I'm Barrister Roland from Save Guard Company

Attention Dear Client,

I'm Barrister Roland from Save Guard Company
please this letter is confidential and I hope you will understand this
letter, I work with a Save Guard Company there's fund here in our Chamber, this fund belongs to one of our client who passed away 5 months ago but he didn't have next of kin to this fund and this fund has been in our security system since he passed away, this man was from Russia he was a very rich business man so I want to do business with you, I want you to stand as the next of kin of this man, this fund will be transferred to you as the next of kin of this man, I will be needing your info as follows,

Full name:
Date of Birth:
Address:
Country:
Gender:
Phone No:
Passport/ID number

this information will be use to fill in the next of kin form, if you like I can send the form for you to fill it yourself and send it back to me.
please if you are ready to do this with me do let me know I will send to you the next of kin agreement filled with your information , so the fund will be release to you, and when that happen we will divide this fund by 50% for you and 50% for me, the amount in total is $3,500,000.00 Us Dollars, Three Million five hundred thousand Us Dollars, please if you can do this business with me please do get back to me ASAP.

Kind Regard
Barrister Roland
Save Guard Company
_____________________________________________________________________________________________________________
Save Guard Company
This e-mail and/or any documents accompanying this transmission is intended for a specific individual(s) and the address(s) only, as well as a specific purpose, and may contain legally privileged or confidential information. Any unauthorized use, disclosure, dissemination or reproduction of this email or the documents is strictly prohibited. If you receive this transmission in error, please notify the sender immediately and return the original to the sender by regular mail or delete the original without printing or forwarding.

Email analysis :

NOTE : saveguardcompanyforyou@gmail.com

Central Bank of Nigeria (CBN)

Central Bank of Nigeria (CBN), Plot 33, Abubakar Tafawa Balewa C.B District, Abuja, F.C.T, Nigeria P.M.B. 0187, Garki Abuja. Nigeria Ref: ECO/IRD/TLX/03/10 Official Landline: +234-9099158512 Attention: Beneficiary, Re: instruction to credit your account with the sum of US$10,000,000.00 This is to notify you that your over due inheritance funds has been gazetted to be release to your bank account within 48hrs, via key telex transfer (KTT). Mean while, 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 Bank of America 6901 Northwest Expressway Oklahoma City, Oklahoma 73132 ABA Routing: 026009593 ACCT No: 003042656833 ACCT Name: FMS Investments Inc. Please, do re-confirm to this office, as a matter of urgency if this woman is truly from you as the federal finance dept or our bank / my office will not be held responsible for paying into the wrong account. The reserve bank governor, executive, board of directors and the senate committee for foreign over due Inheritance fund have approved and accredited our reputable bank with the office of the director, international remittance/ Director Foreign Affairs , to handle and transfer of all foreign inheritance funds this third quarter payment schedule of the year 2016. However, we shall proceed to issue all payments details to the said MRS. MARGARET GEORGE, if we do not hear from you within the next 4 working days from today, this fund will be transferred to the account of MRS. MARGARET GEORGE. Meanwhile, you are advice to get back to my office immediately with the requested details to enable us have your correct details to wire your fund. 1. Your full name:........................ 2. Your telephone numbers:................. 3. Your full home address:................. 4. Your Company address and position............. 5. Your Age and Sex............. This fund will be remitted into your bank account within 48hrs as soon as you confirm to this office that you did not send the above name to claim your fund on your behalf, make sure that you get back to us with your above requested information unless you are sure that you send MRS. MARGARET GEORGE to claim the fund on your behalf. Best Regards Mr. Godwin Emefiele International Operations Central Bank of Nigeria (CBN) Federal Republic of Nigeria godwinemefiele62@yandex.com

Email analysis :

NOTE : godwinemefiele62@yandex.com
NOTE : vs08148@vs08148.priorweb.be
NOTE : client-ip=62.182.61.190;
NOTE : Received : from vs08148.priorweb.be
NOTE : (190-61.182.62.static.priorweb.net. [62.182.61.190])

Joy

hello

it give me a great pleasure to write you after viewing your profile at (*) which really interest me to have communication with you,i will be very happy if you can write me through my email for easiest communication,i will be waiting to hear from you,have a blessed day.

joy.

Email analysis :

NOTE : joypeter02@outlook.com
NOTE : ucojima@yahoo.com

hsbc notification ok

HSBC BANK PLC
Our reference20/7725/HSBC
***HSBC 00006938**
** Ordering Customer’:
004 SWIFT TRN 92BK
BANK PRIOTY (300 CRF)
E-mail:hsbclondon@qq.com

