Monday, January 19, 2015

REF: PAYMENT NOTIFICATION



Attention: Email Bearer,
REF: PAYMENT NOTIFICATION

Consequent upon the meetings between the Boards of Directors of World Bank/IMF and the Central Intelligence Agency (CIA) on your outstanding overdue overseas payment, it was resolved and agreed upon, that Federal Reserve Bank is to be your intermediary bank and will work extensively to ensure that an agreed sum will be paid to you without any hitch and delay through the Central Intelligence Agency (CIA), World Bank and IMF Insurance body. The total sum of $1, 500,000.00; One Million, Five Hundred and Thousand US Dollars have been endorsed and approved for payment to you. To safe-guard our beneficiaries from further extortion of unnecessary payments, we advice that you establish contacts with the claims department directly, for the release of your funds. NOTE: The only fee you will be paying is US$300 which is the fee required to conduct the verifications of your details and obtain the Clearance Permit and Approval from the Department of Justice in United States to carry out the remittance of your funds. For more details, visit the below website regarding this payment;

https://www.cia.gov/

As soon as you establish contacts with the claims department, they will commence the process of compilation of your file for verifications of your details and will provide you with the details with which you are to send the US$300.00 required for the conduction of the verification process after which your funds will be released to you.

Contact Details for the Claims Department;
Contact Person: Ms. Patricia Smith
Email: ms.patriciasmith@yahoo.pt

Remember to reconfirm the following details of yours to the claims department so as to enable them compile your file for verifications;

Full Names:
Address:
Sex:
Age:
Occupation:
Country:
Private Cell Phone No:
Home Cell No:

A Scan Copy of your Identification card.

For your information, the reason given by Central Intelligence Agency (CIA) for your Fund Transfer to be channeled through the endorsed paying bank and monitored by Federal Reserve, United States is to avoid the bureaucratic bottlenecks, stifling and erratic extortion usually associated with Commercial Banks inter Bank transfer. This funds remittance and transfer completed within the stipulated time frame of 3-5 working days. Note: Your funds transfer will be monitored through any of the listed Federal Reserve Districts: Atlanta, Boston, Chicago, Cleveland, Dallas, Kansas City, Minneapolis, New York, Philadelphia, Richmond, San Francisco, St. Louis as will be decided by the board.

Regards,

John O. Brennan.
For: Central Intelligence Agency (CIA).

IMPORTANT:

This electronic mail message and any attachments contain information intended for the exclusive use of the individual or entity to which it is addressed and may contain information that is proprietary, privileged, confidential and/or exempt from disclosure under applicable law. If you are not the intended recipient, you are hereby notified that any viewing, copying, disclosure or distribution of this information may be subject to legal restriction or sanction. Please notify the sender, by electronic mail or telephone, of any unintended recipients and delete the original message without making any copies. This message and any attachments are not intended to be tax advice, however, if this message or any attachments contain advice with respect to an Unclaimed Payment matter subject to the approval and/or remittance, such advice is intended or written to be used for the purpose of avoiding any penalties or losses that may be imposed u! nder the International law.

Email analysis :

+ relationshipcenter@prelub.com
+ ms.patriciasmith@yahoo.pt
+ X-Msmail-Priority : Normal
+ Return-Path : relationshipcenter@prelub.com
+ X-Mimeole : Produced By Microsoft MimeOLE V6.00.2800.1081
+ X-Remote : 139.175.160.238 (webmail.lifeshow.com.tw)
+ Mime-Version : 1.0
+ X-Priority : 3
+ X-Mailer : Microsoft Outlook Express 6.00.2800.1081
+ Received : from webmail.lifeshow.com.tw (HELO mail.lifeshow.com.tw) (139.175.160.238)
+ Received : from User (ewebcrest.com [65.115.106.12]
+ (may be forged)) (authenticated bits=0)
+ by mail.lifeshow.com.tw
+ REF: PAYMENT NOTIFICATION

DECISION TAKING TIME (DTT).

Good afternoon, how are you doing and how is business and family? Hope you all are fine and healthy?

