Attention Beneficiary,
This is the second time UNITED NATION. is informing you of your long over-due fund which you have been finding it difficult to receive via a Certified Bank Draft issued by UNITED NATION. We have arranged your payment through our International ATM CARD or CHECK PAYMENTCENTER in Europe, America, Africa and Asia Pacific, this is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling. Now your conduct code is ATM 104 We shall send you an International Swift ATM CARD ( Master Card And Check) from UNITED NATION which you are to use in accessing your funds via any ATM MACHINE located any where in the world. And your maximum withdraw dally will be Five Thousand United States Dollars ($5,000.00) valued sum at Two Million Five hundred thousand United States Dollars {$2,500,000.00} which has been programmed in the card or Check already to you as our beneficiary. GUIDE LINE: immediately the release of your ATM MasterCard or CHECK from the bank which will be activated already with your total value amount {$2,500,000.00},your processing officer Barrister Daniel R. Perlman will provide you the attached followings, ATM MasterCard copy or Check (CRESTED IN YOUR NAME) And the (INSPECTION WAIVER OPTION CERTIFICATE) With the bank name,including his identification card,to clarify the legitimacy of this funds to you.
EMAIL : barristerdanilperlman101@gmail.com
DIRECT TEL-NUMBER: +234-706-506-3255
NOTE: once your ATM MasterCard is release with all the listed document from your processing officer, all you need do is get your INSPECTION WAIVER OPTION CERTIFICATE. it will be needed in your name to complete your papers and secure your shipment safely in 48hrs. the courier will send your tracking number immediately you get this said Approval. sincerely this will cost you $550usd only as we have spooking personally with the director in charge in your behalf. Kindly re-confirm your details so as to facilitate immediate release from UNITED NATION COMPENSATION AWARD HOUSE immediately.
1.Full Name:......................
2.Delivery Address:......................
3.Direct Phone:......................
4.Fax
5.A Copy of Your Identity:......................
6.Age:......................
7.Marital Status:......................
8.Country:......................
9.Occupation:......................
10.Preferred Payment Method (ATM / Transfer To your Account......
Please Note : As soon as your details have been received here by the PROCESSING OFFICER ATM CARD CENTER AND CHECK, you are there fore advised to stop any further communications with all other bodies such as the Compensation and Finance House, Lottery Organization etc .... Once again the INSPECTION WAIVER OPTION CERTIFICATE is all you need before shipping your card to your door destination for withdraw usage. Please be regular on your email so we can use in contacting, before 1week to confirm your payment with you.
Thanks for your co-operation.
UNITED NATION
Compensation Award House.
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
Email analysis :
NOTE : barristerdanilperlman101@gmail.com
NOTE : Received : from User (wsip-70-164-70-214.ok.ok.cox.net [70.164.70.214])
NOTE : by server9232.localhost.com
Thursday, July 9, 2015
Do you Receive My previous email !!!
Good Morning
This is to notify you that on Wednesday 1st July 2015 i have canceled my address e-mail:rep332@yahoo.com Please to use my Direct DMH Firm address e-mail: dmhesq@outlook.com This is Attorney David Mensah Hesse Esq, The Professional Genealogists and Personal lawyer, l am Contacting You Again to Confirm if You Received my Previous Email Dated Tuesday 30th June 2015, Regarding the Family Estate Share Entitlement of 4.5 Million Euros Unclaimed which i wanted to discuss because your name i recognize on such fortune claims from the Family Genealogy Database Ethnic Group Native, Therefore the Estate Share Entitlement would be released to you without any Question and interruption with my legal assistance , i will give you all details for prove you may need So If you do not received my previous email, there is mistake, you can safely contact me using my direct DMH Firm address e-mail: dmhesq@outlook.com And if you has any question let me know in time to Proceed With The Details
God Bless you
David Esq
Email analysis :
NOTE : dmhesq@outlook.com
NOTE : rep332@yahoo.com
NOTE : Received : by 98.138.101.171;
NOTE : DMH Scam from Yahoo
This is to notify you that on Wednesday 1st July 2015 i have canceled my address e-mail:rep332@yahoo.com Please to use my Direct DMH Firm address e-mail: dmhesq@outlook.com This is Attorney David Mensah Hesse Esq, The Professional Genealogists and Personal lawyer, l am Contacting You Again to Confirm if You Received my Previous Email Dated Tuesday 30th June 2015, Regarding the Family Estate Share Entitlement of 4.5 Million Euros Unclaimed which i wanted to discuss because your name i recognize on such fortune claims from the Family Genealogy Database Ethnic Group Native, Therefore the Estate Share Entitlement would be released to you without any Question and interruption with my legal assistance , i will give you all details for prove you may need So If you do not received my previous email, there is mistake, you can safely contact me using my direct DMH Firm address e-mail: dmhesq@outlook.com And if you has any question let me know in time to Proceed With The Details
God Bless you
David Esq
Email analysis :
NOTE : dmhesq@outlook.com
NOTE : rep332@yahoo.com
NOTE : Received : by 98.138.101.171;
NOTE : DMH Scam from Yahoo
PERSONAL BUSINESS PURPOSE ???
