To your urgent Attention
This is to official inform you that the meeting we have been having with Mr. Jim Yong Kim,the World Bank President which includes all the current serving Presidents of Seven continents for the past Three (3) Weeks finally ended two days ago and the issue discussed on the Congress was on how to Disburse and Compensate all the Scam Victims out of the total sum of $116,000,000.00 (One Hundred and Sixteen Million US Dollars) that was so far RECOVERED from the arrested Fraudsters. we are contacting you following the reports we received from Special Anti-Fraud International Monitoring Group which submitted your Name/email to us and you have been allocated with a sum of US$2,000,000.00 (Two Million US Dollars only) as your Compensation. You are therefore advised to contact our Representative Agent. MR.JEFF ROBERTS who is in position to release your Compensation to you with the email below:
Contact Name: MR.JEFF ROBERTS
Email Address:jeff.roberts36@yahoo.com
Yours Sincerely,
Deputy Secretary-General
UNITED NATION
Email analysis :
NOTE : jeff.roberts36@yahoo.com
NOTE : gk@midamerica.net
NOTE : Received : by srv1.webfoco.com (Postfix, from userid 33)
Monday, June 22, 2015
IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M
BANK OF AMERICA
3181 Steinway St Astoria NY 11103
From the Desktop of
MR MOORE CARRICK
E-mail:moore.carrick3@aol.com
Date:06-20-2015
It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (BANK OF AMERICA). I am MR MOORE CARRICK, the Chief Executive Officer, foreign operations Department BANK OF AMERICA, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York. as the newly appointed/accredited international paying bank, we have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202,password: 339331, pin code: 78569, having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs. Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of ($10.5M) only, as to enable us pay other eligible beneficiaries. To facilitate with the process of this transaction, please kindly re-confirm the following information below:
1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any Valid Form of Your Identification/Driven License:
5) Bank Name:
6) Bank Address:
7) Account Name:
8) Account Number:
9) Swift Code:
10) Routing Number:
As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through bank to bank transfer directly from BANK OF AMERICA.
We Look Forward To Serving You Better.
MR MOORE CARRICK
ACCOUNTANT, BANK OF AMERICA
(COPYRIGHT © 2015 BANK OF AMERICA)
Email analysis :
NOTE : moore.carrick3@aol.com
NOTE : info@bluenetech.net
3181 Steinway St Astoria NY 11103
From the Desktop of
MR MOORE CARRICK
E-mail:moore.carrick3@aol.com
Date:06-20-2015
It is my modest obligation to write you this letter as regards the Authorization of your owed payment through our most respected financial institution (BANK OF AMERICA). I am MR MOORE CARRICK, the Chief Executive Officer, foreign operations Department BANK OF AMERICA, the British Government in Conjunction with us government, World Bank, united Nations Organization on foreign Payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries with the help of a Representative from Federal Reserve Bank of New York. as the newly appointed/accredited international paying bank, we have been instructed by the world governing body together with the committee on international debt reconciliation department to release your overdue funds with immediate effect; with this exclusive vide transaction no.: wha/eur/202,password: 339331, pin code: 78569, having received these vital payment numbers, you are instantly qualified to receive and confirm your payment with us within the next 96hrs. Be informed that we have verified your payment file as directed to us and your name is next on the list of our outstanding fund beneficiaries to receive their payment. Be advised that because of too many funds beneficiaries, you are entitled to receive the sum of ($10.5M) only, as to enable us pay other eligible beneficiaries. To facilitate with the process of this transaction, please kindly re-confirm the following information below:
1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any Valid Form of Your Identification/Driven License:
5) Bank Name:
6) Bank Address:
7) Account Name:
8) Account Number:
9) Swift Code:
10) Routing Number:
As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through bank to bank transfer directly from BANK OF AMERICA.
We Look Forward To Serving You Better.
