REPLY ASAP

In-respect to Beneficial Email Address,

PAYMENT TRANSFER SCHEDULE NOTIFICATION.

We wish to inform you that we received unconditional instruction from the United Nations Debt Reconciliation Unit, set up by the United Nations in conjunction with the World Bank Assisted Program and the (IMF) to release the sum of 10.8mUSD (Ten million eight hundred thousand united states dollars) into your account.

Your name and company was discovered as next on the list of the outstanding beneficiary who have not received his overdue payments. Following your file record your outstanding contract payment increased to 10.8m USD, as the Government compensation to all legal foreign contractors base on the promise made by the president to support the united nation on anti-corruption campaigns. Please re-confirm to us if this is in line with your record and also re-confirm the followings;

#1) your full name.
#2) Home Telephones or mobile.
#3) Full address and your Occupations.
#4) Your City and Country.
#5) marital status.

The above information will enable us procure payment clearance slip and identification transfer access code (T.A.C). As soon as we have procured and send transfer payment papers to you, all you need to do is send the documents with the transfer access codes to your bank so they can access your funds and credit your account immediately the transfer order advise is released on that same day.

The code will not be processed until we read from you because ever since your name was published as one of the beneficiary in the official debts settlement gazette chart of 05/11/2015, we have had at least two people send us letters purportedly written claiming to be from you demanding for a change in the receiving bank details; Please see below Mrs. Michael Smith presented the understated account details for the transfer, please confirm do you know about this person and details:

MR. MICHAEL SMITH, Bank name: BANK OF AMERICA, ILLINIOS CHICAGO. Account number: 8503809427, ILLINIOS CHICAGO, USA.

We expect your urgent response to this email to enable us monitor this payment effectively and Please do not reply if you are not the rightful owner of this email address. Note that you might receive this message in your inbox or spam or junk folder depending on your web host or server network.

Yours sincerely,
MR Ehouman Kassi
Director Int Remittance Unit.
ECO Bank plc.
78, Upper Hill Road, Nairobi, Kenya
Ph::+254-723293880

Email analysis :

NOTE : officeofmanagingdirectorpobox4@gmail.com
NOTE : hhfjfhhdsd@gmail.com
NOTE : Sender : anko_sakuramochi@yahoo.co.jp
NOTE : X-Yahoo-Newman-Property : ymail-5
NOTE : Ehouman Kassi Ecobank Plc
NOTE : Received : from [154.70.4.128] by web300005.mail.ssk.yahoo.co.jp

NOTE : client-ip=183.79.57.144;

NOTE : X-Mailer : YahooMailWebService/0.8.111_67

FW: Apply

From: Chartwells
Sent: Tuesday, January 12, 2016 11:52 AM
Subject: App

Hello,

Do you need Loan?

Email analysis :

NOTE : Chartwells@sgcsd.net
NOTE : X-Originating-Ip : [209.73.141.191]

NOTE : X-Barracuda-Connect : UNKNOWN[163.153.114.120]

NOTE : apply@quicksolutionloansuk.com
NOTE : client-ip=163.153.2.22;

NOTE : Received : from HEX4.ex.neric.org ([163.153.114.120])

NOTE : by hex4.ex.neric.org ([163.153.114.120])

NOTE : X-Barracuda-Url : https://163.153.2.22:443/cgi-mod/mark.cgi

Hello (AFRICAN DEVELOPMENT BANK GROUP SCAM)

I am President,Akinwumi Adesina of the AFRICAN DEVELOPMENT BANK GROUP, I seek your assistance in clearing a Treasure Box containing a sum of Ten Million five houndred United States Dollars, which has been dormant in our vaults in the last five years hence my reason of calling you today.The said box was deposited by a foreign customer from Germany (Mr. Andreas) who unfortunately was one of the victims of the AF4590 German Concorde plane that crashed on Monday, 31, July 2000, with every member of his family. Check the following website: http://news.bbc.co.uk/1/hi/world/europe/859479.stm He has lost touch with us. After going through some old files in the records I discovered that the owner of the account died without a [heir]. Hence I have been unsuccessful in locating the relatives for over 5years. Now, I seek your consent to present you as the next of kin to the deceased person.Going by the usual statutory rules governing our operation, the treasure box shall be handed over to! the relevant government authorities as an unclaimed deposit within the next two months.Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. I have all necessary information and legal documents needed to back you up for claim. Details shall be made available to you as soon as I hear from you. africandevelopmentbankceo@yahoo.com

Thanks & God Bless!

Regards,
President: Akinwumi Adesina

Email analysis :

NOTE : africandevelopmentbankceo@yahoo.com
NOTE : info@altamiraresidences.com
NOTE : User-Agent : Roundcube Webmail/1.0.6
NOTE : Received : from hostingbelize.hostingbelize.com ([207.210.192.8])

NOTE : client-ip=207.210.192.8;

I expect your urgent communication.

