To Your Attention;
On behalf of the board and management of International Monetary Committees (IMC). London UK, I Christine Lagarde, the Operations Manager wishes to inform you that your boxes tagged diplomatic luggage 122 with Ref: No 1226/X42/206 which was deposited in our vault for safe keeping is due for Immediate collection. Be informed that we have concluded all arrangements to deliver your consignment at your door-step through diplomatic means. In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth.
A copy of your international passport or any other means of identification as the true consignee .The address where the above cargo/funds should be delivered to and your phone number.List the nearest international airport to your address location.
Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you Will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your boxes.
We pledge our best service at all times.
Yours Faithfully
Christine Lagarde
Foreign Operations Manager
Email analysis :
NOTE : chris.lagimf@gmail.com
NOTE : vrsscrdtcmmssn230@gmail.com
NOTE : Received : from rmsebubble.com (unknown [74.116.240.140])
NOTE : by senyo191x35.digitalink.ne.jp
Thursday, March 12, 2015
Voulez-vous être une des quatre personnes qui vont gagner de nouveaux 5s iPhone d'Apple? 3/12/2015
Do you want to be 1 of 4 people who will win Apple’s new iPhone 5s?
Join Toluna’s online community, participate in fun surveys and polls for your chance to win.
Registration is quick and easy and your opinion can make a difference.
Leave Your Mark
Join Now!
Terms and conditions
Email analysis :
NOTE : cadeaux@apple.com
NOTE : Received : from unknown (HELO vm2223693) (82.223.21.102)
NOTE : Received : from vm2223693 ([127.0.0.1]) by vm2223693
Link analysis :
NOTE : http://smarturl.it/mxnfmk
NOTE : REDIRECT : http://clicksrvr.co/offer.php?id=82349935994&pub=275093&gateid=0
NOTE : REDIRECT : http://www.go2track.net/z/aHR0cDovL0hhcHB5RGF5RGVhbHM0WW91LmNvbS9nby9jLzU2NC80/
NOTE : REDIRECT : http://ww1.giraffebeginner.kim/Zm9yY2VTUg
giraffebeginner.kim whois :
Registrant ID:uniregv8jl5gmqx
Registrant Name:PrivacyDotLink Customer 320717
Registrant Organization:
Registrant Street: PO Box 30485
Registrant City:Seven Mile Beach
Registrant State/Province:Grand Cayman
Registrant Postal Code:KY1-1202
Registrant Country:KY
Registrant Phone:+1.3457495465
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:320717@privacy-link.com
Join Toluna’s online community, participate in fun surveys and polls for your chance to win.
Registration is quick and easy and your opinion can make a difference.
Leave Your Mark
Join Now!
Terms and conditions
Email analysis :
NOTE : cadeaux@apple.com
NOTE : Received : from unknown (HELO vm2223693) (82.223.21.102)
NOTE : Received : from vm2223693 ([127.0.0.1]) by vm2223693
Link analysis :
NOTE : http://smarturl.it/mxnfmk
NOTE : REDIRECT : http://clicksrvr.co/offer.php?id=82349935994&pub=275093&gateid=0
NOTE : REDIRECT : http://www.go2track.net/z/aHR0cDovL0hhcHB5RGF5RGVhbHM0WW91LmNvbS9nby9jLzU2NC80/
NOTE : REDIRECT : http://ww1.giraffebeginner.kim/Zm9yY2VTUg
giraffebeginner.kim whois :
Registrant ID:uniregv8jl5gmqx
Registrant Name:PrivacyDotLink Customer 320717
Registrant Organization:
Registrant Street: PO Box 30485
Registrant City:Seven Mile Beach
Registrant State/Province:Grand Cayman
Registrant Postal Code:KY1-1202
Registrant Country:KY
Registrant Phone:+1.3457495465
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:320717@privacy-link.com
The first $5000.00 was sent today.
