YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003)

YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003)
YOUR IMMEDIATE CONTRACT PAYMENT.
CONTRACT#: MAV/NNPC/FGN/MIN/013.

Attention:

The Federal Government of Nigeria has been seriously warned by the United States Government, International Monetary Fund (IMF), World Bank, United Nations (UN) and other international bodies to make sure we settle most of our outstanding foreign debts we owed to Next of Kin's. Fund Beneficiaries and foreign contractors that executed contract with us immediately, this program is organized by the Board of Trustees and Directors for the end of the Year "POVERTY REDUCTION AND ERADICATION". We are using our reputable and well known organization to let you know that you are one of our chosen beneficiaries for this program of "POVERTY REDUCTION AND ERADICATION" in your country e-mail directory. We hereby inform you that you have successfully been chosen and compensated for an International ATM card written out in your name in the amount of $750, 000, 00 in our West Africa regional Annex. Now, for the compensated price, you will have to contact the Finance House and the Compensation Department for your perusals and claims of your compensated price and my dear beneficiary, below is the contact of the Finance House and Compensation Department (FHCD) for the collection and claims of your international certificated ATM card: But, a very surprising record was discovered in your payment file that is why you have not been contacted about this since then. Records showed that your inheritance payment has been approved four times and duly completed two times. Also we found out that these funds totaling $750,000,00 was transferred directly from the central bank of Nigeria to the below stated bank account on your authorization and an international ATM CARD was also sent to your house address. This has now resulted in bringing the USA and British Government into the case and we really want you to explain to us what you know about this transfer/payment and delivery.

BANK NAME: STANDARD CHATTERED BANK,
BANK ADDRESS, 138-141 1ST FLOOR, EDINBURGH TOWER,
THE LANDMARK, 15 QUEENS ROAD, CENTRAL HONG KONG,
ACCOUNT NAME: INDO-CHINA GROUP LTD,
A/C #: USD114-102-5567-8,
SWIFT CODE: SCBL 11K111

The most baffling part is this payment keeps coming up in every period of debt reconciliation and verification always receives approval like now. NOW OUR QUESTION IS, HAVE YOU RECEIVED YOUR FULL PAYMENT OR ANY PART OF YOUR FUND ENTITLEMENT OWED TO YOU BY THE NIGERIAN GOVERNMENT? WE NEED AN ANSWER FROM YOU WITHIN 24HOURS FROM NOW. AND IF WE DO NOT HEAR FROM YOU IMMEDIATELY YOU RECEIVE THIS MESSAGE TODAY, WE WILL ASSUME YOU ARE INVOLVED AND HAVE RECEIVED OVER PAYMENT. And also you are advised and guided accordingly on how you will receive your legitimate fund entitlement from the Nigerian Government, which will be credited into your nominated bank account within 72hours from now or delivered to you as well to your door step. Therefore, i would advise you to contact FBI Agent Rev. Kelvin Williams for assistance and inform him that your CASE FILE is 54AC003. Contact him directly via the information below if you are yet to receive your funds.

UNITED NATIONS COMPENSATION AWARD PROGRAM
CONTACT Officer: Rev.Kelvin Williams
EMAIL:( kelvinwills110@yahoo.co.id )

Once again it is important to note that your Fund/Payment was released with the following particulars attached to it.

(1) File Number: F1267-2009
(2) Ref. Code: KP23/857/MCL5 /CO
(3) Grant Number: MICC/97846563459/206
(4) Personal Identification Number (PIN): 0866750

Once again stop contacting those people. I advise that you contact Rev. Kelvin Williams so that he can help you in the collection of your ATM CARD payment instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction and the FBI agent can also direct you to the paying bank. Finally remember that I have forwarded instruction to the finance house on your behalf to send the International ATM card to you as soon as you contact them without delay. Please be informed that you should treat this as confidential as ever and in good faith from the Board and Management of the Organization, Also be informed that the International ATM CARD must get to you through a courier company which you will be responsible for the fees as soon as you contact the agent and also if you want the fund to be transferred as well through the paying bank. You are to provide the following information, So that we can proceed with the delivery of your package straight to your residence.

Your Full Name:..........................
Your Address:............................
Personal Telephone Number:...............
Age:.....................................
Sex:.....................................
Occupation:..............................
Nationality:.............................
Country:.................................

Thanks. God Loves and Bless you and your family.
Hope to contact the F.H.C.D soon.