From the Desk of Mr. Abel Kaba,
The Senior Auditor in Charge
Foreign Remittance Unit,
Bank of Africa (BOA).
Ouagadougou, Burkina Faso. West Africa.

Dear Friend,

Good Day.

I presumed that all is well with you and your family please let this not be a surprised message to you because i got your contact information from the international directory few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our present and future survival in life moreover i have laid all the solemn trust in you before i decided to disclose this successful and confidential transaction to you.

I am Mr. Abel Kaba; the Senior Auditor in Charge of Foreign Remittance Unit of our Bank and i decided to contact you for this financial transaction worth Fourteen Million Five Hundred Thousand Us Dollars (14.5 M USD) for our present and future success, this is an abandoned fund that belongs to one of our bank foreign customers who died along with his entire family through plane crash few years ago.

Meanwhile i was very fortunate to come across the deceased file when i was arranging the old and abandoned customers file in other to sign and submit to the entire bank management for an official re -documentation and audit of the year against 2015.

Informed clearly that it was stated in our bank rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of twelve years started from the date the beneficiary died, the money will be transferred into the bank treasury as unclaimed fund however, it is not authorizes by the rules guiding our bank for a citizen of Burkina Faso to make the claim of the fund unless you are a foreigner no matter the country.

So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin to the deceased, when the fund is transferred into your account 35% will be for you in respect of all your assistance for the transfer of the fund into your account and provision of the bank account where the bank will remit the fund, 60% will be for me being the pioneer of the business while the rest 5% will be shared to respectable organizations such as charity and the destitudes homes around us in the world.

If you are really sure of your trustworthiness, accountability and confidentiality on this transaction contact me and accept not to change your mind to cheat or disappoint me when the fund is transferred into your account, so reply for the assurance with your telephone and fax numbers to facilitate easy communication, as soon as you reply, you notify me so that i will let you know the next step and procedure to follow in order to finalize this transaction successfully.

I will need to have your personal details before we will start. Such as follows.

==================================
1.Your Full Name
2.Your Marital Statues
3.Your Age
4.Your Sex
5.Your Occupation
6.Your Country
7.Your Home and Office Address
8.Your Private Telephone Number
==================================

I expect your urgent communication.

Yours sincerely,
Mr. Abel Kaba.

Email analysis :

NOTE : abellkaba@yahoo.fr
NOTE : client-ip=196.14.163.36;

NOTE : User-Agent : Internet Messaging Program (IMP) H3 (4.3.6)
NOTE : Received : from 154.66.161.133 ([154.66.161.133])

NOTE : by 196.14.163.36 (Horde Framework)
NOTE : Checked by ClamAV on belting.co.za

YOUR HONESTLY IS NEED PLEASE

Hello

Greetings, I really wish to have you as my good friend and also wishes to entrust some funds into your care but i have already send the fund out of Afghanistan . I need your sincere and truthful friendship. My name is Sgt Tamara Williams. I am serving as a Marine Corps in United States of America Camp Leatherneck Afghanistan.

I have $6.5 Million US dollars that i successfully moved out of the country. I need a good partner someone i can trust. It is oil business money we did with Afghan citizens worth of 42 million US dollars, but the 6.5 million US Dollars stated is my share on the business and its legal. I have successfully moved the funds out of Afghanistan as a family valuables with help of Universal Morgan Trust security Company through their branch in Middle East.

The most important thing is ''' Can I Trust You? Once the funds get to you, you take your 30% out and keep my own 70%. Your own part of this deal is to find a safe place where my part of the funds will be until i come and meet with you for discussions on investment plans,but i have more interest on real estate or any other profitable investment .
If you are interested I will furnish you with more details.

But the whole process is simple and we must keep a low profile at all times.

I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation.

My Regards,

Sgt Tamara Williams

Email analysis :

NOTE : sgttamarawilliams@yahoo.com.hk
NOTE : sanfernando@acmarg.org
NOTE : User-Agent : Webmail/0.9.5
NOTE : client-ip=107.6.16.145;

NOTE : Received : from unknown (HELO mail.acmarg.org)
NOTE : (sanfernando@acmarg.org@76.74.198.231)

Miss Liza James

DEAR FRIEND With due respect, Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel. I got your contact from the professional data base found in the internet Yahoo tourist search. When i was searching for a foreign reliable partner. I assured of your capability and reliability. I have a business proposal that will benefit both of us and is 100% risk free, please get back to me so that i can tell you more about the fund and how to transfer it into your account. best regards, Miss Liza James

Email analysis :

NOTE : lizajamesforuyuu@yahoo.com
NOTE : lizajames@mail.bg
NOTE : Received : from [41.66.8.37]

NOTE : by web101309.mail.kks.yahoo.co.jp via HTTP;