reply to this email after reading, and feel free to tell us why you abandoned such huge amount here. let us know if you are no longer interested to complete your transaction. Finally, if you still have the interest of being paid your funds by western union money transfer; you should kindly forward your receiver’s name and address including your phone number immediately
i am looking forward to your positive cooperation fairly soon.
Best regards.
Mr.Joseph Anthony
DIRECTOR of Western union Benin Republic
contact Email(oficewesternunnun26@outlook.com)
24 RUE DUE AKPAKPA COTONOU BENIN REP.
Dear Customer,
This is to report to you that our western union bureau have received a correspondence from the federal high court as cancellation notice for your funds transfer to be deleted from foreign payment file .
The western union management desires to inform you that your funds transfer with us has been programmed among the five (5) transactions that would face cancellation soon. We have waited long time enough for you to fulfill the required obligations and claim the funds like other beneficiaries that have claimed their funds before November ending this year but nothing comes up from you as indication from the funds owner. the management of this western union held an urgent meeting in my office today, regards to the transferring of your funds by western union and they have asked my office to submit all the paper works and files containing your funds confidentiality but i refused and asked the board members to give me from now till 2days time so that i consult you personally for you to declare your interest on the funds transfer. Further more, you are advised to reply to this email after reading, and feel free to tell us why you abandoned such huge amount here. let us know if you are no longer interested to complete your transaction. Finally, if you still have the interest of being paid your funds by western union money transfer; you should kindly forward your receiver’s name and address including your phone number immediately
i am looking forward to your positive cooperation fairly soon.
Best regards.
Mr.Joseph Anthony
DIRECTOR of Western union Benin Republic
contact Email(oficewesternunnun26@outlook.com)
Office
Attn: Beneficiary
This is to inform you that the atm card that you have now have expired.We have issued another atm card for you and a new pin code for you to start withdrawing your $1.5Million from the atm card. You have to contact the Diplomat Agent to deliver the atm card and the new pin code to you so you will start withdrawing your money and remember it is $5000.00 every day until the $1.5million is paid completely to you.
Contact Diplomat Agent
Diplomat Victor John H.H Dieter
Email :diplomatvictorj@yahoo.com
It is very important that you update us immediately you receive your new atm card and new pin code and we wish you good luck as you are withdrawing your money from your new atm card from this office.
Dr.Paul Marvin
Director ATM Department
World Bank/United States
This is to inform you that the atm card that you have now have expired.We have issued another atm card for you and a new pin code for you to start withdrawing your $1.5Million from the atm card. You have to contact the Diplomat Agent to deliver the atm card and the new pin code to you so you will start withdrawing your money and remember it is $5000.00 every day until the $1.5million is paid completely to you.
Contact Diplomat Agent
Diplomat Victor John H.H Dieter
Email :diplomatvictorj@yahoo.com
It is very important that you update us immediately you receive your new atm card and new pin code and we wish you good luck as you are withdrawing your money from your new atm card from this office.
Dr.Paul Marvin
Director ATM Department
World Bank/United States
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