Thursday, October 23, 2014

Attention: Sole Beneficiary,

Attention: Sole Beneficiary,

We have finally succeeded in getting your package worth of $3.6million out on delivery to you via consignment with the help of Mr James George Attorney General of Federal High Court of Justice BENIN REPUBLIC which act as your foreign Attorney representative here in BENIN REPUBLIC. So every necessary arrangement has been made successfully with the Agent Owen Samuelson of the Consignment Box and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at JFK International Airport, New York, (USA) with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he had. So you are advice to reconfirm your full delivery information to the diplomat and E-mail him with this mail address { OwenSamuelson1@barid.com } so as to have easy conversation with him and to enable you give him full direction to get your Consignment Box delivered to you and hand you over your Consignment Box safe and sound, Furthermore you are advice to be very fast as the Agent Owen Samuelson has no much time to waste due to his flight ticket, So the Information you are Required to Reconfirm to the Agent is as Follow: (1)Your Full Name=============(2)Mobile Phone Number======(3)Current Home Address========(4)Fax Number================(5)Country====================(6)City======================(7)Nearest Airport ==============As he is at JFK International Airport, New York, (USA) right now because of the Searching and Scanning of the Consignment which made him to misplace your address.(8)A Copy of Your I D For Identification.driving license So contact him via his email address,

Contact person:

Name- Agent Mr. Owen Samuelson
E-mail Address ( OwenSamuelson1@barid.com )

So contact him to deliver your Consignment box to you today, So get back to us immediately you communicate with the Agent to make sure that your fund has gotten to you without any hitch, Furthermore remember the Agent delivering the Consignment Box does not know that the content of the consignment box is money, Because the Attorney which represented you registered it as a family value to avoid hitch during the delivery so unknown circumstances should you let him know that the content of that consignment box is money to avoid lost of your fund as your Consignment was Sign and Stamp by Federal Ministry of Justice to make sure that it is protected until it gets to you.

Regards,
Rev.Dr. Peter Godwin
Mobile: (+229) 61669757

Email analysis :

NOTE : Return-Path : < tugarian@crux.ocn.ne.jp >
NOTE : Received : from mv-osn-hcb010.ocn.ad.jp (122.1.235.84)
NOTE : Received : from mzcstore042.ocn.ad.jp (mv-osn-hcb010.ocn.ad.jp [122.1.235.84])
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain; charset=ISO-2022-JP
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Originating-Ip : [118.23.178.207]
NOTE : Attention: Sole Beneficiary,

Alert : Your BMW Online Lotery Won Prize (Car / Check $500.000.00 USD)

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we (BMW) urge you to treat it genuinely.

BMW LOTTERY DEPARTMENT
ROCKVIEW, ARKANSAS. 49812
UNITED STATES OF AMERICA.

Dear Winner,

This is to inform you that you have been selected for a prize of a brand new 2014 Model BMW 7 Series Car and a Check of $500,000.00usd from international programs held on the 2nd section 2014 in the UNITED STATE OF AMERICA. therefor? Your email address was picked from our international programs held on the 2nd 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 claim your prize.

Name: Mr. Glenward Howard
Email: glenhowardups14@gmail.com

Contact him by providing him with your secret pin code Number BMW:6743222009/13. You are also advised to provide him with the Under listed information as soon as possible

1.Name in full. 2. Address.
3.Nationality. 4. Age.
5.Occupation. 6. Phone/Fax.
7.Present Country. 8. Email address.
9.pin code Number BMW:6743222009/13

Mr. Johnson Obingo
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.

Wednesday, October 22, 2014

INFO

Dear Friend,

I am Barrister Eric Sutanto Personal attorney to late Mr Aaron Birch,a foreign National and a contractor of Roads and Oil Pipelines here in Jakarta-Indonesia.I have the pleasure to contact you on this Subject matter. My late client died along with his entire family in Indonesia Earth Quake Disaster (27th May 2006) off the south western coast of Java, Indonesia.He left the sum of US$9.5Million with a bank here and ever since his death the Bank has asked me to provide his next of kin. I have the pleasure to contact you so that you will stand as his confide next of kin so that we claim this money which he left behind since I have been unsuccessful in Locating the relatives for over 6 years now.On hearing from you,I shall give you a comprehensive information’s of what to do as regards to this.

