FROM THE OFFICE OF THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
ASO - ROCK , ABUJA
FEDERAL CAPITAL TERRITORY.
PRESIDENTIAL GAZETTE/NOTIFICATION OF PAYMENT
Attention: Unpaid Beneficiary,
THIS IS PENETTE CHRISTY UPSHAW, the special advisers to the newly elected president on International Relationship and Financial matters. Well this is to let you know that the newly elected government of the Federal Republic of Nigeria has ordered the immediate release of all outstanding debt owed to all the foreign contractors, Lotto, Next of Kin and to compensate all scam victim whose payment has been pending by the previous government valued at $10.5 million. The newly elected government is doing so as one of the four point agenda promised before the election and also to regain the good image of the country once again. You are therefore requested to forward your personal information such as
Full Name:
Address:
Age:
Sex:
Telephone:
Occupation:
Copy of your driver’s License or Identity Card.
Note that every payment must be made through a validated check, ATM Master Card or by wire transfer.
Thanks
Christy Upshaw
Special Adviser to the president.
Email analysis :
NOTE : myoffice.presidency02@gmail.com
NOTE : adminm@smartedu.io
NOTE : Received : from User (unknown [195.140.249.178])
NOTE : by mail.virconn.com
Monday, June 22, 2015
ATTENTION:
What kept you waiting to claim your $950,000,00.that was issued out to you as a compensation award, your email is here in our compensation list given to us by the IMF and you are urgently needed to respond to us with your valid data to enable us direct you to the bank where your fund was safely posted for security reasons and await you being the beneficiary to claim it.
hurry and get back to us immediately you receive this mail to avoid error procedures.
Regards,
Mr. John Steve
MINISTRY OF FINANCE ON FOREIGN PAYMENT.
Plot 33,ATB Way Cadastral
Email analysis :
NOTE : in.fo@mail.com
NOTE : karl@sage.ocn.ne.jp
NOTE : Received : from mzcstore261.ocn.ad.jp
NOTE : (mv-osn-hkg004 [122.28.14.147]) by mv-osn-hkg004.ocn.ad.jp
hurry and get back to us immediately you receive this mail to avoid error procedures.
Regards,
Mr. John Steve
MINISTRY OF FINANCE ON FOREIGN PAYMENT.
Plot 33,ATB Way Cadastral
Email analysis :
NOTE : in.fo@mail.com
NOTE : karl@sage.ocn.ne.jp
NOTE : Received : from mzcstore261.ocn.ad.jp
NOTE : (mv-osn-hkg004 [122.28.14.147]) by mv-osn-hkg004.ocn.ad.jp
Work From Home
China National Offshore Co. needs you as an agent to represent us in the United State of America, Canada Australia New Zealand and mexico region. We want to know if you can work and get paid weekly without leaving or affecting your present job/business as this privilege can offer you earnings between $2000-$10,000+ per month depending on your speed, accuracy and devotion to the work
Any interested personel should contact,
Mr Yuan L. Zao
(Overseas affairs)
Email:hr_cnoocn@qq.com
Website: http://www.cnooc.com.cn
(Head of canada operations)
Email analysis :
NOTE : hr.cnooc.cn@foxmail.com
NOTE : hr_cnooc@xnmsn.com
NOTE : Received : from User-pc-PC.Home [103.253.183.243]
NOTE : by mail.always-online.com with ESMTP
Any interested personel should contact,
Mr Yuan L. Zao
(Overseas affairs)
Email:hr_cnoocn@qq.com
Website: http://www.cnooc.com.cn
(Head of canada operations)
Email analysis :
NOTE : hr.cnooc.cn@foxmail.com
NOTE : hr_cnooc@xnmsn.com
NOTE : Received : from User-pc-PC.Home [103.253.183.243]
NOTE : by mail.always-online.com with ESMTP
Rép : Business Offer
Hello,
I am delighted to write you today after a long search on how to reach you. I have a legitimate business offer worth over $12.5 Million USD of which 50% could be yours. If you are interested to know more, kindly contact me back and confirm your current contact telephone number, so we can discuss further on how to proceed with the business.
