Attention Sir/Madam;
Please forgive my intrusion into your privacy, I am Dr. Ozagaga Oba, and I am a banker. It is true that we have not meet each other in person,but I strongly believe that no trust, no friendship in every business.
I have the deceased customer's abandoned fund, which I am his personal financial adviser before his accidental death, that is being the main reason why I alone working in the bank here, I know much about the existence of this fund and the secrets surrounding this money. But before I disclose the full details to you, I will like to know your interest and willingness to assist me by reverting back to me with your
Private Email ID:.
Age:
Private Phone no:
For further confidential details about the said fund.You can get back to me with my private id (dastlmber@rediffmail.com)
Thank You
Dr. Ozagaga Oba.
Phone: +44 7509 530098
Email analysis :
NOTE : dastlmbe@rediffmail.com
NOTE : Received : from User (unknown [46.183.223.50])
NOTE : by h2creation.co.jp (Postfix) with ESMTPA
Monday, July 6, 2015
CONTACT HIM NOW FOR YOUR $10.5 MILLION USD
Attention:
I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside here in Florida USA.My residential address is as follows, 7008 E Hwy 326 Silver Springs FLorida 34488 United States,am thinking of relocating since I am now rich. I am one of those that took part in the compensation in Nigeria many years ago and they refused to pay me, I had paid over $85,000 while in the US,trying to get my payment all to no avail.
So I decided to travel to Washington with all my compensation documents, And I was directed by the Federal Bureau of Investigation Director to contact Barrister Tony Gani, who is a representative of the Federal Bureau of Investigation and a member of the Compensation Award Committee, currently in Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $10.5 Million US Dollars,Moreover,Barrister Tony Gani showed me the full information of those that are yet to receive their payments and I saw your email as one of the beneficiaries on the list he showed me, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Tony Gani. Kinldy send your personal details to him to prove
your identification.
Full Name:
Home Address:
Occupation:
Phone
Number:
Age:
Gender:
country:
You have to contact him directly on this information below.
Compensation Award House
Name :Barrister Tony Gani
Email: barristertony.gani@yahoo.co.uk
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Tony Gani was just $355 USD for the paper works, take note of that.
Once again stop contacting those people, I will advise you to contact Barrister Tony Gani so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank you and be Blessed.
Mrs. Marina Luda
7008 E Hwy 326 Silver
Springs FLorida
34488 United States
Email analysis :
NOTE : barristertony.gani@yahoo.co.uk
NOTE : account@apexcargologistics.com
NOTE : 162.219.25.42 (server.apexcargologistics.com)
NOTE : Received : from 50-203-46-225-static.hfc.comcastbusiness.net
NOTE : ([50.203.46.225]:2021 helo=User)
NOTE : by server.apexcargologistics.com with esmtpa
I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside here in Florida USA.My residential address is as follows, 7008 E Hwy 326 Silver Springs FLorida 34488 United States,am thinking of relocating since I am now rich. I am one of those that took part in the compensation in Nigeria many years ago and they refused to pay me, I had paid over $85,000 while in the US,trying to get my payment all to no avail.
So I decided to travel to Washington with all my compensation documents, And I was directed by the Federal Bureau of Investigation Director to contact Barrister Tony Gani, who is a representative of the Federal Bureau of Investigation and a member of the Compensation Award Committee, currently in Nigeria and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $10.5 Million US Dollars,Moreover,Barrister Tony Gani showed me the full information of those that are yet to receive their payments and I saw your email as one of the beneficiaries on the list he showed me, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Tony Gani. Kinldy send your personal details to him to prove
your identification.
Full Name:
Home Address:
Occupation:
Phone
Number:
Age:
Gender:
country:
You have to contact him directly on this information below.
Compensation Award House
Name :Barrister Tony Gani
Email: barristertony.gani@yahoo.co.uk
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Barrister Tony Gani was just $355 USD for the paper works, take note of that.
Once again stop contacting those people, I will advise you to contact Barrister Tony Gani so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank you and be Blessed.
Mrs. Marina Luda
7008 E Hwy 326 Silver
Springs FLorida
34488 United States
Email analysis :
NOTE : barristertony.gani@yahoo.co.uk
NOTE : account@apexcargologistics.com
NOTE : 162.219.25.42 (server.apexcargologistics.com)
NOTE : Received : from 50-203-46-225-static.hfc.comcastbusiness.net
NOTE : ([50.203.46.225]:2021 helo=User)
NOTE : by server.apexcargologistics.com with esmtpa
RE: IMMEDIATE PAYMENT OF YOUR LONG DUE FUND USD3.5M
Attn: Honorable Benefactor.
Be informed that after federal executive council meeting (FEC) with senate committee on foreign debts reconciliation, the presidential payment and implementation panel on contract/inheritance/compensation funds have unanimously approved the total sum of (USD3.5M) in your favour as your part payment and the approved fund has gazette for claim, this was under the auspices of Nigerian President and commander in Chief of Arm Forces (Muhammadu Buhari GCFR).
