YOUR ATM CARD

Attn,

We have finally arranged to deliver your ATM CARD worth $450.000 USD (Uniteda State Dollars Four Hundred and Fifty Thousand Only ), through A privatised Diplomatic Delivery Service . We were able to accomplish this through the help of IMF DIRECTOR Mrs . Christine Lagarde in associate with the South African Reserved Bank Director, Mr, Tito Mboweni and every necessary arrangement has been made successfully with the privatised Diplomatic Delivery Service Agent , Mr Jerry Hillson .

You are advice to Contact :

Mr Jerry Hillson
Telephone: +27 628116594.
Email: jerryhillson12@gmail.com

Privatised Diplomatic Delivery Service Agent to be able to give your address for delivery of the ATM CARD .. Your registration code is (GL-1416),use it as your subject. Your Pin code is (4242).

Yours In Service,
Mr. Jonas Elvis .
IMF Regional Director
South Africa.
YOUR ATM CARD,
Attn John Mansour,

We have finally arranged to deliver your ATM CARD worth $450.000 USD (Uniteda State Dollars Four Hundred and Fifty Thousand Only ), through A privatised Diplomatic Delivery Service . We were able to accomplish this through the help of IMF DIRECTOR Mrs .
Christine Lagarde in associate with the South African Reserved Bank Director, Mr, Tito Mboweni and every necessary arrangement has been made successfully with the privatised Diplomatic Delivery Service Agent , Mr Jerry Hillson .

You are advice to Contact :

Mr Jerry Hillson
Telephone: +27 628116594.
Email: jerryhillson12@gmail.com
Privatised Diplomatic Delivery Service Agent to be able to give your address for delivery of the ATM CARD .. Your registration code is (GL-1416),use it as your subject. Your Pin code is (4242).

Yours In Service,
Mr. Jonas Elvis .
IMF Regional Director
South Africa.

Email analysis :

NOTE : jerryhillson12@gmail.com
NOTE : johnakosombo2020@gmail.com

Attn:Beneficiary( $5MILLION COMPENSATION IN YOUR FAVOR).‏

Global Access Bank Ghana
No: 77 Spintex road Accra-Ghana by Eco-bank
Person to contact: EVELYN AYEPEI (Remmitance Director)
Email: glbaccessbkghana1@outlook.com

Attn:Beneficiary

RE: REMITTANCE INSTRUCTION FOR $5MILLION COMPENSATION IN YOUR FAVOR

Following preliminary approval granted based on the documents submitted by Ghana Government and the United Nations Recovery Council for the transfer of funds,the sum of FIVE MILLION UNITED STATES DOLLARS ($5,000,000.00).You are hereby required to assist this financial institution in all auditory and statutory procedures necessary for the immediate clearance of the above stated funds into your nominated account.

This is in recognition of you been awarded as an ambassador of peace in the whole of African sub-region by the United Nation among the luckily selected hard working and reputable people of all nations. You are to Confirm immediately by email your personal contact info and your nominated banking particulars, i.e. Bank name, Address, Telephone, Fax/telex numbers, Account Number, Beneficiary name, Means of identification (International passport or Drivers license, Routing /sort codes (if any) in view of the transfer of this funds.Or you may indicate mode of payment via certified check.

Remember we will not be liable for any delay or wrong transfer of funds resulting from inaccurate banking details, as confirmation of this information is required for the processing of this payment release order. Find attached copy of office forms and non residential account opening forms which you are to print out clearly, fill and send back by email attachments or by fax immediately. Bear in mind that you will need to send back the filled out forms attached to this email,and also to open a NON RESIDENTIAL ACCOUNT since you are not a resident of Ghana,where the funds would first be paid into from our escrow account where they are presently deposited in your favor for claims.It is necessary as a foreigner to open the account since you are not a resident of the country to make onward transfer of the funds to any account you want in world more easy by bits or in whole as you may wish. Awaiting your prompt response for quick processing of your funds release order and initiate the transfer in less than 72 hours.Attached to this email is my ID CARD and forms you are to fill and send back to me immediately with your copy of passport or means of Identification.

Thank you for opting for our service.

Best Regards.

EVELYN AYEPEI (Remmitance Director)
(International Remittance Department).