Our accountant agent has helped send the first USD$5000.00 to you through western union So get back to this office of Western union Agent to pick up this USD$5000 out of the total sum of USD$1.8Million. Call Mr.James Brown immediately you get this E-mail to enable him speed up for your payment or you send him an e-mail forwarding all the necessary informations required from you so that they will commence on First Payment with Text Question and Answer/ Sender Name for you to pick up the first payment today. But I will advise that you try and call to facilitate your payment. we will be sending you $5000 Dollars every day because to transfer the total money to your account will cost you big money for the transferring that's why United Nations give us order to be sending you $5000 Dollars every day and bellow is the information of the first transfer In your name and you are advised to contact the Western Union Agent Mr.James Brown to give you the complete MTCN for the first Installment of usd$5000 because the MTCN sent to you now is not complete as send Eight digit numbers remaining two numbers you will collect from Mr.James Brown, once you have made the contact with him, to enable you pick up the payment of USD$5000 today. But i advise you call Mr.James Brown Immediately you receive this e-mail with +229-947-019-14 ask him for the two digit number's of the MTCN :
SENDER'S NAME:......James Brown
TEXTQUESTION:.....HONESTY
ANSWER:........ ALWAYS
CODE...........303
MTCN:.........91529966
AMOUNT SENT:......$5,000.00
Contact us on our:
Western union Agent:Mr.James Brown
Tel:+229-947-019-14
E-mail:(westernunionservice522@yahoo.fr)
Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told him to keep sending you USD$5000.00 daily until the payment of USD$1.8Million is completed. Again forward him
(1)Your Full Name :....
(2)Telephone number:..
(3)Address:..
(4)Country:.....
(5)Age/sex.....
So that he will be sure that you are the right person to start receive USD$5000 out of the total sum of USD$1.8Million. from government office payment Call him immediately to give you Question and Answer Contact person.
Mr.James Brown.
Tel:+229-947-019-14.
Regard's
MRS.VIVIAN DOUGLAS
Email analysis :
NOTE : westernunionservice522@yahoo.fr
NOTE : deniszezio@lecofrance.fr
NOTE : Received : from User ([41.85.161.126]) by mail.federasul.com.br
SENDER'S NAME:......James Brown
TEXTQUESTION:.....HONESTY
ANSWER:........ ALWAYS
CODE...........303
MTCN:.........91529966
AMOUNT SENT:......$5,000.00
Contact us on our:
Western union Agent:Mr.James Brown
Tel:+229-947-019-14
E-mail:(westernunionservice522@yahoo.fr)
Ask him to give you the mtcn, sender name,to pick the $5,000.00. I told him to keep sending you USD$5000.00 daily until the payment of USD$1.8Million is completed. Again forward him
(1)Your Full Name :....
(2)Telephone number:..
(3)Address:..
(4)Country:.....
(5)Age/sex.....
So that he will be sure that you are the right person to start receive USD$5000 out of the total sum of USD$1.8Million. from government office payment Call him immediately to give you Question and Answer Contact person.
Mr.James Brown.
Tel:+229-947-019-14.
Regard's
MRS.VIVIAN DOUGLAS
Email analysis :
NOTE : westernunionservice522@yahoo.fr
NOTE : deniszezio@lecofrance.fr
NOTE : Received : from User ([41.85.161.126]) by mail.federasul.com.br
Visit : magnificat
ATTENTION SCAM VICTIMS:
After the meeting held on Friday, February 20th, 2015. British High Commission in U.S.A, London, Nigeria, Benin, Ghana, Malaysia Etc. Received a report of scam against you and other British/US citizens. Your name was number 4th person among those that was scammed in the past, as listed by the West Africa Financial Intelligent Unit (WAFIU). Today United State Of America, British High Commission, World Bank and United Nation Organization Officials has been Approved your compensation payment. Authority has issued out One million five hundred thousand pounds. (｣ 1.5 million GBP) As a Re-compensation to each and every one of all the affected victims.
The payment has been scheduled to pay to you through any medium of your choice either by
1, A.T.M Debit Card.
2, Certified Bank Draft/Check.
3, Western Union or Money Gram.
4, Online Bank to Bank wire transfer.
5, Cash payment in Consignment Box Via Courier.
