JP Morgan Chase Bank Na
Online Private Banking /Telegraphic Wire Department
Location: 270 Park Avenue, New York 2020
Direct telephone (484) 7236279
Email: wiredept@onlinechasebnk.com
Attention: The Beneficiary
RE-APPROVED PAYMENT OF NINE MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS (US$9,800,000.00 ) IN YOUR FAVOR. Acting on our capacity as the international bank, the Federal Reserve Bank(FRB) and World Bank (WB) and International Monetary Fund (IMF) have recently authorize our bank to pay the above outstanding payment of (US$9,800,000.00 ) payable in your favour and it is good news to inform you are among the creditors /beneficiaries in the payment manifest to receive payment within the next 72 working days hours upon our clrearification and certification as the rightful beneficiry to receive the fund . In this regards, I want to officially notify you that the International Monetary Funds External Auditors Committee /World Bank Auditors have revoked all outstanding debts both local and international and resolved to re-allocate it to you via this International Payment secrete code Number: IB02567-G. In consideration of these, you have been issued with this exclusive Secrete reference identification payment code Number (IB02567-G.) and Valid Transaction , Allocation payment No:MO3ZX-014. We have an information about your critical health condition from your partner Mr. Michael Jouaux telling us that you are critically ill and your fund should be transfer to this account details: BANK HAROALIM.BRANCH 535,BANK ACCOUNT NO 134371, SWIFT CODE: POALILIT, ADDRESS 104 HAYARKON STREET,TEL-AVIV.ISRAEL. In view of this new directives and to be to sure of whom we are dealing with ,We need to verify properly on our own side as you are required to urgently contact us on the email address with your below information to very if the information given to us from your partner is false or true .
1) Full Name:
2) Full Address;
3) Your contact telephone and fax number;
4) Your email addresses
5) Copy of any valid Identification;
TREAT AS URGENT
Mr. Virgo Lopez
Manager Chase Private Banking online department
270 Park Avenue, New York 2020
Direct telephone and Fax contact + 1-484 7236279
Contact email : wiretdept@aol.com
Email analysis :
NOTE : Return-Path : < ce@novotempo-ig.com.br >
NOTE : Received : from gar.garront.com (192.254.138.205)
NOTE : Received : from [37.49.224.200] (port=3764 helo=User) by gar.garront.com
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : IMPORTANT INFORMATION
Monday, October 20, 2014
Attn; Dear Fund beneficiary
CONTACT DHL DELIVERY COURIER SERVICE
(HILL & COUNSELORS AT LAW) 03 BP 1401
AKPAKPA DODOMEY COTONOU REPUBLIC OF BENIN.
Attn; Dear Fund beneficiary
I have been waiting for you all this while to contact me for your Confirm-able Bank Draft of $1.200,000 United States Dollars, but I did not hear from you since then so I went to the bank to confirm if the draft has expired or getting closer to its expiry date and “Dr. Frank Ben “ the Director of DHL COURIER COMPANY BENIN told me that the draft will expire before it gets to you over there in your country. So I told him to cash the $1.200, 000 United States Dollars to cash payment to avoid losing the funds under expiration as I traveled out of the country for a short Course and will not come back until the end of next Month. What you have to do now is to contact the DHL COURIER COMPANY as soon as possible to know when they will deliver the package to you because of the expiry date. For your information, I have paid the delivery Charge, Insurance premium and Clearance Certificate Fee of the cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country. The only money you will send to the DHL COURIER COMPANY to deliver your Consignment direct to your postal Address is ($95.00 US) Ninety Five United States Dollars only being the Security Keeping Fee of the Courier Company so far. Again, don’t be deceived by anybody to pay any other money except $95.00 US Dollars. I would have paid that but they said no because they didn’t know when you will contact them and in case of demur-rage. So my dear you have to contact the DHL COURIER COMPANY now for the delivery of your Draft with this information bellow;
Contact Person: Dr. Frank Ben
E-MAIL: (dr.frankben@yahoo.cl)
Tel: +229-98-79-74-50.