Many thanks and best regards,
Simon Grayson
Email analysis :
NOTE : simongrayson1956@inbox.com
NOTE : info@malcolmgroupconsult.com
NOTE : Received : from edge01.upcmail.net ([192.168.13.236])
NOTE : by viefep19-int.chello.at (InterMail vM.8.01.05.05 ***) with ESMTP
I am delighted to write you today after a long search on how to reach you. I have a legitimate business offer worth over $12.5 Million USD of which 50% could be yours. If you are interested to know more, kindly contact me back and confirm your current contact telephone number, so we can discuss further on how to proceed with the business.
Many thanks and best regards,
Simon Grayson
Email analysis :
NOTE : simongrayson1956@inbox.com
NOTE : info@malcolmgroupconsult.com
NOTE : Received : from edge01.upcmail.net ([192.168.13.236])
NOTE : by viefep19-int.chello.at (InterMail vM.8.01.05.05 ***) with ESMTP
RE:YOUR FUND TRANSAFER ..
International Remittance Department,
Central Bank of Nigeria,
Lagos, Nigeria.
Fund code: 001722147/CBN/7537/2015.
PAYMENT NOTIFICATION OF YOUR FUNDS.
Attn: Sir,
This letter may come to you as a surprise. However, I will like to introduce myself formally as Mr.Kingsley Moghalu. The payment co-ordinatior Central Bank Of Nigeria,You are been officially contacted by me today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN last week, because you did not Claim your funds as the Rightful beneficiary in our Corresponding bank. This morning at about (9:00am Standard Pacific Time), I was alerted by my Secretary that Three men were at my Office Reception waiting to see me and so I asked my Secretary to let them in.
To my surprise they were two Canadians and one Nigerian Attorney, and they introduced themselves as (Mr. Tim Parker, Mr. Roland Gulf, both from Canada) and accompanied with them was a Nigerian Attorney with the name (Barrister Okoya Williams). Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to claim the Inheritance Bill Sum of US$15,000,000:00) which rightfully belongs to you, on your behalf. These foreigners actually claimed this beyond reasonable doubts. At this development I asked them who authorized them to come down to Nigeria for the claim of this Payment and they told me you authorized them to come and claim this Funds on your Behalf. Infant this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and claim this Funds on your behalf without notifying us. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without my consent.
Here are the Document which they tendered to this Bank today:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJECTION.
3. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back by Monday morning and they promised to come back.
Kindly re-confirm to me the following information:
1. Your full name and residential address
2. Phone,fax and mobile number
3. company name, position and address
4. Marital status and a copy of your identification (either passport or
drivers license).
As the payment co-ordinator to this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized as the Beneficiary to this Funds. Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to call this Bank immediately you receive this Confidential Letter. You are to view my international passport attached below.
We look forward to hearing from you.
Kingsley Moghalu,
Deputy Governor,
Central Bank of Nigeria.
+234-809-603-3415
Email analysis :
NOTE : michaelbake99@gmail.com
NOTE : moghalu22@hotmail.com
NOTE : Received : from User ([192.168.0.250] RDNS failed)
NOTE : by mail.isitel.it with Microsoft SMTPSVC
Central Bank of Nigeria,
Lagos, Nigeria.
Fund code: 001722147/CBN/7537/2015.
PAYMENT NOTIFICATION OF YOUR FUNDS.
Attn: Sir,
This letter may come to you as a surprise. However, I will like to introduce myself formally as Mr.Kingsley Moghalu. The payment co-ordinatior Central Bank Of Nigeria,You are been officially contacted by me today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN last week, because you did not Claim your funds as the Rightful beneficiary in our Corresponding bank. This morning at about (9:00am Standard Pacific Time), I was alerted by my Secretary that Three men were at my Office Reception waiting to see me and so I asked my Secretary to let them in.
