Central Bank of Nigeria.
Legal Department
Contract / Inheritance Payments Monitoring Unit
CBN House, Garki, Abuja
Nigeria.
Dear Valued Beneficiary,
We are writing to inform you that we received a petition on your behalf concerning your unpaid contract / inheritance payment which have been long over due.We therefore wish to apologise on behalf of the Federal Government of Nigeria for the delays and all the inconveniences you might have encountered this past years trying to receive your money. However,we have been directed by the Office of the Presidency,Federal Republic of Nigeria to contact you and let you know that the sum of $2.5 Million USD (Two Million Five Hundred Thousand United States Dollars) has been approved to be paid to you as part payment for your long overdue payment with the Ministry of Finance. Your payment file with us indicates that you have a total of $15 million dollars outstanding payment.But the Office of the Presidency has approved just $2.5 million part payment to be paid to you while the balance shall be paid thereafter. Although,there is a counter email claim from one Sarah McDaniel who said you are incapacitated due to an accident you encountered and she has sent this website below as evident so as to enable us pay her instead of you.
The Website: http://www.car-accidents.com/pages/car_accident_photo.html
Meanwhile,the Management of Central Bank of Nigeria has scheduled to pay these $2.5 million USD to you through our Automated Teller Machine Card (ATM Card). We have processed and programmed the ATM Card to pay you a maximun of $20,000 (Twenty Thousand United States Dollars) everyday in any ATM Mechine in your country.We have also arranged with our accredited lawyer, Barrister Michael Idris for him to pick it up from our office for his onward delivery to your contact address. We therefore implore you to contact our Bank Accredited Lawyer immediately through his personal contact details below for the delivery of your ATM card as scheduled.
Name: Barrister Michael Idris
Email: michaelidris01@yahoo.com.hk
Phone: +2348030499249.
Please note that you are expected to pay the Lawyer the sum of $125.00usd only for the secure delivery of the ATM card to your address. Also ensure that you send these your undermentioned personal information to him.
1.Your complete Names
2.Your contact address for the delivery.
3.Your phone number.
Yours sincerely,
Angela Chinedu.
(Director of Legal Dept)
Email analysis :
NOTE : michaelidris01@yahoo.com.hk
NOTE : zone@saudimail.net
NOTE : Received : from User (unknown [173.208.184.14])
NOTE : (Authenticated sender: taeki) by taeki.kr (Postfix) with ESMTPA
Saturday, July 18, 2015
hello dear
how are you,
i m glad to write you this simple sentence,please i want us to be friends,hope you don't mind? some thing about me is cooking,reading and camping,please can you tell me something about you? please waiting to read from you. i will send to you my photo
thanks and god bless you,
my regards to your family,
miss jina
Email analysis :
NOTE : jinamorgan@outlook.com
NOTE : jenamongan@yahoo.com
NOTE : Received : from [41.214.116.56]
NOTE : by web141202.mail.bf1.yahoo.com via HTTP;
i m glad to write you this simple sentence,please i want us to be friends,hope you don't mind? some thing about me is cooking,reading and camping,please can you tell me something about you? please waiting to read from you. i will send to you my photo
thanks and god bless you,
my regards to your family,
miss jina
Email analysis :
NOTE : jinamorgan@outlook.com
NOTE : jenamongan@yahoo.com
NOTE : Received : from [41.214.116.56]
NOTE : by web141202.mail.bf1.yahoo.com via HTTP;
Friday, July 17, 2015
MARK.O JENNY
Attention,
We have deposited the check of your fund ($7.900`000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director mr johnson brown via E-mail:(western.u@land.ru ).He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong
transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, mr johnson brown has sent $5000 in your name today so contact , you call him +229-98-5895-65 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Email analysis :
NOTE : western.u@land.ru
NOTE : johnmike21@cantv.net
NOTE : Philip.Alcock@Verizon.net
We have deposited the check of your fund ($7.900`000USD) through Western Union department after our finally meeting regarding your fund, All you will do is to contact Western Union director mr johnson brown via E-mail:(western.u@land.ru ).He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong
transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though, mr johnson brown has sent $5000 in your name today so contact , you call him +229-98-5895-65 as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,
Email analysis :
NOTE : western.u@land.ru
NOTE : johnmike21@cantv.net
NOTE : Philip.Alcock@Verizon.net
From: United Nations Office..