Your's Faithfully,
Koffi Annan
FORMER UN SECRETARY GENERAL
(CHAIRMAN OF FUND RELEASE)

Email analysis :

NOTE : test1@stu.jnu.edu.cn
NOTE : kelvinwills110@yahoo.co.id
NOTE : X-Get-Message-Sender-Via : coolidge.nakedpenguinboy.com
NOTE : authenticated_id: test@iderealestate.com
NOTE : Received : from mail.elkijacobs.com ([80.179.202.186]:58194 helo=User)
NOTE : by coolidge.nakedpenguinboy.com

2 minutes de rires et de bonne heure

Bonjour ,

Avez-vous deux minutes pour vous détendre et régaler vos yeux avec quelque chose de vraiment, vraiment amusant?

C'est un nouveau défi que je voudrais vous montrer, mais je dois vous avertir que c'est un peu limité… Vous risquez de perdre l'accès si vous ne pressez pas un peu.

== >> C'est ici. Cliquez pour commencer!

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Allez-y et amusez-vous!

Marcelle

Email analysis :

NOTE : marcelle.v@life-ontop.com
NOTE : X-Remote : 209.104.218.39 (mail2.life-ontop.com)
NOTE : Received : from mail2.life-ontop.com (HELO 209104218392.life-ontop.com) (209.104.218.39)

life-ontop.com whois :

Registrant Name: Barbara Carmack
Registrant Street: 3355 West 80th Street
Registrant City: Hialeah
Registrant State/Province: Florida
Registrant Postal Code: 33018
Registrant Country: US
Registrant Phone: +1.3058270049
Registrant Email: barbara_carmack@yahoo.com

Spam Taxis Bleus

Email analysis :

NOTE : notilus-inbox@contact-everyone.fr
NOTE : newsletter@lestaxisbleus.com
NOTE : Received : from smtpout.contact-everyone.fr ([80.12.17.10])
NOTE : Received : from opceows5 ([10.98.48.125])
NOTE : No way to unsubscribe from auto spam...

Make Her Eagerly Say Yes (When She Would Normally Say No)

Hey,

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Email analysis :

NOTE : info@subliminalseduction.eu
NOTE : X-Get-Message-Sender-Via : d0527485.ptr.provps.com:
NOTE : authenticated_id: sercu/only user confirmed/virtual account not confirmed
NOTE : Organization : Subliminal Seduction System
NOTE : Received : from d0527485.ptr.provps.com (208.82.116.133)
NOTE : Received : from [190.214.11.241] by d0527485.ptr.provps.com with esmtpa (Exim 4.84)
NOTE : Make Her Eagerly Say Yes (When She Would Normally Say No)

subliminalseduction.eu whois

Domain name subliminalseduction.eu
Registered February 10, 2015
Info Patrick Patrick
Info Guayaquil
Info Madrid
Info Spain
Phone +593.3499000000
Email mxbtmemx@gmail.com

Registar

Organisation eNom, Inc. / Jeff Eckhaus
Website Name.com

Name servers

ns1jlp.name.com
ns4ghm.name.com
ns2ckr.name.com
ns3fqs.name.com

Your E-mail Account Has Won!!!

De Lotto NL
Promotional/Sweepstakes Office
Laan van Hoornwijck 55
2289 GB Rijswijk
KvK: 4115107
The Netherlands

We are pleased to inform you that your email address has won 955,000:00 Euro (Nine Hundred and Fifty Five Thousand Euro Only) in the Netherlands De Lotto Sweepstakes promotional Lottery program conducted February 9th, 2015, and the results were release today with winning REF NO: DELOT7623, This is a free promotional program sponsored by consortium of software companies, which means Lottery tickets were not sold. For claims, go to http://www.delotto-nl.com/EU/promo/claims.php and enter your winning REF NO: DELOT7623 OR you can also fill the following under listed information to the De Lotto claims department for the processing of your winning documents with the Netherlands Gaming Control Board, (NGCB)

(1). Full Names (As prefer to be Written on your Winning Documents):
(2). Tel / Fax:
(3). Country Origin:
(4). Amount Won:
(5). Age:
(6). Sex:
(7). Occupation
(8). Residential Address:
(9). Your Winning Email Address:
(10). A Scan Copy of any valid proof of your Identification like International Passport or Driver’s License that will be use for the processing of your payment file:

For more information about the procedure of your winning claim, you are advice to contact our processing department with the contact information below.

