Saturday, June 8, 2013

ALL FOREIGN PAYMENT OFFICES

This is to officially inform you that we have verified your Contract/Inheritance file presently on our desk.We found out that you have not fulfilled the obligations giving to you in respect to your contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT PAYMENT CENTRE(ZENITH BANK). This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment and debt re-scheduling. You will be provided with access to an online account in which your funds, [Nine Hundred Thousand United States Dollars($900,000.00); will be deposited. As soon as you have been provided with the online account details, you can login to the banks website and then transfer your funds to your designated bank account. If you like to receive your fund this way,
Kindly reconfirm your

(1) Your Full Name:
(2) Full residential address:
(3) Phone And Fax Number:
(4) Age:
(5) Occupation:

We shall be expecting to receive your information as you have to stop any further communication with anybody or office aside our. NOTE : YOU ARE TO SEND YOUR RESPONSE TO THE E-MAIL ADDRESS BELOW:

Contact Agent: Mr. Tony Imelda
Email Address: imeldamr.tony@yahoo.cn

Thank you for your co-operation.
BEST REGARDS,
Mrs. Mary Klints.
Contact Email: imeldamr.tony@yahoo.cn

CC: CENTRAL BANK OF NIGERIA
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION

E-mail : ferry@ecommerce.com,imeldamr.tony@yahoo.cn
IP : 2.236.235.167,98.130.254.230

INTERNATIONAL MONETARY FUNDS

Spam detection software, running on the system "DiskStation", has identified this incoming email as possible spam. The original message has been attached to this so you can view it (if it isn't spam) or label similar future email. If you have any questions, see admin for details. Content preview: From: INTERNATIONAL MONETARY FUNDS Reply To:barrybentman1@yahoo.cn Subject: ARE YOU DEAD OR ALIVE??? INTERNATIONAL MONETARY FUND 23 HERBERT MARCULARY AVENUE WUSE 2 GARKI ABUJA FEDERAL CAPITAL TERRITORY [...]

Content analysis details: (9.1 points, 5.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
1.8 SUBJ_ALL_CAPS Subject is all capitals
1.8 MILLION_USD BODY: Talks about millions of dollars
0.7 MSOE_MID_WRONG_CASE MSOE_MID_WRONG_CASE
2.0 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
4.2 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook

From : "Barry Bentman"
Subject : INTERNATIONAL MONETARY FUNDS
Date : 24 mai 2013 10:43:28 UTC+02:00
To : undisclosed-recipients:;
Fwd To :
From : INTERNATIONAL MONETARY FUNDS
Reply To : barrybentman1@yahoo.cn
Subject : ARE YOU DEAD OR ALIVE???

INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
WUSE 2 GARKI ABUJA
FEDERAL CAPITAL TERRITORY

Attention

A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR JACK MORGAN by name a CANADIAN national. This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your informations in other to claim your fund of $8.5 Million USD which it is right now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
QUEZON AVE. DELTA BRANCH
QUEZON CITY, CANADA
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM

Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment. Please you are hereby advice to reconfirm the below information to this honorable office for confirmation to help us serve you better.

Your Full Name.................
Your Country Address...........
Your Home Address..............
Occupation.....................
Tele Or Cell Phone..............
Age.................................
A Copy Of Your ID...............

You are to call this office immediately for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately. Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment.

Thank you.
Barry Bentman
International Monetary Funds Agent
+2348125424008

E-mail : postmaster@mail.gov.ro
IP : 78.228.161.35

Thursday, June 6, 2013

FROM THE DESK OF KEN MORGAN.

Dear Sir/Madam,

This e-mail has been issued to you in order to officially inform you that we have completed an investigation on an International Payment which was issued to you by an International Lottery Company and yet to be claimed. Your e-mail address was automatically selected by an Online Balloting System which legally won you the sum of $2.5million USD (Two Million Five Hundred Thousand United States Dollars only). During our investigation we discovered that your e-mail won the money from an Online Balloting System and this winning has been authorized to be paid to you via TELEGRAPHIC WIRE TRANSFER. The US$2.5million has been approved and deposited at this bank and is now waiting to be released into your designated bank account. Find below links to some of our success stories from past and present winners.

http://metro.co.uk/2010/02/15/lottery-winner-top-10-success-stories-in-the-uk-102597/
http://www.national-lottery.co.uk/player/p/goodcausesandwinners/winnersgallery.ftl

Since you you are one of our online lucky winners then you should count yourself as lucky as one of these other winners. In order to proceed with this transaction, you will be required to contact the representative of the bank via e-mail. Kindly look below to find appropriate contact information:

CONTACT NAME: Mr. Grant White
E-MAIL: grantwhite@wss-id.org

You will be required to e-mail him with the following information for proof of identity;

FULL NAMES:
ADDRESS:
COUNTRY OF RESIDENCE:
PHONE/MOBILE NUMBER:
DATE OF BIRTH:
SEX:

Best regards,

Ken Morgan
(Director & Financial Controller Litigation Board CitiBank United kingdom)

E-mail : grantwhite@wss-id.org,info@citibank.co.uk
IP : 210.249.35.209,46.21.80.173

I HAVE CALLED YOUR LINE BUT WAS ON VIOCE MAIL

ATTN:
PAYMENT OF YOUR ACCRUED INTEREST WITH ACCESS BANK
DEAR SIR.