Registration No: Eg2282
Code Number: 01721458
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the process of Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $95.00 US Dollars for their immediate action. Note this. The DHL COURIER COMPANY did not know the content of the Box. I registered it as a BOX of African cloths. They did not know that the content was money. This is to avoid them delaying with the BOX and you should not by any means let them know that the box’s content is money OK?
I am waiting for your urgent response.
Yours Faithfully,
Mr. William Colde
(HILL & COUNSELORS AT LAW) 03 BP 1401
AKPAKPA DODOMEY COTONOU REPUBLIC OF BENIN.
Attn; Dear Fund beneficiary
I have been waiting for you all this while to contact me for your Confirm-able Bank Draft of $1.200,000 United States Dollars, but I did not hear from you since then so I went to the bank to confirm if the draft has expired or getting closer to its expiry date and “Dr. Frank Ben “ the Director of DHL COURIER COMPANY BENIN told me that the draft will expire before it gets to you over there in your country. So I told him to cash the $1.200, 000 United States Dollars to cash payment to avoid losing the funds under expiration as I traveled out of the country for a short Course and will not come back until the end of next Month. What you have to do now is to contact the DHL COURIER COMPANY as soon as possible to know when they will deliver the package to you because of the expiry date. For your information, I have paid the delivery Charge, Insurance premium and Clearance Certificate Fee of the cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country. The only money you will send to the DHL COURIER COMPANY to deliver your Consignment direct to your postal Address is ($95.00 US) Ninety Five United States Dollars only being the Security Keeping Fee of the Courier Company so far. Again, don’t be deceived by anybody to pay any other money except $95.00 US Dollars. I would have paid that but they said no because they didn’t know when you will contact them and in case of demur-rage. So my dear you have to contact the DHL COURIER COMPANY now for the delivery of your Draft with this information bellow;
Contact Person: Dr. Frank Ben
E-MAIL: (dr.frankben@yahoo.cl)
Tel: +229-98-79-74-50.
Registration No: Eg2282
Code Number: 01721458
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the process of Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $95.00 US Dollars for their immediate action. Note this. The DHL COURIER COMPANY did not know the content of the Box. I registered it as a BOX of African cloths. They did not know that the content was money. This is to avoid them delaying with the BOX and you should not by any means let them know that the box’s content is money OK?
I am waiting for your urgent response.
Yours Faithfully,
Mr. William Colde
Rép :Release/Transfer Notice of your Approved Funds.
ALPHA BANK
66 Cannon Street, EC4N 6EP.
From the Desk of Mr.Stewart Hartley
Official Web Account:
Our Ref: UK/OHG/OXD1/2014
TELEX: UKGOVAB.
Highly Confidential...
PAYMENT FILE: UN/AB/10/385953
Attn: Dear Beneficiary
Release/Transfer Notice of your Approved Funds ($800,000.00USD) Eight hundred thousand united states dollars.May you remain favored and I pray. Sorry for the inconveniences and payment delay that was rendered to you in your line of contract/Inheritance Payment transaction with some government and private Officials some while ago. Be informed that Presently we are being paid by the WORLD BANK in conjunction with the ( UNITED NATION ) in other to avert beneficiary funds delays and compensate victims of scam in recent times and also payment of contract inheritance sum. So far,we have succeeded in Settling (Mrs.Ann Kleyser,Mr. Edward Drake, Mr.Chun Yeung etc). Your Funds were returned back to Treasury,some while ago because you did not finalize your claim for it. A week ago,The Executive Committee collectively agreed to release the sum of $800,000.00 USD to you but to
our surprise you sent down your representatives,Mr Tim Parker and Mr.Rowland Somer to collect this Funds on your behalf this morning. Dear Beneficiary Did You Send Them ?? And since you do not send them you are advise to kindly re-confirm to us the followings below so that the Bank will not be held responsible for paying into the wrong account Name.