Mr. COLLINS HOPEWELL,
FALOMO OFFICE COMPLEX,
IKOYI - LAGOS.
Strictly For Personal Purpose.
The Recipient,
My name is Collins Hopewell, I am the chief Accountant and also a member of Contract award Committee of the Nigerian National Petroleum Corporation. After due consultation with my colleagues of the committee, the Federal Ministry of Finance , I am duly mandated to contact you and to arrange with you for a possible transfer of an amount of money US$15million in our possession which represents an over Invoiced Sum resulting from various Contracts awarded and executed by some famous firms (local/foreign) to Nigeria National Petroleum Corporation of which principal amount has been paid off to the company already. You will get 30% of the whole sum after the transfer. If you are interested, get back to me for detailed clarifications and the modalities involved.
Thanks.
COLLINS HOPEWELL.
+234-807-577-8551
Email analysis :
NOTE : collins.hopewell@yahoo.com.tw
NOTE : roscarter@villailtermine.com
NOTE : Received : from User (unknown [189.206.130.25])
NOTE : (Authenticated sender: absen@ptncs.co.id) by vmail.ptncs.co.id
NOTE : 103.31.132.190 (webmail.ptncs.co.id)
NOTE : NPC Scam from Mexico
FALOMO OFFICE COMPLEX,
IKOYI - LAGOS.
Strictly For Personal Purpose.
The Recipient,
My name is Collins Hopewell, I am the chief Accountant and also a member of Contract award Committee of the Nigerian National Petroleum Corporation. After due consultation with my colleagues of the committee, the Federal Ministry of Finance , I am duly mandated to contact you and to arrange with you for a possible transfer of an amount of money US$15million in our possession which represents an over Invoiced Sum resulting from various Contracts awarded and executed by some famous firms (local/foreign) to Nigeria National Petroleum Corporation of which principal amount has been paid off to the company already. You will get 30% of the whole sum after the transfer. If you are interested, get back to me for detailed clarifications and the modalities involved.
Thanks.
COLLINS HOPEWELL.
+234-807-577-8551
Email analysis :
NOTE : collins.hopewell@yahoo.com.tw
NOTE : roscarter@villailtermine.com
NOTE : Received : from User (unknown [189.206.130.25])
NOTE : (Authenticated sender: absen@ptncs.co.id) by vmail.ptncs.co.id
NOTE : 103.31.132.190 (webmail.ptncs.co.id)
NOTE : NPC Scam from Mexico
Mr.BOB Britten
Hello,
Are you a man or a woman you have been looking for a loan? To expand your business or setting up your own business or to pay off your debt or house rent if so then we are your answer, We offer loan from 5,000.00 to the maximum of 500,000,000.00 euro dollars pounds with any duration that you can afford and any type of loan requested by the customer must be such as:
* Personal Loan
* Business Loan
* Private loan
And More.....
3% interest rate and immediately after filling the loan application form you can immediately return back to us, following data:
LOAN APPLICATION
Name: ______________________________
_____________
Loan Amount Needed: ___________________________
Sex: ___________________________________________
Marital Status: _________________________________
Country: ________________________________________
State: ________________ Age: _________________
Telephone No:________________________________
Loan Duration:__________________________
monthly Income:______________________________
Occupation: ______________________
Purpose of loan: _________________________
Religion: _____________________________________
Contact us via email:bobbbritten1432@hotmail.com
Regards.
Mr.BOB Britten
Email analysis :
NOTE : bobbbritten1432@hotmail.com
Are you a man or a woman you have been looking for a loan? To expand your business or setting up your own business or to pay off your debt or house rent if so then we are your answer, We offer loan from 5,000.00 to the maximum of 500,000,000.00 euro dollars pounds with any duration that you can afford and any type of loan requested by the customer must be such as:
* Personal Loan
* Business Loan
* Private loan
And More.....
3% interest rate and immediately after filling the loan application form you can immediately return back to us, following data:
LOAN APPLICATION
Name: ______________________________
_____________
Loan Amount Needed: ___________________________
Sex: ___________________________________________
Marital Status: _________________________________
Country: ________________________________________
State: ________________ Age: _________________
Telephone No:________________________________
Loan Duration:__________________________
monthly Income:______________________________
Occupation: ______________________
Purpose of loan: _________________________
Religion: _____________________________________
Contact us via email:bobbbritten1432@hotmail.com
Regards.
