Good News,
I have register Your Atm Card of $6.9Million usd with registration code of ( Shipment Code awb 33xzs). please Contact with your delivery information such as,
Your Name
Your Address
Phone
Your Age
Regards
William
Email analysis :
NOTE : williamwilson@qq.com
NOTE : a.soso3@aol.com
NOTE : Received : from mtaout-aal01.mx.aol.com
NOTE : Received : from HP-PC (50.23.99.118-static.reverse.softlayer.com [50.23.99.118])
NOTE : (using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits))
NOTE : (No client certificate requested) by mtaout-aal01.mx.aol.com
Wednesday, August 5, 2015
Kontakt Rychlй Finance
Dobry den, pane / Ma
Nabizime zajistene a nezajistene uvery nizke sazby, v pripade zajmu prosim poskytnout nam nasledujici informace
e-mailem - (Quick.finance@financier.com)
Jmeno:
Kontaktni adresa / zeme:
Cislo mobilniho telefonu:
Zamestnani: Vyse uveru:
Pujcka Doba trvani:
Transparentnost je to, co nas dal v soutezi.
S pozdravem,
MRS Nicole Cain
E-MAIL - quick.finance@financier.com
Ucetnictvi a rizeni.
Email analysis :
NOTE : quick.finance@financier.com
NOTE : quickfinance1@yandex.com
NOTE : Received : from [213.205.194.24] (port=52029 helo=User)
NOTE : by server.imzza.net with esmtpa (Exim 4.85)
NOTE : Received : from unknown (HELO server.imzza.net) (94.138.217.204)
Nabizime zajistene a nezajistene uvery nizke sazby, v pripade zajmu prosim poskytnout nam nasledujici informace
e-mailem - (Quick.finance@financier.com)
Jmeno:
Kontaktni adresa / zeme:
Cislo mobilniho telefonu:
Zamestnani: Vyse uveru:
Pujcka Doba trvani:
Transparentnost je to, co nas dal v soutezi.
S pozdravem,
MRS Nicole Cain
E-MAIL - quick.finance@financier.com
Ucetnictvi a rizeni.
Email analysis :
NOTE : quick.finance@financier.com
NOTE : quickfinance1@yandex.com
NOTE : Received : from [213.205.194.24] (port=52029 helo=User)
NOTE : by server.imzza.net with esmtpa (Exim 4.85)
NOTE : Received : from unknown (HELO server.imzza.net) (94.138.217.204)
CENTRAL BANK OF NIGERIA
CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
District,Cadastral Zone,Abuja,
Federal Capital Territory,Nigeria
Our Ref: FGN/CFCR/CBN/SH-VOL.07/2015
Attn: Please,
I am Dr. Kingsley.Moghalu Director International Remittance CENTRAL BANK OF NIGERIA, there is presently a counter claims on your funds by one MRS. CHERIE VANSICKLE, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with her while
in the sick bed, to help you in receiving your approved Scam victim Compensation fund awarded to you by the UNITED-NATION In conjunction with the
Prime Minister. So here comes the big question.
Are you dead or still alive? And did you by any reason signed such agreement in favor of (MRS. CHERIE VANSICKLE). Thereby making her the current beneficiary with her following Bank account details are below:
ACC NAME: MRS. CHERIE VANSICKLE
BANK/NAME: GREEATER IOWA CREDIT UNION
BANK ADDRESS: LEDD E, 30TH DES MOINES, IOWA 50317 USA
ACCOUNT/NUMBER: 000369505
ROUTING/273972583
AMOUNT: USD18.500,000.00
We shall proceed to issue all payments details to the said MRS. CHERIE VANSICKLE, if we do not hear from you within the next three Bank working days
from today. All the necessary arrangements regarding your contract payment has been finalized and i was then given the authority to notify you of the latest development.
Thanks for your understanding and cooperation. Please make sure that you call me today +229 68564703.
Good luck.
Dr. Kingsley.Moghalu
Director International Remittance
CENTRAL BANK OF NIGERIA (CBN)
Email analysis :
NOTE : dr.kingsleymoghal@hotmail.com
NOTE : ecowashighcourt20@gmail.com
NOTE : Received : from [41.138.90.70]
NOTE : by web101317.mail.kks.yahoo.co.jp via HTTP;
FEDERAL REPUBLIC OF NIGERIA
District,Cadastral Zone,Abuja,
Federal Capital Territory,Nigeria
Our Ref: FGN/CFCR/CBN/SH-VOL.07/2015
Attn: Please,
I am Dr. Kingsley.Moghalu Director International Remittance CENTRAL BANK OF NIGERIA, there is presently a counter claims on your funds by one MRS. CHERIE VANSICKLE, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with her while
in the sick bed, to help you in receiving your approved Scam victim Compensation fund awarded to you by the UNITED-NATION In conjunction with the
Prime Minister. So here comes the big question.
