Barrister Abraham Eze ( SAN)
Off Abraham Chambers
No. 5 Cameroun Ikoyi, By Fed. Secretariat
Lagos – Nigeria.
Reply to Email: barr.abraham_chamber_info@yahoo.com
OUR REF: AZ/MAW/P01/6834/01/015-NG
Date: 16-02-2015
Attn: Sir/Ma,
I would like to solicit for your cooperation in a deal that involves the transfer of US $5.7 million to your account for investment projects in your country. Introduction: My name is Abraham Eze, a lawyer by profession. I am the personal attorney to Mr.Eric Clark, a national of your country, hereinafter shall be referred to as my client. On the 21st of April 2009, my client, his wife and their only daughter were involved in a car accident along Badagry Express Road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several efforts to find any of his relatives but has been unsuccessful. Business Proposal: Before his death, he deposited US $5.7 million in a Financial Firm (name withheld). After my several unsuccessful efforts, I decided to contact you because the Financial Firm has issued me a notice to present his Next of Kin within the next 30 official working days or have the funds declared unserviceable and returned to the treasury as unclaimed in accordance with existing law/policy. Since I have been unsuccessful in finding his relatives for over 4 years now, I am actually asking for your consent to present you to the Financial Firm as the Next of Kin/business partner to late Mr.Eric Clark as you share the same similarity in name, so that the funds will be paid to you and then you and I can share the money. I already have some legal documents to support you, these documents will also stand as a proof that you are indeed the next of Kin to late Mr.Eric Clark. All I require from you is your maximum co-operation to enable us achieve this deal. The intended transaction will be executed under a legitimate arrangement. This proposition is entirely risk free and I will use my position as attorney to late Mr.Eric Clark to help you procure all the required legal papers which will give you full legal protection anywhere in the world.
Note: You may not be anyway related to my late client but I assure you that all would be put in place in accordance with the Law to legally present you as the Next of Kin to late Mr.Eric Clark and legal beneficiary of the funds so that the money will be paid to us. I am considering this arrangement because I don't want the funds to be returned as unclaimed. I have decided to give 20% of the fund to charity, while the remaining will be shared equally between us.If you are interested in this proposal, could you get back to me via e-mail to enable us discuss in a more vivid manner to the best of your understanding. Should you have any question, you can call me for further discussion? Conclusion: If this business proposition offends your moral ethics, do accept my sincere apology, and kindly delete same from your system. Thanks. I await your positive response soon and to aid in communicating further, kindly send me your direct phone number.
Barrister Abraham Eze
(ABRAHAM CHAMBERS)
Reply to Email: barr.abraham_chamber_info@yahoo.com
N/B: The contents of this email are confidential. They are intended for the named recipient(s) only. If you have received this in error, please contact the sender and delete the material from any computer. And please do not disclose the contents to anyone or make copies thereof.
Tuesday, February 17, 2015
Rép : Your ATM CARD Is Ready For Immediate Delivery.?.
I want to use this medium to inform you that your ATM CARD of US$2 Million which was bequeathed to you by the United Nations Compensation Department has been approved for immediate release to you. We have decided to have the ATM CARD delivered to you with the aid of reliable Courier Service who has the capability to do so. Please note that the said Package have been bonded and packaged in such a way that no amount can be deducted from it. Before the package is released to you, we have to conduct our own verification to confirm that you are indeed the beneficiary of the package. After the Verification Process, the package will be delivered to you. In order to conclude the verification Process on time, we need the following information from you.
Full Name: Surname/Middle Name/ First Name
Address:
Date of Birth: Month / Day/ Year
Occupation:
Telephone/Mobile Numbers:
We do not intend to keep this package longer than necessary and your compliance will facilitate the quick release of this Package to you.
Robert Sammy.
robertsammy44@yahoo.com
Full Name: Surname/Middle Name/ First Name
Address:
Date of Birth: Month / Day/ Year
Occupation:
Telephone/Mobile Numbers:
We do not intend to keep this package longer than necessary and your compliance will facilitate the quick release of this Package to you.
Robert Sammy.
robertsammy44@yahoo.com
Monday, February 16, 2015
ARE YOU STILL INTERESTED TO RECEIVE THIS FUND??
DEAR FRIEND,
LONGEST TIME AND HOW IS FAMILY?. I HOPE EVERYTHING IS OK. AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY TO LET YOU KNOW THE REASON WHY YOU HAVE NOT BEEN ABLE TO FINALIZE THIS TRANSACTION AFTER PAYING ALL THE FEES AND CHARGES THAT THEY HAVE REQUESTED FROM YOU FOR DOCUMENTATION AND CLEARANCE CERTIFICATES. I AM THE DEPUTY GOVERNOR OF THE CENTRAL BANK OF NIGERIA, SOME TIME IN THE PAST YOUR PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE MINISTRIES HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL AND WE ALL AGREED.
ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER THE FUND WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND INHERITANCE AND THE MONEY HAS BEEN FLOATING IN THE (CBN) SINCE THE ORIGINAL BENEFICIARY/BENEFICIARY HAS BEEN FULLY PAID, SO THEY WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS OUT OF NIGERIA. WE AGREED THAT ONCE I TRANSFER THE FUND INTO YOUR ACCOUNT THEN, THEY WILL GIVE ME 15% OF THE TOTAL AMOUNT.WHEN THEY SAW THAT I HAVE DONE THAT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED 15% THEY STARTED AVOIDING ME.I IMMEDIATELY DELETED YOUR NAME AMONG THE LIST OF THOSE TO BE PAID BECAUSE OF MY POSITION IN CBN, AND RELEASE OTHER BENEFICIARY'S FUND WITHOUT YOURS.
THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR PLAN DID NOT WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE, IS IT NOT FUNNY THAT A CONTRACTOR/BENEFICIARY IS BEING ASKED TO PAY FOR APPROVAL WHILE HIS MILLIONS IS HERE WITH US? I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY WILL ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TO PAY AGAIN AND IT GOES ON AND ON. NOW IF YOU WANT US TO WORK TOGETHER TO CONCLUDE THE TRANSACTION, THESE ARE MY CONDITIONS.
(I). I WILL HAVE 30% OF THE MONEY BECAUSE I HAVE THE POWER TO RELEASE THE FUND INTO YOUR BANK ACCOUNT WITHIN 4 BUSINESS WORKING DAYS WITHOUT ANY DELAY OR INTERFERENCE FROM ANYBODY OR OFFICE. (2). AS YOU HAVE SEEN, IT WILL BE USELESS AND MERE WASTE OF MONEY IF YOU CONTINUE WITH ANY THE PERSON REGARDING THIS PAYMENT BECAUSE YOU WILL END UP LOOSING MORE OF YOUR HARD EARNED MONEY TO THEM. (3).YOU WILL ASSIST ME WHEN I ARRIVE IN YOUR COUNTRY TO OPEN A NEW BANK ACCOUNT IN MY NAME SO THAT MY SHARE OF THE FUND WILL BE DEPOSITED IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE SO THAT WE CAN FINALIZE ALL THE TRANSFER ARRANGEMENT AND CONCLUDE THE TRANSACTION WITHOUT ANY FURTHER DELAY.PLEASE INDICATE THE FOLLOWING METHOD BELOW THAT YOU WILL PREFER TO RECEIVE THE FUND.
1:ATM PAYMENT CARD.
2:BANK TO BANK TRANSFER.
3:BANK DRAFT.
TO BE ABLE TO HAVE A SUCCESSFUL AND SMOOTH TRANSACTION BOTH OF US MUST BE HONEST AND SINCERE WITH EACH OTHER UNTIL WE FINALIZE THE TRANSACTION AND MEET FACE TO FACE IN YOUR COUNTRY FOR THE SHARING OF THE FUND AS AGREED.
BEST REGARDS.
MR.KINGSLEY MOGHALU.
DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA (CBN).
DIRECT TELEPHONE NO: 234-708-632-2707
kingsleymoghalu0234@gmail.com
LONGEST TIME AND HOW IS FAMILY?. I HOPE EVERYTHING IS OK. AFTER A SERIOUS THOUGHT, I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY TO LET YOU KNOW THE REASON WHY YOU HAVE NOT BEEN ABLE TO FINALIZE THIS TRANSACTION AFTER PAYING ALL THE FEES AND CHARGES THAT THEY HAVE REQUESTED FROM YOU FOR DOCUMENTATION AND CLEARANCE CERTIFICATES. I AM THE DEPUTY GOVERNOR OF THE CENTRAL BANK OF NIGERIA, SOME TIME IN THE PAST YOUR PARTNERS APPROACHED ME THROUGH A FRIEND OF MINE WHO WORKS WITH ONE OF THE MINISTRIES HERE AND REQUESTED THAT I ASSIST THEM CONCLUDE A MONEY TRANSFER DEAL AND WE ALL AGREED.