I will like you to give me your following information for more details;

1. your Age
2. your full name and address
3. your office and home telephone numbers
4. your occupations and position

Best Regards
Barrister Eric Sutanto

Email analysis :

NOTE : Return-Path : < info@ekgis.com.vn >
NOTE : Received : from unknown (HELO mail.ekgis.com.vn) (115.146.126.138)
NOTE : Received : from mail.ekgis.com.vn ([127.0.0.1]) by mail.ekgis.com.vn
NOTE : Received : from 41.71.142.235 ([41.71.142.235])
NOTE : (SquirrelMail authenticated user info@ekgis.com.vn)
NOTE : User-Agent : SquirrelMail/1.4.22
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/plain;charset=utf-8
NOTE : Content-Transfer-Encoding : 8bit
NOTE : X-Priority : 3 (Normal)
NOTE : Importance : Normal
NOTE : INFO

Dear Beneficiary

International Reconciliation and Logistics Vault
International Monetary Fund (IMF)
COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS.

It is a pleasure to write you that we have reconciled with our logistic department on the reimbursement of some fund spent by you during the cause of your inadequate dealings with some impostors who claim to be staff in banks and other regional payment centers. Our reconciliation teams with the prospectus instrument of the United Nations after freezing suspected impostors account. This support was fully effective with the help of World Bank after a summit meeting in London, on the financial analysis on financial stability issues fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list of customers to be paid who fell victims to these imposters due to unawareness. And mode of payment was as well specified for proper conducts and financial regulations to kick against criminality during process of payment. We have arranged your payment through our swift card centers, with the latest instruction from International Monetary Fund Reconciliation Office.

The card center will send you an ATM Debit card which you will use to withdraw your money in any ATM Center, Banks and Union Pay Credit outlets in the world, You are hereby selected as an honor for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Logistic Department by email listed below.

Office of Reconciliation and Logistics Vaults,
International Monetary Fund (IMF),
Contact Manager: Mr. John Mcnamara
Email: malconint@163.com
jmcnamara@admin.in.th

1. Full Name:
2. Phone and Fax Number:
3. Your age and Current Occupation:
4. Contact Address where you want your ATM Card to be delivered to (P.O Box Not Acceptable):

For your information, you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. Because of Impostors, we hereby issued you our code of conduct, which is (ATM-7750) so you have to indicate this code when contacting the Card Center by using it as your subject. Kindly be informed that recipients shall be liable to all cost arising for the delivery of the donation parcel. This is due to Legal law protecting all donation funds misappropriation.

Yours in Service,
Ms. Christine Largade
Admin Chairman
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)


CONTACT THE COMPENSATION AWARD HOUSE

Attn: My Dear,

I am Mrs. Florence Walker, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs FLorida 34488, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over US$46,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Lawyer Tony Gani, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $10,500,000.00 Moreover, Lawyer Tony Gani, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Lawyer Tony Gani. You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Lawyer Tony Gani(Esq)
Email: lawyergani1@foxmail.com

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Lawyer Tony Gani was just US$450 for the paper works, take note of that. As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me. Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $450USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to LawyerTony Gani and he help me in the transfering of my FUNDS and i most say that you have to countact him so that he will help you the way he help me to Get my FUNDS without any further payment. Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:……………
Direct Phone:………………..
Country……………..
Occupation:…………………
Gender:………
Age:…………..

Once again stop contacting those people, I will advise you to contact Lawyer Tony Gani so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs. Florence Walker.
7008 E Hwy 326 Silver Springs
FLorida 34488, United States

YOUR SWIFT CREDIT CARD PAYMENT

Attn:

This is to officially inform you that (Card number: 4225-8422-0661-2760) has been accredited in your favor. Your Personal Identification Number is 8221. The Value is US$5.5M You are advice to contact me with the following information: Name, Address,Phone, Age, Sex, and Occupation. You can also call me on my cell phone number +234-806-292-9264, for more confirmation.

Thank you,
Dr. John Eze
ATM Logistics Unit,
Tel: +234-806-292-9264