Mr.BOB Britten
Email analysis :
NOTE : bobbbritten1432@hotmail.com
Facture n 87/48/00220 ,BRIANT
Bonjour,
tu vois morad en fin de journée, mais au cas où
voici les factures misent à jour,
factures N°6 pour la PP et la villa étageet facture des peintures très bonne fin de journée,
Chadwick BRIANT
87_48_00220.doc
File analysis :
OPEN : 87_48_00220.doc
RESULT 87_48_00220.doc is a virus.
Email analysis :
NOTE : Received : from 401mac.401trucksource.com (207.54.122.181)
NOTE : chadwickbriantsu@401mac.401trucksource.com
NOTE : TCMime 1.0 by Tencent
NOTE : QQMail 2.x
NOTE : X-Originating-Ip : 207.54.122.181
Virus analysis :
FIle : 87_48_00220.doc
SHA256 : a912466c03f5cea660b98468277f01fc66492a4dee7c014f15cfa5508312db29
AVG : Generic13_c.AEAY
Arcabit : HEUR.VBA.Trojan
Avast : Other:Malware-gen [Trj]
Avira : W97M/Agent.18522
BitDefender : Trojan.Doc.Downloader.DW
DrWeb : VBS.Dropper.61
Emsisoft : Trojan.Doc.Downloader.DW (B)
F-Secure : Trojan.Doc.Downloader.DW
Fortinet : WM/Agent!tr
GData : Trojan.Doc.Downloader.DW
Kaspersky : Trojan-Downloader.MSWord.Agent.oc
McAfee : W97M/Downloader.ajz
MicroWorld-eScan : Trojan.Doc.Downloader.DW
Microsoft : TrojanDownloader:W97M/Adnel
Sophos : Troj/DocDl-TF
Symantec : W97M.Downloader
TrendMicro : W2KM_BA.AB553B8F
TrendMicro-HouseCall : W2KM_BA.AB553B8F
tu vois morad en fin de journée, mais au cas où
voici les factures misent à jour,
factures N°6 pour la PP et la villa étageet facture des peintures très bonne fin de journée,
Chadwick BRIANT
87_48_00220.doc
File analysis :
OPEN : 87_48_00220.doc
RESULT 87_48_00220.doc is a virus.
Email analysis :
NOTE : Received : from 401mac.401trucksource.com (207.54.122.181)
NOTE : chadwickbriantsu@401mac.401trucksource.com
NOTE : TCMime 1.0 by Tencent
NOTE : QQMail 2.x
NOTE : X-Originating-Ip : 207.54.122.181
Virus analysis :
FIle : 87_48_00220.doc
SHA256 : a912466c03f5cea660b98468277f01fc66492a4dee7c014f15cfa5508312db29
AVG : Generic13_c.AEAY
Arcabit : HEUR.VBA.Trojan
Avast : Other:Malware-gen [Trj]
Avira : W97M/Agent.18522
BitDefender : Trojan.Doc.Downloader.DW
DrWeb : VBS.Dropper.61
Emsisoft : Trojan.Doc.Downloader.DW (B)
F-Secure : Trojan.Doc.Downloader.DW
Fortinet : WM/Agent!tr
GData : Trojan.Doc.Downloader.DW
Kaspersky : Trojan-Downloader.MSWord.Agent.oc
McAfee : W97M/Downloader.ajz
MicroWorld-eScan : Trojan.Doc.Downloader.DW
Microsoft : TrojanDownloader:W97M/Adnel
Sophos : Troj/DocDl-TF
Symantec : W97M.Downloader
TrendMicro : W2KM_BA.AB553B8F
TrendMicro-HouseCall : W2KM_BA.AB553B8F
BONJOUR
BONJOUR
JE VIENS POUR SAVOIR,EST-CE QUE VOUS AVEZ REÇU MON COURRIEL?JE VOUS AIS ADRESSER UN COURRIEL,MAIS JUSQUE LÀ JE N'EST PAS EUX DE RÉPONSE. SVP RÉPONDEZ MOI CAR C'EST TRÈS URGENT.
CORDIALEMENT
LISE COURTEAU
Email analysis :
NOTE : courteau01@gmail.com
NOTE : lise_courteau@yahoo.fr
JE VIENS POUR SAVOIR,EST-CE QUE VOUS AVEZ REÇU MON COURRIEL?JE VOUS AIS ADRESSER UN COURRIEL,MAIS JUSQUE LÀ JE N'EST PAS EUX DE RÉPONSE. SVP RÉPONDEZ MOI CAR C'EST TRÈS URGENT.
CORDIALEMENT
LISE COURTEAU
Email analysis :
NOTE : courteau01@gmail.com
NOTE : lise_courteau@yahoo.fr
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