Am Jeffery Anthony, I am contacting you because of the recent situations concerning we the US and NATO military officers serving here in Afghanistan. We have lost men and women in several battles, but am not complaining because this is the course I have chose, but there are times in life when one has to call his or her self in order to make or take some drastic and effective decisions which is called the DECISION TAKING TIME (DTT).

We are always on special patrols in the night, day and at dawn combating crimes and valuable items are recovered from the invasion of conflict zones including arms and cash which are taking to our confiscation warehouse under NATO and UN. This is never our look at because our mission, aim and assignment here is to fight and track down terrorist and for peace keeping. And when we were enlisted or joining the military we were told categorically that our families back home will be well taken care of because you never can predict who is coming back home safely, maimed,leaping or what ever. All we need is the benefits which is the right and privilege of our family back home. Their families where suppose to be paid their entitlements but instead the US, German, UK government and so on are confiscate the money and publishing rubbish to the general public. I'll be much obliged to elucidate more to you as soon as i get your response.
Expecting to hear from you so that we can proceed. Before then, take care. Cheers.

Capt. Jeffery Anthony.

Email analysis :

+ X-Msmail-Priority : Normal
+ X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
+ X-Remote : 50.116.75.100 (abm.villagehoster.com)
+ X-Priority : 3
+ X-Mailer : Microsoft Outlook Express 6.00.2600.0000
+ X-Get-Message-Sender-Via : abm.villagehoster.com:
+ authenticated_id: admin@abm-motorsport.co.id
+ Return-Path : < jeffey_anthony@freemail.hu >
+ Mime-Version : 1.0
+ Content-Transfer-Encoding : 7bit
+ Content-Type : text/html; charset="Windows-1251"
+ Received : from abm.villagehoster.com (50.116.75.100)
+ Received : from [190.145.19.227] (port=11926 helo=User)


+ by abm.villagehoster.com with esmtpa (Exim 4.84)
+ (envelope-from < jeffey_anthony@freemail.hu >)
+ DECISION TAKING TIME (DTT).

wcw貴司

貴公司你好,

本公司可開具(國税-地税)【發票】點数优惠,

可验證后付款。

联系人:刘小姐

聯系手机:13632552036
QQ: 1548817816

Email analysis :

+ ym@xmb.com.cn
+ X-Sohu-Antispam-Language : 1
+ X-Sohu-Antispam-Bayes : 50
+ Return-Path : < jiangzhuowenpu@sohu.com >
+ X-Remote : 123.125.123.1


+ X-Mailer : Lxjkqf 2
+ Received : from unknown (HELO smtp?3.177) (123.125.123.1)


+ Received : from lcqha (unknown [112.93.36.177]) by smtp_3.177


+ wcw貴司

Promotion!! PEK-EURO 17-21 Jan

Have a nice weekend!!

PANAIR--Europe promotion rate!

LH-FRA Daily Flight, CA965/931 direct flight 134567

+100 +300 +500 +1000

1:1 cargo 2.65 2.45 2.3 2.2
1:300 2.3 2.2 2.1 2
1:500 2.0 1.85 1.75 1.7
1:1000 1.85 1.65 1.6 1.5
1:100 2.1 1.9 1.7 1.7
1:110 2.2 2.1 1.9 1.85

CA961 MUC 13567, CA933 CDG directly daily flight

+100 +300 +500 +1000

1:1 cargo 2.6 2.45 2.2 2.1
1:300 2.2 2.1 1.9 1.85
1:500 2.0 1.7 1.6 1.5
1:1000 1.7 1.6 1.5 1.5
1:100 2.1 1.9 1.7 1.7
1:110 2.2 2.1 1.9 1.85

BOD/LIL/LYS/MRS/NCE/NTE/SXB/TLS/BRU TRUCKING, +USD 0.18/KG

all in rate by FOB Beijing, in USD.

