Tuesday, September 16, 2014

GOOD NEWS

THE CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
CONTACT Our Ref: CBN/OHG/OXD1/09
Your Ref: ...............
TELEX: CENTRAL BANK.
PAYMENT FILE: CBN/BEN/09.

PAYMENT NOTIFICATION,

Definitely, I know that this letter will be a surprising one to you. Firstly, I will like to introduce my self formally as Mr.Godwin Emefiele, The Executive Governor of The Central Bank of Nigeria (CBN). I am officially contacting you today because your Inheritance Funds were Re-deposited into the "Federal Suspense Account" of CBN Central Bank Of Nigeria last week, because you did not forward your Claim as the Rightful beneficiary Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial Banks here in Nigeria. So has the singular right to carry out this delivery. Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to collect the Inheritance Bill in Sum of ($5 MILLION USD) which rightfully belongs to you, on your behalf. In respect of your unfinished transaction which you are unable to collect your fund. At this development I asked them who authorized them to come down to Nigeria for the Collection of this Payment and they told me that you asked them to come and collect this Funds on your Behalf. In fact this was the biggest shock that this Bank have ever received so far because your Inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come and collect this Funds on your behalf without notifying us. We in this Bank do not understand why you sent these men to come and Collect your Funds on your behalf. If actually you want them to help you collect your Inheritance Bill Sum, at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents, which proved that you actually sent them for the Collection of this Fund. Honestly, it really baffles me that you took such decision without my consent, by and large we still have to consider the fact that as the rightful owner of the fund you still have your own rights too.

Here are the Documents, which they tendered to this Bank:

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

Actually, these Documents, which they tendered to this Noble Bank, is a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to come back and they promised to come back. As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you whom is the Recognized Bonafide Beneficiary to this Funds. Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to respond immediately to this email : with your full name, address and phone number for reconfirmation and immediate action. However, I want you to know that this fund will reach via bank to bank transfer, neither by any courier nor postage because we found out that there have been much Problems when trying to deliver this via courier services. Moreover the transferring bank will be introduced as soon as we confirmed from you if really you send those men to get your fund on your behalf. I also want you to know that the only fee attach to this fund which you must have to take of is the administrative charges and the paper work $90usd.So be informed.

OFFICIALLY SIGNED.
GOVERNOR OF CENTRAL BANK OF NIGERIA
GOVERNOR GODWIN EMEFIELE

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Link analysis :
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NOTE : Click "To view/read this your secure message please click here"
NOTE : Open "http://high-hollin.org/nrhscgfayh/rxyxzmsbsy.html"
NOTE : A new download is processed :


NOTE : File "SecureMessage.zip" from http://www.explicacoesmagicmath.pt
NOTE : File "SecureMessage.zip" is a VIRUS !
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Virus analysis (DEF 20140916) :
=================================================
AVware : Win32.Malware!Drop
Avira : TR/ATRAPS.A.1717
Baidu-International : Trojan.Win32.Upatre.ABlK
DrWeb : Trojan.DownLoad3.34292
ESET-NOD32 : Win32/TrojanDownloader.Waski.A
Ikarus : Trojan-Spy.Agent
K7AntiVirus : Trojan (7000000c1)
K7GW : Trojan(7000000c1)
Kaspersky : Trojan-Downloader.Win32.Upatre.avh
Kingsoft : VIRUS_UNKNOWN
Malwarebytes : Trojan.Upatre
McAfee : Artemis!AE3D2F8620F0
Microsoft : TrojanDownloader:Win32/Upatre.AA
Panda : Trj/Chgt.F
Qihoo-360 : HEUR/QVM20.1.Malware.Gen
Sophos : Mal/DrodZp-A
Symantec : Trojan.Zbot
Tencent : Win32.Trojan-downloader.Upatre.Wqmz
VIPRE : Win32.Malware!Drop
ViRobot : Trojan.Win32.S.Agent.20992.PD
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Whois Analysis :
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high-hollin.org
=================================================
Domain Name:HIGH-HOLLIN.ORG
Domain ID: D153034212-LROR
Creation Date: 2008-06-20T18:34:26Z
Updated Date: 2012-06-19T08:02:22Z
Registry Expiry Date: 2015-06-20T18:34:26Z
Sponsoring Registrar:Tucows Inc. (R11-LROR)
Sponsoring Registrar IANA ID: 69
Domain Status: ok
Registrant ID:tuMZ59PcSs2k5l1K
Registrant Name:Douglas McCowen
Registrant Organization:None
Registrant Street: Riverside Barn
Registrant City:Winford- BRISTOL
Registrant State/Province:Avon
Registrant Postal Code:BS408HJ
Registrant Country:GB
Registrant Phone:+44.7985466869
Registrant Email:dhl_mccowen@hotmail.com
Admin ID:tuMZ59PcSs2k5l1K
Admin Name:Douglas McCowen
Admin Organization:None
Admin Street: Riverside Barn
Admin City:Winford- BRISTOL
Admin State/Province:Avon
Admin Postal Code:BS408HJ
Admin Country:GB
Admin Phone:+44.7985466869
Admin Email:dhl_mccowen@hotmail.com
Tech ID:tu9LIBi0nseyvCgJ
Tech Name:Pickaweb Limited Domains Dpt
Tech Organization:Pickaweb Limited
Tech Street: 7 Marlow Copse
Tech City:Chatham
Tech State/Province:Kent
Tech Postal Code:ME59DP
Tech Country:GB
Tech Phone:+44.8712180841
Tech Email:domains@pickaweb.co.uk
Name Server:NS7.UKHOSTSUPPORT.COM
Name Server:NS8.UKHOSTSUPPORT.COM
=================================================
explicacoesmagicmath.pt
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Domain Name: explicacoesmagicmath.pt
Creation Date (dd/mm/yyyy): 04/02/2013
Expiration Date (dd/mm/yyyy): 03/02/2015
Status: ACTIVE