From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.
My name is Ms. Carman L. Lapointe, from the United Nations. It is a distinct pleasure to write you again and as you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality.
Right now, as directed by our secretary general Mr.Ban Ki-Moon, We have agreed with the Nigeria Government that One Hundred Thousand United States Dollars Only would be paid to you through the Western Union Money Transfer Via special arrangement as first installment.
This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of your funds. Please take note that you will pay US$185 only, being Notarization fee and this is the only financial obligation that you will undertake to receive the One Hundred Thousand United States Dollars Only through the Western Union Money Transfer.
Lastly,i will like you to reconfirm your information to me such as your full name, address and telephone number so that I will proceed with your Western Union Money Transfer within the next 24 hrs and the transaction information will be released to you.
I await your response for further proceedings.
Sincerely yours,
Ms. Carman L. Lapointe
{Under-Secretary-General}
United Nations
Email analysis :
NOTE : un.sec@aol.com
NOTE : notice@un.org
NOTE : no_reply@fcvnet.net
NOTE : 41.138.69.44 (smtp1.comtel.co.za)
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.
My name is Ms. Carman L. Lapointe, from the United Nations. It is a distinct pleasure to write you again and as you are well aware many foreigners have invested thousands of United States Dollars into Nigeria transactions in Hopeless Dreams to have none of them become a reality.
Right now, as directed by our secretary general Mr.Ban Ki-Moon, We have agreed with the Nigeria Government that One Hundred Thousand United States Dollars Only would be paid to you through the Western Union Money Transfer Via special arrangement as first installment.
This is to enable you have enough funds to pay for the Tax Clearance and bank charges before you will receive the balance of your funds. Please take note that you will pay US$185 only, being Notarization fee and this is the only financial obligation that you will undertake to receive the One Hundred Thousand United States Dollars Only through the Western Union Money Transfer.
Lastly,i will like you to reconfirm your information to me such as your full name, address and telephone number so that I will proceed with your Western Union Money Transfer within the next 24 hrs and the transaction information will be released to you.
I await your response for further proceedings.
Sincerely yours,
Ms. Carman L. Lapointe
{Under-Secretary-General}
United Nations
Email analysis :
NOTE : un.sec@aol.com
NOTE : notice@un.org
NOTE : no_reply@fcvnet.net
NOTE : 41.138.69.44 (smtp1.comtel.co.za)
Temos uma mensagem para voce - Alfa
Boleto de Cobrança Referente ao pedido: 00197742
Caro(a) cliente
Informo que a duplicata com vencimento em 05/07 no valor de R$2.554,07 não foi paga.
Faça o download da 2ª via da duplicata atualizada para pagamento.
Download boleto atualizado
Aguardamos o pagamento do boleto. O não pagamento do acordo nos prazos estabelecidos
acarretara multa e juros de mora de 0,5% (meio por cento) ao dia.
Atenciosamente.
Aldo A. Silva
Setor Financeiro.
Alfa finaceira Ltda
CNPJ: 61.198.164/0001-60
ref: 933170
[Time_long]
Virus analysis
CLICK : Download boleto atualizado
OPEN : http://bit.ly/1e0X1SA
DOWNLOAD FILE : Documento_N_908301238HAK38-31.zip
SHA256 : 50fb97d11dc2dfd85ebf2242aa8919829ac955906094f1868d13dadabda45ffe
Avast : Win32:Malware-gen
Baidu-International : Trojan.Win32.Downloader.aa
DrWeb : Trojan.MulDrop5.63051
Kaspersky : HEUR:Trojan-Downloader.Win32.Generic
Sophos : Mal/BredoZp-B
Email analysis :
NOTE : melissa.santana@trifil.com.br
NOTE : Received : from vps2477.vpsunit.com (83.125.87.89)
NOTE : 83.125.87.89 (vps2477.vpsunit.com)
Caro(a) cliente
Informo que a duplicata com vencimento em 05/07 no valor de R$2.554,07 não foi paga.
Faça o download da 2ª via da duplicata atualizada para pagamento.