Payment modes resulted from our efforts and resolve to assist our Government flush out corrupt tendencies in their payment systems, and also help the International Monetary Fund monitor money laundering activities. kindly confirm your information to Controller, Investigator and Supervisor of Banks Monitoring Institution Benin Quarters.
Name: Mr Anderson Gil
Email: ( monitoring.institutions@o2.pl)
Office Tel: +229 23113966
1. Your full name:
2. Your home or office address
3. Your Direct Cell and Telephone Number:
Send your details to Banks Monitoring Institution via Email: ( monitoring.institutions@o2.pl)
Regards
Mr. Gabriel Gerg
Visit: http://www.magnificat.com/magnifikid
Email analysis :
NOTE : fsimmons1968@msn.com
NOTE : Received : from SERVEUR007 (195.101.123.130)
NOTE : by SERVEUR007.sotiaf.fr (195.101.123.130)
Listing :
Markerikperez1@gmail.com Marketing@signcompaniesonline.com Marlon@mainsourcecapital.com Marti@thatscountry.com MartinAdamoCPA@aol.com Martyn110@yahoo.com Massagetherapybytriwan@yahoo.com MasterPsychicOn@aol.com Mastervampirelestat1@msn.com Matovelod@gmail.com Mattdraco@gmail.com Matthew@myecoserver.com Maubait49@msn.com McAuley_a@yahoo.com McKinneyEnterprise@gmail.com Mdenigan@gmail.com MedCreden@aol.com Melissa@melissakester.com Mella33@btinternet.com Merobaze@gmail.com MervynJay@googlemail.com Mesfun208513@hotfiremail.com MexicoHouse@astound.net MichaelSanchez@mail.com Michaelfm100@yahoo.com Michaelrcameron@aol.com Michaels@kingmountainranch.com Michel@Le-Software-Man.com Michellemcda0717@aol.com Mickcussion@aol.com Miguel@delgado.com MikeBelt@ymail.com MikesOnlineGiftStore@yahoo.com MilnerSusan@aol.com Misc@rmj-enterprise.net Mistersqueegee@ymail.com Mistikcreations@gmail.com Mitch@funcarepackages.com Mitch@remarketplace.net MitchellMachine@gmail.com Mnagnes11@aol.com MohaveValleySeo@gmail.com Mojtaba@beamillionaireblogger.com MomsOptions@yahoo.com Monikamar@msn.com Monirul79@hotmail.com Monlag@aol.com MontariBrooklyn@live.com MoonstoneKK@aol.com Mr.StreamGuy@hotmail.com MrBeach2006@Yahoo.com MrZurvita@NeoiCafe.com Mrkelbie@gmail.com Mrshop67@yahoo.com MsBling@yahoo.com Mtully@sycr.com Mwoojr@gmail.com MyEstatePlan@aol.com MyPaperMoon512@aol.com MyPathToWellness@yahoo.com MyRealtorCindy@comcast.net Myanm18@gmail.com Myhomejobz@yahoo.com MystriChique@gmail.com NELSONASANDS@YAHOO.COM NEONCITY95@GMAIL.COM NHorkan@consumersdiscountrx.com NKWholesaling@aol.com NLee@mydct.net NORVALARNETT05@YAHOO.COM NUTRONIX123@GMAIL.COM NVARD@SLEEPUNLIMITED.COM NYCBurlesque@gmail.com N_garner@sky.com Naea76@gmail.com Nancy_Vieira@comcast.net NandCC@gmail.com Narram0715@aol.com Nashidtaylor@gmail.com Nateydrew12@gmail.com Naveed.jbaloch@gmail.com Nduseaba@designalife.ws Newbie@aol.com Newbieinternetincome@gmail.com News@WDASHistory.org Ngiam_teelim@yahoo.com.sg Nick@Bikeilluminators.com Nicky.brown@techsecmedia.com Nicolae.Buzaianu@NicolaeBuzaianu.eu NinaHollander@carolina.rr.com Nmournian@yahoo.com No1nyqt@aol.com Noah.Griesbach@jourisandhorton.com Nolaspa@yahoo.com NorrisTrev@aol.com Northstarcorjs@gmail.com NowJustice4all@gmail.com Nulucian@hotmail.com Nupps@ymail.com Nutritiondoctor@hotmail.com OCAutoAccess@gmail.com OCEANPEARL@GMAIL.COM OConnorComp@aol.com OG@leftsideconnection.com OOsorio@excite.com OTRTOURS@GMAIL.COM Ocdmad2011@hotmail.co.uk