ID CARD.jpgoffice form 1.JPGoffice form 2.JPGoffice form 3.JPGaccount form1.JPGaccount form2.JPG

Email analysis :

NOTE : glbaccessbkghana1@outlook.com
NOTE : glbaccessbkghana4@outlook.com

Mr. Mitsuo Shuji Of Japan

Dear Friend,

How are you today. Due to my poor health condition, I have not been able to make contact with you as regards my proposal. Please, kindly send to me your full names address that I requested to enable my attorney get the Power of Attorney and to draft an agreement between us in the court of law. Do remember to send to my your government ID card like your drivers license, International Passport or National ID card as the number will be in the agreement. Waiting to hear from you.

Mr. Mitsuo Shuji

Email analysis :

NOTE : mitsuo.shuji@qip.ru
NOTE : X-Qip-Sender : 185.79.118.239
NOTE : Received : from web22.pochta.ru (web22.pochta.ru. [185.79.118.202])

Donación de Samina Rufus

Querida,

Saludos Calvario para que en el nombre de nuestro Señor Jesucristo. Soy la señora samina Rufus de Kuwait. Estuve casada con Mr.Nasri Rufus. Que trabajó con la embajada de Kuwait en Costa de Marfil 19 años sin un niño y mi marido murió en 2008. Me pongo en contacto con usted para hacerle saber mi deseo de donar la suma de $ 3.5 millones de dólares, en un banco aquí en Abidjan Côte d? Marfil. Actualmente, este dinero todavía está en el banco para organizaciones benéficas en su país y que heredé de mi difunto esposo. Debido a mi enfermedad (cáncer) se me ha confirmado que salir de tan sólo ocho meses por los médicos, por lo que es mi deseo de ver que este dinero se invierte para cualquier organización que desee y distribuye cada año entre las organizaciones de caridad bebés sin madre a casa, escuelas y el apoyo a los hombres y mujeres sin hogar o lo que usted puede considerar para ser el beneficio de los menos afortunados. No quiero que este fondo que se invertirá de manera intempestiva. Una vez que recibamos su respuesta confirmando su aceptación del trabajo, voy a dar toda la información pertinente para autorizar la liberación y transferir el dinero a usted como mi debidamente nombrado representante. Mi felicidad es que viví una vida de un cristiano digno. Quienquiera que desea servir al señor debe servirlo en espíritu y en verdad. Quiero que envíe los siguientes elementos para mí durante la procesión de la declaración jurada:

(1) Su nombre completo ............................
(2) Su dirección ......................
(3) Su nacionalidad .................
(4) Su Edad / Sexo ......................
(5) Su Ocupación .....................
(6) Su estado civil .................
(7) Su número de teléfono directo ...........

Necesito esta información es muy urgente. Cualquier retraso en su respuesta me dará habitación en sourcing otra persona para este mismo propósito. Tengo la esperanza de recibir su respuesta urgente.

Permanezca bendito en el Señor.

Suyo en Cristo

Gracias,
Sra Samina Rufus

Email analysis :

NOTE : saminarufus111@gmail.com
NOTE : saminarufus44@gmail.com
NOTE : Received : from [108.62.237.227]
NOTE : X-Mailer : YahooMailWebService/0.8.111_68

Loan

Hello,

Are you in need of a loan? if yes, we give out loan at a low interest rate of 3% per annum, if interested, kindly contact us by sending mail to us with subject i need a loan.

Thanks,

Mrs. Tina, (Secretary Onkar Group)

Email analysis :

NOTE : aikhofnc@gmail.com
NOTE : asloanre@gjhasloan.com
NOTE : X-Watchguard-Mail-Client-Ip : 116.202.5.154

CAN YOU BE OF HELP? IF YES PLS RESPOND!/

Dear Sir,

My name is Aali Al-Hawwash a citizen of Syria. I am presently seeking refuge in the UK under Amnesty and Human Rights International. I want to Investment in your country, but due to my present state I am unable to do this directly. I seek for a partner (CITIZEN) in your country to assist me in the area of investment and funds transfer..

I shall give full details upon your reply.

Aali Al-Hawwash

Email analysis :

NOTE : aalihalwaash700@gmail.com
NOTE : wgraham@mail.cleancare.net
NOTE : client-ip=216.128.11.67;
NOTE : Received : from User ([66.225.139.105])