1) Your full name.
2) Contact Address
3) Phone,
4) Fax.
5) Occupation.
6) A valid proof of Identification.
In receipt of the above information, your payment will be approved and paid to you by electronic wire transfer (T/T) to your nominated bank account,you are advice to get back to me immediately you receive this mail for immediate payment and instructions to credit your account, which is schedule to hold within 24 hours upon confirmation of the above mention requirement,via email ( alphabankplc17@aol.co.uk )
Officially Sealed
Mr Stewart Hartley
Dir,of Foreign Payment Transfer
Alpha Bank
Email analyis :
NOTE : Return-Path : < contact@where-r-u.co.il >
NOTE : Received : from unknown (HELO aaaa.co.il) (62.219.68.25)
NOTE : Received : from User ([70.28.63.50]) by aaaa.co.il
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Rép :Release/Transfer Notice of your Approved Funds.
66 Cannon Street, EC4N 6EP.
From the Desk of Mr.Stewart Hartley
Official Web Account:
Our Ref: UK/OHG/OXD1/2014
TELEX: UKGOVAB.
Highly Confidential...
PAYMENT FILE: UN/AB/10/385953
Attn: Dear Beneficiary
Release/Transfer Notice of your Approved Funds ($800,000.00USD) Eight hundred thousand united states dollars.May you remain favored and I pray. Sorry for the inconveniences and payment delay that was rendered to you in your line of contract/Inheritance Payment transaction with some government and private Officials some while ago. Be informed that Presently we are being paid by the WORLD BANK in conjunction with the ( UNITED NATION ) in other to avert beneficiary funds delays and compensate victims of scam in recent times and also payment of contract inheritance sum. So far,we have succeeded in Settling (Mrs.Ann Kleyser,Mr. Edward Drake, Mr.Chun Yeung etc). Your Funds were returned back to Treasury,some while ago because you did not finalize your claim for it. A week ago,The Executive Committee collectively agreed to release the sum of $800,000.00 USD to you but to
our surprise you sent down your representatives,Mr Tim Parker and Mr.Rowland Somer to collect this Funds on your behalf this morning. Dear Beneficiary Did You Send Them ?? And since you do not send them you are advise to kindly re-confirm to us the followings below so that the Bank will not be held responsible for paying into the wrong account Name.
1) Your full name.
2) Contact Address
3) Phone,
4) Fax.
5) Occupation.
6) A valid proof of Identification.
In receipt of the above information, your payment will be approved and paid to you by electronic wire transfer (T/T) to your nominated bank account,you are advice to get back to me immediately you receive this mail for immediate payment and instructions to credit your account, which is schedule to hold within 24 hours upon confirmation of the above mention requirement,via email ( alphabankplc17@aol.co.uk )
Officially Sealed
Mr Stewart Hartley
Dir,of Foreign Payment Transfer
Alpha Bank
Email analyis :
NOTE : Return-Path : < contact@where-r-u.co.il >
NOTE : Received : from unknown (HELO aaaa.co.il) (62.219.68.25)
NOTE : Received : from User ([70.28.63.50]) by aaaa.co.il
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : Rép :Release/Transfer Notice of your Approved Funds.
COMPENSATION DEPT...
ATTENTION, BENEFICIARY..
For 156 years, WESTERN UNION has been connecting people. At WESTERN UNION, there's so much more than acrimony you're sending. Every sender and receiver is important to us. To celebrate our 156th Anniversary Switzerland , we're rewarding our customers with prizes of USD60, 000.00 Because you sent money on-line, from an agent location or received money through WESTERN UNION , you've been selected. However, you are required to forward the following information for immediate payment of your USD60, 000.00.