Registrant

Francisco Cascao
Rua Francisco sa Miranda Lt 7
538
2975 538

Email: franciscocascao@iol.pt

Entidade Gestora / Billing Contact
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Email: dns@easyhost.pt
RACKSPOT LDA
Email: helpdesk@rackspot.com
Nameserver: explicacoesmagicmath.pt NS a.ns.rackspot.com.
Nameserver: explicacoesmagicmath.pt NS b.ns.rackspot.com.
=================================================

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Email analysis :
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NOTE : Received : from mail.hfs-sports.de (HELO hfs-sports.de) (87.139.42.29)


NOTE : Received : from 41.71.216.117 ([41.71.216.117]) by hfs-sports.de with ESMTP;



NOTE : X-Msmail-Priority : Normal
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NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2900.5579
NOTE : Hello Friend
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PLEASE DID YOU CHANGE YOUR BANK ACCOUNT DETAILS???

WORLD BANK AUDITORS/INTERNATIONAL MONETARY FUNDS
(IMF) Millbank Tower, 12th Floor, 21-24 Millbank, London
SW1P 4QP
From the Desk Of Sri Mulyani Indrawati
Managing Director and Chief Operating Officer, World
Bank
8th of September 2014

YOUR OVER DUE CONTRACT/INHERITANCE FUNDS
Attention. Beneficiary ,

This is to bring to your notice about the due process of your outstanding Contractual/Inheritance payment which was suspended by the British Council there by stopping the telex unit to pause the transfer of your contract/inheritance fund to your nominated bank account. As a result of this development, verification conducted by the Finance Ministry in conjunction with the Debt Verification Panel on your contract/inheritance case ,your file has been endorsed for payment awaiting your confirmations. During the auditing and closing of all financial records of the World Bank it was discovered from the records of outstanding foreign contractors due for payment with the World Bank Auditors London in the year 2013/2014 that your name and company is next on the list of those who will received their fund this quarter 2014. Meanwhile, a woman came to my office few days ago with a letter ,claiming to be your true representative. Here are her information for you to confirm to this office if this woman is truly from you or not, so that the world bank will not be held responsible for paying into the wrong account.

NAME: MRS. JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT NUMBER: 6503809428.

Please, do reconfirm to this office, as a matter of urgency if this woman is from you. you are requested to fill and send this information for verifications purposes so that your fund valid us$10.7m us dollars will be remitted into your nominated bank account. this fund is as a result of inheritance on your behalf. Information needed from you for verification is as follow:

(1) Your full name and address:
(2) Your age and marital status:
(3) Your occupation:
(4) Your telephone/fax number:
(5) Your nationality:
6) Your Bank Account Number
7_ Scan any of your Id to send

As soon as we receive this, we will commence with all necessary procedures in other to remit this money into your account. the world BankAuditors and the ,Executive Board of Directors and the Brithis Councl for foreign over due inheritance fund have approved and accredited this reputable with the office of the minister of finance international remittance/foreign operations, to handle and supervise the transfer of all foreign inheritance funds for this second quarter payment of the year 2014.

However, we shall proceed to issue all payments details to the said Mrs. White, if we do not hear from you within the next seven working days from today. We are sorry for any inconvenience the delay in transferring of this fund must have caused you.

Yours Faithfully,
Sri Mulyani Indrawati
Managing Director and Chief Operating Officer, World

PAYMENT NOTICE OF YOUR FUNDS

OFFICE OF THE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
Tel: Highly Confidential.
19 Walter Carrington Str. Ikoyi Lagos-Nigeria.
ASO ROCK VILLA, ABUJA ANNEX OFFICE.
From the Desk of Chief. Terry Edmond GCON.
Our Ref: FGN/OHG/OXD1/2011
TELEX: FEDGOVNIG.
PAYMENT FILE: FGN/BEN/08.

ATTN: Dear Beneficiary,

PAYMENT NOTICE OF YOUR FUNDS

May you remain favored.

This letter will definitely be amazing to you because of its realistic value. Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some Nigerian Officials some while ago. Without taking much of your time, my name is Chief.Jim Nagy, the Honorable Paymaster General of The Federal Republic of Nigeria. Presently, were in partnership with the American government in averting Scams and also to avert beneficiary funds delays here in Nigeria, So far, we have succeeded in Settling the likes of (Mrs. Ann Keyser, Mr. Edward Drake etc) their inheritance funds which was previously delayed. Your Funds were returned to the Federal Government Treasury some while ago because you did not finalize your claim for it. A week ago, the Presidency and the Federal Executive Council collectively agreed to release the sum of US$1,200,000.00 to you but to our surprise you sent down your representatives Mr. Robert Jason and Mr. Jim Harrison to collect this Funds on your behalf, this morning. Since you sent your representatives to us, kindly give us the authority to transfer your Funds into their own Bank Account in Singapore. We await your immediate response via email and telephone But if you did not Authorize this claim then fill and submit this form right away to this department:

FULL NAME:
HOME ADDRESS:
PHONE NUMBER:
AGE:
SEX:
STATUS:
OCCUPATION:
COUNTRY:

Officially Sealed,
Direct Line :+2347039237429

Chief.Jim Nagy
The Honorable Paymaster General.