Consequence to this notice, let it come to your mind that your approved fund will be coming to you via atm (visa card) in this regards you are obliged to reconfirm to this honorable office these bellow information’s to avoid wrong delivery of your card.
Full name:
Present house address:
Private telephone number:
Occupation:
Do contact this office with the bellow information:
Contact Name: Mr. Emeka Enuwa
Email: fundmonitors03@yahoo.co.jp
Email: atmcardpayment730@gmail.com
Foreign Remittance Department
Union Bank of Nigeria
Be guided with the directives hereon as we have put all machineries in place to make sure all benefactors receive their atm visa card and commence withdrawal with out any hitch.
Yours faithfully,
Mrs. Oyinkan Adewale
Email analysis :
NOTE : fundmonitors04@yahoo.co.jp
NOTE : mrsjacquelinescott44@gmail.com
NOTE : 209.85.217.176
Be informed that after federal executive council meeting (FEC) with senate committee on foreign debts reconciliation, the presidential payment and implementation panel on contract/inheritance/compensation funds have unanimously approved the total sum of (USD3.5M) in your favour as your part payment and the approved fund has gazette for claim, this was under the auspices of Nigerian President and commander in Chief of Arm Forces (Muhammadu Buhari GCFR).
Consequence to this notice, let it come to your mind that your approved fund will be coming to you via atm (visa card) in this regards you are obliged to reconfirm to this honorable office these bellow information’s to avoid wrong delivery of your card.
Full name:
Present house address:
Private telephone number:
Occupation:
Do contact this office with the bellow information:
Contact Name: Mr. Emeka Enuwa
Email: fundmonitors03@yahoo.co.jp
Email: atmcardpayment730@gmail.com
Foreign Remittance Department
Union Bank of Nigeria
Be guided with the directives hereon as we have put all machineries in place to make sure all benefactors receive their atm visa card and commence withdrawal with out any hitch.
Yours faithfully,
Mrs. Oyinkan Adewale
Email analysis :
NOTE : fundmonitors04@yahoo.co.jp
NOTE : mrsjacquelinescott44@gmail.com
NOTE : 209.85.217.176
Rose Christen
Am miss Rose Christen, I was browsing at face book and i decided to contact you through your email, Please write me back for my picture and i will tell you more about me .
Email analysis :
NOTE : rosechristen502@yahoo.co.uk
NOTE : john_paul65895@yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-4
Email analysis :
NOTE : rosechristen502@yahoo.co.uk
NOTE : john_paul65895@yahoo.com
NOTE : X-Yahoo-Newman-Property : ymail-4
Saturday, July 4, 2015
private investors
We are private investors and certified loan lender.
We do offer financing ranging from personal to corporate finance to interested persons or companies who are seeking for financial assistance (loan) at a negotiable interest rates of 3%.
Kindly contact us for further details by providing the followings below.
Name in Full:
Amount Needed As Loan:
Duration/Period of Loan:
Contact Address:
Country of Residence:
Direct Phone Number:
Regards,
Mark
NACROD FINANCE
Contact: balancenew@aliyun.com
Email analysis :
NOTE : kannleer@yahoo.de
NOTE : peachwron@aliyun.com
NOTE : 179.43.133.143 ()
NOTE : Received : from unknown (HELO wangsi.17012345678.com)
NOTE : (179.43.133.143)
We do offer financing ranging from personal to corporate finance to interested persons or companies who are seeking for financial assistance (loan) at a negotiable interest rates of 3%.
Kindly contact us for further details by providing the followings below.
Name in Full:
Amount Needed As Loan:
Duration/Period of Loan:
Contact Address:
Country of Residence:
Direct Phone Number:
Regards,
Mark
NACROD FINANCE
Contact: balancenew@aliyun.com
Email analysis :
NOTE : kannleer@yahoo.de
NOTE : peachwron@aliyun.com
NOTE : 179.43.133.143 ()
NOTE : Received : from unknown (HELO wangsi.17012345678.com)
NOTE : (179.43.133.143)
Wheaton Jonse
Hello!!!
Get a business and Personal loan at 3% interest rate with a repayment period of 2-30 years and processed under your local loan application rule. Contact Us on email: info.cityloans@gmail.com for Complete details.
Thanks and Regards
Wheaton Jonse
247 Croydon Road, Beckenham, Kent, BR3 3PS
Email analysis :
NOTE : info.cityloans@gmail.com
Get a business and Personal loan at 3% interest rate with a repayment period of 2-30 years and processed under your local loan application rule. Contact Us on email: info.cityloans@gmail.com for Complete details.
Thanks and Regards
Wheaton Jonse
247 Croydon Road, Beckenham, Kent, BR3 3PS
Email analysis :
NOTE : info.cityloans@gmail.com
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