1.) Bank Name:
2.) Beneficiary:
3.) Account Number:
4.) Bank Address:
5.) Swift Code or Routing Number:
6.) Your Mobile Telephone Number:
7.) YOUR ID:
8.) Occupation
9.) Country
You will be contacted by a WESTERN UNION in the next 24 hours as soon as you forward your required information and you will receive the USD60, 000.00 prizes immediately from us. Save time, send money, earn rewards! WESTERN UNION is a service people trust.
ANNIVERSARY DAY
Thank you for using WESTERN UNION !
EMAIL:WESTERN UNION MONEY TRANSFER (uwestern766@yahoo.com)
TELEPHONE +234-802-430-1034
-----------------------------------------------------
We endeavor to maintain physical, electronic and procedural safeguards to guard your Information. We also endeavor to restrict Information access to our employees, agents and representatives that need to know it. Money Gram will never disclose your personal or billing information to a third party.western union Money Transfer.
Email analysis :
NOTE : Return-Path : < test@antiagingproof.com >
NOTE : Received : from mx.offired.com.ar (HELO offired.com.ar) (200.68.99.196)
NOTE : Received : from unknown (HELO User) (maia@173.251.125.190) by mx.offired.com.ar
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : COMPENSATION DEPT...
For 156 years, WESTERN UNION has been connecting people. At WESTERN UNION, there's so much more than acrimony you're sending. Every sender and receiver is important to us. To celebrate our 156th Anniversary Switzerland , we're rewarding our customers with prizes of USD60, 000.00 Because you sent money on-line, from an agent location or received money through WESTERN UNION , you've been selected. However, you are required to forward the following information for immediate payment of your USD60, 000.00.
1.) Bank Name:
2.) Beneficiary:
3.) Account Number:
4.) Bank Address:
5.) Swift Code or Routing Number:
6.) Your Mobile Telephone Number:
7.) YOUR ID:
8.) Occupation
9.) Country
You will be contacted by a WESTERN UNION in the next 24 hours as soon as you forward your required information and you will receive the USD60, 000.00 prizes immediately from us. Save time, send money, earn rewards! WESTERN UNION is a service people trust.
ANNIVERSARY DAY
Thank you for using WESTERN UNION !
EMAIL:WESTERN UNION MONEY TRANSFER (uwestern766@yahoo.com)
TELEPHONE +234-802-430-1034
-----------------------------------------------------
We endeavor to maintain physical, electronic and procedural safeguards to guard your Information. We also endeavor to restrict Information access to our employees, agents and representatives that need to know it. Money Gram will never disclose your personal or billing information to a third party.western union Money Transfer.
Email analysis :
NOTE : Return-Path : < test@antiagingproof.com >
NOTE : Received : from mx.offired.com.ar (HELO offired.com.ar) (200.68.99.196)
NOTE : Received : from unknown (HELO User) (maia@173.251.125.190) by mx.offired.com.ar
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : COMPENSATION DEPT...
BMW ANNUAL ONLINE PROMO AWARD (7 Series Car And A Check Of $3,000,000.00 USD)
BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2012 Model BMW 7 Series Car and a Check of $3,000,000.00 USD from the international balloting programs held on the 1st section 2014 in the UNITED STATE OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were 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 you are to contact our fiduciary claims department for more information as regards procedures to the claim of your
Name: Mr.Peter Campus
Email: pcam400@yahoo.com
Contact him by providing him with your secret pin code Number BMW:2551256003/23.
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:2551256003/23
Mrs. Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
Email analysis :
NOTE : pcam400@yahoo.com
NOTE : Return-Path : < teste@grooveland.com.br >
NOTE : Received : from unknown (HELO main-server) (85.113.6.34)
NOTE : Received : from User ([222.75.151.182])
NOTE : (authenticated user grant@batken.undp.kg)
NOTE : by main-server (Kerio MailServer 6.6.0);
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : BMW ANNUAL ONLINE PROMO AWARD (7 Series Car And A Check Of $3,000,000.00 USD)
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA.