Oddx@epbfi.com OnlineSecurityAuthority@comcast.net Orders@ShopzTilUDropz.com Organize_74@hotmail.com PAULB1470@COMCAST.NET PAULLEBOWITZ@YAHOO.COM PENSACOLAPHOTOGRAPHER@YAHOO.COM PETEROSS@EBURGGUNS.COM PHARMACYTWO@HOTMAIL.COM PHICT@yahoo.com PMBRKR@aol.com PRBeckett@Becketts1945.com PRGillings@aol.com PRYMETYMEXESS@YAHOO.COM PSKYRLAS@YAHOO.GR PUNITR_SHARMA@HOTMAIL.COM Pam@bingoblighty.co.uk Pan-n-Pooh@comcast.net Pantheon813@yahoo.com PapaT555@yahoo.com PapierM@aol.com Parkavenuedogs@yahoo.com Pastor.James@kingofkingslc.org Pat_LaPointe@msn.com Patrick.Flaven@Gmail.com Patt@PattWardlaw.com Paul.Kindervater@GMAIL.COM Paul@greatflooringservice.com Paul@lendingtreenm.com Paul@thegagestore.com Paul_James1@email.msn.com Pauline@creativecraftdesigns.com Pauline@watervisions.com Paullt@isp.com Pauloisere@hotmail.com Pedersen1984@msn.com Peggyt1@aol.com Perfectpuppytoys@aol.com PeteMinistry@Aol.Com Peter1Pint@aol.com PeterYearsley@Yahoo.co.uk Petsitting2011@aol.com Philip.Alcock@Verizon.net Phone-Lovers@inbox.com PhysiciansCanada@sympatico.ca Pilch1@ntlworld.com Pinkfishes@aol.com Pinkysplaytimepleasures@hotmail.com PoeticReasoning@gmail.com PoppaHere@Hotmail.com Postta66@yahoo.com President_tech@yahoo.com Primoz.pintar@morart.si Princeamillion85@yahoo.com Procardrep411@gmail.com Prof@Gripalite.com Promotion@Fentonarts.com Prose@chscinc.com Punjabiramesh47@yahoo.co.in PureHoodia@msn.com Putt@PuttFleming.com QUOTEMASTERPLUS@YAHOO.COM Quality-e-Companies@comcast.net Quentin@puremarketexpress.com Quin728@hotmail.com Quinteuro@cogeco.net R7kng@aol.com RA@botik.dk RADIATORS@HOTMAIL.COM RAGrace@Verizon.net RAYAN277777@GMAIL.COM REGINAAHARDING@GMAIL.COM RENTON_JIM@YAHOO.COM RENZ.KUIPERS@SGVMEDICAL.COM REPAIR@AAAHMAN.COM REWLEEDEW@YAHOO.COM RGHOMEDECO@YAHOO.COM RI9ANGL@AOL.COM RIZWAN@AMICAINC.COM RJC@creecyphotography.com RORDWAYGRN@GMAIL.COM RREconomy@aol.com RTUMarketing@cox.net RUSSTURNEY@MSN.COM RUTH@NHINSPIRE.COM RWSwork@yahoo.com RWWhitehurst@cox.net Rachelscandles25@yahoo.com Rachyalove@gmail.com Rainerteam@bellsouth.net Randall4@msn.com Randy@rxnt.com
Whois : magnificat.com
Registrant Name: Emmanuelle Lebrun
Registrant Organization: GROUPE FLEURUS MAME
Registrant Street: 15-27, rue Moussorgski
Registrant City: PARIS
Registrant Postal Code: 75018
Registrant Country: FR
Registrant Phone: +33.153263192
Registrant Email: f680f96c139dd5283e0d80140db01378-gfm14@contact.gandi.net
Admin Name: Alexandre Lafond
Admin Organization: Mediactive
Admin Street: 3 cite Paradis
Admin City: Paris
Admin Postal Code: 75010
Admin Country: FR
Admin Phone: +33.155288060
Admin Fax: +33.155288061
Admin Email: a.lafond@mediactive.fr
After the meeting held on Friday, February 20th, 2015. British High Commission in U.S.A, London, Nigeria, Benin, Ghana, Malaysia Etc. Received a report of scam against you and other British/US citizens. Your name was number 4th person among those that was scammed in the past, as listed by the West Africa Financial Intelligent Unit (WAFIU). Today United State Of America, British High Commission, World Bank and United Nation Organization Officials has been Approved your compensation payment. Authority has issued out One million five hundred thousand pounds. (｣ 1.5 million GBP) As a Re-compensation to each and every one of all the affected victims.