ACCORDING TO THEM, THEY WANTED TO USE THIS STRATEGY TO TRANSFER THE FUND WHICH THEY ACCUMULATED THROUGH INFLATED CONTRACT AWARDS AND INHERITANCE AND THE MONEY HAS BEEN FLOATING IN THE (CBN) SINCE THE ORIGINAL BENEFICIARY/BENEFICIARY HAS BEEN FULLY PAID, SO THEY WANTED TO USE YOUR ACCOUNT TO TRANSFER THE SURPLUS OUT OF NIGERIA. WE AGREED THAT ONCE I TRANSFER THE FUND INTO YOUR ACCOUNT THEN, THEY WILL GIVE ME 15% OF THE TOTAL AMOUNT.WHEN THEY SAW THAT I HAVE DONE THAT AND YOUR NAME HAS BEEN APPROVED AMONG THE LIST OF THOSE TO BE PAID, INSTEAD OF GIVING ME THE AGREED 15% THEY STARTED AVOIDING ME.I IMMEDIATELY DELETED YOUR NAME AMONG THE LIST OF THOSE TO BE PAID BECAUSE OF MY POSITION IN CBN, AND RELEASE OTHER BENEFICIARY'S FUND WITHOUT YOURS.
THEY BECAME ANGRY THE MORE WHEN THEY SAW THAT THEIR PLAN DID NOT WORK, AND STARTED BRIBING OTHER OFFICIALS TO GET ANOTHER APPROVAL TO TRANSFER THE MONEY TO YOU WITHOUT SUCCESS. APPROVALS ARE FREE, IS IT NOT FUNNY THAT A CONTRACTOR/BENEFICIARY IS BEING ASKED TO PAY FOR APPROVAL WHILE HIS MILLIONS IS HERE WITH US? I AM 100% RESPONSIBLE FOR THE DELAY AND OBSTRUCTIONS BECAUSE OF THEIR BREACH OF CONTRACT. IF YOU DOUBT WHAT I HAVE JUST TOLD YOU, PAY ANY AMOUNT THEY WILL ASK YOU TO PAY NOW, AFTER A SHORT TIME THEY WILL COME UP WITH ANOTHER REASON TO PAY AGAIN AND IT GOES ON AND ON. NOW IF YOU WANT US TO WORK TOGETHER TO CONCLUDE THE TRANSACTION, THESE ARE MY CONDITIONS.
(I). I WILL HAVE 30% OF THE MONEY BECAUSE I HAVE THE POWER TO RELEASE THE FUND INTO YOUR BANK ACCOUNT WITHIN 4 BUSINESS WORKING DAYS WITHOUT ANY DELAY OR INTERFERENCE FROM ANYBODY OR OFFICE. (2). AS YOU HAVE SEEN, IT WILL BE USELESS AND MERE WASTE OF MONEY IF YOU CONTINUE WITH ANY THE PERSON REGARDING THIS PAYMENT BECAUSE YOU WILL END UP LOOSING MORE OF YOUR HARD EARNED MONEY TO THEM. (3).YOU WILL ASSIST ME WHEN I ARRIVE IN YOUR COUNTRY TO OPEN A NEW BANK ACCOUNT IN MY NAME SO THAT MY SHARE OF THE FUND WILL BE DEPOSITED IF THESE CONDITIONS ARE ACCEPTABLE TO YOU, CONTACT ME AS SOON AS POSSIBLE SO THAT WE CAN FINALIZE ALL THE TRANSFER ARRANGEMENT AND CONCLUDE THE TRANSACTION WITHOUT ANY FURTHER DELAY.PLEASE INDICATE THE FOLLOWING METHOD BELOW THAT YOU WILL PREFER TO RECEIVE THE FUND.
1:ATM PAYMENT CARD.
2:BANK TO BANK TRANSFER.
3:BANK DRAFT.
TO BE ABLE TO HAVE A SUCCESSFUL AND SMOOTH TRANSACTION BOTH OF US MUST BE HONEST AND SINCERE WITH EACH OTHER UNTIL WE FINALIZE THE TRANSACTION AND MEET FACE TO FACE IN YOUR COUNTRY FOR THE SHARING OF THE FUND AS AGREED.
BEST REGARDS.
MR.KINGSLEY MOGHALU.
DEPUTY GOVERNOR CENTRAL BANK OF NIGERIA (CBN).
DIRECT TELEPHONE NO: 234-708-632-2707
kingsleymoghalu0234@gmail.com
Sunday, February 15, 2015
I was hoping you may be able to help?