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2012 Model BMW 7 Series Car and a Check of $3,000,000.00 USD from the international balloting programs held on the 1st section 2014 in the UNITED STATE OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were 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 you are to contact our fiduciary claims department for more information as regards procedures to the claim of your
Name: Mr.Peter Campus
Email: pcam400@yahoo.com
Contact him by providing him with your secret pin code Number BMW:2551256003/23.
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:2551256003/23
Mrs. Rachael Adams.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.
Email analysis :
NOTE : pcam400@yahoo.com
NOTE : Return-Path : < teste@grooveland.com.br >
NOTE : Received : from unknown (HELO main-server) (85.113.6.34)
NOTE : Received : from User ([222.75.151.182])
NOTE : (authenticated user grant@batken.undp.kg)
NOTE : by main-server (Kerio MailServer 6.6.0);
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : BMW ANNUAL ONLINE PROMO AWARD (7 Series Car And A Check Of $3,000,000.00 USD)
Attention: Beneficiary.:.....CHEVRON/TEXACO COMPANY LTD
Attention: Beneficiary.
I have been informed by the CHEVRON/TEXACO COMPANY LTD to anticipate your message as this office has been assigned to handle the payment of your grant donation prize and also to alert you that your previous mail was received here on this office desk and content clearly documented. I would advise you follow the instructions given to you and your Donation parcel will be sent to you fully sealed within the next 24hours. A cheque has been issued in your name and we have concluded the processing of all documents that will facilitate the clearance of the cheque in your Bank.*
This document includes the following:
1.DONATION CHEQUE VALUED THE SUM OF US$8,000,000.00. 2. DONATION CERTIFICATE FROM THE CHEVRON/TEXACO EXPLORATION AND PRODUCTIONCOMPANY LTD (CTEPC). 3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.) 4.LETTER OF AFFIDAVITS FROM THE NIGERIAN HIGH COURT OF JUSTICE, STATING THAT THE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAMME, ANDDULY SIGNED BY THE LEGAL ATTORNEY TO THE ECOWAS. These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Find below our delivery options which you are required to choose the one that is most convenient to you to enable the delivery of your parcel to the address which is sent by you to this office. I want you to indicate once more your mode of delivery for the purpose of documentation in the ECOWAS HEAD OFFICE.
DHL Cost of delivery
Mailing: US $100.00
Vat: US $10.00
Insurance: US $150.00
Total:280usd
FEDEX Cost of delivery
Mailing: US $50.00
VAT US $10.00
Insurance: US $150.00
Total:$US350.00
UPS Cost of delivery
Mailing: US$5.00
VAT US$5.00
Insurance: US$150.00
Total:$US300.00
All three options are 24hours delivery after shipment
NB: THE INSURANCE FEE (US$150:00) IS ABSOLUTELY COMPULSORY, AND MUST BEPAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD BEPAID TO THE DELIVERY AGENT THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP). Due to the diplomatic content of your parcel, it will be illegal to send it without being insured as it will violate the federal deliveryrules governing diplomatic parcel delivery. This means payment for the insurance fee must be made before the parcel is sent to avoid risk. This is because of some bad experience we had in the past. We can not afford to re-issue your cheque if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory, while the mailing fee should be paid to any of the above listed delivery company you choose at the point of delivery. Your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is shipped. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly. This is to protect receipients and to avoid misappropriation of funds. fill the information bellow;
1, Full Name.......................... .
2, Address of Residence:.................
3, country from:..................
4, Telephone Number:..................
5, Occupation...................
6, Age:..................
Contact Agent: MR. JEFF KUTO
Agent Email: jeff.kuto@gmail.com
Kindly respond by sending us back an email immediately you receive this mail.
MR. PAUL ROGERS
ECONOMIC COMMUNITY OF WEST AFRICAN STATES
ECOWAS HEAD OFFICE.