The payment has been scheduled to pay to you through any medium of your choice either by
1, A.T.M Debit Card.
2, Certified Bank Draft/Check.
3, Western Union or Money Gram.
4, Online Bank to Bank wire transfer.
5, Cash payment in Consignment Box Via Courier.
Payment modes resulted from our efforts and resolve to assist our Government flush out corrupt tendencies in their payment systems, and also help the International Monetary Fund monitor money laundering activities. kindly confirm your information to Controller, Investigator and Supervisor of Banks Monitoring Institution Benin Quarters.
Name: Mr Anderson Gil
Email: ( monitoring.institutions@o2.pl)
Office Tel: +229 23113966
1. Your full name:
2. Your home or office address
3. Your Direct Cell and Telephone Number:
Send your details to Banks Monitoring Institution via Email: ( monitoring.institutions@o2.pl)
Regards
Mr. Gabriel Gerg
Visit: http://www.magnificat.com/magnifikid
Email analysis :
NOTE : fsimmons1968@msn.com
NOTE : Received : from SERVEUR007 (195.101.123.130)
NOTE : by SERVEUR007.sotiaf.fr (195.101.123.130)
Listing :
Markerikperez1@gmail.com Marketing@signcompaniesonline.com Marlon@mainsourcecapital.com Marti@thatscountry.com MartinAdamoCPA@aol.com Martyn110@yahoo.com Massagetherapybytriwan@yahoo.com MasterPsychicOn@aol.com Mastervampirelestat1@msn.com Matovelod@gmail.com Mattdraco@gmail.com Matthew@myecoserver.com Maubait49@msn.com McAuley_a@yahoo.com McKinneyEnterprise@gmail.com Mdenigan@gmail.com MedCreden@aol.com Melissa@melissakester.com Mella33@btinternet.com Merobaze@gmail.com MervynJay@googlemail.com Mesfun208513@hotfiremail.com MexicoHouse@astound.net MichaelSanchez@mail.com Michaelfm100@yahoo.com Michaelrcameron@aol.com Michaels@kingmountainranch.com Michel@Le-Software-Man.com Michellemcda0717@aol.com Mickcussion@aol.com Miguel@delgado.com MikeBelt@ymail.com MikesOnlineGiftStore@yahoo.com MilnerSusan@aol.com Misc@rmj-enterprise.net Mistersqueegee@ymail.com Mistikcreations@gmail.com Mitch@funcarepackages.com Mitch@remarketplace.net MitchellMachine@gmail.com Mnagnes11@aol.com MohaveValleySeo@gmail.com Mojtaba@beamillionaireblogger.com MomsOptions@yahoo.com Monikamar@msn.com Monirul79@hotmail.com Monlag@aol.com MontariBrooklyn@live.com MoonstoneKK@aol.com Mr.StreamGuy@hotmail.com MrBeach2006@Yahoo.com MrZurvita@NeoiCafe.com Mrkelbie@gmail.com Mrshop67@yahoo.com MsBling@yahoo.com Mtully@sycr.com Mwoojr@gmail.com MyEstatePlan@aol.com MyPaperMoon512@aol.com MyPathToWellness@yahoo.com MyRealtorCindy@comcast.net Myanm18@gmail.com Myhomejobz@yahoo.com MystriChique@gmail.com NELSONASANDS@YAHOO.COM NEONCITY95@GMAIL.COM NHorkan@consumersdiscountrx.com NKWholesaling@aol.com NLee@mydct.net NORVALARNETT05@YAHOO.COM NUTRONIX123@GMAIL.COM NVARD@SLEEPUNLIMITED.COM NYCBurlesque@gmail.com N_garner@sky.com Naea76@gmail.com Nancy_Vieira@comcast.net NandCC@gmail.com Narram0715@aol.com Nashidtaylor@gmail.com Nateydrew12@gmail.com Naveed.jbaloch@gmail.com Nduseaba@designalife.ws Newbie@aol.com Newbieinternetincome@gmail.com News@WDASHistory.org Ngiam_teelim@yahoo.com.sg Nick@Bikeilluminators.com Nicky.brown@techsecmedia.com Nicolae.Buzaianu@NicolaeBuzaianu.eu NinaHollander@carolina.rr.com Nmournian@yahoo.com No1nyqt@aol.com