To my surprise they were two Canadians and one Nigerian Attorney, and they introduced themselves as (Mr. Tim Parker, Mr. Roland Gulf, both from Canada) and accompanied with them was a Nigerian Attorney with the name (Barrister Okoya Williams). Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to claim the Inheritance Bill Sum of US$15,000,000:00) which rightfully belongs to you, on your behalf. These foreigners actually claimed this beyond reasonable doubts. At this development I asked them who authorized them to come down to Nigeria for the claim of this Payment and they told me you authorized them to come and claim this Funds on your Behalf. Infant this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and claim this Funds on your behalf without notifying us. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without my consent.
Here are the Document which they tendered to this Bank today:
1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJECTION.
3. ORDER TO RELEASE.
Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back by Monday morning and they promised to come back.
Kindly re-confirm to me the following information:
1. Your full name and residential address
2. Phone,fax and mobile number
3. company name, position and address
4. Marital status and a copy of your identification (either passport or
drivers license).
As the payment co-ordinator to this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized as the Beneficiary to this Funds. Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to call this Bank immediately you receive this Confidential Letter. You are to view my international passport attached below.
We look forward to hearing from you.
Kingsley Moghalu,
Deputy Governor,
Central Bank of Nigeria.
+234-809-603-3415
Email analysis :
NOTE : michaelbake99@gmail.com
NOTE : moghalu22@hotmail.com
NOTE : Received : from User ([192.168.0.250] RDNS failed)
NOTE : by mail.isitel.it with Microsoft SMTPSVC
PARTNERSHIP..
RE: INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL.
I represent a group of company based in the Gulf Region with access to over €270 Million Euros and we are seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas, Banking, Real Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector.
If you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country, Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI) Joint Venture partnership and Hard loan funding can also be considered.
I am confident that you will give your consideration to this proposal and respond positively within a short period of time. I am available to discuss this proposal with you and to answer any questions you may have in regard to this investment. As soon as you give your positive response to this proposal, I will not hesitate in sending you the details information of this great investment partnership opportunity.
I look forward to discussing this opportunity further with you.
Sincerely,
Harry Wilson
Email analysis :
NOTE : drharrywilson@info.al
NOTE : andres.ilacio@uto.edu.bo
NOTE : Received : from [10.88.22.172] (unknown [41.190.2.46])
NOTE : by pluton.uto.edu.bo (Postfix)
NOTE : Dkim-Filter : OpenDKIM Filter v2.9.2 pluton.uto.edu.bo
Scam analysis :
andres.ilacio account was used to transmit this Scam.
This Scam was sent using Zimbra.
We can observe that http://www.uto.edu.bo/ is the official page of "Universidad Técnica de Oruro":
pluton.uto.edu.bo : Zimbra Web Client Sign In
uto.edu.bo : Zimbra Web Client Sign In
www.uto.edu.bo : Official page of "Universidad Técnica de Oruro"
I represent a group of company based in the Gulf Region with access to over €270 Million Euros and we are seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas, Banking, Real Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector.
If you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country, Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment (AROI) Joint Venture partnership and Hard loan funding can also be considered.
I am confident that you will give your consideration to this proposal and respond positively within a short period of time. I am available to discuss this proposal with you and to answer any questions you may have in regard to this investment. As soon as you give your positive response to this proposal, I will not hesitate in sending you the details information of this great investment partnership opportunity.
I look forward to discussing this opportunity further with you.
Sincerely,
Harry Wilson
Email analysis :
NOTE : drharrywilson@info.al
NOTE : andres.ilacio@uto.edu.bo
NOTE : Received : from [10.88.22.172] (unknown [41.190.2.46])
NOTE : by pluton.uto.edu.bo (Postfix)
NOTE : Dkim-Filter : OpenDKIM Filter v2.9.2 pluton.uto.edu.bo
Scam analysis :
andres.ilacio account was used to transmit this Scam.
We can observe that http://www.uto.edu.bo/ is the official page of "Universidad Técnica de Oruro":
pluton.uto.edu.bo : Zimbra Web Client Sign In
uto.edu.bo : Zimbra Web Client Sign In
www.uto.edu.bo : Official page of "Universidad Técnica de Oruro"
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