Minister, federal Ministry of finance.
Federal secretariat, Maitama District
ABUJA, F.C.T.
Email: bentony101@aol.com
GOOD NEWS FROM ,Minister, federal Ministry of finance
Thank you for your attention. This is the office of the Director General(D.G) ministry of finance Nigeria. There is an over invoiced contract fund pending for clearance with our ministry prior to its release to our bankers for immediate wire to the Contractor/beneficiary's account. The fund in question is contract fund and needs clearance, which will need to be processed by our ministry once we receive your application letter requesting for that as the beneficiary. The fund is totaling $36,000,000.00 Million dollars and could be cleared for wire in installment payments or total payment. I need you to work with me to ensure that this fund is cleared for transfer to any bank account you designate to receive the funds. I need you to assure me of your cooperation in respect to this fund transfer and safe keeping by you. Send your Full address, Office address, telephone(Mobile and home), company's name and a copy of your valid ID, so that i can commence the fund clearance process in your favor. On your response we shall sign a M.O.U for our mutual benefits.
Yours sincerely,
Benedict Tony
Director of operations
Federal Ministry of Finance Nigeria
Saturday, March 1, 2014
BMW
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL:joe.smith541@yahoo.com
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2012 Model BMW Hydrogen 7 Series Car, a Check of $500,000.00 USD and an Apple laptop from the international balloting programs held on the 1st section of the 2013 annual award promo in the UNITED STATE OF AMERICA. The selection process was carried out through a random computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world, which your email address was selected. The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize claim, You are to contact our fiduciary claim department for more information as regards to the procedures on the claim of your prize.
Name: Mr. JOE SMITH
Email: joe.smith541@yahoo.com.
Contact him by providing him with your secret pin code Number BMW:2541256004/25. You are also advised to provide him with the under listed information as soon as possible:
1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2541256004/25
MRS Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
EMAIL:joe.smith541@yahoo.com
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2012 Model BMW Hydrogen 7 Series Car, a Check of $500,000.00 USD and an Apple laptop from the international balloting programs held on the 1st section of the 2013 annual award promo in the UNITED STATE OF AMERICA. The selection process was carried out through a random computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world, which your email address was selected. The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize claim, You are to contact our fiduciary claim department for more information as regards to the procedures on the claim of your prize.
Name: Mr. JOE SMITH
Email: joe.smith541@yahoo.com.
Contact him by providing him with your secret pin code Number BMW:2541256004/25. You are also advised to provide him with the under listed information as soon as possible:
1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2541256004/25
MRS Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
Your Money Transfer Info
Attn
Hello dear how are doing today am here to inform you that we have deposited your$1.5M usd in our Bank to the Money Gram Office for them to transfer your $5000usd to you by daily until you receive your$1.5M USD Please if there is any problem again you contact the Money Gram agent at the below
Contact person:
Name:Mr.James scott
TEL: +22968485163
Email:gram09@outlook.com
give them all your information such as
Your name-----
Address-------
Tel phone-----
Regards
Mr.Jimmy Ray
Hello dear how are doing today am here to inform you that we have deposited your$1.5M usd in our Bank to the Money Gram Office for them to transfer your $5000usd to you by daily until you receive your$1.5M USD Please if there is any problem again you contact the Money Gram agent at the below
Contact person:
Name:Mr.James scott
TEL: +22968485163
Email:gram09@outlook.com
give them all your information such as
Your name-----
Address-------
Tel phone-----
Regards
Mr.Jimmy Ray
Treat with dispatch
UNTIED BANK® Your Own Bank
UNTIED BANK Group Office
Head of Central Operations
Mr.Gomaa Elwany
Email: GomaaElwanytheubeg@qq.com
Dear Friend,
You are welcome to the foreign remittance / online department of UNITED BANK.
UNITED BANK is the flagship subsidiary of financial services. The bank is primarily active all over the world where it serves millions of consumers and nearly 300,000 small businesses, it also has significant operations in France, Greece, Italy, Portugal, Spain, United Kingdom and several African nations, as well as the Middle East, U.S.A and Asia. It offers standard retail services such as current accounts, savings and investments, insurance, credit cards, and online banking etc. United Bank Group is one of the most dynamic and active financial organizations in the World today. Founded in 1916, United Bank went through a period of state-ownership and management (1975-1991) before it was privatized in December 1991. Since then, it has continuously grown in size and activities.