Are you dead or still alive? And did you by any reason signed such agreement in favor of (MRS. CHERIE VANSICKLE). Thereby making her the current beneficiary with her following Bank account details are below:
ACC NAME: MRS. CHERIE VANSICKLE
BANK/NAME: GREEATER IOWA CREDIT UNION
BANK ADDRESS: LEDD E, 30TH DES MOINES, IOWA 50317 USA
ACCOUNT/NUMBER: 000369505
ROUTING/273972583
AMOUNT: USD18.500,000.00
We shall proceed to issue all payments details to the said MRS. CHERIE VANSICKLE, if we do not hear from you within the next three Bank working days
from today. All the necessary arrangements regarding your contract payment has been finalized and i was then given the authority to notify you of the latest development.
Thanks for your understanding and cooperation. Please make sure that you call me today +229 68564703.
Good luck.
Dr. Kingsley.Moghalu
Director International Remittance
CENTRAL BANK OF NIGERIA (CBN)
Email analysis :
NOTE : dr.kingsleymoghal@hotmail.com
NOTE : ecowashighcourt20@gmail.com
NOTE : Received : from [41.138.90.70]
NOTE : by web101317.mail.kks.yahoo.co.jp via HTTP;
Bank of America Corporate Office
Bank of America Corporate Office
Headquarters 100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: (+5858612253)
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives yesterday,the 4 Day of August,2015 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($15,800,000.00) into the government account comes up next week. This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive:, And note to responds to us ASAP Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA
Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a IMF IMMUNITY SEAL OF TRANSFER(IIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from$2,600 to $150 and no other fee is involved. You are required to send the fee of $150 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION
Receiver's Name.... JOHNSON EMMA
Country .......... BENIN REPUBLIC
City ....................... COTONOU
Text Question ........ WHEN
Text Answer ........ NOW
Amount..................$150
Sender's Name:-------------
MTCN or REFERENCE Number
The name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds ($15,800,000.00) before we close office and the funds will reflect 3hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait. Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr.Ben Shalom Bernanke
Bank of America®
Tele (+5858612253)
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
Email analysis :
NOTE : federal.resrvebank_02corpateoff@yahoo.co.uk
NOTE : gtb.benin1@gmail.com
NOTE : Received : from [41.138.90.65]
NOTE : by web101917.mail.ssk.yahoo.co.jp via HTTP;
Headquarters 100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT)
Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Customer service: (+5858612253)
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives yesterday,the 4 Day of August,2015 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your funds($15,800,000.00) into the government account comes up next week. This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive:, And note to responds to us ASAP Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department
AC NO: 68302345093
Routing NO:021109593
Account Name:United States Treasury Department,USA
Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a IMF IMMUNITY SEAL OF TRANSFER(IIST) to complete the wire transfer.The fee to obtain the SEAL was reduced from$2,600 to $150 and no other fee is involved. You are required to send the fee of $150 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION
Receiver's Name.... JOHNSON EMMA
Country .......... BENIN REPUBLIC
City ....................... COTONOU
Text Question ........ WHEN
Text Answer ........ NOW
Amount..................$150
Sender's Name:-------------
MTCN or REFERENCE Number
The name of the city from where the money was sent If we receive the MTCN today,we will transfer your funds ($15,800,000.00) before we close office and the funds will reflect 3hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait. Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr.Ben Shalom Bernanke
Bank of America®
Tele (+5858612253)
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
© 2011 Bank of America Corporation. All rights reserved.
AR72768/DD6A66
Email analysis :
NOTE : federal.resrvebank_02corpateoff@yahoo.co.uk
NOTE : gtb.benin1@gmail.com
NOTE : Received : from [41.138.90.65]
NOTE : by web101917.mail.ssk.yahoo.co.jp via HTTP;
You Are Expected To Call DHL+229 68 48 41 06 Once You
Attention,
You Are Expected To Call DHL+229 68 48 41 06 Once You Receive this Email (UBA BANK) has finalize all the necessary arrangement and your fund $8.5usd is inside ATM CARD this moment your ATM CARD is in DHL
OFFICE waiting or your Address were to deliver it.
INFO:
Your name___
Your country__
Your address___
You're Age/sex__
Your occupation
Direct phone number__
This is your registration code (DHJKT00678G)
Contact person: Barr. John Smith
E-mail;atmcardoffice743@yahoo.pt
Best Regard
MR MARK WILLIAMS
Email analysis :
NOTE : GRCEZE@almond.ocn.ne.jp
NOTE : atmcardoffice743@yahoo.pt
You Are Expected To Call DHL+229 68 48 41 06 Once You Receive this Email (UBA BANK) has finalize all the necessary arrangement and your fund $8.5usd is inside ATM CARD this moment your ATM CARD is in DHL
OFFICE waiting or your Address were to deliver it.