Noah.Griesbach@jourisandhorton.com Nolaspa@yahoo.com NorrisTrev@aol.com Northstarcorjs@gmail.com NowJustice4all@gmail.com Nulucian@hotmail.com Nupps@ymail.com Nutritiondoctor@hotmail.com OCAutoAccess@gmail.com OCEANPEARL@GMAIL.COM OConnorComp@aol.com OG@leftsideconnection.com OOsorio@excite.com OTRTOURS@GMAIL.COM Ocdmad2011@hotmail.co.uk Oddx@epbfi.com OnlineSecurityAuthority@comcast.net Orders@ShopzTilUDropz.com Organize_74@hotmail.com PAULB1470@COMCAST.NET PAULLEBOWITZ@YAHOO.COM PENSACOLAPHOTOGRAPHER@YAHOO.COM PETEROSS@EBURGGUNS.COM PHARMACYTWO@HOTMAIL.COM PHICT@yahoo.com PMBRKR@aol.com PRBeckett@Becketts1945.com PRGillings@aol.com PRYMETYMEXESS@YAHOO.COM PSKYRLAS@YAHOO.GR PUNITR_SHARMA@HOTMAIL.COM Pam@bingoblighty.co.uk Pan-n-Pooh@comcast.net Pantheon813@yahoo.com PapaT555@yahoo.com PapierM@aol.com Parkavenuedogs@yahoo.com Pastor.James@kingofkingslc.org Pat_LaPointe@msn.com Patrick.Flaven@Gmail.com Patt@PattWardlaw.com Paul.Kindervater@GMAIL.COM Paul@greatflooringservice.com Paul@lendingtreenm.com Paul@thegagestore.com Paul_James1@email.msn.com Pauline@creativecraftdesigns.com Pauline@watervisions.com Paullt@isp.com Pauloisere@hotmail.com Pedersen1984@msn.com Peggyt1@aol.com Perfectpuppytoys@aol.com PeteMinistry@Aol.Com Peter1Pint@aol.com PeterYearsley@Yahoo.co.uk Petsitting2011@aol.com Philip.Alcock@Verizon.net Phone-Lovers@inbox.com PhysiciansCanada@sympatico.ca Pilch1@ntlworld.com Pinkfishes@aol.com Pinkysplaytimepleasures@hotmail.com PoeticReasoning@gmail.com PoppaHere@Hotmail.com Postta66@yahoo.com President_tech@yahoo.com Primoz.pintar@morart.si Princeamillion85@yahoo.com Procardrep411@gmail.com Prof@Gripalite.com Promotion@Fentonarts.com Prose@chscinc.com Punjabiramesh47@yahoo.co.in PureHoodia@msn.com Putt@PuttFleming.com QUOTEMASTERPLUS@YAHOO.COM Quality-e-Companies@comcast.net Quentin@puremarketexpress.com Quin728@hotmail.com Quinteuro@cogeco.net R7kng@aol.com RA@botik.dk RADIATORS@HOTMAIL.COM RAGrace@Verizon.net RAYAN277777@GMAIL.COM REGINAAHARDING@GMAIL.COM RENTON_JIM@YAHOO.COM RENZ.KUIPERS@SGVMEDICAL.COM REPAIR@AAAHMAN.COM REWLEEDEW@YAHOO.COM RGHOMEDECO@YAHOO.COM RI9ANGL@AOL.COM RIZWAN@AMICAINC.COM RJC@creecyphotography.com RORDWAYGRN@GMAIL.COM RREconomy@aol.com RTUMarketing@cox.net RUSSTURNEY@MSN.COM RUTH@NHINSPIRE.COM RWSwork@yahoo.com RWWhitehurst@cox.net Rachelscandles25@yahoo.com Rachyalove@gmail.com Rainerteam@bellsouth.net Randall4@msn.com Randy@rxnt.com
Whois : magnificat.com
Registrant Name: Emmanuelle Lebrun
Registrant Organization: GROUPE FLEURUS MAME
Registrant Street: 15-27, rue Moussorgski
Registrant City: PARIS
Registrant Postal Code: 75018
Registrant Country: FR
Registrant Phone: +33.153263192
Registrant Email: f680f96c139dd5283e0d80140db01378-gfm14@contact.gandi.net
Admin Name: Alexandre Lafond
Admin Organization: Mediactive
Admin Street: 3 cite Paradis
Admin City: Paris
Admin Postal Code: 75010
Admin Country: FR
Admin Phone: +33.155288060
Admin Fax: +33.155288061
Admin Email: a.lafond@mediactive.fr
YOUR ATM PAYMENT CODE----ATM CARD---(222)
Attention: Beneficiary,