My name is Gomaa Elwany (Mr.); I work with UNITED BANK as the Auditor supervising Frederick M Wong Foundation, On May 19th, 1997, Frederick M Wong announced his plans to give $24million USD (Twenty four Million United States Dollars) to set up the Frederick M Wong Foundation, an educational foundation in the Middle East, one of the largest charitable donations in history. Frederick Wong stated the money is meant to bridge the knowledge gap between the Arab region and the developed world, improving the standard of education and research in the region, developing leadership programs for youth, and stimulating job creation. The announcement was made at the 1997 World Economic Forum in Jordan. The foundation funds in three areas: Culture, Entrepreneurship and Employment, and Knowledge and Education but he passed away and could not accomplish his project. Until this very moment the money has been deposited with my bank United Bank and no one has ever come up to claim this fund and you can confirm the genuineness
http://news.bbc.co.uk/2/hi/americas/502503.stm
For years it has been watched and no one has come to claim it; I do not know if this transaction suits your personal or business ethics but I do want you to understand that this transaction is free from any irregularities. Why I am doing this i don’t want the Egyptian government to take over the fund due to the economic problem going on in Egypt. I will be obtaining all relevant documents from the remittance department and have it changed to your name before presenting you as the next of Kin automatically if you wish to receive this fund. As soon as the fund is transferred to your account, I will put away all documents to cover any trace of the fund. As a banker, I wish to keep you informed you will set up an account in your name with my bank and I will deposited fund into your account to enable you to complete the transfer online to your country; online is the safest way doing business of such value no matter where you are located and have the money deposited into this account after legally becoming next of
Kindly provide me with the details below;
First Name.............
Middle Name.........
Surname................
Address1...............
City........................
State/Province.......
Post/Zip..................
Country..................
Telephone No........
Fax No. .................
E-mail Address......
Date of Birth (yyyy-mm-dd)
Copy of International Passport Or Id
I hope to hear from you soon as you will never regret working with me.
Thank you
Mr. Gomaa Elwany
Head of Central Operations
UNITED BANK ®
Email: GomaaElwanytheubeg@qq.com
UNTIED BANK Group Office
Head of Central Operations
Mr.Gomaa Elwany
Email: GomaaElwanytheubeg@qq.com
Dear Friend,
You are welcome to the foreign remittance / online department of UNITED BANK.
UNITED BANK is the flagship subsidiary of financial services. The bank is primarily active all over the world where it serves millions of consumers and nearly 300,000 small businesses, it also has significant operations in France, Greece, Italy, Portugal, Spain, United Kingdom and several African nations, as well as the Middle East, U.S.A and Asia. It offers standard retail services such as current accounts, savings and investments, insurance, credit cards, and online banking etc. United Bank Group is one of the most dynamic and active financial organizations in the World today. Founded in 1916, United Bank went through a period of state-ownership and management (1975-1991) before it was privatized in December 1991. Since then, it has continuously grown in size and activities.
My name is Gomaa Elwany (Mr.); I work with UNITED BANK as the Auditor supervising Frederick M Wong Foundation, On May 19th, 1997, Frederick M Wong announced his plans to give $24million USD (Twenty four Million United States Dollars) to set up the Frederick M Wong Foundation, an educational foundation in the Middle East, one of the largest charitable donations in history. Frederick Wong stated the money is meant to bridge the knowledge gap between the Arab region and the developed world, improving the standard of education and research in the region, developing leadership programs for youth, and stimulating job creation. The announcement was made at the 1997 World Economic Forum in Jordan. The foundation funds in three areas: Culture, Entrepreneurship and Employment, and Knowledge and Education but he passed away and could not accomplish his project. Until this very moment the money has been deposited with my bank United Bank and no one has ever come up to claim this fund and you can confirm the genuineness
http://news.bbc.co.uk/2/hi/americas/502503.stm
For years it has been watched and no one has come to claim it; I do not know if this transaction suits your personal or business ethics but I do want you to understand that this transaction is free from any irregularities. Why I am doing this i don’t want the Egyptian government to take over the fund due to the economic problem going on in Egypt. I will be obtaining all relevant documents from the remittance department and have it changed to your name before presenting you as the next of Kin automatically if you wish to receive this fund. As soon as the fund is transferred to your account, I will put away all documents to cover any trace of the fund. As a banker, I wish to keep you informed you will set up an account in your name with my bank and I will deposited fund into your account to enable you to complete the transfer online to your country; online is the safest way doing business of such value no matter where you are located and have the money deposited into this account after legally becoming next of
Kindly provide me with the details below;
First Name.............
