Spam Dear esteemed customer,

CITI BANK OF NIGERIA CORPORATE OFFICE.
Headquarters 85 Allen Ave, Ikeja Lagos, Nigeria.
Our Ref:CBD/IRU/SFE/5.5USD/WD/011.
Email: {ctb.remittancedept@outlook.com}
Phone Number: {+234-802-755-8446}

Dear esteemed customer,

The Management of CITI BANK OF NIGERIA Corporate Office Headquarters 85 Allen Ave, Ikeja wishes to inform you that after a brief meeting held by the Bank Executives yesterday, the 22nd Day of September, 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 Nigeria 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 ($5,500,000.00.USD.) into the government account comes up next week. This is in line with the instructions of the Dr. Ngozi Okonjo-Iweala that all unclaimed funds be paid into the Nigeria Government Treasury Account as unserviceable Funds in compliance to section 3 subsection 1(a) of the Nigeria 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:

Official Bankers for the Nigeria Treasury Department AC NO: 68302345093
Routing NO:021109593 Account Name: Federal Republic of Nigeria Treasury Department, USA

Note that if you still wish to receive your funds do get back to us {ctb.remittancedept@outlook.com} immediately so that we will remove your funds transfer from the list of those transactions to be seized by the Nigeria Government. Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER charges (DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced from $670 to $125.00.USD and no other fee is involved. You are required to send the fee of $125.00.USD. by WESTERN UNION or MONEY GRAM today to the issuing officer at the bank where your transaction originated as stated below: INFORMATION

Receiver's Name:. Wale George
Address:. LAGOS, NIGERIA.
Text Question:. WHEN
Text Answer:. NOW
Amount:. $125.00.USD.
Sender's Name:.?
Sender's Address:.?
MTCN or REFERENCE Number:.?

If we receive the MTCN today, we will transfer your funds ($5,500,000.00.USD.) before we close office and the funds will reflect within 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 anymore. Meanwhile kindly re-provide to me again the below information.

Full Names:
Home Address:
Cell Phone Number:
Marital Status:
Occupation:
Age:
Nationality:

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
ARIF SANNI
CITI BANK OF NIGERIA.

Email analysis :

NOTE : ctb.remittancedept@outlook.com
NOTE : info@citibank.com
NOTE : Received : from [176.61.137.168] (192.168.0.254)
NOTE : by SCCEXCH2013.scc2002.org.fj (192.168.0.199)
NOTE : Received : from mail.scc.org.fj
NOTE : (HELO SCCEXCH2013.scc2002.org.fj) (113.20.85.174)
NOTE : 176.61.137.168

YOUR PAYMENT

ATTN:

YOUR PAYMENT OF US$18.75 MILLION HAS BEEN APPROVED FOR TRANSFER. CONFIRM YOUR TELEPHONE AND ADDRESS FOR IMMEDIATE TRANSFER TO YOUR BANK ACCOUNT.

MR. FRANK MAP.

INTERNATIONAL MONETARY FUND (IMF).

Phone Number: +1-734-385-7484
Email: mapfrank11@gmail.com

Email analysis :

NOTE : mapfrank11@gmail.com
NOTE : mrsmariambeltz@gmail.com
NOTE : Received : from riv1450330.lnk.telstra.net
NOTE : ([203.45.249.207])
NOTE : server2.lyricschord.com
NOTE : Mime-Version : 1.0
NOTE : X-Get-Message-Sender-Via : server2.lyricschord.com:
NOTE : authenticated_id: teste@megacartaobonus.com.br

Dave and Angela Dawes

Dear Sir / Madam,

This is a personal email directed to you. My wife and I won a Euro Millions of £101M Pounds jackpot on October 11, 2011 and we have voluntarily decided to donate the sum of ONE MILLION POUNDS to you as part of our own charity project to improve the lots of 15-20 lucky individuals all over the world plus 15 close friends and family. We believe that this wonderful opportunity came to us from God and we cannot keep it to ourselves alone, Your e-mail address was submitted to us by Google Management Team and you received this email because we have short listed you as one of the lucky recipients, If you have received this email then you are one of the lucky winner and all you have to do is get back to us with your particulars so that we can send your details to the payout bank

You can verify this by visiting the web pages below to see our interview and send your response back to us.

http://www.bbc.co.uk/news/uk-england-15253038
https://www.youtube.com/watch?v=UmHXRDHqTZ8&list=PL1HnjGesrLVLGhFrl5nbeC1dcSJ8niqQm

And one more thing, this donation is made out to you as to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privilege, orphans and charity organizations within your locality.