Download boleto atualizado
Aguardamos o pagamento do boleto. O não pagamento do acordo nos prazos estabelecidos
acarretara multa e juros de mora de 0,5% (meio por cento) ao dia.
Atenciosamente.
Aldo A. Silva
Setor Financeiro.
Alfa finaceira Ltda
CNPJ: 61.198.164/0001-60
ref: 933170
[Time_long]
Virus analysis
CLICK : Download boleto atualizado
OPEN : http://bit.ly/1e0X1SA
DOWNLOAD FILE : Documento_N_908301238HAK38-31.zip
SHA256 : 50fb97d11dc2dfd85ebf2242aa8919829ac955906094f1868d13dadabda45ffe
Avast : Win32:Malware-gen
Baidu-International : Trojan.Win32.Downloader.aa
DrWeb : Trojan.MulDrop5.63051
Kaspersky : HEUR:Trojan-Downloader.Win32.Generic
Sophos : Mal/BredoZp-B
Email analysis :
NOTE : melissa.santana@trifil.com.br
NOTE : Received : from vps2477.vpsunit.com (83.125.87.89)
NOTE : 83.125.87.89 (vps2477.vpsunit.com)
Greetings From Money Gram Office.
MONEY GRAM TRANSFER SERVICE BENIN REPUBLIC.
Address; 417 Avakpa Pharmacy Port-Novo Benin Republic.
Moto. Serve to your wish
ATTENTION DEAR BENEFICIARY
Greetings From Money Gram Office.
Dated 15/07/ 2015
Please be informed that during our investigations, we discovered that you were being elected as the monthly Money Gram award winner with the prize of 5.2million united state dollars.And Your funds worth sum of $5.200,000.00 must be released immediately you get back to us,and the transfer began today through Money Gram and amount which you will be receiving each day is $7,500.00 daily. So contact the manager in Money Gram Right now with below listed inforamtion and ask him for your first payment, Money Gram offices manager name is Mr.frank Ibe , ask him what you need to do to enable them activate your account file so that you will be Able to pick your first payment contact them with your information below at (moneygramoffice3@yeah.net)
1.Your receiver's name=====
2.Your country========
3.Your cities========
4.Your telephone=======
5.Your sex/age===========
6.Your id passport=====
7.Your test question========
8.Your answer=========
Promotion Officer
YOURS SINCERELY,
Names: Mrs.Lugard,
FROM I.M.F
Email analysis :
NOTE : Usa@cocoa.ocn.ne.jp
NOTE : Received : from mzcstore252.ocn.ad.jp
NOTE : (mv-osn-hcb010.ocn.ad.jp [122.1.235.84])
NOTE : by mv-osn-hcb010.ocn.ad.jp
NOTE : X-Originating-Ip : [41.216.50.147]
Address; 417 Avakpa Pharmacy Port-Novo Benin Republic.
Moto. Serve to your wish
ATTENTION DEAR BENEFICIARY
Greetings From Money Gram Office.
Dated 15/07/ 2015
Please be informed that during our investigations, we discovered that you were being elected as the monthly Money Gram award winner with the prize of 5.2million united state dollars.And Your funds worth sum of $5.200,000.00 must be released immediately you get back to us,and the transfer began today through Money Gram and amount which you will be receiving each day is $7,500.00 daily. So contact the manager in Money Gram Right now with below listed inforamtion and ask him for your first payment, Money Gram offices manager name is Mr.frank Ibe , ask him what you need to do to enable them activate your account file so that you will be Able to pick your first payment contact them with your information below at (moneygramoffice3@yeah.net)
1.Your receiver's name=====
2.Your country========
3.Your cities========
4.Your telephone=======
5.Your sex/age===========
6.Your id passport=====
7.Your test question========
8.Your answer=========
Promotion Officer
YOURS SINCERELY,
Names: Mrs.Lugard,
FROM I.M.F
Email analysis :
NOTE : Usa@cocoa.ocn.ne.jp
NOTE : Received : from mzcstore252.ocn.ad.jp
NOTE : (mv-osn-hcb010.ocn.ad.jp [122.1.235.84])
NOTE : by mv-osn-hcb010.ocn.ad.jp
NOTE : X-Originating-Ip : [41.216.50.147]
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