Middle Name.........
Surname................
Address1...............
City........................
State/Province.......
Post/Zip..................
Country..................
Telephone No........
Fax No. .................
E-mail Address......
Date of Birth (yyyy-mm-dd)
Copy of International Passport Or Id
I hope to hear from you soon as you will never regret working with me.
Thank you
Mr. Gomaa Elwany
Head of Central Operations
UNITED BANK ®
Email: GomaaElwanytheubeg@qq.com
GOOD NEWS FROM ,Minister, federal Ministry of finance
Minister, federal Ministry of finance.
Federal secretariat, Maitama District
ABUJA, F.C.T.
Email: bentony101@aol.com
GOOD NEWS FROM ,Minister, federal Ministry of finance
Thank you for your attention. This is the office of the Director General(D.G) ministry of finance Nigeria. There is an over invoiced contract fund pending for clearance with our ministry prior to its release to our bankers for immediate wire to the Contractor/beneficiary's account. The fund in question is contract fund and needs clearance, which will need to be processed by our ministry once we receive your application letter requesting for that as the beneficiary. The fund is totaling $36,000,000.00 Million dollars and could be cleared for wire in installment payments or total payment. I need you to work with me to ensure that this fund is cleared for transfer to any bank account you designate to receive the funds. I need you to assure me of your cooperation in respect to this fund transfer and safe keeping by you. Send your Full address, Office address, telephone(Mobile and home), company's name and a copy of your valid ID, so that i can commence the fund clearance process in your favor. On your response we shall sign a M.O.U for our mutual benefits.
Yours sincerely,
Benedict Tony
Director of operations
Federal Ministry of Finance Nigeria
Federal secretariat, Maitama District
ABUJA, F.C.T.
Email: bentony101@aol.com
GOOD NEWS FROM ,Minister, federal Ministry of finance
Thank you for your attention. This is the office of the Director General(D.G) ministry of finance Nigeria. There is an over invoiced contract fund pending for clearance with our ministry prior to its release to our bankers for immediate wire to the Contractor/beneficiary's account. The fund in question is contract fund and needs clearance, which will need to be processed by our ministry once we receive your application letter requesting for that as the beneficiary. The fund is totaling $36,000,000.00 Million dollars and could be cleared for wire in installment payments or total payment. I need you to work with me to ensure that this fund is cleared for transfer to any bank account you designate to receive the funds. I need you to assure me of your cooperation in respect to this fund transfer and safe keeping by you. Send your Full address, Office address, telephone(Mobile and home), company's name and a copy of your valid ID, so that i can commence the fund clearance process in your favor. On your response we shall sign a M.O.U for our mutual benefits.
Yours sincerely,
Benedict Tony
Director of operations
Federal Ministry of Finance Nigeria
Rép : FROM INTERPOL POLICE FORCE UNIT.
Our MailScanner believes that the attachment to this message sent to you
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From: shipping@barracuda.wordforyou.com
Subject: Re: FROM INTERPOL POLICE FORCE UNIT.
is Unsolicited Commercial Email (spam). Unless you are sure that this message is incorrectly thought to be spam, please delete this message without opening it. Opening spam messages might allow the spammer to verify your email address. If you believe that this message has been incorrectly marked as spam, please forward this email to postmaster.
Date: 20140301
pts rule name description
---- ---------------------- --------------------------------------------------
-1.4 ALL_TRUSTED Passed through trusted hosts only via SMTP
0.0 MISSING_MID Missing Message-Id: header
1.4 DATE_IN_PAST_03_06 Date: is 3 to 6 hours before Received: date
1.6 MISSING_HEADERS Missing To: header
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