Jack Peters
jack.peters@heroforcharities.com
Hello,
My name Is Jack Peters. I was hoping you would be kind enough to help point me in the right direction to your fun, charity and adventure department? We are looking for heroes daring enough to jump out of a plane, strapped to a professional skydiver to help raise funds for a charity of their choosing. It would be amazing if you would be willing to help us by inviting your friends and colleagues to experience the feeling of a life time - skydiving from over 10,000 ft! Who springs to mind? We find it is usually the last person you expect. So I can spend my time raising more money for charities rather than speaking to the wrong people. I would really appreciate it if you would be kind enough to get back to me once you have had the chance to ask around.
Enjoy the rest of your day,
Best Wishes,
Jack Peters
0203 086 8126
jack.peters@heroforcharities.com
Hello,
My name Is Jack Peters. I was hoping you would be kind enough to help point me in the right direction to your fun, charity and adventure department? We are looking for heroes daring enough to jump out of a plane, strapped to a professional skydiver to help raise funds for a charity of their choosing. It would be amazing if you would be willing to help us by inviting your friends and colleagues to experience the feeling of a life time - skydiving from over 10,000 ft! Who springs to mind? We find it is usually the last person you expect. So I can spend my time raising more money for charities rather than speaking to the wrong people. I would really appreciate it if you would be kind enough to get back to me once you have had the chance to ask around.
Enjoy the rest of your day,
Best Wishes,
Jack Peters
0203 086 8126
American Express Phishing
Dear Customer:
We are writing to you because we need to speak with you regarding a security concern on your American Express. Our records indicate that you recently used your American Express card on February 10, 2015. For your security, new charges on the accounts listed above may be declined. If applicable, you should advise any Additional Card Member(s) on your account that their new charges may also be declined.
To secure your account , please click log.
Your prompt response regarding this matter is appreciated.
Sincerely,
American Express
Phishing analysis :
CLICK : please click log
OPEN : http://netpeugeot.com/americanexpress/amex.html
NOTE : Phishing was removed.
Email analysis :
NOTE : no-replay@amex.com
NOTE : Unusual activity in your American Express account
NOTE : User-Agent : Roundcube Webmail/1.1.1
NOTE : Received : from p4fc31e77.dip0.t-ipconnect.de (HELO amex.com) (79.195.30.119)
netpeugeot.com whois :
Registrant ID: Registrant Name: murtaza yiya
Registrant Organization: peugeot ve citroen ozel servisi
Registrant Street: baglarbasi g.o.pasa istanbul
Registrant City: istanbul
Registrant State/Province: turkey
Registrant Postal Code: 34245
Registrant Country: TR
Registrant Phone: +90.05373784445
Registrant Email: myiya@ibb.gov.tr
We are writing to you because we need to speak with you regarding a security concern on your American Express. Our records indicate that you recently used your American Express card on February 10, 2015. For your security, new charges on the accounts listed above may be declined. If applicable, you should advise any Additional Card Member(s) on your account that their new charges may also be declined.
To secure your account , please click log.
Your prompt response regarding this matter is appreciated.
Sincerely,
American Express
Phishing analysis :
CLICK : please click log
OPEN : http://netpeugeot.com/americanexpress/amex.html
NOTE : Phishing was removed.
Email analysis :
NOTE : no-replay@amex.com
NOTE : Unusual activity in your American Express account
NOTE : User-Agent : Roundcube Webmail/1.1.1
NOTE : Received : from p4fc31e77.dip0.t-ipconnect.de (HELO amex.com) (79.195.30.119)
netpeugeot.com whois :
Registrant ID: Registrant Name: murtaza yiya
Registrant Organization: peugeot ve citroen ozel servisi
Registrant Street: baglarbasi g.o.pasa istanbul
Registrant City: istanbul
Registrant State/Province: turkey
Registrant Postal Code: 34245
Registrant Country: TR
Registrant Phone: +90.05373784445
Registrant Email: myiya@ibb.gov.tr
Fund release Notice
NIGERIA FINANCIAL INTELLIGENCE UNIT
NFIU
14A AWOLOWO LANE, IKOYI NIGERIA
Payment Review unit and Foreign Debt Reconciliation Center
Tel: +234-703-118-0920
PAYMENT INVESTIGATION UNIT
How are you today. hope all is well.
INFORMATION REACHING NIGERIA FINANCIAL INTELLIGENCE UNIT FROM FBI HEAD QUARTERS AND UNITED NATIONS STATED THE PENDING USD10.5MILLION HAVE BEEN APPROVE FOR IMMEDIATE RELEASED IN YOUR NAME. AND FBI AND UNITED NATIONS HAVE PROMISE TO MONITOR OUR COMMUNICATION TO ENSURE YOU RECEIVED THIS 10.5MILLION INTO YOUR BANK ACCOUNT THIS WEEK.