This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your inheritance payment. Secondly we have been informed that you are still dealing with the none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr. President, Goodluck Jonathan (gcfr) president federal republic of Nigeria and federal ministry of finance. This card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is three thousand dollars per day, so if you wish to receive your fund this way please let us know by contacting the card payment center and also send the following information to enable him proceed immediately:
1. Full name:
2. Phone and fax number:
3. Address were you want them to send
The atm card to (p.o box not acceptable):
4. Your age and current occupation:
However, kindly find below the contact person:
Mr.Godwin Emefiele
Governor Central Bank of Nigeria
Tel: +2348060698300
Email: godwinemefiele085@gmail.com
The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this fiscal year 2014. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. Make sure you contact Mr.Godwin Emefiele, at this number +2348060698300 as soon as you receive this important message for further direction and also update me on any development from the above mentioned office. Note that because of impostors, we hereby issued you our code of conduct, which is (atm-222) so you have to indicate this code when contacting the card center by using it as your subject.
Best regards,
Honourable Minister
of Foreign Affairs.
H.E Chief Ojo Maduekwe, CFR
Address: No. 3Maputo Street, Wuse
Zone 3,Abuja
Email analysis :
NOTE : stevenwalkrfirm@gmail.com
NOTE : inficbn234@gmail.com
NOTE : Received : from User (p83172-obmd01.tokyo.ocn.ne.jp [180.7.223.172])
NOTE : by msgw010-03.ocn.ad.jp
This is to officially inform you that we have verified your inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your inheritance payment. Secondly we have been informed that you are still dealing with the none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment center Asia pacific that is the latest instruction from Mr. President, Goodluck Jonathan (gcfr) president federal republic of Nigeria and federal ministry of finance. This card center will send you an atm card which you will use to withdraw your money in any atm machine in any part of the world, but the maximum is three thousand dollars per day, so if you wish to receive your fund this way please let us know by contacting the card payment center and also send the following information to enable him proceed immediately:
1. Full name:
2. Phone and fax number:
3. Address were you want them to send
The atm card to (p.o box not acceptable):
4. Your age and current occupation:
However, kindly find below the contact person:
Mr.Godwin Emefiele
Governor Central Bank of Nigeria
Tel: +2348060698300
Email: godwinemefiele085@gmail.com
The ATM card payment center has been mandated to issue out $10,000,000.00 as part payment for this fiscal year 2014. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your ATM payment. Make sure you contact Mr.Godwin Emefiele, at this number +2348060698300 as soon as you receive this important message for further direction and also update me on any development from the above mentioned office. Note that because of impostors, we hereby issued you our code of conduct, which is (atm-222) so you have to indicate this code when contacting the card center by using it as your subject.