Dear Fund Owner,

REF: HSBC NOTIFICATION ADVICE OF USD10,5M

We have received your payment approval from our ordering Customer, the Central Bank of Nigeria via there local banks, also all payments from West Africa countries for further credit of your fund part payment of your Inheritance fund/contract fund/lottery fund and Next of Kins fund worth US$10,500,000.00 into your bank account or by Cash delivery/ATM CARD.With all due respect, our bank has obliged to credit your account with quoting reference HSBC/FGN-XX2015 to HSBC transfer regulation and in line with British Financial and Allied Conduct, your account will be credited as soon as you reconcile our 1% Cost of Transfer or you may advise us to deduct the total value and transfer the balance to your account.
Should you be willing to accept deduction, we will urge you to contact the OFFICE OF THE PRESIDENT,direct in Nigeria, which is the only authorized organization in Africa, presently vested with the sole responsibility for regulating all international fund transfer from West Africa countries. You are advised to contact and attention your application for the issuance of the Original Authority to Deduct Bill of Exchange Form via the new President ,Federal Republic of Nigeria MAJOR GENERAL MUHAMMADU BUHARI also my office will provide his direct e-mail contact once i har from you, which will enable us deduct the 1% cost of transfer from your principle amount. Be advised also that we only acknowledge the receipt of the ORIGINAL HARD COPY OF THE BILL OF EXCHANGE FORM, which must be duly filed and signed before we can effect any deduction.This is our new way of making payment as we are sorry for our long delay in paying your fund to you till now.
In line with our banking regulation, final crediting shall be made directly to your account upon your compliance to this directive.
Congratulations!!

Yours faithfully,

Mr. Lawrence Steven
43, QUEENS WAY, MANCHESTER W2UK
BAYS WATER BRANCH

Members HSBC Group
Documentary Credits, 35 Coat Well Square, South end on Sea, Essex SS99 2UU
Telex 388401. Telegrams CINNAFOREX SWIFT MIDLDB22
Registered in England & Wales Number (14259). Registered Office Poetry London EC2F 2B5
WebRep Overall rating

Email analysis :

NOTE : hsbc_mrsteven@qq.com
NOTE : alerthsbc_steven@qq.com
NOTE : Received : from User ([71.95.226.30])

NOTE : by mail.com-design.org (IBM Domino Release 9.0.1FP5)

Celebrate With Me!!!

Dearest Friend,

This is to inform you about my success in getting the money moved under the cooperation of a new partner from South America. Presently I'm in Tuvalu for investing my own part of the money. Meanwhile, I didn't forget your past efforts and attempts to assist me in moving the cash despite that both of us could not make it.

Now contact our lawyer, his name is Emmanuel Ebere and his email address is emm_ebe300@yahoo.com ask him to send you US$850,000.00 in a check which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touch with our lawyer Emmanuel Ebere and instruct him where to send the check to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. In the moment, I am very busy here investing with my new partner. Finally, I have forwarded instruction to our lawyer to send the Confirmable Draft to you, so feel free to get in touch with Emmanuel Ebere and he will send the Draft to you without any delay.

Best Regards,

Dr. Musa Ibrahim

Email analysis :

NOTE : musaib99@yahoo.com
NOTE : Received : from [98.137.12.244]

THE TRUTH ABOUT YOUR FUNDS...

NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, I urge you to treat it genuinely.

My name is Rev. John Anderson; I am a US citizen, 51 Years Old. My residential address is as follows. 5424 Pent ridge Street Philadelphia, Pennsylvania, 19143-4126, United States of America, I am one of those people that took part in receiving Inheritance funds and Lottery funds from African banks and European banks even from many lottery organizers few years ago and they refused to pay me, I had paid different fees or charges of over $85,000 while in the USA trying to get my funds from those banks and lottery organizers but all to no avail.

So i decided to travel to WASHINGTON D.C USA with all my payment approval documents,and I was directed by the F.B.I. Director to contact a man called Rev. Patrick Raymond, A BRITISH CITIZEN and a member of the UNITED NATIONS ORGANISATION (UNO) & INTERNATIONAL MONETARY FUNDS (IMF) COMPENSATION AWARD COMMITTEE currently staying in United - Kingdom. I contacted him in United Kingdom and he explained everything to me.

Rev. Patrick Raymond personally directed me on how to successfully claim my Inheritance and Lottery payment from the paying bank and right now I am the happiest man on earth because I have now finally received my funds totaling US$ 6 Million (Six Million U.S Dollars). Moreover Rev. Patrick Raymond, showed me the full information of those people that are yet to receive their payments and I saw your names/your email address as one of the beneficiaries and that is why I decided to email you to stop dealing with those people because they are not with your funds but they are only making money out of you.

I will personally advise you to contact Rev. Patrick Raymond in United -Kingdom immediately after reading this message. You have to contact him directly on this information below:

Contact Person: Rev. Patrick Raymond
Contact Address: No. 285 Griffiths Drive Wolverhampton WV11 2JT United Kingdom.
eMail ID: revpatrickraymond1960@gmail.com
Telephone Number: (+44)7937445165

Contact him now and send him (1). Your full names, (2). Your full contact Address, (3). Your mobile phone numbers (4). Your Age and Occupation Etc... You really have to stop dealing with those people that are contacting you now telling you that your funds is with them because your funds is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing left with you. Once again stop contacting those people, I will advise you to contact only Rev. Patrick Raymond in United - Kingdom so that he can help you process your payment through the paying bank instead of dealing with those liars that will be turning you around asking for different kind of money for fees to complete your transaction.

Thank You and Be Blessed.
Rev. John Anderson.
5424 Pent ridge Street Philadelphia,
Pennsylvania, 19143-4126, U.S.A

Email analysis :

NOTE : john21@anderson1986.onmicrosoft.com
NOTE : revpatrickraymond1960@gmail.com
NOTE : Received : from server.domain.local (24.245.101.198)