I AM GODWIN EDWARD CHAIRMAN ACCESS BANK PLC I WISH TO BRING TO YOUR NOTICE THAT YOU HAVE AN ACCRUED INTEREST WORTH OF US$3.5MILLION IN OUR BANK TO CLAIM. IT WAS DISCOVERED DURING OUR AUDITING FOR THE FIRST QUARTER IN THE YEAR 2O1O AFTER CONTRACT FILES WERE REVIEWED AND RECORDS SHOWS THAT YEARS AGO, YOUR CONTRACT FUND - WAS DEPOSITED IN OUR BANK FROM NIGERIAN APEX BANK, CENTRAL BANK OF NIGERIA (C.B.N) AND AFTER SOME PERIOD, YOUR FUND WAS WITHDRAWN BACK TO THE FEDERAL GOVERNMENT TREASURY. FOR THE, PERIOD OF TIME YOUR FUND WAS IN OUR BANK, IT GENERATED AN INTEREST WORTH OF US$3.5 MILLION, WHICH YOU ARE NOT AWARE OF. RECONFIRM TO ME IF YOU DID AUTHORIZED ANYBODY TO PRESENT AN AFFIDAVIT OF CLAIM, REPORTED TO HAVE BEEN SIGNED BY YOU FOR THE RELEASE OF YOUR ACCRUED INTEREST. BECAUSE WE WERE ABOUT CONTACTING YOU FOR THE DELIVERY OF YOUR DRAFT BEFORE THIS FELLOW WHO IS AN AGENT PRESENTED DOCUMENTS FOR CLAIMS ON YOUR BEHALF. YOUR PAYMENT IS NOW READY TO BE DELIVERED TO YOU BY COURIER SERVICES. I WANT YOU TO KNOW THAT YOU WILL BE RESPONSIBLE FOR THE COST OF DELIVERY OF YOUR DRAFT TO YOUR DESTINATION. THE CHARGES ARE AFFORDABLE WHICH IS THE TOTAL SUM OF USD $155,00 ONLY. AND THE DETAILS OF WHAT YOU ARE PAYING FOR ARE AS FOLLOWS:

STAMP DUTY CHARGES: USD $75
SHIPPING CHARGES: USD $80
TOTAL AMOUNT: USD $155

KINDLY RE-CONFIRM TO ME THE FOLLOWINGS:
(1) YOUR FULL NAME.
(2) PHONE, FAX AND MOBILE #.
(3) HOME ADDRESS.
YOU ARE ADVISED TO FOLLOW-UP INSTRUCTIONS AS REGARDS TO THE RELEASE

REGARDS,

MR. GODWIN EDWARD
CHAIRMAN COMITTEE.
ACCESS BANK OF NIGERIA PLC

E-mail : edwardebbyzbn@live.com,accesstbank@telex.com
IP : 220.247.100.242,85.214.229.207

Treat with dispatch

FROM MR.GOMAA ELWANY
ALWATANY BANK
TEL: 002 011 4884 2681
E-MAIL:gomaaelwany.alwatany@inbox.lv

Dear Friend;

This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession and currently holding the post of Senior Manager Corporate Communications and Accounting unit of the bank. I have the opportunity of transferring the left over funds ($24million USD) of one of my client who died along with his entire family on 31 July 2000 in a plane crash. why I have to do this, I don't want the Egyptian government to take over the fund Due to the economic problem going in the country and You can confirm the genuineness of the deceased death by clicking on this web site below

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

However, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40%. All I need is for you to set up an online account in your name with Alwatany bank and I will have the money deposited into this account of yours to enable you complete the transfer online to your designated bank account in your home country; Online banking is the safest way of doing business of such value no matter where you are located. It is as simple as it looks and as soon as the fund is transferred to your account, I will put away all documents to cover any trace of the fund.

I know you will be very much interested, kindly provide me with the details below.

First Name.............
Surname................
Address...............
City........................
State/Province.......
Country..................
Telephone No........
Occupation ......
Date of Birth (date/m/yr) ......
Copy of International Passport Or ID card.....

Further details will be provided when next I hear from you; remember this transaction is risk free as I would never jeopardize my future and that of my family by getting involved into what is illegal.

Have a great day
Yours sincerely,

MR.GOMAA ELWANY
TEL: 002 011 4884 2681

E-mail : gomaaelwany.alwatany@inbox.lv,gomaaalwany.alwatany@awb.com
IP : 216.10.35.214,213.187.177.26

Nokia Promo

You Won £990,000 Pounds in the NOKIA UK PROMO.Ref NK980.For claims Email your Name,Email,Mobile to nokiamobileconnect03@hotmail.com

E-mail : pi.sundell@vaasa.fi,nokiamobileconnect03@hotmail.com
IP : 194.100.194.14,10.100.0.2