Best regards,
Honourable Minister
of Foreign Affairs.
H.E Chief Ojo Maduekwe, CFR
Address: No. 3Maputo Street, Wuse
Zone 3,Abuja
Email analysis :
NOTE : stevenwalkrfirm@gmail.com
NOTE : inficbn234@gmail.com
NOTE : Received : from User (p83172-obmd01.tokyo.ocn.ne.jp [180.7.223.172])
NOTE : by msgw010-03.ocn.ad.jp
Tuesday, March 10, 2015
All I require is your honest cooperation.
I am Mr. Cosiston Rurbi, an Accountant with Lloyds Bank, I am the personal Account Manager to Late Mr. Kamoko Bolanz.
On the 21st of April 2008, Mr. Kamoko Bolanz (Herein after shall be referred to as my client), his wife and their two children were involved in a car accident in London. Unfortunately they all lost their lives in the event of the accident, since then I have made several inquiries to locate any of my client's extended relatives, this has also proved unsuccessful. After these several Unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of His family but of no avail, hence I contacted you to stand as his next of kin. I contacted you to assist in repatriating the money in addition, property left behind by my client before they get Confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, Lloyds Bank, where the deceased had an account valued at about Six hundred thousand Great British Pounds. Consequently, the bank issued me a notice to provide the Next of Kin or have the account confiscated within the next twenty official working days. Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased based on the fact that you are a foreigner so that the proceeds of this account valued at about six hundred thousand Great British Pounds can be paid to you and then you and I can share the money. 50% to me and 40% to you, while 10% should be for expenses or tax as your government may require. An attorney will be contracted to help re-validate and notarize all the necessary legal documents that can be used to back up any claim we make. All I require is your honest cooperation to enable us sees this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
To enable us discuss further, I would like you to send me the following information so I can open up a next of kin file on your behalf here in the bank.
1. Name in full:
2. Address:
3. Nationality:
4. Age/Sex:
5. Occupation:
6. Direct Phone number:
Best regards,
Mr. Cosiston Rurbi
+44-703-192-6380
Cosiston.Rurbi@qq.com
On the 21st of April 2008, Mr. Kamoko Bolanz (Herein after shall be referred to as my client), his wife and their two children were involved in a car accident in London. Unfortunately they all lost their lives in the event of the accident, since then I have made several inquiries to locate any of my client's extended relatives, this has also proved unsuccessful. After these several Unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of His family but of no avail, hence I contacted you to stand as his next of kin. I contacted you to assist in repatriating the money in addition, property left behind by my client before they get Confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, Lloyds Bank, where the deceased had an account valued at about Six hundred thousand Great British Pounds. Consequently, the bank issued me a notice to provide the Next of Kin or have the account confiscated within the next twenty official working days. Since I have been unsuccessful in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased based on the fact that you are a foreigner so that the proceeds of this account valued at about six hundred thousand Great British Pounds can be paid to you and then you and I can share the money. 50% to me and 40% to you, while 10% should be for expenses or tax as your government may require. An attorney will be contracted to help re-validate and notarize all the necessary legal documents that can be used to back up any claim we make. All I require is your honest cooperation to enable us sees this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
To enable us discuss further, I would like you to send me the following information so I can open up a next of kin file on your behalf here in the bank.
1. Name in full:
2. Address:
3. Nationality:
4. Age/Sex:
5. Occupation:
6. Direct Phone number:
Best regards,
Mr. Cosiston Rurbi
+44-703-192-6380
Cosiston.Rurbi@qq.com
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