Online Co-Coordinator
Mr. Frank Morgan
Tel +31 208 943 179
Mobile: +31 684 990 945.
Fax: +31 207 192 231
E-mail: delottoclaimsdepartment@delotto-nl.eu
E-mail: lotterywinsprocessingdept@delotto-nl.eu
Company’s website - http://delotto-nl.com/EU

Scam's screenshot :

delotto-nl.com whois :

Domain Name: delotto-nl.com
Creation Date: 2015-01-19
Expiration Date: 2016-01-19
Registrar Abuse Contact Email: onlinenic-enduser@onlinenic.com
Registrar Abuse Contact Phone: +1.5107698492
Reseller: Domain eRegistration Domain
Registrant Organization: Domain ID Shield Service CO., Limited
Registrant Street: 5/F Hong Kong Trade Centre, 161-167 DesVoeux Road Central, Hong Kong
Registrant City: Hong Kong
Registrant State/Province: Hong Kong
Registrant Postal Code: 999077
Registrant Country: CN
Registrant Phone: +852.21581835
Registrant Fax: +852.30197491
Registrant Email: de5383472120004@domainidshield.com

Email analysis :

NOTE : noreply@delotto-nl.eu
NOTE : lotterywinsprocessingdept@aol.nl
NOTE : X-Msmail-Priority : Normal
NOTE : Return-Path : noreply@delotto-nl.eu
NOTE : Mime-Version : 1.0
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Clientproxiedby : MAIL-NEW.tadi.net.cn (10.9.0.3)
NOTE : To mail-new.tadi.net.cn (10.9.0.3)
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Received : from mail.tadi.net.cn (218.67.240.49)
NOTE : Received : from User (185.13.106.86)
NOTE : by mail-new.tadi.net.cn (10.9.0.3)
NOTE : Your E-mail Account Has Won!!!

Dear E-mail User,

Google Security Department®
Belgrave House,
76 Buckingham Palace Road,
London SW1 9TQ,
United Kingdom.

Dear Lucky Winner.

We wish to congratulate you on this note, for being one of our lucky winners selected this year. This promotion was set-up to encourage the active use of the Google search engine and the Google ancillary services. Hence we do believe with your winning prize, you will continue to be active and patronage to this company. Google is now the world leading search engine worldwide and in an effort to make sure that it remains the most widely used search engine, an online e-mail balloting was carried out on the 1st of February 2015, without your knowledge and was officially released recently. We wish to formally announce to you that your email address was attached to a lump sum of Ј950,000.00 {Nine Hundred and Fifty Thousand British Pounds} only. Your Winning Cheque or Sky bank Visa Card that will enable you withdraw your money in any Atm machine or any local bank in your country pending on your choice will be issued in your name by the Google Promotion Award Team and mail to you via Courier Company along with your winning certificate.

Your Award Winning Details.
Code Number: GUK/3554749405GK
Ticket No: GUK/1008272745GK
Winning Number: GUK/99334353734GK

Information's required from you are part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. To claim your won prize, please contact the Google Award claims Manager (McCarthy Robert) neatly filling the payment release form below.

PAYMENT RELEASE FORM.

*First Name
*Last Name
*Residential Address
*Telephone/ Mobile
*Nationality/Country
*Age
*Sex
*Occupation/Position
*Amount Won
*Alternate Email
*Have you ever been an Online Winner? **Comment.

You are advised to contact your Foreign Claims Manager with his private email details below to avoid unnecessary delay and complications:

GOOGLE AWARD CLAIMS MANAGER.
McCarthy Robert
Google Security Department (United Kingdom)
E-mail: googlwardclaimnuitlondonuk@gmail.com
E-mail: mccarthyrobert05@gmail.com
Tel: +447(4)38027403
Tel: +447(0)24034291

************************************************

For security reasons, you are advised to keep your winning information's confidential till your claims have been processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned. Note: You can fill your payment release form by printing and manually filling or you can fill directly on mail, or provide the details on Microsoft Word. Please do not reply if you are NOT the owner of this email address. Congratulations from the Staffs & Members of Google Board Commission

Yours Sincerely,
Dr. Eric Schmidt.
Chairman of the Board and Chief Executive Officer
Google Promotion

Email analysis :

NOTE : googlawardclaimunituk74@gmail.com
NOTE : robertmccarthy19@yahoo.pt
NOTE : Received : from 176-53-22-70.turkrdns.com
NOTE : (HELO server.filmizleyeni.com) (176.53.22.70)
NOTE : Received : from User (unknown [176.61.140.12]) by server.filmizleyeni.com (Postfix)

NOTE : Dear E-mail User,