NOTIFICATION OF PAYMENT VIA ATM MASTER CARD

Director- General, ATM Card Payment.
Federal Republic of Nigeria
Central District Area, Lagos
Tel: + (234_810_9874_310

Hello.BENEFICIARY.

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our ATM CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific; this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Five Thousand United States Dollars ($5,000.00) valued sum at Five Million United States Dollars{$5,000,000.00}.

If you desire to receive your fund this way, Kindly re-confirm your:

(1) Your Full Name.........................
(2) Full residential address.......................
(3) Mobile Number.....................
(4) Your Country....................

You will find below my personal email address and contact telephone number. Name: DAVID WILLIAMS. Email:(mrdavidwilliams689@yahoo.com] Tel:+234_810_9874_310 we shall be expecting to receive your information as you have to stop any further communication with anybody or officer.

Thanks for your co-operation.

BEST REGARDS,
MR.DAVID WILLIAMS,
Director- General, ATM Card Payment.
Federal Republic of Nigeria

Email analysis :

NOTE : sales@c-reset.com
NOTE : mrdavidwilliams689@yahoo.com
NOTE : Received : from unknown (HELO User) (185.8.7.39) by smtp.neospire.net

NOTE : NOTIFICATION OF PAYMENT VIA ATM MASTER CARD

Louis Migan

Attention:-Sir/Madam,

Do accept my sincere apology if my mail does not meet your personal ethics. Please I want you to kindly receive for me the sum of 5 Million euros
in your bank account for investment purpose. I am interested in investing this money in your business or any one of your choice for a period of six years under your management and supervision.

This money will be wired into your account when once you inform me you will be my partner and all documents will be changed into your name immediately as the beneficiary of these funds.

I apologize if this mail does not suit your personal or business ethics. The funds are available as genuine and will be released after you have shown proven interest in your response to this proposal. Also let me know your Country's tax laws in relation to direct foreign investment. I will give you 35% from the total money of 5 Million and additional 10% profit from the dividend on any investment the money is placed upon. After hearing from you, I will furnish you with more details on the next step forward.

Thanks and best regards,

Mr. Louis Migan
Alternative email address louismigan@yahoo.co.nz

Email analysis :

NOTE : louismigan@yahoo.co.nz
NOTE : goverman1@sobral.org
NOTE : User-Agent : SquirrelMail/1.4.10a
NOTE : Received : from unknown (HELO webmail.sobral.org) (127.0.0.1)
NOTE : Received : from 173.193.202.116
NOTE : (SquirrelMail authenticated user goverman1@sobral.org)
NOTE : by webmail.sobral.org

Dr.Frank Dunhill

YOUR PAYMENT NOTIFICATION
INTERNATIONAL MONETARY FUND (IMF)
DR.FRANK DUNHILL
GOODAY
INSTRUCTION TO RELEASE YOUR FUND OF $6.5M

This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials, Diplomats and Courier Companies after which your fund remain unpaid to

I am Frank Dunhill a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/Diplomat across Europe to Africa and Asia and we have decided to put a stop to that and that is why I was appointed to handle your transaction here.

All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.

The most annoying thing is that the bad officials wont tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can guarantee me that you will follow my instructions without remorse.

You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be brought to you with the aid of a reliable Diplomat or transferred to you directly into your account from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail with immediate effect and we shall give you further details on how your fund will be released.
Reconfirm the information bellow

1. Full Name
2. Address
3. Nationality
4. Age: Date of Birth
5. Occupation:
6. Phone: Mobile/Cellular
7. Copy of your identity Card

Also Call me as soon as you receive the letter so that you will be given an immediate response

YOURS SINCERELY,
Dr.Frank Dunhill
IMF

Email analysis :

NOTE : henry@cenbank-ng.tk
NOTE : dris_office@yahoo.co.jp
NOTE : Received : from User (wsip-72-215-137-124.pn.at.cox.net [72.215.137.124])
NOTE : by aigistech.uk
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RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION!!

Our ref: Cbn/Ohg/Oxd1/2014
Payment file: RBI/id1033/2014/2015
Payment Amount is as from: 500,000 GBP to 1000, 000.00 GBP.

DEAR VALUED CUSTOMER!!!