B.rgds.
Betty

Oversea Department
ShenZhen Panair Global Logistics Company Limited
ROOM 709-710, I PARK BUILDING (B), #26 DENGLIANG ROAD, NANSHAN DISTRICT, SHENZHEN, CHINA
Tel: 86-755-33986072 Fax: 86-755-33986077
Mob: 18608632890 QQ:2851685784
E-mail:betty@***.com
oversea@***-cn.com
Skype: betty.panair
Http://www.***.com

Friday, January 16, 2015

confirm your reply 2

Sir,

I am contacting you with regards to business transaction I want us to execute. The Nigeria National Petroleum Corporation NNPC has commenced filing of documentation to offset all refined Crude oil products supplies, for outstanding Subsidy claims/payment. click the link and see details

http://leadership.ng/business/398693/fg-pays-n166bn-outstanding-fuel-subsidy-claims

As the Sub-head, claims review board for foreign contractors/beneficiary currently supervised by me. In this regard, I have the opportunity to include your name as one of the beneficiary`s to be paid Subsidy Arrears payment for Oil products supplies for last year, via our offshore center

I cannot do it all alone except with the cooperation of a foreigner like you. This is to enable me fine tune and approve the $9.6 million Dollars subsidy arrears from the USD$300 Billion EXCESS CRUDE OIL FUND Account set aside by the PETROLEUM CORPORATION [NNPC] to OFFSET local and foreign Subsidy arrears. Avail yourself this opportunity and share enormous benefit with me on 60/40 ratio. Payment has been structured to be effected via offshore correspondence Bank in USA. Upon receiving your interest, I will effect necessary paper-work here to include your name with other contractors/beneficiary among whom will receive the Subsidy claims payment. Pls. do reply me ASAP with your Indicated interest and do the needful. This message demands absolute confidentiality.

If you have any question, Please feel free.

Yours Faithfully,
Mr, Yusuf Bello
Director
NNPC:FED/REP/NIG/CAP/TER ABUJA:

Email analysis :

+ lng@kijabe.net
+ yusufbello@freemail.hu
+ Received : from centos3.bgshosting.net (91.150.91.114)
+ Received : from 111-251-254-216.dynamic.hinet.net
+ ([111.251.254.216]:62845 helo=User)


+ by centos3.bgshosting.net
+ confirm your reply 2

MR JAMES IBE THE DELIVERY MAN I SENT HAS ARRIVED ,CALL HIM NOW(+16465689774)?

FROM THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
GOV.SANUSI LAMIDO
E-mail: sanusilamido228@yahoo.com.hk

URGENT NOTICE,
ATTENTION: BENEFICIARY

This is to inform you that your delivery man has arrived with your inheritance cash trunk boxes value $8.3 million dollars in John F. Kennedy International Airport New York as their transit. I want you to know that you have 24 hours to call him now with this line (+16465689774) or email (jamesibe18@yahoo.com.ph ),then ask to speak to the diplomatic deliveryman in person of Mr.James Ibe in the United States.Let us know if you are still interested to get your two trunk boxes delivered to you today? As he has been waiting to hear from you to enable him get to your home address without missing his way. For your information, the deliveryman with your package is not aware of the content of the boxes for security purpose. Please do not tell him to avoid running away with your funds.On no account should you let him know about the content of the consignment to avoid evil intention. Most importantly you are advised to send your full data to him,which include your Full Name,Current Residential Address, Direct Cell Number,and A copy of any identity card to verify that you are the right receiver to avoid mistakes. Note that you must call me as soon as you receive this email for more discussion, Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes to your house without any further delay or mistake.

You are advised not to waste his time at the airport,so that he would not be stranded in any way because he will return if he finds out that you are not doing anything to get him over to your house.

CONGRATULATIONS.
MALLAM SANUSI LAMIDO AMINU,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA

Email analysis :

+ Gov.inf1@live.com
+ governorsanusil@yahoo.com.hk
+ Received : from msgw001-05.ocn.ad.jp (180.37.203.74)
+ Received : from User (p26025-ipngn2001kokuryo.gunma.ocn.ne.jp [118.0.49.25])


+ by msgw001-05.ocn.ad.jp
+ MR JAMES IBE THE DELIVERY MAN I SENT HAS ARRIVED ,CALL HIM NOW(+16465689774)?
+ Content-Transfer-Encoding : 7bit