Email analysis :
NOTE : Return-Path : < test@yahoo.com >
NOTE : Received : from server.l7marketing.com (198.1.72.21)
NOTE : Received : from lcaen-656-01-148-13.w217-128.abo.wanadoo.fr
NOTE : ([217.128.30.13]:14142 helo=User)
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Get-Message-Sender-Via : server.l7marketing.com:
NOTE : authenticated_id: info@geigerandwood.com
NOTE : Attention: Beneficiary.:.....CHEVRON/TEXACO COMPANY LTD
I have been informed by the CHEVRON/TEXACO COMPANY LTD to anticipate your message as this office has been assigned to handle the payment of your grant donation prize and also to alert you that your previous mail was received here on this office desk and content clearly documented. I would advise you follow the instructions given to you and your Donation parcel will be sent to you fully sealed within the next 24hours. A cheque has been issued in your name and we have concluded the processing of all documents that will facilitate the clearance of the cheque in your Bank.*
This document includes the following:
1.DONATION CHEQUE VALUED THE SUM OF US$8,000,000.00. 2. DONATION CERTIFICATE FROM THE CHEVRON/TEXACO EXPLORATION AND PRODUCTIONCOMPANY LTD (CTEPC). 3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.) 4.LETTER OF AFFIDAVITS FROM THE NIGERIAN HIGH COURT OF JUSTICE, STATING THAT THE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAMME, ANDDULY SIGNED BY THE LEGAL ATTORNEY TO THE ECOWAS. These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Find below our delivery options which you are required to choose the one that is most convenient to you to enable the delivery of your parcel to the address which is sent by you to this office. I want you to indicate once more your mode of delivery for the purpose of documentation in the ECOWAS HEAD OFFICE.
DHL Cost of delivery
Mailing: US $100.00
Vat: US $10.00
Insurance: US $150.00
Total:280usd
FEDEX Cost of delivery
Mailing: US $50.00
VAT US $10.00
Insurance: US $150.00
Total:$US350.00
UPS Cost of delivery
Mailing: US$5.00
VAT US$5.00
Insurance: US$150.00
Total:$US300.00
All three options are 24hours delivery after shipment
NB: THE INSURANCE FEE (US$150:00) IS ABSOLUTELY COMPULSORY, AND MUST BEPAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD BEPAID TO THE DELIVERY AGENT THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP). Due to the diplomatic content of your parcel, it will be illegal to send it without being insured as it will violate the federal deliveryrules governing diplomatic parcel delivery. This means payment for the insurance fee must be made before the parcel is sent to avoid risk. This is because of some bad experience we had in the past. We can not afford to re-issue your cheque if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory, while the mailing fee should be paid to any of the above listed delivery company you choose at the point of delivery. Your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is shipped. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly. This is to protect receipients and to avoid misappropriation of funds. fill the information bellow;
1, Full Name.......................... .
2, Address of Residence:.................
3, country from:..................
4, Telephone Number:..................
5, Occupation...................
6, Age:..................
Contact Agent: MR. JEFF KUTO
Agent Email: jeff.kuto@gmail.com
Kindly respond by sending us back an email immediately you receive this mail.
MR. PAUL ROGERS
ECONOMIC COMMUNITY OF WEST AFRICAN STATES
ECOWAS HEAD OFFICE.
Email analysis :
NOTE : Return-Path : < test@yahoo.com >
NOTE : Received : from server.l7marketing.com (198.1.72.21)
NOTE : Received : from lcaen-656-01-148-13.w217-128.abo.wanadoo.fr
NOTE : ([217.128.30.13]:14142 helo=User)
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
NOTE : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
NOTE : X-Get-Message-Sender-Via : server.l7marketing.com:
NOTE : authenticated_id: info@geigerandwood.com
NOTE : Attention: Beneficiary.:.....CHEVRON/TEXACO COMPANY LTD
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