MR MOORE CARRICK
ACCOUNTANT, BANK OF AMERICA
(COPYRIGHT © 2015 BANK OF AMERICA)
Email analysis :
NOTE : moore.carrick3@aol.com
NOTE : info@bluenetech.net
MTCN: 3784757648
We have finally concluded to effect your total payment of (950,000 US) via western union office this morning as the best and easier way to cash your fund in any nearest western union office in your city.
based on our agreement with the director of western union transfer Mr. Douglas Williams , Your transfer will commence immediately you contact him, contact him now with your information as stated below but make sure you call him after filling in your information as to beware of your email because he is always busy working hard to see that beneficiaries receives their funds.
Your Name__________
Your Home Address________
Your Direct Phone Number__________
Your Copy of Id Card_____________
Your occupation______________
Western Union Office: Contact person: Douglas Williams E-mail:
westernunion9@126.com Phone No:+229 68972636
Email analysis :
NOTE : westernunion9@126.com
NOTE : hmrc.refund@dosaaf.ru
based on our agreement with the director of western union transfer Mr. Douglas Williams , Your transfer will commence immediately you contact him, contact him now with your information as stated below but make sure you call him after filling in your information as to beware of your email because he is always busy working hard to see that beneficiaries receives their funds.
Your Name__________
Your Home Address________
Your Direct Phone Number__________
Your Copy of Id Card_____________
Your occupation______________
Western Union Office: Contact person: Douglas Williams E-mail:
westernunion9@126.com Phone No:+229 68972636
Email analysis :
NOTE : westernunion9@126.com
NOTE : hmrc.refund@dosaaf.ru
Rép : Compensation........
Attn:The Beneficiary
Under the United Nations scam victims rehabilitation scheme You are listed and approved to receive payment of of US$950.000.00 as one of the scammed victims. Be guided therefore to get in touch with the country supervising payment officer in Nigeria ASAP via his given information so that he can release your funds to you as per our standing instruction.
Name:- Dr.George Williams
Email:- dr.george@cantv.net
Notify us in writing as soon as you get paid of the above amount.
Faithfully yours,
Mrs. Lucy Frankline
Email analysis :
NOTE : test@rocha.com.br
NOTE : contacts@cantv.net
NOTE : Received : from [41.138.191.67] (helo=User)
NOTE : by srv01.rocha.com.br with esmtpa (Exim 4.72)
Under the United Nations scam victims rehabilitation scheme You are listed and approved to receive payment of of US$950.000.00 as one of the scammed victims. Be guided therefore to get in touch with the country supervising payment officer in Nigeria ASAP via his given information so that he can release your funds to you as per our standing instruction.
Name:- Dr.George Williams
Email:- dr.george@cantv.net
Notify us in writing as soon as you get paid of the above amount.
Faithfully yours,
Mrs. Lucy Frankline
Email analysis :
NOTE : test@rocha.com.br
NOTE : contacts@cantv.net
NOTE : Received : from [41.138.191.67] (helo=User)
NOTE : by srv01.rocha.com.br with esmtpa (Exim 4.72)
Diplomat Arrived
The international diplomatic agent has arrived Orlando intl. Airport with your consignment box, worth USD$4.7, contact him immediately with your full information:
Contact Name: George Moon
Telephone:(202) 792-9778.... Text Only
Regards
Cindy Chambers
Email analysis :
NOTE : dip.george.moon_89@hotmail.com
NOTE : Moon@oasis.ocn.ne.jp
NOTE : X-Originating-Ip : [41.216.50.54]
Contact Name: George Moon
Telephone:(202) 792-9778.... Text Only
Regards
Cindy Chambers
Email analysis :
NOTE : dip.george.moon_89@hotmail.com
NOTE : Moon@oasis.ocn.ne.jp
NOTE : X-Originating-Ip : [41.216.50.54]
DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122
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 : ms.christinelagardehr12@gmail.com
NOTE : test@teste.com
NOTE : Received : from User (mail.msinw.com [67.139.41.198])
NOTE : (Authenticated sender: root) by ebd-mossoro.ebdbr.com.br (Postfix)
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 : ms.christinelagardehr12@gmail.com
NOTE : test@teste.com
NOTE : Received : from User (mail.msinw.com [67.139.41.198])
NOTE : (Authenticated sender: root) by ebd-mossoro.ebdbr.com.br (Postfix)
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