KINDLY VIEW ATTACHED FILE.

YOURS TRULY

THE DIRECTOR OF FOREIGN CURRENCY
ONLINE & REMITTANCE
DR. RAGHURAM RAJAN, GOVERNOR ,R.B.I.

Email analysis :

NOTE : rbi.onlinecustomercare@gmx.com
NOTE : Received : from 116.203.78.118 ([116.203.78.118])
NOTE : by mail.intellistant.com (Horde Framework) with HTTP;

Please confirm receipt of mail

Please only contact me through my personal email: mleah69@blumail.org

I am Mrs Leah Mitchell,suffering from cancerous ailment.I was married to Mr.Edward Mitchell,my husband worked with Chevron/Texaco in the United Kingdom for twenty years before he died in the year 2005.My late husband deposited the sum of 17.5 Million (Seventeen million Hundred Thousand Pounds) with a Bank in United Kingdom.

Recently,my Doctor told me that I have limited days to live due to the stroke and cancerous problems I am suffering from. I have decided to donate this fund to you. and want you to use this husbands effort to fund the upkeep of widows and charities worldwide.I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husband's hard earned money to be misused.

Awaiting your urgent reply via my email.address: mleah69@blumail.org
With God all things are possible.

Your Sister in Christ,
Mrs Leah Mitchell
mleah69@blumail.org

Email analysis :

NOTE : annuar@caoa.com.br
NOTE : mleah69@blumail.org
NOTE : Received : from mky-shooters.MKYSHOOTERS.local
NOTE : (dianel1.lnk.telstra.net [203.45.176.187])
NOTE : by clig150.secrel.com.br (Postfix)

Payment instruction to credit your account

From the Desk Of: Dr.Brown Edward
Director International Remittance
Central Bank of Nigeria
Our Ref: CBN/IRD/TLX/03/144

Attention: Beneficiary,

Re: Payment instruction to credit your account with the sum of US$10,000,000.00??

This is to notify you that your over due contract funds has been gazette to be released, via key telex Transfer (KTT) direct wire transfer to you by the Senate house committee for foreign over due fund transfer. Meanwhile, a woman wrote to my office few days ago with a letter, claiming to be your True representative. All Over Due Inheritance/contract Funds winner prize have been recalled to Central Bank of Nigeria (CBN) Both Africa and Asia and USA, Europe.

Here are her information's

BANK: JPMORGAN CHASE & CO. - LA1-1908
ADDRESS: 2911 W. 70TH STREET, SHREVEPORT, LOUISIANA, U.S.A., 71108
Account Name: Elizabeth Rose Tolson
ROUTING NO: 065400137
ACCOUNT NO: 752649939
SWIFT CODE: CHASUS33
PERSONAL BANKER: MICHAEL COOPER

Please, do reconfirm to this office, as a matter of urgency if this woman is from you So that the Bank will not be held responsible for paying into the wrong account Name. Central Bank of Nigeria (CBN) has been approved and accredited by the Federal Ministry Of Finance and the Senate House committee for foreign over due fund, to pay all foreign Over due inheritance funds and contract to respective original beneficiaries this last quarter Payment of the year 2014.Base on the meeting held with the Governor and board of directors ofCentral Bank of Nigeria (CBN) on 06/10/2014. Meanwhile, you are advice to get back to my office immediately with the requested details to enable us have your correct details to wire your fund:

1.Your First/Middle & Last Name:
2.Your Full Office or Residential Address:
3.Your Original Country of Origin:
4.Age/Sex/Marital Status:
5.Position Held in Office:
6.Present Occupation:
7.Office Telephone/Fax:
8.Residential Tel/Fax & Mobile Line:
9.Banking Details:
10. The Official Amount Owed To You:
11. The Country Where you are expecting your claim from:
12.A certified Copy of your international passport or any scanned

However, we shall proceed to issue all payments details to the said Elizabeth Rose Tolson, if we do not hear from you within the next seven working days from today.

Your Sincerely,
Dr.Brown Edward
Director International Remittance
Central Bank of Nigeria.

Email analysis :

NOTE : brownaedwardcbn2010@gmail.com
NOTE : edwardabrown@yandex.com
NOTE : Received : from static-63-131-57-135.ind.onecommunications.net
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