This is to inform you that Federal High Court have issue A Letter of Guarantee in your name which stated that after the payment of USD370.00 your approved USD10.5M will be allow into your account in less than 12 hours you comply to the tone of this letter. This Guarantee is sign and seal by Chief Justice of Federal High Court . so i advise you to move to western union immediately and send the require fee to empower NIGERIA FINANCIAL INTELLIGENCE UNIT to conclude this transaction in your favor this week. You are advise to do your possible best and get the required fee send to enable my office obtain FUND TAG PERMIT CERTIFICATE in your name which will empower payment Review Unit to have your approve fund released into your bank account, again you are lucky to have FBI and United Nations to sign for immediate release of this approve fund to bank account this week. Fund Tag Permit Documents is only thing holding your fund in our bank . As soon as this FUND TAG PERMIT CLEARANCE is released in your name, Payment Review Unit and FBI will allow the approve USD10.5M in your account . below is the name you will use to send US$370.00 been the cost of FUND TAG PERMIT CERTIFICATE . So move to western Union money transfer now and send the fee as directed here.
Receivers name: Victor Anyiam
Address: Lagos - Nigeria
Text question: white
Answer: Black
Amount: US$370.00
Waiting for the mtcn and senders name and address.
Your phone Number is needed along side with your banking details where you wish to received this approve USD10.5Million from Payment Review Unit .. So do your best send the fee as directed.
Mr Peter Obi
Director Nigeria Financial Intelligence Unit
Tel: +234-703-118-0920
Email : office20.of.fbi@post.com
Email analysis :
NOTE : officemail@contractor.net
NOTE : partnership.required@outlook.com
NOTE : Received : from User ([23.227.199.206]) (authenticated bits=0) by ebcsol.com (8.13.1/8.13.1)
NOTE : Received : from s237.n133.n172.n72.static.myhostcenter.com (HELO ebcsol.com) (72.172.133.237)
NFIU
14A AWOLOWO LANE, IKOYI NIGERIA
Payment Review unit and Foreign Debt Reconciliation Center
Tel: +234-703-118-0920
PAYMENT INVESTIGATION UNIT
How are you today. hope all is well.
INFORMATION REACHING NIGERIA FINANCIAL INTELLIGENCE UNIT FROM FBI HEAD QUARTERS AND UNITED NATIONS STATED THE PENDING USD10.5MILLION HAVE BEEN APPROVE FOR IMMEDIATE RELEASED IN YOUR NAME. AND FBI AND UNITED NATIONS HAVE PROMISE TO MONITOR OUR COMMUNICATION TO ENSURE YOU RECEIVED THIS 10.5MILLION INTO YOUR BANK ACCOUNT THIS WEEK.
This is to inform you that Federal High Court have issue A Letter of Guarantee in your name which stated that after the payment of USD370.00 your approved USD10.5M will be allow into your account in less than 12 hours you comply to the tone of this letter. This Guarantee is sign and seal by Chief Justice of Federal High Court . so i advise you to move to western union immediately and send the require fee to empower NIGERIA FINANCIAL INTELLIGENCE UNIT to conclude this transaction in your favor this week. You are advise to do your possible best and get the required fee send to enable my office obtain FUND TAG PERMIT CERTIFICATE in your name which will empower payment Review Unit to have your approve fund released into your bank account, again you are lucky to have FBI and United Nations to sign for immediate release of this approve fund to bank account this week. Fund Tag Permit Documents is only thing holding your fund in our bank . As soon as this FUND TAG PERMIT CLEARANCE is released in your name, Payment Review Unit and FBI will allow the approve USD10.5M in your account . below is the name you will use to send US$370.00 been the cost of FUND TAG PERMIT CERTIFICATE . So move to western Union money transfer now and send the fee as directed here.
Receivers name: Victor Anyiam
Address: Lagos - Nigeria
Text question: white
Answer: Black
Amount: US$370.00
Waiting for the mtcn and senders name and address.
Your phone Number is needed along side with your banking details where you wish to received this approve USD10.5Million from Payment Review Unit .. So do your best send the fee as directed.
Mr Peter Obi
Director Nigeria Financial Intelligence Unit
Tel: +234-703-118-0920
Email : office20.of.fbi@post.com
Email analysis :
NOTE : officemail@contractor.net
NOTE : partnership.required@outlook.com
NOTE : Received : from User ([23.227.199.206]) (authenticated bits=0) by ebcsol.com (8.13.1/8.13.1)
NOTE : Received : from s237.n133.n172.n72.static.myhostcenter.com (HELO ebcsol.com) (72.172.133.237)
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