INFO:
Your name___
Your country__
Your address___
You're Age/sex__
Your occupation
Direct phone number__
This is your registration code (DHJKT00678G)
Contact person: Barr. John Smith
E-mail;atmcardoffice743@yahoo.pt
Best Regard
MR MARK WILLIAMS
Email analysis :
NOTE : GRCEZE@almond.ocn.ne.jp
NOTE : atmcardoffice743@yahoo.pt
Monday, August 3, 2015
REPORT WITH YOUR INFORMATION .
Our Ref: WB/NF/UN/XX028
UNITED NATIONS.
(WORLD BANK ASSISTED PROGRAMM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW
YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
ATTENTION : MY DEAR
Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this, the United Nation approved our Bank to process ATM MASTER CARD with valid cash of usd$2,000.000.00 million on your favor in order to compensate you so that if you have been scammed before this is a compensation and you will be making your withdrawals from the ATM MASTER CARD as you will be allowed in making withdrawals minimum of usd$20,000 (Twenty Thousand usd$) per a day or every 24hrs from any ATM MACHINE around you. Meanwhile, a woman came to my office this morning with an application for transfer of the fund into her account on your behalf, claiming to be your representative.
Here are the information’s she submitted for the transfer of your fund
Name MRS. DORIS MORISON.
Bank name: WACHOVIA BANK, New-York.
Account number:6503809428.
Please, do re-confirm to this office as a matter of urgency if this woman is truly from you as this office will not be held responsible for paying your fund into wrong account. Your ATM MASTER CARD will be deliver to your address through courier delivery services within 3 days.
BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$2.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : USD$20,000
EXPIRING DATE : 12/08/2016
PIN CODE # : 7501
You are required to send me your full details such as :
Your full name
Your full contact Address
Your Telephone/mobile number.
Copy International Passport or Driver's lic
Once you send these above information your ATM MASTER CARD will be process and deliver to your Address and you can aswell move down to any nearest ATM PAYING MACHINE and apply your pin code # : 7501 to make your withdrawals without any delay. I am waiting to hear from you and your details as required.
Congratulations!!
Mr.James Okoye
Director Swift Card Payment Center.
Contact Email Address: officepost@inbox.lv
Email analysis :
NOTE : francisajana@inbox.lv
NOTE : JAMESOKOYE524@earthlink.net
NOTE : Received : from user-0c6tkls.cable.mindspring.com
NOTE : ([24.110.210.188] helo=User) by pop-canoe.atl.sa.earthlink.net
UNITED NATIONS.
(WORLD BANK ASSISTED PROGRAMM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW
YORK NY 10017
WIRE TRANSFER/AUDIT UNIT
ATTENTION : MY DEAR
Meanwhile, This is a true compensation Approved from the UNITED NATION to compensate you due to maybe you has been scam before and again you may be victim of scam by wrong people who paraded them selves on what they are not so because of this, the United Nation approved our Bank to process ATM MASTER CARD with valid cash of usd$2,000.000.00 million on your favor in order to compensate you so that if you have been scammed before this is a compensation and you will be making your withdrawals from the ATM MASTER CARD as you will be allowed in making withdrawals minimum of usd$20,000 (Twenty Thousand usd$) per a day or every 24hrs from any ATM MACHINE around you. Meanwhile, a woman came to my office this morning with an application for transfer of the fund into her account on your behalf, claiming to be your representative.
Here are the information’s she submitted for the transfer of your fund
Name MRS. DORIS MORISON.
Bank name: WACHOVIA BANK, New-York.
Account number:6503809428.
Please, do re-confirm to this office as a matter of urgency if this woman is truly from you as this office will not be held responsible for paying your fund into wrong account. Your ATM MASTER CARD will be deliver to your address through courier delivery services within 3 days.
BELOW ARE YOUR ATM CARD DATA :
AMOUNT CREDIT : USD$2.000.000.00 MILLION
YOUR ATM CARD ACCOUNT # : 4033052100311896
CARD LIMIT PER A DAY : USD$20,000
EXPIRING DATE : 12/08/2016
PIN CODE # : 7501
You are required to send me your full details such as :
Your full name
Your full contact Address
Your Telephone/mobile number.
Copy International Passport or Driver's lic
Once you send these above information your ATM MASTER CARD will be process and deliver to your Address and you can aswell move down to any nearest ATM PAYING MACHINE and apply your pin code # : 7501 to make your withdrawals without any delay. I am waiting to hear from you and your details as required.
Congratulations!!
Mr.James Okoye
Director Swift Card Payment Center.
Contact Email Address: officepost@inbox.lv
Email analysis :
NOTE : francisajana@inbox.lv
NOTE : JAMESOKOYE524@earthlink.net
NOTE : Received : from user-0c6tkls.cable.mindspring.com
NOTE : ([24.110.210.188] helo=User) by pop-canoe.atl.sa.earthlink.net
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