We await your urgent response.

Good-luck,
Dave and Angela Dawes.
Email:: daveangeldwe1922@hotmail.com

STRICTLY PERSONAL

Good day,

Re: Foreign Partner Request

First,I apologize if my mail has evaded your privacy,kindly permit me as I have no other option than to use this quick and presumably classified medium to present this my urgent and viable proposal for your kind consideration.

By introduction,I am Mr. Nasir Uddin a Bangladesh National. I am searching for a well informed, reliable and trustworthy foreigner who will partner with me in the actualization of a Multimillion dollar Asian Development Bank (ADB) financed Natural Gas project .

Full details of this project will be disclosed on your expression of Interest.
It is economically viable and I plead, that the contents of this proposal should remain strictly personal.
Your timely reply will be highly appreciated.

Sincerely.
Mr.Nasir Uddin

Email analysis :

NOTE : nasidine67@gmail.com
NOTE : nassiruddin@yahoo.com.hk
NOTE : Received : from User (static-173-50-103-2.nrflva.fios.verizon.net [173.50.103.2])
NOTE : by panel.expotvshop.com

Dossier rf:U4578533 !!

Bonjour.

Vous avez un colis a la poste .

L'expediteur est : Tombola France 2015.

Pour la livraison a domicile veuillez nous envoyer votre code de confirmation a l'adresse mail suivante : france.connect@Laposte.net

N.B : Pour obtenir votre code veuillez appeler le :0899369103

Cordialement.

Email analysis :

NOTE : Dossier rf:U457852 !
NOTE : TOMBOLA-FRANCE@LAPOSTE.NET
NOTE : france.connect@Laposte.net
NOTE : Received : from confixx.design-team-nord.de ([109.205.134.30])
NOTE : confixx.design-team-nord.de
NOTE : sandala@att.net
NOTE : equiv@att.net

Mrs.Mary Edwards.

My Dear In Christ ,

Greetings to you in the most wonderful name of our Lord and Savior Jesus Christ.His richest blessings shall be upon you forever.thank you very much for response to my request kindly keep it up.

Well,I am Mrs. Mary Edwards,I am 42 years old from New York, I am deaf and suffering from a long time cancer of the Lungs which also affected my brain,from all indication my conditions is really deteriorating and it is quite obvious that,according to my doctors they have advised me that I will live for the next two months,this is because the cancer stage has gotten to a very bad stage.

I was brought up from a motherless babies home, was married to my late husband for twenty years without a child. My husband died in a fatal motor accident.Before his death we were true Christians. Since his death I decide did not to re-marry,I sold all my inherited belongings and deposited all the sum of $18.5million dollars with a reputable bank as a fixed deposit amount with interest and most of the interest has gone into my hospital bills.Presently,this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issues letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confiscated.

Presently, I'm with my laptop in a hospital where I have been under going treatment for cancer of the lungs.I have since lost my ability to talk and my doctors have told me that I have only a few months to live.It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization,the poor and the motherless babies home where I come from.I want you God fearing, to also use this money to fund churches,orphanages and widows.

I took this decision, before i rest in peace because my time will soon be up.As soon as I receive your reply I shall give you the contact of the Bank. I will also issue you a letter of authority that will improve you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein.

Yours in the Lord,
Mrs.Mary Edwards.

Email analysis :

NOTE : maryedward613@gmail.com
NOTE : mary.edward11@live.co.uk
NOTE : Received : from [85.203.119.237] (helo=User)

NOTE : by srv01.virtualnetce.com.br with esmtpa (Exim 4.72)